added some roles

README.md

@@ -12,10 +12,6 @@ As today, the following modules are published:
 
 - **[AMLO-core](core/)**  that extends
 the *Financial Industry Business Ontology (FIBO)* with new concepts needed to describe the AML knowledge and facts.
-- *[AMLO-social]* that extends the *FOAF vocabulary* with some concepts useful
-in describing social connection in AML (work in progress)
-- *[AMLO-prov]* that extends the *PROV ontology* with concepts used to annotate the provenance information  (work in progress)
-
 
 **What is an ontology?**
 

core/core.rdf

@@ -649,7 +649,15 @@ AMLO-core  is developed by a multidisciplinary group of domain experts and data
             <owl:Restriction>
                 <owl:onProperty rdf:resource="https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Reporting/isReportedTo"/>
                 <owl:qualifiedCardinality rdf:datatype="http://www.w3.org/2001/XMLSchema#nonNegativeInteger">1</owl:qualifiedCardinality>
-                <owl:onClass rdf:resource="http://w3id.org/amlo/core#Analyst"/>
+                <owl:onClass>
+                    <owl:Class>
+                        <owl:unionOf rdf:parseType="Collection">
+                            <rdf:Description rdf:about="http://w3id.org/amlo/core#Analyst"/>
+                            <rdf:Description rdf:about="http://w3id.org/amlo/core/SuspectArchiver"/>
+                            <rdf:Description rdf:about="http://w3id.org/amlo/core/SuspectReporter"/>
+                        </owl:unionOf>
+                    </owl:Class>
+                </owl:onClass>
             </owl:Restriction>
         </rdfs:subClassOf>
         <rdfs:comment xml:lang="it">un documento che riporta una operatività inattesa da segnalare ad un agente preposto alla sua valutazione</rdfs:comment>
@@ -673,6 +681,44 @@ AMLO-core  is developed by a multidisciplinary group of domain experts and data
     
 
 
+    <!-- http://w3id.org/amlo/core/FalsePositiveReport -->
+
+    <owl:Class rdf:about="http://w3id.org/amlo/core/FalsePositiveReport">
+        <rdfs:subClassOf rdf:resource="http://w3id.org/amlo/core#UnexpectedActivityReport"/>
+        <rdfs:comment xml:lang="it">un report in cui si chiede l&apos;archiviazione di una attività inattesa in quanto giudicata un falso positivo</rdfs:comment>
+    </owl:Class>
+    
+
+
+    <!-- http://w3id.org/amlo/core/SuspectArchiver -->
+
+    <owl:Class rdf:about="http://w3id.org/amlo/core/SuspectArchiver">
+        <rdfs:subClassOf rdf:resource="https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/Executives/ResponsibleParty"/>
+        <rdfs:subClassOf rdf:resource="https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Parties/PartyInRole"/>
+        <rdfs:comment xml:lang="it">un incaricato di archiviare un attività inattesa</rdfs:comment>
+    </owl:Class>
+    
+
+
+    <!-- http://w3id.org/amlo/core/SuspectReport -->
+
+    <owl:Class rdf:about="http://w3id.org/amlo/core/SuspectReport">
+        <rdfs:subClassOf rdf:resource="http://w3id.org/amlo/core#UnexpectedActivityReport"/>
+        <rdfs:comment xml:lang="it">un report in cui si segnala una operazione sospetta all&apos;autorità competente</rdfs:comment>
+    </owl:Class>
+    
+
+
+    <!-- http://w3id.org/amlo/core/SuspectReporter -->
+
+    <owl:Class rdf:about="http://w3id.org/amlo/core/SuspectReporter">
+        <rdfs:subClassOf rdf:resource="https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/Executives/ResponsibleParty"/>
+        <rdfs:subClassOf rdf:resource="https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Parties/PartyInRole"/>
+        <rdfs:comment xml:lang="it">la persona incaricata di trasmetter una segnalazione di attività sospetta all&apos;autorità compenente</rdfs:comment>
+    </owl:Class>
+    
+
+
     <!-- http://www.w3.org/2004/02/skos/core#Concept -->
 
     <owl:Class rdf:about="http://www.w3.org/2004/02/skos/core#Concept"/>