risk profile impact

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

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.
see also
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risk profile impact
c

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

comment
a vector of weights used to calculate a risk profile and categorize a risk annotation class.
en
individuals with this type
profile impact for BankruptcyRiskni,
profile impact for ConnectedToBankruptcyni,
profile impact for ConnectedToGeographicRiskni,
profile impact for DistanceRiskni,
profile impact for EarlyCeasedni,
profile impact for FamilyNameAndGeoRiskni,
profile impact for HiddenOwnerni,
profile impact for InSectorAtRiskni,
profile impact for InactiveCompanyni,
profile impact for IndirectPoliticallyExposedPersonni,
profile impact for IndustrialSectorRiskni,
profile impact for LowSalariesni,
profile impact for NegativeJudgmentsni,
profile impact for NoIncomeStatementni,
profile impact for OfficerAgeRiskni,
profile impact for OfficerLocationRiskni,
profile impact for OwnerLocationRiskni,
profile impact for SharedLegalAddressRiskni,
profile impact for SignificantChangeOfBusinessni,
profile impact for SignificantLossWithHighAssetsni,
profile impact for SubjectiveRiskni,
profile impact for YoungCompanyni,
profile impact for worksWithCountryAtRiskni,
profile impact for DirectPoliticallyExposedPersonni,
profile impact for WorksWithPAni,
profile impact for GeographicRiskni,
profile impact for adverse infoni,
profile impact for big transferni,
profile impact for frequently patender winnerni,
profile impact for industrial sector crime riskni,
profile impact for minor political roleni,
profile impact for no profitni,
profile impact for potential paper companyni,
profile impact for round figure transferni,
profile impact for sanction riskni,
profile impact for semantic entity wire transferni,
profile impact for semantic scope wire transferni,
profile impact for subsequent patender winnerni,
profile impact for terrorism riskni,
profile impact for undeclared countryni,
profile impact for unespected work with pani,
profile impact for very high marginni,
profile impact for connected to pepni
is in domain of
has nominal heatdp,
has risk dimension weightdp
is sub class of
subjective risk weightdp
max 1
risk distribution
has risk dimension weightdp
some
risk distribution
criminal risk weightdp
max 1
risk distribution
reputational risk weightdp
max 1
risk distribution
geographical risk weightdp
max 1
risk distribution
has nominal heatdp
exactly 1
thingc
fiscal risk weightdp
max 1
risk distribution
label
risk profile impact
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> {
    :RiskProfileImpact a owl:Class ;
        rdfs:label "risk profile impact"@en ;
        rdfs:comment "a vector of weights used to calculate a risk profile and categorize a risk annotation class."@en ;
        rdfs:subClassOf _:n44d9b3e1519c48d285e036e4282d378fb117,
            _:n44d9b3e1519c48d285e036e4282d378fb118,
            _:n44d9b3e1519c48d285e036e4282d378fb119,
            _:n44d9b3e1519c48d285e036e4282d378fb120,
            _:n44d9b3e1519c48d285e036e4282d378fb121,
            _:n44d9b3e1519c48d285e036e4282d378fb122,
            _:n44d9b3e1519c48d285e036e4282d378fb123 .

    _:n44d9b3e1519c48d285e036e4282d378fb117 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskDistribution ;
        owl:onProperty :subjectiveRiskWeight .

    _:n44d9b3e1519c48d285e036e4282d378fb118 a owl:Restriction ;
        owl:onProperty :hasRiskDimensionWeight ;
        owl:someValuesFrom :RiskDistribution .

    _:n44d9b3e1519c48d285e036e4282d378fb119 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskDistribution ;
        owl:onProperty :criminalRiskWeight .

    _:n44d9b3e1519c48d285e036e4282d378fb120 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskDistribution ;
        owl:onProperty :reputationalRiskWeight .

    _:n44d9b3e1519c48d285e036e4282d378fb121 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskDistribution ;
        owl:onProperty :geographicalRiskWeight .

