NOVEMBER 14-16 TERRORISM FINANCE CONFERENCE IN

UNCLAS SECTION 01 OF 02 MADRID 002314

SIPDIS

STATE FOR EB/ESC/TFS (LLAMBERT),S/CT (TKUSHNER),IO/PSC
(BFITZGERALD),IIP/G/EUR (JMATEL),EUR/PPD (LDEVALCOURT)
STATE PASS NSC (MRUPPERT),TREASURY (JZARATE) AND OFAC
(RWERNERS)

E.O. 12958: N/A
TAGS: KPAO KTFN EFIN PTER ETTC PREL ADPM SP
SUBJECT: NOVEMBER 14-16 TERRORISM FINANCE CONFERENCE IN
MADRID


1. Summary: The Embassy, Ministry of Interior and the Ortega
y Gasset Foundation (a well-respected thinktank) are
collaborating on a November 14-16 terrorism finance
conference in Madrid. This will be the fourth conference on
terrorism issues we put together with the GOS and the
Foundation. The previous conferences have been successes in
terms of public diplomacy and in enhancing bilateral
cooperation. We expect this event to be similarly
successful. In order to amplify our public diplomacy
message, we would like high level USG participation.
Specifically, we request Assistant Secretary E. Anthony
Wayne's participation in the November 16 fourth
panel:"Cooperation in the Stuggle against Terrorism Finance".
Deputy TFCO is also working with the Public Discourse
Project (an organization dedicated to carrying on the 9/11
Commission's work) to get a 9/11 Commissioner and/or staff
member to attend the conference. We are also working to
obtain William F. Baity's (Deputy Director, FinCEN) and
Mathew Levitt's participation. End Summary

DRAFT AGENDA


2. There follows below the tentative agenda for the
conference developed by the U.S. Embassy and the Ortega y
Gasset Foundation. This is highly tentative. With the
exception of Bruce Hoffman, no American has been contacted
yet about participating in this event. To the extent
necessary, Embassy can support U.S. travel to the conference.

Monday, November 14
--------------

16:00 - 16:30 Inauguration
Jose Antonio Alonso, Minister of Interior
Aguirre, U.S. Ambassador to Spain
Antonio Garrigues Walker, President, Ortega y Gasset
Foundation
Fernando Reinares, Political Science Professor, Rey
Juan Carlos University

16:30 - 17:15 International Tendencies in Terrorism
Finance
Moderator: Rogelio Alonso, Professor, Rey Juan Carlos
University
U.S. Panelist : Bruce Hoffman, Director of RAND'S
Washington, D.C. Office
Spanish Panelist:TBD

17:15 - 17:30 Coffee Break

17:30 - 19:00 General Dimensions of Terrorism Finance
Moderator: Jesus Sanchez Lambas, Secretary General,
Ortega y Gasset Foundation
U.S. Panelist: Mathew Levitt, Director of Terrorism
Studies Program, Washington
Institute for Near East Policy (to be invited)
Spanish Panelist: Vicente Gonzalez Mota, Anticorruption
Prosecutor

Tuesday, November 15
--------------

16:00 - 17:30 How 9/11 and 3/11 were Financed
Moderator: Juan Hidalgo, Advisor to the Secretary of
State for Security, Interior
Ministry
U.S. Panelist: 9/11 Commissioner and/or staff member to
be invited
Spanish Panelist: Telesforo Rubio, Commissioner General
of Information, Directorat
General of the Police

17:30 - 17:45 Coffee Break

17:45 - 19:15 Financial Intelligence and Control of
Terrorism Finance
Moderator: TBD
U.S.Panelist: William F. Baity, Deputy Director, FinCEN
to be invited
Spanish Panelist: Gabriel Panizo, Director of the
Executive Service of the Spanish
Financial Intelligence Unit (FIU)

Wednesday, November 16
--------------

16:00 - 17:45 Cooperation in the Struggle against
Terrorism Finance
Moderator: TBD
U.S. Panelist: Embassy requesting Assistant Secretary

E. Anthony Wayne
Spanish Panelist: Angel Lossada, Director, Ministry of
Foreign Affairs

17:45 - 18:00 Coffee Break

18;00 - 19:00 Closing Ceremonies
Antonio Camacho Vizcaino, Secretary of State for
Security, Ministry of Interior
Pedro Gonzalez Trevijano, Rector, Rey Juan Carlos
University
Juan Pablo Fusi, Director, Ortega y Gasset Foundation
Research Institute
Fernando Reinares, Political Science Professor, Rey
Juan Carlos University

3. Deputy TFCO will follow up by e-mail with EB/ESC/TFC re:
A/S Wayne's possible participation.

MANZANARES