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NEWS: Costa Rican bank probed in $100M money laundering case

Paseo Colón in San José, Costa Rica. Picture: Wikimedia Commons

By PAUL O’DONOGHUE, Senior Correspondent

AUTHORITIES in Costa Rica and Panama are investigating a Costa Rican bank over more than $100 million in undocumented transactions, in a suspected money laundering case.

The case also involves suspected tax evasion, according to Panama’s La Estrella de Panamá newspaper.

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