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

Spain's PM Sanchez calls early general election

Russian military losses updated on day 1685

Trump gives spy chief new title: AI czar

4.5-magnitude earthquake hits Russia’s Amur region

Estonia shifts to ‘active defense’ near Russian border

Araghchi, Mirzoyan meet in Tehran

Israel lowers flags to half-mast on October 7 massacre - Photo

White House monitors suspected plague outbreak in Russia

US, China and Russia race to build nuclear reactors on Moon

Tokayev appoints new army chief

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