اسناد ویکیلیکس در باره حزب کارگران کردستان و توطئه بین المللی علیه این حزب اینجا 100% اثبات شد که رژیم ترکیه و دستگاه امنیتی موسوم به میت با همکاری چند کشور دیگر بین المللی سکینه جانسز و یارانش را تحت تعقیب قرار داده اند و از وضعیت موجود میان حزب کارگران کردستان و دولت ترکیه تحت نام گفتگو که یک توطئه بیش نیست سواستفاده نموده اند و توانسته اند دست به این جنایت بزنند علیه فرزندان ملت کرد من در یک اطلاعیه در این باره به خیلی چیزهای کلیدی اشاره نموده ام و اسناد ویکیلیکس همه ابهامات درست شده از سویی دراویش اخوان المسلمین و دار دستیهای اردوغان که میخواستند خبرها را وارونه کنند بعد از رسوایی عمل تروریستی در خاک فرانسه و رسوا شدن در میان ملتهای اروپایی رژیم تروریستی ترکیه باردگر نشانداد که چقدر وجود این رژیم برای اتحادیه اروپا خطرناک است و یکی از کثیفترین رژیمهای میباشد که بنیاد این رژیم بر اساس نژادپرستی بناه شده است از قتلعام ارامنه و سریانیها و آشوریها بگیر تا قتلعام کردها و قتلعام ملت قبرص یگ لکی سیاهیی است بر پیشانی رژیم تروریستی ترکیه
ما این ترور را قویا محکوم میکنیم با سپاس ساموئیل کرماشانی
http://wikileaks.org/cable/2007/12/07ANKARA2917.html l
به‌ڵگه‌ی گرنگ له‌سه‌ر كوژرانی سێ ژنه چالاكوانه كورده‌كه
بەڵگەنامەی ویکیلیکس هەموو ئەو پرۆپاگەندانی وا باسیی لیۆە دەکرا هەر هەموویان درۆ بووەن ئیستا سەد لە سەدا دەرکەوت کە دەولەتی تێرۆریستی تورک ئەو ٣ ژنە چالاکوانی کوردی لە وەلاتی فەرنسا تێرۆر کردوە
جا دوابەدوایی ریسۆابوونی دەولەتی تێرۆریستی تورک میدیاکانی سەر بە ئەو رژیمە هەولیان دا کە هەوالەکە بۆ رایی گەشتی چەواشە بەکەن رژەیک بەلێن ئیران دەستی لە ئەم تێرۆردا هەبووە رۆژەیکی دیکەیش وەتیان سوریا لە ئەولێن رۆژیی روداوەکە ئێمە وەک رۆژنامە نوسیکی سەربەخوو ئەو هەوالانم رەت کردوتەوە چونکە بەڵگەنامەکانی ویکیلیکس هیچ چەتیکی نەهیشتوتەوە کە خەلکی کوردستان گومانیان لە وەلاتیکی دیکە بێت بەلکۆ رژیمی تورکیا خۆیی دەستی لە خۆینی ٣ چالاکوانی کورد دا رەنگێن بووە و دەزگای هەوالگری تورک دەستی لە ئەم تێرۆردا هییە
Viewing cable 07ANKARA2917, BLOCKING MONEY FLOWS TO THE PKK IN NORTHERN IRAQ:
http://wikileaks.org/cable/2007/12/07ANKARA2917.html
If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs
Reference ID Created Classification Origin
07ANKARA2917 2007-12-07 14:48 SECRET Embassy Ankara
VZCZCXRO6474
PP RUEHAG RUEHBC RUEHDE RUEHIHL RUEHKUK RUEHKW RUEHROV
DE RUEHAK #2917/01 3411448
ZNY SSSSS ZZH
P 071448Z DEC 07
FM AMEMBASSY ANKARA
TO RUEHC/SECSTATE WASHDC PRIORITY 4583
INFO RUCNMUC/EU CANDIDATE STATES COLLECTIVE PRIORITY
RUCNMEM/EU MEMBER STATES COLLECTIVE PRIORITY
RUCNRAQ/IRAQ COLLECTIVE PRIORITY
S E C R E T SECTION 01 OF 02 ANKARA 002917
SIPDIS
SIPDIS
E.O. 12958: DECL: 11/27/2027
TAGS: KTFN EFIN PTER PREL TU IZ
SUBJECT: BLOCKING MONEY FLOWS TO THE PKK IN NORTHERN IRAQ:
EXPANDING OUR STRATEGY
REF: A. STATE 134271
¶B. BAGHDAD 3934
¶C. BAGHDAD 3808
¶D. ANKARA 661
¶E. 2006 ANKARA 4450
¶F. 2006 ANKARA 4290
Classified By: Ambassador Ross Wilson for reasons 1.4(b) and (d)
¶1. (S) Summary. As the United States works together with
Turkey to implement the President's directive for effective
action against PKK terror, we must also redouble our efforts
to shut down the financial support that flows from Europe
into PKK headquarters located in northern Iraq. While
previous work, primarily in the form of demarches to European
governments, has shown some limited progress, the overall
credibility of this effort was badly undermined by the recent
release in Vienna of PKK financier Riza Altun by Austrian
authorities. To overcome these setbacks and register
tangible progress in the near and medium term, the USG will
need to work intensively on three simultaneous efforts:
-- First, we need to identify and interdict PKK money that is
flowing into northern Iraq. This will require U.S., Iraqi,
and European authorities to collaborate in a targeted effort
that includes enhanced airport screening, more extensive
customs procedures, and aggressive disruption of illicit cash
transfers into northern Iraq and between northern Iraqi
entities and PKK terrorists.
