Thumbnail Image
Publication

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
Abstract
The Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations issued a Bipartisan Staff Report on the role that Riggs Bank played in assisting former Chilean President Augusto Pinochet in laundering money into the U.S. financial system. The report includes recommendations.
Date
2005-03-16
Document Type
Senate Bipartisan Staff Report
Serial Number
109-25.Sprt
Document Length
406 pages
Congress
109
Show all metadata
Files
Thumbnail Image
2005-03-16_R-Money_Laundering+Foreign_Corruption-Supplemental_Staff_Report-109-25.pdf
Adobe PDF, 11.25 MB
URI
https://hdl.handle.net/20.500.14300/468
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
Related Hearings
• Senate Committee on Governmental Affairs, Permanent Subcommittee on Investigations, hearing on "Money Laundering and Foreign Corruption: Enforcement and Effectiveness of the Patriot Act," 108th Cong., S.Hrg. 108-633, (2004, July 15)
• Senate Committee on Governmental Affairs, Prmanent Subcommittee on Investigations, hearing on “Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities,” 106th Cong., S.Hrg.106-428, (1999, November 9 and 10)
Press Releases and Contextual Information
Collections
Senate Oversight Committee