https://www.propublica.org/article/united-nations-cash-afghanistan-following-taliban-takeoverSince the Taliban takeover, Afghanistan has suffered numerous humanitarian crises, with half its 40 million people in need of food, water and other basic necessities. Earthquakes last year killed more than 1,200 people and left thousands displaced. Women’s rights have been severely curtailed.
The U.S. remains the largest donor of aid to Afghanistan, providing a total of about $2.6 billion since the collapse of the previous Afghan government. But fears over money ending up in the wrong hands have complicated aid delivery. For instance, U.S. officials have blocked the central bank from receiving money from a trust fund holding Afghan funds that could be used to benefit the country.
“We could not be more clear on this: The United States does not provide funding to the Taliban,” said Matthew Miller, a State Department spokesperson, at a briefing last year.
The inspector general report calls that assertion into question. The State Department and the U.S. Agency for International Development have continued to provide money to the U.N. to assist ongoing humanitarian efforts. The U.N., in turn, has said it must send cash to Afghanistan because of the lack of an infrastructure to wire money.
After getting the money from the Federal Reserve Bank of New York, the U.N. flies shrink-wrapped $100 bills to the Kabul International Airport. The money arrives on a regular basis, as much as $40 million at a time, according to posts from the Afghan central bank on X, formerly known as Twitter.
Once aid organizations receive the U.S. dollars, they must convert the money into afghanis, the country’s currency, to pay for workers and other expenses. They often use private money exchanges, which use the dollars to purchase afghanis from the central bank, known as the Da Afghanistan Bank.
Senior leaders of the Taliban control the central bank, which has no systems in place to prevent terrorism financing or money laundering, according to the inspector general’s report, which cites an analysis paid for by USAID. Officials at the development agency declined to release the study, describing it as a “confidential internal document.”