This week, Costa Rican media outlet Nacion.com reported that Marisol Carvajal Cordero, a 35-year-old local listed as the manager of 5Dimes, had been connected to companies whose Banco de Costa Rica (BCR) accounts were abruptly closed in November after the bank was unable to verify the source of the funds in the accounts.
Read more from Calvin Ayre: http://calvinayre.com/2016/03/02/bus...ndering-probe/