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TOPICFinancial Crimes and Anti Corruption

Financial crimes and corruption significantly undermine a country's macroeconomic stability and overall economic health. The Public Financial Management (PFM) approach to anti-corruption capacity building is essential for the effective functioning of administration, offering extensive and long-lasting benefits that foster the development of agile and resilient institutions. 

Our programs equip the public sector with vital knowledge and skills related to accountability and oversight mechanisms, while also enhancing collaboration among various enforcement bodies. 

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Trainings
Training Program
9:00 am-3:00 pm
Institut des Finances Basil Fuleihan
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
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Policy Brief
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Publications
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Videos
قانون السرية المصرفية المعدّل: بين مقتضيات الشفافية ومتطّلبات الإصلاح الماليما هي تعديلات القانون وما هي فعاليتها في تمكين السلطات من مكافحة الفساد، وتبييض الأموال، وتمويل الإرهاب، في ظل التحديات التي تواجه النظام القضائي والمؤسسات الرقابية. ما أثرها على الثقة بالنظام المصرفي اللبناني، وانعكاسها على سلوك المودعين والمستثمرين؟ 
2025
مقابلة حول قانون السرية المصرفية المعدّل: بين مقتضيات الشفافية ومتطّلبات الإصلاح الماليالأستاذ كريم ضاهر، أستاذ محاضر في قانون الضرائب والمالية العامة والاستاذ محمد فحيلي 0، خبير في المخاطر المصرفية يتحدثان حول قانون السرية المصرفية المعدّل.
2025
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
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Blogs
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Podcasts
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Featured
Industry Topics
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…
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…
Crisis Impact Assessment
Crisis Impact Assessment
The multifaceted crisis has had and continues to have significant impacts on the Lebanese public sector, affecting its ability to sustain service provision to citizens. Planning, budgeting, public…
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…
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 Private Partnerships picture
Public Private Partnerships
When well regulated, Public Private Partnerships can emerge as a powerful mechanism for driving innovation, efficiency, and sustainability in the delivery of public services, infrastructure, 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…
Leadership
Leadership & Change Management
Supporting people and institutions in envisioning, designing, and implementing policy reforms is essential for state modernization. We focus on developing key skills and competencies, such as…
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…
cadastre
Cadastre & Land Management
Sound management of land and cadastre affairs holds substantial potential for economic and social development. It can significantly boost state revenues associated with land activities and improve…
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…
Youth financial literacy
Financial Literacy
Financial literacy encompasses the knowledge and skills necessary to make responsible and informed financial decisions, contributing to financial security and well-being. It also empowers citizens to…

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