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The Miami and New York foreign branches of Banco de Chile were fined $3 million by federal regulators Wednesday for violating U.S. anti-money laundering laws in their dealings with clients, including former Chilean President Augusto Pinochet and his family. The announcement by the Financial Crimes Enforcement Network, the Treasury Department's SWAT team, also cited a second $3 million penalty to be imposed by the Office of the Comptroller of the Currency.
October 14, 2005 at 12:00 AM
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The original version of this story was published on Law.Com
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