UP

Axar.Az Logo

AZ RU EN آذ فا
PM of Cambodia arrives in Azerbaijan on official visit
Witkoff and Kushner postpone planned visit to Moscow
U.S. Embassy in Azerbaijan closed for Columbus Day

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

Witkoff and Kushner postpone planned visit to Moscow

Iran warns vessels of severe punishment in Strait of Hormuz

Two Indian sailors missing after attack on tanker off Oman

EU to provide Ukraine with further defence funding

Rezaei: US response to Iran's proposals inadequate

Tanker struck by unidentified projectile in Hormuz

France backs Ukraine’s call for energy ceasefire

Poland arrests man suspected of threatening attack

Ukraine has no energy ceasefire agreement with Russia

Zelensky offers 60-day ceasefire to hold elections in Ukraine

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