

Currently released so far... 12453 / 251,287
Browse latest releases
2010/12/01
2010/12/02
2010/12/03
2010/12/04
2010/12/05
2010/12/06
2010/12/07
2010/12/08
2010/12/09
2010/12/10
2010/12/11
2010/12/12
2010/12/13
2010/12/14
2010/12/15
2010/12/16
2010/12/17
2010/12/18
2010/12/19
2010/12/20
2010/12/21
2010/12/22
2010/12/23
2010/12/24
2010/12/25
2010/12/26
2010/12/27
2010/12/28
2010/12/29
2010/12/30
2011/01/01
2011/01/02
2011/01/04
2011/01/05
2011/01/07
2011/01/09
2011/01/10
2011/01/11
2011/01/12
2011/01/13
2011/01/14
2011/01/15
2011/01/16
2011/01/17
2011/01/18
2011/01/19
2011/01/20
2011/01/21
2011/01/22
2011/01/23
2011/01/24
2011/01/25
2011/01/26
2011/01/27
2011/01/28
2011/01/29
2011/01/30
2011/01/31
2011/02/01
2011/02/02
2011/02/03
2011/02/04
2011/02/05
2011/02/06
2011/02/07
2011/02/08
2011/02/09
2011/02/10
2011/02/11
2011/02/12
2011/02/13
2011/02/14
2011/02/15
2011/02/16
2011/02/17
2011/02/18
2011/02/19
2011/02/20
2011/02/21
2011/02/22
2011/02/23
2011/02/24
2011/02/25
2011/02/26
2011/02/27
2011/02/28
2011/03/01
2011/03/02
2011/03/03
2011/03/04
2011/03/05
2011/03/06
2011/03/07
2011/03/08
2011/03/09
2011/03/10
2011/03/11
2011/03/13
2011/03/14
2011/03/15
2011/03/16
2011/03/17
2011/03/18
2011/03/19
2011/03/20
2011/03/21
2011/03/22
2011/03/23
2011/03/24
2011/03/25
2011/03/26
2011/03/27
2011/03/28
2011/03/29
2011/03/30
2011/03/31
2011/04/01
2011/04/02
2011/04/03
2011/04/04
2011/04/05
2011/04/06
2011/04/07
2011/04/08
2011/04/09
2011/04/10
2011/04/11
2011/04/12
2011/04/13
2011/04/14
2011/04/15
2011/04/16
2011/04/17
2011/04/18
2011/04/19
2011/04/20
2011/04/21
2011/04/22
2011/04/23
2011/04/24
2011/04/25
2011/04/26
2011/04/27
2011/04/28
2011/04/29
2011/04/30
Browse by creation date
Browse by origin
Embassy Athens
Embassy Asuncion
Embassy Astana
Embassy Asmara
Embassy Ashgabat
Embassy Apia
Embassy Ankara
Embassy Amman
Embassy Algiers
Embassy Addis Ababa
Embassy Accra
Embassy Abuja
Embassy Abu Dhabi
Embassy Abidjan
Consulate Auckland
Consulate Amsterdam
Consulate Adana
American Institute Taiwan, Taipei
Embassy Bujumbura
Embassy Buenos Aires
Embassy Budapest
Embassy Bucharest
Embassy Brussels
Embassy Bridgetown
Embassy Bratislava
Embassy Brasilia
Embassy Bogota
Embassy Bishkek
Embassy Bern
Embassy Berlin
Embassy Belmopan
Embassy Belgrade
Embassy Beirut
Embassy Beijing
Embassy Banjul
