American Expatriate Costa Rica

Bar Association addresses money laundering from all fronts

Money laundering must be fought on all fronts, as the President of the Bar Association. CRH.


President of the National Bar Association (Colegio de Abogados de Costa Rica) has said that the inclusion of professionals in money laundering operations in worrisome. He announced the organization will require training in ethics and how to identify suspect practices.

Original Article in crhoy.com