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

Aliyev, Putin and Pezeshkian discuss energy cooperation

Four astronauts return to Earth after eight months in space

Israel says it killed Islamic Jihad and Hamas operatives

Moscow reports interception of 505 Ukrainian drones

Russia claims capture of settlement in Kharkiv region

Montenegro detains Rybar Telegram channel head

US to livestream Army firing squad execution of Hasan

New York City man shot in car with child present by ICE agents

Saudia identifies pilot killed in Riyadh airport attack

'Navi' Pillay wins 2026 Nobel Peace Prize

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