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 missile strike kills dock worker in Odesa

Northern Cyprus president hospitalized

Fire breaks out at mini refinery in Iran's Lorestan - Video

Fidan: Hormuz Strait dispute could be resolved by weekend

Fidan: Hormuz Strait transit affects multiple parties

Ukraine strikes 18 Russian vessels overnight

Ghalibaf: Iran ready for 'full-scale defence'

Sharif, Pezeshkian discuss regional tensions

US surveillance aircraft spotted over Persian Gulf

Ukraine reports strikes on Russian oil facilities

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