DISSEMINATIONS TO LAW ENFORCEMENT AGENCIES AND ATTORNEY GENERAL'S OFFICE


Referring to article # 28 of the AML law, FinTRACA has responded the following Analytical Reports to law enforcement agencies and other state organizations concerning natural and legal persons on the basis of incoming requests: .

NO CASE TYPE PREDICATE OFFENSE NO. STRS NO. SUBJECTS ENTITY
1 Strategic Human Trafficking 0 19 Ministry of Interior Affairs (MCTF)
2 Strategic Terrorist Financing 0 7 National Directorate of Security (241)
3 Reactive Drug Trafficking 0 9 Attorney General's Office (CNJC) (ACJC)
4 Reactive Money Laundering 1 6 FSD, Da Afghanistan Bank
5 Reactive Money Laundering 4 6 Ministry of Interior Affairs (MCTF)
6 Reactive Money Laundering 5 23 Attorney General's Office
7 Reactive Terrorist Financing 1 7 National Directorate of Security (241)
8 Reactive TF, Cash and Human Trafficking 6 22 National Directorate of Security (241)
9 Strategic Fraud 0 12 Attorney General's Office
10 Proactive Terrorist Financing 0 10 National Directorate of Security (241)
11 Strategic Terrorist Financing 1 31 Security Council
12 Proactive Terrorist Financing 0 1 Ministry of Interior Affairs (GDCT) (CTP)
13 Reactive Money Laundering 1 3 National Directorate of Security (062)
14 Reactive Money Laundering 3 6 Ministry of Interior Affairs (MCTF)
15 Reactive Money Laundering 1 3 Attorney General's Office (ACJC)
16 Reactive Money Laundering 2 5 Attorney General's Office (ACJC)
17 Reactive Money Laundering 0 18 Attorney General's Office (ACJC)
18 Reactive Money Laundering 5 14 Attorney General's Office (ACJC)
19 Reactive Terrorist Financing 1 10 National Directorate of Security (241)
20 Reactive Counterfeiting Currency 0 2 National Directorate of Security (MCTF)
21 Reactive Terrorist Financing 1 10 National Directorate of Security (241)
22 Reactive Terrorist Financing 1 1 National Directorate of Security (241)
23 Reactive Terrorist Financing 1 1 National Directorate of Security (241)
24 Reactive Drug Trafficking 1 3 Ministry of Interior Affairs (SIU)
25 Reactive Terrorist Financing 1 5 National Directorate of Security (CTP)

CASES CHART



NO CASE TYPE PREDICATE OFFENSE NO. STRS NO. SUBJECTS ENTITY
1 Reactive Terrorist Financing 1 1 National Directorate of Security (241)
2 Strategic Smuggling - 8 Ministry of Interior Affairs (MCTF)
3 Strategic Money Laundering - 1 National Directorate of Security (678)
4 Reactive Terrorist Financing 1 1 National Directorate of Security (241)
5 Strategic Money Laundering 1 5 National Directorate of Security (678)
6 Strategic Terrorist Financing 3 18 Ministry of Interior Affairs (CTP)
7 Reactive Terrorist Financing 1 1 National Directorate of Security (241)
8 Reactive Terrorist Financing 1 3 National Directorate of Security (678)
9 Reactive Cash Smuggling - 3 Security Council
10 Reactive Organized Crime - 3 Security Council
11 Reactive Tax Evasion 2 3 National Directorate of Security (678)
12 Reactive Tax Evasion - 3 National Directorate of Security (678)
13 Reactive Tax Evasion - 3 National Directorate of Security (678)
14 Reactive Tax Evasion - 3 National Directorate of Security (678)
15 Reactive Tax Evasion - 3 National Directorate of Security (678)
16 Strategic Tax Evasion - 5 National Directorate of Security (678)
17 Strategic Tax Evasion - 12 National Directorate of Security (678)
18 Strategic Money Laundering 4 3 Attorney General's Office
19 Strategic Money Laundering 3 4 National Directorate of Security (678)
20 Reactive Kidnapping 1 2 National Directorate of Security (241)
21 Reactive Counterfeiting Currency 1 2 Attorney General's Office
22 Reactive Money Laundering 1 3 Attorney General's Office
23 Strategic Money Laundering 5 5 Attorney General's Office
24 Reactive Terrorist Financing 1 1 National Directorate of Security (241)
25 Reactive Smuggling - 1 Attorney General's Office
26 Reactive Smuggling - 6 Attorney General's Office (CNJC)
27 Reactive Human Trafficking 1 7 National Directorate of Security (678)
28 Reactive Money Laundering 1 3 FSD, DAB
29 Reactive Terrorist Financing 1 1 National Directorate of Security (241)
30 Strategic Money Laundering 3 4 Ministry of Interior Affairs (SIU)
31 Strategic Smuggling 1 3 Attorney General's Office (CNJC)
32 Proactive Terrorist Financing - 1 Ministry of Interior Affairs (STD)
33 Proactive Terrorist Financing - 1 Ministry of Interior Affairs (STD)
34 Reactive Money Laundering 2 6 Ministry of Interior Affairs (IIU)
35 Strategic Money Laundering 2 19 Ministry of Interior Affairs (SIU)
36 Strategic Money Laundering 6 31 Ministry of Interior Affairs (SIU)
37 Reactive Money Laundering 1 1 National Directorate of Security (062)
38 Reactive Money Laundering 2 3 Ministry of Interior Affairs (SIU)
39 Reactive Money Laundering 1 3 Ministry of Interior Affairs (SIU)
40 Strategic Money Laundering 2 6 Ministry of Interior Affairs (SIU)
41 Reactive Terrorist Financing 1 1 National Directorate of Security (241)
42 Strategic Money Laundering 6 10 Attorney General's Office
43 Strategic Money Laundering 1 1 Ministry of Interior Affairs
44 Strategic Money Laundering 3 8 Attorney General's Office
45 Strategic Money Laundering 1 5 Ministry of Interior Affairs (SIU)
46 Proactive Terrorist Financing 0 1 National Directorate of Security (241)
47 Reactive Money Laundering 1 12 Attorney General's Office

