Financial Police — Government

The Financial Police of Georgia operates under the Ministry of Finance and is dedicated to enforcing financial laws and regulations within the country. Located in Tbilisi, this agency plays a crucial role in investigating financial crimes, including cases related to the illegal storage and transportation of excise goods, as well as combating counterfeit products. Visitors to their site can find comprehensive information about ongoing investigations, legal frameworks, and public reports that outline the agency's activities and accomplishments. In addition to its investigative services, the Financial Police emphasizes international cooperation and partnerships, reflecting its commitment to addressing cross-border financial crimes. The agency also offers insights into career opportunities, making it a potential point of interest for those looking to pursue a career in financial law enforcement. Overall, the Financial Police serves as an essential institution for maintaining financial integrity in Georgia, providing a structured approach to tackling illegal financial activities and promoting compliance with local and international regulations.