Identifier
Created
Classification
Origin
09HANOI956
2009-09-16 03:44:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Hanoi
Cable title:
FINAL NOMINATIONS TO PARTICIPATE IN "COMPLEX FINANCIAL
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHHI #0956/01 2590345 ZNR UUUUU ZZH R 160344Z SEP 09 FM AMEMBASSY HANOI TO RUEHBK/AMEMBASSY BANGKOK 0010 RUEHC/SECSTATE WASHDC 0138
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
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
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