Anti Money Laundering Ontology core vocabulary (AMLO-core)

IRI:
http://w3id.org/amlo/core
Version IRI:
http://w3id.org/amlo/core
Current version :
1.6.1
Authors :
Andrea Danielli
Enrico Fagnoni
Other visualisation :
Ontology source - WebVowl

Abstract

AMLO-core is a formal conceptual model that defines the main terms used in Anti Money Laundering (AML) investigations. AMLO-core is developed by a multidisciplinary group of domain experts and data scientists as part of the AMLO project by Mopso and LinkedData.Center.

Table of Content

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

Introduction

The AMLO-core is the main module of the AMLO projects that adds some concepts to describe the Anti Money Laundering (AML) knowledge and facts. AMLO-core can be used as an upper ontology to derive taxonomies and axioms as well as a way to share information among investigators.

Classes

1st party datasetc back to ToC or Class ToC

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

A dataset derived by data owned by the some owner of the knowledge base. It contains data derived from Customer Due Diligence and KYC processes.

adverse infoc back to ToC or Class ToC

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

The client is reported by list managers such as WorldCheck, IDmerit, Cribis, or bad press etc.
has super-classes
direct risk ratingc

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, Cni, Dni, low risk ratingni

annotationc back to ToC or Class ToC

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

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

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

Bankruptcy risk rating
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

a value transfer very big
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

the annotated person 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

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

connected to PEPc back to ToC or Class ToC

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

The annotated organization has a political 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

The annotated organization has a minor political exposed person as an officer or as a shareholder
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

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

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 risk ratingc back to ToC or Class ToC

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

an AML risk assesment compute by a financial institution about 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
has sub-classes
Inconsistent CDDc, inactive companyc, inconsistent industrial codec, significant change of businessc, undeclared countryc, unknown officerc
is in domain of
on propertyop, reference dataop

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 rating annotationc
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

direct PEP
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 rating annotationc
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, semantic entity wire transferc, semantic scope wire transferc, significant change of businessc, significant loss and hight assetsc, subjective riskc, subsequent PA Tender Winnerc, 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

is defined by
https://mopso.gitlab.io/amlo/core/core.rdf
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

is defined by
https://mopso.gitlab.io/amlo/core/core.rdf
Set annotation in case it appears DISCONTINUED and date of establishment is <24 months.
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

a country subjectet 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 officerc back to ToC or Class ToC

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

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

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

frequently PA tender winnerc back to ToC or Class ToC

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

a company that wins 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 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

is defined by
https://mopso.gitlab.io/amlo/core/core.rdf
their legal nature is verified by reporting the potential presence of hidden partners (trusts, fiduciaries)
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

if the rate between revenues and the number of employee is greather 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

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

inactive companyc back to ToC or Class ToC

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

is defined by
https://mopso.gitlab.io/amlo/core/core.rdf
Present "inactive" status
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

the delared 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 officerc, incoerent revenuesc, unexpected work with PAc, unknown UBOc
is in domain of
customer due diligence dataop, third party dataop

inconsistent industrial codec back to ToC or Class ToC

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

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

indirect PEP
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

Inustrial 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

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 italian Credit Institution
has super-classes
organizationc

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

The subject 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

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

is defined by
https://mopso.gitlab.io/amlo/core/core.rdf
The only navigable site is the Supreme Court: a number of names submitted for further study are checked within the Judgments DB
has super-classes
direct risk ratingc

no income statementc back to ToC or Class ToC

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

is defined by
https://mopso.gitlab.io/amlo/core/core.rdf
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

The client is 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

is defined by
https://mopso.gitlab.io/amlo/core/core.rdf
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

origin of the new administrator 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

owner location riskc back to ToC or Class ToC

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

origin of new risk partner (co-selected risk countries: GAFI black list, gray list, countries of emigration to Italy - top 10)
has super-classes
derived risk ratingc
has targetop exactly 1 organizationc

politically exposed personc back to ToC or Class ToC

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

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

Statistical risk based on some balance figures derived from EU autorities indications
has super-classes
direct risk ratingc

public organizationc back to ToC or Class ToC

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

A public organization
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

risk profilec back to ToC or Class ToC

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

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

risk profile impactc back to ToC or Class ToC

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

Weigts vector to calculate a risk profile. It is used to qualify a risk annotation class
has super-classes
has risk dimension weightdp some risk distribution
has nominal heatdp exactly 1
criminal risk weightdp max 1
fiscal risk weightdp max 1
geographical risk weightdp max 1
reputational risk weightdp max 1
subjective risk weightdp max 1
is in domain of
has nominal heatdp, has risk dimension weightdp
has members
profile impact for 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 semantic entity wire transferni, profile impact for semantic scope wire transferni, profile impact for subsequent p a tender winnerni, profile impact for undeclared countryni, profile impact for unespected work with p ani, profile impact for very high marginni, profile impact for worksWithCountryAtRiskni

risk rating annotationc back to ToC or Class ToC

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

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

round figure transferc back to ToC or Class ToC

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

Search for at least 3 round-digit wire transfers (i.e., with 3 trailing zeros)
has super-classes
direct risk ratingc

semantic entity wire transferc back to ToC or Class ToC

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

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

"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

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

is defined by
https://mopso.gitlab.io/amlo/core/core.rdf
In the case of ATECO change, from first-party data, an inconsistency with previous ATECO is checked; the first 2 digits are checked.
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

subjective riskc back to ToC or Class ToC

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

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

subsequent PA Tender Winnerc back to ToC or Class ToC

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

The annotation is created if the same company wins the same tender for at least two consecutive years.
has super-classes
direct risk ratingc

terrorism risk countryc back to ToC or Class ToC

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

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

undeclared countryc back to ToC or Class ToC

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

Questionnaire data "area of activity" compared with 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#UnespectedWorkWithPA

