Riggs Bank in Washington pleaded guilty yesterday to repeatedly failing to report suspicious transactions in bank accounts held by the leaders of oil-rich Equatorial Guinea and by Gen. Augusto Pinochet , the former dictator of Chile .
Augusto Pinochet
Chile
/people/person/nationality
ORGANIZATION
Riggs Bank
LOCATION
Washington
LOCATION
Equatorial Guinea
PERSON
Augusto Pinochet
LOCATION
Chile