Identifier
Created
Classification
Origin
07ASHGABAT281
2007-03-13 13:07:00
UNCLASSIFIED
Embassy Ashgabat
Cable title:
Demarche Delivered to Turkmenistan on Illicit Cash
how-toVZCZCXYZ0024 RR RUEHWEB DE RUEHAH #0281 0721307 ZNR UUUUU ZZH R 131307Z MAR 07 FM AMEMBASSY ASHGABAT TO SECSTATE WASHDC 8526
UNCLAS ASHGABAT 000281
SIPDIS
SIPDIS
STATE FOR SCA/CEN (PERRY),EB/ESC/TFS (Leahy, Cannon),S/CT (Hill),
S/CT Finance (Galer, Novis)
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN LE PREL PTER TX
SUBJECT: Demarche Delivered to Turkmenistan on Illicit Cash
Couriers
Ref: State 16120
Embassy passed reftel objectives regarding illicit cash courier
activity via diplomatic note to the Ministry of Foreign Affairs.
Any substantive response will be reported septel.
BRUSH
SIPDIS
SIPDIS
STATE FOR SCA/CEN (PERRY),EB/ESC/TFS (Leahy, Cannon),S/CT (Hill),
S/CT Finance (Galer, Novis)
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN LE PREL PTER TX
SUBJECT: Demarche Delivered to Turkmenistan on Illicit Cash
Couriers
Ref: State 16120
Embassy passed reftel objectives regarding illicit cash courier
activity via diplomatic note to the Ministry of Foreign Affairs.
Any substantive response will be reported septel.
BRUSH