Fraud Intelligence
Swiss Life conspired with US taxpayers to hide US$1.452 billion, says DOJ
By Sara Lewis
Switzerland’s largest insurance company, Swiss Life, and its subsidiaries in Luxembourg, Liechtenstein and Singapore have
admitted to conspiring with US taxpayers and others to hide a total US$1.452 billion in offshore accounts, the US Department
of Justice (DOJ) said on 14 May [2021]. [1]