- December 16, 2025
US Unleashes Sweeping Sanctions on 151 Entities in Mexico
San José, Costa Rica — San José – In a significant escalation of its campaign against international financial crime, the…
- December 12, 2025
Authorities Target Cattle Auctions in Money Laundering Crackdown
San José, Costa Rica — San José, Costa Rica – In a significant move to choke off illicit cash flows,…
- December 12, 2025
Extradition Target Appears in Court for Billion-Colón Laundering Scheme
San José, Costa Rica — SAN JOSÉ – Under the watchful eyes of an elite tactical unit, businessman Jonathan Guillermo…
- December 3, 2025
Canadian Fugitive Extradited to US After Alajuela Airport Arrest
Alajuela, Costa Rica — ALAJUELA – A Canadian national sought by United States authorities on serious financial charges was extradited…
- November 25, 2025
Authorities Dismantle Violent Drug Ring in Sweeping Nationwide Operation
San José, Costa Rica — SAN JOSÉ – In a decisive and coordinated strike against organized crime, agents from the…
- November 25, 2025
Operation Los Leones Shatters Notorious Gang’s Reign of Terror
San José, Costa Rica — SAN JOSÉ – A sprawling and violent criminal syndicate allegedly responsible for at least 22…
- November 25, 2025
Crime Syndicate Laundering Drug Money Through Mini-Marts Dismantled
San José, Costa Rica — SAN JOSÉ – A sprawling and meticulously coordinated operation across four Costa Rican provinces culminated…
- November 18, 2025
Massive Raid Exposes Counterfeit Sneaker Ring Tied to Ex-FARC Member
San José, Costa Rica — A sprawling law enforcement operation unfolded across Costa Rica’s Greater Metropolitan Area (GAM) on Tuesday,…
- November 13, 2025
Cartel Figure’s Digital Wallet Reveals Over $1 Million in Bitcoin
Limón, Costa Rica — LIMÓN, Costa Rica – A stunning breakthrough in the investigation against the South Caribbean Cartel has…
- November 10, 2025
Illicit Trade Networks Tighten Grip on Costa Rica’s Capital
San José, Costa Rica — San José, Costa Rica – A shadow economy of contraband, money laundering, and predatory lending…
