राजन्ययोगक्षेमावहे तु धनिकधारणिकयोश्चरित्रमवेक्षेत ॥ कZ_०३.११.०३ ॥
rājanyayogakṣemāvahe tu dhanikadhāraṇikayoś caritram avekṣeta
しかし王の安全と安定に関わる事柄では、金融業者および預託金の保管者/会計係の素行・記録を調査すべきである。
Control of liquidity and credit can enable conspiracies, flight of capital, or funding of rivals; scrutiny reduces systemic political risk.
Fit-and-proper checks, AML/CTF-style monitoring, and background vetting of systemically important financial actors.