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

Iranian rapper sentenced to death

Axios: Trump 'close' to decision on 'massive attack' on Iran

Araghchi heads to Kyrgyzstan for SCO FMs’ meeting

Kazakhstan temporarily reduces oil production

Iran FM slams US as 'irrational' and 'domineering'

Iran lawmaker says Pezeshkian sent 28 letters to Khamenei

Astana to host first air taxi demo flight - Photo

British team trains Armenian army instructors - Photo

Armenian President hospitalized

Czech army helicopter crashes, one dead

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