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A service for banking industry professionals · Monday, September 28, 2020 · 527,237,655 Articles · 3+ Million Readers
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Costa Rica Money Laundering News  •••  Topics  •  Costa Rica Media Directory

Costa Rica Money Laundering Newswire

  • Published on Aug 10, 2020

    American Darknet Vendor and Costa Rican Pharmacist Charged with Narcotics and Money Laundering Violations

    Washington, DC - A dual U.S.-Costa Rican citizen and a Costa Rican citizen, both of whom reside in Costa Rica, were indicted by a federal grand jury in the District of Columbia for their illegal sales of opioids on the darknet. The seven-count indictment …

    Source: Imperial Valley News - California - Neutral
  • Published on Sep 5, 2020

    Q&A with Indigenous leader Levi Sucre Romero

    The COVID-19 pandemic has been disproportionately hard on Indigenous communities around the world, most of which suffered even before the pandemic from lack of access to health care and from the destruction of their natural ecosystems. Levi Sucre Romero, a …

    Source: South Africa Today - Right-wing
  • Published on Feb 28, 2020

    Kentucky attorney pleads guilty in money laundering sportsbook case

    A real estate and finance attorney in Kentucky should have been familiar enough with the laws, and the repercussions of breaking them, to not get caught up in a major illegal operation. However, H. Harris Pepper of Bowling Green apparently thought he was …

    Source: Calvin Ayre - Uncategorized
  • Published on Dec 18, 2019

    Costa Rica calls for aid, grappling with spike in Nicaraguan refugees

    (Reuters) - Costa Rica’s president on Tuesday requested urgent international aid for refugees in the small Central American nation, which has taken in tens of thousands of people from Nicaragua after a political crisis triggered months of violent protests. …

    Source: News (South Africa) - Uncategorized
  • Published on Oct 14, 2019

    Chicago man ran sports book, laundered money

    Chicago man ran sports book, laundered money Chronicle Media — October 14, 2019 A Chicago man has been charged with conducting an illegal sports gambling business and concealing the income in a bankruptcy proceeding. Michael Frontier, also known as Ira …

    Source: Chronicle Media - Illinois - Neutral
  • Published on Sep 19, 2019

    Kidnapped American is found dead in Costa Rica one year after his family paid $1million ransom

    Kidnapped American bookmaker, 43, is found dead in Costa Rica one year after his family paid nearly $1 million in ransom bitcoin for his safe return William Sean 'Tony' Creighton was kidnapped in Costa Rica in September 2018  He was abducted …

    Source: Daily Mail - Right-wing
  • Published on Jun 7, 2019

    Illegal New York gambling ring with ties to Costa Rica busted

    Seven people in New York are looking at possibly spending some time behind bars for their involvement in an illegal gambling operation based out of Astoria that was linked to Costa Rica. According to a report by New York’s QNS media outlet, the seven have …

    Source: Calvin Ayre - Uncategorized
  • Published on May 30, 2019

    Philippines Awash in Laundered Money

    The equivalent of US$342.3 billion of laundered money washed through the Philippine banking system between January 2013 and December 2017, according to an estimate by the country’s Anti-Money Laundering Council in a report issued last week. That is more …

    Source: Asia Sentinel - Neutral
  • Published on Apr 18, 2019

    Comment on Dominica named among ‘major money laundering’ centres by Ibo France

    Dominica and “all major Caribbean and Central American countries” have been listed as “Major Money Laundering Jurisdictions”. That’s according to the latest US International Narcotics Control Strategy Report (INCSR) – Volume Two, dedicated to money …

    Source: Dominica News Online - Neutral
  • Published on Apr 17, 2019

    Dominica named among ‘major money laundering’ centres

    Dominica and “all major Caribbean and Central American countries” have been listed as “Major Money Laundering Jurisdictions”. That’s according to the latest US International Narcotics Control Strategy Report (INCSR) – Volume Two, dedicated to money …

