Title: 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
Subjects: Citibank (New York, N.Y.), Customer services, Money laundering, Banks and banking, Rules and practice
Places: United States
People: Raúl Salinas de Gortari