money laundering costa rica

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…

30,000 people and companies are under obligation to register with Sugef before July 1 yet only 636 have done so. That represents just 2% of those required.The other 29,364 risk…

Costa Rica News – The Ministerio de Hacienda (Ministry of Finance) seized the machinery of the company Representaciones Artísticas Mayfa S. A., a company dedicated to the manufacture of wooden pallets.

Costa Rica News – This ought to be fun for anyone that has either legitimate or illegitimate businesses running money though Costa Rican bank accounts.  We all know that Costa…

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 – For all those operating sportsbooks in Costa Rica you do not need to worry about being investigated by Costa Rica, your only worry is going to…

Costa Rica News – When it comes to money laundering Costa Rica has made quite a few headlines recently.  

Costa Rica News – If you are performing illegal activities in Costa Rica to make money you might need to get some documentation for your earning soon.