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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
08SANJOSE259	DEMARCHE DELIVERED: SOMALIA - DESIGNATION OF [...] (S) On April 1 we notified Carlos Cordero Madrigal, Director of Disarmament and Terrorism Section of the MFA of the USG decision to designate Al-Shabaab as a Foreign Terrorist Organization (FTO) and as a Specially Designated Global Terrorist. We provided Cordero with the identifiers for Al-Sha [...]	2008-04-04 20:59:00	Embassy San Jose	SECRET	PTER ASEC PREL PGOV KCRM SO BG RS CH XA CS

08SANJOSE286	COSTA RICA: TIP UPDATE [...] (SBU) SUMMARY: In a meeting with ADCM and Poloffs on April 16, Vice Minister Duran painted a mixed picture of the GOCR's anti-TIP efforts. She described new training initiatives for law enforcement personnel, which might reach 500 officials over the next year, and legislative initiatives which [...]	2008-04-17 22:36:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG CS
08SANJOSE360	DEMARCHE DELIVERED: UNSC RESOLUTION ON SOMALI [...] On May 6, we delivered refel demarche to Juan Salas, UNSC Desk Officer at the MFA. Salas commented that he had also received a letter from Spain on the subject. Due to a state visit by the Chinese Vice Premier, the MFA had been tied up in meetings, and Salas stated he would review the matter an [...]	2008-05-07 19:22:00	Embassy San Jose	UNCLASSIFIED	PREL PHUM PHSA EWWT KCRM UNSC SO XW CS
08SANJOSE429	ADDITIONAL COSTA RICA PROPOSAL: G/TIP FY 2008 ESF [...] Per Ref A, Post submits a second Costa Rican proposal for funding from G/TIP-managed FY 2008 ESF and INCLE funds on behalf of Rahab Foundation. We understand that the review committee has not yet convened, and we appreciate the opportunity for this additional submission. This proposal is in ad [...]	2008-05-22 17:58:00	Embassy San Jose	UNCLASSIFIED	ASEC ELAB PHUM PREL KCRM SMIG CS
08SANJOSE490	COSTA RICA RESPONSE: TIP DOWNGRADE TO "TIER 2 [...] (SBU) On June 3, we informed Vice Minister of Public Security Ana Duran of Costa Rica's placement on the TIP Tier 2 Watch List, and we highlighted the specific recommendations for Costa Rica. Duran also heads the National Anti-Trafficking Coalition, comprised of government and NGO players. She [...]	2008-06-10 22:10:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KWMN PGOV PHUM PREL SMIG KPAO CS
08SANJOSE82	COSTA RICA WILL ATTEND THE VIENNA FORUM TO HUMAN [...] On January 31 we spoke with Viviana Tinoco of the MFA's Department of Human Rights and International Law regarding Costa Rica's attendance to the Vienna Forum. We conveyed to Tinoco USG concerns that the Vienna Forum should not lead to any outcome document calling for commitments or recommend [...]	2008-01-31 17:12:00	Embassy San Jose	UNCLASSIFIED	KCRM KWMN PHUM PREF SMIG CS
08SANJOSE882	GOCR FEARS THAT LAX ECUADOR VISA POLICY IS FUELING [...] (C) "Ecuador is causing instability for all America" since it dropped its tourist visa requirements for all nationalities in June, according to Mario Zamora, head of the GOCR General Directorate of Immigration (DGI, Spanish acronym). GOCR Immigration officials that traveled to Ecuador in Octo [...]	2008-11-12 22:09:00	Embassy San Jose	CONFIDENTIAL	PREL PTER ASEC CVIS KCRM KFRD EC KTIP CS
08SANJOSE895	GOCR: VENEZUELANS FACILITATING ARAB TRAVEL WITH [...] (C) SUMMARY: Mario Zamora, head of the GOCR General Directorate of Immigration (DGI, acronym in Spanish),told us on October 30 that Costa Rica had seen a small (undefined) number of non-Venezuelan-born Arabs traveling with real Venezuelan passports, using Arab names. According to Zamora, Ve [...]	2008-11-14 22:21:00	Embassy San Jose	CONFIDENTIAL	PREL PTER PINR ASEC KCRM KFRD VZ CS
08SANJOSE911	COSTA RICA: TIP WATCH LIST INTERIM ASSESSMENT [...] The 2008 TIP Tier Two Watchlist downgrade succeeded as a wake-up call for the GOCR's anti-TIP National Coalition (officially the National Coalition against Smuggling of Migrants and Trafficking in Persons),headed by Vice Minister of Public Security and Governance Ana Duran. The GOCR made sign [...]	2008-11-21 21:39:00	Embassy San Jose	UNCLASSIFIED	PGOV PHUM KTIP KCRM KWMN SMIG CS
08SANJOSE925	GOCR FEARS THAT LAX ECUADOR VISA POLICY IS FUELING [...] (SBU) This is the unclassified version of San Jose 882, being transmitted at the request of the Human Smuggling and Trafficking Center (HSTC). ------- SUMMARY ------- 2. (SBU) GOCR Immigration officials who traveled to Ecuador in October reported that approximately 10,000 Chinese had e [...]	2008-11-26 17:33:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER ASEC CVIS KCRM KFRD EC KTIP CS
08SANJOSE930	COSTA RICA INCSR REPORT 2008-2009 PART II, MONEY LAUNDERING [...] (U) The text of Costa Rica's 2008-2009 INCSR Part II is below. POC at Post is Robert Andrew. Costa Rica Although Costa Rica is not a major regional financial center, it remains vulnerable to money laundering and other financial crimes. Narcotics trafficking (mainly cocaine) continues to [...]	2008-11-26 23:19:00	Embassy San Jose	UNCLASSIFIED	SNAR KCRM KTFN CS
08SANSALVADOR1029	EL SALVADOR: PRISON REFORM AND GANG INTELLIGENCE [...] (U) Summary: El Salvador hosted the first Regional "Gangs in Prison" Conference in San Salvador, August 18-20. The conference, which drew attendees from El Salvador, Honduras, and Guatemala, established a dialogue on management of prison gangs in Central America. Following the conference, Ne [...]	2008-08-28 21:34:00	Embassy San Salvador	UNCLASSIFIED	ES KCRM PGOV PREL
08SANSALVADOR1074	EL SALVADOR: ILEA JOINT COMMITTEE MEETING READOUT [...] (U) Summary: Embassy San Salvador convened a quarterly meeting of the International Law Enforcement Academy (ILEA) Joint Committee on August 29, 2008. Highlights of the meeting included unveiling of an ambitious 2009 ILEA training syllabus, as well as an update on the construction of the new [...]	2008-09-11 17:39:00	Embassy San Salvador	UNCLASSIFIED	ES KCRM PGOV PREL
08SANSALVADOR1089	EMBASSY SAN SALVADOR CONVENES MERIDA INITIATIVE [...] (U) The DCM convened the first mission-wide Merida Initiative Working Group meeting on September 17. The group includes senior-level representatives from the FBI, DOJ, DEA, DHS/ICE, USAID, MILGROUP, ILEA San Salvador, RSO, and PA, as well as the INL Country Director and the INL Regional Gang [...]	2008-09-18 23:20:00	Embassy San Salvador	UNCLASSIFIED	ES KCRM PGOV PREL
08SANSALVADOR1335	EL SALVADOR: MERIDA WORKING GROUP IMPLEMENTATION [...] Shortly after receiving the draft Merida Initiative Letter of Agreement (LOA) from INL Washington, the San Salvador Merida Working Group convened December 3 to formalize an implementation strategy and to identify the next steps necessary for realizing Merida Initiative objectives. The DCM-cha [...]	2008-12-04 16:04:00	Embassy San Salvador	UNCLASSIFIED	ASEC ES KCRM PGOV PREL
08SANSALVADOR1397	EL SALVADOR READY TO SIGN MERIDA INITIATIVE LETTER [...] (U) This is an action message; see para. six below. 2. (U) On December 18, DCM and Embassy San Salvador Law Enforcement Committee presented the Merida Initiative draft Letter of Agreement (LOA) to the Salvadoran government. The Salvadorans, represented by the Minister of Public Security an [...]	2008-12-22 15:37:00	Embassy San Salvador	CONFIDENTIAL	ES KCRM PGOV PREL
08SANSALVADOR153	EL SALVADOR: PRISON GANG INITIATIVE GAINS MOMENTUM [...] (U) Summary: INL/CIVPOL assistance has notably improved security at the prison where El Salvador's most dangerous transnational street gang members are incarcerated, and fomented a renewed emphasis on professionalism within the leadership of the Salvadoran prison system. Given the successes a [...]	2008-02-05 22:37:00	Embassy San Salvador	CONFIDENTIAL	ES KCRM PREL
08SANSALVADOR227	DAS MCCAMPBELL VISIT TO EL SALVADOR, FEBRUARY 5-7, [...] (U) Summary: Deputy Assistant Secretary for Counternarcotics Christy McCampbell's visit to El Salvador for the February 7 ILEA construction site dedication ceremony offered public reinforcement of U.S. commitment to democratic policing in the Americas, while at the same time providing an exce [...]	2008-02-22 16:54:00	Embassy San Salvador	CONFIDENTIAL	ES KCRM PGOV PREL
08SANSALVADOR245	SUCHITOTO CHARGES DROPPED...OR NOT [...] (C) Summary: On February 19, a judge dismissed public disorder charges against 14 defendants who had originally been charged with terrorism in connection with a July 2007 demonstration that turned violent. The case has been a lightning rod for accusations by the opposition FMLN and US-based N [...]	2008-02-28 16:34:00	Embassy San Salvador	CONFIDENTIAL	PGOV PREL ES PHUM KCRM
08SANSALVADOR256	EL SALVADOR: DEMARCHE ON POSSIBLE UNSC ACTION ON [...] No summary [...]	2008-03-03 17:14:00	Embassy San Salvador	UNCLASSIFIED	PGOV ES SO UNSC UN PBTS KCRM IMO PREL
08SANSALVADOR316	EL SALVADOR: 2008 TRAFFICKING IN PERSONS REPORT [...] (U) The following is post's response to Reftel. The text directly tracks reftel Paragraph 27-30 and relevant subsections. 2. (SBU) Responses to checklist items follow. Note internal paragraph numbering. --------------------------------------------- --------- Paragraph 27 - Overview of ac [...]	2008-03-13 21:51:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ELAB KCRM KFRD KWMN PHUM PREF SMIG ES
08SANSALVADOR428	EL SALVADOR: COURT AFFIRMS ARREST ORDER OF JOSE [...] (U) On April 3, post received a copy of the March 10 judicial decision of the ad interim 12th Justice of the Peace Mario Mardoqueo Menjivar Miranda, regarding the USG request for the extradition of Jose Marvin MARTINEZ. Justice Mardoqueo affirmed Martinez's provisional arrest order for the pu [...]	2008-04-09 16:39:00	Embassy San Salvador	UNCLASSIFIED	KCRM KJUS ES
08SANSALVADOR444	75 YEARS ISN'T LIFE IN EL SALVADOR (BUT IT'S SURE [...] (U) SUMMARY: The Salvadoran Supreme Court ruled this week that a 2001 law which increased the maximum criminal penalty to 75 years imprisonment was consistent with the Salvadoran Constitution. Opponents of the law argued that a 75 year sentence was the equivalent of life imprisonment and ther [...]	2008-04-11 20:43:00	Embassy San Salvador	UNCLASSIFIED	PGOV PREL ES KCRM KJUS
08SANSALVADOR466	DAS MCCAMPBELL LEADS U.S. DELEGATION TO IV ANNUAL [...] Summary: INL Deputy Assistant Secretary Christy McCampbell led the U.S. delegation attending the 4th Annual International Anti-Gang Convention April 8-10, 2008 in Salinitas, El Salvador. DAS McCampbell took advantage of this highly public forum to explain key elements of the proposed Merida [...]	2008-04-16 17:02:00	Embassy San Salvador	UNCLASSIFIED	ES KCRM PREL
08SANSALVADOR467	EL SALVADOR: ARRESTS MADE IN ASSASSINATION OF FMLN [...] (U) SUMMARY: The investigation into the January murder of the FMLN mayor of Alegria and a municipal employee was turned on its head when the municipal comptroller and two other city employees were arrested for hiring two hit men to murder the mayor. These arrests refute initial speculation in [...]	2008-04-16 17:37:00	Embassy San Salvador	UNCLASSIFIED	PGOV PREL ES KCRM
08SANSALVADOR754	JUDGE CONFIRMS ARREST ORDER FOR JOSE LUIS ALVAREZ [...] On May 30, post received a copy of the April 8 judicial decision of the ad interim 12th Justice of Peace Mario Mardoqueo Menjivar Miranda, regarding the USG request for extradition of Honduran citizen Jose Luis Alvarez. Justice Mardoqueo confirmed Alvarez,s provisional arrest order for extrad [...]	2008-06-25 16:29:00	Embassy San Salvador	UNCLASSIFIED	KCRM KJUS ES
08SANSALVADOR755	UPDATE ON THE EXTRADITION OF JOSE MARVIN MARTINEZ [...] On May 30th, post received a copy of the April 2 judicial decision of the 12th Justice of Peace Roberto Carlos Calderon Escobar, regarding the USG request for extradition of Jose Marvin Martinez. Justice Calderon did not grant a special hearing as requested by defense attorney Jose Ricardo Ma [...]	2008-06-25 16:30:00	Embassy San Salvador	UNCLASSIFIED	KCRM KJUS ES
08SANTIAGO1115	CHILE ACCEPTS INVITATION TO MARCH 9-20, ILEA LATIN AMERICA [...] Post delivered reftel invitation to GOC officials Jorge Chocair, Director of International Cooperation, Public Ministry (national prosecutors) and Jorge Vio, advisor to Deputy Ministry of Interior and head of the GOC Inter-Ministerial Task force on TIP. Both confirmed GOC acceptance of the in [...]	2008-12-18 18:10:00	Embassy Santiago	UNCLASSIFIED	SNAR PREL ASEC KCRM KWMN SMIG ELAB EAID PHUM CI
08SANTIAGO489	MEDIA REACTION - CHILEAN EDITORIAL ON DEMISE OF FARC LEADER [...] On May 27, conservative, independent "La Tercera," (circ. 129,000) carried an editorial entitled "Marulanda's Death: A Chance for Peace." Quotes: 2. "The FARC originated almost half a century ago in the context of the Cold War and the civil war that tore apart Colombia from 1948 to 19 [...]	2008-05-28 12:07:00	Embassy Santiago	UNCLASSIFIED	SNAR KCRM KPAO PINR KMDR PTER CO CI
08SANTIAGO512	CHILE'S POLICE CHIEF DIES IN HELICOPTER CRASH IN PANAMA [...] (U) Summary: Chile's police chief, Director General Jose Bernales, his wife and some members of his delegation, died on May 29, when their helicopter crashed into a three-story building in Panama City. General Bernales and his delegation were attending a United Nations-sponsored conference on [...]	2008-05-30 20:57:00	Embassy Santiago	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PREL PGOV PM CI
08SANTIAGO560	MEDIA REACTION - BACHELET VISIT TO CALIFORNIA [...] SUMMARY: Most Chilean dailies highlighted the warm personal interaction between the President and Governor Schwarzenneger. El Mercurio and La Tercera featured the Governor's praise, that Bachelet's life reads like a Hollywood movie script: She's a doctor, surgeon, pediatrician, first woman [...]	2008-06-13 19:34:00	Embassy Santiago	UNCLASSIFIED	KCRM KPAO PREL KMDR PGOV OVIP CI
08SANTIAGO645	CHILE: HUMAN TRAFFICKING FILM DRAWS LARGE CROWD [...] On June 24 the Embassy presented the movie "Human Trafficking," in cooperation with the International Organization of Migration (IOM) and Chile's Investigative Police (PDI). The film was shown at the Police Academy as part of the PDI's annual anniversary activities. The audience consisted of [...]	2008-07-09 19:58:00	Embassy Santiago	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG SNAR ASEC OPRC
08SANTIAGO82	NEW INTERPOL INTERIM EXECUTIVE COMMITTEE PRESIDENT [...] (U) The head of Chile's investigative police (Policia de Investigaciones de Chile - PICH),Arturo Herrera Verdugo, was January 22 named to Interim President of Interpol's Executive Committee, in the wake of the resignation of South African Jackie Selbi, who faces corruption charges. According [...]	2008-01-25 20:05:00	Embassy Santiago	UNCLASSIFIED//FOR OFFICIAL USE ONLY	FBI KCRM PGOV PINR PREL PTER SNAR
08SANTIAGO873	DEMARCHE REQUEST: OFAC NARCOTICS KINGPIN ACT [...] No summary [...]	2008-09-26 20:50:00	Embassy Santiago	UNCLASSIFIED	EFIN KCRM PREL PTER SNAR KTFN VE LE CI
08SANTIAGO95	CHILE: VIENNA FORUM TO HUMAN TRAFFICKING [...] E/POLoff delivered reftel demarche to Jorge Chocair, Director of International Relations and Extraditions, at the Ministerio Publico (MP - Chile's Public Prosecutors Office) and Gloria Sepulveda, Director of International Relations at SENAME (Chile's national agency for minors). Chocair said [...]	2008-01-31 16:33:00	Embassy Santiago	UNCLASSIFIED	KCRM PHUM KWMN PREF SMIG CI
08SANTIAGO974	CHILE: 2008-2009 INCSR 1 SUBMISSION [...] No summary [...]	2008-10-30 20:03:00	Embassy Santiago	UNCLASSIFIED	SNAR PREL ECON KCRM CI
08SANTODOMINGO1060	DOMINICAN REPUBLIC: PROGRESS ON ASSET FORFEITURE [...] (U) Summary. On June 13, a representative of the Department of Justice's (DOJ) Asset Forfeiture-Money Laundering Unit, accompanied by Assistant U.S. Attorneys (AUSAs) from the Districts of Puerto Rico and the Southern District of Florida and a Mexico City-based representative of the Internal [...]	2008-06-30 21:32:00	Embassy Santo Domingo	UNCLASSIFIED	PREL KJUS KCRM SNAR DR
08SANTODOMINGO1265	COLOMBIAN AMB DISCUSSES MASSACRE, CONCERNS ON DOM [...] (C) Summary: Ambassador Fannin received Colombia's new Ambassador to the Dominican Republic, Juan Jose Chaux on August 6 for a courtesy call that quickly turned substantive. Ambassador Chaux's message was that the Dominican Republic must address three key challenges to preserve its democracy: [...]	2008-08-08 11:40:00	Embassy Santo Domingo	CONFIDENTIAL	PREL KCRM ENRG PGOV PTER KJUS EAID
08SANTODOMINGO142	DOMINICAN FUGITIVE CONTRERAS EXTRADITED TO THE [...] On January 24, U.S. Marshals returned Rick Rogelio Contreras to the United States to appear before the U.S. District Court for the Southern District of Texas on charges of conspiracy to distribute five kilograms or more of cocaine, as well as possession with intent to distribute more than 500 [...]	2008-01-29 15:17:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
08SANTODOMINGO1666	SANTIAGO: THE OTHER DOMINICAN REPUBLIC [...] (SBU) Summary: Whereas piles of trash and crumbling sidewalks decorate Santo Domingo, Santiago - the DR's second largest city - demonstrates what public-private partnerships and civic pride can achieve. The entrepreneurial spirit of the region was on display during Ambassador Fannin's recent [...]	2008-10-30 14:03:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM EINV ECON DR
08SANTODOMINGO1683	HAITIANS SUBJECTED TO VIOLENCE AND DEPORTATION [...] (U) Summary: Longstanding tensions between Haitians, persons of Haitian descent, and Dominicans resulted in violence this week that left at least 6 dead, dozens of homes burned, and hundreds deported. Dominican authorities have issued statements condemning the violence and, while it is uncle [...]	2008-10-31 20:18:00	Embassy Santo Domingo	CONFIDENTIAL	PHUM PGOV KCRM PREL DR HA
08SANTODOMINGO1727	NON-AVAILABILITY OF CBP INTERDICTION ASSETS [...] (SBU) Summary. Customs and Border Protection (CBP) Blackhawk helicopters stationed in Puerto Rico that have been assisting the Dominican Republic Directorate for National Drug Control (DNCD) and the U.S. Drug Enforcement Administration (DEA) in the interdiction of suspected narcotics laden [...]	2008-11-07 20:00:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DR KCRM PHUM PREL SNAR
08SANTODOMINGO1815	DR TIP WATCH LIST INTERIM ASSESSMENT [...] (U) The following is Embassy Santo Domingo's Trafficking in Persons (TIP) Watch List Interim Assessment, per ref A request. 2. (U) Authorities of the Dominican Republic report that they are working to prevent human trafficking, protect TIP victims and prosecute offenders under the "Traffick [...]	2008-11-28 18:33:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM SMIG KCRM KTIP KWMN DR
08SANTODOMINGO1819	VISIT BY WHA DAS ROBINSON [...] (U) Summary: The November 17-19 visit of WHA Deputy Assistant Secretary David Robinson and WHA/CAR Deputy Director Willard Smith to the Dominican Republic provided them an opportunity to hear first hand about the challenges faced by the GODR and Embassy Santo Domingo - the energy and fiscal cr [...]	2008-12-01 18:57:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PHUM KCRM SNAR DR
08SANTODOMINGO1959	RULE OF LAW ROUND-UP - DEC 2008 [...] (U) This constitutes the first in a planned series of cables collecting and summarizing developments in the rule of law field, writ large: notable cases and controversies related to corruption, narco-trafficking, money-laundering, human smuggling and trafficking, as well as the functioning of [...]	2008-12-23 17:57:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCOR KCRM SNAR PREL DR
08SANTODOMINGO208	DOMINICAN REPUBLIC: SOLICITATIONS FOR [...] Per REFTEL, following are Embassy rank-ordered solicitations from a variety of sources for G/TIP managed FY-2008 ESF and INCLE funds. Full proposals to follow via e-mail. a) Name: International Organization for Migration Requested funding: 310,275 USD (all federal) Project title: [...]	2008-02-12 20:17:00	Embassy Santo Domingo	UNCLASSIFIED	ASEC ELAB SMIG PHUM KCRM DR
08SANTODOMINGO212	DOMINICAN REPUBLIC: ADDITIONAL SUBMISSION FOR [...] The Dominican government has requested that it be allowed to submit a proposal for G/TIP managed FY-2008 ESF and INCLE funds beyond the February 12 deadline established in REF A. Three other timely submissions from various NGOs were made in REF B. 2. Embassy forwards information regarding t [...]	2008-02-13 18:59:00	Embassy Santo Domingo	UNCLASSIFIED	ASEC ELAB SMIG PHUM KCRM DR
08SANTODOMINGO350	DOMINICAN REPUBLIC: 8TH ANNUAL TIP REPORT [...] Please find the following information keyed to reftel questions. -------------------------------- Overview of Dominican Activities -------------------------------- PARAGRAPH A ----------- -- Summary: The Dominican Republic is a country of origin for women trafficked internationally to [...]	2008-03-10 18:18:00	Embassy Santo Domingo	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG DR
08SANTODOMINGO371	DOMINICAN REPUBLIC: PROSECUTION SEGMENT FOR 8TH [...] Please find the following information in response to REF A questions regarding prosecution of human traffickers in the Dominican Republic. This information completes Embassy's 8th Annual TIP Report, initially submitted in REF B. --------------------------------------------- Investigations, [...]	2008-03-13 20:24:00	Embassy Santo Domingo	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG DR
08SANTODOMINGO387	ONDCP DIRECTOR, DEA ADMINISTRATOR CALL ON [...] (C) Summary: On February 25, White House Office of National Drug Control Policy (ONDCP) Director John Walters, accompanied by Drug Enforcement Administration (DEA) Acting Administrator Michele Leonhart, U.S. Ambassador P. Robert Fannin, ONDCP and DEA Chiefs of Staff, and poloff called on Domi [...]	2008-03-17 19:24:00	Embassy Santo Domingo	CONFIDENTIAL	PGOV PREL KCRM SNAR MARR DR
08SANTODOMINGO487	LEAHY REQUEST - MARITIME INTERDICTION, SANTO [...] This is an action request. Please see para. 2. 2. Post requests the Department's assistance in conducting human rights screening pursuant to the Leahy Amendment for the following subjects. Post has no disqualifying information. Please slug response for EcoPol and NAS. 3. Names and ide [...]	2008-04-08 14:51:00	Embassy Santo Domingo	UNCLASSIFIED	MARR PHUM SNAR KCRM DR
08SANTODOMINGO585	DOMINICAN FUGITIVE CAYETANO EXTRADITED TO THE [...] On April 21, U.S. Marshals returned Henri Cayetano (aka "Figura Vieja") to the United States to appear before the U.S. District Court for the District of Puerto Rico to face 4 narcotics-related counts, as detailed in indictment number 06-253 (PG),filed on August 19, 2006. The facts contained [...]	2008-04-22 17:35:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
08SANTODOMINGO587	LEAHY VETTING REQUEST: FBINAA LATIN [...] This is an action request. See para. 2. 2. Post requests Department's assistance in rapidly processing Leahy human rights vetting for the following individual who has been selected for a FBI Retraining Course, located in Santiago, Chile, scheduled for May 19-23, 2008. Post possesses no/no [...]	2008-04-22 18:43:00	Embassy Santo Domingo	UNCLASSIFIED	PHUM KJUS KCRM DR
08SANTODOMINGO659	LEAHY VETTING REQUEST: ADVANCED SIU COURSE, SANTO [...] This is an action request. See para. 2. 2. Post requests Department's assistance in rapidly processing Leahy human rights vetting for the following individuals who have been selected for an Advanced Sensitive Investigative Unit (SIU) training course, located in Santo Domingo, Dominican Rep [...]	2008-05-02 12:30:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM SNAR DR
08SANTODOMINGO665	LEAHY VETTING REQUEST: IDEC CONFERENCE, ISTANBUL, [...] This is an action request. See para. 2. 2. Post requests Department's assistance in processing Leahy human rights vetting for the following Dominican Army flag officers who serve as the senior leaders of the DEA-equivalent National Directorate for Drug Control (DNCD). They have been select [...]	2008-05-02 15:10:00	Embassy Santo Domingo	UNCLASSIFIED	PHUM MARR SNAR KCRM DR
08SANTODOMINGO79	DOMINICAN FUGITIVE NUNEZ EXTRADITED TO THE UNITED [...] On January 10, U.S. Marshals returned Maria Nunez to the United States to appear before the U.S. District Court for the District of New Jersey to face charges of conspiracy to commit food stamp fraud, as detailed in indictment number 00-776 (HAA),filed on December 1, 2000. The facts contained [...]	2008-01-16 11:43:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
08SANTOOMINGO1959	RULE OF LW ROUND-UP - DEC 2008 [...] No summary [...]	2008-12-23 17:57:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGV KCOR KCRM SNAR PREL DR
08SAOPAULO170	HUMAN RIGHTS AND PUBLIC SECURITY CHALLENGES IN MATO GROSSO [...] (SBU) Mato Grosso do Sul's public security and human rights challenges are typical of those found in many Brazilian states today. The state's geographic location, sharing an international border with Bolivia and Paraguay, however, creates an additional set of public policy tests for the state [...]	2008-04-02 12:52:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV SOCI KCRM SNAR ASEC BR
08SAOPAULO171	REFORMING SAO PAULO'S JUVENILE CORRECTION SYSTEM [...] (SBU) Sao Paulo's juvenile correctional system continues to battle its image as a network of uncaring staff and unsanitary facilities that turns young petty thieves into hardened criminals. Observers agree that sustained growth and development depend on Brazil's investing in its youth, especia [...]	2008-04-03 13:00:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SOCI ASEC KCRM BR
08SAOPAULO228	SAO PAULO POLICE ACCUSED OF CRIMES AGAINST PCC LEADERS [...] (SBU) Summary: As the second anniversary of organized criminal violence in Sao Paulo approaches (reftels),an investigation has uncovered evidence of possible civil police misconduct related to the First Capital Command (PCC) criminal gang. Two investigators have been accused of illicit wire [...]	2008-05-09 09:41:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM SNAR ASEC BR
08SAOPAULO242	DRUGS, ARMS AND CONTRABAND CONTINUE TO ENTER BRAZIL [...] (SBU) Brazil continues to wrestle with the serious challenge posed by increasingly creative traffickers of drugs, arms and IPR-infringing products, according to law enforcement officials and NGO representatives in Sao Paulo and Foz do Iguacu. Growing demand, both domestic and international, [...]	2008-05-13 12:39:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV KCRM SNAR KIPR SENV ASEC PARM BR
08SAOPAULO276	CONTACTS FEAR TRAFFICKING IN PERSONS ON THE RISE [...] (SBU) Brazil's trafficking in persons (TIP) dilemma presents a growing challenge to the law enforcement community and NGOs assisting with TIP victims. Brazil is home to some cases of agricultural forced labor as well as urban textile sweatshops where Bolivian migrants work in precarious condi [...]	2008-06-03 16:59:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV ELAB KCRM SMIG BR
08SAOPAULO322	Sao Paulo Domestic Employee Validation Study [...] Summary: A recent study of B-1 domestic employee visas issued in Sao Paulo found a 3.5% overstay rate. By instituting new fraud prevention procedures, we hope to reduce this rate even further by closing certain loopholes. In almost all cases, overstays involved both the employer and the app [...]	2008-06-20 15:58:00	Consulate Sao Paulo	UNCLASSIFIED	KRFD CVIS KCRM SMIG BR
08SAOPAULO412	G/TIP LAGON VISIT TO SAO PAULO REVEALS BOTH PROGRESS AND [...] (SBU) Ambassador-at-Large Mark P. Lagon, Director of the State Department's Office to Monitor and Combat Trafficking in Persons (G/TIP),visited Sao Paulo on June 26-27 as part of a multi-city trip to Brazil. Ambassador Lagon met with both federal and state-level members of the judicial and la [...]	2008-07-30 15:33:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF KCRM PHUM ELAB KTIP BR
08SAOPAULO432	SUGAR, ETHANOL, CHARGES OF SLAVERY, AND TIP STRATEGY IN [...] No summary [...]	2008-08-08 16:32:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF KCRM PHUM ELAB EAGR ENRG BR
08SAOPAULO437	SOUTHERN BRAZIL: AMBASSADOR'S VISIT STRENGTHENS TIES [...] (U) Ambassador Clifford Sobel traveled to the city of Curitiba, capital of the State of Parana, Brazil August 3-4, 2008. During his visit to Curitiba, Ambassador Sobel visited the American Chamber of Commerce (AmCham),met with the Governor of Parana, Roberto Requico, was a featured speaker a [...]	2008-08-12 17:22:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ECIN KCRM KMDR BR
08SAOPAULO56	POOR SAO PAULO PRISON CONDITIONS CONTINUE TO POSE SERIOUS [...] (SBU) Although state authorities emphasize that they are working hard on introducing new plans to address deficiencies in Sao Paulo's penitentiaries, reputed to have Brazil's best-organized and well-run jails and detention centers, local prison watchers tell us that conditions are in an abysma [...]	2008-02-08 10:46:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM SOCI KCRM SNAR ASEC BR
08SAOPAULO66	POOR PRISON CONDITIONS FUEL GROWTH OF PCC CRIMINAL [...] (SBU) According to Sao Paulo-based public security analysts, poor prison conditions in the state are a major contributing reason for the expansion of the First Capital Command (PCC) network into one of the most powerful gangs in Sao Paulo's criminal world. While state authorities argue that a [...]	2008-02-15 08:53:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SOCI KCRM SNAR ASEC BR
08SAOPAULO678	SAO PAULO STATE ORGANIZES TIP MEETING [...] (U) Summary: The State of Sao Paulo and the Secretary of Justice and Citizen Defense organized a broad-based meeting for NGOs and government agencies dedicated to fighting Trafficking in Persons (TIP) in Sao Paulo on December 16. Panelists stressed their commitment to "institutionalizing" th [...]	2008-12-19 17:05:00	Consulate Sao Paulo	UNCLASSIFIED	PREF KCRM PHUM ELAB KTIP BR
08SAOPAULO77	FOLLOW-UP WITH SENIOR JUSTICE ON DRUG AND WEAPONS [...] (C/NF) Sao Paulo State Court of Appeals Criminal Division Justice, Jose Amado de Faria Souza, told Consul General (CG) that while his concerns expressed reftel regarding the possible transportation of heavy weapons across the Tri-Border Area (TBA) and from Colombia into Brazil were based on c [...]	2008-02-20 14:11:00	Consulate Sao Paulo	CONFIDENTIAL//NOFORN	PTER PREL PGOV OEXC SNAR KCRM BR
08SARAJEVO1087	BOSNIA - WHERE WE ARE PROSECUTING THE SREBRENICA [...] (C/NF) SUMMARY: As the thirteenth anniversary of the genocide that took place in and around Srebrenica in July 1995 approaches, we thought it would be useful to review the progress made and the challenges faced by the State Prosecutor's Office Special Department for War Crimes (SDWC) investiga [...]	2008-07-02 14:42:00	Embassy Sarajevo	CONFIDENTIAL//NOFORN	PGOV PREL PINR KCRM KAWC PHUM BK
08SARAJEVO1088	BOSNIA - CORRUPTION VERDICTS HIGHLIGHT RULE OF LAW [...] (C) SUMMARY: Recent verdicts in corruption cases against senior Bosnian political leaders have highlighted the vulnerability of the judiciary to political attacks and the systemic weaknesses in the judicial system that continue to require the attention of the international community. On June [...]	2008-07-02 15:10:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PREL PINR KCRM KJUS KDEM EAID BK
08SARAJEVO1090	BOSNIA - SCENESETTER FOR AMBASSADOR WILLIAMSON'S [...] (C) SUMMARY: We are looking forward to your July 8-12 visit to Bosnia, and I am pleased that you will be able to join me on July 11 for the commemoration in Srebrenica of the 1995 genocide that took place in and around the municipality. Your participation in the event will signal, particularly [...]	2008-07-03 12:03:00	Embassy Sarajevo	CONFIDENTIAL	PREL PINR PGOV KJUS KAWC KCRM EAID BK EU
08SARAJEVO1114	BOSNIA - RUSSIS WALKS OUT OF PIC AND REFUSES TO [...] (C) SUMMARY: At the June 24-25 Peace Implementation Council (PIC),PIC member states, except Russia, reiterated their commitment to a benchmarks-driven approach to determining OHR's closure date. PIC member states also underscored to Bosnian political leaders that they would consider national [...]	2008-07-09 11:50:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PREL PINR EAID KJUS KAWC KCRM RU BK
08SARAJEVO1202	BOSNIA - OHR/EU POISED TO LIFT TRAVEL RESTRICTIONS [...] (U) This is an action request. See paragraph seven below. 2. (C) SUMMARY: Republika Srpska Prime Minister Milorad Dodik continued to make public statements about the July 21 arrest of Radovan Karadzic. Among other things, Dodik criticized attacks on the RS by leading Bosniak politicians in [...]	2008-07-25 15:44:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PINR PREL KAWC KCRM CVIS BK
08SARAJEVO1221	S/WCI AMBASSADOR WILLIAMSON'S JULY 8-12 VISIT TO [...] SUMMARY: (C) During a July 8-12 visit to Bosnia, Ambassador-at-Large for War Crimes Issues, Clint Williamson, met with key justice, political and international representatives to discuss war crimes issues. Officials working with the Bosnian State Court repeatedly expressed the need to exten [...]	2008-07-29 15:29:00	Embassy Sarajevo	CONFIDENTIAL//NOFORN	PGOV PREL KAWC KCRM KJUS BK
08SARAJEVO1227	BOSNIA - A VISIBLY UPSET DODIK DIMISSES USG [...] (C) SUMMARY: Republika Srpska (RS) Prime Minister Milorad Dodik responded angrily to a letter from Assistant Secretary Daniel Fried, which outlined USG concerns about statements and actions by Dodik that created the impression that Dodik believed the RS can take a path separate form Bosnia as a [...]	2008-07-30 15:10:00	Embassy Sarajevo	CONFIDENTIAL	PREL PGOV KCRM KJUS PINR EUN BK KDEM PHUM
08SARAJEVO1312	TIP: TRAFFICKING IN PERSONS HOTLINE NUMBERS FOR [...] (U) In response to reftel, post provides the following information on TIP hotlines in Bosnia and Herzegovina (BiH). It is worth noting that the situation in BiH is made more complex, both legally and practically, by the existence of the two entities in BiH (the Federation of BiH and the Republ [...]	2008-08-14 05:45:00	Embassy Sarajevo	UNCLASSIFIED	KCRM KWMN PGOV PHUM PREL BO
08SARAJEVO1476	BOSNIA - PROGRESS AND PROBLEMS IN WAR CRIMES [...] (C) SUMMARY: Earlier this month, the State Prosecutor's Office publicly debuted its demographic analysis and new case selection criteria for war crimes cases. The demographic analysis identifies the timeframes and places in which significant numbers of people were killed during the 1992-199 [...]	2008-09-16 15:38:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PREL PHUM ICTY KAWC KJUS KCRM BK
08SARAJEVO1484	BOSNIA - SERBS AND CROATS ANGRY OVER DELIC VERDICT [...] (U) SUMMARY: The September 15 decision by the International Tribunal for the former Yugoslavia (ICTY) to acquit Rasim Delic on several charges of murder and cruel treatment and to sentence him to just three years in prison received prominent press coverage in Bosnia. Delic was found guilty on [...]	2008-09-17 15:04:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PREL PHUM ICTY KAWC KJUS KCRM BK
08SARAJEVO1572	BOSNIA: FOREIGNERS AFFAIRS SERVICE DETAINS IMAD [...] (S) On October 6 the Foreigners Affairs Service (FAS) and Federation police arrested Syrian born foreign fighter Imad Al-Hussein (better known as Abu Hamza al-Suri) and brought him to the FAS immigration center near Sarajevo. Initial reports indicate that Al-Hussein's detention occurred withou [...]	2008-10-06 14:12:00	Embassy Sarajevo	SECRET	PGOV PREL PINR PTER KJUS KCRM BK
08SARAJEVO1596	BOSNIA - DODIK VS SIPA: A TIMETABLE FOR [...] (C) SUMMARY: The State Prosecutor's Office plans to ask the State Court for a seizure order on October 20, which would authorize the State Investigation and Protection Agency (SIPA) to obtain documents from the RS Tax Administration and other RS government offices in connection with a State Pr [...]	2008-10-14 10:48:00	Embassy Sarajevo	CONFIDENTIAL//NOFORN	PGOV PREL ECON KCRM KJUS BK
08SARAJEVO161	ICTY LEGACY VISIT TO BOSNIA [...] (U) During a January 16-18 visit to Sarajevo, Bosnia Desk Officer Anna Stinchcomb, S/WCI Special Assistant Matt Lavine, Embassy The Hague's Deputy Legal Counselor Denise Manning, and S/WCI Regional FSN Dubravko Bolsec met with key justice officials, representatives from international organiz [...]	2008-01-29 13:06:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PREL KAWC KCRM KJUS BK
08SARAJEVO1619	BOSNIA - DODIK SENDS MIXED MESSAGES TO AMBASSADOR [...] (C) SUMMARY: On October 16, the Ambassador met with Republika Srpska (RS) Prime Minister Milorad Dodik and warned him that the U.S. was growing increasingly concerned with his statements and actions, particularly his attempts to undermine state-level institutions. The Ambassador underscor [...]	2008-10-17 14:03:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PINR PREL KCRM KDEM KJUS BK
08SARAJEVO1626	BOSNIA: STATE PROSECUTOR'S OFFICE MOVES BACK [...] (C/NF) The State Prosecutor's Office delayed plans to request a seizure order from the State Court on October 20, which would have authorized the State Investigation and Protection Agency (SIPA) to obtain documents from RS government in connection with an ongoing investigation (reftel). Inst [...]	2008-10-20 14:41:00	Embassy Sarajevo	CONFIDENTIAL//NOFORN	PGOV PREL ECON KCRM KJUS BK
08SARAJEVO1628	BOSNIA - BIH CONSTITUTIONAL COURT DECISIONS SEND [...] (C) SUMMARY: Within the past several weeks, the BiH Constitutional Court has handed down three controversial decisions that have reinforced the growing view that it is not up to the task of defending the rule of law in Bosnia. In a pair of contradictory decisions, the Court upheld the const [...]	2008-10-21 05:57:00	Embassy Sarajevo	CONFIDENTIAL	PGOV ECON PREL KCRM BK
08SARAJEVO1674	2008-2009 BOSNIA-HERZEGOVINA INCSR REPORT (PART I) [...] (U) Below follows the 2008-2009 International Narcotics Control Strategy Report (INCSR) Part One for Bosnia-Herzegovina. I. Summary Narcotics control capabilities in Bosnia and Herzegovina ("Bosnia") remain in a formative stage and have not kept pace with developments in other areas of l [...]	2008-10-29 09:07:00	Embassy Sarajevo	UNCLASSIFIED	PGOV SNAR KCRM BK
08SARAJEVO1703	BOSNIA - DODIK FAILS TO DELIVER DOCUMENTS TO STATE [...] (C/NF) SUMMARY: Despite public and private promises, including an October 23 commitment to the Ambassador, Republika Srpska PM Milorad Dodik and his government have yet to comply with a request for RS government documents from the State Prosecutor's Office. The State Prosecutor had reiterat [...]	2008-11-04 14:20:00	Embassy Sarajevo	CONFIDENTIAL//NOFORN	PGOV PREL PINR PHUM KDEM KCRM KJUS BK
08SARAJEVO1734	BOSNIA - STATE PROSECUTOR REQUESTS TEMPORARY [...] (C/NF) In light of the Republika Srpska (RS) government's failure to submit documents needed for an inquiry into corruption associated with government building and other contracts in the RS, the State Prosecutor's Office on Monday requested a temporary seizure order from the State Court, whi [...]	2008-11-13 07:54:00	Embassy Sarajevo	CONFIDENTIAL//NOFORN	PGOV PREL PINR PHUM KDEM KCRM KJUS BK
08SARAJEVO1789	BOSNIA: RS GOVERNMENT ANNOUNCES PLANS TO APPEAL [...] (C/NF) On November 20, contacts at the State Prosecutor's Office told us that the RS government has not yet complied with the temporary seizure order that was requested by the State Prosecutor's Office for its preliminary investigation into corruption associated with RS government building and [...]	2008-11-24 17:00:00	Embassy Sarajevo	CONFIDENTIAL//NOFORN	PGOV PREL PINR PHUM KDEM KJUS KCRM BK
08SARAJEVO1795	BOSNIA - POSSIBLE BREAKTHROUGH IN THE RS/STATE [...] (C/NF) We understand from contacts at the State Prosecutor's Office that the Republika Srpska (RS) government handed over today some of the documents requested by the State Prosecutor's Office for its investigation into corruption associated with government building and other contracts to St [...]	2008-11-26 17:03:00	Embassy Sarajevo	CONFIDENTIAL//NOFORN	PGOV PREL PINR PHUM KDEM KJUS KCRM BK
08SARAJEVO1803	BOSNIA - RS GOVERNMENT FILES CRIMINAL SUIT AGAINST [...] (U) The Republika Srpska government on November 27 filed "criminal charges" with the State Prosecutor's Office against Principal Deputy Representative Raffi Gregorian, Acting Chief Prosecutor Milorad Barasin, and seven other individuals in connection with the State Prosecutor's investigation [...]	2008-11-28 17:29:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PREL PINR PHUM KDEM KCRM KJUS BK
08SARAJEVO1807	BOSNIA - SNAPSHOT OF RECENT INL-FUNDED PROGRAMS [...] (U) The INL-funded programs implemented by OPDAT and ICITAP programs are critical to our efforts to strengthen rule of law in Bosnia, and more broadly speaking, the state. In keeping with the Embassy's priorities, much of this assistance is geared to state-level institutions (State Border Po [...]	2008-12-02 18:18:00	Embassy Sarajevo	UNCLASSIFIED	PGOV PREL EAID EFIN KAWC KCRM KJUS BK
08SARAJEVO1810	BOSNIA: LATEST DEVELOPMENTS ON SREBRENICA-RELATED [...] (U) SUMMARY: In the past several weeks, the State Court reached verdicts on two Srebrenica-related war crimes cases we have been tracking (Ref A). On November 6, a first instance panel found Mladen Blagojevic, a former member of the RS Military Police who had been deported from the U.S., g [...]	2008-12-03 17:30:00	Embassy Sarajevo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KAWC KCRM KJUS BK
08SARAJEVO1832	BOSNIA - PIC REITERATES COMMITMENT TO 5-PLUS-2, [...] (C) Summary: At the November 19-20 PIC, HiRep Lajcak and PIC members underscored their commitment to seeing the 5-plus-2 benchmarks and conditions met in full prior to OHR closure and transition to EUSR, but stressed a desire be in a position to make a decision on transition at the next PIC m [...]	2008-12-05 13:53:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PINR PHUM KCRM KDEM EU BK
08SARAJEVO1862	BOSNIA: DODIK CROSSES THE LINE WITH ATTACK AGAINST [...] (C) SUMMARY: The conflict between Republika Srpska Prime Minister Milorad Dodik, his government, and state-level judicial institutions over the State Prosecutor's preliminary investigation into corruption in the RS rose to new heights the week of December 8. Dodik, whose government has been [...]	2008-12-14 15:22:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PREL PINR PHUM KDEM KCRM KJUS BK
08SARAJEVO1886	EAC MEETING DECEMBER 19, 2008 [...] (U) The core EAC met on December 19, 2008 to discuss threat information against FSO Raffi Gregorian, seconded as Principal Deputy High Representative at OHR. The meeting was chaired by the A/DCM and was attended by RSO, Legatt, OPA, ADMIN, POL, DAO, RAO, and AID. 2. (U) On December 18, [...]	2008-12-19 16:46:00	Embassy Sarajevo	SECRET//NOFORN	ASEC BK KCRM PINR PREL PTER
08SARAJEVO259	BOSNIA: RS REQUESTS FBI ASSISTANCE IN CAR BOMBING [...] (C) SUMMARY. Republika Srpska (RS) Interior Minister Stanislav Cadjo requested that visiting LEGAT provide FBI assistance in the investigation of the November 2007 car bombing that killed municipal whistleblower, Milan Vukelic. LEGATT also discussed the case with RS Police Director Uros Pena [...]	2008-02-08 16:21:00	Embassy Sarajevo	CONFIDENTIAL	BK KCRM KJUS PGOV PINR PREL
08SARAJEVO290	BOSNIA - DEMONSTRATIONS AGAINST VIOLENT CRIME [...] (U) The February 5 murder of a youth by other juveniles on a Sarajevo tram has focused popular attention on the perception of a growing problem with violent juvenile crime in Bosnia. The murder follows on the heels of other high profile crimes committed by minors including the deliberate immo [...]	2008-02-13 17:03:00	Embassy Sarajevo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM BK

08SARAJEVO350	BOSNIA - ONE YEAR POST ICJ VERDICT, MUCH PROGRESS, [...] (C) SUMMARY: In February 2007, the International Court of Justice (ICJ) verdict that genocide was committed in and around Srebrenica in July 1995 unleashed pent-up Bosniak anger about the 1992-1995 war. Bosniak political leaders exploited the verdict in order to advance their own narrow, nati [...]	2008-02-21 18:32:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PREL PINR KCRM KAWC KDEM PHUM BK
08SARAJEVO398	BOSNIA - SUBMISSION FOR 2008 TIP REPORT [...] (U) Summary: This cable constitutes Post's submission for the 2008 TIP report for Bosnia and Herzegovina (BiH). Post's point of contact for trafficking issues is Poloff Danielle Harms, phone 387-33-445-700 x2312, fax 387-33-659-722, e-mail HarmsDA@state.gov. Time spent in preparing report: Po [...]	2008-03-03 06:55:00	Embassy Sarajevo	UNCLASSIFIED	ASEC ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
08SARAJEVO657	BOSNIA - AUTHORITIES ARREST FORMER BOSNIAN ARMY [...] (C) On April 8, the State Investigation and Protection Agency (SIPA) arrested three former members of the war-time Army of the Republic of Bosnia and Herzgovina's (ARBiH) Fifth Corps for alleged war crimes committed against Serb civilians in the Bihac area during the fall of 1995 as part of Op [...]	2008-04-10 18:03:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PINR PREL KCRM BK
