| Title: | Raul Salinas, Citibank, and alleged money laundering |
| Alternate title: | Private banking : Raul Salinas, Citibank, and alleged money laundering : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate |
| Author: | United States. General Accounting Office |
| Author: | United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations |
| Note: | The Office, 1998 |
| Link: | page images at HathiTrust |
| No stable link: | This is an uncurated book entry from our extended bookshelves, readable online now but without a stable link here. You should not bookmark this page, but you can request that we add this book to our curated collection, which has stable links. |
| Subject: | Banks and banking -- Customer services -- United States |
| Subject: | Citibank (New York, N.Y.) -- Rules and practice |
| Subject: | Money laundering -- United States |
| Subject: | Salinas de Gortari, Raúl |
| Other copies: | Look for editions of this book at your library, or elsewhere. |
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