COSTA RICAMoney laundering on the rise A report by the Drug Enforcement Administration identifies an increase in Costa Rica’s vulnerability to money laundering. According to the report, the real estate sector has become one of the favorite ways of laundering
Articles Bribery & Corruption Costa Rica Ecuador Mexico Money Laundering Nicaragua Paraguay PeruOctober 31, 2003
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Bribery & Corruption Costa Rica Ecuador Mexico Money LaunderingKeywords
Abdalá Bucaram Alberto Fujimori Alfonso Portillo Armando Llort Quiteño Arnoldo Aleman