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U.S. Banks Helped Afghan Officials Launder Millions in Corrupt Funds: Source
By Colby Adams
printU.S. officials believe that representatives of at least two major American banks agreed to help top Afghan officials disguise hundreds of millions of dollars in corrupt funds, according to a person familiar with the matter. The banks, which are among the largest in the United States, maintained accounts for Afghan ministerial officials following meetings in Dubai and Kabul, despite knowledge that their deposits were likely embezzled from development funds or possibly the proceeds of drug trafficking, according to the individual, who reviewed intelligence data from multiple sources. The U.S. bank officials "aggressively pursued the money in multiple conversations" and advised...
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