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

Erdogan confirms upcoming trip to Serbia

Iran’s Leader addresses nation on revolution anniversary

Elon Musk predicts the discovery of alien civilizations

Azerbaijani ambassador meets with Russian Deputy FM

Vučić holds talks with Erdogan in Turkiye

Trump eases immigration measures in Minneapolis

Iranian President reveals $1,000 monthly salary

Iran offers full access to nuclear facilities

Sweden to send fighter jets to patrol around Greenland

Voting ends in Bangladesh's national parliament election

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