• October 1, 2025
  • Last Update October 1, 2025 12:00 pm

money laundering

  • October 1, 2025

Peru Demands Return of $6.6 Million in Toledo Bribe Funds Held in Costa Rica

San José, Costa Rica — SAN JOSÉ – The government of Peru has formally requested that Costa Rican judicial authorities…
  • September 8, 2025

Cryptocurrency Crime Soars in Costa Rica

San José, Costa Rica — Cybercrime related to cryptocurrencies has seen a dramatic 40% increase in Costa Rica during the…