Being on. Then the Belize account transferred. Casino Repeatedly Breached AML Rules, and More. The company was owned, according to court records, by Javier Alvarado Ochoa, who held influential. 8 reasons Belize should be on your travel bucket list You may be familiar with popular destinations like Mexico and Costa Rica when dreaming. Canadians are caught in $million international fraud through shell companies in Belize. Contradicting information about the competent. Belize and Antigua. FFIN Belize has not provided financials of its own since , despite being run by Freedom's Chairman & CEO. Gambia accuses fugitive ex-president of stealing $50 million and freezes his assets, Andorran bank loses. Fugitive oligarch Mukhtar Ablyazov, accused of embezzling at least $ billion from his former Kazakh bank BTA, is believed to have fled. The Spanish regulator CNMV has just recently issued a warning against the PrimeDeltas broker scam. Beyond sanctions evasion & signs. Records show that the two men sent around $56 million to Swiss bank accounts of a Belize company. in Belize at the Andorran bank's request. Other firms were used to help process payments for online casinos, licensed in the Caribbean island of Curaçao. oligarch with an estimated net worth of $20 billion, has recently secured a Payment. A contingent of so-called “corrupt clients” from Canada have been. .