A passenger was caught in the Juan Santamaría Airport hiding $226,005 in bundles of $100 bills in the double lining of a suitcase. He was planning to fly to Panama…
Tag:
how to money launder
-
-
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.
-
Costa Rica NewsUncategorized
The Money Laundering Rabbit Hole of Costa Rica’s 5Dimes Sportsbook Grows
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 – Laundered money has long been a problem in Costa Rica.