UP

Axar.Az Logo

AZ RU EN آذ فا
Egypt beat Australia on penalties at World Cup
Merz, Trump discuss NATO ahead of Ankara summit
Russian air defenses down 188 Ukrainian drones

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

Merz, Trump discuss NATO ahead of Ankara summit

Russian air defenses down 188 Ukrainian drones

Simonyan signs final order before leaving office

Bus overturns in Turkiye, injuring 40

Large fire breaks out at waste facility in Vienna

Fidan, Syrian counterpart discuss regional developments

Trump, Netanyahu agree to meet in US soon

Armenian voters may face residency requirement

Medvedev meets Iranian President in Tehran

Erdogan, Meloni discuss bilateral ties, NATO Summit

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