@prefix sh: <http://www.w3.org/ns/shacl#> . @prefix xsd: <http://www.w3.org/2001/XMLSchema#> . [] a sh:ValidationReport ; sh:conforms true .
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.
AMLO-core vocabulary
## All DBpedia Archivo ontologies from w3id.org domain Each artifact in this group deals as the archive for snapshots of one ontology of the [DBpedia Archivo](https://databus.dbpedia.org/ontologies) - A Web-Scale Interface for Ontology Archiving under Consumer-oriented Aspects. Find out more at [http://archivo.dbpedia.org](http://archivo.dbpedia.org). The description for the individual files in the artifact can be found [here](http://dev.dbpedia.org/DBpedia_Archvio#files).
## DBpedia Archivo Ontology Snapshot | Attribute | Value | | - | - | | Ontology URI | <http://w3id.org/amlo/core> | Archivo Ontology Factsheet| [Link](http://archivo.dbpedia.org/info?o=http://w3id.org/amlo/core) | Snapshot File URL | <https://mopso.gitlab.io/amlo/core/core.rdf> | Snapshot OWL Version IRI | <http://w3id.org/amlo/core> | Snapshot Time | 2024-05-21 13:07:50 The [DBpedia Archivo Databus agent](https://databus.dbpedia.org/ontologies) generates only basic, static documentation for the archived snapshots of the ontologies. ## Ontology Metadata DBpedia Archivo extracts metadata from the ontology for well known properties (e.g. dct:description). This subsection shows the content of every property individually using a separate heading. ### dc:description 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. ### rdfs:comment 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.
@prefix rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> . @prefix : <http://w3id.org/amlo/core#> . @prefix dc: <http://purl.org/dc/elements/1.1/> . @prefix owl: <http://www.w3.org/2002/07/owl#> . @prefix xml: <http://www.w3.org/XML/1998/namespace> . @prefix xsd: <http://www.w3.org/2001/XMLSchema#> . @prefix prov: <http://www.w3.org/ns/prov#> . @prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> . @prefix skos: <http://www.w3.org/2004/02/skos/core#> . @prefix terms: <http://purl.org/dc/terms/> .
{ "http-data": { "accessed": "2024.05.21; 13:08:22", "best-header": "application/rdf+xml", "content-length": "166823", "e-tag": "\"43b3d5c88fad41d58cefff7fccde2a1587db96cc689d316169b4a56c6c68d98c\"", "lastModified": "Tue, 21 May 2024 09:26:49 GMT" }, "logs": { "nir-header": "{'Date': 'Tue, 21 May 2024 13:07:53 GMT', 'Server': 'Apache/2.4.29 (Ubuntu)', 'Access-Control-Allow-Origin': '*', 'Location': 'https://w3id.org/amlo/core', 'Content-Length': '308', 'Keep-Alive': 'timeout=5, max=100', 'Connection': 'Keep-Alive', 'Content-Type': 'text/html; charset=iso-8859-1'}",
<?xml version="1.0" encoding="UTF-8"?> Anti Money Laundering Ontology core vocabulary (AMLO-core) AMLO-core vocabulary Anti Money Laundering Ontology core vocabulary (AMLO-core) $(document).ready( function () { jQuery(".markdown").each(function(el){ jQuery(this).after(marked(jQuery(this).text())).remove()}); var list = $('a[name=" https://mopso.gitlab.io/amlo/core/core.rdf "]'); if (list.size() != 0) {
<http://w3id.org/amlo/core#AggregatedOperation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#RegisteredValueTransfer> . <http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> . <http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#label> "registered value transfer"@en . <http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#ValueTransfer> . <http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/IndividualTransaction> . <http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:genid75 . <http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:genid76 . <http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:genid77 . <http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:genid78 . <http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:genid79 .
