<prompt> Human: So as I understand it, my friends dad has his name on access to accounts for all his kids and nephews. He sells stock, and that money goes directly to the kids and nephews, who then write him checks for most of the cash. He leaves them some as a way of supporting them.As soon as I heard about this, alarm bells went off for me. Is this something people normally do?  <response>: That sounds like some kind of money launderingtax evasion. 