Knowledge (XXG)

Afghan Threat Finance Cell

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Gen. Petraeus at this time had moved from commander in Iraq to commander of CENTCOM writ large and saw as one of his priorities the establishment of a threat finance cell in Afghanistan akin to the ITFC. When he was asked at a House of Representatives hearing in April of 2009 to comment on how forces
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The US government has now created a special investigative unit called the Afghan Threat Finance Cell that gathers financial information about the Taliban. The cell has about two-dozen members drawn from the Drug Enforcement Administration, US Central Command, the Treasury Department and the CIA. The
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The ATFC began operations in mid-2009 and is a multi-agency organization led by DEA with the Treasury Department and Department of Defense as co-deputies. Additional personnel staff ATFC from the Department of Defense's CENTCOM, the Department of Homeland Security, and the Internal Revenue Service.
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The investigation into Kabul Bank was run by a remarkable but little-known group of Americans working at the Embassy called the Afghan Threat Finance Cell. Their findings are considered so sensitive that almost no one—generals, diplomats, the investigators themselves—is willing to talk about them
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In the past, the FBI and Royal Canadian Mounted Police also were members. The ATFC's purpose is to attack insurgence funding and financing networks by providing threat finance expertise and actionable intelligence to U.S. civilian and military leaders.
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The Threat Finance Cell also has almost single-handedly demonstrated the degree to which the American-led war in Afghanistan is compromised by connections among the Taliban, drug traffickers, and Afghan
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The Afghanistan Threat Finance Cell (ATFC) was established in FY 2009 on the model of the successful Iraq Threat Finance Cell as a joint Treasury, State and Defense Department initiative.
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in Afghanistan were combating threat finance networks, he responded that the key would be getting the Afghan Threat Finance Cell set up because of the ITFC's success in Iraq.
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Tracking both illicit and legitimate financial transactions led to 27 approved targets to be named on the "
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In February 2012 the Afghan Threat Finance Cell was awarded the Department of Defense's
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was the lead agency in the organization. The co-deputy agencies were the
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The Afghan Threat Finance Cell was set up at the initiative of General
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The organization was instrumental in exposing corruption in the
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The 2505:Afghan Independent Human Rights Commission 1276: 1079: 1065: 1057: 946: 875: 775: 612: 561: 365: 351: 343: 72:, based on the experience of the earlier 2791:2008 establishments in the United States 2761:United States Department of the Treasury 106:, which came close to collapse in 2010. 2025:Mazar-i-Sharif German consulate bombing 1132:International Security Assistance Force 499:Reforms of Amānullāh Khān and civil war 148: 215: 54:United States Internal Revenue Service 1980:Kabul Canadian Embassy convoy bombing 1756:Forward Operating Base Delhi massacre 68:, when he was promoted to command of 7: 2796:Defunct Afghan intelligence agencies 2670: 1975:Kunduz-Takhar highway hostage crisis 2751:United States Department of Defense 2510:UK Afghan Unlawful Killings inquiry 38:United States Department of Defense 2786:2008 establishments in Afghanistan 2244:2 & 5 September Kabul bombings 1814:Jalalabad Indian consulate bombing 14: 2781:Organizations established in 2008 2538:Bagram torture and prisoner abuse 318:from the original on 2012-09-27. 