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Costa Rican Linked to Cartel Faces U.S. Money Laundering Charges

Elías Alberto Quirós Benavides, a 53-year-old resident of Grecia, Costa Rica, faces serious allegations from the United States for his alleged role in the Sinaloa Cartel and Beltrán Leyva group’s financial operations. U.S. authorities accuse him of leading a sophisticated cryptocurrency-based money laundering network, transferring cartel funds internationally without using regulated banking systems. The U.S. […] The post Costa Rican Linked to Cartel Faces U.S. Money Laundering Charges appeared first on The Tico Times | Costa Rica News | Travel | Real Estate.


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