Thursday, February 20, 2025

USAID’s Taliban Money Laundering Scheme: Bags of Hundred Dollar Bills Traded Through a Terrorist Bank; Biden Admin Filled Terrorist Coffers With Over $1,300,000,000 Before Trump Took Wrecking Ball To Foreign Aid

USAID’s Taliban Money Laundering Scheme:
Bags of hundred dollar bills traded through a terrorist bank.
In 2022, the DA Afghanistan Bank showed off photos of $40 million in stacks of hundred dollar bills sitting on the tarmac at Kabul International Airport. The Taliban controlled central bank described this as one of three shipments of “humanitarian aid” amounting to over $100 million.
DAB, Afghanistan’s central bank, was headed by Noor Ahmad Agha, a “specially designated terrorist” who had been named as the “financier of bomb-making”, including the IEDs which had killed over 1,000 American soldiers, and sending money to a sanctioned figure was illegal.
Despite that someone had sent a massive fortune in U.S. cash to the Taliban’s terror bank.
While no international organization was willing to admit to the cash-smuggling operation, the ultimate responsibility lay with USAID. The $40 million on the tarmac was part of a much larger scheme under which USAID and the State Department provided over $1.7 billion in funding to the UN which then shipped $2.9 billion in cash to Afghanistan.
The cash had to be physically shipped because it was illegal for U.S. banks to provide it to the Taliban. USAID was helping finance an illegal operation to circumvent sanctions on terrorists.
When the State Department and USAID claimed that they “do not provide assistance to or through the Taliban” but work “with trusted international partners with extensive experience working in challenging environments like Afghanistan”, it was a half-truth at best.
The “trusted international partners” included the UN. USAID funded the UN which used an intermediary to purchase the hundred dollar bills from the Federal Reserve Bank of New York, where Afghanistan’s wealth, claimed by the Taliban, was being held, then contracted with a company, quite possiblyOsama bin Laden’s old airline, to fly it to Afghanistan, deposit it in banks, allocate it to NGOs and then use DAB to convert the dollars into local Afghan currency.
This Afghan currency was also provided by the United States which funded the printing of 20 billion in Taliban currency by European companies for which the dollars would be exchanged.
“The United States and our partners have been working hard with international banks to facilitate payment transfers from Afghanistan’s central bank to European printing companies,” State Department spokesman Ned Price had told reporters. “This will address one of the aspects of Afghanistan’s ongoing liquidity crisis, consistent with U.S. efforts to support basic human needs.”
Rather than just the ‘foreign aid’ to Afghanistan in the form of the ‘Afghanis’ that it was already arranging to print for the Taliban, the Biden administration sent dollars to them through the UN. --->READ MORE HERE
Photo by Wakil Koshar/AFP via Getty Images
Biden Admin Filled Terrorist Coffers With Over $1,300,000,000 Before Trump Took Wrecking Ball To Foreign Aid:
More than $1.3 billion in taxpayer funds from the Biden administration ended up helping groups that sponsored or committed terrorism.
Federal watchdog reports and other documents show former President Joe Biden’s aid programs funneled the money toward a network of terrorism in the Muslim world — largely by reversing Trump-era policies. National security experts told the Daily Caller News Foundation the new Trump administration must take the trend more seriously.
“We should not be putting money into any country or areas where a terrorist group remains in control,” Bill Roggio, senior fellow at the Foundation for Defense of Democracies, said. Roggio said that “aid, like money, is fungible.”
“It winds up propping up these groups,” the counterterrorism analyst told the DCNF. “It allows them to use … whatever money they have to invest into their terrorist activities.”
The State Department told the DCNF last week that “national security is and will remain a top priority” after President Donald Trump announced he is reevaluating foreign aid programs.
“The review period is a measure put in place for us to align our ongoing work with the America First agenda,” the department said. “The results of the in-depth review will be communicated transparently.”
The U.S. contributes roughly 40% of global humanitarian aid. Americans deserve transparency and accountability. As we pause and review U.S. foreign aid, @SecRubio issued a waiver for life-saving humanitarian assistance programs. https://t.co/Kwr6Bi8MES

— Department of State (@StateDept) January 29, 2025
Trump also placed dozens of senior officials on leave from the United States Agency for International Development, one of the entities responsible for funding to Afghanistan that the Taliban stole on Biden’s watch. The Trump administration closed down USAID’s headquarters Monday and may try to dissolve the agency altogether.
The largest share of Biden-era dollars linked to terrorism went to Palestinian organizations, Congressional Research Service records show.
The Biden administration gave $1,053,400,000 in taxpayer money to the United Nations Relief and Works Agency (UNRWA), which claims to help war-afflicted Palestinian civilians but is tied to terrorists fighting Israel, according to U.S. and Israeli intelligence. Biden reversed a Trump-era ban on UNRWA funding in 2021 but brought back the ban last year after Israel accused UNWRA workers of participating in Hamas’s Oct. 7, 2023, attacks. --->READ MORE HERE
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