3 ms·

I dont get how having idle staff helps launder money? Presumably the scheme works by adding fake transactions to the books.

• MichaelCollins 4y ago
  It could be a way of giving 'legitimate' income to friends/family/conspirators.
  • bazoom42 4y ago
    But why do they have to be there? Couldnt you just pay them the salary anyway?
    • MichaelCollins 4y ago
      Beats me, maybe they have nothing better to do.