In the QAV, the client does not report operation with public tenders, while this is identified by specific annotation
has super-classes
direct risk ratingc
Inconsistent CDDc

unknown officerc back to ToC or Class ToC

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

unknown officer with Power of attorney or rappresentance
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 inconsistent business ultimate owner was detected
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 parties
has super-classes
occurrencec
transfer counterparty namedp some string
transfer principal namedp some string
has event date valuedp exactly 1
has estimated transfer sizedp max 1
has sub-classes
wire transferc
is in domain of
has estimated transfer sizedp, transfer counterparty namedp, transfer principal namedp

very high marginc back to ToC or Class ToC

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

We calculate turnover per employee (turnover/number of employees) and compare it with Bank of Italy data. We deem pathological situations X times the average (test in progress, for now range from 5 to 10 times the average); ONLY WITH THE FIRST TWO ATECO FIGURES.
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
value transferc
individual transactionc
wires accountop exactly 1 deposit accountc
applies to accountop exactly 1 deposit accountc
is in domain of
wires accountop

works with country at riskc back to ToC or Class ToC

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

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

works with EUc back to ToC or Class ToC

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

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

is defined by
https://mopso.gitlab.io/amlo/core/core.rdf
The high number of distractive conduct in public procurements, regardless of health care, related to the pandemic should be monitored, combining audits with PEP profiles (companies working with the use of public funds and having a TE)
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

young companyc back to ToC or Class ToC

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

is defined by
https://mopso.gitlab.io/amlo/core/core.rdf
Date of recent incorporation: within 12 months of relation ship opening
has super-classes
direct risk ratingc
has targetop exactly 1 organizationc

Object Properties

applies to accountop back to ToC or Object Property ToC

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

has super-properties
applies toop

customer due diligence dataop back to ToC or Object Property ToC

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

this property 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 sub-properties
reference dataop
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 classified byop back to ToC or Object Property ToC

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

a skos:Concept for something, per some scheme for such delineation, within a specified context
has range
conceptc

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
has bodyop
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

wires accountop back to ToC or Object Property ToC

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

has characteristics : functional

has domain
wire transferc
has range
bank accountc

Data Properties

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

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

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

criminal riskdp back to ToC or Data Property ToC

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

criminal risk weightdp back to ToC or Data Property ToC

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

has super-properties
has risk dimension weightdp

fiscal riskdp back to ToC or Data Property ToC

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

fiscal risk weightdp back to ToC or Data Property ToC

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

has super-properties
has risk dimension weightdp

geographic riskdp back to ToC or Data Property ToC

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

geographical risk weightdp back to ToC or Data Property ToC

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

has super-properties
has risk dimension weightdp

has estimated transfer sizedp back to ToC or Data Property ToC

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

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

has characteristics : functional

has domain
value transferc
has range
decimal

has nominal heatdp back to ToC or Data Property ToC

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

has super-properties
has 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

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

has risk dimension weightdp back to ToC or Data Property ToC

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

has characteristics : functional

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

has risk estimatordp back to ToC or Data Property ToC

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

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

motivated bydp back to ToC or Data Property ToC

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

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

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.

reputational riskdp back to ToC or Data Property ToC

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

reputational risk weightdp back to ToC or Data Property ToC

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

has super-properties
has risk dimension weightdp

risk scoredp back to ToC or Data Property ToC

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

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

subjective riskdp back to ToC or Data Property ToC

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

subjective risk weightdp back to ToC or Data Property ToC

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

has super-properties
has risk dimension weightdp

transfer counterparty namedp back to ToC or Data Property ToC

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

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

transfer principal namedp back to ToC or Data Property ToC

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

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

was estimated on datedp back to ToC or Data Property ToC

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

data in cui un valore è stato stimato
has range
decimal

Named Individuals

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

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

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

low risk ratingni back to ToC or Named Individual ToC

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

B
belongs to
AML qualitative rating scorec
has facts
has measure within scaledp "2"^^decimal

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 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 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

contributorap back to ToC or Annotation Property ToC

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

creatorap back to ToC or Annotation Property ToC

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

dateap back to ToC or Annotation Property ToC

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

definitionap back to ToC or Annotation Property ToC

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

descriptionap back to ToC or Annotation Property ToC

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

has risk profile impactap back to ToC or Annotation Property ToC

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

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

licenseap back to ToC or Annotation Property ToC

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

qualified cardinalityap back to ToC or Annotation Property ToC

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

rightsap back to ToC or Annotation Property ToC

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

titleap back to ToC or Annotation Property ToC

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

Namespace Declarations back to ToC

default namespace
http://w3id.org/amlo/core#
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/
clientsandaccounts
https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/
core
http://w3id.org/amlo/core#
countryrepresentation
https://www.omg.org/spec/LCC/Countries/CountryRepresentation/
dc
http://purl.org/dc/elements/1.1/
entity
http://www.wikidata.org/entity/
executives
https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/Executives/
fundstemporal
https://spec.edmcouncil.org/fibo/ontology/MD/CIVTemporal/FundsTemporal/
mopso
https://gitlab.com/mopso/
occurrences
https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/
organizations
https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/
owl
http://www.w3.org/2002/07/owl#
people
https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/
rdf
http://www.w3.org/1999/02/22-rdf-syntax-ns#
rdfs
http://www.w3.org/2000/01/rdf-schema#
relations
https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/
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 .