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

Nepal floods kill 579, nearly 2,000 remain missing

Ghalibaf: If Iran cannot sell oil, no one will

Ukrainian military losses updated on 1,647th day of war

Iran slams Trump’s Hormuz territory claim

Netanyahu: Iranian nuclear bombs would mean Israel’s end

11 Azerbaijanis rescued from sinking-risk ship in Black Sea

Russia sentences Arestovych to 11 years in absentia

Haakon VIII becomes Norway’s new king

Ukrainian forces strike Yaroslavl oil refinery

Russian woman suspected in St. Petersburg car bombing

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