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Is it illegal for individual industrial and commercial households to keep accounts?
It is illegal for individual industrial and commercial households to keep accounts.
It is illegal to transfer the company's funds to personal accounts, which violates the financial accounting standards. Such behavior is suspected of tax evasion, which is illegal. If an employee directly transfers the money received to a personal account without the consent of the unit, it is an act of misappropriation of funds. If the circumstances are serious, it constitutes a crime of misappropriating funds and will be investigated for criminal responsibility according to law.
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