Armenian Central Bank informed all the banks of forthcoming inspections, newspaper’s reliable sources say.

According to CBA, FBI officers who have arrived in Armenia to specify links of the criminal group arrested in U.S. will also participate in the inspections.   

Members of criminal group transferred large amounts to Armenia, using bank remittance as well.

Information on bank transfers in stored in the Central Bank of Armenia, but Americans do not rely on this information and want to check everything in each bank.