The FBI asked the Costa Rican woman who married the online currency company's founder, Arthur Budovsky, to testify in a money laundering trial in the U.S.
President Laura Chinchilla on Friday denied claims by a Costa Rican woman who worked as an attorney for the biggest money-laundering operation in history and said she was an “advisor” in 2005 to Chinchilla, who was a lawmaker at the time.
Following the dismantling of what U.S. authorities called the biggest money laundering operation in history, Costa Rica and the U.S. acknowledged they need more tools to fight organized crime in the Central American country.
The US government revoked the tourist and business visa of Leonel Baruch, the businessman behind Costa Rican news site CRHoy. Reports connect the move...
Costa Rica's electoral season began yesterday with the Supreme Electoral Tribunal's official call for the 2026 national elections. Eugenia Zamora, the TSE president, described...