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Afghan Threat Finance Cell
The Afghan Threat Finance Cell was a multi-agency intelligence organization in Afghanistan. The organization was created in 2008. The United States' Drug Enforcement Administration was the lead agency in the organization. The co-deputy agencies were the United States Treasury and the United States Department of Defense. Other participating agencies included the Royal Canadian Mounted Police, the United States Federal Bureau of Investigation, the United States Department of Homeland Security, and the United States Internal Revenue Service. History The Afghan Threat Finance Cell was set up at the initiative of General David Petraeus, when he was promoted to command of Central Command, based on the experience of the earlier Iraqi Threat Finance Cell that had reported to him when he was in command in Iraq. In February 2011, Dexter Filkins, writing in ''The New Yorker'', reported: The organization was instrumental in exposing corruption in the Kabul Bank, which came close to ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Afghanistan
Afghanistan, officially the Islamic Emirate of Afghanistan,; prs, امارت اسلامی افغانستان is a landlocked country located at the crossroads of Central Asia and South Asia. Referred to as the Heart of Asia, it is bordered by Pakistan to the Durand Line, east and south, Iran to the Afghanistan–Iran border, west, Turkmenistan to the Afghanistan–Turkmenistan border, northwest, Uzbekistan to the Afghanistan–Uzbekistan border, north, Tajikistan to the Afghanistan–Tajikistan border, northeast, and China to the Afghanistan–China border, northeast and east. Occupying of land, the country is predominantly mountainous with plains Afghan Turkestan, in the north and Sistan Basin, the southwest, which are separated by the Hindu Kush mountain range. , Demographics of Afghanistan, its population is 40.2 million (officially estimated to be 32.9 million), composed mostly of ethnic Pashtuns, Tajiks, Hazaras, and Uzbeks. Kabul is the country's largest city and ser ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dexter Filkins
Dexter Price Filkins (born May 24, 1961) is an American journalist known primarily for his coverage of the wars in Iraq and Afghanistan for ''The New York Times''. He was a finalist for a Pulitzer Prize in 2002 for his dispatches from Afghanistan, and won a Pulitzer in 2009 as part of a team of ''Times'' reporters for their dispatches from Pakistan and Afghanistan. He has been called "the premier combat journalist of his generation". He currently writes for ''The New Yorker.'' Background Filkins received a B.A. in political science from the University of Florida in 1983, and a Master of Philosophy in international relations from Oxford University (1984), where he was a student of St Antony's College. Career Before joining the ''Times'' in September 2000, Filkins was New Delhi bureau chief for the ''Los Angeles Times'' for three years. He reported from ''The New York Times'' Baghdad bureau in Iraq from 2003 to 2006. In 2006–2007, Filkins was at Harvard University on a N ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Banking Controversies
A bank is a financial institution that accepts deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital markets. Because banks play an important role in financial stability and the economy of a country, most jurisdictions exercise a high degree of regulation over banks. Most countries have institutionalized a system known as fractional reserve banking, under which banks hold liquid assets equal to only a portion of their current liabilities. In addition to other regulations intended to ensure liquidity, banks are generally subject to minimum capital requirements based on an international set of capital standards, the Basel Accords. Banking in its modern sense evolved in the fourteenth century in the prosperous cities of Renaissance Italy but in many ways functioned as a continuation of ideas and concepts of credit and lending that had their roots in the anc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Department Of The Treasury
The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and the U.S. Mint. These two agencies are responsible for printing all paper currency and coins, while the treasury executes its circulation in the domestic fiscal system. The USDT collects all federal taxes through the Internal Revenue Service; manages U.S. government debt instruments; licenses and supervises banks and thrift institutions; and advises the legislative and executive branches on matters of fiscal policy. The department is administered by the secretary of the treasury, who is a member of the Cabinet. The treasurer of the United States has limited statutory duties, but advises the Secretary on various matters such as coinage and currency production. Signatures of both officials appear on all Federal Reserve notes. The depart ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Internal Revenue Service
The Internal Revenue Service (IRS) is the revenue service for the United States federal government, which is responsible for collecting U.S. federal taxes and administering the Internal Revenue Code, the main body of the federal statutory tax law. It is an agency of the Department of the Treasury and led by the Commissioner of Internal Revenue, who is appointed to a five-year term by the President of the United States. The duties of the IRS include providing tax assistance to taxpayers; pursuing and resolving instances of erroneous or fraudulent tax filings; and overseeing various benefits programs, including the Affordable Care Act. The IRS originates from the Commissioner of Internal Revenue, a federal office created in 1862 to assess the nation's first income tax to fund the American Civil War. The temporary measure provided over a fifth of the Union's war expenses before being allowed to expire a decade later. In 1913, the Sixteenth Amendment to the U.S. Constitutio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes. Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and NCA; the New Zealand GCSB and the Russian FSB. Unlike the Central Intelligence Agency (CIA), which has no law enforcement authority and is focused on intelligence collection abroad, the FBI is primarily a domestic agency, maintaining 56 field offices in major cities throug ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
