Comments on: More stringent banking controls could come after narco group found to be operating with collaboration of bank employees https://insidecostarica.com/2013/12/20/stringent-banking-controls-come-narco-group-found-operating-collaboration-bank-employees/ Costa Rica's Leading English Language News Source Tue, 28 Oct 2025 04:55:00 +0000 hourly 1 http://wordpress.org/?v=3.6.2 By: Ken Morrishttps://insidecostarica.com/2013/12/20/stringent-banking-controls-come-narco-group-found-operating-collaboration-bank-employees/#comment-6516 Ken Morris Fri, 20 Dec 2013 19:21:00 +0000 http://insidecostarica.com/?p=12672#comment-6516 Well, let’s wait and see what the proposed new controls are, but I can’t understand how increasing the hassles for expats depositing $1100 Social Security checks will combat money laundering by people that use “very innovative and sophisticated mechanisms” and are aided by bank employees themselves.

]]>