Washington Post
Sanctions Placed on Afghan Exchange
New York Times
The authorities designated the New Ansari Money Exchange a “major money-laundering vehicle,” under the Foreign Narcotics Kingpin Designation Act, saying that the exchange used its subsidiaries in Dubai to funnel drug money out of Kabul and into …
US Treasury targets Afghan money launderersWashington Post
Treasury Sanctions Afghan's Largest HawalaWall Street Journal (blog)
US Sanctions Prominent Afghan Bankers Linked To CorruptionForbes (blog)
AFP
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