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| Identifier: | 05KATHMANDU2738 |
|---|---|
| Wikileaks: | View 05KATHMANDU2738 at Wikileaks.org |
| Origin: | Embassy Kathmandu |
| Created: | 2005-12-08 00:38:00 |
| Classification: | UNCLASSIFIED |
| Tags: | EFIN KJUS KNNP KTFN NP |
| Redacted: | This cable was not redacted by Wikileaks. |
VZCZCXYZ0019 OO RUEHWEB DE RUEHKT #2738 3420038 ZNR UUUUU ZZH O 080038Z DEC 05 FM AMEMBASSY KATHMANDU TO RUEHC/SECSTATE WASHDC IMMEDIATE 9441 INFO RUEKJCS/SECDEF WASHDC PRIORITY RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY RHEHNSC/NSC WASHDC PRIORITY RUCNFB/FBI WASHDC PRIORITY RUEAWJA/DEPT OF JUSTICE WASHDC PRIORITY RUEAIIA/CIA WASHDC PRIORITY
UNCLAS KATHMANDU 002738 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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