FINAL NOMINATIONS TO PARTICIPATE IN "COMPLEX FINANCIAL

UNCLAS HANOI 000956 SENSITIVE SIPDIS BANGKOK FOR ILEA PROGRAM DIRECTOR - AL CZERSKI DEPT FOR KAREN BLEVINS/EAP/RSP, DRL, PM, AND INL/C/CJ E.O. 12958: N/A TAGS: PHUM PREL PINR PTER SNAR VM TH SUBJECT: FINAL NOMINATIONS TO PARTICIPATE IN "COMPLEX FINANCIAL INVESTIGATIONS" TRAINING COURSE IN BANGKOK FROM OCTOBER 5-9, 2009 REF: 09 STATE 93083; 09 HANOI 862 ¶1. (SBU) Post nominates the following Vietnamese government officials to participate in the training course titled "COMPLEX FINANCIAL INVESTIGATIONS" to be held in Bangkok from October 5-9, ¶2009. The visit is funded by the International Law Enforcement Academy (ILEA) in Bangkok, Thailand. Both Post and the Department have vetted the following nominees and have not found any credible evidence of gross violations of human rights by these individuals. ¶2. (SBU) Candidates: 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 No.: S1055799 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 No.: 012 589 982 (Passport issuance in process) 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, 1Q; Vietnam ID No.: 012 748 941 (Passport issuance in process) Full name: Tran Dinh Trung Gender: Male Position: Specialist Agency: Technical and Network Administration Division, Anti-Money Laundering Information Center, State Bank oQietnam DPOB: June 14, 1981; Vietnam IDQ.: 013 196 283 (Passport issuance in process) Full name: Nguyen Dau Gender: Male Position: Head of Training Department Agency: Vietnamese Tax College, General Department of Taxation DPOB: March 15, 1963; Vietnam ID No.: 200 091 324 (Passport issuance in process) Full name: Nguyen Viet Thach Gender: Male Position: Deputy Chief of Anti-Corruption Investigation Department, Region II and Industrial Economics Group Agency: Anti-Corruption Department, State Inspectorate DPOB: October 21, 1969; Vietnam ID No.: 050 342 294 (Passport issuance in process) ¶3. (U) Adam Ross, rossad@state.gov, tel.# 84-4-3850-5148. Michalak