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A service for banking industry professionals · Thursday, December 13, 2018 · 471,039,103 Articles · 3+ Million Readers
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Armenia Money Laundering News Monitoring Service

  • Published on 09:16 GMT

    Hearing resumes on deciding preventive measure for Armenia ex-deputy PM (PHOTOS)

    YEREVAN. – The capital city Yerevan Court of General Jurisdiction on Thursday resumed its hearing on deciding whether to remand Armenia’s Former Deputy Prime Minister Armen Gevorgyan in custody; and Gevorgyan is in the courtroom. The Special Investigation …

    Source: News
  • Published on 10:40 GMT

    Armenia’s ex-deputy PM denies wrongdoing amid criminal charges

    Armenia’s former Deputy Prime Minister Armen Gevorgyan denies the criminal charges brought against him by the Special Investigative Service (SIS). The Yerevan General Jurisdiction Court is opening on Thursday hearings on Gevorgian’s pre-trial arrest …

    Source: Panorama
  • Published on Dec 12, 2018

    Attorney: Armenia ex-deputy PM does not accept charges filed against him

    YEREVAN. – Armenia’s Former Deputy Prime Minister Armen Gevorgyan does not accept the charges brought against him, his attorney Erik Aleksanyan told Armenian News-NEWS.am. Several new criminal charges have been filed against Gevorgyan; they are: taking a …

    Source: News
  • Published on 11:29 GMT

    Former chief bodyguard of ex-president to remain under arrest, court rules

    YEREVAN, DECEMBER 13, ARMENPRESS. Former chief of ex-president Serzh Sargsyan’s security detail Vachagan Ghazaryan will remain under arrest for another two months as a court has approved the prosecutor’s request on extending the customary pre-trial …

    Source: Armenpress
  • Published on 11:29 GMT

    Ex-Secretary of Security Council denies wrongdoing amid multiple criminal charges

    YEREVAN, DECEMBER 13, ARMENPRESS. Former Secretary of the Security Council Armen Gevorgyan, a former deputy prime minister, denies the criminal charges that have been pressed by the Special Investigative Service. A court hearing is currently underway on …

    Source: Armenpress
  • Published on Dec 12, 2018

    Court denies bail for ex-security official Vachagan Ghazaryan

    11:35, 12 December, 2018 YEREVAN, DECEMBER 12, ARMENPRESS. A Yerevan court of general jurisdiction has denied bail for Vachagan Ghazaryan, a former high ranking security official in the Serzh Sargsyan administration. Ghazaryan’s lawyer Armen Harutyunyan …

    Source: Armenpress
  • Published on Dec 12, 2018

    Jailed ex-security official willing to donate $6,000,000 to state despite denying wrongdoing

    YEREVAN, DECEMBER 12, ARMENRESS. Former security official Vachagan Ghazaryan, currently under arrest pending trial, has said he is willing to donate 6,000,000 dollars to the state. In a statement, he said he has clarified the origin of the money on his …

    Source: Armenpress
  • Published on Dec 12, 2018

    Georgian Police Helps France Detain Crime Bosses

    French police arrested 22 organized crime suspects in Lyon on December 10, including 10 Georgian citizens, in cooperation with Interpol, Europol, and the Belgian and Georgian police. Vladimer Bortsvadze, Director of Central Criminal Police Department of …

    Source: Civil
  • Published on Dec 12, 2018

    Former environment minister charged with taking $14-million bribe and ...

    YEREVAN, December 12. /ARKA/. Aram Harutyunyan, a member at the former parliament from the Republican Party of Armenia that ruled the country until recently and a former environment minister, who is charged with receiving a $14-million bribe and …

    Source: ARKA
  • Published on Dec 6, 2018

    Armenian State Revenue Committee head comments on Golden Palace Hotel ...

    YEREVAN, December 6. /ARKA/. Narek Babayan, the head of the Armenian State Revenue Committee, told journalists on Thursday at which stage the process of handover of Golden Palace Hotel to the government is.   On November 28, Armenian Acting Prime …

    Source: ARKA
  • Published on Nov 29, 2018

    German police raid Deutsche Bank offices amid money laundering allegations

    German police conducted searches on Thursday at the headquarters of the Deutsche Bank in Frankfurt amid money laundering allegations, the Independent reported.  According to the source, investigators are looking for evidence of illegal transactions. The …

    Source: News
  • Published on Dec 3, 2018

    Armenia attorney general submits petition to parliament for consenting to remand MP in custody

