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

Ben Gurion Airport to fully resume flights

Erdogan and Pakistan PM discuss US-Iran ceasefire

Iran may open Strait of Hormuz ahead of US talks

Prime Minister of Lithuania arrives in Azerbaijan

Iran halts ship movements in Strait of Hormuz

Ceasefire breaches undermine peace, says Sharif

Trump suggests 'Joint Venture' with Iran to safeguard Hormuz

Japanese ambassador summoned to Russian Foreign Ministry

US to impose 50% tariff on Iran weapon suppliers

Sergey Lavrov to visit Turkiye for Diplomatic Forum

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