UP

Axar.Az Logo

AZ RU EN آذ فا
Russian army losses updated on 1,628th day of war
Aliyev congratulates Singapore on National Day
Iranian MP: Arab countries still lack clear path

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
Share
See also

Russian army losses updated on 1,628th day of war

Iranian MP: Arab countries still lack clear path

Magnitude 4.5 earthquake hits Turkiye’s Gaziantep

Expert: Ukraine won’t produce Patriot missiles

Zelensky’s Serbia visit marks break with old policy

Iraq arrests Iran-linked cell planning attacks abroad

Vucic: Another difficult winter lies ahead for Ukraine

Russia attacks Pavlohrad in Ukraine, injuring nine

Zelensky: Putin needs to capture Donbas to sell victory

Turkish singer Cansever dies at 59

Latest
TERMS OF USEAll rights reserved. When using a material link is required. When using the material on the internet pages of the corresponding transition is required.

COMMUNICATION WITH US Baku city, Binagadi district, street S.S.Akhundov
(+994 12) 464-61-74, 464-61-75, 464-61-76
[email protected]
For reklam: [email protected]

www.axar.az - 2026
Xocalı soyqırımı — 1992-ci il Bağla
Bize yazin Bağla
ArxivBağla