08SARAJEVO870	BOSNIA - DISCUSSIONS WITH SDA LEADERSHIP ON [...] (C) SUMMARY: On May 15, we met two senior officials from the Bosniak Party for Democratic Action (SDA) -- Federation Vice President Mirsad Kebo and state-level parliamentarian Bakir Izetbegovic -- to discuss the party's plans to the October municipal elections, particularly the steps SDA was t [...]	2008-05-19 08:47:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PREL PINR KJUS KCRM PHUM PTER IR BK
08SARAJEVO871	BOSNIA - DISCUSSIONS WITH SDA LEADERSHIP ON [...] (C) Summary: On May 15, we met two senior officials from the Bosniak Party for Democratic Action (SDA) -- Federation Vice President Mirsad Kebo and state-level parliamentarian Bakir Izetbegovic -- to discuss the party's plans for the October municipal elections, particularly the steps SDA was [...]	2008-05-19 11:15:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PREL PINR KJUS KCRM PHUM PTER IR BK
08SARAJEVO910	BOSNIA - DRAFT SALARY LAW THREATENS TO UNDERMINE [...] (U) SUMMARY: During its May 14 session, the House of Representatives postponed voting on a problematic draft law which, while intended to harmonize civil servant salaries, would also eliminate Bosnia's independent judicial salary structure and cause salaries for state law enforcement officers [...]	2008-05-23 15:23:00	Embassy Sarajevo	CONFIDENTIAL	PGOV ECON SOCI KJUS PREL PINR PTER KCRM KAWC
08SARAJEVO953	BOSNIA - HIGHREP LAJCAK USES BONN POWERS AGAINST [...] (U) See action request in paragraph 7. 2. (C) Summary. In coordination with the International Criminal Tribunal for War Crimes (ICTY),High Representative Miroslav Lajcak announced two seperate Bonn Powers decisions on May 30 targeting ICTY indictee Stojan Zupljanin. He ordered RS poli [...]	2008-06-04 10:14:00	Embassy Sarajevo	CONFIDENTIAL	PGOV PREL KCRM CVIS BK
08SARAJEVO971	BOSNIA - A GOOD DAY IN PARLIAMENT FOR RULE OF LAW [...] (C) SUMMARY: During its June 4 session, the BiH House of Representatives (HoR) voted on three initiatives of interest to our rule of law and political-military agendas. It passed a Law on State Salaries that protected U.S. investments in state-level judicial and law enforcement institutions [...]	2008-06-06 09:52:00	Embassy Sarajevo	CONFIDENTIAL	PGOV ECON SOCI PREL PINR PTER KCRM KAWC KJUS
08SEOUL2496	ROK TO SEND REPRESENTATIVES TO CONTACT GROUP ON [...] This is an action request. Please see paragraph 3. 2. In response to reftel, Hyunghwa Cho of the Security and Counter-Terrorism Cooperation Division within the Ministry of Foreign Affairs and Trade informed poloff on December 31 that the ROKG will send the following two representatives to [...]	2008-12-31 01:52:00	Embassy Seoul	UNCLASSIFIED	KCRM EWWT MOPS PBTS PHSA PTER
08SEOUL936	ROKG RESPONSE TO UNSC RESOLUTION ON SOMALI PIRACY [...] (C) In a 7 May meeting with poloff, Kie-joo Kim, MOFAT Director of Security and Counter-terrorism Division, said the ROKG will both support the reftel points in their entirety and actively court the support of the Asian elected members on the UN Security Council (UNSC),Indonesia and Vietnam. [...]	2008-05-07 07:32:00	Embassy Seoul	CONFIDENTIAL	EWWT KCRM KS PHSA PHUM PREL SO XW UNSC
08SHENYANG122	MEETING WITH LIAONING ENTRY EXIT BUREAU RE [...] (SBU) On September 5, conoffs met with Liaoning Provincial Entry Exit Administration Bureau (EEB) officials to discuss the issues and information outlined in State 90800. Representing the EEB, which is a subset of the Public Security Division, were Ms. Du Juan, Bureau Chief, and Mr. Liang Qi [...]	2008-09-05 05:37:00	Consulate Shenyang	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KFRD PTER ASEC CVIS CH EC
08SHENYANG36	"SLAVE LABOR" SCANDAL HITS CHINA AGAIN: 33 FORCED [...] (U) SUMMARY: Authorities in Heilongjiang Province announced yesterday that they discovered 33 migrant "slave laborers" held captive and coerced to work--some for as long as three years--in a suburb of the provincial capital. Initial reports claim the captors "systematically" targeted vulnerabl [...]	2008-03-20 10:14:00	Consulate Shenyang	CONFIDENTIAL	PHUM PGOV ELAB GTIP KCRM ECON CH
08SINGAPORE114	ANTI-TIP PROVISIONS GO INTO EFFECT ON FEBRUARY 1 [...] (U) On February 1, the Penal Code (Amendment) Act 2007 will come into operation. The amendments include three important provisions to combat trafficking in persons (TIP) by criminalizing: commercial sex with a minor under 18 years old, commercial sex by any Singaporean citizen or permanent re [...]	2008-01-29 09:27:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM PGOV KWMN PREL SN
08SINGAPORE1160	2008-2009 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] (U) Per reftel instructions, Post submits its draft 2008-2009 International Narcotics Control Strategy Report, Part I - Drug and Chemical Control. 2. (SBU) Begin Text: I. Summary The Government of Singapore (GOS) enforces stringent counter-narcotics policies through strict laws -- i [...]	2008-11-03 01:37:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SNAR ECON ETRD PREL SN
08SINGAPORE86	COMBAT METHAMPHETAMINE EPIDEMIC ACT - REPORTING [...] (U) Per Ref A instructions, this message contains information needed by the Department as part of the Control Methamphetamine Epidemic Act (CMEA) reporting and certification process. Regulatory Environment ---------------------- 2. (SBU) The Singapore Central Narcotics Bureau (CNB) is [...]	2008-01-24 00:21:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SNAR ECON ETRD PREL SN
08SINGAPORE87	COMBAT METHAMPHETAMINE EPIDEMIC ACT - REPORTING [...] (U) Per Ref A instructions, this message contains information needed by the Department as part of the Control Methamphetamine Epidemic Act (CMEA) reporting and certification process. Regulatory Environment ---------------------- 2. (SBU) The Singapore Central Narcotics Bureau (CNB) is [...]	2008-01-24 00:22:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SNAR ECON ETRD PREL SN
08SKOPJE153	MACEDONIA MEETING NATO MEMBERSHIP CRITERIA [...] (C) In striving to meet NATO membership requirements, the GOM is taking a constructive approach to resolving the name dispute with Athens, although there are concerns the Greeks will veto Macedonia's NATO bid even if Skopje demonstrates additional flexibility. The government has shown signific [...]	2008-02-25 16:42:00	Embassy Skopje	CONFIDENTIAL	PREL PGOV KCRM NATO MK GR
08SKOPJE155	MACEDONIA: "BIG FISH" CONVICTED IN CORRUPTION CASE [...] (SBU) Summary. In a landmark ruling, a Macedonian court has convicted two high-profile defendants in a major corruption case. A former National Bank Governor and a controversial businessman were convicted and sentenced to four-and-a-half-years imprisonment on February 25 for a financial frau [...]	2008-02-26 15:01:00	Embassy Skopje	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV KCRM KCOR NATO MK
08SKOPJE22	MACEDONIA'S NEW VISA REGULATIONS MEET EU [...] (SBU) Macedonia's new Law on Foreigners has caused a stir domestically and in Albania by requiring visas for Albanian travelers to Macedonia to be issued at the Macedonian Embassy in Tirana rather than at border crossings (reftel). In fact, the new law is fully compliant with EU acquis and wil [...]	2008-01-15 14:15:00	Embassy Skopje	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PHUM SMIG KCRM AL MK GR
08SKOPJE504	MACEDONIA: MOJ MAY ATTEND UNCAC INTERGOVERNMENTAL [...] No summary [...]	2008-08-05 11:44:00	Embassy Skopje	UNCLASSIFIED	PREL PGOV KCRM EINT KJUS MK
08SKOPJE52	MACEDONIA: HEROIN SEIZURE MAY PROVIDE LEADS TO [...] (SBU) Macedonian police arrested a Macedonian citizen and seized 23.6 kilos of heroin during a traffic stop on the Skopje-Tetovo highway on 15 January. The seizure stemmed from a September 2007 investigation into an organized drug-trafficking operation running drugs from Turkey through Bulg [...]	2008-01-22 16:08:00	Embassy Skopje	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MK PGOV SNAR KCRM
08SKOPJE701	MACEDONIA: INTERIM TIP ASSESSMENT [...] Summary: Macedonia has continued to make significant progress throughout its entire TIP prevention agenda. The continued strengthening of Macedonia's legislative framework has resulted in improved victim protection and assistance and made the government a bigger stakeholder in the country's sh [...]	2008-11-18 16:04:00	Embassy Skopje	UNCLASSIFIED	KCRM KWMN PGOV PREL SMIG MK
08SKOPJE86	MACEDONIA: MAJOR CORRUPTION PROSECUTIONS UPDATE [...] (SBU) The GOM's anti-corruption efforts are steadily progressing (reftels),including the on-going "big fish" trials of a prominent Macedonian businessman and a former National Bank Governor. The government's corruption-fighting record shows it is willing to investigate and prosecute at least [...]	2008-02-01 10:16:00	Embassy Skopje	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KKOR KCRM KJUS PGOV MK
08SKOPJE92	MACEDONIA WAIVES NEW VISA REQUIREMENTS FOR [...] (SBU) The Macedonian government has suspended implementation of a new (and more cumbersome) visa issuance procedure for Albanian citizens required by the Law on Foreigners, which was passed in 2006 but only came into force this year (ref A). In addition, Macedonian and Albanian officials are [...]	2008-02-06 07:15:00	Embassy Skopje	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PHUM SMIG KCRM AL MK
08SOFIA124	BULGARIA: 2008 ANTI-TRAFFICKING IN PERSONS (TIP) REPORT [...] SUMMARY: This cable provides Embassy Sofia's input for the eighth annual Anti-Trafficking in Persons (TIP) report. Bulgaria is primarily a country of origin and transit, and to a lesser degree a country of destination for human trafficking. The past year has seen a significant energizing o [...]	2008-02-29 11:54:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB BU
08SOFIA133	BULGARIA TO CONSIDER U.S. VIEWS ON SOMALIA AND [...] No summary [...]	2008-03-06 08:45:00	Embassy Sofia	UNCLASSIFIED	KCRM PBTS PREL UN UNSC IMO XA XW SO
08SOFIA174	2008 BULGARIA NOMINATIONS FOR ANTI-TRAFFICKING HEROES [...] (U) SUMMARY. Post submits two recommendations for anti-trafficking heroes: Nedyalka Georgieva Popova, an accomplished prosecutor in trafficking cases; and Svetoslav Tanev, Section Chief for the Border Police, a pioneer in increasing cooperation between the police and NGOs. Both have signifi [...]	2008-03-25 14:59:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB BU
08SOFIA192	BULGARIA ROCKED BY INTERIOR MINISTRY SCANDAL [...] (C) SUMMARY: Bulgaria has been shaken by a snowballing Interior Ministry scandal that involves top Ministry officials and threatens to destabilize the Socialist-led government of PM Stanishev. The high-profile controversy has already led to the arrest of two top MOI officials and triggered [...]	2008-04-01 15:42:00	Embassy Sofia	CONFIDENTIAL	PGOV KCRM KCOR BU
08SOFIA229	INTERIOR MINISTER RESIGNS UNDER MOUNTING PRESSURE [...] (C) SUMMARY: PM Stanishev forced Interior Minister Petkov,s hand into a resignation after two weeks of a deepening scandal that had trashed Bulgaria,s international image and fed domestic cynicism over government collusion with criminals. Intense international pressure made the difference i [...]	2008-04-15 14:25:00	Embassy Sofia	CONFIDENTIAL//NOFORN	PREL PGOV KCRM KCOR BU
08SOFIA248	REFORMING THE BULGARIAN MINISTRY OF INTERIOR [...] (C) Prime Minister Stanishev's National Security Advisor Petko Sertov told us that the PM wants to reform the Interior Ministry and has requested direct, expert advice from the USG on the best way forward. We must seize this unparalleled opportunity to shape the reform of what has been a c [...]	2008-04-21 15:35:00	Embassy Sofia	CONFIDENTIAL	PREL PGOV KCRM KCOR BU
08SOFIA293	BULGARIA REQUESTS HELP TO REVAMP INTERIOR MINISTRY [...] (C) Prime Minister Stanishev's National Security Advisor Petko Sertov told us that the PM requests expert advice from the USG to reform the Interior Ministry. The PM wants support similar to the assistance USG elements recently provided to develop the conceptual design for the new State A [...]	2008-05-09 15:56:00	Embassy Sofia	CONFIDENTIAL	PGOV PREL KCOR KCRM BU
08SOFIA301	NEW INTERIOR MINISTER MIKOV REQUESTS U.S. [...] (C) SUMMARY AND ACTION REQUEST: New Interior Minister Mihail Mikov discussed his plans for reform and made specific requests for assistance to Ambassador Beyrle on May 12, their first meeting since Mikov took office. The Ambassador noted one or two U.S. experts would arrive in Sofia before [...]	2008-05-13 15:31:00	Embassy Sofia	CONFIDENTIAL	PGOV PREL KCOR KCRM BU
08SOFIA445	MOI REFORM UPDATE AND ACTION REQUEST [...] (C) SUMMARY AND ACTION REQUEST: In a June 20 meeting, Deputy Interior Minister Sonya Yankulova agreed with our assessment that the draft legislative language is a problematic work in progress and that key reform questions -- including legislative the mandate and required skills of the MOI's [...]	2008-07-02 14:08:00	Embassy Sofia	CONFIDENTIAL//NOFORN	PGOV PREL KCOR KCRM BU
08SOFIA452	SCENESETTER FOR DEA ADMINISTRATOR [...] (C) SUMMARY: Your visit comes as the Bulgarians brace themselves for the European Commission's monitoring report on July 23, which is expected to be highly critical of Bulgaria's performance in rule of law. In 2007, the Bulgarians improved their law enforcement capabilities and customs serv [...]	2008-07-03 16:07:00	Embassy Sofia	CONFIDENTIAL//NOFORN	PGOV PREL KCOR KCRM BU
08SOFIA480	DEA ACTING ADMINISTRATOR COMMENDS US-BULGARIA [...] (C) Summary. The Drug Enforcement Administration (DEA) Acting Administrator Michele Leonhart received the Bulgarian Medal of Valor, First Order, for her courage and service from the Bulgarian Interior Minister (MOI) Mihail Mikov on July 14. Leonhart commended Bulgarian drug enforcement au [...]	2008-07-21 11:30:00	Embassy Sofia	CONFIDENTIAL	PGOV PREL KCOR KCRM BU
08SOFIA502	JUMP-STARTING MOI REFORM [...] (SBU) Summary. After a contentious debate, the Parliament passed new MOI legislation July 22, with major emphasis on increasing the investigative capacity of the ministry and improving accountability in the use of specialized investigative techniques (SIT). The following day, July 23, the [...]	2008-07-25 11:21:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCOR KCRM BU
08SOFIA534	BULGARIA'S EFFORTS TO IMPLEMENT THE CYBERCRIME CONVENTION [...] (SBU) This cable provides post's input on Bulgaria's implementation of the Council of Europe's (CoE) Convention on Cybercrime as requested in reftel A, which Bulgaria signed in 2001 and ratified in 2005. Bulgaria's legal framework largely addresses the Convention's provisions. The scope and [...]	2008-08-04 15:31:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINT KCRM KJUS PGOV PREL
08SOFIA555	BULGARIA: TRAFFICKING IN PERSONS HOTLINE NUMBERS [...] Political Officer delivered REFTEL request for information to the Bulgarian National Commission for Combating Human Trafficking, which is the central government authority responsible for coordination of anti-TIP efforts, as well as to several local TIP NGOs. 2. Bulgaria's major, nation-wi [...]	2008-08-14 12:35:00	Embassy Sofia	UNCLASSIFIED	KCRM KWMN PGOV PHUM PREL BU
08SOFIA620	BULGARIAN CHIEF PROSECUTOR DETERMINED TO SHOW [...] (C) Chief Prosecutor Boris Velchev told the Ambassador on September 12 that the EU report's criticism of Bulgaria's rule of law efforts was helpful and that the Prime Minister was determined to show progress in fighting organized crime and corruption before the next EU report is released in Fe [...]	2008-09-18 13:17:00	Embassy Sofia	CONFIDENTIAL//NOFORN	PGOV PREL KCOR KCRM
08SOFIA637	SETTING UP A BULGARIAN COUNTER-OC TASK FORCE: [...] (SBU) Summary. Interior Minister Mikov and Deputy Minister Yankulova welcomed the results of the U.S. assessment of the Interior Ministry (MOI) and agreed to implement our recommendation to create a centralized pilot counter-OC task force. Mikov requested U.S. practical assistance. Post s [...]	2008-09-30 07:50:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCOR KCRM BU
08SOFIA724	BULGARIA AND COUNTERNARCOTICS: INTENSIFYING OUR [...] Summary: The Bulgarian Government is acutely aware of the problems posed by transit across the Balkan region of narcotics and particularly of heroin from Afghanistan. The Minister of Interior contacted Ambassador to press for intensified cooperation with the US Drug Enforcement Agency, both [...]	2008-11-19 06:38:00	Embassy Sofia	UNCLASSIFIED	PGOV PREL SNAR KCOR KCRM BU
08SOFIA77	BULGARIA DELEGATION TO THE VIENNA FORUM [...] No summary [...]	2008-02-06 15:01:00	Embassy Sofia	UNCLASSIFIED	KCRM KWMN PHUM PREF SMIG
08SOFIA85	HEAD OF BULGARIAN DELEGATION'S PRIORITIES FOR THE [...] No summary [...]	2008-02-08 14:31:00	Embassy Sofia	UNCLASSIFIED	KCRM KWMN PHUM PREF SMIG
08STATE100349	HUMAN RIGHTS VETTING FOR IMET TRAINING COURSE - [...] (SBU) The Deparment of State has reviewed its files and finds that as of September 8, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: September 18, 2008 Training Date for Name: Thomas Ndayisaba Rank: Lieutenant DOB: Januar [...]	2008-09-19 14:22:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR RW
08STATE101603	HUMAN RIGHTS VETTING FOR DOD-SPONSORED [...] (SBU) The Department of State has reviewed its files and finds that as of September 10, 2008, it possesses no credible information of gross violations of human rights by the officer listed below: Name: Joel Olard Rank: Second Lieutenant Organization: Army-Military Engine [...]	2008-09-23 17:48:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR GB
08STATE101606	HUMAN RIGHTS VETTING FOR DOD-SPONSORED [...] (SBU) The Department of State has reviewed its files and finds that as of September 10, 2008, it possesses no credible information of gross violations of human rights by the officer listed below: Name: Joel Olard Rank: Second Lieutenant Organization: Army-Military Engine [...]	2008-09-23 17:49:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR GB
08STATE101608	HUMAN RIGHTS VETTING FOR DOD-SPONSORED [...] (SBU) The Department of State has reviewed its files and finds that as of September 10, 2008, it possesses no credible information of gross violations of human rights by the officer listed below: Name: Joel Olard Rank: Second Lieutenant Organization: Army-Military Engine [...]	2008-09-23 17:50:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR GB
08STATE101610	HUMAN RIGHTS VETTING FOR DOD-SPONSORED [...] (SBU) The Department of State has reviewed its files and finds that as of September 10, 2008, it possesses no credible information of gross violations of human rights by the officer listed below: Name: Joel Olard Rank: Second Lieutenant Organization: Army-Military Engine [...]	2008-09-23 17:51:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR GB
08STATE103751	HUMAN RIGHTS VETTING FOR DOD-SPONSORED [...] (SBU) The Department of State has reviewed its files and finds that as of September 10, 2008, it possesses no credible information of gross violations of human rights by the officer listed below: Name: Joel Olard Rank: Second Lieutenant Organization: Army-Military Engine [...]	2008-09-29 14:32:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR GB
08STATE103754	HUMAN RIGHTS VETTING FOR IMET TRAINING COURSE - [...] (SBU) The Deparment of State has reviewed its files and finds that as of September 8, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: September 18, 2008 Training Date for Name: Thomas Ndayisaba Rank: Lieutenant DOB: Januar [...]	2008-09-29 14:34:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR RW
08STATE103757	HUMAN RIGHTS VETTING FOR DOD-SPONSORED [...] (SBU) The Department of State has reviewed its files and finds that as of September 10, 2008, it possesses no credible information of gross violations of human rights by the officer listed below: Name: Joel Olard Rank: Second Lieutenant Organization: Army-Military Engine [...]	2008-09-29 14:35:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR GB
08STATE105409	LESOTHO NOMINEES FOR ILEA GABORONE - LAW [...] The Department of State has reviewed its files and finds that as of date, it possesses no credible information of gross violationsof human rights by the security officers below: a) Name: Seabata NTHABI Gender: Male Date of birth: 17 April, 1968 Passport no.: SA 000205 Date of issue: 01 [...]	2008-10-02 15:39:00	Secretary of State	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
08STATE106405	SOMALIA PIRACY: VOTING INSTRUCTIONS FOR FRENCH [...] USUN is instructed to vote in favor of and co-sponsor the French drafted resolution on Somalia piracy to be adopted in the Security Council early next week. 2. Begin text of resolution: (1) Recalling its resolutions 1814 (2008) and 1816 (2008),(2) Gravely concerned by the recent prol [...]	2008-10-05 17:48:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM PHSA EWWT KCRM SO XA XW
08STATE106406	SOMALIA PIRACY: VOTING INSTRUCTIONS FOR FRENCH [...] No summary [...]	2008-10-05 17:52:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM PHSA EWWT KCRM SO XA XW
08STATE111745	PORTUGAL: TIP ACTION GUIDE TO COMBAT TIP [...] This is an action request (see para 5). 2. The 2008 Trafficking in Persons Report rates countries as Tier 2 when host governments are not meeting the minimum standards to combat trafficking in persons (TIP) as defined by the Trafficking Victims Protection Act (TVPA),but are making signif [...]	2008-10-20 21:34:00	Secretary of State	UNCLASSIFIED	KCRM KWMN PHUM PO PREL SMIG KTIP
08STATE111994	THE NETHERLANDS: TIP ACTION GUIDE TO COMBAT TIP [...] This is an action request (see para 5). 2. The 2008 Trafficking in Persons Report rates countries as Tier 2 when host governments are not meeting the minimum standards to combat trafficking in persons (TIP) as defined by the Trafficking Victims Protection Act (TVPA),but are making signif [...]	2008-10-21 17:05:00	Secretary of State	UNCLASSIFIED	KCRM KWMN KTIP PHUM PREL SMIG NL
08STATE112382	UKRAINE: TIP ACTION GUIDE TO COMBAT TIP [...] This is an action request (see para 5). 2. The 2008 Trafficking in Persons Report rates countries as Tier 2 when host governments are not meeting the minimum standards to combat trafficking in persons (TIP) as defined by the Trafficking Victims Protection Act (TVPA),but are making signif [...]	2008-10-22 13:39:00	Secretary of State	UNCLASSIFIED	KCRM KWMN KTIP PHUM PREL SMIG UP
08STATE112701	IRELAND: TIP ACTION GUIDE TO COMBAT TIP [...] This is an action request (see para 5). 2. The 2008 Trafficking in Persons Report rates countries as Tier 2 when host governments are not meeting the minimum standards to combat trafficking in persons (TIP) as defined by the Trafficking Victims Protection Act (TVPA),but are making signif [...]	2008-10-22 21:34:00	Secretary of State	UNCLASSIFIED	KCRM KWMN KTIP PHUM PREL SMIG EI
08STATE115695	SPAIN: TIP ACTION GUIDE TO COMBAT TIP (2008-2009) [...] This is an action request (see para 5). 2. The 2008 Trafficking in Persons Report rates countries as Tier 1 when host governments are fully meeting the minimum standards to combat trafficking in persons (TIP) as defined by the Trafficking Victims Protection Act (TVPA). Remaining on Tier [...]	2008-10-30 13:46:00	Secretary of State	UNCLASSIFIED	KCRM KWMN KTIP PHUM PREL SMIG SP
08STATE115726	CORRECTED COPY: THE NETHERLANDS: TIP ACTION GUIDE [...] This is an action request (see para 5). 2. The 2008 Trafficking in Persons Report rates countries as Tier 1 when host governments are fully meeting the minimum standards to combat trafficking in persons (TIP) as defined by the Trafficking Victims Protection Act (TVPA). Remaining on Tier [...]	2008-10-30 14:21:00	Secretary of State	UNCLASSIFIED	KCRM KWMN KTIP PHUM PREL SMIG NL
08STATE116826	DEPARTMENT CLEARANCE FOR INDONESIA SECURITY FORCE LEAHY [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ODC Maneuver Captain Career Course that starts Novem [...]	2008-11-03 15:08:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE117668	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates to participate in the ODC Integrated Maritime Security System "1206" Project [...]	2008-11-05 13:19:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE117689	DEPARTMENT CLEARANCE FOR LEAHY VETTING REQUEST - JUSMAG'S [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the units and commanders identified below. These units and commanders are candidates for participation in the JUSMAG's Vector Balance Pi [...]	2008-11-05 13:50:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE117691	DEPARTMENT CLEARANCE FOR LEAHY VETTING REQUEST - JUSMAG IMET [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the International Officer Intelligence/Military [...]	2008-11-05 13:51:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE117832	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for the Targeting and Risk Management (TRM) Course hosted in Jakarta and spon [...]	2008-11-05 17:13:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE118863	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is an additional candidate for the DS/ATA VIP Protection Course scheduled from November 24 thro [...]	2008-11-07 15:29:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE118865	DEPARTMENT CLEARANCE FOR THAILAND HUMAN RIGHTS VETTING [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. The individuals are candidates to attend the Special Investigation Group Workshop on Pangolins and B [...]	2008-11-07 15:30:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE118867	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate for participation in the Special Investigations Group (SIG) Workshop on Pangolin [...]	2008-11-07 15:32:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE118868	DEPARTMENT CLEARANCE FOR LEAHY VETTING REQUEST - JUSMAG IMET [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the Aviation Safety Officer course under JUSMAG [...]	2008-11-07 15:33:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE118991	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individual listed below. This individual is a candidate to attend the LEGATT (FBI) National Academy 237th Session in Quantico, [...]	2008-11-07 18:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE118992	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate to attend the ODC - Surface Warfare Officer School from December 30, 2008 throug [...]	2008-11-07 18:45:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE119170	DEPARTMENT CLEARANCE FOR MANILA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate for participation in the Comprehensive Crisis Management course under JU [...]	2008-11-07 20:46:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE119625	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the units and commanders identified below. These units and commanders are candidates for participation in the JUSMAG Balance Piston 09-1 [...]	2008-11-10 17:56:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE119630	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ICITAP Command Information Center Training of the Ma [...]	2008-11-10 18:06:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE119631	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ILEA Clandestine Lab Investigations and Chemical Con [...]	2008-11-10 18:08:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE119632	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the INL-DOJ/ICITAP Provincial Criminal Investigation Tra [...]	2008-11-10 18:09:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE119634	DEPARTMENT CLEARANCE FOR LEAHY REQUEST - JUSMAG - 533 COMBAT [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individual listed below. This individual is a candidate to attend the JUSMAG - 533 Combat Systems Science and Technology program at th [...]	2008-11-10 18:11:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE119636	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the USAID sponsored, and ASEAN-WEN facilitated, Support [...]	2008-11-10 18:12:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE119639	DEPARTMENT CLEARANCE FOR MANILA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the Combined Logistics Captain Career Course of [...]	2008-11-10 18:14:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE119642	DEPARTMENT CLEARANCE FOR MANILA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the Naval Staff College under JUSMAG Internation [...]	2008-11-10 18:15:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE119643	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individual listed below. This individual is a candidate for participation in the Fusion Mint 09-01 training exercise scheduled from February 23 [...]	2008-11-10 18:17:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE119651	DEPARTMENT CLEARANCE FOR MANILA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate for participation in the Captain Career Common Core under JUSMAG Interna [...]	2008-11-10 18:36:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE119671	DEPARTMENT CLEARANCE FOR CHINA LEAHY VETTING REQUEST - ILEA [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified in paragraph 2 below. The individuals listed below are candidates to attend the ILEA Bangkok Tactical Safety and Pla [...]	2008-11-10 19:28:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM PTER PREL MARR SNAR HK CH TH
08STATE119672	DEPARTMENT CLEARANCE FOR MANILA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate for participation in the International Officer School and Squadron Offic [...]	2008-11-10 19:29:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE119722	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance at the Fourth Annual Sovereign Challenge Conference from November 17- [...]	2008-11-10 21:04:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE120019	2008: COUNTRY REPORTS ON TERRORISM [...] THIS MESSAGE PROVIDES GUIDANCE FOR PREPARING "COUNTRY REPORTS ON TERRORISM (CRT) 2008", WHICH IS DUE TO CONGRESS BY APRIL 30, 2009. 2.WE RECOMMEND THAT "COUNTRY REPORTS ON TERRORISM 2007" BE THE STARTING POINT FOR THIS YEAR'S EXERCISE, WHICH CAN BE FOUND AT http://www.state.gov/s/ct/rls/crt/ [...]	2008-11-12 15:57:00	Secretary of State	UNCLASSIFIED	PTER ASEC EFIN KCRM KHLS AEMR
08STATE120035	DEPARTMENT CLEARANCE FOR LEAHY REQUEST - JUSMAG - ROYAL THAI [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to visit the United States Army Special Operations Command at Fort Bragg, N [...]	2008-11-12 16:15:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE120182	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individual listed below. This individual is a candidate for participation in a Naval Staff College Program training course from January 13, 200 [...]	2008-11-12 19:24:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE120185	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individual listed below. This individual is a candidate to participate in the JUSMAG THAI International Officer Intelligence, Captains [...]	2008-11-12 19:32:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE120188	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individual listed below. This individual is a candidate to participate in the JUSMAG THAI Civil Affairs Training program at Fort Bragg [...]	2008-11-12 19:32:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE120466	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ILEA Bangkok Tactical Safety and Planning Course sch [...]	2008-11-13 15:47:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE120474	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the joint INL/DOJ, Standard Emergency Management Systems [...]	2008-11-13 16:31:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE121209	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the Multinational Force Standard Operating Proce [...]	2008-11-14 18:39:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE121430	SOMALIA PIRACY: DEMARCHE INSTRUCTIONS FOR UK AND [...] This is an action cable see paragraph 2. 2. Posts are requested to demarche host governments at the appropriate level to relay USG concerns about French and British edits to the draft UN Security Council resolution (UNSCR) on Somalia piracy. Post may draw from the background in paras 4 a [...]	2008-11-15 00:50:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM PHSA EWWT KCRM SO XA XW
08STATE121875	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the unit and commander listed below. The unit and commander are candidates for participation in the Fusion Mint 09-01 training exercise scheduled f [...]	2008-11-17 18:15:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE122098	URGENT ACTION NEEDED FROM UZBEKISTAN TO ADDRESS [...] (U) This is an action request. Please see paragraphs 6 and 7. ------------------ SUMMARY ------------------ 2. (S//NF) Washington is considering options for USG implementation of the October 16 Financial Action Task Force (FATF) call for strengthened preventive measures against Uzb [...]	2008-11-18 00:11:00	Secretary of State	SECRET	ECON EFIN KCRM PGOV PINR PREL UZ
08STATE123225	SOMALIA: INSTRUCTIONS ON TABLING OUR UNSC [...] This is an action cable. USUN is instructed to deliver the following draft resolution (complete text paragraph 4) to the British and the French Mission in New York immediately. USUN should table the resolution to the Council NLT COB on November 20. 2. Objectives: -- Thank the British [...]	2008-11-20 16:03:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM PHSA EWWT KCRM SO XA XW
08STATE123238	SOMALIA: TALKING POINTS FOR SOMALIA BRIEFING [...] USUN is instructed to draw from the talking points in paragraph 2 for the UN Security Council briefing and consultation on Somalia to be held on November 20. 2. Begin points: -- We would like to thank the (DPA official),(DPKO official),as well as the IMO Secretary-General Mitropoulos [...]	2008-11-20 16:23:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM PHSA EWWT KCRM SO XA XW
08STATE123908	DEPARTMENT CLEARANCE FOR LAOS LEAHY VETTING REQUEST - ILEA [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for "Special Investigation Group Workshop on Pangolin and Big Cats." The In [...]	2008-11-21 20:43:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PHUM PREL PGOV MARR KCRM LA
08STATE124166	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individual listed below. This individual is a candidate to participate in the JUSMAG - Royal Thai Army Officer, Foreign Military Attac [...]	2008-11-24 12:18:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH

08STATE124214	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ILEA Bangkok Post Blast Investigation Course schedu [...]	2008-11-24 14:26:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE124569	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the units and commanders identified below. These units and commanders are candidates for participation in the JIATF-West Leather Piston [...]	2008-11-24 22:03:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE124745	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate for participation in the INL/DOJ-ICITAP STANDARD EMERGENCY MANAGEMENT SYSTEM tra [...]	2008-11-25 14:41:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE124746	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individual listed below. This individual is a candidate for attendance at the HIV/AIDS Conference training course December 5-12, 2008 in San A [...]	2008-11-25 14:43:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE124780	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the INL/DOJ-ICITAP STANDARD EMERGENCY MANAGEMENT SYSTEM [...]	2008-11-25 15:23:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE124901	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the units and commanders listed below. These units and commanders are candidates to participate in the JUSMAG Thai JCET Fusion Torch 09-1 [...]	2008-11-25 17:50:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE124902	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individual listed below. This individual is a candidate for attendance at the HIV/AIDS Conference training course December 5-12, 2008 in San A [...]	2008-11-25 17:51:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE124992	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in a Basic Crime Investigation and Evidence Collect [...]	2008-11-25 19:54:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE125004	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the units and commanders listed below. These units and commanders are candidates to participate in the JUSMAG Thai CNT Fusion Torch 09-1 a [...]	2008-11-25 20:04:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE125046	DEPARTMENT CLEARANCE FOR VIETNAM LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible information of gross violations of human rights committed by the individuals identified below. These individuals are candidates for the ILEA Bangkok Tactical and Safety Training Course from Decem [...]	2008-11-25 20:46:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER SNAR MARR KCRM VM
08STATE125072	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the unit and commander identified below. The unit and commander received a nomination to participate in the "GPOI PKO Lanes Train the T [...]	2008-11-25 21:03:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM CB
08STATE125506	CROATIA: TIP ACTION GUIDE TO COMBAT TIP [...] This is an action request (see para 5). 2. The 2008 Trafficking in Persons Report rates countries as Tier 1 when host governments are fully meeting the minimum standards to combat trafficking in persons (TIP) as defined by the Trafficking Victims Protection Act (TVPA). Remaining on Tier [...]	2008-11-26 18:23:00	Secretary of State	UNCLASSIFIED	KCRM KWMN KTIP PHUM PREL SMIG CR
08STATE125908	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the Staff and Instructor Training from January 3 [...]	2008-11-28 17:18:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM CB
08STATE125909	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to attend the USAID/ILEA Q Special Investigation Group Workshop on [...]	2008-11-28 17:19:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE125910	DEPARTMENT CLEARANCE FOR TAIWAN LEAHY VETTING REQUEST - DEA [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible information of gross violations of human rights by the individuals listed below. These are candidates from the Taiwan Criminal Investigation Bureau selected to attend a DEA Basic Drug De [...]	2008-11-28 17:21:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR PHUM ASEC KCRM PTER SNAR TW
08STATE126579	SOMALIA: VOTING INSTRUCTIONS FOR UNSC RESOLUTION [...] The Department instructs USUN to vote in favor of the following UN Security Council resolution on Somalia piracy, to be considered on Tuesday, December 2. 2. Begin text: The Security Council, Recalling its previous resolutions concerning the situation in Somalia, especially resolution [...]	2008-12-02 00:17:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM PHSA EWWT KCRM SO XA XW
08STATE126744	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in Session Two of the Basic Crime Investigation and [...]	2008-12-02 16:43:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE126746	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for a SET/PA Qualification course under JUSMAG International Military [...]	2008-12-02 16:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE126861	DEPARTMENT CLEARANCE FOR HONG KONG LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible information of gross violations of human rights by the individuals listed below. These individuals are candidates to attend the ILEA Bangkok Tactical Safety and Planning Course from Dece [...]	2008-12-02 19:48:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR PHUM ASEC KCRM SNAR HK TH
08STATE126864	DEPARTMENT CLEARANCE FOR BRUNEI LEAHY VETTING REQUEST - ILEA [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible information of gross violations of human rights for the individuals listed below. These individuals are candidates for the ILEA Bangkok "Tactical Safety and Planning" course to be held fr [...]	2008-12-02 19:51:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM KCRM PREL SNAR BX
08STATE127279	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the INL/DOJ-ICITAP Standard Emergency Management System [...]	2008-12-03 15:35:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE127280	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates to attend the Cobra Gold 09 Medical Civic Assistance Program to proceed Febr [...]	2008-12-03 15:36:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE127281	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for the Manpower Personnel Officer Course that starts January 3, 2009 [...]	2008-12-03 15:37:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE127294	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to participate in the DAO Advanced Security Cooperation/Executive Course a [...]	2008-12-03 15:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE127295	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individual listed below. This individual is a candidate to participate in a JUSMAG Thai - Psychological Operation Course at Fort Brag [...]	2008-12-03 15:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE127297	DEPARTMENT CLEARANCE FOR BRUNEI LEAHY VETTING REQUEST - ILEA [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible information of gross violations of human rights for the individuals listed below. These individuals are candidates for the ILEA Bangkok "Clandestine Lab Investigations/Chemical Control Co [...]	2008-12-03 15:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM KCRM PREL SNAR BX
08STATE127337	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to attend the USAID/ILEA Bangkok in Special Investigation Group Wo [...]	2008-12-03 16:50:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE127352	DEPARTMENT CLEARANCE FOR SINGAPORE LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that it possesses no credible information of gross violations of human rights for the individuals listed below. These individuals are candidates for the Post-Blast Investigations Course at ILEA Bangkok. The course runs from January 11 [...]	2008-12-03 17:12:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MOPS PHUM SNAR MASS KCRM SN
08STATE127371	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate for participation in the USAID/ILEA Bangkok Special Investigations Group (SIG) [...]	2008-12-03 18:03:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE127372	DEPARTMENT LEAHY VETTING CLEARANCE FOR PAPUA NEW GUINEA [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible information of gross violations for the following individual listed below. This individual is a candidate to attend the Naval Staff College at the Naval War College in Rhode Island from J [...]	2008-12-03 18:04:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL PGOV SNAR KCRM PP
08STATE127999	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the RSO-ILEA Bangkok Clandestine Lab Investigations and [...]	2008-12-04 20:33:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE128039	DEPARTMENT CLEARANCE FOR LAOS LEAHY VETTING REQUEST - ILEA [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for the "Tactical Safety and Planning" course hosted by International Law En [...]	2008-12-04 21:33:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PHUM PREL PGOV MARR KCRM LA
08STATE128542	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual received a nomination to participate in the APCSS ASC 09-1 in Hawaii, USA from January [...]	2008-12-05 21:43:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM CB
08STATE128543	DEPARTMENT CLEARANCE FOR SUVA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible information of gross violations for the following individual listed below. This individual is a candidate for the Engineer Basic Officer Course at Fort Leonard Wood, MO scheduled from Jan [...]	2008-12-05 21:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL PGOV SNAR KCRM TN
08STATE128544	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance in a Squadron Officer School training course conducted by the Air Un [...]	2008-12-05 21:45:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE128785	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the RSO - ILEA Bangkok-Post Blast Investigations Course [...]	2008-12-08 14:55:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE128787	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates to attend the COBRA GOLD 09 Engineer Civic Assistance Program from January 9 [...]	2008-12-08 14:55:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE128796	DEPARTMENT CLEARANCE FOR CHINA LEAHY VETTING REQUEST - POST [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified in paragraph 2 below. The individuals from the Tianjin and Hubei public security bureaus listed below are candidates [...]	2008-12-08 15:34:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM PTER PREL MARR SNAR HK CH TH
