Is transferring money from a company where you&#39;re a director to a company where you&#39;re an employee considered money laundering?
<p>Say you are a full-time employee of company A, and company A providing services to company B, where you are a director and a shareholder. Company B transfers money to company A. I've been told it can be viewed as potential money laundering, is it true?</p>

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<p>Is transferring money from a company where you're a director to a company where you're an employee considered money laundering?</p>
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<p>No. The scenario you outline seems too broad and generic. There are many possible, lawful reasons why company B could transfer money to its supplier, company A. Some examples are payment for the services that company A provided, an indemnization/settlement, and a buyout.</p>
<p>The mere fact that B's director/shareholder is A's employee does not render the transaction(s) money laundering.</p>
<p>Also, the statutory elements of money laundering vary by jurisdiction.</p>

finance