UP

The US is the best place for money laundering

Home page World
12 Punto 14 Punto 16 Punto 18 Punto
The US is the best place for money laundering

The United States is the best place to store and launder illicit income due to the imperfection of its legislation.

Axar.az reports that the statement came from US Treasury Secretary Janet Yellen.

"It is generally believed that the best countries for money laundering are in small countries with free and confidential financial laws. But there are many reasons why the United States is the best place to store and launder dirty money. That's because we allow the creation of a shell company,” Yellen said.

Date
2021.12.10 / 10:41
Author
Axar.az
See also

US military bans BYD vehicles from key base in Japan

Detainee escapes from courthouse in Armenia

US ready to launch major Iran strikes within 96 hours

Ukrainian military losses updated on day 1706

Norway responds to Trump’s criticism over Nobel Peace Prize

EU leaders seek €45 billion support package for Ukraine

Trump appoints former Biden aide to promote Gaza peace plan

Forty Iranian sailors stranded off Sri Lanka coast rescued

Russia hopes for constructive ties with Serbia’s new leadership

Saudi Arabia to store oil in Singapore

Latest
Xocalı soyqırımı — 1992-ci il Bağla
Bize yazin Bağla
ArxivBağla