U.S. Treasury Sanctions Hit Costa Rican Drug Network Tied to Cocaine Trade
The U.S. Department of the Treasury has sanctioned a prominent Costa Rican drug trafficking and money laundering group, highlighting our nation’s position as a critical link in the global cocaine supply chain. The Office of Foreign Assets Control (OFAC) named five Costa Rican citizens and five local companies for their part in moving large amounts …
Read more “U.S. Treasury Sanctions Hit Costa Rican Drug Network Tied to Cocaine Trade”
