Money laundering in the dollar exchange system is massive and evident
QCOSTARICA -- Money laundering from illicit activities such as drug trafficking is not only massive, but also evident in the exchange system, according to Álvaro Ramos Rechnitz, former Minister of the Interior and Police (Gobernación y Policía) during the first government of Oscar Arias (1986-1990). That is why it is urgent that the authorities investigate…
Source: qcostarica.com