Columbia subject headings:
Money laundering--United States.
Pinochet Ugarte, Augusto--Finance, Personal.
Riggs National Bank--Corrupt practices.
Harvard subject headings:
Money laundering--United States.
Pinochet Ugarte, Augusto--Finance, Personal.
Riggs National Bank--Corrupt practices.
Princeton subject headings:
Money laundering--United States.
Pinochet Ugarte, Augusto--Finance, Personal.
Riggs National Bank--Corrupt practices.