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