money laundering

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 – It was two years ago that the biggest money laundering case in the world was discovered in Costa Rica (Liberty Reserve)  and still domestic banks are…

Costa Rica News – Three people were freed Thursday night by a judge in the Criminal Court of Aguirre, Puntarenas.

World News (AP) – A Brazilian judge sentenced the son of soccer legend Pele to 33 years in prison after finding him guilty of laundering money for a drug gang.

Costa Rica News – If you cannot trust a Mexican drug cartel who can you trust?  It seems that is you are caught doing illegal activities that can be potentially…

Costa Rica News  – Every time I think about dating again in Costa rica I hear stories like this and decide against it again.  It just flat out amazes me…