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Paata Salia Shares Georgia’s Experience in Combating Financial Crimes at Council of Europe Ministerial
Paata Salia shared Georgia’s experience in combating financial crimes with participants of the Council of Europe Ministerial. The Minister of Justice of Georgia delivered a speech addressing the challenges of preventing and countering money laundering and other financial crimes.
He spoke about Georgia’s mechanisms for combating money laundering, noting that their effectiveness is essential for upholding the rule of law, strengthening economic security, and maintaining public trust in democratic institutions.
The Minister emphasized the importance of close cooperation between law enforcement agencies and the judiciary to ensure the early detection of financial crimes. He noted that such crimes are becoming increasingly sophisticated, often involving virtual assets and other emerging financial technologies. In this context, he highlighted the need to strengthen the capacities of professionals working in the field of economic crime and to deepen cooperation with international partners.
The Georgian delegation also includes First Deputy Minister of Justice Beka Dzamashvili and Georgia’s Permanent Representative to the Council of Europe, Khatia Tsilosani.