Anti Money Laundering Ontology core vocabulary (AMLO-core)

IRI:
http://w3id.org/amlo/core
Version IRI:
https://mopso.gitlab.io/amlo/core/core.rdf
Current version :
1.7.0
Authors :
Andrea Danielli
Enrico Fagnoni
Other visualisation :
Ontology source - WebVowl
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.

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

1st party datasetc back to ToC or Class ToC

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

a dataset derived from the same owner of the knowledge base, containing data obtained from Customer Due Diligence (CDD) and Know Your Customer (KYC) processes.

account evidencec back to ToC or Class ToC

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

has super-classes
(has date periodop exactly 1 explicit date periodc) or (evidence datedp exactly 1)
evaluatesop exactly 1 bank accountc
has monetary amountop max 1 sized monetary amountc
is in domain of
evidence datedp

adverse infoc back to ToC or Class ToC

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

an annotation about a bad press existence
has super-classes
direct risk ratingc

aggregated operationc back to ToC or Class ToC

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

has super-classes
registered value transferc
is classified byop exactly 1 value transfer purpose classificationc
cash amountop max 1 sized monetary amountc
wired money amountop max 1 sized monetary amountc

AML qualitative rating scorec back to ToC or Class ToC

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

a rating score for AML risk as defined in http://w3id.org/amlo/core#ProfileRiskScale
has super-classes
qualitative rating scorec
has members
Ani, Bni, Cni, Dni

annotationc back to ToC or Class ToC

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

a descriptive note or comment added to a specific entity or document to provide additional information or clarification.
has super-classes
annotation signatureop min 0
has bodyop min 0
creatorop exactly 1 agentc
has targetop exactly 1
createddp max 1
body valuedp max 1
motivated bydp max 1
has sub-classes
data quality annotationc, risk ratingc
is in domain of
annotation signatureop, has bodyop, has targetop, motivated bydp
is in range of
derived fromop

bankrupt Organizationc back to ToC or Class ToC

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

a company that declared bankrupt
has super-classes
organizationc

bankruptcy riskc back to ToC or Class ToC

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

an annotation about a bankruptcy risk
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

big transferc back to ToC or Class ToC

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

an annotation about a cumulative value transfer >= 1M
has super-classes
direct risk ratingc
has targetop exactly 1 social relationc

connected to bankruptcyc back to ToC or Class ToC

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

an annotation about a person that is or was part 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

an annotation about an 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

connected to PEPc back to ToC or Class ToC

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

an annotation about an organization has a politically exposed person as an officer or as a shareholder
has super-classes
derived risk ratingc
derived fromop some politically exposed personc
has targetop exactly 1 organizationc

connected to PILc back to ToC or Class ToC

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

an annotation about an organization with an officer that is a minor political exposed person
has super-classes
derived risk ratingc

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

The annotated organization sells covid related matherial to PA during covid period
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 a criminal 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 risk placec back to ToC or Class ToC

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

an annotation about a place with hight risk of criminal infiltration
has super-classes
geographic riskc

criminal syndicatec back to ToC or Class ToC

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

a mafia-type criminal syndicate

customer due diligence claimc back to ToC or Class ToC

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

has super-classes
entityc
was attributed toop exactly 1
was derived fromop max 1 customer due diligence questionnairec
generated at timedp max 1
is in domain of
claimed valuedp

customer due diligence questionnairec back to ToC or Class ToC

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

has super-classes
documentc
comprisesop some customer due diligence claimc

customer risk ratingc back to ToC or Class ToC

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

an AML risk assessment performed by a financial institution for one of its customers
has super-classes
ratingc
has rating scoreop exactly 1 AML qualitative rating scorec
ratesop exactly 1

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 ontology or common sense.
has super-classes
annotationc
on propertyop exactly 1
reference dataop max 1
is output fromop max 1 data quality assesmentc
has sub-classes
Inconsistent CDDc, inactive companyc, inconsistent industrial sectorc, significant change of businessc, undeclared countryc, unknown officerc
is in domain of
on propertyop, reference dataop

data quality assesmentc back to ToC or Class ToC

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

event involving the evaluation of the quality of data
has super-classes
assessment eventc

data quality evaluation planc back to ToC or Class ToC

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

a plan to evaluate the quality of data
has super-classes
strategyc

derived risk ratingc back to ToC or Class ToC

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

a risk derived from another closely related risk
has super-classes
risk ratingc
derived fromop some direct risk ratingc
has sub-classes
connected to PEPc, connected to PILc, connected to bankruptcyc, connected to geographic riskc, in sector at riskc, officer location riskc, owner location riskc, shared legal address 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