Embassy Bangkok
Embassy Bandar Seri Begawan
Embassy Bamako
Embassy Baku
Embassy Baghdad
Consulate Barcelona
Embassy Copenhagen
Embassy Conakry
Embassy Colombo
Embassy Chisinau
Embassy Caracas
Embassy Canberra
Embassy Cairo
Consulate Curacao
Consulate Ciudad Juarez
Consulate Chennai
Consulate Casablanca
Consulate Cape Town
Consulate Calgary
Embassy Dushanbe
Embassy Dublin
Embassy Doha
Embassy Djibouti
Embassy Dili
Embassy Dhaka
Embassy Dar Es Salaam
Embassy Damascus
Embassy Dakar
Consulate Dubai
Embassy Helsinki
Embassy Harare
Embassy Hanoi
Consulate Ho Chi Minh City
Consulate Hermosillo
Consulate Hamilton
Consulate Hamburg
Consulate Halifax
Embassy Kyiv
Embassy Kuwait
Embassy Kuala Lumpur
Embassy Kinshasa
Embassy Kingston
Embassy Kigali
Embassy Khartoum
Embassy Kathmandu
Embassy Kampala
Embassy Kabul
Consulate Kolkata
Embassy Luxembourg
Embassy Luanda
Embassy London
Embassy Ljubljana
Embassy Lisbon
Embassy Lima
Embassy Lilongwe
Embassy La Paz
Consulate Lahore
Consulate Lagos
Mission USOSCE
Mission USNATO
Mission UNESCO
Embassy Muscat
Embassy Moscow
Embassy Montevideo
Embassy Monrovia
Embassy Minsk
Embassy Mexico
Embassy Mbabane
Embassy Maputo
Embassy Manila
Embassy Manama
Embassy Managua
Embassy Malabo
Embassy Madrid
Consulate Munich
Consulate Mumbai
Consulate Montreal
Consulate Monterrey
Consulate Milan
Consulate Melbourne
Embassy Nicosia
Embassy Niamey
Embassy New Delhi
Embassy Ndjamena
Embassy Nassau
Embassy Nairobi
Consulate Naples
Consulate Naha
Embassy Pristina
Embassy Pretoria
Embassy Prague
Embassy Port Of Spain
Embassy Port Louis
Embassy Port Au Prince
Embassy Phnom Penh
Embassy Paris
Embassy Paramaribo
Embassy Panama
Consulate Peshawar
REO Basrah
Embassy Rome
Embassy Riyadh
Embassy Riga
Embassy Reykjavik
Embassy Rangoon
Embassy Rabat
Consulate Rio De Janeiro
Consulate Recife
Secretary of State
Embassy Suva
Embassy Stockholm
Embassy Sofia
Embassy Skopje
Embassy Singapore
Embassy Seoul
Embassy Sarajevo
Embassy Santo Domingo
Embassy Santiago
Embassy Sanaa
Embassy San Salvador
Embassy San Jose
Consulate Strasbourg
Consulate St Petersburg
Consulate Shenyang
Consulate Shanghai
Consulate Sao Paulo
Embassy Tunis
Embassy Tripoli
Embassy Tokyo
Embassy The Hague
Embassy Tel Aviv
Embassy Tehran
Embassy Tegucigalpa
Embassy Tbilisi
Embassy Tashkent
Embassy Tallinn
Consulate Toronto
