A report by the U. S. General Accounting Office indicated that Raúl Salinas had transferred over $ 90 million out of Mexico and into private bank accounts in London and Switzerland, through a complex set of transactions between 1992 and 1994.

A report by the U. S. General Accounting Office indicated that Raúl Salinas transferred over $ 90 million out of Mexico and into private bank accounts in London and Switzerland, through a complex set of transactions between 1992 and 1994, all with the help of Citibank and its affiliates.

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