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

Trump warns FIFA against replacing Infantino

Former Syrian President sentenced to death

Colombia recognizes Israel’s sovereignty over Golan Heights

Ukrainian drones strike S-400 near Putin residence

NATO neighbors tighten security over Russian threat

Trump secretly leaves NATO summit on another plane - Video

Death toll in Colombia earthquake reaches 132

China’s Long March 7A rocket explodes after lift-off - Video

Ukrainian drones strike Russia’s Orsk oil refinery - Video

Trump says US has mine-swept 'entire' Strait of Hormuz

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