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