March 26, 2003 - 21:42 AMT
FINANCIAL INTELLIGENCE TO BE FORMED IN ARMENIA
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.