COMPLIANCE ETC: THINGS YOU MAY HAVE MISSED – MARCH 16

After Costa Rica extradited Panamanian gang leader, Jorge Rubén Camargo Clarke (aka “Cholo Chorrillo”), to the US on 3 February, comes news that Costa Rica has now extradited his wife to Panama. Nancy Abigail Guerrel Góngora faces money laundering charges in Panama.

In other news, the Government reports that tourism numbers have recovered, but are still below pre-pandemic levels. We saw a few today, down on the Amador Causeway and at the Biomuseo, most of whom appeared to be Europeans, and met up with a couple of Croatian lads.

16 MARCH 2023

https://www.buymeacoffee.com/KoIvM842y

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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