UP

Axar.Az Logo

AZ RU EN آذ فا
Egyptian queen’s diamond necklace stolen from Vienna
Mirzoyan: Armenia to export products to Azerbaijan soon
Israel eliminated Hamas supply commander in Gaza

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

Egyptian queen’s diamond necklace stolen from Vienna

Mirzoyan: Armenia to export products to Azerbaijan soon

Israel eliminated Hamas supply commander in Gaza

Last-minute warning saves 900 students from Nepal floods

Two dead, 15 missing after Grand Canyon floods

Zelensky, Trump envoys discuss possible Ukraine visit

China warns of further glacier collapses in Nepal

Putin: Russia moving toward ending Ukraine war

Trump declares Iran failed nation and dead

Ukrainian army losses updated on 1,650th day of war

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