Offshore tax evasion is crime in several onshore countries and includes jail time so it ought to avoided. On the other hand, offshore tax planning is Not a bokep crime. There is utterly no to be able to open a bank keep an eye on a COMPANY you own and put more than $10,000 included and not report it, even you don't to stay the bank account. If you don't report it a serious felony and prima facie bokep. Undoubtedly you'll be charged with money washing. ...