Yerevan /Mediamax/. 6  criminal cases initiated in 2008 basing on analysis of 37 dubious operations by Armenian Central Bank’s (CB) Financial Monitoring Center.

Mediamax reports referring the annual report of the Financial Monitoring Center, in 2008, 93 396 reports on operations, subject to obligatory reporting, were received by the information base of the Center, 37 of which were considered dubious.

36 reports on dubious operations were presented by banks, and 1 – by a currency exchange point.

As a result of analysis of 6 dubious operations, the monetary volume of which made about $800 thousand, criminal cases were initiated.