Partnership and Cooperation

Partnership and Cooperation

International Cooperation/Partnership and Cooperation

INVESTIGATION SERVICE HELD A MEETING WITH THE REPRESENTATIVES OF THE STATE CUSTOMS COMMITTEE OF THE REPUBLIC OF AZERBAIJAN

Monday, October 7, 2024

Investigation Service of the Ministry of Finance of Georgia hosted representatives of the State Customs Committee of the Republic of Azerbaijan.
 

REPRESENTATIVES OF THE NATIONAL CRIME AGENCY OF THE UNITED KINGDOM DELIVERED SPECIALIZED TRAINING TO THE OFFICERS OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

Friday, October 4, 2024

As a result of close professional collaboration with international liaison officer of the British Embassy to Georgia, representatives of the National Crime Agency (NCA) of the United Kingdom delivered specialized 2-day training to investigators and analysts of Investigation Service of the Ministry of Finance of Georgia. Topics of the training covered various aspects related to the parallel financial investigations and frozen assets management.
 

A CYCLE OF SPECIALIZED ONLINE TRAININGS FOR INVESTIGATION SERVICE EMPLOYEES WAS ORGANIZED BY THE CYBERCRIME AND ECONOMIC CRIME CENTER (CCEC) OF THE UNIVERSITY OF PORTSMOUTH, UNITED KINGDOM

Friday, June 7, 2024

Cybercrime and Economic Crime Center (CCEC) of the University of Portsmouth, United Kingdom, organized the initial cycle of online trainings tailored to the needs of the employees of Investigation Service of the Ministry of Finance of Georgia. It should be noted, that the trainings are the first joint event, which is supported by the University of Portsmouth, after the parties signed the Memorandum of Understanding in February of this year.

VISIT OF DELEGATION OF THE MINISTRY OF FINANCE AND THE STATE REVENUE SERVICE OF THE REPUBLIC OF LATVIA

Thursday, February 22, 2024

Head of Investigation Service, Soso Ramishvili, and management team members hosted the delegation of the Ministry of Finance of the Republic of Latvia and the Tax and Customs Police Department of the State Revenue Service, leaded by Olga Bogdanova - Deputy State Secretary of the Ministry of Finance. Latvian colleagues got acquainted in details with the specifics of the Investigation Service activities, its priorities and the results achieved within the recent period.

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