Wikileaks Public date: 10.08.2017 19:48:51

Publisher: McClatchy DC Bureau

Author:

23 Jun 2012

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.
A series of cables from diplomats at the U.S. Interests Section in Havana a few years ago indicates that at the time...

Publisher: McClatchy DC Bureau

Author:

9 Dec 2010

WikiLeaks founder Julian Assange’s accuser has ties to Cuban dissidents

The bizarre saga of WikiLeaks yielded an arrest and yet another unexpected wrinkle on Tuesday: One of the Swedish women who has accused WikiLeaks founder Julian Assange of sex crimes was revealed to be a supporter of Cuban dissidents.
The bizarre saga of WikiLeaks yielded an arrest and yet another unexpected wrinkle on Tuesday: One of the Swedish women...

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