Italy tax-dodging probe leads to Bermuda January 13, 2015 Haydon Perryman, CGMA Italy tax-dodging probe leads to BermudaAEI, AEoI, BEPS, CRS, FATCA, GATCA, IGA A Bermuda-based subsidiary of a Swiss bank is at the centre of a probe by the Italian tax police into alleged tax-dodging involving around $9.45 billion. http://bit.ly/1ygZJtn Share this:FacebookLinkedInRedditTwitterTelegramPinterestEmailSkypePrintTumblrPocketWhatsAppLike this:Like Loading...