Reply #2: Probably since BCCI went out of business?

[seemslikeadream]

:shrug:

Banco de Chile to close Pinochet accounts

A judge in Spain, who tried to have Pinochet extradited to that country in 1998 to face charges of terrorism and torture, recently issued a new indictment that names Aitken as well as four directors of Riggs.

U.S. prosecutors and Senate investigators accused Riggs managers of using numerous deceptions to conceal Pinochet's ownership of the accounts theres, including setting up dummy offshore companies and altering his name on some of his accounts. This occurred at a time when prosecutors in several countries were trying to freeze Pinochet's assets and bring him to justice for alleged crimes against humanity.
more
http://seattlepi.nwsource.com/business/apbiz_story.asp?category=1310&slug=Banco%20de%20Chile%20Pinochet