Wednesday, 3 June 2020
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Costa Rica Weak Against Money Laundering and Terrorism, Report

QCOSTARICA - A real estate broker, construction company, casino, or a lawyer in Costa Rica may be among targets by extremist financial groups, making the country weak, allowing networks to launder money from organized crime. That is the opinion of the Financial Action Task Force...

Costa Rica Against Money Laundering, Terrorist Funding

(QCOSTARICA) Costa Rica has launched a national campaign against money laundering and terrorist financing, that includes actions in various fields and changes to legislation. The proposal was discussed during the two days, Thursday and Friday, of the Grupo de Acción Financiera de Latinoamérica (GAFILAT) -...