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
1ReactiveTerrorist Financing11National Directorate of Security (241)
2StrategicSmuggling-8Ministry of Interior Affairs (MCTF)
3StrategicMoney Laundering-1National Directorate of Security (678)
4ReactiveTerrorist Financing11National Directorate of Security (241)
5StrategicMoney Laundering15National Directorate of Security (678)
6StrategicTerrorist Financing318Ministry of Interior Affairs (CTP)
7ReactiveTerrorist Financing11National Directorate of Security (241)
8ReactiveTerrorist Financing13National Directorate of Security (678)
9ReactiveCash Smuggling-3Security Council
10ReactiveOrganized Crime-3Security Council
11ReactiveTax Evasion23National Directorate of Security (678)
12ReactiveTax Evasion-3National Directorate of Security (678)
13ReactiveTax Evasion-3National Directorate of Security (678)
14ReactiveTax Evasion-3National Directorate of Security (678)
15ReactiveTax Evasion-3National Directorate of Security (678)
16StrategicTax Evasion-5National Directorate of Security (678)
17StrategicTax Evasion-12National Directorate of Security (678)
18StrategicMoney Laundering43Attorney General's Office
19StrategicMoney Laundering34National Directorate of Security (678)
20ReactiveKidnapping12National Directorate of Security (241)
21ReactiveCounterfeiting Currency12Attorney General's Office
22ReactiveMoney Laundering13Attorney General's Office
23StrategicMoney Laundering55Attorney General's Office
24ReactiveTerrorist Financing11National Directorate of Security (241)
25ReactiveSmuggling-1Attorney General's Office
26ReactiveSmuggling-6Attorney General's Office (CNJC)
27ReactiveHuman Trafficking17National Directorate of Security (678)
28ReactiveMoney Laundering13FSD, DAB
29ReactiveTerrorist Financing11National Directorate of Security (241)
30StrategicMoney Laundering34Ministry of Interior Affairs (SIU)
31StrategicSmuggling13Attorney General's Office (CNJC)
32ProactiveTerrorist Financing-1Ministry of Interior Affairs (STD)
33ProactiveTerrorist Financing-1Ministry of Interior Affairs (STD)
34ReactiveMoney Laundering26Ministry of Interior Affairs (IIU)
35StrategicMoney Laundering219Ministry of Interior Affairs (SIU)
36StrategicMoney Laundering631Ministry of Interior Affairs (SIU)
37ReactiveMoney Laundering11National Directorate of Security (062)
38ReactiveMoney Laundering23Ministry of Interior Affairs (SIU)
39ReactiveMoney Laundering13Ministry of Interior Affairs (SIU)
40StrategicMoney Laundering26Ministry of Interior Affairs (SIU)
41ReactiveTerrorist Financing11National Directorate of Security (241)
42StrategicMoney Laundering610Attorney General's Office
43StrategicMoney Laundering11Ministry of Interior Affairs
44StrategicMoney Laundering38Attorney General's Office
45StrategicMoney Laundering15Ministry of Interior Affairs (SIU)
46ProactiveTerrorist Financing01National Directorate of Security (241)
47ReactiveMoney Laundering112Attorney 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: January 2019