See every side of every news story
Published loading...Updated

Money laundering uses savings accounts, remittances and sales of houses and cars

Summary by El Mundo CR
Money laundering uses savings accounts, remittances and sales of houses and cars San José, Apr 02 (elmundo.cr) – Did you know that lending a savings account to receive or send money to unknown third parties, receiving large amounts of cash when selling properties or movable property and even receiving invoices in your name for no apparent reason, are warning signs linked to money laundering? Money laundering or money laundering is an illegal pra…
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

Bias Distribution

  • There is no tracked Bias information for the sources covering this story.
Factuality

To view factuality data please Upgrade to Premium

Ownership

To view ownership data please Upgrade to Vantage

El Mundo CR broke the news in on Wednesday, April 2, 2025.
Sources are mostly out of (0)

You have read out of your 5 free daily articles.

Join us as a member to unlock exclusive access to diverse content.