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Thursday, December 2, 2010

Wiki cables censored

A U.S. envoy told the State Dept. that he suspected the Russian security service of "provocations" in an attempt to disrupt the diplomatic initiative to reset relations between the United States and Russia, according to a secret cable leaked by Wikileaks.

The cable has been redacted in order to protect identities of persons whose reputations were on the line. Apparently Wikileaks editors, in consultation with journalists, decided on the blacked out matter. The New York Times, which has cooperated with U.S. authorities in blocking some data found in Wikileaks documents, has said that it conveyed U.S. concerns about this data to Wikileaks.

One of the activities of security forces was to pressure academic institutions to expel students who participated in protests, the cable, written by Ambassador John Beyrle, says.

Another cable, called a partial extract, concerns Austrian banking transactions questioned by U.S. officials. It also has been redacted, with the name of an Austrian official blacked out. Though the cable mentions terrorist activity, this seems insufficient grounds for blacking out the official's name. One doesn't black out Janet Napolitano's name merely because of her connections to counter-terror work. It may be that Wikileaks editors decided to duck rather than deal with spurious allegations of endangering a life. Or it may be that the extract appeared on the government network already redacted.

Interestingly, the State Dept. and Pentagon have moved to restrict the flow of this type of data. However, a purpose of sharing such low-level secret and semi-secret data more widely was to make sure various government agencies would be prepared to "connect the dots" to head off terrorists before they struck.

Here are copies of the two Wikileaks cables:


VZCZCXYZ0007
PP RUEHWEB

DE RUEHMO #0226/01 0301525
ZNY SSSSS ZZH
P 301525Z JAN 09
FM AMEMBASSY MOSCOW
TO RUEHC/SECSTATE WASHDC PRIORITY 1706
INFO RUCNCIS/CIS COLLECTIVE PRIORITY
RUEHXD/MOSCOW POLITICAL COLLECTIVE PRIORITY

SS E C R E T MOSCOW 000226 

SIPDIS 

E.O. 12958: DECL: 01/30/2019 
TAGS: PGOV PHUM PINR RS SOCI
SUBJECT: PROVOCATIONS FROM RUSSIAN SECURITY SERVICES 

REF: MOSCOW 00202 

Classified By: Ambassador John Beyrle. Reason: 1.4 (d). 

1. (S) Summary. With their usual light touch and unique sense 
of timing, the security services appear to be tightening the 
screws on what they see as Russia's internal and foreign 
enemies along three fronts. First was a confidential letter 
from the Federal Security Service (FSB) demanding that USAID 
stop funding NGOs in the North Caucasus. Second, the Interior 
Ministry has brought pressure on the liberal Higher School of 
Economics to expel students who took part in anti-government 
demonstrations in December. Third, and most disturbing, we 
believe the FSB is behind a personal smear attack
XXXXXXXXXXXX the National Democratic Institute's Moscow
office (NDI) that was emailed to NDI and USAID staff this week.
The second provocation has become a public issue, with 
critical articles even in the popular tabloid, Moskovskiy 
Komsomolets, on Ren TV, and commentary on prominent blog 
sites. Taken together, we assess that hard-line silovik 
elements are testing the political waters at home and 
potentially making waves at a time of otherwise positive 
signals of interest in improving US-Russian relations. End 
Summary. 

Warning to USAID 
---------------- 
2. (S) A January 17 letter from the FSB, sent through liaison 
channels, explicitly warned against continued USAID funding 
for NGOs in the North Caucasus. Citing a November trip by a 
named USAID officer, the FSB alleged that US funding to the 
region was "incompetent" and that USAID was not in a position 
to guarantee that funds provided for humanitarian programs 
did not fall into the hands of illegal armed groups. Given 
the tensions in South Ossetia, as well as the conflict in the 
Middle East, the FSB gave notice that "it is necessary to 
refrain from financing any NGO in the North Caucasus, 
regardless of USAID's goals." The letter closed with an 
ominous admonition that unless USAID stops its "incompetent 
actions," the FSB would implement strict preventative 
measures, including the denial of visas. 

