Anti Money Laundering Ontology core vocabulary (AMLO-core)

Classes

accountable^c back to ToC or Class ToC

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

identifica un agente come responsabile di una operatività inattesa

has super-classes: responsible party^c; party in role^c

analyst^c back to ToC or Class ToC

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

identifica un agente preposto alla valutazione di una operatività inattesa

has super-classes: responsible party^c; rating issuer^c; rating party^c; party in role^c

bank account^c back to ToC or Class ToC

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

is equivalent to: account^c and (is identified by^op some bank account identifier^c) and (has party in role^op some bank^c) and (is provided by^op some bank^c)

book^c back to ToC or Class ToC

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

identifica un qualsiasi registro usato per annotare record

has super-classes: thing in role^c; has identity^op exactly 1
has sub-classes: originator book^c, recipient book^c

cash^c back to ToC or Class ToC

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

un ammotare di denaro in banconote o monete

has super-classes: amount of money^c

intangible asset^c back to ToC or Class ToC

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

qualsiasi bene intangibile che non sia denaro o immobili

originator book^c back to ToC or Class ToC

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

identifica un registro (es. libro mastro) usato usato per annotare un trasferimento da parte dell'ordinate

has super-classes: book^c

originator party^c back to ToC or Class ToC

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

identifica un agente che ordina un trasferimento

has super-classes: party in role^c

reasoner^c back to ToC or Class ToC

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

identifica un un agente che ragionando su dati esistenti inferisce nuove informazioni

has super-classes: party in role^c

recipient book^c back to ToC or Class ToC

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

identifica un registro (es. libro mastro) usato usato per annotare un trasferimento dala parte del ricevente

has super-classes: book^c

recipient party^c back to ToC or Class ToC

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

identifica un agente come destinatario di un trasferimento

has super-classes: party in role^c

record^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Documents/Record

has super-classes: comprises^op some record^c
has sub-classes: unexpected activity^c

risk evaluation^c back to ToC or Class ToC

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

un opinione espressa su un rischio

has super-classes: opinion^c; assessed on^op some thing^c; on risk factor^op some concept^c
has sub-classes: risk rating^c, risk sizing^c

risk rating^c back to ToC or Class ToC

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

una stima di un fattore di rischio associato a qualcosa

has super-classes: risk evaluation^c; has risk estimator^dp exactly 1

risk sizing^c back to ToC or Class ToC

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

un dimensionamento del rischio basato su una o più quantità misurabili associato a qualcosa

has super-classes: risk evaluation^c

suspect rating^c back to ToC or Class ToC

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

rappresenta l'esito di un’attività di investigazione su una operatività inattesa finalizzata a valutarne il grado di sospetto

has super-classes: rating^c; has suspect rating score^op exactly 1 suspect rating score^c

suspect rating score^c back to ToC or Class ToC

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

definisce qualitativamente il grado di sospetto che grava su qualcosa

has super-classes: qualitative rating score^c
is in range of: has suspect rating score^op
has members: not enough dataⁿⁱ, not suspiciousⁿⁱ, suspiciousⁿⁱ, to be ignoredⁿⁱ, unexpectedⁿⁱ

transfer^c back to ToC or Class ToC

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

un trasferimento di denaro o di un altro valore che coinvolge un ordinate, un ricevente e eventuali registri su cui è annotato il trasferimento

has super-classes: occurrence^c; involves^op min 0 book^c; transfers^op exactly 1; has party in role^op max 1 originator party^c; has party in role^op max 1 recipient party^c
is in domain of: is recorded in^op, transfers^op

unexpected activity^c back to ToC or Class ToC

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

evidenzia un insieme di movimenti, eventi o azioni non usuali che sono attribuiti ad un agente

has super-classes: record^c; has party in role^op some accountable^c
is in domain of: is detected by^op
is in range of: detects^op

unexpected activity report^c back to ToC or Class ToC

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

un documento che riporta una operatività inattesa da segnalare ad un agente preposto alla sua valutazione

has super-classes: assessment report^c; reports on^op some unexpected activity^c; is reported to^op exactly 1 analyst^c

assessed on^op back to ToC or Object Property ToC

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

si riferisce all'oggetto di una valutazione

is inverse of: has evaluation^op

detects^op back to ToC or Object Property ToC

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

rileva una operatività inattesa

has range: unexpected activity^c
is inverse of: is detected by^op

has evaluation^op back to ToC or Object Property ToC

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

collega un soggetto ad una valutazione

is inverse of: assessed on^op

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

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

collega una stima quantitativa ad un rischio

has suspect rating score^op back to ToC or Object Property ToC

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

collega un valore qualitativo espresso su un rischio

has super-properties: has rating score^op
has range: suspect rating score^c

is detected by^op back to ToC or Object Property ToC

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

è rilevata da une evento di ricerca operatività sospetta

has domain: unexpected activity^c
is inverse of: detects^op

is recorded in^op back to ToC or Object Property ToC

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

identifica un libro utilizzato per registrare un trasferimento

has domain: transfer^c

on risk factor^op back to ToC or Object Property ToC

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

collega qualcosa ald un concetto di rischio astratto

has range: concept^c

transfers^op back to ToC or Object Property ToC

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

trasferisce qualcosa

has domain: transfer^c
has range: thing^c

Named Individuals

not enough data
not suspicious
suspect codes
suspect rating scale
suspicious
to be ignored
unexpected