an annotation about an individual who personally holds or has held prominent public positions
has super-classes
politically exposed personc
is disjoint with
indirect politically exposed personc

direct risk ratingc back to ToC or Class ToC

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

an annotation of risk associated directly with a node
has super-classes
risk ratingc
has sub-classes
adverse infoc, bankruptcy riskc, big transferc, covid19 riskc, distance riskc, early ceasedc, family name and geoc, frequently PA tender winnerc, geographic riskc, hidden ownerc, high revenues per employeec, inactive companyc, industrial sector riskc, low salariesc, minor political rolec, negative judgmentsc, no income statementc, no profitc, officer age riskc, old CDDc, politically exposed personc, potential paper companyc, round figure transferc, sanction riskc, semantic entity wire transferc, semantic scope wire transferc, significant change of businessc, significant loss and hight assetsc, subjective riskc, subsequent PA Tender Winnerc, terrorism riskc, undeclared countryc, unexpected work with PAc, very high marginc, works with EUc, works with PAc, works with country at riskc, young companyc
is disjoint with
derived risk ratingc

distance riskc back to ToC or Class ToC

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

an annotation about the distance between location of legal representative and registered office displayed on 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

an annotation about the termination of an agreement or activity for any reason prior to its expiration date
has super-classes
direct risk ratingc
Inconsistent CDDc
has targetop exactly 1 organizationc

embargoed countryc back to ToC or Class ToC

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

an annotation about a country subjected to international embargo
has super-classes
geographic riskc
has targetop exactly 1 q6256c

executive officerc back to ToC or Class ToC

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

a CorporateOfficer with power of signature
has super-classes
corporate officerc

expired executive officerc back to ToC or Class ToC

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

an annotation about an executive officer that is declared in CDD but is not present in 3th party data
has super-classes
Inconsistent CDDc

family name and geoc back to ToC or Class ToC

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

an annotation about the person with a family name from a place annotated by DIA in Italy
has super-classes
direct risk ratingc
has targetop exactly 1 personc

frequently PA tender winnerc back to ToC or Class ToC

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

an annotation about a company that won the same type of tender more then ten times
has super-classes
direct risk ratingc

geographic riskc back to ToC or Class ToC

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

a risk annotation connected to a geographic or political place
has super-classes
direct risk ratingc
has targetop exactly 1 geopolitical entityc
has sub-classes
criminal risk placec, embargoed countryc, money laundering risk countryc, terrorism risk countryc

hidden ownerc back to ToC or Class ToC

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

an annotation about the potential presence of hidden partners
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

high revenues per employeec back to ToC or Class ToC

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

an annotation about the discovery that the rate between revenues and the number of employee is greater than a reference value that depends from the company industrial sector
has super-classes
direct risk ratingc

in sector at riskc back to ToC or Class ToC

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

an annotation about an organization that operates in a sector classified as being 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

an annotation about a company that is currently not actively engaged in business
has super-classes
data quality annotationc
direct risk ratingc
has targetop exactly 1 organizationc

incoerent revenuesc back to ToC or Class ToC

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

an annotation about the declared revenues does not match
has super-classes
Inconsistent CDDc

Inconsistent CDDc back to ToC or Class ToC

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

a detected difference between a CDD data (i.e. a data about formally known person or an organization) and an information detected by external source
has super-classes
data quality annotationc
has targetop exactly 1
customer due diligence dataop max 1
has sub-classes
early ceasedc, expired executive officerc, incoerent revenuesc, unexpected work with PAc, unknown UBOc
is in domain of
customer due diligence dataop, third party dataop

inconsistent industrial sectorc 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
customer due diligence dataop exactly 1 standard industrial classification codec
has targetop exactly 1 organizationc
third party dataop exactly 1 standard industrial classification codec

indirect politically exposed personc back to ToC or Class ToC

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

an annotation about an individual who is closely related to a person holding or having held prominent public positions
has super-classes
politically exposed personc
is disjoint with
direct politically exposed personc

industrial sector crime riskc back to ToC or Class ToC

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

an industrial sector with high risk of criminal infiltration
has super-classes
industrial sector riskc

industrial sector riskc back to ToC or Class ToC

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

an annotation about an industrial sector risk of criminal infiltration
has super-classes
direct risk ratingc
has targetop exactly 1 standard industrial classification codec
has sub-classes
industrial sector crime riskc

italian credit institutionc back to ToC or Class ToC

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

an institution licensed to operate as a financial entity in Italy
has super-classes
organizationc

