A Bill allowing the Supreme Court to make Unexplained Wealth Orders (UWOs) passed in Parliament on Thursday with unanimous support from both sides of...
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Maroc - TICOTIMES.NET - A La Une - 29/Aug 20:00
Costa Rican Congress Approves Bill to Target Illicit Wealth Accumulation
The Costa Rican Congress has approved, in its first debate, a significant bill aimed at prosecuting illicit enrichment, commonly referred to as “emerging capitals.” Introduced by President Carlos Alvarado’s administration, the bill would empower the Public Prosecutor’s Office to freeze assets when an increase in wealth without a clear lawful source is detected. The legislation […]
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