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

Trump: Putin wants to end the Ukraine conflict

Zelensky meets Trump at White House

Finland pledges €52M military aid to Ukraine

Searches conducted at homes of former Georgian officials

WFP increases Gaza aid to 560 tons daily

Turkiye to continue mediation efforts in Ukraine conflict

Budapest assures a safe visit for Putin despite ICC warrant

Berlin backs Putin–Trump talks

Trump refiles defamation lawsuit against New York Times

Earthquake strikes Afghanistan-Tajikistan border

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