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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
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"

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.

At an introductory meeting, foreign colleagues shared their experience in financial crime investigation and criminal asset management with the representatives of the Investigation Service. The participants of the meeting were acquainted with the activities of the Investigation Service, the existing challenges, the important changes made in the recent period and the results achieved last year.

At the meeting, it was highlighted to further deepen the coordination between the two agencies in the direction of investigating crimes committed in the financial and economic field. The parties agreed on specific directions of future cooperation.
 

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