It’s not just withdrawals; it’s transactions, period. You may be hiding your ill-gotten gains by depsiting that egg-money piecemeal. Everyone is a criminal—the only real question left is, “is your arrest convenient for the government?”
Quoth Ayn Rand:
“The only power any government has is the power to crack down on criminals. Well, when there aren’t enough criminals, one makes them. One declares so many things to be a crime that it becomes impossible for men to live without breaking laws.”