June 13, 2001

A Narco News Flash

The Mexican Congress, investigating the Citigroup-Banamex merger, has 
received information from Argentina legislators that former Argentina 
President Carlos Menem - now under house arrest for alleged 
trafficking in arms - utilized Citigroup subsidiaries to launder 
illicit funds:

http://www.narconews.com/menemgroup1.html

Related to last month's stories on Montesinos and Citigroup Inc.:

http://www.narconews.com/montesinosgroup1.hmtl

And James Petras' account of the Salinas family and Citibank:

http://www.narconews.com/petras1.html

Which raises the question:

Is there any despot that hasn't banked there?

from somewhere in a country called Am�rica,

Al Giordano
Publisher
The Narco News Bulletin
http://www.narconews.com/
[EMAIL PROTECTED]

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