The US is the best place for money laundering

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

2021.12.10 / 10:41
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