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

Zelensky urges stronger NATO response to Russia

Hezbollah drone strikes northern Israel, 4 injured

Blast at Myanmar explosives site kills 46 people - Video

Ukraine targets Russian oil and military sites

Lukashenko warns Ukraine amid drone target claims

Qatar open to temporary Hormuz security fees

Trump appoints Turkiye Ambassador as Iraq-Syria envoy

Turkiye to introduce drone tracking system

Overchuk warns of gas risks for Armenia

Lukashenko accuses Pashinyan of misleading public

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