DISSEMINATIONS TO LAW ENFORCEMENT AGENCIES AND ATTORNEY GENERAL'S OFFICE


Referring to article # 25 of the AML law, FinTRACA should serve as the national center responsible for the receipt and analysis of suspicious transaction reports and other information relevant to money laundering, associated predicate offences and terrorist financing, and for the dissemination of the results of that analysis, as provided for by this law: .

No. Case Type Red Flag   No.
STRs 
No.
Subjects
LEAs 
1 Reactive Money Laundering 1 5 NDS
2 Reactive Corruption and Bribery 1 1 MOI
3 Reactive Terrorist Financing 1 1 NDS
4 Reactive Terrorist Financing 1 1 NDS
5 Reactive Terrorist Financing 1 1 NDS
6 Reactive Corruption and Bribery 0 1 AGO
7 Proactive Money Laundering 0 2 MOFA
8 Proactive Money Laundering 0 1 AGO
9 Reactive Drug Trafficking 1 1 MOI
10 Reactive Gold Smuggling
Terrorist Financing
1 1 NDS
11 Reactive Money Laundering 1 6 MOI
12 Proactive Terrorist Financing 0 11 NDS
13 Reactive Counterfeiting Currency 1 2 AGO
14 Reactive Terrorist Financing 1 1 MOI
15 Reactive Terrorist Financing 1 1 AGO
16 Reactive Money Laundering 1 2 DAB
17 Reactive Terrorist Financing 1 3 NDS
18 Reactive Kidnapping 2 2 MOI
19 Reactive Terrorist Financing 1 2 NDS


CASES CHART


No. Case Type Red Flag   No.
STRs 
No.
Subjects
LEAs 
1 Proactive Cash Smuggling 0 7 National Directorate of Security
2 Reactive Ghost Police 0 1206 Attorney General's Office (ACJC)
3 Reactive Human Trafficking 1 1 National Directorate of Security
4 Proactive Terrorist Financing 0 14 National Directorate of Security
5 Reactive Terrorist Financing 1 1 National Directorate of Security
6 Reactive Fraud 1 3 Criminal Investigation Dep. (AGO)
7 Reactive Fraud 1 1 Criminal Investigation Dep. (AGO)
8 Reactive Counterfeiting Currency 1 1 Criminal Investigation Dep. (AGO)
9 Reactive Terrorist Financing 1 3 Ministry of Interior Affairs (MCTF)
10 Reactive Terrorist Financing 1 5 Attorney General's Office (ACJC)
11 Proactive Fraud 0 4 Criminal Investigation Dep. (AGO)
12 Reactive Human Trafficking 1 1 National Directorate of Security
13 Reactive Money Laundering 3 3 Ministry of Interior Affairs (MCTF)
14 Reactive Drug Trafficking 3 16 Attorney General's Office (ACJC)
15 Reactive Money Laundering 1 5 Attorney General's Office (ACJC)
16 Reactive Money Laundering 1 5 Attorney General's Office (ACJC)
17 Reactive Money Laundering 1 3 National Directorate of Security
18 Reactive Money Laundering 2 6 Ministry of Interior Affairs (MCTF)
19 Reactive Terrorist Financing 1 3 National Directorate of Security
20 Reactive Terrorist Financing 1 3 National Directorate of Security
21 Reactive Terrorist Financing 1 1 National Directorate of Security
22 Reactive Fraud 1 9 National Directorate of Security
23 Reactive Money Laundering 3 3 Ministry of Interior Affairs (MCTF)
24 Reactive Drug Trafficking 1 1 Ministry of Interior Affairs (SIU)
25 Reactive Gold Smuggling 1 4 Attorney General's Office (ACJC)
26 Reactive Terrorist Financing 1 4 National Directorate of Security
27 Reactive Fraud 1 3 National Directorate of Security
28 Proactive Money Laundering 0 2 Attorney General's Office
29 Proactive Money Laundering 2 6 Ministry of Interior Affairs (MCTF)
30 Reactive Money Laundering 1 4 Ministry of Interior Affairs (MCTF)
31 Reactive Terrorist Financing 1 1 National Directorate of Security
32 Reactive Terrorist Financing 0 9 National Directorate of Security
33 Reactive Money Laundering 0 1 Attorney General's Office
34 Reactive Terrorist Financing 1 3 National Directorate of Security

CASES CHART



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
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
8 Reactive TF, Cash and Human Trafficking 6 22 National Directorate of Security
9 Strategic  Fraud 0 12 Attorney General's Office
10 Proactive Terrorist Financing 0 10 National Directorate of Security
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
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
20 Reactive Cash Smuggling 0 2 National Directorate of Security (MCTF)
21 Reactive Terrorist Financing 1 10 National Directorate of Security
22 Reactive Terrorist Financing 1 1 National Directorate of Security
23 Reactive Terrorist Financing 1 1 National Directorate of Security
24 Reactive Drug Trafficking 1 3 Ministry of Interior Affairs (SIU)
25 Reactive Terrorist Financing 1 5 National Directorate of Security (CTP)
26 Proactive Cash Smuggling 0 6 Ministry of Interior Affairs (MCTF)
27 National Request Robbery 3 10 National Directorate of Security
28 Reactive Money Laundering 5 9 Ministry of Interior Affairs (SIU)
29 Reactive Money Laundering 1 3 Ministry of Interior Affairs (GDCT) (CTP)
30 Reactive Terrorist Financing 1 8 National Directorate of Security
31 Reactive Terrorist Financing 1 2 National Directorate of Security

CASES CHART



NO CASE TYPE PREDICATE OFFENSE NO. STRS NO. SUBJECTS ENTITY
1 Reactive Terrorist Financing 1 1 National Directorate of Security
2 Strategic Smuggling - 8 Ministry of Interior Affairs (MCTF)
3 Strategic Money Laundering - 1 National Directorate of Security
4 Reactive Terrorist Financing 1 1 National Directorate of Security
5 Strategic Money Laundering 1 5 National Directorate of Security
6 Strategic Terrorist Financing 3 18 Ministry of Interior Affairs (CTP)
7 Reactive Terrorist Financing 1 1 National Directorate of Security
8 Reactive Terrorist Financing 1 3 National Directorate of Security
9 Reactive Cash Smuggling - 3 Security Council
10 Reactive Organized Crime - 3 Security Council
11 Reactive Tax Evasion 2 3 National Directorate of Security
12 Reactive Tax Evasion - 3 National Directorate of Security
13 Reactive Tax Evasion - 3 National Directorate of Security
14 Reactive Tax Evasion - 3 National Directorate of Security
15 Reactive Tax Evasion - 3 National Directorate of Security
16 Strategic Tax Evasion - 5 National Directorate of Security
17 Strategic Tax Evasion - 12 National Directorate of Security
18 Strategic Money Laundering 4 3 Attorney General's Office
19 Strategic Money Laundering 3 4 National Directorate of Security
20 Reactive Kidnapping 1 2 National Directorate of Security
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
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
28 Reactive Money Laundering 1 3 FSD, DAB
29 Reactive Terrorist Financing 1 1 National Directorate of Security
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
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
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
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)





Updated On: April 2021