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Beirut – Fall 2016

Special Investigation Commission. Cybercrimes. Beirut – Fall 2016. Outline. Reports. Categories of Reports. Destination of Funds Subject of Reports. # of Cybercrime Cases. Value of Funds Subject of Cybercrime Reports (in Thousands of USD). Status of Reports -2016.

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Beirut – Fall 2016

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  1. Special Investigation Commission Cybercrimes Beirut – Fall 2016

  2. Outline • Reports. • Categories of Reports. • Destination of Funds Subject of Reports

  3. # of Cybercrime Cases

  4. Value of Funds Subject of Cybercrime Reports (in Thousands of USD)

  5. Status of Reports -2016

  6. Categories of Reports -2016

  7. Counterpart Countries

  8. Beneficiary Banks

  9. Lessons Learned Given that this year a total sum of USD 833,000 (representing 28.5% of executed transactions) was returned as a result of direct and indirect cooperation with the beneficiary banks, we strongly emphasize on the importance of having in place: • Appropriate and sufficient procedures and ensure their proper implementation. • Appropriate and effective mechanisms for cooperation between banks and between other concerned parties.

  10. THANK YOU

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