Costa Rica News – It does not take much to put 2 and 2 together with this story. Especially when the Costa Rican woman behind it all is a manager…
money laundering
-
-
Costa Rica NewsUncategorized
Shark Finning, Money Laundering & Murder for Hire (Just Another Week in Costa Rica) – Audio
by admin 2015/10/14Costa Rica News – 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…
-
Costa Rica News – I remember watching “Office Space” and the scene where they are talking about laundering money. Eech of them had no idea how to do it and…
-
Costa Rica NewsUncategorized
Upward Spirals; Organic Food, Sustainable Communities & Humanity In Balance With Nature (Audio)
by Dan Stevens 2015/07/15This 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 Vida”. With over…
-
Costa Rica NewsUncategorized
Trying To Crack Down on Costa Rica Money Laundering
by Isabella Foster Villanueva 2015/07/11Costa Rica News – Laundered money has long been a problem in Costa Rica.
-
Costa Rica NewsUncategorized
President of Costa Rican Soccer Federation Involved in FIFA Scandal
by Hazel Diaz 2015/05/27Costa Rica News – Eduardo Li is one of the 14 top officials charged by the US Department of Justice with participation in a 24 year long scheme to enrich themselves…
-
Costa Rica NewsUncategorized
Over $4.2 Billion Laundered in Costa Rica Every Year
by admin 2015/05/16Costa Rica News – Over $4 billion is laundered in Costa Rica every year, according to a government official, where a high degree of financial openness combined with the country’s growing…
-
Costa Rica NewsUncategorized
Costa Rica Banks Holding Over $20 Million in Laundered Money
by Isabella Foster Villanueva 2015/05/10Costa Rica News – It was two years ago that the biggest money laundering case in the world was discovered in Costa Rica (Liberty Reserve) and still domestic banks are…