UP

Axar.Az Logo

AZ RU EN آذ فا
Jabrayil marks sixth anniversary of liberation
Azerbaijan marks sixth anniversary of Jabrayil's liberation
80 arrested in Georgia crackdown on 'thieves’ underworld'

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

80 arrested in Georgia crackdown on 'thieves’ underworld'

Ukraine to double strikes on Russian oil refineries

Armenian FM Ararat Mirzoyan to visit Iran tomorrow

Iranian rial hits record low against dollar, euro

Fico unable to travel to Serbia due to health condition

Azerbaijan shares cybercrime experience at UN Congress - Photo

US murderer remains alive after failed lethal injection

Multibillion-dollar Lukoil deal discussed in US-Russia talks

Moldova summons Russian envoy after airspace incursion

Azerbaijan boulevard opens in Turkiye’s Sanliurfa

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