United States for Operation FinTRAX / USG / Financial Action Task Force Asia Pacific Group / 8The Financial Action Task Force Asia Pacific Group / /
Country
Japan / United States / Afghanistan / /
Currency
USD / / /
Event
M&A / Diplomatic Relations / /
Facility
Records Analysis Center / U.S. Embassy / Kabul International Airport / / /
IndustryTerm
important anti-money laundering tool / internet link / internet connectivity / internet connection / law enforcement organizations / bank / law enforcement activities / /
Movie
ANTI-CORRUPTION / /
Organization
U.S. Embassy Kabul / Department of the State / Currency Movement / Afghan Government / U.S. government / Afghanistan’s Central Bank / Government of the Islamic Republic of Afghanistan / Ministry of Finance / U.S. Embassy in Afghanistan / Department of State / Congress / SIGAR’s office of Special Projects / U.S. Congress / Da Afghanistan Bank / Financial Transactions and Records Analysis Center of Afghanistan / Congressional Research Service / Department of Homeland Security / /
Person
Tim McQuay / Emmitt Candler / Larry Dare / Hillary Rodham / John F. Sopko / Act / Eikenberry / James B. Cunningham / Monica Brym / Jenniffer Wilson / / /
Position
bulk currency counter / Public Affairs Officer / currency counter / Clinton Secretary / Secretary of State / Ambassador / SIGAR Special Inspector General for Afghanistan Reconstruction ANTI-CORRUPTION MEASURES / Director for Special Projects / Inspector General / official / Special Inspector General for Afghanistan Reconstruction / The Honorable Janet Napolitano Secretary / Special Inspector General for Afghanistan Reconstruction SIGAR SP-13-1 Anti-Corruption / Special Inspector General / /
SIGAR Special Inspector General for Afghanistan Reconstruction ANTI-CORRUPTION MEASURES: PERSISTENT