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6 Criminal Cases Were Instigated In 2008, Based On Examination Of 37

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  • 6 Criminal Cases Were Instigated In 2008, Based On Examination Of 37

    6 CRIMINAL CASES WERE INSTIGATED IN 2008, BASED ON EXAMINATION OF 37 DOUBTFUL TRANSACTIONS

    PanARMENIAN.Net
    26.03.2009 18:58 GMT+04:00

    /PanARMENIAN.Net/ 6 criminal cases were instigated in 2008, based on
    examination of 37 doubtful transactions by CBA Financial Monitoring
    Center.

    According to "2008 Annual report of CBA activities in preventing
    financing of terrorism and illegal money-laundering in banks and
    credit organizations", 93 396 transactions were subject to obligatory
    reporting, 37 of which were considered doubtful.

    In 2008, 37 doubtful transactions effected by financial organizations
    were reported, 36 reports were filed by commercial banks of Armenia,
    and one of them from a person engaged in sale and purchase of currency.

    Suspension of financial assets totaling USD 80 000 was effected based
    on 6 doubtful transactions FMC was founded on Dec. 14, 2004 under the
    Law "On preventing financing of terrorism and illegal money-laundering
    in banks and credit organizations."
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