Yerevan/Mediamax/. Automated system of case management has been introduced in the Financial Monitoring Center of the Central Bank (CB) of Armenia.

Mediamax was informed in the press service of CB that the system is implemented within the framework of the corresponding technical support program, singed by the governments of Armenia and USA.

The press service informed that the system allows managing documents and cases, related to money laundering and financial terror, carrying out detailed search in available databases, analysis of financial deals and flows, revealing obvious and hidden connections between analysis objects, as well as reflecting the results of analysis in graphical, program and other formats. The program contains also tools for data processing and revealing tendencies of money laundering and financial terror and formation of corresponding typologies.

U.S. government has also provided the Center for Financial Monitoring all the technical means (servers, computers, printing and scanning devices), necessary for use of software support.