08STATE129296	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ILEA Advanced Management Course scheduled for Janua [...]	2008-12-09 18:23:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE129353	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ILEA Advanced Management Course scheduled for Janua [...]	2008-12-09 19:18:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE129528	SOMALIA: INSTRUCTIONS ON TABLING OUR RESOLUTION [...] Action Request: USUN is instructed to circulate the draft resolution on Somali piracy (paragraph 3) to our P3 partners upon receipt of this message and report responses to the Department. After having shared the draft with the P3, USUN should table the resolution to the rest of the Council NLT [...]	2008-12-10 00:24:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM PHSA EWWT KCRM SO XA XW
08STATE129677	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ILEA Advanced Management Course scheduled for Janua [...]	2008-12-10 15:02:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE130223	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individual listed below. This individual is a candidate to participate in a DAO Advanced Security Cooperation/Executive Course at the [...]	2008-12-11 16:47:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE130311	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance in an APCSS Advance Security Cooperation 09-1 training course schedu [...]	2008-12-11 19:40:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE130313	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance in a Defense Resource Management Training Course from January 3-30, [...]	2008-12-11 19:42:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE130314	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance in a Defense Resource Management Course training course from January [...]	2008-12-11 19:43:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE130315	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance at a Combined Strategic Intelligence Training Program course schedul [...]	2008-12-11 19:45:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE130489	SOMALIA: DEMARCHE REQUEST ON UNSC SOMALIA PIRACY [...] This is an action cable. Posts are instructed to demarche host governments at a high level about our draft Security Council resolution on Somalia piracy currently being debated in the Security Council. USUN may use points and background provided in this cable in the experts meeting on the re [...]	2008-12-12 03:01:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM PHSA EWWT KCRM SO XA XW
08STATE130491	SOMALIA: DEMARCHE REQUEST ON UNSC SOMALIA PIRACY [...] This is an action cable. Posts are instructed to demarche host governments at a high level about our draft Security Council resolution on Somalia piracy currently being debated in the Security Council. USUN may use points and background provided in this cable in the experts meeting on the re [...]	2008-12-12 03:11:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM PHSA EWWT KCRM SO XA XW
08STATE130492	SOMALIA: DEMARCHE REQUEST ON UNSC SOMALIA PIRACY [...] This is an action cable. Posts are instructed to demarche host governments at a high level about our draft Security Council resolution on Somalia piracy currently being debated in the Security Council. USUN may use points and background provided in this cable in the experts meeting on the re [...]	2008-12-12 03:12:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM PHSA EWWT KCRM SO XA XW
08STATE130496	SOMALIA: DEMARCHE REQUEST ON UNSC SOMALIA PIRACY [...] This is an action cable. Posts are instructed to demarche host governments at a high level about our draft Security Council resolution on Somalia piracy currently being debated in the Security Council. USUN may use points and background provided in this cable in the experts meeting on the re [...]	2008-12-12 03:17:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM PHSA EWWT KCRM SO XA XW
08STATE13094	COUNTERTERRORISM FINANCE: OPPORTUNITY FOR FINANCIAL [...] This is an action request. Please see paragraph 7. 2. The Federal Deposit Insurance Corporation (FDIC) will hold a Counterterrorism Financial Regulatory training course at the FDIC Training Facilities in Arlington, Virginia for participants from addressee countries. This training is fund [...]	2008-02-07 21:44:00	Secretary of State	UNCLASSIFIED	PTER KTFN ECON EFIN PREL KCRM
08STATE131242	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for a JUSMAG Title X Advanced Security Cooperation course scheduled f [...]	2008-12-15 17:00:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE131250	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for a JUSMAG IMET Manpower Personnel Officer course starts January 30 [...]	2008-12-15 17:05:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE131254	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the units and commanders identified below. These units and commanders are candidates for a JUSMAG Teak Piston 09-1 Teak Piston 09-1, wh [...]	2008-12-15 17:09:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE131332	HOLIDAY GREETINGS FOR INL PERSONNEL WORLDWIDE [...] From: Assistant Secretary David T. Johnson, Bureau of International Narcotics and Law Enforcement Affairs. 2. As the holiday season arrives, the year comes to a close, and we prepare for a Presidential transition that has historic implications, I want to express my thanks to the entire INL [...]	2008-12-15 19:21:00	Secretary of State	UNCLASSIFIED	AMGT KCRM SNAR
08STATE131918	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individual listed below. This individual is a candidate to participate in JUSMAG THAI courses: UH 60 Aviator Qualification, AVN Maint [...]	2008-12-17 00:07:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE131919	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance at an Intelligence in Combating Terrorism training course from Janua [...]	2008-12-17 00:07:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE131921	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to attend the ILEA Bangkok Clandestine Laboratory Investigations C [...]	2008-12-17 00:07:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE131922	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to attend the ILEA Bangkok Chemical Control Course from January 19 [...]	2008-12-17 00:07:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE132226	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individual listed below. This individual is a candidate for attendance at an Aerospace Medicine Primary training course from January 30, 2009 [...]	2008-12-17 20:42:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE132279	ITALY: TIP ACTION GUIDE TO COMBAT TIP (2008-2009) [...] This is an action request (see para 5). 2. The 2008 Trafficking in Persons Report rates countries as Tier 1 when host governments are fully meeting the minimum standards to combat trafficking in persons (TIP) as defined by the Trafficking Victims Protection Act (TVPA). Remaining on Tier [...]	2008-12-17 21:30:00	Secretary of State	UNCLASSIFIED	KCRM KWMN KTIP PHUM PREL SMIG IT
08STATE132759	PREPARING THE NINTH ANNUAL TRAFFICKING IN [...] (U) This is an action message for all posts. See paras 12-29. This cable describes the annual reporting requirement for Trafficking in Persons (TIP) and provides instructions for posts' contributions. The Trafficking Victims Protection Act (TVPA) of 2000, as amended, requires the Department t [...]	2008-12-19 03:39:00	Secretary of State	UNCLASSIFIED	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF
08STATE132923	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals below. These individuals are candidates for the ILEA Bangkok Post Blast Investigations Course from January 12-23, [...]	2008-12-19 16:16:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE133170	DENMARK: TIP ACTION GUIDE TO COMBAT TIP [...] This is an action request (see para 5). 2. The 2008 Trafficking in Persons Report rates countries as Tier 1 when host governments are fully meeting the minimum standards to combat trafficking in persons (TIP) as defined by the Trafficking Victims Protection Act (TVPA). Remaining on Tier [...]	2008-12-19 22:37:00	Secretary of State	UNCLASSIFIED	KCRM KWMN KTIP PHUM PREL SMIG DA
08STATE133199	INVITATION TO CONTACT GROUP ON SOMALI PIRACY [...] This is an action request. UN Security Council Resolution (UNSCR) 1851, adopted unanimously on December 16, 2008, calls for the establishment of a mechanism for international cooperation to deal with all aspects of combating piracy off Somalia,s coast. Pursuant to resolution 1851, the U.S has [...]	2008-12-20 01:11:00	Secretary of State	UNCLASSIFIED	EWWT KCRM MOPS PBTS PHSA PTER
08STATE133750	INVITATION TO PIRACY CONTACT GROUP PRE-MEETING [...] This is an action request. Per reftel A, Assistant Secretary-level officials from 26 states and organizations are invited to the inaugural meeting of the Contact Group on Somali Piracy (CGSP) on January 13-14, 2009 in New York City. There will be a pre-CGSP meeting on the 13th with eight key [...]	2008-12-22 23:41:00	Secretary of State	UNCLASSIFIED	EWWT KCRM MOPS PBTS PHSA PTER
08STATE134353	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the RSO - ILEA Bangkok-Post Blast Investigations Course [...]	2008-12-24 15:42:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE134354	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to attend the ILEA Bangkok ATA-6885 Identifying and Developing Inv [...]	2008-12-24 15:43:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE134355	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to attend the DEA Bangkok - International Asset Forfeiture Seminar [...]	2008-12-24 15:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE134356	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the RSO - ILEA Bangkok-Post Blast Investigations Course [...]	2008-12-24 15:45:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE134357	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance at a Multinational Logistics training course from January 19, 2009 t [...]	2008-12-24 15:46:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE134358	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance at an Aerospace Medicine Primary training course from January 30, 20 [...]	2008-12-24 15:46:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE134918	INVITATION TO TURKEY TO JOIN THE CONTACT GROUP ON [...] (SBU) This is an Action Request, please see para. 3. 2. (SBU) Following the Government of Turkey,s formal offer of at least one frigate with air element embarked to support counter piracy operations off the coast of Somalia, the Department concurs with Embassy Ankara,s support for Turkey,s [...]	2008-12-29 21:13:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV EWWT KCRM MOPS PBTS PHSA PTER TU
08STATE134950	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to attend the ILEA Bangkok Tactical Safety and Planning Course: Se [...]	2008-12-29 22:15:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE135068	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ICITAP Maritime Security Development Project Comman [...]	2008-12-30 14:56:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE135268	REQUEST FOR INFORMATION ON KENYAN SEIZURE OF [...] (U) This is an action request for Embassy Nairobi. Please see paragraph 4. 2. (SBU) BACKGROUND: According to Ref A, on 12 December 2008 Kenyan Flying Squad officers detained two individuals suspected of smuggling uranium into Kenya from the Democratic Republic of Congo. The men had been [...]	2008-12-30 21:37:00	Secretary of State	SECRET//NOFORN	KNNP MNUC ASEC KCRM PARM KE XA XW
08STATE135293	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates to attend the COBRA GOLD 09 Command Post Exercise scheduled from February 4, [...]	2008-12-30 23:13:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE135294	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate to attend the ODC-APCSS Pacific Rim Defense and Security Conference scheduled f [...]	2008-12-30 23:14:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE135296	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate to attend the ODC - George C. Marshall European Center for Security Studies and [...]	2008-12-30 23:14:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE135298	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual received a nomination to participate in the Special Operations Combating Terrorism Cou [...]	2008-12-30 23:16:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM CB
08STATE135299	DEPARTMENT CLEARANCE FOR LAOS LEAHY VETTING REQUEST - ILEA [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for the "Clandestine Lab Investigations/Chemical Control" course hosted by t [...]	2008-12-30 23:17:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PHUM PREL PGOV MARR KCRM LA
08STATE135300	DEPARTMENT CLEARANCE FOR LAOS LEAHY VETTING REQUEST - ILEA [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for the "Post Blast Investigations" course hosted by the International Law E [...]	2008-12-30 23:23:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PHUM PREL PGOV MARR KCRM LA
08STATE135301	DEPARTMENT CLEARANCE FOR HONG KONG LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible information of gross violations of human rights by the individuals listed below. These individuals are candidates to attend the ILEA Bangkok - Clandestine Lab Investigations/Chemical Con [...]	2008-12-30 23:25:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR PHUM ASEC KCRM SNAR HK TH
08STATE135302	DEPARTMENT CLEARANCE FOR HONG KONG LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible information of gross violations of human rights by the individuals listed below. These individuals are candidates to attend the ILEA Roswell - Advanced Management Course, January 12, 200 [...]	2008-12-30 23:26:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR PHUM ASEC KCRM SNAR HK TH
08STATE135445	DEPARTMENT CLEARANCE FOR VIETNAM LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible information of gross violations of human rights committed by the individuals identified below. These individuals are candidates for the ILEA Bangkok Clandestine Lab Investigation/Chemical Control [...]	2008-12-31 18:07:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER SNAR MARR KCRM VM
08STATE135506	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate for participation in a USAID sponsored ASEAN-WEN Support Project Wildlife Enfor [...]	2008-12-31 19:58:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE135507	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the units and commanders identified below. These units and commanders are candidates to attend the ODC - Joint Combined Exercise and Training ( [...]	2008-12-31 20:00:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE135508	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ILEA Supervisory Criminal Investigators Course sche [...]	2008-12-31 20:01:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE135510	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates to attend the ODC-APCSS Advanced Security Course 09-1 scheduled from January [...]	2008-12-31 20:06:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE15620	SOMALIA -- TALKING POINTS FOR FEBRUARY 15 [...] USUN is instructed to draw from the following talking points during their February 15 consultations on Somalia. Begin points: -- The United States continues to have the utmost concern over the ongoing crisis in Somalia. -- The United States is grateful to the AU Mission in Somalia for [...]	2008-02-14 22:33:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM KCRM PBTS PHSA EWWT SO XA XW
08STATE16088	COUNTERTERRORISM FINANCE: UPDATE ON OPPORTUNITY FOR [...] This is an update of reftel, which invited Embassies Baghdad, Bangkok, Dakar, Doha, Kuwait and Riyadh to nominate up to four host country participants each for the March 10-14 Counterterrorism Financial Regulation training course at the FDIC Training Facilities in Arlington, Virginia. 2. [...]	2008-02-15 21:20:00	Secretary of State	UNCLASSIFIED	PTER KTFN ECON EFIN PREL KCRM
08STATE17204	SOMALIA -- INSTRUCTION CABLE ON AMISOM RESOLUTION [...] USUN is instructed to vote in favor of the following Security Council Resolution on AMISOM slated to be adopted on February 20: Begin text The Security Council, PP1 Recalling its previous resolutions concerning the situation in Somalia, in particular resolution 733 (1992),resolution [...]	2008-02-20 20:37:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM KCRM PBTS PHSA EWWT SO XA XW
08STATE18784	BOSNIA - ONE YEAR POST ICJ VERDICT, MUCH PROGRESS, [...] (C) SUMMARY: In February 2007, the International Court of Justice (ICJ) verdict that genocide was committed in and around Srebrenica in July 1995 unleashed pent-up Bosniak anger about the 1992-1995 war. Bosniak political leaders exploited the verdict in order to advance their own narrow, nati [...]	2008-02-25 21:23:00	Secretary of State	CONFIDENTIAL	PGOV PREL PINR KCRM KAWC KDEM PHUM BK
08STATE19187	LIBREVILLE CANDIDATES FOR ILEA GABORONE - LAW [...] The Department of State has reviewed its files and finds that as of February 15, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: Last Name: Ngo'o Akoulou, Alphonse First Name: Alphonse Rank: Colonel Posotion: Chief of Investi [...]	2008-02-26 17:45:00	Secretary of State	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR GB
08STATE19189	DRC CANDIDATES FOR ILEA GABORNE - CRIMINAL [...] (SBU) The Department of State has reviewed its files and finds that as of February 20, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: Name: Bankeke, Toussaint Rank: Lieutenant Position: Quick React Police Gender: Male DOB: [...]	2008-02-26 17:46:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ECON KCRM KJUS SNAR CG
08STATE20081	U.S. AMBASSADORS FUND FOR COUNTERTERRORISM [...] (SBU) Summary: This cable provides guidance and instructions for the administration of the U.S. Ambassadors Fund for Counterterrorism. The Fund was established by the Office of the Coordinator for Counterterrorism (S/CT) to support projects that apply tools of soft power to counterterrorism a [...]	2008-02-27 23:55:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EFIN KCRM KPAO PTER KHLS AEMR
08STATE20685	READOUT FROM DECEMBER 4 IRAQ AND NEIGHBORS RSI IN [...] (S) Summary: U.S. Chiefs of Mission and embassy representatives from Jordan, Iraq, Kuwait, Saudi Arabia, Syria, and Turkey, joined by S/CT Coordinator Ambassador Dell Dailey and other U.S. interagency representatives, met December 4 in Amman to discuss regional counterterrorism strategies at [...]	2008-02-29 04:11:00	Secretary of State	SECRET	PTER PGOV PREL KCRM EAID ADCO KISL ASEC KU
08STATE26036	SECOND TRANCHE OF FAST TRACK COUNTRIES FOR LEAHY [...] This cable announces the second tranche of countries for fast track treatment for Leahy vetting. Fast track treatment for selected countries with good human rights records was established in 2007 (reftel A) to alleviate workload and time required. Fast track policy is applicable to both Depa [...]	2008-03-12 20:35:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM PINR PREL SNAR MASS ASEC
08STATE2731	PREPARING THE EIGHTH ANNUAL TRAFFICKING IN [...] This an action message for all posts. See paras 17-30. This cable describes the annual reporting requirement regarding Trafficking in Persons (TIP) and provides instructions for posts' contributions to the Department's eighth annual TIP report. The Department is required by the Trafficking Vi [...]	2008-01-09 23:33:00	Secretary of State	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG XX

08STATE31432	SOMALIA-- DRAFT ELEMENTS FOR POSSIBLE UNSCR ON [...] (SBU) This is an action request for USUN, Embassy London, Paris, and Panama City. See paragraphs 2 and 3. 2. USUN is instructed to provide to its British, French and Panamanian counterparts draft elements of a UN Security Council Resolution (paragraph 12) to combat piracy off the Somali [...]	2008-03-26 23:02:00	Secretary of State	CONFIDENTIAL	UNSC PREL PHUM PHSA EWWT KCRM SO XA XW
08STATE32356	SOMALIA-- TALKING POINTS FOR 03/28 EXPERTS MEETING [...] This is an action message, see paragraph 2. 2. USUN is instructed to draw from the following talking points and seek elements in paragraph 3 for a PRST on Somalia in response to the March 14 Secretary General (SYG) report on Somalia. Begin points: -- The United States believes the Ma [...]	2008-03-28 19:29:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM PHSA EWWT KCRM SO XA XW
08STATE32527	SOMALIA- TALKING POINTS FOR MARCH 31 ARRIA STYLE [...] This is an action message. See paragraph 2. 2. USUN is instructed to draw from the following talking points for the March 31 Arria style meeting on Somalia. Begin points: -- The United States would like to thank the UK Permanent Mission for organizing this Arria-style meeting. We wo [...]	2008-03-28 22:27:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM PHSA EWWT KCRM SO XA XW
08STATE39803	LEAHY VETTING FOR ILEA NEEDS ASSESSMENT CONFERENCE [...] (SBU) The Department of State has reviewed its files and finds that as of April 16, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: Name: Gervais Ndirakobuca Rank: Deputy Director General Position: Burundian National P [...]	2008-04-16 13:07:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID ECON KCRM KJUS SNAR BY
08STATE40360	LEAHY VETTING - CONGO/BRAZZAVILLE CANDIDATES FOR [...] (SBU) The Department of State has reviewed its files and finds that as of April 17, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: Ministry of Security and Public Order: Last name: Makamona First name: Etienne Gender: [...]	2008-04-17 14:54:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID ECON KCRM KJUS SNAR CF
08STATE41362	LEAHY VETTING REQUEST FOR TRAINERS OF SOMALIA [...] The Department of State has reviewed its files and finds that as of April 18, 2008, it possesses no credible information of gross violations of human rights by the individuals listed below who are overseeing the training of Somalia Transitional Federal Government military units. 2. Name: Ar [...]	2008-04-18 21:04:00	Secretary of State	UNCLASSIFIED	ASEC EAID ECON KCRM SNAR ET
08STATE47531	UNSC RESOLUTION ON SOMALI PIRACY [...] (C) This is an action request. Posts are requested to approach host governments to explain the basis for the draft Security Council resolution on piracy off the coast of Somalia and seek their support. As consultations on the draft resolution are already underway in New York among Security [...]	2008-05-05 22:42:00	Secretary of State	CONFIDENTIAL	PREL PHUM PHSA EWWT KCRM UNSC SO XW
08STATE48412	COUNTERTERRORISM FINANCE: OPPORTUNITY FOR FINANCIAL [...] This is an action request. Please see paragraphs 6-8. 2. The Federal Deposit Insurance Corporation (FDIC) will hold a Counterterrorism Financial Regulatory training course at the FDIC Training Facilities in Arlington, Virginia for participants from addressee countries. This training is f [...]	2008-05-07 17:42:00	Secretary of State	UNCLASSIFIED	KTFN PTER ECON EFIN PREL KCRM
08STATE5189	PARTICIPANTS FOR ILEA LAW ENFORCEMENT EXECUTIVE [...] The Department of State has reviewed its files and finds that as of January 16, 2008, it possesses no credible information of gross violations of human rights by the individuals listed below. Name: Shemsu Jemal Sirur Rank: Deputy Commander Organization: Dire Dawa Police Commission Current [...]	2008-01-16 22:29:00	Secretary of State	UNCLASSIFIED	ASEC EAID ECON KCRM SNAR ET
08STATE57134	"NO ONE TO TURN TO"-SAVE THE CHILDREN REPORT OF [...] This is an action request. Department requests USUN to approach appropriate UN Secretariat officials regarding the recent Save the Children UK report, &No One to Turn To,8 which details sexual exploitation and abuse of minors by UN peacekeepers and aid workers in southern Sudan, Cote d,Ivoire, [...]	2008-05-28 23:44:00	Secretary of State	UNCLASSIFIED	PREL UNSC KPKO PHUM KCRM HA IV SU
08STATE60117	COUNTERTERRORISM FINANCE: UPDATE ON OPPORTUNITY FOR [...] This is an update of reftel, which invited Embassies Abu Dhabi, Amman, Doha, Kuwait and Riyadh to nominate up to five host country participants each for the June 16-20 Counterterrorism Financial Regulation training course at the FDIC Training Facilities in Arlington, Virginia. 2. We conti [...]	2008-06-04 18:45:00	Secretary of State	UNCLASSIFIED	KTFN PTER ECON EFIN PREL KCRM
08STATE60581	VETTING RESPONSE FOR OPDAT FINANCIAL [...] (U) This cable responds to the guidance request in reftel for OPDAT Financial Investigations Seminar in Zajecar (6/9-10/2008). 2. (SBU) The Department of State has vetted the following individuals listed in reftel and possesses no credible derogatory information as of May 29, 2008: (A [...]	2008-06-05 17:02:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM PEL SR
08STATE60586	VETTING RESPONSE FOR OPDAT FINANCIAL [...] (U) This cable responds to the guidance request in reftel for OPDAT Financial Investigations Seminar in Zrenjanin (6/16-17/2008). 2. (SBU) The Department of State has vetted the following individuals listed in reftel and possesses no credible derogatory information as of June 2, 2008: (1 [...]	2008-06-05 17:02:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM PREL SR
08STATE62588	REQUEST FOR INFORMATION ON FOREIGN TERRORIST [...] (U) This is an action request, see paragraph 4, 9, and 10. SUMMARY 2. (S/NF) The Foreign Terrorist Organization (FTO) designation of the Palestine Liberation Front (PLF) is subject to a five-year review this year. The Department is collecting and reviewing information about the activi [...]	2008-06-10 22:03:00	Secretary of State	SECRET//NOFORN	PTER PGOV ASEC PREL KCRM KJUS IZ SY IS LY
08STATE64009	CAMEROON: HUMAN RIGHTS VETTING FOR CAMEROONIAN [...] (U) The Department of State has reviewed its files and finds that as of June 11, 2008, it possesses no credible information of gross violations of human rights by the officers listed below. 2. (SBU) Individuals attending Senior Leaders Seminars at the Africa Center for Strategic Studies i [...]	2008-06-13 15:52:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID ECON KCRM KJUS SNAR CM
08STATE66189	VETTING RESPONSES FOR OPDAT TRAINING IN ZLATIBOR [...] (U) This cable responds to the guidance request in reftel for OPDAT Money Laundering and Financing Training in Zlatibor (6/27-28/2008). 2. (SBU) The Department of State has vetted the following individuals listed in reftel and possesses no credible derogatory information as of June 18, 2008 [...]	2008-06-19 19:02:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM PREL SR
08STATE66190	VETTING RESPONSES FOR OPDAT TRAINING IN PALIC [...] (U) This cable responds to the guidance request in reftel for OPDAT Money Laundering and Financing Training in Palic (6/21-22/2008). 2. (SBU) The Department of State has vetted the following individuals listed in reftel and possesses no credible derogatory information as of June 18, 2008: [...]	2008-06-19 19:02:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM PREL SR
08STATE66307	GABON AND SAO TOME AND PRINCIPE: HUMAN RIGHTS [...] (U) The Department of State has reviewed its files and finds that as of June 19, 2008, it possesses no credible information of gross violations of human rights by the officers listed below. 2. (SBU) Information of proposed candidates is as follows: Name: Vanziller Menezes Rank: Aspir [...]	2008-06-19 20:51:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID ECON KCRM KJUS SNAR GB
08STATE68780	THE EFFECTIVENESS OF UN EFFORTS TO COMBAT SEXUAL [...] This is an action request for response by July 8. Please see paragraph 8. 2. The Department is preparing its Congressionally mandated semi-annual report to Congress on measures to prevent sexual exploitation and abuse (SEA) and trafficking in persons (TIP) involving UN peacekeeping personne [...]	2008-06-26 16:29:00	Secretary of State	UNCLASSIFIED	PREL KPKO PHUM UN SE KCRM KWMN
08STATE69093	THE DEPUTY SECRETARY'S JUNE 23 MEETING WITH [...] (U) June 23, 2008, 11:15 a.m., Washington, D.C. 2. (U) Participants: UNITED STATES Deputy Secretary Negroponte WHA Assistant Secretary Thomas A. Shannon WHA/CAR Velia De Pirro (Notetaker) TRINIDAD AND TOBAGO Prime Minister Patrick Manning Ambassador from Trinidad & Tobago Glenda More [...]	2008-06-26 23:31:00	Secretary of State	CONFIDENTIAL	PREL SNAR ECON ETRD ENRG KCRM XL TD
08STATE72687	REQUEST FOR ADDITIONAL INFORMATION ON UKRAINIAN [...] (U) This is an action request for Embassy Kyiv. Please see paragraph 3. 2. (U) BACKGROUND: According to Ref A, the Ukrainian Interior Ministry in the Cherkasy region detained two men attempting to sell cesium and enriched uranium for five million U.S. dollars. According to the report, [...]	2008-07-07 21:49:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP MNUC ASEC ENRG KCRM PARM TRGY UP XH PINR
08STATE83009	GUAM BATUMI SUMMIT STRESSES TRADE, TRANSPORTATION [...] (C) SUMMARY: On July 1, the Black Sea port of Batumi played host to the 2008 Summit of the Organization for Democracy and Economic Development, familiarly known as GUAM for its members Georgia, Ukraine, Azerbaijan and Moldova. Georgia assumed the year-long GUAM presidency from Azerbaijan under [...]	2008-08-01 15:56:00	Secretary of State	CONFIDENTIAL	PREL OVIP EAID ECON KCRM AJ GG MD UP
08STATE83014	EUR DAS MERKEL,S MEETINGS WITH THE GUAM NATIONAL [...] (C) SUMMARY: EUR DAS Merkel met with the GUAM (Georgia, Ukraine, Azerbaijan and Moldova) National Coordinators and Secretary General in advance of the GUAM Summit in Batumi on July 1. DAS Merkel also discussed GUAM and the conflicts in Abkhazia and South Ossetia in a separate meeting on June [...]	2008-08-01 16:06:00	Secretary of State	CONFIDENTIAL	PREL OVIP EAID ECON KCRM AJ GG MD UP
08STATE83662	REQUESTING COUNTERTERRORISM FINANCE ASSISTANCE TO THE [...] (U) This is an action request. See para 4. 2. (SBU) Action Request: Department requests that Posts approach host governments at an appropriate level, share the Financial System Assessment Team (FSAT) report provided in Paras 5-58 below, and make the following points and requests: -- Ur [...]	2008-08-04 20:30:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PGOV PREL KTFN KCRM PTER SNAR IZ
08STATE84902	U.S.-RUSSIA DIALOGUE ON AREAS OF RULE OF LAW [...] (U) This is an action request. See para 7. SUMMARY ------- 2. (SBU) Department requests Post relay the proposal in para 7 to the Russian government to establish a government-to-government dialogue on areas of rule of law relevant to anti-corruption and law enforcement with the Russian [...]	2008-08-07 17:40:00	Secretary of State	CONFIDENTIAL	KCRM PGOV RS SOCI
08STATE95999	LEAHY VETTING OF BURUNDI MILITARY FOR AMISOM [...] (SBU) The Department of State has reviewed its files and finds that as of September 3, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: Name: Floribert Biyereke Rank: Lieutenant Colonel Position: Deputy Chief of Per [...]	2008-09-08 19:05:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR BY
08STATE96000	HUMAN RIGHTS BETTING FOR IMET TRAINING - [...] (SBU) The Department of State has reviewed its files and finds that as of September 3, 2008, it possesses no credible information of gross violations of human rights by the officer listed below: Name: Tumsifu Semana Rank: Captain DOB: December 12, 1969 2. (U) Post is permitted to [...]	2008-09-08 19:06:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR RW
08STATE96693	HUMAN RIGHTS VETTING FOR IMET TRAINING COURSE - [...] (SBU) The Deparment of State has reviewed its files and finds that as of September 8, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: September 18, 2008 Training Date for Name: Thomas Ndayisaba Rank: Lieutenant DOB: Januar [...]	2008-09-10 13:52:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR RW
08STATE96828	MILITARY PERSONNEL HUMAN RIGHTS VETTING - THE [...] (SBU) The Department of State has reviewed its files and finds that as of September 8, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: Middle Management Course - September 17 - 23, 2008 Name: CNE Messie Ngolla, Jean Vincent [...]	2008-09-10 15:47:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR CM
08STATE97316	DEMARCHE REQUEST: OFAC NARCOTICS KINGPIN ACT [...] (SBU) This is an action request; see paragraph 3. 2. (SBU) Summary. On September 12, 2008, the Department of the Treasury's Office of Foreign Assets Control (OFAC) will designate two senior Government of Venezuela (GOV) officials and one former official under the Foreign Narcotics Kingpin [...]	2008-09-11 15:32:00	Secretary of State	UNCLASSIFIED	KTFN PTER PINR EFIN VE LE SNAR AND KCRM PREL
08STATE97575	LEAHY VETTING CLEARANCE FOR MONTENEGRO ATTENDEES [...] (U) This cable responds to the guidance request in reftel for the following individuals to participate in a USCG Boarding Officer Course to be conducted at the Port of Bar, Montenegro from 22-26 September. 2. (SBU) The Department of State has vetted the following individuals listed in refte [...]	2008-09-11 21:14:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MW ASEC KCRM KJUS PHUM PREL SNAR
08STATE98685	LEAHY VETTING CLEARANCE FOR MONTENEGRIN ATTENDEES [...] (U) This cable responds to the guidance request in reftel for the following individuals to participate at the Manpower Managament Workshop to be held September 22-24, 2008 in Sarajevo Bosnia and Herzegovina, and at the Program on Advanced Security Studies to be held in a USCG Boarding Officer [...]	2008-09-15 21:13:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KCRM KJUS MW PHUM PREL
08STOCKHOLM226	DEMARCHE ON DESIGNATION OF AL-SHABAAB AS A [...] No summary [...]	2008-03-20 14:24:00	Embassy Stockholm	CONFIDENTIAL	PTER ASEC PREL PGOV KCRM SO SW
08SURABAYA68	EASTERN INDONESIA: AFGHANS BOUND FOR AUSTRALIA DETAINED IN [...] (SBU) Summary: Local police arrested seven Afghan nationals near Kupang, West Timor, for immigration violations. According to the police, the Afghans claimed they felt threatened in Afghanistan and intended to enter Australia via boat from Roti Island. All seven reportedly entered on valid In [...]	2008-06-03 10:16:00	Consulate Surabaya	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF SMIG PREL ELAB KCRM KWMN ID
08TAIPEI170	AIT-TECRO EXTRADITION RELATIONSHIP: SOMETHING FOR [...] (C) AIT delivered to MOFA North American Affairs Deputy Director-General Christina Hsueh on January 24 reftel talking points on a possible extradition relationship between AIT and TECRO. AIT stressed that the USG was not proposing negotiations, only seeking to gauge Taiwan's interest and its [...]	2008-02-04 09:22:00	American Institute Taiwan, Taipei	CONFIDENTIAL	CJAN KCRM PREL PGOV TW
08TAIPEI191	2008 G/TIP INCLE AND ESF FUNDING PROPOSALS: TAIWAN [...] Summary: Per G/TIP instructions, AIT submits five trafficking in persons project proposals for ESF and INCLE funding. One proposal is from a Taiwan university, three proposals are submitted by Taiwan non-governmental organizations (NGOs),and one proposal is submitted by the Department of Just [...]	2008-02-12 08:11:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KCRM ELAB PHUM PREL SMIG ASEC TW
08TAIPEI399	PART TWO - 2008 TIP REPORT - TAIWAN [...] (SBU) This is part two of AIT/T's three-part 2007-8 Trafficking in Persons (TIP) report. The report is presented according to reftel sections, beginning with paragraph 27 A. Part one contains Paragraphs 27 A-B. Paragraphs 27 A through 29 D are contained in part two. Paragraphs 29 E through 3 [...]	2008-03-20 09:30:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TW
08TAIPEI400	PART THREE - 2008 TIP REPORT - TAIWAN [...] (SBU) This is part three of AIT/T's three-part 2007-8 Trafficking in Persons (TIP) report. The report is presented according to reftel sections, beginning with paragraph 27 A. Part one contains Paragraphs 27 A-B. Paragraphs 27 A through 29 D are contained in part two. Paragraphs 29 E through [...]	2008-03-20 09:30:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TW
08TAIPEI401	PART ONE - 2008 TIP REPORT - TAIWAN [...] (SBU) This is part one of AIT/T's three-part 2007-8 Trafficking in Persons (TIP) report. The report is presented according to reftel sections, beginning with paragraph 27 A. Part one contains Paragraphs 27 A-B. Paragraphs 27 A through 29 D are contained in part two. Paragraphs 29 E through 3 [...]	2008-03-20 22:28:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TW
08TAIPEI773	TAIWAN ACCEPTS TIP RANKING, PLEDGES CONTINUED [...] (C) On June 4, AIT delivered the Taiwan TIP Report narrative and related non-paper to Ministry of Foreign Affairs Director General of North American Affairs Harry Tseng. Tseng welcomed the report, and promised to disseminate it to relevant agencies as soon as the embargo was lifted. Tseng no [...]	2008-06-05 07:19:00	American Institute Taiwan, Taipei	CONFIDENTIAL	KWMN KCRM ELAB PHUM PGOV KPAO SMIG TW
08TALLINN52	ESTONIAN REPRESENTATION FOR UN.GIFT VIENNA FORUM [...] (SBU) On February 1, Polecoff delivered reftel points to Veikko Kala of the Estonian Ministry of Foreign Affairs' International Organizations and Regional Cooperation Division. Kala responded that the Government of Estonia (GOE) will participate in the 2008 United Nations Global Initiative to [...]	2008-02-06 13:40:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN PREF SMIG EN
08TALLINN91	ESTONIA - EIGHTH ANNUAL ANTI-TRAFFICKING REPORT [...] (U) The following is Embassy Tallinn's Anti- Trafficking Report for Estonia. Responses are keyed to the checklist (Ref A). Post's points of contact on Trafficking in Persons (TIP) are Political Officer Alamanda Gribbin (Email: GribbinAL@state.gov; tel: +372-668-8291) and Political Assistant [...]	2008-03-04 14:20:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EN
08TASHKENT1035	ACTING CENTCOM COMMANDER GENERAL DEMPSEY MEETS [...] (C) Summary: On August 28 visiting Acting CENTCOM Commander General Martin Dempsey met with Yves Giovannoni, the ICRC Head of the Regional Delegation in Central Asia, and Raffaello Muller, the Deputy Head. The meeting, which itself sent a strong signal of USG interest to the Uzbeks, focused o [...]	2008-09-05 03:27:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL PHUM KCRM KCOR PINR KZ KG TI TX UZ
08TASHKENT1070	REFORMING USG HUMAN RIGHTS ADVOCACY [...] No summary [...]	2008-09-18 07:08:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ASIG APER EAID KCRM KPAO KIRF MARR MASS
08TASHKENT1074	CABLE RECALL: REFORMING USG HUMAN RIGHTS ADVOCACY [...] No summary [...]	2008-09-18 10:56:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ASIG APER EAID KCRM KPAO KIRF MARR MASS
08TASHKENT1085	PRESIDENT KARIMOV SIGNS TIP CRIMINAL CODE [...] (U) Summary: On September 16 President Islam Karimov signed long-awaited criminal code amendments into law specifically criminalizing trafficking in persons and outlining stricter punishments of up to 12 years in prison for convicted traffickers. In adopting the amendments, the Government of [...]	2008-09-19 11:44:00	Embassy Tashkent	UNCLASSIFIED	PGOV PREL KTIP KCRM KWMN PHUM UZ
08TASHKENT1113	ARCENT COMMANDER MEETS NEW UZBEK DEFENSE MINISTER [...] (C) Summary: ARCENT Commander Lieutenant General James Lovelace met with newly-appointed Defense Minister General-Major Kabil Berdiyev during a September 23-24 visit to Uzbekistan. Berdiyev, who is believed to favor greater cooperation with the U.S., thanked LTG Lovelace for support in the w [...]	2008-09-29 09:34:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL KCRM PHUM MARR PINR UZ
08TASHKENT113	SECURITY SERVICE POWER-BROKERS LIMIT [...] (C) Summary: Reftel A discussed the keen interest of the counter-narcotics-focused Sensitive Investigative Unit in resuming active cooperation with the U.S. Drug Enforcement Administration. However, it is still uncertain whether the Government of Uzbekistan would issue long-term visas to U.S. [...]	2008-01-29 04:23:00	Embassy Tashkent	SECRET	PREL PGOV KCRM KCOR PINR SNAR UZ
08TASHKENT119	AUTHORITIES RAID POPULAR TASHKENT MULTIMEDIA CHAIN [...] (C) Summary: On January 25 Uzbek tax and intellectual property rights authorities raided the popular Nirvana chain of multimedia stores in Tashkent. Reportedly, 100,000 discs containing pirated music, film, and software were seized. Journalists were invited on the simultaneous raids, which w [...]	2008-01-29 12:36:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL ECON KCRM KIPR UZ
08TASHKENT1192	UNODC REPORTS GREATER COOPERATION FROM CENTRAL [...] (U) Summary: On September 19 poloff attended a donor coordination roundtable hosted by the United Nations Office on Drugs and Crime (UNODC) Regional Office in Central Asia. UNODC Senior Law Enforcement Advisor, Mark Colhoun, reported increased cooperation with law enforcement agencies in the f [...]	2008-10-17 05:25:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM TX IR TI UZ ASEC
08TASHKENT1225	UZBEKISTAN: OFFICIALS CITE AREAS FOR HUMAN RIGHTS [...] (C) Summary: During a six-day visit to Uzbekistan, DRL Foreign Affairs Officer Rachel Waldstein met on September 22 with the Human Rights Ombudsman, the National Human Rights Center director, and Ministry of Interior officials. The officials emphasized legal reforms the government had undert [...]	2008-10-24 03:39:00	Embassy Tashkent	CONFIDENTIAL	PHUM KCRM KWMN PGOV PREL SOCI UZ
08TASHKENT1226	UZBEKISTAN: PROSECUTOR GENERAL PUBLISHES MAJOR [...] (U) On October 17 Uzbekistan Prosecutor General Rashitjon Qodirov prominently published a major 3,000 word report on trafficking in persons (TIP) in the state-controlled newspaper "Narodnoe Slovo" (People's Word). This is the first high-profile action by Qodirov in his capacity as the Chairma [...]	2008-10-24 08:25:00	Embassy Tashkent	UNCLASSIFIED	PGOV PREL PHUM KTIP KCRM KWMN UZ
08TASHKENT1227	KAZAKHSTANI NGOS DISCUSS LABOR MIGRATION, [...] (C) Summary: During a five-day trip to Uzbekistan and southern Kazakhstan on September 29 - October 3, G/TIP Foreign Affairs Officer Megan Hall met with Kazakhstani NGOs to discuss labor migration, human trafficking, and child labor issues. The president of an anti-trafficking NGO in Shymkent [...]	2008-10-24 12:43:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL PHUM ECON ELAB KWMN KCRM SOCI KZ UZ
08TASHKENT1247	UZBEKISTAN STILL PLAYING HARD TO GET ON RULE OF [...] (C) Summary: On October 10 we received a diplomatic note declining a proposal to use INL funds on a rule of law project that would have been implemented by the American Bar Association - Rule of Law Initiative (ABA-ROLI). This is the latest in a series of recent setbacks on efforts to invest i [...]	2008-10-28 12:02:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL ASEC PHUM KCRM EAID PINR UZ
08TASHKENT1265	UZBEKISTAN: OFFICIALS DESCRIBE EFFORTS TO [...] (U) Summary: On September 29-30, poloff and a visiting officer from the Department's Office to Combat and Monitor Trafficking in Persons (G/TIP) met with Uzbek officials from the Ministries of Internal and Foreign Affairs, the Office of the General Prosecutor, and the National Women's Committee [...]	2008-11-03 09:20:00	Embassy Tashkent	UNCLASSIFIED	PGOV PREL PHUM KTIP KCRM KWMN UZ
08TASHKENT1280	UZBEKISTAN INL/ICITAP CONGRESS OF FORENSIC SCIENCE ISTANBUL [...] (U) In support of the Bureau of International Narcotics and Law Enforcement Assistance (INL) and the Department of Justice Criminal Investigative Training Assistance Program (ICITAP)-arranged visit and participation of an Uzbek Forensic Expert at the First International Congress of Forensic Sci [...]	2008-11-06 03:49:00	Embassy Tashkent	UNCLASSIFIED	SNAR AFIN KCRM KJUS KFSC UZ
08TASHKENT129	UZBEK MIGRANTS EYE VISA-FREE TURKEY [...] (C) Summary: On January 13 poloff, who previously served as a Peace Corps Volunteer in Bukhara, learned that his Uzbek former counterpart teacher was departing immediately -- and possibly forever -- for Turkey. Having been frustrated at recent attempts to find work abroad in Russia, Cyprus, a [...]	2008-01-31 07:43:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL PHUM CVIS KCRM KWMN ECON SOCI TU UZ
08TASHKENT1304	UZBEKISTAN: AUTHORITIES TO OPEN REHABILITATION [...] (U) On November 11, the state-controlled UzReport.com website reported that - in line with a resolution of President Karimov's from November 5 - the Ministry of Labor will open a national rehabilitation center in Tashkent to assist and protect human trafficking victims. According to the webs [...]	2008-11-13 11:35:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB KTIP KWMN KCRM PGOV PREL SOCI UZ
