Round Tripping

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Definitions
Round Tripping
Round Tripping Money Laundering Tax Evasion Financial Manipulation Accounting Fraud Interest Rate Arbitrage
Round tripping refers to various practices where a company engages in transactions that ultimately return to their point of origin, often with manipulative intent. This can include selling and rebuying assets or borrowing and lending money, typically for purposes like money laundering, tax evasion, or inflating financial figures.
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