Riggs Bank Case
The Riggs Bank played a dubious role role in hiding Pinochet's ill-gotten gains.
TNI and the Pinochet precedent
- Pinochet Stripped of Immunity in Riggs Bank Case Pinochet Watch, 7 June 2005
- Saul Landau and Sarah Anderson Payout for Pinochet Victims Shines in Dark Times for Human Rights Foreign Policy in Focus, 3 March 2005
- Riggs Bank to pay millions to Pinochet victims Special Pinochet Watch Update, 26 February 2005
- Saul Landau Pinochet: The Al Capone of the Southern Cone Progreso Weekly, 26 August 2004
- Pascale Bonnefoy Pinochet's Banking Acrobatics May Take Him to Court for Crimes Pinochet Watch 57, 26 August 2004; Washington Post, 25 August 2004
- Chilean investigation into secret Pinochet accounts at Riggs Bank Pinochet Watch, 27 July 2004