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Private Banking [microform]: Raul Salinas, Citibank, and Alleged Money Laundering : Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate

United States. General Accounting Office
Format
EBook; Book; Government Document; Microform; Online
Published
Washington, D.C. (441 G St., NW, Rm. LM, Washington 20548) : U.S. General Accounting Office, [1998]
Language
English
Variant Title
Raul Salinas, Citibank, and alleged money laundering
SuDoc Number
GA 1.13:OSI-99-1
Description
21 p. : ill. ; 28 cm.
Notes
  • Cover title.
  • Shipping list no.: 99-0670-M.
  • "October 1998."
  • "GAO/OSI-99-1."
  • "B-281327"--P. 1.
  • Includes bibliographical references.
Reproduction Notes
Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1999?] 1 microfiche : negative.
Other Forms
Also available via Internet from the GPO Access web site. Address as of 7/08/03: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi ?dbname=gao&docid=f:os99001.pdf; current access is available via PURL.
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Technical Details
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  • Staff View

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    a| Raul Salinas, Citibank, and alleged money laundering
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    a| Washington, D.C. (441 G St., NW, Rm. LM, Washington 20548) : b| U.S. General Accounting Office, c| [1998]
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    a| 21 p. : b| ill. ; c| 28 cm.
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    a| Includes bibliographical references.
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    a| Salinas de Gortari, Raúl.
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    a| Citibank (New York, N.Y.) v| Rules and practice.
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    a| Money laundering investigation z| United States.
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    a| Banks and banking x| Customer services z| United States.
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    t| Private banking : Raul Salinas, Citibank, and alleged money laundering h| 21 p. w| (OCoLC)40484460
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