UP

Axar.Az Logo Flag

AZ RU EN آذ فا
Turkiye discovers 135 million barrels of oil in Gabar
Merz pledges to protect Jewish life, stands by Israel
Pashinyan travels to France for Paris Peace Forum

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
Share
See also

Turkiye discovers 135 million barrels of oil in Gabar

Merz pledges to protect Jewish life, stands by Israel

Pashinyan travels to France for Paris Peace Forum

Indian politician plans wedding feast for 400,000 guests

Iran denies meeting between Rezaei and Vance in Doha

Ukraine, US and Russia to begin peace talks in Abu Dhabi

Trump questions accuracy of midterm election polls

200,000 join Amsterdam rally against Gaza war - Video

Netanyahu calls for formation of unity government

Death toll in Izmir factory explosive rises to 16 - Video

Latest
TERMS OF USEAll rights reserved. When using a material link is required. When using the material on the internet pages of the corresponding transition is required.

COMMUNICATION WITH US Baku city, Binagadi district, street S.S.Akhundov
(+994 12) 464-61-74, 464-61-75, 464-61-76
[email protected]
For reklam: [email protected]

www.axar.az - 2026
Xocalı soyqırımı — 1992-ci il Bağla
Bize yazin Bağla
ArxivBağla