Last Updated
：2025/11/30
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
（ plural ）
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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.
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loan-back
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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