- December 29, 2025
Costa Rica Implicated in €7 Million Spanish Industrial Fraud
San José, Costa Rica — SAN JOSÉ – An international investigation has exposed Costa Rica as a key destination for…
- December 26, 2025
Costa Rica Implicated in €7 Million Spanish Subsidy Fraud
San José, Costa Rica — SAN JOSÉ – Costa Rica has been identified as a destination for illicit funds in…
- December 19, 2025
Presidential Advisor Accused of Pressuring State Insurer Over Suspicious $10 Million Deal
San José, Costa Rica — SAN JOSÉ – A cloud of controversy darkened the Legislative Assembly today as the former…
- December 19, 2025
Presidential Ally Linked to Suspicious $10 Million Deposit at State Insurer
San José, Costa Rica — San José, Costa Rica – A major financial scandal is unfolding at the highest levels…
- December 18, 2025
Over ₡15 Million in Unexplained Cash Intercepted in Guanacaste
Guanacaste, Costa Rica — LA CRUZ, Guanacaste – A routine highway checkpoint at the Peñas Blancas border crossing has resulted…
- 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…