not enough dataⁿⁱ back to ToC or Named Individual ToC

IRI: http://w3id.org/amlo/core#not-enough-data

valutazione non effettuata per mancanza di dati

belongs to: suspect rating score^c

not suspiciousⁿⁱ back to ToC or Named Individual ToC

IRI: http://w3id.org/amlo/core#not-suspicious

il soggetto annotato non è sospetto

belongs to: suspect rating score^c

suspect codesⁿⁱ back to ToC or Named Individual ToC

IRI: http://w3id.org/amlo/core#suspect-codes

definisce i possibili gradi di sospetto

belongs to: code set^c

suspect rating scaleⁿⁱ back to ToC or Named Individual ToC

IRI: http://w3id.org/amlo/core#suspect-rating-scale

la scala di gradazione gradazione del sospetto

belongs to: rating scale^c

suspiciousⁿⁱ back to ToC or Named Individual ToC

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

il soggetto annotato è sospetto

belongs to: suspect rating score^c

to be ignoredⁿⁱ back to ToC or Named Individual ToC

IRI: http://w3id.org/amlo/core#to-be-ignored

il grado di sospetto non è valutato perchè una direttiva impedisce esplicitamente la valutazione del soggetto

belongs to: suspect rating score^c

unexpectedⁿⁱ back to ToC or Named Individual ToC

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

il soggetto è potenzialmente sospetto a causa della presenza di indici di anomalia o altri elementi di attenzione

belongs to: suspect rating score^c

Annotation Properties

contributor
creator
date
definition
description
license
qualified cardinality
rights
title

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

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

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/
agents: https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/Agents/
amlo: http://w3id.org/amlo/
assessments: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/
clientsandaccounts: https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/
codes: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Codes/
core: https://gitlab.com/mopso/amlo/raw/master/core/
core-rdf: https://gitlab.com/mopso/amlo/raw/master/core/core.rdf#
currencyamount: https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/
dc: http://purl.org/dc/elements/1.1/
dct: http://purl.org/dc/terms/
documents: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Documents/
executives: https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/Executives/
financialdates: https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/FinancialDates/
financialservicesentities: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/
functionalentities: https://spec.edmcouncil.org/fibo/ontology/BE/FunctionalEntities/FunctionalEntities/
locations: https://spec.edmcouncil.org/fibo/ontology/FND/Places/Locations/
mopso: https://gitlab.com/mopso/
occurrences: https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/
owl: http://www.w3.org/2002/07/owl#
parties: https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Parties/
productsandservices: https://spec.edmcouncil.org/fibo/ontology/FND/ProductsAndServices/ProductsAndServices/
ratings: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/
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/
reporting: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Reporting/
roles: https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Roles/
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.

Anti Money Laundering Ontology core vocabulary (AMLO-core)

Abstract

Table of Content

Introduction

Classes

accountablec back to ToC or Class ToC

analystc back to ToC or Class ToC

bank accountc back to ToC or Class ToC

bookc back to ToC or Class ToC

cashc back to ToC or Class ToC

intangible assetc back to ToC or Class ToC

originator bookc back to ToC or Class ToC

originator partyc back to ToC or Class ToC

reasonerc back to ToC or Class ToC

recipient bookc back to ToC or Class ToC

recipient partyc back to ToC or Class ToC

recordc back to ToC or Class ToC

risk evaluationc back to ToC or Class ToC

risk ratingc back to ToC or Class ToC

risk sizingc back to ToC or Class ToC

suspect ratingc back to ToC or Class ToC

suspect rating scorec back to ToC or Class ToC

transferc back to ToC or Class ToC

unexpected activityc back to ToC or Class ToC

unexpected activity reportc back to ToC or Class ToC

Object Properties

assessed onop back to ToC or Object Property ToC

detectsop back to ToC or Object Property ToC

has evaluationop back to ToC or Object Property ToC

has size estimatorop back to ToC or Object Property ToC

has suspect rating scoreop back to ToC or Object Property ToC

is detected byop back to ToC or Object Property ToC

is recorded inop back to ToC or Object Property ToC

on risk factorop back to ToC or Object Property ToC

transfersop back to ToC or Object Property ToC

Data Properties

has risk estimatordp back to ToC or Data Property ToC