undeclared country

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

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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undeclared country
c

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

comment
an annotation for entities with discrepancies between declared 'area of activity' in the questionnaire and foreign IBANs (for counterparties)
en
is sub class of
data quality annotationc,
direct risk ratingc
label
undeclared country
en
has risk profile impact

@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#> .

<http://w3id.org/amlo/core> {
    :UndeclaredCountry a owl:Class ;
        rdfs:label "undeclared country"@en ;
        :hasRiskProfileImpact :ProfileImpactForUndeclaredCountry ;
        rdfs:comment "an annotation for entities with discrepancies between declared 'area of activity' in the questionnaire and foreign IBANs (for counterparties)"@en ;
        rdfs:subClassOf :DataQualityAnnotation,
            :DirectRiskRating .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#UndeclaredCountry",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForUndeclaredCountry"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation for entities with discrepancies between declared 'area of activity' in the questionnaire and foreign IBANs (for counterparties)"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "undeclared country"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DataQualityAnnotation"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#UndeclaredCountry> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation for entities with discrepancies between declared 'area of activity' in the questionnaire and foreign IBANs (for counterparties)"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UndeclaredCountry> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DataQualityAnnotation> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UndeclaredCountry> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForUndeclaredCountry> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UndeclaredCountry> <http://www.w3.org/2000/01/rdf-schema#label> "undeclared country"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UndeclaredCountry> <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#UndeclaredCountry> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
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