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TSPA SPACE ACTIVITIES

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Effective from March 1973 (Revised January 1983)

Research and development leading to and resulting in the exploration and utilization of outer space. (Replaces RCHB file categories: DEF, SP, TEL)

Specific Subject Terms often used with this TAGS:

* Astronaut
* Astronomy
* Communications Satellite
* Direct Broadcasting Satellite
* ELV
* Exploration
* Geostationary Satellite Orbit
* High Technology Equipment
* Intellectual Property
* Intellectual Property Rights
* Landing Rights
* Navigational Aid
* Orbit
* Outer Space
* Outer Space Commercialization
* Peaceful Use of Outer Space
* Reentry
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* Salvage
* Satellite
* Scientific Cooperation
* Space Agreement
* Space Fragment
* Space Law
* Space Liability
* Space Program
* Space Station
* Spacecraft
* Spacecraft Recovery
* Spaceflight
* STRIDE
* Technology
* Technology Transfer
* Telecommunication
* Tracking Station
* UFO

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AA AADP AALC ABER ABLD [+] ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACCOUNT ACDA ACEC ACKM ACOA ACOTA ACS ACTION ADANA ADB ADCO ADCP ADEL ADEP ADIP ADM ADMIRAL ADPM ADRC AE AEC AECL AEGR AEIR AEM AEMED AEMR [+] AER AESC AF AFARI AFDB AFDIN AFFAIRS AFGHANISTAN AFIN [+] AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENDA AGENGA AGIT AGMT AGOA AGR AGS AGUIRRE AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL AL-1 ALAB ALBE ALEXANDER ALI ALJAZEERA ALL ALNEA ALOW ALOWAR AM AMAT AMB AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT [+] AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANET ANTITERRORISM AO AOCR AODE AOIC AOMS AOPR AORC [+] AORD AOREC AORG AORL AOWC AP APCS APDC APEC APECO APER [+] APR APRC APRM AQ AR ARAB ARABBL ARABL ARABLEAGUE ARAS ARC ARCH ARENA AREP ARF ARG ARM ARMITAGE ARMS AROC ARR ARRMZY ARSO AS ASA ASAC ASC ASCC ASCE ASCEC ASCH ASE ASEAN ASEC [+] ASECARP ASECE ASECM ASECSI ASECVE ASED ASEDC ASEG ASEK ASES ASEX ASFC ASIC ASIG ASIR ASJA ASO ASOC ASPA ASR ASSEMBLY ASSK ASUP AT ATFN ATPDEA ATRA ATRD ATRN AU AU-1 AUC AUNR AUSGR AUSTRALIAGROUP AV AVERY AVIAN AVIANFLU AVIATION AW AX AY AZ AZE B. BA BAGHDAD BAIO BAKOYANNIS BALKANS BAPOL BARACK BASHAR BATA BB BBG BBSR BC BCW BCXP BD BE BEAN BEN BERARDUCCI BESP BEXB BEXP [+] BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIH BILAT BIMSTEC BINR BIO BIOS BIOTECH BIOTECHNOLOGY BIT BITO BK BL BLR BLUE BLUNT BM BMENA BMGT BMOT BN BNUC BO BOIKO BOL BOND BOQ BORDER BOSNIA BOU BOUCHAIB KAKA BOUTERSE BP BPIS BPTS BR BRIAN BRPA BRUSSELS BS BSSR BT BTA BTC BTIO [+] BTIU BTRA BTT BU BUD BULGARIA BURMA BUSH BV BW BWC BX BXEP BY BZ CA CAC CACM CACS CAFTA CAIO CAJC CAMBODIA CAN CAPC CARC CARE CARIB CARICOM CARSON CAS CASA CASC [+] CASCC CASCR CASE CASTILLO CAVO CB CBC CBD CBE CBG CBIS CBM CBSA CBTH CBW CCSR CCY CD CDB CDC CDCC CDCE CDG CDI CE CEA CEC CEDAW CEN CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHRISTIAN CHRISTOF CHRISTOPHER CI CIA CIAT CIC CICTE CIDA CIO CIP CIS CITEL CITES CITIBANK CITT CIVAIR CIVS CJ CJAN [+] CJUS CK CKGR CKOR CL CLEARANCE CLINTON CLMT CLO CLOK CM CMAE CMFT CMGT [+] CMP CMT CN CNAR CNARC CNC CNO CO CODEL COE COL COLIN COLLECTIVE COLOMBO COM COMESA COMMERCE CON CONAWAY CONDOLEEZZA CONDOLEEZZA RICE CONEAZ CONG CONGO CONGRINT CONS CONSULAR CONTROL CONTROLS CORRUPTION COSI COUNTER COUNTER TERRORISM COUNTERTERRORISM COUNTRY COUNTRYCLEARANCE CP CPA CPAS CPC CPCTC CPPT CPUOS CQ CR CRIM CRIME CRIMES CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CV CVIA CVIC CVIS [+] CVISU CVPR CVR CW CWC CWCM CWG CX CY CYP CYPRUSARMS CZ DA DAC DAFR DAN DANFUNG DANIEL DAO DARFR DARFUR DAVID DAVID LEE HOWES DAVID WELCH DAVID WILLIAM RAY DB DC DCDG DCG DCHA DCI DCM DCOM DCRM DE DEA DEAX DEFENSE DEFENSEREFORM DELTAVIOLENCE DEM DEMARCHE DEMOCRATIC DENNIS DEOC DEPT DEPT FOR DS COMMAND CENTER DESI DHA DHLAKAMA DHLS DHRF DHS DHSX DIEZ DIPLOMACY DISENGAGEMENT DJ DK DKEM DMIN DMINE DO DOC DOD DOE DOJ DOMC DOMESTIC DOMESTICPOLITICS DONALD RUMSFELD DOT DPAO DPKO DPM DPOL DPRK DR DRC DRIP DRL DS DSR DSS DTFN DTRA DTRO DU DVC DY EAC EAD EADI EADM EAG EAGER EAGR [+] EAI EAIC EAID [+] EAIDB EAIDCIN EAIDEGZ EAIDMG EAIDNI EAIF EAIG EAIO EAIR [+] EAIS EAIT EAOD EAP EAPC EAR EARI EASS EATO EAUD EAVI EB EBEXP EBRD EBUD EC ECA ECCP ECCT ECE ECIN ECIP ECLAC ECN ECOIN ECOM ECON [+] ECONCS ECONEGE ECONOMIC ECONOMICS ECONOMY ECONOMY AND FINANCE ECOR ECOS ECOSOC ECOWAS ECPC ECPN ECPO ECPS [+] ECPSN ECRM ECTRD ECUN ED EDA EDEV EDRC EDU EDUC EE EEB EEC EENG EENV EEOC EET EETC EFI EFIC EFIM EFIN [+] EFIS [+] EFLU EFN EFND EFNI EFQ EFTA EG EGAD EGAR EGEN EGHG EGOV EGOVSY EH EI EIAD EIAID EIAR EIB EICN EID EIDE EIDN EIFN EIN EIND [+] EINDIR EINF EING EINN EINO EINR EINT [+] EINV [+] EINZ EIPR EIQ EISL EISNLN EITC EITI EIVN EK EL ELA ELAB [+] ELAD ELAINE ELAM ELAN ELAP ELB ELBA ELBR ELEC ELECTIONS ELF ELIN ELN ELND ELNT ELTD ELTM ELTN [+] ELTRN EMAIL EMED EMI EMIN [+] EMN EMS EMW EN END ENDURING ENEG ENER ENERG ENERGY ENFR ENG ENGR ENGRD ENGRG ENGY ENIV ENLT ENNP ENR ENRC ENRG [+] ENRL ENTG ENV ENVI ENVIRONMENT ENVR ENVT EON EOXC EP EPA EPAT EPCS EPE EPEC EPECO EPET [+] EPIN EPIT EPPD EPRT EPSC EPTE EPTED EPWR EQ EQRD ER ERA ERD EREL ERGR ERICKSON ERIN ERTD ES ESA ESCAP ESCI ESDP ESENV ESF ESLCO ESOC ESOCI ESPS ESS ESSO ESTH ESTN ESTRADA ET ETA ETAD ETC ETCC ETD ETDR ETEL ETER ETEX ETFN ETIC ETIO ETLN ETMIN ETR ETRA ETRAD ETRB ETRC ETRD [+] ETRDECD ETRG ETRK ETRN ETRO ETRP ETT ETTC [+] ETTD ETTF ETTN ETTR ETTRD ETTW ETZ EU EUC EUCOM EUE EUEAID EUFOR EUM EUMEM EUN EUR EUREM EURM EURN EV EVENTS EVN EWRG EWT EWTR EWWT [+] EX EXBS EXEC EXIM EXO EXPORT EXTERNAL EZ FA FAA FAC FAGR FAO FARC FARM FAS FATAH FBI FCC FCS FCSC FCSCEG FCUL FDA FDIC FEDULOV FEMA FERNANDO FGM FI FIN FINANCE FINE FINR FINREF FINV FIR FISO FJ FK FKFLO FKLU FLU FM FMC FMGT FMLN FMS FO FOI FOOKS FOR FORCE FORCES FOREIGN FORWHA FP FPC FR FRA FRANCIS FRANCISCO RODENAS RUIZ FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GAO GARCIA GASPAR GATT GAZA GAZPROM GB GBSLE GC GCC GCCC GE GEF GEORGE GERARD GESKE GF GG GH GI GIPNC GIWI GJ GKGIC GL GLOBAL GM GN GO GOG GOI GON GOVPOI GPGOV GPI GPOI GPOV GR GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HELGERSON HERCEGOVINA HG HHS HI HIGHLIGHTS HIJAZI HILARY HILLARY HILLEN HIPC HIV HIZ HK HKSX HL HLSX HN HNCHR HO HOA HOSTAGES HPKO HR HRC HRCS HRICTY HRIGHTS HRKSTC HSI HSTC HSWG HT HTCG HTSC HU HUD HUM HUMAN HUMANITARIAN HUMANR HUMANRIGHTS HUMOR HUMRIT HUNRC HURI HURRICANE HYDE HYLAND HYMPSK HZ IA IACHR IACI IACO IACW IADB IAEA IAES IAHRC IAIE IAII IASA IATTC IAZ IBB IBD IBET IBPCA IBRB IBRD IC ICAC ICAO ICC ICCAT ICCROM ICES ICJ ICRC ICRS ICSCA ICTR ICTY ID IDA IDB IDLI IDLO IDP IDR IE IEA IEAB IEF IF IFAD IFC IFIN IFM IFO IFR IFRC IG IGAD IGF IHO IICA IINS IIP IK IL ILAB ILC ILEA ILO IMC IMET IMF IMMIGRATION IMO IMSO IMTS IN INAUGURATION INCB IND INDO INF INFLUENZA INL INMARSAT INNP INPFC INR INRA INRB INRD INRO INRPAZ INS INSC INT INTEL INTELLECTUAL INTELSAT INTERNAL INTERPOL INV INVI IO IOC IOM IP IPET IPGRI IPK IPPC IPR IPROP IQ IQNV IR IRAN IRAQ IRAQI IRAQI FREEDOM IRC IRCE IRDB IRE IRL IRLE IRM IRMO IRNB IRPE IRS IS ISA ISAAC ISAF ISCA ISCON ISLAMISTS ISLE ISN ISNV ISO ISPA ISPL ISRAEL ISRAEL RELATIONS ISRAELI ISRAELI PALESTINIAN AFFAIRS ISSUES ISTC IT ITA ITALIAN ITALY ITECIP ITEIND ITELTN ITER ITF ITIA ITRA ITRD ITU IUCN IV IVIANNA IWC IWI IX IZ IZAORC JA JAM JAMES JAPAN JAT JAWAD JCIC JE JEFFERY JEFFREY JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHNNIE JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JUS JY KA KACP KACT [+] KACW KADM KAID KALM KALR KANSOU KAPO KARIM WADE KATRINA KAUST KAWC [+] KAWK KAWL KAWS KAWX KAYLA KBCT KBDS KBEM KBIO KBNC KBTC KBTR KBTS KBWG KCCP KCEM KCERS KCFC KCFE [+] KCGC KCHG KCIP [+] KCIS KCM KCMA KCMR KCOG KCOM [+] KCOR [+] KCPS KCRCM KCRI KCRIM KCRM [+] KCRN KCRO KCROM KCROR KCRP KCRS KCRT KCSA KCSI KCSY KCUL KCUM KCVM KCWI KDCM KDDEM KDDG KDE KDEM [+] KDEN KDET KDEV KDGOV KDGR KDHS KDM KDMR KDP KDRG [+] KDRL KDTB KDUM KE KEAI KEBG KECF KEDEM KEDM KEDU KEIM KEM KEMPI KEMR KEMS KEN KENV KERF KERG KESO KESP KESS KEVIN KFAM KFCE KFE KFEM KFGM KFIN KFIU KFLD KFLO KFLU KFOR KFPC KFRD [+] KFRP KFSC KFTFN KFTN KG KGCC KGCN KGHA KGHG [+] KGIC [+] KGICKS KGIT KGIV KGKG KGLB KGOR KGOV KH KHDP KHGH KHIB KHIV [+] KHJUS KHLS [+] KHMN KHOURY KHPD KHSA KHSL KHUM KI KIBL KICA KICC KICCPUR KICR KICT KID KIDE KIF KIFR KIIC KIIP KIL KILS KIMMITT KIMT KIND KINF KINL KINP KINR KINT KIPR [+] KIPT KIRC KIRF [+] KIRL KIRP KIS KISC KISK KISL [+] KISM KISR KITA KIVP KIVR KJAN KJRE KJU KJUS [+] KJUST KJWC KK KKIV KKNP KKOR KKPO KLAB KLAP KLBO KLEG KLFLO KLFU KLHS KLIG KLIP KLPM KLSO KLTN KM KMAC KMAR KMCA [+] KMCC KMCR KMDR [+] KMEPI KMFO KMGT KMIG KMNP KMOC KMPF KMPI KMPIO KMPL KMPP KMPT KMRD KMRS KMSG KMVP KMWN KN KNAO KNAP KNAR KNDP KNEI KNEP KNET KNMP KNN KNNA KNNB KNNC KNNF KNNO KNNP [+] KNNR KNOP KNP KNPP KNPPIS KNPR KNPT KNRG KNRV KNSD KNUC KNUP KO KOC KOCI KOCM KOEM KOGL KOLY [+] KOM KOMC KOMCCO KOMCSG KOMH KOMO KOMS KOR KOSOVO KOUYATE KPA KPAD KPAI KPAK KPAL [+] KPALAOIS KPAM KPAO [+] KPAS KPBT KPDD KPEM KPEO KPER KPET KPIN [+] KPIR KPKO [+] KPKP KPLS KPMI KPMO KPO KPOA KPOKO KPOL KPOP KPOV KPOW KPPAO KPPD KPRD KPRM KPRO KPROG KPRP KPRV KPSC KPTD KPTS KPWG KPWR [+] KQ KQM KQRDQ KR KRAD [+] KRAL KRCIM KRCM KRCS KRD KRDP KREC KREF KREL KRF KRFD KRFR KRG KRGY KRIC KRIF KRIM KRKO KRM KRMS KRV KRVC KS KSA KSAC KSAF KSCA [+] KSCI KSCS KSCT KSEAO KSEC KSEI KSEO KSEP KSI KSIA KSKN KSLG KSMT KSOC KSOCI KSPA KSPR [+] KSRE KSTC KSTCC KSTCPL KSTH KSTS KSTT KSUM [+] KSUP KT KTAO KTBD KTBT KTCRE KTDB KTDD KTDM KTER KTEX KTFIN KTFM KTFN [+] KTFR KTFS KTIA [+] KTIP [+] KTLA KTNBT KTNF KTPN KTRD KTRF KTSC KTSD KTTB KTTC KTTP KU KUAE KUIR KUM KUNA KUNC KUNH KUNP KUNR [+] KUS KUWAIT KV KVBL KVIP KVIR KVIS KVPR KVRC KVRP KW KWAC KWAK KWAWC KWBC KWBG [+] KWBW KWCI KWCR KWGB KWHG KWIC KWIM KWIR KWKN KWM KWMJN KWMM KWMN [+] KWN KWNM KWNN KWOMN KWPA KWPB KWPG KWPR KWRC KWRF KWRG KWUN KWWT KWWW KX KY KZ LA LAB LABOR LANSANA LANTERN LARREA LARS LAS LAURA LAVIN LAW LB LBAR LBY LE LEAGUE LEB LEBIK LEGAT LEGATT LEIS LEON LEVINE LEW LG LGAT LH LI LIB LICC LIMA LINE LK LMS LN LO LOG LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MAP MAPP MAPS MAR MARAD MARIE MARINO MARITIME MARK MARQUEZ MARR [+] MARS MARTIN MARV MAS MASC MASS [+] MATT MB MBM MC MCA MCAP [+] MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCONNELL MCCP MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL VARGAS MALDONADO MIK MIL MILI MILITANTS MILITARY MILLENNIUM MINURSO MINUSTAH MITCHELL MJ MK ML MLS MMAR MMED MN MNLF MNNC MNNUC MNU MNUC [+] MNUCH MNUCWA MNUM MNUN MNUR MNUS MNVC MO MOHAMAD MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS [+] MORG MOROCCO MORS MOS MOTO MOTT MP MPOL MPOS MPP MPS MQADHAFI MR MRCRE MRRR MRS MRSEC MS MSG MSIG MT MTAA MTAG MTCAE MTCR MTCRA MTCRE MTRCE MTRE MTRRE MTS MU MUC MUCN MUKASEY MULLEN MUNC MURRAY MV MW MX MY MZ NA NAC NACB NAFTA NAM NAMSA NANCY NAR NARC NARCOTICS NARR NAS NASA NAT NATEU NATGAS NATIONAL NATO NATOAFGHAN NATOBALKANS NATOIRAQ NATOOPS NATOPOLICY NATSIOS NAVO NB NBTS NBU NC NCCC NCD NCT NCTC NDI NDP NE NEA NEC NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICOLE NIH NIPP NK NKWG NL NLD NLIAEA NLO NMFS NMNUC NMUC NNPT NO NOAA NOI NOK NON NONE NORAD NOTAG NOVO NP NPA NPG NPT NR NRC NRG NRR NRRC NS NSC NSF NSFO NSG NSSP NT NTDB NTSB NTTC NU NUC NUIN NV NW NZ NZUS OA OAO OARC OAS OASC OASCC OASS OAU OBAMA OBS OBSP OCBD OCEA OCED OCHA OCII OCRA OCS OCSE ODAG ODC ODIP [+] ODPC OECD OECS OECV OES OESC OEXC [+] OEXP OF OFDA OFDC OFDP [+] OFDPQIS OFFICIALS OFPD OFSO OGAC OGIV OHCHR OHI OHIP OI OIC OICCO OIE OIF OIG OIIP [+] OIL OIM OLY OLYAIR OLYMPICS OM OMB OMIG OMS ON ONA OPAD OPBAT OPC OPCD OPCR OPCW OPDAT OPDC [+] OPDP OPEC OPET OPIC OPID OPOC OPPC OPRC [+] OPREC OPREP OPS OPSC OPVIP ORA ORC ORCA ORECD ORED OREG OREP [+] ORGANIZED ORP ORTA ORUE OSAC OSCE OSCI [+] OSD OSEC OSHA OSIC OSTA OSTRA OTA OTAR OTP OTR OTRA [+] OTRABL OTRAO OTRAZ OTRC OTRD OUALI OVIP [+] OVP OXEC OXEM OZ PA PAARM PAC PACE PAGE PAGR PAHO PAIGH PAK PAL PALESTINIAN PAMQ PAN PANAM PAO PAR PARALYMPIC PARCA PAREL PARK PARLIAMENT PARM [+] PARMS PARN PARP PARR PARTIES PARTM PARTY PAS PASS PATTY PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBT PBTS [+] PCI PCON PCOR PCRM PCUL PD PDA PDD PDEM PDIP PDOV PDRG PE PEACE PEACEKEEPINGFORCES PEDRO PEL PELOSI PEMEX PENA PENV PEPFAR PEPR PER PEREZ PERL PERM PERSONS PET PETER PETERS PETR PETRAEUS PETROL PF PFIN PFLP PFOR PFOV PG PGGOC PGIC PGIV PGKV PGO PGOC PGOF PGOG PGON PGOR PGOT PGOV [+] PGOVE PGOVQL PGPV PGREL PGREV PGV PH PHALANAGE PHARM PHAS PHEM PHIM PHM PHSA [+] PHU PHUH PHUM [+] PHUMHUPPS PHUN PHUS PHYTRP PI PIA PICES PIF PIN PINB PIND PINER PINF PING PINL PINO PINR [+] PINS [+] PINT PINV PIR PIRF PIRN PJUS PK PKAO PKBL PKFK PKISL PKK PKMN PKNP PKO PKPA PKPAL PKPO PKPRP PKST PL PLAB PLAN PLEC PLN PLO PLUM PM PMAR PMAT PMDL PMIG PMIL PMIN PMR PMUC PN PNAT PNET PNG PNIR PNNL PNR PNRG PNS PNUC PNUK PNUM PO PODC POG POGV POINS POL POLG POLI POLICY POLINT POLITICAL POLITICS POLM POLMIL POLS POLUN POREL PORG POSTS POTUS POUS POV POWELL PP PPA PPAO PPD PPEF PPEL PPKO PPOL PQL PQM PRC PRE PREC PRED PREF [+] PREG PREJ PREK PREL [+] PRELEVU PRELM PRELPLS PRELTBIOBA PREM PREO PREP PRER PRES PRESIDENT PRESL PREV PREZ PRF PRFE PRFL PRGO PRGOV PRIL PRL PRLE PRM PRO PROB PROCESS PROG PROL PROLIFERATION PROP [+] PROPERTY PROTECTION PROTESTS PROV PROVE PRT PRTER PRWL PS PSA PSCE PSEC PSEPC PSHA PSI PSNR PSO PSOC PSOCI PSOE PT PTBS PTE PTEL PTEP PTER [+] PTGOV PTIA PTR PTRD PU PUAS PUBLIC PUNE PUNR PUOS PV PVIP PVOV PVPR PVTS PWBG PWMN PY QA QADRI QEL QI QIZ QM QT QU QUAN QUOC RA RAED RAID RAS RATIFICATION RBI RCA RCMP RE REA REACTION REALTIONS RECIN REF REFORM REFPAN REFUGEE REFUGEES REGION REGIONAL REID REIN REINEMEYER REL RELAM RELATIONS RELFREE RELIGIOUS REMON RENAMO RENE PREVAL REO REPORT REUBEN RF RFE RFIN RFREEDOM RGOV RGY RHUM RI RICE RICHARD RIGHTS RIGHTSPOLMIL RIMC RIVERA RL RLA RM RMA RO ROK ROME ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SACU SADC SAFE SAIR SAIS SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SB SBA SC SCA SCCC SCE SCENESETTER SCHUL SCI SCIENCE SCNV SCOI SCOL SCOM SCPR SCRM SCRS SCRSERD SCUL [+] SCVL SD SE SEC SECDEF SECI SECRET SECRETARY SECSTATE SECTOR SECURITY SEMAAN GABY EID SEN SENC SENG SENS SENU SENV [+] SENVQGR SENVSPL SENVSXE SEP SERBIA SERZH SETTLEMENTS SEVN SEXP SF SFNV SG SGNV SGWI SH SHANNON SHI SHUM SI SIMS SIPDI SIPDIS SIPR SIPRNET SIPRS SIUK SK SKCA SKEP SKI SKSAF SL SLM SLOVAK SM SMAR SMI SMIG [+] SMIL SMIT SMITH SMRT SN SNA SNAP SNAR [+] SNUC SO SOC SOCI [+] SOCIA SOCIETY SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOPN SORT SOSI SOVIET SOWGC SP SPAS SPC SPCE SPCVIS SPECI SPECIALIST SPILL SPP SPSTATE SR SREF SRIT SRS SRYI SSA SSH ST STAG START STATE STC STEINBERG STET STP STR SU SUCCESSION SULLIVAN SUMMIT SUR SV SW SWHO SWMN SX SXG SY SYAI SYMBOL SYR SYRIA SYSI SYTH SZ TA TAGS TALAL TAUSCHER TAX TB TBI TBID TBIO [+] TBIOZK TBKIO TBO TC TCOR TCSENV TD TDA TE TECH TECHNOLOGY TER TERAA TERFIN TERR TERROR TERRORISM TF TFIN TG TGRY TH THANH THE THERESE THIRDTERM THKSJA THOMAS THPY TI TIA TIBO TIFA TINT TIO TIP TITI TIUZ TJ TK TL TM TN TNDG TNGD TO TOPEC TORRIJOS TOURISM TP TPHY [+] TPKO TPP TPSA TPSL TR TRAD TRADE TRAFFICKING TRBIO TRBY TRD TREAS TREASURY TREATY TREL TRG TRGV TRGY [+] TRIO TRSY TRT TRV TRY TRYG TRYS TS TSA TSLP TSPA [+] TSPL TSRL TSRY TSY TT TTFN TU TURKEY TV TVBIO TW TWRO TX TY TZ TZBY UA UAE UAID UAM UB UDEM UE UEU UG UGA UK UKR UKRAINE UM UMIK UN UNA UNAF UNAIDS UNAMA UNAMSIL UNAORC UNAUS UNBRO UNC UNCC UNCDF UNCDN UNCHC UNCHR UNCHS UNCITRAL UNCND UNCOPUOS UNCRED UNCRIME UNCSD UNCSW UNCTAD UNDC UNDEF UNDOF UNDP UNECE UNEF UNEP UNESCO UNFA UNFC UNFCYP UNFF UNFICYP UNFIYCP UNFPA UNGA UNGAPL UNGO UNHCR UNHRC UNICEF UNIDCP UNIDO UNIDROIT UNIFEM UNIFIL UNION UNKIK UNM UNMEE UNMIC UNMIK UNMIKI UNMIKV UNMIL UNMIN UNMOVIC UNO UNODC UNOMIG UNOPS UNP UNPAR UNPUOS UNRCCA UNRCR UNREST UNRWA UNSC UNSCAPU UNSCD UNSCE UNSCER UNSCR UNSCS UNSD UNSE UNTAC UNTERR UNTZ UNUS UNVIE UNYI UP UPU UPUO UR US USAID USAU USCC USCG USDA USDELFESTTWO USEU USG USGS USMS USNC USOAS USOP USPS USPTO USSC USTA USTDA USTR USTRD USTRIT USTRPS USTRUWR USUN UUNR UV UX UY UZ VA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WB WBEG WBG WCAR WCI WCL WCO WE WEBG WEBZ WEET WEF WEOG WET WEU WFA WFP WFPAORC WFPO WGC WGG WHA WHITMER WHO WHTI WI WILCOX WIPO WIR WJRO WM WMD WMDT WMN WMO WOMEN WPO WRTO WS WSIS WTO WTRD WTRO WTRQ WW WWARD WWBG WWT WZ XA XAAF XB XC XD XE XF XFNEA XG XH XI XJ XK XL XLUM XM XO XP XQ XR XS XT XTAG XU XV XW XX XXX XY XZ YE YEH YI YL YM YMCS YS YU YURIY ZA ZANU ZB ZC ZCTU ZEALAND ZF ZFR ZH ZI ZIM ZJ ZK ZKGM ZL ZM ZN ZO ZP ZR ZS ZT ZU ZW ZXA

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Identifier	Subject	Date	Office	Classification	Tags
06DAKAR2818	2006-2007 GUINEA-BISSAU INCSR PART II: [...] This cable is Part Two of the 2006-2007 National Narcotics Control Strategy Report (INCSR),Financial Crimes and Money Laundering report for Guinea-Bissau. Included is a narrative overview (paras 2-12). Para 13 contains responses keyed to the numbered questions beginning with Reftel paragrap [...]	2006-11-27 12:31:00	Embassy Dakar	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR PU

06DAKAR2999	UPDATE FOR SENEGAL: WORST FORMS OF CHILD LABOR [...] On August 11, 2006, post provided comments on the final draft text of the U.S. Department of Labor's 2005 Worst Forms of Child Labor Report for Senegal, which included earlier Post input (Ref B). The situation in Senegal has changed little since August. The following information is keyed to [...]	2006-12-26 07:55:00	Embassy Dakar	UNCLASSIFIED	ELAB PHUM SOCI KCRM SG
06DAKAR527	GUINEA-BISSAU: TRAFFICKING IN PERSONS REPORT [...] (SBU) Guinea-Bissau is a source of children trafficked for forced agricultural work and begging, primarily in Senegal. Muslim Koranic teachers, known as marabouts, travel from Senegal or send intermediaries to convince parents to send children purportedly for a religious education. Children [...]	2006-03-02 07:47:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF PU
06DAKAR528	SENEGAL: ANNUAL TRAFFICKING IN PERSONS REPORT [...] (U) SUMMARY: After being upgraded last year from Tier 2 Watch List to Tier 2 status, Senegal has continued to devote significant time and attention to the issue of trafficking in persons. The most important achievement of the past year was passage of its first trafficking-in- persons (TIP) l [...]	2006-03-02 07:47:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF SG
06DAKAR587	GUINEA-BISSAU: GOVERNMENT PROGRAM UNDER [...] (U) The National Popular Assembly (ANP) voted to schedule the Government's policy program for discussion, overturning a technical advisory board's decision, which tried to keep the program from being read by the full Assembly. Fifty-one parliamentarians voted in favor, thirty-four against, a [...]	2006-03-07 13:01:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINS KCRM PU
06DAMASCUS1017	SYRIA: ADDITIONAL INPUT ON INTERNATIONAL [...] (SBU) As promised in reftel A, Post is providing the SARG's March 2 written response to a query about its stance toward the following international instruments as requested in reftel B. While the following information differs in some cases from that provided for last year's report, it is the [...]	2006-03-08 14:15:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
06DAMASCUS1368	SARG NERVOUS OVER BRAMMERTZ, DESPITE POSITIVE BODY [...] (C) Summary: Despite its continuing efforts to project calm, the mid-March Brammertz report seems to have provoked SARG anxiety about where the UNIIIC investigation is headed. A range of contacts report that the regime's guardedly positive public reaction to the mid-march UNIIIC report soured [...]	2006-03-28 14:04:00	Embassy Damascus	CONFIDENTIAL	PGOV PREL KCRM SY
06DAMASCUS2394	SYRIA: ADDITIONAL INPUT FOR TRAFFICKING IN [...] (SBU) The Syrian Ministry of Interior (MOI) responded on May 7 to Post's February 2, 2006 diplomatic note with statistics about the number of persons arrested in 2005 on charges of trafficking in persons. According to the diplomatic note, in the last nine months of 2005, authorities had arre [...]	2006-05-23 13:47:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
06DAMASCUS2401	SYRIA PURSUES CASES AGAINST JUMBLATT AND KHADDAM [...] (C) Syrian authorities have requested that Interpol arrest Lebanese lawmaker Walid Jumblatt after a Syrian military prosecutor issued a warrant on May 22, according to local media and contacts. A Syrian military court issued a summons for Jumblatt on May 3 for "inciting against Syria," follo [...]	2006-05-24 14:46:00	Embassy Damascus	CONFIDENTIAL	PGOV PHUM KCRM SY LB
06DAMASCUS2779	MUTED SYRIAN RESPONSE TO FOURTH UNIIIC INSTALLMENT [...] (C) Summary: The SARG has so far limited its public reaction to the fourth report of the UNIIIC investigation into the assassination of former Lebanese PM Rafik Hariri, which was delivered to UNSYG Kofi Annan on June 10. SARG officials are relatively happy with the report but are generally [...]	2006-06-12 14:00:00	Embassy Damascus	CONFIDENTIAL	PGOV PREL KCRM SY LE
06DAMASCUS516	SYRIA: ESF ANTI-TRAFFICKING IN PERSONS PROJECT [...] (U) Post is submitting two projects in order of priority for the ESF Anti-Trafficking in Persons Projects. Post currently does not have any anti-trafficking projects and would be able to monitor and evaluate project progress with the assistance as described in reftel. 2. (U) First Projec [...]	2006-02-08 15:46:00	Embassy Damascus	UNCLASSIFIED	KWMN KCRM PHUM ASEC ELAB SMIG SY
06DAMASCUS642	SARG RELIEF AFTER UNIIIC'S VIENNA QUESTIONING; [...] (C) Summary: Long-standing Embassy contact Dr. Samir al-Taki told Polchief February 5 that the Syrian suspects who traveled to Vienna in mid-January for a second round of questioning emerged saying that UNIIIC investigators gave the impression they had no new leads to follow up on or question [...]	2006-02-15 12:27:00	Embassy Damascus	CONFIDENTIAL	PGOV PREL KCRM SY IR
06DARESSALAAM1464	ZANZIBAR'S WORK ON TIP LAUDABLE; HUNGRY FOR MORE [...] (U) SUMMARY: Zanzibar has taken the subject of trafficking in persons (TIP) to heart. Immigration officials have trained their own officers as well as local administrators and identified the need to review the legislation on TIP. Prosecutors, journalists, politicians, tourism officials, a [...]	2006-08-29 11:32:00	Embassy Dar Es Salaam	UNCLASSIFIED	PHUM KCRM KWMN SMIG TZ
06DARESSALAAM1503	THE SECRETARY'S REGIONAL STRATEGIC INITIATIVE [...] (C) At Africa's first Regional Strategic Initiative (RSI) Conference in Nairobi (reftel),Embassy Dar es Salaam asked to take the first cut at a "Regional Counterterrorism Action Plan" for the Horn of Africa. Our action plan presents a set of recommendations for greater regional collaboration [...]	2006-09-07 12:30:00	Embassy Dar Es Salaam	CONFIDENTIAL	PTER PREL PHUM KCRM SNAR TZ
06DARESSALAAM1573	RWANDA PREPARED TO SEVER TIES WITH ICTR [...] (C) SUMMARY: The Government of Rwanda (GOR) is pursuing the issue of suspected genocidaires working at the International Criminal Tribunal for Rwanda (ICTR) by pressing the ICTR to respond on the issue and by encouraging the Tanzanian authorities to work with the GOR. The GOR is prepared t [...]	2006-09-21 07:58:00	Embassy Dar Es Salaam	CONFIDENTIAL	PREL KCRM PHUM RW TZ
06DARESSALAAM1835	PRESIDENTIAL DISCONNECT ACROSS ZANZIBAR CHANNEL [...] (C) SUMMARY. Zanzibari President, Abeid Amani Karume, raised the isles' political temperature on November 2 with his speech honoring the anniversary of the Chama Cha Mapinduzi's (CCM) 2005 electoral victory. In a public address at Zanzibar State House, Karume denied any political crisis on [...]	2006-11-17 09:52:00	Embassy Dar Es Salaam	CONFIDENTIAL	PREL PGOV PHUM ELAB ECON PINR PTER KCRM SNAR
06DARESSALAAM369	Tanzania TIP report [...] (U) Post submits the following responses to questions posed in reftel A regarding the sixth annual trafficking in persons report. Point of contact for trafficking issues in Tanzania is Political Officer Maureen B. Latour who may be reached by telephone at 255.22.2668001, extension 4107 and b [...]	2006-02-27 11:57:00	Embassy Dar Es Salaam	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD PREF ELAB TZ ASED
06DARESSALAAM781	US SIGNS ANTI-TRAFFICKING AGREEMENT WITH TANZANIA [...] (U) This is an action request. See paragraph 5. 2. (U) U.S. Ambassador Michael Retzer signed an amendment to a Letter of Agreement today with Public Safety and Security Permanent Secretary Bakari Mahiza. The agreement provides over USD one million in assistance to Tanzania for help in [...]	2006-05-12 14:49:00	Embassy Dar Es Salaam	UNCLASSIFIED	SNAR KCRM AFIN PREL TZ
06DHAKA1052	DHAKA GRANTS COUNTRY CLEARANCE TO MARY JO MELANCON [...] Embassy Dhaka welcomes and grants country clearance for Mary Jo Melancon and Kirsten Kings's March 5 through March 11 visit. Control officer is Nancy Langston, Legal Attache, Political/Economic Section (office) 880-2-885-5500 ext. 2516, (home) 880-2-885-5573, (fax) 880-2-882-4008. 2. Ho [...]	2006-03-02 08:31:00	Embassy Dhaka	UNCLASSIFIED	BG KCRM ASEC EFIN PREL PTER OTRA
06DHAKA1160	KIBRIA APPEAL RESCHEDULED FOR MARCH 7 [...] The Kibria hearing scheduled for March 5 was reset for March 7 due to a crowded court docket. The Appellate Division will hear arguments on whether the investigation should be re-opened. The appeal may be reset yet again if cases on the docket scheduled before the Kibria matter take up the ent [...]	2006-03-06 12:06:00	Embassy Dhaka	UNCLASSIFIED	BG PGOV PHUM KCRM
06DHAKA1241	IAGGA REPORT SUBMISSION FOR BANGLADESH [...] (U) Post is pleased to provide its submission for the 2004-2005 International Anticorruption and Good Governance Act as requested reftel. 2. (SBU) Begin text: Bangladesh Government Efforts: The Government of Bangladesh (BDG) established an independent Anti-Corruption Commission (ACC [...]	2006-03-09 10:50:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PGOV BG
06DHAKA1366	CONGRESSMAN CROWLEY, PM ZIA DISCUSS ELECTIONS, [...] (C) Summary: Congressman Joseph Crowley thanked PM Khaleda Zia on February 22 for her government's recent steps to protect religious minorities, praised steps to control extremism and stressed the importance of free, fair and transparent elections. He encouraged a stronger response to cor [...]	2006-03-15 00:42:00	Embassy Dhaka	CONFIDENTIAL	PHUM PREL KDEM KCRM BG
06DHAKA1367	CONGRESSMAN CROWLEY, PM ZIA DISCUSS ELECTIONS, [...] (C) Summary: Congressman Joseph Crowley thanked PM Khaleda Zia on February 22 for her government's recent steps to protect religious minorities, praised steps to control extremism and stressed the importance of free, fair and transparent elections. He encouraged a stronger response to cor [...]	2006-03-15 00:42:00	Embassy Dhaka	CONFIDENTIAL	PHUM PREL KDEM KCRM BG
06DHAKA1561	FINAL APPEAL BY KIBRIAS REJECTED BY APELLATE COURT [...] On March 20, the Appellate Division of the High Court rejected the appeal of the Kibria family to re-open the investigation of the murder case. The judge ruled from the bench, affirming the earlier holding that only the trial court had the jurisdiction to determine whether or not a new invest [...]	2006-03-21 10:28:00	Embassy Dhaka	UNCLASSIFIED	BG KCRM PGOV PHUM
06DHAKA2078	FORMER COMMANDER LOOKS BACK ON RAB'S ORIGINS AND [...] (S/NF) Summary: The former deputy commander of RAB recounted the origins of the controversial anti-crime unit, disparaged the skills and integrity of police, and cited the interrogations of JMB suspects to suggest that the BDG's zeal in arresting the August 17 bombers ironically triggered as r [...]	2006-04-13 09:40:00	Embassy Dhaka	SECRET//NOFORN	PTER KISL KCRM PHUM BG
06DHAKA2296	BANGLADESH CONFRONTED WITH HEROIN PROBLEM [...] (U) Summary: Intercepted heroin shipments to the UK spawned government attention to a drug problem that Bangladesh has been reluctant to acknowledge. A recently released report by the BDG on the matter reveals gaping holes in the country's counter-narcotics program. Although narcotics te [...]	2006-04-24 00:34:00	Embassy Dhaka	CONFIDENTIAL	KCRM SNAR PGOV PTER BG
06DHAKA238	JMB BOMBER SENTENCED TO 15 YEARS [...] (SBU) On January 15, the Kishoreganj town court, located 100 kilometers north of Dhaka, sentenced Jamaatul Mujahedin Bangladesh (JMB) regional commander Obaidullah Sumon, aged 25, to 15 years of "rigorous imprisonment" and fined him 2,000 taka (50 USD) for possession of four kilos of gunpowder [...]	2006-01-17 11:10:00	Embassy Dhaka	CONFIDENTIAL	PTER KCRM PGOV BG
06DHAKA2440	BANGLADESH CAPTURES TERROR LEADERS [...] (SBU) BDG security forces have captured Khaled Saifullah and Salauddin, (who goes by only one name),the remaining two members of Jamaatul Mujahedin Bangladesh (JMB) terrorist group's seven man Majlish-i-Shura or ruling council. According to media reports, Khaled Saifullah was captured on Apri [...]	2006-04-26 09:29:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KISL KCRM BG
06DHAKA2799	NARCOTICS ARREST: BIG FISH FOR LAW AND ORDER? [...] (C) Summary: The recent arrest of a prominent businessmen led to the BDG pronouncement of success against heroin traffickers in the country. The chairman of a large food export company is the government's "big fish" in the case, despite his arrest being based solely on the confessions of j [...]	2006-05-17 10:19:00	Embassy Dhaka	CONFIDENTIAL	KCRM SNAR PGOV PTER BG
06DHAKA3453	IMPROVING BANGLADESHI COUNTER TERRORISM [...] (C) ACTION REQUEST: See Paragraphs 14 and 22. 2, (S) Summary: After discussion of current mission Counter Terrorism efforts, embassy believes that enhancement to current programs is justified and should be explored. Embassy believes that next steps include steps towards initiation of a Rewa [...]	2006-06-13 10:42:00	Embassy Dhaka	SECRET	PTER KCRM KISL EAID ASEC BG
06DHAKA3455	DISREGARD: IMPROVING BANGLADESHI COUNTER TERRORISM [...] REFTEL SENT IN ERROR. Please disregard. Corrected final cable to be sent. BUTENIS [...]	2006-06-13 12:19:00	Embassy Dhaka	UNCLASSIFIED	PTER KCRM KISL EAID BG
06DHAKA352	SPECULATION ON BDG'S FAILURE TO CATCH JMB LEADERS [...] (SBU) On January 19, 2,000 police and paramilitary personnel cordoned off an area in Kushtia, 120 kilometers west of Dhaka, to hunt for fugitive JMB leader Bangla Bhai, according to police and media reports. Five helicopters, a huge deployment for Bangladesh, supported the effort reportedly t [...]	2006-01-23 11:25:00	Embassy Dhaka	SECRET	PTER KCRM PGOV BG
06DHAKA3889	IMPROVING BANGLADESHI COUNTER TERRORISM [...] (C) ACTION REQUEST: See Paragraph 21. 2. (S) Summary: Embassy thoroughly reviewed USG Counter Terrorism assistance to Bangladesh and believes that enhancement to current programs is fully justified and should be explored. Paragraph 21 outlines proposed next steps. We do not believe that [...]	2006-06-29 10:58:00	Embassy Dhaka	SECRET	PTER KCRM KISL EAID ASEC BG
06DHAKA431	A/S ROCCA MEETS WITH BANGLADESH PM ZIA [...] (C) Summary: In a January 26 meeting with Prime Minister Zia, Assistant Secretary for South Asia Christina Rocca discussed extremism, elections and political violence and delivered the President's letter to the PM. PM Zia reiterated her commitment to speak out forcefully against extremism [...]	2006-01-27 08:07:00	Embassy Dhaka	CONFIDENTIAL	PREL PGOV PTER KDEM KCRM BG BGD
06DHAKA5201	BANGLADESH ISLAMI UNIVERSITY [...] (SBU) Summary: Poloff visited Bangladesh Islami University, a new Bangladesh private university with Saudi Arabian connections. Secretary General Maulana Jafri discussed his university's expansion plans, asked for U.S. assistance, and denied any plans to run for office. End Summary. 2. (S [...]	2006-08-15 06:23:00	Embassy Dhaka	UNCLASSIFIED	PTER KISL KCRM PGOV BD
06DHAKA5350	BANGLADESH REPORTS: INVENTORY AND REPORTING [...] Dhaka has no INL-funded, USG-titled personal property acquired with INL Program Development and Support funds. As such, post is compliant with all INL property management procedures. BUTENIS [...]	2006-08-22 09:52:00	Embassy Dhaka	UNCLASSIFIED	KCRM ASUP SNAR BG
06DHAKA5388	LAST CALL! CORRUPTION AT THE END OF THE BNP [...] (C) Summary: The BNP led government is engaged in an apparently unprecedented level of grand corruption in its waning days in power. Greed and the need to finance upcoming political campaigns are driving the upswing. The widely held belief that members of the Prime Minister's and other se [...]	2006-08-24 09:26:00	Embassy Dhaka	CONFIDENTIAL	ECON PGOV KCRM BG
06DHAKA5434	HUMAN RIGHTS VETTING FOR "ATA-6001 - PREVENTING [...] (U) This is an action request. See para three. 2. (SBU) The following candidates have been selected for participation in the Diplomatic Security Anti-Terrorism Assistance Preventing Attacks Against Soft Targets (PAAST) course from September 16-23, 2006 in Washington, D.C. Post vetting was [...]	2006-08-27 05:48:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PHUM BG MASS MARR PREL KCRM
06DHAKA5766	NGO WORKERS ARRESTED IN ADVANCE OF OPPOSITION [...] (SBU) Police across Bangladesh have arrested at least 100 members of Proshika, a giant human development NGO, to prevent them from participating in upcoming anti-government programs organized by the opposition Awami League. According to press reports, the Proshika members were arrested without [...]	2006-09-11 11:06:00	Embassy Dhaka	CONFIDENTIAL	PGOV KCRM PREL BG
06DHAKA590	OPPOSITION CONTINUES PROTESTS WITH NATION-WIDE [...] No summary [...]	2006-02-02 09:46:00	Embassy Dhaka	CONFIDENTIAL	PREL PGOV KCRM BG BGD
06DHAKA5911	SOLICITATION FOR 06 INCLE FUNDS FOR TIP [...] Per reftels, Post is forwarding the following TIP proposal submitted by Post in consultation with the Office of Overseas Prosecutorial Training and Development (OPDAT) at the US Department of Justice. This is the same proposal that was submitted by Post on February 14, 2006 for a USD 190,000 [...]	2006-09-19 06:45:00	Embassy Dhaka	UNCLASSIFIED	KCRM KWMN PGOV PHUM PREL BG
06DHAKA6109	FORMER POWER MINISTER CLAIMS WHISTLEBLOWING LED TO [...] (U) The Prime Minister appointed Ukil Abdus Sattar as Power Secretary on October 3. Sattar replaces Anarul Kabir Talukder, who was forced to resign on September 29, just three months after taking over as Power Secretary. Talukder was forced out following attacks on power company offices an [...]	2006-10-04 10:46:00	Embassy Dhaka	CONFIDENTIAL	ENRG PGOV KDEM KCRM BG
06DHAKA627	KIBRIA MURDER TRIAL ADJOURNS UNTIL LATE FEBRUARY [...] (SBU) Summary: The judge of the Kibria murder trial denied most defense motions before adjourning it until late February at the earliest. End Summary. 2. (SBU) On February 7, eight defendants charged with the January 27, 2005, murder of A.M.S. Shah Kibria went on trial in a speedy tribunal [...]	2006-02-07 11:02:00	Embassy Dhaka	CONFIDENTIAL	KCRM PHUM BG
06DHAKA628	KIBRIA MURDER TRIAL ADJOURNS UNTIL LATE FEBRUARY [...] (SBU) Summary: The judge of the Kibria murder trial denied most defense motions before adjourning it until late February at the earliest. End Summary. 2. (SBU) On February 7, eight defendants charged with the January 27, 2005, murder of A.M.S. Shah Kibria went on trial in a speedy tribunal [...]	2006-02-07 12:00:00	Embassy Dhaka	CONFIDENTIAL	KCRM PHUM BG BGD
06DHAKA776	REQUEST FOR ESF FUNDING [...] Per reftel, post is forwarding the following TIP proposal submitted from the Daywalka Foundation. Post supports the enclosed proposal. 2. Daywalka, in cooperation with the International Organization for Migration (IOM),submitted this 2 year proposal for funding in 2005 with Post's input [...]	2006-02-14 00:59:00	Embassy Dhaka	UNCLASSIFIED	KWMN KCRM PHUM ELAB PREL SMIG ASEC BG PGOV
06DILI203	DAS JOHN MEETING WITH PRESIDENT GUSMAO [...] (C) Summary: EAP Deputy Assistant Secretary Eric John, along with Ambassador Rees and Emboffs, met with President Xanana Gusmao May 2 to discuss U.S. priorities and concerns in East Timor. The major focus of the discussion was the riots on Friday, April 28 and the subsequent intervention of th [...]	2006-05-03 11:06:00	Embassy Dili	SECRET	PGOV PHUM ASEC MARR PREL KJUS KCRM KAWC ID TT
06DILI210	DAS JOHN MEETING WITH PRIME MINISTER ALKATIRI [...] (SBU) Summary: EAP Deputy Assistant Secretary Eric John, along with Ambassador Rees and Emboff, met with Prime Minister Mari Alkatiri on May 3. DAS John congratulated Alkatiri on the many things that the Government of East Timor (GOET) is getting right, such as their work with the Millennium C [...]	2006-05-04 15:15:00	Embassy Dili	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM ASEC MARR PREL KJUS KCRM KAWC ID TT
06DILI316	PRESIDENT GUSMAO SAYS HE WILL DISMISS PRIME MINISTER THIS [...] No summary [...]	2006-06-19 19:20:00	Embassy Dili	SECRET//NOFORN	PHUM PGOV MOPS KPKO KCRM TT AS
06DILI333	EAST TIMOR SITREP: PRESIDENT ACCEPTS PRIME MINISTER'S [...] No summary [...]	2006-06-26 15:23:00	Embassy Dili	CONFIDENTIAL	PGOV MOPS ASEC KCRM AS TT
06DILI334	EAST TIMOR SITREP FOR 27 JULY [...] (U) Summary: --- President Gusmao will lead interim government for 30 days; --- Alkatiri resisting summons to defend against criminal charges; --- Pro-Alkatiri demonstrators may enter Dili tomorrow; --- Senior Australian official may visit Dili on Thursday; --- Security update. End Summary. [...]	2006-06-27 15:12:00	Embassy Dili	SECRET//NOFORN	PGOV MOPS ASEC KCRM AEMR AS TT
06DILI335	EAST TIMOR SITREP FOR 28 JULY [...] (U) Summary: --- Dili security situation deteriorates overnight; --- President "considering all options" for new Government; --- Demonstration update: westerners prepare to depart, easterners undecided; --- UDT leadership announces the replacement of its two Members of Parliament; --- Govern [...]	2006-06-28 11:22:00	Embassy Dili	SECRET	PGOV MOPS ASEC KCRM AEMR AS TT
06DILI341	EAST TIMOR SITREP FOR 30 JUNE [...] (U) Summary: --- Ramos-Horta to head interim government? --- President may negotiate with Fretilin on new Prime Minister ---- Demonstrators depart after speeches by Gusmao, Alkatiri, Lu'olo; --- Alkatiri claims Parliamentary immunity in arms case; --- Fretilin activists contend their leader [...]	2006-06-30 15:12:00	Embassy Dili	CONFIDENTIAL	PGOV MOPS ASEC KCRM AEMR PO AS TT
06DILI357	PRESIDENT GUSMAO SAYS RAMOS-HORTA WILL LEAD A REFORM [...] (C) Summary: Ambassador met today with President Xanana Gusmao, who gave a detailed account of the negotiations that led up to the appointment of the new Government that was sworn in today. The President also expressed his confidence that Prime Minister Jose Ramos-Horta will lead a reform gov [...]	2006-07-11 15:12:00	Embassy Dili	SECRET	PREL PGOV PREF KJUS KCRM KDEM PINR TT
06DILI363	BISHOP NASCIMENTO IS WORRIED, BUT WILLING TO HELP [...] No summary [...]	2006-07-13 11:06:00	Embassy Dili	CONFIDENTIAL//NOFORN	PREL PGOV KJUS KCRM KDEM PINR KPKO TT AS PO
06DILI84	INDONESIAN TRUTH AND FRIENDSHIP COMMISSIONERS ARRIVE IN [...] (SBU) Summary. The five Indonesian members of the bilateral Truth and Friendship Commission (TFC) arrived in Dili on Sunday to commence a weeklong program. The program is to include meetings with high-level Government officials, site visits, meetings with victims of violence in 1999, and a fo [...]	2006-02-21 14:21:00	Embassy Dili	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL JKUS KCRM KAWC ID TT
06DJIBOUTI798	DJIBOUTI: TIP TIER 2 WATCH LIST ACTION PLAN [...] (U) On July 5, Poloff and Polasst delivered TIP Tier 2 Watch List Action Plan non-paper to Youssouf Aden Moussa, the Deputy Director of Bilateral Relations in the Ministry of Foreign Affairs. Poloff explained that the United States is committed to working with Djibouti to combat trafficking in [...]	2006-07-06 13:43:00	Embassy Djibouti	UNCLASSIFIED	KCRM PHUM PREL DJ
06DOHA303	QATAR: 2006 ANTI-TRAFFICKING IN PERSONS (TIP) [...] (U) Sensitive But Unclassified--entire report. 2. (U) Embassy Point of Contact is Political Officer, Farah Chery-Medor. Tel. 974-488-4101 ext. 6453. Fax 974 488-4163. One FS-04 officer spent 34 hours in the preparation of this report cable. 3. (U) Following is post's sixth annual Anti- [...]	2006-02-27 12:58:00	Embassy Doha	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB QA
06DUBAI2600	ETHIOPIAN DOMESTIC WORKERS IN THE UAE [...] No summary [...]	2006-05-10 09:52:00	Consulate Dubai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PHUM SOCI KCRM ET AE SY
06DUBAI2762	ETHIOPIAN DOMESTIC WORKERS IN THE UAE [...] No summary [...]	2006-05-16 11:02:00	Consulate Dubai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PHUM SOCI KCRM ET AE SY
06DUBAI3675	SHARJAH AIRPORT - IRBIS FOLLOW-UP [...] No summary [...]	2006-06-14 13:13:00	Consulate Dubai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EAIR ETTC PGOV PINS SOCI KCRM LI AE
06DUBAI4121	IRBIS FOLLOW-UP - SHARJAH, RAS AL-KHAIMAH, AND FUJAIRAH [...] SUMMARY: (C) Poleconoff met with the directors of Sharjah, Ras al-Khaimah (RAK),and Fujairah airports in June to follow-up on the closure of Irbis and other UN designated operations belonging to Viktor Bout. Sharjah and RAK airport directors gave assurances that all of Bout's operations had be [...]	2006-07-05 12:54:00	Consulate Dubai	SECRET//NOFORN	ECON EAIR ETTC PGOV PINS SOCI KCRM LI AE
06DUBAI566	UZBEK CONSUL GENERAL DISCUSSES TRAFFICKING IN PERSONS [...] SUMMARY. (SBU) Uzbekistan's Consul General in Dubai, Bakhityor Madaev, discussed with PolEconoff January 23 Trafficking in Persons and related issues. He reported that Uzbekistan prosecutes traffickers and restricts travel of single women to the UAE, but that Neighboring states are used as mean [...]	2006-02-07 09:09:00	Consulate Dubai	CONFIDENTIAL//NOFORN	SOCI KCRM ECON PHUM TC UZ KZ KG
06DUBLIN207	CIRA/RIRA TERRORISTS: BOMBS FOR HIRE? [...] (C) Summary. Over the last year, Dublin criminal and drug gangs upgraded from guns to pipe bombs in their quest for turf supremacy. The police suspect that drug barons are now hiring the skills of the Continuity Irish Republican Army (CIRA) and Real IRA (RIRA) explosives experts to target an [...]	2006-02-28 13:04:00	Embassy Dublin	CONFIDENTIAL	PREL PTER PINR CJUS KPAO KCRM EI
06DUBLIN235	SCENE-SETTER FOR IRISH PRIME MINISTER AHERN'S [...] (SBU) Recent intensive efforts by the Irish and British Governments to jump-start the stalled Northern Ireland peace process will frame this year's St. Patrick's Day visit to Washington by Irish Prime Minister (Taoiseach, TEE-SHUCK) Bertie Ahern. In mid-2005, the IRA's historic decision to a [...]	2006-03-07 11:59:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECON EINV ETRD CASC CJAN CPAS CFED KCRM
06DUBLIN262	IRELAND - 2006 ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (SBU) Summary: The most significant trafficking development in Ireland in 2005 was an increase in government attention to the problem. The government formed a working group between the Department of Justice and the police and wrote legislation bringing Ireland into conformity with UN and EU [...]	2006-03-13 15:33:00	Embassy Dublin	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EI
06DUBLIN372	IRELAND UNLIKELY TO CONTRIBUTE POLICE TRAINERS TO [...] No summary [...]	2006-04-07 16:52:00	Embassy Dublin	UNCLASSIFIED	EI IZ JO KCRM KJUS MARR MCAP PGOV PINR PINS
06DUBLIN420	POST NOMINATION FOR USEU COUNTERTERRORISM/JHA CONFERENCE [...] No summary [...]	2006-04-19 17:07:00	Embassy Dublin	UNCLASSIFIED	EUN KCRM PREL PTER CVIS EI KJUS
06DUBLIN455	POST NOMINATION FOR USEU COUNTERTERRORISM/JHA [...] No summary [...]	2006-04-26 15:14:00	Embassy Dublin	UNCLASSIFIED	EUN KCRM KJUS PREL PTER CVIS EI
06DUBLIN621	DVD PIRACY: AN INCREASINGLY SERIOUS PROBLEM IN [...] (SBU) Summary: Despite strong domestic IPR legislation, DVD piracy is on the rise in Ireland, a problem that judicial leniency in IPR court cases has made difficult to combat. The counterfeit DVD market is now reportedly 1.5 times the size of the legitimate market, with counterfeiters earning [...]	2006-05-31 16:29:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINR ECON ETRD KCRM EI
06DUBLIN684	IRISH NGOS PLEASED WITH TIP REPORT [...] This is an action request: see paragraph 11. 2. SUMMARY: On June 9, the Ambassador held a roundtable discussion with NGO representatives in regards to the release of the Trafficking in Persons (TIP) report. The representatives were very pleased with the report overall, citing its worldwide [...]	2006-06-15 13:58:00	Embassy Dublin	UNCLASSIFIED	PHUM KCRM KWMN PGOV PREL EI
06DUBLIN849	IRELAND NOT LIKELY TO CONTRIBUTE TO HAITI INTERIM [...] No summary [...]	2006-07-19 09:22:00	Embassy Dublin	UNCLASSIFIED	PHUM KCRM KWMN PGOV PREL EI
06DUSHANBE2222	TAJIKISTAN: 2006 COUNTRY REPORT ON TERRORISM [...] (SBU) Per ref request, Post provides Tajikistan's 2006 country report on terrorism. 2. (SBU) Sharing a 1,400-kilometer border with Afghanistan, Tajikistan is well aware of the negative effects of state-sponsored terrorism and offered its limited resources to assist the United States alm [...]	2006-12-18 05:07:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EFIN KCRM KPAO PTER KHLS AEMR
06DUSHANBE316	TURNING THE PROPAGANDA OF COMPETITION INTO THE PUBLIC [...] U.S. Ambassador Hoagland and Russian Ambassador Ramazan Abdulatipov jointly presented certificates to the first 15 graduates of the U.S.-funded Ministry of Interior Criminal Intelligence Analytical Center February 17 in Dushanbe. With INL funding, the United States renovated and equipped the [...]	2006-02-17 11:37:00	Embassy Dushanbe	UNCLASSIFIED	PREL PGOV PROP PTER SNAR KCRM KPAO RS TI
06DUSHANBE397	TAJIKISTAN'S 2005-2006 TRAFFICKING IN PERSONS REPORT [...] The following is Embassy Dushanbe's 2005-2006 Trafficking in Persons Report. Post's lettering system matches reftel's. OVERVIEW OF TAJIKISTAN'S ACTIVITIES TO ELIMINATE TRAFFICKING IN PERSONS A. Tajikistan is an origin country for trafficking. International trafficking for the purposes [...]	2006-02-28 14:58:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM PREF ELAB KCRM KWMN KFRD ASEC
06DUSHANBE616	TAJIKISTAN'S STRATEGIC RESEARCH CENTER'S SURPRISINGLY [...] (SBU) SUMMARY: In a March 23 posting on the "Asia-Plus" website, the director of President Rahmonov's Strategic Research Center think tank discussed his preliminary findings from an on-going study mandated by President Rahmonov about corruption in Tajikistan. His conclusions are surprisingly [...]	2006-04-07 07:26:00	Embassy Dushanbe	CONFIDENTIAL	PGOV ECON SOCI KCRM MCC TI
06DUSSELDORF15	AL-QAIDA TRIAL OPENS IN DUESSELDORF [...] (U) Summary: A trial against suspected members of the Al-Qaida terrorist network opened in Duesseldorf May 9. One Iraqi and two Palestinian defendants have been charged with violating post-9/11 German legislation prohibiting membership in or support of a foreign terrorist organization, as we [...]	2006-05-12 13:36:00	Consulate Dusseldorf	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KCRM ASEC MNUC ETTC KTFN KNNP PARM GM
06FLORENCE24	TIP 2005 REPORT FOR SAN MARINO [...] (SBU) Following is Congen Florence TIP report for the Republic of San Marino: Overview: San Marino is not a country of origin for international trafficking of persons, nor is it a country of transit or destination of such persons. According to Government officials, there has not been a [...]	2006-03-01 09:04:00	Consulate Florence	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SM EUN HUMAN RIGHTS
06FRANKFURT4232	TIP: Follow-Up on Pre-World Cup Raids in State of Hesse [...] (SBU) SUMMARY: In pre-World Cup raids against forced prostitution and trafficking in the German state of Hesse on May 10, German law enforcement officials detained 74 persons. Police and NGOs are now working with prostitutes to identify trafficking victims and build cases against pimps/traffic [...]	2006-06-21 06:51:00	Consulate Frankfurt	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC GM
06FREETOWN409	RE-ARRESTED: AMCIT ACCUSED OF TREASON [...] (C) On May 16, one day after a magistrate judge released American Citizen Michael Chemidlin and three Sierra Leoneans held on charges of conspiracy and treason for taking photographs of the Special Court for Sierra Leone, police re-arrested Chemidlin and two of the three Sierra Leoneans. The m [...]	2006-05-24 10:07:00	Embassy Freetown	CONFIDENTIAL	CASC PINS KCRM PREL PHUM KDEM KAWC SL
06FREETOWN473	DEMARCHE DELIVERED: SL GOVERNMENT ACCEPTS TIP [...] On June 6, the Ambassador delivered reftel demarche to Acting Foreign Minister Dr. Mohamed Kamara. The Ambassador encouraged the GoSL to activate the Trafficking in Persons Task Force, as stipulated in the new Anti-Trafficking Act, and prepare a national strategy on TIP. Kamara was pleased [...]	2006-06-12 09:23:00	Embassy Freetown	UNCLASSIFIED	PGOV PHUM PREL KCRM KWMN SMIG SL
06FREETOWN537	TIP TASK FORCE: UP BUT NOT QUITE RUNNING [...] On June 22, the Minister of Social Welfare met with PolOff to discuss the progress of the Trafficking in Persons (TIP) Task Force. The minister voiced concerns over the contents of the 2005 TIP Report, but was committed to the establishment of the Task Force. In its first meeting, the Task [...]	2006-07-03 09:18:00	Embassy Freetown	UNCLASSIFIED	PGOV PHUM PREL KCRM KWMN SMIG SL
06FREETOWN957	FREETOWN GRANTS G/TIP COUNTRY CLEARANCE REQUEST [...] Post welcomes and grants country clearance for the visit of Amy Lemar, Program Analyst for Africa in the Office to Monitor and Combat Trafficking in Persons (G/TIP),to Freetown December 10 - 14. A contract expediter meets all visitors - see para 9 below. Visitors are urged to read the conten [...]	2006-11-22 14:52:00	Embassy Freetown	UNCLASSIFIED	OTRA KCRM KWMN PHUM ELAB SMIG NI BN SG SL
06GABORONE653	FRUSTRATED WITH MUGABE, BOTSWANA TO TIGHTEN BORDER [...] (C) SUMMARY: Despite its frustration with President Mugabe's misrule, the Government of Botswana has no proactive strategy for dealing with the problem. Caught between the opinion of most donor governments on one hand and its neighbors' demand for regional solidarity on the other, the GOB h [...]	2006-05-12 06:14:00	Embassy Gaborone	CONFIDENTIAL	PGOV PREL SMIG KCRM GM ZI BC
06GEORGETOWN111	PROMINENT AFRO-GUYANESE JOURNALIST RONALD [...] Prominent Afro-Guyanese journalist/television talk show host/politician, Ronald Waddell, was gunned down in front of his home at in the Subryanville section of Georgetown, seven doors down from the USAID Mission Director's residence, at approximately 8:30 p.m. on January 30. 2. Waddell hos [...]	2006-02-01 13:32:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINS ASEC KCRM GY
06GEORGETOWN112	SHAHEED "ROGER" KHAN: GUYANA'S OWN ESCOBAR? [...] (S) SUMMARY. Shaheed "Roger" Khan (DOB: 13-Jan-72),Guyana's number one narco-criminal, threatens to exert control over the fragile Guyanese state akin to Pablo Escobar's erstwhile control over Colombia. Khan is presently active in drug trafficking, money laundering, and arms smuggling. His [...]	2006-02-01 13:37:00	Embassy Georgetown	SECRET	SNAR PINR PINS PGOV KCRM KCOR NS GY
06GEORGETOWN1172	POLICE COMMISSIONER GREENE: GIVE US BARABBAS [...] (C) Summary: President Bharrat Jagdeo appears set to make Acting Police Commissioner Henry Greene the permanent head of the Guyana Police Force. Elevating Greene makes political sense--his aggressive response to out of control street crime is a hit--but the president fears it may cause prob [...]	2006-11-07 15:43:00	Embassy Georgetown	CONFIDENTIAL	PGOV PREL KCRM GY
06GEORGETOWN1183	2006-2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] The following text is post's narrative for Part II of the 2006-2007 International Narcotics Control Strategy Report, Financial Crimes and Money Laundering for Guyana. BEGIN TEXT: 2. Guyana is neither an important regional or offshore financial center, nor does it have any notable offshore [...]	2006-11-08 20:29:00	Embassy Georgetown	UNCLASSIFIED	EFIN KCRM KTFN GY
06GEORGETOWN1215	2006-2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] The following text is post's narrative for Part I of the 2006-2007 International Narcotics Control Strategy Report, Drugs and Chemical Controls for Guyana. BEGIN TEXT: 2. Guyana is a transshipment point for cocaine destined for North America, Europe, and the Caribbean. Interdictions and s [...]	2006-11-16 11:31:00	Embassy Georgetown	UNCLASSIFIED	EFIN KCRM KTFN GY
06GEORGETOWN124	DONOR COMMUNITY TO ISSUE NON-VIOLENCE STATEMENT IN [...] Ambassador and Chiefs of Mission of the UK, Canada and the European Union (ABCEU) met with leaders of the ruling PPP/C and several opposition parties, including the Guyana Third Force, the Alliance for Change, and the Working People's Alliance, to emphasize the need for non-violence following [...]	2006-02-03 20:37:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR ASEC KCRM GY
06GEORGETOWN132	PROPOSAL FOR TRAFFICKING IN PERSONS INCLE PROJECT [...] Below is Embassy Georgetown's proposal for an FY 2006 INCLE funded anti-trafficking in persons program to build the capacity of the Guyanese criminal justice system: A. Title: Technical Assistance Proposal to Increase the Capacity of Guyana's Criminal Justice System to Combat [...]	2006-02-07 15:29:00	Embassy Georgetown	UNCLASSIFIED	PHUM SMIG SNAR KWMN KCRM KJUS GY
06GEORGETOWN139	TEIXEIRA SHARES INFORMATION ON SUSPECT VISA SEEKERS [...] (C) Ambassador met with Minister of Home Affairs Gail Teixeira on January 12 and January 20 to discuss various matters. At the January 12 meeting, Teixeira handed a document to Ambassador containing a list of Indian nationals who had applied for Guyanese tourist visas through Indian "tour ope [...]	2006-02-09 20:53:00	Embassy Georgetown	CONFIDENTIAL	PGOV SNAR SMIG KFRD KCOR KCRM GY
06GEORGETOWN197	SIXTH ANNUAL TRAFFICKING IN PERSONS ASSESSMENT- [...] (SBU) The following is Embassy Georgetown's submission of information requested in reftel for the 2006 Annual Trafficking in Persons Report: BEGIN REPORT. Overview of a country's activities to eliminate trafficking in persons: -- A. Is the country a country of origin, transit, or destinat [...]	2006-03-01 15:31:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SMIG ASEC PREF ELAB KCRM KWMN KFRD GY
06GEORGETOWN205	BRAZEN CRIMES IN GEORGETOWN SHOCK, PORTEND [...] (U) SUMMARY. A SPATE OF SEEMINGLY DISPARATE CRIMES HIT GEORGETOWN BETWEEN FEBRUARY 22 AND 27: A) A POSSIBLE STAGED KIDNAPPING; B) THE DISAPPEARANCE OF POWERFUL WEAPONS FROM A GUYANA DEFENCE FORCE (GDF) STOREHOUSE; C) A HIGH-SPEED BOAT CHASE ALONG THE CAPITAL'S WATERFRONT; AND MOST DISTURBINGLY [...]	2006-03-02 20:48:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINS ASEC PGOV SOCI SNAR MCAP KCRM GY
06GEORGETOWN208	GOG TO INVESTIGATE UNDOCUMENTED WORKERS IN INTERIOR [...] (SBU) Commissioner of the Guyana Geology and Mines Commission (GGMC),Robeson Benn, informed EconOff on February 28 that mine officers and immigration officials will begin inspecting interior mining locations by the second week of March in an effort to identify and regularize undocumented work [...]	2006-03-03 12:21:00	Embassy Georgetown	CONFIDENTIAL	PGOV SMIG ELAB CVIS KCRM KCOR GY
06GEORGETOWN224	GOG REQUESTS ASSISTANCE ON STOLEN WEAPONS [...] (U) Head of the Presidential Secretariat Dr. Roger Luncheon called a meeting with Ambassador on short notice March 3 to discuss the recent theft of weapons from a Guyana Defense Force (GDF) storehouse (ref A). 2. (U) Luncheon gave Ambassador a copy of an October 19, 2005, memorandum from hi [...]	2006-03-08 14:03:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ASEC MCAP SNAR KCOR KCRM GY
06GEORGETOWN248	EMINENT GUYANESE WARN DIPLOMATS OF ELECTION THREATS [...] (C) SUMMARY. Members of the Private Sector Commission (PSC) met with donors March 8 and 10 to discuss their deep concerns about preparations for Guyana's upcoming elections, the deteriorating security situation, and the disturbing nexus between the two. These Guyanese civil society figures a [...]	2006-03-14 16:43:00	Embassy Georgetown	CONFIDENTIAL	PGOV PINS KDEM KCRM GY
06GEORGETOWN254	INCSR Sparks Lively, Constructive Debate in Guyana [...] SUMMARY. The 2006 INCSR has resonated with the Guyanese public and generated considerable dialogue in the media in the two weeks since its release. All television and radio news programs carried the 2006 INCSR as their lead story on March 1 and the next morning. TV news and talk shows revolve [...]	2006-03-17 15:14:00	Embassy Georgetown	UNCLASSIFIED	SNAR PREL KCRM KPAO GY
06GEORGETOWN278	SECRET TAPE, RAID ON DRUG LORD'S ASSETS ROCK GUYANA [...] (U) SUMMARY. Georgetown is flush with intrigue as a joint army/police team conducted raids March 19-20 on drug lord Shaheed "Roger" Khan's properties and, concurrently, a secret recording of Police Commissioner Winston Felix's phone conversations was anonymously and widely distributed to the [...]	2006-03-23 20:33:00	Embassy Georgetown	SECRET	SNAR PINS PGOV KCOR KCRM GY
06GEORGETOWN290	POLICE CHIEF REQUESTS USG HELP INVESTIGATING DRUG [...] (C) Guyana Police Force (GPF) Commissioner Winston Felix paid Ambassador a visit March 27 to request U.S. government assistance on two specific matters. The requests stem from last week's joint army/police raids on drug lord Shaheed "Roger" Khan's properties and the widely, anonymously distri [...]	2006-03-28 20:18:00	Embassy Georgetown	CONFIDENTIAL	SNAR PINS KCRM GY

