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

Tisza government heading toward authoritarianism

Netanyahu congratulates US on 250th anniversary

Ukraine to deploy interceptor drones in Black Sea

Venezuela earthquake death toll rises to 2,954

Putin, Trump discuss Ukraine, Iran in phone call

Trump: Netanyahu knows who the boss is

Forest fire breaks out in Malatya’s Puturge district

Zelensky holds phone call with Trump

China launches 13 satellites aboard Long March 6A rocket

Turkish FM discusses bilateral ties with Qatari premier

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