A money laundering indictment by the U.S. government last week against one of the most powerful families in Honduras has rattled elites in Central America used to…
The Honduran government said it would guarantee deposits up to $9,000 for the 220,000 customers of the country’s Banco Continental, which is being shuttered because its owners…
The president of a champion Honduran football club whose home stadium bears his name has been indicted in the U.S. on money laundering charges linked to drug…
President Luis Guillermo Solís signed on Friday a presidential decree authorizing the National Strategy to Fight against Money Laundering and Terrorist Financing. The strategy was presented Thursday by his administration during…
Costa Rica’s new strategy against money laundering and terrorism financing sets guidelines for a coordinated, public-private effort against both crimes, high government officials said this week. The strategy…
Police confiscated more than $200,000 in cash at Juan Santamaría International Airport over the weekend from two Mexican tourists, according to a statement from the Public Security…
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Border police discovered a cardboard box hidden behind the front dual-wheels of a bus at a customs stop in Corredores, along Costa Rica’s southern border. Inside the box officers…
Costa Rica's Drug Control Police (PCD) on Wednesday morning raided 11 locations across the Central Valley and arrested eight suspects believed to belong to an international drug trafficking…
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…
