Costa Rica News – Following an alert about Alunasa, 7 Costa Rican banks are taking action. The General Superintendency of Financial Institutions (Sugef) has required that they implement actions mitigating the…
money laundering
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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 NewsUncategorized
Why Trying to Leave Costa Rica With Over $150,000 is a Bad Idea
by Isabella Foster Villanueva 2018/03/13Costa Rica News – A foreigner tried to leave the country with $155,000 hidden in a carry on bag. He was intending to travel to the Dominican Republic but must now…
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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
More Costa Rica Sportsbook Owners Being Charged With Money Laundering
by Isabella Foster Villanueva 2016/07/02Costa Rica News – The US Department of State has reported that Costa Rica is unable to control the growing problem of money laundering in the country.
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Costa Rica NewsUncategorized
Getting $1000 In Or Out of Costa Rica Just Got Harder
by admin 2016/06/01Costa Rica News – For all of us little people that do not have the resources that the rich have to hide and launder their money, we are going to…
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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…