286:from the original on 2012-07-17. 259:from the original on 2012-05-14. 2689: 2679: 2669: 2660: 2659: 1389:Pakistan Embassy in Kabul attack 2736:Federal Bureau of Investigation 2726:Drug Enforcement Administration 903:Opium production in Afghanistan 274:J. Edward Conway (2012-07-05). 30:Drug Enforcement Administration 2731:War in Afghanistan (2001–2021) 2477:Islamic State–Taliban conflict 1088:War in Afghanistan (2001–2021) 199:AFIO Weekly Intelligence Notes 138:Joint Prioritized Effects List 1: 2746:Royal Canadian Mounted Police 1862:Atiqullah Raufi assassination 1837:Herat Indian consulate attack 211:FBI is expected to join soon. 42:Royal Canadian Mounted Police 2776:Organisations based in Kabul 2616:International public opinion 1937:Kabul Spanish Embassy attack 1557:Kabul Indian embassy bombing 1494:Kabul Indian embassy bombing 823:Current provincial governors 677:Ethnic groups in Afghanistan 168:. 2012-02-08. Archived from 128:in uniform in 2014 with the 111:Joint Meritorious Unit Award 2515:Australian Brereton Inquiry 2181:September Jalalabad bombing 1809:Herat U.S. consulate attack 1766:September Camp Bastion raid 1461:South Korean hostage crisis 337:, February 25, 2011, p. 13. 302:"Budget in brief – FY 2010" 2812: 2264:Haska Meyna mosque bombing 1804:Presidential palace attack 1339:Battle of Sayyd Alma Kalay 1146:Withdrawal of U.S. troops 984:Pashtunwali (Pashtun life) 923:Trans-Afghanistan Pipeline 130:Afghan Threat Finance Cell 18:Afghan Threat Finance Cell 2716:Corruption in Afghanistan 2655: 2611:Afghan War documents leak 2591:2021–2022 Afghan protests 2525:Kunduz hospital airstrike 2520:War crimes by the Taliban 2259:Jalalabad suicide bombing 2209:2019 Kabul mosque bombing 2108:28 December Kabul bombing 1504:Kidnapping of David Rohde 1142:Drone strikes in Pakistan 1011: 949: 878: 778: 615: 399:Indus Valley civilisation 74:Iraqi Threat Finance Cell 2741:Internal Revenue Service 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1684: 1681: 1679: 1678:Logar bombing 1676: 1674: 1671: 1669: 1666: 1664: 1661: 1660: 1658: 1656: 1652: 1646: 1643: 1641: 1638: 1636: 1633: 1631: 1628: 1626: 1625:Tarok Kolache 1623: 1621: 1618: 1616: 1613: 1611: 1608: 1606: 1603: 1601: 1598: 1596: 1593: 1592: 1590: 1588: 1584: 1578: 1575: 1573: 1570: 1568: 1565: 1563: 1560: 1558: 1555: 1553: 1550: 1548: 1545: 1543: 1540: 1538: 1535: 1534: 1532: 1530: 1526: 1520: 1517: 1515: 1512: 1510: 1507: 1505: 1502: 1500: 1497: 1495: 1492: 1490: 1487: 1485: 1482: 1480: 1477: 1476: 1474: 1472: 1468: 1462: 1459: 1457: 1454: 1452: 1449: 1447: 1444: 1442: 1439: 1437: 1434: 1432: 1429: 1428: 1426: 1424: 1420: 1412: 1409: 1408: 1407: 1404: 1402: 1399: 1397: 1394: 1390: 1387: 1386: 1385: 1382: 1378: 1377:Kabul bombing 1375: 1373: 1370: 1368: 1365: 1364: 1363: 1360: 1359: 1357: 1351: 1345: 1342: 1340: 1337: 1335: 1332: 1330: 1327: 1325: 1322: 1320: 1317: 1315: 1312: 1310: 1309:Fall of Kabul 1307: 1305: 1302: 1300: 1297: 1295: 1292: 1290: 1287: 1286: 1284: 1282: 1278: 1275: 1271: 1265: 1262: 1258: 1255: 1253: 1250: 1248: 1245: 1243: 1240: 1238: 1235: 1233: 1232:United States 1230: 1229: 1228: 1225: 1221: 1218: 1216: 1213: 1211: 1208: 1206: 1203: 1201: 1198: 1196: 1193: 1192: 1191: 1188: 1186: 1185:Afghan forces 1183: 1182: 1180: 1174: 1168: 1165: 1163: 1160: 1156: 1153: 1151: 1148: 1147: 1145: 1143: 1140: 1138: 1135: 1133: 1130: 1128: 1125: 1123: 1120: 1118: 1115: 1113: 1110: 1108: 1105: 1103: 1100: 1099: 1097: 1093: 1089: 1082: 1077: 1075: 1070: 1068: 1063: 1062: 1059: 1047: 1044: 1042: 1039: 1038: 1033: 1029: 1026: 1022: 1019: 1015: 1014: 1010: 1000: 997: 995: 992: 990: 987: 985: 982: 980: 977: 975: 972: 970: 967: 965: 962: 960: 957: 955: 952: 951: 948: 945: 943: 939: 929: 926: 924: 921: 919: 916: 914: 911: 909: 906: 904: 901: 899: 896: 894: 891: 889: 886: 884: 881: 880: 877: 874: 872: 868: 856: 855:Chief Justice 853: 852: 851: 850:Supreme Court 848: 844: 841: 839: 836: 835: 834: 831: 829: 826: 824: 821: 819: 816: 814: 813:Deputy Leader 811: 809: 806: 804: 801: 799: 796: 794: 791: 789: 786: 784: 781: 780: 777: 774: 772: 768: 762: 759: 755: 752: 751: 750: 747: 745: 742: 738: 735: 733: 730: 728: 725: 