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

Zelensky awards Ukraine’s Order of Merit to Turkish FM

White House: Iran continues talks with US amid strikes

Macron vows 'zero tolerance' for arson amid France wildfires

Tokayev, Xi hold talks in Shanghai

CENTCOM announces new wave of strikes against Iran

US to change visa rules for foreign students, journalists

Magyar accuses ex-minster of 'serving foreign interests'

Dana Gas suspends operations at Iraq's Khor Mor gas field

Dubai media office rejects reports of explosions in the city

Iran claims to have shot down US drone - Photo

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