Private Banking: Raul Salinas, Citibank, and Alleged Money Laundering

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A statement of record issued by the General Accounting Office with an abstract that begins "Pursuant to a congressional request, GAO discussed its 1998 investigation of alleged illegalities involving Raul Salinas de Gotari, brother of the former President of Mexico, Carlos Salinas de Gotari, and a U.S. bank, Citibank."

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United States. General Accounting Office. November 9, 1999.

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Description

A statement of record issued by the General Accounting Office with an abstract that begins "Pursuant to a congressional request, GAO discussed its 1998 investigation of alleged illegalities involving Raul Salinas de Gotari, brother of the former President of Mexico, Carlos Salinas de Gotari, and a U.S. bank, Citibank."

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Government Accountability Office Reports

The U.S. Government Accountability Office (GAO) is an independent, nonpartisan agency that works for the U.S. Congress investigating how the federal government spends taxpayers' money. Its goal is to increase accountability and improve the performance of the federal government. The Government Accountability Office Reports Collection consists of over 13,000 documents on a variety of topics ranging from fiscal issues to international affairs.

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  • November 9, 1999

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  • June 12, 2014, 7:50 p.m.

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United States. General Accounting Office. Private Banking: Raul Salinas, Citibank, and Alleged Money Laundering, text, November 9, 1999; Washington D.C.. (digital.library.unt.edu/ark:/67531/metadc300438/: accessed April 24, 2018), University of North Texas Libraries, Digital Library, digital.library.unt.edu; crediting UNT Libraries Government Documents Department.