Carlos Mora Gómez
Carlos Mora Gómez is the interim director of the Department of Risk Management and Compliance at the Central Bank of Costa Rica (BCCR). He has been prominently featured in recent discussions regarding the significant increase in requests for information about individuals from the judiciary to the BCCR, highlighting the growing collaboration between financial institutions and law enforcement to combat financial crimes.
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Costa Rica:
Carlos Mora Gómez is the interim director of the Department of Risk Management and Compliance at the Central Bank of Costa Rica.
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