In a significant operation termed the ‘Corona Case,’ Costa Rican authorities have detained 12 individuals suspected of being part of a sophisticated drug trafficking network
The Costa Rica OIJ successfully dismantled an international criminal organization specializing in the exportation of liquid cocaine concealed in soft drinks to Europe and Asia.
Costa Rica News – Following an alert about Alunasa, 7 Costa Rican banks are taking action. The General Superintendency of Financial Institutions (Sugef) has required that they implement actions mitigating the…
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 – A foreigner tried to leave the country with $155,000 hidden in a carry on bag. He was intending to travel to the Dominican Republic but must now…
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.
Costa Rica News – The US Department of State has reported that Costa Rica is unable to control the growing problem of money laundering in the country.