CASES CHART



NO CASE TYPE PREDICATE OFFENSE NO. STRS NO. SUBJECTS ENTITY

1

Proactive

Un-Licensed Operations

-

139

DAB, NDS, and MOI

2

Strategic

Money Laundering

7

14

National Directorate of Security

3

Reactive

Terrorist Financing

2

1

National Directorate of Security

4

Reactive

Terrorist Financing

1

1

Attorney General's Office

5

Reactive

Money Laundering

1

1

Attorney General's Office

6

Reactive

Terrorist Financing

1

1

National Directorate of Security

7

Reactive

Drug Trafficking

1

1

Ministry of Interior Affairs (IIU)

8

Reactive

Terrorist Financing

1

1

National Directorate of Security

9

Reactive

Tax Evasion

5

2

Ministry of Finance

10

Strategic

Wire Fraud

6

21

National Directorate of Security

11

Reactive

Theft

1

1

Attorney General's Office

12

Reactive

Terrorist Financing

2

12

National Directorate of Security

13

Reactive

Ghost Police

1

1

Intelligence Directorate of Ministry of Interior Affairs

14

Strategic

Money Laundering

11

27

National Directorate of Security

15

Strategic

Money Laundering

2

7

Ministry of Interior Affairs (MCTF)

16

Strategic

Tax Evasion

1

3

Ministry of Interior Affairs (MCTF)

17

Reactive

Ghost Police

1

1

Attorney General's Office

18

Reactive

Terrorist Financing

1

1

National Directorate of Security

19

Reactive

Kidnapping

-

1

National Directorate of Security

20

Reactive

Terrorist Financing

1

1

Ministry of Interior Affairs (IIU)

21

Reactive

Ghost Police

2

5

Attorney General's Office

22

Reactive

Tax Evasion

2

2

Ministry of Finance (ARD)  

23

Upon Request

Drug Trafficking

-

2

Attorney General’s Office (CNJC)

24

Proactive

Money Laundering

-

1

Ministry of Interior Affairs (IIU)

25

Proactive

Money Laundering

-

1

Ministry of Interior Affairs (IIU)

26

Upon Request

Money Laundering

2

1

Ministry of Interior Affairs (MCTF)

27

Reactive

Money Laundering

1

2

Ministry of Interior Affairs (IIU)

28

Reactive

Money Laundering

1

1

Ministry of Interior Affairs (IIU)



NO CASE TYPE PREDICATE OFFENSE NO. STRS ENTITY

1

Strategic

Wire Fraud

11

Ministry of Interior Affairs

2

Strategic

Wire Fraud

15

National Directorate of Security

3

Reactive

Wire Fraud

4

National Directorate of Security

4

Reactive

Terrorist Financing

1

National Directorate of Security

5

Reactive

Terrorist Financing

1

National Directorate of Security

6

Reactive

Fraud

1

Ministry of Interior Affairs

7

Reactive

Fraud

1

Ministry of Interior Affairs

8

Reactive

Counterfeiting Currency

1

National Directorate of Security

9

Reactive

Forgery

1

Ministry of Interior Affairs

10

Reactive

Forgery

1

Ministry of Interior Affairs

11

Reactive

Forgery

1

Ministry of Interior Affairs

12

Reactive

Forgery

1

National Directorate of Security

13

Reactive

Forgery

1

National Directorate of Security

14

Reactive

Kidnapping & Hostages

1

Ministry of Interior Affairs

15

Reactive

Forgery

1

National Directorate of Security

16

Reactive

Corruption & Bribery

1

President Office

17

Reactive

Terrorist Financing

2

National Directorate of Security

18

Reactive

Terrorist Financing

2

Attorney General's Office

19

Reactive

Forgery

1

National Directorate of Security

20

Reactive

Human Trafficking

1

Ministry of Interior Affairs

21

Reactive

Corruption & Bribery

1

National Directorate of Security

22

Reactive

Forgery

1

Ministry of Interior Affairs

23

Reactive

Illegal Importing Firearms

1

National Directorate of Security

24

Reactive

Wire Fraud

15

Attorney General's Office

25

Proactive

Forgery in Licensing of MSPs

-

Da Afghanistan Bank

26

Proactive

Cash Smuggling

-

Attorney General's Office





Updated On: October 2019