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…
Tag:
online sportsbook
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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 News
Premier Per Head is the No. 1 Pay Per Head Provider in Costa Rica
by Hazel Diaz 2015/12/07Costa Rica News – Many of the Pay Per Head services that work directly with independent sports bookmakers are based in Costa Rica, given the favorable business climate that exists for…
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Costa Rica NewsUncategorized
Costa Rica Call Center (PerHead Sportsbook) Linked to Gambling Ring in the USA
by admin 2015/11/25Costa Rica News – Sportsbooks in Costa Rica are very common. This is one of the biggest moneymakers in the land of “Pura Vida”. Where sex, drugs, gambling and of…