Below mentioned case studies are provided only for reference purpose. FinTRACA assumes no direct, indirect or consequential liability to any party for its completeness. For details, please approach the source provided therein.
| No | Title | Download |
|---|---|---|
| 1 | Case Study # 001_ Cash Detection at Hamid Karzai International Airport | Download |
| 2 | Case Study # 002_ Money Laundering Conviction by Primary Court of Anti-Corruption Justice Center (ACJC) | Download |
| 3 | Case Study # 003_ Cash Detection at Hamid Karzai International Airport | Download |
| 4 | Case Study # 004_ Cash Detection at Hamid Karzai International Airport | Download |
| 5 | Case Study # 005_ Cash Detection at Hamid Karzai International Airport | Download |
| 6 | Case Study # 006_ Cash Detection at Hamid Karzai International Airport | Download |
| 7 | Case Study # 007_ Cash Detection at Hamid Karzai International Airport | Download |
| 8 | Case Study # 008_ Case Study: Money Laundering Conviction by Anti-Corruption Justice Center (ACJC) | Download |
| 9 | Case Study # 009_ Gold Detection at Hamid Karzai International Airport | Download |
