Wikileaks Public date: 10.08.2017 19:48:51

6 Dec 2010

Dissecting the Claim Saudi Arabia A Cash Machine for Terrorists

The December 2009 overview of terrorist financing, underpinning "a diplomatic engagement strategy" with other states to cut off funds, does note, "It has been an ongoing challenge to persuade Saudi officials to treat terrorist financing emanating from Saudi Arabia as a strategic priority." However, the very next sentence declares, "Due in part to intense focus by the USG over the last several years, Saudi Arabia has begun to make important progress on this front and has responded to terrorist financing concerns raised by the United States through proactively investigating and detaining financial facilitators of concern."
The December 2009 overview of terrorist financing, underpinning "a diplomatic engagement strategy" with other states to...

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