life stagec back to ToC or Class ToC

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

a stage in the life of an Amlo ontology term
has members
in designni, in operationni, plannedni

low salariesc back to ToC or Class ToC

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

is defined by
https://mopso.gitlab.io/amlo/core/core.rdf
turnover/ staff_cost > 50
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

main customer classification schemec back to ToC or Class ToC

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

a skos:ConceptScheme that is used as the customer main classification scheme

minor political rolec back to ToC or Class ToC

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

an annotation about the subject that has a minor political role that does not qualify as PEP
has super-classes
direct risk ratingc
has targetop exactly 1 personc

money laundering risk countryc back to ToC or Class ToC

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

an annotation about a country with high risk of money laundering activities.
has super-classes
geographic riskc
has targetop exactly 1 q6256c

negative judgmentsc back to ToC or Class ToC

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

an annotation about the agent as a negative Supreme Court's Judgments
has super-classes
direct risk ratingc

no income statementc back to ToC or Class ToC

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

an annotation about a financial statements not filed
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

no profitc back to ToC or Class ToC

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

an annotation about a non-profit organization
has super-classes
direct risk ratingc

officer age riskc back to ToC or Class ToC

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

an annotation about the presence of exponents under 25 or over 80 years old
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

an annotation about the origin of the an administrator in a place at risk (co-selected countries at risk: GAFI black list, gray list, countries of emigration to Italy - top 10)
has super-classes
derived risk ratingc
has targetop exactly 1 organizationc

old CDDc back to ToC or Class ToC

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

The CDD is too old
has super-classes
direct risk ratingc

organizationc back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization

has super-classes
agentc
partyc
has sub-classes
bankrupt Organizationc, italian credit institutionc, public organizationc
is disjoint with
personc

owner location riskc back to ToC or Class ToC

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

an annotation about a partner from a risky country (co-selected risk countries: FATF blacklist, gray list, emigration countries in Italy - top 10)
has super-classes
derived risk ratingc
has targetop exactly 1 organizationc

party Identification schemec back to ToC or Class ToC

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

an identification scheme that is managed by a finacial istitution to assign a unique code each known party.
has super-classes
registration schemec
has memberop some partyc
is managed byop exactly 1 financial institutionc

party identifierc back to ToC or Class ToC

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

A code that uniquely identify an identifierd party. In italy it is used in the italian Archivo Unico Informatico (AUI) of a financial intermediary as NDG (Numero direzione generale)
has super-classes
registry identifierc
is member ofop exactly 1 party Identification schemec
identifiesop exactly 1 partyc

personc back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person

has super-classes
agentc
partyc
is disjoint with
organizationc

politically exposed personc back to ToC or Class ToC

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

an annotation about a politically exposed person
has super-classes
direct risk ratingc
has targetop exactly 1 personc
has sub-classes
direct politically exposed personc, indirect politically exposed personc

potential paper companyc back to ToC or Class ToC

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

an annotation about an entity with a statistically assessed risk based on balance figures derived from EU authorities' indications
has super-classes
direct risk ratingc

public organizationc back to ToC or Class ToC

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

an organization owned or operated by a government or public authority
has super-classes
organizationc

ratingc back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/Rating

has super-classes
opinionc
has sub-classes
customer risk ratingc

registered value transferc back to ToC or Class ToC

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

has super-classes
value transferc
transfer purposeop max 1 value transfer purpose classificationc
counterparty namedp max 1
principal namedp max 1
has sub-classes
aggregated operationc, wire transferc
is in domain of
transfer purposeop

risk assessmentc back to ToC or Class ToC

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

event involving the evaluation of an AML risk
has super-classes
activityc
assessment eventc

risk detection planc back to ToC or Class ToC

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

plan to detect a n annotated risk
has super-classes
strategyc

risk profilec back to ToC or Class ToC

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

a vector of money laundering risk estimators. 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
risk dimension estimatordp
is in range of
has risk profileop

