TERRORIST FINANCE: EMBASSY THE HAGUE COORDINATION ON EFFORTS AGAINST TERRORIST ASSETS

Identifier: 
03THEHAGUE2914

C O N F I D E N T I A L THE HAGUE 002914

SIPDIS

STATE FOR EB/ESC/TFS, S/CT, INL/C, EUR/UBI, EUR/ERA, INR/EC

E.O. 12958: DECL: 10/01/2013
TAGS: PTER, ETTC, KVPR, NL, EUN
SUBJECT: TERRORIST FINANCE: EMBASSY THE HAGUE COORDINATION
ON EFFORTS AGAINST TERRORIST ASSETS

REF: STATE 311286

Classified By: DCM Daniel R. Russel Reason 1.5(b) and (d)

1. (C) Post's Terrorist Finance Coordinating Officer if
Deputy Chief of Mission Daniel R. Russel, tel.
31-70-310-9317, fax 31-70-310-9322, (class e-mail)
RusselDR@state.sgov.gov, (unclass e-mail) RusselDR@state.gov.

2. (C) Econoff Todd Kushner handles day-to-day coordination
of terrorist finance issues. He can be reached at tel.
31-70-310-9273, fax. 31-70-310-9348, (class e-mail)
kushnerta2@state.sgov.gov, (unclass e-mail)
kushnerta2@state.gov.

3. (C) Post's working group on terrorist financing has been
folded into a broader working group that also considers law
enforcement and homeland security issues. This group meets
twice a month and regularly includes representatives from
Embassy's Legatt, ORCA, Customs, Defense Attache, RSO, Global
Affairs, Consular, Economic, and Political offices. U.S.
agencies not resident in the Netherlands such as FAA, Secret
Service, and IRS attend the meetings when their
representatives are in town.
SOBEL