value transfer

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

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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value transfer
c

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

comment
any value transfer between some parties
en
is in domain of
cash amountop,
wired money amountop,
counterparty namedp,
principal namedp
is sub class of
counterparty namedp
min 0
string
has monetary amountop
some
sized monetary amountc
has event date valuedp
max 1
date time
principal namedp
some
string
is super class of
registered value transferc
label
value transfer
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> {
    :ValueTransfer a owl:Class ;
        rdfs:label "value transfer"@en ;
        rdfs:comment "any value transfer between  some parties"@en ;
        rdfs:subClassOf _:ne8f562d6ec834ae58586e0edd4cc250ab90,
            _:ne8f562d6ec834ae58586e0edd4cc250ab91,
            _:ne8f562d6ec834ae58586e0edd4cc250ab92,
            _:ne8f562d6ec834ae58586e0edd4cc250ab93 .

    _:ne8f562d6ec834ae58586e0edd4cc250ab90 a owl:Restriction ;
        owl:minQualifiedCardinality "0"^^xsd:nonNegativeInteger ;
        owl:onDataRange xsd:string ;
        owl:onProperty :counterpartyName .

    _:ne8f562d6ec834ae58586e0edd4cc250ab91 a owl:Restriction ;
        owl:onProperty <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount> ;
        owl:someValuesFrom :SizedMonetaryAmount .

    _:ne8f562d6ec834ae58586e0edd4cc250ab92 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange xsd:dateTime ;
        owl:onProperty <https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/hasEventDateValue> .

    _:ne8f562d6ec834ae58586e0edd4cc250ab93 a owl:Restriction ;
        owl:onProperty :principalName ;
        owl:someValuesFrom xsd:string .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ValueTransfer",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "any value transfer between  some parties"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "value transfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:ne8f562d6ec834ae58586e0edd4cc250ab92"
          },
          {
            "@id": "_:ne8f562d6ec834ae58586e0edd4cc250ab91"
          },
          {
            "@id": "_:ne8f562d6ec834ae58586e0edd4cc250ab90"
          },
          {
            "@id": "_:ne8f562d6ec834ae58586e0edd4cc250ab93"
          }
        ]
      },
      {
        "@id": "_:ne8f562d6ec834ae58586e0edd4cc250ab92",
        "@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://www.w3.org/2001/XMLSchema#dateTime"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/hasEventDateValue"
          }
        ]
      },
      {
        "@id": "_:ne8f562d6ec834ae58586e0edd4cc250ab91",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount"
          }
        ],
        "http://www.w3.org/2002/07/owl#someValuesFrom": [
          {
            "@id": "http://w3id.org/amlo/core#SizedMonetaryAmount"
          }
        ]
      },
      {
        "@id": "_:ne8f562d6ec834ae58586e0edd4cc250ab90",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#minQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "0"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#string"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#counterpartyName"
          }
        ]
      },
      {
        "@id": "_:ne8f562d6ec834ae58586e0edd4cc250ab93",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#principalName"
          }
        ],
        "http://www.w3.org/2002/07/owl#someValuesFrom": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#string"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:ne8f562d6ec834ae58586e0edd4cc250ab92 <http://w3id.org/amlo/core> .
_:ne8f562d6ec834ae58586e0edd4cc250ab90 <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#ValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:ne8f562d6ec834ae58586e0edd4cc250ab91 <http://w3id.org/amlo/core> .
_:ne8f562d6ec834ae58586e0edd4cc250ab92 <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#ValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:ne8f562d6ec834ae58586e0edd4cc250ab90 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:ne8f562d6ec834ae58586e0edd4cc250ab93 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ValueTransfer> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:ne8f562d6ec834ae58586e0edd4cc250ab92 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:ne8f562d6ec834ae58586e0edd4cc250ab91 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:ne8f562d6ec834ae58586e0edd4cc250ab91 <http://www.w3.org/2002/07/owl#someValuesFrom> <http://w3id.org/amlo/core#SizedMonetaryAmount> <http://w3id.org/amlo/core> .
_:ne8f562d6ec834ae58586e0edd4cc250ab93 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:ne8f562d6ec834ae58586e0edd4cc250ab90 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#counterpartyName> <http://w3id.org/amlo/core> .
_:ne8f562d6ec834ae58586e0edd4cc250ab90 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#string> <http://w3id.org/amlo/core> .
_:ne8f562d6ec834ae58586e0edd4cc250ab92 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#dateTime> <http://w3id.org/amlo/core> .
_:ne8f562d6ec834ae58586e0edd4cc250ab93 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#principalName> <http://w3id.org/amlo/core> .
_:ne8f562d6ec834ae58586e0edd4cc250ab92 <http://www.w3.org/2002/07/owl#onProperty> <https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/hasEventDateValue> <http://w3id.org/amlo/core> .
_:ne8f562d6ec834ae58586e0edd4cc250ab90 <http://www.w3.org/2002/07/owl#minQualifiedCardinality> "0"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:ne8f562d6ec834ae58586e0edd4cc250ab93 <http://www.w3.org/2002/07/owl#someValuesFrom> <http://www.w3.org/2001/XMLSchema#string> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ValueTransfer> <http://www.w3.org/2000/01/rdf-schema#comment> "any value transfer between  some parties"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ValueTransfer> <http://www.w3.org/2000/01/rdf-schema#label> "value transfer"@en <http://w3id.org/amlo/core> .
_:ne8f562d6ec834ae58586e0edd4cc250ab91 <http://www.w3.org/2002/07/owl#onProperty> <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount> <http://w3id.org/amlo/core> .
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