3. (S) The FSB letter attempted to justify its position by 
highlighting the complexity of nationalities and religions in 
the North Caucasus, the prevalence of extremist movements, 
and the predominant role played by family loyalties as 
factors that made funding of NGOs in the region dangerous. 
The FSB made implicit threats that information about US 
funding of illegal groups would likely be made public through 
the media, damaging US-Russian counterterrorism efforts. 
Further, the letter noted that "incompetent actions" on the 
part of the "Embassy sections, like USAID" could escalate 
tensions in regions beyond the borders of the North Caucasus 
to the detriment of US and Russian interests. When the 
Ambassador protested this FSB salvo, Deputy Foreign Minister 
Ryabkov claimed (credibly) that the security service 
complaints had not been coordinated with the MFA. 

Warning to Students 
------------------- 

4. (SBU) In mid-January, the Moscow branch of the MVD issued 
a letter to the Higher School of Economics, raising the issue 
of four students (possibly six) who participated in December 
opposition marches with the veiled recommendation that they 
be expelled. According to press reports, the letter warned 
"implementation of un-sanctioned mass acts was one of the 
forms of extremist activity, carrying a high level of 
societal danger, and demands adequate reactive measures on 
the part of the law enforcement organs." The MVD called on 
the institute to look into the circumstance of the students' 
participation in the opposition protests and to consider the 
efficacy of continuing their education. Further, the letter 
sought comments from the heads of the Politics and Economics 
departments about extremism, as well as personal statements 
from the four students. MVD sources told the newspaper 
Moskovskiy Komsomolets (MK) that they were "legally required" 
to inform the place of employment or school of any citizens 
violating social stability. 

5. (C) The institute will hold a meeting on February 4 to 
consider its response, but public comments by the director 
and rector suggest that the school considers such political 
activity to be a "personal" decision, beyond the scope of 
institute censure. XXXXXXXXXXXX XXXXXXXXXXXX
"no way" that the institute would adhere to the 
recommendations of the MVD and underscored the unanimity
of  the faculty and student body on this issue. Nezavisimaya 
Gazeta criticized the letter, seeing it as a demonstration of 
the government's "panic" after the anti-tariff protests and 
highlighting the "Soviet" aspect of going after politically 
"unreliable" students. Besides the usual lineup of opposition 
newspapers and websites, the MK article ensures that a 
broader swath of society will learn about this incident -- 
already it has spawned a sharp reaction of support for the 
students and condemnation of the MVD in Russia's blogosphere. 

6. (C) XXXXXXXXXXXX said that XXXXXXXXXXXX
was sure that other institutes and universities had received
similar letters, but had chosen not to make the silovik
demands public or had quietly capitulated. Our consulate
in St. Petersburg noted last year's closing of the European
University, ostensibly for "fire safety" issues, because of
the Political Science department had taken a grant to do
research on electoral politics in Russia. 

Getting Ugly and Personal with NDI 
---------------------------------- 

7. (C) On January 29, USAID FSNs received an email from 
XXXXXXXXXXXX with a photoshopped image of 
XXXXXXXXXXXX reclining with an underage 
child. The picture was attached to a message, ostensibly from 
a Russian citizen, which accused XXXXXXXXXXXX of raping
her  9-year old daughter. This latest provocation falls on the 
heels of a scandal in Murmansk alleging NDI interference in 
local elections and harassment of NDI staff XXXXXXXXXXXX. 
The Ambassador met with representatives from NDI on January 
30 on harassment of the NGO, reported septel. 

Panic or Provocation 
-------------------- 

8. (C) Emboldened by the economic crisis, the silovik forces 
have taken the initiative to stir the waters of Russian 
politics, not only with those letters, but also with the 
proposed revision of the law on treason, on jury trials, and 
the heavy-handed response to the protests in Vladivostok. 
Some of those initiatives have been blunted directly, such as 
Medvedev's decision to revise the proposed law on treason, 
others by publicizing the issue (the letter to the Higher 
School of Economics, for example, received coverage in the 
popular tabloid MK and on Ren TV) -- suggesting an 
intensification of inter-elite conflict. 

