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