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How Do You Wash Money in Costa Rica? This Is How the Criminal Networks that Move Millions Operate
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Organized crime has managed to infiltrate illicit capital into the formal Costa Rican economy, creating hotbeds of distortion in exposed sectors and raising doubts about the strength of the country's controls before the international financial system. The question is no longer just how many millions are seized each year, but to what extent the apparent dynamism of certain markets is fueled by resources whose origin the authorities cannot explain…
·Costa Rica
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