01513nam 2200397 a 450 991069191830332120030624082407.0(CKB)5470000002350234(OCoLC)52484831ocm52484831(OCoLC)995470000002350234(EXLCZ)99547000000235023420030624d1999 ua 0enguran||||||txtrdacontentcrdamediacrrdacarrierPrivate 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 InvestigationsWashington, D.C. (441 G St., NW, Rm. LM, Washington 20548) :U.S. General Accounting Office,[1999]Testimony ;GAO/T-OSI-00-3Title 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.Includes bibliographical references.Private banking Money launderingMoney laundering.Hast Robert H1380817United States.General Accounting Office.GPOGPOBOOK9910691918303321Private banking3429519UNINA