201904.28
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Zurich Insurance DOJ Penalties – Swiss Insurer Caught Hiding Assets

Zurich Insurance DOJ Penalties – Swiss Insurer Caught Hiding Assets It is safe to say that as a result of FATCA, renewed interest in FBAR, and the U.S. forming various International Tax and Reporting enforcement groups, that Switzerland’s ability to act as a safe offshore tax haven to hide U.S. client assets has long passed….