The Taliban's takeover of Afghanistan last month threatens to unravel the nation's commitment to curb financial crime and places a trove of transactional data and the individuals who filed it at risk, sources told ACAMS moneylaundering.com.
The speed with which the Taliban seized control of much of Afghanistan last week took the U.S. military and intelligence apparatus by surprise, and handed the White House the difficult job of rapidly recalibrating their approach to the Islamist militia and its finances.
The Taliban's swift takeover of Afghanistan casts a long shadow over the country's financial system and imperils the flow of humanitarian aid to the besieged nation, sources told ACAMS moneylaundering.com.