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“Financial Pyramids and Money Laundering” Presented the RA CB Analyst
13.12.2019
Today, another open lecture was conducted by Zaruhi Avakimyan, Analyst at the Financial Monitoring Center of the Central Bank of Armenia. She reported on “Financial Pyramids and Money Laundering”. The meeting was attended by Tatul Mkrtchyan, Vice Rector for Science, Grigor Nazaryan, Dean of the Faculty of Regulation...