A History of Suspicious Activity

Riggs Bank agreed to a $16 million fine and pleaded guilty to failing to report suspicious financial transactions involving former Chilean dictator Augusto Pinochet and the country of Equatorial Guinea.

A History of Suspicious Activity

SOURCES: U.S. Justice Department court filing, Senate permanent subcomittee on investigations | GRAPHIC BY CRISTINA RIVERO AND KAREN YOURISH-THE WASHINGTON POST


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