costa rica money laundering

The Judicial Investigation Agency, along with the Prosecutor’s Office, carried out a raid in a building in Chinatown. Five people were detained for money laundering. The activity is related to…

A bill passed this week in the Drug Trafficking and Security Commission will continue in the legislative plenary. It prohibits pawnshops from operating between 7pm and 6am and requires better…

Costa 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,…

Costa Rica News – Costa Rica hopes to save itself this week from a gray list on money laundering.

Costa 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.

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…

Costa 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…

Costa Rica News – Money cannot always buy your way out of prison.