taliban The Fall of Afghanistan and Financial Crime Risks vspace_10px.png Waheed Zaman explains that the fall of Afghanistan to the Taliban has widespread implications for money laundering and a range of other financial crimes. This piece was written on 22 August 2021, almost immediately after the fall of Kabul. spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png USA: sanctions list - The Taliban - 3 October 2001 vspace_10px.png If this list returns a positive match; contact your regulator and seek guidance. spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png
