Law

Mass raids conducted across Armenia in money laundering probe

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Mass raids conducted across Armenia in money laundering probe

Authorities are conducting searches at more than 50 locations across Armenia as part of an ongoing criminal investigation, the Investigative Committee said.

The searches are being carried out in a criminal case involving the alleged financial inducement of numerous individuals and large-scale money laundering, according to a statement released by the Investigative Committee.

No further details were immediately available.

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