[ArcHound]

I don't think this helps anybody. There will always be some poor soul taking the blame for the crimes of the higher ups. And what exactly the crime would be? Using company money to pay an unspecified third party? Also pretty hard to enforce.

[nradov]

It should be a crime to knowingly transfer money to criminals for any reason. And it wouldn't not hard to enforce: offer bounties to whistleblowers who turn in their colleagues.

[bigfatkitten]

It likely is in many places, under laws relating to dealing with proceeds of crime, but I’m not aware of any prosecutions having ever been made on this basis.