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:
costa rica sportsbooks
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Costa Rica NewsUncategorized
Illegal New York Gambling Ring with Ties to Costa Rica Busted
by Admin 2019/06/08Seven people in New York are looking at possibly spending some time behind bars for their involvement in an illegal gambling operation based out of Astoria that was linked to…
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Costa Rica NewsUncategorized
A Beginner’s Guide to The Sport of Kings – and Queens
by Admin 2018/08/28Horse racing is one of the oldest spectator sports on the planet and, as its popular moniker The Sport of Kings implies, it is also one of the most respected.…
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Costa Rica NewsUncategorized
Who Will Replace Oscar Ramirez as the Next Costa Rica National Football Team Coach?
by Admin 2018/07/14It’s official now that Oscar Ramirez is no longer the coach for the Costa Rica national team. As is the case when such news breaks out, rumours start to fly…
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Costa Rica News – Costa Rica has seen a slight increase in the sending of remittances by the third quarter of last year. The increase in sending money abroad was 6%.…
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Costa Rica NewsUncategorized
If Sports Betting is Legalized in the USA; What Does it Mean for Costa Rica Sportsbooks?
by Admin 2017/12/11Costa Rica News – Will sport betting become legal in more USA states? And what does this mean for the sportsbook industry in Costa Rica?
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Costa Rica News – Costa Rica hopes to save itself this week from a gray list on money laundering.
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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.