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Cablegate: Canada and G8 Cash Courier Initiative

VZCZCXRO1865
RR RUEHGA RUEHHA RUEHQU RUEHVC
DE RUEHOT #0315 0602056
ZNR UUUUU ZZH
R 292056Z FEB 08
FM AMEMBASSY OTTAWA
TO RUEHC/SECSTATE WASHDC 7433
INFO RUCNCAN/ALL CANADIAN POSTS COLLECTIVE
RUEHRL/AMEMBASSY BERLIN 1098
RUEHLO/AMEMBASSY LONDON 0913
RUEHMO/AMEMBASSY MOSCOW 2193
RUEHFR/AMEMBASSY PARIS 0987
RUEHRO/AMEMBASSY ROME 1360
RUEHKO/AMEMBASSY TOKYO 3342
RUEHBS/USEU BRUSSELS 0622

UNCLAS OTTAWA 000315

SIPDIS

SENSITIVE
SIPDIS

STATE FOR S/CT (RANGASWAMY AND ANDERSON)

E.O. 12958: N/A
TAGS: CA KCRM KJUS OTRA PTER SNAR
SUBJECT: CANADA AND G8 CASH COURIER INITIATIVE

REF: STATE 18273

Sensitive but unclassified.

(sbu) Post delivered reftel Preliminary Threat Assessment
regarding cash couriers to Mark Moher, Senior Coordinator for
International Crime and Terrorism at the Department of
Foreign Affairs and International Trade on February 28.
Moher told Econcouns that he looked forward to reading the
non-paper and to further dialogue with the USG. He added
that Canada wants to be helpful on the cash courier issue,
but it has "no clear evidence as to what magnitude" terrorist
entities use cash couriers. Moher said Canada would welcome
any USG information that would show this to be an "severe and
urgent" matter.

Visit Canada,s Economy and Environment Forum at
http://www.intelink.gov/communities/state/can ada

WILKINS

© Scoop Media

 
 
 
 
 
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