[Dilbert San Diego]

I heard about this case, and apparently she was in charge of all the bookkeeping and accounting tasks.

I know a basic rule of accounting, is that there should be separations of functions, so that missing money would be revealed, because different people having different responsibilities for different aspects of finances, would make it much more difficult to conceal theft.

I’m sure she was able to conceal this by making sure everything was in balance in the various financial reports, even though money was being stolen.

[napscoordinator]

How is money laundering a crime in this case?