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

Russian drone strike kills 2, injures 3 children

Turkiye investigates Epstein case documents

Armenian FM meets CoE Commissioner

US Navy downs Iranian drone near aircraft carrier

Airstrike alert issued during Rutte’s visit to Kyiv

Pashinyan meets the Indian Armed Forces Chief

Turkiye offers to mediate between Iran and the US

Kazakh President arrives in Pakistan on a state visit

Syrian government forces enter Gamishli

Sweden and Denmark buy air defense for Ukraine

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