Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network


NEWS UPDATE: Alleged top Al Qaeda money launderer is one of 5,000 prisoners released as Taliban take Bagram prison, report says

BAGRAM Air Base and Prison where 5,000 inmates were released by the Taliban who also seized bountiful vehicles and equipment

By AMLi Correspondents

AL QAEDA’S alleged top money launderer is one of those released when the Taliban stormed Bagram air base in Afghanisatan, it is reported.

He was one of 5,000 “highest value” Taliban, al-Qaeda and Islamic State fighters being held at Bagram – dubbed “Afghanisatan’s Guantanamo Bay.”

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!