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

Russian scientists discover new mineral in Kola region

Georgian PM says Saakashvili detached from reality

US, Ukraine in talks on patriot technology

CENTCOM says 35 ships redirected amid Iran blockade

Wildfires destroy over 600 homes in Washington

Three killed in small plane crash in Slovakia

Iran says Hormuz talks with Oman near completion

Turkiye says it closely monitors regional developments

Suicide bombing kills seven near Pakistan police station

23 injured in crowd crush at London music festival

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