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

Summer starts with iced coffee, what if it brings bonuses too? Idram&IDBank

Summer is already in the air across Yerevan. People are choosing to walk more, work from open-air cafés, meet friends outdoors, or simply pause for a few minutes to enjoy their favorite iced latte.

Unisport reaches the finals of the Futsal Armenian Cup and Premier League

Unisport FC continues to deliver strong performances in Armenian futsal, competing successfully in both the Futsal Armenian Cup and the Futsal Armenian Premier League. The team once again confirmed its high level by securing places in the finals of two major tournaments.

Unisport – Armenian Futsal Cup holder

The futsal club Unisport, whose main sponsor is Unibank, became the winner of the Armenian Futsal Cup.

LIGA Insurance Marks 18 Years in the Armenian Market and Announces a New Stage of Development and Brand Identity Refresh

LIGA Insurance announces the refresh of its brand identity, marking a new stage in the company’s development and the beginning of its international integration process, as the company celebrates 18 years of operation in the Armenian insurance market.

In Armenia, commercial bank deposits grew by 2.2% and lending by 1.6% in March — World Bank

In March, commercial bank deposits increased by 2.2% (MoM), while lending grew by 1.6% (MoM), according to the World Bank's "Armenia Monthly Economic Update – May 2026."

LATEST NEWS

spot_imgspot_imgspot_img