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Viewing cable 09BUENOSAIRES1418, Argentina: 2009 Country Report on Terrorism

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Reference ID Created Released Classification Origin
09BUENOSAIRES1418 2009-12-31 15:42 2011-08-25 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Buenos Aires
VZCZCXYZ0001
RR RUEHWEB

DE RUEHBU #1418 3651543
ZNR UUUUU ZZH
R 311542Z DEC 09
FM AMEMBASSY BUENOS AIRES
TO RUEHC/SECSTATE WASHDC 0296
INFO MERCOSUR COLLECTIVE
RUEHZP/AMEMBASSY PANAMA
UNCLAS BUENOS AIRES 001418 
 
SENSITIVE 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: PTER PREL ASEC PGOV AR
SUBJECT: Argentina: 2009 Country Report on Terrorism 
 
REF: STATE 109980; STATE 122733 
 
1.  (U) Buenos Aires Country Report on Terrorism submission for 
2009 follows.  Contact is Pol-Mil Officer Ted Craig, at 
craigtj@state.gov. 
 
 
 
2. (SBU) Begin text: 
 
 
 
Argentina and the United States cooperated well in analyzing 
possible terrorist threat information.  During 2009, Argentina 
continued to focus on the challenges of policing its remote 
northern and north-eastern borders against threats including drug 
and human trafficking, contraband smuggling, and other 
international crime, including through the tri-border area where 
Argentina, Brazil and Paraguay meet. 
 
 
 
During 2009, Argentine security forces received U.S.-Government 
provided training in terrorism investigations, special operations 
against terrorist incidents and threats, and in dog handling and 
dog training.  In addition, Argentina hosted a U.S. 
Government-financed regional training on the role of police 
commanders in responding to terrorist threats.  Argentina takes 
seriously its responsibility to protect its nuclear technology and 
materials; it has begun to provide training to other countries on 
best practices against illicit trade in nuclear materials.  The 
Government of Argentina is supportive of efforts to promote 
tolerance and understanding among faith communities in the country, 
and it responds to security concerns raised by religious and other 
groups. 
 
The National Coordination Unit in the Ministry of Justice and Human 
Rights manages the government's anti-money laundering and 
counterterrorist finance efforts and represents Argentina to the 
Financial Action Task Force, Financial Action Task Force of South 
America, and Group of Experts of the Inter-American Commission for 
the Control of the Abuse of Drugs (CICAD) of the Organization of 
American States' CICAD Group of Experts. The Attorney General's 
special prosecution unit, set up to handle money laundering and 
terrorism finance cases, began operations in 2007.  That same year, 
the Argentine Congress criminalized terrorist financing with the 
enactment of Law 26.268, "Illegal Terrorist Associations and 
Terrorism Financing."  This statute amended the Penal Code and 
anti-money laundering law to criminalize terrorist financing and 
establish it as a predicate offense for money laundering.  To date, 
Argentina has not filed any charges under the law.  In 2008, the 
Argentine Central Bank's Superintendent of Banks began specific 
anti-money laundering and counterterrorist finance inspections of 
financial entities and exchange houses. The Argentine government 
and Central Bank remained committed to freezing assets of terrorist 
groups identified by the United Nations in Argentine financial 
institutions. 
 
An Argentine judge in 2006 issued arrest warrants for eight current 
and former Iranian government officials and one member of 
Hizballah, who were indicted in the July 18, 1994 terrorist bombing 
of the Argentine-Jewish Mutual Association (AMIA) that killed 85 
and injured over 150 people. Despite Iranian objections, the 
INTERPOL General Assembly voted in November 2007 to uphold the 
Executive Committee's decision and the Red Notices on six were 
issued. At the 2009 UN General Assembly, President Cristina 
Fern????ndez de Kirchner called on Iran to surrender the suspects to 
face charges in Argentina.  In June 2009, an Argentine judge 
requested the capture of a Colombian citizen, Samuel Salman El 
Reda, after the AMIA Special Prosecutor identified him as a 
mastermind of the 1994 attack. El Reda had been named previously as 
a suspect and is presumed to no longer be in Argentina. 
MARTINEZ