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LEBANON’S FINANCIAL CRIMES INVESTIGATION TOOLS UNDER THE SPOTLIGHT

Workshop on Financial Investigation Techniques Brings Experts Together

Beirut, Lebanon - November 1, 2021

In a significant development in the country’s efforts to combat financial crimes, ECOFEL recently organized a workshop on “Financial Investigation Techniques” that brought together experts from around the world.

The Workshop

The virtual workshop aimed to equip investigators with cutting-edge tools and strategies for tackling complex financial crimes. The event was attended by two representatives from Lebanon’s Securities and Exchange Commission (SIC), who were joined by international experts in the field.

Key Objectives of the Workshop

• To provide a comprehensive understanding of local and international best practices in financial investigation techniques
• To equip investigators with cutting-edge tools and strategies for tackling complex financial crimes

Importance of Financial Crime Investigation

This training initiative is part of a broader effort by Lebanese authorities to enhance their capacity to investigate and prosecute financial crimes, including money laundering and terrorist financing. The workshop marked an important milestone in this process.

Strengthening Lebanon’s Ability to Combat Financial Crimes

As Lebanon continues to grapple with the challenges posed by financial crimes, events like these will play a critical role in strengthening the country’s ability to detect and prevent such offenses. By leveraging expert knowledge and sharing best practices, Lebanese investigators can more effectively combat financial malfeasance and protect the integrity of the financial system.

Key Benefits

• Enhanced capacity to investigate and prosecute financial crimes
• Improved understanding of local and international best practices in financial investigation techniques
• Strengthened ability to detect and prevent financial crimes