Peter Amrein, a Swiss asset manager, indicted on charges that he assisted U.S. taxpayers in evading millions of dollars in taxes owed by hiding money in offshore trusts at multiple Swiss banks.

Offshore companies and trustees enable money laundering and tax evasion, according to the US senate hearings 2006, 2008, and 2009.

The “Amrein” case clearly demonstrates the the use of sham “foundations”,  and other entities formed in countries such as Liechtenstein, to conceal taxable assets from the IRS.  Reported by Andreas Frank for w-t-w.org.
Download: US Amrein Indictment 6.2.14
Peter Amrein, a Swiss asset manager 

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