The Afghan Threat Finance Cell was created in 2008 to identify and disrupt financial sources of Taliban funding. The ATFC is supported by a number of U.S. enforcement agencies (including the United States’ Drug Enforcement Administration and the United States Federal Bureau of Investigation) and the Royal Canadian Mounted Police.
« Back to Glossary Index
Clarium Fraud & Compliance Solutions services include Fraud Investigations, Litigation Support, Whistleblower Programs, Anti-Corruption, Workplace Conduct, and Regulatory Investigations.
© 2019 Clarium Fraud & Compliance Solutions