Overview

Investigation Service of the Ministry of Finance of Georgia is the only law-enforcement authority combating financial-economic crime in the country. The key aim of the Investigation Service of Ministry of Finance of Georgia is to support economic development of the country, combat economic and tax crimes, protect healthy business environment and support legal entrepreneurial activities. To achieve the aim set out, the Service carries out investigative activities in full, appropriate expertise and measures for crime prevention, detection and suppression. In accordance with the Law of Georgia on Investigation Service of the Ministry of Finance of Georgia, the main goals and authorities of the Investigation Service were determined as follows: ● avoiding crimes committed in financial-economic field, preventing, detecting and suppressing corruptive transactions. ● carrying out investigative activities in full, according to investigative subordination set under the Criminal Procedure Code of Georgia. ● corresponding operative-searching activities in order to detect and suppress crime. ● obtaining and analyzing information for further usage. ● preventing and detecting administrative violations in financial-economic field. ● detecting reasons that are facilitating crime in the fields of financial-budgetary and monetary-credit relationship, studying and analyzing those reasons.