Investigation Service of the Ministry of Finance of Georgia hosted the representatives of the United Nations Office of Drugs and Crime, Regional Office of Central Asia (UNODC ROCA) and the representatives of Administration of the Government of Georgia.
Online meeting was held between the representatives of Investigation Service of the Ministry of Finance of Georgia and the Head of the Agency for Criminal Assets Recovery (ARO) of the National Anticorruption Center of Moldova.
Representatives of the US Embassy Diplomatic Security Overseas Criminal Investigations Division and US Secret Service personnel paid a working visit to the Investigation Service of the Ministry of Finance of Georgia.
Today Investigation Service of the Ministry of Finance of Georgia hosted a delegation of Anti-Corruption Agency of the Republic of Uzbekistan.
Online meeting was held with the Liaison Officer of the Guardia di Finanza of the Republic of Italy (Economic and Financial Police Attaché), Brigadier General - Maurizio Muscara. Issues related to the priority directions of cooperation were discussed at the meeting, on the bases of “Memorandum of Understanding on Mutual Cooperation in the Field of Fight Against Economic and Financial Crimes between the Investigation Service of the Ministry of Finance of Georgia and the Guardia di Finanza of the Republic of Italy” signed on March 9, 2019.
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