SECRET
TERRORISM FINANCE: DEMARCHE DELIVERED ON TERRORIST FACILITATORS AND INCITERS TRANCHE I PRENOTIFICATION
US diplomatic cable 06ROME3122 · Italy Rome · 2006-11-20 14:32 · Read at WikiLeaks PlusD »
| Reference ID | 06ROME3122 |
|---|---|
| Created | 2006 November 20, 14:32 (Monday) |
| Origin | Italy Rome |
| Country | Italy |
| Classification | SECRET |
| To | Department of Justice; Department of the Treasury; Italy Florence; Italy Milan; Italy Naples; Secretary of State; U.S. Mission to European Union (formerly EC) (Brussels); United Nations (New York) |
| TAGS | EFIN - Economic Affairs--Financial and Monetary Affairs ETTC - Trade and Technology Controls IT - Italy KTFN - Terrorism Finance Traffic PTER - Political Affairs--Terrorists and Terrorism |
| Character count | 1,205 |
Cable text
SECRET
S E C R E T ROME 003122
SIPDIS
SIPDIS
E.O. 12958: DECL: 11/20/2016
TAGS: EFIN, ETTC, KTFN, PTER, IT
SUBJECT: TERRORISM FINANCE: DEMARCHE DELIVERED ON TERRORIST
FACILITATORS AND INCITERS TRANCHE I PRENOTIFICATION
REF: STATE 186953
Classified By: Economic Minister Counselor Tom Delare for reasons 1.4 (
b) and (d).
1. (S) Econoff delivered reftel talking points November 16
to Cristina Collura, Director of the Ministry of Finance's
Financial Crimes Prevention Office and member of the
Financial Security Committee (the GOI's interagency working
group which coordinates, and decides upon, terrorism finance
cases). Collura stated that the GOI would unlikely have any
information on the names listed in reftel, as none of these
persons reside in Italy. However, Collura promised to check
with her FSC counterparts and inform us immediately, if
information did emerge.
2. (S) Econoff also delivered reftel talking points
November 17 to Giampaolo Cantini, MFA Director of the Office
for G8 and Global Issues. Cantini did not have any immediate
comment, but reported that he would inform post in two weeks'
time, if the GOI had any additional information.
SPOGLI
Reproduced as published in WikiLeaks’ PlusD library.