პარტნიორობა და თანამშრომლობა

პარტნიორობა და თანამშრომლობა

საერთაშორისო თანამშრომლობა/პარტნიორობა და თანამშრომლობა

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
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

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”.

At the introductory meeting, the guests 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. The parties discussed the importance of sharing experiences in the direction of financial investigations and participating in relevant trainings in order to raise qualifications of the employees.

The parties expressed their readiness to activate coordination in the direction of investigation of crimes committed in the financial and economic field and agreed on specific directions of future cooperation.
 

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