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Costa Rica , Wednesday 14 October 2026

Costa Rica’s ‘Caso Fénix:’ The Good, The Bad and the Ugly About Money Laundering

Published on: Thursday 03 April 2025

Costa Rica’s ‘Caso Fénix:’ The Good, The Bad and the Ugly About Money Laundering A recent multi-million-dollar money laundering investigation in Costa Rica illustrates how the government is attacking the country’s growing drug-related violence by going after the profits.



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