Identifier
Created
Classification
Origin
06ROME3387
2006-12-29 08:48:00
UNCLASSIFIED
Embassy Rome
Cable title:
TERRORISM FINANCE: TERRORIST FACILITATORS AND
how-toVZCZCXRO6326 OO RUEHFL RUEHNP DE RUEHRO #3387 3630848 ZNR UUUUU ZZH O 290848Z DEC 06 FM AMEMBASSY ROME TO RUEHC/SECSTATE WASHDC IMMEDIATE 6817 INFO RUEHFL/AMCONSUL FLORENCE PRIORITY 2019 RUEHMIL/AMCONSUL MILAN PRIORITY 8149 RUEHNP/AMCONSUL NAPLES PRIORITY 2157 RUEHBS/USEU BRUSSELS PRIORITY 4458 RUCNDT/USMISSION USUN NEW YORK PRIORITY 0686 RUEATRS/DEPT OF TREASURY WASHDC PRIORITY RUEAWJA/DEPT OF JUSTICE WASHDC PRIORITY
UNCLAS ROME 003387
SIPDIS
SIPDIS
STATE FOR EUR/PGI:LREASOR; EUR/WE:AYOUNG
TREASURY FOR BDAVIS
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER KPAO IT
SUBJECT: TERRORISM FINANCE: TERRORIST FACILITATORS AND
INCITERS DESIGNATIONS
REF: STATE 196698
(U) Econoff forwarded reftel points December 11 to the MFA
Office of G8 and Global Affairs and the Ministry of Finance
Financial Crimes Prevention Office. Econoff followed up on
reftel points with a visit to Giampaolo Cantini, Director of
the Office of G8 and Global Affairs, December 28. Cantini
stated that the GOI Financial Security Committee (FSC) would
research the individuals listed in reftel points and inform
the Embassy, if the GOI had any concerns or questions.
SPOGLI
SIPDIS
SIPDIS
STATE FOR EUR/PGI:LREASOR; EUR/WE:AYOUNG
TREASURY FOR BDAVIS
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER KPAO IT
SUBJECT: TERRORISM FINANCE: TERRORIST FACILITATORS AND
INCITERS DESIGNATIONS
REF: STATE 196698
(U) Econoff forwarded reftel points December 11 to the MFA
Office of G8 and Global Affairs and the Ministry of Finance
Financial Crimes Prevention Office. Econoff followed up on
reftel points with a visit to Giampaolo Cantini, Director of
the Office of G8 and Global Affairs, December 28. Cantini
stated that the GOI Financial Security Committee (FSC) would
research the individuals listed in reftel points and inform
the Embassy, if the GOI had any concerns or questions.
SPOGLI