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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| Corporate Author: | |
| Format: | Government Document eBook |
| Language: | English |
| Published: |
Washington, D.C. (441 G St., NW, Rm. LM, Washington 20548) :
U.S. General Accounting Office,
[1999]
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| Series: | Testimony ;
GAO/T-OSI-00-3. |
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| Online Access: | https://purl.fdlp.gov/GPO/LPS32485 |
Internet
https://purl.fdlp.gov/GPO/LPS32485Available Online
| Call Number: |
GA 1.5/2:T-OSI-00-3 |
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| Call Number | Status | Get It |
| GA 1.5/2:T-OSI-00-3 | Available | |