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Money exchangers on both sides of the Durand Line have bolstered the Afghanistan-Pakistan US dollar cartel by manipulating trade, both actual and forged, accord
Money exchangers on both sides of the Durand Line have bolstered the Afghanistan-Pakistan US dollar cartel by manipulating trade, both actual and forged, accord
The black market flow of U.S. dollars across the Afghanistan-Pakistan border is unifying the two countries’ economic crises.
Things and unless they make a showing that somehow he was acting improperly or without authority, then he's acting as donald's surrogate and will mat tore the grand jury looking into michael cohen. and here we are getting into where there are records. you cannot move money across borders anymore except for something called the hawala system used in the middle east without a financial trail and the irs agents working for fin sim, the money laundering agency, they're masterful at finding needles in haystacks, trillions of dollars sloshing around and they find you if needed $100 transaction. >> a...
But al qaeda was a global organization there could be other files in other languages present. they will need to identify those languages, get the appropriate translators and intel analysts to look at the different files maintained. there. >> what about the financial trail? i imagine they are trying to follow the money and figure out who is financing al qaeda? >> following the money has always been ongoing for decades with them. the difficulty is that if they were using the wala system which is a method of taking cash and transporting something, or the money is paid to the person it's owed to. ...