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

Premium April 17, 2025

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

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NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction

INSIGHT: ‘Fincrime Central’ admits using AI to re-write Sarah Beth’s original opinion column; result ‘diluted, degraded’ original content

INSIGHT: The ‘5 lenses’ – best practise in establishing an enterprise wide Anti-Financial Crime Op Model

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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Premium

NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction

INSIGHT: ‘Fincrime Central’ admits using AI to re-write Sarah Beth’s original opinion column; result ‘diluted, degraded’ original content

INSIGHT: The ‘5 lenses’ – best practise in establishing an enterprise wide Anti-Financial Crime Op Model

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