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

Russian military losses updated on day 1622

5.3-magnitude earthquake strikes northeastern Egypt

Ruben Rubinyan elected Armenian Parliament Speaker

Iran hangs two men on accusations of spying for Israel

Lilit Makunts named Armenian PM's chief of staff

Cuba plunges into darkness as electric grid collapses

Ex-Afghan commander starts anti-Taliban operation

Ukraine drones hit Wildberries hub in Vladimir

U.S. and Japan coordinated to help stabilize the yen

Ukraine drones strike Belgorod University - Video

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