Consulate Tijuana
USUN New York
USEU Brussels
US Office Almaty
US Mission Geneva
US Interests Section Havana
US Delegation, Secretary
UNVIE
Embassy Ulaanbaatar
Embassy Vilnius
Embassy Vienna
Embassy Vatican
Embassy Valletta
Consulate Vladivostok
Consulate Vancouver
Browse by tag
ASEC
AORC
AMGT
APER
AU
AF
AS
ACBAQ
AFGHANISTAN
AFIN
AR
AE
AJ
ADANA
AEMR
AG
ATRN
ADPM
APECO
AGAO
AMED
AX
AM
AL
ADCO
AA
AECL
AADP
ABUD
AMEX
ACAO
ANET
AODE
ASCH
AY
APEC
AID
AORG
ASEAN
AFSI
AFSN
AINF
AGR
AROC
AO
AMBASSADOR
AFFAIRS
ASIG
ABLD
ASUP
AND
ARM
ARF
AQ
ATFN
AC
ACOA
AORL
ADM
AUC
AGMT
ACABQ
ASEX
AFU
ALOW
AZ
APCS
AVERY
ASECKFRDCVISKIRFPHUMSMIGEG
AER
AN
AIT
AMG
AGRICULTURE
AMCHAMS
ACS
BR
BA
BD
BL
BO
BF
BU
BILAT
BEXP
BRUSSELS
BK
BN
BM
BT
BY
BX
BTIO
BIDEN
BG
BE
BP
BBSR
BC
BTIU
BWC
BB
BH
BMGT
CH
CY
CA
CU
CS
CO
CVIS
CPAS
CMGT
CE
COUNTER
CASC
COUNTRY
CJAN
COUNTERTERRORISM
CG
CI
CD
CIDA
CJUS
CDG
CBSA
CEUDA
CR
CM
CLMT
CAC
CBW
CODEL
COPUOS
CWC
CIC
CW
CBE
CHR
CFED
CT
CONS
CIA
CTM
CDC
CVR
CF
CLINTON
CITEL
CLEARANCE
COE
CN
CACS
CAN
CONDOLEEZZA
CB
CSW
CITT
CARSON
CNARC
CACM
CDB
CARICOM
COM
CROS
CAPC
CTR
CV
CKGR
CBC
CL
CICTE
CIS
ECON
EFIN
ELAB
ETRD
EIND
EC
EINV
EAGR
ENRG
ETTC
EAID
EPET
ELTN
EWWT
EAIR
EFIS
EMIN
EG
EU
ER
EUN
EPA
ENVI
EXTERNAL
ECPS
ENGR
ETRC
ECIN
EN
EI
ELN
ET
EINT
ETRDEINVTINTCS
ES
ETRDEINVECINPGOVCS
EZ
ETRO
EDU
ETRN
EFTA
EAIG
EK
EUREM
EURN
ECONCS
ECONOMICS
ENVR
ELECTIONS
EAP
ENIV
ECONOMY
ESA
EINN
ECONOMIC
EIAR
EXBS
ECA
ECUN
EINDETRD
EUR
EREL
EUC
ESENV
ECONEFIN
ECIP
ENERG
ENNP
EFINECONCS
EFIM
ENGY
EAIDS
EINVEFIN
EINVETC
EUMEM
ETRA
ETC
ERNG
ETRDECONWTOCS
EUNCH
ECINECONCS
EINVECONSENVCSJA
EXIM
ERD
EEPET
IR
IS
IZ
IAEA
IO
IAHRC
ID
IC
IT
IRAQI
IWC
IN
IL
ISLAMISTS
IV
ICAO
INDO
ITPHUM
ITPGOV
ITALIAN
IPR
ICRC
INTERPOL
IQ
IBET
IMO
INR
ITRA
INTERNAL
ICJ
ICTY
IRS
ILO
INRA
INRO
ISRAELI
IEA
INRB
ITALY
ITU
IBRD
IIP
ILC
INTELSAT
IZPREL
IMF
INMARSAT
IRAJ
IDA
ICTR
IA
IGAD
IF
IDP
ITF
ISRAEL
IEFIN
IRC
IACI
KN
KCRM
KOMC
KNNPMNUC
KIPR
KPAL
KWBG
KSCA
KFRD
KNNP
KUNR
KTIP
KWMN
KSTC
KFLU
KOLY
KISL
KPAO
KMDR
KJUS
KSTH
KDEM
KCOR
KIRF
KAWC
KU
KTFN
KWAC
KNPP
KERG
KSEO
KACT
KHLS
KZ
KGHG
KTIA
KFRDCVISCMGTCASCKOCIASECPHUMSMIGEG
KCRCM
KE
KPKO
KCIP
KDRG
KVPR
KV
KIDE
KICC
KPRP
KBIO
KSUM
KGIT
KCFE
KG
KBTS
KFLO
KMPI
KS
KGIC
KPAI
KHSA
KTLA
KSEP
KTEX
KFSC
KOCI
KHDP
KPLS
KTDB
KHIV
KCSY
KSAC
KTRD
KID
KMRS
KOM
KSAF
KRVC
KR
KMOC
