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Costa Rica banks register strong increase in alerts due to suspected money laundering

Cases of suspected money laundering transactions soared in Costa Rican financial entities during the past year. Bank sent to the Instituto Costarricense sobre Drogas (ICD) - Costa Rican Institute on Drugs - 507 complaints of operations suspected of "legitimación de capitales" in 2018, an...

Costa Rica’s Fight Against Money Laundering

The Financial Action Task Force on Latin America highlighted Costa Rica's progress achieved in the area of ​​financial sanctions, transparency and final beneficiary of legal societies. From a statement issued by Casa Presidencial: The Technical Working Group on Mutual Evaluations of the Latin American Financial Action...

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) -...

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