risk profile impactc back to ToC or Class ToC

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

a vector of weights used to calculate a risk profile and categorize 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 BankruptcyRiskni, profile impact for ConnectedToBankruptcyni, profile impact for ConnectedToGeographicRiskni, profile impact for DirectPoliticallyExposedPersonni, profile impact for DistanceRiskni, profile impact for EarlyCeasedni, profile impact for FamilyNameAndGeoRiskni, profile impact for GeographicRiskni, profile impact for HiddenOwnerni, profile impact for InSectorAtRiskni, profile impact for InactiveCompanyni, profile impact for IndirectPoliticallyExposedPersonni, profile impact for IndustrialSectorRiskni, profile impact for LowSalariesni, profile impact for NegativeJudgmentsni, profile impact for NoIncomeStatementni, profile impact for OfficerAgeRiskni, profile impact for OfficerLocationRiskni, profile impact for OwnerLocationRiskni, profile impact for SharedLegalAddressRiskni, profile impact for SignificantChangeOfBusinessni, profile impact for SignificantLossWithHighAssetsni, profile impact for SubjectiveRiskni, profile impact for WorksWithPAni, profile impact for YoungCompanyni, profile impact for adverse infoni, profile impact for big transferni, profile impact for connected to p e pni, profile impact for frequently p a tender winnerni, profile impact for industrial sector crime riskni, profile impact for minor political roleni, profile impact for no profitni, profile impact for potential paper companyni, profile impact for round figure transferni, profile impact for sanction riskni, profile impact for semantic entity wire transferni, profile impact for semantic scope wire transferni, profile impact for subsequent p a tender winnerni, profile impact for terrorism riskni, profile impact for undeclared countryni, profile impact for unespected work with p ani, profile impact for very high marginni, profile impact for worksWithCountryAtRiskni

risk ratingc back to ToC or Class ToC

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

an annotation that provides a subjective assessment of the level of risk associated with a particular element, based on the evaluator's judgment.
has super-classes
annotationc
is output fromop max 1 risk assessmentc
has risk estimatordp max 1
has sub-classes
derived risk ratingc, direct risk ratingc

round figure transferc back to ToC or Class ToC

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

an annotation about the presence of at least 3 wire transfers in round numbers (i.e. with 3 trailing zeros)
has super-classes
direct risk ratingc

sanction riskc back to ToC or Class ToC

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

a generic class of sanctions for agents
has super-classes
direct risk ratingc
has targetop exactly 1 partyc

semantic entity wire transferc back to ToC or Class ToC

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

an annotation about the reading payer or payee names in order to find associations, onlus, no profit
has super-classes
direct risk ratingc

semantic scope wire transferc back to ToC or Class ToC

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

an annotation about the presence of terms like "donation", "consulting" etc. in the motivation field of the transfer
has super-classes
direct risk ratingc

shared legal address riskc back to ToC or Class ToC

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

an annotation about the target companies shares the same legal address
has super-classes
derived risk ratingc
has targetop some organizationc

significant change of businessc back to ToC or Class ToC

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

an annotation about an inconsistency with the previous ATECO data revealed by checking the first two digits of the new ATECO classification
has super-classes
data quality annotationc
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
https://mopso.gitlab.io/amlo/core/core.rdf
(ECONOMIC ACCOUNT) profit loss < -€500,000 (i.e., a loss greater than half a million) and (BALANCE SHEET) property, plant, and equipment > €5,000,000 (i.e. the size of collateral is greater than €5 million)
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

sized monetary amountc back to ToC or Class ToC

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

has super-classes
monetary amountc
sizedp exactly 1
is in domain of
sizedp

subjective riskc back to ToC or Class ToC

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

a risk assessment based on subjective evaluation by the risk assessor
has super-classes
direct risk ratingc

subsequent PA Tender Winnerc back to ToC or Class ToC

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

an annotation for a company that consecutively wins the same public tender for at least two years
has super-classes
direct risk ratingc

terrorism riskc back to ToC or Class ToC

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

a people in terrorism lists
has super-classes
direct risk ratingc
has targetop exactly 1 personc

terrorism risk countryc back to ToC or Class ToC

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

an annotation about a place with high risk of terrorism
has super-classes
geographic riskc

transaction signc back to ToC or Class ToC

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

has members
creditni, debitni

undeclared countryc back to ToC or Class ToC

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

an annotation for entities with discrepancies between declared 'area of activity' in the questionnaire and foreign IBANs (for counterparties)
has super-classes
data quality annotationc
direct risk ratingc

unexpected work with PAc back to ToC or Class ToC

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

an annotation about a client that does not report operation with public, but found as a winner of a public tender
has super-classes
direct risk ratingc
Inconsistent CDDc

unknown officerc back to ToC or Class ToC

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

an annotation about an unknown officer with a power of attorney or representation
has super-classes
data quality annotationc
has targetop exactly 1 organizationc

unknown UBOc back to ToC or Class ToC

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

is defined by
https://mopso.gitlab.io/amlo/core/core.rdf
an annotation about the detection of an undeclared business ultimate owner
has super-classes
Inconsistent CDDc
has targetop exactly 1 organizationc

value transferc back to ToC or Class ToC

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

any value transfer between some parties
has super-classes
has monetary amountop some sized monetary amountc
principal namedp some string
counterparty namedp min 0
has event date valuedp max 1
has sub-classes
registered value transferc
is in domain of
cash amountop, counterparty namedp, principal namedp, wired money amountop

value transfer purpose classificationc back to ToC or Class ToC

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

has super-classes
transaction subcategoryc

very high marginc back to ToC or Class ToC

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

an annotation for companies with exceptionally high turnover per employee, compared to the Bank of Italy data, focusing on the first two digits of the ATECO classification.
has super-classes
direct risk ratingc