08TASHKENT1305	UZBEKISTAN: EX-POLICE OFFICERS JAILED FOR [...] (C) Summary: In three recent cases, government officials have been punished or tried for alleged wrong-doing. On November 10, the state-controlled Uzbek Television First Channel reported that a group of six former Uzbek police officers from Tashkent were recently convicted of kidnapping a loc [...]	2008-11-13 11:40:00	Embassy Tashkent	CONFIDENTIAL	PHUM KCRM PGOV SOCI UZ
08TASHKENT1314	UZBEKISTAN: TIP INTERIM ASSESSMENT [...] No summary [...]	2008-11-17 09:12:00	Embassy Tashkent	UNCLASSIFIED	PHUM ELAB KTIP KWMN KCRM PGOV PREL SOCI UZ
08TASHKENT1315	2008 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT INCSR [...] SUMMARY UZBEKISTAN: Uzbekistan is primarily a transit country for opiates originating in Afghanistan. Well-established trade routes facilitate the transit of these narcotics to Russia and Europe. There is a growing market for a variety of intravenously administered narcotics and consequently a [...]	2008-11-17 10:55:00	Embassy Tashkent	UNCLASSIFIED	SNAR KCRM KJUS PGOV PREL UZ
08TASHKENT1316	2008 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT INCSR [...] INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT VOLUME II REPORT ON MONEY LAUNDERING UZBEKISTAN Uzbekistan is not an important regional financial center and does not have a well-developed financial system. Legitimate business owners, ordinary citizens, and foreign residents generally attem [...]	2008-11-17 10:57:00	Embassy Tashkent	UNCLASSIFIED	KCRM EFIN KTFN SNAR UZ
08TASHKENT1341	FATF Member Embassies Not United on Uzbekistan [...] (C) Ambassador delivered reftel points to Uzbek Deputy Prime Minister Azimov and Foreign Minister Norov on November 19 on the margins of meetings with TRANSCOM Commander General Duncan McNabb. Azimov was already aware of the upcoming FATF team's visit and mentioned DAS Glaser by name. He nodded [...]	2008-11-21 10:44:00	Embassy Tashkent	CONFIDENTIAL	ECON EFIN PGOV PINR PREL KCRM UZ
08TASHKENT1380	UZBEKISTAN: UPDATE ON TIP AND LABOR MIGRATION [...] (C) Summary: In a November 22 article, BBC Monitoring reported that Uzbekistan's state-controlled media has launched a human trafficking awareness campaign, which tracks with poloff's observation that over the past few months, human rights-related articles have appeared in the state-controlled [...]	2008-11-26 12:45:00	Embassy Tashkent	CONFIDENTIAL	PHUM ECON ELAB KCRM KWMN PGOV PREL SOCI KZ UZ
08TASHKENT139	RADIATION DETECTION UPDATE: GOVERNMENT OF [...] (C) On January 30 the Ministry of Foreign Affairs delivered a diplomatic note to Post with additional information related to the November seizure of a railcar carrying radioactive material. Post has e-mailed copies of the enclosures to the Uzbekistan Desk Officer, Brian Roraff (202-647-6765). [...]	2008-02-01 11:29:00	Embassy Tashkent	CONFIDENTIAL	MNUC KNNP PARM KCRM PTER ASEC KCOR KZ KG UZ
08TASHKENT1473	UZBEKISTAN: FOUR POLICE JAILED OVER FATAL TORTURE [...] (U) On December 12, the Tashkent provincial Criminal Court sentenced four police officers to between eight and 17 years' imprisonment for torturing to death Muzaffar Tuychiev in the town of Angren in March, according to a December 16 article by Agence France Presse (refs A and B). The article f [...]	2008-12-17 11:34:00	Embassy Tashkent	CONFIDENTIAL	PHUM KCRM PGOV PREL SOCI UZ
08TASHKENT1480	UZBEKISTAN: NEW LAW ENHANCES RIGHTS OF DEFENDANTS, LAWYERS, [...] (C) Summary: In December, Uzbekistan's Parliament adopted a new law on defense attorneys which significantly increases protections for defendants, their lawyers, and witnesses. The former Chairwoman of the Tashkent Bar Association, who provided poloff with a copy of the law, described it as "r [...]	2008-12-22 11:25:00	Embassy Tashkent	CONFIDENTIAL	PHUM EAID KCRM PGOV PREL SOCI UZ
08TASHKENT1502	UZBEKISTAN: 2008 COUNTRY REPORT ON TERRORISM [...] The Government of Uzbekistan did not provide safe haven for terrorists or terrorist organizations and continued to work aggressively to combat terrorist groups and other suspected Islamic radicals. Nevertheless, widespread poverty and the government's repressive security policies created condit [...]	2008-12-23 09:49:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC EFIN KCRM KHLS UZ
08TASHKENT1536	UZBEKISTAN: IMF ROSY ON UZBEK ECONOMY [...] (SBU) SUMMARY: On December 18 Sena Eken from the IMF told the Tashkent diplomatic community that the Uzbek economy had performed strongly with 9.4 percent GDP growth in the first nine months of 2008. Although Uzbekistan is not immune from the world financial crisis, the IMF predicts that its [...]	2008-12-30 09:38:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EAID EINV ETRD KCRM SOCI UZ
08TASHKENT1539	UZBEKISTAN: HUMAN RIGHTS ACTIVIST ACCUSED OF FRAUD [...] (U) On December 31, Radio Free Europe's Uzbek-language Ozodlik.org website reported that Ezgulik human rights activist Karim Bozorboev has been accused of fraud by law enforcement officials in Gulistan in Syrdarya province. According to the article, Bozorboev was accused of swindling a 60-year [...]	2008-12-31 09:05:00	Embassy Tashkent	CONFIDENTIAL	PHUM ECON KCRM PGOV PREL SOCI UZ
08TASHKENT156	DOING BUSINESS WITH UZBEKISTAN: FOLLOW UP TO THE [...] (SBU) Nine Jeep Cherokees were provided to the Uzbek State Customs Committee in August 2000. In post's 2004 End Use Monitoring Report (reftel B, paragraph #2-C),we first reported that "two of the vehicles are perhaps being misused" and may have been given to other agencies. The bilateral re [...]	2008-02-05 12:43:00	Embassy Tashkent	CONFIDENTIAL	SNAR ASEC EAID PREL KCRM KCOR UZ
08TASHKENT157	STATE-CONTROLLED PAPER RUNS FULL-PAGE HUMAN [...] (SBU) Summary: On February 1 a full-page article highlighting trafficking-in-persons appeared in the Pravda Vostoka, one of three major newspapers in Uzbekistan. The prominent placement and lengthy detail of the article in a widely circulated, state-controlled publication is noteworthy and a [...]	2008-02-06 05:17:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PHUM KCRM KWMN AE UZ
08TASHKENT183	UZBEK LEGAL REFORM CONFERENCE TO DRAW "POWER [...] (C) Summary: The Government of Uzbekistan agreed to substantially upgrade the scope of an upcoming March conference on law enforcement and human rights. The two-day conference is being organized by the USAID-funded Open Dialogue Project in conjunction with Eastern Kentucky University, the In [...]	2008-02-12 04:36:00	Embassy Tashkent	CONFIDENTIAL	PREL PGOV PHUM KCRM EAID UZ
08TASHKENT196	APPLICATIONS RECEIVED FOR ANTI-TRAFFICKING GRANT [...] (SBU) Summary: Post received three submissions for the trafficking-in-persons grant application program announced in reftel A. Application packages were submitted by the February 12 deadline to Embassy Tashkent from (listed in order of receipt) the United Nations Office on Drugs and Crime (U [...]	2008-02-13 08:31:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV EAID KWMN KCRM UZ
08TASHKENT254	DEPUTY INTERNAL AFFAIRS MINISTER OF UZBEKISTAN ON [...] (C) Summary: On February 26 the Ambassador met with Deputy Minister of Internal Affairs Alisher Sharafutdinov to discuss recent progress and next steps on human rights, legal reform, and ICRC prison visits. The Uzbek side invited journalists to the meeting and interviewed the Ambassador on c [...]	2008-02-27 13:47:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL PHUM KCRM ICRC EAID UZ
08TASHKENT265	UZBEKISTAN: NO RESPONSE ON SOMALIA AND PIRACY [...] No summary [...]	2008-02-28 11:10:00	Embassy Tashkent	UNCLASSIFIED	PREL PBTS KCRM UZ
08TASHKENT270	UZBEKISTAN: SUBMISSION FOR EIGHTH ANNUAL [...] (SBU) Post,s submission for the eighth annual Trafficking in Persons (TIP) report begins in paragraph 4. Per reftel, this information covers the period from April 2007 to March 2008. The information provided in the report has been gathered from numerous sources, including the Government of U [...]	2008-02-29 13:05:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB UZ
08TASHKENT303	CONFERENCE ON HUMAN RIGHTS LETS WESTERN EXPERTS [...] (SBU) Summary: The USAID-funded Open Dialogue Project, under the auspices of the Institute for New Democracies (IND) and the University of Eastern Kentucky, in conjunction with the state-supported Foundation for Regional Policy, sponsored an international conference in Tashkent on March 5-6 fo [...]	2008-03-11 14:21:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ASEC KCRM EAID PHUM UZ
08TASHKENT312	NOT QUITE HABEAS CORPUS, BUT A GOOD STEP [...] (SBU) Summary: On March 6 a visiting U.S. Federal Judge met on the margins of a USAID-funded conference on human rights and law enforcement in Tashkent with Deputy Minister of Internal Affairs (MVD) Alisher Sharafutdinov and Tashkent State Law Institute Professor Umida Tukhtasheva. The priva [...]	2008-03-13 10:41:00	Embassy Tashkent	UNCLASSIFIED	PHUM EAID PREL KCRM PGOV PINR ASEC UZ
08TASHKENT314	PARLIAMENTARIAN RESIGNS AMIDST HUMAN TRAFFICKING [...] (C) On March 10 an article on the news website centrasia.ru reported that Ms. Matlyuba Burxanova, a member of the Oliy Majlis, the lower house of Parliament, resigned over allegations of human trafficking. Embassy LES Political Assistant confirmed this information with Marifdjon Usmanov (plea [...]	2008-03-13 12:42:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL PHUM KWMN KCRM KCOR UZ
08TASHKENT344	UPDATE ON ICRC PRISON VISITS IN UZBEKISTAN [...] (C) On March 17 Charge d'Affaires and poloff met with International Committee of the Red Cross (ICRC) Head of Regional Delegation Yves Giovannoni to get a status report on the recently announced prison visits in Uzbekistan (reftel). ICRC will only be able to visit some of the approximately 200 [...]	2008-03-19 14:18:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL PHUM KCRM PINR UZ
08TASHKENT351	LOWER HOUSE OF PARLIAMENT PASSES ANTI-TRAFFICKING [...] (C) Summary: On March 18 the Oliy Majlis, the lower house of the Uzbek parliament, passed a draft anti-trafficking in persons (TIP) law on the third and final reading. The next step is for the Senate to approve the law, which is listed as the number one agenda item for the upcoming March 27 p [...]	2008-03-20 12:01:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL PHUM KWMN KCRM KCOR UZ
08TASHKENT366	UNODC REQUESTS EXPERT PARTICIPATION IN UZBEKISTAN [...] (U) This is an action request. Please see paragraph 5. 2. (U) Summary: The United Nations Office on Drugs and Crime (UNODC),which is sponsoring an anti-trafficking in persons (TIP) conference in Tashkent on May 14-15 in conjunction with the Organization for Security and Cooperation in Eur [...]	2008-03-26 13:23:00	Embassy Tashkent	UNCLASSIFIED	PGOV PREL PHUM KWMN KCRM KCOR UZ
08TASHKENT43	RADIATION DETECTION UPDATE: GOVERNMENT OF UZBEKISTAN PASSES QUESTION RESPONSES, COMMISSION'S FINDINGS REF: A. 07 STATE 163194 B. 07 TASHKENT 2063 C. 07 TASHKENT 2081 D. 07 TASHKENT 2090 E. TD-314/79205-07 Classified By: Poloff Steven Prohaska and DTRO Chief Fred Carter for re asons 1.4 (b, d). [...] No summary [...]	2008-01-10 17:54:00	Embassy Tashkent	SECRET//NOFORN	MNUC KNNP PARM KCRM PTER ASEC KCOR KZ KG UZ
08TASHKENT452	UZBEKISTAN: ENCOURAGING EFFORT TO FIGHT [...] (C) Summary: During her March 29 - March 30 visit to Bukhara, Acting Deputy Assistant Secretary of State (A/DAS) for South and Central Asia and Public Diplomacy Pamela Spratlen held meetings with a diverse array of civil society representatives, including U.S. Government-sponsored exchange pr [...]	2008-04-16 13:39:00	Embassy Tashkent	CONFIDENTIAL	PHUM PGOV PREL KWMN KCRM OEXC EAID UZ
08TASHKENT462	PRESIDENT KARIMOV SIGNS ANTI-HUMAN TRAFFICKING LAW [...] (U) On April 17 President Karimov signed Uzbekistan's first comprehensive anti-trafficking in persons legislation into law. This marked the final step in a surprisingly rapid legislative process. The bill was introduced in January, passed by the lower chamber on March 13, and by the Senate on [...]	2008-04-18 12:23:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM KWMN KCRM UZ
08TASHKENT485	CARICC READY TO MOVE FORWARD AS PILOT PHASE NEARS [...] (SBU) Summary: On April 23 the United Nations Office on Drugs and Crime (UNODC) Regional Office for Central Asia hosted a briefing by Barsultan Sarsekov, Director of the Central Asian Regional Information Coordination Center for Combating Ilicit Trafficking of Narcotic Drugs, Psychotropic Sub [...]	2008-04-24 12:25:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM ASEC PREL UZ
08TASHKENT493	CENTRAL BANK ON MONEY LAUNDERING ISSUES [...] (C) On April 23 emboffs met with Alisher Akmalov, Deputy Chairman of the Central Bank, to discuss the anti-money laundering regime in Uzbekistan. Akmalov initially presented the typical explanation of Uzbekistan's anti-money laundering regime. Clearly aware of the international perceptions, h [...]	2008-04-25 14:37:00	Embassy Tashkent	CONFIDENTIAL	PGOV KCRM ASEC PREL ECON KCOR PINR UZ
08TASHKENT507	FORENSIC LABORATORY PROJECT IMPROVES CAPACITY AND [...] (U) SUMMARY: An ongoing project to upgrade the Main Forensic Laboratory of the Ministry of Health, funded by the Bureau of International Narcotics and Law Enforcement Affairs (INL) with implementing support from the Department of Justice Criminal Investigative Training Assistance Program (ICI [...]	2008-04-29 11:48:00	Embassy Tashkent	UNCLASSIFIED	SNAR ASEC PHUM PREL KCOR KCRM UZ
08TASHKENT578	IOM QUIETLY MAKING NEW EFFORT TO REGISTER IN [...] (C) Summary: International Organization for Migration (IOM) Chief of Mission in Kazakhstan Mahmoud Naderi met with poloff on the margins of a major international workshop on trafficking in persons (TIP) in Tashkent on May 14-15. Naderi confirmed that IOM executives in Geneva have discreetly a [...]	2008-05-21 08:39:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL PHUM KCRM KWMN SOCI UZ
08TASHKENT580	INTERNATIONAL ANTI-TIP WORKSHOP IN TASHKENT SETS [...] (SBU) Summary: The Organization for Security and Cooperation in Europe (OSCE) and the United Nations Office on Drugs and Crime (UNODC) co-sponsored a major international anti-trafficking in persons (TIP) workshop on May 14-15 in Tashkent. Visiting American participants included a Congression [...]	2008-05-21 09:42:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM KCRM KWMN SOCI UZ
08TASHKENT591	IMF MILDLY UPBEAT ON UZBEK ECONOMY [...] (SBU) SUMMARY: On May 15 Sena Eken, Assistant Director of the IMF's Middle East and Central Asia Department, briefed a select group from Tashkent,s international community on the conclusions reached by her IMF team during two weeks of Article IV consultations with Uzbek Government officials. [...]	2008-05-23 11:06:00	Embassy Tashkent	CONFIDENTIAL	ECON EFIN EAID EINV ETRD KCRM SOCI UZ
08TASHKENT594	UZBEKISTAN: SCENESETTER FOR A/S BOUCHER'S MAY-JUNE [...] (SBU) Summary: Your trip to Tashkent offers a chance to cement recent improvements in U.S.-Uzbek cooperation, particularly on counter-narcotics and border security, and to offer the Uzbeks candid advice on the necessity of translating recent positive messages on human rights into actual improv [...]	2008-05-23 14:10:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ASEC KCRM MOPS PGOV PHUM PINS SNAR UZ
08TASHKENT629	ANTI-TIP MOMENTUM CONTINUES WITH WORKSHOP IN [...] (U) Summary: The United Nations Office on Drugs and Crime (UNODC) Regional Office for Central Asia sponsored an anti-trafficking in persons (TIP) workshop on May 30-31 in Tashkent, following up on a UNODC anti-TIP workshop co- sponsored with the Organization for Security and Cooperation in Eur [...]	2008-06-05 12:30:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PGOV PHUM PREL SOCI UZ
08TASHKENT644	UZBEK CENTRAL BANK ACCEPTS INVITATION FOR AML [...] (U) This is an action request. Please see paragraph 3. 2. (C) On Monday, June 9, the Uzbek MFA delivered a diplomatic note saying that Central Bank Deputy Chairman Akmalov has accepted the U.S. invitation to come to Washington for consultations regarding Uzbekistan's anti-money laundering [...]	2008-06-10 11:03:00	Embassy Tashkent	CONFIDENTIAL	PGOV KCRM ASEC PREL ECON KCOR PINR UZ
08TASHKENT713	FRUSTRATED MFA OFFICIAL VENTS ABOUT UZBEK POWER [...] (S) Summary: At a June 20 reception at the Ambassador's residence, Ministry of Foreign Affairs (MFA) Americas Desk Chief Ismat Fayzullaev expressed to poloff his deep frustration with the Uzbek government structure. He criticized Foreign Minister Norov as "weak" and noted that rank-and-file [...]	2008-06-23 09:19:00	Embassy Tashkent	SECRET	PGOV PREL PINR KCRM UZ
08TASHKENT743	UZBEKISTAN BURNS 1,435 KG OF NARCOTICS IN CEREMONY [...] (SBU) During a June 26 ceremony at a facility in Tashkent, Uzbekistan's National Security Service (NSS) burned 1,435 kg of narcotics while representatives from the United States, Chinese, Russian, Japanese, Czech, Turkish, and French Embassies, the United Nations Office of Drugs and Crime, and [...]	2008-06-27 09:29:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM UZ
08TASHKENT764	STRATEGIC TERMEZ RIVER PORT PLAYS QUIET ROLE IN [...] (C) Summary: On June 27 the Ambassador and emboffs made a rare visit to the Termez City River Port on the southern border with Afghanistan. Barges at the Soviet-era facility transfer goods from road and rail links to the upstream Afghan town of Hayraton, returning with agricultural produce. [...]	2008-07-01 12:23:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL PINR ECON MCAP KCRM AF UZ
08TASHKENT769	UZBEK PARLIAMENT RATIFIES UNITED NATIONS TIP [...] (U) On June 23 the lower house of the Uzbek Parliament (Oliy Majlis) adopted a draft law on ratification of the November 2000 United Nations Protocol on Trafficking in Persons (TIP). The Senate followed suit just four days later, on June 27, thereby completing the Parliamentary steps and pavi [...]	2008-07-02 11:52:00	Embassy Tashkent	UNCLASSIFIED	PGOV PREL PHUM UNCRIME KWMN KCRM UZ
08TASHKENT779	UZBEKISTAN: FORENSIC LABORATORY ENHANCEMENT [...] (U) As part of an ongoing assistance project funded by the Bureau of International Narcotics and Law Enforcement Affairs (INL),a team of forensic experts from the Department of Justice International Criminal Investigative and Training Assistance Program (DOJ/ICITAP) traveled to Uzbekistan in [...]	2008-07-07 06:39:00	Embassy Tashkent	UNCLASSIFIED	PREL KCRM EAID UZ

08TASHKENT787	UZBEK GOVERNMENT REPORTS CONVICTION IN TRAFFICKING [...] (U) A major state-run newspaper, Xalq Sozi (People's Word),ran a prominent 800-word article on July 1 reporting that a ring of Uzbek nationals was arrested for trafficking at least two Uzbek women to China with false employment offers. An Uzbek national, Aleksandr Rudenko, who worked in Chin [...]	2008-07-08 11:04:00	Embassy Tashkent	UNCLASSIFIED	PGOV PREL KCRM KWMN PHUM UZ
08TASHKENT82	SENSITIVE INVESTIGATIVE UNIT STILL FUNCTIONING AND [...] (C) Summary: On January 17 poloff visited the Sensitive Investigative Unit (SIU) within the Ministry of Internal Affairs, which was established with the assistance of U.S. Drug Enforcement Administration (DEA) expertise and funds as well as funds from the Bureau of International Narcotics and [...]	2008-01-22 14:21:00	Embassy Tashkent	CONFIDENTIAL	PREL PGOV KCRM EAID UZ
08TASHKENT835	UZBEKISTAN: SIX MONTH SCORECARD ON HABEAS CORPUS [...] (SBU) Summary: The USAID-funded Institute for New Democracies (IND) co-sponsored a workshop in Tashkent on July 9-10 to examine efforts to implement a law with habeas corpus elements that took effect in January 2008. There was high-level participation by the Government of Uzbekistan, includi [...]	2008-07-16 11:48:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM PHUM EAID UZ
08TASHKENT900	UZBEKISTAN ADOPTS TIP NATIONAL ACTION PLAN [...] (U) Summary: On July 8 President Karimov issued a resolution adopting an anti-trafficking in persons (TIP) National Action Plan, thereby fulfilling a key requirement of the comprehensive anti-TIP law passed in March. The National Action Plan officially establishes a National Inter-agency Com [...]	2008-08-04 14:04:00	Embassy Tashkent	UNCLASSIFIED	PGOV PREL KCRM KWMN PHUM UZ
08TASHKENT922	UZBEKISTAN FORENSIC LAB EXPERTS VISIT USA [...] (U) SUMMARY: The Bureau of International Narcotics and Law Enforcement Affairs (INL),with the support of the Department of Justice Criminal Investigative Training Assistance Program (ICITAP),arranged for the participation of Uzbek forensic experts in the 18th International Association of Fo [...]	2008-08-11 04:09:00	Embassy Tashkent	UNCLASSIFIED	SNAR ASEC PREL KCOR KCRM UZ
08TASHKENT937	UZBEKISTAN: KEY OFFICIALS CONFIDENT THAT [...] (C) Summary: On August 7 Charge Butcher and emboffs met with Ravshan Gulyamov, Executive Director of the Uzbekistan Fund for Reconstruction and Development, and Alisher Akmalov, Deputy Chairman of the Central Bank, to discuss Uzbekistan's preparations for a September assessment of its anti-mon [...]	2008-08-13 05:27:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL KCRM EFIN ECON PINR UZ
08TASHKENT938	UZBEKISTAN: PRESIDENTIAL RESOLUTION ESTABLISHES [...] (U) Summary: On June 23 President Karimov issued the latest in a series of decrees on legal reform initiatives, this one establishing a research center in the Supreme Court and promoting the "independence of the judicial system." The resolution envisions the new judicial research center will [...]	2008-08-13 05:29:00	Embassy Tashkent	UNCLASSIFIED	PGOV PREL KCRM PHUM UZ
08TASHKENT948	UNODC REPORTS FIRST PRECURSOR SEIZURE IN [...] (SBU) Summary: Poloff met on August 8 with Mark Colhoun, Senior Regional Law Enforcement Advisor at the United Nations Office on Drugs and Crime (UNODC) Regional Office in Central Asia, which is based in Tashkent. Colhoun said the recently conducted Operation Tarcet netted 1.6 tons of acetic [...]	2008-08-14 12:21:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM KG AF IR UZ
08TASHKENT951	UZBEKISTAN: COST OF LIVING SOARS, [...] (SBU) SUMMARY. Official GOU figures continue to show robust macroeconomic growth, but the benefits of this growth are slow to be seen in the economic lives of Uzbek citizens. Although gross national income per capita is growing, the official consumer price index of 6.5 percent stands in sha [...]	2008-08-18 07:47:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EAID EINV KCRM SOCI UZ
08TASHKENT964	UZBEKISTAN: PRESIDENT KARIMOV SIGNS LAW RATIFYING [...] (U) On June 27 the Senate followed the lower chamber (Oliy Majlis) in adopting a law to ratify the UN Convention Against Corruption. President Karimov then signed the law on July 7, completing the Government of Uzbekistan's ratification steps. The Head of the International Organizations Depar [...]	2008-08-20 10:28:00	Embassy Tashkent	UNCLASSIFIED	PGOV PREL KCOR PHUM KCRM UZ
08TASHKENT985	UZBEKISTAN: TWELVE CONVICTED OF ALLEGED HIZB [...] (C) Summary: Poloff met on August 22 with Akhmadjon Madmarov, a Margilan-based human rights activist whose two sons and two nephews are incarcerated for alleged membership in extremist organizations. He reported that his son Habibullah was convicted on August 15 along with 11 fellow inmates [...]	2008-08-26 06:29:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL PHUM KCRM KTER UZ
08TASHKENT987	UZBEKISTAN: HUMAN TRAFFICKING A HOT TOPIC IN [...] (SBU) Summary: The Government of Uzbekistan is off to a fast start in implementing its new anti-trafficking national action plan as five of 12 provinces plus Tashkent City have already formed and convened mandated local inter-agency committees to discuss prevention and protection measures. Th [...]	2008-08-26 08:57:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM KCRM KWMN UZ
08TASHKENT994	KARAKALPAKSTAN CASES AGAINST ACTIVISTS MOVING [...] (C) Summary: On August 25 the trial against prominent human rights activist Akzam Turgunov started in Mangit but was immediately postponed after the judge decided that the attorneys required interpreters, a move described as "very surprising" by Dilorom Ishakova of the opposition Erk Party. I [...]	2008-08-27 12:17:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL PHUM KCRM UZ
08TBILISI109	GEORGIA'S LEGAL EAGLES PROSECUTE ELECTION CRIMES [...] Summary: For the first time in its history, Georgia's Office of Public Prosecution Service (OPP) charged individuals with committing election crimes. U.S.-trained OPP prosecutors charged that two individuals, during the January 5, 2008, election, cast fraudulent ballots. To prepare the OPP fo [...]	2008-01-23 13:33:00	Embassy Tbilisi	UNCLASSIFIED	SNAR PGOV PHUM KCRM KJUS GG
08TBILISI116	DAS BRYZA'S JANUARY 19 MEETING WITH GEORGIAN PRIME [...] (S) Summary: In a January 19 meeting with Georgian Prime Minister Lado Gurgenidze, EUR DAS Matthew Bryza said that following Embassy Tbilisi's extensive review, the USG did not agree with opposition claims that massive fraud occurred or skewed the outcome of the January 5 presidential election, [...]	2008-01-24 12:46:00	Embassy Tbilisi	SECRET	PREL PGOV ETRD ENRG KCRM USTR GG RU
08TBILISI230	GEORGIA TO ATTEND UN.GIFT VIENNA FORUM [...] (U) This is Post's response to action request (reftel). 2. (U) Poloff confirmed with Keti Khutsishvili, A-TIP Coordinator, Prosecutor General's Office, on February 5, that Lali Papiashvili, Judge at the Constitutional Court of Georgia, and former Member of Parliament, will attend the above [...]	2008-02-08 15:19:00	Embassy Tbilisi	UNCLASSIFIED	PHUM PREF KCRM KWMN GG
08TBILISI2336	A MAGICAL MYSTERY TOUR - - A YEAR OF REGIONAL MOCK JURY [...] Summary: In preparation for the new, Western style Criminal Procedure Code (CPC),the U.S. Department of Justice's Office of Overseas Prosecutorial Development, Assistance and Training (DOJ/OPDAT) and the Government of Georgia (GOG) built upon their 2007 "train the trainers" program and conduct [...]	2008-12-12 10:22:00	Embassy Tbilisi	UNCLASSIFIED	SNAR PGOV PHUM KCRM KJUS GG
08TBILISI339	GEORGIAN RESPONSE ON SOMALIA AND PIRACY [...] No summary [...]	2008-02-29 06:31:00	Embassy Tbilisi	UNCLASSIFIED	PBTS PREL UN UNSC IMO KCRM SO GG
08TBILISI493	THE POLICE: INL TRAINING AND TECHNICAL ASSISTANCE UPDATE - [...] Summary: INL Tbilisi activities in the first quarter of 2008 run the gamut from forensics to first aid. Some ongoing projects were completed with fanfare, e.g., opening of the Police Academy's English Language Center, while others are being launched, such as evaluation and assessment of Georgi [...]	2008-03-21 11:41:00	Embassy Tbilisi	UNCLASSIFIED	SNAR PGOV MARR KCRM GG
08TBILISI60	ANTI-TIP TRAINING AND AWARENESS FOR GEORGIAN MILITARY [...] Summary: With support from INL, the Ministry of Defense of Georgia has implemented an Anti-TIP training and awareness program for military personnel. Using curriculum materials developed by the International Organization for Migration (IOM),the program includes a training DVD and printed mate [...]	2008-01-16 11:01:00	Embassy Tbilisi	UNCLASSIFIED	SNAR PGOV MARR KCRM GG
08TBILISI900	EPISODE III - - THE DEFENSE BAR STRIKES BACK [...] Summary: In 2007, the U.S. Department of Justice's Office of Overseas Prosecutorial Development, Assistance and Training (DOJ/OPDAT) and the Government of Georgia (GOG) conducted a series of in-court trial advocacy skills workshops using what will soon be Georgia's new Criminal Procedure Code ( [...]	2008-05-30 10:21:00	Embassy Tbilisi	UNCLASSIFIED	SNAR PGOV KCRM KJUS GG
08TEGUCIGALPA1080	MISSION HONDURAS LAUNCHES MERIDA COORDINATION [...] Embassy Honduras has formed a plan to coordinate Merida Initiative efforts both mission-wide and bilaterally. We have created a Merida Working Group that meets monthly and includes senior-level representatives from POL/NAS, DEA, USAID, MILGROUP, DHS/ICE, DAO, RSO, PAS, MCC, JTF-B, RAO and TAT [...]	2008-12-02 19:26:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL KDEM KCOR KCRM MASS EAID ECON KJUS
08TEGUCIGALPA1135	AMBASSADOR LLORENS' MEETING WITH MINISTER OF THE [...] (C) Summary: Ambassador Llorens met with Victor Meza, the Honduran Minister of the Interior, on November 17, discussing delivery of humanitarian assistance following recent country-wide floods, the Minister's de-centralization efforts, migration issues, and a recent alien smuggling scandal un [...]	2008-12-17 16:22:00	Embassy Tegucigalpa	CONFIDENTIAL	KCRM KJUS PGOV SMIG HO
08TEGUCIGALPA123	ARRESTS IN CASE OF MURDERED HONDURAN LAWYER [...] (C) SUMMARY: Honduran police arrested two suspects on January 31, 2008, for the killing of human rights lawyer Dionisio Diaz Garcia on December 4, 2006. The two are accused of shooting the lawyer from a motorcycle while the victim was driving a vehicle on his way to prepare a case against th [...]	2008-02-08 17:37:00	Embassy Tegucigalpa	CONFIDENTIAL	KCRM KJUS PGOV PHUM SOCI HO
08TEGUCIGALPA165	ZELAYA ADMINISTRATION AT THE MIDPOINT: SECURITY [...] (U) Summary. In the fall of 2005, Embassy Country team engaged in an off-site exercise to determine the USG priorities in Honduras, dividing them into five categories. This cable, third in a series, analyzes Manuel Zelaya's administration at the midpoint in regards to one of those priorities: [...]	2008-02-26 18:31:00	Embassy Tegucigalpa	CONFIDENTIAL	KCRM KHLS MARR MCAP PGOV PINS PTER SMIG SNAR
08TEGUCIGALPA211	ANOTHER JOINT POLICE-MILITARY OPERATION IN [...] (C) Summary. Police and military authorities were summoned to a late meeting at Casa Presidencial by President Manuel Zelaya on March 4 to discuss measures to combat the current wave of violent crime in Honduras. On March 5, they announced the joint police-military "Operation Hunter," consist [...]	2008-03-07 17:49:00	Embassy Tegucigalpa	CONFIDENTIAL	KCRM KJUS PGOV SNAR ASEC HO
08TEGUCIGALPA260	RASH OF DRUG AND CASH SEIZURES AND ARRESTS IN [...] (SBU) On March 11, Colombian armed forces and police interdicted the Honduran-flagged fishing vessel Captain Cooley while it was docked at San Andres waiting to depart to Honduras. Inside three barrels located in the main cabin, they found bags containing a total of 1,375 pellets filled with [...]	2008-03-17 23:07:00	Embassy Tegucigalpa	CONFIDENTIAL	SNAR KCRM KJUS HO
08TEGUCIGALPA395	HONDURAN LABOR LEADER GUNNED DOWN IN APPARENT HIT [...] (C) Summary: Honduran Labor Leader Rosa Altagracia Fuentes was gunned down in an apparent assassination in the early hours of April 24. Several thousand dollars' worth of cash and jewelry were left in the vehicle. Also murdered in the car were Yolanda Sanchez, director of the governmental I [...]	2008-04-24 20:15:00	Embassy Tegucigalpa	CONFIDENTIAL	ELAB ASEC ALOW PGOV PHUM SOCI KCRM KJUS HO
08TEGUCIGALPA425	TWO MAJOR PRISON RIOTS IN HONDURAS IN LESS THAN A [...] Summary: On April 27 a riot broke out in San Pedro Sula penitentiary and 9 inmates were killed. The fight was between "paisas" (non-gang members) and "pesetas" (ex-gang members). Less than a week later, prison authorities began transferring inmates to other prisons throughout Honduras to pr [...]	2008-05-06 15:56:00	Embassy Tegucigalpa	CONFIDENTIAL	KCRM KCOR KJUS PGOV SNAR ASEC CASC HO
08TEGUCIGALPA459	PRESIDENT JOSE MANUEL ZELAYA ROSALES: PERSONAL REFLECTIONS OF AMBASSADOR FORD REF: OFFICIAL BIOS ON FILE [...] (S) Summary: Honduran President Jose Manuel &Mel8 Zelaya Rosales is a throwback to an earlier Central American era, almost a caricature of a land-owner &caudillo8 in terms of his leadership style and tone. Ever the rebellious teenager, Zelaya,s principal goal in office is to enrich himself and his [...]	2008-05-15 20:54:00	Embassy Tegucigalpa	SECRET	PGOV PINR PREL KDEM ECON SOCI KCRM ENRG EFIN
08TEGUCIGALPA525	PRESIDENT ZELAYA'S PROPOSED TOPICS OF DISCUSSION [...] (C) Summary: On Friday May 30, the Ambassador met with President Manuel "Mel" Zelaya to discuss the President's upcoming meeting with the Deputy Secretary. The Ambassador has met with all individuals who have meetings scheduled with the Deputy Secretary in order to help them understand his r [...]	2008-06-02 21:52:00	Embassy Tegucigalpa	CONFIDENTIAL	PGOV PREL KCRM HO
08TEGUCIGALPA566	CIVIL SOCIETY REPS EXPRESS CONCERN OVER SECURITY, [...] (SBU) Summary: During a lunch with Deputy Secretary Negroponte and WHA Assistant Secretary Shannon, Honduran civil society representatives expressed concern over the country's growing security problems, rampant corruption, and weak democratic institutions. Discussion remained general, howeve [...]	2008-06-16 22:12:00	Embassy Tegucigalpa	CONFIDENTIAL	OVIP KCRM PGOV PREL SNAR KDEM PHUM HO
08TEGUCIGALPA568	THE DEPUTY SECRETARY'S MEETING WITH FORMER [...] (C) Summary: Former President Ricardo Maduro Joest enumerated the lengthy list of problems in the country caused by President Manuel "Mel" Zelaya's poor leadership: the fiscal situation is "terrible;" institutions have been undermined; and drugs and gangs have sent crime spinning out of con [...]	2008-06-16 22:18:00	Embassy Tegucigalpa	CONFIDENTIAL	OVIP PREL PGOV SNAR KCRM EFIN ECON KDEM HO
08TEGUCIGALPA569	THE DEPUTY SECRETARY'S MEETING WITH HONDURAN [...] (C) Summary: On June 4, the Deputy Secretary met with President Manuel "Mel" Zelaya to discuss several issues of mutual interest, including: Temporary Protected Status; U.S. Assistance to Honduras; security and identity documents; trade; the deteriorating U.S. image in the region; and commerc [...]	2008-06-16 22:28:00	Embassy Tegucigalpa	CONFIDENTIAL	OVIP PGOV PREL ENRG MARR MOPS ETRD SMIG KCRM
08TEGUCIGALPA570	THE DEPUTY SECRETARY'S BREAKFAST ON THE RULE OF [...] (C) Summary: On June 4, the Deputy Secretary held a breakfast conversation on rule of law issues with Vilma Morales, the Chief Justice of the Honduran Supreme Court, and Leonidas Rosa Bautista, the Attorney General of Honduras. Both Honduran officials, who represent the National Party, empha [...]	2008-06-16 22:43:00	Embassy Tegucigalpa	CONFIDENTIAL	OVIP KCRM KDEM KJUS SNAR PGOV PREL HO
08TEGUCIGALPA615	MERIDA IS APPROVED: NOW WHAT? [...] (C) Summary: Now that the Merida Initiative has been signed by the President, the embassy team has put together an update to the critical security sector needs in Honduras, the current political situation that may affect our efforts, and our recommendations for areas of focus within the Merida [...]	2008-07-01 11:38:00	Embassy Tegucigalpa	CONFIDENTIAL	PREL PINS PTER SNAR KCRM HO
08TELAVIV1488	ISRAEL: NO KNOWN ISSUES OF SEXUAL EXPLOITATION AND [...] Post is unaware of any sexual exploitation and abuse (SEA) or trafficking in persons (TIP) issues with UNDOF peacekeepers, and we have seen no press reports of any issues. Post contacted three NGOs that are concerned with SEA and TIP in Northern Israel: Hotline for Migrant Workers, Isha L'Is [...]	2008-07-10 12:06:00	Embassy Tel Aviv	UNCLASSIFIED	PREL KPKO PHUM UN KCRM KWMN IS
08TELAVIV347	EMBASSY TEL AVIV SUBMISSION FOR TRAFFICKING IN [...] Embassy Tel Aviv submits the following four anti-trafficking in persons project proposals for consideration of funding from FY 2008 INCLE and ESF appropriations. 2. High priority. NAME OF APPLICANT Center for International Migration and Integration REQUESTED FUNDING AMOUNT $126,88 [...]	2008-02-12 15:44:00	Embassy Tel Aviv	UNCLASSIFIED	ASEC ELAB KCRM PHUM PREL SMIG
08TELAVIV548	EMBASSY TEL AVIV RESPONSE FOR TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2008-03-10 13:42:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB IS KCRM KFRD KWMN PHUM PREF SMIG
08THEHAGUE1049	NETHERLANDS/PIRACY CONTACT GROUP: DUTCH PLAN TO [...] No summary [...]	2008-12-24 13:16:00	Embassy The Hague	UNCLASSIFIED	EWWT KCRM MOPS PBTS PHSA PTER UNSC SO NL
08THEHAGUE199	NETHERLANDS/SOMALIA: DUTCH FRIGATE TO ESCORT UN [...] (C) SUMMARY: Poloff delivered reftel points to Huub Buise, director of the Horn of Africa Division, on February 26, 2008. Buise later confirmed that the Dutch expect to deploy a frigate to replace the Danes in late March. END SUMMARY. 2. (C) In a discussion February 28, Buise said that th [...]	2008-02-29 12:07:00	Embassy The Hague	CONFIDENTIAL	PREL KCRM PBTS UNSC SO NL
08THEHAGUE285	WALKING THE BEAT IN THE HAGUE'S RED LIGHT DISTRICT TO [...] (SBU) SUMMARY: During a March 5 briefing and tour of the red light district in The Hague, Henry Koper, the coordinator of The Hague regional police prostitution and child pornography unit, provided an overview of Dutch police efforts to combat TIP in the regulated prostitution sector. Koper s [...]	2008-03-26 12:32:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF NL
08THEHAGUE319	DUTCH DRUG POLICY: NO SIGNIFICANT CHANGE ANTICIPATED [...] (SBU) Summary: The ministers of Justice and Health told Parliament during a March 6 debate that they did not anticipate significant changes in Dutch drug policy over the next few years; they also stressed that the government does not intend to seek revisions to international drug treaties. Th [...]	2008-04-04 12:17:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PREL PGOV NL
08THEHAGUE571	DUTCH PARLIAMENT RATIFIES U.S.-EU EXTRADITION AND MLAT [...] On July 1, the First Chamber (Upper House) adopted the ratification package for the U.S.-EU extradition and MLAT treaties without any debate. This means that, since the package was already approved by the Second Chamber (Lower House) on June 5, the ratification process has now been completed. [...]	2008-07-07 14:35:00	Embassy The Hague	UNCLASSIFIED	CJAN CJUS KCRM PGOV PREL NL
08THEHAGUE607	NETHERLANDS/SOMALIA: IMPLEMENTATION OF UNSCR 1816 [...] (SBU) SUMMARY: On July 15, Poloffs discussed reftel points with Bob Aal, Dutch MFA Security Policy Department contact for Africa. At the request of the UN, the Dutch protected humanitarian aid convoys to Somalia this spring, but for the moment the Dutch are following the EU lead on responding [...]	2008-07-18 13:05:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT KCRM KCRS KJUS PHSA PREL NL SO XA XW
08THEHAGUE924	HR VETTING FOR SOVEREIGN CHALLENGE [...] The following individuals have been selected to attend the 4th Annual Sovereign Challenge Conference 17-20 November, 2008. Consistent with Leahy Amendment vetting requirements, there is no credible evidence of gross violations of human rights by these individuals. a. NAME - Commodore A.A [...]	2008-11-03 15:28:00	Embassy The Hague	UNCLASSIFIED	PHUM PREL KCRM SNAR KJUS ASEC NL
08THEHAGUE934	NETHERLANDS: HR VETTING FOR CENTCOM SENIOR [...] The following individual has been selected to attend the 4th Annual Sovereign Challenge Conference 17-20 November, 2008. Consistent with Leahy Amendment vetting requirements, there is no credible evidence of gross violations of human rights by these individuals. NAME - Major General E.H. [...]	2008-11-07 14:48:00	Embassy The Hague	UNCLASSIFIED	PHUM PREL KCRM SNAR KJUS ASEC NL
08TIJUANA1153	SHAKEUPS IN THE LOCAL LAW ENFORCEMENT COMMUNITY [...] No summary [...]	2008-11-20 00:28:00	Consulate Tijuana	UNCLASSIFIED	SNAR KCRM MX PGOV
08TIRANA118	POSTCARDS FROM ALBANIA: CARS AND TRUCKS AND THINGS THAT GO [...] (U) This cable is part of an occasional series entitled "Postcards from Albania." These cables are prepared by our locally engaged staff to provide analysis, opinions and commentary on Albanian reality from an Albanian perspective. This cable was contributed by a member of the Pol-Econ staff [...]	2008-02-15 16:21:00	Embassy Tirana	UNCLASSIFIED	ECON PGOV PREL KCRM AL
08TIRANA152	ALBANIA: 2007 TRFFICKING IN PERSONS REPORT [...] No summary [...]	2008-02-28 11:10:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM AL KCRM KWMN SMIG KRD ASEC PREF
08TIRANA204	ALBANIAN PROSECUTOR'S OFFICE SEEKS URGENT ASSISTANCE TO [...] (U) This is an action request -- please see para 3. 2. (U) Prosecutor General Ina Rama has assigned the chief of the Tirana district prosecutor's office, Genti Xholi, to head the criminal investigation into the causes of the fatal March 15 explosion. (Note: Xholi is well and favorably [...]	2008-03-19 14:53:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM EAID PREL PGOV SENV ASEC AL
08TIRANA292	SUPREME COURT SUSPENDS TWO MAJOR CRIMINAL CASES [...] (SBU) SUMMARY: The Chief Justice of the Albanian Supreme Court, Thimio Kondi, issued two suspension decisions in December 2007 that froze the application of criminal sentences on two trafficking-related cases pending the final decision of the Supreme Court. Kondi's decision froze the enforc [...]	2008-04-14 14:39:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM PGOV PREL AL IT
08TIRANA378	ALBANIA: FORMER INTELLIGENCE SERVICE DIRECTOR, NOW [...] (SBU) Prime Minister Berisha has refused to dismiss a senior government official facing criminal investigation. The General Director of Tax Administration, Arben Sefgjini, was formally charged by the Prosecutor's office for kidnapping and torture with grave consequences during his previous se [...]	2008-05-13 18:03:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PINR PGOV AL
08TIRANA394	CONTINUING PROBLEMS WITH TIMS DATACOM SYSTEM IN ALBANIA [...] (SBU) As part of the combined donor effort to improve rule of law in Albania, the Department of Justice's International Criminal Investigative Training Assistance Program (ICITAP) in Albania has worked with the Albanian State Police (ASP) to install Total Information Management System (TIMS),a [...]	2008-05-22 15:36:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PREL PGOV AL
08TIRANA412	WEAK SENTENCES IN HIGH PROFILE ALBANIAN CORRUPTION TRIAL [...] (SBU) Albanian justice is off to a slow start in fighting the country's endemic corruption. On May 19, the Tirana District Court sentenced Nikolin Jaka, former Deputy Minister of Transportation, to 19 months in prison and Ilirjan Berzani, the former General Director of Roads, to three years i [...]	2008-06-02 10:26:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PREL PGOV AL
08TIRANA469	GOA REACTION TO 2008 TIP REPORT [...] (C) Ambassador Withers demarched Foreign Minister Basha on the 2008 Trafficking in Persons Report findings (Ref A) and DCM and Poloff delivered the same to Minister of Interior Nishani, Deputy Minister Zajmi, and Director of Police Prenci on June 3. Foreign Minister Basha was the first to rec [...]	2008-06-20 13:50:00	Embassy Tirana	CONFIDENTIAL	ELAB KCRM KPAO KWMN PGOV PHUM PREL SMIG AL
08TIRANA557	Albania's Success in a Criminal Financial Investigation [...] (U) SUMMARY: Scoring a major victory in a complex financial investigation, police and prosecutors with the Joint Investigative Unit to Fight Economic Crime and Corruption (JIU) arrested the head of a criminal group and his 16 collaborators for robbing ATM machines. END SUMMARY. 2. (U) D [...]	2008-07-25 11:23:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PREL AL ASEC
08TIRANA67	Criminal Prosecutions Increase in Albania [...] (U) Summary: Criminal prosecutions in Albania have accelerated since the creation of the Joint Investigative Unit (JIU) to fight Economic Crime and Corruption in the Tirana District Prosecution Office in September, 2007. Two corruption cases against government officials are currently being tr [...]	2008-01-26 06:38:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PREL AL
08TIRANA752	BERISHA LAUNCHES RENEWED ASSAULT ON PROSECUTOR [...] (C) SUMMARY: Beginning on October 10 and continuing over the weekend, Prime Minister Berisha and the Ministry of Justice began a new campaign to intimidate and obstruct the work of the Office of the Prosecutor General. Alleging that the PG's Office had broken the law while trying last week to [...]	2008-10-14 15:15:00	Embassy Tirana	CONFIDENTIAL	PGOV KJUS PHUM KCOR KCRM PREL AL
08TIRANA892	ALBANIA'S INSURANCE PRIVATIZATION: DIRTY MONEY? [...] (C) Dallas-based American Reserve Life Insurance Company (ARL) on December 9 was awarded the tender for the GOA's 61 percent of Albanian insurance company INSIG for 25 million euro. The remaining 39 percent is owned by EBRD and IFC. The Ministry of Finance organized the tender, which to many [...]	2008-12-19 15:25:00	Embassy Tirana	CONFIDENTIAL	EFIN ECON KCRM PREL AL
08TIRANA90	ALBANIA: RESHUFFLE IN PROSECUTOR'S OFFICE COMES UNDER [...] (SBU) SUMMARY: Prosecutor General (PG) Ina Rama carried out the first major reshuffling of her office since her appointment in November 2007. Fourteen prosecutors currently serving in the Prosecutor General's Office were removed and leadership of several District Prosecution Offices changed [...]	2008-02-06 15:28:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM AL
08TOKYO1350	DEPUTY VICE MINISTER OBJECTS TO TIP REPORT RANKING [...] (C) Deputy Vice Minister Chikao Kawai called the Charge d'Affairs May 16 to sharply object to Japan's Tier 2 ranking in the 2008 TIP Report. Saying that Japanese officials had "learned from Washington" about the ranking, Kawai told the Charge that Japan is "very unhappy with this result." Ac [...]	2008-05-16 08:10:00	Embassy Tokyo	CONFIDENTIAL	PHUM PREL KCRM KWMN JA
