Costa Rica: A Hub for Synthetic Drugs and Money Laundering

Costa Rica’s Growing Role in Synthetic Drug Trafficking

San José, Costa Rica - In a recent report, authorities have revealed that Costa Rica has become a major hub for synthetic drugs, with small amounts of Ecstasy, LSD, K2, and ketamine being smuggled into the country from Asia and the US.

Organized Crime Groups Active in Costa Rica

• The report highlights the presence of organized crime groups, including Los Moreco, Pollo, El Indio, Ojos Bellos, Gato Cole, and others, who are involved in drug trafficking, human trafficking, environmental crime, and contraband.
• These groups have links to Colombia and Mexico, and some use violence to operate.

Surprising Findings

• A fishmonger from Limón is accused of being a leading drug trafficker, aided by his political connections and anti-velocity stance.
• Los Moreco was found in possession of AR15 rifles, grenades, and ammunition.

Government Initiatives to Combat Organized Crime

• The government has launched initiatives to combat organized crime, including:
  • A prevention strategy for public security
  • Mega-operations to reduce crime
  • Strengthening border police cooperation with Panama

Progress in Combating Corruption and Bribery

• Costa Rica has made significant strides in combating corruption and bribery, which is a key requirement for joining the Organization for Economic Cooperation and Development.
• The country has signed and ratified international instruments related to organized crime, drug trafficking, arms trafficking, and environmental protection.

Concerns Remain

• Despite progress, there are concerns about the country’s ability to halt drug trafficking syndicates from infiltrating the legal economy.
• Money laundering remains a significant issue, with:
  • Construction industry
  • Financial institutions
  • Casinos
  • Currency exchange houses being used to launder criminal proceeds.

Economic Environment

• Costa Rica has a favorable economic environment for legal businesses, with high foreign direct investment contributing to economic growth.
• However, loan sharking and extortion-related practices have been on the rise in recent years.

Support for Victims of Crime

• Civil society organizations are working to support victims of crime, including:
  • The victim and witness protection unit of the OIJ
  • The office of attention for crime victims of the public prosecution service
• Prevention programs are also in place to address organized crime and youth violence.

Conclusion

Costa Rica is a complex country with both challenges and opportunities. While it has made significant progress in combating corruption and organized crime, there is still much work to be done to ensure the country’s stability and security.