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

Antalya photo reflects brotherhood of three nations

US blockade of ports 'act of aggression' under UN Charter

Iran’s FM Araghchi and Pakistan’s Ishaq Dar hold talks

Ukrainian army losses updated for 1,516th day of war

Bauer: 2022 support could have changed Ukraine war

Around 200 homes destroyed in Malaysian fire - Video

US team lands in Pakistan ahead of second phase of talks

Trump threatens strikes on Iran’s power plants and bridges

Turkiye continues efforts to support Ukraine peace process

US Navy deploys robots to clear mines in Hormuz

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