Claims
Riggs Bank pleaded guilty (2005) over Pinochet and Equatorial Guinea accounts and paid a $16M fine
Documented · occurred Stub What these labels mean →Riggs Bank pleaded guilty in Jan 2005 to one felony count of failing to file suspicious-activity reports on accounts of Augusto Pinochet and Equatorial Guinea officials; $16M fine ($41M total penalties); absorbed by PNC (May 2005).
Evidence
| Relation | Record | Note |
|---|---|---|
| documents | washingtonpost.com | Washington Post, 28 Jan 2005 |
Ties
| To | Role | Years | Verdict | Source |
|---|---|---|---|---|
| Banks behind fascists, mafia and cartels (1933-2012) | one of the index's cases | — | Concept |
Mentioned in
Claim
Riggs Bank pleaded guilty in Jan 2005 to one felony count of failing to file suspicious-activity reports on accounts of Augusto Pinochet and Equatorial Guinea officials; $16M fine ($41M total penalties); absorbed by PNC (May 2005).