KNAR
KIRC
KBCT
KSPR
KFIN
KBTR
KJUST
KNEI
KAWK
KGCC
KMCA
KREL
KMFO
KFRDKIRFCVISCMGTKOCIASECPHUMSMIGEG
KFTFN
KVRP
KCOM
KO
KLIG
KAID
KVIR
KNSD
KHUM
KSEC
KRAD
KPRV
KCMR
KPWR
KCHG
KIFR
KCFC
KICA
KPIN
KSCI
KESS
KDEV
KTBT
KCRS
KCGC
KOMS
KRIM
KTER
KREC
KPOA
KWWMN
KRGY
KPAK
KWNM
KMIG
KDDG
KRFD
KWMM
KWMNCS
KX
KRCM
KPAONZ
KNUC
KDEMAF
KNUP
MARR
MOPS
MASS
MCAP
MTCRE
MNUC
MIL
MX
MEDIA
MO
MPOS
MU
ML
MA
MP
MY
MERCOSUR
MG
MD
MW
MK
MAS
MEETINGS
MR
MT
MI
MOPPS
MASC
MTS
MLS
MILI
MAR
MTRE
MEPN
MAPP
MTCR
MEPI
MQADHAFI
MAPS
MARAD
MASSMNUC
MEPP
MCC
MZ
MILITARY
MDC
MRCRE
MC
MV
MIK
MUCN
NATO
NL
NZ
NPT
NI
NAFTA
NU
NDP
NIPP
NP
NPA
NG
NRR
NO
NSC
NEW
NE
NH
NR
NA
NS
NSF
NZUS
NATIONAL
NSG
NC
NT
NAR
NK
NGO
NV
NSFO
NSSP
NASA
NW
NPG
NORAD
NATOPREL
OTRA
OAS
OPRC
OIIP
OVIP
OREP
OPDC
OEXC
OSCE
OFFICIALS
OMIG
ODIP
OFDP
OECD
OPIC
OBSP
OPCW
OFDA
OTR
OSAC
OSCI
ON
OCII
OES
OVP
OIC
OPAD
OIE
OHUM
OCS
PREL
PGOV
PK
PHUM
PINS
PARM
PA
PTER
PINR
PREF
PHSA
PBTS
PBIO
PO
POL
PE
PARMS
PM
PROG
PL
PAK
POLITICS
PORG
PTBS
PNAT
PUNE
POLICY
PDOV
PCI
PROP
PGOVSMIGKCRMKWMNPHUMCVISKFRDCA
PBT
PP
PS
PAO
PG
PY
PTERE
PGOF
PALESTINIAN
PKFK
PSOE
PEPR
PPA
PINT
PMAR
PRELP
PSEPC
PREFA
PGOVE
PINF
PHUMPGOV
PNG
PMIL
PGOC
PFOR
PCUL
PLN
PSA
PGIV
POLINT
PAS
POGOV
PHUMPREL
PHUMBA
PEL
PGGV
PNR
PHALANAGE
PARTY
PGOVLO
PRAM
PHUS
PDEM
PECON
PF
POV
PROV
PRL
PREO
PAHO
PHUH
PSI
PINL
PU
PRGOV
PAIGH
POLITICAL
PARTIES
POSTS
RS
RU
REACTION
REPORT
REGION
RIGHTS
RO
RW
RCMP
RF
RM
RFE
RSP
RP
RICE
ROBERT
ROOD
RELATIONS
RIGHTSPOLMIL
RUPREL
RSO
SU
SNAR
SO
SOCI
SW
SENV
SMIG
SCUL
SP
SZ
SENVKGHG
SR
SY
SA
SYRIA
SF
SI
SC
SWE
SARS
STEINBERG
SN
SG
SIPRS
ST
SEVN
SL
SPCE
SNARIZ
SSA
SNARCS
SYR
SK
SPCVIS
SHUM
SIPDIS
SHI
SH
SOFA
SEN
SNARN
SAARC
SAN
SANC
SCRS
TRGY
TBIO
TU
TF
TERRORISM
TI
TSPL
TPHY
TH
TIP
TSPA
TC
TO
TW
TX
TZ
TNGD
TT
TL
TV
TFIN
TS
TRSY
TINT
TN
TURKEY
TBID
TD
TK
TR
THPY
TP
TAGS
UNGA
UN
UK
US
UNC
UNSC
USUN
UG
UP
UY
USEU
UNESCO
USPS
USTR
UZ
UNHRC
UNO
UNMIK
UNAUS
UNHCR
UNCHR
USAID
UNVIE
UAE
USOAS
UNFICYP
UV
UNEP
UNODC
UNCHS
UNIDROIT
UNDESCO
UNDC
UNCHC
UNDP
UNCND
USNC
UNPUOS
UNICEF
UNCSD
UE
Browse by classification
Community resources
courage is contagious
Viewing cable 08BUENOSAIRES425, CODEL Shelby discusses bilateral relationship, TIP, and
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.
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. #08BUENOSAIRES425.