08TOKYO1511	DIET MEMBERS TO THE AMBASSADOR: CHILD PORNOGRAPHY [...] (C) Summary: Legislation criminalizing child pornography possession will not pass this Diet session, the ruling coalition's project team told the Ambassador May 28. However, it will be on top of the agenda for the fall Diet session, the Diet members promised. Although debate continues over [...]	2008-06-02 22:57:00	Embassy Tokyo	CONFIDENTIAL	PREL PGOV KCRM KOCI PHUM JA
08TOKYO1528	JAPAN REACTS NEGATIVELY TO TIP REPORT TIER RANKING [...] (C) Summary: Japan is very disappointed with being ranked Tier 2 in the 2008 TIP Report, DVM Kawai told the DCM June 4. The result will make it harder for Japan to cooperate with the United States in preparing the next report. In addition, Japan is being held to a different standard than Tie [...]	2008-06-04 22:55:00	Embassy Tokyo	CONFIDENTIAL	PHUM PREL PGOV KCRM KWMN JA
08TOKYO1637	ATTORNEY GENERAL MUKASEY'S MEETING WITH MINISTER [...] (C) Attorney General Mukasey and Justice Minister Hatoyama discussed in a June 12 meeting the prospects for Japanese ratification of the UN Convention against Transnational Organized Crime and the Council of Europe Cyber Crime Convention. Hatoyama briefed on the status of Japan's child porno [...]	2008-06-16 07:20:00	Embassy Tokyo	CONFIDENTIAL	PREL PGOV KCRM KOCI PHUM JA
08TOKYO2940	JAPAN'S IMPERFECT TRAINEE VISA PROBLEM [...] (C) SUMMARY: Surveys show that most of the participants in Japan,s Trainee Visa Program are satisfied with their situations. However, the high debt burdens these trainees owe to brokers, and the fact that for the first "trainee" year they actually work full-time for room and board and a small [...]	2008-10-22 02:59:00	Embassy Tokyo	CONFIDENTIAL	AADP KCRM PHUM PGOV SMIG SOCI GTIP JP
08TOKYO3073	IRANIAN EXPAT COMMUNITIES IN JAPAN [...] (C) Summary: Iranian expatriates in Japan broadly fall within two categories, according to the Director of the Japan Institute of Middle East Economic Studies. One group comprises legitimate businessmen, mostly in Tokyo. The other, he asserted, is concentrated in central Japan and consists [...]	2008-11-04 22:35:00	Embassy Tokyo	CONFIDENTIAL	ETTC ETRD EINV PREL ECON KCRM IR JA
08TOKYO407	CHILD PORNOGRAPHY IN JAPAN: FEBRUARY 6 ROUNDTABLE WITH THE [...] Summary: The Japanese Diet may soon consider criminalizing the simple possession of child pornography, U.S. delegates to the G8 Lyon-Roma meeting in Tokyo learned during a meeting with six Diet members arranged by Embassy Tokyo. Although most of the Diet participants in the meeting support re [...]	2008-02-14 17:54:00	Embassy Tokyo	UNCLASSIFIED	PHUM KCRM KOCI PREL JA
08TOKYO585	PIRQY DEMARCHE DELIVERED [...] No summary [...]	2008-03-05 09:12:00	Embassy Tokyo	UNCLASSIFIED	KCRM PBTS PREL UN UNSC IMO XA XW SO JA
08TOKYO694	AMBASSADOR AND MINISTER OF JUSTICE DISCUSS BANNING [...] (C) Summary: Child pornography is a rapidly growing and serious problem, the Ambassador told the Japanese Minister of Justice Kunio Hatoyama on March 11. Japan could have a dramatic impact on the child pornography market by criminalizing simple possession. Hatoyama agreed, saying that the su [...]	2008-03-14 08:14:00	Embassy Tokyo	CONFIDENTIAL	PHUM KCRM KOCI PREL JA
08TOKYO782	JAPAN SUBMISSION FOR TIP REPORT [...] Embassy's point of contact on TIP issues is Political Officer Scott Hansen, Office Phone: 81 (3) 3224-5558, Fax: 81 (3) 3224-5322, Email: hansensw@state.gov. 2. Embassy Tokyo has spent a total of 608 hours researching trafficking issues, conducting awareness-raising campaigns, drafting [...]	2008-03-21 08:14:00	Embassy Tokyo	UNCLASSIFIED	ELAB KCRM KWMN PHUM KFRD PREF SMIG JA
08TOKYO820	CHILD PORNOGRAPHY IN JAPAN: THE AMBASSADOR,S MARCH [...] Summary: Something must be done to save children who are being abused everyday for child pornography, the Ambassador told Komeito Chief Representative Akihiro Ota on March 19. Questions about possible human rights abuses if simple possession is criminalized are not as important as preventing [...]	2008-03-25 07:10:00	Embassy Tokyo	UNCLASSIFIED	PHUM KCRM KOCI PREL JA
08TOKYO947	AMBASSADOR MEETS WITH OPPOSITION LAWMAKERS TO DISCUSS CHILD [...] Summary: Our consciences demand that we do something about child pornography, the Ambassador told nine Democratic Party of Japan (DPJ) Diet members during an April 2 meeting. Although some people raise questions about possible abuses of police power, the experience of the other six G8 countr [...]	2008-04-07 22:53:00	Embassy Tokyo	UNCLASSIFIED	PHUM KCRM KOCI PREL JA
08TORONTO152	Guilty Plea in Ontario Human Trafficking Case [...] (SBU) SUMMARY: On May 13, 2008, a Niagara Falls, Ontario resident, Imrani Nakpamgi, pled guilty to two counts of human trafficking. The guilty plea represents the first successful prosecution under a 2005 law criminalizing certain prostitution-related human trafficking offenses in Canada. Na [...]	2008-05-15 19:52:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM PGOV CA
08TORONTO153	Canadians May Be Beginning to Understand the Importance of [...] (U) Summary: On May 9, Steven Mitchell, Vice President of Intellectual Policy at the Entertainment Software Association (ESA) and Jason Kee, Director of Policy and Legal Affairs for the Entertainment Software Association of Canada (ESAC),described the importance of protecting intellectual pro [...]	2008-05-15 20:00:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD KCRM KIPR KPAO PGOV CA
08TORONTO155	Ontario Police Counternarcotics Efforts Paying Off [...] (SBU) SUMMARY: Drug production, smuggling and trafficking continues to be a major challenge for Ontario law enforcement agencies. Since we last reported on counter-narcotics efforts in Ontario in mid-March, police have discovered and shut down several large-scale marijuana grow-ops and metham [...]	2008-05-15 20:07:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PGOV CA
08TORONTO165	ONTARIO AND HUMAN TRAFFICKING: A WORK IN PROGRESS [...] (SBU) SUMMARY: Over the past year, the Toronto Police Service (TPS) has been working more effectively to combat Trafficking in Persons (TIP) in the Greater Toronto Area. Law enforcement contacts within the TPS Sex Crimes Unit tell us initiatives to increase awareness of TIP related issues hav [...]	2008-05-28 19:32:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ELAB KCRM PHUM CA
08TORONTO24	Toronto Police File First Human Trafficking Charges [...] (SBU) SUMMARY: Toronto Police have filed multiple human trafficking and prostitution-related charges against six Toronto residents of Ukrainian and Russian descent. The charges are the first time Toronto Police have laid charges under 2005 laws specifically criminalizing human-trafficking rel [...]	2008-01-28 20:01:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SMIG KCRM KWMN PHUM CVIS KFRD CA
08TORONTO59	Toronto's Cocaine Trade Takes a Hit [...] In a one day sweep on Wednesday, February 27, Toronto Police arrested 23 suspects in an undercover street-level drug dealing bust that focused on Toronto's downtown Yonge Street strip. Toronto Police have charged 19 people with 61 different offenses ranging from drug dealing to conspiracy. Re [...]	2008-02-29 18:32:00	Consulate Toronto	UNCLASSIFIED	PGOV SNAR KCRM CA
08TORONTO69	More Drug Seizures and Arrests in Ontario [...] (SBU) SUMMARY: Over the past two months, Toronto Police rounded up 96 street-level drug dealers in western Toronto. The retail-level arrests come on the heels of a separate Toronto Police undercover operation that arrested 23 drug dealers in the downtown core of the city. On February 27 the [...]	2008-03-11 18:24:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PGOV CA
08TRIPOLI592	THUG LIFE: HANNIBAL AL-QADHAFI'S ARREST PROMPTS FISSURE IN [...] No summary [...]	2008-07-22 16:34:00	Embassy Tripoli	CONFIDENTIAL	PGOV PREL KCRM CVIS ECON EAIR LY SZ
08TRIPOLI895	LIBYA: INTERIM TIP ASSESSMENT [...] (U) Libya has no legal or regulatory framework to separate victims of trafficking from the general migrant population and undocumented presence in Libya is generally considered a crime. In practice, however, the GOL has drawn on other elements of its existing criminal code to prosecute traffick [...]	2008-11-17 12:33:00	Embassy Tripoli	UNCLASSIFIED	KTIP KCRM KWMN PHUM PGOV SMIG LY
08TRIPOLI968	LIBYA COUNTRY REPORT ON TERRORISM 2008 [...] (U) The United States rescinded Libya's designation as a state sponsor of terrorism in June 2006 after Libya renounced terrorism and weapons of mass destruction in 2003. Libya has continued to cooperate closely with the United States and the international community to combat terrorism and terr [...]	2008-12-18 16:59:00	Embassy Tripoli	UNCLASSIFIED	PTER ASEC EFIN KCRM KHLS AEMR LY
08TUNIS206	TUNISIA -- 2008 TIP REPORT [...] (U) The information below is provided in response to reftel. Post POC for TIP related issues is Susannah Cooper, (Tel.) 216-71-107-306, (Fax) 216-71-107-090. Number of hours spent by rank: 2 hrs FE-MC, 2 hrs FE-OC, 2 hrs FS-01, 50 hrs FS-02. ----------------- THE LOCAL CONTEXT ----------- [...]	2008-03-06 10:59:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG ASEC TU
08UNVIEVIENNA513	UNCITRAL WORKING GROUP REVISES MODEL LAW ON PROCUREMENT [...] (U) The United Nations Commission on International Trade Law (UNCITRAL) Working Group I (Procurement) met in Vienna September 8-12, 2008 to discuss proposed reforms to the UNCITRAL model procurement law. For the past several years, the Working Group on Procurement has been engaged in an effor [...]	2008-09-18 11:06:00	UNVIE	UNCLASSIFIED	ABUD AORC EAID EINV ETRD KCRM KUNR UNCITRAL AU UN
08UNVIEVIENNA523	VIENNA'S FRIENDS OF AFGHANISTAN ON COMPACT AND [...] No summary [...]	2008-09-25 11:48:00	UNVIE	CONFIDENTIAL	AF AS AU CA EAID FR IT KCRM NL NO PREL
08UNVIEVIENNA532	IMPROVING FINANCE AND GOVERNANCE AT UNODC [...] (U) The open ended Finance and Governance Working Group (FinGov) of the UNODC will have its first meeting on October 7. This meeting is intended for member states to submit their position papers, which the chair (Namibia and Sweden) will use for developing a single paper that will be circulat [...]	2008-09-29 10:18:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM UN AU
08UNVIEVIENNA533	WORKING GROUP REFORMS UNICTRAL MODEL ARBITRATION LAW [...] (U) The United Nations Commission on International Trade Law (UNCITRAL) Working Group II on Arbitration met September 15-19, 2008 in Vienna to continue discussing proposed reforms to the UNCITRAL model arbitration law. The UNCITRAL Arbitration Rules are considered one of the most successful U [...]	2008-09-30 13:26:00	UNVIE	UNCLASSIFIED	ABUD AORC EAID EINV ETRD KCRM KUNR UNCITRAL AU UN
08UNVIEVIENNA557	UNODC FINANCE AND GOVERNANCE WORKING GROUP MEETING, OCTOBER [...] (SBU) At the first meeting of UNODC's Finance and Governance Working Group (FinGov) on October 7, delegations presented their position papers. The Secretariat distributed a paper on defining "core" activities, which the G-77 considered unsatisfactory. The G-77 and EU agreed on creating a for [...]	2008-10-15 10:24:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM UN AU
08UNVIEVIENNA558	UNODC FINANCE AND GOVERNANCE WORKING GROUP MEETING, OCTOBER [...] (SBU) At the first meeting of UNODC's Finance and Governance Working Group (FinGov) on October 7, delegations presented their position papers. The Secretariat distributed a paper on defining "core" activities, which the G-77 considered unsatisfactory. The G-77 and EU agreed on creating a for [...]	2008-10-15 10:47:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM UN AU
08UNVIEVIENNA578	UNODC FINANCIAL-GOVERNANCE WORKING GROUP [...] (SBU) Co-chairs of the Open-ended Intergovernmental Working Group on Improving Governance and Financial Situation of the UNODC (FinGov) convened a two-hour informal meeting with key members on October 23 to discuss options of improving the financial stability of UNODC. The options included req [...]	2008-10-30 14:20:00	UNVIE	UNCLASSIFIED	SNAR UN KCRM
08UNVIEVIENNA581	October 23 UNGASS CONSULTATIONS ON DRAFT ANNEX [...] (SBU) On October 23 Namibian Ambassador Selma Ashipala-Musavyi, chair of the CND, briefed the WEOG group on the draft annex or Action Plan (emailed to Department previously). Prior to the briefing, a number of WEOG members met to discuss their reaction to the draft. There was general agreement [...]	2008-10-31 15:18:00	UNVIE	UNCLASSIFIED	SNAR KCRM UN
08UNVIEVIENNA588	SEEKING GUIDANCE FOR NOVEMBER 18 VIENNA FRIENDS OF [...] (SBU) Ambassador will host the second meeting of the Vienna Friends of Afghanistan group (Ref b) on November 18. (Note: List of Friends follows in para 5. End Note.) UNODC Executive Director Antonio Costa has been invited to give a presentation on UNODC's activities in Afghanistan, as well [...]	2008-11-06 15:54:00	UNVIE	UNCLASSIFIED	EAID KCRM PREL PTER SNAR UN NATO AF
08UNVIEVIENNA596	UNCITRAL: SECURED TRANSACTIONS WORKING GROUP ADDRESSES [...] (U) UNCITRAL Working Group VI (Secured Transactions) at its 2008 session in Vienna, October 20-24, continued its work on the preparation of an annex to the 2007 UNCITRAL Legislative Guide on Secured Transactions (hereafter "the Guide") on security rights in intellectual property (IP). The Un [...]	2008-11-13 09:06:00	UNVIE	UNCLASSIFIED	ABUD AORC EAID EINV ETRD KCRM KUNR UNCITRAL AU UN
08UNVIEVIENNA617	UNODC on Afghanistan and Related Drug Issues [...] (SBU) Meeting in mid-November, UNODC Executive Director told Ambassador of the shocking level of amphetamine seizures in Saudi Arabia. He expressed surprise at the difference between USG and UNODC estimates of poppy cultivation in Pakistan, predicted a decline in Afghanistan poppy cultivatio [...]	2008-11-21 13:12:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PREL EAID AF UN CO PK IR SA
08UNVIEVIENNA634	GETTING THE MOST OUT OF PARIS PACT [...] (SBU) The upcoming December 15-16 annual meeting of the Paris Pact Consultative Group is a venue for USDEL to advance USG counternarcotics objectives in Afghanistan by expressing support the UNODC's "Rainbow Strategy." Specifically, the U.S. can use this forum to encourage donor contribution t [...]	2008-12-02 15:43:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PREL AF IR CA PK UN
08UNVIEVIENNA650	UNODC PROJECT PROVIDES VEHICLE FOR PROMOTING LAW [...] Piracy has been a growing topic of discussion within the UN Office on Drugs and Crime (UNODC) and among member states involved in that organization. Many major donor countries which received a December 5 briefing on potential UNODC activities in this field believe there is an appropriate and [...]	2008-12-11 13:32:00	UNVIE	UNCLASSIFIED	UN AU KCRM UNODC RUEHZO UK TZ DJ YM SO KE
08UNVIEVIENNA652	ISRAELI DDG HIGHLIGHTS GROWING INTEREST IN [...] No summary [...]	2008-12-11 16:49:00	UNVIE	CONFIDENTIAL	PREL SNAR KCRM
08UNVIEVIENNA659	UNODC PROJECT PROVIDES VEHICLE FOR PROMOTING LAW [...] Piracy has been a growing topic of discussion within the UN Office on Drugs and Crime (UNODC) and among member states involved in that organization. Many major donor countries which received a December 5 briefing on potential UNODC activities in this field believe there is an appropriate a [...]	2008-12-18 15:12:00	UNVIE	UNCLASSIFIED	PGOV KCRM UNODC UN AU UK TZ DJ YM SO KE
08UNVIEVIENNA666	UNODC MAJOR DONORS MEETING TACKLES UNGASS REVIEW, PIRACY [...] (SBU)INL A/S David T. Johnson led the USDEL to the UN Office on Drugs and Crime (UNODC) Major Donors meeting, December 5. Discussion with the other 20 donor countries included (1) a proposal for UNODC action to combat piracy off the coast of Somalia, (2) the funding situation of UNODC, and (3) [...]	2008-12-22 13:31:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM UN PGOV AORC AF SW SZ GM FR CA IN IT

08UNVIEVIENNA668	UNCAC WORKING GROUP MEETINGS: REVIEWING IMPLEMENTATION [...] SUMMARY: The UN Office on Drugs and Crime (UNODC) hosted two intergovernmental expert working group meetings during the week of December 15 to promote implementation of the UN Convention against Corruption (UNCAC). During the meeting of the Review of Implementation Working Group on December 15 [...]	2008-12-23 15:56:00	UNVIE	UNCLASSIFIED	KCRM KCOR UNODC UN AU
08USEUBRUSSELS325	LIECHTENSTEIN SET TO JOIN SCHENGEN AREA [...] In addition to discussions of the Visa Waiver Program and the question of the MOU with the Czech Republic (SEPTEL),EU Interior ministers in the February 28 JHA Council gave their backing to Liechtenstein's entry into the Schengen area in spite of the tax fraud scandal now affecting the princi [...]	2008-03-04 09:26:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM EUN
08USUNNEWYORK1054	UNGA THIRD COMMITTEE TAKES ACTION ON HUMAN RIGHTS, [...] On November 11, the UN General Assembly (UNGA) Third Committee took action on the following draft resolutions: A/C.3/63/L.56, entitled "Office of the United Nations High Commissioner for Refugees;" A/C.3/63/L.17/Revision 1, entitled "Indigenous issues;" A/C.3/63/L.21, entitled "Regional arrang [...]	2008-11-12 16:27:00	USUN New York	UNCLASSIFIED	PGOV PREL PHUM SOCI KCRM AORC UNGA
08USUNNEWYORK1165	USUN: COUNCIL RESPONSE TO SOMALIA PIRACY RESOLUTION [...] (U) This is an urgent action request. Please see paragraph 7. 2. (U) SUMMARY: In response to reftel instructions, USUN circulated our draft resolution on Somalia piracy to the P3 on the evening of December 9 and to the broader Council on December 10. Initial expert-level consultations wer [...]	2008-12-12 00:49:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM PHSA EWWT KCRM UNSC SO XA XW
08VALLETTA107	UPDATE ON FMS CASE FOR MALTA; FUNDING REQUEST [...] (SBU) Summary: The Armed Forces of Malta has an urgent requirement to acquire modern helicopters capable of safely operating over water at long distances from its shores for Counter-Terrorism, Counter-Narcotics, Border Control, and Maritime Law Enforcement missions. In 2004, a Senate Delegatio [...]	2008-03-17 13:55:00	Embassy Valletta	UNCLASSIFIED	KCRM PREL PGOV MT
08VALLETTA129	MALTA: SUMMARY INFORMATION FOR TRAFFICKING IN [...] Embassy Valletta received one proposal for funding from FY 2008 INCLE and ESC appropriation. Per reftel instructions the full proposal was forwarded via separate email. Post believes the submitted proposal will help Malta move towards Tier One status by addressing key components of Malta's TI [...]	2008-03-28 15:23:00	Embassy Valletta	UNCLASSIFIED	ASEC ELAB KCRM KWMN PHUM PREL SMIG MT
08VALLETTA303	MALTA INVESTIGATES TRAFFICKING CLAIMS AMONG [...] (SBU) Summary. On June 25, DCM and PolOff met with a GOM interagency group on trafficking to discuss reports from representatives of NGOs based in Malta that four Nigerian women being trafficked to Italy had ended up in a Maltese detention centers after being rescued at sea. After an animated [...]	2008-07-21 13:19:00	Embassy Valletta	UNCLASSIFIED	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF MT
08VALLETTA479	Malta: 2008 INCSR Submission: Part II - Money [...] (U) Embassy Valletta submits this Part II of the 2008 International Narcotics Control Strategy Report (INCSR) for Malta. The response is generally keyed to questions posed in reftel A related to "Money Laundering and Financial Crimes" and should be read in conjunction with Part I, reftel B. N [...]	2008-11-17 14:18:00	Embassy Valletta	UNCLASSIFIED	SNAR EFIN KCRM KTFN ASEC MT
08VALLETTA530	MALTA: AMBASSADOR DISCUSSES TRAFFICKING IN PERSONS [...] (SBU) Summary. Ambassador Bordonaro met with Minister for Justice and Home Affairs, Carmelo Mifsud Bonnici, on December 9, to discuss Malta,s progress on implementing the Trafficking in Persons Action Plan in the hopes of attaining Tier 1 status in 2009. Malta has recently taken a number of p [...]	2008-12-19 09:59:00	Embassy Valletta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN MT PHUM PREL SMIG KTIP
08VIENNA1036	DHS-EUROPEAN COMMISSION MEETING IN VIENNA ON [...] (C) DHS A/S for Policy Stewart Baker and European Commission (EC) Justice DG Jonathan Faull, meeting in Vienna July 17, agreed on various steps to advance further U.S.-EU (and U.S.-EU member state) negotiations on the Visa Waiver Program (VWP) MoU and related data exchange agreements. Faull be [...]	2008-07-23 08:17:00	Embassy Vienna	CONFIDENTIAL	CVIS KCRM PTER EUN AU
08VIENNA1059	AUSTRIA: CYBERCRIME CONVENTION RATIFICATION; [...] (U) Summary. Austrian plans to seek ratification of the Cybercrime Convention in the second half of 2008 have been delayed by the collapse of the government and call for early election. Ratification is now likely in the first half of 2009. Austria would welcome bilateral consultations on th [...]	2008-07-25 14:50:00	Embassy Vienna	UNCLASSIFIED	EINT KCRM KJUS PGOV PREL AU
08VIENNA1875	AUSTRIA: 2008 COUNTRY REPORTS ON TERRORISM [...] Per reftel, Post is submitting the 2008 Country Report on Terrorism for Austria. Embassy POC for this report is Political Unit Chief Phil Kaplan, office phone: 43-1-31339-2114; email: kaplanpw@state.gov. General Assessment ------------------ 2. According to Austria's Bureau for the Prot [...]	2008-12-22 13:38:00	Embassy Vienna	UNCLASSIFIED	PTER ASEC KCRM KHLS EFIN KPAO AU
08VIENNA953	AUSTRIAN INTERIOR AND FOREIGN MINISTRIES ON VISA [...] (C) Summary. Emboffs met June 26 and July 3 with Austrian Interior and Foreign Ministry officials to discuss the proposed U.S.-Austria VWP MoU and related agreements. The Interior Ministry welcomed the idea of a MoU as clarifying the extent of U.S.-Austria cooperation and facilitating their [...]	2008-07-03 14:57:00	Embassy Vienna	CONFIDENTIAL	CVIS PTER KCRM PREL EUN AU
08VIENNA982	VWP MOU AND RELATED AGREEMENTS: AUSTRIAN INTERIOR [...] (C) Summary. In a July 9 meeting with Emboffs, MoI Bi- and Multilateral Affairs Director Kurt Hager (protect) indicated he will seek Minister Fekter's approval for interagency consultations on negotiation of the HSPD-6 and Pruem-like agreements between the U.S. and Austria. However, the conc [...]	2008-07-09 14:50:00	Embassy Vienna	CONFIDENTIAL	CVIS PTER KCRM PREL EUN AU
08VIENTIANE143	SOMALIA AND PIRACY, SEEKING VIEWS ON POSSIBLE UN [...] No summary [...]	2008-02-29 03:14:00	Embassy Vientiane	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM LA PBTS PREL SO
08VIENTIANE145	EIGHTH ANNUAL TIP REPORT FOR LAOS [...] (SBU) Laos is overwhelmingly a sending country for trafficking, although on a small scale it is also a receiving country, with some domestic trafficking victims in the commercial sex trade. The vast majority of Lao who seek work abroad, including those who are victims of trafficking, go to Thai [...]	2008-02-29 05:44:00	Embassy Vientiane	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC PREF KFRD PREL LA
08VIENTIANE435	MONITORING REPORT FOR G/TIP FY06 PROGRAM: WORLD VISION'S [...] SUMMARY: In response to G/TIP's request (ref A) post conducted a review of the G/TIP-funded World Vision "Voices of Victims: Youth-to-Youth Advisory System on Safe Migration" grant project. The project period is currently September 2007 to September 2009, though the project draws on FY06 funds [...]	2008-08-06 09:21:00	Embassy Vientiane	UNCLASSIFIED	KCRM KWMN PHUM LA
08VIENTIANE468	LAOS AND U.S. HOLD INITIAL DISCUSSIONS ON REPATRIATION [...] (SBU) Summary: A three-member joint State/DHS(ICE) delegation traveled to Vientiane for "preliminary discussions" about the repatriation to Laos of Lao nationals and former Lao nationals. The Government of Laos (GOL) representatives agreed that they are obligated under international law to [...]	2008-08-26 09:33:00	Embassy Vientiane	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CASC KCRM LA
08VIENTIANE569	RADIOACTIVE SMUGGLING INCIDENT AT VIENTIANE, LAOS [...] Post wishes to alert the Department and Washington agencies per reftel that it has received a report indicating a potential incident of illicit trafficking in nuclear and/or radiological materials. This report came to the Embassy's attention via a phone call from the Australian owner of a lo [...]	2008-10-20 05:10:00	Embassy Vientiane	UNCLASSIFIED	KNNP MNUC PARM KCRM PTER PREL ASEC LA
08VIENTIANE578	LAO GOVERNMENT INFORMED OF DEPLETED URANIUM [...] This is an action request. Please see paragraph 3. 2. (SBU) Embassy Vientiane on October 23 spoke with Mr. Thammavong Phiphatsely to request he encourage his friend, the purported owner of the depleted uranium aircraft counterweight notified in ref. A and identified in ref. B, to turn th [...]	2008-10-27 09:54:00	Embassy Vientiane	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP MNUC ASEC ENRG KCRM PARM TRGY LA
08VIENTIANE97	LAOS: TRAFFICKING IN PERSONS GRANT PROPOSALS FOR FY2008 [...] Embassy Vientiane recommends funding of the four proposals (two ESF and two INCLE) summarized in paragraph three, all of which address deficiencies identified in the Annual Trafficking in Persons (TIP) Report for Laos and the Interim Assessment. Only four proposals were submitted for this gran [...]	2008-02-12 07:46:00	Embassy Vientiane	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM PHUM PREL SMIG LA
08VILNIUS261	EMBASSY MINSK WEEKLY POL/ECON REPORT - April 18, 2008 [...] The following are brief items of interest compiled by Embassy Minsk. TABLE OF CONTENTS Civil Society ------------- - Vitebsk Opposition Activists Fined and Detained (para. 2) - Independent Journalist Jailed (para. 3) - Internet Child Porn Ring Members Arrested (para. 4) - Activists P [...]	2008-04-21 07:47:00	Embassy Vilnius	UNCLASSIFIED	PGOV PREL PHUM ECON ENRG KCRM BO
08VILNIUS438	2008 TIP REPORT DELIVERED TO LITHUANIAN OFFICIALS [...] Darius Staniulis, head of the MFA's Human Rights and NGO division, was pleased to learn that Lithuania remained in Tier 1 when we shared the 2008 TIP report with him on June 4. He noted that both police and NGOs noticed a considerable decrease in identified victims over the last two years and [...]	2008-06-06 05:36:00	Embassy Vilnius	UNCLASSIFIED	PHUM ELAB SMIG KCRM KPAO OSCE LH
08VLADIVOSTOK102	ADDICTION, SMUGGLING, AND CRIME IN THE RUSSIAN FAR EAST [...] Summary. Speakers at a drug prevention conference discussed the challenges involved in fighting drug use and trafficking in the Russian Far East, an area with higher-than-average drug use and drug-related crime, and that is rife with smuggling. A predominant theme throughout the conference w [...]	2008-09-18 10:20:00	Consulate Vladivostok	UNCLASSIFIED	SNAR PGOV PREL KCRM RS
08WARSAW1176	RATIFICATION OF US-EU EXTRADITION AND MUTUAL LEGAL [...] (SBU) DCM and Legatt delivered reftel demarche to Lukasz Redziniak, Under Secretary of State at the Ministry of Justice (MOJ) October 3. 2. (SBU) DCM took the opportunity to raise our disappointment in the outcome of a Polish court case involving Randy Craig Levine, who allegedly committed [...]	2008-10-07 12:00:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN EUN KCRM KJUST KTIA PGOV PREL BE EI GR
08WARSAW1327	INCSR/POLAND - POST INPUT FOR 2008-2009 [...] (SBU) Per ref A guidance, the following is Embassy Warsaw's submission for Part I of the 2008-2009 International Narcotics Strategy Report (INCSR). Post's submission for Part II will follow septel. 2. (SBU) Begin text: ---------- I. Summary ---------- Poland has traditionally bee [...]	2008-11-20 06:47:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV PREL KCRM KJUS PL
08WARSAW160	POLAND TO ATTEND UN.GIFT CONFERENCE [...] No summary [...]	2008-02-06 14:37:00	Embassy Warsaw	UNCLASSIFIED	KCRM KWMN PHUM PREF SMIG PL
08WARSAW285	POLAND: EIGHTH ANNUAL (2008) TRAFFICKING IN PERSONS REPORT [...] (SBU) Following are responses keyed to questions in paragraphs 27-31 of REFTEL. Embassy point of contact is Political Officer Andrea Gorog (telephone: 48-22-504-2621, fax 48-22-504-2613, e-mail GorogA@state.gov). POLOFF (FO-04) spent 45 hours collecting data and compiling report; one political [...]	2008-03-04 15:01:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PL
08WELLINGTON287	TROUBLED NZ FM STEPS ASIDE; PRESSURE REMAINS ON PM CLARK [...] (SBU) Summary. On August 29, Winston Peters agreed to step down as New Zealand's Foreign Minister pending investigation over fraud allegations involving his New Zealand First party. PM Helen Clark has assumed Peters' portfolios but left the door open for him to resume his ministerial duties [...]	2008-09-08 03:04:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM KDEM NZ
08WELLINGTON76	SOMALIA AND PIRACY: NEW ZEALAND RESPONSE [...] (C) On February 28, Andrew Robinson, a Middle East and Africa policy officer from the Ministry of Foreign Affairs and Trade (MFAT) contacted the Embassy to report on his initial feedback from the Ministry of Defense regarding possible GNZ assistance on addressing piracy off the Somalian coas [...]	2008-02-28 18:33:00	Embassy Wellington	CONFIDENTIAL	PREL PBTS KCRM EWWT NZ
08WELLINGTON91	TRAFFICKING IN PERSONS - NEW ZEALAND 2/2007 [...] No summary [...]	2008-03-07 00:28:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ASEC SMIG ELAB KCRM KWMN KFRD NZ
08WINDHOEK367	NAMIBIA: INCSR PART II, MONEY LAUNDERING AND FINANCIAL [...] (SBU) Although Namibia has one of the most highly developed financial systems in Africa, it is not considered a regional financial center. In addition to the Bank of Namibia (the central bank),Namibia has four commercial banks. 2. (SBU) The major sources of potential money laundering in N [...]	2008-11-17 10:46:00	Embassy Windhoek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN SNAR WA
08YAOUNDE822	CAMEROON: G/TIP FY06 MONITORING REPORT [...] Below are Embassy Yaounde's responses keyed to reftel request. A. Poloff spoke with Yolande Fouda, resident staff member of the G/TIP sponsored American Bar Association (ABA),Rule of Law Initiative. Additional information is based on observation. B. An ABA staff member from Washington ha [...]	2008-08-20 16:26:00	Embassy Yaounde	UNCLASSIFIED	KCRM KWMN PHUM CM
08YEREVAN1035	ARMENIA: 2008 COUNTRY REPORT ON TERRORISM [...] (SBU) SUMMARY: There have been no major terrorism-related developments in Armenia in 2008. Armenia continued to be a constructive partner of the United States in the Global War on Terrorism (GWOT). The Armenian Government (GOAM) made measured progress in implementing border security and an [...]	2008-12-24 08:21:00	Embassy Yerevan	CONFIDENTIAL	PTER ASEC EFIN KCRM KHLS AEMR AM
08YEREVAN243	ARMENIA'S 2008 TRAFFICKING IN PERSONS REPORT [...] (U) This cable represents Embassy Yerevan's submission for the 2008 Trafficking in Persons (TIP) Report. Please see paragraph 5 for responses keyed to reftel request. 2. (SBU) During the reporting period, the government of Armenia significantly revamped its interagency apparatus that is res [...]	2008-03-20 03:28:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
08YEREVAN244	ARMENIA'S 2008 TRAFFICKING IN PERSONS REPORT [...] (U) This cable represents Embassy Yerevan's submission for the 2008 Trafficking in Persons (TIP) Report. Please see paragraph 5 for responses keyed to reftel request. 2. (SBU) During the reporting period, the government of Armenia significantly revamped its interagency apparatus that is res [...]	2008-03-20 05:17:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
08YEREVAN369	PIZZERIA WAITRESS PRESSURED TO FLIP ON FUGITIVE [...] No summary [...]	2008-04-30 15:17:00	Embassy Yerevan	CONFIDENTIAL	PGOV PHUM ECON KDEM KCRM AM
08YEREVAN392	ONE YEAR LATER: LEVON GULYAN DEATH CASE SMELLS OF [...] (SBU) One year on from Levon Gulyan's death, the court seems set to rule against a Gulyan family appeal of authorities' questionable official interpretation. The appeals came one month after the newly formed State Investigative Service (SIS) called the case closed and exonerated police in the [...]	2008-05-14 02:43:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL KCRM KJUS AM
08YEREVAN414	NOTORIOUS SYUNIK GOVERNOR ACCUSED OF BEATING A TEENAGER [...] (SBU) The new Prime Minister ordered a political inquiry into opposition press allegations that the Syunik governor viciously beat a teenager after a skirmish with the governor's son. The probe was led by the governor's supervisor, the Territorial Administration minister, who unsurprisingly fo [...]	2008-05-20 12:57:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL KCRM KDEM KJUS AM
08YEREVAN425	PROMINENT HUMAN RIGHTS ACTIVIST ATTACKED [...] (C) On May 21 the leader of a marginal right-wing political party with reputed connections to Armenia's National Security Service, assaulted Mikhail Danielian, one of Armenia's most prominent human rights activists, shooting him with an air pistol. While multiple people witnessed the attack, [...]	2008-05-23 13:59:00	Embassy Yerevan	CONFIDENTIAL	PGOV PHUM PREL KCRM KDEM KJUS AM
08YEREVAN431	ARMENIA'S OMBUDSMAN ISSUES REPORT CRITICAL OF [...] (C) On April 25, Armenia's Ombudsman issued a critical report on election-related developments in Armenia that called into question the legality of actions taken by ex-President Kocharian on March 1. The report also criticized Armenia's first president Levon Ter-Petrossian (LTP) for exploitin [...]	2008-05-27 19:57:00	Embassy Yerevan	CONFIDENTIAL	PGOV PHUM PREL KCRM KDEM KJUS AM
08YEREVAN438	YOUTH MOVEMENT LEADER SEVERELY BEATEN [...] (C) On May 28, several unidentified assailants attacked and severely beat in broad daylight Arsen Kharatian, leader of the HIMA (NOW) youth movement. Kharatian was hospitalized and placed in intensive care, but left the hospital on his own recognizance on May 29. Kharatian told Emboff he is s [...]	2008-05-29 13:38:00	Embassy Yerevan	CONFIDENTIAL	PHUM PGOV PREL KCRM KDEM KJUS AM
08YEREVAN479	COURT UNEXPECTEDLY ORDERS REOPENING OF SUSPICIOUS DEATH [...] (SBU) Catching human rights observers by surprise, a Yerevan first instance court judge on June 6 ordered the reopening of the investigation into the suspicious May 2007 death of Levon Gulian by Armenia's Special Investigative Service (SIS). The Prosecutor General's Office (PG),which had appr [...]	2008-06-10 11:26:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL KCRM KJUS KDEM AM
08YEREVAN489	DIRECT SOURCE CONFIRMS SYUNIK GOVERNOR'S ASSAULT [...] (C) A direct source recently approached the Embassy confidentially to confirm the credibility of reports that Syunik Governor Suren Khachatrian in late April viciously assaulted a 16-year-old teenager in his office, in retaliation for the latter's alleged beating of his son (reftel). Artashe [...]	2008-06-13 14:09:00	Embassy Yerevan	CONFIDENTIAL	PHUM PGOV PREL KCRM KDEM KJUS AM
08YEREVAN555	DEPUTY PRIME MINISTER UPBEAT, ENGAGED ON FIGHTING TIP [...] (SBU) On July 4, Deputy Prime Minister Armen Gevorkian convoked his first meeting with the international community and NGOs in his capacity as chair of the new Ministerial Anti-Trafficking Council. He asserted that henceforth no one will doubt the seriousness of Armenian intentions on fighting [...]	2008-07-08 12:07:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KTIP KCRM HSTC AM
08YEREVAN638	SERIES OF VIOLENT INCIDENTS SPOTLIGHTS STRAINS ON [...] (C) SUMMARY: Separate incidents of serious violence -- one fatal -- July 14 and 16 related to property disputes over Yerevan apartments which had been sold. In both cases, the former owners of the properties sought to intimidate the new owners into giving back apartments they had rightfully p [...]	2008-08-08 12:59:00	Embassy Yerevan	CONFIDENTIAL	PHUM ASEC EINV CASC PGOV KCRM KDEM KJUS AM
08YEREVAN7	ARMENIA - 2007 COUNTRY REPORT ON TERRORISM [...] (SBU) SUMMARY: There have been no major terrorism-related developments in Armenia in 2007. Per reftel instruction, the following is an update of Armenia,s 2006 Country Report on Terrorism. Due to technical difficulties in gaining edit privileges to its country,s terrorism page on Intelliped [...]	2008-01-04 13:44:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AEMR AM ASEC EFIN KCRM KHLS PTER
08YEREVAN823	AMBASSADOR PRESSES TIP POINTS WITH DEPUTY PRIME [...] (C) During her introductory call on Deputy Prime Minister Armen Gevorgian, the Ambassador pressed the GOAM to prosecute official complicity in trafficking of persons (TIP). Gevorgian pledged that the GOAM would strengthen its anti-trafficking efforts now that he has been appointed to chair the [...]	2008-10-08 14:19:00	Embassy Yerevan	CONFIDENTIAL	PGOV PHUM KCOR KCRM KJUS KWMN SMIG AM
08ZAGREB121	ACTION AND FOLLOW UP REPORT FOLLOWING DOJ VISIT TO CROATIA [...] (SBU) SUMMARY. Senior DOJ/OIA Trial Attorneys Michael Dittoe and Teresa McHenry met with officials from the Croatian Ministry of Justice Directorate for International Legal Assistance, Office of the State Prosecutor and the Ministry of Foreign Affairs to discuss extradition issues between the [...]	2008-02-25 15:14:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN KCRM KAWC HR
08ZAGREB182	ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Post is pleased to submit the Annual Anti- Trafficking in Persons Report for 2007. Croatia has previously been ranked as a Tier Two country. As detailed below, Post believes Croatia has made successful efforts to meet Tier One requirements under the Trafficking Victims Protection Act, [...]	2008-03-03 10:15:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB HR
08ZAGREB231	NO RESPONSE ON SOMALIA AND PIRACY, POSSIBLE [...] Ref points were delivered to Andrej Dogan at the Ministry of Foreign Affairs and European Integration - Department of the United Nations on 06 March 2008. GOC offered no substantive response. Bradtke [...]	2008-03-07 13:49:00	Embassy Zagreb	UNCLASSIFIED	KCRM PBTS PREL UN UNSC IMO XA XW SO
08ZAGREB359	GOC EXPRESSES SUPPORT FOR UNSC RESOLUTION ON [...] (C) Reftel points were delivered to Andrej Dogan of the Department for the United Nations at the Croatian Ministry of Foreign Affairs and European Integration on 06 May 2008. According to Dogan, Croatian Permanent Representative to the UN Neven Jurica has expressed support for the resolution. [...]	2008-05-08 15:12:00	Embassy Zagreb	CONFIDENTIAL	PREL PHUM PHSA EWWT KCRM UNSC SO XW HR
08ZAGREB420	ZAGREB WEEKLY ACTIVITY REPORT - JUNE 5, 2008 [...] (U) RIJEKA SYNAGOGUE OFFICIALLY OPENED: Last week, the Jewish community of Rijeka formally re-opened its synagogue after 15 years of reconstruction work. Vlado Kon, President of the Rijeka Jewish Community noted that this is the only synagogue in Croatia that has kept its original function [...]	2008-06-05 15:14:00	Embassy Zagreb	UNCLASSIFIED	PREL PGOV PHUM EAGR ETRD KCRM EUC HR
08ZAGREB421	GOC RECEIVES TIER ONE TIP SCORE ENTHUSIASTICALLY [...] On July 3rd, per REFTEL, POLOFF delivered news of Croatia's upgraded TIER 1 rating to TIP National Coordinator Luka Maderic, who also serves as the Head of the Government Office of Human Rights. The GoC enthusiastically received the news of Croatia's full compliance with the minimum standards [...]	2008-06-05 15:19:00	Embassy Zagreb	UNCLASSIFIED	PHUM KCRM KWMN PREL HR TRAFFICKING
08ZAGREB47	Croatia's 2007 End Use Monitoring Report [...] As per reftel, Post is pleased to provide INL with its End Use Monitoring Report. INL programs in-country during the year include the ICITAP program and Post's War Crimes Project. A. PROCEDURES For provision of equipment ICITAP and the GOC's Ministry of Interior jointly sign a donation le [...]	2008-01-24 08:19:00	Embassy Zagreb	UNCLASSIFIED	KCRM AFIN SNAR HR
08ZAGREB563	POLICE CHIEF BENKO CRITICAL OF INTERIOR MINISTER [...] (C) SUMMARY: In a July 25 courtesy call with incoming Poloff, Director of Police Marijan Benko expressed deep frustration with his boss, Interior Minister Roncevic, over moves that weaken Benko's position within the Ministry. Benko said he was irritated by Roncevic's requirement for him to rea [...]	2008-07-30 07:54:00	Embassy Zagreb	CONFIDENTIAL	PGOV PREL PHUM PINR KCRM HR
08ZAGREB579	ZAGREB ACTIVITY REPORT - AUGUST 1 [...] (U) WITNESS SUPPORT PROJECT ACHIEVING SUCCESS: In a recent meeting, UNDP officials announced that their pilot program to provide witness support services in three county courts and the Zagreb municipal court assisted more than 100 witnesses in serious crimes trials during its first three mon [...]	2008-08-01 14:17:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM KCRM KHDP MASS MARR PARM HR
08ZAGREB624	ZAGREB WEEKLY ACTIVITY REPORT - AUGUST 28, 2008 [...] (U) IT'S THE ECONOMY....BACK FROM THE BEACH, THE GOC SETS PRIORITIES FOR REST OF 2008: On August 26, in his first press conference after the government's summer recess, PM Sanader spoke on the GOC's plans to curb inflation, privatize shipyards, and gain momentum in EU accession negotiations. [...]	2008-08-29 09:23:00	Embassy Zagreb	UNCLASSIFIED	PREL PGOV ENRG ECON KCRM HR
08ZAGREB67	Croatia's 2007 End Use Monitoring Report [...] In November, 2007 ICITAP donated a Volkswagen Passat to the Office for the Suppression of Organized Crime and Corruption in the State Prosecutor's Office. The vehicle has 90,000 km and is in very good condition. The vehicle, the only one owned by the office, is being used for prosecutors to t [...]	2008-01-30 14:07:00	Embassy Zagreb	UNCLASSIFIED	KCRM AFIN SNAR HR
08ZAGREB704	PRIME MINISTER REPLACES JUSTICE AND INTERIOR [...] (C) SUMMARY: An apparent mob hit killed the daughter of a prominent local lawyer on a downtown street in broad daylight on October 6. In reaction, Prime Minister Sanader has replaced Croatia's Justice and Interior Ministers, as well as the country's Director General of the Police. The brazen [...]	2008-10-07 13:08:00	Embassy Zagreb	CONFIDENTIAL//NOFORN	PREL PGOV ASEC KCRM HR
08ZAGREB749	SECOND HIGH-PROFILE MURDER IN THREE WEEKS ROCKS [...] (C) SUMMARY: Ivo Pukanic, a prominent and controversial magazine publisher, was killed in the evening of October 23, 2008, in what is widely believed to be a murder apparently linked to organized crime. The president convened the national security council, and in a rare move, included members [...]	2008-10-24 13:12:00	Embassy Zagreb	CONFIDENTIAL	PREL PGOV KCRM ASEC HR DS IP EUR
08ZAGREB750	SECOND HIGH-PROFILE MURDER IN THREE WEEKS ROCKS [...] (C) SUMMARY: Ivo Pukanic, a prominent and controversial magazine publisher, was killed in the evening of October 23, 2008, in what is widely believed to be a murder apparently linked to organized crime. The president convened the national security council, and in a rare move, included members [...]	2008-10-24 13:13:00	Embassy Zagreb	CONFIDENTIAL	PREL PGOV KCRM ASEC HR DS IP EUR
08ZAGREB766	CROATIA PURSUING MAJOR LAW ENFORCEMENT REFORMS IN [...] (SBU) SUMMARY: The Croatian law enforcement system is undergoing a massive shake-up in reaction to several high-profile, mafia-style killings in Zagreb in October (Ref A and B) and long-stalled initiatives to fight organized crime are now quickly being implemented. These initiatives include [...]	2008-11-03 07:18:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV KCRM ASEC HR
08ZAGREB793	CROATIA TIP INTERIM ASSESSMENT [...] (U) SUMMARY: The Croatian government has continued to actively address the issue of trafficking in persons during 2008. The government has worked aggressively to increase public awareness and to train government employees, public officials, and NGOs in identification and prevention. The governm [...]	2008-11-18 08:01:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KWMN PREL SMIG HR KCRM PGOV
08ZAGREB852	SOMALI PIRACY: CROATIA STILL REVIEWING PROPOSED [...] No summary [...]	2008-12-12 14:15:00	Embassy Zagreb	UNCLASSIFIED	PREL PHUM PHSA UNSC MARR EWWT KCRM SO XA XW
08ZAGREB893	CROATIA WILL ATTEND INAUGURAL MEETING OF CONTACT [...] No summary [...]	2008-12-31 10:29:00	Embassy Zagreb	UNCLASSIFIED	EWWT KCRM MOPS PBTS PHSA PTER HR
08ZAGREB93	SUMMARY INFORMATION (CROATIA) FOR TRAFFICKING IN PERSONS [...] Embassy Zagreb has received one proposal for funding from FY 2008 INCLE and ESF appropriations. Per instruction in REFTEL the full proposal will be forwarded via separate email. Post believes the submitted proposal will help Croatia move towards Tier One status by addressing one of the three ke [...]	2008-02-08 11:45:00	Embassy Zagreb	UNCLASSIFIED	ASEC ELAB KCRM KWMN PHUM PREL SMIG HR TRAFFICKING
09ABIDJAN125	ABIDJAN: ASSESSING THE NEED FOR INCREASED [...] (U) In response to reftel A, Embassy submits the following assessment of Cote d'Ivoire's need for increased law enforcement and judicial training. Point of contact for this report is ARSO Marc Trahan (phone: 225.2249.4448 IVG 783). 2. (U) Cote d'Ivoire's non-military security forces face bo [...]	2009-02-18 10:40:00	Embassy Abidjan	UNCLASSIFIED	ASEC PGOV SOCI KCRM IV
09ABIDJAN92	PRESIDENT FIRES SECRETARY AS FIRST STEP IN [...] (U) On February 4, the President's spokesperson issued a communique, which he read on television, announcing that one of the President's secretaries, Emilienne Blehon Gome, was charged in court with using her position to extort 65,542,610 CFA (circa USD 131,000) from a mobile telephone company, [...]	2009-02-06 17:37:00	Embassy Abidjan	CONFIDENTIAL	PGOV KCRM KDEM ECON SOCI IV
