here's what happens to your money when you get scammed...

[Lilith7]

As a registered tax agent myself, I'll say this: whether or not he new what he was doing or not, there is no way he should be allowed to continue to be a tax agent. 
If he actually did know it was money laundering or at least suspected, but just chose not to ask further questions (either option being as bad as the other in my opinion), then he's a thief and should in no way hold a position of trust or responsibility with regard to other people's finances.  But if he had no suspicion, and genuinely thought it was all completely legitimate, then he is grossly incompetent...and should in no way hold a position of trust or responsibility with regard to other people's finances.

That makes good sense.