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How Lebanese law suppresses tax evasion and terrorist financing

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How Lebanese law suppresses tax evasion and terrorist financing
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Lebanese investments to Iran, and Syria require more action than legislation

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Lebanese investments to Iran, and Syria require more action than legislation
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Credit unions: seizing people’s real estate under the pretext of lending

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Credit unions: seizing people’s real estate under the pretext of lending
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Power obsession transmits to the military

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Power obsession transmits to the military
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The position of the law on “waste”, and the parameters of the solution

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The position of the law on “waste”, and the parameters of the solution
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Morcos: new US sanctions do not come with additional executive means against Hezbollah

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Morcos: new US sanctions do not come with additional executive means against Hezbollah
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Lebanon’s youth in 2016: preparing for Syria’s reconstruction

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Lebanon’s youth in 2016: preparing for Syria’s reconstruction
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The banking sector has used all the laws to combat terrorist financing and money laundering

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The banking sector has used all the laws to combat terrorist financing and money laundering
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The new financial laws are the outcome of the session regarding “necessity legislation” between the articles on the abandonment of bank secrecy, and the deletion from the international system

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The new financial laws are the outcome of the session regarding “necessity legislation” between the articles on the abandonment of bank secrecy, and the deletion from the international system
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The U.S. Congress decision against Hezbollah has no effect on banks adhering to international resolutions

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The U.S. Congress decision against Hezbollah has no effect on banks adhering to international resolutions
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Founded in 2008 (Declaration No. 1147/2008), JUSTICIA Foundation for Development and Human Rights is a non-profit Lebanese civil society organization.

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