Identifier
Created
Classification
Origin
07ROME2361
2007-11-21 14:53:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Rome
Cable title:
TERRORISM FINANCE: ITALY TO STUDY TRO ACTIVITY
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHRO #2361 3251453 ZNR UUUUU ZZH R 211453Z NOV 07 FM AMEMBASSY ROME TO RUEHC/SECSTATE WASHDC 9413 INFO RUEHLM/AMEMBASSY COLOMBO 0194
UNCLAS ROME 002361
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EFIN PREL KTFN IT
SUBJECT: TERRORISM FINANCE: ITALY TO STUDY TRO ACTIVITY
REF: SECSTATE 156985
(SBU) Econoff delivered reftel points on the Tamils
Rehabilitation Organisation (TRO) to Giovanna Perri at the
Office of the Prevention of Financial Crimes at the Ministry
of Finance on November 20. Perri said she would disseminate
the information to the Financial Security Committee and ask
the Foreign Exchange Office to monitor money transfers to the
TRO. Due to TRO's ties with the Liberation Tigers of Tamil
Eelam (LTTE),Perri said they would take this matter
seriously.
SPOGLI