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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 07BERLIN1792 |
GERMANY ISSUES NEW REGULATIONS REGARDING THE [...] (C) Global Affairs Counselor received a letter September 17 from German MFA Export Control Division Director Cyril Nunn reporting the German Government has issued new export control regulations regarding the export of currency production equipment to North Korea. The new regulations, which we [...] |
2007-09-21 14:57:00 | Embassy Berlin | CONFIDENTIAL | KNNP MNUC KSAC PARM PREL KH GM |
| 07BERLIN484 |
GERMAN GOVERNMENT ALERTED TO USG CONCERNS OVER [...] (S) Summary: DCM as Charge as well as senior Embassy staff again raised the need for German government action to preclude the possible printing press sale to North Korea by the German firm Drent Goebel, as requested in refs. MFA State Secretary Silberberg, Chancellery Deputy National Securi [...] |
2007-03-09 14:40:00 | Embassy Berlin | SECRET | KNNP KS MNUC PARM PREL KH GM |
| 07BERLIN963 |
GERMAN ASSURANCES REGARDING POTENTIAL SALE OF [...] (S) Global Affairs Counselor and Global Affairs Officer delivered ref demarche to Michael Findeisen, the German Finance Ministry's Director of the Money Laundering and Terrorist Finance Division, May 11. Findeisen stated there is no/no likelihood of Drent Goebel beginning production at this p [...] |
2007-05-11 17:07:00 | Embassy Berlin | SECRET | KNNP KSAC MNUC PARM PREL GM KH |
| 07LONDON2785 |
UK SUPPORTS BARRING NORTH KOREAN AQUISITION OF [...] (S) On July 11, Poloff delivered reftel demarche apprising the British government of North Korean efforts to acquire the machinery and equipment to produce fraudulent U.S. currency. Foreign Office officials Kim Clarke, head of the Korea division, and Korea desk officer Kathy Heal were apprec [...] |
2007-07-19 15:04:00 | Embassy London | SECRET | PREL KNNP MNUC KH KS UK |
| 07STATE94546 |
POTENTIAL DPRK PURCHASE OF CURRENCY PRODUCTION [...] (S) Action Request: Washington requests Post to draw from paras 7-12, as appropriate, in stressing to UK officials the U.S. warning that the DPRK may seek currency production equipment and technology from British companies for the production of U.S. counterfeit currency. Request that para 12 [...] |
2007-07-06 20:24:00 | Secretary of State | SECRET | PARM PREL KNNP MNUC KH KS UK |
| 07THEHAGUE1063 |
POTENTIAL SALE OF DRENT GOEBEL PRESS TO THE DPRK: [...] (U) Econoff and Secret Service Agent John McDonough delivered reftel points June 1 to Erik Ligthart, Deputy Director of the Financial Integrity Unit, Dutch Ministry of Finance, and Ministry of Economic Affairs (MEA) officials George Bontenbal, Export Control and Strategic Goods, and Kees Jan [...] |
2007-06-06 05:38:00 | Embassy The Hague | CONFIDENTIAL | KNNP MNUC KS PARM PREL KH NL |
| 07TOKYO2787 |
JAPAN RESPONSE TO POTENTIAL DPRK INTEREST IN [...] (U) This is an action request. Please see paragraph 6. 2. (S) Summary: In a series of recent meetings, embassy officials raised the DPRK,s possible procurement of Japanese-manufactured currency counterfeiting equipment with the government of Japan. We explained that, given the unlikelin [...] |
2007-06-20 10:06:00 | Embassy Tokyo | SECRET | KNNP MNUC PARM PREL KH KS SZ JA |
| 07TOKYO2852 |
JAPAN'S POLICE RESPONSE TO POTENTIAL DPRK INTEREST [...] (S) FINATT, DHS/ICE, and LEGATT met with National Police Agency (NPA), Foreign Affairs and Intelligence Department, Assistant Director and Police Superintendent Tomoaki Onizuka June 21 to share ref C information. Onizuka confirmed that NPA was both able to access Interpol's June 2006 Orange A [...] |
2007-06-25 02:33:00 | Embassy Tokyo | SECRET | KNNP MNUC PARM PREL KH KS SZ JA |