Private banking
Subtitle: Raul Salinas, Citibank, and alleged money laundering : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
By: United States General Accounting Office.
Contributors: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Publisher: The Office
Published: 1998
Place of publication: Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013)
Language: eng
Number of pages: 21
Subjects: Salinas de Gortari, Raúl; Citibank (New York, N.Y.) -- Rules and practice; Money laundering -- United States; Banks and banking -- Customer services -- United States
Other titles: Raul Salinas, Citibank, and alleged money laundering
Notes: Cover title.

"October 1998."

"GAO/OSI-99-1."

"B-281327"--P. 1.

Includes bibliographical references.

Also available via the World Wide Web.