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Money Laundering and Foreign Corruption: Enforcement and Effectiveness of the Patriot Act - Supplemental Staff Report on U.S. Accounts Used by Augusto Pinochet
Senate Committee on Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations
Senate Committee on Homeland Security and Governmental Affairs
Permanent Subcommittee on Investigations
Abstract
The Permanent Subcommittee on Investigations of the Senate Committee on Homeland Security and Governmental Affairs conducted an investigation into the role of Riggs Bank in assisting former Chilean President Augusto Pinochet launder money into the U.S. financial system. The Subcommittee reviewed countless financial reports and documents from Riggs Bank during the period in which they were involved with Pinochet. The report found Riggs Bank's relationship was more extensive than originally thought and Riggs' assistance was deliberate.
Date
2005-03-16
Document Type
Senate Bipartisan Staff Report
Serial Number
109-25.Sprt
Document Length
406 pages
Congress
109
Relation
DOI
Keywords
Staff Reports, Bipartisan
PAP Major Code
12: Law, Crime, and Family Issues
PAP Minor Code
1202: White Collar Crime and Organized Crime