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Keyword:

loan-back

Noun

A money laundering or tax avoidance scheme in which money is deposited in an offshore bank and then borrowed back by a shell company controlled by the holder of that bank account.

Japanese Meaning

オフショア銀行口座に資金を預金し、その後、その口座の所有者が支配するペーパーカンパニーからその資金を再度借り入れることで、マネーロンダリングや脱税を行う手法

What is this buttons?

To conceal his wealth, the tycoon deposited funds in an offshore bank and created a loan-back that allowed a shell company he controlled to borrow the money back under the guise of a legitimate loan.

Google Translation / DeepL Translation

富豪は資産を隠すために資金をオフショア銀行に預け、自分が支配するシェル会社がその同じ資金を借り戻すという手口を仕組み、それを正当な貸付に見せかけた。

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Related Words

loan-backs

（ plural ）

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loan-backs

Noun

form-of plural

plural of loan-back

Japanese Meaning

loan-backの複数形

What is this buttons?

The museum processed the loan-backs from the traveling exhibition last week.

Google Translation / DeepL Translation

その美術館は先週、巡回展からの貸与品の返却を処理しました。

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