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Home Tags Posts tagged with "money laundering legislation"

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money laundering legislation

Banking Laws and Regulations
Banco Nacional de Costa Rica Freezes Incoming Wire Transfers
by rpetersen April 29, 2016
Banco Nacional freezes incoming wire transfers. We recently had a real estate transaction that …
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CostaRicaLaw.com was founded by Attorney Roger Petersen, the author of The Legal Guide to Costa Rica.

The site was launched in 1997 and over the years has remained as a valuable source of information for individuals or entities that are considering retiring, living, investing or doing business in Costa Rica. I have added videos to the site covering most of the topics that you will encounter when settling into Costa Rica.

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