Identifier
Created
Classification
Origin
04THEHAGUE1813
2004-07-19 17:39:00
CONFIDENTIAL
Embassy The Hague
Cable title:  

TERRORIST FINANCE: THE HAGUE: PKK/KADEK DEMARCHE

Tags:  ETTC EFIN PTER PREL NL EUN 
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This record is a partial extract of the original cable. The full text of the original cable is not available.
C O N F I D E N T I A L THE HAGUE 001813 

SIPDIS

STATE FOR EB/ESC/TFS (EGOFF),S/CT (TNAVRATIL)
STATE ALSO FOR EUR/UBI AND EUR/ERA
NSC FOR MRUPERT
TREASURY FOR MZARATE AND OFAC DIRECTOR RNEWCOMB

E.O. 12958: DECL: JULY 19, 2014
TAGS: ETTC EFIN PTER PREL NL EUN
SUBJECT: TERRORIST FINANCE: THE HAGUE: PKK/KADEK DEMARCHE
DELIVERED

REF: STATE 144223

Classified By: RICHARD HUFF, ECONOMIC COUNSELOR. REASONS
1.5(B) and (D)

C O N F I D E N T I A L THE HAGUE 001813

SIPDIS

STATE FOR EB/ESC/TFS (EGOFF),S/CT (TNAVRATIL)
STATE ALSO FOR EUR/UBI AND EUR/ERA
NSC FOR MRUPERT
TREASURY FOR MZARATE AND OFAC DIRECTOR RNEWCOMB

E.O. 12958: DECL: JULY 19, 2014
TAGS: ETTC EFIN PTER PREL NL EUN
SUBJECT: TERRORIST FINANCE: THE HAGUE: PKK/KADEK DEMARCHE
DELIVERED

REF: STATE 144223

Classified By: RICHARD HUFF, ECONOMIC COUNSELOR. REASONS
1.5(B) and (D)


1. (SBU) As requested, post delivered reftel talking
points on July 14 to Margreet Wenting, Senior Policy
Advisor in the Department of Financial Integrity at the
Ministry of Finance (MOF). Post also delivered the points
on July 15 to Alle Dorhout, who has the lead on EU
designation issues in the Directorate for European
Integration within the Department of External Policy at the
Ministry of Foreign Affairs (MFA).


2. (C) Wenting and Dorhout said the GONL would take steps
to prevent PKK fund raising, when possible. Both said,
however, that in practice such efforts are limited to
stopping the collection of funds at official meetings and
demonstrations.



RUSSEL