Private Banking: Raul Salinas, Citibank, and Alleged Money Laundering
T-OSI-00-3
Published: Nov 09, 1999. Publicly Released: Nov 09, 1999.
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Highlights
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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Bank depositsBank examinationBanking regulationElectronic funds transferFraudInternal controlsLaw enforcementLending institutionsMoney launderingOrganized crime