In the ‘Corruptions Perceptions Index 2002’ recently published by Transparency International, Costa Rica was perceived to be the 40th most corrupt of 102 countries reviewed.That might change, however, following two recent incidents in a country that has become a magnet for North American investment fraudsters fleeing criminal investigations in their home countries.
Costa Rica lets one foreign suspected fraudster escape and grants citizenship to another
22 years ago
Topics
Costa Rica Fraud Investment USAKeywords
Caribbean Basin Investment Trust Edwin Lowery Global Prosperity Group Keith Anderson Robert Duncan