    YEREVAN. – In line with the preliminary investigation of a criminal case which the Special Investigation Service had filed on September 11, 2015 into an official taking a large bribe, it was substantiated that National Assembly (NA) deputy Aram Harutyunyan …

    Source: News
  • Published on Dec 3, 2018

    Armenian MP charged with receiving, laundering $14 million in bribes

    The Armenian Prosecutor General’s Office has filed criminal charges against lawmaker Aram Harutyunyan, recommending he be put on trial for bribery and money laundering. In a statement released on Monday, the office says that Harutyunyan, who served as …

    Source: Panorama
  • Published on Dec 3, 2018

    Armenian prosecutor general asks parliament's authorization for ...

    YEREVAN, December 3. /ARKA/. The Armenian Prosecutor General’s Office filed today a motion to the National Assembly asking the lawmakers to strip MP Aram Harutyunyan, who is suspected in gross bribe taking and money laundering, of the immunity from …

    Source: ARKA
  • Published on Dec 3, 2018

    Armenia parliament asked to approve “$14 million bribe” probe of lawmaker

    December 3, 2018 - 11:04 AMT PanARMENIAN.Net - Armenia’s Prosecutor General, Artur Davtyan, has asked the National Assembly to lift the immunity of lawmaker Aram Harutyunyan and allow an investigation into whether he took $14 million in bribes. According …

    Source: www.panarmenian.net/news
  • Published on Nov 29, 2018

    Analyst: Armenians often stand at head of many criminal cash withdrawal groups in Russia

    Baku, Azerbaijan, Nov. 29 By Matanat Nasibova - Trend: The investigation of German journalists about the links of the Armenian mafia in Europe with the Armenian Foreign Ministry shouldn’t be surprising, because this is true, Yevgeny Mikhailov, a famous …

    Source: Trend.az
  • Published on Nov 28, 2018

    Former Armenia customs chief wants to gift luxury hotel to the state

    November 28, 2018 - 18:44 AMT PanARMENIAN.Net - The former chief of the Armenian customs service, Armen Avetisyan has offered to gift Golden Palace - a luxury hotel that he owns in the resort town of Tsaghkadzor - to the government, acting Prime Minister, …

    Source: www.panarmenian.net/news
  • Published on Nov 27, 2018

    Should Armenia Grant Citizenship to Foreign Investors?

    Harut Sassounian BY HARUT SASSOUNIAN The Acting Prime Minister of Armenia Nikol Pashinyan has made attracting overseas investors the priority of his new government. So far, it is too early to determine if foreign investors are interested in doing business …

    Source: Asbarez
  • Published on Dec 10, 2018

    Iran Central Bank officially limits domestic bank transactions

    Tehran, Iran, Dec.10 Trend: The Central Bank of Iran (CBI), has officially started its new policy to limit bank transfers via POS machines, while each individual can only transact certain amount of money per day by sending the national identification card …

    Source: Trend.az

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American Field - Meet Your Maker(s) - Pop Up Market

Date: 15-Dec-18 to 16-Dec-18
A reimagined shopping experience. Don’t miss over 60 of the nations most innovative brands for a curated pop up shopping experience that is free to attend. Sample free cocktails from Maker’s Mark and sips from City Winery, while you get all of your holiday shopping done in one place. Fashion for men and women, accessories, quality home goods, and more! AF is free and open to the public 11am - 6pm both Saturday and Sunday

SteelFab 2019

Date: 14-Jan-19 to 17-Jan-19
SteelFab - 15 Years Of It has been 15 years since the region’s steel fabrication and metal working industry changed the way how it did business. It’s 15 years ago that SteelFab made its debut! A lot has changed since then, and the event continues to steer the industry through the ups and downs of the economy and the market. Over the years, it has grown with the industry, and along the way, expanded its geographical footprint far and wide. The Best In The SteelFab, during its previous edition, once again proved that there is no match to it when it comes to providing the latest technology and industry know-how. Held in January 2018, it featured more than 1,000 brands and attracted close to 7,200 visitors during its four-day run. Strong Strong macro-economic ...

Role of the Director and the Board Course in London

Date: 14-Jan-19 to 15-Jan-19
Location: United Kingdom
Delivering an essential understanding of the board’s role in corporate governance and risk management, this introduction to the duties and legal responsibilities of a director will enable you to tackle the challenges of the boardroom with fresh confidence and progress your career to the next level. Whether you’re a newly appointed director, aspiring to a position on the board, or looking to improve your performance with fresh insight, this practical two-day course will equip you with the crucial knowledge and skill-set to fulfil your role successfully. Develop a practical understanding of best practice in the boardroom. In addition to recognising the director’s key legal responsibilities, you will be conversant with the board’s role in corporate governance and be able to ensure ...

