Identifier
Created
Classification
Origin
08PORTAUPRINCE985
2008-07-10 13:22:00
UNCLASSIFIED
Embassy Port Au Prince
Cable title:
LEAHY VETTING REQUEST - ANTI-MONEY LAUNDERING & CORRUPTION
VZCZCXYZ0034 PP RUEHWEB DE RUEHPU #0985 1921322 ZNR UUUUU ZZH P 101322Z JUL 08 FM AMEMBASSY PORT AU PRINCE TO SECSTATE WASHDC PRIORITY 8487
UNCLAS PORT AU PRINCE 000985
SIPDIS
WHA/CAR FOR CHRISTOPHER WARD & ELIZABETH JAFFEE; INL/LP FOR KEVIN
BROWN & ANGELIC V. YOUNG
E.O. 12958: N/A
TAGS: SNAR MARR MASS PGOV RHUM TRSY HA
SUBJECT: LEAHY VETTING REQUEST - ANTI-MONEY LAUNDERING & CORRUPTION
INVESTIGATIONS TRAINING
UNCLAS PORT AU PRINCE 000985
SIPDIS
WHA/CAR FOR CHRISTOPHER WARD & ELIZABETH JAFFEE; INL/LP FOR KEVIN
BROWN & ANGELIC V. YOUNG
E.O. 12958: N/A
TAGS: SNAR MARR MASS PGOV RHUM TRSY HA
SUBJECT: LEAHY VETTING REQUEST - ANTI-MONEY LAUNDERING & CORRUPTION
INVESTIGATIONS TRAINING
1. This is an action request for WHA/CAR.
2. Post requests the Department's assistance in vetting the
following participant, of the Haitian National Police (HNP)
Financial and Economic Crimes Investigation Unit (BAFE),pursuant to
the Leahy Amendment and Foreign Assistance Act.
3. This series of training will take place over the course of one
year, coordinated by the Office of Technical Assistance (OTA) of the
U.S. Treasury Department, and covers financial investigative
techniques and money laundering and corruption investigation cases.
The location is at the BAFE headquarters in Petion-Ville, Haiti. No
equipment is involved.
4. No derogatory information on the below candidate was found after
our internal vetting and following the Consular Section's INK
process as of June 27, 2008.
Last Name: Jules
First Name: Yves
Date of Birth: 19 May, 1972
Place of Birth: Port-au-Prince, Haiti
Gender : Male
ID: 01-01-99-1972-05-00479
5. Post appreciates Department's assistance.
Sanderson
SIPDIS
WHA/CAR FOR CHRISTOPHER WARD & ELIZABETH JAFFEE; INL/LP FOR KEVIN
BROWN & ANGELIC V. YOUNG
E.O. 12958: N/A
TAGS: SNAR MARR MASS PGOV RHUM TRSY HA
SUBJECT: LEAHY VETTING REQUEST - ANTI-MONEY LAUNDERING & CORRUPTION
INVESTIGATIONS TRAINING
1. This is an action request for WHA/CAR.
2. Post requests the Department's assistance in vetting the
following participant, of the Haitian National Police (HNP)
Financial and Economic Crimes Investigation Unit (BAFE),pursuant to
the Leahy Amendment and Foreign Assistance Act.
3. This series of training will take place over the course of one
year, coordinated by the Office of Technical Assistance (OTA) of the
U.S. Treasury Department, and covers financial investigative
techniques and money laundering and corruption investigation cases.
The location is at the BAFE headquarters in Petion-Ville, Haiti. No
equipment is involved.
4. No derogatory information on the below candidate was found after
our internal vetting and following the Consular Section's INK
process as of June 27, 2008.
Last Name: Jules
First Name: Yves
Date of Birth: 19 May, 1972
Place of Birth: Port-au-Prince, Haiti
Gender : Male
ID: 01-01-99-1972-05-00479
5. Post appreciates Department's assistance.
Sanderson