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A service for banking industry professionals · Friday, March 14, 2025 · 793,785,804 Articles · 3+ Million Readers
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Armenia Offshore Tax Havens Newswire

  • Published on Mar 11, 2025

    When Accountability Fails: ANIF’s Troubling Legacy

    By Tigran Grigryan Hetq’s recent investigation revealed that on May 4, 2023, the Armenian government invested AMD 1.5 billion (around US$3.8 million) in a newly established company, CFW CJSC, led by an individual with close ties to Yerevan Mayor Tigran …

    Source: CivilNet - Neutral
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