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
1StrategicHuman Trafficking019Ministry of Interior Affairs (MCTF)
2StrategicTerrorist Financing07National Directorate of Security (241)
3ReactiveTerrorist Financing09Attorney General's Office (ACJC)
4ReactiveMoney Laundering16FSD, Da Afghanistan Bank
5ReactiveMoney Laundering46Ministry of Interior Affairs (MCTF)
6ReactiveMoney Laundering523Attorney General's Office
7ReactiveTerrorist Financing17National Directorate of Security (241)
8ReactiveTF, Cash and Human Trafficking622National Directorate of Security (241)
9Strategic Fraud012Attorney General's Office
10ProactiveTerrorist Financing010National Directorate of Security (241)
11StrategicTerrorist Financing131Security Council
12ProactiveTerrorist Financing01Ministry of Interior Affairs (GDCT) (CTP)
13ReactiveMoney Laundering13National Directorate of Security (062)

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: March 2019