US embassy cable - 04THEHAGUE1813

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TERRORIST FINANCE: THE HAGUE: PKK/KADEK DEMARCHE DELIVERED

Identifier: 04THEHAGUE1813
Wikileaks: View 04THEHAGUE1813 at Wikileaks.org
Origin: Embassy The Hague
Created: 2004-07-19 17:39:00
Classification: CONFIDENTIAL
Tags: ETTC EFIN PTER PREL NL EUN
Redacted: This cable was not redacted by Wikileaks.
This record is a partial extract of the original cable. The full text of the original cable is not available.

C O N F I D E N T I A L THE HAGUE 001813 
 
SIPDIS 
 
STATE FOR EB/ESC/TFS (EGOFF), S/CT (TNAVRATIL) 
STATE ALSO FOR EUR/UBI AND EUR/ERA 
NSC FOR MRUPERT 
TREASURY FOR MZARATE AND OFAC DIRECTOR RNEWCOMB 
 
E.O. 12958: DECL: JULY 19, 2014 
TAGS: ETTC, EFIN, PTER, PREL, NL, EUN 
SUBJECT: TERRORIST FINANCE: THE HAGUE: PKK/KADEK DEMARCHE 
DELIVERED 
 
REF: STATE 144223 
 
Classified By: RICHARD HUFF, ECONOMIC COUNSELOR. REASONS 
1.5(B) and (D) 
 
1.  (SBU)  As requested, post delivered reftel talking 
points on July 14 to Margreet Wenting, Senior Policy 
Advisor in the Department of Financial Integrity at the 
Ministry of Finance (MOF).  Post also delivered the points 
on July 15 to Alle Dorhout, who has the lead on EU 
designation issues in the Directorate for European 
Integration within the Department of External Policy at the 
Ministry of Foreign Affairs (MFA). 
 
2.  (C)  Wenting and Dorhout said the GONL would take steps 
to prevent PKK fund raising, when possible.  Both said, 
however, that in practice such efforts are limited to 
stopping the collection of funds at official meetings and 
demonstrations. 
 
 
 
RUSSEL 

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