According to the inquiry law, it is illegal to help the company pay the bill. It is illegal to use a private account in a company's financial account. Every record in the company's basic account account book can be found by the tax bureau, and basic households can withdraw cash. The company account book has two meanings, one is normal bookkeeping, which refers to the receipt and payment of the company's public account, and the accountant records and records it in the account book according to the corresponding bills. The other is the behavior of other companies, units and individuals using the company account for capital transactions without real business purposes. The second behavior is illegal, there is no actual business, and there are risks. If the account is deducted and invoiced, it means that other companies transfer the money to their own accounts, and the company's accounts invoice other companies, and then transfer the money to other people's personal accounts, deducting certain tax points. If the salesman doesn't have an enterprise account for making foreign orders and can't issue invoices, it will involve false invoicing and face huge fines and tax arrears.
1. Helping people pay the bill may be suspected of money laundering if it is illegal. If you know that his money is illegal and the source is unknown, it may constitute a crime.
2. Whoever knows that it is the proceeds of drug crimes, organized crimes of underworld nature and financial fraud crimes and their proceeds, in order to cover up or conceal their sources and nature, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention.