The Bank of Bermuda was a “key financial institution” in a scheme that allowed the billionaire founders of Bermuda-based life reinsurer Scottish Re Group Ltd. to avoid tens of millions of dollars in taxes and possibly break securities and anti-money laundering laws in the United States, it has been claimed.
Articles Bermuda Cayman Islands Featured Fraud Insurance Investment Isle of Man Keith King Listed Securities Tax USAAugust 8, 2006
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Bermuda Cayman Islands Fraud Insurance InvestmentKeywords
Bermuda Insurance Market Blair Gauld Charles Wyly David Tedder Dennis Hunter