MERIT Summit 2019 - Where Corporate and Higher Education Leaders meet

Date: 16-Jan-19 to 17-Jan-19
Location: Austria
Advent Group is glad to announce the third annual MERIT Summit for Corporate and Executive Education, which will take place in Vienna on 16-17 January 2019. The Summit will bring together 300+ Human Resources and Learning & Development strategists and executives, C-level corporate leaders, and executive education directors from top international business schools to provide a unique two-day learning, networking, and partnership building opportunity. This year’s conference theme is “Co-creating Learning Organisations”. Companies such as Facebook, Amazon, Vodafone, Coca-Cola Hellenic Bottling Company, Johnson Controls, Deutsche Telekom, and many more will share their vision, ideas, challenges, new approaches, and lessons learnt about transforming organisations through talent management ...

Reshoper

Date: 29-Jan-19 to 29-Jan-19
Location: Czech Republic
We're introducing Reshoper. An event building on the foundations laid down by Ecommerce Expo Prague, but much broader in its reach. More capacity for booths, a bigger conference. Supporting programme with a lot more variety. You'll discover new ways how to make your online business way more effective. Find out about the latest trends and how your company can change for the better.

London Blockchain Week 2019

Date: 08-Feb-19 to 14-Feb-19
Location: London / United Kingdom
WE'RE BACK FOR A 5TH London Blockchain Week. In June 2015 we launched Blockchain London Conference. In 2017 we turned it into London Blockchain Week. In 2019 we’re running the 3rd Annual London Blockchain Week (but the 5th year of the Blockchain London Conference). We are one of the early pioneers in Blockchain events and have always maintained a community element. This year we're keeping the vision going while introducing more community content. A Blockchain Festival of Multiple Events. We expect well over 3000 participants taking part throughout the week. The main conference will be held at a the Grange Tower Bridge in the heart of London. As always we'll have evening receptions, workshops and the Blockchain Hackathon. Earlybird tickets for the 2-day conference/exhibition are ...

Training Course for Managing Directors

Date: 12-Feb-19 to 12-Feb-19
Location: United Kingdom
Whether you are newly appointed, or looking to improve your performance with a fresh perspective, our expert course leaders will share the latest best practice in strategic leadership with further guidance on accountability, authority and constraints. This course provides a unique opportunity to assess your performance and plan your development. Share individual experiences and views with other managing directors and take away practical insights that will enable you to make a real impact in your organisation. By attending this course you will gain the knowledge and skills to: • Understand the role of the managing director in relation to the purpose and objectives of the • Describe the MD's role in defining and communicating corporate strategy, leading and motivating the ...

Traders Fair 2019 - Thailand (Financial Event)

Date: 16-Feb-19 to 16-Feb-19
Location: Thailand
ASIA TRADERS FAIR & GALA NIGHT Series of Fantastic Traders Fairs and Gala Nights (Financial Events) is going to take place in Thailand, Indonesia, Malaysia, Philippines and Singapore attracting the world of traders to one place during in one day. You will have an opportunity to meet the best trading experts as well as the best trading companies, banks, money brokers from all around the world. Top speakers are going to make educational speeches in the Fair seminar halls. The Fair program is going to be full of entertainments, magic shows, lucky draws, fantastic prizes, live performances and music. You can make a reservation on the event webpage and get the access to the incredible world of trading for free. The world of cryptocurrency, forex, stocks, futures and options markets is ...

Recruiting Trends & Talent Tech LIVE! 2019

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Location: Las Vegas / United States
Build, maintain and empower your TA team to help you drive business results at Recruiting Trends & Talent Tech LIVE! — a disruptive, one-of-a-kind event that will arm you with the latest trends in talent acquisition. No matter what level of HR/TA professional you are, this event is one with which you and your team can grow. • Gather practical takeaways to apply to your current initiatives and accelerate your future plans through active learning in various session formats. • Discover new viewpoints and approaches to the art and science of talent acquisition from compelling keynote speakers. • Enrich your network with capable and conscientious peers met through fun and inspiring networking opportunities. • Enhance morale and trust with your team and peers while engaging in collective ...
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