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MEETING WITH THE REPRESENTATIVES OF UNODC AND PROJECT “SUPPORT TO THE PUBLIC ADMINISTRATION REFORM IN GEORGIA”

Friday, April 1, 2022
MEETING WITH THE REPRESENTATIVES OF UNODC AND PROJECT “SUPPORT TO THE PUBLIC ADMINISTRATION REFORM IN GEORGIA”

On March 31st of current year, within the framework of the EU-funded project - "Support to the Public Administration Reform in Georgia", working meeting was held between the representatives of the Investigation Service of the Ministry of Finance of Georgia, Senior Expert on Transparency and Accountability - Hendrikus van Boxmeer and experts of the United Nations Office on Drugs and Crime (UNODC) - Olexy Feshchenko and Vitaliy Galeta.

The parties discussed issues such as: using open source analytical tools to investigate tax crimes; using block chain tools in the investigation process; risk criteria for physical and legal persons, detection of irregularities and tax evasion schemes and other topics.

Taking into account the relevant areas of action, Investigation Service continues its cooperation within the project.
 

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