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

IDF strikes Iranian Navy in Caspian Sea for first time

Iranian drones target Kuwait’s refinery - Video

IRGC uses 'Nasrallah' missiles for first time in war

Trump says US not putting troops in Middle East

Pashinyan discussed cooperation with EU's Marta Kos

IRGC launches missile strikes on US bases in Gulf region

US F-35 damaged by suspected Iranian fire

Belgium PM: We do not want or plan to join Iran war

Guterres calls to end war and Iran to halt attacks

Iraq extends airspace closure until March 22

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