Wikileaks
In the past U.S. diplomats didn’t find evidence of money laundering in Cuba
A series of cables from diplomats at the U.S. Interests Section in Havana a few years ago indicates that at the time they found no direct evidence of money laundering in Cuba, but said the island has one of the world s most secretive banking systems. Two of the U.S. diplomatic reports, which were made public by WikiLeaks, were replies to State Department queries sent to all U.S. embassies in 2008 and 2009 on how their host governments were handling measures on fighting money laundering and combating financing of terrorism.