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ON WHOSE ACCOUNT "DIRTY" MONEY WILL GO
Every economy, company, household, country or global market needs
regular inventory. Otherwise it is impossible to calculate resources,
costs and investments. The impression is that the world is undergoing
inventory and disposal. The purpose is to reveal shadow money which
is dead because is not invested in future.
Everything began with the blast of banks in the United States and
Europe followed by corruption scandals in Russia and Cyprus, and now
the lists of owners of capital in the Virginian islands is leaked.
In this regard, it is important to note that the Russian
anti-corruption committee has a lot of records on money misappropriated
by Armenian and Russian officials in Armenia.
Armenia is one of the closest countries. Nobody knows how many
billionaires there are. Armenian billionaires on world lists are
not citizens of Armenia although there surely must be billionaires
in Armenia.
The Aravot Daily hinted that the Russian Anti-Corruption Committee
meant Robert Kocharyan. If it is true, and Russia is likely to unveil
corruption schemes which were backed by itself, Armenia will face
lots of problems.
Armenia is going through redistribution of property and economic
levers. Armavia, the national carrier, is bankrupt, changes are
expected in import of essential goods, and the Western capital is
expected to make big investments in the mining sector, owners of
banks are changing. All spheres with real money are changing owners.
It is hard to tell the logic though experts are speaking about
two options: one is the rivalry between Robert Kocharyan and Serzh
Sargsyan, the second is wider, the expansion of Western investments.
Most probably, however, Armenia is part of the global process of
inventory and disposal of dirty money.
The Armenian economy is like a knitted piece of cloth, and if you
pull a string, the entire system will be destroyed. In addition,
since the system is based on dirty money, after the collapse nobody
wants to protect dirty money by law. Therefore, no Russian businessman
or state-run company has applied to an international court to claim
back the money they lost in Cyprus, as Medvedev put it. Law will not
protect dirty money.
The clean-up is positive. The question is what will replace dirty
money.
Naira Hayrumyan 17:49 04/04/2013 Story from Lragir.am News:
http://www.lragir.am/index.php/eng/0/comments/view/29513
Every economy, company, household, country or global market needs
regular inventory. Otherwise it is impossible to calculate resources,
costs and investments. The impression is that the world is undergoing
inventory and disposal. The purpose is to reveal shadow money which
is dead because is not invested in future.
Everything began with the blast of banks in the United States and
Europe followed by corruption scandals in Russia and Cyprus, and now
the lists of owners of capital in the Virginian islands is leaked.
In this regard, it is important to note that the Russian
anti-corruption committee has a lot of records on money misappropriated
by Armenian and Russian officials in Armenia.
Armenia is one of the closest countries. Nobody knows how many
billionaires there are. Armenian billionaires on world lists are
not citizens of Armenia although there surely must be billionaires
in Armenia.
The Aravot Daily hinted that the Russian Anti-Corruption Committee
meant Robert Kocharyan. If it is true, and Russia is likely to unveil
corruption schemes which were backed by itself, Armenia will face
lots of problems.
Armenia is going through redistribution of property and economic
levers. Armavia, the national carrier, is bankrupt, changes are
expected in import of essential goods, and the Western capital is
expected to make big investments in the mining sector, owners of
banks are changing. All spheres with real money are changing owners.
It is hard to tell the logic though experts are speaking about
two options: one is the rivalry between Robert Kocharyan and Serzh
Sargsyan, the second is wider, the expansion of Western investments.
Most probably, however, Armenia is part of the global process of
inventory and disposal of dirty money.
The Armenian economy is like a knitted piece of cloth, and if you
pull a string, the entire system will be destroyed. In addition,
since the system is based on dirty money, after the collapse nobody
wants to protect dirty money by law. Therefore, no Russian businessman
or state-run company has applied to an international court to claim
back the money they lost in Cyprus, as Medvedev put it. Law will not
protect dirty money.
The clean-up is positive. The question is what will replace dirty
money.
Naira Hayrumyan 17:49 04/04/2013 Story from Lragir.am News:
http://www.lragir.am/index.php/eng/0/comments/view/29513