USAID’s Taliban Money Laundering Scheme

volsrock1

Verified User
In 2022, the DA Afghanistan Bank showed off photos of $40 million in stacks of hundred dollar bills sitting on the tarmac at Kabul International Airport. The Taliban controlled central bank described this as one of three shipments of “humanitarian aid” amounting to over $100 million.

DAB, Afghanistan’s central bank, was headed by Noor Ahmad Agha, a “specially designated terrorist” who had been named as the “financier of bomb-making”, including the IEDs which had killed over 1,000 American soldiers, and sending money to a sanctioned figure was illegal.

Despite that someone had sent a massive fortune in U.S. cash to the Taliban’s terror bank.

While no international organization was willing to admit to the cash-smuggling operation, the ultimate responsibility lay with USAID. The $40 million on the tarmac was part of a much larger scheme under which USAID and the State Department provided over $1.7 billion in funding to the UN which then shipped $2.9 billion in cash to Afghanistan.

The cash had to be physically shipped because it was illegal for U.S. banks to provide it to the Taliban. USAID was helping finance an illegal operation to circumvent sanctions on terrorists.

When the State Department and USAID claimed that they “do not provide assistance to or through the Taliban” but work “with trusted international partners with extensive experience working in challenging environments like Afghanistan”, it was a half-truth at best.

 
Back
Top