Last Updated：2025/11/30
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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.
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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.
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Related words
loan-back
Noun
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
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