9. (C) Comment. We cannot rule out that those provocations 
may in part be directed at complicating efforts to improve 
US-Russian relations. At a time when both Putin and Medvedev 
have indicated the potential for starting with a clean slate 
in relations with the new Obama administration, those within 
the security services who see value (including to their 
budgets) from continued tensions or whose world view is 
predicated on US-Russia conflict are likely under pressure to 
play a spoiler role. Ambassador plans to raise all of those 
incidents forcefully in high-level meetings next week to send 
a message back flagging the risks inherent in allowing rogue 
elements to run amok in the relationship. End Comment. 
BEYRLE
************************************** 
 
This record is a partial extract of the original cable. The full text of the original cable is not available.
S E C R E T VIENNA 003833

SIPDIS

STATE FOR EUR/AGS - VIKMANIS-KELLER

E.O. 12958: DECL: 12/07/2015
TAGS: PARM PREL MNUC KCRM KTFN KNNP EU AU
SUBJECT: DEMARCHE TO AUSTRIA ON QUESTIONABLE TRANSACTIONS
BY TWO AUSTRIAN BANKS

REF: STATE 220738

Classified By: Charge d'Affaires Scott F. Kilner. Reasons: 1.4 (b) an
d (d).

1. (SBU) On December 7, Charge was able to reach Chancellery
Diplomatic Advisor Hans-Peter Manz by telephone as Manz was
about to leave with the Chancellor for Washington. Charge
presented the unclassified portions of reftel demarche, and
undertook to arrange for the classified portions to reach
Manz in Washington. Manz listened attentively to the points,
and said he would consider them carefully and inform the
Chancellor.

2. (S) In the absence of the Finance Minister, EconPolCouns
and Econ Unit Chief presented reftel points on December 7 to
xxxxx told us that
Austrian authorities welcomed our information, and wanted to
pursue cases that merited further action. They noted that
our list of incidents involved several diverse issues: some
were money laundering cases, some involved terrorist
financing, and others involved proliferation financing. This
involved different enforcement entities and legal frameworks.
xxxxx said they would consult with the various
Austrian agencies with a stake in these cases.

3. (S) Many of the incidents we discussed were well known to
Austrian authorities, according to xxxxx, and in
some cases had been the subject of thorough investigations.
For instance, in the case related to Russian crime boss
Semyon Mogilevich, Austrian authorities had investigated the
Austrian head of Raiffeisen Investment AG in Kiev, but were
unable to prove that he had knowledge of the illegal
transactions. Therefore, Austrian authorities would be
"eager" to receive more evidence on this and other cases.
The Austrian Financial Intelligence Unit (FIU), which resides
in the Federal Criminal Office, and the Financial Market
Authority (FMA), which oversees the banking sector, would
welcome concrete evidence, xxxxx said.

4. (S) Some terrorist finance cases concerned entities which
are not on the EU or UN lists, and therefore not subject to
legal sanctions.xxxxx noted that Austria, the
U.S. and Israel had worked for years on the case of the
Palestinian Association of Austria (PVOE), but there was
insufficient evidence to support listing. The PVOE was now
the subject of a pending court case.

5. (S)xxxxx said they would review our list of
cases with a view toward identifying specific information
requests. However, they added that the U.S. Financial Crimes
Enforcement Network (FinCEN) should work closely with the
Austrian FIU to identify concerns. This was especially the
case regarding questions arising from suspicious transactions.

6, (SBU) Post will continue to pursue this matter with
Austrian financial authorities.
Kilner 
 
David Corn of Mother Jones writes:
Wed Dec. 1, 2010 2:47 PM PST
In its first months in office, the Obama administration sought to protect Bush administration officials facing criminal investigation overseas for their involvement in establishing policies the that governed interrogations of detained terrorist suspects. A "confidential" April 17, 2009, cable sent from the US embassy in Madrid to the State Department—one of the 251,287 cables obtained by WikiLeaks—details how the Obama administration, working with Republicans, leaned on Spain to derail this potential prosecution.

Go to Mother Jones for the full report.
 

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