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Viewing cable 07KINGSTON256, JAMAICA: DELIVERY OF DEMARCHE RE TERRORIST

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Reference ID Created Released Classification Origin
07KINGSTON256 2007-02-22 11:58 2011-08-24 16:30 UNCLASSIFIED Embassy Kingston 
VZCZCXYZ0008
PP RUEHWEB

DE RUEHKG #0256 0531158
ZNR UUUUU ZZH
P 221158Z FEB 07
FM AMEMBASSY KINGSTON
TO RUEHC/SECSTATE WASHDC PRIORITY 4367
INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
RHEHNSC/NSC WASHDC PRIORITY
RUEAHLC/HOMELAND SECURITY CENTER WASHINGTON DC PRIORITY
 
UNCLAS KINGSTON 000256 
 
SIPDIS 
 
SIPDIS 
 
EB/ESC/TFS (KATHERINE LEAHY) 
EB/ESC/TFS (LEANNE CANNON) 
S/CT (PATTY HILL) 
S/CT (FINANCE GALER AND NOVIS) 
 
E.O. 12958: N/A 
TAGS: EFIN ETTC KTFN LE PREL PTER JM
SUBJECT: JAMAICA: DELIVERY OF DEMARCHE RE TERRORIST 
FINANCE: USG CONCERN OVER ILLICIT CASH COURIERS 
 
REF: STATE 16120 
 
1.  DCM raised the problem of illicit cash courier activity 
during a meeting with Financial Secretary Colin Bullock of 
the Ministry of Finance and Planning on February 15, and 
provided background information paragraphs seven through 
thirteen of Reftel. 
 
2.  Bullock expressed thanks, assured us the Government of 
Jamaica also took the danger of such transfers seriously, and 
said he would convey the information to appropriate parties 
in the Ministry and at the Bank of Jamaica. 
JOHNSON