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Annual Report 2016
FATF Reccomandations
FATF Reccomandations

CASE STUDIES

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 (A C J C) 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

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