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Category: Dirty money

Costa Rica’s Solís authorizes strategy to fight money laundering, terrorism financing
Business

Costa Rica’s Solís authorizes strategy to fight money laundering, terrorism financing

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Costa Rica presents new anti-money laundering strategy
Crime

Costa Rica presents new anti-money laundering strategy

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Costa Rica police nab tourists with more than $200,000 at Juan Santamaría International Airport
Crime

Costa Rica police nab tourists with more than $200,000 at Juan Santamaría International Airport

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Police uncover $352,000 in cash hidden in bus at Panama border
Crime

Police uncover $352,000 in cash hidden in bus at Panama border

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Costa Rica submits to money laundering probe by Latin America task force
Business
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Business
2610 views

Costa Rica submits to money laundering probe by Latin America task force

The Tico Times - January 19, 2015

  Related: Costa Rica criticized for lack of oversight of money laundering in the real estate sector Costa Rica’s going under the magnifying glass for the next two…

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