06GEORGETOWN300	INCSR PROMPTS GREATER SCRUTINY OF FOREST [...] The Guyana Forestry Commission (GFC) is taking steps to prevent narco-traffickers from gaining control of timber concessions in Guyana. This is a direct reaction to the 2006 International Narcotics Control Strategy Report (INCSR),which stated that the GFC "granted a State Forestry Explorator [...]	2006-03-30 20:00:00	Embassy Georgetown	UNCLASSIFIED	SNAR EAGR PGOV KCRM KPAO GY
06GEORGETOWN372	GOG CABINET MEMBER ASSASSINATED [...] (SBU) SUMMARY. Cabinet member and People's Progressive Party (PPP) insider Satyadeow Sawh was gunned down at his home April 22 in an apparent targeted assassination. Most observers detect a political link behind the killing. Regardless of the motive, this adds more fuel to the fire as pre-el [...]	2006-04-24 15:53:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINS PGOV ASEC KCRM GY
06GEORGETOWN406	AFTERMATH OF SAWH ASSASSINATION [...] (U) SUMMARY: More than one week has passed since the assassination of Agriculture Minister Satyadeo Sawh, with little progress on apprehending the killers. Various theories are circulating in an effort to explain why he was targeted, and the ruling PPP has publicly insinuated the involvement o [...]	2006-05-04 14:54:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINS PGOV ASEC KCRM GY
06GEORGETOWN419	NOMINEES FOR REGIONAL ANTI-TIP TRAINING: GUYANA [...] As requested in reftel, post, in coordination with the Ministry of Labor, Human Services, and Social Security (MLHASS),nominates the following individuals for the June 19-30 "Trafficking in persons Course for Investigators": 1) Name: Francis Trim Rank: Assistant Superintendent, Guyana Po [...]	2006-05-10 19:23:00	Embassy Georgetown	UNCLASSIFIED	SNAR SMIG KCRM KWMN ELAB EAID GY
06GEORGETOWN424	INTERAGENCY EFFORT TO APPREHEND GUYANESE [...] (C) SUMMARY. Ambassador met April 20 in Port of Spain with Ambassador to Suriname Marsha E. Barnes and officials from the Drug Enforcement Administration (DEA),Department of Homeland Security (DHS),Department of Justice (DOJ),and Embassies Georgetown and Paramaribo. The meeting accomplish [...]	2006-05-11 15:53:00	Embassy Georgetown	CONFIDENTIAL	SNAR PREL PINS KCRM GY NS
06GEORGETOWN433	NARCO-CRIMINAL ROGER KHAN LASHES OUT AT USG [...] (U) Guyana's leading narco-trafficker Shaheed "Roger" Khan has stepped up his public relations attack since news of his grand jury indictment emerged May 5 on conspiracy to import cocaine emerged. Khan approached various media organizations May 10 with a statement painting himself as a victim [...]	2006-05-11 20:20:00	Embassy Georgetown	CONFIDENTIAL	SNAR PGOV PREL KCRM GY
06GEORGETOWN489	REQUEST AND RATIONALE FOR DEA OFFICE IN GUYANA [...] (SBU) SUMMARY. In light of the great and increasing influence of the narcotics trade and related transnational crimes in Guyana, Post requests the formal establishment of a DEA office at Embassy Georgetown. Guyana is well on its way to narco-statehood -- a prospect that poses a real threat to [...]	2006-05-24 20:05:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL KCRM GY
06GEORGETOWN532	"SHAMBLES": EDITORIAL ON GUYANA'S PRECARIOUS [...] No summary [...]	2006-06-06 21:02:00	Embassy Georgetown	UNCLASSIFIED	PGOV PINS SNAR KCRM GY
06GEORGETOWN533	RESPONDING TO GOG SECURITY ASSISTANCE REQUEST [...] (U) Para 9 contains action request for WHA. 2. (SBU) SUMMARY. The GoG requested security assistance from the U.S., UK and Canada in the wake of Agriculture Minister Satyadeow Sawh's assassination April 22 (refs A and B). The GoG's initial request was hasty and vague -- a knee-jerk reactio [...]	2006-06-07 13:50:00	Embassy Georgetown	CONFIDENTIAL	PINS PREL ASEC KCRM GY
06GEORGETOWN546	USING IDB DEBT WRITE-OFF AS LEVERAGE WITH GOG [...] (C) SUMMARY. Post understands that the Inter-American Development Bank (IDB) will consider forgiving $3.5 billion of debt owed by its five poorest members, including Guyana. This presents a unique opportunity to influence the GoG to follow through on long overdue governance improvements. The [...]	2006-06-09 18:48:00	Embassy Georgetown	CONFIDENTIAL	PGOV EFIN PREL EAID KCRM GY
06GEORGETOWN552	SUBJECT: CIVIL DOCUMENT SECURITY IN GUYANA: THE [...] SUMMARY: A Vice Consul covering the anti-fraud portfolio and a Fraud Investigator LES visited the General Registrar's Office (GRO) to observe how civil documents in Guyana are issued and safeguarded. Although these systems are becoming more secure, there are gaps in the s [...]	2006-06-12 20:19:00	Embassy Georgetown	UNCLASSIFIED	KFRD KCRM CVIS CPAS CMGT ASEC GY
06GEORGETOWN562	GUYANA NARCO-RUMORS: ACETONE IMPORTS, STALLED HOTEL [...] (U) PolOff's recent conversations with prominent locals yielded noteworthy comments about developments in Guyana's narco-trade. 2. (C) PolOff spoke June 7 with Stanley Ming (protect),vice-chairman of the opposition PNC/R party and prominent Guyanese businessman. He is a large importer by [...]	2006-06-15 16:20:00	Embassy Georgetown	CONFIDENTIAL	SNAR PGOV PINR KCRM GY
06GEORGETOWN60	FRAUD SUMMARY - GEORGETOWN, GUYANA [...] SUMMARY: Economic and cultural pressure to migrate continues to motivate all forms of immigration fraud in Guyana. Cooperation with elements of the Government of Guyana (GoG) and civil society enables post to detect and combat some types but corruption and cultural support for migration compl [...]	2006-01-18 21:16:00	Embassy Georgetown	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM GY
06GEORGETOWN640	(C/NF) GUYANA RESPONSE: DESI BOUTERSE AND SHAHEED [...] (C) Post presents response to ref A. Noting that Shaheed "Roger" Khan is now in custody, Post takes this opportunity to mention other narco-criminals in Guyana eager to take over Khan's turf (see paras 14-17). As Minister of Home Affairs told Ambassador at their June 23 meeting: "When one st [...]	2006-06-29 18:22:00	Embassy Georgetown	SECRET//NOFORN	PINR SNAR KCRM PREL PGOV GY NS
06GEORGETOWN704	POLICE COMMISSIONER OUT, INTERIM REPLACEMENT TIED [...] (S) SUMMARY. President Jagdeo and his deputy, Head of the Presidential Secretariat Dr. Roger Luncheon, separately highlighted to US, UK, Canada and EU chiefs of mission that Police Commissioner Winston Felix is out as of July 24. Jagdeo wants to name a replacement by October -- after election [...]	2006-07-17 17:35:00	Embassy Georgetown	SECRET//NOFORN	SNAR PGOV CVIS KCRM KCOR GY
06GEORGETOWN787	GUNMEN KILL NEWSPAPER WORKERS IN GEORGETOWN [...] (U) SUMMARY. Guyana is aghast at the brutal killing of six men August 8 by roving gunmen. The main target of the operation was the complex where the independent Kaieteur News is printed, located in Eccles along the road connecting Georgetown to the airport. The killings are reminiscent of a [...]	2006-08-09 18:46:00	Embassy Georgetown	CONFIDENTIAL	PINS PGOV ASEC KCRM GY
06GEORGETOWN828	SECURITY FEARS MAR RUN-UP TO GUYANA ELECTIONS [...] (C) SUMMARY. One week after the August 8 execution-style killing of five Kaieteur News printery employees (ref A),we take stock of the consequences for Guyana and the August 28 elections. Uncertainty remains over the gunmen's motive, but the front-running theory of conspiracy-minded Guyanese [...]	2006-08-16 21:32:00	Embassy Georgetown	SECRET	PINS PGOV ASEC CASC KCRM GY
06GEORGETOWN839	CHILD LABOR AND TRAFFICKING IN PERSONS (TIP) DIGEST-JULY [...] NGO in project to combat child labor in Region Three 2. Shadick: TIP Networks to be established countrywide 3. Indigenous group calls for intervention by people trafficking unit in Region Seven 4. Shadick taps Amerindian Captains, Councillors for TIP training 5. Shadick Under Fire for Comm [...]	2006-08-23 16:54:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB ECON PHUM SOCI KCRM GY
06GEORGETOWN892	RESPONSE TO INVENTORY AND REPORTING REQUIREMENTS [...] (U) This is Post's response to SECSTATE 132662 -- INVENTORY AND REPORTING REQUIREMENTS FOR INL-FUNDED, USG-TITLED PERSONAL PROPERTY OTHER THAN MOTOR VEHICLES. Currently, Post has no INL-funded, USG-titled personal property. Robinson [...]	2006-09-08 17:15:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR ASUP KCRM
06GUANGZHOU10676	Factories and Money: Visit by Federal Reserve [...] (SBU) SUMMARY: Guangdong is not reaping long-term benefits from the majority of its manufacturers because they are processing and assembly plants, according to Guangzhou academics. China should move away from this type of manufacturing and focus instead on high value-added and high- technolog [...]	2006-04-07 08:04:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PHUM PGOV KCRM PREL CH TW KN
06GUANGZHOU13563	Guangzhou IPR Officials Tout 2005 Achievements, [...] (U) Summary: In the run-up to National IPR Week, Guangzhou's IP enforcement agencies released a white paper detailing their 2005 accomplishments and some 2006 goals. Guangzhou authorities will focus their resources on specific markets within the city in 2006, and highlighted leather, auto part [...]	2006-04-28 09:05:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIPR KJUS KCRM ETRD CH
06GUANGZHOU14710	Guangdong IPR: Enforcement Efforts in 2005 [...] (U) Summary: Guangdong officials praised their intellectual property rights (IPR) enforcement efforts and highlighted Guangdong enterprises' IP creation in the annual white paper on IPR enforcement and development. Guangdong courts concluded 94 IPR-related criminal cases in 2005, involving 2 [...]	2006-05-17 00:10:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIPR KJUS KCRM ECON ETRD WTRO CH
06GUANGZHOU15230	Shenzhen Optical Disc Forensics Lab Clarifies Its [...] (SBU) Summary: Located in Shenzhen but falling under the authority of the Ministry of Public Security (MPS),the Disc Production Source Identification Center (DPSIC) is responsible for etching source identification (SID) codes onto production dies and analyzing optical discs to determine their [...]	2006-05-23 08:36:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIPR KJUS KCRM ECON ETRD CH
06GUANGZHOU32380	Hostage Taking Again in Same Township: Do Foshan's [...] (U) Classified by Consul General Robert Goldberg. Reason 1.4 (d). 2. (C) SUMMARY AND COMMENT: Approximately 1,000 villagers in Foshan, Guangdong Province, stormed the local village committee office on November 30, to protest illegal land sales and to demand the release of 23 village rep [...]	2006-12-07 01:39:00	Consulate Guangzhou	CONFIDENTIAL	PGOV PHUM SOCI KCRM CH
06GUANGZHOU32440	Trial of Sanshan Farmers Begins: More Protests to [...] (U) Classified by Consul General Robert Goldberg. Reason 1.4 (d). 2. (C) SUMMARY AND COMMENT: A Foshan court official has confirmed that the trial of seven farmers - accused of Triad-related extortion - from a village in Guangdong has begun; outside lawyers have been barred from particip [...]	2006-12-21 04:18:00	Consulate Guangzhou	CONFIDENTIAL	PGOV PHUM SOCI KCRM CH
06GUANGZHOU6981	Staffdel Halpin: Thoughts on Chen Shuibian, Social [...] (SBU) SUMMARY: Chen Shuibian's pledge to abolish the national unification council and guidelines was the first step in a dangerous political game and has outraged mainland academics, said scholars at China's largest Taiwan Research Institute during a recent visit by Dennis Halpin, professional [...]	2006-03-14 09:04:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PHUM PGOV KCRM PREL CH TW KN
06GUANGZHOU6985	Staffdel Halpin: Thoughts on Chen Shuibian, Social [...] (SBU) SUMMARY: Chen Shuibian's pledge to abolish the national unification council and guidelines was the first step in a dangerous political game and has outraged mainland academics, said scholars at China's largest Taiwan Research Institute during a recent visit by Dennis Halpin, professional [...]	2006-03-14 09:06:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PHUM PGOV KCRM PREL CH TW KN
06GUATEMALA1150	GUATEMALAN SOLDIERS ALLEGEDLY BEAT STREET KIDS [...] (U) Summary: Allegations surfaced that Guatemala's joint military-police patrols are not operating as designed. Guatemalan Army units are in some instances patrolling without their police counterparts and thus without any legal authority to conduct arrests or detentions. Worse, a respected N [...]	2006-06-13 19:08:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KJUS MOPS PGOV EAID GT
06GUATEMALA1419	GUATEMALA: CONGRESS APPROVES REVISED ORGANIZED [...] (SBU) Summary: The Guatemalan Congress approved a revised organized Crime Bill on July 19. Passage of the bill was a major victory for the Embassy's efforts over the past three years to get Guatemala to adopt modern law enforcement authorities (a conspiracy statute and provisions for wireta [...]	2006-07-24 15:01:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV PHUM KCRM KJUS ASEC EAID PTER GT
06GUATEMALA2452	GUATEMALA: 2007 UAE/UN-HOSTED GLOBAL TIP CONFERENCE [...] No summary [...]	2006-12-15 17:49:00	Embassy Guatemala	UNCLASSIFIED	KCRM PHUM KWMN ELAB SMIG GT
06GUATEMALA2473	GUATEMALA SIGNS AGREEMENT WITH UN TO CREATE [...] Summary: The Government of Guatemala (GOG) signed an agreement with the United Nations December 12 to establish the International Commission Against Impunity in Guatemala (CICIG). Pending approval and ratification by the Guatemalan Congress, the independent UN-led body will investigate illeg [...]	2006-12-19 18:12:00	Embassy Guatemala	UNCLASSIFIED	PHUM PGOV KJUS EAID SNAR KCRM KDEM GT
06GUATEMALA2486	GUATEMALAN WOMEN'S GROUP REPORTS DECLINE IN [...] Summary: According to a recent study by Grupo Guatemalteco de Mujeres (GGM),only 11 percent of the total number of murders of women in Guatemala should be labeled "femicide," which GGM considers the most extreme manifestation of violence against women. Based on investigations conducted over [...]	2006-12-21 22:00:00	Embassy Guatemala	UNCLASSIFIED	PHUM KJUS EAID SNAR KCRM KDEM GT
06GUATEMALA379	GUATEMALA: MILITARY RESERVISTS TO AID POLICE [...] (SBU) Summary: In response to steadily increasing violent crime and personnel shortages in Guatemala's National Civilian Police (PNC),the GOG announced a plan to deploy 3,000 military reservists and ex-soldiers as auxiliary police agents until the end of 2006. After receiving a month of tr [...]	2006-02-24 14:18:00	Embassy Guatemala	CONFIDENTIAL	MOPS PHUM KCRM PGOV ASEC GT
06GUATEMALA421	GUATEMALA'S TRAFFICKING IN PERSONS REPORT SUBMISSION [...] Embassy Guatemala's point of contact for trafficking in persons (TIP) is Labor Attache Troy Fitrell, [502]2326-4635, and fax [502]2334-8474. Troy Fitrell (FS-2) spent 10 hours on the preparation of this report. PolOff Sarah Palaia (FS-4) spent 25 hours on the preparation of this report. PolS [...]	2006-03-01 15:50:00	Embassy Guatemala	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GT
06GUATEMALA453	GUATEMALAN PERCEPTIONS OF SOCIAL CLEANSING [...] Summary: The phrase "social cleansing" has entered wide usage in Guatemala, even though it is generally used to refer to vigilantism. While no evidence has yet surfaced of a state policy of extrajudicial killings of undesirable elements -- the definition of social cleansing -- the Human Righ [...]	2006-03-06 22:33:00	Embassy Guatemala	UNCLASSIFIED	PHUM KCRM PGOV EAID ASEC SNAR KJUS GT
06GUATEMALA668	GUATEMALA TAKING ACTION TO CORRECT FAULTY LANGUAGE [...] (U) The Guatemalan Congress is asking President Berger to veto the organized crime bill (reftel) because of ambiguous language in a last minute amendment that would have cut in half the maximum prison sentences for several types of major crimes, including murder and kidnapping. 2. (U) Pre [...]	2006-04-04 20:24:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV PHUM KCRM KJUS ASEC EAID PTER GT
06HAMBURG85	HAMBURG POLICE TRACK POLONIUM TRAIL [...] (SBU) Summary: Hamburg State Police (LKA) confirmed December 14 that Dmitry Kovtun had left positive traces of polonium 210 in Hamburg prior to his departure from Hamburg for London on November 1. A senior official in the Federal Interior Ministry in Berlin also confirmed the reports and noted the [...]	2006-12-19 11:38:00	Consulate Hamburg	CONFIDENTIAL	KCRM PTER EAIR PINR PINS KNNP RS GM UK
06HANOI1220	GVN Demarches Embassy on Belgium Catfish Arrest [...] (U) This is an action request. Please see paragraph 8. 2. SUMMARY: (U) ConsChief received a demarche and diplomatic note from the Ministry of Foreign Affairs on May 18 regarding the May 11 arrest in Belgium of BUU, Huy on charges of illegally transshipping catfish into the United States (r [...]	2006-05-19 09:51:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EFIS KCRM CFED ASEC KJUS VM
06HANOI1369	Vietnam/TIP: DEMARCHE DELIVERED, RECEIVED WELL [...] (SBU) Poloff delivered reftel demarche and an advance copy of the Vietnam language in the TIP report to Americas Desk Section Chief Le Chi Dzung June 5. Dzung was well briefed on the main TIP issues of concern regarding Vietnam in the report. He said that Vietnam appreciates the overall bala [...]	2006-06-05 00:23:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN PREL PGOV SMIG VM
06HANOI173	VIETNAM: FY2006 INCLE AND ESF TIP PROPOSALS [...] No summary [...]	2006-01-19 23:27:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB SMIG EAID KCRM KFRD VM
06HANOI2240	RECENT VIETNAM-CHINA ANTI-TRAFFICKING COOPERATION [...] (SBU) Summary: Vietnam's border region with China accounts for the majority of its trafficking in persons cases. To tackle this problem, both countries are bolstering their law enforcement cooperation, including through bilateral agreements and operational cooperation. Their efforts have yie [...]	2006-09-01 07:25:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWMN KOCI PHUM KCRM CH VM
06HANOI2800	2006-2007 INCSR PART I -- VIETNAM [...] No summary [...]	2006-11-03 09:57:00	Embassy Hanoi	UNCLASSIFIED	SNAR PGOV KCRM VM
06HANOI3011	VIETNAM: 2006 COUNTRY REPORTS ON TERRORISM [...] No summary [...]	2006-12-14 07:32:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC KCRM VM
06HANOI461	STAFFDEL GROVE DISCUSSES BILATERAL RELATIONS, [...] (SBU) Summary: Senior MFA officials cautioned visiting Senate Appropriations Committee Majority Clerk Paul Grove that continued USG pressure on Burma and Cambodia will only push those countries closer to China, and will not succeed in convincing them to become more responsible international a [...]	2006-02-27 09:21:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OTRA PREL PHUM KIRF SNAR KWMN KCRM OMIG VM
06HANOI775	VIETNAM: HIGH-LEVEL GVN TIP REVIEW [...] (SBU) Summary: "Complicated developments" in trafficking in persons (TIP) in Vietnam (which is coded official language for a worsening of the situation) provoked a surprisingly high-level conference on TIP in Hanoi that involved two Politburo members and numerous other senior officials in a r [...]	2006-04-04 09:35:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM PINS VM TIP
06HANOI833	Vietnam Tackling Abusive Export Labor Firms [...] (SBU) Summary: Confronted with problems related to a burgeoning export labor industry, the Government of Vietnam (GVN) is taking action to regulate the industry and protect workers from potential abuse. In an effort to mitigate unemployment and develop its pool of skilled workers, the Governm [...]	2006-04-12 10:20:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PGOV PHUM KCRM PINS VM TIP
06HANOI885	TIP/Vietnam: Vietnam Ministries Get Action [...] (SBU) The Government of Vietnam has begun implementation of a new decision consolidating each responsible ministry's Trafficking in Persons (TIP) efforts and instructing government agencies to develop new programs to deal with the issue. 2. (SBU) Issued by Deputy Prime Minister Pham Gia Khi [...]	2006-04-19 10:46:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM PINS VM TIP
06HARARE128	ZIMBABWE ESF ANTI-TRAFFICKING IN PERSONS PROJECT [...] Summary. Embassy Harare submits the following International Organization for Migration (IOM) proposal for funding consideration from FY2006 ESF appropriations. The proposal is for assistance to IOM's activities in Zimbabwe as part of the Southern African Counter-Trafficking Assistance Progra [...]	2006-02-07 14:14:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ASEC ELAB SMIG ZI KWMN KCRM
06HARARE70	ZIMBABWE 2005-2006 INSCR: PART II: FINANCIAL [...] (U) Zimbabwe faces a serious and growing problem with official corruption and many other common risk factors associated with money laundering. Zimbabwe has the legal framework in place to combat money laundering but the growing economic vulnerability of Zimbabwean officials and the decline of [...]	2006-01-23 14:29:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN PTER SNAR ZI
06HAVANA11895	CUBA RELEASE OF TRAFFICKING IN PERSONS REPORT [...] (C) Cuba's Tier 3 placement in the 2006 Trafficking in Persons Report presents a challenge in terms of informing the host country, given the Cuban Government's hostility to U.S. criticism and the paucity of news sources available to ordinary Cubans. Since mid-January, the Cubans have refused [...]	2006-06-06 20:37:00	US Interests Section Havana	CONFIDENTIAL	KCRM KWMN PGOV PHUM PREL CU
06HELSINKI1238	REQUEST TO EXTEND INTERNATIONAL POLICE TRAINERS AT [...] PolChief delivered subject demarche to Anu Laaminen, Office Director of the MFA's Unit for Civilian Crisis Management. Laaminen confirmed that Finland will maintain five police trainers at the Jordan International Police Training Center through February 28, 2007. The GOF has also informed JI [...]	2006-12-14 13:42:00	Embassy Helsinki	UNCLASSIFIED	KCRM SNAR AU HR IZ JO SI FI
06HELSINKI182	FINLAND: 2006 ANNUAL TRAFFICKING-IN-PERSONS REPORT [...] (SBU) The following responses are keyed to the checklist in ref A. Embassy Helsinki's point of contact on TIP is Political Officer David Allen Schlaefer; SchlaeferDA2@state.gov; 358-09-6162-5482 or 358-050-322-7923. The Embassy estimates that 80 hours of time were spent preparing this rep [...]	2006-03-08 07:56:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SOCI SMIG PGOV KCRM ELAB KWMN ASEC KFRD PREF FI
06HELSINKI696	EU-US INFORMAL SENIOR-LEVEL MEETING ON JUSTICE AND HOME [...] (SBU) SUMMARY. The U.S. and EU, under the chair of the Finnish Presidency, met in Helsinki on July 18 for the Informal Senior Level Justice and Home Affairs (JHA) Meeting. Led by Acting INL DAS Elizabeth Verville, DOJ liaison to USEU Mark Richard, and DHS Acting A/S for Policy Development Pau [...]	2006-07-21 12:28:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL PGOV CVIS CPAS KCRM KFRD SMIG EUN FI
06HELSINKI77	MONEY LAUNDERING AND FINANCIAL CRIMES IN FINLAND: [...] Summary: The following is Embassy Helsinki's submission to the money laundering and financial crimes section of the 2005-2006 International Narcotics Control Strategy Report (INCSR). End summary. -------- OVERVIEW -------- 2. Finland is not a regional center for money laundering, f [...]	2006-01-27 10:22:00	Embassy Helsinki	UNCLASSIFIED	PTER SNAR KTFN EFIN KCRM FI
06HILLAH44	WELCOME TO IRAQ: SCENES FROM THE IRAQ-IRAN BORDER CROSSING [...] (S/NF) SUMMARY. A March 8 visit by Regional Embassy Office Al-Hillah staff to the Arafat Border Patrol station and Zorbatiyah Point of Entry (PoE) confirmed continuing reports of nearly unrestricted movement of people and goods across the Iran/Iraq border in Northeast Wasit province. The Border [...]	2006-03-14 08:51:00	REO Hillah	SECRET	PBTS PGOV PTER KCRM IR IZ
06HONGKONG3208	PROMINENT HONG KONG PROTESTANT DISCUSSES ELECTIONS [...] (C) SUMMARY. ON JULY 31, REVEREND CHAN KIM-KWONG, EXECUTIVE SECRETARY OF THE HONG KONG CHRISTIAN COUNCIL (HKCC) AND FORMER CHIEF EXECUTIVE (CE) ELECTION COMMITTEE MEMBER, PREDICTED TO POLOFF THAT IN THE UPCOMING CE ELECTION, 26 OF THE 40 VOTES FROM THE RELIGIOUS SUB-SECTOR WOULD GO TO THE CAN [...]	2006-08-09 11:30:00	Consulate Hong Kong	CONFIDENTIAL//NOFORN	PGOV PHUM PINR PREL HK CH KCRM SMIG
06HONGKONG3400	DEMARCHE TO MACAU ON TRAFFICKING IN PERSONS [...] (C) On August 15, poloffs delivered Ref demarche on trafficking in persons (TIP) to Deputy Director Patricia Ferreira of Macau's International Law Office. Ferreira reacted positively to the recommendations contained in the nonpaper about how Macau could improve its TIP tier rating and agreed [...]	2006-08-23 10:03:00	Consulate Hong Kong	CONFIDENTIAL//NOFORN	PHUM PINR PGOV HK CH KCRM KWMN PREL SMIG MC
06HONGKONG4066	G/TIP OUTREACH TO MACAU GOVERNMENT ON COMBATING [...] (C) Summary: Mark Taylor, Senior Coordinator for the Office to Monitor and Combat Trafficking in Persons (G/TIP),accompanied by Gayatri Patel, G/TIP Reports Officer for China, met with government and non-government contacts in Macau September 29-30 to gather information on human trafficking [...]	2006-10-13 10:29:00	Consulate Hong Kong	CONFIDENTIAL//NOFORN	KCRM SMIG SOCI PGOV PHUM HK CH MC MG
06HONGKONG817	2006 TRAFFICKING IN PERSONS REPORT: HONG KONG [...] (SBU) Hong Kong is in compliance with the standards described in Ref A for the elimination of trafficking in persons. There has been further improvement over the past year in those areas that have, for the past five years, justified Hong Kong's inclusion on the Department's "Tier 1" list. Th [...]	2006-02-28 06:23:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PGOV HK CH KCRM KWMN SMIG KFRD
06HONGKONG818	2006 TRAFFICKING IN PERSONS REPORT: MACAU [...] (SBU) Macau, a Special Administrative Region (SAR) of the People's Republic of China (PRC),is not a source of trafficked persons, but it is a destination and transit point for illegal immigration and prostitution. There are no good estimates of how many of these illegal migrants and prostitu [...]	2006-02-28 06:53:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PGOV HK CH KCRM KWMN SMIG KFRD
06ISLAMABAD11365	AMBASSADOR DISCUSSES PAKISTAN'S TRAFFICKING [...] (U) On June 12, Ambassador met with Interior Minister Sherpao to cover a broad range of issues (other reported septels),including trafficking in persons. Minister Sherpao said he had read the 2006 TIP report and found the section on Pakistan to be encouraging. He also thanked Ambassador for [...]	2006-06-16 02:33:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM SMIG KFRD ASEC PREF ELAB PK KWMN
06ISLAMABAD14096	EMBASSY ASSESSMENT OF SUNDAY TIMES JUD TRAFFICKING [...] (SBU) Summary: On May 21, London,s Sunday Times published a story written by Marie Colvin that detailed a slavery ring run by a member of a USG designated terrorist organization, Jamaat-ud-Daawa (JuD). The story follows a Pakistani Christian named 'Amir', whose real name is Pervaiz Yaqoob (pl [...]	2006-07-21 14:18:00	Embassy Islamabad	CONFIDENTIAL	ASEC PTER PHUM PK KCRM KWMN SMIG ELAB KFRD
06ISLAMABAD22025	INTERIOR MINISTER SHERPAO ON HIGH PROFILE TERROR CASES, IPR AND MISSING AMCITREF: [...] (C) Summary: In a November 13 meeting, the Ambassador and Interior Minister Sherpao reviewed U.S.-Pakistani cooperation on the investigation into the 2006 Karachi Consulate bombing. Sherpao assured the Ambassador that the Government of Pakistan (GOP) is committed to defending the conviction of Omar [...]	2006-11-16 12:00:00	Embassy Islamabad	CONFIDENTIAL//NOFORN	CASC ECON KCRM PGOV PK PREL PTER
06ISLAMABAD9473	EXPLAINING THE SECURITY FORCES IN THE FATA [...] (U) This cable provides an introduction to the myriad of security forces besides the regular Pakistani Army that operate in the Federally Administered Tribal Areas (FATA) and adjoining regions of the North West Frontier Province (NWFP). 2. (U) Frontier Corps. The paramilitary Frontier Corp [...]	2006-05-23 12:19:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PK MARR SNAR KCRM PTER EAID
06ISTANBUL1910	BSEC MINISTERIAL: VIEW FROM ISTANBUL [...] (SBU) Summary: BSEC Secretariat officials and members of key delegations recommend that the USG discuss reftel project on environmental enforcement for economic development in general terms at the November 1 Council of Ministers meeting. Seeking to place discussion of reftel project on the ag [...]	2006-10-18 06:08:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SENV KCRM TU RS SR
06ISTANBUL2146	FOREIGN MINISTER DRASKOVIC LAUNCHES SERBIAN BSEC [...] (SBU) Summary: On November 29, Serbian Foreign Minister Vuk Draskovic formally launched the six-month Serbian BSEC Chairmanship with a speech to BSEC representatives, observers and related bodies. FM Draskovic's remarks were followed by brief comments by the BSEC Secretary-General and a short [...]	2006-12-11 07:22:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SENV KCRM EU TU SR
06ISTANBUL598	ISTANBUL CONFERENCE SHOWCASES INCREASED POLICE [...] (U) Summary: Police chiefs and high-level officers from throughout Turkey participated in a three-day workshop in Istanbul from April 12-14 on combating trafficking in persons. In Turkey,s case, most victims are women lured from eastern European countries by the promise of work, and then for [...]	2006-04-20 10:47:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TU BO MD KCRM PGOV KJUS
06JAKARTA10135	DEMARCHE DELIVERED: TIER 2 WATCH LIST ACTION PLAN [...] (U) On August 1, we met with Ferry Adamhar, Director of the Department of Foreign Affairs' Directorate for the Protection of Indonesian Citizens and Legal Entities, to deliver the demarche contained reftel. Mr. Adamhar welcomed our points and said he would coordinate the matter within the GOI [...]	2006-08-11 10:30:00	Embassy Jakarta	UNCLASSIFIED	KCRM KWMN PGOV PHUM PREL ID
06JAKARTA10395	TERRORIST FINANCE: REMOVAL OF NASIR ABAS FROM [...] (S) Embassy Jakarta wishes to reaffirm its ref a stance in support of the delisting of former JI-leader Nasir Abas from the USG Executive Order 13224 and UNSCR 1267 terrorist finance designation lists. This position reflects our consideration of recent additional intelligence reporting on Nas [...]	2006-08-18 09:57:00	Embassy Jakarta	SECRET	PTER ASEC EFIN KCRM KHLS KPAO ID
06JAKARTA10924	INDONESIA STEPS UP EFFORTS TO PASS TIP [...] (SBU) Summary: Indonesia's Parliament (DPR) has completed a new draft of its proposed anti-trafficking legislation. President Yudhoyono has designated the Ministry of Women's Empowerment (KNPP) and the Ministry of Law & Human Rights to prepare executive branch comments on the bill. The Gov [...]	2006-09-01 10:43:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL EAID ELAB KJUS KCRM ID
06JAKARTA10926	MOVING FORWARD WITH THE MARITIME BORDER NEEDS [...] (S) Summary: Post strongly supports S/CT's proposal for a border control technical needs assessment for the triborder area and will welcome the assessment team to Indonesia, with the below recommendations for S/CT and DS/ATA's further consideration. Post has received encouragement from various [...]	2006-09-01 11:22:00	Embassy Jakarta	SECRET	PTER ASEC EFIN KCRM KHLS KPAO ID
06JAKARTA11042	INDONESIA SECURITY FORCE VETTING REQUEST, ECON [...] (SBU) Post proposes the following Indonesian security force members for Department clearance for participation in United State Patent and Trademark Office (USPTO),2006 Global Intellectual Property Academy (GIPA),Enforcement of IPR Program to commence on September 25. Post did not find any c [...]	2006-09-06 06:51:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL KCRM MARR ID
06JAKARTA11335	REQUEST FOR JIATF WEST FY07 COUNTERDRUG SUPPORT TO [...] This is a U.S. Embassy Jakarta, DEA, ICE, and ICITAP coordinated request for U.S. Defense Department operational support under Section 1004, National Defense Authorization Act of 1991 as amended, for JIATF West support to Indonesian law enforcement agencies. 2. The DEA, ICE and ICITAP have [...]	2006-09-12 09:06:00	Embassy Jakarta	UNCLASSIFIED	SNAR ASEC PREL EFIN KCRM KHLS ID
06JAKARTA11663	BALI II TRIALS CONCLUDE [...] Summary. The District Court in Denpasar, Bali on September 14 announced the final of four convictions of Jemaah Islamiyah (JI) associates for their roles in the October 1, 2005 suicide terror attacks in Bali. The Bali Court used Indonesia's 2003 Counterterrorism Law and the Criminal Code to [...]	2006-09-20 11:00:00	Embassy Jakarta	UNCLASSIFIED	PTER ASEC EFIN KCRM KHLS KPAO PGOV ID
06JAKARTA12100	Eastern Indonesia: Violence Increases After [...] (SBU) SUMMARY: The execution of the "Poso 3" on September 22 was immediately followed by an outbreak of violence in East Nusa Tenggara (NTT) (Flores and West Timor) and later in Central Sulawesi, where the executions occurred. The reaction was not unexpected by local officials; police in NTT [...]	2006-10-02 11:45:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KJUS KCRM ID
06JAKARTA12254	INDONESIA'S ANTI-CORRUPTION EFFORTS CONTINUE TO [...] (C) Summary. President Susilo Bambang Yudhoyono,s (SBY) multi-faceted anti-corruption efforts continue to make progress in Indonesia. SBY has thrown his political support behind successful reformers and other anti-corruption "champions", has permitted prosecutions against senior Government o [...]	2006-10-05 10:07:00	Embassy Jakarta	CONFIDENTIAL	PGOV ECON EINV KCRM ID
06JAKARTA12300	CONVICTION IN MUNIR MURDER OVERTURNED [...] (C) Summary. On October 4, the Indonesian Supreme Court overturned the murder conviction of Pollycarpus Budihari Priyanto, acquitting him in the September 2004 poisoning of prominent Indonesian human rights activist Munir Thalib. The case is widely considered a litmus test of the Indonesian [...]	2006-10-06 10:47:00	Embassy Jakarta	CONFIDENTIAL	PHUM PINR PGOV KCRM ID
06JAKARTA12379	AMBASSADOR REAFFIRMS SUPPORT FOR JUSTICE IN MUNIR [...] (C) Summary: The Ambassador asked Suciwati, the widow of slain human rights activist Munir, to meet with on him on October 11 in order to reassure her of the USG's continuing support for justice in the wake of the October 4th Supreme Court acquittal of Pollycarpus Priyanto, who had been previo [...]	2006-10-11 11:23:00	Embassy Jakarta	CONFIDENTIAL	PHUM PGOV PREL PINR KCRM KJUS ID
06JAKARTA12607	REVISED DRAFT CRIMINAL CODE WORRIES ACTIVISTS [...] (C) Summary: Legal analysts and NGOs told us that the latest draft of the revised Indonesian Criminal Code (KUHP) continues to include controversial provisions on the protection of government officials and state ideology from defamation, and the criminalization of pornography. They feared tha [...]	2006-10-17 05:30:00	Embassy Jakarta	CONFIDENTIAL	PHUM PGOV KJUS KCRM ID
06JAKARTA13007	INDONESIAN POLICE ASK FOR U.S. HELP IN MUNIR CASE [...] (C) On October 31, General Sutanto, Chief of the Indonesian National Police (INP),formally asked Thomas Fuentes, Special Agent in Charge, FBI Office of International Operations, and Embassy Legatt for the FBI's technical assistance in the ongoing investigation into the 2004 murder of Indonesi [...]	2006-11-03 10:48:00	Embassy Jakarta	CONFIDENTIAL	PHUM PGOV KJUS PINR KCRM ID
06JAKARTA13385	MUNIR CASE: INDONESIAN POLICE SAY FBI COULD HELP [...] (S) A police team investigating the case of murdered human rights campaigner Munir will visit FBI Quantico December 4-9, accompanied by Embassy Legatt, for technical assistance in retrieving SMS messages among Munir and those implicated in his murder (Ref A). Lead police investigator Anton C [...]	2006-12-04 07:02:00	Embassy Jakarta	SECRET	PHUM PGOV PREL PINR KCRM KJUS ID
06JAKARTA13503	INDONESIA: 2006 CHILD LABOR UPDATE FOR TRADE AND [...] This report provides updated information on Indonesia's efforts to eliminate the worst forms of child labor, for the period August 2005 to November 2006. This message updates Jakarta's 2005 report (ref c) and draws in places on Jakarta's March 2006 trafficking in persons report (ref b) and t [...]	2006-12-18 01:16:00	Embassy Jakarta	UNCLASSIFIED	ELAB EIND ETRD EAID PHUM PGOV SOCI KCRM KJUS
06JAKARTA13509	INDONESIA'S TOP THREE WANTED TERRORISTS AND A [...] (S) Summary: Despite hundreds of terrorists arrested by Indonesian authorities in the past several years, three top operatives linked to Jemaah Islamiyah (JI) remain on Indonesia's "Most Wanted" list. Of these, Malaysian Noordin Mohammad Top is well known; the other two, Indonesians Abu Duja [...]	2006-12-18 07:26:00	Embassy Jakarta	SECRET	PTER ASEC EFIN KCRM KHLS KVPR CVIS KPAO ID
06JAKARTA13554	DEMARCHE DELIVERED: UAE/UN-HOSTED GLOBAL [...] (U) We met December 21 with Deputy Minister for Child Protection in the Ministry of Women Empowerment, Ms. Sumarni Dawam Rahardjo, to deliver the demarche contained in reftel. Ms. Rahardjo fully agreed with all the points in reftel, particularly noting the importance of holding the internation [...]	2006-12-21 06:11:00	Embassy Jakarta	UNCLASSIFIED	ELAB KWMN SMIG XX KCRM PHUM ID
06JAKARTA3159	CONTROVERSIAL PORNOGRAPHY BILL POISED TO TARGET [...] (U) Indonesian political interest groups portray the ongoing legislative debate over a pornography law as a struggle for the nation's soul. Some fear that Islamists see the bill as a way to impose a strict "Arabic" ethos while conservatives believe the time as nigh to take a stand against mor [...]	2006-03-09 11:34:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV KJUS KCRM KWMN ID
06JAKARTA3680	TIP UPDATE: POLICE RAIDS FREE CHILD PROSTITUTES [...] (SBU) The new head of Indonesia's national police anti-trafficking unit (Unit III) has targeted removal of children from prostitution as his first operational priority. Unit III's chief reports that police units in Surabaya, Batam and Jakarta have freed some 37 child victims in these locatio [...]	2006-03-21 08:48:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL EAID KJUS KCRM ID
06JAKARTA4040	INDONESIANS USING A-3 VISAS TO SMUGGLE IMMIGRANTS [...] (SBU) SUMMARY: ON MARCH 27, 2006 SUBJECT NANANG ZULKIFLI AKA ANWAR APPLIED FOR A US A-3 VISA. SUBJECT PROVIDED AN EMPLOYMENT CONTRACT, A REFERENCE LETTER FROM THE EMBASSY OF BRUNEI DARUSSALAM, A NEWLY ISSUED INDONESIAN PASSPORT (ISSUED FEB 20, 2006),AND IDENTIFICATION ID (KTP). FINGERPRINT I [...]	2006-03-28 03:20:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS KFRD KCRM SOCI ID
06JAKARTA4757	MUNIR CASE: AMBASSADOR SIGNALS CONTINUED U.S. [...] (S) In an April 11 meeting intended to signal continued U.S. concern over the Munir case, Suciwati, the widow of the murdered human rights campaigner, told the Ambassador of her plan to visit Washington in late April as part of a schedule organized by U.S. human rights groups. The visit would [...]	2006-04-13 12:14:00	Embassy Jakarta	SECRET	PHUM PGOV PREL PINR KCRM KJUS ID
06JAKARTA6332	GOI DROPS CORRUPTION CHARGES AGAINST FORMER [...] (C) The Yudhoyono administration appeared inconsistent and confused as prosecutors dropped corruption charges against ailing former President Suharto. The handling of Suharto's case illustrates poor policy coordination at the top level of the GOI, and the outcome appears to have reduced, at le [...]	2006-05-18 10:31:00	Embassy Jakarta	CONFIDENTIAL	PGOV ECON KDEM KJUS KCRM ID
06JAKARTA6392	POLICE KILL TWO IN CLASH WITH MOB IN WAMENA [...] (C) Summary. Police reportedly fired on an attacking mob of some 200 villagers in Wamena, Papua, killing two persons. The clash occurred on May 17 when police move to arrest David Hubi, a former district chief who faces corruption charges. Police briefly detained over 100 villagers, including [...]	2006-05-19 09:56:00	Embassy Jakarta	CONFIDENTIAL	PHUM PGOV KJUS KCRM ID
06JAKARTA7216	INDONESIA RESPONDS CONSTRUCTIVELY TO TIP DEMARCHE, [...] (SBU) We delivered the Indonesia TIP report demarche (ref D) to relevant senior GOI officials. Based on the existing strong partnership with the U.S. Mission, the officials responded constructively with a litany of recent and near-term actions. The outlook for passage this year of the anti- [...]	2006-06-07 11:20:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL EAID ELAB KJUS KCRM ID
06JAKARTA7378	PREPARING FOR THE MARITIME BORDER CONTROL NEEDS [...] (U) This is an action request:see paragraph 8. 2. (S) Summary: Embassy Jakarta strongly supports S/CT's Ref A interest in a border control needs assessment for the Indonesia, Philippines, and Malaysia triborder area. Post agrees that host nation support is essential and will discuss the po [...]	2006-06-12 07:36:00	Embassy Jakarta	SECRET	PTER ASEC EFIN KCRM KHLS KPAO ID
06JAKARTA7397	REMOVING FORMER JI-LEADER NASIR ABAS FROM [...] (C) Summary. We believe the time has come for former Jemaah Islamiyah (JI) terrorist network leader Nasir Abas to be removed from the U.S. and UN terrorist finance lists. We believe that it is critical to respond to the requests to do so by our closest national security contacts. Now conside [...]	2006-06-12 09:53:00	Embassy Jakarta	SECRET	PTER ASEC EFIN KCRM KHLS KPAO ID
06JAKARTA8182	West Nusa Tenggara: Migrant Labor Exodus Creates [...] (SBU) SUMMARY. The Indonesian province of West Nusa Tenggara (NTB)--comprising Lombok and neighboring Sumbawa-- is one of the leading sources of legal and illegal migrant workers leaving Indonesia, due to weak local economic conditions. The exodus of NTB workers overseas is creating economic [...]	2006-06-30 03:05:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM ELAB EAID KJUS KCRM ID
06JAKARTA8732	INDONESIA SECURITY FORCE REQUEST FOR EXPEDITED [...] ( SBU) Post proposes the following Indonesian security force member for Department clearance for participation in EAP sponsored seminar: Global Transshipment and Enforcement: Synergies of Strategic Trace Control and Enforcement to commence on July 18. Post did not find any credible evidence o [...]	2006-07-12 09:18:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL KCRM MARR ID
06JAKARTA8954	MUNIR CASE: JUSTICE STILL ELUSIVE [...] (C) Police investigation into the larger conspiracy behind Indonesian human rights campaigner Munir's death remains at a standstill. Pollycarpus (PC),convicted for the murder of Munir, alleged the police are torturing him for information. Activists are strategizing how to use the upcoming Sup [...]	2006-07-18 09:15:00	Embassy Jakarta	CONFIDENTIAL	PHUM PGOV PREL PINR KCRM KJUS ID
06JAKARTA9045	NASIR ABAS DISCUSSES HIS APPEAL FOR UN DELISTING [...] (S) Summary. Per REFTEL, former terrorist Nasir Abas, now a key CT asset of the Indonesian National Police (INP),met with Embassy officers in Jakarta on June 4 and discussed his request to be removed from the U.S. and U.N. lists of designated terrorists. The following additional details of [...]	2006-07-19 10:36:00	Embassy Jakarta	SECRET	PTER ASEC EFIN KCRM KHLS KPAO KVPR CVIS KISL
06JAKARTA9160	GOI EFFORTS STOKE OPTIMISM FOR POSO PEACE [...] (C) Summary. GOI initiatives spearheaded by the Indonesian National Police (INP) are moving conflict-ridden Central Sulawesi toward peace, according to top INP investigators focused on the area. The arrest of the terrorists behind many of the violent attacks since the 2001 Malino peace agreem [...]	2006-07-21 10:00:00	Embassy Jakarta	CONFIDENTIAL	PTER ASEC EFIN KCRM KHLS KPAO KVPR CVIS ID
06JAKARTA9575	INDONESIAN POLICE CHIEF SUTANTO PRESSES REFORMS [...] (C) Indonesian National Police (INP) Chief General Sutanto told the Ambassador July 25 that U.S. assistance was helping to keep the INP out front in Indonesia's democratization process. In a lunch meeting at the Residence, Sutanto said his top priority was creating a high quality, moral police [...]	2006-07-28 10:43:00	Embassy Jakarta	CONFIDENTIAL	PTER PGOV EFIN ASEC KCRM KHLS KPAO PINS KJUS
06JEDDAH328	RECENT POLICE ROUND-UPS HEIGHTEN ANXIETY AMONG [...] (U) SUMMARY. Anxiety is growing in Jeddah's large Filipino population following the round-up, arrest, and interrogation this month of hundreds of Filipinos in Jeddah in connection with a serious of high-profile crimes, including the discovery of human remains in a dumpster in Jeddah and th [...]	2006-04-30 11:27:00	Consulate Jeddah	CONFIDENTIAL	ELAB KCRM PHUM SA SOCI

