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Private banking : Raul Salinas, Citibank, and alleged money laundering : statement for the record of Robert H. Hast, Acting Assistant Comptroller General for Investigations, Office of Special Investigations.
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Authors:
Hast, Robert H.
---
United States.
Year: 1999 Publisher: Washington, D.C. (441 G St., NW, Rm. LM, Washington 20548) : U.S. General Accounting Office,
Year: 1999 Publisher: Washington, D.C. (441 G St., NW, Rm. LM, Washington 20548) : U.S. General Accounting Office,
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Abstract
Keywords
Money laundering. --- Salinas de Gortari, Raúl. --- Citibank (New York, N.Y.) --- Rules and practice.
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