723: 720: 718: 715: 713: 710: 708: 705: 703: 700: 698: 695: 693: 690: 688: 685: 683: 680: 679: 678: 675: 674: 672: 670: 666: 656: 653: 651: 648: 646: 643: 641: 638: 636: 633: 631: 628: 626: 623: 621: 618: 617: 614: 611: 609: 605: 595: 592: 589: 585: 583: 580: 578: 575: 573: 570: 569: 567: 563: 555: 552: 550: 547: 545: 542: 540: 539:2001 invasion 537: 535: 532: 530: 529:Islamic State 527: 526: 525: 522: 520: 517: 515: 512: 510: 507: 505: 502: 500: 497: 495: 492: 490: 487: 485: 482: 480: 477: 475: 472: 470: 467: 465: 462: 460: 457: 455: 452: 450: 447: 445: 442: 440: 439:Hotak dynasty 437: 435: 432: 430: 427: 425: 422: 420: 417: 415: 412: 410: 407: 405: 404:Maurya Empire 402: 400: 397: 395: 392: 391: 389: 387: 383: 379: 375: 368: 363: 361: 356: 354: 349: 348: 345: 336: 335: 328: 325: 321: 314: 310: 303: 297: 294: 290: 285: 281: 277: 270: 267: 263: 258: 254: 253: 248: 244: 238: 236: 234: 230: 225: 219: 212: 200: 196: 190: 187: 183: 172:on 2013-05-15 171: 167: 163: 157: 155: 153: 149: 143: 141: 139: 131: 127: 123: 116: 114: 112: 107: 105: 99: 94: 92: 91: 87:, writing in 86: 81: 79: 75: 71: 67: 59: 57: 55: 51: 47: 43: 39: 35: 31: 27: 26:United States 23: 19: 2307:July attacks 2302:June attacks 1794:Farah attack 1032:Bibliography 833:Human rights 788:Constitution 669:Demographics 424:Hindu Shahis 332: 327: 319: 296: 287: 269: 260: 250: 209: 203:. Retrieved 189: 180: 174:. Retrieved 170:the original 135: 129: 108: 101: 96: 93:, reported: 88: 82: 63: 17: 15: 2297:May attacks 2000:AUoA attack 1547:Narang raid 635:Earthquakes 419:Turk Shahis 374:Afghanistan 22:Afghanistan 2710:Categories 2675:Multimedia 2621:Opposition 2492:War crimes 1252:Australian 1178:and losses 1176:Casualties 1167:Evacuation 1117:Operations 793:Loya jirga 712:Nuristanis 524:since 1992 519:Soviet war 334:Ottawa Sun 205:2012-02-10 176:2012-02-10 144:References 117:Operations 104:Kabul Bank 98:officials. 52:, and the 2640:Memorials 2603:Reactions 2459:Aftermath 1257:Norwegian 1227:Coalition 1195:2001–2006 1155:2020–2021 1150:2011–2016 1122:Logistics 959:Education 928:Transport 749:Languages 722:Qizilbash 650:Volcanoes 608:Geography 262:publicly. 218:cite news 2685:Wikinews 2665:Category 2626:Protests 2543:Salt Pit 2534:Torture 1273:Timeline 1242:Canadian 1190:Civilian 1112:Timeline 1095:Overview 1041:Category 999:War rugs 994:Religion 979:Olympics 908:Taxation 771:Politics 732:Turkmens 717:Pashtuns 692:Farsiwan 655:Wildlife 572:Timeline 565:By topic 378:articles 313:Archived 284:Archived 257:Archived 166:KETK NBC 36:and the 2556:process 2364:Attacks 1107:History 1102:Prelude 1018:Outline 954:Cuisine 942:Culture 918:Tourism 871:Economy 818:Cabinet 783:Taliban 702:Hazaras 625:Borders 386:History 60:History 2695:Portal 2647:London 1247:German 1127:Impact 1046:Portal 989:Poetry 974:Cinema 898:Mining 893:Energy 744:Health 737:Uzbeks 727:Tajiks 697:Gurjar 687:Baloch 376:  48:, the 44:, the 2554:Peace 1355:–2006 1025:Index 969:Music 843:women 761:Women 682:Arabs 316:(PDF) 305:(PDF) 132:patch 2356:2021 2279:2020 2191:2019 2118:2018 2040:2017 1952:2016 1872:2015 1824:2014 1786:2013 1723:2012 1655:2011 1587:2010 1529:2009 1471:2008 1423:2007 1406:2006 1401:2005 1396:2004 1384:2003 1362:2002 1353:2002 1281:2001 1220:2012 1215:2011 1210:2009 1205:2008 1200:2007 964:Flag 838:LGBT 224:link 78:Iraq 16:The 707:Kho 2712:: 307:. 282:. 278:. 255:. 249:. 232:^ 220:}} 216:{{ 208:. 197:. 179:. 164:. 151:^ 113:. 80:. 56:. 28:' 1080:e 1073:t 1066:v 590:" 586:" 366:e 359:t 352:v 226:)

Index

Afghanistan
United States
Drug Enforcement Administration
United States Treasury
United States Department of Defense
Royal Canadian Mounted Police
United States Federal Bureau of Investigation
United States Department of Homeland Security
United States Internal Revenue Service
David Petraeus
Central Command
Iraqi Threat Finance Cell
Iraq
Dexter Filkins
The New Yorker
Kabul Bank
Joint Meritorious Unit Award

Pete Buttigieg
Joint Prioritized Effects List



"DEA Afghanistan Unit Receives Prestigious Joint Chiefs of Staff Award"
KETK NBC
the original
"US Officials Say Taliban Funding May Be Impossible to Dry Up"
AFIO Weekly Intelligence Notes
cite news
link

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