Partnership and Cooperation

Partnership and Cooperation

International Cooperation/Partnership and Cooperation

ONLINE MEETING WAS HELD WITH THE HEAD OF THE AGENCY FOR CRIMINAL ASSETS RECOVERY (ARO) OF THE NATIONAL ANTICORRUPTION CENTER OF MOLDOVA

Thursday, June 9, 2022

Online meeting was held between the representatives of Investigation Service of the Ministry of Finance of Georgia and the Head of the Agency for Criminal Assets Recovery (ARO) of the National Anticorruption Center of Moldova.

VISIT OF US SECRET SERVICE PERSONNEL TO THE INVESTIGATION SERVICE

Tuesday, May 24, 2022

Representatives of the US Embassy Diplomatic Security Overseas Criminal Investigations Division and US Secret Service personnel paid a working visit to the Investigation Service of the Ministry of Finance of Georgia.

MEETING WITH REPRESENTATIVES OF THE ANTI-CORRUPTION AGENCY OF THE REPUBLIC OF UZBEKISTAN

Wednesday, May 18, 2022

Today  Investigation Service of the Ministry of Finance of Georgia hosted a delegation of Anti-Corruption Agency of the Republic of Uzbekistan.
 

ONLINE MEETING WITH A REPRESENTATIVE OF THE GUARDIA DI FINANZA OF THE REPUBLIC OF ITALY

Wednesday, May 18, 2022

Online meeting was held with the Liaison Officer of the Guardia di Finanza of the Republic of Italy (Economic and Financial Police Attaché), Brigadier General - Maurizio Muscara. Issues related to the priority directions of cooperation were discussed at the meeting, on the bases of “Memorandum of Understanding on Mutual Cooperation in the Field of Fight Against Economic and Financial Crimes between the Investigation Service of the Ministry of Finance of Georgia and the Guardia di Finanza of the Republic of Italy” signed on March 9, 2019.

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