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

Magnitude 3.3 earthquake strikes Georgia

Israel builds giant barrier across Gaza

European gas prices top $700 for first time since March

Araghchi protests ‘unacceptable’ conduct of French diplomats

Russian troops claim capture of village in Kharkov Region

Lithuania sees no direct threat from Russia

Trump: Israel shifting forces in southern Lebanon

Kuwait summons Iranian envoy over tanker attack

Ukrainian actor Yevhen Bushmakin killed in war

UK fully switches to eVisas

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