• November 11, 2025
  • Last Update November 11, 2025 12:00 pm

money laundering

  • October 15, 2025

Hemp Entrepreneur’s US Venture and Political Links Trigger Alarms

San José, Costa Rica — San José, Costa Rica – A Tilarán-based businessman, identifying himself as a hemp entrepreneur, is…
  • October 15, 2025

Attorney General Quashes Rumors of DEA Drug Probe Into Lawmakers

San José, Costa Rica — San José, Costa Rica – Attorney General Carlo Díaz delivered a forceful clarification today, stating…
  • October 7, 2025

Court Greenlights Extradition of Former Magistrate Celso Gamboa to US

San José, Costa Rica — SAN JOSÉ – In a landmark decision with significant implications for international judicial cooperation, the…
  • October 7, 2025

Costa Rica Greenlights Historic Extradition of Ex-Magistrate to US

San José, Costa Rica — San José – In a landmark decision that tests the boundaries of Costa Rican sovereignty…
  • October 7, 2025

Gamboa’s Fate Hangs on Critical October Court Date

San José, Costa Rica — San José – The legal saga of former magistrate and Minister of Public Security, Celso…
  • October 3, 2025

Bill Empowering Prosecutors on Banking Secrecy Advances

San José, Costa Rica — SAN JOSÉ – In a significant move aimed at dismantling the financial structures of criminal…
  • 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…