    Source: Dominica News Online - Uncategorized
  • Published on Apr 4, 2019

    El Salvador: Funes’ father-in-law arrested in Costa Rica

    SAN SALVADOR, El Salvador — Police in El Salvador say the father-in-law of ex-President Mauricio Funes has been arrested in Costa Rica and is wanted back home for alleged corruption. National Civil Police deputy director César Flores Murillo said Wednesday …

    Source: 680News - Neutral
  • Published on Apr 2, 2019

    Fate in limbo, many Nicaraguan exiles struggle in Costa Rica

    SAN JOSE, Costa Rica — Back in Nicaragua, she owned her own home and made enough as an elementary substitute teacher and lawyers’ assistant to eke out a stable, if not luxurious, life. Now she spends her days on the streets in and around Costa Rica’s …

    Source: The Republic - Indiana - Neutral
  • Published on Mar 14, 2019

    EU adds more Caribbean countries to money laundering blacklist

    (MENAFN - Caribbean News Now) By Youri Kemp Caribbean News Now associate editor BRUSSELLS, Belgium — Less than a month after the European Union (EU) blacklisted several jurisdictions worldwide including several Caribbean countries, the EU Commission has …

    Source: MENAFN - Uncategorized
  • Published on Jul 14, 2020

    Bidens use public office for personal business

    To the editor, Liberty Guard has a survey out, entitled “2020 Tennessee Voter Education Campaign on The Biden Cartel.” In my opinion, they raise some interesting questions. Before the election on Nov. 3, the American people deserve to have this information …

    Source: Shelbyville Times Gazette - Uncategorized
  • Published on Jul 11, 2020

    Kentucky man sent to prison for illegal gambling operation

    BOWLING GREEN, Ky. (AP) - A Kentucky man has been sentenced to one year and three months in prison for operating an illegal gambling operation on the internet. The Daily News reports Douglas Booth was sentenced Wednesday in Bowling Green federal court …

    Source: The Washington Times - Right-wing
  • Published on Apr 16, 2018

    Microsoft engineer charged with money laundering over Reveton ransomware

    A Microsoft employee has been arrested on suspicion of infecting victims with the Reveton ransomware, and money laundering. Forty-one year-old Raymond Uadiale, who worked as a network engineer for the software giant, faces a 20-year federal prison sentence …

    Source: Computing - Neutral
  • Published on Jun 19, 2020

    The land isn't ours

    A few years ago while visiting the city of Jos, which is located in north-east Nigeria, a person pointed to a vast neatly kept area behind a fence. "This ranch belongs to the Queen of England," he remarked. Everyone was stunned because there is …

    Source: Bulawayo 24 News - Neutral
  • Published on May 28, 2020

    Overseas Gambling Ventures a Lucky Strike for China’s Power Projection

    AdvertisementThe Belt and Road Initiative (BRI) is China’s largest push toward projecting hard and soft power into foreign nations. The BRI’s goal of infrastructure construction and corresponding economic growth has been especially enticing for developing …

    Source: The Diplomat - Neutral
  • Published on May 26, 2020

    What ransomware attacks on vendors mean for banks

    A recent rash of ransomware attacks on bank technology vendors — including Finastra, Diebold, Cognizant and Pitney Bowes — raises serious questions about why they're happening and what banks can do to protect themselves. “The threat vector of …

    Source: American Banker - Neutral
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Interplas | NEC, Birmingham | 29 Sept - 01 Oct 2020

Date: 29-Sep-20 to 01-Oct-20
Location: United Kingdom
Interplas is the UK's largest and leading plastics industry event. A triennial event, over 500 exhibitors invest time and planning into demonstrating the latest machinery, equipment, products and services for visitors to view, test and experience at the show. You will see the entire spectrum of moulding and forming machines in action as well as materials, automation, contract manufacturing and supporting technologies including software, testing, inspection, surface treatments and much more. Add to this a full three days of conferences from some of the industry’s leading brands, authorities and organisations, as well as supplementary seminars, workshops and events, a visit to Interplas ensures you will get value, insight and experience you would not get at your desk.
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