Related Articles
-
05.06.24, 12:15Withiin 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.
-
31.03.23, 08:05Issues on Enhancement of Effectiveness of Victim-Centered Investigation within Criminal Proceedings on Human Trafficking Discussed at RA Investigative Committee (photos)The RA Investigative Committee develops the cooperation with public institutions.