roundtripping

Money laundering technique

Roundtripping is the practice of exporting data from one format or application and then importing it back, often to test compatibility or preserve formatting.

In finance, roundtripping refers to fraudulent transactions where money is moved through multiple entities to create the appearance of legitimate business activity: The company inflated revenues through roundtripping with shell corporations.

In software development, it describes tools that keep code and design documents synchronized in both directions.

travel

itinerary

Planned sequence of destinations

arrival · booking · fare · outbound · inbound · layover · connection · ticket · journey · excursion

finance

tax avoidance

Legal payment minimization

offshore · tax shelter · withholding · refund · scheme · imputation · cross-border · jurisdiction · capital gains · evasion

software

data conversion

Changing information structure

lossless · interoperability · file format · compatibility · markup · XML · document · serialization · parsing · encoding

Opposites
transaction authenticity

roundtrippingearned income

Pay from work

investment intent

roundtrippingvalue creation

Making things more useful

long-term investment · wealth building · sustainable growth · organic growth

transaction direction

roundtrippingdirect investment

Ownership conferring business control

Family

trip, round, around, surround, roundabout, surrounded, surrounding, surrounds, tripper

Familiarity
Top 1,000,000
Profile
Used worldwide · Timeless · Rated G