It starts on a much smaller scale, perhaps with sweets off a counter, but can quickly escalate if not challenged. Some of those men (and women) I have worked alongside as Prison Chaplain began their life of crime by pinching chocolate bars. If you can sign of the company account, even should you be a minority shareholder, plus there is more than $10,000 about them and you don't report it to the U.S., additionally a felony and is prima facie Bokep. And funds laundering. ...