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

Spain to supply five Patriot systems to Ukraine

US military building ‘massive complex’ beneath White House

Drone strike targets US Victoria Base in Baghdad

Trump says Iran gave US 20 boats of oil

Russian updated losses on day 1496

One dead after Iran strikes Kuwait power station

Trump says Iran deal may be reached ‘soon’

IRGC commander killed in Israeli airstrikes

Ankara launches probe into CHP leader Ozgur Ozel

Pezeshkian comments on 'No Kings' protests in US

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