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
registered value transferc
individual transactionc
wires accountop exactly 1 deposit accountc
has monetary amountop exactly 1 sized monetary amountc
is in domain of
wires accountop

works with country at riskc back to ToC or Class ToC

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

an annotation about an agent that transfers values to at least a country with a risk annotation
has super-classes
direct risk ratingc
has targetop exactly 1

works with EUc back to ToC or Class ToC

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

an annotation about the subjet won a tender in EU
has super-classes
direct risk ratingc

works with PAc back to ToC or Class ToC

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

an annotation about the entities engaging in public procurement activities
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

an annotation for companies incorporated within the last 12 months of the relationship opening
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

Object Properties

annotation signatureop back to ToC or Object Property ToC

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

has characteristics : functional

has domain
annotationc

applies to accountop back to ToC or Object Property ToC

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

applies to account
has super-properties
applies toop

cash amountop back to ToC or Object Property ToC

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

has characteristics : functional

has super-properties
has monetary amountop
has domain
value transferc

claimed referenceop back to ToC or Object Property ToC

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

creatorop back to ToC or Object Property ToC

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

has super-properties
top object property

customer due diligence dataop back to ToC or Object Property ToC

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

relates an InconsistenceCDD annotation with the data provided by customer due diligence process

has characteristics : functional

has super-properties
reference dataop
has domain
Inconsistent CDDc

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

in a data quality annotation defines the predicate that related the target with the referenceData
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

instance ofop back to ToC or Object Property ToC

IRI: http://www.wikidata.org/entity/P31

is defined by
https://www.wikidata.org/wiki/Property:P31
that class of which this subject is a particular example and member; different from P279 (subclass of); for example: K2 is an instance of mountain; volcano is a subclass of mountain (and an instance of volcanic landform)

is affilated ofop back to ToC or Object Property ToC

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

is autorized signatory officer ofop back to ToC or Object Property ToC

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

on propertyop back to ToC or Object Property ToC

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

in a data quality annotation relates the target with the reference data

has characteristics : functional

has domain
data quality annotationc

operates in countryop back to ToC or Object Property ToC

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

The agent operates in a country
has domain
personc or organizationc
has range
countryc

reference dataop back to ToC or Object Property ToC

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

in a data quality annotation, it specializes the hasBody property and specifies the data associated with the triple made by "target" and "onProperty" URI

has characteristics : functional

has super-properties
top object property
has sub-properties
customer due diligence dataop
has domain
data quality annotationc

third party dataop back to ToC or Object Property ToC

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

has characteristics : functional

has domain
Inconsistent CDDc

transfer purposeop back to ToC or Object Property ToC

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

has characteristics : functional

has super-properties
is classified byop
has domain
registered value transferc

wired money amountop back to ToC or Object Property ToC

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

has characteristics : functional

has super-properties
has monetary amountop
has domain
value transferc

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

body valuedp back to ToC or Data Property ToC

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

has range
string

claimed valuedp back to ToC or Data Property ToC

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

has domain
customer due diligence claimc

counterparty namedp back to ToC or Data Property ToC

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

represents the declared name of the receiving actor in a transfer event

has characteristics : functional

has domain
value transferc

criminal riskdp back to ToC or Data Property ToC

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

an estimator representing the level of criminal risk associated with a subject or entity
has super-properties
risk dimension estimatordp

criminal risk weightdp back to ToC or Data Property ToC

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

the weight or significance assigned to the criminal risk dimension in a risk assessment or rating process
has super-properties
has risk dimension weightdp

evidence datedp back to ToC or Data Property ToC

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

has characteristics : functional

has domain
account evidencec
has range
date time

fiscal riskdp back to ToC or Data Property ToC

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

an estimator representing the level of fiscal risk associated with a subject or entity
has super-properties
risk dimension estimatordp

fiscal risk weightdp back to ToC or Data Property ToC

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

the weight or significance assigned to the fiscal risk dimension in a risk assessment or rating process
has super-properties
has risk dimension weightdp

