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

Questioning NATO troops’ sacrifice is unacceptable

NATO chief Mark Rutte advises Trump on European affairs

China launches investigation into top generals

Russia seizes Staritsa settlement in Kharkiv Oblast

Erdogan: Post-WWII global order is collapsing

Russian drone strike injures 31 in Kharkiv, including children

Russia’s strikes undermine both civilians and peace talks

Ukrainian losses updated on day 1,431 of war

Vance Feb trip to Azerbaijan, Armenia sparks interest

Second round of Ukraine peace talks begins in Abu Dhabi

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