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

Ozgur Ozel re-elected as CHP chairman

Moscow rejects conditions on European negotiating team

Trump says war with Iran is effectively over

16 terrorists, two soldiers killed in Pakistan operations

New French protests focus on children and police

IRGC shoots down 17th US MQ-1 drone over Qeshm Island

Zelensky makes pointed remark to Meloni in Dublin

Alen Simonyan may lose post under new constitution

Ukrainian military losses updated on day 1725

Radev: Bulgaria halts arms supplies to Ukraine

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