    _:n44d9b3e1519c48d285e036e4282d378fb122 a owl:Restriction ;
        owl:onDataRange :RiskEstimator ;
        owl:onProperty :hasNominalHeat ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n44d9b3e1519c48d285e036e4282d378fb123 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskDistribution ;
        owl:onProperty :fiscalRiskWeight .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#RiskProfileImpact",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a vector of weights used to calculate a risk profile and categorize a risk annotation class."
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "risk profile impact"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n44d9b3e1519c48d285e036e4282d378fb122"
          },
          {
            "@id": "_:n44d9b3e1519c48d285e036e4282d378fb120"
          },
          {
            "@id": "_:n44d9b3e1519c48d285e036e4282d378fb118"
          },
          {
            "@id": "_:n44d9b3e1519c48d285e036e4282d378fb119"
          },
          {
            "@id": "_:n44d9b3e1519c48d285e036e4282d378fb117"
          },
          {
            "@id": "_:n44d9b3e1519c48d285e036e4282d378fb123"
          },
          {
            "@id": "_:n44d9b3e1519c48d285e036e4282d378fb121"
          }
        ]
      },
      {
        "@id": "_:n44d9b3e1519c48d285e036e4282d378fb122",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "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#hasNominalHeat"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n44d9b3e1519c48d285e036e4282d378fb120",
        "@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#RiskDistribution"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#reputationalRiskWeight"
          }
        ]
      },
      {
        "@id": "_:n44d9b3e1519c48d285e036e4282d378fb118",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasRiskDimensionWeight"
          }
        ],
        "http://www.w3.org/2002/07/owl#someValuesFrom": [
          {
            "@id": "http://w3id.org/amlo/core#RiskDistribution"
          }
        ]
      },
      {
        "@id": "_:n44d9b3e1519c48d285e036e4282d378fb119",
        "@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#RiskDistribution"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#criminalRiskWeight"
          }
        ]
      },
      {
        "@id": "_:n44d9b3e1519c48d285e036e4282d378fb117",
        "@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#RiskDistribution"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#subjectiveRiskWeight"
          }
        ]
      },
      {
        "@id": "_:n44d9b3e1519c48d285e036e4282d378fb123",
        "@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#RiskDistribution"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#fiscalRiskWeight"
          }
        ]
      },
      {
        "@id": "_:n44d9b3e1519c48d285e036e4282d378fb121",
        "@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#RiskDistribution"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#geographicalRiskWeight"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n44d9b3e1519c48d285e036e4282d378fb121 <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#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n44d9b3e1519c48d285e036e4282d378fb122 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#comment> "a vector of weights used to calculate a risk profile and categorize a risk annotation class."@en <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb122 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasNominalHeat> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb121 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb119 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskDistribution> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n44d9b3e1519c48d285e036e4282d378fb120 <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb122 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb117 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskDistribution> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb120 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#reputationalRiskWeight> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb117 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb120 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb119 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb117 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#subjectiveRiskWeight> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb117 <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#RiskProfileImpact> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb119 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb120 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskDistribution> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n44d9b3e1519c48d285e036e4282d378fb118 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n44d9b3e1519c48d285e036e4282d378fb119 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n44d9b3e1519c48d285e036e4282d378fb117 <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb120 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb118 <http://www.w3.org/2002/07/owl#someValuesFrom> <http://w3id.org/amlo/core#RiskDistribution> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb119 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#criminalRiskWeight> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb118 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasRiskDimensionWeight> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb123 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#fiscalRiskWeight> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n44d9b3e1519c48d285e036e4282d378fb123 <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb121 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#geographicalRiskWeight> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n44d9b3e1519c48d285e036e4282d378fb121 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#label> "risk profile impact"@en <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb122 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskEstimator> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb123 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskDistribution> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb123 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb123 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb121 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskDistribution> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb122 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n44d9b3e1519c48d285e036e4282d378fb118 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
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