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### Viewing cable 06ATHENS1652, PAKISTANI EMBASSY CLAIMS GOG COMPLICITY IN HUMAN

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Reference ID | Created | Released | Classification | Origin
--- | --- | --- | --- | ---
06ATHENS1652 | 2006-06-28 11:09 | 2011-05-16 08:00 | CONFIDENTIAL | Embassy Athens
Appears in these articles: www.tanea.gr

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    VZCZCXRO3030
    PP RUEHDBU RUEHFL RUEHKW RUEHLA RUEHROV RUEHSR
    DE RUEHTH #1652/01 1791109
    ZNY CCCCC ZZH
    P 281109Z JUN 06
    FM AMEMBASSY ATHENS
    TO RUEHC/SECSTATE WASHDC PRIORITY 5939
    INFO RUEHIL/AMEMBASSY ISLAMABAD PRIORITY 0367
    RUEHZL/EUROPEAN POLITICAL COLLECTIVE

` `

    C O N F I D E N T I A L SECTION 01 OF 02 ATHENS 001652

    SIPDIS

    SIPDIS

    FOR EUR/SE, SA/PB, INL/HTSC

    E.O. 12958: DECL: 06/21/16
    TAGS: GR PINR PINS PK SMIG SOCI PTER
    SUBJECT: PAKISTANI EMBASSY CLAIMS GOG COMPLICITY IN HUMAN
    SMUGGLING, SAYS NETWORKS FUND EXTREMISTS BACK HOME

    Classified By: AMB. CHARLES P. RIES FOR REASONS. 1.4(B) and (D)

    ¶1.  (C)  SUMMARY:  In a June 16 meeting with Poloffs,
    Pakistani XXXXXXXXXXXX relayed his concerns that human smuggling
    could be funding destabilizing separatist, Muslim-extremist,
    and even terrorist movements in Pakistan, notably in the
    Balochistan province.  His concern is heightened by what he
    believes to be complicity by Greek authorities, and at the
    very least by lack of response by the GoG.  For this reason,
    he hopes for increased pressure on the GoG by USG and the EU.
     END SUMMARY.

    ----------------------
    Context of the meeting
    ----------------------

    ¶2.  (SBU)  On June 16, Poloffs met with Pakistani Embassy
    XXXXXXXXXXXX to discuss Pakistani migration to Greece and illegal immigrant detention conditions in Greece (septel).  XXXXXXXXXXXX was particularly eager to discuss these topics in the context of
    U.S.-Pakistani cooperation on domestic security in Pakistan
    and in the fight against terrorism. XXXXXXXXXXXX
    (Note: There is a population of between 50,000 and 75,000
    Pakistanis living in Greece, mostly in Athens. End Note).

    --------------------------------------------- ---------------
    Pakistani illegal immigration: possible USG and GoP security
    concern
    --------------------------------------------- ---------------

    ¶3.  (C)  While he said there are almost no reliable
    statistics on migration to Greece (legal or illegal,
    Pakistani or otherwise), XXXXXXXXXXXX estimates that
    approximately 2,000 illegal Pakistani immigrants enter Greece
    each year, following a route through Iran and Turkey.  (Note:
    with reports in summer months of 200-plus migrants
    intercepted almost daily in the Aegean and crossing the Evros
    River, we see this as a conservative estimate. End Note).
    Although XXXXXXXXXXXX mentioned his concerns about the terrible
    conditions migrants encounter en route and the burdens of
    irregular migration on Greece, his greatest concern was the
    possible connection between the proceeds of Pakistani
    smuggling and the funding of destabilizing separatist,
    Muslim-extremist, and even terrorist movements in Pakistan.

    ¶4.  (C)  According to XXXXXXXXXXXX, large amounts of "dirty
    money" involved in the smuggling are routed back to Pakistan
    through hawala, an informal money transfer system.  In the
    form of hawala described by XXXXXXXXXXXX, someone, usually a
    trusted friend or family member, physically transports cash
    from many sources/individuals and redistributes them at the
    destination, without any documentation or paper trail.  He
    remarked that Pakistan's Balochistan province, bordering
    Iran, is a primary destination for hawala funds, as it is a
    large source of smuggling operations and illegal immigrants,
    as well as a basis for separatist, extremist movements in
    Pakistan.

    -----------------------------------
    Complicity of the Greek government?
    -----------------------------------

    ¶5.  (C)  XXXXXXXXXXXX claimed that the Pakistani Embassy has
    passed names of individuals involved in this form of hawala
    (and so probably also in smuggling) to the GoG, but has seen
    no response by the Ministries of Foreign Affairs or Public
    Order.  (Note: Hawala, in and of itself, is not illegal in
    Greece.  Greece does require declarations for import and
    export above certain amounts of funds, however.  At any rate,
    proceeds resulting from illegal activities are illegal,
    regardless of amount or how they are transferred.  End Note).
     XXXXXXXXXXXX believes that what he sees as the GoG's lack of
    palpable concern is the combined result of: 1) lack of
    resources; 2) corruption; and 3) failure to collaborate
    generally with the Pakistani Embassy.  Of these three,
    corruption is the most troubling to XXXXXXXXXXXX, who has been
    told by Pakistani migrants that they crossed into Greece
    completely undisturbed by Greek border authorities, or were
    even transported in Greek military vehicles.  For this
    reason, XXXXXXXXXXXX believes that there is complicity in
    smuggling operations by Greek law enforcement authorities.
    He appealed to us, saying such complicity on the part of
    Greek authorities is detrimental to the common fight against
    terrorism and the EU's attempt to secure its outside borders.
     In light of the lack of a response from the GoG, XXXXXXXXXXXX
    expressed a desire for more assistance from the USG and the
    EU in addressing these concerns.  He also indicated that the

    ATHENS 00001652  002 OF 002

    large Pakistani community in Greece and these security
    threats to Pakistan might be reasons for the GoP to increase
    the size of its post in Athens in the near future.

    ¶6.  (C)  COMMENT:  While reports of corruption or
    indifference among Greek law enforcement authorities are not
    rare, they are not typically made as explicitly as here.
    XXXXXXXXXXXX's contention that money involved in human smuggling
    is possibly used to fund extremist or even terrorist groups
    in Pakistan is also a charge we have not heard communicated
    so emphatically before.  We will remain alert to such reports
    in our contact with Greek law enforcement.
    RIES

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