Partnership and Cooperation

Partnership and Cooperation

International Cooperation/Partnership and Cooperation

DELEGATION OF THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA, VISITED INTERNAL REVENUE SERVICE (IRS) OF TREASURY DEPARTMENT OF THE UNITED STATES OF AMERICA

Tuesday, December 13, 2022

Delegation of the Investigation Service of the Ministry of Finance of Georgia, led by the head of the Service – Soso Ramishvili, visited Internal Revenue Service (IRS) of the United States of America.

THE EMPLOYEES OF THE INVESTIGATION SERVICE PARTICIPATED IN THE TRAINING ON TRAFFICKING

Monday, November 14, 2022

Employees of Investigation Service of the Ministry of Finance of Georgia, with the support of the Organization for Security and Co-operation in Europe (OSCE) and the Embassy of Switzerland, took part in the simulation training on human trafficking organized by the Ministry of Justice of Georgia. The training – “Combatting Human Trafficking: Sustaining Multi-Agency Collaboration through National Simulation-based Exercise”, was held in Tbilisi on November 7-11.

MEETING WITH MEMBERS OF THE DELEGATION OF THE REPUBLIC OF TURKEY WAS HELD AT INVESTIGATION SERVICE

Friday, November 11, 2022

Today, a meeting with representatives of the Turkish International Academy against Drugs and Organized Crime (TADOC) was held at Investigation Service of the Ministry of Finance of Georgia.

WITHIN THE FRAMEWORK OF THE EUROPEAN UNION PROJECT, A MEETING WAS HELD AT THE INVESTIGATION SERVICE

Monday, October 10, 2022

Within the framework of the project - “Support to the Public Administration Reform in Georgia”, funded by the European Union, an introductory meeting was held at the Investigation Service of the Ministry of Finance with the representatives of accredited embassies in Georgia. The meeting was attended by the: Police Attaché of the Embassy of the Federal Republic of Germany - Diedrich Ebers, Internal Security Attaché of the Embassy of the French Republic - Olivier Lefebvre, Expert - Igoris Krzeckovskis and Head expert of Accountability and Transparency - Harrie van Boxmeer.

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