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Disseminations to Law Enforcement Agencies and Attorney General's Office


During the year 2016, FinTRACA analyzed and disseminated the following Suspicious Transaction Reports (STRs). Consequently, based on Article # 36 of AML law, below mentioned analytical cases on Suspicious Transactions Reports were disseminated to the domestic law enforcement agencies for investigation:


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 1 1 National Directorate of Security 
4 Reactive Terrorist Financing 1 1 Attorney General's Office
5 Reactive Smuggling 1 1 Attorney General's Office
6 Reactive Terrorist Financing 1 1 National Directorate of Security 
7 Reactive Drug Trafficking 1 1 Investigation and Laboratory Police Department of Counter Norcotics Justice Center (ILPD-CNJC)
8 Reactive Terrorist Financing 1 1 National Directorate of Security 
9 Reactive Tax Evasion 5 2 Ministry of Finance
10 Strategic Wire Fraud 5 21 National Directorate of Security 
11 Reactive Theft 1 1 Attorney General's Office
12 Strategic Terrorist Financing 2 12 National Directorate of Security 
13 Reactive Corruption 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 4 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 1 National Directorate of Security
20 Reactive Terrorist Financing 1 1 Ministry of Interior Affairs (IIU)
21 Strategic Ghost Army 2 5 Attorney General's Office
22 Reactive Money Laundering 1 1 Attorney General's Office




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