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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, before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate Preview this item
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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, before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate

Author: Robert H Hast; United States. General Accounting Office.; United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Publisher: Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office, [1999]
Series: Testimony, GAO/T-OSI-00-3.
Edition/Format:   Print book : National government publication : EnglishView all editions and formats
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Genre/Form: Rules
Rules and practice
Additional Physical Format: Hast, Robert H.
Private banking : Paul Salinas, Citibank, and alleged money laundering
(OCoLC)52484831
Named Person: Raúl Salinas de Gortari; Raúl Salinas de Gortari
Material Type: Government publication, National government publication, Internet resource
Document Type: Book, Internet Resource
All Authors / Contributors: Robert H Hast; United States. General Accounting Office.; United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
OCLC Number: 42930916
Notes: "November 9, 1999."
Description: 9, [2] pages ; 28 cm.
Series Title: Testimony, GAO/T-OSI-00-3.
Other Titles: Raul Salinas, Citibank, and alleged money laundering
Responsibility: United States General Accounting Office.

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