Suspicious transactions

[albright]

Hi there,

Got a quick question.

If someone were to invoice their company from a dark EMI account, and then withdraw that money as cash.. even though the EMI is dark, would it be flagged as suspicious if the only company that this EMI is doing business with is their real company?

If you think this would be considered suspicious, how would you combat this? You could invoice the company from multiple dark EMIs, but those EMIs are still only doing business with only one company.

Thanks in advance

 

[KJK]

So some physical person would supposedly create an invoice and your company would pay for that invoice?

Of course it is suspicious. Then again, it depends on your company's jurisdiction, whether you fill some yearly reports, what is the amount etc.

Also I think your understanding of the EMI abbreviation is wrong.