06JEDDAH531	LABOR MINISTER DISCUSSES TRAFFICKING IN PERSONS, [...] (C) Summary: On August 7, Labor Minister Dr. Ghazi al-Qusaibi described the SAG's efforts against Trafficking in Persons (TIP) to the Ambassador. Minister al-Qusaibi agreed that this was a serious issue for the SAG, and he outlined the steps that it is taking, adding that Saudi Arabia must m [...]	2006-08-09 11:14:00	Consulate Jeddah	CONFIDENTIAL	KCRM PHUM SMIG ELAB ECON PGOV SA
06KABUL120	ELIMINATION/ERADICATION UPDATE [...] (U) Summary: In a series of meetings over the past weeks, INL Kabul and the British Embassy Drugs Team (BEDT) have worked closely with officials from the Ministry of Interior (MOI) and Ministry of Counter Narcotics (MCN) to finalize governor- and centrally-led eradication plans. A key compone [...]	2006-01-10 13:46:00	Embassy Kabul	CONFIDENTIAL	SNAR PREL PGOV PTER KCRM AF
06KABUL294	SURVEY POINTS TO SUCCESS IN COUNTER NARCOTIC [...] No summary [...]	2006-01-23 10:06:00	Embassy Kabul	UNCLASSIFIED	PREL PGOV PTER SNAR KCRM AF
06KABUL2985	AFGHAN JUDGES TAKE TO AMERICA [...] (U) Summary: Four women judges from Kabul participated in a study trip to the US. During their three-week trip, the judges obtained a bird's eye view of the administration and operations of Vermont,s rural court system and held constructive discussions with key USG officials about the status o [...]	2006-07-03 12:39:00	Embassy Kabul	UNCLASSIFIED	KJUS KCRM SNAR AF
06KABUL317	TRIP REPORT PDAS SCHWEICH TO AFGHANISTAN [...] Summary: From January 11 to January 13 PDAS Thomas Schweich led a team from INL Washington to review the status of the INL-supported civilian police training, justice reform and counter narcotics programs in Afghanistan. The trip included a trip to the Kandahar air base and regional police tr [...]	2006-01-24 05:49:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PTER SNAR KCRM AF
06KABUL328	KANDAHAR: A GOVENOR'S INTENTIONS [...] (SBU) Ambassador Neumann and senior Embassy staff had several meetings with the Governor of Kandahar, Asadullah Khalid, between December 26, 2005 and January 14, 2006. In these meetings Govenor Khalid spoke about his intention to fight illegal poppy cultivation, detailed his problem with the m [...]	2006-01-24 13:30:00	Embassy Kabul	CONFIDENTIAL	SNAR PREL PGOV PTER KCRM AF
06KABUL362	KARZAI URGES SUPPORT FOR GOVERNOR-LED ERADICATION; [...] (C) Summary: President Karzai met with governors and or deputy governors from 19 provinces on January 24 as governor-led eradication begins in Afghanistan. The President stressed the GOA's commitment to sustain the reduced opium cultivation levels of the previous year and to further reduce cul [...]	2006-01-26 13:06:00	Embassy Kabul	CONFIDENTIAL	SNAR KCRM PGOV AF
06KABUL376	HELMAND GOVERNOR PROMISED COOPERATION ON [...] (C) Summary: Reftel discussed, among other things, the dramatic increase in opium cultivation in Helmand and advised the establishment of the Helmand Eradication Planning Task Force to deal with the critical issue of opium cultivation in Helmand. That Task Force met January 26 and is undertakin [...]	2006-01-27 03:17:00	Embassy Kabul	UNCLASSIFIED	PGOV SNAR KCRM AF
06KABUL454	Update on CN Activities: 1/06/06-1/31/06 [...] No summary [...]	2006-02-01 13:54:00	Embassy Kabul	UNCLASSIFIED	SNAR PREL PGOV PTER KCRM AF
06KABUL455	SENLIS COUNCIL- A GROWING PROBLEM TO GOA CN EFFORTS [...] (C) Summary: The Senlis Council, a self-described international drug policy think tank recently released a "research" report on poppy eradication. The report concludes that eradication will cause irreparable damage to reconstruction and development efforts in Afghanistan. Accordingly, the Coun [...]	2006-02-01 13:54:00	Embassy Kabul	CONFIDENTIAL	SNAR KCRM PGOV AF
06KABUL494	Update on CN Activities: 1/06/06-1/31/06 [...] Summary: The eradication phase of the Counter Narcotics Public Information (CNPI) campaign is underway. CNPI messages are focusing on alternative livelihoods programs (AL) and rule of law in the context of eradication. AL programs report success in Nangarhar Province. PEP teams have been deplo [...]	2006-02-05 12:44:00	Embassy Kabul	UNCLASSIFIED	SNAR PREL PGOV PTER KCRM AF
06KABUL553	Justice Sector Support Project Progress Report [...] (U) Summary: In the July 2005 launch, the Chief of Team, three embedded advisors (two in the Ministry of Justice, one assigned to the Prison Director and one assigned to the Minister, and one in the Attorney Generals Office) and three legal experts (legal trainer, criminal justice, and crimina [...]	2006-02-08 03:42:00	Embassy Kabul	UNCLASSIFIED	SNAR PREL PGOV PTER KCRM AF
06KABUL5556	AFGHANISTAN COMPACT: THIRD JCMB SESSION TAKES A HARD LOOK [...] The third session of the Afghanistan Joint Coordination and Monitoring Board (JCMB) was held in the presence of a visiting UN Security Council delegation on November 12. UNAMA and Afghan co-chairs reported that the Afghanistan Compact process is taking hold and actively helping to shape Afgha [...]	2006-11-21 12:02:00	Embassy Kabul	UNCLASSIFIED	EAID ECON EFIN PREL PGOV SNAR KCRM AF
06KABUL563	Justice Sector Support Project Progress Report [...] (U) Summary: In the July 2005 launch, the Chief of Team, three embedded advisors (two in the Ministry of Justice, one assigned to the Prison Director and one assigned to the Minister, and one in the Attorney Generals Office) and three legal experts (legal trainer, criminal justice, and crimina [...]	2006-02-08 11:06:00	Embassy Kabul	UNCLASSIFIED	SNAR PREL PGOV PTER KCRM AF
06KABUL572	Justice Sector Support Project Progress Report [...] (U) Summary: In the July 2005 launch, the Chief of Team, three embedded advisors (two in the Ministry of Justice, one assigned to the Prison Director and one assigned to the Minister, and one in the Attorney Generals Office) and three legal experts (legal trainer, criminal justice, and crimina [...]	2006-02-08 11:08:00	Embassy Kabul	UNCLASSIFIED	SNAR PREL PGOV PTER KCRM AF
06KABUL912	AFGHANISTAN'S 2005-2006 TRAFFICKING IN PERSONS [...] No summary [...]	2006-03-03 09:52:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM PREF ELAB KCRM KWMN KFRD ASEC
06KABUL99	Update on CN Activities: 12/21/05 - 01/06/06 [...] Summary: The Ministry of Counter Narcotics (MCN) and INL are developing a series of media availabilities to complement the radio and printed products associated with the Governor-led eradication phase of the public information campaign. Afghan Poppy Elimination Program (PEP) team staffing ha [...]	2006-01-09 07:32:00	Embassy Kabul	UNCLASSIFIED	SNAR PREL PGOV PTER KCRM AF
06KATHMANDU1035	SUPPLIES DECREASE AS LAWLESSNESS INCREASES [...] (C) Supply shortages continued on April 24, day nineteen of the seven party alliance's general strike and closure, and the fifth consecutive day-time curfew in Kathmandu. Although shops opened and closed before the 1100-1800 curfew, few supplies entered the Valley to replenish stocks (ref A). [...]	2006-04-24 09:51:00	Embassy Kathmandu	CONFIDENTIAL	PGOV ASEC KCRM NP
06KATHMANDU132	BURMA'S BID TO JOIN ASIA/PACIFIC GROUP ON MONEY [...] (SBU) Post discussed with Tapas Adhikari, Under Secretary, Ministry of Foreign Affairs, and Bhanu Prasad Acharya, Secretary, Ministry of Finance, U.S. concerns about Burma's SIPDIS application for membership in the Asia/Pacific Group on Money Laundering (reftel). Adhikari stated that he wou [...]	2006-01-13 08:30:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN PTER NP
06KATHMANDU1463	2006 TIP REPORT DELIVERED [...] On June 6 Post delivered the country narrative on Nepal from the 2006 Trafficking in Persons (TIP) Report as well as the demarche information in reftel to Under Secretary Shankar Bairagi, Ministry of Foreign Affairs, and Joint Secretary Shyam Sunder Sharma, Ministry of Women, Children and Soci [...]	2006-06-07 11:31:00	Embassy Kathmandu	UNCLASSIFIED	KCRM PHUM KWMN PREL PGOV SMIG KPAO IIP NP
06KATHMANDU1786	NEPAL POLICE READY FOR TRAINING AND TECHNICAL [...] (C) Maoists have decimated Nepal Police posts in most parts of the country and forced most police personnel to move into district headquarters. There has been no government security presence in most rural areas during the last few years of the Maoist insurgency. In addition, foreign assistan [...]	2006-07-07 12:36:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER PREL KCRM EAID NP
06KATHMANDU1795	CRIME ON THE RISE IN KATHMANDU VALLEY? [...] (C) Leading dailies have recently been reporting an upsurge of criminal activity in Kathmandu (ref A). However, according to police sources, despite the press reports, crime, and robbery in particular, have actually been decreasing in Kathmandu Valley. Keshab Adhikari, Superintendent of Poli [...]	2006-07-10 11:51:00	Embassy Kathmandu	CONFIDENTIAL	PGOV ASEC CASC KCRM PTER NP
06KATHMANDU290	CY-2005 END-USE MONITORING REPORT [...] The following is Post's CY-2005 End-Use Monitoring Report. Begin text: A. RESOURCES 1996 PROGRAM ------------ NARCOTICS LAW ENFORCEMENT (USD 13,800): Twenty bicycles, five Yamaha motorcycles, two motor scooters and five cameras were given to the Narcotics Drug Control Law Enforceme [...]	2006-01-31 00:54:00	Embassy Kathmandu	UNCLASSIFIED	AFIN SNAR KCRM KWMN EFIN NP
06KATHMANDU2998	2006-2007 INCSR REPORT, FINANCIAL CRIMES AND [...] (SBU) This is Post?s 2006-2007 International Narcotics Control Strategy Report II, Financial Crimes and Money Laundering, per ref A. Begin Text: Nepal is not a regional financial center. There are no indications that Nepal is used as an international money laundering center. The Governm [...]	2006-11-07 11:28:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN NP
06KATHMANDU376	PROPOSALS FOR FY 2006 G/TIP INCL AND ESF FUNDING [...] Embassy Kathmandu is pleased to propose the following eight projects, in rank order, for consideration for FY 2006 International Narcotics, Crime and Law Enforcement (INCLE),and Economic Support Funds (ESF) funding. Post has pouched the full text of the proposals to the Office to Combat Tra [...]	2006-02-08 01:39:00	Embassy Kathmandu	UNCLASSIFIED	PHUM KWMN KCRM ELAB PREL SMIG ASEC NP
06KATHMANDU629	NEPAL 2006 TIP REPORT [...] (U) The following is Embassy Kathmandu's submission for the 2006 Trafficking in Persons Report. 2. (SBU) OVERVIEW -- A. Nepal is a country of origin for the trafficking of women and children, and to a lesser extent boys and men. The majority of persons are trafficked to India, while othe [...]	2006-03-07 07:54:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF KCRM KWMN KFRD ELAB SMIG ASEC NP
06KATHMANDU637	GOVERNMENT OFFERED TOO-GOOD-TO-BE-TRUE LOAN [...] (U) This is an action request. See paragraph 4. USD 250 Million Loan at 5 percent --------------------------------- 2. (C) In a March 7 meeting, Minister of State for Finance Roop Jyoti sought the advice of the Ambassador regarding a proposed foreign loan to His Majesty's Government of N [...]	2006-03-08 06:14:00	Embassy Kathmandu	CONFIDENTIAL	PTER KCRM EFIN UK NP
06KATHMANDU863	POLICE PUNISH HUMAN RIGHTS VIOLATORS [...] (C) On March 27, the police announced that they had taken departmental action against 996 police personnel for behaving "against the ethics of the police department" between April 2005 and March 2006. The Police Human Rights cell told Emboff that internal police investigations found 109 police [...]	2006-03-31 11:09:00	Embassy Kathmandu	CONFIDENTIAL	PHUM PGOV KCRM NP
06KHARTOUM1859	OXFAM Staff Member Killed in Darfur [...] (U) On August 1, OXFAM posted the following announcement on its web site regarding the recent disappearance of a Sudanese employee in Darfur following a car-jacking incident: (Begin text) Oxfam staff member killed in Darfur It is with deep sorrow that Oxfam announces that one of our staf [...]	2006-08-06 09:24:00	Embassy Khartoum	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KPKO PGOV KCRM SU
06KHARTOUM1880	NRF Claims it Shot Down SAF Antonov [...] (SBU) Late on August 7, the National Redemption Front (NRF) claimed it shot down a Sudanese Armed Forces Antonov aircraft earlier on August 7 near Seyah, roughly 85 km north of El Fasher. UNDSS (strictly protect) has confirmed the incident, and said that the aircraft made an emergency landing a [...]	2006-08-08 12:49:00	Embassy Khartoum	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KPKO PGOV KCRM SU
06KHARTOUM2157	KHARTOUM: PRO-NCP, PRO-IRANIAN JOURNALIST BEHEADED [...] (U) The body of "Al Wafaq" Editor-in-Chief Mohammed Taha Mohammed Ahmed was found beheaded September 6 in the Kalakla area south of Khartoum, after he was abducted from his home in North Khartoum the previous night. Murders of this type are unknown in Sudan, and the shock was signaled by fro [...]	2006-09-07 14:14:00	Embassy Khartoum	CONFIDENTIAL	PGOV PTER KPAO PHUM PINR KCRM KISL SU IR
06KHARTOUM2411	SAUDI ARABIA EXTRADITES PROMINENT SLM LEADER TO [...] (C) Summary: Prominent Sudanese Liberation Movement (SLM) leader and ethnic Fur Abu Alghasim Ahmed was arrested in Saudi Arabia and returned to Sudan this past week. This comes shortly after his brother, Zakaria Ahmed Abu Alghasim, was arrested in connection with the recent beheading of Suda [...]	2006-10-01 15:57:00	Embassy Khartoum	CONFIDENTIAL	PREL PGOV PHUM PTER KCRM SA SU
06KHARTOUM253	REVISED TIER 2 WATCH LIST INTERIM ASSESSMENT [...] (C) Pol/Econ Chief delivered the revised Tier 2 Watch List Interim Assessment narrative per reftels on February 1 to Department of the Americas Director Osman Dirdieri and Deputy Director Abd Elghani Elnaim Elkarim (Note: January 31 was a national holiday. End note.) 2. (C) After reviewin [...]	2006-02-01 16:03:00	Embassy Khartoum	CONFIDENTIAL	PHUM PGOV KWMN KCRM ELAB SMIG SU
06KHARTOUM264	ANTI-DANISH REFUGEE COUNCIL PROTEST SUGGESTS [...] (SBU) On February 2, an angry crowd of approximately 100 students surrounded the Danish Refugee Council (DRC) and Agencies Coordinating Together (ACT)/CARITAS (which houses Norwegian NGOs) compounds in Nyala, South Darfur, and stoned several vehicles at 10:00 in the morning. The NGO staff were [...]	2006-02-02 15:55:00	Embassy Khartoum	UNCLASSIFIED	PGOV PREL KCRM SOCI PTER DA NO US SU
06KHARTOUM2648	INTERIOR MINISTER IMPLIES U.S. LINK TO [...] (C) In widely-reported remarks to the Arabic-language press, Minister of the Interior Al Zubair Bashir Taha alleged on November 8 that a Sudanese employee of a "Western Embassy" was involved in the September beheading of "Al Wafaq" Editor-in-Chief Mohammed Taha (reftel). Though Embassy Senior [...]	2006-11-09 14:48:00	Embassy Khartoum	CONFIDENTIAL	PGOV PINR KPAO KCRM PTER SU US
06KHARTOUM275	SOUTHERN SUDAN: MEETING WITH THE MINISTER OF [...] (U) CG Juba met with GoSS Minister of Police and Security Daniel Awet on February 3 to review progress in establishing a functional police force in Southern Sudan, and re- establishing security. Awet began by discussing the structure of the police force in South Sudan. There will be a total [...]	2006-02-06 13:06:00	Embassy Khartoum	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PINS KCRM ASEC EAID CG UG
06KHARTOUM2866	SUDAN: 2006 Country Reports on Terrorism [...] (SBU) Sudan remains a cooperative partner in the Global War on Terror (GWOT). The Sudanese government has been a strong ally in the war on terrorism, aggressively pursuing terrorist operations directly involving threats to U.S. interests and personnel in Sudan. Sudanese officials have indicat [...]	2006-12-18 14:52:00	Embassy Khartoum	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EFIN KCRM KPAO PTER KHLS AEMR
06KHARTOUM2891	DARFUR: NGO PRESENCE UNDER THREAT [...] (U) This is an action request: see para 11. 2. (C) Summary: Humanitarian conditions have declined markedly in the past few months, with several recent events, particularly in the Gereida area, representing a new threshold in what appears to be a concerted effort to chase NGOs out of Darfur. [...]	2006-12-21 16:48:00	Embassy Khartoum	CONFIDENTIAL	EAID PGOV PREF PHUM PREL KCRM ICRC UN SU
06KHARTOUM2894	DARFUR: NGO PRESENCE UNDER THREAT - CORRECTED COPY [...] (U) This is an action request: see para 11. 2. (C) Summary: Humanitarian conditions have declined markedly in the past few months, with several recent events, particularly in the Gereida area, representing a new threshold in what appears to be a concerted effort to chase NGOs out of Darfur. [...]	2006-12-22 13:34:00	Embassy Khartoum	SECRET	EAID PGOV PREF PHUM PREL KCRM ICRC UN SU
06KIEV1051	Ukraine's TIP Prosecution Numbers Up, But Most [...] (SBU) Summary: From 2003 to 2005, convictions for trafficking in persons (TIP) have increased from 29 to 85 a year, but only a third of the convicted traffickers were given jail time. The structure of the General Prosecutor's Office (GPO) and its reluctance to specialize suggests that convic [...]	2006-03-17 12:35:00	Embassy Kyiv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM SMIG PREF
06KIEV2526	UKRAINE: FM TARASYUK ON COALITION AGREEMENT, [...] (SBU) Summary: In a June 23 meeting with the American Jewish Committee (AJC),Acting Foreign Minister Tarasyuk said Ukraine would not join moves against Israel in the new UN Council for Human Rights and undertook to examine the possibility of withdrawing Ukrainian membership in the UN Committ [...]	2006-06-29 13:37:00	Embassy Kyiv	CONFIDENTIAL	PGOV PHUM PREL AORC KCRM PINR IZ UP
06KIEV340	Ukraine: Bilateral Coordination Group Talks: [...] (U) In Bilateral Coordination Group talks January 24 (see septels for other issues discussed),the U.S. side pointed out that progress in combating trafficking in persons (TIP) was important not only because it protected Ukrainian citizens, but also because Ukraine was currently on the Tier Tw [...]	2006-01-26 09:59:00	Embassy Kyiv	UNCLASSIFIED	PHUM PGOV KCRM SMIG KFRD PREF ELAB KWMN UP
06KIEV368	UKRAINE: BILATERAL COORDINATION GROUP TALKS: [...] (SBU) Summary: In the final session of the January 24 Bilateral Coordination Group talks, the Ukrainian side reviewed GOU judicial reform and anti-corruption efforts and pledged to respond soon to OPIC's urgent request for resolution of the issues stemming from OPIC's payment of a $17-million [...]	2006-01-28 08:08:00	Embassy Kyiv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV PREL KCRM UP
06KIEV398	Ukraine: Prosecutors Weak Link in Combating TIP [...] Summary. In trafficking in persons (TIP) criminal cases, prosecutors are the weak link in the law enforcement chain due to the negative stereotypes many prosecutors hold of TIP victims, a lack of aggressive prosecution for fear of losing a case, and the difficulty in obtaining evidence in tim [...]	2006-01-31 15:33:00	Embassy Kyiv	UNCLASSIFIED	PHUM PGOV KCRM SMIG KFRD PREF ELAB KWMN UP
06KIEV406	UKRAINE: INL-Funded TIP Training Seminar [...] Summary: On January 23-25, Embassy Kiev and the Prosecutors' Academy of Ukraine co-sponsored a first ever training seminar on trafficking in persons (TIP) that brought more than 70 members of the Ukrainian Prosecutor General's Office (PGO),both prosecutors and investigators, as well as local [...]	2006-02-01 11:38:00	Embassy Kyiv	UNCLASSIFIED	PHUM PGOV KCRM SMIG KFRD PREF ELAB KWMN UP
06KIEV869	Ukraine: Submission for the 2006 TIP Report [...] (U) Embassy Kiev's responses to the 2006 TIP report questionnaire are presented below. Answers are keyed to questions in ref A. Overview (Ref A Para 21) ------------------------ 2. (SBU) (21A) Ukraine is a country of origin for internationally trafficked men, women and children. The p [...]	2006-03-06 15:32:00	Embassy Kyiv	UNCLASSIFIED	KCRM PHUM KWMN
06KIEV947	Ukraine: International Anticorruption and [...] (SBU) In 2004, the Ukrainian people radically changed Ukraine's political landscape by standing up for their rights and successfully demanding that the results of the Presidential election reflect their will in what was known as the "Orange Revolution." In a watershed decision that demonstrate [...]	2006-03-13 09:39:00	Embassy Kyiv	UNCLASSIFIED	SNAR KCRM
06KIGALI1074	ICTR PROSECUTOR ADDRESSES COMPLETION STRATEGY AND [...] (SBU) International Criminal Tribunal for Rwanda (ICTR) Prosecutor Hassan Bubacar Jallow addressed the Kigali diplomatic corps November 9, following a two-day conference organized jointly by the ICTR and the University of Rwanda entitled "Challenging Impunity." Jallow outlined next steps fo [...]	2006-11-09 14:57:00	Embassy Kigali	CONFIDENTIAL	PREL KCRM PHUM RW
06KIGALI1175	RWANDA: 2006 COUNTRY REPORTS ON TERRORISM [...] (U) Below is Embassy Kigali's submission of the 2006 Country Report on Terrorism. 2. (SBU) The Rwandan Government made efforts to combat terrorism financing and continued to increase its border control measures to identify potential terrorists. Rwanda has an intergovernmental counterterr [...]	2006-12-07 15:26:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC EFIN KCRM RW
06KIGALI1188	BWINDI CASE: RWANDA ENDORSES TRANSFER TO UGANDA [...] (C) Ambassador met with Rwandan Prosecutor General Martin Ngoga December 6 to discuss the Bwindi murder case. Ambassador communicated the decision by U.S. federal prosecutors to dismiss the case, and seek transfer of the suspects to Uganda for prosecution (Note: the 1999 murders occurred in [...]	2006-12-13 07:48:00	Embassy Kigali	CONFIDENTIAL	PREL KCRM RW
06KIGALI1189	UPDATE ON BACOR CASE INVOLVING VALENS KAJEGUHAKWA [...] (C) Ambassador discussed the Banque Continentale Africaine-Rwanda (BAKOR) case with Rwandan Prosecutor General Martin Ngoga on December 6. Mission understands the Department has been requested by DHS to secure additional information on the disposition of the case as it concerns the four fel [...]	2006-12-13 07:48:00	Embassy Kigali	CONFIDENTIAL	PREL KCRM RW
06KIGALI867	GOR RESPONSE ON BWINDI CASE [...] (C) Ambassador met with Prosecutor General Martin Ngoga on September 6 to discuss the Bwindi Case, in particular, next steps in the wake of the U.S. court's suppression of the defendants' confessions (as requested reftel). Ambassador discussed the three possible prosecutorial options (appeal [...]	2006-09-07 08:03:00	Embassy Kigali	CONFIDENTIAL	PREL KCRM RW
06KIGALI883	RWANDA AT LOGGERHEADS WITH ICTR OVER ACCUSED LEAD [...] (SBU) Summary. The GOR has demanded the termination of the employment contract of an ICTR lead counsel, Callixte Gakwaya, whom the GOR has indicted on genocide charges, to remove his immunity from prosecution by Rwanda. The ICTR has not responded formally, beyond an announced need to study t [...]	2006-09-12 15:22:00	Embassy Kigali	CONFIDENTIAL	PREL KCRM PHUM RW
06KINGSTON1199	CONTROVERSIAL POLICE OFFICER BACK ON THE FORCE [...] (U) Senior Superintendent Renato Adams, the controversial former head of the disbanded Crime Management Unit (CMU),has been reinstated to the Jamaica Constabulary Force (JCF). Adams was taken off active duty in 2004 pending the outcome of the trial in which he and five other members of the CMU [...]	2006-06-16 20:44:00	Embassy Kingston	CONFIDENTIAL	KCRM PGOV PHUM CVIS JM
06KINGSTON1881	JAMAICA: POLICE SICK-OUT [...] (U) Hundreds of rank and file members of the Jamaica Constabulary Force (JCF) called in sick to press for an improved wage offer from the Government on September 20-21, thus hampering Security operations across the island. Police are demanding a 75 percent increase in salary and additional be [...]	2006-09-22 12:02:00	Embassy Kingston	UNCLASSIFIED	PREL PGOV KCRM SNAR ASEC EFIN ELAB SOCI IMF
06KINGSTON2151	JAMAICA: AMBASSADOR'S MEETING WITH MINISTER OF [...] (SBU) Ambassador Johnson and Minister of National Security, Peter Phillips, met October 30 to discuss a range of common concerns. Minister Phillips noted that the October 26 meeting with DHS Secretary Chertoff in Port of Spain, Trinidad, had been a positive one, if somewhat shorter than CARIC [...]	2006-10-31 20:29:00	Embassy Kingston	CONFIDENTIAL	ECON PGOV PREL KCOR KCRM MARR XL JM
06KINGSTON230	"A TWO-HORSE RACE": PHILLIPS AIDE HANDICAPS [...] (C) On January 30, a close confidant of National Security Minister Peter Phillips discussed the campaigns of Phillips, Local Government, Community and Sport Minister Portia Simpson Miller, Finance Minister Omar Davies, and former Water and Housing Minister Karl Blythe to succeed P.J. Patterson [...]	2006-02-03 19:04:00	Embassy Kingston	CONFIDENTIAL	PGOV KCRM PINR JM
06KINGSTON294	RECENT ALLEGED HOMOPHOBIC VIOLENCE DEFIES EASY [...] (C) In November and December 2005, two murders in Jamaica were labeled by some gay activists as homophobic hate crimes, although senior police contacts described the killings as resulting from common robberies. On November 30, 2005, a leading HIV/AIDS activist, Lenford "Steve" Harvey, was fou [...]	2006-02-10 20:19:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV SNAR KCRM SOCI JM PHUM
06KINGSTON310	JAMAICA ADDS MUSCLE TO GUN LICENSING PROCESS [...] (SBU) On January 18, NAS Director met with Commissioner of Police Lucius Thomas to discuss the status of a 2004 investigation of widespread fraud in the issuance of gun licenses. In March 2004, due to intense media inquiries, a probe centered on the St. Andrew North Division revealed rampant [...]	2006-02-14 20:30:00	Embassy Kingston	UNCLASSIFIED	PREL KCRM SNAR PGOV ASEC JM
06KINGSTON318	MURDER OF SPANISH TOWN CRIMINAL LEADER AGAIN CALLS [...] (C) The February 8 murder of Andrew "Bun Man" Hope, the leader of Spanish Town's One Order gang, while Hope sat in a vehicle registered to Jamaica Labour Party (JLP) Member of Parliament Olivia "Babsy" Grange, again drew attention to the deceased man's ties to Grange. Witnesses alleged that it [...]	2006-02-15 19:37:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV KCRM SNAR JM
06KINGSTON330	WHA- TRAFFICKING IN PERSONS SOLICITATION FOR ESF [...] No summary [...]	2006-02-16 20:54:00	Embassy Kingston	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB JM
06KINGSTON331	NAS PROGRAM REVIEW: JAMAICA FUGITIVE APPREHENSION [...] Summary: This report provides an update on the work of the Jamaica Fugitive Apprehension Team (JFAT). 2. The Jamaica Fugitive Apprehension Team (JFAT) is a unit of the Jamaica Constabulary Force (JCF) and the unit performs its duties in collaboration with the United States Marshals Servi [...]	2006-02-16 22:59:00	Embassy Kingston	UNCLASSIFIED	SNAR PREL KCRM JM
06KINGSTON415	THE SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) [...] No summary [...]	2006-02-28 18:35:00	Embassy Kingston	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB JM
06KINGSTON539	JAMAICA: THREE LARGE GANJA SEIZURES IN TWO WEEKS [...] On February 21, during a routine examination of a 20-foot container located at the Kingston wharves, the Contraband Enforcement Team (CET),accompanied by the Narcotics police found 294.55 kilograms of processed marijuana inside 27 tins of sealed cheese. The shipment belonged to Paul Bennett o [...]	2006-03-17 19:47:00	Embassy Kingston	UNCLASSIFIED	PREL SNAR KCRM JM
06KINGSTON682	CODEL ISSA'S MARCH 30 MEETING WITH NEWLY INSTALLED [...] Codel Issa met with newly installed Prime Minister Portia Simpson Miller on March 30, shortly after the PM was sworn in at King's House. The cordial meeting lasted nearly one-and-a-quarter hours. Simpson-Miller expressed determination to move quickly to address Jamaica's joblessness and high [...]	2006-04-06 16:20:00	Embassy Kingston	UNCLASSIFIED	PGOV PINR KCRM SOCI JM
06KINSHASA1098	LANDMARK SEXUAL VIOLENCE LAW ADOPTED BY NATIONAL [...] (U) Summary: The National Assembly of the DRC passed landmark sexual and gender-based violence legislation on June 22. The legislation, which was drafted by a coalition of human rights groups, women's rights groups, and lawyers with USG assistance, contains unprecedented measures against [...]	2006-07-07 15:15:00	Embassy Kinshasa	UNCLASSIFIED	PHUM PGOV KCRM KWMN CG
06KINSHASA206	CONGO/BRAZZAVILLE: Proposal for ESF [...] In response to G/TIP's requests for proposals, post would like to put forward the project below for ESF funding. Although Republic of Congo has not been identified in the several most recent TIP reports, there is reason to be concerned that trafficking may exist in the country. For this reaso [...]	2006-02-07 14:47:00	Embassy Kinshasa	UNCLASSIFIED	KWMN KCRM PHUM ASEC ELAB SMIG CF
06KINSHASA208	FY06 ESF ANTI-TRAFFICKING IN PERSONS PROJECT [...] (U) Per reftel, Embassy Kinshasa is submitting the following proposed project and requests funding from FY2006 ESF Anti-Trafficking in Persons funds: A. TITLE OF PROJECT Support to the Reintegration of Abductees and other Victims of Sexual Violence and Trafficking. B. NAME OF RECIPI [...]	2006-02-07 17:45:00	Embassy Kinshasa	UNCLASSIFIED	PHUM KWMN KCRM ASEC ELAB SMIG CG
06KINSHASA339	DEMOCRATIC REPUBLIC OF THE CONGO 2006 TRAFFICKING [...] (SBU) American Embassy Kinshasa provides the following information in accordance with reftel instructions. Responses are keyed to reftel,s numbered paragraphs (21-24). Begin responses: (21) Overview of country's activities to eliminate trafficking in persons: A. The DRC is not a majo [...]	2006-03-01 15:17:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CG
06KUALALUMPUR1804	MALAYSIA'S NEW POLICE CHIEF CALLS FOR ANTI-TIP LAW [...] (U) Summary: Malaysia's new Inspector General of Police (IGP) Musa Hassan, during a September 21 conference hosted by the police and the NGO Tenaganita, called for the creation of comprehensive legislation to combat trafficking in persons (TIP) and for the establishment of government run shel [...]	2006-09-26 09:58:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL KCRM KWMN MY
06KUALALUMPUR2035	SCENESETTER FOR AMBASSADOR JOHN MILLER'S VISIT TO [...] (SBU) Ambassador Miller, we welcome your visit to Kuala Lumpur and hope that your presence in Malaysia will assist us in encouraging the GOM to take substantive and positive measures as outlined in the Malaysia TIP Action Plan (ref A). Your schedule will allow you to engage with a range of g [...]	2006-11-01 07:01:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL KCRM KWMN MY
06KUALALUMPUR2140	MALAYSIA: INTERIM ASSESSMENT FOR TRAFFICKING IN [...] (U) Embassy Kuala Lumpur provides the following submission as an interim assessment of targeted actions by Malaysia on trafficking in persons since the June release of the 2006 TIP report, as requested ref A. Shelter for Trafficking Victims ------------------------------- 2. (SBU) The [...]	2006-11-20 09:52:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL ELAB SMIG KCRM KWMN MY
06KUALALUMPUR2160	G/TIP DIRECTOR MILLER URGES MALAYSIA TO PROTECT [...] (SBU) G/TIP Director John Miller's November 8-11 visit to Malaysia focused on urging the GOM to pass comprehensive anti-trafficking legislation, fund and establish victims' shelters, and properly identify trafficking victims. While the Royal Malaysian Police (RMP),Ministry of Women, Family [...]	2006-11-22 09:25:00	Embassy Kuala Lumpur	CONFIDENTIAL	PHUM PGOV PREL KCRM KWMN MY
06KUALALUMPUR2266	2006-2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Per reftel instructions, Post submits its draft 2006-2007 International Narcotics Control Strategy Report, Part I, Drugs and Chemical Control. I. Summary 2. Malaysia is not a significant source country or transit point for U.S.-bound illegal drugs, though domestic abuse is on the rise [...]	2006-12-12 07:10:00	Embassy Kuala Lumpur	UNCLASSIFIED	PREL SNAR KCRM MY
06KUALALUMPUR2297	MALAYSIA ATTORNEY GENERAL COMMITS TO DRAFTING [...] (SBU) Summary: Malaysia's Attorney General told the Ambassador and visiting U.S. Assistant Attorney General Wan Kim on December 12 that he had directed his staff to begin drafting comprehensive legislation to combat trafficking in persons, a move which represents a key component of the TIP a [...]	2006-12-15 09:52:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL KCRM KWMN KJUS MY
06KUALALUMPUR372	MALAYSIA SIXTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (SBU) SUMMARY AND INTRODUCTION: Malaysia is a destination and, to a lesser extent, a transit country for men and women trafficked for the purposes of sexual exploitation and forced labor. Women from the People's Republic of China, Indonesia, Thailand, Philippines and Vietnam are trafficked to [...]	2006-03-03 08:29:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB MY
06KUWAIT107	CAMELS JOCKEYED EXCLUSIVELY BY ROBOTS AT KUWAIT [...] On January 12, Poloff visited the Kuwait Camel Racing club in the Kabid area of Kuwait, located about 30km southwest of the capital city. During the November - April racing season, races take place for two to three hours most Thursdays. Poloff observed during his unscheduled two-hour visit that [...]	2006-01-16 13:57:00	Embassy Kuwait	UNCLASSIFIED	PHUM PGOV ELAB KCRM KU
06KUWAIT223	PAKISTANI AND AFGHAN AMBASSADORS COMMENT ON LABOR [...] Pakistani Ambassador Mohammad Aslam called on the Ambassador on January 22 to discuss the ongoing succession process in Kuwait (septels) and bilateral issues between Pakistan and Kuwait. He also reported that the Pakistani labor community in Kuwait is faring well in general. He said that durin [...]	2006-01-24 08:35:00	Embassy Kuwait	UNCLASSIFIED	PHUM ELAB KCRM PK AF KU
06KUWAIT2396	KUWAIT MEDIA REACTION - GUANTANAMO DETAINEES [...] No summary [...]	2006-06-19 16:20:00	Embassy Kuwait	UNCLASSIFIED	OPRC KMDR KPAO PREL PTER KCRM KU TERRORISM
06KUWAIT305	UN PLANS FORUM IN KUWAIT ON EXPAT LABOR [...] (C) Summary. The Ambassador met with Moez Doraid, UN resident coordinator and UNDP resident representative, on January 25. Doraid raised the possibility of holding a UN-sponsored forum on expatriate labor in Kuwait to bring countries that traditionally send and receive expatriate labor toge [...]	2006-01-29 14:03:00	Embassy Kuwait	CONFIDENTIAL	PHUM ELAB KCRM UN KU
06KUWAIT410	ROBOTS REQUIRED AT KUWAIT CAMEL RACING [...] On February 5, Poloff and LES Pol Assistant attended the opening day of the Sixth Annual Camel Racing Championship, which runs through February 9. Robots have been used in the more minor races leading up to this event (ref A). This was the first of the annual championship races in Kuwait, how [...]	2006-02-06 14:58:00	Embassy Kuwait	UNCLASSIFIED	PHUM PGOV ELAB KCRM KU TIP
06KUWAIT42	KUWAITI SHELTER FOR DOMESTIC LABORERS ALMOST OPEN [...] (U) Summary: Kuwaiti Union for Domestic Labor Offices (KUDLO) Director General Hashim Maged Sayyid Mohammad told us January 3 that he is waiting for final Interior Ministry approval in order to open a 50-bed shelter for domestic workers. The KUDLO-funded and run shelter will also offer legal [...]	2006-01-05 07:51:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB KCRM KU
06KUWAIT436	FY 2007 ESF PROPOSAL: "PROJECT RESPECT" TO RAISE [...] Embassy Kuwait requests ESF funding for an anti-Trafficking in Persons (TIP) campaign targeted primarily at increasing protection for East and South Asian workers, the most vulnerable labor communities in Kuwait. Project RESPECT (Reaching Employers and Sponsors to Prevent and End Crimes of T [...]	2006-02-07 14:04:00	Embassy Kuwait	UNCLASSIFIED	PHUM KCRM SMIG ELAB EAID KU TIP
06KUWAIT505	KUWAIT UNION OF DOMESTIC LABOR OFFICES (KUDLO) [...] (C) The Municipal Council closed down the Kuwait Union of Domestic Labor Offices (KUDLO) headquarters on February 7th. (Note: KUDLO, an independent association of offices that hire out domestic laborers, aims to systematize the domestic labor sector in Kuwait. They were on the verge of opening [...]	2006-02-13 11:53:00	Embassy Kuwait	CONFIDENTIAL	PHUM KCRM ELAB KU
06KUWAIT698	KUWAIT: SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS REPORT [...] (U) Embassy Kuwait's submission for the 2006 Trafficking in Persons Report (TIP) follows. Responses are keyed to paragraphs 21-24 of reftel. 2. (SBU) 21A: Kuwait is a destination country for internationally trafficked men and women. There is no trafficking in areas outside of GOK con [...]	2006-03-01 13:25:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB KCRM KWMN SMIG KFRD PREF KU
06KUWAIT724	NEW NGO LOBBIES GOVERNMENT OF KUWAIT ON EXPAT [...] (C) Summary: PolOff met on March 1st with the Social Work Society (SWS) of Kuwait, a new NGO devoted to advocating for expatriate labor rights. The NGO claims it has found corruption in the GOK's dealings with foreign laborers, but it is optimistic about the new government's declared focus on [...]	2006-03-04 13:15:00	Embassy Kuwait	CONFIDENTIAL	PHUM KCRM ELAB KU
06KUWAIT745	LABOR MINISTER TO REVITALIZE EXPAT LABOR COMMITTEE [...] (U) Minister of Social Affairs and Labor Shaykh Ali Al-Jarrah publicly announced that Prime Minister Shaykh Nasser Mohammad has personally asked him to fight residence-permit trading and other violations of expatriate worker rights. The statement was covered in the March 1st edition of the lo [...]	2006-03-05 10:37:00	Embassy Kuwait	CONFIDENTIAL	PHUM KCRM ELAB KU TIP
06LAGOS177	NIGERIA: FY 2006 PROJECT PROPOSALS FOR ESF [...] Mission Nigeria submits the following proposals to help Nigeria increase its capacity, raise community awareness, build anti-trafficking outreach networks and support a local NGO with anti-trafficking capacity-building focused on trafficking in women. These proposals focus on states with sig [...]	2006-02-08 10:32:00	Consulate Lagos	UNCLASSIFIED	KWMN KCRM PHUM ASEC ELAB SMIG NI
06LILONGWE123	ESF PROPOSAL FOR ANTI-TRAFFICKING IN PERSONS PROJECT [...] Lilongwe submits the following proposal for funding under ESF. This proposal is first priority, ranked above a separate INCLE-funded proposal that is being submitted septel. Proposal format is keyed to ref A, para 21. A. Establishment and dissemination of information regarding trafficking [...]	2006-02-08 16:19:00	Embassy Lilongwe	UNCLASSIFIED	KWMN KCRM PHUM ASEC EAID ELAB PREL SMIG MI
06LILONGWE125	INCLE PROPOSAL FOR ANTI-TRAFFICKING IN PERSONS [...] Lilongwe submits the following proposal for funding under INCLE. This proposal is second priority, ranked below a separate ESF-funded proposal that is being submitted septel. Proposal format is keyed to ref A, para 21. A. Establishment of a Regulatory Framework to prohibit trafficking in p [...]	2006-02-08 16:36:00	Embassy Lilongwe	UNCLASSIFIED	KWMN KCRM PHUM ASEC EAID ELAB PREL SMIG MI
06LILONGWE203	2006 TRAFFICKING IN PERSONS REPORT - MALAWI [...] SUMMARY. The Government of Malawi (GOM) continued to make commendable progress in tackling trafficking in persons (TIP) in 2005. TIP remained a relatively new concept for Malawians. The GOM and the NGO community made significant efforts to raise awareness among civil society, legislators a [...]	2006-03-01 15:40:00	Embassy Lilongwe	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EAID
06LIMA1257	MARCH 2006 MONTHLY CABLE [...] (SBU) Here are the key developments in March 2006: -- In March, CORAH eradicated 1,593 hectares of coca in the Polvora/Pizana region of the Huallaga Valley. Thirteen hectares of opium poppy were also eradicated by the Police. -- DIRANDRO also destroyed 47 cocaine base labs and neutrali [...]	2006-03-31 17:55:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
06LIMA1811	NAS APRIL 2006 MONTHLY CABLE [...] (SBU) The key developments in April 2006: As of April 27, CORAH eradicated 3,027 hectares and eliminated 8,262 square meters of seedbeds. Three improvised explosive devices (IED) exploded over two days in coca fields. No eradicators were seriously injured. ** Police destroyed 38.5 [...]	2006-05-10 17:14:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
06LIMA2205	NAS MONTHLY REPORT MAY 2006 [...] (U) Key developments in May -- The GOP has CORAH had eradicated 4,416 hectares of coca in 2006. If the new GOP administration continues to support this effort, we believe eradication should top the CY 2006 goal of 10,000 hectares by December. -- The GOP remains enthused about establish [...]	2006-06-02 21:11:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
06LIMA2415	FUJIMORISTAS LOOKING FORWARD TO COOPERATING WITH [...] (C) SUMMARY: Legislators-elect Keiko and Santiago Fujimori, in a 6/12 meeting with Polcouns, said that their 13-member congressional bloc would be disciplined, and is prepared to work constructively with the incoming Garcia government in return for an end to "political persecution" and "imp [...]	2006-06-16 16:39:00	Embassy Lima	CONFIDENTIAL	PGOV KCRM PINR PE
06LIMA2713	NAS MONTHLY REPORT JUNE 2006 [...] (C) The key developments in June 2006: As of June 27, CORAH eradicated 5,979 hectares of coca. NAS Director met with the transition team of the newly elected president; they were in a listening mode and did not express strong opinions about any of our policies or programs. ** NAS a [...]	2006-07-12 14:15:00	Embassy Lima	CONFIDENTIAL	SNAR KCRM ASEC PREL PE
06LIMA3059	NAS MONTHLY REPORT, JULY 2006 [...] (C) The key developments in July 2006: As of July 29, CORAH eradicated 7,491 hectares of coca. CORAH eradicator was murdered while working as an advance scout for the eradication team; another was injured by an IED. The Peruvian police are investigating these crimes. ** A GAO tea [...]	2006-08-04 20:07:00	Embassy Lima	CONFIDENTIAL	SNAR KCRM ASEC PREL PE
06LIMA4066	NAS MONTHLY REPORT, SEPTEMBER 2006 [...] (U) The key developments in September 2006: As of September 30, CORAH eradicated 9,039 hectares of coca. Cocalero confrontation with PNP eradication security in Sion caused a halt in eradication while GOP investigated. CORAH is now working in areas away from populated areas to avoi [...]	2006-10-13 15:14:00	Embassy Lima	CONFIDENTIAL	SNAR KCRM ASEC PREL PE
06LIMA4270	NAS MONTHLY REPORT, OCTOBER 2006 [...] (U) The key developments in September 2006: As of October 31, CORAH eradicated 9,716 hectares of coca leaf. Interior Minister Pilar Mazzetti reaffirms the police's right to repel violence directed at CORAH by cocaleros. ** Police "pre-academy" opens in Santa Lucia with strong com [...]	2006-11-03 20:52:00	Embassy Lima	UNCLASSIFIED	SNAR KCRM ASEC PREL PE
06LIMA4554	Peru: Interim TIP Assessment [...] (SBU) Peru is making steady progress in establishing a legal framework for prosecuting traffickers of persons and educating police, prosecutors, and the general public about trafficking in persons (TIP). The Garcia Administration, which took office on July 28, moved quickly to submit a compreh [...]	2006-12-04 14:33:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PGOV PHUM PREL SMIG PE

