Identifier
Created
Classification
Origin
07KINGSTON256
2007-02-22 11:58:00
UNCLASSIFIED
Embassy Kingston
Cable title:
JAMAICA: DELIVERY OF DEMARCHE RE TERRORIST
how-toVZCZCXYZ0008 PP RUEHWEB DE RUEHKG #0256 0531158 ZNR UUUUU ZZH P 221158Z FEB 07 FM AMEMBASSY KINGSTON TO RUEHC/SECSTATE WASHDC PRIORITY 4367 INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY RHEHNSC/NSC WASHDC PRIORITY RUEAHLC/HOMELAND SECURITY CENTER WASHINGTON DC PRIORITY
UNCLAS KINGSTON 000256
SIPDIS
SIPDIS
EB/ESC/TFS (KATHERINE LEAHY)
EB/ESC/TFS (LEANNE CANNON)
S/CT (PATTY HILL)
S/CT (FINANCE GALER AND NOVIS)
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN LE PREL PTER JM
SUBJECT: JAMAICA: DELIVERY OF DEMARCHE RE TERRORIST
FINANCE: USG CONCERN OVER ILLICIT CASH COURIERS
REF: STATE 16120
UNCLAS KINGSTON 000256
SIPDIS
SIPDIS
EB/ESC/TFS (KATHERINE LEAHY)
EB/ESC/TFS (LEANNE CANNON)
S/CT (PATTY HILL)
S/CT (FINANCE GALER AND NOVIS)
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN LE PREL PTER JM
SUBJECT: JAMAICA: DELIVERY OF DEMARCHE RE TERRORIST
FINANCE: USG CONCERN OVER ILLICIT CASH COURIERS
REF: STATE 16120
¶1. DCM raised the problem of illicit cash courier activity
during a meeting with Financial Secretary Colin Bullock of
the Ministry of Finance and Planning on February 15, and
provided background information paragraphs seven through
thirteen of Reftel.
¶2. Bullock expressed thanks, assured us the Government of
Jamaica also took the danger of such transfers seriously, and
said he would convey the information to appropriate parties
in the Ministry and at the Bank of Jamaica.
JOHNSON