More Control on Money Laundering
Costa Rica and Colombia agreed to increase their efforts in controlling money laundering.
Thursday, September 17, 2009
The agreement was struck in the visit of Costa Rican Security Minister, Janina del Vecchio, to Colombia.
The figure is an estimate made by the Intelligence Directorate in Costa Rica released by the US State Department, along with information that indicates a rise in criminal organizations based in the country, and little capacity to combat them.
Entrepreneurs who do business overseas could see their commercial operations affected if the country is included in the list of non cooperative nations in the fight against money laundering and terrorism financing.
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