https://insidecostarica.com/2014/01/15/two-men-sentenced-10-years-money-laundering/ 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 https://insidecostarica.com/2014/01/15/two-men-sentenced-10-years-money-laundering/#comment-6699 CRChris Wed, 15 Jan 2014 22:46:00 +0000 http://insidecostarica.com/?p=12946#comment-6699 There has to be much more to this story. Just because someone is in possession of what some consider to be a large sum of cash does not mean they are laundering money. If you try to put cash in the bank they treat you like a criminal so if you keep the cash then you will be accused of money laundering. Most everyone wants to be paid in cash. No one will accept a check and not everyone has the ability to process a credit card. Credomatic is the only processor in the country and they make it very difficult to get a merchant account for processing. So…I guess a person should just leave the house with just enough cash for that trips transactions and hope that the rest of your money is there when you get back and not stolen by your neighbors, maid, gardener, guard, etc.

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