• January 11, 2026
  • Last Update January 11, 2026 12:24 am

money laundering

  • January 9, 2026

Chaves Advisor Faces New Money Laundering Probe

San José, Costa Rica — SAN JOSÉ – The Attorney General’s Office has launched a money laundering investigation into Federico…
  • January 8, 2026

Decades in Prison Sought in Landmark Fénix Case

San José, Costa Rica — SAN JOSÉ – As the marathon Fénix Case trial enters its climactic final stage, the…
  • January 6, 2026

Ecuadorian Executive in Bribery Scheme Freed as Partner Remains Fugitive

San José, Costa Rica — San José, Costa Rica – The saga of two Ecuadorian businessmen linked to a Costa…
  • December 30, 2025

Trillion Colones Shadow Economy Erodes Costa Rican Security

San José, Costa Rica — San José – A burgeoning shadow economy valued at over ¢1 trillion is directly fueling…
  • December 29, 2025

Illicit Trade Surge Sinks Costa Rica in Global Crime Ranking

San José, Costa Rica — SAN JOSÉ – Costa Rica’s struggle against transnational organized crime has suffered a significant setback,…
  • December 29, 2025

Costa Rica Implicated in €7 Million Spanish Industrial Fraud

San José, Costa Rica — SAN JOSÉ – An international investigation has exposed Costa Rica as a key destination for…
  • December 26, 2025

Costa Rica Implicated in €7 Million Spanish Subsidy Fraud

San José, Costa Rica — SAN JOSÉ – Costa Rica has been identified as a destination for illicit funds in…
  • December 19, 2025

Presidential Advisor Accused of Pressuring State Insurer Over Suspicious $10 Million Deal

San José, Costa Rica — SAN JOSÉ – A cloud of controversy darkened the Legislative Assembly today as the former…
  • December 19, 2025

Presidential Ally Linked to Suspicious $10 Million Deposit at State Insurer

San José, Costa Rica — San José, Costa Rica – A major financial scandal is unfolding at the highest levels…
  • December 18, 2025

Over ₡15 Million in Unexplained Cash Intercepted in Guanacaste

Guanacaste, Costa Rica — LA CRUZ, Guanacaste – A routine highway checkpoint at the Peñas Blancas border crossing has resulted…