A question regarding offshore accounts?

Your concern is valid, but we are simply exploring a hypothetical question. such as 'will the Dolhpins go all the way next year?".... (YES!!!) Nobody here is encouraging anyone to do anything. Although, away from prying eyes might serve people better....

interesting post though....
 
I'm sure you guys already know the penalties for criminal tax evasion and violations of the Bank Secrecy Act are quite severe.

If you don't happen to be stealing from the IRS, just wire the money directly to your offshore bank. It's the easiest way.

Trillions are wired around the world every day.You won't get any additional scrutiny- unless of course you're trying to wire to an embargoed country.

Traveler
 
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