UP

Axar.Az Logo

AZ RU EN آذ فا
Ukraine retains Northern Pokrovsk, vows to retake city
Kushner may draft key points of Ukraine peace plan
FIFA to award Donald Trump a ‘peace prize’

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
Share
See also

Ukraine retains Northern Pokrovsk, vows to retake city

Kushner may draft key points of Ukraine peace plan

FIFA to award Donald Trump a ‘peace prize’

US–Ukraine talks on war to be held in Miami

German FM: Europe must eventually talk to Russia

US Envoy: Erdogan–Netanyahu tensions are just rhetoric

EU to accelerate Central Corridor development

Russia seeks peace, but EU and Kyiv reject talks

Russia reports updated Ukrainian losses on day 1381

Greece approves purchase of rocket systems from Israel

Latest
TERMS OF USEAll rights reserved. When using a material link is required. When using the material on the internet pages of the corresponding transition is required.

COMMUNICATION WITH US Baku city, Binagadi district, street S.S.Akhundov
(+994 12) 464-61-74, 464-61-75, 464-61-76
[email protected]
For reklam: [email protected]

www.axar.az - 2025
Xocalı soyqırımı — 1992-ci il Bağla
Bize yazin Bağla
ArxivBağla