06LIMA4566	NAS MONTHLY REPORT, NOVEMBER 2006 [...] (U) The key developments in November 2006: As of November 30, CORAH surpasses annual goal by eradicating 10,006 hectares of coca leaf. The GOP's 2007 Eradication Plan awaiting final approval--probably in December. ** Institute for Tropical Crops (ICT) has five-year plan for self- [...]	2006-12-04 20:25:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
06LIMA826	Peru: 2006 Anti-Trafficking in Persons Report [...] (SBU) SUMMARY: Much of the work in Peru on TIP has been the result of the initiatives of the GOP's Multisectoral Committee (MSC) for TIP. The MSC consists of 10 ministries, 4 national NGOs, and 3 international organizations. Other government agencies, international organizations, and NGOs can [...]	2006-03-02 18:32:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PE
06LIMA9	PERU: NARCOTICS AFFAIRS, DECEMBER 2005 [...] (SBU) The Government of Peru (GOP) eradicated close to 9,000 hectares of coca in 2005, far surpassing its goal of 8,000 hectares. This achievement was accomplished through the strong commitment of the Ministry of Interior's eradication force (CORAH) and the drug police (DIRANDRO) that provid [...]	2006-01-03 21:20:00	Embassy Lima	CONFIDENTIAL	SNAR KCRM ASEC PREL PE
06LISBON1262	PORTUGAL SEIZES NARCOTICS AT RECORD LEVELS [...] (SBU) Summary: Until 2006, Portugal maintained a modest drug interdiction program with relatively small operations compared to other consumer nations. This year, however, Portugal has already seized roughly 28 metric tons of cocaine, quickly surpassing its 2005 totals after only a few months [...]	2006-06-26 15:27:00	Embassy Lisbon	CONFIDENTIAL	SNAR PREL PGOV KCRM PT
06LISBON1922	PORTUGUESE ACCESSION TO RECAAP UNLIKELY UNLESS [...] No summary [...]	2006-09-08 17:06:00	Embassy Lisbon	UNCLASSIFIED	EWWT KCRM KTIA MY PBTS PHSA PREL PO
06LJUBLJANA773	SLOVENIA COMMITTED TO KEEPING ITS POLICE TRAINERS [...] (C) PolMilOff delivered reftel demarche on November 30 to Ministry of Foreign Affairs (MFA) Security Policy staffer Bostjan Jerman and on December 1 to Ministry of Interior European Affairs and International Cooperation Office Head Lilijana Sipec. On December 4, Slovenian Police official Andr [...]	2006-12-04 14:20:00	Embassy Ljubljana	CONFIDENTIAL	PREL KCRM SI
06LONDON8178	UK AGREES TO EXTEND SOME TRAINERS AT JORDAN [...] No summary [...]	2006-12-01 14:24:00	Embassy London	UNCLASSIFIED	KCRM IZ JO UK
06MADRID2993	A/S Shannon's November 30, 2006 meeting with Haitian PM [...] (U) November 30, 2006; 11:30 a.m.-12:15 p.m.; Intercontinental Hotel, Madrid, Spain. 2. (U) Participants: U.S. WHA A/S Thomas A. Shannon USAID LAC A/A Adolfo Franco WHA/CAR Director Brian A. Nichols (notetaker) Stephanie Ragals, Interpreter Haiti Prime Minister Jacques-Edouard [...]	2006-12-04 13:09:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV EAID EFIN KCRM UN HA
06MADRID516	SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) [...] (SBU) Following is Embassy Madrid,s input for the Sixth Annual Trafficking in Persons (TIP) Report. Embassy POC is Political Officer Tim Dougherty, tel. (34) 91 587-2294. Staff hours spent in preparation of this report includes the following: Political Counselor - FE-OC: 3 hours Deputy [...]	2006-03-01 18:03:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB KCRM KFRD PREF SP KWMN SMIG ASEC
06MANAGUA1002	NICARAGUA'S MOST WANTED PART I: THE CRIMES OF [...] (SBU) In preparation for the November 2006 national elections in Nicaragua, post has developed three "rap sheets" on the records of Daniel Ortega, the Sandinista party (FSLN) and Arnoldo Aleman, highlighting their systematic crimes and abuses. The rap sheets contain short summaries of the crime [...]	2006-05-05 15:56:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KDEM KCRM SOCI ECON EAID NU
06MANAGUA1003	NICARAGUA'S MOST WANTED PART II: THE CRIMES OF THE [...] No summary [...]	2006-05-05 17:17:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KDEM KCRM SOCI ECON EAID NU
06MANAGUA1004	NICARAGUA'S MOST WANTED PART III: THE CRIMES OF [...] (SBU) This is the third and final cable in a series summarizing the crimes and abuses of power committed by Nicaragua's corrupt party bosses and their associates. The first cable focused on Daniel Ortega and his family, the second highlighted the abuses of the FSLN, both while in power in th [...]	2006-05-05 17:53:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KDEM KCRM SOCI ECON EAID NU
06MANAGUA1043	IP ENFORCEMENT FUNDING PROPOSAL FOR NICARAGUA [...] (SBU) Summary: Working with a broad range of Nicaraguan partners, Post has developed a proposal for the intellectual property (IP) enforcement funding outlined in REFTEL A. While the Government of Nicaragua (GON) has recently taken several encouraging actions related to strengthening IP protec [...]	2006-05-11 18:37:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIPR KCRM ABUD AFIN SNAR ECON ETRD
06MANAGUA1164	NICARAGUA: DEMARCHE ON 2006 TIP REPORT [...] No summary [...]	2006-06-01 19:48:00	Embassy Managua	CONFIDENTIAL	KCRM PHUM KWMN PREL PGOV SMIG NU
06MANAGUA119	CPDH HUMAN RIGHTS NGO REVIEWS EFFORTS TO HOLD FSLN [...] (C) SUMMARY: Leaders of the Nicaraguan Permanent Human Rights Commission (CPDH),a prominent human rights NGO, have informed the Ambassador that they are moving forward with two projects to hold Sandinista (FSLN) leaders accountable for abuses of power committed in the 1980s. They are also i [...]	2006-01-23 15:24:00	Embassy Managua	CONFIDENTIAL	PHUM PREL PGOV KDEM KCRM NU
06MANAGUA1511	PROFESSIONALIZING NICARAGUA'S FOREIGN SERVICE [...] (U) On June 29, TDY Foreign Affairs Officer represented the Embassy at the Ministry of Foreign Affairs' induction ceremony for the successful candidates of the second public competitive examination for entrance to the nation's diplomatic service. Of the ten candidates selected, nine were wom [...]	2006-07-10 20:36:00	Embassy Managua	UNCLASSIFIED	PHUM PREL NU KCRM KDEM KWMN
06MANAGUA1519	IRI-EXECUTED HRDF PROJECT TRAINS NEW POLITICAL LEADERS AND ELECTION MONITORS [...] (SBU) SUMMARY: On June 28, Foreign Affairs Officer and FSN met with International Republican Institute (IRI) Program Officer Ivania Vega, and with Academic Director William Genet and General Manager Jorge Luis Ayestas of American College to discuss progress on the Nicaragua portion of the "Reg [...]	2006-07-11 13:58:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL NU KCRM KDEM KWMN
06MANAGUA1520	EVANGELICAL CHURCH LEADERS SEEK MORE RECOGNITION [...] (U) On June 23, foreign affairs officer and FSN met with Reverend Roberto Rojas, Vice President of the National Council of Evangelical Pastors and Reverend Mauricio Fonseca, of the Nicaraguan Evangelical Alliance (AENIC),to discuss human rights and democracy issues of interest to Nicaragua's [...]	2006-07-11 14:09:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL NU KCRM KDEM KWMN
06MANAGUA1532	HRDF PRODEM PROJECT PROMOTES CREATING SPACE FOR CIVIC PARTICIPATION IN THE FACE OF "CAUDILLISMO" [...] (U) SUMMARY: On June 21-22, Foreign Affairs Officer and POL Intern attended a Catholic Relief Services (CRS)-sponsored conference for mayors from four of Nicaragua's departments. CRS is executing a $350,000 Human Rights and Democracy Fund (HRDF) grant to undertake the Civic Participation and [...]	2006-07-11 21:27:00	Embassy Managua	UNCLASSIFIED	PHUM PREL NU KCRM KDEM KWMN
06MANAGUA1534	ARCHBISHOP BRENES SHARES VIEWS ON ELECTIONS, [...] (C) SUMMARY: On June 26, Assistant Secretary Shannon discussed with Archbishop Leopoldo Brenes Solorzano the Archbishop's perspectives on democracy and governance in Nicaragua and the upcoming November 5 elections. Brenes hoped the elections would be fair, peaceful, and inclusive, and voice [...]	2006-07-12 17:38:00	Embassy Managua	CONFIDENTIAL	PHUM PREL NU KCRM KDEM KWMN PGOV
06MANAGUA1605	PASTOR ESPINOZA DISCUSSES EVANGELICAL POLITICAL [...] (SBU) SUMMARY: On June 14, Ambassador Trivelli and Foreign Affairs Officer met with Mario Espinoza Gonzalez, Presidente Nacional of the Consejo Nacional de Pastores Evangelicos de Nicaragua, an umbrella organization that according to Espinoza, represents more than 400 pastors of all evangeli [...]	2006-07-24 16:08:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KDEM KWMN PREL PHUM NU
06MANAGUA1609	EFFORTS TO ERADICATE CHILD LABOR IN NICARAGUA [...] (U) SUMMARY: On June 14, Foreign Affairs Officer and POL Intern met with Bertha Rosa Guerra, International Labor Organization (ILO) Nicaragua National Coordinator for the International Program for the Elimination of Child Labor (IPEC). Guerra believes that due to recent coordinated efforts [...]	2006-07-24 20:03:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV KDEM KCRM KWMN NU
06MANAGUA177	VICE MINISTER OF GOVERNMENT PRESSES FIGHT AGAINST [...] (U) On January 24, polcouns and poloff met Vice Minister of Government Deyanira Arguello to discuss the status of various GON efforts to combat trafficking in persons (TIP). As Vice Minister of Government, Arguello has the primary responsibility for overseeing all GON anti-trafficking programs. Sin [...]	2006-01-25 14:32:00	Embassy Managua	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB NU
06MANAGUA230	EMBASSY MANAGUA SUBMISSION FOR INCLE-FUNDED [...] Embassy Managua submits the following law enforcement anti-trafficking in persons (TIP) project proposal for INCLE funding by G/TIP. While the Ministry of Government's proposal is broadly similar to its previous (2005) proposal, this year's submission is much more tightly focused on addressin [...]	2006-01-31 16:42:00	Embassy Managua	UNCLASSIFIED	PHUM KWMN KCRM ELAB PREL SMIG ASEC NU
06MANAGUA2717	NICARAGUA KICKS OFF "CALL AND LIVE" ANTI-TRAFFICKING CAMPAIGN [...] (SBU) SUMMARY: The Inter American Development Bank (IDB),the International Organization for Migration (IOM),the Ricky Martin Foundation, and UNICEF launched the Nicaraguan "Llama y Vive" (Call and Live) anti-trafficking in persons (TIP) campaign December 6 with the participation of the Minist [...]	2006-12-19 19:02:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KFRD KWMN PHUM PREL
06MANAGUA277	GON WILL RE-SEND REQUEST FOR DOMINICAN ASSISTANCE [...] (C) The Nicaraguan government will re-send its June 2005 Mutual Legal Assistance Treaty (MLAT) request for Dominican assistance in the money laundering investigation of ex-President Arnoldo Aleman. This time the request will be accompanied by a GON diplomatic note to the Dominican Foreign Min [...]	2006-02-06 16:25:00	Embassy Managua	CONFIDENTIAL	PGOV PREL KCRM KCOR DR NU
06MANAGUA418	NICARAGUA 2006 ANTI-TRAFFICKING IN PERSONS [...] (SBU) During the 2005-2006 reporting period, Nicaraguan government has made important progress in all areas of its fight against Trafficking in Persons (TIP),including prevention and detection, victim assistance, and prosecution of traffickers. Nicaraguan police dismantled two major traffick [...]	2006-02-23 14:28:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB NU
06MANAGUA435	EMBASSY MANAGUA ENDORSES MODIFIED OPDAT ANTI-TIP [...] In reftel B, Embassy Managua submitted an anti-trafficking in persons (TIP) project proposal to the Department that focuses on strengthening the capacity of the Ministry of Government to fight trafficking. Subsequently, post learned that the U.S. Department of Justice's Office of Overseas Pro [...]	2006-02-27 14:12:00	Embassy Managua	UNCLASSIFIED	PHUM KWMN KCRM ELAB PREL SMIG ASEC NU
06MANAGUA519	INVESTIGATION OF FSLN ABUSES HAS ORTEGA ON THE [...] (C) SUMMARY: The CPDH human rights organization has completed its initial trip to the Atlantic coast to investigate and document 1980s Sandinista human rights abuses in the region. The group's initial findings received widespread media attention immediately prior to the March 5 Atlantic coa [...]	2006-03-08 20:46:00	Embassy Managua	CONFIDENTIAL	PHUM PREL PGOV KDEM KCRM NU
06MANAGUA708	ZOILAMERICA NARVAEZ SEEKS USG HELP IN HER IACHR [...] (C) This cable includes an action request. See paragraph 8. 2. SUMMARY: (C) On March 24, DRL PDAS Jonathan Farrar and poloffs met Zoilamerica Narvaez, the daughter of Rosario Murillo and the step-daughter of Daniel Ortega, to discuss Narvaez's ongoing complaint against the Nicaraguan sta [...]	2006-03-28 21:13:00	Embassy Managua	CONFIDENTIAL	PHUM PREL PGOV KDEM KCRM USOAS KWMN NU
06MANAGUA710	CPDH FINDS MORE EVIDENCE OF SANDINISTA 1980S [...] (C) SUMMARY: Between March 14-23, representatives of the Nicaraguan Permanent Human Rights Commission (CPDH) NGO carried out the second of three planned trips to Nicaragua's Atlantic Coast to document charges of crimes against humanity and genocide brought against Sandinista leaders for acts [...]	2006-03-29 14:42:00	Embassy Managua	CONFIDENTIAL	PHUM PREL PGOV KDEM KCRM NU
06MANAGUA733	NICARAGUAN MEDIA TRUMPETS FIRST HEARING IN PANAMA MONEY LAUNDERING CASE AGAINST ALEMAN [...] (U) The March 30 preliminary hearing in the Panamanian money laundering case against ex-President Arnoldo Aleman, ex-Director of Taxation Byron Jerez and several of their family members and associates made banner headlines in the national media on March 31. Through elaborate money laundering [...]	2006-04-03 16:01:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM NU
06MANAGUA803	VISAS DONKEY: REQUEST FOR CORRUPTION 212(F) VISA [...] (C) SUMMARY AND ACTION REQUEST: Embassy is seeking a security advisory opinion under section 212 (f) of the Immigration and Nationality Act, proclamation 7750, suspending the entry into the United States by Roberto Erasmo Cedeno Borgen, born in Nicaragua on November 25, 1938 and by Aminta Or [...]	2006-04-10 20:16:00	Embassy Managua	CONFIDENTIAL	CVIS PREL PGOV KCOR KCRM EFIN NU
06MANAGUA806	VISAS DONKEY: REQUEST FOR CORRUPTION 212(F) VISA [...] (C) SUMMARY AND ACTION REQUEST: Embassy is seeking a security advisory opinion under section 212 (f) of the Immigration and Nationality Act, proclamation 7750, suspending the entry into the United States of Tomas Eduardo Cortez Mendoza, born in Nicaragua on November 30, 1971. Cortez is curre [...]	2006-04-10 20:24:00	Embassy Managua	CONFIDENTIAL	CVIS PREL PGOV KCOR KCRM EFIN NU
06MANAGUA833	VISAS DONKEY: REQUEST FOR CORRUPTION 212(F) VISA INELIGIBILITY FINDING--DAVID EUGENIO ROBLETO LANG [...] (C) SUMMARY AND ACTION REQUEST: Embassy is seeking a security advisory opinion under section 212 (f) of the Immigration and Nationality Act, proclamation 7750, suspending the entry into the United States by David Eugenio Robleto Lang, born in Nicaragua on November 26, 1957. David Robleto is [...]	2006-04-17 18:23:00	Embassy Managua	CONFIDENTIAL	CVIS PREL PGOV KCOR KCRM EFIN NU
06MANAMA1013	BAHRAIN: 2006 TIP REPORT AND TIER 2 WATCH LIST [...] (C) Poloff delivered reftel demarches June 5 to MFA Human Rights Coordinator Ali Al Aradi, including Bahrain's 2006 TIP Report and the Tier 2 Watch List Action Plan. Al Aradi expressed optimism that two key items would be accomplished by year's end: passage of comprehensive anti-TIP legislati [...]	2006-06-10 15:48:00	Embassy Manama	CONFIDENTIAL	KCRM PHUM KWMN KHUM PREL PGOV SMIG BA HUMRIT
06MANAMA1943	BAHRAIN: TIP INTERIM ASSESSMENT [...] (U) This cable responds to reftel request for an update on progress by the GOB toward (a) enacting comprehensive anti-trafficking legislation; (b) opening a shelter for victims of trafficking; and (c) increasing investigations and prosecutions against suspected traffickers. 2. (SBU) Legis [...]	2006-11-16 15:51:00	Embassy Manama	CONFIDENTIAL	PREL KCRM KWMN PHUM SMIG BA HUMRIT
06MANAMA2003	BAHRAIN: 2006-2007 INCSR SUBMISSION [...] Bahrain has one of the most diversified economies in the Gulf Cooperation Council (GCC). In contrast to most of its neighbors, oil accounted for only 11.1 percent of Bahrain's gross domestic product (GDP) in 2005. Bahrain has promoted itself as an international financial center in the Gulf re [...]	2006-12-05 11:12:00	Embassy Manama	UNCLASSIFIED	KTFN KCRM EFIN PTER SNAR BA CTR ECTRD REGION
06MANAMA389	BAHRAIN ANTI-TRAFFICKING RESPONSES 2006 [...] (SBU) Post's response to reftel follows. Answers are keyed to reftel questions. Please note that during the reporting period the Ministry of Social Affairs, which has the lead in establishing a shelter for victims of trafficking and abuse, was renamed the Ministry of Social Development. [...]	2006-03-14 04:35:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF BA HUMRIT
06MANAMA587	EASING OF VISA RESTRICTIONS LEADS TO INCREASE IN [...] (C) Summary: In a discussion about Embassy Bangkok TIP reporting on Thai women repatriated from Bahrain, Ambassador Widhya Bhoolsuwan told the Ambassador that the majority of cases in which the Embassy becomes involved began with voluntary travel to Bahrain to provide sexual services. Due t [...]	2006-04-11 15:07:00	Embassy Manama	CONFIDENTIAL	KCRM KWMN PHUM SMIG PREL PGOV BA HUMRIT
06MANILA1219	LIKELY POSTPONEMENT OF ARRAIGNMENT OF MARINES IN [...] (U) On March 17, the alleged victim in the case of four U.S. Marines charged with rape filed an omnibus motion with the Olongapo City Regional Trial Court. The motion requests four actions: -- that the Court declare unconstitutional Article V, paragraph 6 of the Visiting Forces Agreement ( [...]	2006-03-17 09:01:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR KCRM CASC RP
06MANILA1366	JUDGE IN ALLEGED RAPE CASE RECUSES HIMSELF ON EVE [...] (U) Summary. The judge in the case of four Marines accused of raping a Filipina has recused himself in reaction to a motion from the complainant's lawyers. The arraignment of the Marines, scheduled for March 24, has been postponed. A new judge may be assigned to the case on March 28; the co [...]	2006-03-24 07:29:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA1519	NEW VENUE, JUDGE ANNOUNCED IN ALLEGED RAPE CASE [...] (U) On March 28, the Philippine Supreme Court transferred the case of four Marines accused of raping a Filipina from Olongapo City to Makati City in metro Manila. The Department of Justice (DOJ) had requested the change of venue after the original judge, Renato Dilag, recused himself due to a [...]	2006-04-04 08:50:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR KCRM CASC RP
06MANILA171	PHILIPPINES: COUNTERTERRORISM TRAINING [...] (C) Summary. The Philippines faces multiple terrorist threats. The US Mission in Manila coordinates a robust interagency program of counterterrorism training and technical assistance, and hopes further to expand such efforts in FY 2006-2008, if additional funds are available. As part 1 of a [...]	2006-01-12 10:18:00	Embassy Manila	CONFIDENTIAL	PREL PTER ECON PGOV KCRM KTFN RP
06MANILA1714	LIKELY REDUCTION OF CHARGES FOR 3 MARINES IN [...] (SBU) Summary. The Philippine Secretary of Justice announced that he would recommend to the court a reduction in the charges against three of the Marines in the ongoing alleged rape case. Lawyers for the complainant and for the Marines have both characterized the proposed reduced charges of [...]	2006-04-19 09:59:00	Embassy Manila	CONFIDENTIAL	PREL MARR KCRM CASC RP
06MANILA190	PHILIPPINES: COUNTERTERRORISM ASSISTANCE (PART 2) [...] (C) Summary. The Philippines faces multiple terrorist threats. The US Mission in Manila coordinates a robust interagency program of counterterrorism training and technical assistance, and hopes further to expand such efforts in FY 2006-2008, if additional funds are available. As part 2 of a [...]	2006-01-13 09:57:00	Embassy Manila	CONFIDENTIAL	PREL PTER ECON PGOV KCRM KTFN RP
06MANILA1944	JAIL MANAGEMENT SEMINAR ADVANCES LAW ENFORCEMENT [...] (U) Summary. A week-long S/CT-funded seminar on Advanced Jail Management that concluded on April 28 was a crucial effort in Mission's support of law enforcement reform in the Philippines in general and of the Philippine National Police's ongoing Transformation Project in particular. 2. ( [...]	2006-05-05 06:43:00	Embassy Manila	UNCLASSIFIED	PTER KCRM KJUS PREL KCOR PGOV PINS ASEC RP
06MANILA1968	MARINE CASE UPDATE 5/5/06 [...] (C) Summary. On May 3, the Ambassador raised concerns over the alleged rape case with Philippine Defense Secretary Avelino Cruz, a strong supporter of the Visiting Forces Agreement. Cruz was sympathetic to U.S. concerns over the potential politization of the case, but believed that the case [...]	2006-05-08 08:39:00	Embassy Manila	CONFIDENTIAL	PREL MARR KCRM CASC RP
06MANILA2085	MARINE CASE UPDATE 5/16/06 [...] (U) Pre-trial hearings continue in the case of four U.S. Marines accused of raping a Filipina. At a pre-trial hearing on May 11, Judge Pozon received a Motion for Clarification of the one-year time-limit for judicial proceedings specified in the Visiting Forces Agreement (VFA). ----------- [...]	2006-05-16 09:11:00	Embassy Manila	CONFIDENTIAL	PREL MARR KCRM CASC RP
06MANILA218	SUBIC CASE UPDATE: JANUARY 17 [...] (C) Summary. Local media have begun reporting on the US Embassy's decision to retain custody of the four Marines charged with rape in the Philippines. The Marines' defense attorneys have submitted Motions for Reconsideration of the issuance of any arrest warrants; three Marines have also ap [...]	2006-01-17 09:43:00	Embassy Manila	CONFIDENTIAL	PREL MARR KCRM CASC RP
06MANILA2195	DRUGS, CRIME, AND CORRUPTION CHALLENGE PEACE AND [...] (C) Summary. Widespread methamphetamine trafficking and abuse, organized crime, and endemic corruption are gnawing at the fabric of Muslim society in Mindanao. While Muslim clan leaders and political warlords sustain fiefdoms and private armies through sources of illicit income, the common p [...]	2006-05-26 06:26:00	Embassy Manila	CONFIDENTIAL	PGOV PTER PREL SNAR KISL KCRM RP
06MANILA2228	MARINE CASE UPDATE 05/29/06 [...] (U) Summary. Pre-trial hearings have concluded in the case of four U.S. Marines accused of raping a Filipina, and the trial is scheduled to begin on June 2. DCM conveyed to DFA officials the USG's position that the one-year period in the Marine case began on December 27, 2005, when the Marin [...]	2006-05-30 09:23:00	Embassy Manila	CONFIDENTIAL	PREL MARR KCRM CASC RP
06MANILA2334	MARINE CASE UPDATE 06/05/06 [...] (U) On June 2, the trial of four Marines charged with raping a Filipina began in Makati City, Manila. Two Diplomatic Security (DS) Special Agents and a DS investigator from Mission's Regional Security Office accompanied the Marines, who remain quartered on Embassy grounds, to the trial. Mis [...]	2006-06-05 08:57:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA2350	Cybersex a growing problem in the Philippines [...] (U) This message is Sensitive but Unclassified. Please handle accordingly. 2. (SBU) Summary: The cybersex industry continues to grow in the Philippines, spurred on by the increasing availability of broadband Internet connectivity, foreign demand, and difficulty in prosecuting operators. [...]	2006-06-06 08:24:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREL KWMN ELAB KCRM RP
06MANILA241	RESPONSES TO USG RETENTION OF CUSTODY IN SUBIC CASE [...] (U) Summary. Philippine media on January 18 covered extensively the Embassy's public announcement that the U.S. would invoke the Visiting Forces Agreement (VFA) and retain custody of four Marines accused of rape. Several politicians voiced anti-VFA and/or anti-U.S. sentiments. Court officia [...]	2006-01-18 08:30:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR KCRM CASC RP
06MANILA2426	MARINE CASE UPDATE 06/09/06 [...] (U) On June 9, the first full week of trial concluded in the case of four U.S. Marines accused in the alleged rape of a Filipina. Officials from Embassy's American Citizens' Services Unit, JUSMAG, Defense Attache's Office (DAO),and Regional Security Office, as well as from the Third Marine [...]	2006-06-09 08:01:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR KCRM CASC RP
06MANILA2548	MARINE CASE UPDATE 06/19/06 [...] (U) After a three-day holiday weekend and the court's regular Tuesday off, the trial of four U.S. Marines accused of raping a Filipina resumed June 14 with the testimony of NCIS special agents and NCIS locally employed staff. Post greatly appreciates the support of the Department and all oth [...]	2006-06-19 03:18:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA2634	MARINE CASE UPDATE 06/23/06 [...] (U) Summary. The trial of four U.S. Marines accused of raping a Filipina is proceeding slightly more slowly than anticipated, and may move to a five-day-a-week schedule in July. Developments during the week of June 19 included a concession by prosecutors that physical evidence in the case w [...]	2006-06-23 09:18:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA283	CONGRESS CALLS FOR TERMINATION/RENEGOTIATION OF [...] (C) Summary: The Philippine Congress' Legislative Oversight Committee on the Visiting Forces Agreement (VFA) unanimously passed a non-binding resolution on January 19 calling for the termination of the VFA within six months and its renegotiation into a Status of Forces Agreement (SOFA). Appa [...]	2006-01-19 10:03:00	Embassy Manila	CONFIDENTIAL	PREL MARR KCRM CASC RP
06MANILA2852	MARINE CASE UPDATE 07/07/06 [...] The trial of the four Marines accused of raping a Filipino woman continued during the week of July 3 with the cross examination of Analisa Franco, stepsister of the complainant, and direct examination of the complainant herself on July 6. There was no hearing on July 7 due to the "distraught [...]	2006-07-07 09:44:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA2962	MARINE CASE UPDATE 07/14/06 [...] The trial of four Marines accused of raping a Filipino woman continued during the week of July 14 with direct and cross examination of the complainant as well as of the prosecution's chief medical witness, Dr. Raquel del Rosario-Fortun. Prosecutors established how much the complainant drank [...]	2006-07-14 10:14:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA2969	MARINE CASE: ANOTHER DEFENDANT SPEAKS TO MEDIA [...] LCpl Daniel Smith, one of the four marines currently on trial for alleged rape, gave an interview to the Associated Press on Saturday July 15. Local media featured his remarks extensively. He talked about how his "life has come to a screeching halt" due to the alleged incident and trial, and [...]	2006-07-17 09:14:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA3065	MARINE CASE UPDATE 07/21/06 [...] The trial of four Marines accused of raping a Filipino woman continued the week of July 17. The lawyer for Timoteo Soriano, the driver of the Starex van the Marines rented the night of November 1, objected to the subpoena requesting Mr. Soriano testify for the prosecution on July 17, invoking [...]	2006-07-21 09:57:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA3176	MARINE CASE UPDATE 07/31/06 [...] The trial of four Marines accused of raping a Filipino woman continued the week of July 24 with medical testimony from toxicologist Dr. Kenneth Go, who testified that the complainant was intoxicated on the night of the alleged incident such that she would not have been able to consent to sexu [...]	2006-07-31 00:15:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA3285	MARINE CASE UPDATE 08/04/06 [...] The trial of the four Marines accused of raping a Filipino woman was suspended August 1 due to the illness of a prosecution witness, and will probably not resume for two more weeks. Judge Benjamin Pozon said he was unhappy with this delay, but believed it to be unavoidable. He ordered the P [...]	2006-08-04 07:21:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA3346	CENTRAL LUZON REACTIONS TO EXTRAJUDICIAL KILLINGS [...] (C) Summary. At least some NGO and party activists in Central Luzon are scaling back their rural activities in response to an increased number of extrajudicial killings (EJKs). Some place the blame for the recent rise in EJKs squarely on the 7th Infantry Division of the Armed Forces of the [...]	2006-08-09 07:12:00	Embassy Manila	CONFIDENTIAL	PHUM PINS MOPS KCRM RP
06MANILA3474	MARINE CASE UPDATE 08/18/06 [...] The trial of the four Marines accused of raping a Filipino woman resumed briefly the week of August 14 with confirmation from the Prosecution's expert DNA witness that the DNA sample taken from LCpl Daniel Smith matches that of the DNA sample found on the complainant's underwear. The Prosecu [...]	2006-08-18 08:23:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA3574	TIP UPDATE: CORRUPTION IMPEDES ANTI-TIP EFFORTS [...] (SBU) Summary: The Government of the Republic of the Philippines (GRP) has made some progress in combating trafficking in persons (TIP) in 2006. However, there have been no additional convictions under the 2003 Anti-TIP Law since December 2005 (refs C and D),despite dozens of human trafficki [...]	2006-08-28 05:30:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM PGOV KCOR RP
06MANILA3770	MARINE CASE UPDATE 09/08/06 [...] Testimony in the trial of the four Marines accused of raping a Filipino woman is expected to resume Monday, September 11 when the Defense commences its case. They have indicated that they will call approximately six witnesses including the four Marines themselves, and another Marine, LCpl Ju [...]	2006-09-08 07:46:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA3779	CHARGE UNDERSCORES IMPORTANCE OF EJK RESOLUTION TO [...] (C) Summary. Charge d'Affaires Jones reinforced the importance of Philippine Government (GRP) action in solving the recent spate of extrajudicial killings (EJKs) of leftist activists in the Philippines to current and former Filipino leaders, including National Security Advisor Gonzales, Fore [...]	2006-09-08 08:37:00	Embassy Manila	CONFIDENTIAL	PHUM PREL MOPS KCRM PINS RP
06MANILA3793	CHARGE MEETS WITH "MELO" COMMISSION ON [...] (C) Summary. Retired Supreme Court Justice Jose A. Melo and other members of the "Melo" Commission told Charge d'Affairs September 7 that their primary goals are to press for progress on cases of extrajudicial killings (EJKs) and to identify overall patterns to these killings. The Commission [...]	2006-09-08 10:21:00	Embassy Manila	CONFIDENTIAL	PHUM PINS MOPS KCRM RP
06MANILA3875	MARINE CASE: EMBASSY RECEIVES SUBPOENA [...] (U) On September 13, Embassy received a Diplomatic Note from the Philippine Department of Foreign Affairs (DFA) officially conveying the subpoena directing NCIS to "appear and present" the clothes worn by LCpl Smith on November 1, 2005. The subpoena requests NCIS appear on September 11, tho [...]	2006-09-13 10:11:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA3882	AMBASSADOR SIGNS TIP AGREEMENT WITH JUSTICE [...] Ambassador Kenney and Secretary of Justice Raul Gonzalez signed a Letter of Agreement (LOA) September 12 to provide USG assistance to support the anti-trafficking in persons (TIP) efforts of the Philippine National Bureau of Investigation (NBI). With INL and G/TIP funds, Post will provide nea [...]	2006-09-14 05:39:00	Embassy Manila	UNCLASSIFIED	KCRM KTIA PHUM RP
06MANILA3913	MARINE CASE UPDATE 09/15/06 [...] SUMMARY. The Defense case in the trial of four Marines accused of raping a Philippine woman commenced the week of September 11 with testimony from the accused LCpl Daniel Smith, and another Marine LCpl Justin Bamberger. The subpoena served to the Embassy requesting presentation by NCIS of t [...]	2006-09-15 09:38:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA4053	AMBASSADOR AND VICE PRESIDENT REAFFIRM USG-GRP [...] (U) Ambassador delivered a strong anti-trafficking in persons (TIP) message on September 20 at the opening ceremony of the first National Conference Against Human Trafficking in the Philippines. While commending the Government of the Republic of the Philippines (GRP) and local civil society g [...]	2006-09-25 04:04:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PHUM RP
06MANILA4067	MARINE CASE UPDATE 9/22/06 [...] The trial of four Marines continued the week of September 18 with testimony from forensic obstetrical and gynecologist expert Dr. Teresita Sanchez, who testified that the injuries sustained by the complainant do not suggest rape. SSgt Chad Carpentier followed and testified that his first impr [...]	2006-09-25 08:07:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA4176	MARINE CASE: PROSECUTION TO CALL NCIS WITNESSES [...] This is an action request -- see para 3. 2. The lead prosecutor in the Marine case, Emilie Delos Santos, informed Embassy that she intends to call NCIS agent Guy Papageorge and investigator Tony Ramos to testify on October 5 as part of the Prosecution's rebuttal case. A subpoena is expec [...]	2006-10-03 03:03:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA4257	MARINE CASE: VERDICT PLANNED FOR NOVEMBER 27 [...] The Prosecution announced in a brief hearing on October 5 that it will not after all present rebuttal evidence before the court in the case of the four Marines accused of raping a Filipino woman. At the hearing, Judge Benjamin Pozon gave the Prosecution and Defense 30 days to file Memoranda o [...]	2006-10-06 06:22:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA4359	ONGOING INVESTIGATIONS OF EXTRAJUDICIAL KILLINGS [...] (C) Summary. Justice Melo, chairman of the new Presidential commission investigating the recent spate of extrajudicial killings, expressed appreciation for an Embassy offer to provide guidelines toward achieving successful prosecutions of human rights violations involving police and military [...]	2006-10-16 01:49:00	Embassy Manila	CONFIDENTIAL	PHUM PINS MOPS KCRM RP
06MANILA4378	FORWARD DEPLOYING THE FBI: A CONCEPT THAT WORKS [...] (SBU) SUMMARY AND ACTION REQUEST. The trial initiative to embed two FBI agents with Joint Special Operations Task Force-Philippines is nearing the end of its first 90-days. The concept works. We ask the Department to convey our appreciation to the FBI for its support and to urge that the pr [...]	2006-10-17 06:49:00	Embassy Manila	SECRET	PREL PINS PTER MOPS KCRM RP
06MANILA4436	MARINE CASE UPDATE 10/20/06 [...] Makati Regional Trial Court Judge Benjamin Pozon publicly promised to take a two week period exclusively to review the evidence in the case in order to render a verdict November 27. 2. In a television interview aired by ABS-CBN October 17, two of the Marines again professed their innocen [...]	2006-10-20 08:10:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
06MANILA4464	POLICE CONFIRM MURDER OF BISHOP RAMENTO NOT [...] Philippine National Police (PNP) official Henry Libay confirmed that the widely reported murder of Tarlac City Aglipayan Bishop Alberto Ramento on October 3 was not politically motivated; but rather a case of robbery/homicide. Libay also confirmed that the PNP arrested four members of the "M [...]	2006-10-25 07:58:00	Embassy Manila	UNCLASSIFIED	PHUM PINS MOPS KCRM RP
06MANILA4500	MARINE CASE UPDATE 10/27/06 [...] (C) A verdict in the case of the four Marines accused of raping a Filipino woman is expected November 27. While we cannot predict what the verdict might be, the Embassy's Marine Case Working Group (with input from visiting III MEF officers) is finalizing post-verdict plans that take into acc [...]	2006-10-27 08:06:00	Embassy Manila	CONFIDENTIAL	PREL MARR KCRM CASC RP
06MANILA4628	NEW EFFORTS TO COUNTER COMMUNIST INSURGENCY [...] (C) Summary. A recent Executive Order 546 directed the Philippine National Police actively to support the military in combat operations against the Communist New People's Army. One already controversial provision is the arming of civilian volunteer organizations at the local level, beginnin [...]	2006-11-08 01:28:00	Embassy Manila	CONFIDENTIAL	PHUM PINS MOPS KCRM RP
06MANILA4712	BACKGROUND ON THE MARINE CASE IN ADVANCE OF [...] SUMMARY (C) A verdict is expected on November 27 in the legal case in a Philippine court against four U.S. Marines charged with raping a Filipino woman on the evening of November 1, 2005 in Subic. This message re-caps evens that occurred as well as efforts by the USG to assure a positive at [...]	2006-11-16 02:28:00	Embassy Manila	CONFIDENTIAL	PREL MARR KCRM CASC RP
06MANILA4718	SSGT CARPENTIER AND LCPL SMITH REQUEST PERMISSION TO BE [...] This is an action request - see para 6. 2. Summary. Two of the four U.S. Marines currently awaiting the November 27 verdict on charges of raping a Filipina in Subic in November 2005, SSGT Carpentier and LCPL Smith, have requested Embassy's permission to grant a television interview to Ass [...]	2006-11-16 07:53:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC KPAO RP
06MANILA4760	STATEMENT AND PRESS GUIDANCE ON VERDICT IN SUBIC CASE [...] Embassy believes that it is likely a verdict in the Subic case will be announced on November 27, 2006. In anticipation of that announcement, Embassy would like the Department, the Department of Defense and III MEF to have the following statement and contingency press guidance, which we would p [...]	2006-11-20 08:26:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC KPAO RP
06MANILA4810	MARINE CASE: VERDICT POSTPONED TO DECEMBER 4 [...] (C) The verdict in the Marine case has been postponed one week and is now expected Monday, December 4. The Embassy's Working Group, with input from representatives of the III Marine Expeditionary Force (MEF) in Okinawa, is finalizing post-verdict plans. Immediately following the judge's ver [...]	2006-11-24 07:29:00	Embassy Manila	CONFIDENTIAL	PREL MARR KCRM CASC RP
06MANILA4811	POLICE, MELO COMMISSION UPDATES ON EXTRAJUDICIAL [...] (C) Summary. Philippine National Police (PNP) Task Force Usig Commander Avelino Razon provided a November 20 update to poloffs on investigations of extrajudicial killings of partylist activists and members of the media. These investigations have now led to the filing of charges in 67 cases, [...]	2006-11-24 07:47:00	Embassy Manila	CONFIDENTIAL	PHUM PINS MOPS KCRM RP
06MANILA4864	MARINE CASE: FINAL PREPARATIONS FOR THE VERDICT [...] (C) The verdict in the case of four U.S. Marines accused of involvement in the alleged rape of a Filipina is expected on the afternoon of Monday, December 4. The DCM will call State Operations Center as soon as a verdict is rendered, and again after the Embassy Working Group, together with mil [...]	2006-11-30 09:39:00	Embassy Manila	CONFIDENTIAL	PREL MARR KCRM CASC RP
06MANILA4880	VERDICTS IN ALLEGED RAPE CASE; AMBASSADOR PROTESTS [...] Makati City Regional Trial Court Judge Pozon on December 4 found U.S. Marine Lance Corporal Daniel Smith guilty in a November 1, 2006 alleged rape of a Filipina at the Subic Bay Metropolitan Authority compound. He proclaimed a sentence of "reclusion perpetua," statutorily no less than 20 and [...]	2006-12-04 10:33:00	Embassy Manila	UNCLASSIFIED	PREL MARR CASC KCRM RP
06MANILA4896	MAKATI COURT DEFERS RECONSIDERATION OF CUSTODY OF [...] (C) Summary and comment: Despite promises from the seniormost Philippine Government officials that they could work with the judge in the alleged rape case to rescind his custody order and return Lance Corporal Smith to U.S. custody, Smith will spend at least one more night at the Makati Cit [...]	2006-12-05 11:00:00	Embassy Manila	CONFIDENTIAL	PREL MARR CASC KCRM RP
06MANILA4913	FOREIGN SECRETARY PREDICTS QUICK RESOLUTION OF [...] (C) This is an action request -- see para 8. 2. (C) Summary. Ambassador urged Foreign Secretary Romulo to ensure that the Philippine Government take quick and more effective steps to return Lance Corporal Daniel Smith immediately to U.S. custody pending his appeal. Romulo promised that [...]	2006-12-06 09:12:00	Embassy Manila	CONFIDENTIAL	PREL MARR CASC KCRM RP
06MANILA4933	UNDERSTANDING THE SEIZURE OF LANCE CORPORAL SMITH [...] (C) The decision by Makati City Regional Trial Court Judge Pozon on December 4 to order the temporary confinement of convicted Lance Corporal Daniel Smith in the Makati City Jail, rather than release him back to the custody of U.S. authorities, took us and the defense attorneys by surprise ( [...]	2006-12-08 10:28:00	Embassy Manila	CONFIDENTIAL	PREL MARR KCRM CASC RP
06MANILA5007	GRP UNVEILS MAJOR ANTI-TRAFFICKING INITIATIVE FOR [...] (SBU) Summary: The Philippine Overseas Employment Administration (POEA) recently issued new employment requirements designed to better protect overseas Filipino household workers from trafficking. Among other measures, the new requirements increase the monthly minimum wage from $200 to $400 [...]	2006-12-15 05:42:00	Embassy Manila	CONFIDENTIAL	ELAB KCRM KTIA PHUM RP
06MANILA5097	LATEST DRIVE AGAINST THE NEW PEOPLE'S ARMY [...] (C) SUMMARY. "Freedom Watch II," the latest campaign by the Armed Forces of Philippines against the terrorist New People's Army will include a hearts and minds campaign aimed at building the people's trust in local security institutions as well as utilization of civilian militia. The AFP and [...]	2006-12-28 07:18:00	Embassy Manila	CONFIDENTIAL	PTER PHUM MOPS KCRM RP
06MAPUTO1056	Mozambique - Summary of Activities and Outcomes for [...] Summary: Post has allocated $12,000 in FY05 ESF funds to help start Mozambique's first shelter for trafficking victims, located towards the South African border from Maputo near the district capital of Moamba. The shelter opened in May 2006. Currently eight children are housed there, with t [...]	2006-08-22 08:07:00	Embassy Maputo	UNCLASSIFIED	AFIN AMGT KFSC PHUM SNAR SMIG KCRM KWMN MZ
06MAPUTO106	MOZAMBIQUE: ANIBALZINHO RECEIVES MAXIMUM SENTENCE [...] On January 20 a Maputo City Court sentenced Anibal "Anibalzinho" dos Santos Junior to 29 years, 11 months, and 25 days for his role in the November 2000 gunning down of investigative journalist Carlos Cardoso. The court found Anibalzinho guilty on all nine of the counts he faced. The court a [...]	2006-01-23 15:48:00	Embassy Maputo	UNCLASSIFIED	KCRM KCOR PHUM MZ
06MAPUTO107	MOZAMBIQUE: ANIBALZINHO RECEIVES MAXIMUM SENTENCE [...] On January 20 a Maputo City Court sentenced Anibal "Anibalzinho" dos Santos Junior to 29 years, 11 months, and 25 days for his role in the November 2000 gunning down of investigative journalist Carlos Cardoso. The court found Anibalzinho guilty on all nine of the counts he faced. The court a [...]	2006-01-23 15:48:00	Embassy Maputo	UNCLASSIFIED	KCRM KCOR PHUM MZ
06MAPUTO1209	TURMOIL IN MOZAMBIQUE'S POLICE FORCE [...] (C) Summary: In the latest in a string of shootings, on September 4 two riot policemen moonlighting as bodyguards were gunned down by other police while sitting in a car. Minister of Interior Pacheco first said the two were wanted criminals and then the next day admitted that they were riot p [...]	2006-09-21 10:27:00	Embassy Maputo	CONFIDENTIAL	KCRM KCOR PGOV PHUM MZ

06MAPUTO1567	REQUEST FOR COUNTRY CLEARANCE FOR MR. LEONEL [...] Embassy Maputo requests country clearance for Mr. Leonel Miranda, Econ/Pol Officer, to visit and attend meetings in the towns of Makhado (formerly known as Louis Trichardt) and Malelane in South Africa on December 8 and 9, 2006. The purpose of his trip is to attend the launch of the "Mpulimo" [...]	2006-12-06 08:29:00	Embassy Maputo	UNCLASSIFIED	PHUM KCRM SMIG MZ
06MAPUTO242	MOZAMBIQUE: SIX MEN ARRESTED FOR ALLEGED [...] (U) Summary. On Friday, February 17, Mozambican police stopped two minivans on the EN4 highway linking Mozambique and South Africa, arresting six men allegedly involved in a plan to traffic 43 persons to South Africa. After being held for questioning in Maputo, the 43 individuals, including two [...]	2006-02-24 09:35:00	Embassy Maputo	UNCLASSIFIED	PHUM EAID KDEM KWMN ASEC KCRM SMIG MZ
06MAPUTO310	MOZAMBIQUE: FIRST TIP-RELATED CONVICTION [...] (U) SUMMARY: Two Mozambican men were sentenced last week to 8 and 9 months in prison, respectively, for kidnapping and attempting to sell a 13-year-old boy in Inhambane province. To Post's knowledge, this is the country's first-ever trafficking-related conviction. It also marks one of the fir [...]	2006-03-10 12:38:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG ELAB KFRD MZ
06MAPUTO428	UNHCR IMPATIENT WITH MOZAMBIQUE'S REFUGEE PROGRAM [...] No summary [...]	2006-04-12 13:27:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PREF PHUM KWMN SMIG ELAB KFRD MZ
06MAPUTO434	MOZAMBICAN POLICE ON "MAXIMUM ALERT" FOR HUMAN TRAFFICKING CRIMES BT #0434 [...] No summary [...]	2006-04-13 13:47:00	Embassy Maputo	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ELAB MZ
06MAPUTO435	MOZAMBICAN POLICE ON "MAXIMUM ALERT" FOR HUMAN TRAFFICKING CRIMES [...] No summary [...]	2006-04-13 15:37:00	Embassy Maputo	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ELAB MZ
06MAPUTO441	MOZAMBICAN POLICE ON "MAXIMUM ALERT" FOR HUMAN TRAFFICKING CRIMES [...] No summary [...]	2006-04-14 07:41:00	Embassy Maputo	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ELAB MZ
06MAPUTO449	POLICE FOIL PLAN TO SMUGGLE 66 BANGLADESHIS [...] No summary [...]	2006-04-17 13:32:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ELAB MZ
06MAPUTO459	MOZAMBIQUE: MINISTRY OF JUSTICE COMMITS TO DRAFTING ANTI-TIP LEGISLATION [...] No summary [...]	2006-04-20 13:49:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ELAB MZ
06MAPUTO514	MOZAMBIQUE: COUNTRY'S FIRST TRAFFICKING VICTIMS SHELTER INAUGURATED [...] No summary [...]	2006-05-03 13:34:00	Embassy Maputo	UNCLASSIFIED	PHUM KWMN KCRM SMIG KFRD ELAB MZ
06MAPUTO564	MOZAMBIQUE: USG-FUNDED ANTI-TIP LEGISLATION INITIATIVE GRABS NEWSPAPER HEADLINE [...] No summary [...]	2006-05-15 14:36:00	Embassy Maputo	UNCLASSIFIED	PHUM KWMN KCRM SMIG KFRD ELAB MZ
06MAPUTO650	MOZAMBIQUE: WILL NYIMPINE CHISSANO FACE TRIAL FOR [...] (U) The eldest son of former Mozambican President Joaquim Chissano, Nyimpine Chissano, has been formally charged in the November 2000 murder of Mozambique's foremost investigative journalist, Carlos Cardoso. According to press reports, Chissano Jr. is accused of "joint moral authorship" of Ca [...]	2006-06-05 12:22:00	Embassy Maputo	CONFIDENTIAL	KCOR KCRM MZ
06MASERU352	ILEA GABORONE - CORE COURSE SCHEDULE FOR CY 2007 [...] Post submits here, contact details for point of contact (POC) responsible for ILEA program as requested in para 8 of reftel: NAME: THABANG TLALAJOE; DESIGNATION: POLITICAL ASSISTANT; TELEPHONE NUMBER: (266) 22-312666; EXTENSION 4101; FAX NUMBER: (266) 22-310116; [...]	2006-07-26 10:42:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS LT
06MEXICO1113	SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) [...] (SBU) The mission's point of contact on the Anti-Trafficking in Persons Report is Poloff Scott C. Higgins. He may be reached by telephone at (52)(55) 5080-2000, ext. 4806, or by fax at (52)(55) 5080-2247. Post requests that the names of the non-governmental organizations (NGOs) working with [...]	2006-03-02 13:24:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF
06MEXICO1245	UPDATE MEXICO - HOURS SPENT ON 2006 [...] (U) Mission-wide, approximately 90 hours were spent in preparation of the 2006 Anti-Trafficking in Persons report. The breakdown is as follows: the political officer for human rights (FS-04) spent 70 hours, one foreign service national (FSN-07) at post spent five hours, the Department of Homela [...]	2006-03-07 20:25:00	Embassy Mexico	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
06MEXICO3297	ENGAGING THE NEW MEXICAN ADMINISTRATION ON LAW [...] (C) Summary: This is the second in a series of six cables on transition issues in Mexico. We suggest three overarching messages on law enforcement for the new administration. First, the steadily improving cooperation over the last six years represents a baseline, not an aberration. Second, w [...]	2006-06-15 00:50:00	Embassy Mexico	CONFIDENTIAL	PREL KCRM SNAR MX
06MEXICO6085	PRESIDENT FOX'S NATIONAL SECURITY LEGACY [...] (SBU) This is the first in a series of four cables assessing the key accomplishments of President Vicente Fox Quesada during his six years in office, including the expansion of bilateral cooperation that helped Mexico advance in areas of greatest interest to the USG. It focuses on progress ma [...]	2006-10-25 17:05:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV KCRM SNAR PTER SMIG MX
06MEXICO6568	INTERIM TIP ASSESSMENT FOR MEXICO [...] (SBU) The Government of Mexico (GOM) has shown appreciable progress in addressing its deficiencies in combating trafficking in persons (TIP) since the release of the June 2006 TIP Report, especially in the conduct of trafficking investigations. However, to provide a clear and reliable framew [...]	2006-11-22 00:35:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL PGOV KCRM KWMN MX
06MEXICO895	DEMONS IN EDEN - LYDIA CACHO CASE UPDATE [...] (U) Summary. The case of Lydia Cacho, the independent journalist arrested in December on libel and defamation charges, exploded back into the headlines on February 14 when the media released excerpts of a tape containing alleged phone conversations in which businessman Kamel Nacif is heard plo [...]	2006-02-16 22:03:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM MX KCRM KWMN KCOR
06MINSK162	GOB Ready to Cooperate to Fight TIP [...] (U) In a surprisingly cooperative gesture, GOB officials willingly shared information on the GOB's efforts to combat trafficking in persons (TIP) in an informal setting on February 10. DCM invited representatives from local NGO's and international organizations as well as GOB officials from t [...]	2006-02-15 09:26:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PHUM PGOV BO
06MINSK94	GOB Ready to Cooperate to Fight Money [...] (U) In a surprisingly cooperative meeting between Deputy Chief of Mission (DCM) and members of the State Control Committee (SCC),the GOB was responsive to Post's request for information on GOB practices to combat money laundering and terrorism finance. On January 5, 2005, DCM met with Direct [...]	2006-01-31 14:31:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM PGOV BO
06MONTEVIDEO229	VAZQUEZ SAYS HE WANTS A FREE TRADE AGREEMENT [...] (C) Summary: Charge met with President Tabare Vazquez at the Embassy's request on March 7 to advise the President on his upcoming meeting with the Secretary on March 11 at the margins of Michelle Bachelet's inauguration ceremony in Santiago, Chile. Vazquez explicitly stated that he wanted a F [...]	2006-03-07 16:09:00	Embassy Montevideo	CONFIDENTIAL	PREL PGOV ETRD PINR KCRM AORC UY
06MONTEVIDEO574	GOU DEMARCHED ON OAS MLAT AND OPTIONAL PROTOCOL [...] (U) Embassy contacted various GOU interlocutors to discuss reftel demarche, including officials in the MFA's Office of International Treaties and International Law, and a subject material expert on MLATs at the Ministry of Education and Culture. (Note: The GOU does not have a Ministry of Justic [...]	2006-06-23 17:20:00	Embassy Montevideo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL AORC KCRM UY
06MONTEVIDEO825	MAJOR COCAINE BUST IN URUGUAY [...] (U) On September 5-6, the Uruguayan National Police's anti-drug unit DGRTID scored major success against international narco-traffickers operating here. The unit's "Operation Chimed" resulted in the largest cocaine HCl seizure (over 300 kg) in Uruguayan history. Police arrested twenty-four i [...]	2006-09-06 20:21:00	Embassy Montevideo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL KCRM UY
06MONTREAL255	MONTREAL-BASED TELEMARKETING SCHEMES TARGET [...] (U) Summary. Montreal's relatively cheap labor and energy costs combined with strict privacy laws and lax telemarketing regulations have made it an attractive location for contact centers of all kinds, and the city now finds itself second only to Toronto for the dubious title of "telemarketin [...]	2006-03-01 20:26:00	Consulate Montreal	UNCLASSIFIED	KCRM PREL ECON CASC CA
06MOSCOW4951	PUTIN'S ADDRESS TO THE FEDERAL ASSEMBLY BREAKS [...] (SBU) SUMMARY: President Putin's hour-long Address to the Federal Assembly on May 10 lacked the broad vision for Russia's future that some had expected. In a lengthy discussion of economic issues, he stressed national priority projects and technological development, and expressed commitment [...]	2006-05-10 14:20:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PREL PGOV KIPR KCRM RS
06MOSCOW5934	RUSSIAN PROCURATOR GENERAL DISMISSED [...] (C) SUMMARY: President Putin removed Vladimir Ustinov as Procurator General on June 2. He did not name an immediate replacement. PolPreds Dmitriy Kozak and Aleksandr Konovalov are considered leading candidates to replace Ustinov. The suddenness of the move surprised observers, although rumo [...]	2006-06-02 14:56:00	Embassy Moscow	CONFIDENTIAL	PGOV KCRM PHUM PINR RS
06MOSCOW6268	SEARCH FOR NEW RUSSIAN PROCURATOR GENERAL OVERLAID [...] (C) SUMMARY. Over the past week analysts have tried to read the tea leaves swirling around Vladimir Ustinov's abrupt June 2 dismissal as Procurator General. Speculation has largely shifted from the reasons behind his departure to educated guessing about the effects the choice of his replacem [...]	2006-06-09 16:38:00	Embassy Moscow	CONFIDENTIAL	PGOV PHUM PINR KCRM RS
06MOSCOW6464	RUSSIAN MFA ON ICTY PIFWC LIKELY IN RUSSIA [...] (C) Poloff delivered reftel demarche June 19 to Andrey Kalinin of the MFA Legal Department. Kalinin and his superior, Department Section Chief Igor Panin (who was traveling at the time),are the only officials in the MFA with a thorough knowledge of the ICTY and the status of PIFWCs. Russia [...]	2006-06-19 11:49:00	Embassy Moscow	CONFIDENTIAL	KJUS KCRM PREL ICTY KAWC PHUM BK SR RS
06MOSCOW6547	YURIY CHAYKA NOMINATED AS RUSSIA'S PROCURATOR [...] (SBU) President Putin nominated current Minister of Justice, Yuriy Chayka, as the next Procurator General to replace Vladimir Ustinov, who resigned June 2. The Federation Council's Committee on Legal and Judicial Affairs supported the nomination June 19; it will go before the full Federation [...]	2006-06-20 15:19:00	Embassy Moscow	CONFIDENTIAL	PGOV PHUM PINR KCRM RS
06MOSCOW6575	NEW TRIAL ORDERED FOR SYNAGOGUE ATTACKER [...] (SBU) On June 20 the Russian Supreme Court ordered a new trial for Aleksandr Koptsev, who on March 27 had been convicted of knifing nine people in the Chabad synagogue in Moscow on January 11. The trial court had sentenced Koptsev to thirteen years in prison on several counts of attempted mur [...]	2006-06-21 14:43:00	Embassy Moscow	CONFIDENTIAL	PHUM PGOV PREL KCRM RS
06MOSUL37	NINEWA RULE OF LAW ISSUES PART I: NINEWA CRIMINAL JUSTICE [...] (C) In recent months we have heard criticism of the Iraqi criminal justice system in Ninewa. Even officers at the Provincial Joint Coordination Center (PJCC) say they are "tired" of seeing terrorists released by "cowardly judges" or "corrupt" military and police officials. Corruption and cow [...]	2006-03-30 14:31:00	REO Mosul	CONFIDENTIAL	PREL PINS PINT PGOV PHUM IZ MARR KCRM
06MOSUL38	NINEWA RULE OF LAW ISSUES PART II: BASIC PRINCIPLES IN [...] (C) Rule of law in Ninewa, or the lack thereof as many speculate, has negatively affected the public's trust in government institutions and the criminal justice system to protect them. At the root of the problem in Ninewa is poor communication and coordination by Iraqi Security Forces (ISF) [...]	2006-03-31 11:25:00	REO Mosul	CONFIDENTIAL	PREL PINS PINT PGOV PHUM IZ MARR KCRM
06MOSUL39	NINEWA RULE OF LAW ISSUES PART I: NINEWA CRIMINAL JUSTICE [...] (C) In recent months we have heard criticism of the Iraqi criminal justice system in Ninewa. Even officers at the Provincial Joint Coordination Center (PJCC) say they are "tired" of seeing terrorists released by "cowardly judges" or "corrupt" military and police officials. Corruption and cow [...]	2006-04-01 12:22:00	REO Mosul	CONFIDENTIAL	PREL PINS PINT PGOV PHUM IZ MARR KCRM
06MOSUL53	NINEWA PRT RULE OF LAW: NINEWA CRIMINAL JUSTICE COMMITTEE [...] (C) Rule of law is the foundation of an effective criminal justice system that empowers governments to provide security and stability. Using this concept, the PRT Rule of Law Team is working with local officials on the establishment of the Ninewa Criminal Justice Committee (NCJC). The NCJC a [...]	2006-05-25 12:20:00	REO Mosul	CONFIDENTIAL	PREL PINS PINT PGOV PHUM IZ MARR KCRM
06MUMBAI1286	CONDITIONS INSIDE CHHATTISGARH'S IDP CAMPS AS MONSOON SEASON [...] (SBU) Due to escalating combat between government, Naxalite-insurgent, and tribal counter-insurgent forces, southern Chhattisgarh had a growing internally displaced persons (IDP) problem in its Dantewara district before monsoon season arrived in late June. Dantewara's 27 IDP camps have appare [...]	2006-07-10 12:14:00	Consulate Mumbai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL PGOV KWMN KCRM PHUM IN
06MUNICH347	BAVARIAN TIP UPDATE: ARRESTS AND CONVICTIONS; [...] (U) Bavarian police arrested two Romanians and one German May 21 for trafficking in persons (TIP) and pimping in Bavaria and Baden-Wuerttemberg. The arrests were the result of a four-month police investigation launched on the basis of evidence gathered during routine "controls" of brothels in [...]	2006-06-11 17:22:00	Consulate Munich	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN KJUS PGOV SMIG ELAB GM RO
06MUNICH819	POLICE RAID TURKISH TERRORIST ORGANIZATION DHKP/C [...] (U) In a coordinated effort led by Munich prosecutors, police from Bavaria, Baden-Wuerttemberg, and North Rhine Westphalia raided the apartments and workplaces of alleged supporters of the Turkish terrorist organization "Revolutionary People's Liberation Front" (DHKP/C) on November 28. Accord [...]	2006-12-01 15:47:00	Consulate Munich	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN KJUS PTER PGOV ASEC GM TU
06MUSCAT1119	OMAN REACTS POSITIVELY TO SUGGESTED ANTI-TIP [...] In a July 16 meeting with the Ambassador, MFA Under Secretary Sayyid Badr al-Busaidi undertook to review SIPDIS suggested actions to improve upon Oman's TIER 2 Watch List ranking in the Department's 2006 Trafficking in Persons (TIP) Report. These actions include passing specific anti-TIP l [...]	2006-07-17 11:22:00	Embassy Muscat	UNCLASSIFIED	SMIG PHUM ELAB KCRM PGOV MU
06MUSCAT1575	UN TRAFFICKING RAPPORTEUR'S VISIT TO OMAN [...] (SBU) Summary: The United Nations (UN) Special Rapporteur for Trafficking in Persons (TIP) completed a fact-finding mission in Oman on November 7. The Rapporteur flagged as key concerns: the role of recruiting agencies and sponsors in bringing trafficking victims to Oman; the government's lack [...]	2006-11-08 13:31:00	Embassy Muscat	CONFIDENTIAL	KCRM KWMN PHUM PREL PGOV ELAB MU
06MUSCAT1599	OMAN'S INTERIM TIP ASSESSMENT [...] (C) Summary: The government of Oman has taken limited steps to address USG concerns highlighted in the 2006 Trafficking in Persons (TIP) report. The Embassy still is waiting for a response to the Ambassador's suggested action plan to combat trafficking (ref A),as well as the Embassy's recent [...]	2006-11-15 13:09:00	Embassy Muscat	CONFIDENTIAL	KCRM KWMN PHUM PREL SMIG MU
06MUSCAT276	2006 ANTI-TRAFFICKING IN PERSONS REPORT: OMAN [...] (SBU) The following responses are keyed to relevant sections of ref A paras 21-24. ----------------- PARA 21: OVERVIEW ----------------- A. There were isolated and unsubstantiated reports that persons were trafficked to, from, or within the country. B. The law does not prohibit tr [...]	2006-02-26 12:52:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB MU
06MUSCAT668	EMBASSY MUSCAT EAC - 04/26/2006 [...] (SBU) The Ambassador chaired a meeting of the core Emergency Action Committee (EAC) on April 26 to assess the Embassy's overall security posture. Members noted no substantive changes in the local security environment since the last meeting, and agreed that the Embassy's already heightened s [...]	2006-04-26 13:03:00	Embassy Muscat	SECRET//NOFORN	AEMR ASEC AMGT PTER CASC KSAC KHLS KCRM MU EAC
06MUSCAT672	TRAFFICKING IN PERSONS DISCUSSIONS WITH OMAN [...] (SBU) In recent discussions with the Ambassador, Omani government officials pledged cooperation on trafficking in persons queries, including arranging a visit to a deportation detention facility in May. The Inspector General of the Royal Oman Police noted that 80-100 migrant smugglers are arr [...]	2006-04-26 14:44:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM SMIG ELAB PREL KPAO MU
06MUSCAT792	MILITARY LAUNCHES CAMPAIGN AGAINST SOMALI [...] (C) Reflecting growing public concern over violent incidents involving infiltration by Somali and Yemeni illegal migrants across the Oman-Yemen border, the Omani army, air force, special forces and police have launched operations in Oman's southern Dhofar region that have reportedly already sw [...]	2006-05-17 13:47:00	Embassy Muscat	SECRET	PINS PREF MOPS PREL SMIG KCRM SENV SO MU
06MUSCAT859	MINISTER OF MANPOWER REPORTS RAPID LABOR REFORM [...] (SBU) In a May 31 meeting, the Minister of Manpower showed the Ambassador completed draft legislation of all labor reform commitments made to Congress by the Minister of Commerce and Industry. The Minister reiterated his commitment to complete the reforms ahead of time and said that it was no [...]	2006-05-31 12:26:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB ETRD PGOV KCRM KMPI PHUM MU
06MUSCAT907	TIP: OMAN DISMAYED BY TIER 2 WATCH LIST RANK [...] (C) Following the June 5 delivery of the 2006 Trafficking in Persons report to the Foreign Ministry, the MFA Under Secretary roundly condemned the U.S. text in a June 6 phone SIPDIS call with the Ambassador. Calling the report "unfair and arrogant," he accused the USG of ignoring Oman's pro [...]	2006-06-06 13:48:00	Embassy Muscat	CONFIDENTIAL	PREL KCRM KWMN PHUM PGOV MU
06MUSCAT949	RELIGIOUS VOLUNTEERS DISCUSS TIP ISSUES [...] (SBU) Religious leaders and charitable organization volunteers recently shared their views on trafficking in persons in Oman. Though they argue Oman's TIP problem is small in comparison to its neighbors, all are calling for prompt government action to enforce Oman's labor law, increase oversi [...]	2006-06-12 08:37:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM KWMN PHUM PGOV ELAB MU
06MUSCAT952	MILITARY'S ANTI-INFILTRATOR OPS END IN SOUTH [...] (S) According to senior military officials in the Royal Oman Army and Sultan's Special Force, military operations in Oman's southern Dhofar region to sweep up illegal Somali and other infiltrators have ceased as of early June. When they began in late April, the operations were primarily focuse [...]	2006-06-12 11:26:00	Embassy Muscat	SECRET	PINS PREF SMIG MOPS KCRM SO MU
06NAIROBI1111	IAGGA REPORT FOR KENYA [...] No summary [...]	2006-03-10 08:47:00	Embassy Nairobi	UNCLASSIFIED	ECON KCOR KCRM PGOV KE
06NAIROBI1113	ATTORNEY GENERAL CONCEDES NEED TO DESTROY COCAINE, [...] (C) SUMMARY AND ACTION REQUEST: Kenya's Attorney General has agreed to international supervision of the verification and destruction of more than one ton of cocaine seized in December 2004. He predicted the two remaining hurdles -- publication of new regulations and the approval of the presi [...]	2006-03-10 12:17:00	Embassy Nairobi	CONFIDENTIAL	SNAR PREL PINR KCRM PGOV ASEC KE UN
06NAIROBI1311	KENYAN COURT ORDERS PROMPT DESTRUCTION OF COCAINE [...] (C) Senior Principal Magistrate Aggrey Muchelule March 21 ordered the Kenyan government to begin immediate preparations for the verification, analysis, and destruction of the more than one ton (1141.5 kilos) of cocaine held in police custody since its seizure in December 2004. Following the M [...]	2006-03-22 17:49:00	Embassy Nairobi	CONFIDENTIAL	SNAR PREL PINR KCRM PGOV ASEC KE UN
06NAIROBI1363	COCAINE VERIFICATION HITS A GLITCH [...] (SBU) U.S., U.K., and United National Office on Drugs and Crime (UNODC) international experts, accompanied by GOK chemists, arrived at the General Services Unit (GSU) training school the morning of March 27 to begin the verification process of the one and a quarter ton of cocaine seized in De [...]	2006-03-27 15:58:00	Embassy Nairobi	CONFIDENTIAL	SNAR PREL PINR KCRM PGOV ASEC KE UN
06NAIROBI1378	VERIFICATION OF THE COCAINE BEGINS [...] (SBU) U.S., U.K., United Nations Office on Drugs and Crime experts, together with Kenyan law enforcement authorities and chemists, began the physical verification of the 955 packets (twenty-two foot lockers) of cocaine on March 28. The international team estimates that it will take several day [...]	2006-03-28 13:36:00	Embassy Nairobi	CONFIDENTIAL//NOFORN	SNAR PREL PINR KCRM PGOV ASEC KE UN
06NAIROBI1473	VERIFICATION OF THE COCAINE BEGINS [...] (SBU) U.S., U.K., United Nations Office on Drugs and Crime experts, together with Kenyan law enforcement authorities and chemists, began the physical verification of the 955 packets (twenty-two foot lockers) of cocaine on March 28. The international team estimates that it will take several day [...]	2006-04-03 11:19:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL PINR KCRM PGOV ASEC KE UN
06NAIROBI1560	UP IN SMOKE: KENYA'S HISTORIC COCAINE HAUL FINALLY [...] (U) SUMMARY: Fifteen months after its initial seizure, Kenya's record haul of cocaine was successfully destroyed under joint Kenyan and international supervision on March 31. Despite repeated and unsupported allegations that it had been tampered with, preliminary verification and testing in [...]	2006-04-10 09:18:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL PINR KCRM PGOV ASEC KE UN CO
06NAIROBI1650	SOMALIS IN KENYA: ABANDONED KIDS, IMPOSTORS, AND [...] (U) Summary: Post has seen great activity since Ref A among naturalized Somalis and Somali nationals in Kenya. A rash of Somali Amcit, LPR, and asylee children have contacted post with stories of abandonment by Somali family members after trips to Kenya or Somalia. Post has also noted sever [...]	2006-04-13 14:39:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
06NAIROBI2120	RECENT COCAINE BUSTS HIGHLIGHT KENYA'S CONTINUING [...] (C) SUMMARY: A recent string of cocaine seizures at Nairobi's international airport highlights the continuing drug trafficking problem in Kenya, despite April's success in the verification and destruction of the record cocaine seizure. While the arrests of "mules" may have alerted trafficking [...]	2006-05-16 07:52:00	Embassy Nairobi	CONFIDENTIAL	SNAR PREL PINR KCRM PGOV KE
06NAIROBI2509	DIVERSITY VISA FRAUD - OPERATION GHOST MARRIAGE [...] (SBU) SUMMARY: On June 2 Post culminated over six months of investigations into a marriage fraud ring with the arrest by Kenyan authorities of over 70 Diversity Visa applicants. Simultaneous arrests and searches in other locations revealed a criminal ring was involved in matching Kenyan appli [...]	2006-06-07 13:48:00	Embassy Nairobi	UNCLASSIFIED	KFRD ASEC CVIS CPAS CMGT KCRM KE
06NAIROBI259	KENYA SUBMISSION FOR INSCR PART II, MONEY [...] Per Ref A request, below is post's submission for Part II of the INSCR Report on Money Laundering and Financial Crimes. Unfortunately, there has been very little change in the conditions, laws, or policies surrounding money laundering and financial crimes (and many other issues) since last yea [...]	2006-01-19 11:29:00	Embassy Nairobi	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR KE
06NAIROBI2782	ARMENIANS IN KENYA - PASSPORTS AND OFFICIAL ID [...] (SBU) SUMMARY: Reftels describe the exploits of the Armenian "Artur brothers," Artur Margaryan and Artur Sargasyan, who were hastily deported from Kenya after attempting to clear a colleague from Kenyan Customs and Jomo Kenyatta International Airport (JKIA) at gunpoint. News reports stated t [...]	2006-06-27 03:06:00	Embassy Nairobi	UNCLASSIFIED	KFRD ASEC CVIS CPAS CMGT KCRM KE
06NAIROBI3213	East African Regional Labor Reports for Host [...] Summary: Regional Labor Officer (RLO) will send compilations of the State Department, Labor Department, ICFTU, and other reports on worker rights, child labor, and TIP for the 13 East African countries and destination countries in the Middle East and Europe to Labor Reporting Officers in the E [...]	2006-07-25 12:39:00	Embassy Nairobi	UNCLASSIFIED	ELAB PHUM KCRM PGOV KE
06NAIROBI3217	CHARTERHOUSE WHISTLEBLOWER DETAILS MONEY [...] (C) Summary: Kenyan auditor Peter Odhiambo exposed billions of shillings of tax evasion and money laundering at his former employer, Charterhouse Bank, by a group of major companies partly owned by notorious businessman John Mwau and MP William Kabogo. On July 20, Odhiambo briefed Emboffs on [...]	2006-07-26 02:51:00	Embassy Nairobi	CONFIDENTIAL	KCOR KCRM PREF ECON EFIN KE TZ UG
06NAIROBI3262	CT Finance; Kenyan Nominees for Regulatory [...] (SBU) Post's main interlocutor for CT finance issues is the GOK's interagency Anti-Money Laundering Task Force. Post approves of the following list of officials proposed by the AML for the September training program in Reftel B. All appear to be well-qualified and working in relevant positions [...]	2006-07-28 04:49:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KJUS KTFN PTER PREL KE
06NAIROBI3733	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref F reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2006-08-25 07:07:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC KCRM KE
06NAIROBI4070	KENYA BETTER FOCUSED ON TIP BUT MORE COORDINATION [...] (SBU) Summary: G/TIP Yousey's August visit to Kenya highlighted the challenges facing government efforts to combat Trafficking in Persons (TIP). While Kenya's ranking among Tier Two Watchlist countries has increased the attention of the GOK and Kenyan civil society to the problem of human tr [...]	2006-09-19 08:38:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG ASEC ELAB PREL KE
06NAIROBI4239	WHERE'S KABUGA? DIPLOMATS URGE GOVERNMENT TO [...] (C) SUMMARY: International Criminal Tribunal for Rwanda (ICTR) Prosecutor Hussein Bubacar Jallow, joined by like-minded Nairobi-based chiefs of mission, delivered a strong message to the Government of Kenya urging more cooperation in apprehending Rwandan genocidaire Felicien Kabuga. Kenya's [...]	2006-09-29 14:40:00	Embassy Nairobi	CONFIDENTIAL	PHUM PREL KCRM RW KE
06NAIROBI4421	Charterhouse Bank and Money Laundering; Still Waiting for [...] (C) Summary: The Central Bank of Kenya (CBK) is fighting a rearguard legal battle to keep Charterhouse Bank temporarily closed in light of convincing evidence that the bank is little more than a money laundering machine. Beyond this, however, the GOK appears to be doing little to bring the cas [...]	2006-10-16 03:38:00	Embassy Nairobi	CONFIDENTIAL	KCOR KCRM PREF ECON EFIN KE
06NAIROBI4631	AG Wako sends Anglo-Leasing Files Back to KACC; Shell Game [...] (C) Summary: As predicted in reftel, Kenya Attorney-General Amos Wako sent the files of 12 prominent people recommended for prosecution back to the Kenya Anti-Corruption (KACC),saying they were inadequate to ensure successful prosecutions in court. The latest developments indicate that Anglo- [...]	2006-10-27 14:04:00	Embassy Nairobi	CONFIDENTIAL	KCOR KCRM PREL ECON EFIN KE
06NAIROBI4841	KENYA: TIP WATCH LIST INTERIM ASSESSMENT [...] Summary: Kenya has made minimal progress in its efforts to combat trafficking in persons (TIP),but there are ambitious plans for the near future. Senior GOK officials acknowledge the gravity of the TIP problem in Kenya, and have expressed support for the establishment of a Steering Commit [...]	2006-11-13 11:51:00	Embassy Nairobi	UNCLASSIFIED	KCRM KWMN PGOV SMIG KE
06NAIROBI511	KENYA SEEKS USG AND UN ASSISTANCE IN DRUG [...] (C) SUMMARY: After months of inaction and mounting concern over the integrity of the one ton-plus of cocaine currently in police custody, the Kenyan government is now seeking outside assistance in the verification and disposal of the massive seizure. By formally asking the UN Office of Drugs [...]	2006-02-05 02:41:00	Embassy Nairobi	CONFIDENTIAL	SNAR PREL PINR KCRM PGOV ASEC KE UN
06NAIROBI5145	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref G reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2006-12-04 07:58:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
06NAIROBI5267	QUARTERLY FRAUD SUMMARY - NAIROBI (CORRECTED COPY) [...] (U) Summary. The following report replies to Ref G reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2006-12-14 14:15:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
06NAIROBI5304	UNICEF LAUNCHES SHOCKING STUDY ON CHILD SEX TOURISM [...] Summary: On December 19, 2006, UNICEF and the Ministry of Home Affairs launched their long-awaited joint research report on child sex tourism (CST) in four of Kenya's main beach resorts. Surveys and research indicate that up to 30% of all 12-18 year old girls living in these areas are involved [...]	2006-12-20 06:59:00	Embassy Nairobi	UNCLASSIFIED	ELAB PHUM KCRM ECON PGOV KE
06NAIROBI550	UPDATE: EXTRADITION OF KAROLI MULIRO [...] (U) This is an action cable - action request para 5. 2. (SBU) Post has engaged directly with the Director of Public Prosecutions (DPP) Keriakio Tobiko, and held lengthy discussions with the case prosecutor, Horace Okumo, concerning the U.S. extradition request for Karoli Muliro to stand tr [...]	2006-02-08 07:03:00	Embassy Nairobi	UNCLASSIFIED	CJAN CVIS KCRM SNAR KE
06NAIROBI567	KENYA 2006 ESF ANTI-TRAFFICKING IN PERSONS PROPOSAL [...] (U) In response to Ref A, Post endorses the following anti-trafficking in persons project proposal aimed at improving victim care, expanding shelter capacity, supporting public awareness campaigns, assisting with victim rehabilitation and reintegration programs, and increasing government and n [...]	2006-02-08 13:21:00	Embassy Nairobi	UNCLASSIFIED	KWMN KCRM PHUM ASEC ELAB SMIG
06NAIROBI72	(S) INTERNATIONAL DRUG TRAFFICKING RING ENJOYS [...] (S) SUMMARY: The absence of convictions in high-profile cocaine cases and the New Year's Eve murder of the lead police officer investigating drug trafficking through the Port of Mombasa (East Africa's regional maritime hub) amply demonstrate that international narcotics trafficking rings have [...]	2006-01-09 01:17:00	Embassy Nairobi	SECRET	SNAR PREL PINR KCRM PGOV KE
06NAIROBI817	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref B reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2006-02-23 12:20:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
06NAIROBI839	ATTORNEY GENERAL WAKO UNCONVINCING ON SEIZED [...] (C) SUMMARY. Attorney General Wako offers inconsistent, unconvincing explanations of why more than one ton of cocaine held by the Government of Kenya (GOK) for over a year cannot yet be destroyed. We agree with the U.K. to give the GOK another 3 weeks to develop a credible plan before going pu [...]	2006-02-24 10:07:00	Embassy Nairobi	CONFIDENTIAL	SNAR PREL PINR KCRM PGOV KE
06NAIROBI920	KENYA SUBMISSION FOR THE SIXTH ANNUAL TRAFFICKING [...] (U) The following is Embassy Nairobi's submission for the Department's annual Trafficking in Persons Report (TIP). Information is keyed to the format provided in reftel. 2. (SBU) STATUS AND EXTENT OF HUMAN TRAFFICKING IN KENYA I. Overview A. Origin, Transit, and Destination Origin [...]	2006-03-01 10:28:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB KE
06NAIROBI944	212 (F) VISA SAO REQUEST: ALFRED GETONGA, ANURA [...] (S) SUMMARY AND ACTION REQUEST: Embassy Nairobi hereby seeks security advisory opinions under section 212(F) of the Immigration and Nationality Act, Proclamation 7750, suspending entry into the United States of the following individuals: -- Alfred Getonga, -- Anura Perera, -- Deepak Kaman [...]	2006-03-02 11:24:00	Embassy Nairobi	SECRET	ASEC CVIS ECON KCOR KCRM KFRD PGOV PREL PTER
06NASSAU358	BAHAMAS: SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (SBU) A,B: There have been no substantiated reports of specific instances indicating that The Bahamas is a country of origin, transit or destination for trafficking in persons. However, general reports regarding potential trafficking, especially in the vulnerable Haitian communities, are st [...]	2006-03-02 14:29:00	Embassy Nassau	UNCLASSIFIED	PHUM SMIG PREF ELAB ASEC BF KCRM KWMN KFRD
06NDJAMENA337	CHAD: 2006 TRAFFICKING IN PERSONS REPORT (PART I) [...] Summary. Despite severe resource constraints, the Government of Chad is taking steps to address problems of child trafficking which are commensurate with the scope and magnitude of the problem. Government officials are working on each of the elements of the Trafficking in Persons workplan t [...]	2006-03-01 16:23:00	Embassy Ndjamena	UNCLASSIFIED	PGOV PHUM KWMN KCRM SMIG KFRD ASEC PREF ELAB
06NDJAMENA338	CHAD: 2006 TRAFFICKING IN PERSONS REPORT (PART II) [...] Summary: This cable represents a continuation of Embassy N,Djamena,s responses to reftel regarding Chad,s prosecution and protection efforts. End Summary. - - - - - - - - - - PROSECUTION EFFORTS - - - - - - - - - - 2. (23. A) Trafficking cases are generally prosecuted using charges [...]	2006-03-01 16:23:00	Embassy Ndjamena	UNCLASSIFIED	PGOV PHUM KCRM KWMN SMIG ASEC KFRD PREF CD
06NDJAMENA821	CHAD: GOC UNDERSTANDS TIP TIER TWO AND WATCH LIST [...] (SBU) Ambassador and POL/ECON Officer on June 6 informed GOC Ministers of Justice, and of Family and Social Action of the publication of the 2006 Trafficking in Persons report, and of Chad's Tier Two Watch List ranking. Ambassador again raised the issue on June 7 with Minister of Foreign Affai [...]	2006-06-09 10:58:00	Embassy Ndjamena	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PGOV PREL SMIG KDEM CD KCRS PHUM
06NEWDELHI1318	ADDITIONAL INFORMATION FOR PROPOSED DELIVERABLE ON [...] (U) This is an Action Request for PM -- see Para 5. 2. (SBU) National Security Council Secretariat (NSCS) Joint Secretary Arvind Gupta and NSCS Deputy Director Cdr. Mukesh SIPDIS Saini on February 21 discussed with Poloff Reftel questions relating to Articles 1.2 (the joint Cybersecurit [...]	2006-02-22 12:53:00	Embassy New Delhi	CONFIDENTIAL	PGOV PINR PREL KCIP KCRM ECPS EFIN TINT IN
06NEWDELHI2171	FOLLOW-UP ON BARAPIND EXTRADITION ASSURANCES [...] (SBU) Summary: On March 29, 2006, Post received MEA Diplomatic Note T-413/11/2004 answering questions posed in USG Diplomatic Note 06/254/POL, dated March 7, 2006, regarding the extradition to India of Kulbir Singh Barapind. The full text of the GOI response is included below, as well as the [...]	2006-03-30 12:38:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PTER PREL KCRM PHUM PGOV IN
06NEWDELHI2324	GOI CAUTIOUS ABOUT IRAQ POLICE TRAINING [...] (U) This is an action request for NEA/I. Please see para 8. 2. (C) Summary: In an April 5 meeting with PolCouns and Poloff, MEA Joint Secretary (Gulf) Sanjay Singh conveyed the GOI's cautious willingness to increase its involvement in Iraq's reconstruction. Singh was very interested in [...]	2006-04-05 14:24:00	Embassy New Delhi	CONFIDENTIAL	PREL KCRM KJUS MARR MOPS PGOV PINR PINS PTER
06NEWDELHI2852	POST ASSESSMENT: CHEEMA UNLIKELY TO FACE TORTURE [...] No summary [...]	2006-04-27 08:56:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PTER PREL KCRM PHUM PGOV IN
06NEWDELHI2911	FOLLOW-UP ON BARAPIND EXTRADITION ASSURANCES: GOI [...] (SBU) Summary: On April 27, 2006, Post received MEA Diplomatic Note T-413/11/2004 answering questions regarding the 1997 extraditions of Daya Singh Sandhu and Kamaljit Kaur Sandhu, posed in USG Diplomatic Note 06/254/POL, dated March 7, 2006 (Ref A). The full text of the GOI response is incl [...]	2006-04-28 11:31:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PTER PREL KCRM PHUM PGOV IN
06NEWDELHI2919	POST ASSESSMENT: CHEEMA UNLIKELY TO FACE TORTURE [...] (U) This is a corrected copy, with changes throughout. 2. (SBU) Summary: As with the pending case involving Kulbir Singh Barapind (Ref A),Post's assessment is that the law enforcement climate in India, and specifically in Punjab, has dramaticalhy improved since Harpal Singh Cheema ("Cheem [...]	2006-04-28 13:30:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PTER PREL KCRM PHUM PGOV IN
06NEWDELHI4283	BARAPIND EXTRADITION COMPLETE [...] (SBU) At DRL's request, PolOffs witnessed immigration officials admit Kulbir Singh Barapind to India at Indira Gandhi International Airport on June 18, and his hand over to officers of the Punjab Police Force. Barapind told PolOff that he had been well cared for, was not concerned for his sa [...]	2006-06-19 10:55:00	Embassy New Delhi	CONFIDENTIAL	PHUM CJAN CVIS PTER PREL KCRM PGOV IN
06NEWDELHI4334	BARAPIND TRANSFERRED TO PUNJAB, REPORTED IN GOOD [...] (SBU) Extradited terrorism suspect Kulbir Singh Barapind has been transferred to police custody at the Phillaur Police Station in Punjab and is in "good condition," reported Barapind's Punjab-based lawyer Darshan Singh Dyal. Initial reports on June 19 from Barapind's brother, Balwant Singh, [...]	2006-06-20 11:50:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM CJAN CVIS PTER PREL KCRM PGOV IN
06NEWDELHI4406	BARAPIND SATISFIED WITH HIS CONDITIONS [...] (U) This is an action request for DRL. Please see paragraph 8. 2. (C) Summary: Extradited terrorism suspect Kulbir Singh Barapind told PolOff and PolFSN that he has not been mistreated by the Punjab Police and is fully satisfied with the medical care the Punjab authorities are providing. H [...]	2006-06-22 12:35:00	Embassy New Delhi	CONFIDENTIAL//NOFORN	PHUM CJAN PTER PREL KCRM PGOV IN
06NEWDELHI4667	STAGED ENCOUNTERS A BLEMISH ON INDIAN CT, LAW [...] (SBU) Summary: A review of Indian media would suggest that police, military and paramilitary officers have become expert at intercepting terrorists and at killing them in self-defense. Scratch the surface, however, and what lies underneath is an "encounter killing" -- an extrajudicial execut [...]	2006-07-03 13:27:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV PREL PHUM KCRM IN
06NEWDELHI5132	PURPORTED "INDIA'S MOST WANTED" LIST EXPANDS ON [...] No summary [...]	2006-07-21 06:36:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL PGOV PINR KCRM IN PK
06NEWDELHI5239	PURPORTED "INDIA'S MOST WANTED" LIST EXPANDS ON [...] (SBU) Summary: During the Indo-Pak Composite Dialogue talks on Terrorism and Narcotics Trafficking on May 30 in Islamabad, Home Secretary VK Duggal and his Pakistani counterpart Interior Secretary Syed Kamal Shah exchanged their countries' "most wanted" lists of fugitives each capital seeks e [...]	2006-07-26 08:58:00	Embassy New Delhi	CONFIDENTIAL	PTER PREL PGOV PINR KCRM IN PK
06NEWDELHI7274	INDIA'S LATEST DEFENSE SCANDAL: FEW LONG-TERM [...] (C) Summary. Former NDA Defense Minister George Fernandes was accused on October 10 of receiving bribes in a 2000 defense procurement contract for Barak missiles from Israel. The scandal revived memories of last year's Denel affair, where a South African company was blacklisted and all outsta [...]	2006-10-20 13:02:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV MARR MASS KCRM ECON IN
06NEWDELHI7402	INDIA ASKING FOR VERIFICATION OF DEPORTEE [...] (C) Charge met on October 25th with Home Secretary V.S. Duggal to discuss India's ongoing unwillingness to issue travel documents for 188 Indian nationals, who do not possess passports or other documentation, and who have been detained in the US for deportation. Home Secretary Duggal said Ind [...]	2006-10-27 11:32:00	Embassy New Delhi	CONFIDENTIAL	KCRM CJAN IN
06NEWDELHI804	KASHMIRI POLITICS AS FILTHY AS DAL LAKE [...] (C) Summary. The GOI recently broadened its Kashmir dialogue by holding several public and private meetings with non-Hurriyat leaders. These discussions are intended to broaden the GOI's set of separatist interlocutors beyond the Hurriyat, while also conveying the GOI's displeasure at the Mi [...]	2006-02-03 14:25:00	Embassy New Delhi	CONFIDENTIAL	PGOV PTER PREL KCRM KISL MOPS ECON IN

