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

• Autore: Hast Robert H
• Pubblicazione: Washington, D.C. (441 G St., NW, Rm. LM, Washington 20548) : , : U.S. General Accounting Office, , [1999]
• Soggetto topico: Money laundering
• 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.
• Altri titoli varianti: Private banking
• Titolo autorizzato: Private banking
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910691918303321
• Lo trovi qui: Univ. Federico II