Identifier
Created
Classification
Origin
07SANJOSE1519
2007-08-15 20:28:00
UNCLASSIFIED
Embassy San Jose
Cable title:
USG CONCERN OVER ILLICIT CASH COURIERS
how-toVZCZCXYZ0012 PP RUEHWEB DE RUEHSJ #1519 2272028 ZNR UUUUU ZZH P 152028Z AUG 07 FM AMEMBASSY SAN JOSE TO RUEHC/SECSTATE WASHDC PRIORITY 8687 INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY RHEFHLC/HOMELAND SECURITY CENTER WASHINGTON DC PRIORITY RHMCSUU/FBI WASHINGTON DC PRIORITY RHEHNSC/NSC WASHDC PRIORITY
UNCLAS SAN JOSE 001519
SIPDIS
SIPDIS
DEPT FOR WHA/CEN, EEB/ESC/TFS JJALLORINA AND S/CT DANDERSON
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN LE PREL PTER CS
SUBJECT: USG CONCERN OVER ILLICIT CASH COURIERS
REF: STATE 16120
UNCLAS SAN JOSE 001519
SIPDIS
SIPDIS
DEPT FOR WHA/CEN, EEB/ESC/TFS JJALLORINA AND S/CT DANDERSON
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN LE PREL PTER CS
SUBJECT: USG CONCERN OVER ILLICIT CASH COURIERS
REF: STATE 16120
¶1. On August 9, PolOff conveyed reftel information and
concerns to Randolph Coto, Assistant Director of the
Disarmament and Terrorism Section of the Ministry of Foreign
Affairs (MFA).
¶2. Mr. Coto advised the GOCR is aware of these concerns which
are troubling to Costa Rica as well. He indicated that GOCR
immigration officers and police actively work in the
detection of illegal cash couriers, an area in which they
have obtained significant results this year so far.
HENIFIN