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Private Banking: 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
Book; Government Document
Published
Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office, [1998]
Language
English
Variant Title
Raul Salinas, Citibank, and alleged money laundering.
SuDoc Number
GA 1.13:OSI-99-1
Related Resources
View Online Version.
Description
21 p. : ill. ; 28 cm.
Notes
  • Cover title.
  • "October 1998."
  • "GAO/OSI-99-1."
  • "B-281327"--P. 1.
  • Includes bibliographical references.
Other Forms
Also issued via the Internet.
Technical Details
  • Access in Virgo Classic
  • Staff View

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    a| GA 1.13:OSI-99-1
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    a| United States. b| General Accounting Office.
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    0
    a| Private banking : b| Raul Salinas, Citibank, and alleged money laundering : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate / c| United States General Accounting Office.
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    a| Raul Salinas, Citibank, and alleged money laundering.
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    a| Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : b| The Office, c| [1998]
    300
      
      
    a| 21 p. : b| ill. ; c| 28 cm.
    500
      
      
    a| Cover title.
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    a| "October 1998."
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    a| "GAO/OSI-99-1."
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    a| "B-281327"--P. 1.
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    a| Includes bibliographical references.
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    a| Also issued via the Internet.
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    a| 17
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    0
    a| Salinas de Gortari, Raúl.
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    2
    0
    a| Citibank (New York, N.Y.) v| Rules and practice.
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    0
    a| Money laundering z| United States.
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    a| Banks and banking x| Customer services z| United States.
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    1
    u| http://www.access.gpo.gov/su%5Fdocs/aces/aces160 .shtml z| View Online Version.
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    a| United States. b| Congress. b| Senate. b| Committee on Governmental Affairs. b| Permanent Subcommittee on Investigations.
    941
      
      
    a| 04-19-99 b| 04-19-99 c| 1
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