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.
Scientific, cultural and educational audiovisual content cross continents on information highways -- the new global commons -- but, for this, States must effectively safeguard this heritage and disseminate it appropriately.
With its elaborate cross-referencing of information, the list offers a wide range of intriguing titbits.
Mr Cameron wrote to EU leaders ahead of the meeting urging a US-style cross-border tax information exchange.
BBC: David Cameron seeking action on tax avoidance at EU summit
Hedge funds and investors have been meeting with compliance officials and lawyers in an effort to try to decipher whether such information could cross the line.
"The report provides important information on cross-border transportation with Canada and Mexico, our largest trading and travel partners, " said Ashish Sen, director of the Bureau of Transportation Statistics.
These organizations are great for information, cross promotion and marketing.
To get a better handle on how many U.S. dollars are outside of the U.S., the U.S. Customs Service tracks information on cross-border flows through its Currency and Monetary Instrument Reports (CMIR).
With all of the information and cross-referencing available, there is clearly a certain class of traveler that can be eliminated as a threat and subjected to lesser screening without any significant risk.
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Shippers enter their product and destination data on the Open Harbor interface, which then cross-references the information against an 8-million-line Oracle database, updated daily, of export rules, documents and taxes for 64 countries.
Healthcare services spent less than one tenth what banks and other industries spent on technology investments to create better information flow and cross-boundary collaboration.
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If so, that would appear to cross the line from simple information-gathering by people outside a company to sharing of potentially material information by employees who have a duty to keep it confidential.
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The JSJ website is developed by the Division of Supervision and Management of the Department of International Cooperation and Exchange of the Chinese Ministry of Education to release information related to cross-border higher education in China.
It used social media to engage its target audience, gather information that it then cross-referenced from in-store purchases, and connected it all to the iPads.
The eventIMPACTS study, which uses a method devised by SIRC, sees researchers gather information from a wide cross section of parties involved in the Ryder Cup.
Some technologies, certainly those involving the computer and other ways of managing information, do indeed cross over, and give great hopes of spurring technological capacity in the poorest countries.
Such a move could allow the SEC to move quicker and more efficiently on suspicious activity, as well as bring together various sources of information that may be cross-referenced and analyzed in ways previously not possible.
It is also helping set up cross-border supervisory colleges to share information about 30 global banks.
Note: This piece is cross-posted from the National Telecommunications and Information Administration.
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Moreover, Buckley encourages cross-functional communication and shuns top-down information flow that he believes makes it hard for companies to adapt quickly.
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The European Cybercrime Centre (EC3) will pool information and skills to assist national police in cross-border cybercrime investigations.
In March 2007 the Beijing regulator agreed to act on requests from Hong Kong for information related to investigations of regulatory breaches and cross-border crime.
Facebook will be required to make its financial information public by April, because the company will cross the 500-shareholder limit by the end of this year.
For example, a company with multiple business lines might use an ERP app to synthesize customer and business information from the different businesses in order to spot cross-selling opportunities or identify potential cost savings.
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Jonathan Selwyn said his family got on the 23:30 GMT train at King's Cross and were kept on for about four hours with no information, when they were put on a coach to Peterborough.
BBC: Major delays on London and Peterborough East Coast line
The branch also oversaw a variety of cross-cutting issues, including cybersecurity, counterterrorism spending, and information sharing and safeguarding.
Instead of holding state-wide authority, the chief information security officer was often in the position of coordinating cross-agency resources.
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According to a recent study by Mercer Oliver Wyman, a consulting group, and Morgan Stanley, an investment bank, cross-border mergers can work if the buyer brings more sophisticated information-technology and risk management to the target.
Ministers should introduce rules requiring companies to publish financial information on a country-by-country basis to discourage cross-border tax evasion, the report said.
With dynamic display ads working in conjunction with other digital channels, such as email, advertisers are able to interpret the information they have on their customers and orchestrate it into their cross-channel marketing strategies.
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