Financial Crime World

Combating Organized Crime in Costa Rica

Costa Rica, a democratic country in Central America, has made significant efforts to combat organized crime in recent years. Despite challenges, the government has taken steps to improve its leadership, governance, and security structures. Here are some key points about Costa Rica’s efforts:

Leadership and Governance

  • Democratic System: Costa Rica is a democratic country with no evidence of organized crime penetrating its political system.
  • New President’s Stance: The newly elected president has made statements against organized crime and is in favor of improving police salaries and conditions.

Criminal Justice and Security

  • Independent Judiciary: The judiciary seems independent, free from intervention by other institutions. The courts are widely trusted, and the Judicial Branch has taken steps to combat corruption through the launch of a Judicial Observatory.
  • Efforts Against Corruption: The Judicial Branch has implemented measures to prevent corruption within its ranks.

Economic and Financial Environment

  • Money Laundering Concerns: Despite anti-money laundering laws, Costa Rica remains an important money laundering hub. However, efforts have been made to monitor financial transactions.
  • International Cooperation: There is increased cooperation with international organizations to combat organized crime.

Civil Society and Social Protection

  • Support for Victims: Support mechanisms exist for victims and witnesses of crime, including the OIJ’s witness protection unit and the Office for the Attention and Protection of the Victim.
  • Prevention Programs: Prevention programs are in place under the Ministry of Public Security to address organized crime.

Overall, Costa Rica has made efforts to address organized crime through legislative measures, law enforcement, and international cooperation. However, challenges persist in combating money laundering and improving the capacity of authorities to tackle drug trafficking syndicates.