SOPHISTICATED SCHEMES REVEALED IN COSTA RICA GOLD RING

On 2 September, Insight Crime reported that raids across Costa Rica have exposed a web of front companies filtering illegally mined gold to the US.  In late August, Costa Rican authorities carried out 32 raids and arrested 27 people.  Police also recovered gold bars, drugs, cash, and falsified export documents.

https://www.insightcrime.org/news/brief/costa-rica-illegal-gold-bust/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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