• October 22, 2025
  • Last Update October 22, 2025 7:52 am

money laundering

  • October 2, 2025

New Trial Begins in Infamous Creighton Bitcoin Ransom Murder

Puntarenas, Costa Rica — SAN JOSÉ – The notorious 2018 kidnap and murder case of American businessman William Creighton, which…
  • 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…
  • October 1, 2025

Peru Demands Return of $6.6M in Toledo Bribe Money from Costa Rica

San José, Costa Rica — SAN JOSÉ – In a significant development in Latin America’s fight against corruption, the Peruvian…
  • October 1, 2025

Three More Face Justice in William Creighton Kidnapping Saga

San José, Costa Rica — San José, Costa Rica – The complex and chilling case of the 2018 kidnapping and…
  • 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…