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Pinochet Hid Funds at Citigroup, Others -- U.S. Senate
WASHINGTON (Reuters) - Chilean ex-dictator Augusto Pinochet used an intricate web of more than 100 U.S. bank accounts, including 63 with Citigroup, to hide and launder at least $15 million, a U.S. Senate report due out on Wednesday shows.
WASHINGTON (Reuters) - Chilean ex-dictator Augusto Pinochet used an intricate web of more than 100 U.S. bank accounts, including 63 with Citigroup, to hide and launder at least $15 million, a U.S. Senate report due out on Wednesday shows.
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