The money laundering operation required multiple steps and plausible deniability for USAID, the State Department, and the UN which insisted that ‘[n]one of the cash brought into Afghanistan is deposited in the Central Bank of Afghanistan nor provided to the Taliban de facto authorities by the UN.’
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The money laundering operation required multiple steps and plausible deniability for USAID, the State Department, and the UN which insisted that ‘[n]one of the cash brought into Afghanistan is deposited in the Central Bank of Afghanistan nor provided to the Taliban de facto authorities by the UN.’