06NEWDELHI994	AMBASSADORIAL ASSESSMENT OF BARAPIND EXTRADITION [...] (SBU) The MEA on February 7 sent Diplomatic Note T-413/11/2004 with reference to the requested extradition of Kulbir Singh Barapind (Ref A),along with the text of the relevant section of the Indian Penal Code. The Note outlines that persons extradited to India are protected by law from tort [...]	2006-02-09 12:17:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PTER PREL KCRM PHUM PGOV IN
06NIAMEY1298	MORE ON BULTIMEIER MURDER AND GSPC [...] (C) In a December 3 meeting with DCM and RSO, Haibala Mohamed provided updated and more detailed information on the people he said murdered an Embassy employee in 2000 and on the GSPC in Mali. (Reftels report Mohamed's November 30 and December 1 meetings with Emboffs.) He claimed to have obt [...]	2006-12-04 10:51:00	Embassy Niamey	CONFIDENTIAL	ASEC KCRM PTER NG
06NIAMEY748	TIP INTERDICTION HAS HAPPY ENDING BUT UNDERSCORES [...] A recent case of Trafficking in Persons (TIP) in the northern Nigerien city of Agadez - for centuries a key caravan town and trade hub uniting sub-Saharan and North Africa - offers many lessons on the nature of the challenge posed by TIP in Niger. The liberation and reinsertion of eight child [...]	2006-07-12 15:27:00	Embassy Niamey	UNCLASSIFIED	PHUM PREF ELAB KCRM KFRD SMIG NG
06NIAMEY904	31 EUROPEAN TOURISTS SEIZED AND RELEASED BY [...] On the afternoon of Monday August 21, a group of thirty-one tourists (thirty Italians and one German) were reportedly detained by a group of armed bandits near the eastern Nigerien oasis of Agadem. The group was released on the morning of Tuesday the 22nd. None of the tour group members were [...]	2006-08-24 06:51:00	Embassy Niamey	UNCLASSIFIED	ASEC CASC KCRM NG
06NIAMEY937	TWO ITALIAN TOURISTS REPORTEDLY REMAIN IN THE [...] (C) Summary. Italian Embassy Charge d'Affaires Giovanni Davoli (resident in Abidjan) requested a meeting with Ambassador Allen on Thursday, August 31, to discuss developments in reftel case. Two Italian nationals reportedly remain in the custody of the kidnappers, though there is speculation [...]	2006-09-05 16:39:00	Embassy Niamey	CONFIDENTIAL//NOFORN	KCRM ASEC CASC NG
06NICOSIA1040	CYPRUS TIP BENCHMARKS FOR IMPROVEMENT DELIVERED [...] (U) Poloff delivered reftel message to Natassa Economou in the Permanent Secretary's office at the Ministry of Interior on June 27. Economou noted the November 15 reporting deadline for the interim report and said that the MOI, as coordinator for Cyprus's National Action Plan, continued to m [...]	2006-07-03 09:44:00	Embassy Nicosia	UNCLASSIFIED	KCRM KWMN PHUM PREL SMIG CY
06NICOSIA1889	CYPRUS: 2006-2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Per Reftel request, Post submits in para 2 below Part II (Financial Crimes and Money Laundering) of the 2006-2007 INCSR. The report is based on an update of last year's published version. As requested Reftel, we will also e-mail a track-changes version of this report to the officials request [...]	2006-11-06 11:30:00	Embassy Nicosia	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR CY
06NICOSIA1930	TIP INTERIM ASSESSMENT: CYPRUS GETTING ENERGIZED [...] The Republic of Cyprus (RoC) has made tangible progress in addressing trafficking in persons since receiving a Tier II Watch List rating in the 2006 TIP report. While certain aspects of the RoC's National Action Plan remain works-in-progress, government efforts to prevent TIP, protect victim [...]	2006-11-15 15:49:00	Embassy Nicosia	UNCLASSIFIED	KCRM KWMN PHUM PGOV PREL SMIG CY
06NICOSIA2048	CYPRUS: 2006 COUNTRY REPORT ON TERRORISM [...] (U) Per Reftel, Post offers the following input for the 2006 Annual Terrorism Report. A note on terminology is in order: Since 1974, Cyprus has been divided de facto into the Greek Cypriot government-controlled area, comprising the southern two-thirds of the island, and a northern third, [...]	2006-12-20 15:42:00	Embassy Nicosia	SECRET	PTER ASEC CY EFIN KCRM KHLS KPAO
06NICOSIA2053	CYPRUS: 2006 COUNTRY REPORT ON TERRORISM [...] (U) Per Reftel, Post offers the following input for the 2006 Annual Terrorism Report. A note on terminology is in order: Since 1974, Cyprus has been divided de facto into the Greek Cypriot government-controlled area, comprising the southern two-thirds of the island, and a northern third, [...]	2006-12-20 15:50:00	Embassy Nicosia	SECRET	PTER ASEC CY EFIN KCRM KHLS KPAO
06NICOSIA2054	CYPRUS: 2006 COUNTRY REPORT ON TERRORISM [...] (U) Per Reftel, Post offers the following input for the 2006 Annual Terrorism Report. A note on terminology is in order: Since 1974, Cyprus has been divided de facto into the Greek Cypriot government-controlled area, comprising the southern two-thirds of the island, and a northern third, [...]	2006-12-20 15:50:00	Embassy Nicosia	SECRET	PTER ASEC CY EFIN KCRM KHLS KPAO
06NICOSIA293	AREA ADMINISTERED BY TURKISH CYPRIOTS: SIXTH [...] This message is sensitive but unclassified--not/not for Internet distribution. 2. (SBU) Embassy Nicosia hereby submits information for the March 2004-March 2005 Trafficking in Persons (TIP) Report. Embassy point of contact is Bridget Alway, Political Section, Tel: (357) 22-39-3545, Fax (3 [...]	2006-03-01 14:44:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CY ELAB KCRM KFRD KWMN PHUM PREF SMIG
06NICOSIA313	REPUBLIC OF CYPRUS: SIXTH ANNUAL TIP REPORT [...] This message is sensitive but unclassified--not/not for Internet distribution. 2. (SBU) Embassy Nicosia hereby submits information for the March 2005-March 2006 Trafficking in Persons (TIP) Report. Embassy point of contact is Bridget Alway, Political Section, Tel: (357) 22-39-3545, Fax (3 [...]	2006-03-02 12:34:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CY ELAB KCRM KFRD KWMN PHUM PREF SMIG
06NICOSIA553	POST ASSISTS IN REPATRIATION OF UKRAINIAN [...] (C) On April 13, Ukrainian Ambassador Borys Humeniuk telephoned Ambassador Schlicher about a 23-year old Ukrainian woman, Oxana Nahod, who had been trafficked to the northern part of Cyprus -- where she was reportedly being mistreated and forced to work against her will in a night club. In a [...]	2006-04-14 12:01:00	Embassy Nicosia	CONFIDENTIAL	PHUM PGOV UP TU CY KCRM KWMN
06NICOSIA558	POST ASSISTS IN REPATRIATION OF UKRAINIAN [...] (C) On April 13, Ukrainian Ambassador Borys Humeniuk telephoned Ambassador Schlicher about a 23-year old Ukrainian woman, Oxana Nahod, who had been trafficked to the northern part of Cyprus -- where she was reportedly being mistreated and forced to work against her will in a night club. In a [...]	2006-04-14 15:17:00	Embassy Nicosia	CONFIDENTIAL	PHUM PGOV UP TU CY KCRM KWMN
06NOUAKCHOTT686	2006 TIP REPORT DEMARCHE: GOVERNMENT DISAPPOINTED [...] (U) ADCM met June 1 with MOFA Secretary General Mohamed Lemine Ould Moulaye Zeine to deliver ref A demarche and English version of the 2006 TIP report. Later that day, Poloff delivered the same information to the Director of Human Rights Mohamedou Ould Tijani of the Commission for Human Right [...]	2006-06-06 08:49:00	Embassy Nouakchott	CONFIDENTIAL	KCRM KWMN PGOV PHUM PREL SMIG EAID KPAO MR
06OSLO398	OSLO NOMINEE FOR BRUSSELS CT AND JHA AFFAIRS [...] Post nominates Pol/Econ officer Edward Canuel to attend the Counter-terrorism Policy/Justice and Home Affairs Brussels conference, from May 31 through June 2. 2. Per reftel, the following is the requested information of the nominee: Edward T. Canuel, Pol/Econ Officer, Second Secretary, Phon [...]	2006-03-31 11:22:00	Embassy Oslo	UNCLASSIFIED	PREL PTER CVIS NO EUN KCRM KJUS
06OSLO401	NORWAY CONSIDERS JORDAN POLICE TRAINING [...] We delivered reftel demarche to MFA Global Security Section advisor Torn Dramdal. Dramdal was pleased to receive our request and promised that Norway would carefully consider providing police instructors to the Jordan International Police Training Center (JIPTC). 2. Comment: In its Octo [...]	2006-03-31 12:48:00	Embassy Oslo	UNCLASSIFIED	MARR MCAP MOPS PGOV PINR PINS IZ JO NO KJUS KCRM
06OSLO448	SUPPORTING NORWAY'S ANTI-TRAFFICKING EFFORTS [...] Norway continues to expand its anti-trafficking efforts, which include government funding of NGO-run programs, media campaigns and intensive law enforcement training. Despite such preventative measures, trafficking does exist, as indicated by a recently publicized trafficking case in the city [...]	2006-04-06 14:15:00	Embassy Oslo	UNCLASSIFIED	PHUM SMIG ASEC PREF ELAB NO KCRM KWMN KFRD
06OSLO688	NORWEGIAN TRAFFICKING AND PROSTITUTION - RECENT [...] No summary [...]	2006-05-26 14:27:00	Embassy Oslo	CONFIDENTIAL	PHUM SMIG ASEC PREF ELAB NO KCRM KWMN KFRD
06OSLO730	NORWAY: TIP REPORT, TRAFFICKING AND SOLICITATION [...] No summary [...]	2006-06-07 11:23:00	Embassy Oslo	CONFIDENTIAL	PHUM PREL PGOV SMIG NO KCRM KWMN
06OTTAWA2407	CANADA'S MULTI-FACETED APPROACH TO COMBATING TIP [...] (SBU) Summary: The Conservative government has recently taken several concrete steps to address the problem of human trafficking in Canada, making this effort a law enforcement priority and highlighting to the Canadian electorate its efforts as an illustration of government effectiveness. L [...]	2006-08-10 22:36:00	Embassy Ottawa	CONFIDENTIAL	PHUM KCRM KWMN SMIG CA KS
06OTTAWA2945	CANADA'S RESPONSE TO PROPOSAL FOR INTERNATIONAL [...] (SBU) On September 27, Economic Minister-Counselor presented reftel demarche to Chantal de Varennes, Deputy Director, Francophonie Affairs Division, Foreign Affairs Canada (DFAIT),and Alain Tellier, Deputy Director, Criminal, Security and Treaty Law Division, DFAIT. Both were familiar with t [...]	2006-09-27 22:07:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KCRM SNAR CA
06OTTAWA2977	NATIONAL STRATEGY TO INTERNATIONALIZE EFFORTS [...] (U) On September 29, Economic Minister-Counselor discussed ref A demarche with Sarah Taylor, Director, Development Policy and Institutions Division, Foreign Affairs and International Trade Canada (DFAIT) and with Glynnis French, Deputy Director, Strategies and Partnerships Sector, Financial Tr [...]	2006-09-29 22:45:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCOR ECON EAID EINV PGOV KCRM CA
06OTTAWA539	2006 TRAFFICKING IN PERSONS REPORT: CANADA [...] No summary [...]	2006-03-02 12:23:00	Embassy Ottawa	UNCLASSIFIED	PHUM PREF KCRM KWMN KFRD SMIG ASEC ELAB CA
06OTTAWA563	2006 TRAFFICKING IN PERSONS REPORT: CANADA [...] (SBU) The Government of Canada's (GOC) approach to Trafficking in Persons issues emphasizes a criminal justice and law enforcement perspective through the country's immigration framework, rather than seeking to provide basic, humanitarian assistance to trafficking victims. Individual provin [...]	2006-03-02 21:34:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF KCRM KWMN KFRD SMIG ASEC ELAB CA
06PANAMA1455	PANAMA REELS FROM LOSS TO KEY ANTI-DRUG OFFICIALS [...] (C) The sudden July 20 resignation of Panama's top anti-drug prosecutor, Patricio Candanedo, has dealt a harsh blow to a law enforcement community that was already reeling from the suspicious July 19 death of Franklin Brewster, the top counter-narcotics detective in the Judicial Technical Pol [...]	2006-07-25 20:24:00	Embassy Panama	CONFIDENTIAL	PGOV SNAR KCRM PM
06PANAMA1586	PANAMA ORDERS ARREST OF EX-NICARAGUAN PRESIDENT [...] (SBU) Panamanian Judge Adolfo Mejia ordered on 11 August 2006, via Interpol, the arrest of former Nicaraguan President Arnoldo Aleman and three of his accomplices who were ordered to appear in court on 25 August 2006. Aleman is accused of laundering USD 58.2 million through Panamanian banks a [...]	2006-08-14 22:12:00	Embassy Panama	CONFIDENTIAL	PGOV PM PREL KJUS KCRM
06PANAMA1629	SCENESETTER FOR FINCEN DIRECTOR WERNER VISIT [...] (U) This message is confidential. Please protect accordingly. 2. (SBU) On behalf of Embassy Panama, I would like to extend our warmest welcome on your upcoming visit to Panama. Your visit provides support for our Mission's anti-money laundering programs. Your dialogue with key anti-money laund [...]	2006-08-18 21:07:00	Embassy Panama	CONFIDENTIAL	EFIN PREL PTER SNAR PINR KCOR KCRM PM
06PANAMA1662	WORRIED TORRIJOS DROPS IN ON AMBASSADOR [...] No summary [...]	2006-08-25 22:08:00	Embassy Panama	SECRET	PREL PGOV ECON KCRM SNAR ETRD ELAB CU PM
06PANAMA1793	PANAMA'S OFF SHORE CORPORATION INDUSTRY [...] (SBU) SUMMARY. Panama is the second most popular jurisdiction in which to form offshore corporations (sociedad anonimas or anonymous societies) after Hong Kong. The advantages to incorporating in Panama include: the ease and flexibility of forming a corporation, well-established corporation [...]	2006-09-13 16:46:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV ETRD KCRM
06PANAMA1798	FINCEN DIRECTOR BOOSTS USG ANTI-MONEY LAUNDERING [...] This message is SENSITIVE. Please protect accordingly. 2.(U) Summary: FinCEN Director Robert Werner, Deputy Director William Baity, and staff member Mauricio Pastora visited Panama on August 23 and 24. Director Werner delivered the keynote address at the 10th Hemispheric Conference on M [...]	2006-09-13 22:48:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV ETRD KCRM PM
06PANAMA1820	BENEFICIARIES OF PANAMA'S OFF SHORE CORPORATION [...] (SBU) SUMMARY. Panama is the second most popular jurisdiction for forming offshore corporations (sociedad anonimas or anonymous societies) after Hong Kong. Offshore corporations can be used for asset protection, diversification, tax and currency control evasion, money laundering and terroris [...]	2006-09-15 17:33:00	Embassy Panama	UNCLASSIFIED	ECON EFIN EINV ETRK KCRM PTER PM
06PANAMA2451	PANAMA: 2006 COUNTRY REPORTS ON TERRORISM [...] (SBU) SUMMARY. Panama continues to be a strong partner with the United States in the global war on terrorism. The Panama Canal is the country's most important economic asset. Any act of terrorism that closes off the Canal could severely impact Panama's economy, the United States, and other [...]	2006-12-29 18:49:00	Embassy Panama	UNCLASSIFIED	PTER ASEC EFIN KCRM KPAO KHLS PM
06PANAMA340	PANAMA: ADDITIONAL PROJECT FOR FY 2006 [...] (U) Panama is pleased to submit an FY 2006 anti-TIP project proposal additional to that contained in reftel B. The proposal comes from the Panamanian Attorney General's Office (PGR) and asks for $125,000 to purchase computer systems, faxes, and digital cameras for the 11 Prosecuting Attorneys [...]	2006-02-22 15:44:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWMN KCRM PHUM ASEC ELAB SMIG
06PANAMA380	PANAMA 2006 TIP REPORT [...] (SBU) During 2005 Panama continued its anti-TIP efforts and enforcement of Law 16, the anti-TIP legislation enacted in 2004. Embassy believes trafficking in Panama is overwhelmingly internal to the country and limited in scale. Panama worked closely with the International Labor Organization [...]	2006-03-01 18:03:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
06PARAMARIBO118	COURT REJECTS BOUTERSE'S PRE-TRIAL OBJECTIONS IN [...] (SBU) On February 24 the military court in the high stakes 1982 December murder case formally rejected all pre- trial objections submitted by convicted drugs trafficker and former military dictator Desi Bouterse and several other suspects in the case. Defense lawyers have already indicated th [...]	2006-02-27 19:30:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM PHUM NS
06PARAMARIBO135	BOUTERSE'S NDP PARLIAMENTARY FRACTION LEADER STEPS [...] (SBU) Summary. On February 20 Jenny Geerlings-Simons stepped down as the leader of the opposition National Democrat Party (NDP) fraction in the National Assembly (DNA),causing a political stir within her party. While her reasons were vague, political observers cite an increasing rift between [...]	2006-03-03 17:55:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM NS
06PARAMARIBO150	INSCR RECEIVES MEDIA ATTENTION IN SURINAME UPON [...] (U) The 2006 International Narcotics Control Strategy Report 2006 (INCSR) received prominent coverage from Suriname's leading newspaper De Ware Tijd upon its public release last week. The newspaper's headlines focused on the USG recommendation that Suriname devote more attention to dismantlin [...]	2006-03-10 18:34:00	Embassy Paramaribo	UNCLASSIFIED	SNAR KCRM PGOV PREL NS
06PARAMARIBO155	CONTINUED CONCERN OVER BOUTERSE'S NEXT STEPS [...] (SBU) Summary. Former military dictator and convicted narcotics trafficker Desi Bouterse's recent statements claiming current conditions in Suriname are similar to those just prior to his 1980 coup have heightened public unease over Suriname's future stability. Adding to the atmosphere was a r [...]	2006-03-14 12:22:00	Embassy Paramaribo	CONFIDENTIAL	PGOV PREL SNAR KCRM ASEC NS
06PARAMARIBO170	SURINAME PLANNING TO HOST REGIONAL NARCOTICS [...] (U) The Government of Suriname (GOS) is planning to host a regional anti-narcotics conference in September. Minister of Justice and Police and Chandrikerpad Santokhi is the driving force behind the initiative, which is intended to bring together the governments of source, transit and destinati [...]	2006-03-21 19:03:00	Embassy Paramaribo	UNCLASSIFIED	SNAR KCRM PGOV PREL NS
06PARAMARIBO174	TRAFFICKING IN PERSONS PROGRAM FOR SURINAMESE [...] The March 13-15 visit of two U.S. judges to Suriname was very well received by their Surinamese counterparts, with whom they held intensive discussions about effective approaches to the handling of cases involving trafficking in persons (TIP). The judges also met with academics, members of g [...]	2006-03-22 19:08:00	Embassy Paramaribo	UNCLASSIFIED	PREL PREF PHUM KCRM KWMN SMIG NS
06PARAMARIBO191	ATTORNEY GENERAL PRAISES DEA ASSISTANCE, CALLS FOR [...] (U) Summary. In recent public statements, Attorney General Subhas Punwasi reiterated his commitment to combating narcotics, praised cooperation between the Government of Suriname (GOS) and DEA, and expressed a desire to increase law enforcement ties with Guyana to stem the increasing quantity [...]	2006-03-31 17:51:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PREL PGOV NS
06PARAMARIBO201	REQUEST FOR GUIDANCE ON SURINAME CALL FOR [...] This cable is an action request --- see paragraph 2. 2. (SBU) On January 19 Suriname's Attorney General Subhas Punwasi publicly made a plea for the U.S. to expand its bilateral cooperation with Suriname by taking better advantage of the "Shiprider" Agreement, which entered into force in Aug [...]	2006-04-07 17:41:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR KCRM PGOV PHSA NS
06PARAMARIBO223	DOZENS ARRESTED IN MILITARY DEPOT WEAPONS THEFT [...] (SBU) Summary. Surinamese law enforcement officials have made 29 arrests thus far in connection with a February military depot weapons theft and recovered the majority of weapons stolen. The theft was an inside job that turned out to be one in a string of robberies. Twenty-two civilians, six s [...]	2006-04-20 20:37:00	Embassy Paramaribo	UNCLASSIFIED	KCRM SNAR MARR PARM PREL PGOV
06PARAMARIBO272	PARTICULARS CONCERNING SEPTEMBER REGIONAL [...] (U) As noted in reftel, the Government of Suriname will host an international anti-narcotics conference from 7-8 September 2006 in Paramaribo. The Minister of Justice and Police Chandrikapersad Santokhi has now formally invited representatives of the U.S. Government to attend the conference vi [...]	2006-05-10 14:40:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PGOV PREL NS
06PARAMARIBO28	PROMINENT CASINO OWNER CONVICTED OF MONEY [...] (U) Summary. On 23 December a judge in the Netherlands sentenced Bidjay Parmessar to ten years in prison for drug trafficking, money laundering and fraud. Parmessar, who is a Dutch national, is a well-known and influential businessman in Suriname. He was arrested in March 2005 as part of 'Op [...]	2006-01-13 19:17:00	Embassy Paramaribo	UNCLASSIFIED	SNAR KCRM PGOV PREL ECON NS
06PARAMARIBO285	BOUTERSE ADMITS TRAVELING TO GUYANA DESPITE INTERNATIONAL [...] (SBU) Desi Bouterse, former military dictator and current opposition party chairman, disclosed to journalists on May 13 that he recently made a trip to neighboring Guyana. The trip was made despite an outstanding Interpol warrant for his arrest issued after he was convicted in 1999 by a Dutch [...]	2006-05-16 15:25:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SNAR PGOV PREL NS
06PARAMARIBO300	JUSTICE MINISTER CLAIMS FARC PRESENCE IN SURINAME [...] (U) Suriname's Minister of Justice and Police Chandrikapersad Santokhi told journalists on May 17 that transnational criminal organizations involved in the weapons-for-drugs trade are working closely together in Suriname and that the FARC is one of these organizations. He made the statement up [...]	2006-05-22 19:09:00	Embassy Paramaribo	SECRET	SNAR KCRM PREL PGOV NS CO
06PARAMARIBO33	INL ASSISTANCE CONTRIBUTING TO CASH SMUGGLING [...] (U) Summary. On December 29 Surinamese police in the western district of Nickerie seized USD 391,000 from a Guyanese man attempting to board a boat to neighboring Guyana after leaping from a helicopter that dropped him on the bank of the Corantijn River. Post's INL assistance is playing a rol [...]	2006-01-18 19:05:00	Embassy Paramaribo	UNCLASSIFIED	KCRM SNAR PGOV PREL NS
06PARAMARIBO343	INCREASED VENEZUELAN ACTIVISM IN SURINAME HAS [...] (C) Summary: Venezuela's profile in Suriname is on the rise thanks to economic initiatives such as PetroCaribe, a joint Cuban-Venezuelan health care assistance program, and a steady public relations campaign by its Embassy over the past year. Despite this heightened engagement, Venezuela's act [...]	2006-06-09 18:55:00	Embassy Paramaribo	CONFIDENTIAL//NOFORN	PREL PGOV ECON ENRG KCRM MARR SOCI SCUL VE
06PARAMARIBO38	TRADE MINISTER GILDS RESIGNS AFTER ATTORNEY [...] (U) Suriname's Minister of Trade and Industry Siegfried Gilds resigned on January 19 less than an hour after the Office of the Attorney General issued a press release saying that it is investigating him for money laundering and participation in a criminal organization. The investigation surro [...]	2006-01-19 20:18:00	Embassy Paramaribo	UNCLASSIFIED	KCRM SNAR PGOV PREL ECON NS
06PARAMARIBO391	SURINAME MAKING EFFORTS TO SECURE BORDER WITH [...] (SBU) Summary. Cross-border crime between Suriname and Guyana has been on the rise over the past year. Drugs, cash, goods, gold, arms, and people are smuggled across the poorly controlled border regularly through what is called the "back-track." This term generally refers to the multiple ro [...]	2006-06-21 14:52:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PREL PGOV NS
06PARAMARIBO392	SUMMARY OF SURINAMESE PRESS COVERAGE OF ROGER KHAN [...] The arrest of Roger Khan and the USG's request for his extradition has dominated the news since Friday. Post provides a summary of Surinamese press coverage in chronological order to explain the action-reaction of Surinamese officials as they attempt to gain consensus on the disposition of Rog [...]	2006-06-22 12:46:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PREL PGOV KPAO NS
06PARAMARIBO399	DESI BOUTERSE AND SHAHEED ROGER KHAN ACTIVITIES [...] (S/NF) WHAT IS THE STATUS OF DESI BOUTERSE AND SHAHEED "ROGER" KHAN'S CURRENT RELATIONSHIP? Khan and Bouterse are partners in the drug trade, according to sensitive sourcing. The police suspect that Surinamese citizen Steven Douglas, the owner of local fishing and hunting store "Tacklebo [...]	2006-06-23 18:39:00	Embassy Paramaribo	SECRET//NOFORN	PINR SNAR KCRM PREL PGOV GY NS
06PARAMARIBO415	SUMMARY OF SURINAMESE PRESS COVERAGE OF ROGER KHAN [...] The deportation of Roger Khan from Suriname and speculation of possible U.S. involvement dominated the news on Thursday and Friday (June 29-30). (See Reftel). All electronic media and print covered the story extensively. Radio and TV broadcasts focused on a chaotic parliamentary meeting Thursd [...]	2006-06-30 19:53:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PREL PGOV KPAO NS
06PARAMARIBO416	ASSET FORFEITURE AND FINANCIAL INVESTIGATIONS [...] (SBU) Summary. Assistant U.S. attorney Leslie Westphal and FBI special agent Joseph Boyer conducted an intensive three-day workshop on utilizing asset forfeiture and preparing financial prosecutions with Surinamese prosecutors, investigators, and a legislative expert from May 22-24. The works [...]	2006-06-30 19:55:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SNAR ECON PGOV PREL NS
06PARAMARIBO417	REQUEST TO CLARIFY EXTRADITION PROCESS UNDER [...] (U) This is an action request; see para four. 2. (SBU) Suriname remains an important transit country for drugs, with estimates of up to 2-4 metric tons per month moving through the country. Stepped up policing efforts suggest that persons of interest to the United States are likely to be [...]	2006-07-03 18:00:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KJUS CJAN NS
06PARAMARIBO418	PARAMARIBO RESPONSE OAS MLAT and OPTIONAL [...] (U) Per reftel, on June 19 post delivered points to the Ministry of Foreign Affairs (MFA) to no immediate reaction. In a follow-up attempt on June 29, neither the head of the MFA America's Desk nor the International Organizations' Division were yet conversant with the status of the OAS MLAT an [...]	2006-07-03 18:59:00	Embassy Paramaribo	UNCLASSIFIED	PREL KCRM SNAR NS
06PARAMARIBO423	SUMMARY OF SURINAMESE PRESS COVERAGE OF ROGER KHAN [...] The deportation of Roger Khan from Suriname continues to recei polled believe that Khan is a criminal; with 53.8 percent responding 2. This division of opinion was roughly echoed on July 6 in an unsci 3. On Monday, Sky Radio broadcast a live 3-hour call-in talk show wit 4. DWT al [...]	2006-07-06 18:01:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PREL PGOV KPAO NS
06PARAMARIBO424	SUMMARY OF SURINAMESE PRESS COVERAGE OF ROGER KHAN [...] The deportation of Roger Khan from Suriname continues to receive both front-page and electronic media coverage this week. (See reftel A and B for earlier coverage). The Times of Suriname published the results of an opinion poll conducted on July 5 by a respected Surinamese polling organiza [...]	2006-07-06 19:17:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PREL PGOV KPAO NS
06PARAMARIBO46	ATTORNEY GENERAL PUBLICLY PRESSES FOR MORE [...] (SBU) On January 19 Suriname's Attorney General Subhas Punwasi publicly made a plea for the U.S. to expand its bilateral cooperation with Suriname by taking better advantage of the "Shiprider" Agreement, which entered into force in August 1999. Punwasi's comments were unexpected as the "Shipr [...]	2006-01-25 18:39:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR KCRM PGOV PHSA NS
06PARAMARIBO55	TWO SUSPECTS CONNECTED TO LARGE COCAINE BUST FOUND [...] (U) On January 26, Surinamese Judge Albert Ramnewash found two men arrested in connection with the April 2005 police seizure of 334 kilograms of cocaine from a residence in Paramaribo guilty of transporting narcotics. (See reftel). Angelo Carrot was sentenced to six years imprisonment and fine [...]	2006-01-30 19:02:00	Embassy Paramaribo	UNCLASSIFIED	SNAR KCRM PGOV PREL NS
06PARAMARIBO70	DUTCH HIGH COURT REJECTS BOUTERSE REQUEST TO [...] (SBU) Summary. On January 31 the Dutch High Court rejected a request by former Surinamese military dictator and opposition party leader Desi Bouterse to reopen the case surrounding his 1999 conviction for narcotics trafficking. The decision appears to end Bouterse's long quest to have his conv [...]	2006-02-03 18:54:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL KCRM PGOV NS
06PARAMARIBO72	SURINAME'S POLICE ACADEMY TAKING FULL ADVANTAGE OF [...] No summary [...]	2006-02-06 15:39:00	Embassy Paramaribo	UNCLASSIFIED	KCRM SNAR EAID PGOV PREL NS
06PARAMARIBO723	SURINAME: 2006-2007 INTERNATIONAL NARCOTICS [...] Post presents its 2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INCSR),Part I, Drugs and Chemical Control. Suriname I. Summary Suriname is a transit point for South American cocaine en route to Europe and, to a lesser extent, the United States, and has been a transit country [...]	2006-11-09 18:38:00	Embassy Paramaribo	UNCLASSIFIED	SNAR KCRM NS
06PARAMARIBO789	BOUTERSE CONDEMNS TRIAL, SEEKS ROLE FOR HIS PARTY IN GOVERNMENT [...] No summary [...]	2006-12-14 17:51:00	Embassy Paramaribo	UNCLASSIFIED	KCRM SNAR PGOV PREL NS
06PARAMARIBO796	SURINAME: 2006 COUNTRY REPORT ON TERRORISM [...] No summary [...]	2006-12-21 15:20:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AEMR ASEC EFIN KCRM KHLS KPAO NS PTER
06PARAMARIBO93	PRESIDENT VENETIAAN'S GOVERNMENT FACING LOW [...] (U) SUMMARY: More than 100 days into his second consecutive term, approval ratings for President Venetiaan and his New Front plus coalition are down, with 64% of respondents disapproving of the government's performance, according to a recent public opinion poll. Former military dictator and c [...]	2006-02-15 20:53:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM NS
06PARIS1335	FRANCE CONTRIBUTION FOR 2006 TIP REPORT - PART I [...] Answers below are keyed to section and para numbers in reftel. Embassy Paris TIP point of contact is Kim Baker, bakerke@state.gov. Phone 33 1 43 12 23 93 (or IVG 8-498-2393),fax 33 1 43 12 26 63. Time spent on TIP report: FS-04 poloff: 80 hours. FS-1 Deputy Political Counselor: 4 hours [...]	2006-03-03 11:26:00	Embassy Paris	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB FR BU RO AL SL CM NI
06PARIS1338	FRANCE CONTRIBUTION FOR 2006 TIP REPORT - PART II [...] No summary [...]	2006-03-03 11:28:00	Embassy Paris	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB FR BU RO AL SL CM NI
06PARIS1487	SHUTTING DOWN THE PKK IN FRANCE AND GERMANY: [...] No summary [...]	2006-03-08 17:15:00	Embassy Paris	SECRET	PTER EFIN KCRM PINR PREL TU GM FR
06PARIS1893	UPDATE ON "SHUTTING DOWN THE PKK IN FRANCE" [...] (S/NF) Per reftels, following is an update to actions taken by post regarding the presence of the PKK on French soil. 2. (S/NF) DCM met with Turkish DCM Suleyman Ozyildiz to review our approaches. Ozyildiz traced the history of French openness to Turkish exiles and tendency to view more l [...]	2006-03-24 13:33:00	Embassy Paris	SECRET//NOFORN	PTER EFIN KCRM PINR PREL TU FR
06PARIS2200	COE CYBERCRIME [...] Summary. The first meeting of the Council of Europe's Cybercrime Convention Committee took place March 20-21, 2006. The United States (Betty Shave, U.S. Department of Justice) was selected as vice-chair of the meeting. The key achievement of the meeting was adoption of an interpretation o [...]	2006-04-04 14:46:00	Embassy Paris	UNCLASSIFIED	PREL KJUS KCRM ECON ETRD FR COE
06PARIS2242	VISIT OF ATTORNEY GENERAL GONZALES FROM MARCH 1 TO [...] (U) SUMMARY: Attorney General Alberto Gonzales traveled to France from March 1 to 4, 2006. He met with Pierre de Bousquet de Florian, Director of the DST; Nicolas Sarkozy, Minister of the Interior; French Counter-terrorism Officials; Ron Noble, Secretary General of Interpol; Pascal Clement, M [...]	2006-04-05 15:17:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KJUS FR PREL PGOV KCRM PTER
06PARIS2318	SEEKING FRENCH CONTRIBUTION FOR POLICE TRAINERS AT [...] (C) Summary and comment: We received mixed initial responses to our appeals to GoF officials to consider contributing police instructors to the Jordan International Police Training Center (JIPTC). GoF Inter-ministerial Coordinator for Iraq Reconstruction Jean-Pierre Guinhut, in a preliminary [...]	2006-04-07 16:49:00	Embassy Paris	CONFIDENTIAL	PREL KCRM KJUS MARR MCAP MOPS EAID EFIN IZ FR
06PARIS4295	DEMARCHE TO FRENCH GOVERNMENT ON 2006 TRAFFICKING [...] (SBU) SUMMARY: The director of France's Anti-Trafficking Office, Jean-Michel Colombani, discussed with us on June 13 the 2006 TIP report and vigorously defended France's commitment to combat trafficking in persons. It was evident that Colombani found the report's narrative on France quite cri [...]	2006-06-21 16:36:00	Embassy Paris	UNCLASSIFIED	KCRM KWMN PGOV PHUM PREL SMIG FR
06PARIS5827	FRANCE: ACCEDING TO THE REGIONAL COOPERATION [...] Econoff discussed reftel with MFA Legal Affairs Law of the Sea officer Frederic Lepez August 29, following earlier inquiry with MOT Maritime Affairs International Affairs Office Director Daniel Silvestre. Neither was aware of any GOF position on accession to ReCAAP, but said they would make f [...]	2006-08-30 13:22:00	Embassy Paris	UNCLASSIFIED	KCRM KTIA EWWT PBTS PHSA PREL FR
06PARIS6041	TWO PKK MEMBERS INDICTED IN FRANCE [...] (S/NF) According to French Ministry of Interior officials, police arrested two men on July 24, 2006 with connections to the Kongra-Gel: Esref Yolcu (born May 1, 1971 in Varto) and Cemal Aslan (born January 2, 1965 in Varto). The two men were detained and questioned as they were attempting to [...]	2006-09-08 15:15:00	Embassy Paris	SECRET//NOFORN	PTER ASEC KCRM EFIN FR
06PARIS6669	FRANCE ON NATIONAL STRATEGY TO INTERNATIONAL EFFORTS [...] (U) Embassy raised reftel points on the National Strategy to Internationalize Efforts Against Kleptocracy with senior MFA officials, and is sharing points with Ministries of Finance and Justice. MFA DAS-equivalent for International Financial Affairs Cyrille Pierre told us the French stance on [...]	2006-10-06 16:14:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCOR ECON EAID EINV KCRM FR
06PARIS7329	FRANCE 2007 INCSR Report, Part II [...] (SBU) Below is the proposed 2006-2007 INCSR Report for France, Part II, Financial crimes and money laundering. 2. (SBU) France France remains an attractive venue for money laundering because of its sizable economy, political stability, and sophisticated financial system. Common methods [...]	2006-11-09 15:09:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN FR
06PARIS7884	FRANCE: 2006 COUNTRY REPORT ON TERRORISM [...] In 2006, France continued to pursue aggressive counterterrorism measures, including the dismantling of terror networks on its territory, notably those assisting in the recruitment or financing of terrorists to Iraq. French terrorism officials remained on high alert since the London subway bom [...]	2006-12-21 15:29:00	Embassy Paris	UNCLASSIFIED	PTER FR ASEC EFIN KCRM KHLS AEMR KPAO
06PHNOMPENH501	2006 TRAFFICKING IN PERSONS REPORT FOR CAMBODIA [...] The following is Embassy Phnom Penh's contribution towards the preparation of the 2006 Trafficking in Persons Report for Cambodia, covering the period March 2005 - March 2006. Responses follow the questions outlined in reftel. The entire report is classified sensitive but unclassified (SBU) [...]	2006-03-15 08:51:00	Embassy Phnom Penh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB SMIG KCRM KWMN KFRD CB
06PODGORICA15	MONTENEGRO - 2006 COUNTRY REPORT ON TERRORISM [...] Montenegro became independent on June 3 this year, after a public referendum on May 21. The Government of Montenegro, before and after independence from the State Union of Serbia and Montenegro, has taken a serious and considered approach to combating international terrorism, including terroris [...]	2006-12-19 08:01:00	Embassy Podgorica	UNCLASSIFIED	PTER ASEC EFIN KCRM KPAO AEMR MW
06PORTAUPRINCE1073	POLICE CHIEF ANDRESOL NOMINATED FOR THREE MORE [...] (C) President Preval on June 15 announced the nomination of current Haitian National Police (HNP) Director General Mario Andresol to continue in his position for three more years. The Senate must now approve the nomination by majority vote. The justice and security committee will begin exam [...]	2006-06-16 19:12:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV PREL KCRM SNAR ASEC HA
06PORTAUPRINCE1178	DEMONSTRATORS COME AND GO/WORLD CUP GOES ON [...] This message is sensitive but unclassified -- please protect accordingly. 2. (SBU) Summary. Rumored large-scale demonstrations by Fanmi Lavalas (FL) partisans, whether demanding the restoration of their government jobs or the return of Aristide, have yet to materialize, despite continued r [...]	2006-06-29 15:18:00	Embassy Port Au Prince	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ASEC KCRM HA
06PORTAUPRINCE1543	PREVAL REVIVES DDR [...] (SBU) Summary. President Preval has asked MINUSTAH to develop and prepare to implement a Disarmament, Demobilization, and Reintegration ((DDR) plan to serve as the carrot in his "carrot and stick" policy to combat Port-au-Prince's armed gangs (reftel). MINUSTAH's DDR department is preparing [...]	2006-08-21 12:26:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV PREL MOPS MARR ASEC KCRM HA
06PORTAUPRINCE1561	PREVAL APPOINTS FORMER JEAN DOMINIQUE PROSECUTOR [...] No summary [...]	2006-08-23 18:05:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV KJUS KCRM PINR AA
06PORTAUPRINCE1588	GOH DISMISSES DISARMAMENT STUNT [...] (C) President Preval reportedly rebuffed on August 14 an offer by Cite Soleil gang leader William Baptiste, aka "Ti Blanc" to participate in a disarmament ceremony, after a series of meetings with gang leaders over the previous weeks failed to produce a result. (Note: Preval's frustration [...]	2006-08-25 15:12:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV MOPS MARR ASEC KCRM HA
06PORTAUPRINCE1604	FL MILITANT RENE CIVIL ARRESTED [...] (C) The Haitian National Police (HNP) on Friday, August 25 arrested Fanmi Lavalas (FL) militant Rene Civil in the upper-class Petionville neighborhood of Port-au-Prince, charging him with carrying an unlicensed firearm, driving a stolen car, and "association with malefactors." Government pro [...]	2006-08-29 17:53:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV KCRM KJUS ASEC PINR HA
06PORTAUPRINCE1622	PREVAL PRESSURES MINUSTAH FOR CLAMPDOWN [...] (C) President Preval on August 31 convened meetings with MINUSTAH leaders, including the SRSG and his military and police commander, and Haitian security officials to press for decisive action against gang leaders in Cite Soleil. A MINUSTAH official who participated in the meeting told Polco [...]	2006-08-31 16:07:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV MARR MOPS KCRM HA
06PORTAUPRINCE1734	ARREST ORDERED FOR NUMBER 3 POLICE OFFICER [...] (U) Judge Napela Saintil on September 12 issued a bench warrant for Michael Lucius, the third highest ranking official in the Haitian police (HNP) who serves as the director of the criminal investigation unit (DCPJ). The warrant stems from charges of "complicity in kidnapping" that Saintil br [...]	2006-09-14 15:46:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV SNAR KCRM KJUS PINR HA
06PORTAUPRINCE1755	MINUSTAH CLOSES IN ON CITE SOLEIL [...] (C) Summary. Under continued prodding from President Preval (ref A),MINUSTAH and the HNP over the past week have taken significant steps to secure the access routes areas immediately adjacent to Cite Soleil and the major north-south artery within the district, route 9. According to MINUSTAH [...]	2006-09-15 18:19:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV PREL MOPS MARR ASEC KCRM KJUS HA
06PORTAUPRINCE1798	PM ON COOPERATION/SECURITY/ELECTIONS [...] (C) Summary. Prime Minister Jacques Edouard Alexis on September 19 reviewed with the Ambassador recent developments in the bilateral agenda. The Ambassador congratulated the PM on the previous day's signing of the bilateral aid agreement and pledged to coordinate our assistance with the GoH. [...]	2006-09-22 13:49:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV PREL UNGA ASEC KCRM KJUS HA
06PORTAUPRINCE1881	ROCKY START FOR DDR [...] (C) Summary. Forty-seven gang members from Cite Soleil on September 26 finished a week-long orientation program for the revamped Disarmament, Demobilization, and Reintegration (DDR) program (ref A),though follow-on activities remain in doubt as MINUSTAH DDR staff attempt to ensure with the [...]	2006-09-29 18:34:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV PREL MOPS MARR ASEC KCRM KJUS HA
06PORTAUPRINCE2104	SCENESETTER FOR THE VISIT OF INL A/S ANNE W. [...] (C) With your visit approaching, Haiti remains in a kind of suspended animation as its population awaits to see what lasting results are produced by President Preval's initiative to control criminality emanating from the slum area of Cite Soleil and break the power of the Cite Soleil gangs. P [...]	2006-11-03 14:28:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV PREL SNAR KCRM KJUS HA
06PORTAUPRINCE2169	A/S PATTERSON PUSHES FOR COOPERATION WITH GOH [...] (C) Summary. INL A/S Anne W. Patterson urged increased cooperation on law enforcement and intelligence gathering to combat narcotics trafficking through Haiti during her meetings on November 3 with President Preval and senior GoH and MINUSTAH officials. Repeatedly referring to the 1997 ill [...]	2006-11-13 12:09:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV PREL MARR KJUS ASEC KCRM HA SNAR
06PORTAUPRINCE2187	JUDICIAL/POLICE BATTLE RAGES [...] (C) Summary. Judge Napela Saintil on November 11 recused himself in the case against the Michael Lucius, the third-ranking member of the Haitian National Police (HNP) and director of its investigative unit (DCPJ). Port-au-Prince prosecutor Claudy Gassant (ref B) on November 13 subsequently a [...]	2006-11-14 19:52:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV KJUS KCRM SNAR PINR HA
06PORTAUPRINCE2202	MARTISSANT VIOLENT, BUT NOT "OPERATION BAGHDAD" [...] (U) This message is sensitive but unclassified -- protect accordingly. 2. (SBU) Summary: Gang violence has increased in the Port-au-Prince neighborhood of Martissant during recent weeks, and local radio has given a forum to gang members who claim they are launching "Operation Baghdad II," [...]	2006-11-15 17:54:00	Embassy Port Au Prince	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ASEC HA KCRM MARR
06PORTAUPRINCE2207	HNP NO. 3 LUCIUS RESIGNS [...] (U) Michael Lucius, the third ranking member of the Haitian police (HNP),on November 15 submitted his resignation from his post as head of Haiti,s judicial police (DCPJ) to HNP Director General Andresol. Lucius' resignation comes on the heels of Judge Napela Saintil's recusal from the cas [...]	2006-11-15 19:30:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV KCRM KJUS SNAR HA

