About | HeinOnline Law Journal Library | HeinOnline Law Journal Library | HeinOnline

T-OSI-00-3 1 (1999-11-09)

handle is hein.gao/gaobacjwd0001 and id is 1 raw text is: 
                       United States General Accounting Office

GAO                    Testimony
                       Before the Permanent Subcommittee on Investigations,
                       Committee on Governmental Affairs, U.S. Senate


Not to Be Released
Before 10:00 a.m. EST
Tuesday
November 9, 1999


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
























          GAO
        Accountability * Integrity *Reliability


GAO/T-OSI-00-3

What Is HeinOnline?

HeinOnline is a subscription-based resource containing thousands of academic and legal journals from inception; complete coverage of government documents such as U.S. Statutes at Large, U.S. Code, Federal Register, Code of Federal Regulations, U.S. Reports, and much more. Documents are image-based, fully searchable PDFs with the authority of print combined with the accessibility of a user-friendly and powerful database. For more information, request a quote or trial for your organization below.



Contact us for annual subscription options:

Already a HeinOnline Subscriber?

profiles profiles most