Justice
5.0
Ex-DEA military expert: Costa Rica money laundering easy amid institutional conflict
Published 21 h ago2 sourcesEvidence: Reported
SeverityModerateSemanario UniversidadLow-rated sourceCR · US
A former military officer who worked with the DEA explains the financial mechanisms and businesses implicated in the investigation of Tam, a figure in Costa Rica. The piece details how criminal structures use formal-economy businesses to launder money, linking drugs and terror financing. The investigation is ongoing, and the full scope of charges remains unclear.
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Published 21 h ago2 sourcesEvidence: Reported
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