Costa Rica is set to implement tougher Ultimate Beneficial Owner requirements in a move to combat tax evasion and other financial crimes in the country. The new law provides a significant update to the country’s previous tax regulations and procedures and places the onus on companies to
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Bitcoins is the innovative digital currency that offers players safe and easy way to manage their money when placing bets from their casino accounts.
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Liberty Reserve, a Costa Rica-based private currency exchange with its own digital currency, has shut down around the same time its founder has been arrested in connection with a money laundering investigation.
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