US embassy cable - 05MADRID3550

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.

TERRORIST FINANCE: LIST 72T DELIVERED TO SPANISH AUTHORITIES

Identifier: 05MADRID3550
Wikileaks: View 05MADRID3550 at Wikileaks.org
Origin: Embassy Madrid
Created: 2005-10-07 15:46:00
Classification: UNCLASSIFIED
Tags: ETTC EFIN KTFN PTER PREL CVIS SP Counterterrorism
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 MADRID 003550 
 
SIPDIS 
 
STATE FOR EB/ESC/TFS - LLAMBERT 
S/CT - TKUSHNER 
EUR/PGI - LREASOR 
EUR/WE - GCLEMENTS AND MHALL 
IO/PSC - BFITZGERALD 
NSC FOR THINNEN 
TREASURY FOR TFFC - DGLASER AND OFAC - RWERNER 
 
E.O. 12958: N/A 
TAGS: ETTC, EFIN, KTFN, PTER, PREL, CVIS, SP, Counterterrorism 
SUBJECT: TERRORIST FINANCE: LIST 72T DELIVERED TO SPANISH 
AUTHORITIES 
 
REF: SECSTATE 172703 
 
On September 27, EconOff delivered reftel talking points and 
information to Technical Advisor for UN Affairs Carmen Bujan 
Freire at the Ministry of Foreign Affairs and to Deputy 
Director for Inspection and Control of Capital Movements Juan 
Aliaga Mendez at the Ministry of Economy. The recipients had 
no substantive reaction regarding the reftel content. As of 
October 4, Bujan Freire had no new information regarding the 
reftel content but promised to follow-up with EconOff as 
necessary. 
AGUIRRE 

Latest source of this page is cablebrowser-2, released 2011-10-04