Tag: money laundering
Costa Rican Police Checkpoints Prove Quite Lucrative
The Costa Rica News (TCRN) - What may seem like a simple security checkpoint has culminated in the interception of millions of colones from...
Three Americans Arrested with $45,000 in Costa Rican Airport
The Costa Rica News (TCRN) - The authorities in Costa Rica today announced the arrest of three North Americans who hid a total of...
Costa Rica Police Seize More Than Half a Million Dollars
The Costa Rica News (TCRN) - Police Drug Enforcement Costa Rica (PCD) announced today that they seized $552,400 which was being transported by a...
Authorities Seize $375,000 in Costa Rican Bus from Mexico
The Costa Rica News (TCRN) - Police Drug Enforcement Costa Rica (PCD) seized $375,000 that was hidden in a secret compartment of a bus...
Latin America and USA Split Over $36 Million in Seized Property
The Costa Rica News (TCRN) - Panama and the United States shared more than $36 million in criminal property confiscated from money laundering, which...
Police Confiscate $227,850 in Undeclared Cash at Costa Rica Airport
The Costa Rica News (TCRN) - The Drug Control Police (PCD) of Costa Rica seized an undeclared $227,850 from two men who tried to...
Chinchilla says Costa Rica is "cleaning house" of Racketeering
The Costa Rica News (TCRN) - Costa Rica President, Laura Chinchilla, said this week that the country is "cleaning house" of organized crime and...
Costa Rica says that Liberty Reserve moved $ 100 Million through Costa Rica
Costa Rica authorities said this past week that there was over 100 million dollars that moved through this country via Liberty Reserve accounts, company...
U.S. Liberty Reserve Accused of Money Laundering
U.S. federal authorities accused the company Liberty Reserve, based in Costa Rica, of using their virtual currency system for money laundering operations.
In a statement,...
New York Court Linked 2 Costa Ricans and NY Man in Money Laundering Scheme
A New York court is pressing charges of money laundering and conspiracy to an American who was one of the partners arrested along with...
Money laundering ring broken up in Costa Rica
by TCRN Staff
The authorities Wednesday broke up a Colombian drug money laundering network which, according to reports from the OIJ, the Drug Control Police...
