Anti Money Laundering Ontology core vocabulary (AMLO-core)

annotation^c back to ToC or Class ToC

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

has super-classes

opinion^c

has target^op exactly 1

has body^op max 1

motivated by^dp max 1

has sub-classes

data quality annotation^c, risk rating annotation^c

is in domain of

has body^op, has target^op, motivated by^dp

is in range of

derived from^op

bankruptcy risk^c back to ToC or Class ToC

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

has super-classes

direct risk rating^c

has target^op exactly 1 organization^c

connected to bankruptcy^c back to ToC or Class ToC

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

has super-classes

derived risk rating^c

derived from^op some bankruptcy risk^c

has target^op exactly 1 person^c

connected to geographic risk^c back to ToC or Class ToC

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

has super-classes

derived risk rating^c

derived from^op some geographic risk^c

has target^op exactly 1

covid 19 change of board^c back to ToC or Class ToC

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

has super-classes

covid19 risk^c

covid 19 change of shareholder^c back to ToC or Class ToC

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

has super-classes

covid19 risk^c

covid 19 foreign board member^c back to ToC or Class ToC

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

has super-classes

covid19 risk^c

covid 19 sells to PA^c back to ToC or Class ToC

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

has super-classes

covid19 risk^c

covid 19 works with PA^c back to ToC or Class ToC

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

has super-classes

covid19 risk^c

covid 19 young board member^c back to ToC or Class ToC

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

has super-classes

covid19 risk^c

covid19 change of objective^c back to ToC or Class ToC

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

has super-classes

covid19 risk^c

has target^op some organization^c

covid19 risk^c back to ToC or Class ToC

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

has super-classes

direct risk rating^c

has target^op exactly 1 organization^c

has sub-classes

covid 19 change of board^c, covid 19 change of shareholder^c, covid 19 foreign board member^c, covid 19 sells to PA^c, covid 19 works with PA^c, covid 19 young board member^c, covid19 change of objective^c, covid19 web offering^c

covid19 web offering^c back to ToC or Class ToC

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

has super-classes

covid19 risk^c

criminal family association^c back to ToC or Class ToC

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

has super-classes

is affilated of^op exactly 1 criminal syndicate^c

has reference family name^dp exactly 1

is in domain of

has reference family name^dp

criminal syndicate^c back to ToC or Class ToC

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

data quality annotation^c back to ToC or Class ToC

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

has super-classes

annotation^c

has sub-classes

inconsistent industrial code^c, unknown UBO^c, unknown officer^c

derived risk rating^c back to ToC or Class ToC

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

has super-classes

risk rating annotation^c

derived from^op some direct risk rating^c

has sub-classes

connected to bankruptcy^c, connected to geographic risk^c, in sector at risk^c, works with country at risk^c

is in domain of

derived from^op

is disjoint with

direct risk rating^c

direct politically exposed person^c back to ToC or Class ToC

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

has super-classes

politically exposed person^c

direct risk rating^c back to ToC or Class ToC

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

has super-classes

risk rating annotation^c

has sub-classes

bankruptcy risk^c, covid19 risk^c, distance risk^c, early ceased^c, family name and geo^c, geographic risk^c, hidden owner^c, inactive company^c, industrial sector risk^c, low salaries^c, negative judgments^c, no income statement^c, officer age risk^c, officer location risk^c, owner location risk^c, politically exposed person^c, shared legal address risk^c, significant change of business^c, significant loss and hight assets^c, subjective risk^c, works with PA^c, young company^c

is disjoint with

derived risk rating^c

distance risk^c back to ToC or Class ToC

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

is defined by

http://w3id.org/amlo/core

has super-classes

direct risk rating^c

has target^op exactly 1 organization^c

early ceased^c back to ToC or Class ToC

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

is defined by

http://w3id.org/amlo/core

has super-classes

direct risk rating^c

has target^op exactly 1 organization^c

family name and geo^c back to ToC or Class ToC

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

has super-classes

direct risk rating^c

has target^op exactly 1 person^c

geographic risk^c back to ToC or Class ToC

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

has super-classes

direct risk rating^c

has target^op exactly 1 geopolitical entity^c

hidden owner^c back to ToC or Class ToC

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

is defined by

http://w3id.org/amlo/core

has super-classes

direct risk rating^c

has target^op exactly 1 organization^c

in sector at risk^c back to ToC or Class ToC

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

has super-classes

derived risk rating^c

has body^op exactly 1 standard industrial classification code^c

has target^op exactly 1 organization^c

inactive company^c back to ToC or Class ToC

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

is defined by

http://w3id.org/amlo/core

has super-classes

direct risk rating^c

has target^op exactly 1 organization^c

inconsistent industrial code^c back to ToC or Class ToC

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

has super-classes

data quality annotation^c

has target^op exactly 1 organization^c

indirect politically exposed person^c back to ToC or Class ToC

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

has super-classes

politically exposed person^c

individual transaction^c back to ToC or Class ToC

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

has super-classes

occurrence^c

has sub-classes

wire transfer^c

industrial sector risk^c back to ToC or Class ToC

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

has super-classes

direct risk rating^c

has target^op exactly 1 standard industrial classification code^c

low salaries^c back to ToC or Class ToC

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

is defined by

http://w3id.org/amlo/core

has super-classes

direct risk rating^c

has target^op exactly 1 organization^c

negative judgments^c back to ToC or Class ToC

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

is defined by

http://w3id.org/amlo/core

has super-classes

direct risk rating^c

no income statement^c back to ToC or Class ToC

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

is defined by

http://w3id.org/amlo/core

has super-classes

direct risk rating^c

has target^op exactly 1 organization^c

officer age risk^c back to ToC or Class ToC

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

is defined by

http://w3id.org/amlo/core

has super-classes

direct risk rating^c

has target^op exactly 1 organization^c

officer location risk^c back to ToC or Class ToC

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

has super-classes

direct risk rating^c

has target^op exactly 1 organization^c

owner location risk^c back to ToC or Class ToC

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

has super-classes

direct risk rating^c

has target^op exactly 1 organization^c

politically exposed person^c back to ToC or Class ToC

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

has super-classes

direct risk rating^c

has target^op exactly 1 person^c

has sub-classes

direct politically exposed person^c, indirect politically exposed person^c

risk profile^c back to ToC or Class ToC

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

has super-classes

opinion^c

criminal risk^dp max 1

fiscal risk^dp max 1

geographic risk^dp max 1

reputational risk^dp max 1

subjective risk^dp max 1

is in domain of

a general property to state common definition for profile dimension estimators^dp

