risk profile

http://w3id.org/amlo/core#RiskProfile

as defined in Anti Money Laundering Ontology core vocabulary (AMLO-core)

version info
1.7.0
version
title
Anti Money Laundering Ontology core vocabulary (AMLO-core)
description
The AMLO-core is the main module of the AMLO projects that adds some concepts to describe the Anti Money Laundering (AML) knowledge and facts. AMLO-core can be used as an upper ontology to derive taxonomies and axioms as well as a way to share information among investigators.
comment
AMLO-core is a formal conceptual model that defines the main terms used in Anti Money Laundering (AML) investigations. AMLO-core is developed by a multidisciplinary group of domain experts and data scientists as part of the AMLO project by Mopso and LinkedData.Center.
creator
Andrea Danielli
Enrico Fagnoni
license
rights
The amlo-core vocabulary is copyright (c) 2019-2022 by Enrico Fagnoni and Andrea Danielli in the scope of the AMLO project by Mopso and it is available under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International By 4.0. This work is compatible with the FIBO ontology Copyright (c) EDM Council, Inc. and Object Management Group, Inc. Please note that this software is Open Source but it is not free. You can use as is, or if you want to include it your commercial product, please contact Mopso, free licenses available for researchand student.
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risk profile
c

IRI: http://w3id.org/amlo/core#RiskProfile

comment
a vector of money laundering risk estimators. Each dimension of the risk profile is calculated analyzing a set of risk rating annotations
en
is in domain of
risk dimension estimatordp
is in range of
has risk profileop
is sub class of
criminal riskdp
max 1
risk estimator
reputational riskdp
max 1
risk estimator
geographic riskdp
max 1
risk estimator
subjective riskdp
max 1
risk estimator
fiscal riskdp
max 1
risk estimator
opinionc
label
risk profile
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :RiskProfile a owl:Class ;
        rdfs:label "risk profile"@en ;
        rdfs:comment "a vector of money laundering risk estimators. Each dimension of the risk profile is calculated analyzing a set of risk rating annotations"@en ;
        rdfs:subClassOf _:n42f20c8a163a464d99c68adf8c1b31dab78,
            _:n42f20c8a163a464d99c68adf8c1b31dab79,
            _:n42f20c8a163a464d99c68adf8c1b31dab80,
            _:n42f20c8a163a464d99c68adf8c1b31dab81,
            _:n42f20c8a163a464d99c68adf8c1b31dab82,
            <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/Opinion> .

    _:n42f20c8a163a464d99c68adf8c1b31dab78 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskEstimator ;
        owl:onProperty :criminalRisk .

    _:n42f20c8a163a464d99c68adf8c1b31dab79 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskEstimator ;
        owl:onProperty :reputationalRisk .

    _:n42f20c8a163a464d99c68adf8c1b31dab80 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskEstimator ;
        owl:onProperty :geographicRisk .

    _:n42f20c8a163a464d99c68adf8c1b31dab81 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskEstimator ;
        owl:onProperty :subjectiveRisk .

    _:n42f20c8a163a464d99c68adf8c1b31dab82 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskEstimator ;
        owl:onProperty :fiscalRisk .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#RiskProfile",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a vector of money laundering risk estimators. Each dimension of the risk profile is calculated analyzing a set of risk rating annotations"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "risk profile"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n42f20c8a163a464d99c68adf8c1b31dab81"
          },
          {
            "@id": "_:n42f20c8a163a464d99c68adf8c1b31dab82"
          },
          {
            "@id": "_:n42f20c8a163a464d99c68adf8c1b31dab79"
          },
          {
            "@id": "_:n42f20c8a163a464d99c68adf8c1b31dab78"
          },
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/Opinion"
          },
          {
            "@id": "_:n42f20c8a163a464d99c68adf8c1b31dab80"
          }
        ]
      },
      {
        "@id": "_:n42f20c8a163a464d99c68adf8c1b31dab81",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://w3id.org/amlo/core#RiskEstimator"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#subjectiveRisk"
          }
        ]
      },
      {
        "@id": "_:n42f20c8a163a464d99c68adf8c1b31dab82",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://w3id.org/amlo/core#RiskEstimator"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#fiscalRisk"
          }
        ]
      },
      {
        "@id": "_:n42f20c8a163a464d99c68adf8c1b31dab79",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://w3id.org/amlo/core#RiskEstimator"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#reputationalRisk"
          }
        ]
      },
      {
        "@id": "_:n42f20c8a163a464d99c68adf8c1b31dab78",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://w3id.org/amlo/core#RiskEstimator"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#criminalRisk"
          }
        ]
      },
      {
        "@id": "_:n42f20c8a163a464d99c68adf8c1b31dab80",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://w3id.org/amlo/core#RiskEstimator"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#geographicRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n42f20c8a163a464d99c68adf8c1b31dab80 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskEstimator> <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab78 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskEstimator> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfile> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfile> <http://www.w3.org/2000/01/rdf-schema#label> "risk profile"@en <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab81 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskEstimator> <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab79 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskEstimator> <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab79 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#reputationalRisk> <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab82 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskEstimator> <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab82 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#fiscalRisk> <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab80 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#geographicRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfile> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n42f20c8a163a464d99c68adf8c1b31dab81 <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab80 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfile> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n42f20c8a163a464d99c68adf8c1b31dab82 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfile> <http://www.w3.org/2000/01/rdf-schema#comment> "a vector of money laundering risk estimators. Each dimension of the risk profile is calculated analyzing a set of risk rating annotations"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfile> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n42f20c8a163a464d99c68adf8c1b31dab79 <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab81 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab78 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#criminalRisk> <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab80 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfile> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n42f20c8a163a464d99c68adf8c1b31dab78 <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab79 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab79 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab82 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab78 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfile> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/Opinion> <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab82 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab78 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab81 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#subjectiveRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfile> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n42f20c8a163a464d99c68adf8c1b31dab80 <http://w3id.org/amlo/core> .
_:n42f20c8a163a464d99c68adf8c1b31dab81 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
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