• January 31, 2026
  • Last Update January 31, 2026 3:21 pm

money laundering

  • January 21, 2026

Key Logistics Chief in Shark Drug Cartel Captured in Alajuela Raid

Alajuela, Costa Rica — San Ramón, Alajuela – In a decisive pre-dawn operation, agents from the Money Laundering Section of…
  • January 21, 2026

Washington Targets South Caribbean Cartel with Sweeping Sanctions

Limón, Costa Rica — SAN JOSÉ – In a significant blow to organized crime in Central America, the United States…
  • January 14, 2026

Violent Car Theft Syndicate Dismantled in Nationwide Raids

Cartago, Costa Rica — CARTAGO – A sprawling and sophisticated criminal network dedicated to large-scale vehicle theft, money laundering, and…
  • January 12, 2026

Chaves Confidant Implicated in Suspicious $10 Million INS Deal

San José, Costa Rica — San José, Costa Rica – A deepening scandal has ensnared a key figure in President…
  • January 12, 2026

Presidential Advisor Probed in Suspicious $10 Million INS Transaction

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