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The employees of the RA Special Investigation Service participated in the professional discussion on the topics of confiscation of illegally acquired property and return of assets
2020-12-08

The employees of the RA Special Investigation Service participated in a professional discussion organized by the German Foundation for International Legal Cooperation (IRZ) on December 5 and 6, 2020, on the topics of return of assets illegally taken out of the country, confiscation of illegally acquired property and anti-money laundering.

Sasun Khachatryan, the head of the RA Special Investigation Service, emphasized the need for cooperation with German partners to exchange experience in the field, noting that the topics discussed are important in terms of increasing the effectiveness of the investigation of cases on money laundering and concealment of illegally acquired property.

During the discussion, the experts presented on the examples of their country, the issues related to illicit enrichment, return of assets illegally taken out of the country, including the features of networks assisting international cooperation and works related with mutual legal assistance, investigation of offences preceding the money laundering, as well as they referred to the practical cases of money laundering.

Emphasizing the effectiveness of such discussions and the urgency of the issues raised, the parties expressed hope that the meetings aimed at deepening partnership relations and exchange of experience will continue in the near future.