English to Greek translations [PRO]
Bus/Financial - Business/Commerce (general) | | English term or phrase: loan back arrangements | "Loan back arrangements was also a technique used in a number of countries, often in conjunction with cash smuggling."
Aυτές είναι οι πληροφορίες που βρήκα:
www.oecd.org/dataoecd/61/17/43841099.pdf
"The money launderer creates an apparent legal origin of the money by fabricating transactions (invoices, bookkeeping and agreements), with the use of false and fabricated documents such as invoices, reports, contracts, agreements, deeds as well as written or spoken statements. Common justification methods used are:
• Fabricating a loan: loan-back or back to back
A popular form of money laundering is by financing through loan back. This is when a criminal borrows their own criminal money. This is simply done by creating a loan agreement between the criminal or their representative and an apparent third party. Foreign offshore corporations controlled by the criminal are most commonly used as the third party lender."
http://www.assetsearchblog.com/asset-search-law/hidden-asset...
"Although a back-to-back loan is one of the ways money is sometimes washed, some banks like Griffon Bank openly advertise them. A back-to-back loan is a loan which appears to be arm's-length and for example originate in Amsterdam, but is actually fully collateralized by an earlier cash deposit in say a Curacao bank. Because of strict compartmentalization, (i.e. first the depositing of the money in Curacao and then the loan disbursement in Amsterdam), one can not see the fact that the borrower in Amsterdam is also the lender in Curacao. "
Έχω μπερδευτεί αρκετά. Πρόκειται για τον όρο "back-to-back loan" που υπάρχει στα ελληνικά λεξικά και εξηγείται ως αμοιβαίο δάνειο ή δεν ισχύει σε αυτή την περίπτωση.
Ευχαριστώ εκ των προτέρων |
|  Stella StrantzaliKudoZ activityQuestions: 6 (none open) ( 1 without valid answers) Answers: 6
Germany
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Jasna Trandafilovska
Greece
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