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

US ends alliance with SDF, names HTS new partner in Syria

Ukraine thanks Aliyev for new energy aid

Russia, US envoys hold over two-hour talks in Davos

UK declines to join Trump’s Gaza peace council

Iran uses Russian ‘Topol’ system to block Starlink

Ukraine to receive new energy aid from Azerbaijan

Vučić: Ilham Aliyev is one of the great, brilliant leaders

European Parliament freezes EU–US trade deal ratification

Hakan Fidan, Marco Rubio discuss Syria by phone

Macron: US competition seeks to subordinate Europe

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