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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 Reactive Terrorist Financing 1 1 National Directorate of Security (241)
2 Proactive Smuggling - 8 Ministry of Interior Affairs (MCTF)
3 Proactive 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 Other
10 Reactive Organized Crime - 3 Other
11 Reactive Tax Evasion 2 3 National Directorate of Security (678)
12 Reactive Tax Evasion 2 3 National Directorate of Security (678)
13 Reactive Tax Evasion 2 3 National Directorate of Security (678)
14 Reactive Tax Evasion 2 3 National Directorate of Security (678)
15 Reactive Tax Evasion 2 3 National Directorate of Security (678)
16 Strategic Tax Evasion 2 5 National Directorate of Security (678)
17 Strategic Tax Evasion 2 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 Reactive Money Laundering 3 4 Ministry of Interior Affairs
31 Reactive Smuggling 1 3 Attorney General's Office (CNJC)
32 Reactive Smuggling 1 3 Ministry of Interior Affairs (SIU)

   

Updated On: June 2018

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