Costa Rica News – The amount of people, companies and countries involved in 5Dimes and related money laundering and illegal gambling continues to grow.
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 – Ana Isabel Solano is the president of Banco Nacional. She has officially asked that neither the Governing Council or Sugef be informed about a debate related to…
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 – 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…
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 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 News – The Costa Rica banking system has been under scrutiny and it seems the banking institutions have started to take actions to implement risk management techniques to…