a person who lends money to people, typically under illegal conditions, at a very high rate of interest

貸金業者, 高利貸し

any activity or behavior that is considered suspicious, dishonest, or deceptive, often intended to deceive or cheat others

怪しい行動, 不正な商売

the use of misleading accounting methods to present a company's financial position in a more favorable light

クリエイティブ会計, 誤解を招く会計

the process of concealing the origins, ownership, or destination of illegally obtained money by passing it through a legitimate financial institution or businesses

マネーロンダリング, 資金洗浄

the act or practice of engaging in unethical or questionable business practices that are intended to gain an advantage over competitors or deceive customers

ずるい手法, 悪事

money that is offered to someone so that they do not share a piece of information or a secret with others

口止め料, 黙秘料

an amount of money that is set aside to be used for dishonest or illegal activities

不正資金, スラッシュファンド

to take someone's possessions by force or without the right to do so
