Money Laundering

February 5, 2020

Published by BBNTEAM at February 5, 2020

Patrick Faber says Lev Dermen scandal weakens UDP’s chances for re-election

Posted: Wednesday, February 5, 2020. 10:06 pm CST. By Aaron Humes: As general elections draw nearer, the United Democratic Party is gearing up to seek a […]

October 10, 2019

Published by BBN Staff at October 10, 2019

Lionel Messi says he almost left Barcelona due to tax fraud case linked to Belize

Posted: Thursday, October 10, 2019. 7:28 pm CST. By BBN Staff: World renowned football player, Lionel Messi, says he nearly left Football Club (FC) Barcelona following a […]

October 3, 2018

Published by BBN at October 3, 2018

Belize company implicated in money laundering scheme

Posted: Wednesday, October 3, 2018. 9:43 am CST. By BBN Staff: A Belize-based company has been implicated in a money laundering scheme at Nordea bank. According to […]