geographic riskdp back to ToC or Data Property ToC

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

an estimator representing the level of geographic risk associated with a subject or entity, indicating the potential risk related to its location, geographic exposure, or presence in specific regions or countries
has super-properties
reputational riskdp

geographical risk weightdp back to ToC or Data Property ToC

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

the weight or significance assigned to the geographical risk dimension in a risk assessment or rating process
has super-properties
has risk dimension weightdp

has nominal heatdp back to ToC or Data Property ToC

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

the nominal heat value expressed in a unit of measurement for a specific system or component
has super-properties
has nominal heatdp
has sub-properties
has nominal heatdp
has domain
risk profile impactc

has reference family namedp back to ToC or Data Property ToC

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

Family name of a referenced entity or individual linked to a criminal syndicate or affiliated organization
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

The weight assigned to a specific risk dimension within a risk profile or assessment

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

A numerical value that quantifies a risk estimation
has sub-properties
risk dimension estimatordp, risk scoredp
has range
risk estimator

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
has domain
annotationc

primary customer classificationdp back to ToC or Data Property ToC

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

represent the notation of the primary classification defined for the type of the annotated object.

principal namedp back to ToC or Data Property ToC

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

represents the self-declared name of the sender actor in a transfer event

has characteristics : functional

has domain
value transferc

reputational riskdp back to ToC or Data Property ToC

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

an estimator representing the level of reputational risk associated with a subject or entity, typically related to its public image, credibility, and trustworthiness
has super-properties
risk dimension estimatordp
has sub-properties
geographic riskdp

reputational risk weightdp back to ToC or Data Property ToC

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

the weight or significance assigned to the reputational risk dimension in a risk assessment or rating process.
has super-properties
has risk dimension weightdp

risk dimension estimatordp back to ToC or Data Property ToC

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

a generic property used to define common characteristics for profile dimension estimators
has super-properties
has risk estimatordp
has sub-properties
criminal riskdp, fiscal riskdp, reputational riskdp, subjective riskdp
has domain
risk profilec

risk scoredp back to ToC or Data Property ToC

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

a single number between 0 and 1 representing a statistical risk probability on the annotated object
has super-properties
has risk estimatordp

sizedp back to ToC or Data Property ToC

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

has characteristics : functional

has domain
sized monetary amountc
has range
decimal

subjective riskdp back to ToC or Data Property ToC

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

An estimator reflecting a subjective assessment of risk, often based on qualitative factors, expert judgment, or individual perception rather than purely quantitative data
has super-properties
risk dimension estimatordp

subjective risk weightdp back to ToC or Data Property ToC

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

The level of importance assigned to the subjective risk factor during risk evaluation or assessment
has super-properties
has risk dimension weightdp

was estimated on datedp back to ToC or Data Property ToC

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

date on which a value was estimated
has range
decimal

Named Individuals

Ani back to ToC or Named Individual ToC

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

irrilevant AML risk Rating profile
belongs to
AML qualitative rating scorec
has facts
has measure within scaledp "1"^^decimal

Bni back to ToC or Named Individual ToC

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

low AML risk Rating profile
belongs to
AML qualitative rating scorec
has facts
has measure within scaledp "2"^^decimal

Cni back to ToC or Named Individual ToC

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

medium AML risk profile
belongs to
AML qualitative rating scorec
has facts
has measure within scaledp "3"^^decimal

creditni back to ToC or Named Individual ToC

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

belongs to
transaction signc

Dni back to ToC or Named Individual ToC

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

high AML risk Rating profile
belongs to
AML qualitative rating scorec
has facts
has measure within scaledp "4"^^decimal

debitni back to ToC or Named Individual ToC

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

belongs to
transaction signc

in designni back to ToC or Named Individual ToC

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

il soggetto è in fase di analisi o disegno, in questa fase il termine è inserito nella ontologia in forma non definitiva
belongs to
life stagec

in operationni back to ToC or Named Individual ToC

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

il soggetto è già utilizzato per annotare dei fattii; è lo stato di default se non specificato.
belongs to
life stagec

plannedni back to ToC or Named Individual ToC

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

The subject is planned for implementation
belongs to
life stagec

profile impact for adverse infoni back to ToC or Named Individual ToC

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

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

profile impact for BankruptcyRiskni back to ToC or Named Individual ToC

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

the default profile impact for BankruptcyRisk ClassBankruptcyRisk
belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for big transferni back to ToC or Named Individual ToC

