If the money comes from one of a list of high-risk countries, or amounts to more than SFr10m, the bank must exercise due diligence and cross-check information.
ECONOMIST: Filthy lucre is out, clean lucre is in
Even more importantly, the United States must be able in time of war to exercise space control and in peacetime to assure freedom of space.
CENTERFORSECURITYPOLICY: Straw in the solar wind
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