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Storia in 15 fonti
Atención migrantes | Trump endurece la vigilancia en las cuentas bancarias de extranjeros con nuevas alertas financieras
La medida final elude el control obligatorio de ciudadanía tras la presión de Wall Street.Sin embargo, instruye al Tesoro a emitir "banderas rojas" para detectar irregularidades fiscales y laborales en cuentas de no ciudadanos.
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6 prospettive sulla stessa storiaTimeline cronologica
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apnews.com
Trump orders banks to take a closer look at clients' citizenship in new immigration enforcement move
President Donald Trump has signed an executive order requiring banks to scrutinize their customers’ citizenship.
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huffpost.com
Trump Orders Banks To Take A Closer Look At Clients' Citizenship In New Immigration Enforcement Move
Banks and government departments were told to look for signs that people without legal status are opening accounts or obtaining loans or credit cards.
