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Equatorial Guinea



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The Bush administration quietly sends US diplomats to meet with the top officials of several UN Security Council member states in an attempt to influence their vote on any future resolutions on Iraq. A US diplomat tells the Associated Press, “The order from the White House was to use ‘all diplomatic means necessary,’ and that really means everything.”
Mexico - Undersecretary of State Marc Grossman and Kim Holmes, the assistant secretary of state for international organizations, are sent to Mexico City, where they encounter stiff resistance. The American diplomats reportedly warn Mexican officials, “Any country that doesn’t go along with us will be paying a very heavy price.” Henry Kissinger also makes a trip to Mexico warning its officials that the Bush administration would be “very unhappy” if Mexico opposes the US at the UN. Towards the end of the month, US Ambassador Tony Garza says that Congress might attempt to punish Mexico economically if it fails to support the US position at the UN. [Associated Press, 2/24/2003; Washington Post, 3/1/2003 Sources: Unnamed Mexican diplomat] A Mexican diplomat describes the pressure as “very intense” and adds that “the warnings are real” and having an impact on Mexican President Vincent Fox. Spanish Prime Minister Jose Maria Aznar also visits Mexico, but fails to get its support for a second resolution. [Associated Press, 2/24/2003 Sources: Unnamed Mexican diplomat] Mexico proves to be one of the most difficult countries to win over to the US side because there is “little the Bush administration [can] use to scare or entice Mexico now since it does not receive US aid and the one thing it had wanted most—legalizing the status of undocumented Mexicans in the United States—was taken off the table more than one year ago.” Additionally, the Mexican congress, its news media, and 75% of the Mexican population are strongly opposed to an invasion of Iraq. Even more threatening to US hopes for a second resolution is a pact between Mexico and Chile. The two governments agreed that each will abstain if the US, Britain, France, Russia and China fail to come to an agreement. Commenting on the deal, a Chilean diplomat tells the Associated Press, “We’re just not going to be used or bought off by either side.” But James R. Jones, a former US ambassador to Mexico, predicts that Fox will likely capitulate to Mexican business interests, which are dependent on a close relationship with the US. “If Mexico is not going to be good neighbors politically, it’s going to hurt them economically,” he says. [Associated Press, 2/24/2003; Associated Press, 2/26/2003; Washington Post, 3/1/2003]
Angola, Guinea and Cameroon - On February 24, US Assistant Secretary of State Walter Kansteiner meets with Angola’s President Jose Eduardo dos Santos in Luanda. Speaking of Angola’s relationship with the US, Angolan Ambassador Ismael Gaspar Martins tells the Associated Press, “For a long time now, we have been asking for help to rebuild our country after years of war,” and adds, “No one is tying the request to support on Iraq but it is all happening at the same time.” A US diplomat tells the news service, “In Africa, the message is simple: time is running out and we think they should support us.” [Associated Press, 2/24/2003] A major issue for Guinea and Cameroon is the Africa Growth and Opportunity Act (AGOA), which gives African exporters preferential access to American markets. The act stipulates that beneficiaries must not “engage in activities that undermine US national security or foreign policy interests.” Angola is not currently eligible for the benefits provided under AGOA because of political corruption and its poor human rights record. But the US is considering overlooking these abuses in exchange for supporting its policy on Iraq. [London Times, 3/8/2003]

Entity Tags: Walter Kansteiner, US Congress, Jose Eduardo dos Santos, Kim Holmes, Henry A. Kissinger, James R. Jones, Jose Maria Aznar, Marc Grossman

Timeline Tags: Events Leading to Iraq Invasion

Riggs Bank agrees to pay $25 million in civil penalties for failing to report hundreds of millions of dollars in suspicious financial transactions by foreign customers in violation of US anti-money-laundering laws. Most of the transactions concerned the embassies of Saudi Arabia and Equatorial Guinea. [Washington Post, 5/14/2004]

Entity Tags: Riggs Bank, Augusto Pinochet

Timeline Tags: US-Chile (1964-2005)

US District Judge Ricardo M. Urbina approves a plea agreement requiring Riggs Bank to pay a $16 million criminal fine for its failure to report suspicious transactions by former Chilean dictator Augusto Pinochet and leaders of Equatorial Guinea that occurred between 1994 and 2003. The judge calls the bank “a greedy corporate henchman of dictators and their corrupt regimes.” [Washington Post, 3/30/2005] Jonathan Bush, uncle to President Bush, has been a top executive at Riggs Bank since 2000, running their investment management division. [Washington Post, 5/15/2004] The plea agreement clears the way for Riggs Bank to be bought. It is dissolved into PNC Financial Services Group Inc. in May 2005. [Washington Post, 10/13/2005]

Entity Tags: Riggs Bank, Augusto Pinochet, Jonathan Bush

Timeline Tags: US-Chile (1964-2005)

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