Eleven people are indicted for a conspiracy involving money laundering through an illegal gambling business. The indictment is for operating an illegal gambling business as well as conspiracy to launder…
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money laundering costa rica
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Costa Rica NewsUncategorized
Over 29,000 Bank Accounts Risking Being Closed in Costa Rica
by Isabella Foster Villanueva 2019/06/1630,000 people and companies are under obligation to register with Sugef before July 1 yet only 636 have done so. That represents just 2% of those required.The other 29,364 risk…
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Costa Rica News – The Ministerio de Hacienda (Ministry of Finance) seized the machinery of the company Representaciones Artísticas Mayfa S. A., a company dedicated to the manufacture of wooden pallets.
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Costa Rica NewsUncategorized
Costa Rican Banks to Close Accounts Suspected of Money Laundering
by Hazel Diaz 2016/05/22Costa Rica News – This ought to be fun for anyone that has either legitimate or illegitimate businesses running money though Costa Rican bank accounts. We all know that Costa…
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Costa Rica NewsUncategorized
Would You Rather Drive Hell or Costa Rica? (Audio)
by Dan Stevens 2016/05/19This Week in Costa Rica will feature each week a news portion in which Dan and Rico (qCostaRica) will talk about the happenings in and around the land of “Pura…
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Costa Rica NewsUncategorized
Costa Rica Has No Intention to Investigate Sportsbooks & Offshore Gambling Operations
by Hazel Diaz 2016/05/10Costa Rica News – For all those operating sportsbooks in Costa Rica you do not need to worry about being investigated by Costa Rica, your only worry is going to…
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Costa Rica NewsUncategorized
Money Laundering & The International Bank of Costa Rica Go Hand in Hand
by Hazel Diaz 2016/04/27Costa Rica News – When it comes to money laundering Costa Rica has made quite a few headlines recently.
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Costa Rica NewsUncategorized
Are you the “New Rich” in Costa Rica? Get Ready to Show Where Your Money is From
by admin 2016/02/24Costa Rica News – If you are performing illegal activities in Costa Rica to make money you might need to get some documentation for your earning soon.
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