-- Second, we will push the Turks to work more effectively to
identify and interdict financial flows. MASAK, Turkey's
Financial Crimes Investigation Board, is the GOT's sole money
laundering and terrorist financing investigative body. It
needs to streamline its investigations and work more
effectively with financial police, prosecutors, and judges to
effectuate successful prosecutions.
-- Third, we should more sharply focus our work with the
Europeans. Previous demarches sensitized the EU to PKK
criminal activities. Now we need to narrow our focus by
identifying and going after the two top targets of Riza Altun
and Sakine Cansiz. Given their previous arrests, cases
against them have been started. We can help by providing the
most extensive dossiers possible and coordinating with law
enforcement and intelligence counterparts in Europe to ensure
these two terrorists are incarcerated. End Summary.
----------
Background
----------
¶2. (S) The PKK raises upwards of USD 50-100 million annually
through fundraising activities to sustain operations in
Turkey and northern Iraq. Sensitive reporting shows the top
four countries for fundraising are Germany, France,
Switzerland, and the United Kingdom. Other regions important
to PKK/KGK fundraising include Austria, the Balkans, Belgium,
and the Netherlands. Sensitive reporting has identified PKK
fundraising leaders in Europe, but we have limited actionable
intelligence on how the money flows to the PKK. Available
reporting indicates the use of hawala networks (informal
multi-country remittance system), cash couriers, narcotics,
and gold to move money.
¶3. (S) Funding of PKK activities is done through a wide
variety of methods. These include fundraising, cultural,
social, and sporting event sponsorship, membership fees, and
commercial business ventures. PKK financiers also traffic in
narcotics, smuggle both people and goods, and charge
extortion and protection fees. While the latter activities
can be prosecuted as criminal offenses, the former activities
can only be prosecuted under terror finance laws when clear
ties to PKK activities can be proven.
---------------------------
Legwork is Already Underway
---------------------------
¶4. (S) Over the last year, S/CT has been active in driving
political-level demarches to all European capitals on
terrorist financing. S/CT Deputy Counterterrorism
Coordinator Frank Urbancic has traveled widely in Europe to
raise awareness and to bring together prosecutors, judges,
financial police, financial intelligence unit personnel, and
Justice and Interior Ministry officials to discuss ways to
investigate and prosecute money laundering and terrorist
finance cases related to the PKK. The Regional Legal Advisor
has hosted workshops for relevant officials in Turkey and
arranged meetings and seminars for European and Turkish
ANKARA 00002917 002 OF 002
counterparts to facilitate a task-force mentality to work
together to fight the PKK. At the November U.S./EU Troika on
Terrorist Financing, the new EU Terrorism Czar appeared
committed to ensuring EU cooperation. Turkey has recently
finalized a terrorism extradition with Switzerland (on hold
pending an administrative hearing) and last week two PKK
members were successfully extradited to Turkey from Germany.
Pressure should be maintained on all EU member states to
prosecute or extradite.
-------------------
Three-Part Strategy
-------------------
-------------------
Working with Europe
-------------------
¶5. (S) As we have learned from efforts to shut down al-Qaeda
financing since September 11, joint law enforcement and
intelligence sharing is essential. Numerous European
countries have asked for our assistance in providing
actionable intelligence, and S/CT continues to work on this
issue. Continued networking with prosecutors and
investigative judges is paramount. Investigative judges
carry out the investigations and direct law enforcement in
Europe.
¶6. (S) Our immediate goal is to deny the PKK use of the
European financial and air transport systems to move money
from Europe into northern Iraq for their operations. We can
accomplish this via enhanced intelligence sharing, more
careful airport screening and strict enforcement of cash
declaration requirements. We also should press the Europeans
to take action against the two most notorious PKK/KGK
financiers in Europe, Riza Altun and Sakine Cansiz. Riza
Altun is known to be a top PKK financier. He fled judicial
arrest in France in July and Austrian authorities allowed him
to fly to Iraq on July 13, but he recently has been seen
traveling again in Europe. Sakine Cansiz is a PKK/KGK
financier and weapons and tactical strategist. She was
arrested in Germany but released by a Hamburg court on April
27 after 40 days of detention and remains in Europe. Their
re-arrest and prosecution would limit PKK/KGK activities and
signal that Europe is not a free zone for PKK/KGK
fundraising.
-----------------
Working with Iraq
-----------------
¶7. (S) Inside Iraq, as reported ref B, we face a cash economy
that will make disrupting money flows inside Iraq difficult.
The upcoming S/CT-led assessment team to Erbil should provide
recommendations on the most effective ways to stop money
flowing to the PKK once it reaches Iraq. The apparent lack
of legal authority for the government to seize assets prior
to conviction might be a major roadblock. Sensitive
reporting indicates that the KRG has infiltrated the PKK in
northern Iraq. If so, we should press the KRG to help
identify illicit money flows so we can interdict them before
they reach the PKK.
-------------------
Working with Turkey
-------------------
¶8. (S) The PKK also raises money in Turkey. The Turkish
financial intelligence unit (MASAK) lacks the technical and
analytical capability to identify or interdict terrorism
finance activity. Post will continue its efforts to get
Turkish law enforcement and intelligence agencies to share
information and cooperate to make interdiction possible. We
also need to ensure that if we get Europeans to clamp down on
cash couriers and transfers, Turkey similarly needs to make
undeclared bulk cash transfers illegal, seize bulk cash
assets, and identify cash transfers through the banking
system that are headed to the PKK.
Visit Ankara's Classified Web Site at
http://www.state.sgov.gov/p/eur/ankara/
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