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