Partnership and Cooperation

Partnership and Cooperation

International Cooperation/Partnership and Cooperation

A MEETING WAS HELD AT THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE WITHIN THE FRAMEWORK OF THE EU-FUNDED PROJECT - "SUPPORT TO THE PUBLIC ADMINISTRATION REFORM IN GEORGIA"

Monday, May 29, 2023

Within the framework of the EU-funded project - "Support to the Public Administration Reform in Georgia" a virtual meeting was held at the Investigation Service, which was attended by: The expert of the project - Igoris Krzeckovskis, Senior Expert on Transparency and Accountability - Hendrikus van Boxmeer, representative of Economic Crime Investigation Unit of Finnish Customs - Sari Knaapi and Head of the Asset Management Directorate within Criminal Asset Recovery Agency (National Anti-corruption center of the Republic of Moldova) - Pavel Calpajiu.

VISIT OF THE DIRECTOR OF THE BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS (INL) OF THE EMBASSY OF THE UNITED STATES OF AMERICA TO THE INVESTIGATIVE SERVICE

Tuesday, May 23, 2023

The head of the Investigation Service of the Ministry of Finance of Georgia, Soso Ramishvili, along with other senior officials, hosted the director of the Bureau of International Narcotics and Law Enforcement Affairs (INL) of the Embassy of the United States of America, Ms. Sarah Rupert.

THE HEAD OF THE ANTI-CORRUPTION BUREAU RAZHDEN KUPRASHVILI VISITED THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

Thursday, May 18, 2023

The head of the Investgation Service - Soso Ramishvili and his deputies, along with the heads other departments, hosted the head of the LEPL Anti-corruption Bureau - Razhden Kuprashvili and his deputies.

VISIT OF THE DELEGATION OF THE FINANCIAL MONITORING AGENCY OF THE REPUBLIC OF KAZAKHSTAN

Monday, May 1, 2023

Investigation Service of the Ministry of Finance of Georgia hosted the delegation of Financial Monitoring Agency of the Republic of Kazakhstan, which was led by the deputy chairperson of the Agency, Mr. Zhenis Elemesov. At the meeting, the guests were introduced with the activities of the Investigation Service, existing challenges, important changes made in the recent period and the results achieved last year.

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