09ABUDHABI1070	UAE'S HIGH PROFILE CAMPAIGN AGAINST HUMAN TRAFFICKING [...] (SBU) Summary. In the five months since the State Department released its annual trafficking in persons(TIP) country reports, the UAE government has taken highly visible steps to crack down on human trafficking through enhanced measures of prevention, protection, and prosecution. Immediate re [...]	2009-11-12 12:21:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PGOV PHUM ELAB KTIP KCRM AE BG CH IN NP PK RP
09ABUDHABI1086	2009 TIP INTERIM ASSESSMENT FOR UAE [...] (SBU) Post presents the following update in response to reftel request for a summary of UAEG progress on selected anti-trafficking issues. 2. (SBU) In October, the Dubai Attorney General announced the creation of a permanent task force to handle human trafficking cases. The task force is a [...]	2009-11-17 08:42:00	Embassy Abu Dhabi	UNCLASSIFIED	PGOV PHUM ELAB KTIP KCRM KWMN SMIG AE
09ABUDHABI1096	G/TIP AMBASSADOR LUIS CDEBACA'S VISIT TO UAE [...] (SBU) Summary. During his November 9-11 visit to the United Arab Emirates, Ambassador Luis CdeBaca, head of the Office to Monitor and Combat Trafficking in Persons (G/TIP),met with senior federal and emirate-level officials, and toured government and foreign shelters. UAE officials said they [...]	2009-11-22 04:18:00	Embassy Abu Dhabi	UNCLASSIFIED	PREL PGOV PHUM ELAB KTIP KCRM KWMN SMIG AE
09ABUDHABI202	UAE: 2008 TRAFFICKING IN PERSONS (TIP) REPORT [...] (U) The following is Post's submission of the annual Trafficking in Persons Report. 2. (SBU) The Embassy's point of contact for the Trafficking in Persons Report is: Kundai Mashingaidze Tel: +971 2-414-2621 Fax: +971 2-414-2639 Email: mashingaidzek@state.gov Number of hours spent on th [...]	2009-02-26 14:04:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG AE
09ABUDHABI243	UAE TIP SHELTER OPTIONS INADEQUATE BUT THERE IS HOPE [...] (U) This is a joint Embassy Abu Dhabi - Consulate General Dubai cable. 2. (SBU) Summary: UAE shelter options for victims of domestic abuse and trafficking (sexual or otherwise) remain limited. In Dubai, there is only one officially recognized facility of whose existence the wider Dubai co [...]	2009-03-13 17:25:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM KCRM ELAB KMPI KTIP AE
09ABUDHABI244	UNOFFICIAL TIP SHELTER OPTIONS IN UAE [...] (U) This is a joint Embassy Abu Dhabi - Consulate General Dubai cable. 2. (SBU) Summary: In both Dubai and Abu Dhabi, the UAE's main urban hubs, unofficial shelters have been established over time to accommodate the immediate needs of vulnerable groups (one of the more active being run by [...]	2009-03-13 17:26:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PHUM KCRM ELAB KMPI KTIP AE
09ABUDHABI269	UAEG THOUGHTS ON NON-OFFICIAL TIP SHELTERS [...] (C) Summary: The Ambassador pressed MinState Gargash to support the principle of unofficial TIP shelters in the UAE. Gargash noted that such institutions could not be exempted from strict oversight and would preferably not be associated with diplomatic missions. End summary. 2. (C) In [...]	2009-03-18 13:10:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PHUM KCRM ELAB IR AE
09ABUDHABI29	UAE PARTICIPATION IN CONTACT GROUP ON SOMALI PIRACY [...] No summary [...]	2009-01-08 14:26:00	Embassy Abu Dhabi	UNCLASSIFIED	PTER PBTS PHSA MOPS EWWT KCRM AE
09ABUDHABI603	UAEG DISAPPOINTED WITH TIP RANKING [...] (C) In giving advance notification of the TIP Report as instructed Ref A, Ambassador was told by Minister of State for Foreign Affairs (and National anti-TIP Committee chair) Dr. Anwar Gargash that the U.S. decision to downgrade the UAE in spite of ongoing and significant efforts to tackle the [...]	2009-06-15 11:06:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PHUM KCRM KTIP ELAB AE
09ABUDHABI622	UAE: STATE DEPARTMENT TIP REPORT "DISAPPOINTING AND [...] (U) Summary: Following release of the TIP report in Washington June 16, the UAEG's official news agency WAM issued a sharply-worded statement condemning the UAE text as "disappointing and distorted." The UAEG accused the report of "changing the goal posts", lacking objectivity in evaluating t [...]	2009-06-17 14:16:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PHUM KCRM KTIP ELAB AE
09ABUDHABI626	SPECIAL MEDIA REACTION: TRAFFICKING IN PERSONS REPORT ON [...] Summary: Media coverage by UAE Arabic and English daily newspapers of the State Department's Trafficking in Persons report generally did not extend beyond reprinting the official Emirates News Agency (WAM) release. The release quoted Dr. Anwar Gargash, Minister of State of Foreign Affairs and [...]	2009-06-18 14:12:00	Embassy Abu Dhabi	UNCLASSIFIED	KTIP ELAB KCRM PHUM PREL AE OIIP KMDR
09ABUDHABI634	SPECIAL MEDIA REACTION: TRAFFICKING IN PERSONS REPORT ON [...] Summary: UAE reaction to the 2009 Trafficking in Persons report was limited to one report and one op-ed piece by a UAE writer. The report, in the Dubai-based English-language daily "Gulf News" 6/21, cited UAE officials in the field of law and welfare describing the report as disappointing and [...]	2009-06-22 04:06:00	Embassy Abu Dhabi	UNCLASSIFIED	KTIP ELAB KCRM PHUM PREL AE OIIP KMDR
09ABUJA1037	Nigeria's National Drug Law Enforcement Agency trained to [...] (U) INL Abuja reports the successful completion of training for 48 officials of the National Drug Law Enforcement Agency (NDLEA) on the operation of 4 integrated drug and explosive detection itemizers donated for use at the international airports in Abuja, Lagos, Kano and Port Harcourt. The i [...]	2009-06-11 08:28:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM NI
09ABUJA1052	NIGERIA CUSTOMS BRIEFED PRIOR TO U.S. VISIT JUNE 15-19, [...] (U) Nigeria Customs Service (NCS) Comptroller General Mr. Bernard Nwadialo and two Assistant Comptroller Generals of Customs visited Embassy Abuja on June 4, 2009 to make a courtesy call on the Ambassador and the Deputy Chief of Mission and to inform the Mission of the purpose of their upcoming [...]	2009-06-12 12:19:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM NI
09ABUJA1064	NIGERIA: 2009 TIP REPORT DEMARCHE DELIVERED [...] (SBU) Poloff delivered reftel country narrative of the ninth annual Trafficking in Persons (TIP) report to the National Agency for the Prohibition of Trafficking in Persons (NAPTIP). NAPTIP's Director of Investigations and Monitoring, Muhammed Babandede, and Executive Secretary, Simon Egede, [...]	2009-06-15 15:15:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KPAO KMWN PGOV PHUM PREL SMIG
09ABUJA1103	NIGERIA NATIONAL DRUG LAW ENFORCMENT AGENCY (NDLEA) DETECTS [...] (U) The Mission confirms reports in local newspapers that, since May 1, 2009, the Nigerian National Drug Law Enforcement Agency (NDLEA) has arrested 5 members of a drug trafficking ring that was operating out of the Murtala Muhammed International Airport (MMIA) in Lagos. NDLEA Director General [...]	2009-06-19 06:26:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
09ABUJA1134	ILEA GABORONE - Drug Unit Commander Course, August 10-14, [...] No summary [...]	2009-06-24 08:11:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
09ABUJA1210	NIGERIA: FOREIGN MINISTER DISCUSSES AU SUMMIT AND [...] (C) Ambassador had a short June 28 breakfast meeting with Nigerian Foreign Minister Ojo Maduekwe at his residence a few hours before his departure for Libya for the African Union (AU) Summit. Ambassador covered a range of issues ranging from Nigeria,s delegation to both the AU and upcoming G-8 [...]	2009-06-30 12:10:00	Embassy Abuja	CONFIDENTIAL	PREL PGOV EAGR EAID EWWT KCRM PBTS PHSA PARCA
09ABUJA1401	COUNTERTERRORISM FINANCE: FINANCIAL REGULATORY TRAINING [...] The following five personnel from the Nigerian Financial Intelligence Unit, Central Bank of Nigeria and Securities and Exchange Commission are nominated for attendance at the above referenced FDIC Training. Name: ERIN, Harry Tope DOB 31 October 1974 Position Senior Analyst, NFIU [...]	2009-08-03 05:46:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EFIN AE
09ABUJA1496	ILEA GABORONE - BASIC DRUG ENFORCEMENT COURSE, AUGUST [...] The following four Nigerians from the National Drug Law Enforcement Agency (NDLEA) are nominated for attendance for the referenced ILEA Training. Name: HAMZAT, Mohammed DOB: 20 December 1972 Gender: Male Rank: Chief Narcotic Agent, Investigation Passport No: A3473392A [...]	2009-08-18 14:37:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
09ABUJA16	ILEA GABORONE - Law Enforcement Executive Development [...] No summary [...]	2009-01-07 06:50:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI IZ
09ABUJA1767	NIGERIA: FOREIGN INVESTIGATIONS MAY BE EXACTING [...] (C) A U.S. businessman and self-described lobbyist for the Nigerian Government (GON) recently informed Embassy of an alleged "deal" that controversial former Delta State Governor James Ibori would like to make in return for pledges by foreign governments not to prosecute him. While we doubt an [...]	2009-09-24 16:03:00	Embassy Abuja	CONFIDENTIAL	PGOV PREL PINR KCRM KCOR NI
09ABUJA1769	NIGERIA: AMBASSADOR MEETS PRIVATELY WITH EFCC [...] (C) The Ambassador met with Economic and Financial Crimes Commission (EFCC) Chairperson Farida Waziri September 24 at the residence to open a new dialogue on the USG's desire for the EFCC to improve its efforts on Nigeria's anti-corruption fight and reiterate U.S. expectations that the EFCC beg [...]	2009-09-24 19:18:00	Embassy Abuja	CONFIDENTIAL	PGOV PREL KCRM NI
09ABUJA1814	NIGERIA'S DRUG ENFORCEMENT AGENCY MAKES FIRST ARREST ON [...] (SBU) On September 23, National Drug Law Enforcement Agency (NDLEA) personnel arrested Nigerian National Onugha Benjamin Simon at Lagos's Murtala Mohamed International Airport while he attempted to board a U.S. bound Delta Airlines flight with heroin. During the screening of passengers, NDLEA [...]	2009-10-02 12:31:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM ASEC EAID NI
09ABUJA1852	Nigerian Nominees for ILEA GABORONE - Vetting for [...] (SBU) The following six Nigerian personnel from the Nigerian Police Force and National Agency for the Prohibition of Traffic in Persons and Other Related Matters are nominated for attendance for the above referenced ILEA Training. Name ELISHA, Taibat Oyedoyin DOB 01 April 1967 Gender [...]	2009-10-09 10:46:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR PHUM KCRM ASEC EAID NI
09ABUJA1891	NIGER DELTA CEASE FIRE ENDS; POST-AMNESTY [...] (SBU) A relative but precarious calm prevails in most of the Delta, and major donors are ready to support GON rehabilitation programs if given a reasonable role to play. However, with "MEND" proclaiming an end to its cease-fire, the persistence of political infighting among key Delta figures [...]	2009-10-16 17:39:00	Embassy Abuja	CONFIDENTIAL	PGOV PREL KCRM NI
09ABUJA1916	PRESIDENT'S OFFICE DENIES RUMORS OF IMMINENT [...] (C) The GON has again denied recurring rumors of Cabinet changes, but when and if a reshuffle does come, those apparently most at risk are the controversial and widely derided Ministers of Justice, Education, and Labor. END SUMMARY. ----------------------------------------- ATTORNEY GENERA [...]	2009-10-23 08:33:00	Embassy Abuja	CONFIDENTIAL	PGOV PREL KCRM ELAB PINR NI
09ABUJA1948	FORMER GOVERNOR IBORI SAID TO BACK SARAKI [...] (C) A U.S. businessman with close ties to former Delta State Governor James Ibori and Kwara State Governor Bukola Saraki told PolOff October 20 that Ibori has agreed to back financially a presidential bid by Saraki in 2011, should President Yar'Adua become unable or unwilling to run for re-ele [...]	2009-10-23 16:41:00	Embassy Abuja	CONFIDENTIAL	PGOV PREL KCOR KCRM NI
09ABUJA196	NIGERIA: FORMER NFIU DIRECTOR OKAURU HIRED AS [...] (C) Nigerian media reported on January 28 that former Nigerian Financial Intelligence Unit (NFIU) Director, Ashishana Bayo Okauru (Amcit),has just accepted an appointment as of Director General of the influential Nigerian Governors Forum (NGF),chaired by Kwara State Governor, Bukola Saraki. [...]	2009-02-03 13:21:00	Embassy Abuja	SECRET//NOFORN	PGOV KCOR CASC KCRM NI
09ABUJA2002	SENIOR PDP OFFICIAL AND FIVE OTHERS CONVICTED ON [...] (SBU) On October 26, the Economic and Financial Crimes Commission (EFCC) secured convictions and prison terms for Olabode George, vice-chairman of President Yar'Adua's campaign in 2007 and a former chairman of the Nigerian Ports Authority (NPA),and four other NPA board directors. The court f [...]	2009-11-02 06:53:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM KCOR EFIN EAID ASEC NI
09ABUJA2014	NIGERIA: BORNO STATE RESIDENTS NOT YET RECOVERED [...] (C) The Boko Haram attacks clearly left a deep impression on Maiduguri residents, who still appeared shocked by the magnitude of the violence which ultimately killed some 700 individuals. Most interlocutors asserted that the state and federal government responded appropriately and, apart from [...]	2009-11-04 08:31:00	Embassy Abuja	CONFIDENTIAL	PGOV PTER PHUM ELAB KISL KCRM NI

09ABUJA2019	2009-2010 NIGERIA INTERNATIONAL NARCOTICS CONTROL [...] (U) Nigeria remains attractive to drug traffickers. Heroin and cocaine transit Nigeria on their way to markets in Europe, and the heroin transiting Nigeria has a significant impact on the United States. During the past year, authorities have arrested increased numbers of drug couriers at Lagos [...]	2009-11-05 06:39:00	Embassy Abuja	UNCLASSIFIED	PGOV SNAR KCRM KCOR KFIN EAID ASEC NI
09ABUJA2042	NIGERIAN EX-MILITANTS LOSE PATIENCE, DEMAND JOBS [...] (U) Niger Delta ex-militants demonstrated in front of Chevron Nigeria Limited facilities in Warri, Delta State, to protest the lack of jobs post-amnesty. Demonstrators reportedly carried placards claiming: "We want peace but provide us employment," "ex-militants want employment, skills acquis [...]	2009-11-12 06:28:00	Embassy Abuja	CONFIDENTIAL	PGOV PINR PINS KCRM EPET ECON NI
09ABUJA2043	NIGER DELTA EX-MILITANTS LOSE PATIENCE, DEMAND JOBS [...] (U) Niger Delta ex-militants demonstrated in front of Chevron Nigeria Limited facilities in Warri, Delta State, to protest the lack of jobs post-amnesty. Demonstrators reportedly carried placards claiming: "We want peace but provide us employment," "ex-militants want employment, skills acqui [...]	2009-11-12 06:28:00	Embassy Abuja	CONFIDENTIAL	PGOV PINR PINS KCRM EPET ECON NI
09ABUJA2076	ECOWAS VIEWS ON MILITARY INTERVENTION FORCE FOR [...] (C) Acting DCM and PolMilOff delivered demarche (reftel) to Economic Community of West African States (ECOWAS) Peace and Security Commissioner Colonel Mahamane Toure in Abuja November 17. According to Toure, ECOWAS has developed contingency plans, but does not intend to send a military interv [...]	2009-11-17 18:07:00	Embassy Abuja	CONFIDENTIAL	PGOV PREL KCRM NI GV
09ABUJA2351	2009-2010 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] (U) Nigeria remains a major drug trans-shipment point and a significant center for criminal financial activity. Individuals and criminal organizations have taken advantage of the country's location, porous borders, weak laws, corruption, lack of enforcement, and poor socioeconomic conditions to [...]	2009-12-30 15:32:00	Embassy Abuja	UNCLASSIFIED	PGOV SNAR KCRM KCOR EFIN KTFN EAID ASEC NI
09ABUJA238	ILEA GABORONE - Airport Interdiction Course, March 16-20, [...] No summary [...]	2009-02-09 15:12:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI IZ
09ABUJA290	NIGERIA: 9TH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (SBU) The following is Mission Nigeria's submission for the 9th Annual Trafficking in Persons (TIP) Report. Paragraphs respond to questions in reftel. 2. (SBU) THE COUNTRY'S TIP SITUATION: -- A. The main sources of available information are the National Agency for the Prohibition of Traffi [...]	2009-02-17 15:58:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB
09ABUJA307	STATISTICS OF ARRESTS WITH INL DONATED BODY SCANNERS [...] No summary [...]	2009-02-19 13:16:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI IZ
09ABUJA309	AMBASSADOR'S COURTESY CALL ON NEW MINISTER OF [...] (SBU) Summary. The Ambassador met with newly appointed Minister of Police Affairs Dr. Ibrahim Yakubu Lame on February 10. Dr. Lame presented the Nigerian Government,s (GON) efforts to reform the police in order to improve Nigerian internal security as part of President Yar,Adua,s Seven Point [...]	2009-02-20 12:59:00	Embassy Abuja	CONFIDENTIAL	KJUS KCRM PGOV PREL NARC NI
09ABUJA312	ILEA ROSWELL - Advanced Management Course, March 23-April [...] The following 12 Nigerian personnel from the Nigeria Police force, Nigeria Customs Service and The National Drug Law Enforcement Agency are nominated for attendance for the above referenced ILEA Training Name DANDAURA Mustapha DOB January 15 1963 Gender Male Rank Chief Superintend [...]	2009-02-20 13:20:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC KJUS EAID NI IZ
09ABUJA600	NIGERIA'S NON-MILITARY SECURITY CHALLENGES AND [...] (U) The following is U.S. Mission Nigeria's collective response to questions posed in reftel regarding the assessment of law enforcement and judicial training needs of the non-military security apparatus of the Government of Nigeria (GON). Given the poor performance of Nigeria,s top anti-graf [...]	2009-04-07 16:13:00	Embassy Abuja	CONFIDENTIAL	PGOV SOCI KCRM SNAR KCOR KTIP KJUS KTFN KIPR
09ABUJA678	NIGERIA: BETWEEN THE LINES OF PRESS REPORTS ON KBR [...] (C) SUMMARY: Beginning in late March, Nigeria's Attorney General (AG) Michael Aondoakaa, has been manipulating the media coverage of the Department of Justice's February 11 press release related to former Kellogg, Brown, and Root (KBR) Director Albert "Jack" Stanley's guilty plea of conspirin [...]	2009-04-21 15:03:00	Embassy Abuja	SECRET//NOFORN	PGOV KCRM CVIS KCOR NI
09ABUJA895	NIGERIA: PP7750 AND CORRUPTION 212(F) [...] (C) Summary: On February 10, 2009, U.S. Mission to Nigeria PP7750 Interagency Committee unanimously agreed to target Ayodele Peter Fayose for visa ineligibility, invoking Presidential Proclamation 7750 (PP7750). Fayose is the impeached former Governor of Ekiti state, who is reliably believed [...]	2009-05-22 13:01:00	Embassy Abuja	SECRET	CVIS KCRM PGOV KCOR NI
09ABUJA897	NIGERIA: EFCC AMENDMENT BILL REFERRED TO [...] (C) Summary: A bill to amend the Economic and Financial Crimes Commission (EFCC) Act, privately sponsored by Chairman of the House Judiciary Committee Henry Dickson, passed its "second reading" (meaning that it has been referred to the appropriate committee for detailed review) at the House of [...]	2009-05-22 16:27:00	Embassy Abuja	CONFIDENTIAL	CVIS KCRM PGOV KCOR NI
09ABUJA9	NIGERIA: EFCC DONORS FATIGUED, BUT DONOR [...] (C) SUMMARY: During the week of December 15-19, representatives from the British High Commission as well as the Netherlands and German embassies--all Economic and Financial Crimes Commission (EFCC) major donors--shared with PolOff their increased skepticism of Nigeria's anti-corruption effort [...]	2009-01-05 10:06:00	Embassy Abuja	CONFIDENTIAL	PGOV KCOR KCRM NI
09ABUJA90	ABUJA RESPONSE - ANNUAL CRIME EVALUATION [...] Post's responses are keyed to reftel. Crime Mobility: Criminal elements generally roam freely at night, and are known to target EmbOff and affluent residential areas for burglary. RSO Comment - Abuja has experienced daytime robberies at popular restaurants and shopping areas in downtown Ab [...]	2009-01-16 12:27:00	Embassy Abuja	UNCLASSIFIED	ASEC KCRM KSAC NI
09ABUJA914	NIGERIA: REMOVAL OF EFCC DIRECTOR OF OPERATIONS [...] No summary [...]	2009-05-27 08:30:00	Embassy Abuja	CONFIDENTIAL	PGOV KCRM KCOR NI
09ABUJA980	ATTORNEY GENERAL AGREES TO ASSIGNMENT OF TDY DEA NARCOTICS [...] This is an action request. See paras 3 and 4 and 6. 2. Post wishes to report the receipt of Diplomatic Note number M.679/2009 from the Nigerian Ministry of Foreign Affairs acknowledging that the Attorney General and Minister of Justice of the Federal Republic of Nigeria approves the deploy [...]	2009-06-08 11:33:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI IZ
09ACCRA1068	Mills under pressure to act following corruption [...] (U) Summary: President Mills' commitment to aggressively fight corruption is under scrutiny following a September 25 guilty plea by British company Mabey and Johnson (M&J),in which the company admitted paying 470,000 pounds in bribes to eight current and former Ghanaian officials during the 19 [...]	2009-10-08 13:14:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PREL GH
09ACCRA1085	MINISTERS RESIGN FOLLOWING LINKS TO UK CORRUPTION [...] (C) Summary: Following allegations that current and former government officials accepted bribes from British company Mabey & Johnson during the 1990s (reftel),two serving ministers were forced to resign their posts October 9. President Mills also directed the Commission on Human Rights and Ad [...]	2009-10-14 17:24:00	Embassy Accra	CONFIDENTIAL	PGOV KCOR KCRM PREL UK GH
09ACCRA1114	COUNTERTERRORISM FINANCE: ACCRA NOMINATIONS FOR FDIC [...] Per REFTEL, post nominates the Government of Ghana officials listed below at 3. The point of contact at post for administrative matters in connection with this request is Kapil Gupta, Economic Officer: guptak@state.gov, office: [233] 21-741-716. 2. (SBU) The offered Federal Deposit Insura [...]	2009-10-23 07:39:00	Embassy Accra	UNCLASSIFIED	PTER ECON EFIN KCRM KTFN PREL
09ACCRA1119	GHANA POLITICAL ROUNDUP SEPTEMBER - OCTOBER 2009 [...] (U) Following is an Embassy Accra compilation of political highlights from late September to early October that were not otherwise covered in mission reporting. This report covers the following issues: -- President nominates new ministers to replace those implicated in corruption scandal - [...]	2009-10-23 11:39:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM KCOR PHUM PREL GH
09ACCRA1125	FORMER FOREIGN MINISTER INDICTED FOR CORRUPTION [...] (SBU) Summary: On October 14, the State Prosecutor indicted former Foreign Minister Akwasi Osei-Adjei and former Chief Executive Officer of the National Investment Bank (NIB) Daniel Gyimah on corruption charges over their role in importing 10,000,000 Pounds worth of rice from India during the f [...]	2009-10-26 11:29:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM KCOR PREL GH
09ACCRA1215	GHANA TENTH ANNUAL TIP REPORT SUBMISSION [...] (SBU) In 2009, Ghana has increased its investigation and prosecution of individuals involved in human trafficking, convicting at least five people and sentencing them to terms in prison. At least nine investigations remain in progress, and 18 trafficking victims were rescued. Ghana collaborat [...]	2009-11-17 16:44:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG PGOV
09ACCRA1234	Corrected Copy: 2009 TIP Interim Assessment-Ghana [...] (SBU) In 2009, Ghana has increased its investigation and prosecution of individuals involved in human trafficking, convicting at least five people and sentencing them to terms in prison. At least nine investigations remain in progress, and 18 trafficking victims were rescued. Ghana collaborat [...]	2009-11-20 11:27:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG PGOV
09ACCRA1262	Military Personnel Accused of Human Rights Violations in [...] (SBU) Summary: A video and still photos were released to the Ghanaian media November 23 depicting military personnel in Bawku (Upper East Region) interrogating and abusing two naked civilian suspects. Earlier media reports stated that soldiers stripped the suspects and paraded them through th [...]	2009-11-30 16:26:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM GH
09ACCRA131	ACCRA RESPONSE: ASSESSMENT ON THE NEED FOR LAW [...] (C) Ghana's law enforcement and judicial sectors have a wide range of training needs, from basic criminal investigation to intelligence and surveillance techniques. In September 2008 post hosted a State/INL interagency team which assessed to Ghana's counter-narcotics capabilities. The Mission's res [...]	2009-02-19 15:45:00	Embassy Accra	CONFIDENTIAL	PGOV SOCI ASEC KCRM SNAR GH
09ACCRA1326	GHANA 2009 COUNTRY REPORT ON TERRORISM [...] (U) Ghana is a peaceful, democratic country with some localized inter-ethnic conflicts in the northern area of the country. The conflicts are based on local chieftaincy disputes with political and ethnic overtones. U.S. citizens are not a target in the conflicts. 2. (U) Ghanaians are gener [...]	2009-12-15 15:12:00	Embassy Accra	UNCLASSIFIED	PTER ASEC EFIN KCRM KHLS PINS PREL AEMR GH
09ACCRA1331	ACCRA SUBMISSION FOR 2009-1010 INCSR PART II (AML, [...] SUMMARY. Post submits Q&A replies below in response to reftel. Post also submitted same content by email. Post POC is Philip Cummings, Economic Section Chief, cummingspm@state.gov. END SUMMARY. 2. Q: Describe the anti-money laundering/counter-terrorist financing (AML/CTF) plans, programs [...]	2009-12-16 16:02:00	Embassy Accra	UNCLASSIFIED	KCRM EFIN KTFN PTER SNAR GH
09ACCRA182	ACCRA 2009 ANNUAL TIP REPORT [...] (SBU) SUMMARY: The Government of Ghana (GoG) continued to make progress during the reporting year toward combating trafficking in persons. The Ghana Police Service (GPS) was involved in several rescues, particularly of children; during July and August of 2008, nearly 200 children were rescu [...]	2009-03-04 16:23:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREF SMIG ELAB KTIP KCRM KFRD GH
09ACCRA68	TALKING TRASH-ENERGY FROM WASTE (EFW) TECHNOLOGY [...] The Regional Environmental Officer (REO) met with Mr. Samuel Anku of the Ghanaian Environmental Protection Agency (GEPA) and a project consultant, Mr. Dyson Jumpah, on January 23, 2009 as follow up to previous discussions regarding solid waste management in Ghana and a recent proposal for a pub [...]	2009-01-30 08:30:00	Embassy Accra	UNCLASSIFIED	SENV KCRM KGHG COM XY ZF GH
09ACCRA69	FISHERIES AND COASTAL ZONE MANAGEMENT ACTIVITY [...] Marine fisheries and coastal zones are topics of discussion included in exchanges on climate change, rising sea levels and increasing coastal populations. Increasing pressure on global fish stocks caused by poor management and enforcement and increasing populations in coastal urban centers con [...]	2009-01-30 08:31:00	Embassy Accra	UNCLASSIFIED	SENV ZF KCRM GH
09ACCRA770	GHANA TURNS TO COURTS TO COMBAT CORRUPTION [...] (SBU) Summary: Two recent corruption cases have received media attention, and suggest an increasing propensity for government and non-governmental actors to use the legal system to combat public corruption. Government prosecutors charged a government official for his role in fraudulently orga [...]	2009-08-11 16:57:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM KDEM CVIS GH
09ACCRA916	Ethnic and Political Dispute leads to violence in Accra [...] (SBU) Summary: In an incident of violence with political and ethnic undertones, three individuals were hacked to death August 25 following a dispute over a piece of land at the notorious Kontonba Yam market in Accra. The conflict took place between members of rival migrant communities from nor [...]	2009-09-10 13:35:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KDEM KCRM GH
09ADDISABABA2061	USAFRICOM COMMANDER GENERAL WARD MEETS WITH [...] (C) Summary: During their August 20 meeting at African Union headquarters in Addis Ababa, USAFRICOM Commander General William E. (Kip) Ward and African Union Commission Chairperson Jean Ping discussed U.S./Africa cooperation in combating narco-trafficking through Africa, as well as ongoing USG [...]	2009-08-25 05:51:00	Embassy Addis Ababa	SECRET//NOFORN	PREL MASS SNAR KCRM PINR AU
09ADDISABABA386	ETHIOPIA: TRAFFICKING IN PERSONS (TIP) REPORT [...] (U) Post provides the following input on trafficking in persons issues in Ethiopia. 2. (U) Embassy point of contact until March 1: Pol/Econ Officer Kimberly E. Wright, office: +251 (11) 517-4112; fax: +251 (11) 124-2405, WRIGHTKE2@STATE.GOV After March 1: Deputy Pol/Econ Chief Dante Parad [...]	2009-02-13 06:16:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD KWMN PHUM PREF SMIG ASEC
09ADDISABABA47	G/TIP FY07 PROGRAMS: MONITORING REQUEST - ETHIOPIA [...] (U) Per reftel, this cable provides monitoring information for the Office to Monitor and Combat Trafficking in Persons' (G/TIP),USD 324,000 grant to Project Concern International (PCI) to support the Government of Ethiopia (GoE) in the identification, rescue, assistance to and referral of tra [...]	2009-01-12 10:54:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM PHUM PREL SMIG KWMN KTIP ET
09ADDISABABA963	POTENTIAL NUCLEAR MATERIAL IN ADDIS ABABA [...] (SBU) Post wishes to alert the Department and Washington agencies per reftel that it has received a report indicating a potential incident of illegal nuclear and/or radiological material. This report came to post's attention via photographic material. Information concerning this report was r [...]	2009-04-24 09:25:00	Embassy Addis Ababa	UNCLASSIFIED	AF ASEC KCRM KNNP MNUC PARM PINR PREL PTER
09AITTAIPEI1188	TIME TO BEGIN EXTRADITION TALKS WITH TAIWAN [...] (C) Summary: Starting extradition agreement negotiations as soon as possible would advance key U.S. law enforcement interests and, perhaps just as important, would serve as a low-risk way to underscore our commitment to strong ties with Taiwan. People of all political persuasions on Taiwan hav [...]	2009-10-02 07:11:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PREL KCRM KJUS TW
09AITTAIPEI277	THE CASE FOR CONCLUDING AN AIT-TECRO EXTRADITION [...] (C) Summary: Despite the absence of an extradition agreement, Taiwan has consistently assisted U.S. law enforcement agencies in returning fugitives wanted in the U.S. for major crimes. Taiwan, however, has not been able to secure the return of its fugitives from the U.S., resulting in more th [...]	2009-03-12 10:55:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PREL CJAN KCRM PGOV ASEC US TW
09ALGIERS1065	ALGERIA: 2009 TIP INTERIM ASSESSMENT [...] Per reftel, we provide the following summary of Algeria's progress in addressing interim assessment requirements in accordance with the Trafficking Victims Protection Act, as amended. 2. The Algerian parliament enacted new comprehensive anti-TIP legislation in January 2009, criminalizing [...]	2009-12-02 07:44:00	Embassy Algiers	UNCLASSIFIED	KCRM KTIP KWMN PGOV PHUM SMIG AG
09ALGIERS158	ALGERIA: ASSESSING THE NEED FOR INCREASED LAW [...] (C) As Algeria is in the process of implementing an ambitious 2006-2010 increase in its police forces, Embassy Algiers' Mission Strategic Plan reflects priorities and associated training aimed at boosting ourlD J"QQQEQY7W&rganized crime cooperation with law enforcement entities. Such non-mili [...]	2009-02-16 15:07:00	Embassy Algiers	CONFIDENTIAL	PGOV SOCI KCRM ASEC
09ALGIERS177	ALGERIA: 2009 TRAFFICKING IN PERSONS REPORT [...] (U) The TIP Officer for Embassy Algiers is Ryan Campbell; tel. (213)-(0)770-08-20-00, ext. 2264; fax (213)-(0)21-60-73-35; unclassified email: campbellrt@state.gov. Number of hours spent by rank: 1 hour FE-MC, 2 hours FE-OC, 2 hours FS-02, 15 hours FS-03, 25 hours FS-06, 10 hours FSN. SUMM [...]	2009-02-23 17:02:00	Embassy Algiers	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
09ALGIERS563	ALGERIA OPEN TO DISCUSS TIP LAW IMPLEMENTATION [...] (SBU) Charge delivered reftel non-paper and the 2009 TIP Report country narrative for Algeria to MFA American Affairs Director General Fatiha Selmane the afternoon of June 15. Selmane said the government took seriously USG recommendations for Algeria contained in the 2008 TIP Report, and under [...]	2009-06-16 07:56:00	Embassy Algiers	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KPAO KWMN PGOV PHUM PREL SMIG
09AMMAN2073	JORDAN: NEW DOMESTIC WORKER REGULATIONS ENDORSED [...] (U) Jordan's cabinet endorsed new regulations on August 25 aimed at protecting the rights of domestic workers, some of the workers most vulnerable to forced labor and trafficking-in-persons (TIP) in Jordan. The regulations had been under development since July 2008 when Jordan's Labor Law was [...]	2009-09-10 13:16:00	Embassy Amman	UNCLASSIFIED	PREL PHUM KWMN KTIP KCRM JO
09AMMAN2324	JORDAN: 20TH HONOR CRIME IN 2009; PUBLIC AWARENESS [...] On October 18, local media reported the twentieth honor crime in Jordan to date in 2009. A man handed himself into the police after stabbing his 24-year old daughter allegedly to "cleanse the family's honor." The incident took place in the Jordan Valley and the father alleged that his single [...]	2009-10-19 13:25:00	Embassy Amman	UNCLASSIFIED	PHUM PREL KCRM KWMN KJUS JO
09AMMAN2451	JORDAN: RIOTS IN EAST AMMAN HIGHLIGHT LARGER [...] (S) Summary: Riots broke out in the Haj Al Tafaileh neighborhood on November 8 upon the death of Saddam Sa'ud, who died as a result of injuries sustained during a beating while he was in police custody. The Public Security Department (PSD) announced that two police officers have been arreste [...]	2009-11-09 16:58:00	Embassy Amman	SECRET//NOFORN	PGOV PREL PHUM KCRM KJUS SOCI JO
09AMMAN2490	JORDAN: TRIBAL CLASHES WITH POLICE ERUPT IN MA'AN [...] (C) Summary: In response to the death of a local resident due to police abuse, rioters fired upon policemen and set ablaze police property in the East Bank tribal town of Ma'an on November 14. Ma'an is viewed as a bellwether for East Bank opinion and has a history of riots in protest of gover [...]	2009-11-16 16:20:00	Embassy Amman	SECRET//NOFORN	PGOV PREL PHUM KCRM KJUS SOCI JO
09AMMAN2603	JORDAN: TWENTIETH REPORTED HONOR KILLING FOR 2009 [...] (U) The latest honor killing in Jordan occurred on November 29 when a 19-year-old girl was repeatedly shot and ultimately killed by her uncle. The perpetrator told police that the victim had been missing for two weeks. When found with a man, she was brought home to be confronted by her famil [...]	2009-12-03 06:43:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL KCRM KWMN KJUS JO
09AMMAN2607	JORDAN SUBMISSION FOR 2009-2010 INTERNATIONAL NARCOTICS [...] Per ref B, following is the text for Part II, Money Laundering and Financial Crimes, of Embassy Amman's submission for the 2009-2010 International Narcotics Control Strategy Report (INCSR),also e-mailed as requested as a Microsoft Word document. Embassy point of contact is Resident Economic [...]	2009-12-03 11:04:00	Embassy Amman	UNCLASSIFIED	EFIN PTER SNAR KCRM JO
09AMMAN2624	JORDAN: TWENTY FIRST REPORTED HONOR KILLING FOR [...] (U) The twenty first honor killing for 2009 was reported in the local press. On December 4, a 34-year-old woman who was 9-months pregnant was stabbed to death by her older brother. The perpetrator stabbed her 7 times and went to the nearest police station, claiming family honor as his motive [...]	2009-12-06 13:25:00	Embassy Amman	CONFIDENTIAL	PHUM PREL KCRM KWMN KJUS JO
09AMMAN2741	JORDAN: HONOR CRIME TRIBUNAL HANDS DOWN ANOTHER [...] (U) On December 8, Jordan's new honor crime tribunal sentenced a man to a full 15 year murder sentence for shooting and killing his 26-year-old daughter on her wedding day in April 2007. The perpetrator reportedly celebrated in front of wedding attendees the cleansing of the family's honor, w [...]	2009-12-18 13:11:00	Embassy Amman	CONFIDENTIAL	PHUM PREL KCRM KWMN KJUS JO
09AMMAN2761	JORDAN: 2009 COUNTRY REPORT ON TERRORISM [...] No summary [...]	2009-12-21 14:03:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PINS PREL ASEC EFIN KCRM KHLS AEMR JO
09AMMAN2765	JORDAN: 2009 COUNTRY REPORT ON TERRORISM (CORRECTED COPY) [...] (SBU) Through both its public statements and its actions, the Jordanian Government continues to demonstrate a solid commitment to combat terrorist groups and extremist ideologies. 2. (SBU) Despite the government's steadfast support, however, extremist messages still find a receptive audience [...]	2009-12-22 07:52:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PINS PREL ASEC EFIN KCRM KHLS AEMR JO
09AMMAN459	JORDAN: INPUT FOR THE NINTH ANNUAL TRAFFICKING IN [...] (SBU) Summary: During the past year, Jordan demonstrated a strong commitment to and made steady progress on measures to combat trafficking-in-persons (TIP). Progress includes the passage of a comprehensive anti-TIP law, an increase in forced labor cases being investigated and sent forward for [...]	2009-02-18 13:57:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
09ANKARA1630	IPR TRAINING FOR TURKISH CUSTOMS: LESSONS LEARNED [...] Summary. Between May 2008 and September 2009, Post provided six sessions of training for Turkish Customs on how to recognize and seize counterfeit products, working with the U.S. Patent and Trademark Office (USPTO) and Customs and Border Protection (CBP) on an INL-funded program. In total, w [...]	2009-11-13 14:22:00	Embassy Ankara	UNCLASSIFIED	ECON EINV KCRM KIPR TU
09ANKARA1674	TURKISH NATIONAL POLICE CONTINUES WAR AGAINST IPR [...] (SBU) Summary. Following several major seizures of IPR-violating goods in April and May (described in reftels),the Turkish National Police (TNP) IPR Branch continued its stepped-up assault on piracy and counterfeiting with three additional raids in June and October. These netted millions of [...]	2009-11-20 06:58:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KCRM KIPR ETRD TU
09ANKARA1773	FBI DIRECTOR'S VISIT: POLICE PRAISE "KINGPIN" [...] (C) SUMMARY. FBI Director Mueller urged Turkey to accept an information sharing arrangement on biometric data during a November 18 meeting with Turkish National Police Director General Koksal. The Director separately offered to post a second FBI officer in Ankara to strengthen CT teamwork. K [...]	2009-12-14 15:24:00	Embassy Ankara	CONFIDENTIAL	OVIP PTER PREL SNAR KCRM IZ TU
09ANKARA1774	FBI DIRECTOR'S VISIT: DPM CICEK WELCOMES CLOSER CT [...] (C) SUMMARY. FBI Director Mueller offered to share biometric data with Turkey, post a second FBI agent in Ankara and assist Turkey with strengthening its counterterrorism legislation, FBI Director Mueller told DPM Cicek during a November 18 meeting. Biometric sharing would require changes to [...]	2009-12-14 15:25:00	Embassy Ankara	CONFIDENTIAL	OVIP PTER PREL KCRM IZ TU
09ANKARA1775	FBI DIRECTOR'S VISIT: MINISTER OF JUSTICE READY TO [...] (C) SUMMARY. During a November 18 meeting, FBI Director Mueller pressed Justice Minister Ergin to establish a new bilateral framework that would facilitate the more rapid exchange of information. He also urged Turkey to revise its terrorism laws to better address the challenges brought by gl [...]	2009-12-14 15:27:00	Embassy Ankara	CONFIDENTIAL	OVIP PTER PREL KCRM IZ TU
09ANKARA1789	TURKEY: NEW NATIONAL PROJECT TO COMBAT TIP [...] (SBU) MFA Department Head for Migration and Asylum Berlan Alan told us December 10 his ministry is spearheading a multi-agency effort to create a comprehensive plan for addressing trafficking in persons (TIP) in Turkey. The plan will propose legislation that, if approved, would empower the Mi [...]	2009-12-16 15:20:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD PREF ELAB TU
09ANKARA239	TURKISH PARLIAMENT APPROVES SENDING FRIGATE TO THE [...] The Turkish Parliament approved February 10 a motion authorizing the government to send naval forces to the Gulf of Aden to protect commercial vessels from pirates. The Turkish Naval Forces frigate Giresun (ex USS Flatley, an Oliver Hazard Perry class frigate) will reportedly depart February [...]	2009-02-13 05:07:00	Embassy Ankara	UNCLASSIFIED	MOPS KCRM PREL PGOV EWWT PBTS PHSA PTER TU
09ANKARA273	TURKEY: 9TH ANNUAL TIP REPORT: TIP SITUATION, [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to ref A questions. This is part 1 of 3 (septels). Embassy point of contact is Anthony Renzulli, telephone 90-312-457-7178, fax 90-312-468-4775. Renzulli (FS-03) spent approximately 90 hours [...]	2009-02-20 14:45:00	Embassy Ankara	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09ANKARA274	TURKEY: 9TH ANNUAL TIP REPORT: INVESTIGATION AND [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to reftel questions. This is part 2 of 3 (septels). INVESTIGATION AND PROSECUTION OF TRAFFICKERS -------------------------------------------- A. (U) Article 80 of the Turkish Penal Code ( [...]	2009-02-20 14:45:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09ANKARA275	TURKEY: 9TH ANNUAL TIP REPORT: PROTECTION AND [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to ref A questions. This is part 3 of 3 (septels). PROTECTION AND ASSISTANCE TO VICTIMS ------------------------------------ A. (SBU) The GOT provides witness protection in practice. Fo [...]	2009-02-20 14:46:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09ANKARA320	TURKEY: 9TH ANNUAL TIP REPORT: SUPPLEMENTAL: [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) This cable is a supplement to the three-part response (refs A, B, C) to ref D questions, for which some GOT data was still outstanding at the time of submission. Embassy point of contact is Anthony Renzulli, telephone 9 [...]	2009-02-27 15:47:00	Embassy Ankara	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09ANKARA462	TURKEY SIGNS COUNCIL OF EUROPE CONVENTION ON HUMAN [...] (U) On March 19 Turkey signed the Council of Europe Convention on Action Against Trafficking in Human Beings. As the convention is already in force, Turkey attached no reservations. MFA Section Head for Asylum and Illegal Migration Nilufer Kaygisiz reminded us March 26 that Turkey had partici [...]	2009-03-26 12:31:00	Embassy Ankara	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09ANKARA48	TURKEY SET TO PASS NEW TRADEMARK LEGISLATION, BUT [...] (C) As feared, the GOT failed to meet the January 5 deadline for passing new trademark legislation, resulting in the invalidation of approximately 9000 pending trademark cases (see reftels). The Ambassador met with Zafer Caglayan, Minister of Industry and Commerce, to express his concern on t [...]	2009-01-12 15:49:00	Embassy Ankara	CONFIDENTIAL	KIPR KCRM ECON TU
09ANKARA98	TURKEY/TIP: SENIOR RESEARCHER PREVIEWS DEMAND STUDY [...] (C) SUMMARY. A leading Turkish academic previewed for us her recently concluded, GOT-commissioned study on the demand for trafficked persons in Turkey. The study will report that the market for trafficked victims is driven largely by upper middle-class and wealthy Turks' demand for commercial [...]	2009-01-21 12:39:00	Embassy Ankara	CONFIDENTIAL	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
09ANTANANARIVO141	MADAGASCAR 2009 TRAFFICKING IN PERSONS REPORT [...] (SBU) SUMMARY: While Madagascar is not a confirmed source or destination for internationally trafficked men and women, during the year there were reports of labor and sex trafficking in persons (TIP) within the country's borders. Cultural values, poverty, corruption, lack of funding and capacit [...]	2009-03-02 13:54:00	Embassy Antananarivo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB EAID MA
09ASHGABAT1000	TURKMENISTAN: INTRODUCING BAIL SYSTEM AS [...] (C) On August 6, poloff met with the OSCE Ashgabat Center's Human Dimension Officer Begona Pineiro Costas for a readout on a series of recent seminars on human rights standards in the field of criminal justice. The seminars, which took place consecutively in the four outlying provincial capit [...]	2009-08-07 11:23:00	Embassy Ashgabat	CONFIDENTIAL	PHUM KCRM PGOV SOCI TX
09ASHGABAT1010	TURKMENISTAN: INL-FUNDED EQUIPMENT PRESENTED TO COUNTER [...] SUMMARY: On August 6, the Charge presented two light vehicles and twenty drug identification kits to the State Counter Narcotics Service of Turkmenistan. The donation was part of the ongoing INL counternarcotics project. SCNS officials praised our bilateral cooperation and expressed gratitu [...]	2009-08-11 06:46:00	Embassy Ashgabat	UNCLASSIFIED	PGOV KCRM SOCI SNAR TX
09ASHGABAT1018	TURKMENISTAN: COMMANDER ARRESTED FOR [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: A commander of a military Unit in Tejen Etrap (District) was reportedly arrested last week for drug smuggling. While the Defense Ministry was embarrassed by the case, officers from the same military unit commen [...]	2009-08-13 03:15:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT1036	TURKMENISTAN: COUNTERNARCOTICS OFFICERS [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On August 14, Post conducted training for officers of the State Counter Narcotics Service (SCNS) on the use of recently donated narcotics field testing systems. The training included demonstrations of various [...]	2009-08-17 11:08:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT1057	TURKMENISTAN: WILL "ADALAT" CONTINUE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) On July 31, Ashgabat weekly "Adalat" (Justice) newspaper published an article by Jumamyrat Achylov, Judge of Azatlyk Etrap (district) Court, reporting that two Ashgabat residents, Meylis Durdyev and Nurberdi Bayramov, bot [...]	2009-08-21 09:31:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT1108	TURKMENISTAN: SOME TRANSPARENCY IN DRAFTING A NEW [...] (SBU) The Government of Turkmenistan has been working with the British Embassy and the German development agency Gesellschaft fur Technische Zusammenarbeit (GTZ) for the last year and a half to rewrite Turkmenistan's Criminal Code. This effort is part of a range of legal reforms that the Turkm [...]	2009-09-01 13:11:00	Embassy Ashgabat	CONFIDENTIAL	KJUS PREL PGOV KCRM TX
