REAL ESTATE provides the biggest opportunity for money laundering followed by physical and virtual casinos say banking authorities.
Failed businesses are also listed as laundering conduits.
An article in Prensalibre.cr, reports Luis Amador, Chairman of the Compliance Committee of the Costa Rican Banking Association (ABC) as aying: “From the economic activities that we identified as most at risk, the real estate sector is where the most money is laundered. Additionally,

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