Protecting Your Assets: Lessons from Costa Rica’s ‘Madre Patria’ Mega-Case
On June 25th a group of persons, 35 so far, were arrested for what authorities are calling a Mega-case, the street name of which is “Madre Patria” (Mother Country). The accusation alleges registration fraud with properties, money laundering and corruption. According to OIJ (Organismo de Investigación Judicial), which is the investigation authority under the Judicial …
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