Counter-Terrorist Financing‎

After the Taliban took over the city of Kabul, it regained its power over Afghanistan. In this case, the most critical problems of the financial world came to the fore again.

Valuable metals, stones, and jewelry are trafficked from countries as a money laundering source.

According to international regulatory frameworks on AML, it has been defined over time that the crime of money laundering is that particular conduct which by means of the three steps.