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Cablegate: Demarche Delivered to Turkmenistan On Illicit Cash

VZCZCXYZ0024
RR RUEHWEB

DE RUEHAH #0281 0721307
ZNR UUUUU ZZH
R 131307Z MAR 07
FM AMEMBASSY ASHGABAT
TO SECSTATE WASHDC 8526

UNCLAS ASHGABAT 000281

SIPDIS

SIPDIS

STATE FOR SCA/CEN (PERRY), EB/ESC/TFS (Leahy, Cannon), S/CT (Hill),
S/CT Finance (Galer, Novis)

E.O. 12958: N/A
TAGS: EFIN ETTC KTFN LE PREL PTER TX
SUBJECT: Demarche Delivered to Turkmenistan on Illicit Cash
Couriers

Ref: State 16120

Embassy passed reftel objectives regarding illicit cash courier
activity via diplomatic note to the Ministry of Foreign Affairs.
Any substantive response will be reported septel.

BRUSH

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