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

The US operation in Venezuela was extremely brief

UK, France consider troop deployment to Ukraine

EU approves sanctions against Iran

Two Russian sailors released from seized tanker

Peskov: Abu Dhabi talks are extremely sensitive

EU approves €20 million in peace facility aid for Armenia

Iran signals readiness for dialogue with US

Kazakhstan seeks to buy Lukoil’s assets

Musk insults Polish FM over Starlink dispute

Over 6,200 protest deaths identified in Iran

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