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Based on the USA PATRIOT Act, what action might the US take to demonstrate extraterritorial...

Based on the USA PATRIOT Act, what action might the US take to demonstrate extraterritorial reach?

A.

Send requests for information to a non-US based financial institution (FI)

B.

Hand over potential penalties from the US to another government

C.

Freeze U. S. accounts that contain funds from the non-US FI

D.

Initiate a lawsuit in the home country of the non-US FI

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