Alvaro Montoya, the Costa Rica Office of Money Laundering’s deputy prosecutor, was asked in 2016 if he would prosecute online gambling sites that the US government did not like. Montoya said gambling “is not a crime in Costa Rica” and he would not proceed with charges made “in the abstract”, so unless foreign authorities provided him with “concrete evidence” that online gambling.
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Try a little Costa Rican magic for a lucky 2020. TBT: The birth of the Pan-American Highway. Remembering the Jesuits: Seeking justice in El Salvador. No Bluffing: OIJ raids online poker offices; FBI after fugitives in Costa Rica.
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Three poker operators' offices raided in Costa Rica - local media reports suggest authorities seaching for owners of AP and UB - Stars office re-opens after 200 staff temporarily sent home.