Anti Money Laundering Ontology core vocabulary (AMLO-core)

IRI:
http://w3id.org/amlo/core
Version IRI:
http://w3id.org/amlo/core
Current version :
$Date: 2022/05/30 09:58:12 $
Authors :
Andrea Danielli
Enrico Fagnoni
Other visualisation :
Ontology source - WebVowl

Abstract

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.

Table of Content

  1. Introduction
  2. Classes
  3. Object Properties
  4. Data Properties
  5. Named Individuals
  6. Annotation Properties
  7. Namespace Declarations

Introduction

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.

Classes

annotationc back to ToC or Class ToC

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

Inspired by Web Annotation Ontology
has super-classes
opinionc
has targetop exactly 1
has bodyop max 1
motivated bydp max 1
has sub-classes
data quality annotationc, risk rating annotationc
is in domain of
has bodyop, has targetop, motivated bydp
is in range of
derived fromop

bankruptcy riskc back to ToC or Class ToC

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

Bankruptcy risk rating
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

connected to bankruptcyc back to ToC or Class ToC

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

the annotated raing is or was par of a company bankruptcy
has super-classes
derived risk ratingc
derived fromop some bankruptcy riskc
has targetop exactly 1 personc

connected to geographic riskc back to ToC or Class ToC

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

The annotated agent is living in a place with a geographic risk
has super-classes
derived risk ratingc
derived fromop some geographic riskc
has targetop exactly 1

covid 19 change of boardc back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19ChangeOfBoard

The annotated organization changed board during the covid period
has super-classes
covid19 riskc

covid 19 change of shareholderc back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19ChangeOfShareholder

The annotated organization changed shareholder during the covid period
has super-classes
covid19 riskc

covid 19 foreign board memberc back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19ForeignBoardMember

A new foreign board member detected during covid period
has super-classes
covid19 riskc

covid 19 sells to PAc back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19SellsToPA

has super-classes
covid19 riskc

covid 19 works with PAc back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19WorksWithPA

The annotated organization works with public administration during covid period
has super-classes
covid19 riskc

covid 19 young board memberc back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19YoungBoardMember

A young board member detected during covid period
has super-classes
covid19 riskc

covid19 change of objectivec back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19ChangeOfObjective

The company objective was changed during Covid19 emergency period to something related to Covid
has super-classes
covid19 riskc
has targetop some organizationc

covid19 riskc back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19Risk

has super-classes
direct risk ratingc
has targetop exactly 1 organizationc
has sub-classes
covid 19 change of boardc, covid 19 change of shareholderc, covid 19 foreign board memberc, covid 19 sells to PAc, covid 19 works with PAc, covid 19 young board memberc, covid19 change of objectivec, covid19 web offeringc

covid19 web offeringc back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19WebOffering

the agent web site exposes an offering of Covid related matherial
has super-classes
covid19 riskc

criminal family associationc back to ToC or Class ToC

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

A family affiliated to to a crimina syndicate
has super-classes
is affilated ofop exactly 1 criminal syndicatec
has reference family namedp exactly 1
is in domain of
has reference family namedp

criminal syndicatec back to ToC or Class ToC

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

A mafia-type criminal syndicate

data quality annotationc back to ToC or Class ToC

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

AN annotation regarding potential problem with data integrity respect to onntology or common sense
has super-classes
annotationc
has sub-classes
inconsistent industrial codec, unknown UBOc, unknown officerc

derived risk ratingc back to ToC or Class ToC

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

Un rischio derivato da un'altro rischio strettamente collegato
has super-classes
risk rating annotationc
derived fromop some direct risk ratingc
has sub-classes
connected to bankruptcyc, connected to geographic riskc, in sector at riskc, works with country at riskc
is in domain of
derived fromop
is disjoint with
direct risk ratingc

direct politically exposed personc back to ToC or Class ToC

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

has super-classes
politically exposed personc

direct risk ratingc back to ToC or Class ToC

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

una annotazione di rischio associato direttamente ad un nodo
has super-classes
risk rating annotationc
has sub-classes
bankruptcy riskc, covid19 riskc, distance riskc, early ceasedc, family name and geoc, geographic riskc, hidden ownerc, inactive companyc, industrial sector riskc, low salariesc, negative judgmentsc, no income statementc, officer age riskc, officer location riskc, owner location riskc, politically exposed personc, shared legal address riskc, significant change of businessc, significant loss and hight assetsc, subjective riskc, works with PAc, young companyc
is disjoint with
derived risk ratingc

distance riskc back to ToC or Class ToC

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

is defined by
http://w3id.org/amlo/core
Distanza tra sede del rappresentante legale e sede legale visualizzata su Brain - Map
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

