How (Legally) Moving Money Overseas Leads to IRS Audits While it is perfectly legal to move your money offshore, unless you remain tax compliant with your offshore investments, it may result in an IRS audit, fines, and penalties. In recent years, the number of U.S. taxpayers who have come under audit for failing to be […] The post How (Legally) Moving Money Overseas Can Lead to an IRS Audit appeared first on International Tax Attorney | IRS Offshore Voluntary Disclosure.