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.

Bibliographic Details
Main Author:	Hast, Robert H.
Corporate Author:	United States. General Accounting Office
Format:	Government Document eBook
Language:	English
Published:	Washington, D.C. (441 G St., NW, Rm. LM, Washington 20548) : U.S. General Accounting Office, [1999]
Series:	Testimony ; GAO/T-OSI-00-3.
Subjects:	Salinas de Gortari, Raúl. Citibank (New York, N.Y.) > Rules and practice. Money laundering.
Online Access:	https://purl.fdlp.gov/GPO/LPS32485

Description
Item Description:	Title from title screen (viewed on June 24, 2003). "For release ... November 9, 1999." Paper version available from: General Accounting Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548. Electronic resource.
Format:	System requirements: Adobe Acrobat Reader. Mode of access: Internet from the GPO Access web site. Address as of 6/24/03: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:os00003t.pdf; current access is available via PURL.
Bibliography:	Includes bibliographical references.