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

US establishes task force targeting Iran's supply routes

Five people dead after shooting in Krakow - Video

Uganda shifts focus to Gaza after Somalia withdrawal

Ozgur Ozel sues Sarigul's son over defamation

Ukraine strikes two Iskander launchers in Bryansk

Paraguay swears in new president as Pena faces house arrest

Hackers target Italian foreign minister

IRGC to unveil new missile city, Aerospace achievements

US diplomat: TRIPP could boost Armenia-Azerbaijan ties

Turkiye's HISAR A+ successfully hits jet-powered target

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