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

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

profile impact for connected to p e pni back to ToC or Named Individual ToC

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

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

profile impact for ConnectedToBankruptcyni back to ToC or Named Individual ToC

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

the default profile impact for ConnectedToBankruptcy ClassConnectedToBankruptcy
belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for ConnectedToGeographicRiskni back to ToC or Named Individual ToC

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

the default profile impact for ConnectedToGeographicRisk ClassConnectedToGeographicRisk
belongs to
risk profile impactc
has facts
has nominal heatdp "0.2"^^decimal

profile impact for DirectPoliticallyExposedPersonni back to ToC or Named Individual ToC

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

the default profile impact for DirectPoliticallyExposedPerson ClassDirectPoliticallyExposedPerson
belongs to
risk profile impactc
has facts
has nominal heatdp "0.8"^^decimal

profile impact for DistanceRiskni back to ToC or Named Individual ToC

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

the default profile impact for DistanceRisk ClassDistanceRisk
belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for EarlyCeasedni back to ToC or Named Individual ToC

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

the default profile impact for EarlyCeased ClassEarlyCeased
belongs to
risk profile impactc
has facts
has nominal heatdp "0.6"^^decimal

profile impact for FamilyNameAndGeoRiskni back to ToC or Named Individual ToC

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

the default profile impact for FamilyNameAndGeoRisk ClassFamilyNameAndGeoRisk
belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for frequently p a tender winnerni back to ToC or Named Individual ToC

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

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

profile impact for GeographicRiskni back to ToC or Named Individual ToC

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

the default profile impact for GeographicRisk ClassGeographicRisk
belongs to
risk profile impactc
has facts
has nominal heatdp "0.4"^^decimal

profile impact for HiddenOwnerni back to ToC or Named Individual ToC

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

the default profile impact for HiddenOwner ClassHiddenOwner
belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for high revenues per employeeni back to ToC or Named Individual ToC

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

has facts
has nominal heatdp "0.6"^^decimal

profile impact for InactiveCompanyni back to ToC or Named Individual ToC

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

the default profile impact for InactiveCompany ClassInactiveCompany
belongs to
risk profile impactc
has facts
has nominal heatdp "0.6"^^decimal

profile impact for IndirectPoliticallyExposedPersonni back to ToC or Named Individual ToC

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

the default profile impact for IndirectPoliticallyExposedPerson ClassIndirectPoliticallyExposedPerson
belongs to
risk profile impactc
has facts
has nominal heatdp "0.8"^^decimal

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

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

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

profile impact for IndustrialSectorRiskni back to ToC or Named Individual ToC

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

the default profile impact for IndustrialSectorRisk ClassIndustrialSectorRisk
belongs to
risk profile impactc
has facts
has nominal heatdp "0.2"^^decimal

profile impact for InSectorAtRiskni back to ToC or Named Individual ToC

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

the default profile impact for InSectorAtRisk ClassInSectorAtRisk
belongs to
risk profile impactc
has facts
has nominal heatdp "0.2"^^decimal

profile impact for LowSalariesni back to ToC or Named Individual ToC

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

the default profile impact for LowSalaries ClassLowSalaries
belongs to
risk profile impactc
has facts
has nominal heatdp "0.7"^^decimal

profile impact for minor political roleni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.6"^^decimal

profile impact for NegativeJudgmentsni back to ToC or Named Individual ToC

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

the default profile impact for NegativeJudgments ClassNegativeJudgments
belongs to
risk profile impactc
has facts
has nominal heatdp "0.7"^^decimal

profile impact for no profitni back to ToC or Named Individual ToC

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

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

profile impact for NoIncomeStatementni back to ToC or Named Individual ToC

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

the default profile impact for NoIncomeStatement ClassNoIncomeStatement
belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for OfficerAgeRiskni back to ToC or Named Individual ToC

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

the default profile impact for OfficerAgeRisk ClassOfficerAgeRisk
belongs to
risk profile impactc
has facts
has nominal heatdp "0.6"^^decimal

profile impact for OfficerLocationRiskni back to ToC or Named Individual ToC

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

the default profile impact for OfficerLocationRisk ClassOfficerLocationRisk
belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for OwnerLocationRiskni back to ToC or Named Individual ToC

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

the default profile impact for OwnerLocationRisk ClassOwnerLocationRisk
belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for potential paper companyni back to ToC or Named Individual ToC

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.8"^^decimal

profile impact for round figure transferni back to ToC or Named Individual ToC

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

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

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

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.8"^^decimal

profile impact for semantic entity wire transferni back to ToC or Named Individual ToC