06PORTAUPRINCE2227	PM: NO REPLACEMENT IN SIGHT FOR HNP'S LUCIUS [...] (C) Bemoaning the poor state of Haitian institutions, most notably the police, Prime Minister Alexis told me Sunday that he is unable to name a replacement for Michael Lucius, Director of the HNP Judicial Police (DCPJ),who resigned November 15 because there is no one in Haiti who can handle [...]	2006-11-20 17:43:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV KCRM SNAR HA
06PORTAUPRINCE2367	MARTISSANT HOTSPOT FOR GANG VIOLENCE [...] (U) This message is sensitive but unclassified -- please protect accordingly. 2. (U) Summary: The murder of a Haitian National Police officer during the December 3 elections sparked a new wave of gang violence in the Martissant neighborhood in the south of Port-au-Prince. MINUSTAH presenc [...]	2006-12-12 19:38:00	Embassy Port Au Prince	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ASEC KCRM MARR HA
06PORTAUPRINCE2385	PREVAL TELLS MINUSTAH TO TARGET THE GANGS [...] (C) President Preval on December 15 directed SRSG Mulet to have MINUSTAH forces conduct targeted operations against known leaders in Cite Soleil and other Port-au-Prince slums, according to MINUSTAH political staff. Senior MINUSTAH civilian staff present at a birthday party for Mulet's chief [...]	2006-12-15 17:02:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV PREL MOPS MARR ASEC KCRM HA BR
06PORTAUPRINCE2409	UN TAKING ACTION AGAINST INSECURITY [...] (C) MINUSTAH plans to execute one targeted operation in Port-au-Prince every other day with the goal of arresting gang members, according to Mike Center (strictly protect),deputy chief of MINUSTAH's Joint Mission Analysis Centre (JMAC). Center told Poloff on December 18 that JMAC is selectin [...]	2006-12-19 16:21:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV PREL KCRM KPKO MARR ASEC MOPS HA
06PORTAUPRINCE2424	MINUSTAH/HNP TO MOVE ON CITE SOLEIL [...] (C) Summary: MINUSTAH and the HNP are finalizing plans to move against specific gang leaders in Cite Soleil. Acting UNPol Commissioner Richard Warren and Haitian Police (HNP) Director General Andresol completed an operational plan on December 20 and hope to conduct an operation by December 2 [...]	2006-12-21 16:59:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV PREL MOPS MARR ASEC KCRM KJUS HA
06PORTAUPRINCE2433	HIGH ANXIETY OVER SECURITY [...] (C) The recent spate of high-profile kidnappings and the GoH's stumbling response has become the singular issue in Haitian politics and public discourse. While panic has not yet set in, the Port-au-Prince population has begun to alter their work and private routines and much of daily life aga [...]	2006-12-21 20:13:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV PREL MOPS MARR ASEC KCRM KJUS HA
06PORTAUPRINCE324	Haiti: Anti-TIP Proposal for ESF Funds, FY 2006 [...] Please find a proposal submitted by the Pan American Development Foundation (PADF) Haiti for anti-trafficking in persons ESF funding for FY 2006. Post fully supports this proposal as the submission best tailored to combat trafficking in persons in Haiti. The proposal tar [...]	2006-02-16 20:09:00	Embassy Port Au Prince	UNCLASSIFIED	KWMN KCRM PHUM ELAB PREL SMIG ASEC
06PORTAUPRINCE335	Haiti: Anti-TIP Proposal for INCLE Funds, FY 2006 [...] Please find a proposal submitted by the International Organization for Migration (IOM) for anti-trafficking in persons INCLE funding for FY 2006. Post fully supports this proposal as the submission best tailored to combat trafficking in persons in Haiti from a law enforce [...]	2006-02-17 20:17:00	Embassy Port Au Prince	UNCLASSIFIED	KWMN KCRM PHUM ELAB PREL SMIG ASEC
06PORTAUPRINCE415	Haiti's Submission for Sixth Annual TIP Report [...] The following are Post's responses to reftel questions. 2. Overview of Haiti's activities to eliminate trafficking in persons: A. Trafficking in persons in Haiti mainly involved the internal movement of children from the countryside into urban areas for domestic labor in a practice call [...]	2006-03-06 13:32:00	Embassy Port Au Prince	UNCLASSIFIED	PHUM SMIG PREF ELAB ASEC KCRM KWMN KFRD HA
06PORTAUPRINCE847	SUSPECTED DRUG-TRAFFICKER WINS SENATE PRESIDENCY [...] (S) Haiti's senators (reftel) on May 11 elected Joseph Lambert senate president. Lambert, who represents President-elect Peval's L'Espwa party from the Southeast Department, is a native of the departmental capital Jacmel and widely rumored to be a leading narco-trafficker in the region. Lamb [...]	2006-05-12 19:08:00	Embassy Port Au Prince	SECRET	PGOV SNAR KDEM KCRM ASEC HA
06PORTAUPRINCE876	HAITI LABOR LEADER SAYS CITE SOLEIL STILL A POWDER [...] This message is sensitive but unclassified -- protect accordingly. 2. (SBU) Summary: Patrick Numas, leader of one of the larger labor unions in Port au Prince, believes that despite the recent calm, the situation in Cite Soleil is &a powder keg,8 and that the supply of arms continues to [...]	2006-05-16 18:57:00	Embassy Port Au Prince	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM ASEC HA
06PORTAUPRINCE950	HEAD OF ANTI-CORRUPTION UNIT ARRESTED [...] (C) SUMMARY: The May 22 arrest of the head of the Haitian anti-corruption unit, Jean-Yves Noel, on kidnapping charges has created a swirl of controversy. Many believe that his arrest is revenge for Noel's pursuit of corrupt Aristide cronies, while others think that it is payback for Noel's [...]	2006-05-26 20:41:00	Embassy Port Au Prince	CONFIDENTIAL	KCRM EFIN PGOV HA
06PORTAUPRINCE952	DEPORTEES RETURN TO HAITI [...] No summary [...]	2006-05-31 13:22:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV PREL KJUS KCRM HA
06PORTAUPRINCE972	NOEL RELEASED, TALKS ABOUT HIS ARREST [...] (C) SUMMARY: Emboffs met with UCREF head Jean-Yves Noel May 30, one day after his release from prison. According to Noel, he was arrested ostensibly for having his bodyguards detain a court bailiff, but in reality his arrest was masterminded by those whose bank accounts had been frozen by U [...]	2006-06-01 15:16:00	Embassy Port Au Prince	CONFIDENTIAL	KCRM EFIN PGOV HA
06PORTOFSPAIN1040	MANNING CRITICIZES USG FOR IGNORING CARIBBEAN [...] (U) GOTT Prime Minister Patrick Manning yesterday criticized the USG for ignoring the Caribbean region in general and its security, counter narcotics and trade needs in particular. Speaking at a September 5 luncheon before an audience largely comprising energy industry executives and members [...]	2006-09-07 16:04:00	Embassy Port Of Spain	CONFIDENTIAL	PREL PGOV KCRM SNAR TD
06PORTOFSPAIN1080	T&T HOMICIDE BUREAU CHIEF: DEPORTEES NOT MAJOR CRIME [...] In an extended interview with the daily Trinidad Guardian newspaper on September 12, Head of the Homicide Bureau, Assistant Commissioner of Police Maurice Piggott discussed many of the current shortfalls in T&T's policing efforts and the steps that the police force is taking to rectify the sit [...]	2006-09-15 20:11:00	Embassy Port Of Spain	UNCLASSIFIED	PREL KCRM TD
06PORTOFSPAIN1161	MANNING: LIFTING IMET RESTRICTIONS VINDICATES T&T [...] (U) As reported septel, Prime Minister Patrick Manning,s October 4 budget speech, was, for the most part, devoted to a discussion of T&T,s largely energy-driven revenues and of proposed expenditures on infrastructure development, manufacturing diversification and agriculture promotion, as wel [...]	2006-10-06 20:07:00	Embassy Port Of Spain	CONFIDENTIAL	EAID KCRM MARR PGOV PREL TD
06PORTOFSPAIN1214	OPPOSITION LEADER: PM HAS TERRORIST LINKS, IS [...] (C) On October 3, the Ambassador met with Opposition United National Congress (UNC) Deputy Political Leader Senator Wade Mark, at Mark,s request. Mark said his purpose was to express to the Ambassador the UNC,s shock at the &sudden assault8 on the United States unleashed by Prime Minister Pat [...]	2006-10-20 14:11:00	Embassy Port Of Spain	CONFIDENTIAL	KCRM PGOV PREL PTER SNAR VZ TD
06PORTOFSPAIN131	SPECIAL ANTI-CRIME UNIT OF T&T: LOOKING BACK, [...] (SBU) Brigadier General Peter Joseph, Director of the Special Anti-Crime Unit of Trinidad and Tobago (SAUTT) provided Poloff with a candid assessment of last year's performance in fighting crime, as well as a look forward to 2006. Joseph stated that 2005 was a year of building capacity, esp [...]	2006-01-26 20:14:00	Embassy Port Of Spain	CONFIDENTIAL	PGOV KCRM KCOR TD
06PORTOFSPAIN152	TRINIDAD: BI-WEEKLY POLITICAL ROUNDUP [...] PM MANNING MEETS WITH HAITI'S INTERIM PRIME MINISTER 2. JAMAAT-AL-MUSLIMEEN LEADER TO STAND TRIAL FOR TERRORISM 3. OPPOSITION CALLS FOR INTERNATIONAL ELECTION OBSERVERS 4. PRISONS OFFICER CHARGED 5. PRESIDENT APPOINTS NEW CHAIRMAN OF THE ELECTION AND BOUNDARIES COMMISSION (EBC) -- [...]	2006-02-01 12:19:00	Embassy Port Of Spain	UNCLASSIFIED	PREL PGOV PTER KCRM KJUS TD
06PORTOFSPAIN253	"UNITY" RALLY WELCOMES MAHARAJ TO T&T'S UNC; [...] SUMMARY: The United National Congress (UNC) held a Unity Rally on February 19 to smooth over divisions in the party and to criticize the ruling People's National Movement. Former UNC Attorney General Ramesh Lawrence Maharaj keynoted and received a warm welcome. In spite of fiery speeches, [...]	2006-02-23 17:38:00	Embassy Port Of Spain	UNCLASSIFIED	PGOV KDEM SENV KCRM TD
06PORTOFSPAIN294	T&T CARNIVAL GENERALLY FREE FROM CRIME; [...] (SBU) SUMMARY: Minister of National Security Martin Joseph noted that Carnival 2006 was relatively crime free, contrary to media speculation. He praised the law enforcement forces for their quick action to resolve the first kidnapping for ransom of the year. The Ministry utilized surveillan [...]	2006-03-08 15:45:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM TD
06PORTOFSPAIN357	US PROFESSIONAL ORGANIZATION DISCUSSES [...] SUMMARY: The U.S.-based National Association of Blacks in Criminal Justice (NABCJ) partnered with the Trinidad and Tobago Prison Service (TTPS) for their 5th annual training summit and cultural exchange in Trinidad and Tobago. The Government of Trinidad and Tobago funded this year's week-lo [...]	2006-03-21 14:22:00	Embassy Port Of Spain	UNCLASSIFIED	PGOV KCRM TD
06PORTOFSPAIN370	T&T POLICE REFORM BILLS: PARLIAMENTARY REVIEW [...] (SBU) SUMMARY: Trinidad and Tobago's lower house of Parliament debated three bills, resulting from unusual government-opposition collaboration, aimed at reforming the police force in an effort to curb growing violent crime. The bills reconstitute the Police Complaints Authority as an indepe [...]	2006-03-24 12:12:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM UK TD
06PORTOFSPAIN371	TOBAGO CRIME AND NARCOTICS ISSUES: LAID-BACK [...] (SBU) SUMMARY: The smaller, resort island of Tobago is relatively safer than the larger Trinidad. Understaffing, short tours of duty and a resort mentality, however, create a potential gap in GOTT counter narcotics efforts in Tobago. INL-funded computers are not being used because officers [...]	2006-03-24 12:15:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM TD
06PORTOFSPAIN406	100 MURDERS IN 85 DAYS: T&T POLICE CANNOT [...] (SBU) SUMMARY: One hundred murders have been committed in Trinidad and Tobago in the first 85 days of 2006. Police officers attribute the problem to a combination of guns, drugs and gangs. Additionally, a track record of police incompetence and fears of repercussions keep civilians from wo [...]	2006-03-31 18:33:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SNAR TD
06PORTOFSPAIN411	IS THE LAW CLOSING IN ON PANDAY? [...] (U) SUMMARY: The much-awaited corruption trial for UNC Party Chairman and Opposition Leader Basdeo Panday's trial has begun. Panday is on trial for knowingly failing to disclose his interest in a London bank account as required by the Integrity in Public Life Act. Panday claimed he had no [...]	2006-03-31 20:16:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM KCOR TD
06PORTOFSPAIN445	EMBASSY PORT OF SPAIN REVIEW OF CRICKET SECURITY [...] (C) SUMMARY: Trinidad and Tobago is starting to seriously prepare for the 2007 Cricket World Cup (CWC). Although we would like to assist, post operates in a complex assistance environment. The government is wealthy enough to purchase technology, but needs to invest further in its human reso [...]	2006-04-10 19:54:00	Embassy Port Of Spain	CONFIDENTIAL	PREL SNAR KCRM TD
06PORTOFSPAIN462	DHS CWC ASSESSMENT TEAM JUMP-STARTS T&T [...] (C) The Department of Homeland Security-funded Cricket World Cup assessment TEAM highlighted the need for the Government of Trinidad and Tobago (GOTT) to coordinate better with the International Cricket Council (ICC) in the form of its Local Organizing Committee (LOC). Fortunately, this trip [...]	2006-04-13 17:29:00	Embassy Port Of Spain	CONFIDENTIAL	PREL KCRM SNAR TD
06PORTOFSPAIN727	T&T ISLAMIC EXTREMIST CLAIMS SECRET DEAL WITH [...] Yasin Abu Bakr, the jailed leader of the Jamaat Al Muslimeen (JAM),an extremist Islamic group, recently filed an affidavit as part of his defense case for the February 6 government filing that identified JAM lands to be confiscated to satisfy Bakr's debt to the State [...]	2006-06-12 20:43:00	Embassy Port Of Spain	UNCLASSIFIED	PGOV KCRM TD
06PORTOFSPAIN809	EXTRAORDINARY COOPERATION FROM T&T ON MOVING [...] (C) On June 29, Suriname expelled Guyanese national Roger Shaheed Khan from prison. Suriname arrested Khan for drug and weapons charges, but determined to expel him from the country after determining that he was in the country illegally and that their case against him was "insufficient." Th [...]	2006-07-06 15:32:00	Embassy Port Of Spain	CONFIDENTIAL	PREL SNAR KCRM TD
06PORTOFSPAIN849	IMPLEMENTATION AGENCY DETAILS CARICOM CWC [...] (C) According to Lancelot Sellman, Director of CARICOM's Implementation Agency for Crime and Security (IMPACS),the decisions made at the July 3 Heads of Government meeting will allow Cricket World Cup (CWC) security preparations to move forward at full speed. He clarified the establishment o [...]	2006-07-18 11:37:00	Embassy Port Of Spain	CONFIDENTIAL	PREL SNAR CVIS KCRM CARICOM XL TD
06PRAGUE1521	CZECH REPUBLIC - 2006 COUNTRY REPORTS ON TERRORISM [...] The U.S. Government has engaged with Czech authorities proactively, responsively and effectively across the entire spectrum of security, law enforcement and military cooperation as part of the world-wide fight against international terrorism. Whether it is cooperating on a myriad of issues rel [...]	2006-12-15 14:53:00	Embassy Prague	UNCLASSIFIED	ASEC EFIN KCRM KPAO PTER KHLS AEMR EZ
06PRETORIA1299	SOUTH AFRICA SHINES FATF SPOTLIGHT ON DEVELOPING [...] (SBU) Summary. The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) demonstrated its commitment to Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) as observers during the February Financial Action Task Force (FATF) meetings in Cape Town. South Africa, as the c [...]	2006-03-31 10:21:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KFTN PTER ETTC PREL PGOV KCRM PINR SF
06PRISTINA1052	KOSOVO: KOSOVO SERBS SKEPTICAL ABOUT PROPOSED [...] (C) SUMMARY. Croatian MP Dr. Milorad Pupovac is discretely working at the behest of Kosovo Prime Minister Agim Ceku to organize an all-Kosovo Serb Congress to unify Kosovo Serbs and help them better represent themselves. Kosovo Serbs are skeptical about this endeavor, and key leaders are spl [...]	2006-12-09 12:12:00	Embassy Pristina	CONFIDENTIAL	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA1054	KOSOVO: ARMED MASKED MEN REAPPEAR IN WESTERN [...] (C) SUMMARY: Repeating a pattern we saw last year, armed masked men have sporadically reappeared on the roads of western Kosovo, illegally stopping people and conducting vehicle checkpoints. In 2005, these incidents began as supposed "political statements" but quickly turned into opportuniti [...]	2006-12-09 12:59:00	Embassy Pristina	CONFIDENTIAL	PTER KCRM KJUS ASEC UNMIK YI
06PRISTINA1057	KOSOVO: RESPONSE TO NARCOTICS AND CHEMICAL [...] (U) Following is the submission from U.S. Office in Pristina for the narcotics and chemical control sections of this year's INSCR report. 2. (U) Summary. Kosovo is primarily a transit point for heroin originating in Turkey and Afghanistan and destined for Western European countries, but i [...]	2006-12-11 10:06:00	Embassy Pristina	UNCLASSIFIED	PGOV KJUS KCRM EAID KDEM UNMIK YI
06PRISTINA1058	KOSOVO: KOSOVO INTERNATIONAL NARCOTICS CONTROL [...] Kosovo is a disputed territory that has been governed by the United Nations (UN) since 1999. Current laws and regulations pertaining to financial crimes derive their authority from the Special Representative of the UN Secretary General. If, as expected, there is a resolution of Kosovo's fina [...]	2006-12-11 10:10:00	Embassy Pristina	UNCLASSIFIED	KCRM KTFN EFIN ECON YI
06PRISTINA1059	KOSOVO: LDK CONVENTION GIVES SEJDIU NARROW VICORY [...] (C) SUMMARY: The ruling Democratic League of Kosovo (LDK) party elected Kosovo President Sejdiu as party president over former Speaker Nexhat Daci in an orderly vote at a December 9 party convention. But when Sejdiu presented his list of candidates for the party's powerful General Council, Dac [...]	2006-12-11 11:36:00	Embassy Pristina	CONFIDENTIAL	PGOV KJUS KCRM EAID KDEM UNMIK YI
06PRISTINA1063	KOSOVO: DAS DICARLO AND EU COLLEAGUES REASSURE [...] (C) SUMMARY: DAS Rosemary DiCarlo and her European colleagues reassured Kosovo Albanians on status process timing and told Kosovo Serbs that Ahtisaari,s proposal will take into account their concerns. In private meetings with President Sejdiu, Prime Minister Ceku, Kosovo Assembly president B [...]	2006-12-12 15:08:00	Embassy Pristina	CONFIDENTIAL	PGOV PREL KCRM UNMIK YI
06PRISTINA1064	KOSOVO: RAIL LINE CONNECTING SOUTHERN SERB [...] (SBU) SUMMARY: Kosovo Police Service (KPS) and local media reported an explosion on a railroad bridge near the town of Vushtrri on a line that serves Kosovo's Serb community. The explosion damaged tracks and temporarily disrupted rail service, but no injuries were reported. A train carrying [...]	2006-12-12 16:42:00	Embassy Pristina	CONFIDENTIAL	PGOV KJUS KCRM PTER UNMIK YI
06PRISTINA1072	KOSOVO: GORANI EDUCATION DISAGREEMENT ILLUSTRATES [...] (SBU) A long-simmering disagreement between Gorani leaders, Kosovar education officials, and Belgrade's Coordination Center for Kosovo and Metohija (CCK) highlights the complex situation of the Gorani, a Muslim minority who live in the southern part of Dragas municipality and speak a dialect o [...]	2006-12-15 10:43:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID KCRM KDEM PGOV PINR PREL SOCI YI UNMIK
06PRISTINA1074	KOSOVO: TERRORIST LISTS [...] (SBU) Kosovo is administered by the United Nations Mission in Kosovo (UNMIK) pursuant to UN Security Council Resolution 1244. UNMIK does not keep a list of terrorist organizations. Terrorist designations must be done through Administrative Directives issued by the Special Representative of t [...]	2006-12-15 15:24:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PGOV KJUS KCRM EAID UNMIK YI
06PRISTINA1087	KOSOVO: PRESIDENT SEJDIU CONSOLIDATES HOLD OVER [...] (SBU) SUMMARY: In the wake of its raucous convention ten days earlier, the ruling Democratic League of Kosovo (LDK) General Council met on December 19 and swiftly (and peacefully) elected its 25-member party presidency. The body is comprised of solid supporters of President Fatmir Sejdiu, in [...]	2006-12-19 17:50:00	Embassy Pristina	CONFIDENTIAL	PGOV KJUS KCRM EAID KDEM UNMIK YI
06PRISTINA1088	KOSOVO: 2006 ANNUAL TERRORISM UPDATE [...] (U) The following submission provides Post's contribution to the Department's "Country Reports on Terrorism 2006." BEGIN REPORT 2. (U) The United Nations Interim Administration Mission in Kosovo (UNMIK) continues to administer Kosovo pursuant to UN Security Council Resolution 1244, and K [...]	2006-12-20 09:01:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC KCRM PGOV KJUS EAID KDEM UNMIK YI
06PRISTINA1091	KOSOVO MISSING PERSONS: OMPF REQUESTS USG FUNDING [...] (SBU) SUMMARY. UNMIK's Office of Missing Persons and Forensics (OMPF) has asked the USG to pay the salaries up to three forensic specialists to assist with ongoing exhumations, autopsies and identifications of war victims. OMPF is very concerned about the lack of local capacity to carry out [...]	2006-12-20 16:10:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID KCRM KDEM PGOV PINR PREL YI UNMIK SOCI
06PRISTINA1096	KOSOVO: WORKING GROUP ON PUBLIC OUTREACH HOLDS [...] (SBU) SUMMARY: USOP called and hosted the organizing meeting of a new Working Group on Public Outreach, created under the ICO/UNMIK/U.S./PISG transitional framework now in place. (Note: Progress on overall transition efforts are reported septel.) Representatives from the Unity Team, govern [...]	2006-12-22 13:06:00	Embassy Pristina	UNCLASSIFIED	PGOV PREL KCRM EAID KDEM UNMIK YI
06PRISTINA1099	KOSOVO: NEW MISSING PERSONS COMMISSION NOT [...] (SBU) SUMMARY. The Kosovo Government's new missing persons commission met for the first time on December 13 to discuss its composition and competencies. While the establishment of the commission is a positive step on a political level, the government is currently unprepared to take on the h [...]	2006-12-22 17:12:00	Embassy Pristina	CONFIDENTIAL	KCRM KJUS PGOV PINR PREL YI UNMIK EAID PHUM
06PRISTINA1100	KOSOVO: PISG CLOSER TO COMPLETING REMAINING CG [...] (C) SUMMARY: Kosovo's Provisional Institutions of Self-Government (PISG) are very close to finishing the five remaining priorities for Standards implementation tasked by the Contact Group (CG) in June 2006. Two more standards -- reconstruction of the Serb village of Svinjare in south Mitrovi [...]	2006-12-22 17:30:00	Embassy Pristina	CONFIDENTIAL	PGOV KJUS KCRM EAID KDEM UNMIK YI
06PRISTINA1117	KOSOVO ASHKALI LEADERS THREATEN TO WITHDRAW FROM [...] (SBU) SUMMARY. The Pristina District Court sentenced Kosovo MP and President of the Ashkali Democratic Party of Kosovo (PDAK) Sabit Rrahmani to five months in prison for fraud. Fellow PDAK party leaders do not deny the charges, but told us that Ashkali are being targeted for prosecution, an [...]	2006-12-28 13:44:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KDEM PGOV PINR PREL YI UNMIK EAID PHUM
06PRISTINA232	SCENESETTER FOR MARCH 24 VISIT OF CODEL VOINOVICH [...] (SBU) SUMMARY. Kosovo has a new, stronger government, and is starting to get serious about the compromises needed to ensure that status negotiations result in the independence they so desire. The Kosovo Albanian negotiating team has made a well-received proposal on decentralization, but need [...]	2006-03-15 18:19:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA240	KOSOVO'S NON-SERB MINORITIES LOOKING FOR MORE CLOUT [...] (SBU) SUMMARY. Kosovo's non-Serb minorities are trying to increase their role in the new Kosovo government and solidify their participation on Kosovo's delegation to status negotiations. Non-Serb minorities currently control the health ministry, fill a rotating seat in the Assembly Presidenc [...]	2006-03-16 16:10:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA242	NEW KOSOVO PRIME MINISTER ROARS OUT OF THE GATE [...] (C) SUMMARY. In two meetings this week, COM found new Kosovo Prime Minister Ceku already deeply immersed in policy and quickly getting up to speed on economic issues that demand rapid resolution. He has gained the attention of his cabinet by announcing that the tenures of all ministers will [...]	2006-03-17 13:41:00	Embassy Pristina	CONFIDENTIAL	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA265	KOSOVO: PROGRESS NEEDED ON MISSING PERSONS CASES [...] (SBU) SUMMARY. The Pristina and Belgrade delegations at the March 9 meeting of the working group on missing persons agreed that progress on the identification and return of remains from the 1999 conflict is too slow. Kosovo's delegation demanded the immediate return of the 180 remaining bodi [...]	2006-03-24 10:05:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA280	KOSOVO: SLOW GOING ON TRANSFER OF LAW ENFORCEMENT [...] (C) SUMMARY: As evidenced by the fourth meeting of the stakeholders, UNMIK is in no hurry to transfer competency to the Kosovo government for law enforcement and the European Union is even less anxious to assume UNMIK's oversight role. Since the meeting, the PISG has named ministers of internal [...]	2006-03-29 13:44:00	Embassy Pristina	CONFIDENTIAL	PGOV KJUS KCRM EAID KDEM UNMIK YI
06PRISTINA282	RETURNS AND MISSING PERSONS FOREVER LINKED IN [...] (SBU) SUMMARY. Many ethnic Albanians from parts of Kosovo that were subjected to violent ethnic cleansing during the war do not give much thought to the return of their ethnic Serb neighbors, and they doubt that any of the Serbs want to come back. For these Albanians any reconciliation with [...]	2006-03-29 14:52:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ICTY KCRM KDEM KJUS PGOV PREF PREL SI YI
06PRISTINA285	KOSOVO PRESIDENT SEJDIU REACHES OUT TO MINORITIES [...] (SBU) SUMMARY. President Fatmir Sejdiu visited Dragas/Dragash and Orahovac/Rahovec municipalities and discussed (in Serbian) standards implementation, freedom of movement, inter-ethnic relations and economic development in public meetings with minorities. He plans to make more outreach trip [...]	2006-03-30 14:22:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA290	KOSOVO SERB PUBLIC SERVANTS FORCED TO CHOOSE [...] (SBU) SUMMARY. On March 21, Belgrade-based chief of the Kosovo Coordination Center (CCK) Sanda Raskovic-Ivic told public sector Kosovo Serbs that Serbia will no longer pay salaries to employees who also receive salaries from Pristina. Many Kosovo Serbs believe that if they choose Pristina, [...]	2006-03-31 16:42:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA333	VISIT OF SENATOR VOINOVICH TO KOSOVO [...] (SBU) SUMMARY. In meetings with Prime Minister Agim Ceku and President Fatmir Sejdiu during his March 24 visit to Kosovo, Senator George Voinovich urged the new leaders to reach out to Kosovo Serbs and to show them and leaders in Belgrade that Kosovo's government is serious about creating a K [...]	2006-04-19 15:23:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA338	UNMIK FACILITATES OUTREACH TO NORTH KOSOVO SERBS [...] (SBU) SUMMARY. On April 19 UNMIK hosted the first meeting of the Mitrovica Focus Group to encourage engagement between northern Kosovo Serb leaders and the international community. The regional CCK representative, the mayors of the three northern Serb-majority municipalities and the UNMIK adv [...]	2006-04-21 13:42:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA384	KOSOVO SERB POLITICIANS VIE FOR POWER IN PRISTINA; [...] (SBU) SUMMARY. After several tumultuous months, the Serbian Democratic Party -- the only Kosovo Serb party actively participating in the Kosovo government -- held an extraordinary party assembly on April 29 and re-elected Slavisa Petkovic as party president over the protests of a strong mino [...]	2006-05-05 16:38:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KDEM PGOV PREL KCRM PINR UNMIK YI
06PRISTINA448	RELATIONS BETWEEN DECANI MONASTERY AND LOCAL [...] (SBU) SUMMARY. In the month since SRSG Jessen-Petersen extended the controversial protection zone around Decani Monastery, relations between the Monastery and the local Kosovo Albanian community have improved. KFOR has removed the fixed checkpoint outside the monastery and replaced it with [...]	2006-05-24 15:10:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA450	SCENESETTER FOR MAY 26 VISIT OF CODEL INHOFE [...] (SBU) SUMMARY. The new Kosovo government, formed in March after the death of President Ibrahim Rugova in January, is focused on status negotiations, implementation of the "Standards for Kosovo" program, and the transfer of governing competencies as UNMIK winds down its presence in Kosovo. Alt [...]	2006-05-24 18:44:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA461	KOSOVO: ICTY DEFENSE TEAM VISIT TO MASSACRE SITE [...] (SBU) SUMMARY. The unannounced visit of two Serbian ICTY defense lawyers to a rural village that was the site of a 1999 Serb-on-Albanian massacre caused an uproar among village residents, virtually all of whom are relatives of the victims. Kosovo Albanians blocked the main village road and s [...]	2006-05-30 06:29:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA480	FUNDING FOR MISSING PERSONS AND FORENSICS IN KOSOVO [...] (SBU) SUMMARY. As the recent confrontation between police and families of the missing in Krushe e Vogel/Mala Krusa demonstrates, missing persons remains a volatile issue in Kosovo (Ref A). The USG has helped fund both UNMIK's Office of Missing Persons and Forensics (OMPF) and the Kosovo oper [...]	2006-06-05 16:45:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA484	KOSOVO SERB HARDLINERS CALL FOR SELF DEFENSE [...] (SBU) SUMMARY. According to the OSCE, 500-700 people participated in a June 5 demonstration in Zvecan against recent acts of violence against Kosovo Serbs. Local leaders announced a resolution by the Zvecan municipal assembly to end contact with the Kosovo government until the crimes are s [...]	2006-06-06 16:38:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA495	RIFT WIDENS BETWEEN HARD-LINE AND MODERATE SERBIAN [...] (SBU) SUMMARY. Ever since moderate Bishop Teodosije welcomed Kosovo President Sejdiu to Decani Monastery on Orthodox Easter, the rift between Teodosije and hard-line Bishop Artemije has widened. After the visit, Artemije blasted Teodosije in the media, and the hardline Serbian National Coun [...]	2006-06-09 17:07:00	Embassy Pristina	CONFIDENTIAL	PREL KCRM PGOV PINR SOCI KIRF KDEM UNMIK YI
06PRISTINA518	SECURITY HEIGHTENED IN NORTH AFTER SERB [...] (SBU) SUMMARY. Municipal assemblies in all three of Kosovo's northern Serb-majority municipalities have passed resolutions calling for a cessation of existing minimal ties with the central government in Pristina. The resolutions express dissatisfaction with the Kosovo Police Service (KPS) a [...]	2006-06-16 17:08:00	Embassy Pristina	CONFIDENTIAL//NOFORN	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA534	KOSOVO: VIOLENT DEATH OF ELDERLY SERB RAISES FEAR [...] (SBU) SUMMARY. An elderly Kosovo Serb returnee was found dead on June 20 from a gunshot wound to the head in western Kosovo's Klina municipality. Police tell us informally that the path of the bullet (entry through the front of the neck and exit through the top of the head) would ordinarily [...]	2006-06-21 18:37:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PREF PREL PGOV PINR SCUL UNMIK YI
06PRISTINA554	KOSOVO: CONTROVERSY CONTINUES OVER ICTY VISIT; [...] (SBU) SUMMARY. Several widows from the Krushe e Vogel/Mala Krusa massacre say they first assisted a visiting UN convoy on May 25, but then grew suspicious when the convoy showed interest in the local Serb graveyard and the homes of former Serb residents. One widow expressed no remorse over [...]	2006-06-27 16:03:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID KCRM KDEM KJUS PGOV PINR PREL YI UNMIK
06PRISTINA564	KOSTUNICA VISIT TO KOSOVO SPARKS ONLY ISOLATED [...] (SBU) SUMMARY. Serbian Prime Minister Vojislav Kostunica visited Gracanica monastery in Kosovo on June 28 to commemorate Vidovdan. Despite receiving UNMIK permission to visit Kosovo only for personal, religious reasons, Kostunica used the opportunity to make a provocative speech in which he [...]	2006-06-29 16:30:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA575	NORTH MITROVICA LEADERS CLARIFY MUNICIPAL [...] (SBU) SUMMARY. Two influential Kosovo Serbs from north Mitrovica clarified recent declarations issued by Kosovo's three northern Serb-majority municipalities and the Mitrovica advisory board ostensibly cutting off ties with the government in Pristina. UNMIK representatives say the declarati [...]	2006-07-07 13:55:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI PREF
06PRISTINA584	SERBIA REPATRIATES FINAL SETS OF HUMAN REMAINS TO [...] (SBU) SUMMARY. In an emotional handover on June 30, Serbia repatriated to Kosovo the final sets of human remains found in known mass grave sites in Serbia. UNMIK's Office of Missing Persons and Forensics (OMPF) is now working to perform autopsies on the remains and return the few that were i [...]	2006-07-11 17:52:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI KJUS EAID
06PRISTINA598	NORTHERN KOSOVO SERB MAYORS NOT MASTERS OF THEIR [...] (C) SUMMARY. The mayor of the Serb-majority northern Kosovo municipality of Zvecan insisted to USOP that his decision to cut ties with the Kosovo Government was a reasonable expression of frustration with the failure of the Kosovo police to solve crimes against Serbs. The mayors of the other [...]	2006-07-17 17:36:00	Embassy Pristina	CONFIDENTIAL//NOFORN	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA608	KOSOVO MISSING PERSONS FORENSICS HAMPERED BY LACK [...] (SBU) SUMMARY. UNMIK's Office of Missing Persons and Forensics (OMPF) is faces severe staffing and funding shortages which are hampering its ability to resolve cases of missing persons. Despite fewer leads on potential new grave sites, OMPF is still very busy with a few ongoing exhumations [...]	2006-07-19 18:00:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI KJUS EAID
06PRISTINA614	MODERATE KOSOVO CHURCH LEADERS, UNOSEK AND [...] (SBU) SUMMARY. Father Sava told PolOff that he personally supports UNOSEK proposals for the protection of cultural heritage. He said the Serbian Orthodox Church (SOC),however, cannot support the proposals publicly so long as the government in Belgrade continues to oppose them. Sava critic [...]	2006-07-21 16:40:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA617	KOSOVO SCENESETTER FOR JULY 26-28 VISIT OF SPECIAL [...] (C) SUMMARY. Ambassador Wisner's visit, following almost immediately on the so-called Elephants' Meeting between Serbian and Kosovar senior leaders, will present an opportunity to help shape the approach of Kosovo Albanian leaders to what they expect will be the culmination of the final status [...]	2006-07-24 17:30:00	Embassy Pristina	CONFIDENTIAL	PREL KCRM PGOV PHUM UNMIK YI
06PRISTINA639	COM URGES MODERATE KOSOVO SERB LEADERS TO ENGAGE [...] (SBU) SUMMARY. During introductory meetings with moderate Kosovo Serb leaders Oliver Ivanovic, Bishop Teodosije and Father Sava, COM echoed recent comments by Ambassador Wisner about the importance of active and direct engagement in status negotiations during the coming weeks. Ivanovic, Teod [...]	2006-08-02 16:22:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA647	MODERATE OLIVER IVANOVIC CLAIMS TO BE LAUNCHING [...] (SBU) SUMMARY. Moderate Kosovo Serb leader Oliver Ivanovic has filed papers with the OSCE to establish a new political party and has requested funding for a new NGO designed to reduce the influence of Belgrade political parties on Kosovo Serbs. However, his new party is a local branch of a [...]	2006-08-04 15:23:00	Embassy Pristina	CONFIDENTIAL	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA663	KOSOVO: SERBIAN ORTHODOX CHURCH IN BABIN MOST [...] (SBU) On August 6, the priest in the ethnic-Serb majority village of Babin Most (Obiliq/Obilic municipality) reported that unknown perpetrators vandalized and robbed his church. He said that several icons were damaged or stolen, along with 800 euros in church funds. On August 6 the Acting Chi [...]	2006-08-11 09:00:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI PHUM KRIF
06PRISTINA726	KOSOVO: SERB LEADERS CLOSE THEIR EYES TO [...] (C) SUMMARY. Kosovo Serb leaders, particularly in the north, are abundantly aware that the likeliest outcome of the status process is independence. Nevertheless, they continue to deny that a status decision will apply to them. Some express hard-line views on secession and violence if indep [...]	2006-09-01 18:08:00	Embassy Pristina	CONFIDENTIAL	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA727	KOSOVO: EU RULE OF LAW PLANNING PROGRESSING, BUT [...] (C) SUMMARY: Casper Klynge, head of the EU Planning Team (EUPT),told us recently he is grappling with mixed messages from Brussels and EU capitals on his follow-on rule of law mission's size and scope. Brussels favors a limited footprint, while capitals increasingly argue for a more operatio [...]	2006-09-02 10:32:00	Embassy Pristina	CONFIDENTIAL	EAID ETTC KCRM PREL YI UNMIK DPKO
06PRISTINA766	KOSOVO: SOUTHERN SERB MUNICALITY OF STRPCE [...] (C) SUMMARY. Kosovo Serb leaders of Strpce municipality complain that despite running "the only real multi-ethnic municipality in Kosovo," their efforts are severely hampered by dwindling resources from Pristina. While admitting that they also receive financial transfers from Belgrade, these [...]	2006-09-12 16:53:00	Embassy Pristina	CONFIDENTIAL	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA782	KOSOVO MISSING PERSONS DIALOGUE: SLOW PROGRESS [...] (SBU) SUMMARY. Families of the missing gathered in Pristina and Gracanica on August 30 to commemorate the International Day of Missing Persons, protest lack of progress in resolving cases and bring public attention to the almost 2,300 persons still missing from the Kosovo conflict. Although [...]	2006-09-18 12:24:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA803	KOSOVO: SMALL NEW SERB PARTY DARES TO POSIT A [...] (C) SUMMARY. The newly-formed Autonomous Liberal Party (SLS) seeks to represent Kosovo Serbs who want to stay and integrate into Kosovo institutions and society, regardless of the outcome of the status process. Party President Slobodan Petrovic told us the SLS is more concerned with the impa [...]	2006-09-22 14:46:00	Embassy Pristina	CONFIDENTIAL	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA804	KOSOVO: ASSEMBLY FINALLY PASSES TURKISH LANGUAGE [...] (SBU) SUMMARY: The Kosovo Assembly passed an amendment to the Law on Languages making Turkish an official language in Prizren. After initially rejecting the measure on September 14 due to infighting within the ruling Democratic League of Kosovo (LDK) party, the LDK got its house in order (at l [...]	2006-09-22 16:17:00	Embassy Pristina	CONFIDENTIAL	PGOV KJUS KCRM EAID KDEM UNMIK YI
06PRISTINA836	KOSOVO: DACI CAMP CAMPAIGNING HARD FOR LDK [...] (C) SUMMARY: Former Kosovo Assembly Speaker Nexhat Daci is waging an aggressive early campaign to become president of the Democratic League of Kosovo (LDK). There are indications that Daci or his supporters may be using intimidation tactics to wrest control of the party at the grass roots lev [...]	2006-10-03 16:55:00	Embassy Pristina	CONFIDENTIAL	PGOV KDEM KCRM UNMIK YI
06PRISTINA842	KOSOVO: COM TELLS GJILAN OFFICIALS TO END THE [...] (C) SUMMARY: COM condemned recent violence and urged support for decentralization in a meeting with Gjilan municipal officials from four political parties. She also delivered a message to the fractious ruling LDK party in Gjilan to stop its unhelpful (and violent) infighting. The Albanian [...]	2006-10-04 18:32:00	Embassy Pristina	CONFIDENTIAL	PGOV PREL KCRM KDEM UNMIK YI
06PRISTINA853	FERIZAJ LEADERS AGREE TO REPAIR ROOF ON VANDALIZED [...] (SBU) SUMMARY. On October 6 Ferizaj/Urosevac Municipal leaders promised visiting poloff and a U.S. sergeant involved in civil-military operations in the area that they would pay for the August theft of the copper roof of the St. Uros church. (The thief, who was apprehended shortly after the [...]	2006-10-10 14:33:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA854	KOSOVO: UNMIK STILL WAIVERING ON THREE-MONTH [...] (C) SUMMARY: At the October 4 meeting of the Steering Group for Future International Arrangements, UNMIK presented a "work in progress non-paper" (forwarded to EUR/SCE) with timelines for transition and identifying an action office for many of the items. According to various UNMIK representa [...]	2006-10-10 16:13:00	Embassy Pristina	CONFIDENTIAL	PGOV KJUS KCRM EAID KDEM UNMIK YI
06PRISTINA862	KOSOVO: SERB ORTHODOX BISHOP TEODOSIJE EXPRESSES [...] (C) SUMMARY: COM met October 12 with Bishop Teodisije, the moderate Serb religious leader of Decani monastery, who feared that Kosovo Serbs in the enclaves in south were not prepared for final status. Teodosije asked that the international community do everything possible to encourage and en [...]	2006-10-13 17:07:00	Embassy Pristina	CONFIDENTIAL	PGOV KJUS KCRM EAID KDEM UNMIK YI
06PRISTINA863	KOSOVO: KOSOVO PROPERTY AGENCY BOARD MEETING [...] (SBU) SUMMARY: At an October 10 meeting of the five-member supervisory board of the Kosovo Property Agency (KPA),which includes USOP, KPA head Knut Rosandhaug confirmed that the rental property scheme by which illegal Albanian occupants pay rent to Serb owners had begun on October 2. Rosand [...]	2006-10-13 17:14:00	Embassy Pristina	UNCLASSIFIED	PGOV KJUS KCRM EAID KDEM UNMIK YI
06PRISTINA881	SUPPORT FOR KOSOVO'S SOUTHERN SERBS [...] (C) SUMMARY: Ensuring that the Serb community can remain and prosper in Kosovo is a key Mission goal and a vital test of Kosovo's commitment to multi-ethnic democracy. The Serb minority in Kosovo is not monolithic; those who live in the northern municipalities of Leposavic, Zubin Potok and [...]	2006-10-21 12:43:00	Embassy Pristina	CONFIDENTIAL	PGOV KJUS KCRM EAID KDEM UNMIK YI
06PRISTINA906	KOSOVO: LDK REFUSAL TO DEBATE ASSEMBLY AUDIT [...] (C) SUMMARY: The ruling LDK party's refusal on October 27 to discuss an audit report highly critical of former Assembly Speaker Nexhat Daci caused the opposition to walk out of the Assembly and boycott further participation until the issue was resolved. The problem started when LDK Assembly c [...]	2006-10-30 14:38:00	Embassy Pristina	CONFIDENTIAL	PGOV KJUS KCRM EAID KDEM UNMIK YI
06PRISTINA913	COUNTRY CLEARANCE GRANTED TO GAIL ROBERTSON, NOVEMBER 1-8, [...] US Office Pristina welcomes and grants country clearance to INL Program Manager Gail S. Robertson to visit Pristina November 1-8, 2006. The purpose of the visit is to conduct interviews for contingent command staff and meet with U.S. and UNMIK officers. Control Officer for this visit will be [...]	2006-10-31 10:40:00	Embassy Pristina	UNCLASSIFIED	OTRA UN KCRM
06PRISTINA921	KOSOVO: AMB. WISNER REAFFIRMS U.S. RESOLVE ON [...] (C) SUMMARY: In Kosovo October 24-26, U.S. Special Envoy Ambassador Frank Wisner delivered a three-part message to the top political leadership: maintain unity through and beyond final status; let the Kosovar people know now what lies ahead; and make certain the machinery of government is in [...]	2006-11-03 07:11:00	Embassy Pristina	CONFIDENTIAL	PGOV KJUS KCRM EAID KDEM UNMIK YI
06PRISTINA923	KOSOVO: KPC DEMINING CAPACITY IS IMPROVING, [...] (SBU) SUMMARY: There is room for optimism as the 2006 demining season draws to a close. Despite earlier criticism by the international de-mining NGO, HALO Trust, of the demining capabilities of the Kosovo Protection Corps (KPC),an August 2006 study by the International Centre for Humanitari [...]	2006-11-03 14:44:00	Embassy Pristina	CONFIDENTIAL	PGOV KJUS KCRM EAID KDEM UNMIK YI
06PRISTINA924	KOSOVO: KOSOVO SERB PROPOSES ALL-SERB ASSEMBLY, [...] (C) SUMMARY. Apart from his work as owner and director of TV Mir, former Kosovo Serb politician Nenad Radosavljevic has suggested several mechanisms that he says will ensure that Kosovo Serbs can effectively participate in post-status institutions. In a recent meeting with USOP, he proposed [...]	2006-11-03 14:52:00	Embassy Pristina	CONFIDENTIAL//NOFORN	PREL KCRM PGOV PINR KDEM PREF UNMIK YI
06PRISTINA933	KOSOVO: OPPOSITION RETURNS TO ASSEMBLY AFTER AUDIT [...] (C) SUMMARY: After repeated intercession by USOP, the opposition returned to the Kosovo Assembly after a one-week boycott, as the ruling LDK party finally got its house in order and agreed to discuss the Auditor General's fact-finding report on mismanagement under former Assembly Speaker Nexh [...]	2006-11-06 16:27:00	Embassy Pristina	CONFIDENTIAL	PGOV KJUS KCRM EAID KDEM UNMIK YI
06PRISTINA967	KOSOVO: SEJDIU AHEAD IN THE HOME STRETCH [...] (SBU) SUMMARY: With all local branch elections now complete, Kosovo President Fatmir Sejdiu has a comfortable majority of delegates to be elected president of the ruling Democratic League of Kosovo (LDK). Sejdiu's chief rival, disgraced former Assembly Speaker Nexhat Daci, trails by a wide m [...]	2006-11-14 18:46:00	Embassy Pristina	CONFIDENTIAL	PGOV KJUS KCRM EAID KDEM UNMIK YI