09ASHGABAT1109	HAZING PERSISTS IN THE TURKMEN ARMY [...] (SBU) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Inherited from Soviet times, the practice of hazing still occurs widely in the Turkmen army. Recruits are usually hazed because of their ethnicity or tribal affiliation. As it can involve violations of human [...]	2009-09-02 07:01:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV MCAP KCRM SOCI TX
09ASHGABAT1123	TURKMENISTAN: CHEMICALS SHIPMENT SNAFU [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: A shipment of chemicals that arrived in February under the auspices of Post's INL- funded DOJ/ICITAP project with the Ministry of Interior (MVD) has finally reached its destination at the Interior Ministry's Cr [...]	2009-09-03 12:59:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT1143	TURKMENISTAN: UNODC EVALUATED IMAMNAZAR [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) On September 4, UN Office of Drugs and Crime (UNODC) Chief of Mission Ercan Saka hosted an evaluation meeting for its Strengthening Turkmen- Afghan Border project, particularly construction of Imamnazar border crossing che [...]	2009-09-09 12:27:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT1209	TURKMENISTAN: INL COUNTER-NARCOTICS EFFORTS EXTEND TO THE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: At the invitation of Department's INL Bureau, Post hosted the visit of Travis Birney of DEA's International Training Division from 14-18 September. The visit was arranged to prepare for two one-week Basic Drug E [...]	2009-09-24 09:02:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT1225	COUNTERFEIT TURKMEN CURRENCY DISCOVERED [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY: Quantities of counterfeit Turkmen currency, the "manat," reportedly have been printed in the past few months and are circulating in the country. Warnings were distributed in government agencies to check the genui [...]	2009-09-28 07:23:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SOCI TX
09ASHGABAT1282	TURKMENISTAN: RECENT DRUG CRIME REPORTS [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) On September 18th, the Ashgabat weekly "Adalat" (Justice) reported that a 40-year old, unemployed resident of Ak Bugday village in Ahal Province, Gurbanberdi Charyev, had been arrested by State Counter- Narcotics Service (S [...]	2009-10-09 10:11:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT1301	TURKMENISTAN: AN APPARENT DECREASE IN THEFT [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Theft is the second most common type of crime in Turkmenistan, drug crime being the most common. Although former President Niyazov sentenced many criminals, including the heads of criminal networks, to death [...]	2009-10-15 08:56:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SNAR PGOV SOCI TX
09ASHGABAT142	TURKMENISTAN: FOREIGN LOGISTICS COMPANY CHIEF [...] (C) SUMMARY: On January 27, GAC Marine General Manager, Gregory Flint, shared his thoughts on how to succeed at doing business in Turkmenistan. He commented on the pervasiveness of corruption, as well as other challenges that regularly face foreign companies here. His views on business im [...]	2009-01-29 09:31:00	Embassy Ashgabat	CONFIDENTIAL	PGOV ETRD EPET ECON KCRM TX AJ
09ASHGABAT1471	TURKMENISTAN: ASHGABAT HOSTS REGIONAL UN [...] (U) The UN Office on Drugs and Crime (UNODC) held a three-day, regional conference on human trafficking in Ashgabat this week. OSCE and the International Organization for Migration (IOM) also sponsored the event, intended to promote cooperation and information and intelligence sharing between [...]	2009-11-17 04:23:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM DPAO KWMN PGOV PHUM PREL SMIG
09ASHGABAT1493	TURKMENISTAN: MINISTER OF INTERIOR PUBLICLY [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: President Berdimuhamedov last week publicly reprimanded the Minister of Internal Affairs (MVD),Ingender Mulikov, citing "shortcomings." Mulikov was appointed to the position six months ago and received a promo [...]	2009-11-23 13:21:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PGOV SNAR SOCI TX
09ASHGABAT1648	TURKMENISTAN: UNODC LAW ENFORCEMENT MEETING [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: The United Nations Office on Drugs and Crime (UNODC) in Ashgabat held its last 2009 law enforcement coordination meeting on December 18th. Ministries and agencies members of the National Drug Control Committee f [...]	2009-12-23 06:57:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PGOV SNAR SOCI TX
09ASHGABAT209	TURKMENISTAN: ALL EYES ARE ON THE RED CAYENNE [...] (U) Sensitive but unclassified. Not for public internet. 2. (U) The first Porsche Cayenne V8 SUV, with a reported purchase price of $93,000, has been seen cruising the streets of Ashgabat the past few weeks, attracting much attention. It is the first privately-owned vehicle of its kind - [...]	2009-02-10 13:05:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SOCI TX
09ASHGABAT215	TURKMENISTAN: TRAFFICKING 101: PROSECUTING [...] (SBU) In preparing Post,s submission of the annual Trafficking in Persons (TIP) report, Poloff met this week with representatives of the General Prosecutor,s office in Ashgabat to raise a number of the questions posed in Ref A. It was Post's first consultation with the prosecutor,s office for [...]	2009-02-12 14:34:00	Embassy Ashgabat	CONFIDENTIAL	KTIP KCRM KWMN PGOV PHUM SMIG TX
09ASHGABAT239	TURKMENISTAN: PUBLIC BUSES IN MARY AWAIT PRESIDENTIAL [...] (U) Sensitive but unclassified. Not for public internet. 2. (U) SUMMARY: Two hundred brand-new Russian buses sit parked in a Ministry of Transportation parking lot in Mary Province awaiting President Berdimuhamedov's official "inauguration" before they can be put into service. The Preside [...]	2009-02-18 13:03:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SOCI TX
09ASHGABAT295	TURKMENISTAN: ROUNDTABLE ON IMPROVING [...] (U) Sensitive but unclassified. Not for public internet. 2. (U) SUMMARY: TurkmenistanQs first seminar on the QImprovement of Penitentiary LegislationQ was held in Ashgabat on March 2. The meeting was organized by the Ministry of Foreign Affairs (MFA) and the Institute for Democracy and [...]	2009-03-05 03:26:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SOCI TX
09ASHGABAT405	TURKMENISTAN: BIG BROTHER ON THE STREETS [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: The presence of undercover security agents on the streets is nothing new in Turkmenistan. People have grown accustomed to seeing them standing on nearly every street corner of the capital, purportedly to ensure " [...]	2009-03-31 09:50:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SOCI TX
09ASHGABAT429	TURKMENISTAN: UNODC LAW ENFORCEMENT DONOR COORDINATION [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On April 3, the United Nations Office on Drugs and Crime (UNODC) hosted the Law Enforcement Donor Coordination meeting in Ashgabat. It was the first of four such events this year. Representatives of internationa [...]	2009-04-06 13:51:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SOCI TX
09ASHGABAT512	TURKMENISTAN: USG CONTRACTORS ARE THE INTERIOR MINISTER'S [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: A technician from the Tashkent office of the Agilent Technologies was dispatched to Ashgabat under the auspices of Post's INL-funded DOJ/ICITAP project with the Ministry of the Interior in order to repair a gas ch [...]	2009-04-21 09:05:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SOCI TX
09ASHGABAT513	TURKMENISTAN: TAKING ON THE DRUG SUPPLIERS [...] (U) Another drug-related crime story was reported in the April 17th edition of Ashgabat weekly "Adalat" (Justice) newspaper: According to Adalat, a 40-year old resident of Serdar (Balkan Province) identified as Yazgeldi Ayimov, had previously been convicted and imprisoned on drug charges, but t [...]	2009-04-21 10:48:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SOCI TX
09ASHGABAT568	TURKMENISTAN: CHILD MURDER SHOCKS RESIDENTS OF ASHGABAT'S [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: A local staff member learned about the details of two alleged child murders that reportedly happened in the eleventh microdistrict on the east side of Ashgabat in April. A knife-wielding attacker murdered a you [...]	2009-05-05 10:44:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SOCI TX
09ASHGABAT574	TURKMENISTAN: DEA DRUG IDENTIFICATION TRAINING COURSE TO [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On May 4, Drug Enforcement Administration (DEA) Special Agent conducted a Drug Identification training course for newly recruited officers of Turkmenistan's State Counter Narcotics Service (SCNS) at the SCNS Trai [...]	2009-05-06 12:48:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SOCI TX
09ASHGABAT654	TURKMENISTAN: STREET PRICE OF HEROIN REPORTED [...] (U) Sensitive but unclassified. Not for public internet. 2. (U) On May 22, the Ashgabat weekly "Adalat" (Justice) published an article by Ulugbek Amankulov, Judge of Hojambaz Etrap (district) Court of Lebap province, reporting that a resident of Olam village named Azat Abdyrahmanov purcha [...]	2009-05-27 09:02:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM SOCI TX
09ASHGABAT678	TURKMENISTAN: PHYSICIANS' ARREST FOR SELLING [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Twenty employees of a prison hospital in Mary were reportedly arrested two weeks ago for selling drugs to prisoners who were being treated at the hospital. The Minister of Internal Affairs was held responsibl [...]	2009-06-02 09:42:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SOCI TX
09ASHGABAT690	TURKMENISTAN: DEPORTED TURKMEN [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: The number of illegal Turkmen migrant workers deported from Turkey due to the violations of the visa regime has reportedly increased significantly in the past year. Failing to find jobs in their hometowns in Tu [...]	2009-06-04 10:25:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PMIG PGOV KCRM SOCI TX

09ASHGABAT701	TURKMENISTAN: U.S. FORENSICS OFFICIALS [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Visiting DOJ/ICITAP Forensic Advisor and DEA Chemist met with section chiefs of the Turkmen Prosecutor General's Office. The purpose of the meeting, the first between U.S. forensics experts and the prosecutor's [...]	2009-06-08 10:57:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SOCI TX
09ASHGABAT712	TURKMENISTAN: COUNTERNARCOTICS SERVICE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Visiting DOJ/ICITAP Forensic Advisor and DEA Chemist recently met with section chiefs of the Turkmenistan State Counter Narcotics Service (SCNS) to discuss possible cooperation between the USG/ICITAP and SCNS on [...]	2009-06-09 06:04:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SOCI TX
09ASHGABAT747	TURKMENISTAN: NAVY ONI MARITIME SMUGGLING TECHNIQUES [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On June 9, a regional analyst from the United States Navy Counter Narcotics Division conducted a Maritime Smuggling Techniques training course to the newly recruited officers of the State Counter Narcotics Service [...]	2009-06-12 10:54:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SOCI TX
09ASHGABAT765	TURKMENISTAN: "DRUG GODMOTHER" ARRESTED IN [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY: The acting Chief of the State Counter- Narcotics Service (SCNS) reported at the June 12 session of the Cabinet of Ministers about a recently identified group of drug traffickers led by a female resident of Dasho [...]	2009-06-18 03:41:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SOCI TX
09ASHGABAT794	TURKMENISTAN: MILITARY CADETS ARRESTED [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY: Two senior cadets of the Military Institute were arrested on June 14 for making and distributing counterfeit bus passes. The Deputy Defense Minister promised to prosecute all those who were involved. The cadets, [...]	2009-06-24 11:51:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SOCI TX
09ASHGABAT818	TURKMENISTAN: THE TURKMEN SCNS AND MEMBERS OF FOREIGN [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On June 26, the Turkmen State Counter Narcotics Service (SCNS) and members of several foreign missions participated in a symbolic drug burn that took place at a border guard installation in the rural area of the c [...]	2009-06-30 11:40:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SOCI TX
09ASHGABAT825	TURKMENISTAN: DRUG DEALING VILLAGERS DIG MOATS TO [...] (SBU) On June 27 at 07:00am, a local contact riding in an SUV saw a resident of the village Gysa in Ruhabat district outside of Ashgabat parked in an old car. As the contact's SUV approached, the driver of the old car started his car and sped off quickly. Post's contact was not surprised, b [...]	2009-07-02 03:53:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT858	TURKMENISTAN: FREE DISTRIBUTION OF ANTI-DRUG BROCHURES AND [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY: The Red Crescent Society's Drug Demand Reduction Project (DDRP) recently conducted several public activities dedicated to the International Day Against Drug Abuse and Illicit Drug Trafficking. Among the public acti [...]	2009-07-08 12:38:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT883	TURKMENISTAN: DEA SPECIAL AGENT COMPLETES A LONG TERM TDY [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: From March 10, 2009, through July 25, 2009, a DEA special agent conducted a long-term TDY in Ashgabat. The agent was involved in various activities with the Turkmen State Counter-Narcotics Service (SCNS) in order [...]	2009-07-15 08:44:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SNAR SOCI TX
09ASHGABAT953	TURKMENISTAN: GOVERNMENT'S TOUTED CRACKDOWN ON THE DRUG [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Turkmenistan's local press continue to report an increase in arrests and convictions of drug dealers. Ashgabat residents, however, are skeptical about the government's so-called "rigorous measures" to crack down [...]	2009-07-30 09:22:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT974	TURKMENISTAN: NEW COUNTER NARCOTICS CHIEF BROUGHT FROM [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On July 29th, President Berdimuhamedov replaced the Acting Chief of the State Counter-Narcotics Service (SCNS) of Turkmenistan with the Deputy Minister of National Security. No background information is yet ava [...]	2009-07-31 12:34:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASTANA1002	KAZAKHSTAN: MEDIA REACTION ON PRESIDENT OBAMA'S CAIRO [...] SUMMARY: President Obama's Cairo speech has received overwhelmingly positive press coverage in Kazakhstan. Official "Khabar TV" broadcast President Nazarbayev's welcoming comments about the speech, and daily "Liter" published an in-depth, analytical story on the address. The overall coverag [...]	2009-06-12 02:17:00	Embassy Astana	UNCLASSIFIED	PGOV PHUM PREL ECON SOCI KDEM KCRM KPAO KMDR AF KZ
09ASTANA1042	KAZAKHSTAN TIP REPORT -- ONLY FRIENDS CAN TELL EACH OTHER [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) Per reftel, on June 16, Post delivered the 2009 Trafficking in Persons (TIP) Report for Kazakhstan to the Ministry of Foreign Affairs, Director of the Department of International Law of the Ministry of Justice (MOJ) Elvira Azim [...]	2009-06-19 09:07:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV SOCI KCRM KTIP KZ
09ASTANA1104	KAZAKHSTAN: ALMATY NOTES, JUNE 15-26 [...] The "Almaty Notes" series from U.S. Office Almaty focuses on developments in civil society, the media, and the opposition in Kazakhstan's "southern capital." LUKEWARM RESPONSE TO AZAT'S CALL FOR A MERGER 2. Bulat Abilov, the leader of the opposition Azat party, publicly hailed the recen [...]	2009-07-07 09:55:00	Embassy Astana	UNCLASSIFIED	PHUM PREL PGOV KDEM KCRM KZ
09ASTANA1171	KAZAKHSTAN: DRUG AND CRIME UPDATE [...] SUMMARY: Drug seizures in Kazakhstan increased by 75% during the first quarter of 2009 while drug-related crimes dropped almost 2%. Prime Minister Masimov criticized law enforcement efforts to combat drug trafficking and called for the establishment of an interagency unit to arrest governmen [...]	2009-07-13 09:06:00	Embassy Astana	UNCLASSIFIED	PGOV PREL SNAR KCRM KZ
09ASTANA1177	KAZAKHSTAN: ALMATY NOTES, JUNE 29 - JULY 12 [...] The "Almaty Notes" series from U.S. Office Almaty focuses on developments in civil society, the media, and the political opposition in Kazakhstan's "southern capital." TUYAKBAY APPEALS TO NAZARBAYEV 2. On July 1, opposition National Social Democratic Party leader Zharmakhan Tuyakbay addr [...]	2009-07-13 10:44:00	Embassy Astana	UNCLASSIFIED	PGOV PHUM ECON ELAB SOCI KDEM KCRM KZ
09ASTANA1206	KAZAKHSTAN: TIP PUBLIC AWARENESS CAMPAIGN COMPLETED [...] SUMMARY: INL funded an information campaign conducted by a local NGO to increase public awareness of the risks of human trafficking, targeting in particular those at risk when seeking jobs in-country or abroad. The campaign was conducted concurrently with the Ministry of Interior's anti-traff [...]	2009-07-21 07:21:00	Embassy Astana	UNCLASSIFIED	PGOV ELAB SMIG SOCI KCRM KTIP KZ
09ASTANA1252	KAZAKHSTAN: STILL UNDECIDED ON ECOSOC BUT OPEN TO OUR VIEWS [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) On July 24, we raised reftel demarche asking Kazakhstan to support our position on the accreditation to ECOSOC of two NGOs with Zhanar Kulzhanova, the deputy director of the MFA's International Organizations Directorate. [...]	2009-07-24 09:33:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SOCI KCRM KZ
09ASTANA1255	KAZAKHSTAN: LAWYER FOR FORMER KAZATOMPROM HEAD RETAINS [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On July 22, the Almaty Bar Association rejected a motion filed by the Committee for National Security (KNB) to disbar Daniyar Kanafin, the lawyer hired by the family of Mukhtar Dzhakishev, the former head of sta [...]	2009-07-24 10:45:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR PHUM SOCI KDEM KCRM KZ
09ASTANA1320	KAZAKHSTAN: LIFE ON THE STEPPE, July 27-31 [...] This is another in a series of weekly cables drawn mostly from public media, as well as think-tank, NGO, and opposition web-sites, selected to show the diversity of life in Kazakhstan, and information about it available to citizens of Kazakhstan. Our goal is to choose what might interest and [...]	2009-08-04 07:48:00	Embassy Astana	UNCLASSIFIED	PGOV PHUM ECON SOCI SENV KCRM KDEM KZ
09ASTANA1403	KAZAKHSTAN: NARCOTICS AND PROPERTY SEIZURES BY COMMITTEE [...] (U) Sensitive but unclassified. Not for public internet. 2. (U) SUMMARY: Kazakhstan's Committee for National Security (KNB) publicly reported its narcotics seizures for the first half of 2009. Total KNB seizures increased 466% from the same period last year. In addition, the KNB reported [...]	2009-08-17 10:39:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM KZ
09ASTANA1415	KAZAKHSTAN: LIFE ON THE STEPPE, AUGUST 3-7 [...] This is another in a series of weekly cables drawn mostly from public media, as well as think-tank, NGO, and opposition web-sites, selected to show the diversity of life in Kazakhstan, and information about it available to citizens of Kazakhstan. Our goal is to choose what might interest and [...]	2009-08-18 10:29:00	Embassy Astana	UNCLASSIFIED	PGOV PHUM ECON SOCI SENV KCRM KDEM KZ
09ASTANA1446	KAZAKHSTAN: OBSERVER LETTER DELIVERED TO CARICC [...] (U) Sensitive but unclassified. Not for public internet. 2. (SBU) As requested in reftel, the request for observer status was delivered to the Central Asian Information and Coordination Center (CARICC) via the UN Office on Drugs and Crime (UNODC) in Almaty on August 21. UNODC's Senior CARI [...]	2009-08-28 03:51:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR KCRM KZ
09ASTANA146	KAZAKHSTAN: MINISTER OF FINANCE PROMISES ANTI-MONEY [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On January 23, the Ambassador met with Minister of Finance Bolat Zhamishev and Deputy Customs Committee Chairman Sofia Aisagalieva to discuss Kazakhstan's response to the global financial crisis, pending legislati [...]	2009-01-26 10:04:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PTER ECON EFIN KNNP KCRM KZ
09ASTANA1508	KAZAKHSTAN: ANTI-MONEY LAUNDERING LAW SIGNED [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY: On August 28, President Nazarbayev signed the long-awaited law on anti-money laundering (AML),which will enter into force in March 2010. The law should increase the effectiveness of measures aimed at combating mon [...]	2009-09-10 09:06:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM KZ
09ASTANA165	KAZAKHSTAN: MEDIA REPORTS ON HUMAN TRAFFICKING CASES FOR [...] SUMMARY: The following is a summary of local media reports on human trafficking cases in Kazakhstan from July to December 2008. END SUMMARY. LABOR EXPLOITATION 2. December 2, Kazakhstanskaya Pravda: In October, an oblast-level court in Karaganda increased a lower court's sentence from [...]	2009-01-28 10:36:00	Embassy Astana	UNCLASSIFIED	PGOV SOCI KCRM RU UZ KZ
09ASTANA1768	KAZAKHSTAN: FY 2009 PROJECT PROPOSALS [...] Embassy Astana submits the following proposals for FY 2009/2010 FSA funding for counter-narcotics, border security, drug-demand reduction, and anti-trafficking in persons programs. Responses are keyed to paragraph 19 of the reftel. 2. All projects proposed directly respond to targets estab [...]	2009-10-02 11:50:00	Embassy Astana	UNCLASSIFIED	SNAR SOCI KCRM KTIP KZ
09ASTANA187	KAZAKHSTAN: LIFE ON THE STEPPE, JANUARY 24-30 [...] The following is part of a series of weekly cables from Embassy Astana with tidbits on daily life in Kazakhstan. KARAGANDA DISABLED: "SEX PLEASE" 2. A disability rights group in Karaganda called on the government to legalize prostitution and to provide disabled people with special "card [...]	2009-01-31 02:32:00	Embassy Astana	UNCLASSIFIED	PGOV PHUM EPET SOCI KDEM KCRM KWMN KZ
09ASTANA1915	KAZAKHSTAN: SIX MONTHS AFTER THE ANTI-CORRUPTION DECREE [...] (U) Sensitive but unclassified. Not for public internet. 2. (SBU) SUMMARY: The anti-corruption decree signed by President Nazarbayev six months ago tasked the government with drafting legislation to improve anti-corruption measures. A series of high-profile corruption investigations may s [...]	2009-10-22 09:11:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR SOCI KCRM KCOR KZ
09ASTANA1977	KAZAKHSTAN: MEDIA REPORTS ON HUMAN TRAFFICKING CASES [...] The following is a summary of local media reports of human trafficking cases in Kazakhstan February-April 2009. Septel will summarize media May-July 2009. TRAFFICKING IN CHILDREN 2. February 2, Interfax; February 3, "Liter," February 5 Novosti, February 6 "Kazpravda": A 28-year-old Ru [...]	2009-11-06 09:34:00	Embassy Astana	UNCLASSIFIED	PGOV ELAB SMIG SOCI KCRM KTIP UZ KZ
09ASTANA1985	KAZAKHSTAN: TRAFFICKING AWARENESS CAMPAIGN COMPLETED [...] SUMMARY: INL's anti-trafficking information campaign, including 10 performances of the play "Night Stars," a roundtable, and press conference, received unanimously positive responses. "Night Stars," based on true-life stories of former victims of trafficking, was performed in Astana by the Kok [...]	2009-11-10 10:29:00	Embassy Astana	UNCLASSIFIED	PGOV ELAB EAID SMIG SOCI KTIP KCRM KWKN KZ
09ASTANA21	KAZAKHSTAN: CONNECTIONS KEY TO SMALL BUSINESS SUCCESS [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Kazakhstan is home to a number of government-sponsored initiatives to improve conditions for small and medium enterprises. However, such support from the highest levels of government still has little impact on th [...]	2009-01-08 11:49:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON EFIN EINV KCRM KZ
09ASTANA210	KAZAKHSTAN: NEW DIRECTORS NAMED FOR TWO INTERIOR MINISTRY [...] (U) SUMMARY: On January 9, the Karaganda Legal Institute of the Ministry of Interior (MVD) and the MVD Academy in Almaty swapped directors. General Major Serik Yerkenov is the new director of the Legal Institute and General Dzhan Kenzhetayev is the new director of the MVD Academy. INL has c [...]	2009-02-04 10:30:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR SOCI SNAR KCRM KZ
09ASTANA2101	KAZAKHSTAN: ANTI-TRAFFICKING PROGRAMS IN KOKSHETAU - NGO [...] SUMMARY: During a November 12-13 visit to northern city of Kokshetau, the DCM reviewed efforts to fight trafficking in persons (TIP). She met with a local NGO, visited its shelter for victims of trafficking, and opened the anti-trafficking play "Night Stars" and a trafficking-prevention train [...]	2009-12-01 04:47:00	Embassy Astana	UNCLASSIFIED	PGOV ELAB SMIG SOCI KCRM KTIP KWMN KZ
09ASTANA2163	KAZAKHSTAN: 2009 COUNTRY REPORT ON TERRORISM [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Kazakhstan continued to aggressively combat domestic terrorism and extremism, and took tangible steps to continue cooperation and information sharing with various countries and international organizations. Kazakh [...]	2009-12-21 09:13:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER EFIN KCRM KHLS AEMR ASEC KZ
09ASTANA2196	KAZAKHSTAN: 2009-2010 INCSR PART 1, DRUGS AND CHEMICAL [...] In response to reftel, the text of Part 1 of the International Narcotics Control Strategy Report (INCSR) for Kazakhstan follows in paragraphs 2-67. SUMMARY 2. Kazakhstan is primarily a transit country for drug trafficking and is located on the northern route from Afghanistan. According [...]	2009-12-22 10:48:00	Embassy Astana	UNCLASSIFIED	PREL SNAR KCRM KCOR KZ
09ASTANA2201	KAZAKHSTAN: INL ASSISTANT SECRETARY JOHNSON BILATERAL [...] Sensitive but unclassified. Not for public internet. 2. (SBU) SUMMARY: During his visit to Kazakhstan for the inauguration of the Central Asian Regional Information and Coordination Center (CARICC) (septel),Assistant Secretary for International Narcotics and Law Enforcement Affairs Davi [...]	2009-12-23 05:01:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SOCI SNAR KCRM OSCE KZ
09ASTANA222	KAZAKHSTAN: NEW LAW SHOULD BOLSTER PROTECTION OF [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY: A new Special Social Services Law came into force in Kazakhstan at the beginning of 2009 and will pave the way for state funding of a full range of services -- including medical, psychological, and legal services -- t [...]	2009-02-06 08:46:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SOCI KCRM KZ
09ASTANA2264	KAZAKHSTAN: BAD SUMMER FOR BANKING BECOMES A WINTER OF [...] (U) Sensitive but unclassified. Not for public internet. 2. (SBU) SUMMARY: A dreary summer has become a cold, dark winter for the banking system in Kazakhstan as investigations into three banks have led to criminal charges and convictions for embezzlement, fraud, and money laundering. Th [...]	2009-12-30 09:02:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV EFIN KCRM KZ
09ASTANA266	KAZAKHSTAN: WIFE OF DISAPPEARED BANKER FIGHTS FOR [...] (C) SUMMARY: Armangul Kapasheva, the wife of a missing banker whom Rakhat Aliyev allegedly ordered killed, told us on February 6 that she believes her husband is still alive and that Aliyev knows his whereabouts. She reported that she had given testimony in Austria in the latest "investigatio [...]	2009-02-13 09:42:00	Embassy Astana	CONFIDENTIAL	PGOV PREL PHUM PROP KCRM KZ
09ASTANA308	KAZAKHSTAN: JUSTICE MINISTER BALIYEVA EXPRESSES [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: During a February 19 meeting with the Ambassador, Minister of Justice Zagipa Baliyeva expressed appreciation for U.S. government assistance to her ministry and asked for further support. She noted in considerable d [...]	2009-02-20 09:29:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM SOCI KCRM KDEM KZ
09ASTANA359	KAZAKHSTAN: MEDIA REPORTS ON HUMAN TRAFFICKING CASES FOR [...] The following is a summary of local media reports of human trafficking cases in Kazakhstan for January 2009. UNDERCOVER OPERATIONS 2. January 27, Interfax, Aikyn: Two businesswomen attempting to recruit women from Kyzylorda to work as prostitutes in Astana were arrested by undercover po [...]	2009-02-27 09:50:00	Embassy Astana	UNCLASSIFIED	PGOV ELAB SMIG SOCI KCRM KTIP UZ KZ
09ASTANA367	KAZAKHSTAN: NEW CHAIRMAN APPOINTED TO HEAD DRUG [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Colonel Zhanat Suleimenov was appointed Chairman of the Committee on Combating Drugs on February 25. Colonel Askar Isagaliyev, the previous chairman, resigned in early February, in a suspected attempt to avoid bein [...]	2009-02-27 09:47:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR SNAR KCRM KZ
09ASTANA368	KAZAKHSTAN: MEDIA REPORTS ON HUMAN TRAFFICKING CASES FOR [...] The following is a summary of local media reports of human trafficking cases in Kazakhstan for January 2009. UNDERCOVER OPERATIONS 2. January 27, Interfax, Aikyn: Two businesswomen attempting to recruit women from Kyzylorda to work as prostitutes in Astana were arrested by undercover po [...]	2009-02-27 09:59:00	Embassy Astana	UNCLASSIFIED	PGOV ELAB SMIG SOCI KCRM KTIP UZ KZ
09ASTANA412	KAZAKHSTAN: SENATE CHAIRMAN TOKAYEV PROMISES EXPEDITIOUS [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Senate Chairman Tokayev promised the Ambassador on March 5 that the Senate would take swift action to pass the Cooperative Threat Reduction (CTR) agreement as soon as it receives the legislation from the Majilis. H [...]	2009-03-05 10:15:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM SOCI KCRM KDEM KNNP KZ
09ASTANA434	KAZAKHSTAN: NEW LEGAL INSTITUTE DIRECTOR LOOKS FORWARD TO [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On February 24, INL representatives met with General-Major Serik Yerkenov, the new director of the Ministry of Interior's Karaganda Legal Institute, to discuss his plans for the Study Center on Combating Illegal Mi [...]	2009-03-11 11:10:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR SOCI KCRM KTIP KZ
09ASTANA445	KAZAKHSTAN: REQUEST FOR CONTINUED SUPPORT FOR EMBASSY [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) Assistant Secretary Johnson, I want to express my great appreciation for INL's support for counter-narcotics, counter-trafficking in persons, and other law-enforcement programs in Kazakhstan. We have a fine INL officer post [...]	2009-03-13 09:39:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL APER EAID SNAR KCRM KTIP AF KZ
09ASTANA535	KAZAKHSTAN: CHARGES FILED AGAINST FORMER CHAIRMAN OF [...] (U) Sensitive but unclassified. Not for public Internet. This cable is based on open source material and local press reports in Kazakhstan. It should be read in conduction with reftel B. 2. (SBU) SUMMARY: On February 2, the Government of Kazakhstan, represented by Samruk-Kazyna National [...]	2009-03-25 09:24:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR EFIN KCRM KZ
09ASTANA559	KAZAKHSTAN: MINISTRY OF INTERNAL AFFAIRS SEEKS ASSISTANCE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) The Ministry of Interior (MVD) sent a letter to the Embassy seeking guidance on how police in the United States handle large public gatherings and uphold public order while ensuring that the civil rights of participants in [...]	2009-03-31 11:53:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM SOCI KDEM KCRM KZ
09ASTANA593	KAZAKHSTAN: LEGALIZED PROSTITUTION -- TO BE OR NOT TO BE [...] SUMMARY: Kazakhstan has struggled for years with the question of prostitution. Though not legalized, prostitution is not technically illegal and this legal grey zone has enabled the country to deflect difficult questions. In a recent, public appeal to the government, Rosa Petraus, Chairwom [...]	2009-04-03 12:08:00	Embassy Astana	UNCLASSIFIED	PGOV SOCI KCRM KTIP KWMN KZ
09ASTANA596	KAZAKHSTAN: MEDIA REACTION, MARCH 25-APRIL 1 [...] SUMMARY: During the week of March 25-April 1, there was no one topic that dominated the Kazakhstani media. Independent weekly "Delovaya Nedeleya" ran a lengthy interview with Deputy Defense Minister Bulat Sembinov regarding Kazakhstan's participation in Afghanistan, and pro-government weekly [...]	2009-04-06 08:01:00	Embassy Astana	UNCLASSIFIED	PGOV PREL EFIN MARR SOCI KPAO KCRM AF RS KZ
09ASTANA610	KAZAKHSTAN: HUNGARIAN-LED BOMCA DELEGATION [...] (C) SUMMARY: Ambassador met with a Border Management in Central Asia (BOMCA) delegation on April 6 to discuss efforts to implement European Integrated Border Management (IBM) in Kazakhstan. According to the delegation's leader, General Istvan Samu, Deputy National Commander of the Hungarian [...]	2009-04-09 05:04:00	Embassy Astana	CONFIDENTIAL	PGOV PREL SNAR KNNP KCRM KZ
09ASTANA620	KAZAKHSTAN: LIFE ON THE STEPPE, APRIL 4-10 [...] This is another in a series of weekly cables drawn mostly from public media, as well as think-tank, NGO, and opposition web-sites, selected to show the diversity of life in Kazakhstan, and information about it available to citizens of Kazakhstan. Our goal is to choose what might interest and [...]	2009-04-10 12:49:00	Embassy Astana	UNCLASSIFIED	PGOV PHUM ECON SOCI SENV KCRM KZ
09ASTANA64	KAZAKHSTAN HANDS OVER NON-PAPER AND COURT DOSSIER [...] (C) SUMMARY: A government of Kazakhstan non-paper alleges that President Nursultan Nazarbayev's exiled ex-son-in-law Rakhat Aliyev has hired U.S. public relations firms to build the case that he is a political dissident standing up to a tyrannical and corrupt Nazarbayev, with the ultimate go [...]	2009-01-13 10:31:00	Embassy Astana	CONFIDENTIAL	PGOV PREL PROP KCRM KZ
09ASTANA65	KAZAKHSTAN HANDS OVER NON-PAPER AND COURT DOSSIER [...] (C) SUMMARY: A government of Kazakhstan non-paper alleges that President Nursultan Nazarbayev's exiled ex-son-in-law Rakhat Aliyev has hired U.S. public relations firms to build the case that he is a political dissident standing up to a tyrannical and corrupt Nazarbayev, with the ultimate go [...]	2009-01-13 10:31:00	Embassy Astana	CONFIDENTIAL	PGOV PREL PROP KCRM KZ
09ASTANA660	KAZAKHSTAN: INTERNATIONAL CANINE CONFERENCE [...] Sensitive but Unclassified. Not for Public Internet 2. (SBU) SUMMARY. INL funded a March 26-27 International Conference on the Role of Canines in the Fight against Drug Trafficking, Extremism and Terrorism in Almaty. Representatives from the canine services of the five Central Asian countri [...]	2009-04-17 10:21:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR SOCI KCRM ZK KZ
09ASTANA672	KAZAKHSTAN: LIFE ON THE STEPPE, APRIL 11-17 [...] This is another in a series of weekly cables drawn mostly from public media, as well as think-tank, NGO, and opposition web-sites, selected to show the diversity of life in Kazakhstan, and information about it available to citizens of Kazakhstan. Our goal is to choose what might interest and [...]	2009-04-20 11:53:00	Embassy Astana	UNCLASSIFIED	PGOV PHUM ECON SOCI SENV KCRM KZ
09ASTANA677	KAZAKHSTAN: GOVERNMENTâ€™S ANTI-CORRUPTION CAMPAIGN [...] (C) SUMMARY: The Kazakhstani authorities recently launched a well-publicized anti-corruption campaign that has resulted in the arrest of several high-ranking individuals, including the Minister of Environment and a Deputy Minister of Defense, and in convictions of a number of others. The campaign a [...]	2009-04-22 11:43:00	Embassy Astana	CONFIDENTIAL	PGOV PREL SOCI KCRM KZ
09ASTANA711	KAZAKHSTAN: U.S. AMBASSADOR'S FUND FOR COUNTERTERRORISM [...] (SBU) Sensitive but unclassified. Not for public Internet. PROPOSED PROJECT: COUNTERING YOUTH EXTREMISM 2. (SBU) SUMMARY: Embassy Astana requests $100,000 to counter youth extremism in Kazakhstan through English-language training and sustained exposure to the best of American [...]	2009-04-24 10:18:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EFIN PTER KCRM KPAO KHLS AEMR
09ASTANA718	KAZAKHSTAN: CHANGES TO PROTECTION LAW WILL BENEFIT [...] SUMMARY: Changes to Kazakhstan's witness protection law will enable the government to more quickly provide a full range of services to crime victims during lengthy, complex investigations. These changes will benefit victims of trafficking-in-persons and other serious transnational crimes. EN [...]	2009-04-27 10:48:00	Embassy Astana	UNCLASSIFIED	PGOV PHUM SOCI SNAR KCRM KTIP KZ
09ASTANA724	KAZAKHSTAN: LIFE ON THE STEPPE, APRIL 18-24 [...] This is another in a series of weekly cables drawn mostly from public media, as well as think-tank, NGO, and opposition web-sites, selected to show the diversity of life in Kazakhstan, and information about it available to citizens of Kazakhstan. Our goal is to choose what might interest and [...]	2009-04-27 11:25:00	Embassy Astana	UNCLASSIFIED	PGOV PHUM ECON SOCI SENV KCRM KZ
09ASTANA822	KAZAKHSTAN: LIFE ON THE STEPPE, May 1-8 [...] This is another in a series of weekly cables drawn mostly from public media, as well as think-tank, NGO, and opposition web-sites, selected to show the diversity of life in Kazakhstan, and information about it available to citizens of Kazakhstan. Our goal is to choose what might interest and [...]	2009-05-08 11:45:00	Embassy Astana	UNCLASSIFIED	PGOV PHUM ECON SOCI SENV KCRM KZ
09ASTANA827	NEW LAW ENFORCEMENT BLOCK IN KAZAKHSTAN [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY: In early April, President Nazarbayev reshuffled the heads of nearly all of Kazakhstan's law agencies. General Major Serik Baimagambetov, a member of the Majilis (i.e. the lower house of parliament),was named Ministe [...]	2009-05-12 11:38:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR SNAR KCRM KTIP KZ
09ASTANA90	KAZAKHSTAN: LIFE ON THE STEPPE, JANUARY 10-16 [...] The following is the first in a new series of weekly cables from Embassy Astana with tidbits on daily life in Kazakhstan. MASIMOV JOINS BLOGOSPHERE 2. Prime Minister Karim Masimov has joined the Kazakhstani blogosphere by starting his very own weblog ("primeminister. government.kz"). In [...]	2009-01-16 10:39:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON SOCI SCUL KPAO KCRM KZ
09ASTANA925	KAZAKHSTANI FINANCIAL INTELLIGENCE UNIT VISITS UNITED [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY. A delegation from the Committee of Financial Monitoring of the Ministry of Finance participated in an FIU orientation program presented by the Financial Crimes Enforcement Network (FinCEN). The orientation program wa [...]	2009-06-01 06:33:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR KCRM KCOR KZ
09ASTANA949	FINANCIAL POLICE ACADEMY TRIP TO U.S. [...] (SBU) SUMMARY: INL sponsored a visit to the United States by General Major Tleukhan, director of the Academy of the Financial Police. Tleukhan had the opportunity to study the structure and programs of the Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia, and the FBI Academ [...]	2009-06-04 11:15:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR KCRM KCOR KZ
09ASTANA953	KAZAKHSTAN: MEDIA REACTION, MAY 22 - 29 [...] SUMMARY: Mukhtar Dzhakishev, the head of the state nuclear company, Kazatomprom, was arrested this week as a part of a continuing government anti-corruption campaign. The other major story was the publication and banning of "Godfather-in-Law," a book written by the former son-in-law of Presi [...]	2009-06-05 05:46:00	Embassy Astana	UNCLASSIFIED	PGOV PHUM PREL ECON SOCI KDEM KCRM KPAO KMDR AF KZ
09ASUNCION147	PARAGUAY: NINTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) This cable responds to reftel questions regarding anti-trafficking in persons (TIP) efforts in Paraguay. 2. (SBU) THE COUNTRY'S TIP SITUATION A. What are the sources of available information on trafficking in persons? What plans are in place (if any) to undertake further docume [...]	2009-03-09 20:01:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09ASUNCION243	2010 DEMARCHE FOR THE MAJORS LIST TO THE [...] No summary [...]	2009-04-20 21:04:00	Embassy Asuncion	UNCLASSIFIED	SNAR CFED CJAN KCRM PGOV PREL SOCI PA
09ASUNCION613	Kidnapping by Paraguayan People's Army or EPP Seizes [...] (C) SUMMARY: The Paraguayan People's Army (EPP) kidnapped well-known rancher Fidel Zavala on October 15. According to initial reports, the kidnappers demanded a ransom of US $5 million for Zavala's release. The Zavala family initially refused involvement of the Paraguayan National Police, b [...]	2009-10-21 22:01:00	Embassy Asuncion	CONFIDENTIAL	PTER PGOV PREL KCRM SNAR
09ASUNCION617	AMBASSADOR AYALDE MEETS WITH PRESIDENT LUGO TO REVIEW [...] (C) SUMMARY: I met with President Lugo late October 16 at Lugo's request. Lugo was in good spirits but very concerned about the kidnapping of cattle rancher Fidel Zavala in Concepcion Department. Lugo recognized that the EPP (Paraguayan People's Army) was "very dangerous" and hoped for Zavala's saf [...]	2009-10-22 21:03:00	Embassy Asuncion	CONFIDENTIAL	PREL PGOV KCRM PA
09ATHENS113	AMBASSADOR'S MEETING WITH NEW ALTERNATE MINISTER [...] (C) In a January 15 courtesy call with Christos Markoyiannakis, newly appointed to the key position of Altern!Q% A)"QQQ!Q" QQ Q)Lrder, the Ambassador streQQQ$QQQTQQQ!QQQQQQQbout terrorism and human tQQ"Q "!$ "!Q! QQQQQat both problems were Q!$ Q% Qreed to help work on several specific cases ra [...]	2009-01-29 14:42:00	Embassy Athens	CONFIDENTIAL	PREL PGOV PTER PHUM KTIP KCRM SMIG EFIN TU GR
09ATHENS114	THE HELLENIC POLICE: FEW FRIENDS, BIG CHALLENGES [...] (C) SUMMARY: Since the riots that swept across Greece after the death of a 15-year-old youth in an altercation with police, the public spotlight has been on the Hellenic Police (HP) -- both for its role in the shooting but also for its perceived ineffectiveness in protecting property owners a [...]	2009-01-29 15:06:00	Embassy Athens	CONFIDENTIAL	PGOV PREL PINS KCRM PTER EAID SNAR GR
09ATHENS1349	GREECE DEPORTS IRAQI INSURGENT COMMANDER WHO ENTERED AS [...] (S) Greek authorities deported Iraqi citizen Mu'ammar Latif Karim (a.k.a. Abu Sajjad),accused of being a Shia insurgent commander responsible for IED and other attacks in Iraq, on July 21. We understand he was arrested by Iraqi authorities on his arrival by plane in Irbil July 22. Greek aut [...]	2009-07-29 13:25:00	Embassy Athens	SECRET	PTER PREL KCRM ASEC ABLD IZ GR
09ATHENS141	NEW JUSTICE MINISTER SIGNS OFF ON U.S.-EU MUTUAL [...] (C) During an introductory call by the Ambassador January 27, new Greek Justice Minister Nikos Dendias confirmed that he had recently signed out to Parliament a legislative package for Greek ratification of the U.S.-EU Mutual Legal Assistance (MLA) and Extradition agreements. Securing ratific [...]	2009-02-02 15:32:00	Embassy Athens	CONFIDENTIAL	PREL PGOV KCRM KTIP CVIS KJUS GR
09ATHENS1457	GREECE: CONTACT GROUP FOR PIRACY OFF THE COAST OF SOMALIA [...] (SBU) On August 31 we delivered reftel message to Greek MFA D1 Directorate (UN and International Organizations Affairs) Counselor Dimitris Papandreou, inviting Greece to join other countries that are among the 20 largest ship registries to sign the Commitment to Best Management Practices to Avo [...]	2009-09-03 13:47:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT KCRM PHSA PHUM PREL UNSC SO GR
09ATHENS1593	CITIZENS' PROTECTION MINISTER CHRYSOCHOIDIS AND PM A/S [...] (C) PM A/S Andrew Shapiro stressed U.S. counter-piracy objectives in an October 23 meeting with new Greek Minister of Citizens' Protection Mihalis Chrysochoidis, urging Greece to build on its current counter-piracy actions by signing the New York Declaration on best practices for vessel self-pr [...]	2009-11-04 12:45:00	Embassy Athens	CONFIDENTIAL	PREL PTER SMIG KCRM MARR GR
09ATHENS1641	FRONTEX PRESENCE GROWING TO CONFRONT GREECE'S MIGRATION WAVE [...] (SBU) In keeping with one of its main social (and now security) challenges - the growing tide of illegal migrants arriving by sea after transiting Turkey - Greece has sought greater support from the EU, and has found a partner in FRONTEX, the EU's border security agency. FRONTEX has become inc [...]	2009-11-19 13:16:00	Embassy Athens	CONFIDENTIAL	PREL SMIG KCRM PTER EUN GR
09ATHENS1643	Ambassador's Meeting with Minister of Citizens' Protection [...] (C) SUMMARY: Greek Minister of Citizens' Protection Michalis Chrysochoidis provided Ambassador Speckhard with an outline on November 12 of his ambitious plan to reorganize and energize all of Greece's civilian security agencies, including the national police, the domestic intelligence servi [...]	2009-11-19 13:54:00	Embassy Athens	SECRET	PREL PGOV SOCI PTER KCRM KTIP SMIG GR
