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
Typology - 15Money laundering facilitated through the use of third-party intermediaries
Typology - 16Money laundering facilitated through the use of third-party intermediaries
Typology - 17Laundering the proceeds of drug trafficking through the use of crypto assets
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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