Disclaimer: This site has been first put up 15 years ago. Since then I would probably do a couple things differently, but because I've noticed this site had been linked from news outlets, PhD theses and peer rewieved papers and because I really hate the concept of "digital dark age" I've decided to put it back up. There's no chance it can produce any harm now.
| Identifier: | 04SANTODOMINGO4260 |
|---|---|
| Wikileaks: | View 04SANTODOMINGO4260 at Wikileaks.org |
| Origin: | Embassy Santo Domingo |
| Created: | 2004-07-21 19:02:00 |
| Classification: | UNCLASSIFIED |
| Tags: | DR EFIN ETTC PTER TD KTFN |
| 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.
UNCLAS SANTO DOMINGO 004260 SIPDIS STATE FOR EB/ESC/TFS, S/CT, IO/PHO, NSC TREASURY FOR JZARATE TREASURY/OFAC RNEWCOMB WHA/CAR KMCISAAC E.O. 12958: N/A TAGS: DR, EFIN, ETTC, PTER, TD, KTFN SUBJECT: TERRORIST FINANCE: CIRA REF: STATE 152240 1. On July 20, Embassy delivered information in reftel to the Vice Secretary in the GODR Ministry of Foreign Affairs and to the GODR Superintendent of Banks. Embassy will forward any response received. HERTELL
Latest source of this page is cablebrowser-2, released 2011-10-04