Keep Us Strong WikiLeaks logo

Currently released so far... 64621 / 251,287

Articles

Brazil Sri Lanka United Kingdom Sweden 00. Editorial United States Latin America Egypt Jordan Yemen Thailand

Browse latest releases

2010/11 2010/12 2011/01 2011/02 2011/03 2011/04 2011/05 2011/06 2011/07 2011/08

Browse by creation date

66 72 73 75 79 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 00 01 02 03 04 05 06 07 08 09 10

Browse by origin

A B C D F G H I J K L M N O P Q R S T U V W Y Z

Browse by tag

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Browse by classification

CONFIDENTIAL CONFIDENTIAL//NOFORN SECRET SECRET//NOFORN UNCLASSIFIED UNCLASSIFIED//FOR OFFICIAL USE ONLY

Community resources

Follow us on Twitter Check our Reddit Twitter this Digg this page Contact us on IRC

courage is contagious

Viewing cable 07OTTAWA2062, TERRORIST FINANCE: CANADA'S PROVISIONS AGAINST

If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs

Understanding cables
Every cable message consists of three parts:
  • The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
  • The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
  • The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
To understand the justification used for the classification of each cable, please use this WikiSource article as reference.

Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #07OTTAWA2062.
Reference ID Created Released Classification Origin
07OTTAWA2062 2007-11-08 20:34 2011-04-28 00:00 UNCLASSIFIED Embassy Ottawa 
VZCZCXYZ0000
PP RUEHWEB

DE RUEHOT #2062 3122034
ZNR UUUUU ZZH
P 082034Z NOV 07
FM AMEMBASSY OTTAWA
TO SECSTATE WASHDC PRIORITY 6877
 
UNCLAS OTTAWA 002062 
 
SIPDIS 
 
SIPDIS 
 
STATE FOR WHA/CAN, S/CT, INL, AND EEB/ESC/TFS JALLORINA 
 
E.O. 12958: N/A 
TAGS: EFIN ETTC KTFN KCRM PTER CA
SUBJECT: TERRORIST FINANCE: CANADA'S PROVISIONS AGAINST 
ILLICIT CASH COURRIERS UNCHANGED 
 
REF: A. STATE 152088 
     ΒΆB. OTTAWA 753 
 
(U) Rick Fehr, Acting Manager, Borders Enforcement Division, 
Canada Border Services Agency (CBSA), informed econoff that 
there have been no changes to Canada's laws regarding bulk 
cash smuggling since Embassy Ottawa's last report on the 
subject (ref B).  Canada's laws regarding bulk cash smuggling 
are based on Financial Action Task Force (FATF) standards and 
are viewed by CBSA as successful.  Travelers entering Canada 
must declare any cash or bearer negotiable assets of a value 
greater than 10,000 Canadian Dollars (roughly 11,000 USD). 
 
Visit our shared North American Partnership blog (Canada & Mexico) at 
http://www.intelink.gov/communities/state/nap 
 
WILKINS