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INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE HOSTED DR. LEAH FOX, ASSOCIATE HEAD AND PRINCIPAL LECTURER OF THE UNIVERSITY OF PORTSMOUTH OF THE UNITED KINGDOM

INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE HOSTED DR. LEAH FOX, ASSOCIATE HEAD AND PRINCIPAL LECTURER OF THE UNIVERSITY OF PORTSMOUTH OF THE UNITED KINGDOM

Monday, May 29, 2023

Heads of the Investigation service hosted Dr. Leah Fox, Associate Head and Principal Lecturer of the University of Portsmouth of the United Kingdom. Meeting was also attended by Igoris Krzeckovskis - Senior Non-Key Expert on AML/CFT of EU project “Support to the Public Administration Reform in Georgia”.

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"

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.

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