UP

Axar.Az Logo

AZ RU EN آذ فا
Von der Leyen calls Ceuta migrant crossings unacceptable
Sanchez: Ceuta crisis violates Spain’s integrity
First Lady visited Altyn Balalyk Center in Cholpon-Ata

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

Von der Leyen calls Ceuta migrant crossings unacceptable

Sanchez: Ceuta crisis violates Spain’s integrity

Trump warns U.S. could face Ceuta-style migrant surge

Ukrainian military losses updated on day 1619

4.6-magnitude earthquake strikes Iran’s Semnan province

Israel and US consider Iran land blockade

Russia captured Verovka and Stenki

19 killed as Ceuta migrant clashes escalate - Video

Lukashenko receives cow sculpture as gift - Photo

Court rejects Kocharyan's lawsuit against Pashinyan

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