Wed, 15 October
16.1 C
Yerevan
USD: 382.67 RUB: 4.84 EUR: 444.93 GEL: 141.23 GBP: 511.44

Armenia and Georgia agree to jointly fight financial crimes

YEREVAN, March 7. /ARKA/. Head of Armenia’s State Revenue Committee Eduard Hakobyan met with Soso Ramishvili, Head of the Investigation Service of the Georgian Ministry of Finance, within the framework of his visit to Tbilisi.

Hakobyan and Ramishvili discussed the fight against financial-economic crimes and illegal trafficking of goods, the press service of the State Revenue Committee reports.

They emphasized the importance of creating operational communication channels between the countries for quick information exchange, joint detection of risks in the field of control over crypto-assets and fight against cybercrime.

The sides spoke about the necessity of effective steps to prevent illegal financial and commercial transactions, as well as illegal movement of goods through the territories of Armenia and Georgia. The sides exchanged information on the international mechanisms applied in combating financial and economic crimes.

spot_img

POPULAR

Ranking of Armenia’s most profitable banks in 2024

ARKA news agency has released a ranking of the most profitable commercial banks in Armenia in 2024.

Ranking of the most profitable banks in Armenia based on results of second quarter of 2025

ARKA news agency publishes the ranking of the most profitable commercial banks in Armenia based on the results of the second quarter of 2025.

Ranking of most profitable banks in Armenia based on results of first quarter of 2025

ARKA news agency publishes the ranking of the most profitable commercial banks in Armenia based on the results of the first quarter of 2025.

Investor of the new era: how the capital management culture is changing in Armenia

Interest in investments in Armenia is growing, but it is too early to talk about an established capital management culture.

The UAE instead of Europe : why Armenia needs to change its approach to crypto regulation – EXCLUSIVE

The Armenian Forum on Cryptocurrency Assets, organized by the Cilicia Business Club, was recently conducted in Yerevan.

LATEST NEWS

spot_imgspot_imgspot_img