<?xml version="1.0" encoding="utf-8"?> <rdf:RDF xmlns:AnnotationVocabulary1="https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/" xmlns:AnnotationVocabulary="https://www.omg.org/spec/Commons/AnnotationVocabulary/" xmlns:Ratings="https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:owl="http://www.w3.org/2002/07/owl#" xmlns:prov="http://www.w3.org/ns/prov#" xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:rdfs="http://www.w3.org/2000/01/rdf-schema#" xmlns:skos="http://www.w3.org/2004/02/skos/core#" xmlns:terms="http://purl.org/dc/terms/" xmlns:xml="http://www.w3.org/XML/1998/namespace" xmlns:xsd="http://www.w3.org/2001/XMLSchema#" xmlns="http://w3id.org/amlo/core#"> <rdf:Description rdf:about="http://w3id.org/amlo/core"> <rdf:type rdf:resource="http://www.w3.org/2002/07/owl#Ontology"/> </rdf:Description> <rdf:Description rdf:about="http://w3id.org/amlo/core"> <owl:versionIRI rdf:resource="http://w3id.org/amlo/core"/> </rdf:Description> <rdf:Description rdf:about="http://w3id.org/amlo/core"> <dc:creator>Andrea Danielli</dc:creator>
hasSign ⊑ isClassifiedBy AggregatedOperation ⊑ ≤ 1 hasEstimatedCashTransferSize.nonNegativeInteger RegisteredOperation ⊑ = 1 hasSign.TransactionSign AggregatedOperation ⊑ = 1 isClassifiedBy.OperationPurposeClassification ⊤ ⊑ ∀ hasSign.TransactionSign ∃ hasSign.⊤ ⊑ WireTransfer RegisteredOperation ⊑ ≤ 1 transferCounterpartyName.nonNegativeInteger WireTransfer ⊑ RegisteredOperation RegisteredOperation ⊑ ValueTransfer ValueTransfer ⊑ ≥ 0 transferCounterpartyName.string
ValueTransfer ⊑ ≤ 1 principalName.string RegisteredValueTransfer ⊑ IndividualTransaction ValueTransfer ⊑ ≤ 1 hasEventDateValue.dateTime AggregatedOperation ⊑ ≤ 1 hasEstimatedCashTransferSize.integer ⊤ ⊑ ≤ 1 hasEstimatedCashTransferSize cashAmount ⊑ hasMonetaryAmount ValueTransferPurposeClassification ⊑ TransactionSubcategory WireTransfer ⊑ = 0 cashAmount.MonetaryAmount ∃ wiredMoneyAmount.⊤ ⊑ ValueTransfer RegisteredValueTransfer ⊑ ≤ 1 principalName.string
WARNING: An illegal reflective access operation has occurred WARNING: Illegal reflective access by com.google.inject.internal.cglib.core.$ReflectUtils$2 (file:/usr/lib/pellet/cli/target/pelletcli/lib/guice-4.0.jar) to method java.lang.ClassLoader.defineClass(java.lang.String,byte[],int,int,java.security.ProtectionDomain) WARNING: Please consider reporting this to the maintainers of com.google.inject.internal.cglib.core.$ReflectUtils$2 WARNING: Use --illegal-access=warn to enable warnings of further illegal reflective access operations WARNING: All illegal access operations will be denied in a future release [main] WARN org.semanticweb.owlapi.util.SAXParsers - http://www.oracle.com/xml/jaxp/properties/entityExpansionLimit not supported by parser type org.apache.xerces.jaxp.SAXParserImpl [main] WARN org.semanticweb.owlapi.util.SAXParsers - entityExpansionLimit not supported by parser type org.apache.xerces.jaxp.SAXParserImpl [main] WARN org.semanticweb.owlapi.util.SAXParsers - http://www.oracle.com/xml/jaxp/properties/entityExpansionLimit not supported by parser type org.apache.xerces.jaxp.SAXParserImpl [main] WARN org.semanticweb.owlapi.util.SAXParsers - entityExpansionLimit not supported by parser type org.apache.xerces.jaxp.SAXParserImpl [main] INFO org.semanticweb.owlapi.rdf.rdfxml.parser.OWLRDFConsumer - dumping remaining triples
<http://w3id.org/amlo/core#AggregatedOperation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#RegisteredOperation> . <http://w3id.org/amlo/core#OperationPurposeClassification> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> . <http://w3id.org/amlo/core#OperationPurposeClassification> <http://www.w3.org/2000/01/rdf-schema#label> "causale analitica"@it . <http://w3id.org/amlo/core#OperationPurposeClassification> <http://www.w3.org/2000/01/rdf-schema#label> "operation purpose classification"@en . <http://w3id.org/amlo/core#OperationPurposeClassification> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/TransactionSubcategory> . <http://w3id.org/amlo/core#OperationPurposeClassification> <http://www.w3.org/2004/02/skos/core#definition> "a standarized transaction classification by operation purposes. For istance see the Archivio Unico Informatico (AUI) specifications"@en . <http://w3id.org/amlo/core#RegisteredOperation> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> . <http://w3id.org/amlo/core#RegisteredOperation> <http://www.w3.org/2000/01/rdf-schema#label> "registered operation"@en . <http://w3id.org/amlo/core#RegisteredOperation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#ValueTransfer> . <http://w3id.org/amlo/core#RegisteredOperation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/IndividualTransaction> .
