The Judicial Investigation Agency, along with the Prosecutor’s Office, carried out a raid in a building in Chinatown. Five people were detained for money laundering. The activity is related to…
costa rica money laundering
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Costa Rica NewsUncategorized
Costa Rica Pawnshops Must Close by 7 pm
by Isabella Foster Villanueva 2019/04/15A bill passed this week in the Drug Trafficking and Security Commission will continue in the legislative plenary. It prohibits pawnshops from operating between 7pm and 6am and requires better…
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Costa Rica NewsUncategorized
Costa Rica’s Scotiabank & Money Laundering
by Isabella Foster Villanueva 2018/04/29Costa Rica News – The General Superintendency of Financial Institutions, Sugef, has fined Scotiabank because it violated anti-money laundering regulations by failing to comply with the rules about legitimization of capital,…
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Costa Rica News – Costa Rica hopes to save itself this week from a gray list on money laundering.
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Costa Rica NewsUncategorized
Costa Rica Tying to Crack Down on Money Laundering
by Isabella Foster Villanueva 2017/05/23Costa Rica News – There is a new anti-money laundering law that imposes fines on certain populations that fail to alert the DCI of dubious operations of its customers.
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Costa Rica NewsUncategorized
Do You Have to Lie, Cheat & Steal To Make Money in Costa Rica? (Audio)
by Dan Stevens 2016/06/02This 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
Is Your Costa Rican Business Linked to the Panama Papers?
by admin 2016/05/17Costa Rica News – The Panama Papers have been linked to multiple businesses and high ranking people in Costa Rica. Now you can find out who is on the Costa…
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Costa Rica NewsUncategorized
The Owner of Costa Rica Based Liberty Reserve Receives Prison Sentence
by admin 2016/05/08Costa Rica News – Money cannot always buy your way out of prison.