06PRISTINA971	KOSOVO: MAYORS PRESSED TO ACCEPT DECENTRALIZATION [...] (C) SUMMARY: COM hosted a November 14 meeting of her Contact Group colleagues, joined by EU and EC reps, with mayors of 10 major Kosovo cities to emphasize the centrality of decentralization in the final status settlement. She urged them as key players in this process to implement decentrali [...]	2006-11-15 18:10:00	Embassy Pristina	CONFIDENTIAL	PGOV KJUS KCRM EAID KDEM UNMIK YI
06PRISTINA972	KOSOVO: KICKING THE CONTACT GROUP'S [...] (C) SUMMARY: The head of the Kosovo Property Agency (KPA) gave us updated statistics on the KPA's rental property scheme and enforcement of property claims pending implementation -- two of the 13 Contact Group priority standards. Some 361 properties out of a total of approximately 5,400 admi [...]	2006-11-15 18:16:00	Embassy Pristina	CONFIDENTIAL	PGOV KJUS KCRM EAID KDEM UNMIK YI
06PRISTINA973	KOSOVO: TRAFFICKING IN PERSONS REMAINS A PROBLEM, [...] (SBU) SUMMARY: Trafficking in persons (TIP) continues to plague Kosovo, but UNMIK and the Provisional Institutions of Self-Government (PISG) have taken some important steps to combat it, including undercover police operations, adoption of a two-year action plan to combat trafficking in human [...]	2006-11-16 06:33:00	Embassy Pristina	CONFIDENTIAL	GTIP KJUS KCRM PGOV UNMIK YI
06PRISTINA985	KOSOVO: BELGRADE'S COORDINATION CENTER VIEWED [...] (C) SUMMARY. Several prominent Kosovo Serbs shared with us their disdain for the Coordination Center for Kosovo and Metohija (CCK),the Serbian state institution established ostensibly to take care of their needs. Moderates and hardliners alike called the CCK a "money laundering" operation, [...]	2006-11-20 14:09:00	Embassy Pristina	CONFIDENTIAL	PREL KCRM PGOV PINR KDEM UNMIK YI
06PRISTINA989	KOSOVO: CONTROVERSIAL AND WEALTHY EXPAT FORMS NEW [...] (C) SUMMARY: Bexhet Pacolli's Alliance for a New Kosovo (AKR) recently held its first convention in Pristina, evolving from a U.S.-based lobbying group for Kosovo independence into a registered political party. Pacolli, a wealthy Kosovar Albanian who lives in Switzerland, has plastered the K [...]	2006-11-20 14:36:00	Embassy Pristina	CONFIDENTIAL	PGOV PREL KCRM EAID KDEM INR YI
06QUITO126	PRESIDENT'S CONCILIATORY STATE OF THE NATION SPEECH [...] (SBU) Summary: In the president's annual "report to the nation" speech widely interpreted as conciliatory, President Palacio averted further confrontation with Congress over his reform agenda. Instead, Palacio thanked his critics and praised the role of a loyal opposition, inviting Congress [...]	2006-01-17 23:01:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PHUM KCRM ECON EC
06QUITO87	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...]	2006-01-13 12:46:00	Embassy Quito	UNCLASSIFIED	SNAR PGOV EFIN MOPS MASS KJUS KCRM EC
06QUITO89	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...]	2006-01-13 12:46:00	Embassy Quito	UNCLASSIFIED	SNAR PGOV EFIN MOPS MASS KJUS KCRM EC
06QUITO90	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...]	2006-01-13 12:46:00	Embassy Quito	UNCLASSIFIED	SNAR PGOV EFIN MOPS MASS KJUS KCRM EC
06RABAT2335	TIP CONFERENCE IN UAE [...] No summary [...]	2006-12-26 16:20:00	Embassy Rabat	UNCLASSIFIED	KCRM PHUM KWMN ELAB SMIG MO
06RABAT606	DEMARCHE ON ALGERIAN/MOROCCAN MIGRATION CONFERENCES [...] This cable is sensitive but unclassified. Please protect accordingly. 2. (SBU) On April 4, DCM met with Ambassador Youssef Amrani, MFA Director-General of Bilateral Relations, to deliver reftel demarche. Amrani's immediate response to the demarche was that the USG's position on the conf [...]	2006-04-05 12:18:00	Embassy Rabat	UNCLASSIFIED	KCRM SMIG AG WI MO
06RANGOON1012	PROGRESS ON TRANSNATIONAL TIP SLOWING [...] No summary [...]	2006-07-20 07:14:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM KWMN KCRM PREL BM
06RANGOON1633	BURMA: 2006-2007 INCSR PART II [...] No summary [...]	2006-11-06 09:49:00	Embassy Rangoon	UNCLASSIFIED	EFIN ECON KCRM KTFN BM
06RANGOON1829	BURMA: THREE ETHNIC TRAFFICKING VICTIMS RETURN [...] (U) SUMMARY: The recent case of three Kachin women who were trafficked to China to be brides for Chinese men illustrates how the lack economic opportunity for Burma's ethnic minorities makes them increasingly vulnerable to human traffickers. After being lured to the Chinese border by an acqua [...]	2006-12-27 04:46:00	Embassy Rangoon	CONFIDENTIAL	KCRM KWMN PHUM BM
06RANGOON270	BURMA: TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2006-03-01 03:25:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KWMN KCRM KFRD ASEC PREF ELAB SMIG BM
06RANGOON460	UNODC SEEKS FUNDING FOR BURMA OPIUM SURVEYS [...] (SBU) Summary: UNODC-Burma is seeking USG support to help cover a budget shortfall of $100,000 to complete its ongoing 2006 opium yield survey, as well as additional funding in the amount of $260,000 to conduct its 2007 survey. These surveys offer the most reliable evidence to measure progres [...]	2006-04-05 04:08:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM BM
06RANGOON462	SOMETHING BETTER THAN NOTHING:FIGHTING TIP IN BURMA [...] (SBU) Summary: High level GOB attendance gave the first anti-Trafficking in Persons National Seminar the visible support needed for lower level officials to implement Burma's new Anti-Trafficking Law. International NGOs had unprecedented input on the drafting process, the first time the curr [...]	2006-04-06 09:13:00	Embassy Rangoon	CONFIDENTIAL	PHUM PREF ELAB SMIG KWMN KCRM BM
06RANGOON713	DRUG OUTREACH PROJECTS IN NORTHERN SHAN STATE [...] (U) Summary: UNODC-supported Outreach Projects appear effective in dealing with demand for narcotics and harm reduction for residents of northern Shan State. The GOB cooperates with NGOs to address drug abuse and associated problems, including high HIV/AIDS infection rates, but does not addre [...]	2006-05-31 07:43:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM BM
06RANGOON728	BURMA: 2006 COUNTERNARCOTICS REPORT CARD [...] (U) This message responds to ref A request for a report card on the Government of Burma's cooperation on counternarcotics efforts, based on benchmarks established in late 2005 (ref B),in preparation for the FY 2007 certification process. 2. (SBU) Begin Text of 2006 Certification Report Ca [...]	2006-06-05 09:25:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM BM
06RANGOON843	BURMA/TIP: MUTED REACTION TO THE 2006 TIP REPORT [...] (SBU) Summary: The GOB officially reacted to the 2006 Trafficking in Persons (TIP) Report through a critique in the state press June 20. Although it was given front-page attention, regime criticism of the Tier 3 ranking was restrained, reflecting the SPDC's expectation to retain Tier 3 ranki [...]	2006-06-21 10:41:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PGOV PHUM PREL BM
06REYKJAVIK68	SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) [...] (SBU) Embassy point of contact on the trafficking in persons (TIP) issue is Political Officer Lisa Kierans, tel. +354-562-9100x2294, fax +354-562-9139, unclassified e-mail Kieransl@state.gov. Hours spent on preparation: - Polofficer (FO-02) 20 hrs - Polassistant 60 hrs - DCM [...]	2006-03-02 12:49:00	Embassy Reykjavik	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF IC
06RIGA552	AMBASSADOR'S MEETING WITH PM ON 311 DESIGNATIONS [...] (C) Summary: Latvian Prime Minister Kalvitis greatly appreciated an advance briefing by Ambassador Bailey July 12 on U.S. Treasury decisions to sanction one Latvian bank for taking insufficient measures to combat money laundering and to lift the threat of sanctions on a second bank, bringing [...]	2006-07-13 14:32:00	Embassy Riga	CONFIDENTIAL	EFIN PREL ETRD PHUM KCRM LG
06RIYADH6933	COUNTRY CLEARANCE APPROVAL FOR U.S. TREASURY [...] The U.S. Mission to Saudi Arabia welcomes and grants provisional country clearance for Mr. Ahmed Elbashari for an on-site review of Saudi Arabia's Financial Intelligence Unit from September 15-20, 2006. 2. Due to recent severe budget cuts, the Mission must direct charge all visit support [...]	2006-08-31 11:52:00	Embassy Riyadh	UNCLASSIFIED	ASEC EFIN PREL PTER KCRM ETTC KTFN SA
06RIYADH7097	SAUDI REACTION TO SENTENCING OF HOMAIDAN AL-TURKI [...] (S/NF) The August 31, 2006, sentencing by a Colorado court of Homaidan Al-Turki to 28 years to life imprisonment for sexually assaulting his Indonesian maid has provoked calls for a boycott of U.S. products and the return of Saudis studying in the U.S. Some Saudi contacts even fear that this [...]	2006-09-10 11:29:00	Embassy Riyadh	SECRET//NOFORN	AORC ELAB FBI KCRM PGOV PHUM PREL PTER SA
06ROME187	2005-2006 INTERNATIONAL NARCOTICS CONTROL [...] Italy is not an important regional or offshore financial center. However, money laundering is a concern both because of the prevalence of homegrown organized crime groups and the recent influx of criminal organizations from abroad, especially from Albania, Romania, and Russia. The heavy inv [...]	2006-01-19 16:46:00	Embassy Rome	UNCLASSIFIED	EFIN KCRM KTFN PTER IT EUN UN
06ROME3172	2006-2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] This message responds to ref B request for information on financial crimes and money laundering in Italy. Together with ref A, these reports transmit Mission Italy's submission to the 2006-07 International Narcotics Control Strategy Report (INCSR). 2. Italy is not an offshore financial c [...]	2006-11-24 14:08:00	Embassy Rome	UNCLASSIFIED	EFIN KCRM KTFN PTER IT
06ROME347	ITALY WILL PUSH FOR ACTION ON CARICC PROJECT [...] (SBU) Poloff took advantage of Ref demarche to approach Enrico Valvo of the MFA's Counterterrorism Policy Unit (which also covers counternarcotics issues) and gauge Italian sentiment ahead of the Feb. 7-9 meeting. Valvo said Italy fully agrees with USG goals for the CARICC meeting. The GOI b [...]	2006-02-06 17:22:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM IT EUN ANTITERRORISM FORCE PROTECTION
06ROME438	FRAUD SUMMARY - ROME [...] COUNTRY CONDITIONS: Italy has relatively few instances of fraud in connection with consular services. Italians, who enjoy a developed economy and access to the visa waiver program, find little reason to commit fraud to obtain visas or passports. The Italian government has a relatively secure [...]	2006-02-13 16:16:00	Embassy Rome	UNCLASSIFIED	KFRD KCRM CVIS CPAS CMGT ASEC IT EUN
06ROME599	2006 TIP REPORT: ITALY [...] Below is the 2006 Trafficking in Persons Report for Italy. Answers are keyed to questions in reftel. The Embassy point of contact is Labor Counselor Candace Putnam, telephone: 39-06-4674-2327, fax 39-06-4674-2623. OVERVIEW -------- 2. (SBU) 21.A. Italy is a country of destination an [...]	2006-02-27 15:21:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB IT HUMAN RIGHTS EUN
06SANAA1675	YEMEN: TIP REPORT AND RELATED DEMARCHE DELIVERED [...] No summary [...]	2006-06-06 11:15:00	Embassy Sanaa	UNCLASSIFIED	KCRM PHUM KWMN PREL PGOV SMIG YM
06SANJOSE1171	G/TIP-FUNDED TRAINING ASSISTS PROSECUTION OF TWO [...] Summary: On May 24, 2006, two auditors with the powerful Comptroller's Office were each sentenced to nine years in prison on charges that included paid sex with minors and the production and diffusion of pornography. The officials were arrested in the port city of Limon on September 10, 2004 [...]	2006-05-26 21:56:00	Embassy San Jose	UNCLASSIFIED	PHUM KCRM CS
06SANJOSE1264	COSTA RICA'S GROWING FIREARMS PROBLEM [...] (C) Summary: Incoming Minister of Public Security Fernando Berrocal filed a formal complaint with the Attorney General's Office on May 30, 2006, based on the disappearance of over 100 weapons, including military assault rifles, grenades, and large quantities of ammunition, from the national a [...]	2006-06-07 22:23:00	Embassy San Jose	CONFIDENTIAL	PARM KCRM PINR ASEC CS
06SANJOSE1529	DELAY LIKELY FOR NEW IMMIGRATION LAW [...] (C) President Oscar Arias has requested legislation that would delay the implementation of a law passed in October, 2005 designed to strengthen the immigration enforcement authority of Costa Rican Immigration (CRI) officials. The law is scheduled to take effect in August 2006. In all likeli [...]	2006-07-11 15:12:00	Embassy San Jose	CONFIDENTIAL	KCRM PGOV PREF SMIG CS
06SANJOSE2316	128 CHINESE AND PERUVIAN MIGRANTS INTERCEPTED BY [...] (SBU) SUMMARY: October 11-18, in an international, inter-agency operation involving the Costa Rican Coast Guard (SNGC),the US Coast Guard, the Peruvian Air Force, the GOCR's Directorate of Immigration (and MOTR Plan participants in Washington),128 Chinese and Peruvian intending immigrants we [...]	2006-10-23 14:10:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREL KCRM CS PE
06SANJOSE2671	COSTA RICA MINI-DUBLIN GROUP REPORT [...] Summary: Post convened a mini-Dublin Group meeting on November 17, 2006 with representatives of the embassies of Belgium, Canada, France, Germany, Italy, Japan, the Netherlands, and the United Kingdom. The U.S. counternarcotics program remains the largest among Dublin Group members in Costa [...]	2006-11-24 13:36:00	Embassy San Jose	UNCLASSIFIED	SNAR PREL KCRM CS
06SANJOSE327	CRIME STATISTICS FOR COSTA RICA: 2005 [...] Per referenced crime statistics provided by the Judicial Police (OIJ),RSO is providing a comparison for major crime categories to the 2004 crime statistics for Costa Rica: 2005 Change from 2004 Theft of Vehicles 5403 cases 18.2% Assaults (Robbery) 7500 cases [...]	2006-02-10 19:40:00	Embassy San Jose	UNCLASSIFIED	ASEC CASC KCRM
06SANJOSE481	COSTA RICA 2005 TIP REPORT [...] No summary [...]	2006-03-02 14:45:00	Embassy San Jose	UNCLASSIFIED	PHUM KCRM SMIG KFRD ASEC PREF ELAB CS
06SANSALVADOR1012	EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in March 2006. Unless otherwise indicated, all statistics refer to the month of March 2006. ------ ILEA ------ 2. (U) From March 20 to 22, two Congressional staffers from the House International Relations Committee visited Post in or [...]	2006-04-19 21:03:00	Embassy San Salvador	UNCLASSIFIED	EFIN PINR SNAR KCRM KJUS ES
06SANSALVADOR1118	SALVADORAN NATIONAL ASSEMBLY PASSES WITNESS [...] (C) Summary: On April 26, the Salvadoran National Assembly finally passed a Witness and Victims Protection Law after more than a year of lobbying by the Embassy. The vote was 57-0, with 27 FMLN abstentions. The government's ARENA Party and the other right-of-center parties, as well as the mod [...]	2006-04-27 20:32:00	Embassy San Salvador	CONFIDENTIAL	PGOV PREL PTER KCRM SNAR ES
06SANSALVADOR1181	SALVADORAN GOVERNMENT UNVEILS TIP VICTIMS SHELTER [...] (U) On the margins of the Regional Migration Conference being hosted by the Government of El Salvador (GOES),Minister of Governance Rene Figueroa announced at a May 3 press conference the unveiling of a GOES shelter for trafficking in persons victims. Figueroa stated that the shelter openin [...]	2006-05-04 21:05:00	Embassy San Salvador	CONFIDENTIAL	KCRM KWMN PHUM PREL SMIG ES TRAFFICKING IN PERSONS
06SANSALVADOR1214	RELATIVE OF AMERICAN AIRLINES EMPLOYEE MAY HAVE [...] (U) According to an April 28 story in Salvadoran daily "El Mundo," the Salvadoran National Police is investigating a munitions cache found in a piece of luggage inspected and seized at Comalapa International Airport. Salvadoran National Police (PNC) Director Rodrigo Avila was quoted as sayin [...]	2006-05-09 19:03:00	Embassy San Salvador	CONFIDENTIAL	KCRM EAIR PTER SMIG ETTC ASEC ES
06SANSALVADOR1260	EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in April 2006. ------ ILEA ------ 2. (U) From April 4 to 6, the PNC hosted the second annual regional gang conference attended by representatives from Mexico, Central America, and the United States. The conference provided a forum to [...]	2006-05-12 15:03:00	Embassy San Salvador	CONFIDENTIAL	EFIN PINR PINS PREL SNAR KCRM KIPR KJUS ES
06SANSALVADOR1352	REDUCING THE MURDER RATE COMPLICATED BY POLITICS [...] (C) SUMMARY: The citizens of El Salvador are outraged by numerous murders occurring daily in this country. Police Director Avila is trying to professionalize his police force, but he lacks sufficient manpower and equipment. Yesterday, President Saca announced that his administration will seek [...]	2006-05-23 15:32:00	Embassy San Salvador	CONFIDENTIAL	PGOV PINR KCRM KJUS ES ASEC
06SANSALVADOR138	POST SUPPORTS GOES REQUEST FOR DHS ASSISTANCE RE [...] (C) On September 2, 2005, DHS Acting U/S Randy Beardsworth visited El Salvador to discuss the mechanics of the Secure Borders Initiative (SBI) with Salvadoran officials. During these discussions, U/S Beardsworth noted that SBI required the GOES to issue travel documents for deportable Salvad [...]	2006-01-18 17:45:00	Embassy San Salvador	CONFIDENTIAL	PREL PGOV PINS PTER KCRM ES
06SANSALVADOR1618	EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in May 2006. ------ ILEA ------ 2. (U) On May 22, ILEA began the presentation of its six week core program (LEMDP) to police officers from Panama, Costa Rica, Ecuador, and El Salvador. Post has received and processed the NSDD-38 for [...]	2006-06-22 13:36:00	Embassy San Salvador	UNCLASSIFIED	APER SNAR KCRM KIPR KJUS ES
06SANSALVADOR1823	NEW ATTORNEY GENERAL MAKING A GOOD FIRST IMPRESSION [...] (SBU) Summary: On April 20, 2006, the Salvadoran Legislature elected Felix Garrid Safie as Attorney General of the Republic (FGR). Safie was nominated after his predecessor, Belasario Artiga, failed to garner enough support for his reelection bid. With only two months on the job, Safie has a [...]	2006-07-18 17:23:00	Embassy San Salvador	CONFIDENTIAL	EFIN PGOV SNAR KCRM KJUS ES
06SANSALVADOR1909	EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in June 2006. ------ ILEA ------ 2. (U) On June 30, ILEA hosted a ceremony for the graduates of its six week core program (LEMDP) which was attended by police officers from Panama, Costa Rica, Ecuador, and El Salvador. Ambassador Bar [...]	2006-08-02 13:05:00	Embassy San Salvador	UNCLASSIFIED	EFIN SNAR KCRM KJUS ES
06SANSALVADOR1950	EL SALVADOR: INL-FUNDED, USG-TITLED VEHICLE [...] (U) The following responds to paragraph 5 of Reftel. A. N/A B. INL-funded, USG-titled vehicle: (1) One vehicle. (2) None. (3) One 2004 Ford Explorer, VIN 1FMZU72K24UA48709. (4) None. (5) None. (6) None. 2. (U) Post INL Property Manager is J. Brian Duggan, DugganBJ@sta [...]	2006-08-08 20:33:00	Embassy San Salvador	UNCLASSIFIED	SNAR KCRM ASUP ES
06SANSALVADOR2034	EL SALVADOR: DEMARCHE ON PRESIDENT BUSH'S [...] Pursuant to reftel B, poloff on August 11 delivered White House press release and Department's one-page overview of the President's national strategy to internationalize efforts against kleptocracy to Felix Ulloa, deputy of the MFA's Office of Multilateral Affairs. Embassy INL Director also [...]	2006-08-17 20:11:00	Embassy San Salvador	UNCLASSIFIED	EAID ECON EINV ES KCRM KJUS KPOW PGOV PREL
06SANSALVADOR2193	EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in July 2006. ------ ILEA ------ 2. (U) ILEA staff continued supervising the renovation of the ILEA - Santa Tecla facility, and made preparations to host two ILEA courses in August 2006. ----------------------- NARCOTICS INTERDICTI [...]	2006-09-07 15:02:00	Embassy San Salvador	UNCLASSIFIED	ASEC EFIN PINR PTER SNAR KCRM KJUS ES
06SANSALVADOR2204	EL SALVADOR: SACA'S RATINGS SLIP AS SECURITY [...] (C) SUMMARY: In a poll publicized September 7 and 8 in leading daily La Prensa Grafica, President Saca's ratings, while still relatively high, are continuously declining in the face of citizens' growing concerns about violent crime and sluggish economic growth. Saca's personal charisma is i [...]	2006-09-08 18:43:00	Embassy San Salvador	CONFIDENTIAL	ES KCRM PGOV PREL
06SANSALVADOR2249	SALVADORAN LAW ENFORCEMENT OVERWHELMED BY VIOLENTSTREET [...] No summary [...]	2006-09-13 18:05:00	Embassy San Salvador	CONFIDENTIAL	ASEC PGOV PINR PINS KCRM KJUS ES
06SANSALVADOR2371	MONEY LAUNDERING CHARGES AGAINST SALVADORAN [...] (C) On September 25, the financial crimes division of the Salvadoran National Police (DAN) arrested the wife and mother-in-law of (substitute) Congressman Roberto Silva Pereira of the National Conciliation Party on charges of bribery and money laundering. A local bank manager implicated in the [...]	2006-09-27 15:32:00	Embassy San Salvador	CONFIDENTIAL	SNAR EFIN PGOV PINS KCRM ES
06SANSALVADOR2526	POLL UNDERSCORES AMBASSADOR'S CONCERNS ON CRIME [...] (U) Summary: Results from a CID-Gallup poll publicized October 17 in leading daily El Diario de Hoy demonstrate that Salvadorans share the Ambassador's deep concern that spiraling violent crime threatens El Salvador's continued economic development and the consolidation of its democratic in [...]	2006-10-18 19:35:00	Embassy San Salvador	CONFIDENTIAL	ES KCRM PGOV PREL
06SANSALVADOR2639	EL SALVADOR: CHARGE DELIVERS DEMARCHE ON PRISONER [...] (C) Accompanied by DOJ Attache and Acting polcouns, Charge met October 30 with Acting Foreign Minister Margarita Escobar and delivered reftel demarche regarding El Salvador's possible accession to the OAS Prisoner Transfer Treaty. While Escobar was receptive to pursuing the OAS route, she and [...]	2006-11-01 19:36:00	Embassy San Salvador	CONFIDENTIAL//NOFORN	PREL PGOV KCRM KJUS CASC
06SANSALVADOR2661	PRESIDENT SACA ESTABLISHES ANTI-CRIME COMMISSION [...] (C) In the wake of the Ambassador's October 16 speech calling for immediate action to stop crime, followed by pressure from leading members of the business community and ex-President Calderon Sol, the Saca administration has inaugurated a new Anti-Crime Commission, which will make recommenda [...]	2006-11-03 20:52:00	Embassy San Salvador	CONFIDENTIAL	PGOV KCRM KJUS ES
06SANSALVADOR2720	EL SALVADOR: MEETING OF MINI DUBLIN GROUP [...] (U) Post convened a November 9 meeting of the Salvadoran Mini-Dublin Group (MDG). In attendance were representatives from the Missions of France, Canada, Japan, Germany, and the European Union. The following provides information requested in reftel and a summary of MDG bilateral, counter-nar [...]	2006-11-09 17:23:00	Embassy San Salvador	UNCLASSIFIED	SNAR PREL EU EC PTER KCRM OTRA
06SANSALVADOR2750	EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in October 2006. ------ ILEA ------ 2. (U) ILEA staff continued supervising the renovation of the ILEA - Santa Tecla facility, and made preparations to host an ILEA course in November 2006. ----------------------- NARCOTICS INTERDI [...]	2006-11-14 14:39:00	Embassy San Salvador	UNCLASSIFIED	ASEC EFIN PINR PTER SNAR KCRM KJUS ES
06SANSALVADOR2766	SACA'S COMMISSION CHATS WHILE MURDER RATE RISES [...] (C) SUMMARY: The GOES released new figures on November 14 that show murders are up in October over September, rising to 339 homicides last month alone. The Saca Administration paradoxically responds that the numbers are not entirely negative. They point to the fact that the murder rate is d [...]	2006-11-16 17:54:00	Embassy San Salvador	CONFIDENTIAL	ES KCRM PGOV PREL KHLS
06SANSALVADOR2900	EL SALVADOR TO ACCEPT E TRAVEL DOC, STILL UNSURE [...] (C) SUMMARY: On December 4 the Ambassador, accompanied by poloff notetaker, met with Foreign Minister Lainez to follow up on the two major proposals the USG has presented to the GOES on the issue of the deportation of Salvadoran criminals. Lainez agreed orally to accept the ICE-E Travel Docum [...]	2006-12-05 20:33:00	Embassy San Salvador	CONFIDENTIAL	PREL PGOV KCRM KJUS CASC KHLS
06SANSALVADOR2946	EL SALVADOR: 2006 COUNTRY REPORT ON TERRORISM [...] Post updated country terrorism report on the Intellipedia. 2. Post POC is Poloff Patrick Ventrell. Email: VentrellPH@state.sgov.gov. Phone: 503-2501-2035. Barclay [...]	2006-12-14 17:08:00	Embassy San Salvador	UNCLASSIFIED	PGOV PTER PARM ASEC KCRM ES
06SANSALVADOR418	VIOLENCE SPIRALS IN EL SALVADOR/GOVERNMENT GRASPS [...] (C) Summary and Comment: In 2005, El Salvador eclipsed Colombia as the country with the highest homicide rate per capita in the Western Hemisphere. The GOES has responded to the epidemic of gang violence with a variety of initiatives that have thus far failed to stem the tide of violence. The [...]	2006-02-17 17:34:00	Embassy San Salvador	CONFIDENTIAL	PGOV PINR PINS PREL PTER SNAR KCRM ES
06SANSALVADOR454	SALVADORAN POLICE SHIFT STRATEGY AGAINST DRUG [...] (C) On February 18, elements of the Salvadoran Anti-Narcotics police arrested 155 low-level drug dealers for trafficking in narcotics. This raid occurred as part of a larger operation designated Plan Hawk (Halcon),which has netted 426 drug dealers in the last six weeks. Normally, ninety per [...]	2006-02-23 15:20:00	Embassy San Salvador	CONFIDENTIAL	PGOV PINS SNAR KCRM KJUS ES
06SANSALVADOR5	EVALUATION - TRAFFICKING IN PERSONS (TIP) WORKSHOP [...] ELISSA STEGLICH IS THE MANAGING ATTORNEY AT THE MIDWEST IMMIGRANT AND HUMAN RIGHTS CENTER IN CHICAGO. SHE PROVIDES DIRECT REPRESENTATION TO ASYLUM-SEEKERS AND VICTIMS OF HUMAN TRAFFICKING. MS. STEGLICH CONDUCTED A THREE-DAY WORKSHOP ON "HUMAN TRAFFICKING AND MODERN SLAVERY: AN EFFECTIVE RESPO [...]	2006-01-03 19:02:00	Embassy San Salvador	UNCLASSIFIED	OIIP KPAO OEXC PHUM SMIG ELAB KCRM KOCI KWMN ES
06SANSALVADOR531	EL SALVADOR 2006 TRAFFICKING IN PERSONS REPORT [...] (SBU) The following is Post,s submission for the 2006 Trafficking in Persons Report. The format tracks paragraphs 21 to 24 in reftel. Post POC is INL Country Director J. Brian Duggan, 011-503-2501-2037. For OMB purposes, Duggan (FS-03) spent 10 hours compiling the following information. Sen [...]	2006-03-03 16:04:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB ES
06SANSALVADOR956	EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in February 2006. Unless otherwise indicated, all statistics refer to the month of February 2006. ------- ILEA ------- 2. (U) From February 20 to 24, instructors from ICE presented ILEA-sponsored training on financial crimes investiga [...]	2006-04-11 13:20:00	Embassy San Salvador	CONFIDENTIAL	SNAR PINR KCRM KJUS ES
06SANTIAGO1226	CHILE: DEA REQUEST FOR HUMAN RIGHTS VETTING FOR [...] This is an action request. See paragraphs 2 and 3. 2. Action request: Embassy requests the Department assist in conducting a Leahy Amendment Human Rights review, as well as a general name check of the following Chilean candidate who has been nominated for training by USG officials, purs [...]	2006-06-05 19:16:00	Embassy Santiago	UNCLASSIFIED	PREL PHUM SNAR KCRM CI
06SANTIAGO1286	CHILE: DEA HUMAN RIGHTS VETTING CLEARANCE FOR THE [...] Per reftel A, Embassy verifies that as of June 9, 2006, the Department of State possesses no credible evidence or information of gross human rights violations by the Chilean candidate cited in reftel B. 2. Political Officer, Harry R. Kamian certifies the above statement. KELLY [...]	2006-06-13 15:44:00	Embassy Santiago	UNCLASSIFIED	PREL PHUM SNAR KCRM CI
06SANTIAGO1476	MEDIA REACTION - DEA [...] On July 11, conservative, independent "La Tercera" (circ. 102,000) ran an editorial entitled "Narcotics Trafficking in Chile and the DEA Offer." Block quotes follow. 2. "The DEA...has made a proposal to the highest-ranking Chilean authorities for the creation of a new unit to stop the trans [...]	2006-07-11 17:36:00	Embassy Santiago	UNCLASSIFIED	KCRM SNAR PINR KMDR CI
06SANTIAGO2050	CHILE: DEA REQUEST FOR HUMAN RIGHTS VETTING FOR [...] This is an action request. See paragraphs 2 and 3. 2. Action request: Embassy requests the Department assist in conducting a Leahy Amendment Human Rights review, as well as a general name check of the following Chilean candidates who have been nominated for training by USG officials, pu [...]	2006-10-02 12:10:00	Embassy Santiago	UNCLASSIFIED	PREL PHUM SNAR KCRM CI
06SANTIAGO2277	PINOCHET GOLD DOESN'T PAN OUT, UNDER HOUSE ARREST [...] Summary: Chinese bank HSBC declared October 26 that documents showing former Chilean dictator Augusto Pinochet held deposits of 9629 kilograms of gold (worth an estimated 160 million dollars) were fake. The declaration capped a week of media speculation and public debate in Chile, including a [...]	2006-10-31 11:59:00	Embassy Santiago	UNCLASSIFIED	PGOV PINR KCRM CI
06SANTIAGO2421	CHILE: HUMAN RIGHTS VETTING CLEARANCE FOR SECURITY [...] Per reftel A, Embassy verifies that as of November 2, 2006, the Department of State possesses no credible evidence or information of gross human rights violations by the Chilean candidates cited in reftel B. 2. Counselor for Economic and Political Affairs, Juan A. Alsace, certifies the ab [...]	2006-11-22 20:13:00	Embassy Santiago	UNCLASSIFIED	PREL PHUM SNAR KCRM CI
06SANTIAGO2479	CHILE: HUMAN RIGHTS VETTING CLEARANCE FOR CYBER [...] Per reftel A, Embassy verifies that as of November 29, 2006, the Department of State possesses no credible evidence or information of gross human rights violations by the Chilean candidates cited in reftel B. 2. Acting Counselor for Economic and Political Affairs, Harry R Kamian, certifie [...]	2006-12-01 13:34:00	Embassy Santiago	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR SNAR KCRM CI
06SANTIAGO2544	REACTION TO PINOCHET'S DEATH MUTED BUT DETRACTORS [...] (U) Summary: Former Chilean dictator Augusto Pinochet died December 10 at the Military Hospital in Santiago. The 91 year old Pinochet had been admitted after suffering a heart attack a week earlier (ref A). Both Pinochet supporters and detractors took to the streets to demonstrate their re [...]	2006-12-11 20:26:00	Embassy Santiago	CONFIDENTIAL//NOFORN	PREL PHUM MARR KCRM CI
06SANTIAGO2564	WILL PINOCHET'S LEGACY REST EASY IN HIS GRAVE? [...] (C) Summary: An estimated 30,000 people attended former Chilean dictator Augusto Pinochet's funeral on December 12. Many leading conservative figures attended, but conspicuously absent were the Right's last two presidential candidates, Joaquin Lavin and Sebastian Pinera, as was former Commander [...]	2006-12-14 10:53:00	Embassy Santiago	CONFIDENTIAL//NOFORN	PREL PHUM MARR KCRM CI
06SANTIAGO273	CHILE: TIP PROPOSAL FOR ESF FUNDING IN 2006 [...] In response to ref B, Post proposes the USG fund a series of professional education workshops for public officials and local activists in all regions of Chile with ports or major land-border crossings. The project would help prevent trafficking in persons (TIP) in Chile and would also raise a [...]	2006-02-07 21:07:00	Embassy Santiago	UNCLASSIFIED	KWMN KCRM PHUM ASEC ELAB SMIG EAID CI
06SANTIAGO415	BACHELET TO FORM NEW MINISTRY OF PUBLIC SECURITY [...] (SBU) Summary: President-elect Michelle Bachelet intends to establish a Ministry of Public Security, with a still to be defined mandate over funds and administration of all domestic security forces. The main goal is to improve coordination between the Carabineros (national police) and PICH ( [...]	2006-03-01 13:16:00	Embassy Santiago	CONFIDENTIAL	KCRM PGOV PINR CI
06SANTIAGO438	CHILE: SUBMISSION FOR SIXTH ANNUAL TIP REPORT [...] (SBU) Summary: Chile continues to improve in its efforts to identify, investigate and prosecute trafficking in persons, and to protect trafficking victims. The number of known or suspected cases of cross-border trafficking in Chile is low, although there is a problem with domestic commercial [...]	2006-03-02 22:30:00	Embassy Santiago	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB GTIP CI
06SANTIAGO439	CHILE: SUBMISSION FOR SIXTH ANNUAL TIP REPORT [...] No summary [...]	2006-03-02 22:30:00	Embassy Santiago	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB GTIP CI
06SANTIAGO612	13 FORMER MILITARY OFFICERS INDICTED IN [...] (C) Summary: On March 21 presiding judge Victor Montiglio filed murder charges against 13 former Chilean Army officers in the Pinochet-era "Caravan of Death" case, whereby military officials traveled the length of Chile in 1973, killing a number of suspected dissidents. Eleven of the thirteen [...]	2006-03-23 21:32:00	Embassy Santiago	CONFIDENTIAL	PHUM PREL KCRM CI
06SANTIAGO833	CHILE: DEA REQUEST FOR HUMAN RIGHTS VETTING FOR [...] This is an action request. See paragraph 2 and 3. 2. (U) Action request: Embassy requests the Department assist in conducting a Leahy Amendment Human Rights review, as well as a general name check of the following Chilean police unit and/or candidates who have been nominated for trainin [...]	2006-04-20 17:42:00	Embassy Santiago	UNCLASSIFIED	PREL PHUM SNAR KCRM CI
06SANTIAGO862	CHILE: DEA HUMAN RIGHTS VETTING CLEARANCE FOR [...] Per reftel A, Embassy verifies that as of April 21, 2006, the Department of State possesses no credible evidence or information of gross human rights violations by the Chilean Carabineros cited in reftel B. 2. Acting EPOL Section Chief, Harry R. Kamian certifies the above statement. KELL [...]	2006-04-25 13:03:00	Embassy Santiago	UNCLASSIFIED	PREL PHUM SNAR KCRM CI
06SANTODOMINGO1057	DOMINICAN FUGITIVE CESAR BUENO WAIVES EXTRADITION [...] On March 23, 2006, DEA agents returned Cesar Bueno (aka Maton or Cesar Medina) to the United States for trial in the U.S. District Court for the Eastern District of New York based on his alleged participation in a multi-kilogram cocaine distribution ring. The specific charges arising from his [...]	2006-03-28 11:07:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN SNAR KCRM DR
06SANTODOMINGO1349	CRIMINAL DEPORTEES: DOMINICAN OFFICIALS AND [...] Dominican PermRep to the UN Erasmo Lara-Pena has been energetically promoting the idea of a program of social services and support for Dominicans who are deported from the United States after serving time in U.S. jails. He published a lengthy proposal in daily "Hoy" on March 11. On March 24 P [...]	2006-04-21 20:00:00	Embassy Santo Domingo	UNCLASSIFIED	CVIS DR KCRM PGOV PREL SNAR
06SANTODOMINGO1350	DOMINICAN REPUBLIC: EXTRADITION TREATY ASSAILED BY [...] Over the last two weeks, sensationalist tabloid "El Nacional" has attacked the United States for purported violations of the 1910 U.S.-Dominican Extradition Treaty. According to sources cited by "El Nacional," U.S. extradition requests for individuals whose alleged crimes are punishable by se [...]	2006-04-21 20:00:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN SNAR KCRM DR
06SANTODOMINGO1415	DOMINICAN FUGITIVE PEDRO COLLADO EXTRADITED TO THE [...] On April 21, 2006, U.S. Marshals returned Pedro Collado to the United States for trial in the U.S. District Court for the District of Massachusetts, where he is the subject of indictment number CR 00-30034-MAP filed November 2, 2000. As detailed in the indictment, Collado is alleged to have p [...]	2006-04-28 20:41:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS SNAR KCRM DR
06SANTODOMINGO1468	U.S. ATTORNEY GENERAL GONZALES AT OAS JUSTICE [...] (SBU) Summary. On April 24 and 25, U.S. Attorney General Alberto Gonzales attended the 6th Regular Meeting of Ministers of Justice and Attorneys General of the Americas (REMJA-VI),held in Santo Domingo. A hour-long conversation with President Leonel Fernandez provided suggestions for improv [...]	2006-05-04 11:15:00	Embassy Santo Domingo	CONFIDENTIAL	OVIP PREL PTER SNAR KCRM KJUS OAS DR TD VE
06SANTODOMINGO150	DOMINICAN FUGITIVE JOSE PLACENCIA WAIVES [...] On December 29, 2005, U.S. Marshals returned Jose Placencia to the United States for trial in the State of New York based on Kings County indictment number 1400/2001 charging murder in the second degree. 2. Following a July 21, 2005, U.S. extradition request and the subsequent issuance of a [...]	2006-01-13 17:22:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN DR KCRM SNAR
06SANTODOMINGO1642	DOMINICAN FUGITIVES EXTRADITED: JORGE MATOS, [...] In the last several weeks, Dominican authorities have extradited three individuals to the United States for prosecution of a variety of narcotics-related offenses. 2. On May 15, 2006, U.S. Marshals returned Luis de la Rosa Montero to Puerto Rico for trial in the U.S. District Court for the [...]	2006-05-18 17:40:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS SNAR KCRM DR
06SANTODOMINGO170	DOMINICAN FUGITIVE PORFIRIO HERNANDEZ WAIVES [...] On January 13, 2005, U.S. Marshals returned Porfirio Hernandez to the United States for trial in the Southern District of New York based on federal indictment number 02-CR-1270, charging conspiracy to defraud the United States, bank fraud, and aiding and abetting bank fraud. 2. Following a [...]	2006-01-17 13:17:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN DR KCRM SNAR
06SANTODOMINGO1912	DEPUTY SECRETARY,S TOUR D,HORIZON WITH PRESIDENT [...] (C) Summary. Dominican President Fernandez used a wide-ranging meeting with the Deputy Secretary June 4 to elicit support from within his own implementation team to take the steps needed to bring CAFTA-DR into force by August. Urged by the Deputy Secretary to support Guatemala for a seat o [...]	2006-06-07 15:18:00	Embassy Santo Domingo	CONFIDENTIAL	ENRG PREL PGOV KCRM KIPR KUNP HA DR
06SANTODOMINGO1956	DOMINICAN FUGITIVE ROBERT LOPEZ EXTRADITED TO THE [...] On June 12, 2006, U.S. Marshals returned Roberto Irrizari Lopez (aka Miguel Angel Dotel Sierra) to the United States for trial in Milwaukee, Wisconsin where he is the subject of indictment number 02CF003278 filed June 19, 2002. As detailed in the indictment, Lopez is alleged to have participa [...]	2006-06-12 20:16:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM DR
06SANTODOMINGO2127	DOMINICAN FUGITIVE JOSE ORTEGA DE LEON EXTRADITED [...] On June 22, 2006, U.S. Drug Enforcement Administration (DEA) Special Agents returned Jose Ramon Ortega de Leon (aka Chico) to Westchester, NY for trial before the U.S. District Court for the Southern District of New York, where he is the subject of superseding indictment number S7 04 CR 1353 (K [...]	2006-06-28 14:33:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2198	EXTRADITION OF DOMINICAN FUGITIVES RAMIREZ, ALBA, [...] On July 5, 2006, U.S. Marshals returned Aurelio Ramirez to Puerto Rico for trial in the U.S. District Court for the District of Puerto Rico, where he is the subject of indictment number 01-161(SEC) filed on April 14, 2004. As detailed in the indictment, Ramirez is alleged to have participated [...]	2006-07-05 18:30:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2465	NEW DOMINICAN CRIME CONTROL INITIATIVES TAKE [...] (SBU) SUMMARY: Thousands of military soldiers joined police in joint nighttime patrols throughout the country this week in an effort to quell violent crime and enforce new curfews on the sale of alcohol. These initiatives, among others, were implemented by presidential decree this week in [...]	2006-07-28 21:14:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DR CASC PGOV PHUM SOCI ASEC KCRM
06SANTODOMINGO2608	DOMINICAN FUGITIVES BALBI AND GONZALEZ EXTRADITED [...] On July 12, 2006, U.S. Marshals returned Pedro Antonio Balbi to the United States for trial in the District Court for Passaic County, New Jersey, where he is the subject of indictment number 05-08-1167(I),filed August 18, 2005. As detailed in the indictment, Balbi is alleged to have been the [...]	2006-08-14 17:01:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2628	DOMINICAN FUGITIVES BALBI AND GONZALEZ EXTRADITED [...] On July 12, 2006, U.S. Marshals returned Pedro Antonio Balbi to the United States for trial in the District Court for Passaic County, New Jersey, where he is the subject of indictment number 05-08-1167(I),filed August 18, 2005. As detailed in the indictment, Balbi is alleged to have been the [...]	2006-08-15 13:48:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2784	DOMINICAN FUGITIVE ANTONIO LANTIGUA EXTRADITED TO [...] On August 23, 2006, U.S. Marshals returned Antonio de Jesus Lantigua Vargas to the United States for trial in the State of New York, where he is the subject of indictment number 3864-2005, filed August 3, 2005. As detailed in the indictment, Lantigua is alleged to have committed Sodomy in the [...]	2006-08-28 20:14:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2785	CALL ON NEW DOMINICAN ATTORNEY GENERAL RADHAMES [...] (SBU) On August 22, Ambassador Hertell, accompanied by DCM, poloff, NAS, RSO, and representatives from DHS, FBI, USAID, and the U.S. Marshals Service, met recently sworn-in Attorney General Radhames Jimenez Pena in a one-hour courtesy call also attended by members of the media. Jimenez, who l [...]	2006-08-29 10:37:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR PREL SNAR KCRM KJUS DR JIMENEZ
06SANTODOMINGO287	ALEMAN DEMARCHE TRIGGERS PLEDGE OF ACTION, BUT [...] (SBU) The issue of Nicaraguan - Dominican cooperation in investigating the movement of funds laundered by Nicaraguan ex-president Aleman is long-standing, with a USG-brokered meeting between Dominican and Nicaraguan Attorney Generals occurring as early as June 2005. Poloff discussed the case [...]	2006-01-26 13:58:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM KCOR DR NI

06SANTODOMINGO2972	DOMINICAN FUGITIVE YSRAEL MUSTAFA BERNABE [...] On September 13, 2006, U.S. Marshals returned Ysrael Mustafa Bernabe to the United States for sentencing in the U.S. District Court for the Southern District of Texas, where he is the subject of indictment number H-95-245, filed October 6, 1995. As detailed in the indictment, Mustafa was char [...]	2006-09-15 16:23:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3028	DOMINICAN FUGITIVE FELIX RODRIGUEZ EXTRADITED TO [...] On September 22, 2006, U.S. Marshals returned Felix Rodriguez (aka Felix Moca and/or Coco Pelao) to Puerto Rico for trial in the U.S. District Court for the District of Puerto Rico, where he is the subject of sealed indictment number 05-302(DRD),filed September 8, 2005. As alleged in the ind [...]	2006-09-22 18:27:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3086	FERNANDEZ CRIME INITIATIVES CREDITED FOR DROP IN [...] (U) SUMMARY: Violent crime statistics for the month of August showed a significant reduction in the country's homicide rate, which many attribute to the success of President Fernandez's July anti-crime initiatives. Of note is the low incidence of extrajudicial killings carried out by police i [...]	2006-09-27 20:39:00	Embassy Santo Domingo	CONFIDENTIAL	DR CASC PGOV PHUM SOCI ASEC KCRM
06SANTODOMINGO3251	DOMINICAN FUGITIVES FELIZ, ARRINDELL, AND JIMENEZ [...] On October 12, 2006, U.S. Marshals returned Jansys Feliz Terrero to the United States for trial in the U.S. District Court for the District of Maine, where he is the subject of superseding indictment number 03-CR-80-P-H, filed September 9, 2004. As detailed in the indictment, Feliz is charged [...]	2006-10-13 18:24:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3313	DOMINICAN FUGITIVE SANTANA DE LEON EXTRADITED TO [...] On October 19, 2006, U.S. Marshals returned Ramirez Santana de Leon to Puerto Rico for trial in the U.S. District Court for the District of Puerto Rico. Santana de Leon had been indicted on August 10, 2006, in case number 06-253 (PG),for multiple narcotics offenses involving multi-kilogram q [...]	2006-10-23 15:30:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3398	LAW ENFORCEMENT DEVELOPMENT PROJECT PERIODIC [...] (SBU) Summary: Embassy Santo Domingo Law Enforcement Development program has continued to make significant progress in assisting the Dominican National police's (DNP) transition to a professional civilian authority. Police reform initiatives launched within the last year are consistent with n [...]	2006-10-30 19:26:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KJUS DR
06SANTODOMINGO3438	SANTO DOMINGO 2007 INTERNATIONAL NARCOTICS CONTROL [...] The Dominican Republic (DR) is a major transit country for drugs from South America, with cocaine transiting to Europe, and both cocaine and heroin transiting to the United States. During 2006, the DR dramatically increased major seizures of narcotics such as heroin, cocaine and MDMA; continued [...]	2006-11-03 20:53:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCOR SNAR KCRM DR
06SANTODOMINGO3491	CONFESSED DOMINICAN MURDERER YMBERT SANTOS RETURNS [...] On November 3, 2006, U.S. Marshals accompanied confessed murdered Ymbert A. Santos (aka Imbert A. Vasquez and/or "Shorty") as he returned to the state of New York for trial before the County Court of Suffolk County. 2. As detailed in the reference e-mail and Suffolk County arrest warrant 06 [...]	2006-11-13 19:48:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3513	DOMINICAN FUGITIVES ZAPATA AND PENA EXTRADITED TO [...] On November 9, 2006, U.S. Marshals returned Felix Antonio Zapata Molett to the United States for trial in the Southern District of New York, where he is the subject of superseding indictment number S1 05 CR 714 (BSJ),filed August 30, 2005. As detailed in the indictment, Zapata was charged with [...]	2006-11-15 21:07:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3616	DOMINICAN FUGITIVE ESPIRITUSANTO EXTRADITED, [...] On November 29, 2006, U.S. Marshals returned Baudilo Espiritusanto to the United States to serve sentence for a federal narcotics-related offense in the State of Texas, as detailed in Count One of indictment number CR H-00-875, filed on December 11, 2000, in the U.S. District Court for the Sou [...]	2006-11-30 21:05:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3619	DOMINICAN FUGITIVE ESPIRITUSANTO EXTRADITED TO THE [...] On November 29, 2006, U.S. Marshals returned Baudilo Espiritusanto to the United States to serve sentence for a federal narcotics-related offense in the State of Texas, as detailed in Count One of indictment number CR H-00-875, filed on December 11, 2000, in the U.S. District Court for the Sou [...]	2006-12-01 12:45:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO371	DOMINICAN FUGITIVE RAYMOND FLORES WAIVES [...] On January 26, 2005, U.S. Marshals returned Raymond Flores (aka Jose Soles) to the United States for trial in the U.S. District Court for the Southern District of New York based on his alleged participation in a series of "home invasion" robberies from July 2000 through October 2000. The spec [...]	2006-02-03 14:36:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN SNAR KCRM DR
06SANTODOMINGO3732	DOMINICAN FUGITIVE RAPHAEL CASTILLO EXTRADITED TO [...] On December 13, 2006, U.S. Marshals returned Raphael Castillo to the United States to serve sentence for second-degree murder, following a conviction in absentia after trial in the County Court for Monroe County, New York State. As detailed in indictment number 594-93, filed July 16, 1993, Ca [...]	2006-12-13 17:42:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO787	DOMINICAN FUGITIVE JOSE SIME REYES EXTRADITED TO [...] On March 3, 2006, U.S. Marshals returned Jose Sime Reyes to the United States for trial in the U.S. District Court for the District of Columbia, where he is the subject of indictment number 03-475 filed October 23, 2003. As detailed in the indictment, Sime Reyes is alleged to have participated [...]	2006-03-06 20:48:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN SNAR KCRM DR
06SAOPAULO1130	AMBASSADOR SOBEL'S MEETING WITH SAO PAULO MAYOR KASSAB [...] Summary: Ambassador Sobel, accompanied by CG and poloff, met October 17 with Sao Paulo Mayor, Gilberto Kassab, and Municipal Secretary for International Relations, Helena Gasparian. The SIPDIS participants discussed ways for the U.S. and the city to work together on issues of common interes [...]	2006-10-23 16:36:00	Consulate Sao Paulo	UNCLASSIFIED	PGOV PREL ETRD KCRM BR
06SAOPAULO1131	AMBASSADOR SOBEL'S MEETING WITH SAO PAULO GOVERNOR-ELECT [...] (SBU) Summary: During an October 18 meeting with Governor-elect Jose Serra, Ambassador Sobel stressed the USG's interest in working with the state government on public security issues. Serra acknowledged that crime is a major challenge facing his administration and that there are many possibil [...]	2006-10-23 16:37:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON KCRM BR
06SAOPAULO223	CONTINUED DECLINE IN MOST VIOLENT CRIME IN SAO PAULO [...] (SBU) Summary: The Sao Paulo State Secretariat for Public Security released fourth quarter (October-December, 2005) crime statistics for the city of Sao Paulo, the Sao Paulo city outskirts, and the state as a whole. Statewide, violent crime decreased, including a marked decrease in homicide an [...]	2006-03-02 18:32:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PGOV ASEC PHUM ECON SNAR BR
06SAOPAULO269	LEBANESE SUSPECT IN HARIRI ASSASSINATION ARRESTED [...] (U) This cable was coordinated with Embassy Brasilia. 2. (SBU) Sao Paulo State Civil Police arrested Rana Abdel Rahim Koleilat (PDOB Lebanon 23 JAN 1976) on March 12 based on an Interpol warrant for her involvement in the mid-2003 collapse of the Lebanese-based Al-Madina Bank. She is the [...]	2006-03-13 20:22:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER KCRM BR LE
06SAOPAULO319	GANGS ON THE RISE IN SAO PAULO'S WOMEN'S PRISONS [...] (SBU) SUMMARY: According to the Director of Training for the Sao Paulo state prison system, street gang influence within Sao Paulo prisons has notably increased over the last three years. Particularly disturbing in this trend is that for the first time, prison officials see the influence of g [...]	2006-03-22 17:50:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM SOCI SNAR ASEC BR
06SAOPAULO348	SEVEN DEAD IN LATEST WAVE OF PCC-LED RIOTS [...] (SBU) SUMMARY: Seven inmates died during a 21-hour rebellion that rocked a public jail in Sao Paulo state March 23-24. This deadly event occurred two days after a series of prison disturbances in four municipalities in the state, and is believed to have been organized by the powerful gang, [...]	2006-03-29 19:09:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM SOCI SNAR ASEC BR
06SAOPAULO526	GANG WAGES WAR ON SAO PAULO POLICE [...] (SBU) SUMMARY: The notorious Sao Paulo organized crime gang First Capital Command ("PCC") waged a deadly and brutal assault against the police over the weekend, killing 44 officers and injuring another 27 in up to 180 attacks across Sao Paulo state. The police, in turn, killed 23 suspected cr [...]	2006-05-15 20:28:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM SOCI SNAR ASEC BR
06SAOPAULO532	SAO PAULO STREET WAR OVER, BUT WHO WON? [...] (U) SUMMARY: The three-night assault on Sao Paulo police forces by the organized crime gang PCC seemed to have ended Monday evening (May 15) as suddenly as it started. The daily newspaper Folha de Sao Paulo reported on Tuesday, May 16, that the PCC leadership called a truce after reaching an [...]	2006-05-16 18:58:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM SOCI SNAR ASEC BR
06SAOPAULO551	SAO PAULO POLICE STRIKE BACK [...] (SBU) SUMMARY: In reaction to a wave of violence orchestrated by the organized crime gang First Capital Command (PCC) which left over 100 persons dead including over 40 law enforcement officers, Sao Paulo police stepped up patrols and checkpoints on Tuesday and Wednesday (May 16-17) in certai [...]	2006-05-18 20:05:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM CASC SOCI SNAR ASEC BR
06SAOPAULO573	DUST SETTLES IN SAO PAULO AFTER VIOLENT CRIME WAVE [...] (U) SUMMARY: Criminal activities associated with last week's violent crime wave orchestrated by the organized criminal gang the First Capital Command (PCC) have all but ceased in and around Sao Paulo. A few random incidents that appear related were reported over the weekend, but in general, [...]	2006-05-22 18:43:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM CASC SOCI SNAR ASEC BR
06SAOPAULO708	PCC FOILED IN ATTEMPTED ATTACKS ON OUTSKIRTS OF SP [...] (SBU) SUMMARY: Sao Paulo state security officials reported on Monday, June 26, that police foiled several attacks against employees of detention facilities planned by Sao Paulo's notorious criminal gang the First Capital Command (PCC). State officials said imprisoned PCC leaders ordered stre [...]	2006-06-27 18:14:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM CASC SOCI SNAR ASEC BR
06SAOPAULO742	PCC KILLS PRISON GUARDS AT HOME, POLICE NAB DOZENS [...] (SBU) SUMMARY: Ten days after a raid that left 13 of their compatriots dead and five apprehended, the PCC has carried out almost daily, precise assassinations and attempts on prison guards at their homes around Sao Paulo. Five guards have been killed and several other law enforcement person [...]	2006-07-07 16:52:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM CASC SOCI SNAR ASEC BR
06SAOPAULO751	SNAPSHOT OF PRISON CHAOS IN SAO PAULO STATE [...] (SBU) SUMMARY: For the past month, Sao Paulo prison officials have been housing over 1400 prisoners in an open yard designed to hold about 160 people in the Araraquara prison in northern Sao Paulo state. No AmCits are currently housed in Araraquara, but one AmCit is being held in somewhat si [...]	2006-07-10 17:58:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM CASC SOCI SNAR ASEC BR
06SAOPAULO761	INCREASED OVERNIGHT VIOLENCE IN SAO PAULO LIKELY DUE TO [...] Sao Paulo's slow burn of violence directed against prison and police officials by the organized criminal gang PCC over the past weeks flared during the early morning hours of July 12. Reminiscent of the beginning of the violence unleashed on Sao Paulo and neighboring cities in mid-May by the P [...]	2006-07-13 09:28:00	Consulate Sao Paulo	UNCLASSIFIED	PGOV PHUM KCRM SOCI SNAR ASEC BR
06SAOPAULO765	REDUCED VIOLENCE IN SAO PAULO NIGHT OF JULY 12, BUS [...] Sao Paulo and neighboring cities again suffered attacks the night of July 12/morning of July 13 from the organized criminal gang First Capital Command (PCC),though at a reduced level compared to the previous night. Two deaths from July 12 were reported, though apparently no one was killed in [...]	2006-07-14 08:59:00	Consulate Sao Paulo	UNCLASSIFIED	PGOV PHUM KCRM SOCI SNAR ASEC BR
06SAOPAULO771	VIOLENCE CONTINUES TO DIMINISH IN SAO PAULO NIGHT OF JULY [...] (U) Sao Paulo and neighboring cities suffered a third night of attacks the evening of July 12/morning of July 13 from the organized criminal gang First Capital Command (PCC),though the level of violence continued to fall. There were only about 17 attacks (no deaths) reported overnight: two in [...]	2006-07-14 18:32:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM SOCI SNAR ASEC BR
06SAOPAULO865	PRE-FATHER'S DAY ATTACKS IN SAO PAULO BY PCC [...] (SBU) SUMMARY: Sao Paulo residents awoke Monday morning, August 7, to reports of yet another round of bus burnings and bomb and gun attacks against police targets orchestrated by the organized crime ring PCC. Twenty-seven attacks were reported in greater Sao Paulo by the office of the state [...]	2006-08-07 19:42:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM CASC ASEC SNAR SOCI BR
06SAOPAULO869	SAO PAULO FACES DAY 2 OF PRE-FATHER'S DAY JITTERS [...] (SBU) SUMMARY: The dawn of Tuesday, August 8, marked Day Two of the third wave of PCC violence in Sao Paulo State since May (ref A). Metropolitan Sao Paulo was spared from attacks overnight, but cities scattered throughout Sao Paulo state suffered from homemade bomb and Molotov cocktail att [...]	2006-08-08 20:14:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM CASC ASEC SNAR SOCI BR
06SAOPAULO873	FEWER PCC ATTACKS IN SAO PAULO BUT NEW POLITICAL BATTLES [...] (SBU) SUMMARY: The third day of what is being called the third wave of PCC-led attacks in Sao Paulo state brought only a few new incidents on Wednesday morning, August 9. The newest attacks, however, included targets in upper-scale neighborhoods and the greater use of homemade bombs. Meanwh [...]	2006-08-09 19:48:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM CASC ASEC SNAR SOCI BR
06SAOPAULO887	QUIET IN SAO PAULO, BUT JOURNALISTS' KIDNAPPING MARKS NEW [...] (SBU) SUMMARY. Sao Paulo residents enjoyed a relatively quiet Father's Day weekend, as a feared repeat of the widespread violence that occurred on Mother's Day three months ago failed to materialize (ref B). Some 13,000 inmates were given weekend furloughs for the holiday, but only scattered [...]	2006-08-14 13:59:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM CASC ASEC SNAR SOCI BR
06SAOPAULO988	COMMANDER OF CARANDIRU MASSACRE FOUND MURDERED [...] (SBU) SUMMARY: The police commander who was in charge of operations during the infamous 1992 police massacre of inmates at Sao Paulo's Carandiru Prison was found dead in his apartment on Sunday night, September 10. Early reports indicate that Ubiratan Guimaraes, who retired from the police f [...]	2006-09-12 18:49:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PHUM PINR SOCI BR
06SARAJEVO1024	BOSNIA: TRAFFICKER GETS EIGHT YEARS [...] On April 25, the Bosnia and Herzegovina (BiH) State Court handed down the second-longest sentence in the history of Bosnia's anti-trafficking statute, which allows for a maximum sentence of ten years. Mostar trafficker Nermin Cupina was sentenced to eight years' imprisonment. The judge also or [...]	2006-05-10 08:55:00	Embassy Sarajevo	UNCLASSIFIED	KCRM KWMN PHUM SOCI BK
06SARAJEVO1075	BOSNIA: LITTLE PROGRESS IN POST-SANCTION TREBINJE [...] (C) Summary: One year after Lautenberg sanctions on the municipality were lifted, the eastern Republika Srpska (RS) municipality of Trebinje shows very little progress in a number of critical areas. The working relationship between Mayor Dobroslav Cuk (a member of the opposition Alliance for I [...]	2006-05-16 14:13:00	Embassy Sarajevo	CONFIDENTIAL	ECON KCRM PGOV PHUM PREL BK
06SARAJEVO1148	BOSNIA: POLICE REFORM FOUNDERING ON ROCKY SHORES [...] (C) SUMMARY. On May 3, the Police Reform Directorate (PRD),by majority vote, approved a plan for a a single police structure consisting of two tiers (state and local) with budget and legislation at the state-level (BiH Parliament). Republika Srpska (RS) PM Milorad Dodik has publicly oppose [...]	2006-05-22 17:25:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PINR PREL PTER KCRM KJUS BK
06SARAJEVO1235	BOSNIA: POLICE REFORM STATE OF PLAY [...] (C) SUMMARY. The Police Reform Directorate (PRD) held its 12th and 13th meetings on May 24 and 31 with the Republika Srpska (RS) representative (RS police director Smajlovic) in attendance solely as an observer. RS PM Dodik revoked full RS participation in the PRD, in part because of its Ma [...]	2006-06-02 09:54:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PINR PREL PTER KCRM KJUS BK
06SARAJEVO1321	BOSNIA: TIP REPORT DEMARCHE [...] (U) Poloff delivered the 2006 TIP report and demarche (ref A) to Samir Rizvo, the State Coordinator for Combating Trafficking in Human Beings on June 5. The Coordinator was pleased with comments in the report acknowledging that significant progress has been made in a number of areas. The re [...]	2006-06-09 10:42:00	Embassy Sarajevo	UNCLASSIFIED	KCRM KWMN PGOV PHUM PREL BK
06SARAJEVO1451	BOSNIA: NEW REPUBLIKA SRPSKA POLICE DIRECTOR - [...] (C) The Republika Srpska (RS) confirmed the appointment of relatively unknown Uros Pena as the new RS Police Director on June 23, replacing controversial former director Dragomir Andan. Andan resigned in April under pressure from ICTY Chief Prosecutor Carla del Ponte, who accused Andan of cr [...]	2006-06-27 14:55:00	Embassy Sarajevo	CONFIDENTIAL	KCRM KJUS PTER PGOV PINR PREL BK
06SARAJEVO1664	BOSNIA: ORGANIZED CRIME AND CORRUPTION [...] (C) SUMMARY: Ten years after the war, Bosnia remains in many ways a traumatized, post-Communist, post-war society. Crime and corruption are serious problems and touch nearly every aspect of life. Criminal clans aligned with politicians and political parties are still prospering and are desc [...]	2006-07-25 10:47:00	Embassy Sarajevo	SECRET//NOFORN	PINR KJUS MOPS PGOV PREL PTER KCRM BK
06SARAJEVO1747	BOSNIA: POLICE REFORM AND RS PM DODIK [...] (C) SUMMARY: The Police Reform Directorate (PRD) held its 16th meeting on July 26 and is close to an agreement on the basic model, but without Republika Srpska (RS) input, because the official RS representative is an observer-only. Prior to the meeting, the Ambassador discussed police reform [...]	2006-08-03 17:47:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PINR PREL PTER KCRM KJUS BK
06SARAJEVO1980	BOSNIA - HIREP LAYS OUT POLICE REFORM STRATEGY [...] (C) SUMMARY: On August 24, OHR High Representative Schwartz-Schilling and Head of the EU Police Mission Coppola briefed key Ambassadors, including the U.S., about police reform. Schwartz-Schilling announced that he planned to conduct political negotiations on police reform, but only on the ba [...]	2006-08-29 10:09:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PINR PREL KCRM KJUS BI
06SARAJEVO2725	BOSNIA'S STATE COURT CONVICTS MAJOR PIFWC [...] (SBU) SUMMARY: On October 27, the State Court of Bosnia and Herzegovina sentenced suspected PIFWC Karadzic financier Momcilo Mandic and former Serb Republic official Milorad Govedarica to prison for abuse of office and banking fraud. The men were acquitted of more serious war crimes-related c [...]	2006-11-02 15:28:00	Embassy Sarajevo	UNCLASSIFIED	BK KCRM KDEM KJUS PGOV ICTY KWAC
06SARAJEVO2907	DEMINING: ALLEGATIONS OF FRAUD AND MALFEASANCE IN [...] (S) In response to the August arrest of Radomir Kojic, a prominent figure in the demining community, we have begun to receive allegations of fraud and abuse in humanitarian demining work in Bosnia. There are reports that demining operations throughout Bosnia may suffer from large and systemic [...]	2006-11-17 10:43:00	Embassy Sarajevo	SECRET	KCRM MASS PREL MOPS PGOV BK SI
06SARAJEVO2999	BOSNIAN POLICE REFORM: A TROUBLED PROCESS COMES [...] (C) Summary: The Office of the High Representative (OHR) has proposed a third initiative, in as many months, to salvage the stalled police reform process by facilitating political talks in Banja Luka and on the margins of the December PIC in Brussels. The new OHR strategy seeks to simultaneou [...]	2006-11-27 16:36:00	Embassy Sarajevo	SECRET//NOFORN	BK KCRM KJUS PGOV PREL EUN
06SARAJEVO3057	BOSNIAN RESPONSE CONCERNING EXTRADITION OF OSMAN [...] On November 29,2006, Post received an official response concerning the Department's inquiry into whether Osman Sabic would be able to appeal his 1999 conviction in absentia for murder if extradicted to Bosnia and Herzegovina (BiH). The Federation of Bosnia and Herzegovina (FBiH) Una Sana Canto [...]	2006-11-30 15:00:00	Embassy Sarajevo	UNCLASSIFIED	CJAN CVIS KCRM KJUS BK
06SARAJEVO3060	CORRECTED COPY: BOSNIAN RESPONSE CONCERNING [...] This message corrects an error in paragraph two of Sarajevo 3057 that incorrectly identified the date of the letter from Velika Kladusa Municipal Court. This message supercedes Sarajevo 3057 (REF. A). 2. On November 29,2006, Post received an official response concerning the Department's inq [...]	2006-12-01 09:46:00	Embassy Sarajevo	UNCLASSIFIED	CJAN CVIS KCRM KJUS BK
06SARAJEVO3102	REQUEST FOR GUIDANCE ON DEMINING ISSUES [...] (U) This is an action request. Please see paragraph 7. ------------------ SIPA INVESTIGATION ------------------ 2. (C) Due to widespread allegations of irregular practices and possible misuse of USG demining assistance, post seeks Department concurrance with a proposal to request that t [...]	2006-12-07 16:28:00	Embassy Sarajevo	CONFIDENTIAL	KCRM MASS PREL MOPS PGOV BK SI
06SARAJEVO3185	BOSNIA - FEDERATION POLICE CHIEF FACES OUSTER [...] (C) Longstanding political and personal feuds between Zlatko Miletic, Director of the Federation Police, and members of the Federation government have resulted in procedural attempts to remove Miletic from his position. Miletic has been an effective mission counterpart on security issues and h [...]	2006-12-18 11:58:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PREL PINR KJUS KCRM PTER BK
06SARAJEVO3249	BOSNIA: 2006 COUNTRY REPORTS ON TERRORISM [...] This cable contains Embassy Sarajevo's submission to the 2006 Country Reports on Terrorism, as requested in Ref. A 2. Bosnia and Herzegovina's law enforcement organizations continued their good counterterrorism cooperation with the United States, within the limits of current institutional c [...]	2006-12-26 10:45:00	Embassy Sarajevo	UNCLASSIFIED	PTER ASEC EFIN KCRM KPAO KHLS AEMR PREL PGOV
06SARAJEVO3271	BOSNIA: POLICE REFORM DIRECTORATE REPORT COMPLETE [...] (C) Summary: The Police Reform Directorate (PRD) issued its final report on December 22, but the process of political approval and implementation remains at an impasse despite US and EU warnings that without agreement Bosnia cannot sign a Stabilization and Association Agreement (SAA) until poli [...]	2006-12-29 13:45:00	Embassy Sarajevo	CONFIDENTIAL	PREL PGOV PINR KCRM KJUS EUN BK
06SARAJEVO768	BOSNIA: CONTROVERSIAL REPUBLIKA SRPSKA POLICE [...] (C) SUMMARY. Controversial Republika Srpska (RS) Police Director Dragomir Andan tendered his resignation April 7th. The immediate catalyst for his resignation was a letter sent to RS PM Milorad Dodik and the High Rep by ICTY Chief Prosecutor Carla del Ponte. The letter alleges lack of coope [...]	2006-04-12 10:59:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PINR PREL PTER KCRM KJUS BK
06SEOUL777	SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS REPORT [...] (U) Post's submission for the sixth annual Anti-Trafficking in Persons (TIP) Report follows. Responses are keyed to questions in Ref A. SUMMARY ------- 2. (SBU) The ROKG continued to make efforts to fight trafficking in persons during the March 2005 to March 2006 reporting period. G [...]	2006-03-10 09:00:00	Embassy Seoul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KS KCRM KWMN PGOV ELAB SMIG ASEC KFRD PREF
06SINGAPORE1044	SECRETARY CHERTOFF'S MEETINGS WITH SENIOR GOS [...] (SBU) Summary: During Secretary Michael Chertoff's March 29 meetings with senior GOS officials, he stressed the need for closer law enforcement cooperation and a Mutual Legal Assistance Treaty (MLAT). The Secretary noted that Singapore and the United States had similar approaches to balance th [...]	2006-03-31 06:27:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL PGOV EFIN KCRM SN
06SINGAPORE1047	SECRETARY CHERTOFF'S MEETINGS WITH DEPUTY PRIME [...] (SBU) Summary: During Secretary Michael Chertoff's March 29 and 30 meetings with Singapore Deputy Prime Minister and Minister for Home Affairs Wong Kan Seng, the Secretary outlined the United States' approach to improving transportation security in ways which facilitate rather than hamper tra [...]	2006-03-31 08:15:00	Embassy Singapore	CONFIDENTIAL	PTER PREL PGOV EFIN KCRM SN
06SINGAPORE1144	AMBASSADOR'S MEETING WITH MINISTER FOR MANPOWER [...] Summary. Minister for Manpower and Second Minister for Defence Ng Eng Hen expressed his satisfaction with the deepening bilateral ties between the U.S. and Singapore, and highlighted our excellent military cooperation in a March 22 courtesy call with Ambassador Herbold. Minister Ng also discu [...]	2006-04-10 09:22:00	Embassy Singapore	UNCLASSIFIED	PREL ELAB MARR ECON PHUM KCRM SN
06SINGAPORE139	IMPROVING CONDITIONS FOR FOREIGN WORKERS IN [...] (U) Singaporean civil society over the past year has become increasingly vocal in publicly advocating better treatment of foreign workers in Singapore. While the Singapore government has fairly tight labor regulations to protect foreign workers from abuse and exploitation, some workers, part [...]	2006-01-18 07:52:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM ELAB KWMN SN
06SINGAPORE1578	SINGAPORE EXPANDS PREDICATE OFFENSES LIST TO COMBAT [...] In a move to strengthen its ability to combat money laundering and terrorist finance, Singapore's Ministry of Home Affairs (MHA) recently expanded its list of predicate offenses under which suspected individuals can be prosecuted. The amended Corruption, Drug Trafficking, and Other Serious C [...]	2006-05-17 01:06:00	Embassy Singapore	UNCLASSIFIED	KCRM KTFN ETTC EFIN SNAR SENV PHUM KIPR
06SINGAPORE1610	SINGAPORE ADDS TRAFFICKING IN PERSONS-RELATED [...] Singapore's Ministry of Home Affairs has expanded its "Schedule of Serious Offenses," adding 108 new categories of offenses including several crimes under the Children and Young Persons Act (CYPA),the Women's Charter (WC),and the Immigration Act (IA) that are related to trafficking in person [...]	2006-05-18 08:02:00	Embassy Singapore	UNCLASSIFIED	KCRM PHUM ELAB KWMN ETTC EFIN SN
06SINGAPORE1834	DEMARCHE ON 2006 TIP REPORT DELIVERED [...] Singapore Government officials reiterated their commitment to combating trafficking in persons and expressed satisfaction with Singapore's Tier 1 Ranking in the 2006 Trafficking in Persons Report, in a meeting with Economic/Political Counselor on June 1. EPCouns met with Bambang Sugeng bin K [...]	2006-06-06 03:40:00	Embassy Singapore	UNCLASSIFIED	PHUM KCRM ELAB KWMN SN
06SINGAPORE228	DPM WONG ON CASINO REGULATION AND THE TERRORIST [...] (C) Summary: Deputy Prime Minister and Minister for Home Affairs (MHA) Wong Kan Seng and the Ambassador discussed our extensive intelligence and law enforcement cooperation and ways to improve them during a January 24 courtesy call. Turning to casino regulation, Minister Wong said Singapore ha [...]	2006-01-26 03:09:00	Embassy Singapore	CONFIDENTIAL	PREL PGOV PTER SOCI KCRM SN
06SINGAPORE2443	TREASURY U/S LEVEY DISCUSSES CONTINUING DPRK [...] (S) Summary: Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey raised USG concerns regarding continued North Korean (DPRK) financial activity -- specifically related to WMD proliferation and Tanchon Commercial Bank -- in Singapore during separate July 21 meetings [...]	2006-08-01 09:01:00	Embassy Singapore	SECRET//NOFORN	EFIN KTFN ETTC PREL PRTER PARM KCRM SN KN
06SINGAPORE274	DPM JAYAKUMAR ON MLAT AND TERRORISM [...] (SBU) Summary: On January 26, the Ambassador raised the U.S. interest in concluding a Mutual Legal Assistance Treaty (MLAT) with Deputy Prime Minister (DPM) and Minister for Law S. Jayakumar. DPM Jayakumar noted the recent efforts by the GOS to amend its Mutual Assistance in Criminal Matters [...]	2006-02-02 01:09:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PTER KIPR ECON KJUS KTIA KCRM SN
06SINGAPORE2900	KL MEETING ON MALACCA STRAIT: GOS URGES MEASURED [...] (SBU) Summary: MFA Southeast Asia Deputy Director Foo Chi Hsia asked to meet us September 8 to urge USG patience in pressing for maritime security at the September 18-20 conference in Kuala Lumpur. At the conference, the littoral states would present a new "cooperation mechanism" to enhance n [...]	2006-09-12 09:36:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER EWWT PHSA KCRM MRSEC SN
06SINGAPORE3429	2006-2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Per reftel instructions, Post submits its draft 2006-2007 International narcotics Control Strategy Report, Part I Q Drug and Chemical Control. Part II will be submitted septel. I. Summary 2. The Government of Singapore (GOS) enforces stringent counter narcotics policies through strict [...]	2006-10-26 09:01:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SNAR ECON ETRD PREL SN
06SINGAPORE3547	SINGAPORE 2006-2007 INTERNATIONAL NARCOTICS CONTROL [...] Per reftel instructions, Post submits its draft 2006-2007 International Narcotics Control Strategy Report, Part II Q Money Laundering and Financial Crimes. Part I was transmitted septel. 2. Begin text of the draft report: Singapore As a significant international financial and investm [...]	2006-11-06 09:11:00	Embassy Singapore	UNCLASSIFIED	KCRM EFIN KTFN PTER KSEP ETTC SNAR SN
06SINGAPORE3654	SINGAPORE'S RESPONSES TO CMEA QUESTIONS [...] Post provides the following GOS responses to INL's questions for use in preparing the Combat Methamphetamine Epidemic Act (CMEA) report. Begin questions and responses: 2. Q: WE WOULD LIKE TO VERIFY IF OUR DATA ON SINGAPORE'S TRADE IN THE CHEMICALS EPHEDRINE AND PSEUDOEPHEDRINE FROM 2000 [...]	2006-11-21 04:56:00	Embassy Singapore	UNCLASSIFIED	KCRM SNAR ECON ETRD PREL SN
06SINGAPORE470	CHILD SEX TOURISM LAW IMMINENT? [...] (C) Summary. The GOS is preparing the legislative measures necessary to make child sex tourism extraterritorially illegal, according to a local NGO. The timing of the changes remains uncertain, however, given Parliament's current focus on the budget. Despite Parliament's current heavy wor [...]	2006-02-16 04:12:00	Embassy Singapore	CONFIDENTIAL	PHUM PREL KCRM KWMN SN
06SINGAPORE630	SINGAPORE'S SUBMISSION FOR THE 2006 TIP REPORT: [...] This is the first of three messages relaying Embassy Singapore's 2006 TIP submission. Due to the length of our submission, we have split it into three cables. Part I covers the overview of Singapore's trafficking problem and prevention efforts. The Embassy point of contact for this report i [...]	2006-03-01 09:20:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SN
06SINGAPORE631	SINGAPORE'S SUBMISSION FOR THE 2006 TIP REPORT: [...] This is the second of three messages relaying Embassy Singapore's 2005 TIP submission. It covers the investigation and prosecution of traffickers. INVESTIGATION AND PROSECUTION ----------------------------- 2. (SBU) A. Does the country have a law specifically prohibiting trafficking in [...]	2006-03-01 09:23:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SN
06SINGAPORE632	SINGAPORE'S SUBMISSION FOR THE 2006 TIP REPORT: [...] (U) This is the third of three messages relaying Embassy Singapore's 2006 TIP submission. Part III covers Protection and Assistance to Victims, and details the sources Post has consulted in preparing this submission. PROTECTION AND ASSISTANCE TO VICTIMS ------------------------------------ [...]	2006-03-01 09:33:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SN
06SINGAPORE725	SCENESETTER FOR SECRETARY CHERTOFF'S VISIT TO [...] (SBU) I warmly welcome your March 28-30 visit to Singapore and look forward to introducing you to Singapore's leadership. The bilateral relationship is at an historic high point and your visit offers tremendous opportunities to move it further forward, particularly in law enforcement cooperat [...]	2006-03-09 04:59:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL ETRD KCRM EFIN SN
06SINGAPORE938	SINGAPORE TRAFFICKING IN PERSONS UPDATE [...] Summary: GOS officials from the Ministries of Home Affairs; Manpower; Community Development, Youth and Sports; and Foreign Affairs met with the E/P Counselor and Embassy officers on March 17 to discuss Singapore's 2005 trafficking situation and enforcement efforts. The GOS provided updated st [...]	2006-03-23 10:01:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SN
06SKOPJE1100	MACEDONIA: RULE OF LAW VICTORIES -- WIRETAP LAW [...] (U) Macedonia recently scored two major victories in strenghtening rule of law and fighting organized crime. On November 15, after months of preparatory work by the former and current governments, and heated parliamentary and public debate, the parliament passed the Law on Monitoring Communic [...]	2006-11-20 15:34:00	Embassy Skopje	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM KCRM SMIG MK
06SKOPJE668	MACEDONIA: MAJOR TIP TRIAL REFLECTS SOLID [...] (U) Macedonia's largest-ever trial for trafficking in persons continued on July 6 with the testimony of the star witness for the prosecution. The witness, who initially was charged as a co-conspirator in the case, reached an immunity deal with the prosecution in exchange for his testimony aga [...]	2006-07-14 12:07:00	Embassy Skopje	UNCLASSIFIED	PREL PGOV PHUM KCRM SMIG MK
06SOFIA1168	BULGARIA: NEW TOOLS IN THE FIGHT AGAINST MONEY [...] (SBU) SUMMARY: Under U.S. and EU urging, Bulgaria has begun considering more sophisticated tools to fight organized crime (OC),especially its financial aspects. Complex money laundering schemes finance massive, pervasive local underground activities. Recognizing that inadequate laws and w [...]	2006-08-17 04:10:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM PGOV PTER BU
06SOFIA1182	TIP: BULGARIA WANTS TIER 1, BUT STRUGGLES TO FIND [...] No summary [...]	2006-08-21 09:12:00	Embassy Sofia	CONFIDENTIAL	PHUM PREL SMIG KCRM KWMN BU
06SOFIA126	BULGARIA: NEW CORRUPTION STRATEGY OFFERS LOFTY [...] SUMMARY: (SBU) After weeks of delay and last-minute revisions, the Council of Ministers finally adopted its new National Anti-Corruption Strategy on January 12. The strategy clearly seeks to address Brussels' criticism that Bulgaria has made little progress in curbing corruption, particularl [...]	2006-01-27 16:37:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PREL PINR
06SOFIA1661	ANTI-OC TRAINING CENTER: BULGARIA READY TO HOST [...] (SBU) Introduction and Summary: Mission strongly supports establishment of a South Eastern European Regional Organized Crime Training Center (SEEROCTC). We believe a center located in Bulgaria will advance U.S. rule of law objectives here and regionally. A center in Bulgaria would build on an [...]	2006-12-13 11:13:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM EAID KJUS KCOR SNAR KPAO BU
06SOFIA1691	DIRTY ENERGY: CORRUPTION AND LACK OF TRANSPARENCY [...] (C) SUMMARY: Cleaning up pernicious corruption in Bulgaria's powerful (and often murky) energy sector, where cronyism is alive and well, should rank high on Bulgaria's to do list. A closer look at the sector reveals an ideal environment for graft and abuse. Accounting for a significant shar [...]	2006-12-20 13:52:00	Embassy Sofia	CONFIDENTIAL	ENRG ETRD KCOR KCRM PGOV PREL BU
06SOFIA198	NEW CHIEF PROSECUTOR READIES FOR "WAR" [...] (C) SUMMARY: In a February 3 meeting with the Ambassador, newly elected Chief Prosecutor Boris Velchev made clear that despite pressure to produce immediate results for an EU audience, his main focus would be on building solid cases against OC figures and asserting control over a deeply dysfun [...]	2006-02-07 16:27:00	Embassy Sofia	CONFIDENTIAL	PREL KCOR KCRM BU
06SOFIA215	SCENESETTER FOR BULGARIAN INTERIOR MINISTER [...] (C) SUMMARY: Interior Minister Rumen Petkov is one of the most influential personalities in the current government, and is almost certainly the one who evokes the strongest feelings among Bulgarians. Recent public opinion data shows him to be among the most popular public officials in the coun [...]	2006-02-10 16:00:00	Embassy Sofia	SECRET	PREL PGOV ASEC KCRM KCOR BU
06SOFIA249	PARLIAMENTARY COMMITTEES APPROVE BULGARIAN MISSION [...] The parliamentary committees on foreign policy and defense voted in a joint session February 15 to approve the proposal to send Bulgarian military personnel to Camp Ashraf in Iraq. Four MPs from the ultra-nationalist Ataka party voted against the proposal as expected, and the other 14 MPs re [...]	2006-02-16 15:14:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KJUS KCRM EU IZ BU
06SOFIA250	BULGARIAN CONSTITUTIONAL AMENDMENTS: TOO FAR OR NOT [...] (SBU) SUMMARY: The Bulgarian parliament is currently considering a package of proposed constitutional amendments aimed at implementing judicial reform and responding to EU criticism of the judicial system. While most observers view the package as essentially well-meaning, concerns have been r [...]	2006-02-17 07:52:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KJUS KCRM EU BU
06SOFIA267	PARLIAMENT APPROVES BULGARIAN MILITARY DEPLOYMENT [...] (SBU) Bulgaria's ruling three-party coalition won parliamentary approval February 22 to send 155 Bulgarian military personnel to Camp Ashraf, Iraq. The vote was 151 to 14 with one abstention. This decision clears the final hurdle in the GOB's political approval process for the mission and hi [...]	2006-02-22 16:06:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KJUS KCRM EU IZ BU
06SOFIA276	BIGTIME SMUGGLER, MONEY LAUNDERER GUNNED DOWN IN [...] (SBU) SUMMARY: One of Bulgaria's biggest contraband dealers and money launderers, Ivan Todorov (a.k.a. the Doktor),was shot dead in broad daylight in central Sofia February 22. The killing of Todorov shattered a three-month period of calm since the October murder of controversial banker Emil [...]	2006-02-23 16:03:00	Embassy Sofia	CONFIDENTIAL	PREL KCRM ASEC BU
06SOFIA304	BULGARIA: 2006 ANTI-TRAFFICKING IN PERSONS (TIP) [...] SUMMARY: This cable provides Embassy Sofia's input for the sixth annual Anti-Trafficking in Persons (TIP) report. Bulgaria is primarily a country of transit and origin, and to a lesser extent a country of destination for human trafficking. The past year has seen enhanced cooperation betwee [...]	2006-03-01 14:52:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ASEC ELAB SMIG KCRM KWMN KFRD BU
06SOFIA372	BULGARIANS DISCUSS IRAQ, JOINT BASES, [...] (U) This is an action request, please see para 4. SUMMARY AND ACTION REQUEST -------------------------- 2. (C) EUR DAS Mark Pekala met March 9-10 with Bulgarian officials to discuss, inter alia, Bulgaria's follow-on mission in Iraq, ongoing negotiations on the use of Bulgarian military b [...]	2006-03-14 11:30:00	Embassy Sofia	CONFIDENTIAL	PREL MARR ECON KCRM KDEM LY IZ BG
06SOFIA468	BULGARIAN TROOPS LEAVE FOR IRAQ [...] (U) A contingent of 153 soldiers departed Bulgaria March 30 to begin its mission at Camp Ashraf, located 70 kilometers north of Baghdad. The unit will replace a U.S. Army military police company, providing security for defectors from the Mujahedeen-e-Khalq (MEK),an Iranian opposition group. [...]	2006-03-30 13:45:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KJUS KCRM EU IZ BU
06SOFIA502	BULGARIA: CORRUPTION MAKES A COMEBACK IN 2005 [...] (SBU) Summary: Corruption in Bulgaria reached a high-water mark in 2005, reversing a gradual positive trend of declining rates of corruption from 1998 to 2004. This was the main conclusion of the seventh annual Corruption Assessment Report prepared by the NGO, Center for the Study of Democracy [...]	2006-04-10 15:23:00	Embassy Sofia	CONFIDENTIAL	PGOV KCOR KCRM BU
06SOFIA647	BULGARIA'S MOST POPULAR POLITICIAN: GREAT HOPES, [...] (S/NF) SUMMARY: Sofia Mayor and former Interior Ministry General Boiko Borisov has stormed onto the national political scene in recent weeks, founding a new movement that has quickly become the most popular political force in the country. Borisov has denied rumors that he will be a candidate [...]	2006-05-09 10:04:00	Embassy Sofia	SECRET//NOFORN	PGOV PREL PINR MARR ASEC KCOR KCRM BU
06SOFIA82	BULGARIA: SELECTION OF NEW CHIEF PROSECUTOR IS [...] (C) SUMMARY. The main event on Bulgaria's political calendar this year is often considered to be the November presidential election, but in fact the selection of a new Chief Prosecutor today may have more of a lasting impact on Bulgaria's future. As previewed with the Ambassador by Interior [...]	2006-01-19 17:28:00	Embassy Sofia	CONFIDENTIAL	PREL PINR KCOR KCRM BU
06SOFIA926	BULGARIAN CHIEF PROSECUTOR'S JULY 9-13 VISIT TO [...] (C) SUMMARY: New Chief Prosecutor Boris Velchev is arguably Bulgaria's best hope for fighting organized crime and related political corruption. His position under the constitution gives him vast powers, which, if wielded effectively, could put a major crimp in the activities of organized cr [...]	2006-07-05 07:28:00	Embassy Sofia	CONFIDENTIAL	PREL PGOV KCOR KCRM OVIP BG
06STOCKHOLM235	SWEDEN'S IMMIGRANTS' DISPROPORTIONATELY HIGH [...] (SBU) Summary. Two recent GoS reports show immigrants in Sweden to be overrepresented in crime and sick leave statistics, which are interpreted as being indicators of integration shortcomings. The level of attention applied to the issue of integration stands to increase as we approach the S [...]	2006-02-22 15:45:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SOCI PINS PGOV KCRM ASEC SW
06STOCKHOLM54	SWEDEN & DISAPPEARING CHINESE CHILDREN [...] (U) Summary. Since November 2004, 120 Chinese children have disappeared from Swedish immigration centers. In all cases the children arrived in Stockholm via air from Beijing or Moscow, immediately asked for political asylum, and within days disappeared while their cases were pending. Swedi [...]	2006-01-13 15:33:00	Embassy Stockholm	CONFIDENTIAL	KCRM PHUM SMIG KFRD CVIS SW
06SUVA107	DEPORTEES TO TONGA: A FESTERING PROBLEM. ACTION [...] (U) On each of the Ambassador's three visits to Tonga in the past six months, the issue of deportees from the U.S. has arisen early and often. Tongans blame the deportees, described as hardened criminals, for turning their once-docile kingdom into a crime zone where armed robberies, once unh [...]	2006-03-14 01:51:00	Embassy Suva	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CJAN CVIS KCRM PREL TN
06TAIPEI1400	Police Raids Human Trafficking Ring in Southern Taiwan [...] (U) Working on a tip, on April 19 the Kaohsiung criminal police raided a human trafficking ring that had arranged for Chinese women to enter into Taiwan by means of sham marriages. The "brides" were actually coming to work in the sex trade. The police arrested the head of the trafficking ri [...]	2006-04-21 08:53:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR TW KS KCRM
06TAIPEI1534	Increase in Internet Marketing of Counterfeit Goods Poses [...] Summary. Lin Chih-ming, Team Leader of Kaohsiung's IPR Enforcement Team, told AIT/K that in the past year, more than ninety percent of their caseload involved sale or transfer of pirated and counterfeit goods via the internet. Lin said that enforcement efforts and seizures of equipment had d [...]	2006-05-04 00:40:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KIPR ECON EINV KCRM TW

