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

Trump says Iran war decision not influenced by Israel

Russian forces intensify operations in Sumy region

German Foreign Ministry summons Russian Ambassador

Vance expected to depart Tuesday for talks in Pakistan

Peter Magyar names Anita Orban as Foreign Minister

Pakistan army chief Munir flaged as potential risk to US

Zelensky seeks talks with Magyar over seized funds

US urges citizens to leave Iraq immediately

NATO chief Mark Rutte to visit Turkiye

Peskov: too early to say Europe shifts toward Russia

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