FINANCIAL INTELLIGENCE TO BE FORMED IN ARMENIAMarch 26, 2003 - 21:42 AMT PanARMENIAN.Net - A state institution, which can conditionally be called "financial intelligence", will be formed in Armenia. Chief of the control and revision department of the ministry of finance and economy of Armenia Levon Shahinian told "De Facto" agency. In his words, the structure will engage in systemization and analysis of information concerning the origins of capitals being put in circulation in the territory of Armenia. In cases when the source of the capital appears to be unclear, law-enforcement bodies will be informed. Top stories The Cabinet of Ministers decided on Thursday, November 9 to allocated AMD 120 million to arrange the gathering. Michael Roth believes sanctions must be put on the table after Baku‘s ethnic cleansing in Nagorno-Karabakh. The Yerevan City Council has elected Tigran Avniyan from the ruling Civil Contract as the mayor of the Armenian capital. The Armenian Parliament on Tuesday, October 3 voted to ratify the Rome Statute of the International Criminal Court. Partner news | Russia provides info about arrested Armenian ex-MP Russian law enforcement agencies have provided information about the arrest of Tigran Urikhanyan. Lemkin Institue slams Pashinyan's “cryptic engagement with Genocide denial” The Lemkin Institute is alarmed over Pashinyan’s statements “questioning Armenia's legal basis to pursue justice against Turkey”. 41 detained as antigovernment protests continue in Yerevan 41 people were detained in Yerevan as people demanding Pashinian’s resignation stage campaigns of civil disobedience. Greek-Armenian organizations support "Tavush for Motherland" Greek-Armenian organizations have expressed support for the campaign led by Archbishop Bagrat Galstanyan. |