Keep Us Strong WikiLeaks logo

Currently released so far... 51122 / 251,287

Articles

Browse latest releases

Browse by creation date

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

Community resources

courage is contagious

Browse by KTFN

<< 1 .. 4 5 6 .. 10 >>
Reference ID Subject Created Released Classification Origin
09SANAA785 EMBASSY SANAA'S TERRORISM FINANCE COORDINATION 2009-04-25 2011-08-24 UNCLASSIFIED Embassy Sanaa
09HAVANA249 CUBA - TERRORISM FINANCE COORDINATION OFFICER 2009-04-28 2011-08-24 UNCLASSIFIED US Interests Section Havana
09SANAA957 ABDUL HAQ DEMARCHE DELIVERED 2009-05-20 2011-08-24 UNCLASSIFIED Embassy Sanaa
09GABORONE444 GOB TO RESPECT DESIGNATION OF ABU HAQ AKA 2009-06-04 2011-08-24 UNCLASSIFIED Embassy Gaborone
09JERUSALEM1205 U.S. TREASURY PROVIDES FINANCIAL ANALYSIS TRAINING 2009-07-14 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Consulate Jerusalem
09SANAA1405 DEMARCHE DELIVERED: TERRORISM FINANCE: UN AND 2009-08-04 2011-08-24 UNCLASSIFIED Embassy Sanaa
09MOSCOW2045 DELIVERY TO RUSSIA OF UN 1267 (AL-QAIDA/TALIBAN) 2009-08-10 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Moscow
09JERUSALEM1384 U.S. TREASURY PROVIDES FINANCIAL INVESTIGATION 2009-08-10 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Consulate Jerusalem
09ANKARA1483 OFAC DESIGNATION OF PKK/KONGRA GEL LEADERSHIP 2009-10-15 2011-08-24 UNCLASSIFIED Embassy Ankara
09JAKARTA1748 NOMINEES FOR FDIC COUNTERTERRORISM FINANCE TRAINING 2009-10-16 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
09TELAVIV2333 NSC APPLAUDS U.S. SUPPORT IN TERRORISM 2009-10-22 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Tel Aviv
09JERUSALEM2019 U.S. TREASURY PROVIDES FINANCIAL INVESTIGATION 2009-11-06 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Consulate Jerusalem
09JAKARTA1899 NEW INDONESIAN NCB ASSET FORFEITURE BILL DRAFTED 2009-11-17 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
09JAKARTA1995 PROGRESS TOWARD A TERRORISM FINANCING LAW 2009-12-04 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
09HAVANA753 CUBA - MONEY LAUNDERING AND FINANCIAL CRIMES 2009-12-18 2011-08-24 UNCLASSIFIED US Interests Section Havana
09VIENNA1620 AUSTRIA RECEIVES 1267 PRE-NOTIFICATION LISTING 2009-12-31 2011-08-24 UNCLASSIFIED Embassy Vienna
10MADRID4 SCENESETTER FOR STAFFDEL KESSLER'S VISIT TO SPAIN 2010-01-05 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Madrid
10STATE2607 INSTRUCTION FOR USUN TO REQUEST UN 1267 LISTING 2010-01-12 2011-08-24 UNCLASSIFIED Secretary of State
10JAKARTA136 INDONESIAN FIU FEARS FATF SANCTIONS 2010-02-01 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
10LUXEMBOURG31 DEMARCHE DELIVERED TO LUXEMBOURG: IMPENDING UN NOMINATION OF 2010-02-08 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Luxembourg
10JAKARTA173 SUCCESS STORIES: INDONESIA STEPS UP ITS EFFORTS TO COMBAT 2010-02-09 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
10ANKARA234 TURKEY: GOT ARGUES PUBLIC LISTING BY FATF WOULD BE 2010-02-12 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
10JAKARTA199 NGOs PRAISE COOPERATION BUT WANT MORE PROSECUTIONS 2010-02-16 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