is in range of

has risk profile^op

risk profile impact^c back to ToC or Class ToC

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

has super-classes

has risk dimension weight^dp some risk distribution

has nominal heat^dp exactly 1

criminal risk weight^dp max 1

fiscal risk weight^dp max 1

geographical risk weight^dp max 1

reputational risk weight^dp max 1

subjective risk weight^dp max 1

is in domain of

has nominal heat^dp, has risk dimension weight^dp

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 annotation^c back to ToC or Class ToC

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

has super-classes

annotation^c

has risk estimator^dp exactly 1

has sub-classes

derived risk rating^c, direct risk rating^c

shared legal address risk^c back to ToC or Class ToC

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

has super-classes

direct risk rating^c

has target^op some organization^c

significant change of business^c back to ToC or Class ToC

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

is defined by

http://w3id.org/amlo/core

has super-classes

direct risk rating^c

has target^op exactly 1 organization^c

significant loss and hight assets^c back to ToC or Class ToC

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

is defined by

http://w3id.org/amlo/core

has super-classes

direct risk rating^c

has target^op exactly 1 organization^c

subjective risk^c back to ToC or Class ToC

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

has super-classes

direct risk rating^c

transfer^c back to ToC or Class ToC

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

has super-classes

occurrence^c

transfer counterparty name^dp some rational

transfer principal name^dp some rational

has event date value^dp exactly 1

has estimated transfer size^dp max 1

has sub-classes

wire transfer^c

is in domain of

has estimated transfer size^dp, transfer counterparty name^dp, transfer principal name^dp

unknown officer^c back to ToC or Class ToC

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

has super-classes

data quality annotation^c

unknown UBO^c back to ToC or Class ToC

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

is defined by

http://w3id.org/amlo/core

has super-classes

data quality annotation^c

has target^op exactly 1 organization^c

wire transfer^c back to ToC or Class ToC

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

has super-classes

transfer^c

individual transaction^c

wires account^op exactly 1 deposit account^c

is in domain of

wires account^op

works with country at risk^c back to ToC or Class ToC

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

has super-classes

derived risk rating^c

has target^op exactly 1

works with PA^c back to ToC or Class ToC

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

is defined by

http://w3id.org/amlo/core

has super-classes

direct risk rating^c

has target^op exactly 1 organization^c

young company^c back to ToC or Class ToC

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

is defined by

http://w3id.org/amlo/core

has super-classes

direct risk rating^c

has target^op exactly 1 organization^c

derived from^op back to ToC or Object Property ToC

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

has body^op back to ToC or Object Property ToC

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

has risk profile^op back to ToC or Object Property ToC

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

has size estimator^op back to ToC or Object Property ToC

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

has target^op back to ToC or Object Property ToC

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

is affilated of^op back to ToC or Object Property ToC

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

wires account^op back to ToC or Object Property ToC

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

a general property to state common definition for profile dimension estimators^dp back to ToC or Data Property ToC

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

criminal risk^dp back to ToC or Data Property ToC

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

criminal risk weight^dp back to ToC or Data Property ToC

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

fiscal risk^dp back to ToC or Data Property ToC

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

fiscal risk weight^dp back to ToC or Data Property ToC

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

geographic risk^dp back to ToC or Data Property ToC

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

geographical risk weight^dp back to ToC or Data Property ToC

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

has estimated transfer size^dp back to ToC or Data Property ToC

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

has nominal heat^dp back to ToC or Data Property ToC

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

has reference family name^dp back to ToC or Data Property ToC

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

has risk dimension weight^dp back to ToC or Data Property ToC

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

has risk estimator^dp back to ToC or Data Property ToC

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

motivated by^dp back to ToC or Data Property ToC

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

reputational risk^dp back to ToC or Data Property ToC

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

reputational risk weight^dp back to ToC or Data Property ToC

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

risk score^dp back to ToC or Data Property ToC

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

subjective risk^dp back to ToC or Data Property ToC

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

subjective risk weight^dp back to ToC or Data Property ToC

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

transfer counterparty name^dp back to ToC or Data Property ToC

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

transfer principal name^dp back to ToC or Data Property ToC

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

was estimated on date^dp back to ToC or Data Property ToC

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

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

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

belongs to

risk profile impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "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 impact^c

has facts

has nominal heat^dp "0.5"^^decimal

contributor^ap back to ToC or Annotation Property ToC

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

creator^ap back to ToC or Annotation Property ToC

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

date^ap back to ToC or Annotation Property ToC

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

definition^ap back to ToC or Annotation Property ToC

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

description^ap back to ToC or Annotation Property ToC

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

has risk profile impact^ap back to ToC or Annotation Property ToC

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

license^ap back to ToC or Annotation Property ToC

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

qualified cardinality^ap back to ToC or Annotation Property ToC

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

rights^ap back to ToC or Annotation Property ToC

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

title^ap back to ToC or Annotation Property ToC

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