US embassy cable - 05OTTAWA1788

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TERRORIST FINANCE - OTTAWA: GOC DOMESTIC DESIGNATION OF HIG TO TAKE EFFECT JUNE 27

Identifier: 05OTTAWA1788
Wikileaks: View 05OTTAWA1788 at Wikileaks.org
Origin: Embassy Ottawa
Created: 2005-06-13 18:57:00
Classification: SECRET
Tags: EFIN ETTC PREL PTER CVIS KVPR KTFN CA Terrorist Finance
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.


 
S E C R E T OTTAWA 001788 
 
SIPDIS 
 
STATE FOR EB/ESC/TFS (MBRUNO), S/CT (TKUSHNER), IO/PHO 
(BFITZGERALD), AND WHA/CAN 
TREASURY (JZARATE), AND OFAC (RWERNER) 
NSC (KEMERSON) 
 
E.O. 12958: DECL: 06/30/2015 
TAGS: EFIN, ETTC, PREL, PTER, CVIS, KVPR, KTFN, CA, Terrorist Finance 
SUBJECT: TERRORIST FINANCE - OTTAWA: GOC DOMESTIC 
DESIGNATION OF HIG TO TAKE EFFECT JUNE 27 
 
REF: OTTAWA 1782 
 
Classified By: Wendy Moore, Economics Counselor, Ottawa.  Reason:  1.4( 
e). 
 
(S)  Reftel reported that domestic designation of HIG under 
the criminal code could occur as early as June 24.  Foreign 
Affairs Canada has informed us that they plan to delay 
publication of the listing until Monday, June 27, to provide 
the USG a full two weeks from today to pursue our 
investigation and analysis of the case. 
 
Visit Canada's Classified Web Site at 
http://www.state.sgov.gov/p/wha/ottawa 
 
DICKSON 

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