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

Pashinyan, Pezeshkian meet in New York

Zelensky says citizens of 47 countries fighting for Russia

IRGC commander killed in Saravan clashes

Russia grateful for invitation to Putin to attend G20 summit

Berlin Airport briefly suspends flights over drone sighting

Trump rolls out the red carpet for China's Xi

Russian ballistic missile attack on Kyiv kills 2, injures 8

Katz to Sharaa: Golan is eternal part of Israel

Son of Israeli ambassador wounded in Maccabim attack

Turkiye and Iraq agree on Sinjar security, Bashiqa handover

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