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

Russia updates Ukrainian military losses

Qatari negotiators in Iran for talks to de-escalate tensions

Israel killed Hamas commander

Zelensky: Russia now imports fuel

Kremlin calls Turkiye's s-400 issue highly sensitive

Fire reported at Moscow oil refinery - Video

Netanyahu's son legally changed his name to Yonatan Hun

4.3-magnitude earthquake hits Kyrgyzstan-Kazakhstan border

Trump effigy burned at Khamenei's funeral

US pauses strikes on Iran to let diplomacy work

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