Warner Rafael Molina Ruiz
Warner Rafael Molina Ruiz serves as the deputy prosecutor in Costa Rica, where he plays a crucial role in overseeing matters related to the legality of capital recovery and anti-money laundering regulations. Recently, he was in the news for advising against amendments to the existing legislation on asset recovery, emphasizing the need for stability as the country prepares for an evaluation by the Financial Action Task Force of Latin America (Gafilat). His stance reflects the complexities of navigating legislative reforms in the context of combating organized crime and money laundering in Costa Rica.
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Costa Rica:
Warner Rafael Molina Ruiz is the deputy prosecutor who advised against changes to the asset recovery regulations.
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