Identifier
Created
Classification
Origin
04LJUBLJANA1121
2004-12-17 09:57:00
SECRET
Embassy Ljubljana
Cable title:  

OPERATION BALKAN VICE V: SLOVENIA

Tags:  KAWC PREL MOPS EFIN ETTC SI ICTY 
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S E C R E T LJUBLJANA 001121 

SIPDIS


DEPT FOR EUR/SCE AND S/WCI
TREASURY FOR OFAC

E.O. 12958: DECL: 12/16/2014
TAGS: KAWC PREL MOPS EFIN ETTC SI ICTY
SUBJECT: OPERATION BALKAN VICE V: SLOVENIA

REF: SECSTATE 267711

Classified By: Acting Deputy Chief of Mission Caroline Mangelsdorf for
reasons 1.4(b) and (d).

S E C R E T LJUBLJANA 001121

SIPDIS


DEPT FOR EUR/SCE AND S/WCI
TREASURY FOR OFAC

E.O. 12958: DECL: 12/16/2014
TAGS: KAWC PREL MOPS EFIN ETTC SI ICTY
SUBJECT: OPERATION BALKAN VICE V: SLOVENIA

REF: SECSTATE 267711

Classified By: Acting Deputy Chief of Mission Caroline Mangelsdorf for
reasons 1.4(b) and (d).


1. (S) Pol-Miloff delivered reftel talking points and list
to MFA International Security Department staffers Bostjan
Jerman and Maja Zuzek on 17 December. Jerman and Zuzek
received the information gratefully and said they would pass
it on directly to representatives at the Bank of Slovenia,
Office for the Prevention of Money-Laundering, and other key
persons within the GoS who may be investigating specific
cases. Our experience in the past has shown that MFA can
disseminate this information among the relevant parties more
quickly and efficiently than the Embassy. Our contacts in
the past have been very conscientious of the need to do this,
and we are confident that Jerman and Zuzek will follow suit.
Jerman said he did not know if Slovenia had restrictions in
place with respect to any of the entities or individuals
named in the demarche. He said he would keep the Embassy
apprised of any relevant decisions or developments, though.
ROBERTSON


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