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Afghan refugees in Turkey scammed by Afghan criminals: report
Afghan refugees living in Turkey are being scammed by their countrymen when they try to send money to their families in Afghanistan, a Turkish newspaper reported.
Turkey’s Financial Crimes Investigation Board (MASAK) has determined that Afghan criminals engaged in drug smuggling and the funding of terror operations are exploiting Afghan refugees in Turkey via bank transfers.
Referring to a probe by MASAK, Turkish Duvar English reported that two Afghan nationals have been arrested on charges of money laundering attempts.
According to the report, the suspects allegedly were using the bank transfers to launder money from drug sales in addition to other illegal activities.
Turkey has been a host country and transit hub for hundreds of thousands of refugees. Afghans constitute the second-largest group of refugees in Turkey after Syrian.
They usually manage to send money home to their relatives via Hawala brokers, an informal money transfer system, as they often cannot open bank accounts.
MASAK has determined that the transfer system has been used to aid in drug dealing, money laundering, and terror operations, the report noted.
MASAK experts examined incoming transfers denominated in large amounts as well as international transfer transactions in accounts of the Turkish state-run Ziraat Bank belonging to Afghan nationals.
Connections to the supply and sale of drugs were identified in the transactions, and the Ziraat Bank accounts of the two Afghan nationals in question were frozen.
According to the report, MASAK had previously determined that members of the terrorist organization ISIS were engaged in similar banking operations in Turkey and Syria, and 22 people were detained to that end in Sept. 2019.
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Canada sent 19 failed asylum seekers back to Afghanistan last year
Canada's border guards sent 19 rejected Afghan asylum seekers back to the country last year despite Otawa’s Temporary Suspension of Removals (TSR) that has been in place for Afghan nationals since 1994.
CBC reported that none of the 19 Afghans had their cases rejected on the basis of safety or security risks. The border service did not however reveal further details.
The border agency said a TSR is meant to "halt removals to a country or place when general conditions, such as armed conflict or an environmental disaster, pose a risk to the entire civilian population."
It also said individuals who were found inadmissible "on grounds of criminality, serious criminality, international or human rights violations, organized crime, or security" can be removed despite a TSR, CBC reported.
The CBSA said the 19 who failed their refugee claims left Canada "voluntarily," and that the Afghans were "aware that they benefit from a stay of removal due to the Temporary Suspension of Removal on Afghanistan but requested to have their removal order enforced despite the legislative stay.
"In other words, the individual was advised that they can remain in Canada until the TSR is lifted and they opted to return to Afghanistan."
Canada has welcomed some 54,000 Afghans since August 2021, surpassing a commitment it made to bring in 40,000 in 2021.
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Trump team compiling list of military officers responsible for US withdrawal from Afghanistan
Trump has on a number of occasions condemned the withdrawal as a “humiliation” and “the most embarrassing day in the history of our country.”
Citing a US official and a person familiar with the plan, NBC stated a commission would then gather information about who was directly involved in the decision-making for the military, how it was carried out, and whether the military leaders could be eligible for charges as serious as treason.
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Ottawa taking detention of Canadian in Afghanistan ‘very seriously’
Lavery helped an estimated 100 Afghans flee Kabul during the chaotic withdrawal of US and allied forces.
The Canadian government is taking "very seriously" the detention in Afghanistan of a former member of Canada's elite special forces, Prime Minister Justin Trudeau said Saturday.
Retired soldier David Lavery, known in Kabul as Canadian Dave, was detained by the Islamic Emirate shortly after landing in Kabul on Monday, according to Canadian broadcaster CTV News.
His whereabouts are unknown, the outlet added, citing unnamed sources.
Asked about Lavery, Trudeau said: "I can first of all assure you that the Canadian government is taking very, very seriously the situation."
He also said consular assistance has been provided to Lavery's family.
Lavery helped an estimated 100 Afghans flee Kabul during the chaotic withdrawal of US and allied forces.
He spent decades in the Canadian military and is said to have been a key member of its elite Joint Task Force 2 special operations unit.
More recently, Lavery has reportedly operated a private security firm in Kabul.
The Islamic Emirate has not yet commented.
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