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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
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
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
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…

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