Reference ID | Created | Released | Classification | Origin |
---|---|---|---|---|
08BUENOSAIRES425 | 2008-04-04 19:07 | 2011-04-10 00:12 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Buenos Aires |
Appears in these articles: http://www.lanacion.com.ar/1364384-el-temor-oculto-del-gobierno-a-nuevos-actos-terroristas |
VZCZCXYZ0004
RR RUEHWEB
DE RUEHBU #0425/01 0951914
ZNR UUUUU ZZH
R 041914Z APR 08
FM AMEMBASSY BUENOS AIRES
TO RUEHC/SECSTATE WASHDC 0637
INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC
RUCPDOC/USDOC WASHINGTON DC
RUEHRC/DEPT OF AGRICULTURE USD FAS WASHINGTON DC
RUEHC/DEPT OF LABOR WASHINGTON DC
RHMFIUU/HQ USSOUTHCOM MIAMI FL
RUEHAC/AMEMBASSY ASUNCION 6854
RUEHCV/AMEMBASSY CARACAS 1768
RUEHMN/AMEMBASSY MONTEVIDEO 7053
RUEHSG/AMEMBASSY SANTIAGO 1108
RUEHBR/AMEMBASSY BRASILIA 6746
RUEHLP/AMEMBASSY LA PAZ APR SAO PAULO 3671
RUEHRI/AMCONSUL RIO DE JANEIRO 2446
UNCLAS BUENOS AIRES 000425
SIPDIS
SIPDIS
SENSITIVE
E.O. 12958: N/A
TAGS: PREL PGOV GTIP PTER KTFN ECON OREP AR
SUBJECT: CODEL Shelby discusses bilateral relationship, TIP, and
Terrorism with Argentina's Justice Minister
Ref: (A) Buenos Aires 173 and previous
-------
Summary
-------
¶1. (SBU) During a March 25 meeting with Justice Minister Anibal
Fernandez, a delegation of four U.S. Senators and one
Representative, led by Senator Shelby (R-AL), noted U.S.
Congressional interest in Argentina's efforts to combat terrorism,
terrorism financing, and money laundering, particularly in the
tri-border area. They also inquired about the status of Trafficking
in Persons (TIP) legislation. Fernandez emphasized the improving
bilateral relationship, thanked the USG for its support of the GoA's
pursuit of Interpol Red Notices related to the 1994 AMIA bombing,
noted that Argentina is still a potential target for terrorist
attacks, and predicted the Argentine Congress would pass the TIP law
within 20 days. End Summary.
------------------------------------------
Focus on Terrorism, Trafficking in Persons
------------------------------------------
¶2. (U) Senator Richard Shelby (R-AL), ranking member of the Senate
Banking Committee, Senator Judd Gregg (R-NH), Senator Bob Corker
(R-TN), Senator Mike Crapo (R-ID), and Congressman Bud Cramer
(D-AL), capped a successful visit to Buenos Aires with meetings on
March 25 with Minister of Justice, Security, and Human Rights,
Anibal Fernandez, Central Bank President Martin Redrado, and
representatives from U.S. financial institutions operating in
Argentina (see septels).
¶3. (SBU) Senator Shelby started off highlighting the importance of
building bilateral ties and thanked the Minister for giving the
CODEL the important opportunity to learn more about Argentina.
Other CODEL members echoed these sentiments, with Senator Gregg
commenting that many in Congress viewed Argentina as the lynchpin to
South America, so it was imperative for the U.S. and GoA to continue
good relations. Shelby noted U.S. Congressional interest in the
Tri-Border Area (Argentina, Brazil, Paraguay), and sympathized that
it was a difficult area for the three countries' governments to
control. Senator Shelby expressed interest in Argentina's efforts
to combat money laundering and terrorism finance, and acknowledged
the difficulties involved in distinguishing between legitimate
financial flows and those going to finance terrorism.
--------------------------------------------- ----
Fernandez: Secret of Good Relations is ""Respect""
--------------------------------------------- ----
¶4. (SBU) Fernandez emphasized the improving bilateral relationship,
calling it increasingly solid and mature, based on mutual respect,
with each side being candid about areas of disagreement but also
coordinating closely on issues of mutual interest. He contrasted
this with relations in the 1990s, when then-President Menem
characterized U.S.-Argentine relations as ""carnal."" Fernandez
commented that the current GoA leadership had always disliked that
characterization, and it had also proven untrue over time. By
example, despite the ""nice words"" of that period, Fernandez noted
that U.S. companies were under-represented in multinational company
bids for early 1990s GoA privatizations, largely because they
refused to pay bribes to Menem's government. (Comment: Similar
reflections have been made to Ambassador and Econoffs by Planning
Minister De Vido and Internal Commerce Secretary Moreno, praising
U.S. company track records of playing by the rules in Argentina and
encouraging expanded U.S. investment.)
