Editorial: The Road Map Against Money Laundering that Costa Rica Cannot Ignore

La Nación, Grupo Nación

Lean Right

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A technical assistance report contracted by the Superintendency General of Financial Institutions (Sugef) does not leave room for euphemisms: Costa Rica faces six risks of money laundering, financing terrorism and proliferation of weapons of mass destruction. The diagnosis is severe, but what is really relevant is not the X-ray of the problem, but what the country decides to do with it. The report outlines a road map with concrete measures that,…