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Viewing cable 07MEXICO1119, TERRORIST FINANCE: MEXICAN OFFICIAL DISCUSSES

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Reference ID Created Released Classification Origin
07MEXICO1119 2007-03-06 14:20 2011-08-25 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Mexico
VZCZCXRO7055
PP RUEHCD RUEHGD RUEHHO RUEHMC RUEHNG RUEHNL RUEHRD RUEHRS RUEHTM
DE RUEHME #1119 0651420
ZNR UUUUU ZZH
P 061420Z MAR 07
FM AMEMBASSY MEXICO
TO RUEHC/SECSTATE WASHDC PRIORITY 5663
INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
RUEHXC/ALL US CONSULATES IN MEXICO COLLECTIVE
RUEAWJA/DEPT OF JUSTICE WASHDC
RHMFIUU/CDR USSOUTHCOM MIAMI FL
RHMFIUU/CDR USNORTHCOM
RHEHNSC/NSC WASHDC
UNCLAS MEXICO 001119 
 
SIPDIS 
 
SENSITIVE 
SIPDIS 
 
STATE FOR WHA/MEX, EEB/ESC KATHERINE LEAHY AND LEANNE 
CANNON, EEB/ESC/TFS JEAN CLARK, S/CT PATTY HILL, S/CT 
FINANCE GALER AND NOVIS 
TREASURY FOR IA (ALICE FAIBISHENKO) 
TREASURY FOR FINCEN 
DOJ/AFMLS FOR ROBERT STAPLETON 
 
E.O. 12958: N/A 
TAGS: EFIN ETTC KTFN PREL PTER MX
SUBJECT: TERRORIST FINANCE: MEXICAN OFFICIAL DISCUSSES 
ILLICIT CASH COURIER ACTIVITY 
 
REF: A. SECSTATE 16120 
     B. MEXICO 961 
 
1. (SBU) The head of Mexico's Financial Intelligence Unit 
(FIU), Luis Urrutia, called Econoff on March 5, 2007 about 
the non-paper she sent him on illicit cash couriers (Refs A 
and B).  Urrutia told Econoff that Mexico understands the 
threats associated with illicit cash courier activity and 
that the government is working to improve its handling of 
this issue.  He said that the Bank of Mexico (BOM) sent a 
questionnaire to all banks asking about their clients, the 
types of transactions conducted, and the amounts of 
transactions for 2005.  This study is not available to the 
public, but Urrutia said the government plans to write a 
paper on the results.  He said the government will conduct a 
similar study for 2006. 
 
2. (SBU) The 2005 study showed that $11 billion flowed from 
Mexico to the U.S. through the financial system.  While most 
of the flows are from the formal economy, some are from the 
informal economy and include ill-defined activities.  Urrutia 
noted that some of the flows are through unlicensed foreign 
exchange offices called centros cambiarios, which he referred 
to as "the weakest link."  He said that centros cambiarios 
are a growing concern for Mexico because the Tax 
Administration Service (SAT) is unable to supervise them 
efficiently.  SAT is mostly staffed with tax auditors who are 
not used to dealing with these unlicensed enterprises.  The 
FIU is working with SAT, the BOM, and supervisors of the 
banking system to figure out how to improve supervision of 
centros cambiarios.  Urrutia noted that Mexico is working 
closely with FinCEN on this issue.  (Comment:  These efforts 
relate directly to Mexico's requests for information from the 
USG on Currency and Monetary Information Report (CMIR) 
activity.  The CMIR information would allow the GOM to 
eliminate known and reported transfers and focus on the 
suspicious ingress of funds from the U.S.  End Comment.) 
 
 
Visit Mexico City's Classified Web Site at 
http://www.state.sgov.gov/p/wha/mexicocity 
GARZA