early ceasedc back to ToC or Class ToC

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

is defined by
http://w3id.org/amlo/core
Impostare annotazione nel caso figuri CESSATO e data di costituzione sia <24 mesi.
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

family name and geoc back to ToC or Class ToC

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

The person has a family name and origin and/or residence in a place annotated bi DIA in Italy
has super-classes
direct risk ratingc
has targetop exactly 1 personc

geographic riskc back to ToC or Class ToC

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

has super-classes
direct risk ratingc
has targetop exactly 1 geopolitical entityc

hidden ownerc back to ToC or Class ToC

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

is defined by
http://w3id.org/amlo/core
Si scarica elenco soci aggiornato, viene verificata la loro natura giuridica (trust, fiduciarie)
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

in sector at riskc back to ToC or Class ToC

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

the organization operates in a sector classification at risk
has super-classes
derived risk ratingc
has bodyop exactly 1 standard industrial classification codec
has targetop exactly 1 organizationc

inactive companyc back to ToC or Class ToC

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

is defined by
http://w3id.org/amlo/core
inactive company
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

inconsistent industrial codec back to ToC or Class ToC

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

an inconsistence in company industrial code classificiations (e.g. SIC, NACE, ATECO, etc) was detected
has super-classes
data quality annotationc
has targetop exactly 1 organizationc

indirect politically exposed personc back to ToC or Class ToC

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

has super-classes
politically exposed personc

individual transactionc back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/IndividualTransaction

has super-classes
occurrencec
has sub-classes
wire transferc

industrial sector riskc back to ToC or Class ToC

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

Industrial sector risk of criminal infiltration
has super-classes
direct risk ratingc
has targetop exactly 1 standard industrial classification codec

low salariesc back to ToC or Class ToC

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

is defined by
http://w3id.org/amlo/core
fatturato/costo_del_personale > 50
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

negative judgmentsc back to ToC or Class ToC

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

is defined by
http://w3id.org/amlo/core
L'unico sito navigabile è la Cassazione: si verifica la presenza di alcuni nominativi sottoposti ad approfondimenti all'interno del DB delle sentenze.
has super-classes
direct risk ratingc

no income statementc back to ToC or Class ToC

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

is defined by
http://w3id.org/amlo/core
Bilancio non depositato
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

officer age riskc back to ToC or Class ToC

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

is defined by
http://w3id.org/amlo/core
Presenza di esponenti con meno di 25 o più di 80 anni.
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

officer location riskc back to ToC or Class ToC

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

origine del nuovo amministratore a rischio (paesi a rischio co-selezionati: lista nera GAFI, lista grigia, paesi di emigrazione in Italia - primi 10)
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

owner location riskc back to ToC or Class ToC

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

origine del nuovo socio a rischio (paesi a rischio co-selezionati: lista nera GAFI, lista grigia, paesi di emigrazione in Italia - primi 10)
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

politically exposed personc back to ToC or Class ToC

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

una prersona politicamente esposta
has super-classes
direct risk ratingc
has targetop exactly 1 personc
has sub-classes
direct politically exposed personc, indirect politically exposed personc

risk profilec back to ToC or Class ToC

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

It is a vector of money landery risk extimators. Each dimension of the risk profile is calculated analyzing a set of risk rating annotations.
has super-classes
opinionc
criminal riskdp max 1
fiscal riskdp max 1
geographic riskdp max 1
reputational riskdp max 1
subjective riskdp max 1
is in domain of
a general property to state common definition for profile dimension estimatorsdp
is in range of
has risk profileop

risk profile impactc back to ToC or Class ToC

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

Weigts vector to calculate a risk profile. It is used to qualify a risk annotation class
has super-classes
has risk dimension weightdp some risk distribution
has nominal heatdp exactly 1
criminal risk weightdp max 1
fiscal risk weightdp max 1
geographical risk weightdp max 1
reputational risk weightdp max 1
subjective risk weightdp max 1
is in domain of
has nominal heatdp, has risk dimension weightdp
has members
profile impact for bankruptcy riskni, profile impact for connected to bankruptcyni, profile impact for connected to geographic riskni, profile impact for direct politically exposed personni, profile impact for distance riskni, profile impact for early ceasedni, profile impact for family name and geo riskni, profile impact for geographic riskni, profile impact for hidden ownerni, profile impact for in sector at riskni, profile impact for inactive companyni, profile impact for indirect politically exposed personni, profile impact for industrial sector riskni, profile impact for low salariesni, profile impact for negative judgmentsni, profile impact for no income statementni, profile impact for officer age riskni, profile impact for officer location riskni, profile impact for owner location riskni, profile impact for shared legal address riskni, profile impact for significant change of businessni, profile impact for significant loss with high assetsni, profile impact for subjective riskni, profile impact for works with p ani, profile impact for young companyni, profile impact forworks with country at riskni

