Out of curiosity. Is there a way to completely hide your traces from the authorities by setting up an offshore company and bank in cayman islands for example. You did something illegal and received around 200k$+. Now the authorities are looking for you, would they be able to trace your original identity? Would this offshore area give you up to the authorities? Note: I am not planning to do anything illegal nor I have done, this is just a topic for discussion. The script I provided above is not real and not actually happened or going to happen. Just want to know if its possible to get those illegal wire transfers without being caught.