<?xml version="1.0"?> <rdf:RDF xmlns="http://w3id.org/amlo/core#" xml:base="http://w3id.org/amlo/core" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:owl="http://www.w3.org/2002/07/owl#" xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:xml="http://www.w3.org/XML/1998/namespace" xmlns:xsd="http://www.w3.org/2001/XMLSchema#" xmlns:core="http://w3id.org/amlo/core#" xmlns:prov="http://www.w3.org/ns/prov#"
<http://w3id.org/amlo/core> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Ontology> . <http://w3id.org/amlo/core> <http://www.w3.org/2002/07/owl#versionIRI> <http://w3id.org/amlo/core> . <http://w3id.org/amlo/core> <http://purl.org/dc/elements/1.1/creator> "Andrea Danielli" . <http://w3id.org/amlo/core> <http://purl.org/dc/elements/1.1/creator> "Enrico Fagnoni" . <http://w3id.org/amlo/core> <http://purl.org/dc/elements/1.1/description> "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.\n\nAMLO-core can be used as an upper ontology to derive taxonomies and axioms as well as a way to share information among investigators."@en . <http://w3id.org/amlo/core> <http://purl.org/dc/elements/1.1/rights> "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.\nPlease 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."@en . <http://w3id.org/amlo/core> <http://purl.org/dc/elements/1.1/title> "Anti Money Laundering Ontology core vocabulary (AMLO-core)"@en . <http://w3id.org/amlo/core> <http://purl.org/dc/terms/license> <https://creativecommons.org/licenses/by-nc-nd/4.0/> . <http://w3id.org/amlo/core> <http://www.w3.org/2000/01/rdf-schema#comment> "AMLO-core is a formal conceptual model that defines the main terms used in Anti Money Laundering (AML) investigations. \n\nAMLO-core is developed by a multidisciplinary group of domain experts and data scientists as part of the AMLO project by Mopso and LinkedData.Center."@en . <http://w3id.org/amlo/core> <http://www.w3.org/2000/01/rdf-schema#label> "AMLO-core vocabulary"@en .
Metadata created by the DBpedia Databus Maven Plugin: https://github.com/dbpedia/databus-maven-plugin (Version 1.3-SNAPSHOT) The DataID ontology is a metadata omnibus, which can be extended to be interoperable with all metadata formats Note that the metadata (the dataid.ttl file) is always CC-0, the files are licensed individually Metadata created by https://yum-yab.github.io/webid.ttl#onto
DataID metadata for w3id.org/amlo--core
There are 1 input files: /usr/local/archivo-data/w3id.org/amlo--core/2024.05.21-130750/amlo--core_type=parsed.ttl Start loading Exception in thread "main" java.lang.NoClassDefFoundError: javax/xml/bind/DatatypeConverter at com.clarkparsia.pellet.datatypes.types.real.XSDDecimal.getCanonicalRepresentation(XSDDecimal.java:71) at com.clarkparsia.pellet.datatypes.DatatypeReasonerImpl.getCanonicalRepresentation(DatatypeReasonerImpl.java:365) at org.mindswap.pellet.ABox.createLiteral(ABox.java:1746) at org.mindswap.pellet.ABox.addLiteral(ABox.java:1725) at org.mindswap.pellet.KnowledgeBase.addPropertyValue(KnowledgeBase.java:1002) at org.mindswap.pellet.jena.graph.loader.DefaultGraphLoader.processTriple(DefaultGraphLoader.java:1545)
<http://purl.org/dc/elements/1.1/contributor> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> . <http://purl.org/dc/elements/1.1/creator> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> . <http://purl.org/dc/elements/1.1/date> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> . <http://purl.org/dc/elements/1.1/description> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> . <http://purl.org/dc/elements/1.1/rights> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> . <http://purl.org/dc/elements/1.1/title> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> . <http://purl.org/dc/terms/created> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> . <http://purl.org/dc/terms/creator> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> . <http://purl.org/dc/terms/creator> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <http://www.w3.org/2002/07/owl#topObjectProperty> . <http://purl.org/dc/terms/license> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> .
WARNING: An illegal reflective access operation has occurred WARNING: Illegal reflective access by com.google.inject.internal.cglib.core.$ReflectUtils$1 (file:/usr/local/src/webapp/archivo/archivo/helpingBinaries/profilechecker-1.1.0.jar) to method java.lang.ClassLoader.defineClass(java.lang.String,byte[],int,int,java.security.ProtectionDomain) WARNING: Please consider reporting this to the maintainers of com.google.inject.internal.cglib.core.$ReflectUtils$1 WARNING: Use --illegal-access=warn to enable warnings of further illegal reflective access operations WARNING: All illegal access operations will be denied in a future release OWL2_DL: 3 violations OWL2_QL: 141 violations OWL2_EL: 140 violations OWL2_RL: 99 violations
@prefix dc: <http://purl.org/dc/elements/1.1/> . @prefix dct: <http://purl.org/dc/terms/> . @prefix owl: <http://www.w3.org/2002/07/owl#> . @prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> . @prefix sh: <http://www.w3.org/ns/shacl#> . @prefix xsd: <http://www.w3.org/2001/XMLSchema#> . [] a sh:ValidationReport ; sh:conforms false ; sh:result [ a sh:ValidationResult ;