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Paying the bills

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Immigration Supports Bill To Stop Convicted Foreigners From Obtaining Costa Rican Citizenship

3 December 2019

The Dirección General de Migración y Extranjería (DGME) - Costa Rica's immigration service - supports the bill that seeks that foreigners convicted of crimes...

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Implications of Costa Rica’s Money Laundering Law Reform

27 April 2017

Q COSTA RICA - Lawyers, notaries, accountants, real estate agents, casinos, and non-profit organizations and others will be required to report suspicious transactions made...

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Biggest Money Launderer In The World Fights To Keep Costa Rican Citizenship

16 August 2016

(QCOSTARICA) The man regarded as being the biggest money launderer in the world, currently servicing 20 years in a United States prison, is fighting...

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Costa Rica Examples Of Money Laundering Highlighted In IRS Reports

14 April 2016

QCOSTARICA - The United States Internal Revenue Service (IRS) highlights Costa Rica cases in its annual examples of Money Laundering Investigation reports. "The following examples...

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Leonardo Di Caprio Funds Construction Of Cocos Radar Facility

20 October 2014

COSTA RICA EXTRA -- Leornardo DiCaprio's love for Costa Rica goes beyond just a visit here or there, a stay at the beach or...

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Costa Rican Extradited to US to Face Charges In US$6 Billion Money Laundering Scheme

11 October 2014

COSTA RICA NEWS (AFP) -- The founder of virtual currency firm Liberty Reserve, Arthur Budovsky, was extradited yesterday from Spain to face US criminal...

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Notary Sentenced to 150 Years Prison For “Paper” Marriages

26 September 2014

COSTA RICA NEWS - The notary Kattia Salas Guevara will be spending the next 18 years behind bars after being convicted for arranging 25...

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Costa Rican At Indicted Money Exchange Pleads Guilty to U.S. Charges

15 August 2014

COSTA RICA NEWS - The former manager at indicted digital currency exchange Liberty Reserve, Azzedine El Amine, 47, a Costa Rica citizen, pleaded guilty...

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Russian Travel Warning Urges Citizens to Avoid the Reach of US Law

18 April 2014

The Russian Ministry of Foreign Affairs has issued a travel warning telling Russians to refrain from trips abroad, especially to countries that have extradition...

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