Cablegate: Terrorist Finance: Usg Concern Over Illicit Cash
VZCZCXYZ0012
RR RUEHWEB
DE RUEHRB #0329 0471708
ZNR UUUUU ZZH
R 161708Z FEB 07 ZDK
FM AMEMBASSY RABAT
TO RUEHC/SECSTATE WASHDC 5881
INFO RUEHCL/AMCONSUL CASABLANCA 2697
UNCLAS RABAT 000329
SIPDIS
SENSITIVE
SIPDIS
DEPT FOR EB/ESC/TFS KATHERINE LEAHY, EB/ESC/TFS LEANNE
CANNON, S/CT PATTY HILL, AND S/CT FINANCE GALER AND
NOVIS, NEA/MAG EWING
E.O. 12958: N/A
TAGS: EFIN ETTC MO PREL PTER KTFN
SUBJECT: TERRORIST FINANCE: USG CONCERN OVER ILLICIT CASH
COURIERS
REF: SECSTATE 16120
(SBU) Econoff relayed points to MFA Head of Judicial Affairs
Azouz Aboulkouroum February 13. Aboulkouroum expressed
support for the U.S. position, remarked that Morocco was
committed to combating illicit cash couriers, and pledged to
circulate the information with the appropriate offices within
the GOM for review. Any further substantive GOM response
will be sent septel.
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Visit Embassy Rabat's Classified Website;
http://www.state.sgov.gov/p/nea/rabat
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Bush