War In Afghanistan (2001–2021)
The War in Afghanistan was an armed conflict that began when an Participants in Operation Enduring Freedom, international military coalition led by the United States launched United States invasion of Afghanistan, an invasion of Afghanistan, toppling the Taliban-ruled Islamic Emirate of Afghanistan (1996–2001), Islamic Emirate and establishing the internationally recognized Islamic Republic of Afghanistan, Islamic Republic three years later. The conflict ultimately ended with the 2021 Taliban offensive, which overthrew the Islamic Republic, and re-established the Islamic Emirate. It was the List of the lengths of United States participation in wars, longest war in the military history of the United States, surpassing the length of the Vietnam War (1955–1975) by approximately six months. Following the September 11 attacks, President of the United States, U.S. President George W. Bush demanded that the Taliban immediately extradite al-Qaeda leader Osama bin Laden to the Unit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Defunct Law Enforcement Agencies Of Afghanistan
Defunct (no longer in use or active) may refer to: * Defunct (video game), ''Defunct'' (video game), 2014 * Zombie process or defunct process, in Unix-like operating systems See also * * :Former entities * End-of-life product * Obsolescence {{Disambiguation ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Crime In Afghanistan
Crime in Afghanistan is present in various forms, and includes the following: Corruption in Afghanistan, corruption, contract killings or assassinations, bombings, kidnapping, drug trafficking, money laundering, black marketeering, and ordinary crimes such as theft and assault. Opium cultivation Opium production in Afghanistan, Opium poppy cultivation and drug trafficking have important role in the Politics of Afghanistan, political and Economy of Afghanistan, economic situation of Afghanistan for last twenty-five years. In the aftermath of the Soviet–Afghan War#Soviet withdrawal, Soviet withdrawal from Afghanistan, opium poppy cultivation increased in the nation. Many mujahideen commanders taxed opium poppy cultivation, even directly participated in illicit drug trade for military financing. Although the Taliban condemned cultivation of narcotic substances, requirements of money encouraged toleration and taxation of drug cultivation. In 1999, Afghanistan produced a peak of over ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Corruption In Afghanistan
Corruption in Afghanistan is a widespread and growing problem in Afghan society. Transparency International's 2021 Corruption Perceptions Index ranks the country in 174th place out of 180 countries, on a scale where lower-ranked countries are perceived to have a more honest public sector. "In opinion surveys of Afghans," noted the Asia Foundation in a 2012 report, "corruption is consistently singled out as a problem." One of the recent major corruption cases was the 2010–13 Kabul Bank financial scandal involving Mahmood Karzai and others close to President Hamid Karzai. The Kabul Bank scandal, crisis, investigation and trial involved Sherkhan Farnood, Khalilullah Fruzi, Mohammed Fahim, and other insiders who were allegedly spending the bank's US$1 billion for their personal lavish living style as well as lending money under the table to family, friends, and those close to President Hamid Karzai and Mahmood Karzai. As of October 2012, the government only recovered $180 million ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Controversies In Afghanistan
Controversy is a state of prolonged public dispute or debate, usually concerning a matter of conflicting opinion or point of view. The word was coined from the Latin ''controversia'', as a composite of ''controversus'' – "turned in an opposite direction". Legal In the theory of law, a controversy differs from a legal case; while legal cases include all suits, criminal as well as civil, a controversy is a purely civil proceeding. For example, the Case or Controversy Clause of Article Three of the United States Constitution ( Section 2, Clause 1) states that "the judicial Power shall extend ... to Controversies to which the United States shall be a Party". This clause has been deemed to impose a requirement that United States federal courts are not permitted to cases that do not pose an actual controversy—that is, an actual dispute between adverse parties which is capable of being resolved by the ourt In addition to setting out the scope of the jurisdiction of the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Joint Prioritized Effects List
The Joint Prioritized Effects List or JPEL is a list of individuals who coalition forces in Afghanistan try to capture or kill. The Task Force 373 is working through the list. According to the Afghan War Diary German troops listed Shirin Agha with the number 3145 and on 11 October 2010 German troops killed Agha. Coalition forces are authorized to kill or capture individuals named on the list. According to a document from the 2010 Afghan War Diary the list has 2,058 names. That list provided the intelligence basis for a pace of some 90 night-raids per month in late 2009. ''PBS Frontline'' reported that the Joint Special Operations Command (JSOC) was executing targets on the Joint Prioritized Effects List. John Nagl, a former counterinsurgency adviser to General David Petraeus, described JSOC's kill/capture campaign to ''Frontline'' as "an almost industrial-scale counterterrorism killing machine." Individuals on the list are assigned priority levels on a scale of one to four, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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