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

Two killed in Israeli strikes airstrikes on Beirut - Video

OPEC+ members agree to boost oil output in July

Netanyahu says Israel to 'soon' control 70 pct of Gaza

Trump highlights 'bravery' in Iran leader comments

Iran earns up to $2m per tanker in Hormuz Strait

Armenia parliamentary elections conclude

Iran blasts US strikes on sites under Safeguards Agreement

Kocharyan says he has not spoken to Sargsyan for a long time

Armenia to export farm goods to EU tariff-free

Kremlin says Zelensky 'tries to act like Rambo'

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