Anti Money Laundering Ontology core vocabulary (AMLO-core)

IRI:
http://w3id.org/amlo/core
Version IRI:
https://gitlab.com/mopso/amlo/raw/master/core/core.rdf#ontology
Date:
01/01/2020
Current version:
dev-1.0.1
Authors:
Andrea Danielli
Enrico Fagnoni
Other visualisation:
Ontology source

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 hosted by 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 extends the Financial Industry Business Ontology (FIBO) with 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 exchange information among investigators.

Classes

accountablec 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 partyc
party in rolec

analystc 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 partyc
rating issuerc
rating partyc
party in rolec

bank accountc back to ToC or Class ToC

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

is equivalent to
accountc and (is identified byop some bank account identifierc) and (has party in roleop some bankc) and (is provided byop some bankc)

bookc 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 rolec
has identityop exactly 1
has sub-classes
originator bookc, recipient bookc

cashc 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 moneyc

intangible assetc back to ToC or Class ToC

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

qualsiasi bene intangibile che non sia denaro o immobili

originator bookc 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
bookc

originator partyc 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 rolec

reasonerc 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 rolec

recipient bookc 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
bookc

recipient partyc 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 rolec

recordc back to ToC or Class ToC

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

has super-classes
comprisesop some recordc
has sub-classes
unexpected activityc

risk evaluationc back to ToC or Class ToC

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

un opinione espressa su un rischio
has super-classes
opinionc
assessed onop some thingc
on risk factorop some conceptc
has sub-classes
risk ratingc, risk sizingc

risk ratingc 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 evaluationc
has risk estimatordp exactly 1

risk sizingc 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 evaluationc

suspect ratingc 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
ratingc
has suspect rating scoreop exactly 1 suspect rating scorec

suspect rating scorec 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 scorec
is in range of
has suspect rating scoreop
has members
not enough datani, not suspiciousni, suspiciousni, to be ignoredni, unexpectedni

transferc 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
occurrencec
involvesop min 0 bookc
transfersop exactly 1
has party in roleop max 1 originator partyc
has party in roleop max 1 recipient partyc
is in domain of
is recorded inop, transfersop

unexpected activityc 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
recordc
has party in roleop some accountablec
is in domain of
is detected byop
is in range of
detectsop

unexpected activity reportc 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 reportc
reports onop some unexpected activityc
is reported toop exactly 1 analystc

Object Properties

assessed onop 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 evaluationop

detectsop back to ToC or Object Property ToC

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

rileva una operatività inattesa
has range
unexpected activityc
is inverse of
is detected byop

has evaluationop back to ToC or Object Property ToC

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

collega un soggetto ad una valutazione
is inverse of
assessed onop

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 suspect rating scoreop 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 scoreop
has range
suspect rating scorec

is detected byop 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 activityc
is inverse of
detectsop

is recorded inop back to ToC or Object Property ToC

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

identifica un libro utilizzato per registrare un trasferimento
has domain
transferc

on risk factorop back to ToC or Object Property ToC

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

collega qualcosa ald un concetto di rischio astratto
has range
conceptc

transfersop back to ToC or Object Property ToC

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

trasferisce qualcosa
has domain
transferc
has range
thingc

Data Properties

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
has range
risk estimator

Named Individuals

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 scorec

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 scorec

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 setc

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 scalec

suspiciousni back to ToC or Named Individual ToC

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

il soggetto annotato è sospetto
belongs to
suspect rating scorec

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 scorec

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 scorec

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

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/
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.