This 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…
money laundering
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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
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
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.
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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
Semana Santa, Sportsbook Money Laundering & Car Accidents in Costa Rica (Audio)
by admin 2016/03/24This 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
Obituary Helps Find Person Linked to Costa Rica’s 5Dimes Sportsbok & Money Laundering
by Isabella Foster Villanueva 2016/03/19Costa Rica News – A possible owner of the 5Dimes sportsbook has been found via an obituary for the death of Marianne Creighton.
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Costa Rica NewsUncategorized
The Use of Amazon Gift Cards in Costa Rica Sportsbook Money Laundering
by Hazel Diaz 2016/03/17This could be the beginning of the end of the sportsbook industry in Costa Rica, or at least for one of them.