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

Russia updates figures on Ukrainian military losses

US lifts sanctions on Eritrea’s ruling party and military

We will pursue ‘Terror-Free Turkiye' as state project

297 kilograms of drugs seized in Istanbul operation

20 suspects detained in Istanbul drug probe

Trump unlikely to meet Netanyahu at UN General Assembly

Tusk: Ukraine suffering 27,000 killed and wounded monthly

Flames and black smoke seen near Riyadh airport - Photo

Poland joins European ballistic missile defense coalition

US approves potential $2.68B defense sale to Ukraine

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