USAID Money Laundering Circumvents Sanctions on Terrorists

How USAID laundered $1.7 Billion to the Taliban

In 2021, the Taliban's bank, controlled by the 'financier of bomb' whose IEDs killed over 1,000 US soldiers showed off millions of dollars in hundred-dollar bills flown in by plane

USAID/State Department denied responsibility

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— Daniel Greenfield - "Hang Together or Separately" (@Sultanknish) February 13, 2025

USAID put $1.7 billion into pooled UN accounts

The UN bought hundred dollar bills from the Fed bank in NYC where Afghanistan had its accounts.

Families of 9/11 victims tried to seize the money, but Biden fought them in court

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— Daniel Greenfield - "Hang Together or Separately" (@Sultanknish) February 13, 2025

The UN flew the currency to Afghanistan and deposited it in an unnamed 'private' bank.

Then it paid NGOs on the ground who converted the money into the Taliban's Afghani currency at an exchange rate set by the Taliban.

The Taliban bank then 'auctioned' off the dollars
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— Daniel Greenfield - "Hang Together or Separately" (@Sultanknish) February 13, 2025

USAID claimed it didn't send money to the Taliban because it put the money in UN accounts it didn't control

UN claimed it didn't send the cash to the Taliban, just put it in a private bank and the NGOs did business with the Taliban when they converted dollars to Afghani

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— Daniel Greenfield - "Hang Together or Separately" (@Sultanknish) February 13, 2025

But here's the twist

The U.S. funded the dollars shipped to the Taliban and the Afghanis which the UN traded for the dollars

The Biden admin arranged to print $20 billion in Afghanis for the Taliban in Europe

We sent both dollars and Afghanis to the Taliban

/5 pic.twitter.com/ji5Jcg9zqK

— Daniel Greenfield - "Hang Together or Separately" (@Sultanknish) February 13, 2025

The Biden admin funded the entire Taliban economy by not only printing money for them, but sending them the dollars to exchange for Afghanis that the Taliban used to make the Afghani into a top currency

The dollars gave the Taliban control over Afghanistan

/6 pic.twitter.com/t14aG30OCz

— Daniel Greenfield - "Hang Together or Separately" (@Sultanknish) February 13, 2025

USAID used plausible deniability to conduct a money laundering operation to the Taliban and by extension its Al Qaeda allies

There must be consequences

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Full article here

USAID’s Taliban Money Laundering Schemehttps://t.co/CsDbWv7toF

— Daniel Greenfield - "Hang Together or Separately" (@Sultanknish) February 13, 2025

The Taliban money laundering scheme was not an exception, it was how USAID, the State Department and the UN have operated for too long, not only in Afghanistan, but in Syria, Yemen, Gaza and many other terrorist areas around the world, using plausible deniability and chains of organizations to avoid accountability and direct responsibility for aiding terrorists.

Americans have become the financiers of their worst enemies. It’s time for that to stop.