Case in point, Shakira.

Oh yeah she fell and accidentality moved money through Malta totally by accident.

Realistically speaking, she probably had no idea what was happening to her money. That's why she pays professionals to handle it.

It's like blaming her for a compromise on her website. Do you think she has any idea that her wordpress (example) was an old version?

Not at all: the poor citizen who has a small business: this is the most persecuted in Spain by the IRS.