cropped-NEW-logo-e1521714281252.jpg
  • English (en)English
  • Français (fr)Français
  • Home
  • Contact us
  • Useful Links
  • FAQ
  • Who we are?
    • What is Aldic?
    • Vision and objectives
    • Action plan
    • Board members
  • What we do?
    • Tax knowledge
    • Tax reforms
    • Tax Mediation
  • Your rights
    • Taxes
    • Case Law
    • Fiscal procedures
    • Tax calendar
    • Budget
    • Draft Bills
    • Notifications & Regulations
    • Laws & Decrees
    • Economic indicators
  • Publications
    • La revue fiscale
    • Articles
    • Conferences
    • Books
  • Events
  • Media
  • ALDIC Youth
  • Get involved
    • Donations and contributions
    • How to get involved
Aldic - Lebanon > Conferences > Transparency Era: Combatting Money Laundering, Terrorism Financing and Tax Evasion and its Impact on Lebanon

Transparency Era: Combatting Money Laundering, Terrorism Financing and Tax Evasion and its Impact on Lebanon

Posted on Wednesday October 26th, 2016Monday May 15th, 2017 by citylog

October 26, 2016 at the Beirut Bar Association- Harvard Club of Lebanon.

Download (PDF, Unknown)

 

Download (PDF, Unknown)

Posted in Conferences

Post navigation

القوانين الماليّة تكشف إيرادات اللبنانيين في الخارج →
← CRS Indicia search to determine the Residence

Latest

  • INTERVIEW Mr. Badri El Meouchi – ALDIC – « The Public and Corporate Governance in the light of Lebanon’s actual context » by Nour Karam and Nicolas Arathimos
  • MoF decision #363/1
  • MoF decision #362/1
  • MoF decision #361/1
  • MoF decision #360/1
  • Lebanese association aiming to promote tax ethics and compliance by informing citizens about their rights and obligations and by enlightening them on issues and challenges of taxation
  • Recent Posts

    • INTERVIEW Mr. Badri El Meouchi – ALDIC – « The Public and Corporate Governance in the light of Lebanon’s actual context » by Nour Karam and Nicolas Arathimos
    • MoF decision #363/1
    • MoF decision #362/1
    • MoF decision #361/1
    • MoF decision #360/1
  • Get in touch

     Achrafieh
          Lebanon

     +961 1 328 400
      aldicorg@gmail.com
    • Home
    • Contact us
    • Useful Links
    • FAQ
    • English (en)English
    • Français (fr)Français
The Lebanese Association of Taxpayers' Right