You cannot enter another country without the necessary permits and travel documents. You need a visa, passport and sometimes, work permits. So don't forget to double check the requirements before you make a final commitment.
The point of the IRS Offshore Voluntary Disclosure Program is to go after people who have been ignoring the rules and failing to report the money in their extremely good structure account accounts. So, they're not just focused on who's breaking the law right now. Instead, they're looking for anyone and everyone who has taken advantage of the system -- even if it was a few years ago.
offshore bank account Think of it this way, if you use a screwdriver to break a window, you are committing a crime. But, the screwdriver itself is not illegal. It is the same way with offshore banks. They are tools that can be used for good or evil.
You should be smart enough to take advantage of global trends the moment that they start to present themselves. However, if you are not the type of person who intends to grow, you can leave well alone. offshore banking will only work for you if you can do it with banks that have lower charges than the ones you already use, and in countries where the laws are easier than yours.
Of course, deposit insurance wasn't of much use in Cyprus, where the European Union basically forced the country to dip into bank accounts - first for 7 to 10%, then for much more - to keep from going bankrupt. Tens of thousands of dollars of your money could have been wiped away in an instant, with no way to get it out as the government kept banks closed until they could figure out just how much of your money to steal.
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