REQUEST FOR LEAHY VETTING TO PARTICIPATE IN THE "COMPLEX

UNCLAS HANOI 000758 DEPT FOR KAREN BLEVINS/EAP/RSP, DRL, PM, AND INL/C/CJ SENSITIVE SIPDIS E.O. 12958: N/A TAGS: PHUM PINR PREL SNAR VN SUBJECT: REQUEST FOR LEAHY VETTING TO PARTICIPATE IN THE "COMPLEX FINANCIAL INVESTIGATIONS" TRAINING COURSE IN BANGKOK FROM OCTOBER 5-9, 2009(ECON, 8/2009) ¶1. (SBU) Post proposes the following Vietnamese banking officials, and two alternates, for the Department of State's clearance to participate in the training course titled "COMPLEX FINANCIAL INVESTIGATIONS" in Bangkok from October 5-9, 2009. The visit is funded by the International Law Enforcement Academy (ILEA) in Bangkok, Thailand. Post has not found any credible evidence of gross violations of human rights by these individuals. ¶2. (SBU) CANDIDATES Full name: Pham Thi Thu Thuy Gender: Female Position: Banking Officer Agency: Information Collection and Analysis Division, Anti-Money Laundering Information Center, State Bank of Vietnam DPOB: May 26 1982, Vietnam ID Number: 031 118 439 Date of Issue: March 16 2007 Full name: Nguyen Van Toan Gender: Male Position: Banking Officer Agency: Information Collection and Analysis Division, Anti-Money Laundering Information Center, State Bank of Vietnam DPOB: September 11 1979, Vietnam ID Number: 012 589 982 Date of issue: July 21 2005 Full name: Tran Nguyen Giang Gender: Male Position: Specialist Agency: Technical and Network Administration Division, Anti-Money Laundering Information Center, State Bank of Vietnam DPOB: July 13 1975; Vietnam ID Number: 012 748 941 Date of Issue: November 04 2005 Full name: Tran Dinh Trung Gender: Male Position: Specialist Agency: Technical and Network Administration Division, Anti-Money Laundering Information Center, State Bank of Vietnam DPOB: June 14 1981; Vietnam ID Number: 013 196 283 Date of Issue: May 15 2009 ¶3. (SBU) ALTERNATES Full name: Ta Quang Huy Gender: Male Position: Deputy Chief Agency: Information Collection and Analysis Division, Anti-Money Laundering Information Center, State Bank of Vietnam DPOB: September 16 1965; Vietnam Passport Number: S1055799 Full name: Nguyen Thi Viet Duc Gender: Female Position: Banking Officer Agency: General Research and International Cooperation Division, Anti-Money Laundering Information Center, State Bank of Vietnam DPOB: June 8 1981 Passport Number: S1057053 ¶4. (U) Marcie Friedman, friedmanmh@state.gov, tel ++84 4 3850 5092 Michalak