10EFTOKABUL668 Treasury A/S Cohen Urges Major Afghan Banks to be more 2010-02-23 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kabul
10KABUL668 Treasury A/S Cohen Urges Major Afghan Banks to be more 2010-02-23 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kabul
10KABUL711 CORRECTED COPY: Treasury A/S Cohen Urges Major Afghan Banks 2010-02-28 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kabul
05PARIS365 FRANCE - 2005 MONEY LAUNDERING CONTRIBUTION FOR 2005-01-20 2011-08-24 UNCLASSIFIED Embassy Paris
05PARIS2787 FRANCE: ENCOURAGING EU PARTICIPATION IN APRIL 2005-04-25 2011-08-24 UNCLASSIFIED Embassy Paris
05PARIS3292 TERRORISM FINANCE: FRENCH AUTHORITY TO FREEZE 2005-05-16 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Paris
05PARIS4443 TERRORIST FINANCING: FRENCH PROPOSAL FOR 2005-06-24 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Paris
05PARIS6687 GOF receptive to blocking WMD Financing 2005-09-29 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Paris
05PARIS8311 NEW FRENCH ANTI-TERRORISM MEASURES ON THE WAY, 2005-12-07 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Paris
05WARSAW4067 POLAND 2005-2006 INTERNATIONAL NARCOTICS CONTROL 2005-12-16 2011-08-24 UNCLASSIFIED Embassy Warsaw
06PARIS96 2005-2006 INTERNATIONAL NARCOTICS CONTROL 2006-01-06 2011-08-24 UNCLASSIFIED Embassy Paris
06KIGALI1035 TERRORISM FINANCING COORDINATING OFFICER (TFCO) 2006-11-01 2011-08-24 UNCLASSIFIED Embassy Kigali
06PARIS7329 FRANCE 2007 INCSR Report, Part II 2006-11-09 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Paris
06PARIS7732 TERRORIST LISTS - FRANCE 2006-12-08 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Paris
07PARIS4320 NON-COMPLIANCE WITH UNSCR 1267 OBLIGATIONS: HASSAN 2007-10-19 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Paris
07PARIS4511 TERRORIST FINANCE: ILLICIT CASH COURIERS 2007-11-16 2011-08-24 UNCLASSIFIED Embassy Paris
07KIGALI1112 INFORMATION ON TERRORISM FINANCE COORDINATION 2007-12-10 2011-08-24 UNCLASSIFIED Embassy Kigali
07WARSAW2349 UPDATING INFORMATION FOR TERRORISM FINANCE 2007-12-10 2011-08-24 UNCLASSIFIED Embassy Warsaw
08PARIS888 FRANCE: G8 INITIATIVE ON TERRORIST ABUSE OF CHARITIES 2008-05-09 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Paris
08STATE59137 USUN GUIDANCE: TERMINATING RWANDA SANCTIONS 2008-06-03 2011-08-24 UNCLASSIFIED Secretary of State
08PARIS1199 1267 MONITORING TEAM: SOLICITING SUPPORT FOR DRAFT 2008-06-25 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Paris
08BRUSSELS986 TERRORIST FINANCING / CHARITIES: EU SENSITIVITIES FOR 2008-06-27 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY USEU Brussels
08STATE74151 USUN VOTING INSTRUCTION: TERMINATING 2008-07-10 2011-08-24 UNCLASSIFIED Secretary of State
08BRUSSELS1050 TERRORIST FINANCING / CHARITIES: EU SENSITIVITIES FOR 2008-07-11 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY USEU Brussels
09KIGALI292 RWANDAN RESPONSE: SANCTIONS COMMITTEE INFO REQUEST 2009-05-13 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kigali
09KIGALI409 RWANDA: UNSC DRC SANCTIONS COMMITTEE INFO REQUEST 2009-07-09 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kigali
05TAIPEI115 TAIWAN: 2004-2005 INTERNATIONAL NARCOTICS 2005-01-13 2011-08-23 UNCLASSIFIED American Institute Taiwan, Taipei
<< 1 .. 4 5 6 .. 10 >>