LEADER 01513nam  2200397 a 450 
001 9910691918303321
005 20030624082407.0
035   $a(CKB)5470000002350234
035   $a(OCoLC)52484831
035 9 $aocm52484831
035   $a(OCoLC)995470000002350234
035   $a(EXLCZ)995470000002350234
100   $a20030624d1999      ua             0
101 0 $aeng
135   $auran||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aPrivate banking$b[electronic resource] $eRaul Salinas, Citibank, and alleged money laundering : statement for the record of Robert H. Hast, Acting Assistant Comptroller General for Investigations, Office of Special Investigations
210  1$aWashington, D.C. (441 G St., NW, Rm. LM, Washington 20548) :$cU.S. General Accounting Office,$d[1999]
225 1 $aTestimony ;$vGAO/T-OSI-00-3
300   $aTitle from title screen (viewed on June 24, 2003).
300   $a"For release ... November 9, 1999."
300   $aPaper version available from: General Accounting Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
320   $aIncludes bibliographical references.
517   $aPrivate banking 
606   $aMoney laundering
615  0$aMoney laundering.
700   $aHast$b Robert H$01380817
712 02$aUnited States.$bGeneral Accounting Office.
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910691918303321
996   $aPrivate banking$93429519
997   $aUNINA