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Costa Rica: Money Laundering Case

ISSN:1089-1560
LADB Article ID: 073892
Category/Department: General
Date: Friday, December 9, 1988
By: Deborah Tyroler

On Nov. 19 daily newspaper La Nacion published a report on the transfer of $40 million from Costa Rica to banks in Colombia, France, Britain and other locations, described by police as an attempt to launder money from drug trafficking. The repor...

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