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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
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
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Policy Brief
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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
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Podcasts
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Featured
Industry Topics
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
Digital Transformation
In today's rapidly evolving world, digital transformation is essential for organizations striving to stay competitive and relevant. By guiding and supporting public sector entities through their…
Financial 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…

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