Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:political_scandal
|
| gptkbp:consequence |
Riggs Bank fined $41 million
Riggs Bank sold to PNC Financial Services |
| gptkbp:involvedIn |
gptkb:Riggs_Bank
gptkb:Teodoro_Obiang_Nguema_Mbasogo gptkb:Augusto_Pinochet |
| gptkbp:location |
gptkb:Washington,_D.C.
|
| gptkbp:mediaCoverage |
gptkb:The_New_York_Times
gptkb:The_Washington_Post |
| gptkbp:numberOfIssues |
money laundering
failure to report suspicious transactions |
| gptkbp:period |
1990s
early 2000s |
| gptkbp:regulates |
gptkb:Financial_Crimes_Enforcement_Network
gptkb:U.S._Treasury_Department |
| gptkbp:bfsParent |
gptkb:Augusto_José_Ramón_Pinochet_Ugarte
|
| gptkbp:bfsLayer |
6
|
| https://www.w3.org/2000/01/rdf-schema#label |
Riggs Bank scandal
|