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 - 14 Financing of Terrorism Through Non-Profit Organizations
Electronic Government of the Republic of Armenia
Financial System Mediator
Armenian Deposit Guarantee Fund
Armenian Card
Armenian Motorinsurers’ Bureau
National Mortgage Company
ACRA Credit Reporting
German-Armenian Fund
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