According to the USA Money Laundering in Costa Rica Cannot Be Contained
Costa Rica News – The Department of State of the US criticizes Costa Rica for being unable to contain the growth of money laundering within the national territory.
Costa Rica News – The Department of State of the US criticizes Costa Rica for being unable to contain the growth of money laundering within the national territory.
Costa Rica News – Carlos Hernandez Alvarez, head of the Frente Amplio political party, was arrested on Saturday morning in Esparza, Puntarenas.
Costa Rica News – A possible owner of the 5Dimes sportsbook has been found via an obituary for the death of Marianne Creighton.
Costa Rica News – The next time you leave your car under the watchful eye of a “guachimán” or “cuida carros” while shopping, or eating in your favourite restaurant, consider this:…
Costa Rica News – Dr. Jose Alonso Saavedra Zamora seems to have (quite poorly) devised a plan to conceal a murder.
Costa Rica News – Criminals in Costa Rica only have to carry the burden of a criminal record for 10 years, the time before the conviction is erased after completing their…
Costa Rica News – The lawyer Manfred Pino defends the legality of the Latinamerica Trust & Escrow Company (Latco) which has been tied into a money laundering case in Costa Rica.…
Costa Rica News – A disciplinary case has been opened by the Court of the Judicial Inspection against the three judges in charge of the first hearing regarding the murder of environmentalist Jairo Mora Sandoval.