• September 13, 2026
  • Last Update September 13, 2026 5:00 pm

banking secrecy

  • May 26, 2026

Proposed Tax Law Threatens Banking Privacy and Investment Climate

San José, Costa Rica — San José, Costa Rica – A controversial legislative proposal that would grant the nation’s tax…
  • October 3, 2025

Bill Empowering Prosecutors on Banking Secrecy Advances

San José, Costa Rica — SAN JOSÉ – In a significant move aimed at dismantling the financial structures of criminal…