risk rating annotationc back to ToC or Class ToC

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

an risk annotation with a subjective risk extimation
has super-classes
annotationc
has risk estimatordp exactly 1
has sub-classes
derived risk ratingc, direct risk ratingc

shared legal address riskc back to ToC or Class ToC

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

The target companies shares the same legal address
has super-classes
direct risk ratingc
has targetop some organizationc

significant change of businessc back to ToC or Class ToC

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

is defined by
http://w3id.org/amlo/core
[In caso di modifica di ATECO, rispetto a first-party data, viene verificata la presenza di una incoerenza rispetto ai precedenti ATECO; la verifica riguarda le prime 4 cifre.
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

significant loss and hight assetsc back to ToC or Class ToC

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

is defined by
http://w3id.org/amlo/core
(CONTOECONOMICO)utile_perdita < -500.000 euro (ossia, una perdita superiore a mezzo milione di euro) e (STATO PATR)_immobilizzazioni_materiali > 5.000.000 euro (ossia, la dimensione delle garanzie è superiore a 5 milioni di euro)
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

subjective riskc back to ToC or Class ToC

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

a subjective risk defined by the risk assessor agent
has super-classes
direct risk ratingc

transferc back to ToC or Class ToC

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

any value transfer between parties
has super-classes
occurrencec
transfer counterparty namedp some rational
transfer principal namedp some rational
has event date valuedp exactly 1
has estimated transfer sizedp max 1
has sub-classes
wire transferc
is in domain of
has estimated transfer sizedp, transfer counterparty namedp, transfer principal namedp

unknown officerc back to ToC or Class ToC

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

has super-classes
data quality annotationc

unknown UBOc back to ToC or Class ToC

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

is defined by
http://w3id.org/amlo/core
an inconsistent business ultimate owner was detected
has super-classes
data quality annotationc
has targetop exactly 1 organizationc

wire transferc back to ToC or Class ToC

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

an individual transaction between two bank accounts.
has super-classes
transferc
individual transactionc
wires accountop exactly 1 deposit accountc
is in domain of
wires accountop

works with country at riskc back to ToC or Class ToC

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

The annotated agent trasfer values to at least a country with a risk annotation
has super-classes
derived risk ratingc
has targetop exactly 1

works with PAc back to ToC or Class ToC

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

is defined by
http://w3id.org/amlo/core
L'elevato numero di condotte distrattive negli affidamenti pubblici, indipendentemente dall'ambito sanitario, connesso alla pandemia, va monitorato, combinando le verifiche con i profili PEP (società che lavorano con l'utilizzo di fondi pubblici e che hanno un TE)
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

young companyc back to ToC or Class ToC

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

is defined by
http://w3id.org/amlo/core
Data di costituzione recente: entro 12 mesi da apertura del rapporto
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

Object Properties

derived fromop back to ToC or Object Property ToC

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

has domain
derived risk ratingc
has range
annotationc

has bodyop back to ToC or Object Property ToC

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

has domain
annotationc

has risk profileop back to ToC or Object Property ToC

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

the annotated subject has a money laundery risk profile

has characteristics : functional

has range
risk profilec

has size estimatorop back to ToC or Object Property ToC

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

collega una stima quantitativa ad un rischio

has targetop back to ToC or Object Property ToC

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

has domain
annotationc

is affilated ofop back to ToC or Object Property ToC

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

wires accountop back to ToC or Object Property ToC

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

has characteristics : functional

has domain
wire transferc
has range
bank accountc

Data Properties

a general property to state common definition for profile dimension estimatorsdp back to ToC or Data Property ToC

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

has super-properties
has risk estimatordp
has sub-properties
criminal riskdp, fiscal riskdp, geographic riskdp, reputational riskdp, subjective riskdp
has domain
risk profilec

criminal riskdp back to ToC or Data Property ToC

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

criminal risk weightdp back to ToC or Data Property ToC

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

has super-properties
has risk dimension weightdp

fiscal riskdp back to ToC or Data Property ToC

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

fiscal risk weightdp back to ToC or Data Property ToC

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

has super-properties
has risk dimension weightdp

geographic riskdp back to ToC or Data Property ToC

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

geographical risk weightdp back to ToC or Data Property ToC

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

has super-properties
has risk dimension weightdp

has estimated transfer sizedp back to ToC or Data Property ToC

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

the estimated transfer size expressed as an EURO money amount actualized at the date of a transfer event

