• December 22, 2025
  • Last Update December 22, 2025 2:24 am

money laundering

  • 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…
  • November 8, 2025

Beyond Arrests How Asset Seizures Cripple Cartel Power

Limón, Costa Rica — In the wake of Costa Rica’s largest-ever police action, dubbed “Operation Treachery,” authorities are revealing a…
  • November 5, 2025

Costa Rican Model’s Lavish Lifestyle Linked to Infamous Drug Cartel

San José, Costa Rica — San José, Costa Rica – A former Costa Rican television model remains under active investigation…
  • November 4, 2025

Operation Treason Shatters Major Costa Rican Cartel

Limón, Costa Rica — LIMÓN, Costa Rica – In a sweeping and unprecedented show of force, Costa Rican authorities have…
  • November 4, 2025

Operation Treason Shatters Costa Rica’s Largest Drug Network

San José, Costa Rica — SAN JOSÉ – In what is being hailed as the most significant blow against organized…
  • October 23, 2025

Shadow Lottery Drains Billions From Social Programs

San José, Costa Rica — San José – An unregulated, parallel lottery market has overtaken the official system in Costa…
  • 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…