“I want to once more ratify Costa Rica’s opinion in the sense that those ills — organized crime, terrorism — must be fought off in all ways possible by the international community,” the president said.
Costa Rica’s new strategy against money laundering and terrorism financing aims to tighten controls on remittances and the use and transportation of cash.
The audit comes as Costa Rica tries to maintain its improving record on financial transparency after the largest alleged money laundering operation in history – the $6 billion Liberty Reserve – was shuttered in May 2013.
Costa Rica expects around 150,000 cruise passengers to arrive in Puntarenas during the 2026–2027 season, a sharp increase that could bring more business to...
Tomás Martín Etcheverry carried Argentina’s flag into the second week of the US Open on Friday, defeating countryman Mariano Navone 6-4, 6-4, 6-3 in...