Back to Treasury cuts three Mexican banks from U.S. financial system
54d5a56a-96ba-4f21-baad-cb32c8834e66
Easy
multiple choice
What evidence standard did Treasury use to justify these sanctions?
Explanation
Treasury blacklisted these banks based on allegations and intelligence assessments rather than criminal convictions or due process, setting a precedent for financial warfare based on suspicion rather...
Sources
Related Questions
Which three Mexican banks did Treasury blacklist under the FEND Off Fentanyl Act?
Easymultiple choiceHow much do Mexican-Americans send annually to family members in Mexico?
Easymultiple choiceWhat retaliatory measures is Mexico considering against these sanctions?
Easymultiple choice
2 more questions available with Premium
Unlock All QuestionsThis question is part of Treasury cuts three Mexican banks from U.S. financial system. 5 more questions available.