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ElectronicResource GovDoc

Corporate Author

United States. General Accounting Office.

Title Private banking [electronic resource] : Raul Salinas, Citibank, and alleged money laundering : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate.

Imprint

Washington, D.C. (441 G St., NW, Rm. LM, Washington 20548) : U.S. General Accounting Office, [1998]

Connect to
Connect to https://www.govinfo.gov/content/pkg/GAOREPORTS-OSI-99-1/pdf/GAOREPORTS-OSI-99-1.pdf

Copies

Location	Call No.	OPAC Message	Status
Axe Federal Documents Online	GA 1.13:OSI-99-1	---	Available

Description	21 p. : ill. ; 28 cm.
Note	Cover title.
	"October 1998."
	"GAO/OSI-99-1."
	"B-281327"--P. 1.
Bibliography	Includes bibliographical references.
Form	Mode of access via the GPO Access web site.
Subject	Salinas de Gortari, Raul.
	Citibank (New York, N.Y.) -- Rules and practice
	Money laundering investigation -- United States.
	Banks and banking -- Customer services -- United States.
Added Title	Raul Salinas, Citibank, and alleged money laundering
Other Form:	Private banking : Raul Salinas, Citibank, and alleged money laundering 21 p. (OCoLC)40484460
Gpo Item No.	0546-D (online)
Sudoc No.	GA 1.13:OSI-99-1