• October 22, 2025
  • Last Update October 21, 2025 12:00 pm

money laundering

  • October 21, 2025

Authorities Crush Drug Ring Using Tourist Resort for Money Laundering

San José, Costa Rica — SAN JOSÉ – In a sweeping, coordinated operation on Tuesday, the Judicial Investigation Agency (OIJ)…
  • October 21, 2025

Massive Raid Exposes Narco-Tourism Scheme in Osa Peninsula

San José, Costa Rica — SAN JOSÉ – A sophisticated international drug trafficking operation, allegedly using a fledgling tourist resort…
  • October 16, 2025

Routine Traffic Stop in San Carlos Uncovers Massive Hidden Cash Stash

Alajuela, Costa Rica — MUELLE, ALAJUELA – What began as a standard roadside check on Wednesday afternoon quickly escalated into…
  • October 16, 2025

Money Laundering Suspect Pitched Failed Hemp Tech to Security Ministry

San José, Costa Rica — San José, Costa Rica – An entrepreneur currently under investigation for money laundering attempted to…
  • October 15, 2025

Hemp Entrepreneur’s US Venture and Political Links Trigger Alarms

San José, Costa Rica — San José, Costa Rica – A Tilarán-based businessman, identifying himself as a hemp entrepreneur, is…
  • October 15, 2025

Attorney General Quashes Rumors of DEA Drug Probe Into Lawmakers

San José, Costa Rica — San José, Costa Rica – Attorney General Carlo Díaz delivered a forceful clarification today, stating…
  • October 7, 2025

Court Greenlights Extradition of Former Magistrate Celso Gamboa to US

San José, Costa Rica — SAN JOSÉ – In a landmark decision with significant implications for international judicial cooperation, the…
  • October 7, 2025

Costa Rica Greenlights Historic Extradition of Ex-Magistrate to US

San José, Costa Rica — San José – In a landmark decision that tests the boundaries of Costa Rican sovereignty…
  • October 7, 2025

Gamboa’s Fate Hangs on Critical October Court Date

San José, Costa Rica — San José – The legal saga of former magistrate and Minister of Public Security, Celso…
  • 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…