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1.which jurisdiction is best for avoiding aeoi and crs? Is there a way to avoid crs? 2.If a country has reciprocal FATCA agreement with USA what details does USA hand over to that country. As far as I have understood AEOI list countries will receive cash balance, divident , securities and other...

Is it legal to change the account holders address ( not mailing address) of a personal offshore account to virtual office address on a different country?

If wire transfer is made from a personal bank account from offshore jurisdiction like switzerland to a thirdparty or to another offshore jurisdiction(personal bank account) what are the risks associated with it. Does the receiving bank knows the origin of the swift transfer?

If a US business account receives frequent wire from the LLC owner after a period of nearly 4 years( account didn't receive any incoming funds after initial deposit or no outgoing other than paying tax renewal) will it raise eyebrows from authorities?

If someone opens a account in personal name and home address and make a wire transfer from offshore bank account to a different country(not residing country) will the wire transfer get the attention or notified to the home country's authorities?