最終更新日：2025/11/30

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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

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元となった辞書の項目

loan-back

名詞

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.

日本語の意味

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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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翻訳 / DeepL翻訳

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。

詳細

意味（1）

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.

It was Lansky who pioneered the “loan-back” technique. Money was moved in the form of cash, traveller's cheques, or bearer bonds for deposit in numbered Swiss accounts. The money then returned home in the form of "loans" to the person who had initiated the cycle, who would replay the loan with interest, deducting the interest from his taxable income as a business expense. Multinational corporations continue to use a variant of this scheme to reduce their tax obligations.

Google翻訳 / DeepL翻訳

詳細

loan-backs

（ plural ）

詳細

loan-back

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