Demonstrating a terrorist financing typology, the Financial Action Task Force (FATF) documented a case study involving an alternative remittance system (ARS) operator (or hawala facilitator)…
Posts tagged as “Afghanistan”
This article was written in collaboration with Bipasha Bhardwaj. Bipasha is the co-founder and COO of Intelligentsia Risk Advisors, a strategy consulting firm that aims…
As the historic intra-Afghan negotiations continue and the withdrawal of US troops is now in sight, there are plausible concerns about the future of Afghanistan,…