Money Money Money

Crime

Leaked bank files show HSBC ‘helped clients dodge taxes’

The Tico Times - February 9, 2015

A cache of secret bank files shows that HSBC's Swiss banking arm helped wealthy customers avoid taxes and hide millions of dollars, according to a report by a network of investigative journalists released Sunday.

Costa Rica moves to free-floating currency

January 31, 2015

3 Quepos bank employees arrested on money laundering charges

January 15, 2015

European Union offers $3.4 billion aid package for Latin America

March 24, 2014