National Interests: Priorities and Security

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National Interests: Priorities and Security

6(39) - 2009 March

Topical issues and development prospects of money laundering and terrorism financing control in Armenia

Vol. 5, Iss. 6, MARCH 2009

Available online: 24 September 2009

Subject Heading: Foreign experience

JEL Classification:

Labin D.K. Doctroc of Law, associate professor, Moscow State Institute of International Relations, Ministry of Foreign Affairs of the Russian Federation

Sarukhanyan V.O. Moscow State Institute of International Relations, Ministry of Foreign Affairs of the Russian Federation

Azatyan D.N. Head of the Financial monitoring center

Malkhasyan A.A. Department of laws adaptation and international relations, Financial monitoring center, Central Bank of Armenia ;

The fast-paced world of today introduces one of the main constituents of each state, and that is its economic security, particularly stability and transparency of financial industry. Each year brings forth new types of financial crimes, among them money laundering and terrorism financing are the most frequent. The authors analyse money laundering and terrorism financing control in Armenia, because Armenia, almost the only one of the former Soviet Republics, managed to take countermeasures that can meet today’s challenges.

Keywords: economy, security, laundering, money, financing, terrorism, globalization, challenge, monitoring

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ISSN 2311-875X (Online)
ISSN 2073-2872 (Print)

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