Curbing Illicit Financial Flows in Afghanistan

Details

Author(s):
Publish Date:
December 1, 2015
Publication Title:
Integrity Watch Afghanistan
Format:
Report
Citation(s):
  • Mehdi-Jalalddin Hakimi, Curbing Illicit Financial Flows in Afghanistan, Integrity Watch Afghanistan (2015).
Related Organization(s):

Abstract

This publication explores the challenges and prospects of curbing illicit financial flows (IFFs) in Afghanistan. The research examines various issues relating to IFFs including, inter alia, corruption, drug trade, money laundering, terrorism financing, and the hawala system. Afghanistan’s legal and regulatory framework in addressing IFFs is analyzed, including compliance with regional and international benchmarks such as the Financial Action Task Force (FATF) standards.