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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. 

Projects
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Trainings
Training Program
9:00 am-3:00 pm
Institut des Finances Basil Fuleihan
مكافحة تبييض الأموال المتعلّقة بالتهرّب الضريبي
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Seminar & Lecture
11:00 am-1:00 pm
Online
اللغة الجسدية خلال التحقيقات
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Seminar & Lecture
12:30-2:00 pm
Online
مكافحة الجرائم المالية
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Training Program
9:00 am-3:30 pm
Institut des Finances Basil Fuleihan
تقنيات التحقيق وكشف الكذب – مستوى عام
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Training Program
9:00 am-1:30 pm
Institut des Finances Basil Fuleihan
تقنيات التحقيق وكشف الكذب - مستوى متقدم
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Training Program
8:30 am-1:30 pm
Fouad Chehab Academy for Command and General Staff
مكافحة الجرائم المالية
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Data
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Policy Brief
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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، 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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