06TAIPEI160	TAIWAN CONSIDERING U.S. REQUEST ON BURMA [...] (SBU) AIT delivered reftel talking points to Taiwan Ministry of Justice Department of Prosecutorial Affairs Director Shawn Tsai (Ching-hsiung) on January 17. Tsai said Taiwan would give full consideration to the U.S. message when it came time to vote on Burma's application for membership in [...]	2006-01-17 21:44:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM PTER IMF TW CN
06TAIPEI484	TAIWAN VOTES AGAINST BURMA IN APG [...] No summary [...]	2006-02-15 09:30:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN IMF KCRM TW
06TAIPEI642	2006 TRAFFICKING IN PERSONS REPORT: TAIWAN [...] (U) Following is AIT/T's 2005-06 Trafficking-in-Persons (TIP) report. The report is presented according to reftel sections, beginning with 21 A. -------- Overview -------- 21 A. (SBU) Is the country a country of origin, transit or destination for international trafficked men, women or [...]	2006-03-01 07:05:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG
06TAIPEI787	TAIWAN NGO RECOMMENDATIONS TO COMBAT TIP [...] Summary: AIT held a roundtable with local NGOs on 1 March to discuss labor and foreign bride trafficking highlighted in the 2006 Taiwan TIP report (reftel). The NGOs stated Taiwan needs to pass a comprehensive TIP law for victims, address broker/domestic caretaker abuses, and institute better [...]	2006-03-10 07:54:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG
06TAIPEI905	TAIWAN'S INITIATIVES TO ADDRESS LABOR TRAFFICKING [...] Summary: AIT, G/TIP, and EAP/RSP visitors met with officials at the Council of Labor Affairs (CLA) on 13 March to discuss labor trafficking, government initiatives to address TIP, and complaints raised by local NGOs (reftel). The CLA told AIT that it will increase labor broker standards, give [...]	2006-03-20 01:58:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG
06TALLINN1009	MURDERED RUSSIAN CENTRAL BANKER'S VISIT TO [...] (U) In early October, Estonian investigative paper Eesti Ekspress published an article noting that recently- murdered Russian Central Bank Vice-President Andrei Kozlov visited Tallinn in June to meet with the Estonian Financial Supervision Authority (FSA). According to the article, Kozlov ve [...]	2006-11-13 12:22:00	Embassy Tallinn	UNCLASSIFIED	EFIN KCRM PREL PGOV PHUM RS EN
06TALLINN541	ESTONIA: 2006 TIP REPORT DEMARCHE DELIVERED [...] (U) On June 5 we delivered reftel points informing the GOE of the release of the 2006 TIP Report and Estonia's Tier 2 status to Mai Hion, MFA Director for Human Rights, and Karen Tikenberg, MFA TIP Desk Officer. The Estonians were pleased to hear that the Report acknowledged progress the GOE [...]	2006-06-07 09:24:00	Embassy Tallinn	UNCLASSIFIED	KCRM KWMN PGOV PHUM PREL EN
06TASHKENT266	OSCE MISSION IN TASHKENT PROVIDES UPDATE ON TIP [...] (C) Summary: The OSCE anti-TIP Working Group project is stalled, and unlikely to make significant progress any time soon. The working group has not met since March 2005, although the OSCE Ambassador has reportedly obtained written statements of support from the General Prosecutor, Ministry o [...]	2006-02-02 12:18:00	Embassy Tashkent	CONFIDENTIAL	PHUM SMIG KCRM KWOMN OSCE UZ
06TASHKENT268	NO UZBEK POSITION ON CARICC VENUE YET [...] No summary [...]	2006-02-02 12:37:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CIS SNAR KCRM UZ
06TASHKENT465	(S) VIDEO SHOWS MAFIA TIES TO GOU [...] (S) Summary: Video footage obtained by Post suggests close ties between families of senior GOU officials and organized crime. The footage shows the wives of four top GOU Ministers and two Deputy Prime Ministers, with the family of Tashkent crime boss Salim Abduvaliyev and the wife of a foreign-base [...]	2006-03-09 10:21:00	Embassy Tashkent	SECRET	KCRM PGOV PINR PREL UZ
06TASHKENT521	INTER-AGENCY GROUP DISCUSSES ANTI-TIP MEASURES [...] (SBU) Summary: Amendments to the Uzbek criminal code for strengthening Trafficking-In-Persons (TIP) legislation are still under consideration, the current composition of the inter-agency TIP working group is still unknown, and there are no plans to register the International Organization for [...]	2006-03-20 09:25:00	Embassy Tashkent	CONFIDENTIAL	KCRM SMIG ELAB ECON KWMN PGOV PHUM UZ
06TASHKENT902	(S) MAFIA BOSS FIXES GOU TENDERS AND JOBS \ [...] (S) Summary: A well connected Embassy contact described a \ mafia chieftain's role in helping businessmen to secure GOU \ tenders and job applicants to "buy" government jobs. Crime \ boss Salim Abduvaliyev puts bidders for tenders in touch with \ an Iranian businessman holding British citizenship [...]	2006-05-05 12:59:00	Embassy Tashkent	SECRET	KCRM PGOV ECON PREL PINR UZ
06TEGUCIGALPA1179	HONDURAN POPULIST PRESIDENT ZELAYA: MELISTAS PUSH [...] (C) Summary: Honduran President Jose Manuel "Mel" Zelaya and his Administration have now been in office approximately five months. Zelaya is acting more and more like a populist, and has stumbled through a series of missteps ever since his meeting with POTUS June 5. His willful mis-characteri [...]	2006-06-30 18:46:00	Embassy Tegucigalpa	SECRET//NOFORN	PREL PGOV ECON ETRD KCRM SMIG SNAR PINR VZ HO
06TEGUCIGALPA1273	KIDNAPPING OF AMERICAN CITIZEN, RAMON J. ACIDE [...] Summary. On July 17, 2006 at approximately 2100 hours, RSO was notified by Honduran police officials that Ramon J. Acide (DOB 09/26/89),a U.S. citizen, was forcibly taken from his car at a stoplight near the town of Villanueva, which is located 15 minutes south of the city of San Pedro Sula. [...]	2006-07-18 21:19:00	Embassy Tegucigalpa	UNCLASSIFIED	ASEC KCRM PGOV KSAC CASC HO
06TEGUCIGALPA1324	UPDATE ON THE KIDNAPPING OF AMERICAN CITIZEN RAMON [...] (SBU) Summary: On July 21, 2006 RSO Tegucigalpa and LEGATT San Salvador met with local authorities assigned to the kidnapping investigation of U.S. citizen Ramon J. Acide. A briefing on the current status of the investigation revealed the alleged possibility that the father of Ramon, Joaquin [...]	2006-07-25 17:24:00	Embassy Tegucigalpa	CONFIDENTIAL	ASEC KCRM PGOV KSAC CASC HO
06TEGUCIGALPA1345	HONDURAN PRESIDENT ZELAYA: JULY BETTER THAN JUNE, [...] (C) Summary: Honduran President Jose Manuel "Mel" Zelaya and his Administration have now been in office six months. Zelaya continues to act like a populist, although he makes fewer obvious errors, fired his most incompetent minister (the Minister of Health),and has, since the Embassy's U.S. I [...]	2006-07-28 19:35:00	Embassy Tegucigalpa	CONFIDENTIAL//NOFORN	PREL PGOV ECON ETRD KCRM SMIG SNAR PINR VZ HO
06TEGUCIGALPA1361	AUGUST 1 UPDATE ON THE KIDNAPPING OF AMERICAN [...] (SBU) Summary: On Saturday, July 29, 2006 RSO received several calls from the father of Ramon Acide, Joaquin Acide. He explained that he was frustrated with the pace of the investigation and felt local police officials were not doing enough to assist with the safe return of his son. Ramon was [...]	2006-08-01 20:22:00	Embassy Tegucigalpa	UNCLASSIFIED	ASEC KCRM PGOV KSAC CASC HO
06TEGUCIGALPA268	HONDURAN IMMIGRATION: THE PROBLEMS PERSIST, BUT [...] (SBU) Summary. Post worked closely with the outgoing Maduro Administration during its final months in office to both urge and assist reform of the Honduran immigration service. Post has presented the GOH with solid evidence of ongoing corruption in the immigration service that is directly ab [...]	2006-02-13 19:12:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SMIG PGOV PREL ETRD PINS KCRM KJUS ASEC HO
06TEGUCIGALPA33	HONDURAS: 13 PRISONERS KILLED BY OTHER [...] Summary: On January 5, at approximately 3pm local time, A violent conflict occurred in which 13 prisoners were killed and up to 38 prisoners injured within Tamara National Penitentiary outside of Tegucigalpa, Honduras. This was reported by both the press and by Embassy sources. It was report [...]	2006-01-06 23:41:00	Embassy Tegucigalpa	UNCLASSIFIED	PGOV PHUM SNAR KCRM KJUS CASC ASEC HO
06TEGUCIGALPA459	HONDURAS TRAFFICKING IN PERSONS REPORT 2005/2006 [...] (SBU) The following is the 2005/2006 Anti-Trafficking in Persons (TIP) Report input for Honduras, responding to questions posed in ref A. Post point of contact is Political Officer Swati M. Patel, phone: (504) 236-9320, ext. 4394, IVG phone: 539-4394, fax: (504) 238-4446, and unclassified and [...]	2006-03-08 23:58:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KJUS ASEC PREF ELAB HO
06TEGUCIGALPA524	ZELAYA ADMINISTRATION'S FIRST 45 DAYS - PRO-U.S. [...] (C) Summary: Honduran President Jose Manuel "Mel" Zelaya and his Administration have now been in office approximately 45 days. While Zelaya is clearly a friend of the USG, as Post predicted his personality, administration, and policy decisions are making working with him a challenge. On the [...]	2006-03-16 16:25:00	Embassy Tegucigalpa	CONFIDENTIAL	PGOV PREL KDEM ECON ETRD KCRM PINR HO
06TEGUCIGALPA526	ZELAYA ADMINISTRATION'S FIRST 45 DAYS - PRO-U.S. [...] (C) Summary: Honduran President Jose Manuel "Mel" Zelaya and his Administration have now been in office approximately 45 days. While Zelaya is clearly a friend of the USG, as Post predicted his personality, administration, and policy decisions are making working with him a challenge. On the plus si [...]	2006-03-16 20:23:00	Embassy Tegucigalpa	CONFIDENTIAL	PGOV PREL ECON ETRD MOPS SMIG PINR KCRM HO
06TEGUCIGALPA575	HONDURAN IMMIGRATION: THE ZELAYA ADMINISTRATION [...] (SBU) Summary. The Consul General (CG) met on March 6 and 14 with senior officials in the Honduran Immigration Service and they presented a picture of continued confusion and corruption at the Immigration Service. President Zelaya told the Ambassador on March 14 that a new Director of Immigr [...]	2006-03-23 18:49:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SMIG PGOV PREL ETRD PINS KCRM KJUS ASEC HO
06TEGUCIGALPA853	WHA DAS MADISON MEETS WITH HONDURAN PRESIDENT [...] (C) Summary: WHA DAS Kirsten Madison visited Honduras April 26-28 and met with Honduran President Jose Manuel "Mel" Zelaya, key members of his cabinet, congress, and the business community. Key themes of the visit included cooperation on regional security problems such as narcotrafficking, Ho [...]	2006-05-09 22:57:00	Embassy Tegucigalpa	CONFIDENTIAL	PREL PGOV ECON ETRD KCRM SMIG SNAR PINR HO
06TELAVIV1391	RECENT GOI PROGRESS IN THE FIGHT AGAINST [...] (SBU) SUMMARY: Ministry of Justice (MOJ) Director General Aharon Abramovitch told the Ambassador April 3 that the GOI seeks to abolish all forms of trafficking in persons. De facto Anti-Trafficking Coordinator Rahel Gershuni reported that the government's inter-ministerial anti-trafficking [...]	2006-04-06 15:11:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KWMN SMIG KFRD ASEC PREF ELAB IS KCRM HUMANITARIAN AID ISRAELI SOCIETY GOI INTERNAL
06TELAVIV1422	LIVNI REPORTS USG ANTI-TRAFFICKING AWARD TO GOI [...] (SBU) News of the Department's acknowledgment of Rahel Gershuni as an anti-trafficking "hero" (reftel) has reached the highest level of the GOI. At the weekly Cabinet meeting of April 9, according to the official Cabinet communique, Foreign Minister and Justice Minister Tzipi Livni reported t [...]	2006-04-10 10:51:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KWMN SMIG KFRD ASEC PREF ELAB IS KCRM ISRAELI SOCIETY GOI INTERNAL
06TELAVIV1652	GOI SEEKS NGO INPUT ON NEXT STEPS IN FIGHT AGAINST [...] (SBU) SUMMARY: The GOI inter-ministerial anti-trafficking committee decided at its April 26 meeting to press for rapid passage of the draft anti-trafficking bill, and to address specific concerns raised by three leading NGOs critical of the GOI's anti-trafficking efforts. The committee invi [...]	2006-04-27 14:14:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KWMN SMIG KFRD ASEC PREF ELAB IS KCRM GTIP ISRAELI SOCIETY
06TELAVIV1931	STATUS OF ANTI-TRAFFICKING LEGISLATION [...] (SBU) Minister of Justice Haim Ramon told Ambassador Jones May 17 that he will make the draft anti-trafficking bill "the first priority legislation" of the new government, setting it on a track that, under optimum conditions, will achieve final passage within two months. Ramon said that he w [...]	2006-05-17 16:08:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KWMN SMIG KFRD ASEC PREF ELAB IS KCRM GTIP GOI INTERNAL
06TELAVIV4155	ISRAEL PASSES NEW TRAFFICKING IN PERSONS LAW [...] (SUMMARY) The Knesset approved October 17 a law to strengthen and broaden penalties for human trafficking, an objective that Post has been advocating for and that the Olmert government strongly embraced. MK Zehava Gal-On (Meretz) drafted the law, which was supported by the government and pa [...]	2006-10-20 04:52:00	Embassy Tel Aviv	UNCLASSIFIED	ELAB GTIP PHUM IS KCRM KJUS
06TELAVIV4675	TIP INTERIM ASSESSMENT FOR ISRAEL [...] (Summary) The Government of Israel has taken several important actions to combat human trafficking since the 2006 TIP Report was written. On October 19, it amended Israel's trafficking in persons law to include labor trafficking, the most serious deficiency noted in the TIP report. The gov [...]	2006-11-29 16:10:00	Embassy Tel Aviv	UNCLASSIFIED	ELAB GTIP PHUM IS KCRM KJUS
06TELAVIV596	GOI RESPONDS TO NEW PATTERN OF CROSS-BORDER [...] (C) SUMMARY: Israeli National Police (INP) Colonel Avshalom Peled told G-TIP Reports Officer Gayatri Patel January 11 and poloff in subsequent phone conversations that his Ramon Border Police Brigade, which guards Israel's southern border with Egypt, has captured 85 Palestinians from the Gaza [...]	2006-02-08 14:53:00	Embassy Tel Aviv	CONFIDENTIAL	IS EG PGOV PREL JO PINR PREF PBTS SNAR KCRM GOI INTERNAL ISRAELI PALESTINIAN AFFAIRS EXTERNAL SOCIETY
06TELAVIV914	ISRAEL: SIXTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2006-03-06 15:46:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB IS ISRAELI SOCIETY GOI INTERNAL
06TELAVIV915	ISRAEL: SIXTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (SBU) This cable forms the first part of a four-part message in response to reftel A. Embassy point of contact is poloff James Miller, phone (972)3-519-7437, fax (972)3-519-7484. Poloff spent approximately 120 hours in preparation of TIP report; deputy polcouns spent six hours, polcouns spe [...]	2006-03-06 15:46:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB IS ISRAELI SOCIETY GOI INTERNAL
06TELAVIV916	ISRAEL: SIXTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2006-03-06 15:47:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB IS ISRAELI SOCIETY GOI INTERNAL
06TELAVIV918	ISRAEL: SIXTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2006-03-07 04:40:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB IS ISRAELI SOCIETY GOI INTERNAL
06THEHAGUE1148	DUTCH MAINTAIN LEGALIZED PROSTITUTION IS TOOL TO [...] (SBU) Summary. In meetings with visiting G/TIP legal and research consultant Luke Goodrich May 8 and 9, government, police, and NGO representatives indicated that, overall, legalization of prostitution has helped municipal authorities fight crime, including trafficking in persons (TIP),in the [...]	2006-05-22 11:44:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL ELAB SMIG KCRM KWMN NL
06THEHAGUE122	COUNTRY CLEARANCE GRANTED FOR DEPARTMENT OF THE [...] Country clearance is granted for January 29 - February 3, 2006 travel to the Netherlands of Scott M. Albinson, Managing Director, Examination, Office of Thrift Supervision, to attend the Accord Implementation Group Meeting in The Hague. 2. Embassy understands that no assistance is necessar [...]	2006-01-19 09:02:00	Embassy The Hague	UNCLASSIFIED	EFIN KCRM PTER NL
06THEHAGUE123	COUNTRY CLEARANCE GRANTED FOR DEPARTMENT OF THE [...] Country clearance is granted for January 30 - February 6, 2006 travel to the Netherlands of Kevin E. Anderson, Special Assistant for International Affairs, Office of Thrift Supervision Bureau, DOT to attend a meeting of the Accord Implementation Group of the Basel Committee on Banking Supervi [...]	2006-01-19 09:13:00	Embassy The Hague	UNCLASSIFIED	EFIN KCRM PTER NL
06THEHAGUE1245	NETHERLANDS: HIGH-THC CANNABIS REMAINS "SOFT" DRUG [...] Summary. Health Minister Hans Hoogervorst informed Parliament that the government will continue to treat Dutch- grown cannabis with high THC content as a "soft" drug. Research by the National Institute for Health and Environment (RIVM) showed that, although high-THC cannabis use induced elevat [...]	2006-06-02 14:41:00	Embassy The Hague	UNCLASSIFIED	SNAR KCRM PINS PREL NL
06THEHAGUE1378	DUTCH CT COORDINATOR REITERATES CONCERN OVER [...] (C) SUMMARY. National Counter Terrorism Coordinator Tjibbe Joustra told the Ambassador June 9 that he was seriously concerned about Islamist radicalization, through both the Internet and a handful of problematic mosques; he said radicalization now seemed to be moving at a faster pace, in par [...]	2006-06-20 12:39:00	Embassy The Hague	CONFIDENTIAL	PTER PINR KCRM PGOV PREL NL
06THEHAGUE1415	PARLIAMENT BACKS DOWN ON CANNABIS CULTIVATION [...] Summary. Dutch Parliament backed away June 22 from a proposal to permit the regulated large-scale production of cannabis to supply marijuana "coffeeshops." Justice Minister Donner, who strongly opposes legalization of large- scale cannabis production, threatened to resign if Parliament passed [...]	2006-06-23 17:45:00	Embassy The Hague	UNCLASSIFIED	SNAR KCRM PINS PREL NL
06THEHAGUE1448	DUTCH TIP POLICY OFFICIALS TO VISIT UNITED STATES, [...] Summary. Eleven senior officials responsible for the development and enforcement of Dutch policy on combating trafficking in persons (TIP) will visit the United States July 4-7 to learn about U.S. approaches to TIP policy development, law enforcement, and victim assistance. The visit advance [...]	2006-06-28 18:41:00	Embassy The Hague	UNCLASSIFIED	PHUM ELAB SMIG KCRM KWMN PREL NL
06THEHAGUE1510	NETHERLANDS: NARCOTICS CERTIFICATION UPDATE [...] (U) Summary. In preparation for this year's interagency review for narcotics certification, Post submits the following update on Dutch anti-narcotics efforts and police- to-police cooperation. The Dutch remain focused on stemming the production and trade of ecstasy and are developing a second [...]	2006-07-07 12:16:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PINS PREL NL
06THEHAGUE1952	NETHERLANDS/SOFA: MILITARY EXTRATERRITORIAL [...] No summary [...]	2006-09-06 14:16:00	Embassy The Hague	UNCLASSIFIED	CJAN KCRM MARR PBTS NL
06THEHAGUE1966	EXTRADITION: SUPREME COURT APPROVES EXTRADITION OF [...] (SBU) SUMMARY. The Dutch Supreme Court ruled September 5 that Iraqi-born Dutch citizen Wesam Al Daelema may be extradited to the United States to face terrorism charges. Al Daelema was the first individual to be indicted in a U.S. criminal case for terrorist activities in Iraq. In fighting h [...]	2006-09-08 05:37:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN PTER PREL CVIS KCRM NL
06THEHAGUE2252	DUTCH PROSECUTOR GENERAL ON TIP VISIT, RUSSIAN TIP [...] (U) This cable contains an action request. Please see paragraph 7. 2. (SBU) Summary. During an October 5 meeting with DCM, Prosecutor-General Herman Bolhaar stressed his determination to fully investigate the case of TIP victim Irine Veselykh, who testified before the U.S. Congress in June [...]	2006-10-18 09:36:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SMIG KCRM KWMN PREL NL
06THEHAGUE2292	TOP DUTCH PROSECUTOR CALLS FOR ENDING TIP IN FOUR [...] Harm Brouwer, Chairman of the College of Prosecutors- General told an October 17 press conference that his goal is to eliminate human trafficking (TIP) in the Netherlands within four years. He called TIP a modern form of slavery, unworthy of society. Brouwer said that hundreds of foreign wom [...]	2006-10-23 15:28:00	Embassy The Hague	UNCLASSIFIED	PHUM SMIG KCRM KWMN PREF NL
06THEHAGUE2301	COUNTRY CLEARANCE GRANTED FOR USEU DELEGATION TO [...] Country clearance is granted for Mark Richard, James McAnulty, Thomas Scarantino and Kathleen Conway to visit the Netherlands from October 24-26, 2006 to attend attend meetings at Europol and attend selected sessions of the cyber-crime Conference. 2. Embassy control officer for the visit [...]	2006-10-24 14:47:00	Embassy The Hague	UNCLASSIFIED	OTRA EUN KCRM KJUS NL
06THEHAGUE2581	AMSTERDAM MOVES TO CLEAN UP PROSTITUTION SECTOR [...] Summary. On December 1, 2006, the Amsterdam city council decided to cancel licenses for 110 of the 350 prostitution windows in Amsterdam's Red Light district. The windows, which are operated by a small number of individuals who together held 33 licenses to operate them, are scheduled to be [...]	2006-12-08 15:13:00	Embassy The Hague	UNCLASSIFIED	PHUM SMIG KCRM KWMN PREL NL
06THEHAGUE2641	DUTCH COURT OK'S TERROR SUSPECT'S EXTRADITION [...] (C) Summary. A District Court in The Hague cleared the way for the extradition of terror suspect Wesam Al Delaema when it rejected his final appeal today. Al Delaema, a Dutch citizen of Iraqi extraction, is the first person to be charged in the United States for terrorism in Iraq. The FBI ho [...]	2006-12-20 06:47:00	Embassy The Hague	CONFIDENTIAL	PTER PREL CJAN CVIS KCRM NL
06THEHAGUE334	DUTCH LAUNCH TIP OUTREACH CAMPAIGN [...] (U) Summary. The Dutch government launched a national outreach campaign January 12 to counter trafficking in persons in the prostitution sector. The multimedia campaign is designed to increase awareness of the trafficking problem, and educate the public on how to identify potential victims [...]	2006-02-14 16:38:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG NL
06THEHAGUE399	TIP EXPERTISE CENTER STRENGTHENS DUTCH ANTI-TIP LAW [...] (SBU) Summary. The Dutch National Expertise Center on People Trafficking and Smuggling (EMM) opened on May 18, 2005, bringing together officers from regional, national, and military police, as well as the Social Information and Investigation Service, and the Immigration and Naturalization Serv [...]	2006-02-22 19:08:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB SMIG KCRM KWMN PREL NL
06THEHAGUE453	EMBASSY THE HAGUE SUBMISSION FOR SIXTH ANNUAL TIP [...] (U) This cable responds to reftel A's request for input for the 2006 TIP report. Part One summarizes key developments during the past year and Part Two responds to the questions in paragraphs 21 - 24 of reftel A. Preparation time is about 170 hours (FSN - 110; FS-04 - 30; FS-02 - 30 hours). [...]	2006-03-01 16:52:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF NL
06THEHAGUE488	DUTCH TERROR THREAT LEVEL REMAINS SUBSTANTIAL [...] On March 2, Justice Minister Donner and Interior Minister Remkes submitted the National Counter Terrorism Coordinator's quarterly terror threat assessment to Parliament. The report maintained the current threat level in the Netherlands at "substantial," where it has been since June 2005. "S [...]	2006-03-07 16:35:00	Embassy The Hague	UNCLASSIFIED	PTER PINR KCRM PINS PGOV NL
06THEHAGUE527	HOFSTAD GROUP RULED A TERRORIST ORGANIZATION [...] (U) The Hague court ruled March 10 that the Hofstad group was a terrorist organization, because it aimed to incite hatred, violence, and intimidation, according to press reports. Nine of the 14 defendants were found guilty of membership in a criminal-terrorist organization. One of those conv [...]	2006-03-10 16:08:00	Embassy The Hague	UNCLASSIFIED	PTER KCRM KPRP PINR PREL PGOV CASC NL
06THEHAGUE533	COUNTRY CLEARANCE GRANTED FOR U.S. TREASURY [...] Country clearance is granted for March 15-16, 2006 travel to the Netherlands of U.S. Treasury Terrorism and Financial Intelligence officials Mr. Stuart Levey, Under Secretary; and Senior Advisors Ms. Cristine Clark and Mr. Amit Sharma, to attend the Terrorism Finance Conference in the Hague a [...]	2006-03-13 12:07:00	Embassy The Hague	UNCLASSIFIED	EFIN KCRM PTER OTRA NL
06THEHAGUE535	COUNTRY CLEARANCE GRANTED FOR U.S. TREASURY [...] Country clearance is granted for March 14-16, 2006 travel to the Netherlands of U.S. Treasury, Terrorism Finance and Financial Crime officials Patrick O'Brien, Assistant Secretary; and Justin Serafini, Advisor, to discuss specific SIPDIS issues of concern relating to illicit finance, anti-m [...]	2006-03-13 12:09:00	Embassy The Hague	UNCLASSIFIED	EFIN KCRM PTER OTRA NL
06THEHAGUE814	ONDCP DIRECTOR'S APRIL 5-6 VISIT TO THE HAGUE [...] (SBU) SUMMARY: The Director for the White House Office of National Drug Control Policy (ONDCP),John Walters visited The Hague on April 5-6, at the end of a three-nation tour that included stops in Afghanistan and Belgium. Walters met with Thomas Driessen, Director of the Dutch National Crim [...]	2006-04-12 13:36:00	Embassy The Hague	UNCLASSIFIED	SNAR KCRM PINS PGOV AF NL CO NS
06THEHAGUE829	"MELD M" ANTI-TIP OUTREACH CAMPAIGN SUCCESSFUL [...] The "Meld M" national awareness campaign against trafficking and sexual exploitation, which was launched by the Justice Ministry on January 12, 2006 (reftel),is proving to be very successful. According to an April 12 "Meld M" press release, the anonymous crime-reporting hotline received 51 r [...]	2006-04-13 15:31:00	Embassy The Hague	UNCLASSIFIED	KCRM PHUM KWMN ELAB SMIG NL
06THEHAGUE913	TRAFFICKING IN PERSONS: SUPPLEMENTAL B-9 AND VICTIM [...] (SBU) Summary. In an April 20th letter to Parliament, Immigration Minister Rita Verdonk reported that 430 requests for B-9 temporary residence status were received from TIP victims between 2003 and 2005. Of the 430 applications for B-9 status during this period, 334 were granted, 74 were reje [...]	2006-04-25 19:53:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG NL
06TIRANA358	ALBANIA'S CENTRAL BANK GOVERNOR: MONEY LAUNDERING [...] (SBU) Albania's Central Bank Governor, Ardian Fullani, became the first high-ranking GoA official to state what many analysts have assumed for years: Albania's booming construction industry is driven, in part, by "dirty money." In his annual report to Parliament's Committee on the Economy, F [...]	2006-04-07 13:29:00	Embassy Tirana	CONFIDENTIAL	ECON EFIN EINV KCRM AL
06TIRANA564	GOA CRACKING DOWN ON ORGANIZED CRIME AND PASSPORT [...] (SBU) SUMMARY. Two unrelated, but widely reported arrests were made in recent days, both of which highlight the fight of Albanian police and prosecutors against corruption and organized crime. In the first case, seven members of a drug trafficking network who were laundering proceeds through c [...]	2006-05-30 11:53:00	Embassy Tirana	CONFIDENTIAL//NOFORN	KCRM PGOV ASEC PINR KFRD CVIS KRIM AL
06TIRANA629	EFFORTS TO IMPROVE ALBANIAN PRE-TRIAL DETENTION [...] (U) SUMMARY. A DRL-funded project to improve conditions at one of Albania's largest prisons was launched June 7. This project will provide training to prison guards and administration officials. Complementing the project's launch, the Ministry of Justice disseminated a new internal regulation [...]	2006-06-13 05:49:00	Embassy Tirana	UNCLASSIFIED	PREL PGOV PHUM KCRM AL
06TIRANA798	PARLIAMENT VOTES TO DISMISS PROSECUTOR GENERAL; [...] (C) SUMMARY: As expected, Parliament approved the Special Investigative Committee report recommending that President Moisiu dismiss Prosecutor General Sollaku. The ball is now in Moisiu's court. The President is determined not to dismiss Sollaku, but he is seeking international cover for [...]	2006-07-28 12:58:00	Embassy Tirana	CONFIDENTIAL	PGOV KJUS KCRM AL
06TOKYO4738	JAPAN STILL FORMULATING POSITION ON RECAAP [...] No summary [...]	2006-08-18 06:21:00	Embassy Tokyo	UNCLASSIFIED	EWWT KCRM KTIA PBTS PHSA PREL JA
06TOKYO4889	JAPAN ASKS FOR PATIENCE ON RECAAP [...] (C) Summary. Japan is concerned that early accession by the United States to the Regional Cooperation Agreement on Combating Piracy and Armed Robbery Against Ships in Asia (ReCAAP) could dissuade other countries in the region from participating, MOFA Ocean Division Principal Deputy Director [...]	2006-08-25 08:14:00	Embassy Tokyo	CONFIDENTIAL	EWWT KCRM KTIA PBTS PHSA PREL JA
06TOKYO6575	2006 JAPAN INCSR PART II [...] (U) Japan is the world's second largest economy and a large and important world financial center. Although the Japanese government continues to strengthen legal institutions to permit more effective enforcement of financial transaction laws, Japan still faces substantial risk of money launder [...]	2006-11-16 08:13:00	Embassy Tokyo	UNCLASSIFIED	KCRM EFIN KTFN
06TUNIS1364	DEMARCHE DELIVERED: 2006 TIP REPORT - TUNISIA [...] (C) On June 5, DCM, accompanied by Laboff, delivered Ref B demarche on the 2006 Trafficking in Persons (TIP) Report to MFA Director for the Americas Fadhel Ayari. Ayari stressed that, to his knowledge and as various Ministries noted during Laboff's TIP-related meetings, there was no traffickin [...]	2006-06-05 14:38:00	Embassy Tunis	CONFIDENTIAL	PHUM KWMN ELAB SMIG ASEC KFRD KCRM TS
06TUNIS2742	TUNISIA - INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] (U) Tunisia is not considered an important regional financial center due in large part to the very strict control exercised by the Central Bank over financial transactions, particularly those involving foreign currency. There is no discernible money laundering activity reported to be occurrin [...]	2006-11-09 16:06:00	Embassy Tunis	UNCLASSIFIED	EFIN KCRM KTFN TS
06TUNIS2878	TIP GLOBAL CONFERENCE [...] No summary [...]	2006-12-11 12:32:00	Embassy Tunis	UNCLASSIFIED	ELAB SMIG KCRM PHUM AE TS
06TUNIS771	TRAFFICKING IN PERSONS: CHILD SEXUAL EXPLOITATION [...] (SBU) On March 27, Poloff met with Ahlem Belhadj and Hafidha Checkir of the Tunisian Association of Democratic Women (ATFD) to discuss their 2002 report on child sexual exploitation, titled "A Situational Analysis of Commercial Sexual Exploitation of Children in Tunisia." (NOTE: This report i [...]	2006-03-31 14:05:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF TS
06TUNIS784	GOT COMBATS CHILD SEXUAL EXPLOITATION THROUGH LAWS [...] (SBU) SUMMARY: On April 2, Poloff met with the Ministry of Women, Family, Children and Elderly Affairs (MWFCEA),to discuss GOT efforts to prevent child sexual exploitation. (NOTE: The issue was raised in a 2002 private study and Ref A. END NOTE.) Aida Ghorbal, the Ministry's Director General [...]	2006-04-04 11:54:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF TS
06ULAANBAATAR173	TRAFFICKING IN PERSONS (TIP) REPORT FOR [...] (SBU) Growing awareness of trafficking as a domestic and international issue -- as well as Mongolia's first appearance in the TIP report -- spurred Mongolia to take significant new steps against trafficking in the last year. In November 2005, the government adopted a National Action Plan aga [...]	2006-03-13 06:12:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG ELAB MG MC IS KS TU
06ULAANBAATAR396	TIP Seminar Raises Awareness, Coordination [...] A hands-on seminar aimed at countering trafficking in persons (TIP) in Mongolia was held in Ulaanbaatar on April 26-27. The training - held by The Asia Foundation (TAF) and the U.S. Embassy - brought together law enforcement and government officials, human rights lawyers, and representatives [...]	2006-05-24 07:51:00	Embassy Ulaanbaatar	UNCLASSIFIED	PHUM EAID KCRM KWMN SMIG ELAB MG
06ULAANBAATAR401	Speaker's views on Anti-corruption, Money [...] (SBU) Summary: During the Ambassador's May 24 call on Speaker Nyamdorj, he expressed his firm support for the windfall profits tax passed by the State Great Hural (parliament),and opined that the body may override a veto if the President chose to take that step. Companies that expected to [...]	2006-05-25 06:26:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL EINV EMIN ETRD KCRM SNAR PINR MG KN
06ULAANBAATAR434	EAP DAS KEITH'S APRIL 27-29 VISIT TO MONGOLIA [...] (C) SUMMARY: During EAP DAS Keith,s meetings with Government of Mongolia (GOM) officials on April 28, Keith expressed appreciation for the GOM,s continuing support in the war against terrorism and its participation in coalitions in Iraq and Afghanistan. Keith reiterated the importance of add [...]	2006-06-07 06:30:00	Embassy Ulaanbaatar	CONFIDENTIAL//NOFORN	PREL EFIN PTER KCRM MG KN
06ULAANBAATAR475	TREASURY DAS GLASER PRESSES ILLICIT FINANCE, [...] (SBU) SUMMARY: During Deputy Assistant Secretary for Terrorist Financing and Financial Crimes Daniel Glaser's June 9 meetings with Government of Mongolia officials and banking representatives, he discussed U.S. concerns with respect to North Korean illicit activities. He discussed U.S. action [...]	2006-06-19 04:07:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER KCRM PREL ETTC MG KS
06ULAANBAATAR537	Mongolia's Parliament Passes Tax, Anti-Money- [...] SUMMARY: Prior to the July 11-14 Naadam national day holiday, the State Great Hural (SGH - Parliament) passed three major pieces of legislation: an anti- corruption law; an anti-money laundering law; and amendments to the minerals law. The bills culminated a busy spring session for the legi [...]	2006-07-17 07:25:00	Embassy Ulaanbaatar	UNCLASSIFIED	PGOV EMIN EINV SNAR KCRM EFIN ECON MG
06ULAANBAATAR872	INCSR Part 2: Financial Crimes and Money Laundering [...] (U) Mongolia is not an important regional financial center nor considered an offshore financial center, although there are no laws prohibiting the establishment of offshore entities in Mongolia. 2. (SBU) Mongolia's economy and banking system are relatively small, depriving the cover needed f [...]	2006-12-15 07:11:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN PTER MG
06USNATO624	ICTY ACTION PLAN SCORECARD, OCTOBER 2006 [...] No summary [...]	2006-10-19 16:09:00	Mission USNATO	CONFIDENTIAL	SR KCRM PREL PGOV PHUM
06USNATO626	AHTISAARI UPDATES THE NAC ON KOSOVO STATUS TALKS; [...] (SBU) SUMMARY: On October 18, UN Special Envoy for Kosovo, (UNSEK) Martti Ahtisaari updated the NAC on the Kosovo status process under an expanded session with non-NATO KFOR contributing countries. Ahtisaari stated that the talks are reaching a point where he will have to make a comprehensive [...]	2006-10-20 12:40:00	Mission USNATO	CONFIDENTIAL	KCRM NATO PGOV PHUM PREL SR
06USUNNEWYORK1198	UN SECRETARIAT OUTLINES STEPS TO ESTABLISH HARIRI [...] (SBU) Summary. During a meeting with Department laywers and USUN Political and Legal officers on June 9, UN Office of Legal Affairs (OLA) lawyer Mark Quarterman and Department of Political Affairs (DPA) officer Alma Saliu said they believed they had reached agreement with Lebanese judges Chouc [...]	2006-06-13 23:39:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KCRM PINR KISL UNSC LE SY UN
06USUNNEWYORK1366	LEGAL COUNSEL MICHEL REPORTS OLA/LEBANESE NEAR [...] (SBU) Begin summary: UN Legal Counsel Nicolas Michel told the P-3 on July 12 that UN lawyers and Lebanese judges Ralph Riachy and Choucri Sadr achieved progress last week in negotiating a draft agreement and statute to establish a tribunal to try those responsible for the assassination of fo [...]	2006-07-14 21:01:00	USUN New York	UNCLASSIFIED	UNSC PGOV PREL PTER KCRM SY LE
06USUNNEWYORK1763	HARIRI TRIBUNAL: UN LEGAL COUNSEL WELCOMES [...] (SBU) BEGIN SUMMARY: USUN Legal, accompanied by French Mission political officers, delivered points (ref A) regarding the draft Hariri tribunal agreement to UN Legal Counsel Michel on September 5. We noted USG support for his return to Lebanon that evening. In addition per ref B request, U [...]	2006-09-07 22:35:00	USUN New York	UNCLASSIFIED	KCRM LE MOPS PINR PTER SY UNSC
06USUNNEWYORK2046	UN LEGAL COUNSEL REPORTS ON EFFORTS TO CONCLUDE [...] (SBU) BEGIN SUMMARY: Legal Adviser John Bellinger and Ambassador Wolff met with UN Legal Counsel Nicolas Michel and his deputy, Larry Johnson, October 25, to discuss Lebanese and key Council members' views on the draft statute and agreement to establish a tribunal to try those responsible for [...]	2006-10-26 20:07:00	USUN New York	UNCLASSIFIED	UNSC PGOV PREL PTER KCRM SY LE
06USUNNEWYORK2074	UNITED NATIONS CONVENTION AGAINST CORRUPTION [...] On October 30, as instructed Reftel, USUN delivered to the UN Treaty Office, diplomatic note (copy faxed to L/T) and the United States instrument of ratification of the United Nations Convention against Corruption. BOLTON [...]	2006-11-01 19:20:00	USUN New York	UNCLASSIFIED	CJAN KCRM KTIA US
06USUNNEWYORK2084	SYG CONVENES P-5 TO SEEK EARLY AGREEMENT ON TEXTS [...] BEGIN SUMMARY: Secretary-General Annan met with the P-5 ambassadors on November 1, appealing to the P-5 to show flexibility and reach agreement within the next few days on the draft GOL/UN agreement and accompanying statute to establish a tribunal to try those responsible for the assassinati [...]	2006-11-02 19:27:00	USUN New York	UNCLASSIFIED	UNSC PGOV PREL PTER KCRM SY LE
06USUNNEWYORK350	GERMANY :COMMISSION ON NARCOTIC DRUGS CANDIDACY [...] Mission has received a note from the Permanent Mission of Germany to the United Nations requesting USG support for its candidature for re-election to the Commission on Narcotic Drugs for the period 2008-2011. The elections will be held during the resumed organizational session of the Economic [...]	2006-02-24 20:54:00	USUN New York	UNCLASSIFIED	AORC KCRM SNAR GM
06USUNNEWYORK423	LEBANESE LEGAL DELEGATION LEAVES NEW YORK WITH PLAN [...] Summary. Department lawyers and USUN Political and Legal Officers met again (reftel) March 2 with the Lebanese Tribunal team to review the status of planning for the prosecution of those responsible for the Hariri assassination. The team was about to return to Beirut after concluding a seri [...]	2006-03-04 00:38:00	USUN New York	CONFIDENTIAL	KCRM PGOV PREL UNSC LE
06USUNNEWYORK445	HUNGARY: INTERNATIONAL NARCOTICS CONTROL BOARD [...] Mission has received a note from the Permanent Mission of Hungary to the United Nations requesting USG support for its candidature of Professor Miklos Levay for election to the International Narcotics Control Board. The elections will be held during the resumed organizational segment of the [...]	2006-03-09 15:57:00	USUN New York	UNCLASSIFIED	SNAR KCRM UN HU
06USUNNEWYORK549	BRAMMERTZ SAYS HARIRI INVESTIGATION WILL TAKE [...] (C) BEGIN SUMMARY: Ambassadors Bolton and Sanders met March 15 with Serge Brammertz, Commissioner of the International Independent Investigation Commission (UNIIIC). Brammertz issued his first UNIIIC interim report on March 14, met with other P-5 ambassadors March 15, and briefed the Securit [...]	2006-03-21 11:14:00	USUN New York	CONFIDENTIAL	PTER PGOV KCRM UNSC LE SY
06USUNNEWYORK593	BELGIUM: INTERNATIONAL NARCOTICS CONTROL BOARD [...] Mission has received a note from the Permanent Mission of Belgium to the United Nations requesting USG support for its candidature of Mr. Raymond Yans for election to the International Narcotics Control Board. The elections will be held during the resumed organizational segment of the Econom [...]	2006-03-24 15:53:00	USUN New York	UNCLASSIFIED	SNAR KCRM UN
06USUNNEWYORK613	UN LEGAL COUNSEL BRIEFS ON LEBANON SPECIAL COURT [...] Nicolas Michel, UN Under-Secretary General for Legal Affairs, briefed Security Council members March 23 on the status of preparations for a Lebanese Special Court. The briefing followed the release on March 21 of the Secretary General's Report (S/2006/176) on efforts to assist the Government [...]	2006-03-28 14:14:00	USUN New York	UNCLASSIFIED	KCRM LE PGOV PREL UNSC
06VIENNA1551	May 4 U.S.-Russia - EU Multi Presidency Meeting [...] (SBU) Summary. In the first meeting of its kind, U.S., Russian and EU officials met informally in Vienna May 4 to discuss possible areas for future cooperation in the fight against terrorism, organized crime and corruption, and illegal immigration. The U.S. delegation was led by Attorney G [...]	2006-05-31 11:55:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CVIS CPAS KCRM KFRD SMIG EUN AU
06VIENNA1552	May 4 EU Ministerial on the Role of Internal [...] (SBU) Summary. Over 50 states and international organizations attended the May 4-5 Austrian Presidency sponsored Internal Security Ministerial, designed in part to implement the EU JHA External Strategy paper adopted in December 2005. A U.S. delegation led by Attorney General Gonzales, who [...]	2006-05-31 11:56:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CVIS CPAS KCRM KFRD SMIG EUN AU
06VIENNA1649	May 3 EU-U.S. JHA Ministerial Troika [...] Summary. The U.S. - EU JHA Ministerial Troika was held in Vienna May 3 with the U.S. delegation led by Attorney General Alberto Gonzales, accompanied by DHS Deputy Secretary Michael Jackson. The EU delegation was headed by SIPDIS Austrian Minister of the Interior Prokop, Justice Minister [...]	2006-06-08 09:12:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CVIS CPAS KCRM KFRD SMIG EUN AU
06VIENNA2947	KLEPTOCRACY: DEMARCHES TO AUSTRIA ON U.S. [...] Ambassador conveyed reftel demarche to Austrian Foreign Minister Ursula Plassnik, Finance Minister Karl-Heinz Grasser, and Justice Minister Karin Gastinger on September 26. DCM discussed the issue separately with Chancellery Foreign Policy Advisor Hans-Peter Manz on September 26. EconPolCou [...]	2006-10-03 09:04:00	Embassy Vienna	UNCLASSIFIED	KCOR ECON EAID EINV PGOV KCRM AU
06VIENNA3156	EMBASSY VIENNA POINTS OF CONTACT ON TRANSNATIONAL [...] No summary [...]	2006-10-27 08:39:00	Embassy Vienna	UNCLASSIFIED	KCRM PTER PREL SNAR EU AU
06VIENNA3355	AUSTRIA: 2006-2007 INTERNATIONAL NARCOTICS CONTROL [...] Per reftel, Post is submitting Part I of the 2006-2007 International Narcotics Control Strategy Report (INSCR) on Drugs and Chemical Control. Post will provide updates as they become available. Embassy POC for the INCSR Part I is Economic-Political Officer Dayna R. Robison, office phone: 43 [...]	2006-11-20 07:12:00	Embassy Vienna	UNCLASSIFIED	SNAR PREL PGOV KCRM AU
06VIENNA3492	AUSTRIAN GOVERNMENT SUPPORTS EXTENSION OF TRAINERS [...] A/DCM presented reftel demarche on December 6 to Brigadier Kurt Hager, the head of the Austrian Interior Ministry's bureau for international police missions. Hager said the Austrian cabinet had met December 6 to consider the extension of police training missions abroad. Regarding the JIPTC, [...]	2006-12-06 15:36:00	Embassy Vienna	UNCLASSIFIED	KCRM SNAR AU

06VIENNA3584	AUSTRIA: 2006 COUNTRY REPORT ON TERRORISM [...] Per reftel, Post is submitting the 2006 Country Report on Terrorism for Austria. Embassy POC for this report is Economic-Political Officer Dayna R. Robison, office phone: 43-1-31339-2196 and email: RobisonDR(at sign)state.gov. Post emailed the updated Intellipedia version of this report to [...]	2006-12-20 13:07:00	Embassy Vienna	UNCLASSIFIED	PTER ASEC KCRM KPAO KHLS AEMR EFIN AU

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IX
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JA
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