Tobashi scheme (Q7811552)

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Fraudulent scheme that shifts bad financial liabilities and assets off of the books of companies during times to report their financial statements to entities which report at different times to keep the bad assets or liabilities hidden
  • hot potato scheme
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Language Label Description Also known as
English
Tobashi scheme
Fraudulent scheme that shifts bad financial liabilities and assets off of the books of companies during times to report their financial statements to entities which report at different times to keep the bad assets or liabilities hidden
  • hot potato scheme

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