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: | 05BRASILIA3060 |
|---|---|
| Wikileaks: | View 05BRASILIA3060 at Wikileaks.org |
| Origin: | Embassy Brasilia |
| Created: | 2005-11-21 16:44:00 |
| Classification: | SECRET |
| Tags: | EFIN KTFN PTER PREL ETTC RP BR 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 BRASILIA 003060 SIPDIS NSC FOR T. HINNEN TREASURY FOR OFAC (RWERNER) TREASURY FOR P. OBRIEN STATE FOR EB/ESC/TFS (LLAMBERT) STATE FOR S/CT (TKUSHNER) STATE FOR IO/PSC (BFITZGERALD) E.O. 12958: DECL: 11/20/2015 TAGS: EFIN, KTFN, PTER, PREL, ETTC, RP, BR, Terrorist Finance SUBJECT: TERRORIST FINANCE: ASG PRENOTIFICATION - BRAZIL REF: STATE 210832 Classified By: Deputy Economic Counselor J. Andrew Plowman, reasons 1.4 (b) and (d). (S) Emboff delivered reftel prenotification on November 21 to Jaime Freitas, the Executive Director of COAF, Brazil's Financial Intelligence Unit, and to Luiza Lopes da Silva of the Foreign Ministry's Office for the Combat of Illicit Transnational Activities. Freitas undertook to search COAF's databases for any assets or accounts belonging to the three ASG leaders, as well as to circulate the list to other GoB agencies, including the intelligence agency (ABIN) and the Central Bank, for them to conduct similar searches. CHICOLA
Latest source of this page is cablebrowser-2, released 2011-10-04