Statements: Roshan Money Exchange

Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan		au_dfat_sanctions		`au-dfat-2545-roshan-money-exchange`	2023-04-20