Identifier
Created
Classification
Origin
07SANTODOMINGO2746
2007-12-14 16:03:00
UNCLASSIFIED
Embassy Santo Domingo
Cable title:
DOMINICAN REPUBLIC: DEMARCHE ON CASH COURIER
how-toVZCZCXYZ0003 PP RUEHWEB DE RUEHDG #2746 3481603 ZNR UUUUU ZZH P 141603Z DEC 07 FM AMEMBASSY SANTO DOMINGO TO SECSTATE WASHDC PRIORITY 9809
UNCLAS SANTO DOMINGO 002746
SIPDIS
SIPDIS
STATE FOR S/CT, WHA, WHA/CAR, EEB
E.O. 12958: N/A
TAGS: EFIN ETTC PREL PGOV PTER ASEC KTFIN DR
SUBJECT: DOMINICAN REPUBLIC: DEMARCHE ON CASH COURIER
INITIATIVE
REF: STATE 161166
UNCLAS SANTO DOMINGO 002746
SIPDIS
SIPDIS
STATE FOR S/CT, WHA, WHA/CAR, EEB
E.O. 12958: N/A
TAGS: EFIN ETTC PREL PGOV PTER ASEC KTFIN DR
SUBJECT: DOMINICAN REPUBLIC: DEMARCHE ON CASH COURIER
INITIATIVE
REF: STATE 161166
1. POLOFF delivered Reftel talking points to the Director of
the Superintendent of Banks' Financial Investigation Unit,
Heiromy Castro, as well as to the Director of the country's
Financial Analysis Unit (located within the National Counsel
on Drugs),Maximo Gorqui Melo, both of whom took our views on
board without immediate reply. Embassy will report any
subsequent Dominican response.
FANNIN
SIPDIS
SIPDIS
STATE FOR S/CT, WHA, WHA/CAR, EEB
E.O. 12958: N/A
TAGS: EFIN ETTC PREL PGOV PTER ASEC KTFIN DR
SUBJECT: DOMINICAN REPUBLIC: DEMARCHE ON CASH COURIER
INITIATIVE
REF: STATE 161166
1. POLOFF delivered Reftel talking points to the Director of
the Superintendent of Banks' Financial Investigation Unit,
Heiromy Castro, as well as to the Director of the country's
Financial Analysis Unit (located within the National Counsel
on Drugs),Maximo Gorqui Melo, both of whom took our views on
board without immediate reply. Embassy will report any
subsequent Dominican response.
FANNIN