Tag Archives: Costa Rica
- $400-million casino coming to Costa Rica
April 30, 2018
The $400-million Casino City Caribe will be built in Moín on the country’s Caribbean coast, with construction beginning early next year.
- Win Systems furthers GameStar S3 expansion in Costa Rica
March 13, 2018
Win Systems has reached an agreement to install a new set of slot machines at the well-known Casino Concorde in Costa Rica’s capital.
- Western Union pay $586m for gambling, fraud AML lapses
January 20, 2017
Western Union agrees to forfeit $586m to resolve Department of Justice probe into anti-money laundering lapses, much of it involving online gambling sites.
- Costa Rica not investigating 5Dimes over US money laundering allegations
May 10, 2016
Costa Rica prosecutor says he's not probing US money laundering allegations re 5Dimes sportsbook because gambling isn't a crime in CR.
- Online bookie 5Dimes’ use of Amazon gift cards targeted by US Homeland Security
March 15, 2016
US Homeland Security files warrant seeking seizure of 15 Amazon gift card accounts linked to Costa Rica-based online sportsbook 5Dimes.
- Online sportsbook 5Dimes caught up in Costa Rica money laundering probe
March 2, 2016
Online sportsbook 5Dimes finds itself caught up in a money laundering probe by Costa Rica bankers and national prosecutor.
Bitcoin money laundering report ignores gambling’s history
January 21, 2018
BC gov’t accused of burying casino money laundering report
September 22, 2017
Audit: BC casinos allow Chinese VIPs to ‘refine’ dirty money
October 16, 2017
$400-million casino coming to Costa Rica
April 30, 2018