Riggs Bank
Events (7)
- May 13, 2004: Riggs Bank Agrees to Pay Fines for Not Reporting Suspicious Financial Transactions 2004-05-13
- September 10, 2004: Troubled Riggs Bank Added to Saudi 9/11 Lawsuit 2004-09-10
- December 31, 2004: Newspaper Reveals Deep Ties between Scandal-Plagued Riggs Bank and CIA 2004-12-31
- February 25, 2005: Riggs Bank Officials Pay $9 Million in Reparations for Victims of Pinochet; Bank Laundered Money for Dictator 2005-02-25
- March 29, 2005: Riggs Bank Pays Criminal Fine for Not Reporting Pinochet Transactions 2005-03-29
- July 2003: Saudi Embassy in US Found to Be Passing Money to Suspect Charities through US Bank that Has CIA Ties
- Late September 2001-March 2003: US Intelligence Fails to Catch Apparent Al-Qaeda Sleeper Agent with Ties to Saudi Embassy, KSM, and CIA Charity Front