UP

Axar.Az Logo

AZ RU EN آذ فا
Araghchi, Barrot discuss regional developments
Putin: Never go to war with Russia
Repatriation of Azerbaijani citizens from Syria carried out

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

Putin: Never go to war with Russia

JD Vance denies cash in Iran deal reports

Erdogan: World faces most critical era since WWII

Araghchi says nuclear deal near finalization

Adam Kadyrov named Hero of Chechnya for second time

Ukrainian military losses updated on 1,570th day of war

Kadyrov says Ukraine should not exist as state

Russia captures of Pryiutne in Donetsk region

Netanyahu says in ‘full agreement’ with Trump

Kazakhstan and EU discuss visa facilitation and readmission

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