Sunday 13 June 2021
Home Tags Raid on chinatown nets $3 million in cash

Tag: raid on chinatown nets $3 million in cash

Blow to money laundering: OIJ finds more than US$3 million and detains five people in Chinatown

Costa Rican authorities gave a financial blow on Tuesday to a money laundering gang operating out of Chinatown in the heart of San Jose, seizing US$3 million dollars in cash and arresting five people. The Tuesday raid on Chinatown is linked to a raid on...

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