Partnership and Cooperation

Partnership and Cooperation

International Cooperation/Partnership and Cooperation

A CYCLE OF SPECIALIZED ONLINE TRAININGS FOR INVESTIGATION SERVICE EMPLOYEES WAS ORGANIZED BY THE CYBERCRIME AND ECONOMIC CRIME CENTER (CCEC) OF THE UNIVERSITY OF PORTSMOUTH, UNITED KINGDOM

Friday, June 7, 2024

Cybercrime and Economic Crime Center (CCEC) of the University of Portsmouth, United Kingdom, organized the initial cycle of online trainings tailored to the needs of the employees of Investigation Service of the Ministry of Finance of Georgia. It should be noted, that the trainings are the first joint event, which is supported by the University of Portsmouth, after the parties signed the Memorandum of Understanding in February of this year.

VISIT OF DELEGATION OF THE MINISTRY OF FINANCE AND THE STATE REVENUE SERVICE OF THE REPUBLIC OF LATVIA

Thursday, February 22, 2024

Head of Investigation Service, Soso Ramishvili, and management team members hosted the delegation of the Ministry of Finance of the Republic of Latvia and the Tax and Customs Police Department of the State Revenue Service, leaded by Olga Bogdanova - Deputy State Secretary of the Ministry of Finance. Latvian colleagues got acquainted in details with the specifics of the Investigation Service activities, its priorities and the results achieved within the recent period.

WITH THE SUPPORT OF EUROPOL AND HOSTING BY THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA INTERNATIONAL CONFERENCE WAS HELD IN TBILISI

Tuesday, December 19, 2023

On December 12-13 of current year, with the support of Europol, within the project EMPACT - European Multidisciplinary Platform Against Criminal Threats, co-hosted by the Investigation Service of the Ministry of Finance of Georgia and the NAS Carabinieri of the Republic of Italy, the conference EMPACT IPCCGC / OPSON XIII on Counterfeit Food and Geographical Indications was held in Tbilisi.

EMPLOYEES OF THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA PAID AN OFFICIAL VISIT TO THE FINANCIAL MONITORING AGENCY OF THE REPUBLIC OF KAZAKHSTAN

Tuesday, October 3, 2023

The purpose of the visit was to share experience about the existing methodology and practice in the analytical direction.

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