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.
Argentina’s Thiago Agustin Tirante defeated 15th-seeded American Tommy Paul 7-5, 6-4 on Friday to advance to the third round of the Mutua Madrid Open....
Costa Rica’s Judicial Investigation Agency is warning the public about a rise in scams involving the fake sale of U.S. dollars through hacked WhatsApp...
There are two important obligations that all corporations must fulfill in the very short term.
I. Registration of Beneficiaries of Corporate Shares
The first obligation is...
Environmental groups in Guanacaste are raising pressure against a real estate and tourism project in Playa Panamá, where the planned cutting of hundreds of...