has characteristics : functional

has domain
transferc
has range
decimal

has nominal heatdp back to ToC or Data Property ToC

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

has super-properties
has risk estimatordp
has domain
risk profile impactc

has reference family namedp back to ToC or Data Property ToC

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

the family name of a family association affiliated to a criminal syndicate
has domain
criminal family associationc
has range
string

has risk dimension weightdp back to ToC or Data Property ToC

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

has characteristics : functional

has sub-properties
criminal risk weightdp, fiscal risk weightdp, geographical risk weightdp, reputational risk weightdp, subjective risk weightdp
has domain
risk profile impactc
has range
risk distribution

has risk estimatordp back to ToC or Data Property ToC

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

un valore copreso tra 0 e 1 che rappresenta lo stimatore di un rischio

motivated bydp back to ToC or Data Property ToC

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

is used to record the user's intent or motivation for the creation of an Annotation, or the inclusion of the body or target, that it is associated with.
has domain
annotationc

reputational riskdp back to ToC or Data Property ToC

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

reputational risk weightdp back to ToC or Data Property ToC

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

has super-properties
has risk dimension weightdp

risk scoredp back to ToC or Data Property ToC

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

a single number representing a syntetic risk estimation on the annotated object
has super-properties
has risk estimatordp

subjective riskdp back to ToC or Data Property ToC

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

subjective risk weightdp back to ToC or Data Property ToC

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

has super-properties
has risk dimension weightdp

transfer counterparty namedp back to ToC or Data Property ToC

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

the declared name of a reciving actor in a transfer event
has domain
transferc

transfer principal namedp back to ToC or Data Property ToC

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

the self declared name of a sender actor in transfer event
has domain
transferc

was estimated on datedp back to ToC or Data Property ToC

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

data in cui un valore è stato stimato
has range
decimal

Named Individuals

profile impact for bankruptcy riskni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for connected to bankruptcyni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for connected to geographic riskni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for direct politically exposed personni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for distance riskni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for early ceasedni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for family name and geo riskni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for geographic riskni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for hidden ownerni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for in sector at riskni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for inactive companyni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for indirect politically exposed personni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for industrial sector riskni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for low salariesni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for negative judgmentsni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for no income statementni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for officer age riskni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for officer location riskni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for owner location riskni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for shared legal address riskni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for significant change of businessni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for significant loss with high assetsni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for subjective riskni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for works with p ani back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for young companyni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact forworks with country at riskni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

Annotation Properties

contributorap back to ToC or Annotation Property ToC

IRI: http://purl.org/dc/elements/1.1/contributor

creatorap back to ToC or Annotation Property ToC

IRI: http://purl.org/dc/elements/1.1/creator

dateap back to ToC or Annotation Property ToC

IRI: http://purl.org/dc/elements/1.1/date

definitionap back to ToC or Annotation Property ToC

IRI: http://www.w3.org/2004/02/skos/core#definition

descriptionap back to ToC or Annotation Property ToC

IRI: http://purl.org/dc/elements/1.1/description

has risk profile impactap back to ToC or Annotation Property ToC

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

default weight vector to calculate a default risk profile. It applies only to risk annotations.
has range
risk profile distribution

licenseap back to ToC or Annotation Property ToC

IRI: http://purl.org/dc/terms/license

qualified cardinalityap back to ToC or Annotation Property ToC

IRI: http://www.w3.org/2002/07/owl#qualifiedCardinality

rightsap back to ToC or Annotation Property ToC

IRI: http://purl.org/dc/elements/1.1/rights

titleap back to ToC or Annotation Property ToC

IRI: http://purl.org/dc/elements/1.1/title

Namespace Declarations back to ToC

default namespace
http://w3id.org/amlo/core#
Analytics
https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/Analytics/
AnnotationVocabulary
https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/
SpecificationMetadata
http://www.omg.org/techprocess/ab/SpecificationMetadata/
amlo
http://w3id.org/amlo/
assessments
https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/
businessregistries
https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
clientsandaccounts
https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/
countryrepresentation
https://www.omg.org/spec/LCC/Countries/CountryRepresentation/
dc
http://purl.org/dc/elements/1.1/
dct
http://purl.org/dc/terms/
mopso
https://gitlab.com/mopso/
occurrences
https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/
organizations
https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/
owl
http://www.w3.org/2002/07/owl#
people
https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/
rdf
http://www.w3.org/1999/02/22-rdf-syntax-ns#
rdfs
http://www.w3.org/2000/01/rdf-schema#
relations
https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/
skos
http://www.w3.org/2004/02/skos/core#
xsd
http://www.w3.org/2001/XMLSchema#

This HTML document was obtained by processing the OWL ontology source code through LODE, Live OWL Documentation Environment, developed by Silvio Peroni .