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Resource ID: #19281
Subject: Banking
Source: Time
Affiliation: 
Date: 12/14/98

Description

Citibank got caught in a scandal with Raul Salinas, brother of former Mexican President Carlos Salinas, by helping build a money managment system that made illegal funds practically impossible to trace. The situation illuminates the rise in Citibank's "private banking" boom and what that really means.

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