Withiin framework of CyberEast+ Project Specialists of the RA Investigative Committee together with EC Experts Discussed Issues Related to Increasing Effectiveness of Investigation in the Sphere of Digital Currencies Received as a Result of Online Financial Crimes, Money Laundering and Other Criminal Activity (photos) – INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA

05.06.24, 12:15
Withiin framework of CyberEast+ Project Specialists of the RA Investigative Committee together with EC Experts Discussed Issues Related to Increasing Effectiveness of Investigation in the Sphere of Digital Currencies Received as a Result of Online Financial Crimes, Money Laundering and Other Criminal Activity (photos)
According to the analysis of one of the internationally renowned companies in the field, the overall circulation of crypto currencies in the Republic of Armenia in 2022 has made more than 9 billion USD, the significant part of which were criminal or risky transactions.
03.05.24, 14:52
RA IC Investigators Developed Capacities in Criminal Legal Fight against Violence against Women and Domestic Violence (photos)
The certificates were handed over to the victims by Arsen Ayvazyan, Deputy Chairman of the RA Investigative Committee and Liana Amirbekyan, project manager of «Overcoming Violence against Women and Strengthening Gender Equality in Armenia» of Yerevan Office of the Council of Europe.
11.10.23, 15:07
Investigators of the Investigative Committee Develop Skills in the Field of Financial Investigation and Fight against Money Laundering
The topic of the course was “The role and significance of financial investigation in the process of investigation within the proceedings on money laundering and other crimes with a financial component”.
06.05.17, 12:01
Crimes involving minors in the center of Investigative Committee’s attention
The presented numbers state that crimes against children as well as involving minors are of significant number in Armenia which means that special attention must be paid to the issue.

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