UP

Axar.Az Logo

AZ RU EN آذ فا
Air raid alert declared across all of Ukraine
Moscow restricts publishing drone strike aftermath
Hungary summons Russian Ambassador over drone strike

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
Share
See also

Air raid alert declared across all of Ukraine

Moscow restricts publishing drone strike aftermath

Hungary summons Russian Ambassador over drone strike

Netanyahu reveals secret UAE visit during war with Iran

Tehran says four citizens detained by Kuwait

Macron ‘slap’ sparked by Iranian actress message - Video

U.S. F-35A fighter jets patrol near Strait of Hormuz

Slovakia temporarily closes border crossings with Ukraine

Turkiye detains Moroccan drug lord in Istanbul raid - Photo

Pakistan signals expansion of Saudi defense pact

Latest
TERMS OF USEAll rights reserved. When using a material link is required. When using the material on the internet pages of the corresponding transition is required.

COMMUNICATION WITH US Baku city, Binagadi district, street S.S.Akhundov
(+994 12) 464-61-74, 464-61-75, 464-61-76
[email protected]
For reklam: [email protected]

www.axar.az - 2026
Xocalı soyqırımı — 1992-ci il Bağla
Bize yazin Bağla
ArxivBağla