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

Iran claims strike on U.S. base in Bahrain - Video

Russia used North Korean ballistic missile in strike

Erdogan pledges continued support for Lebanon

IRGC claims attack on U.S. base in Kuwait

Russia strikes Ukrainian ports and vessels

Iran confirms ongoing Oman talks on Hormuz

Russia extends fuel export restrictions

Banners welcome Aliyev to Kyrgyzstan - Photo

Russia downplays Pashinyan's EAEU remarks

Three IRGC members killed in US strike on Iran

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