The Afghan Threat Finance Cell was a multi-agency intelligence organization in

Afghanistan Afghanistan, officially the Islamic Emirate of Afghanistan, is a landlocked country located at the crossroads of Central Asia and South Asia. It is bordered by Pakistan to the Durand Line, east and south, Iran to the Afghanistan–Iran borde ...

. The organization was created in 2008. The

United States The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...

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was the lead agency in the organization. The co-deputy agencies were the

United States Treasury The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States. It is one of 15 current U.S. government departments. The department oversees the Bureau of Engraving and ...

and the

United States Department of Defense The United States Department of Defense (DoD, USDOD, or DOD) is an United States federal executive departments, executive department of the federal government of the United States, U.S. federal government charged with coordinating and superv ...

. Other participating agencies included the

Royal Canadian Mounted Police The Royal Canadian Mounted Police (RCMP; , GRC) is the Law enforcement in Canada, national police service of Canada. The RCMP is an agency of the Government of Canada; it also provides police services under contract to 11 Provinces and terri ...

, the United States Federal Bureau of Investigation, the

United States Department of Homeland Security The United States Department of Homeland Security (DHS) is the U.S. United States federal executive departments, federal executive department responsible for public security, roughly comparable to the Interior minister, interior, Home Secretary ...

, and the

United States Internal Revenue Service The Internal Revenue Service (IRS) is the revenue service for the Federal government of the United States, United States federal government, which is responsible for collecting Taxation in the United States, U.S. federal taxes and administerin ...

History

The Afghan Threat Finance Cell was set up at the initiative of General

David Petraeus David Howell Petraeus (; born 7 November 1952) is a retired United States Army General (United States), general who served as the fourth director of the Central Intelligence Agency from September 2011 until his resignation in November 2012. Pri ...

, when he was promoted to command of Central Command, based on the experience of the earlier Iraqi Threat Finance Cell that had reported to him when he was in command in

Iraq Iraq, officially the Republic of Iraq, is a country in West Asia. It is bordered by Saudi Arabia to Iraq–Saudi Arabia border, the south, Turkey to Iraq–Turkey border, the north, Iran to Iran–Iraq border, the east, the Persian Gulf and ...

. In February 2011,

Dexter Filkins Dexter Price Filkins (born May 24, 1961) is an American journalist known primarily for his coverage of the wars in Iraq and Afghanistan for ''The New York Times''. He was a finalist for a Pulitzer Prize in 2002 for his dispatches from Afghanistan ...

, writing in ''

The New Yorker ''The New Yorker'' is an American magazine featuring journalism, commentary, criticism, essays, fiction, satire, cartoons, and poetry. It was founded on February 21, 1925, by Harold Ross and his wife Jane Grant, a reporter for ''The New York T ...

'', reported: The organization was instrumental in exposing corruption in the

Kabul Bank Kabul is the capital and largest city of Afghanistan. Located in the eastern half of the country, it is also a municipality, forming part of the Kabul Province. The city is divided for administration into 22 municipal districts. A 2025 estima ...

, which came close to collapse in 2010.Michael Harris, "Corruption as Afghan as poppies". ''

Ottawa Sun The ''Ottawa Sun'' is a daily newspaper in Ottawa, Ontario, Canada. It is published by Sun Media. It began publication in 1983 as the ''Ottawa Sunday Herald'', until it was acquired by (then) Toronto Sun Publishing Corporation in 1988. In April 2 ...

'', February 25, 2011, p. 13. In February 2012 the Afghan Threat Finance Cell was awarded the Department of Defense's

Joint Meritorious Unit Award The Joint Meritorious Unit Award (JMUA) is a US military award that was established on June 4, 1981, by Secretary of Defense Caspar Weinberger and was implemented by Department of Defense Directive 1348.27 dated July 22, 1982. The Joint Meritor ...

Operations

Pete Buttigieg in uniform in 2014 with the ''Afghan Threat Finance Cell'' patch Tracking both illicit and legitimate financial transactions led to 27 approved targets to be named on the " Joint Prioritized Effects List". The Joint Prioritized Effects List is colloquially called the "kill or capture list". Once an individual is named on this list, special forces are authorized to covertly target and raid that individual's home or workplace.

References

{{War in Afghanistan Corruption in Afghanistan Crime in Afghanistan Drug Enforcement Administration War in Afghanistan (2001–2021) Federal Bureau of Investigation Internal Revenue Service Royal Canadian Mounted Police United States Department of Defense United States Department of Homeland Security United States Department of the Treasury Banking controversies Economy of Afghanistan Organisations based in Kabul Organizations established in 2008 2008 establishments in Afghanistan 2008 establishments in the United States Defunct Afghan intelligence agencies