Columbia subject headings:
Investments, Foreign--United States.
Money laundering--United States.
Petroleum industry and trade--Finance--Corrupt practices--Equatorial Guinea.
Pinochet Ugarte, Augusto--Finance, Personal.
Riggs National Bank--Corrupt practices.
United States. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
Harvard subject headings:
Investments, Foreign--United States.
Money laundering--United States.
Petroleum industry and trade--Finance--Corrupt practices--Equatorial Guinea.
Pinochet Ugarte, Augusto--Finance, Personal.
Riggs National Bank--Corrupt practices.
United States. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
Princeton subject headings:
Investments, Foreign--United States.
Money laundering--United States.
Petroleum industry and trade--Finance--Corrupt practices--Equatorial Guinea.
Pinochet Ugarte, Augusto--Finance, Personal.
Riggs National Bank--Corrupt practices.
United States. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001