¶5. (SBU) Now, Fernandez argued, these over-the-top phrases have been
replaced by a more honest relationship, with each side defending its
own interests. He said the secret to a good relationship is
respect, and the USG and GoA are now open about their disagreements
with each other's policies or actions. For example, he noted that
the GoA had strongly opposed the invasion of Iraq, but had raised
its objections in the appropriate forum (UN) and had not attempted
to build or support opposition to the action. Interestingly, he
said, it is under this more open and honest relationship that U.S.
companies are increasingly winning Argentine government contracts
(as an example, Fernandez pointed to Motorola's winning an important
contract to provide radio communication systems to Federal Police
forces in Argentina). He added that U.S.-Argentina cooperation is
becoming so normal that the Argentine press no longer treats his
meetings with the Ambassador as a big news event; they are now part
of the regular working agenda.
--------------------------------------------- ---
Interpol Red Notices, Terrorism, Tri-Border Area
--------------------------------------------- ---
¶6. (SBU) Fernandez expressed appreciation for USG efforts to support
the GoA's successful pursuit of Interpol ""Red Notices""
(international capture notices) for five of the eight current and
former Iranian government officials and Lebanese national (and
senior member of Hizballah) Imad Fayez Mughniyah, indicted in the
July 18, 1994, terrorist bombing of the Argentine-Jewish Mutual
Association (AMIA). Fernandez noted that after Mughniyah was killed
in a car bomb blast on February 12, Hizballah had threatened
retaliation against Israeli interests worldwide. He said the GoA
sees Argentina as a likely target, so considers counter-terrorism
efforts a high priority.
¶7. (SBU) Nevertheless, Fernandez pointed out that the GoA has to be
cautious when discussing terrorism, terrorism financing, and the
tri-border area (TBA), in order not to antagonize or stigmatize
Muslims in Argentina. The Argentine Muslim population is relatively
small and moderate, he argued, and has excellent relationships with
other communities in Argentina, including the Jewish community.
Fernandez also argued that it is incorrect to speak in general terms
about problems in the TBA since there are no supra-national laws
applying to the region and since each of the three countries faces
distinct challenges. He called it more appropriate to avoid
generalizations and to attribute specific TBA problems to specific
TBA countries. (Comment: Argentina is often lumped in with Brazil
and Paraguay on TBA issues, even though the majority of questionable
TBA financial transactions are believed to take place in Paraguay.
This was likely Fernandez' attempt to differentiate Argentina from
its neighbors when it comes to money laundering and, especially,
terrorism finance. End Comment)
¶8. (SBU) Fernandez reassured the CODEL that the GoA is serious about
its counter-terrorism efforts. He said Argentine intelligence and
law enforcement forces were working closely with USG counterparts,
and emphasized that the GoA's objective was to analyze any
activities, including financial movements, whose aim could be to
facilitate or finance terrorism. On that note, he said the
government was currently ""obsessed"" with the issue of terrorism
finance, and was in the process of making dramatic changes to its
oversight of financial transactions. The goal, he said, was to
ensure that all suspicious transactions are fully analyzed and
investigated.
---------------------
TIP Law Expected Soon
---------------------
¶9. (SBU) Fernandez said he hoped and expected the Argentine Lower
House (the Senate has already passed this version of the bill) would
pass the TIP law within 20 days, and he noted that under the new
law, a notable advance is that the federal government will have
jurisdiction over TIP, instead of individual provincial governments.
Nevertheless, he spent most of the discussion on TIP recounting in
great detail his dissatisfaction with the role of the State
Department's G/TIP officer, who insisted at a lunch hosted by FBI
Assistant Director of International Operations (during Fernandez'
visit to Washington last year) that the law pending before the
Argentine Congress was inadequate. He blamed this USG official's
involvement for delaying the passage of TIP legislation. (Comment:
This has become a frequent refrain of Fernandez. G/TIP and Post
have raised a number of shortcomings in this version of the bill, as
have a number of Argentine members of Congress and the NGO
community. It is these latter two groups, however, exercising their
prerogatives in the democratic system, which have ""delayed"" passage
in their attempts to obtain a more comprehensive bill. Post has
reported details in past cables. See Reftel.)
¶10. (U) CODEL Shelby cleared this message.
WAYNE