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

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

profile impact for semantic scope wire transferni back to ToC or Named Individual ToC

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

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

profile impact for SharedLegalAddressRiskni back to ToC or Named Individual ToC

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

the default profile impact for SharedLegalAddressRisk ClassSharedLegalAddressRisk
belongs to
risk profile impactc
has facts
has nominal heatdp "0.3"^^decimal

profile impact for SignificantChangeOfBusinessni back to ToC or Named Individual ToC

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

the default profile impact for SignificantChangeOfBusiness ClassSignificantChangeOfBusiness
belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for SignificantLossWithHighAssetsni back to ToC or Named Individual ToC

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

the default profile impact for SignificantLossWithHighAssets ClassSignificantLossWithHighAssets
belongs to
risk profile impactc
has facts
has nominal heatdp "0.7"^^decimal

profile impact for SubjectiveRiskni back to ToC or Named Individual ToC

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

the default profile impact for SubjectiveRisk ClassSubjectiveRisk
belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for subsequent p a tender winnerni back to ToC or Named Individual ToC

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

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

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

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

belongs to
risk profile impactc
has facts
has nominal heatdp "0.8"^^decimal

profile impact for undeclared countryni back to ToC or Named Individual ToC

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

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

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

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

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

profile impact for very high marginni back to ToC or Named Individual ToC

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

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

profile impact for worksWithCountryAtRiskni back to ToC or Named Individual ToC

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

the default profile impact for worksWithCountryAtRisk ClassworksWithCountryAtRisk
belongs to
risk profile impactc
has facts
has nominal heatdp "0.5"^^decimal

profile impact for WorksWithPAni back to ToC or Named Individual ToC

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

the default profile impact for WorksWithPA ClassWorksWithPA
belongs to
risk profile impactc
has facts
has nominal heatdp "0.3"^^decimal

profile impact for YoungCompanyni back to ToC or Named Individual ToC

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

the default profile impact for YoungCompany ClassYoungCompany
belongs to
risk profile impactc
has facts
has nominal heatdp "0.25"^^decimal

profile risk scaleni back to ToC or Named Individual ToC

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

the default five level AML risk rating from 0 (no risk) to 4 hight risk
belongs to
rating scalec
has facts
has best measuredp "1"^^decimal
has worst measuredp "5"^^decimal

Annotation Properties

abbreviationap back to ToC or Annotation Property ToC

IRI: https://www.omg.org/spec/Commons/AnnotationVocabulary/abbreviation

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 annotation life stageap back to ToC or Annotation Property ToC

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

define one stage in a lifetime of a subject (e.g. an annotation)

has maturity levelap back to ToC or Annotation Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/hasMaturityLevel

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#
AnnotationVocabulary
https://www.omg.org/spec/Commons/AnnotationVocabulary/
AnnotationVocabulary1
https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/
Ratings
https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/
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/
classifiers
https://www.omg.org/spec/Commons/Classifiers/
clientsandaccounts
https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/
collections
https://www.omg.org/spec/Commons/Collections/
core
http://w3id.org/amlo/core#
countryrepresentation
https://www.omg.org/spec/LCC/Countries/CountryRepresentation/
currencyamount
https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/
datesandtimes
https://www.omg.org/spec/Commons/DatesAndTimes/
dc
http://purl.org/dc/elements/1.1/
decreto-leg-2312007
https://www.bancaditalia.it/compiti/vigilanza/normativa/archivio-norme/riciclaggio-terrorismo/decreto-leg-2312007/
documents
https://www.omg.org/spec/Commons/Documents/
entity
http://www.wikidata.org/entity/
executives
https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/Executives/
financialservicesentities
https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/
fundstemporal
https://spec.edmcouncil.org/fibo/ontology/MD/CIVTemporal/FundsTemporal/
identifiers
https://www.omg.org/spec/Commons/Identifiers/
mopso
https://gitlab.com/mopso/
objectives
https://spec.edmcouncil.org/fibo/ontology/FND/GoalsAndObjectives/Objectives/
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#
partiesandsituations
https://www.omg.org/spec/Commons/PartiesAndSituations/
people
https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/
prov
http://www.w3.org/ns/prov#
rdf
http://www.w3.org/1999/02/22-rdf-syntax-ns#
rdfs
http://www.w3.org/2000/01/rdf-schema#
registrationauthorities
https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/
relations
https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/
reporting
https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Reporting/
skos
http://www.w3.org/2004/02/skos/core#
sn
http://w3id.org/amlo/sn#
terms
http://purl.org/dc/terms/
wiki
https://www.wikidata.org/wiki/
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 .