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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
3482 views
Business
3482 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…

1
Feeding on caimans
Crocodilian Tears
62810 views
62810 views

Feeding on caimans

The Tico Times - May 5, 2014
2
First-time mistakes to avoid when visiting Costa Rica
Travel & Tourism
43956 views
43956 views

First-time mistakes to avoid when visiting Costa Rica

The Tico Times - January 4, 2018
3
Costa Rica’s most dangerous creatures
Environment and Wildlife
36261 views
36261 views

Costa Rica’s most dangerous creatures

The Tico Times - December 6, 2014
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