Is depositing and withdrawaling offshore considered money laundering?

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Home of the Cincinnati Criminals.
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Seems they can hit ya with whatever they want.

I have thought about going to talk to an attorney about it.

I pay all taxes on winnings and keep accurate records, but all this talk and seizures is worrisome
 

Home of the Cincinnati Criminals.
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What type of attorney would handle this kind of situation?
 

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Unless you have been making BIG money and not reporting it, you have nothing to worry about. They can't prosecute everyone who has posted up at an offshore book. There would be nobody left to tax.
 

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