/* opened search */

Date From

TOPICFinancial Crimes and Anti Corruption

Financial crimes

Projects
Trainings
Seminar & Lecture
11:00 am-1:00 pm
Online
Seminar & Lecture
12:30-2:00 pm
Online
Training Program
9:00 am-3:30 pm
Institut des Finances Basil Fuleihan
Training Program
9:00 am-1:30 pm
Institut des Finances Basil Fuleihan
Training Program
8:30 am-1:30 pm
Fouad Chehab Academy for Command and General Staff
Data
Policy Brief
Publications
Events
Seminar & Lecture
10:00 -11:30 am
Online
Videos
الجرائم السيبرانية وتأثيرها على الإقتصاد ما هو الأثر الاقتصادي للأمن السيبراني على الدول؟  أي نوع من جرائم المعلوماتية منتشرة اليوم في لبنان في المجال المالي والاقتصادي؟ ما هي الأطر التشريعية والإجرائية لمكافحتها؟
2024
اللغة الجسدية خلال التحقيقاتيشرح هذا الوبينار أهمية تحليل اللغة الجسدية خلال التحقيقات لاسيما المؤشرات الجسدية والصوتية واللغوية وذلك فقاً لأبرز تقنيات علم النفس الإجرامي.
2020
News
Blogs
Podcasts
Featured
Industry Topics
Taxation
Taxation
Lebanon's tax system has long been plagued by inequalities with adverse effects on fiscal sustainability and economic activity. Modernizing the tax system is crucial for building a fair and…
Financial Crimes and Anti Corruption
Financial crimes
Budgeting
Public budgets serve as a blueprint that guides how governments collect and allocate resources to meet the needs of their citizens. At its core, effective public budgeting ensures transparency and…
Fiscal Transparency
Fiscal Transparency
In Lebanon, enhancing financial transparency has become essential to securing international support for funding and investment. While the government must take action to improve transparency, citizens…
Public investment management
Public Investment Management (PIM) involves the processes by which governments select, construct, and maintain public assets essential for delivering basic public services and supporting economic…
State-Owned Enterprises
State Owned Enterprises
State-Owned Enterprises (SOEs) in the Lebanese public sector are poorly defined and plagued by inefficiency, low productivity, and a lack of innovation. The government faces significant financial and…
Accounting
Accounting and Audit
Accounting and auditing are cornerstones of financial performance and accountability. Lebanon faces significant challenges in adopting international standards, including regular parliamentary…
Social Protection
In the midst of the crisis that hit Lebanon in 2019, vulnerability and poverty among the population significantly increased. In response, the Government has approved a new Pensions Law in…
Economic development
Economic Development
Understanding the financial and economic system is central to our mission, alongside raising awareness of state institution management and public policies. We enhance the capacity of civil servants…
Public Procurement topic
Public procurement
Public procurement is a strategic policy instrument essential to sound financial governance. Accounting for 20% to 60% of government expenditures globally, it plays a crucial role in enhancing the…
Learning techniques picture
Learning Techniques
Lifelong learning and skills development are essential for staying abreast of good practices and emerging trends and for one’s personal and professional development. Our programs rely on a variety of…
customs
Customs
Customs play a crucial role in fostering national growth and nations well-being. Strategic customs procedures and policies help safeguard revenues, protect the state's fiscal interests, and boost…

Should you be interested in our services or require additional info