1.

Record Nr.

UNINA9910691918303321

Autore

Hast Robert H

Titolo

Private banking [[electronic resource] ] : 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

Pubbl/distr/stampa

Washington, D.C. (441 G St., NW, Rm. LM, Washington 20548) : , : U.S. General Accounting Office, , [1999]

Collana

Testimony ; ; GAO/T-OSI-00-3

Soggetti

Money laundering

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

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.

Nota di bibliografia

Includes bibliographical references.