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COMBATING MONEY LAUNDERING AND TERRORISM FINANCING

Typologies and Other Guidance

Typologies

​​ML Typologies


The Financial Monitoring Center analyzes and releases ML typologies on periodic bases.

 

Typology - 1
Money Laundering Scheme Using Alternative Remittance Systems for the Purpose of Concealing the True Origin of Funds.

 

Typology - 2
Money Laundering Scheme Using Money Transfers by Natural Persons for Circulation and Legalization of Proceeds Derived from Tax Evasion and Illicit Entrepreneurial Activities.

 

Typology - 3
Money Laundering Scheme Using Foreign Currency Exchange Operations for the Purpose of Concealing the True Origin of Funds and the Direction of Actual Movements Thereof.

 

Typology - 4
Money Laundering Scheme Using Transactions of Trading Bills of Exchange/Securities for the Purpose of Concealing the True Origin of Funds and Directions of Actual Movements Thereof.

 

Typology - 5
Money Laundering Scheme Using Close-end Credit Cycle for the Purpose of Concealing the True Origin of Funds.

 

Typology - 6
Money Laundering Scheme Using Lending Practices at the Cost of Accepted Deposits for the Purpose of Concealing the True Origin of Funds.

 

Typology - 7
Money Laundering Scheme Using Counterfeit Bank (Credit) Cards.

 

Typology - 8
Money Laundering Scheme Using Real Estate Transactions.

 

Typology - 9
Money Laundering Scheme Using Insurance Transactions.

 

Typology - 10
Money Laundering Scheme Using Commercial Transactions Related to Cross-border Conveyance of Goods. ​​

Typology - 11
Money Laundering by Means of Feint and Fictitious Transactions (Contracts)​

 

Typology - 12
Money Laundering by Means of Prepaid Cards

 

        Typology - 13
        Money Laundering Through Casinos
 

Typology - 14
Financing of Terrorism Through Non-Profit Organizations

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