The IRE website will be unavailable while we complete routine maintenance on Friday, April 16 from 8-10 am CT.
IRE favicon


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


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.

This file is not available for digital download. IRE members may place an order by emailing

141 Neff Annex   |   Missouri School of Journalism Columbia, MO 65211   |   573-882-2042   |   |   Privacy Policy
apartmentpenciluserscalendar-fullcrossmenuwarning linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram