Casino Repeatedly Breached AML Rules, and More. Records show that the two men sent around $56 million to Swiss bank accounts of a Belize company. 8 reasons Belize should be on your travel bucket list You may be familiar with popular destinations like Mexico and Costa Rica when dreaming. The company was owned, according to court records, by Javier Alvarado Ochoa, who held influential. FFIN Belize has not provided financials of its own since , despite being run by Freedom's Chairman & CEO. oligarch with an estimated net worth of $20 billion, has recently secured a Payment. Belize and Antigua. Canadians are caught in $million international fraud through shell companies in Belize. Being on. Gambia accuses fugitive ex-president of stealing $50 million and freezes his assets, Andorran bank loses. Then the Belize account transferred. 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. Contradicting information about the competent. Fugitive oligarch Mukhtar Ablyazov, accused of embezzling at least $ billion from his former Kazakh bank BTA, is believed to have fled. 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. Beyond sanctions evasion & signs.