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    Riggs Bank Case

    16 November 2005
    Article

    The Riggs Bank played a dubious role role in hiding Pinochet's ill-gotten gains.

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    Riggs Bank to pay millions to Pinochet victims: Press Releasefrom Spanish Legal Team

    01 February 2005
    Article

    The legal team responsible for the private and popular accusation against Pinochet and others before the National Court of Spain for genocide, terrorism, concealment of assets and money laundering.