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| Identifier: | 05KATHMANDU2737 |
|---|---|
| Wikileaks: | View 05KATHMANDU2737 at Wikileaks.org |
| Origin: | Embassy Kathmandu |
| Created: | 2005-12-07 11:14:00 |
| Classification: | UNCLASSIFIED |
| Tags: | EFIN KJUS KNNP KTFN NP |
| Redacted: | This cable was not redacted by Wikileaks. |
VZCZCXYZ0000 OO RUEHWEB DE RUEHKT #2737 3411114 ZNR UUUUU ZZH O 071114Z DEC 05 FM AMEMBASSY KATHMANDU TO RUEHC/SECSTATE WASHDC IMMEDIATE 9440 INFO RUEKJCS/SECDEF WASHDC PRIORITY RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY RHEHNSC/NSC WASHDC PRIORITY RUCNFB/FBI WASHINGTON DC PRIORITY RUEAWJA/DEPT OF JUSTICE WASHDC PRIORITY RUEAIIA/CIA WASHDC PRIORITY
UNCLAS KATHMANDU 002737 SIPDIS SIPDIS DEPT FOR SA/INS E.O. 12958: N/A TAGS: EFIN, KJUS, KNNP, KTFN, NP SUBJECT: POSSIBLE NORTH KOREAN ILLICIT FINANCIAL ACTIVITY REF: SECSTATE 220713 On December 7, 2005, Emboff demarched Mr. Yadav Kanal, Undersecretary, Europe and America Division, Ministry of Foreign Affairs, on possible North Korean Illicit Financial Activity (reftel). Kanal assured Emboff that His Majesty's Government of Nepal (HMGN) continues to take the issue of illicit financing seriously and that the information provided will be disseminated both within the Central Bank and all commercial banks in Nepal. MILLARD
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