First, I don't know for sure, but one of the reasons why they might show in their balance loss like that, is that they don't want to pay taxes ie. tax evasion s

First, I don't know for sure, but one of the reasons why they might show in their balance loss like that, is that they don't want to pay taxes ie. tax evasion strategy. Otherwise I can't see how else they can have loss while all migrant people are using them to send money home.