The Resource 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

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

Label
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
Title
Private banking
Title remainder
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
Title variation
Raul Salinas, Citibank, and alleged money laundering
Creator
Contributor
Subject
Genre
Language
eng
Member of
Cataloging source
GPO
http://library.link/vocab/creatorName
Hast, Robert H
Government publication
federal national government publication
Index
no index present
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://library.link/vocab/relatedWorkOrContributorName
United States
Series statement
Testimony
Series volume
GAO/T-OSI-00-3
http://library.link/vocab/subjectName
  • Salinas de Gortari, Raúl
  • Citibank (New York, N.Y.)
  • Money laundering
Label
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
Link
http://purl.access.gpo.gov/GPO/LPS32485
Instantiates
Publication
Note
  • 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
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
one color
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17356488
Dimensions
unknown
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote
Stock number
162981
System details
  • System requirements: Adobe Acrobat Reader
  • Mode of access: Internet from the GPO Access web site. Address as of 6/24/03: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi ?dbname=gao&docid=f:os00003t.pdf; current access is available via PURL
Label
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
Link
http://purl.access.gpo.gov/GPO/LPS32485
Publication
Note
  • 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
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
one color
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17356488
Dimensions
unknown
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote
Stock number
162981
System details
  • System requirements: Adobe Acrobat Reader
  • Mode of access: Internet from the GPO Access web site. Address as of 6/24/03: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi ?dbname=gao&docid=f:os00003t.pdf; current access is available via PURL

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