loan-back
shadow bank
money laundering
cyberlaundering
snide
funny money
slush fund
utterer
launderette
drug deal
dirty money
flimflam
bank withdrawal
bunko game
confidence trick
sting
bunco
hustle
con
confidence game
con game
bunco game
bunko
smurfer
pawnbroker
pyramiding
bank robbery
repo man
take
rehypothecation
bagman
rake off
untaint
setoff
sinking fund
freeze
depositor
tax dodge
deoffshorization
kickback
rort
rehypothecate
deposit
grift
bank deposit
welsh
cash leakage
419
antilaundering
banksterism
overdraft
racket
bank account
tunneling
Macau scam
revolving fund
shover
ring the changes
moneylender
hawala
credit transfer
scrip
tax evader
tax fraud
caution money
launder
illegitimate enterprise
cook the books
embezzlement
negative interest
defalcation
misapplication
graft
fraudulent scheme
defraud
bail in
peculation
misappropriation
shove
paperhanger
banking concern
loot
pillage
bank
plunder
prize
Barnumize
call loan
tax credit
booty
depository financial institution
discount
swag
touch
helicopter money
banking company

English words for '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.'

As you may have noticed, above you will find words for "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.". Hover the mouse over the word you'd like to know more about to view its definition. Click search related words by phrase or description. to find a better fitting word. Finally, thanks to ChatGPT, the overall results have been greatly improved.

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