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Viewing cable 07SANJOSE1519, USG CONCERN OVER ILLICIT CASH COURIERS

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Reference ID Created Released Classification Origin
07SANJOSE1519 2007-08-15 20:08 2011-03-07 18:06 UNCLASSIFIED Embassy San Jose
Appears in these articles:
http://www.nacion.com/2011-03-06/Investigacion/NotasDestacadas/Investigacion2702320.aspx
http://www.nacion.com/2011-03-06/Investigacion/NotasSecundarias/Investigacion2702325.aspx
http://www.nacion.com/2011-03-06/Investigacion/NotaPrincipal/Investigacion2702324.aspx
http://www.nacion.com/2011-03-06/Investigacion/NotasSecundarias/Investigacion2702326.aspx
http://www.nacion.com/2011-03-06/Investigacion/NotasSecundarias/Investigacion2702327.aspx
 
VZCZCXYZ0012
PP RUEHWEB

DE RUEHSJ #1519 2272028
ZNR UUUUU ZZH
P 152028Z AUG 07
FM AMEMBASSY SAN JOSE
TO RUEHC/SECSTATE WASHDC PRIORITY 8687
INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
RHEFHLC/HOMELAND SECURITY CENTER WASHINGTON DC PRIORITY
RHMCSUU/FBI WASHINGTON DC PRIORITY
RHEHNSC/NSC WASHDC PRIORITY
 
UNCLAS SAN JOSE 001519 
 
SIPDIS 
 
SIPDIS 
 
DEPT FOR WHA/CEN, EEB/ESC/TFS JJALLORINA AND S/CT DANDERSON 
 
E.O. 12958: N/A 
TAGS: EFIN ETTC KTFN LE PREL PTER CS
SUBJECT: USG CONCERN OVER ILLICIT CASH COURIERS 
 
REF: STATE 16120 
 
1. On August 9, PolOff conveyed reftel information and 
concerns to Randolph Coto, Assistant Director of the 
Disarmament and Terrorism Section of the Ministry of Foreign 
Affairs (MFA). 
 
2. Mr. Coto advised the GOCR is aware of these concerns which 
are troubling to Costa Rica as well.  He indicated that GOCR 
immigration officers and police actively work in the 
detection of illegal cash couriers, an area in which they 
have obtained significant results this year so far. 
HENIFIN