Friday, February 18, 2011

US Treasury targets Afghan money launderers

KABUL - The U.S. Treasury Department has accused a controversial money exchange outfit in Afghanistan of laundering funds for heroin traffickers and placed it on a blacklist that prohibits Americans from dealing with the business and freezes any of its U.S. assets. - US Treasury targets Afghan money launderers
US sanctions target Afghan money laundering - sfgate
Kabul rebukes outsiders over bank crisis role - FT

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