09ATHENS1685	Greece: New Government Tackles Migration and Asylum Issues [...] (C) SUMMARY: Greece's new PASOK-led government has placed migration and asylum policy reform high on its agenda, announcing new measures to combat organized human smugglers, ease naturalization requirements for immigrants born in Greece, provide status to illegal economic migrants, and transfer Gre [...]	2009-12-04 16:07:00	Embassy Athens	SECRET	PGOV PREL PHUM PREF PTER SMIG KCRM GR
09ATHENS1707	GREECE: 2009 COUNTRY REPORTS ON TERRORISM [...] Embassy Athens submits the draft below for the Greece section of the 2009 Country Reports on Terrorism. Begin text: 2. Greece and the United States have a strong record of counterterrorism cooperation. Domestic terrorism and extremist violence increased significantly in 2009, fol [...]	2009-12-16 09:48:00	Embassy Athens	UNCLASSIFIED	PTER ASEC EFIN KCRM KHLS PINS PREL AEMR GR
09ATHENS1920	Greece: 2009-2010 INCSR, Part 1 [...] (U) Greece's submission for the 2009-2010 INCSR, Part 1: Greece 2009-2010 INCSR Part I: Drugs and Chemical Control I. Summary Greece is a "gateway" country in the transit of illicit drugs and contraband. Although not a major transit country for drugs headed for the United St [...]	2009-10-30 16:31:00	Embassy Athens	UNCLASSIFIED	PGOV SNAR KCRM GR
09ATHENS203	Greece: 2009 TIP Report Submission - Part 1 of 4 [...] (U) This document is Sensitive But Unclassified. Please protect accordingly. 2. (U) This is the first of four cables. After the Summary, the cable text is keyed to REFTEL paragraphs 23 (THE COUNTRY'S TIP SITUATION) and 24 (SETTING THE SCENE FOR THE GOVERNMENT'S ANTI-TIP EFFORTS). ---- [...]	2009-02-17 14:38:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP PREF ASEC KCRM KFRD KWMN SMIG ELAB GR
09ATHENS204	Greece: 2009 TIP Report Submission - Part 2 of 4 [...] (U) This document is Sensitive But Unclassified. Please protect accordingly. 2. (U) This is the second of four cables. The cable text is keyed to REFTEL paragraph 25 (INVESTIGATION AND PROSECUTION OF TRAFFICKERS). -------------------------------------------- INVESTIGATION AND PROSECU [...]	2009-02-17 14:43:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP PREF ASEC KCRM KFRD KWMN SMIG ELAB GR
09ATHENS205	Greece: 2009 TIP Report Submission - Part 3 of 4 [...] (U) This document is Sensitive But Unclassified. Please protect accordingly. 2. (U) This is the third of four cables. The cable text is keyed to REFTEL paragraph 26 (PROTECTION AND ASSISTANCE TO VICTIMS). ------------------------------------ PROTECTION AND ASSISTANCE TO VICTIMS ----- [...]	2009-02-17 14:46:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP PREF ASEC KCRM KFRD KWMN SMIG ELAB GR
09ATHENS206	Greece: 2009 TIP Report Submission - Part 4 of 4 [...] (U) This document is Sensitive But Unclassified. Please protect accordingly. 2. (U) This is the last of four cables. The cable text is keyed to REFTEL paragraphs 27 (PREVENTION),28 (TIP HEROES),and 29 (TIP BEST PRACTICES). TIP point of contact information and an estimate of hours spe [...]	2009-02-17 14:47:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP PREF ASEC KCRM KFRD KWMN SMIG ELAB GR
09ATHENS210	GREECE: POINTS DELIVERED ON PROSECUTION OF [...] No summary [...]	2009-02-18 12:33:00	Embassy Athens	UNCLASSIFIED	PHSA PBTS EWWT KCRM PTER MOPS PREL GR
09ATHENS315	GREECE: NEW WAVE OF MIGRANT PROTESTS ON POLICE [...] (SBU) SUMMARY: In the latest incident in a series of violent immigrant-police confrontations, police clashed with approximately 70 illegal migrants in the port town of Patras on March 3. Media reported that an illegal migrant was injured attempting to stow away on a truck bound for Italy. W [...]	2009-03-13 13:51:00	Embassy Athens	UNCLASSIFIED	PGOV PHUM PREF KCRM GR SMIG
09ATHENS349	GREECE: BOMB ATTACK AT GOVERNMENT REAL ESTATE [...] (SBU) At approximately 2130 on March 19, a bomb went off near the entrance of the Hellenic Public Real Estate Corporation (KED),heavily damaging a nearby parked car. No injuries or deaths were reported. According to police contacts and media reporting, the bomb was placed in a plastic bag [...]	2009-03-20 14:37:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PTER ASEC KCRM GR
09ATHENS683	GREEK LAW ENFORCEMENT FACES BIG HURDLES IN MEETING TERRORIST [...] (C) As domestic terrorist groups and violent anarchist gangs continue the heightened level of activity that they initiated following the December 2008 riots, Greek law enforcement is looking for help. At the request of the Greek Ministry of Interior, Scotland Yard recently conducted an assessm [...]	2009-04-28 14:27:00	Embassy Athens	CONFIDENTIAL	PTER ASEC ABLD PREL KCRM GR
09ATHENS707	RECALL 09 ATHENS 707 [...] No summary [...]	2009-05-05 14:02:00	Embassy Athens	CONFIDENTIAL	ASEC ABLD PTER PREL KCRM GR
09ATHENS727	GREEK PRIVACY RULES THWART INVESTIGATIONS [...] (SBU) According to a May 5 article in the newspaper Eleftheros Typos, Greek police utilizing video evidence have "positively" identified three hooded vandals who were among the forty who took part in a midday rampage in the upscale Kolonaki Square area of Athens on March 13. The attackers use [...]	2009-05-06 14:03:00	Embassy Athens	CONFIDENTIAL	ASEC ABLD PREL PTER KCRM GR
09ATHENS875	DEMARCHE DELIVERED - GREEK PROSECUTION OF SUSPECTED M/V [...] (C) We delivered reftel message inquiring about possible Greek interest in exercising jurisdiction over 17 suspects in U.S. Navy custody on May 21 to MFA D1 (UN and International Organizations Affairs) Counselor Dimitios Papandreaou. Papandreou took note of the details of the case, including o [...]	2009-05-28 08:38:00	Embassy Athens	CONFIDENTIAL	ECON EWWT KCRM MARR PBTS PGOV PHSA PREL GR EG
09BAGHDAD10	IRAQIS RENEW VOWS TO FIGHT CORRUPTION IN 2009 [...] (SBU) SUMMARY: Continuing their public commitment to fight corruption, Iraqi anti-corruption officials spoke out at an annual "Day of Integrity" gathering about their 2009 plans. All spoke of the need to fight corruption and both the Chairman of the COR's Integrity Commission and the Commissi [...]	2009-01-05 07:12:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCOR KCRM PGOV PREL
09BAGHDAD101	BATTLING CORRUPTION IN IRAQ: OVERVIEW AND WAY [...] (C) There are signs of the GOI's growing concern over widespread corruption, although the depth of its professed commitment to curbing it remains uncertain. In a recent meeting with the Ambassador, Deputy Prime Minister Barham Salih spoke of convening a meeting of representatives of the GOI, [...]	2009-01-14 12:31:00	Embassy Baghdad	CONFIDENTIAL	KCOR KCRM PGOV PREL EAID IZ
09BAGHDAD120	CONSULTATIONS WITH ANTI-CORRUPTION OFFICIALS [...] No summary [...]	2009-01-16 13:44:00	Embassy Baghdad	CONFIDENTIAL	KCOR KCRM PGOV EAID IZ
09BAGHDAD1609	CENTRAL BANK OF IRAQ - MONEY LAUNDERING REPORTING [...] No summary [...]	2009-06-19 13:50:00	Embassy Baghdad	CONFIDENTIAL	EFIN PTER KTFN KCRM PGOV SNAR IZ
09BAGHDAD1632	CENTRAL BANK OF IRAQ - MONEY LAUNDERING REPORTING [...] (SBU) Summary: Emboffs recently met the Director and Legal Consultant of the Money Laundering Reporting Office (MLRO),the Financial Intelligence Unit (FIU) of Iraq, which is part of the Central Bank of Iraq (CBI). MLRO leadership and emboffs discussed the recent Middle East and North Africa [...]	2009-06-21 15:45:00	Embassy Baghdad	CONFIDENTIAL	EFIN PTER KTFN KCRM PGOV SNAR IZ
09BAGHDAD1990	ANTI-CORRUPTION UPDATE: TRADE MINISTER'S CASE TO [...] (SBU) SUMMARY: In a significant ruling, the Council of Ministers clarified existing requirements regarding minister-level permission to send criminal cases against former government employees to Iraqi courts. Prime Minister al-Maliki's office subsequently announced an agreement to send the [...]	2009-07-23 15:14:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCOR KDEM KCRM PGOV IZ
09BAGHDAD2600	US MARSHALS SERVICE,S SPECIAL OPERATIONS GROUP [...] (U) SUMMARY: Following the removal of the Saddam Hussein regime in Iraq, the United States Marshals Service, Special Operations Group (SOG),ensured that Saddam and members of the regime remained in custody to stand trial for their crimes, worked to provide security for the nation,s judges a [...]	2009-09-28 10:49:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SOCI KCRM IZ KAWC

09BAGHDAD2709	AUGUST 19 BOMBINGS DEMONSTRATE NEED FOR INCREASED [...] (U) SUMMARY: During the past year, Embassy Baghdad has seen a dramatic increase in the utilization of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Attach office with regard to explosives and post- blast investigation in support of the Government of Iraq (GOI) and in accordanc [...]	2009-10-07 15:56:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KJUS IZ KCRM PTER
09BAGHDAD2784	PRT ANBAR: SUNNI ENDOWMENT TO SUPPORT ELECTIONS FROM THE [...] (U) This is a PRT Anbar (Ramadi) cable. 2. (U) SUMMARY: Sheikh Riyad Ziad al-Zobayee, a religious sheikh and deputy head of the Sunni Endowment in Anbar, briefed PRT on the Endowment's current and future activities in support of the electoral process. Among several efforts by the Endowment, [...]	2009-10-15 14:14:00	Embassy Baghdad	UNCLASSIFIED	PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ
09BAGHDAD2884	BAGHDAD BOMBINGS: INVESTIGATION CONTINUES AS MOJ, [...] (C) SUMMARY: In the wake of the October 25 car bombings at several key GOI buildings, Embassy law enforcement personnel have visited both sites and are working with MOI investigators. Despite heavy damage, the MOJ and Higher Judicial Council (HJC) have resumed partial operations both at the h [...]	2009-10-28 09:06:00	Embassy Baghdad	CONFIDENTIAL	PGOV ASEC PINS PREL PTER PNAT KCRM KJUS IZ
09BAGHDAD2927	ICCTF COMBATS CONTRACT FRAUD AND CORRUPTION IN [...] (SBU) SUMMARY: To address corruption and fraud that pervaded the government procurement process during the initial stages of the USG's Iraq reconstruction effort, DOJ created the International Contract Corruption Task Force (ICCTF) in March 2006. The ICCTF is a joint law enforcement task forc [...]	2009-11-02 14:23:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SOCI IZ KCRM KJUS
09BAGHDAD2946	INL Baghdad October Highlights [...] (SBU) Summary: Embassy Baghdad's International Narcotics and Law Enforcement (INL) office supports the development of rule of law in Iraq through police, judiciary, corrections, and anti-corruption programs. In response to challenges facing the GOI, INL Baghdad has worked throughout October t [...]	2009-11-05 03:22:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KJUS PGOV IZ
09BAGHDAD3289	POST REQUESTS FY 2011 FUNDING FOR CORRECTIONS [...] (SBU) SUMMARY: The corrections advisor program in Iraq is needed to ensure humane treatment of detainees turned over to the GOI as well as to bolster GOI institutional capacity through December 2011. MNF-I will provide partial funding for the continuation of the corrections advisory program fo [...]	2009-12-21 14:50:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KJUS KCRM IZ PGOV
09BAGHDAD3353	IRAQ: INCSR Report Part I - Drug and Chemical Control [...] (SBU) Summary: Senior Iraqi Government officials acknowledge that illicit drugs enter Iraq from Iran, some to be used by Iraqis, but most transshipped south out of Basra or north through Iraqi Kurdistan. However, officials deny that illicit narcotics are a major problem in Iraq. Indeed, faced w [...]	2009-12-29 04:14:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KJUS PGOV IZ
09BAGHDAD3354	IRAQ: INCSR Report Part II - Money Laundering and Financial [...] (SBU) Summary: Iraq's economy is primarily cash-based, and there is little data available on the extent of money laundering in the country. Smuggling is endemic, involving consumer goods, cigarettes, and petroleum products. Bulk cash smuggling, counterfeit currency, trafficking in persons, and [...]	2009-12-29 04:14:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KJUS PGOV IZ
09BAGHDAD436	POSSIBLE FTO DESIGNATION FOR ASA'IB AHL AL HAQ [...] (U) In response to reftel, post provides the following response. 2. (S/NF) Regarding Kata,ib Hizballah (KH),post considers this group an irreconcilable Iranian proxy and supports its designation as a Foreign Terrorist Organization (FTO). Post believes the summary provided is accurate and [...]	2009-02-19 13:39:00	Embassy Baghdad	SECRET//NOFORN	PTER ASEC PGOV PREL KCRM KJUS IZ
09BAGHDAD493	BAGHDAD TRAFFICKING IN PERSONS RESPONSES [...] (SBU) Summary and recommendations: This is Post's summary of trafficking in persons (TIP) activities for the period April 2008-February 2009. Some progress has been noted since the previous report in that a few GOI officials privately acknowledge the existence of a TIP problem. In additio [...]	2009-02-25 15:14:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KWMN PHUM ELAB KCRM KFRD PREF SMIG
09BAGHDAD545	IRAQI PARLIAMENTARIAN DENOUNCES CORRUPTION IN [...] (U) In a February 28 press statement, the chairman of the Council of Representatives' (COR) Integrity Committee, Sheikh Sabah, called for the removal of Trade Minister Abdel Falah Sudani as well as Labor and Social Affairs Minister Mahmud Radi because of the "growing corruption" in their minist [...]	2009-03-02 16:40:00	Embassy Baghdad	CONFIDENTIAL	PGOV KCOR KDEM KCRM IZ
09BAGHDAD565	IRAQ'S NEGLECTED MONEY LAUNDERING REPORTING OFFICE [...] (C) SUMMARY: Iraq's two year-old Money Laundering Reporting Office (MLRO) is under-budgeted and under-staffed; lacks capacity; works out of woeful office conditions; and its work is hindered further by loophole-ridden anti-money laundering legislation that is self-contradictory and unenforceab [...]	2009-03-05 08:02:00	Embassy Baghdad	CONFIDENTIAL	EFIN PTER KCRM PGOV SNAR IZ
09BAKU128	AZERBAIJAN PASSES MONEY LAUNDERING/TERRORIST FINANCING LAW [...] SUMMARY: On February 10, 2009, the Azerbaijani Parliament passed an Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) law during the law's third Parliamentary reading. The next step in formalizing the law is for President Aliyev to sign it. This is a step forward in Azerbaijan's [...]	2009-02-17 05:05:00	Embassy Baku	UNCLASSIFIED	EFIN SNAR KJUS OTRA KCRM KCOR AJ
09BAKU130	AZERBAIJAN PASSES MONEY LAUNDERING/TERRORIST FINANCING LAW [...] SUMMARY: On February 10, 2009, the Azerbaijani Parliament passed an Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) law during the law's third Parliamentary reading. The next step in formalizing the law is for President Aliyev to sign it. This is a step forward in Azerbaijan's [...]	2009-02-17 06:31:00	Embassy Baku	UNCLASSIFIED	EFIN SNAR KJUS OTRA KCRM KCOR AJ
09BAKU141	AZERBAIJAN: NINTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (U) Per reftel instructions, Embassy submits answers to reftel questions on Trafficking in Persons in Azerbaijan. Point of contact is Conoff Scott Whitmore, phone 994-50-206-5617, email: whitmoresl@state.gov. Estimated number of hours spent on report is 50 hours. Number/letter format follows [...]	2009-02-23 08:30:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP PHUM PREF ELAB KCRM KWMN KFRD SMIG AJ
09BAKU476	AZERBAIJAN: PROSECUTOR GENERAL'S OFFICE SHOWS NEW [...] SUMMARY: A long period of inaccessibility to the Prosecutor General of Azerbaijan by the Embassy appears to have ended after the October 2008 elections. After a fruitful and warm meeting with the Ambassador and the DOJ Resident Legal Advisor, the Prosecutor General asked the RLA to travel th [...]	2009-06-12 11:12:00	Embassy Baku	UNCLASSIFIED	EFIN SNAR KJUS OTRA KCRM KCOR AJ
09BAKU918	AZERBAIJAN: 2009 INCSR PART 1 SUBMISSION [...] No summary [...]	2009-11-25 09:41:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR KCRM AJ
09BAKU931	AZERBAIJAN: 2009-2010 INCSR PART 2, MONEY LAUNDERING AND [...] No summary [...]	2009-12-01 12:41:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM PTER SNAR AJ
09BAMAKO112	JUDICIAL AUTHORITIES IN KITA DISCUSS 2008 CHILD [...] No summary [...]	2009-02-24 16:56:00	Embassy Bamako	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KJUS KTIP PGOV ML
09BAMAKO266	MALI ANSWERS INTERPOL'S CALL BY ARRESTING DRUG [...] No summary [...]	2009-04-30 09:48:00	Embassy Bamako	CONFIDENTIAL	PGOV KCRM KJUS PREL ML
09BAMAKO5	AN INTERIM ASSESSMENT OF MALI'S ANTI-TIP EFFORTS [...] No summary [...]	2009-01-07 14:36:00	Embassy Bamako	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG ASEC ML
09BAMAKO711	MALI ADDRESSES LOW TIP RANKING [...] Summary: Over the past several weeks, the Embassy held meetings with GOM officials to address Mali's Tier 2 Watchlist ranking in the 2009 Trafficking in Persons (TIP) report. Mali's anti-TIP standing has been affected by the GOM's failure to prosecute alleged traffickers. A Justice Ministry [...]	2009-11-02 16:50:00	Embassy Bamako	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG ASEC ML
09BAMAKO96	2008 TRAFFICKING IN PERSONS (TIP) REPORT - MALI [...] No summary [...]	2009-02-19 15:04:00	Embassy Bamako	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG ASEC ML
09BAMAKO97	MALI: INCREASED LAW ENFORCEMENT AND JUDICIAL [...] No summary [...]	2009-02-19 15:32:00	Embassy Bamako	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SOCI KCRM ASEC ML
09BANGKOK1417	SIX THAI POLICEMEN CHARGED WITH TEEN'S 2004 MURDER [...] (C) The Department of Special Investigations (DSI) has charged six Royal Thai Police (RTP) officers with the July 2004 premeditated murder of 17-year-old Kiattisak Thitboonkrong. Kiattisak is just one of over 20 young men who died suspiciously in Kalasin Province from 2003-2005 in what appear [...]	2009-06-14 23:45:00	Embassy Bangkok	CONFIDENTIAL	PGOV PHUM KJUS KCRM TH
09BANGKOK1998	NEXT STEPS ON THE VIKTOR BOUT EXTRADITION CASE IN [...] (C) Summary and comment. The disappointing August 11 Thai Lower Court ruling against the extradition of Russian arms trafficker Viktor Bout, and its dubious legal reasoning, requires a multi-pronged effort to seek a successful reversal during the appeals process. The lead judge's foray into foreign [...]	2009-08-13 09:18:00	Embassy Bangkok	SECRET	PTER KCRM TH RS CO
09BANGKOK2002	AMBASSADOR ENGAGES FOREIGN MINISTER KASIT AGAIN ON [...] (C) During an August 13 telephone conversation with Foreign Minister Kasit Piromya, currently in Malaysia, the Ambassador stressed that the USG was disappointed and mystified by the August 11 Thai Lower Court ruling against the extradition of Russian arms trafficker Viktor Bout. The Ambassado [...]	2009-08-13 10:48:00	Embassy Bangkok	CONFIDENTIAL	PTER KCRM TH RS CO
09BANGKOK206	AMBASSADOR AND CROWN PRINCE DISCUSS POLITICS, [...] (U) The Ambassador had a private New Year's audience with Crown Prince Vajiralongkorn for 45 minutes at the Amporn Palace in Bangkok on January 26. The Crown Prince's consort, Princess Srirasmi, also attended. Political Scene --------------- 2. (C) The Crown Prince noted it was clear to [...]	2009-01-27 09:55:00	Embassy Bangkok	CONFIDENTIAL	PREL PGOV PINR ECON ETRD KJUS KCRM TH
09BANGKOK385	AMBASSADOR ENGAGES PM ABHISIT AND DEFENSE MINISTER [...] (S) Summary. During a February 12 meeting, the Ambassador raised with Prime Minister Abhisit Vejjajiva the ongoing extradition case concerning Russian international arms trafficker Viktor Bout and serious concerns that Bout's associates had been able to influence testimony given by [xxxxxxxxxx]. Ab [...]	2009-02-13 10:19:00	Embassy Bangkok	SECRET	PTER KCRM TH
09BANGKOK499	THAILAND: TRAFFICKING IN PERSONS REPORT - 2008 [...] No summary [...]	2009-02-27 08:16:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KTIP KWMN PGOV PHUM PREF SMIG TH
09BANGKOK567	AMBASSADOR PRESSES DEPUTY PM SUTHEP ON VIKTOR BOUT [...] (S) Summary: The Ambassador on March 4 pressed Thai Deputy Prime Minister Suthep Thaugsuban to ensure retraction or rebuttal of false court testimony in the extradition proceedings of Russian arms trafficker Viktor Bout, which resume March 6. Suthep said Prime Minister Abhisit had previously [...]	2009-03-05 10:00:00	Embassy Bangkok	SECRET	PTER PREL PARM PGOV ECON KCRM KJUS TH RU
09BANGKOK706	AIT CHAIRMAN BURGHARDT AND FM OU DISCUSS BILATERAL [...] (SBU) Summary: Extradition, an FTA and visa waiver are Taiwan's top bilateral priorities, FM Ou told AIT Chairman Burghardt during their March 18 meeting. Although the leadership in Beijing has tacitly accepted Taiwan's diplomatic truce and mutual non-denial, this is not the case at lower lev [...]	2009-03-20 04:14:00	Embassy Bangkok	CONFIDENTIAL	ASEC PHUM PTER SNAR PREL PARM PGOV KCRM KJUS
09BANGUI54	CAR: TRAFFICKING IN PERSONS 2009 REPORT [...] No summary [...]	2009-02-27 12:32:00	Embassy Bangui	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CT
09BANJUL55	GAMBIA: THE NEED FOR INCREASED LAW ENFORCEMENT AND JUDICIAL [...] Per instructions in reftel, Embassy Banjul hereby provides its assessment of the need for increased law enforcement and judicial training in The Gambia. --------------------------------- INTERNAL AND REGIONAL CHALLENGES --------------------------------- 2. The regional challenges for The [...]	2009-02-19 09:32:00	Embassy Banjul	UNCLASSIFIED	PGOV SOCI KCRM ASEC XW XY XI GA
09BEIJING1404	HUMAN TRAFFICKING MOVIE DIRECTOR TELLS STUDENTS TO [...] (C) A recent Embassy showing of "Blind Mountain," a PRC film depicting a young, college-educated Chinese woman who is trafficked for marriage to a poor farmer in rural Shaanxi Province, elicited strong reactions from a student audience. In a Q&A session afterward with the film's director Li Yan [...]	2009-05-27 05:52:00	Embassy Beijing	CONFIDENTIAL	PGOV PHUM SMIG KTIP KCRM KWMN CH
09BEIJING1631	CHINA -- 2009 TIP REPORT DEMARCHE DELIVERED [...] On June 16, PolOff delivered ref A demarche, outlining the publication of the annual TIP report, to An Gang, Director of the MFA's North American and Oceanian Division. An told PolOff that China hoped that the United States would "stop releasing such annual reports." An informed PolOff that [...]	2009-06-17 03:18:00	Embassy Beijing	UNCLASSIFIED	KTIP ELAM KCRM KPAO KWMN PGOV PHUM PREL SMIG
09BEIJING2339	REQUEST LEAHY VETTING FOR ILEA BANGKOK: TERRORISM [...] (SBU) Post requests the Department's assistance in vetting the following candidates from the Ministry of Public Security who have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has no derogatory information on these individuals. [...]	2009-08-13 08:19:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AFIN ASEC CH EAID KCRM PTER SNAR TH
09BEIJING2402	REQUEST LEAHY VETTING FOR ILEA BANGKOK: COMPLEX [...] (SBU) Post requests the Department's assistance in vetting the following candidates from the Ministry of Public Security (MPS) who have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has no derogatory information on these individual [...]	2009-08-20 08:35:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC AFIN PTER KCRM SNAR TH CH EAID
09BEIJING2461	REQUEST LEAHY VETTING FOR ILEA BANGKOK: COMPLEX [...] (SBU) Post requests the Department's assistance in vetting the following candidates from the Ministry of Public Security who have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has no derogatory information on these individuals. [...]	2009-08-27 10:51:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AFIN ASEC CH EAID KCRM PTER SNAR TH
09BEIJING2491	PRC RECEPTIVE TO SIGNING THE NY DECLARATION [...] (C) Barring unforeseen problems, China will likely sign the Commitment to Best Management Practices to Avoid, Deter or Delay Acts of Piracy (the New York Declaration) during the public ceremony on September 9 before the plenary meeting of the Contact Group on Piracy off the Coast of Somalia (CG [...]	2009-09-01 10:18:00	Embassy Beijing	CONFIDENTIAL	PREL EWWT KCRM PHSA PHUM SO XA XW UNSC
09BEIJING256	CHINA: ANTI-TRAFFICKING COOPERATION WITH VIETNAM [...] (C) Anti-trafficking cooperation between China and Vietnam in Guangxi Zhuang Autonomous Region (Guangxi) is increasingly effective, although trafficking of Vietnamese women and children remains a major problem. More than 200 trafficking victims have been rescued since 2004, but despite efforts [...]	2009-02-03 09:52:00	Embassy Beijing	CONFIDENTIAL	PGOV PHUM SMIG KTIP KCRM KWNM CH VM
09BEIJING2594	MPS DISCUSSES CHINA'S ANTI-TRAFFICKING STRATEGY [...] (SBU) Summary: China continues to develop its prosecutorial and administrative abilities to counter trafficking in persons (TIP) and recognizes the importance of properly taking care of trafficking victims, the Ministry of Public Security (MPS) Official responsible for TIP issues emphasized i [...]	2009-09-10 09:38:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM SMIG KTIP KCRM KWMN CH
09BEIJING2773	POST LAW ENFORCEMENT AGENCIES ASSESS RELATIONS [...] (C) Summary: U.S.-China law enforcement cooperation, while increasingly important to broadening bilateral ties, continues to face considerable challenges. The Chinese have yet to establish a record of reliable and productive law enforcement cooperation. Notwithstanding some limited joint la [...]	2009-09-25 10:28:00	Embassy Beijing	CONFIDENTIAL	PGOV PREL KCRM KFRD KJUS SOCI CH
09BEIJING2948	PRC: MFA STILL COOL TO UNCAC REVIEW MECHANISM [...] (C) Summary: While professing to hope for a successful third UNCAC Conference of the States Parties November 9-13 in Doha, PRC officials are in no hurry to reach agreement on terms of reference for a formal UNCAC review mechanism at the upcoming Doha conference. An MFA official said an additi [...]	2009-10-22 09:44:00	Embassy Beijing	CONFIDENTIAL	PREL PGOV UNGA KCRM KCOR CH
09BEIJING301	PRC PARTICIPATION CANCELLED IN ILEA BANGKOK [...] (SBU) Post regrets to inform Department that on February 4, PRC Ministry of Public Security unexpectedly cancelled its participation in upcoming ILEA Bangkok Supervisory Criminal Investigators Course (SCIC) Session 26 February 16 to March 27, 2009. 2. (SBU) Post has nothing to indicate that [...]	2009-02-06 11:10:00	Embassy Beijing	UNCLASSIFIED	PGOV PHUM KCRM SNAR CH
09BEIJING3024	REQUEST LEAHY VETTING FOR ILEA BANGKOK: POST BLAST [...] (SBU) Post requests the Department's assistance in vetting the following candidates from the Ministry of Public Security,s Shandong Provincial Public Security Department who have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has n [...]	2009-11-03 01:38:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC AFIN PTER KCRM SNAR TH CH
09BEIJING3025	REQUEST LEAHY VETTING FOR ILEA BANGKOK: TACTICAL [...] (SBU) Post requests the Department's assistance in vetting the following candidates from the Ministry of Public Security,s Shandong Police College who have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has no derogatory informati [...]	2009-11-03 01:42:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC AFIN PTER KCRM SNAR TH CH
09BEIJING3214	CHINA TIP INTERIM ASSESSMENT 2009 [...] (U) China has made progress since April 2009 in combating human trafficking. The Chinese government is implementing the National Plan of Action (NPA) on Combating Trafficking in Women and Children (2008-2012) and has issued regulations and directives to strengthen its response to sex trafficki [...]	2009-12-01 15:49:00	Embassy Beijing	UNCLASSIFIED	PGOV PHUM SMIG KTIP KCRM KWMN CH
09BEIJING3490	MONITORING G/TIP FY 08 GRANT PROGRAM [...] No summary [...]	2009-12-30 01:25:00	Embassy Beijing	UNCLASSIFIED	PGOV PHUM SMIG KTIP KCRM KWMN CH
09BEIJING509	CHINA: 2009 TRAFFICKING IN PERSONS REPORT [...] (SBU) Please find post's contribution to the 2009 Trafficking in Persons Report. Paragraph designations are keyed to reftel A questions China's TIP Situation --------------------- A. The Ministry of Public Security (MPS) serves as our main source for information on TIP related statist [...]	2009-02-27 07:38:00	Embassy Beijing	UNCLASSIFIED	PGOV PHUM SMIG KTIP KCRM KWMN CH
09BEIJING66	CONTACT GROUP ON SOMALI PIRACY: PRC WILLING TO [...] (C) Summary: China will participate in the Contact Group on Somali Piracy (CGSP) but would like to see member states take a cautious approach, MFA Department of International Organizations and Conferences UN Affairs Division Deputy Director Sun Xiaobo told PolOff January 9 in response to reft [...]	2009-01-09 08:18:00	Embassy Beijing	CONFIDENTIAL	PREL EWWT KCRM MOPS PBTS PHSA PTER CH SO
09BEIJING953	APRIL 9 MFA PRESS BRIEFING: DPRK LAUNCH, IRAN DIALOGUE, [...] Key points at the April 9 MFA press briefing: -- China believes "pressure will not help" the situation in North Korea, "diplomatic efforts" need to be continued and all parties should "exercise calmness, restraint and caution." -- China "takes note of" North Korea's announcement of having [...]	2009-04-09 23:08:00	Embassy Beijing	UNCLASSIFIED	PREL PGOV PHUM PARM EFIN KNNP KCRM CH KS KN FR IR
09BEIRUT101	LEBANON: JUSTICE MINISTER CONFIDENT SPECIAL [...] (C) Justice Minister Ibrahim Najjar informed the Ambassador that he expected the four Lebanese judges on the Special Tribunal for Lebanon (STL) to spend approximately two weeks in The Hague in March to approve the procedural code for the Tribunal. He also believed the four generals, currently [...]	2009-01-26 17:06:00	Embassy Beirut	CONFIDENTIAL	PREL PGOV PTER PINR UNSC KCRM KJUS KTIP SOCI
09BEIRUT1235	2009 TIP INTERIM ASSESSMENT: LEBANON [...] (U) Summary: This 2009 TIP Interim Assessment for Lebanon is submitted in response to action request in reftel. The Government of Lebanon (GOL) made limited progress in addressing trafficking in persons (TIP) issues, partially because of parliamentary inaction before the June 2009 elections a [...]	2009-11-18 10:18:00	Embassy Beirut	UNCLASSIFIED	KCRM KTIP KWMN PGOV PHUM SMIG LE
09BEIRUT1250	MONITORING OF 2009 G/TIP FUND GRANTED TO [...] (SBU) SUMMARY: On October 28, emboffs conducted a site visit with G/TIP visitor Rachel Yousey to the Caritas Safe House, which is part of the International Catholic Migration Commission (ICMC) and Caritas Lebanon Migrant Center's "Protection and Assistance for Victims of Trafficking" USG-fund [...]	2009-11-25 16:18:00	Embassy Beirut	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KTIP KWMN KCRM LE
09BEIRUT1367	LEBANON: 2009 COUNTRY REPORT ON TERRORISM [...] While the threat of terrorist activity kept Lebanese security agencies on high alert throughout the year, 2009 was characterized by increased governmental efforts to disrupt suspected terror cells before they could act. The Lebanese Armed Forces (LAF),in particular, were credited with the cap [...]	2009-12-31 09:40:00	Embassy Beirut	UNCLASSIFIED	PTER ASEC EFIN KCRM KHLS PINS PREL AEMR LE SY
09BEIRUT704	LEBANON: EMBASSY DELIVERS 2009 TIP REPORT [...] (SBU) On June 23, per reftel instructions, Poloff delivered the 2009 Trafficking in Persons (TIP) report to the Surete Generale's (Immigration) Director of the Nationalities, Passports, and Foreigners Department General Siham Harake. We informed Harake that Lebanon had been downgraded to a Ti [...]	2009-06-25 15:03:00	Embassy Beirut	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KPAO KTIP KWMN PGOV PHUM PREL SMIG
09BELGRADE1266	SERBIAN SOCCER FANS: HOOLIGANS OR GANGSTERS? [...] (SBU) The recent death of French national Brice Taton in Belgrade after being beaten by Serbian soccer hooligans has prompted Serbian authorities - and society - to reexamine the murky ties Serbia's two major soccer clubs (Partizan and Red Star) and their fan clubs have with organized crime. G [...]	2009-10-29 14:21:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV KCOR KCRM KPRV PINR SNAR SR
09BELGRADE1316	SERBIA: 2009 INCSR PART 1 SUBMISSION [...] The following is the International Narcotics Control Strategy Report, 2009-2010, Part 1 for Serbia. BEGIN TEXT. Serbia I. Summary The Republic of Serbia is a major transit country for narcotics and other drugs along the Balkan smuggling corridor from Turkey to Centra [...]	2009-11-06 16:42:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR KCRM SR
09BELGRADE137	SERBIA: ANNUAL TRAFFICKING IN PERSONS REPORT [...] Serbia's TIP Situation -------------------------- A. Both the office of the National Coordinator for Combating Trafficking in Persons and the Agency for Coordination of Protection of Trafficking Victims, as well as other government ministries and agencies, provide information about traffic [...]	2009-02-13 15:18:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SR
09BELGRADE1534	FY 2009 PROJECT PROPOSAL SOLICITATION FOR INL LAW [...] (SBU) Summary: This is a Response to Action Request that solicited and provided instructions for preparing criminal justice-related project proposals to be funded with FY 2009 INCLE, ESF, Support for Eastern European Democracy Act (SEED) and FREEDOM funds. The response encompasses proposals f [...]	2009-12-22 13:24:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KJUS SNAR SR
09BELGRADE17	NEW SERBIAN ANTI-TIP COORDINATOR DISCUSSES PLANS [...] (SBU) Serbia appointed a new Anti-Trafficking Coordinator, Mitar Djuraskovic, in November. Djuraskovic, a police officer with anti-trafficking experience, quickly developed a plan for 2009, which includes improving the current anti-trafficking institutional framework and planning for the next [...]	2009-01-09 15:03:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM PHUM SR
09BELGRADE212	SERBIA: TADIC TARGETS ORGANIZED CRIME [...] (SBU) President Tadic has declared that the Serbian government will take on entrenched organized crime groups in order to break their linkages with business and the state, and thereby enable Serbia to cope with the economic crisis. The message, which marks a distinct shift in the government's [...]	2009-03-12 16:10:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM KJUS KV SR
09BELGRADE32	SERBIA DELAYS CHANGES TO CRIMINAL PROCEDURE CODE [...] (SBU) Serbia will not implement the proposed 2006 amendments to the Criminal Procedure Code (CPC) that would have introduced improvements to criminal investigations. Instead, the government continues to work on a complete revision of the CPC which will introduce more reforms. At the same time [...]	2009-01-12 15:30:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KTIP KCRM KJUS SOCI SR
09BELGRADE420	EXBS: SERBIA, ADVISOR MONTHLY REPORTING CABLE - MARCH, [...] BROAD AREAS OF INTEREST TO ADVSORS AND AGENCY MANAGERS -- EXBS had a follow-up meeting with Border Police High Commissioner Zoran Lasica regarding the Montenegrin Maritime Surveillance System; this system is comprised of a network of radar and optical (high resolution daylight cameras [...]	2009-05-14 16:22:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELGRADE523	EXBS: SERBIA, ADVISOR MONTHLY REPORTING CABLE - MAY, 2009 [...] BROAD AREAS OF INTEREST TO ADVSORS AND AGENCY MANAGERS -- EXBS continued technical correspondence regarding the software integration of the Montenegrin Maritime Surveillance System. This system is comprised of a network of radar and optical (high resolution daylight cameras and night c [...]	2009-06-17 09:22:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELGRADE803	EXBS: SERBIA, ADVISOR MONTHLY REPORTING CABLE - JUNE, 2009 [...] BROAD AREAS OF INTEREST TO ADVSORS AND AGENCY MANAGERS -- The technical correspondence for the complete definition of the Montenegrin Maritime Surveillance System integrated software package is getting close enough to develop an RFQ. This system should provide a "fused" situational pic [...]	2009-08-05 12:11:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELGRADE805	EXBS: SERBIA, ADVISOR MONTHLY REPORTING CABLE - JUNE, 2009 [...] BROAD AREAS OF INTEREST TO ADVSORS AND AGENCY MANAGERS -- The technical correspondence for the complete definition of the Montenegrin Maritime Surveillance System integrated software package is getting close enough to develop an RFQ. This system should provide a "fused" situational pic [...]	2009-08-05 12:11:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELGRADE836	ORGANIZED CRIME FIGHT IN SERBIA [...] (SBU) Top Serbian officials publicly announced a campaign against organized crime and appear to be committed to fight it. Serbia has had some regional cooperation successes, and officials talk about further initiatives. A series of recently enacted laws, and several additional contemplated la [...]	2009-08-11 13:58:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCOR KCRM SR
09BELGRADE840	RECALL 09 BELGRADE 840 [...] No summary [...]	2009-08-11 14:08:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELGRADE842	EXBS: SERBIA, ADVISOR MONTHLY REPORTING CABLE - JULY, 2009 [...] BROAD AREAS OF INTEREST TO ADVSORS AND AGENCY MANAGERS -- The initial set of technical systems definition requirements for the Montenegrin Maritime Surveillance System integrated software package has been submitted for the further development of an RFQ. This system should provide a "fu [...]	2009-08-11 14:53:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELMOPAN400	FRAUD SUMMARY - BELMOPAN [...] Per Reftel B, U.S. Embassy Belmopan provides the following information for the period March, 2009 - September, 2009: a. COUNTRY CONDITIONS: Fraud encountered during visa and American Citizen Services interviews remains at moderately low levels. Post saw a slight increase in NIV fraud. Be [...]	2009-10-30 21:35:00	Embassy Belmopan	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM BH
09BELMOPAN421	BELIZE RESPONSE FOR 2009 TIP INTERIM ASSESSMENT [...] Summary. Although the issue of addressing trafficking in persons is given support from the highest levels of the Government of Belize (GoB) and Belizean Anti-Trafficking in Persons Committee (the Committee),continues to meet monthly, there is limited progress to report for the interim period [...]	2009-11-12 20:17:00	Embassy Belmopan	UNCLASSIFIED	KCRM KTIP KWMN PGOV PHUM SMIG BH
09BELMOPAN66	BELIZE - NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] (U) Responses are keyed to reporting questions in (paras 23-25) in ref A. --------------------------- The Country's TIP Situation --------------------------- 23A. (SBU) Belize is a transit and destination country for internationally trafficked men, women, and children. Trafficking oc [...]	2009-02-19 21:39:00	Embassy Belmopan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP ELAB KCRM KFRD KWMN PGOV PREF SMIG BH
09BERLIN1022	GERMANY INQUIRES ABOUT RADIOACTIVE COBALT-60 [...] (U) This is an action request, please see para. 4. 2. (C) Summary: German MFA contacts have asked the U.S. to provide information regarding the reported import by the U.S. of radioactive cobalt-60 contaminated stainless steel. Open source reporting indicated this material may have been u [...]	2009-08-21 16:34:00	Embassy Berlin	CONFIDENTIAL	ASEC KCRM MUNC PARM PINR PREL PTER GM KNNP
09BERLIN19	GERMANY: ONBOARD FOR CONTACT GROUP ON SOMALI PIRACY [...] (U) Poloff delivered Ref A and Ref B to MFA Deputy Division Head for European Security and Defense Policy (ESDP) Jens Beikuefner, who noted that MFA already had received the draft communiqu and proposed agenda from the German Permanent Mission to the UN. MFA Division Head for ESDP Kampmann l [...]	2009-01-08 12:17:00	Embassy Berlin	UNCLASSIFIED	EWWT KCRM MOPS PBTS PHSA PTER
09BERLIN256	GERMANY - 2009 TRAFFICKING IN PERSONS REPORT [...] (SBU) The following is Mission Germany's submission for the ninth annual Trafficking in Persons (TIP) Report. The entire report should be treated as sensitive but unclassified. Mission points of contact are David Fisher (email: fisherdl@state.gov; tel: 49-30-8305-2439) and Jacqueline Dadswel [...]	2009-03-04 11:06:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GM
09BERLIN307	TRAFFICKING IN PERSONS - INTERPRETING THE STATISTICS [...] (SBU) Summary: According to preliminary 2007 statistics provided by the Federal Statistics Office, 95 individuals were sentenced for human trafficking in cases where TIP was either the only crime, or the severest of the crimes, they were sentenced for. 67 of the 95 individuals received suspend [...]	2009-03-16 05:43:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GM
09BERLIN985	CONTROVERSIAL COUNTER-TERRORISM LEGISLATION ENTERS [...] (U) SUMMARY: On August 4, significant amendments to the German Criminal Code entered into force that criminalize a range of terrorism-related preparatory actions such as participating in terrorist training or acquiring weapons/bombs with the intent to commit attacks that endanger the German st [...]	2009-08-11 14:42:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV PREL KCRM GM
09BERLIN988	CONTROVERSIAL COUNTER-TERRORISM LEGISLATION ENTERS [...] (U) SUMMARY: On August 4, significant amendments to the German Criminal Code entered into force that criminalize a range of terrorism-related preparatory actions such as participating in terrorist training or acquiring weapons/bombs with the intent to commit attacks that endanger the German st [...]	2009-08-13 07:47:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV PREL KCRM GM
09BERN111	TIP - LIECHTENSTEIN: ANNUAL ANTI-TRAFFICKING IN [...] No summary [...]	2009-03-13 18:10:00	Embassy Bern	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD PREF ELAB LS
09BERN93	TIP - SWITZERLAND: ANNUAL ANTI-TRAFFICKING IN PERSONS [...] No summary [...]	2009-03-02 16:35:00	Embassy Bern	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM KWMN SMIG KFRD PREF ELAB SZ
09BISHKEK1332	KYRGYZSTAN: 2009 COUNTRY REPORT ON TERRORISM [...] (U) Following is Bishkek's submission for the 2009 Country Reports on Terrorism. 2. (SBU) In 2009, the Kyrgyz Republic took political and law enforcement steps to disrupt and deter terrorism. In June, the United States and Kyrgyzstan reached a new agreement establishing the U.S.-operated T [...]	2009-12-28 03:39:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PTER EFIN KCRM KHLS ASEC AEMR KG
09BISHKEK2	Kyrgyzstan: 2008 Country Reports on Terrorism [...] (U) Following is Bishkek's submission for the 2008 Country Reports on Terrorism. 2. (SBU) In 2008, the Kyrgyz Republic remained an ally in the global war on terror, taking political, legislative, and law enforcement steps to disrupt and deter terrorism. Since 2001, Kyrgyzstan has hosted the [...]	2009-01-02 10:53:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PTER EFIN KCRM KHLS ASEC AEMR KG
09BISHKEK211	KYRGYZSTAN 2009 TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Following is Embassy Bishkek's 2009 Trafficking in Persons report. The report follows the response format outlined in reftel. U.S. Embassy Bishkek trafficking point of contact: Valerie J. Chittenden, Consul Tel: (996-312) 551-241 x 4441 Fax: (996-312) 551-264 Email: ChittendenVJ@stat [...]	2009-03-16 02:34:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC KG
09BISHKEK224	KYRGYZSTAN 2009 TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Following is Embassy Bishkek's 2009 Trafficking in Persons report. The report follows the response format outlined in reftel. U.S. Embassy Bishkek trafficking point of contact: Valerie J. Chittenden, Consul Tel: (996-312) 551-241 x 4441 Fax: (996-312) 551-264 Email: ChittendenVJ@stat [...]	2009-03-16 10:21:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC KG
09BISHKEK225	KYRGYZSTAN 2009 TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Following is Embassy Bishkek's 2009 Trafficking in Persons report. The report follows the response format outlined in reftel. U.S. Embassy Bishkek trafficking point of contact: Valerie J. Chittenden, Consul Tel: (996-312) 551-241 x 4441 Fax: (996-312) 551-264 Email: ChittendenVJ@stat [...]	2009-03-16 10:29:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC KG
09BOGOTA1108	NAS MONTHLY REPORT FOR FEBRUARY 2009 [...] (SBU) SUMMARY: Due to poor weather, 6,410 total hectares were sprayed in February; eradication aircraft were involved in one hostile fire incident. February's operations in Tumaco included several NAS humanitarian missions to aid victims of floods and violence. The GOC's 2009 manual eradicat [...]	2009-04-02 21:44:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA1113	COLOMBIA NEGOTIATES NEW AGREEMENT WITH UN TO MONITOR COCA [...] SUMMARY: The Colombian government (GOC) and the United Nations Office of Drug Control (UNODC) in Colombia have signed a new agreement on how the UNODC conducts its annual coca cultivation census. The GOC requested to renegotiate the agreement after the UNODC reported a 27 percent increase in [...]	2009-04-03 12:16:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM PTER CO
09BOGOTA1248	U.S. GOVERNMENT AIDS IN THE CAPTURE OF COLOMBIAN NUMBER ONE [...] (SBU) SUMMARY: At approximately 8:40 a.m. on April 15, Colombian National Police (CNP) captured paramilitary head and narcotrafficker Daniel Rendon Herrera, alias "Don Mario." "Don Mario" led a large criminal organization that engaged in drug trafficking, weapons trafficking, and other narcot [...]	2009-04-15 22:43:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA1283	NAS MONTHLY REPORT FOR MARCH 2009 [...] (SBU) SUMMARY: Aerial eradicators sprayed 10,920 total hectares in March; this number brought the calendar year total to 23,200 hectares of coca sprayed. Eradication aircraft were involved in three hostile fire incidents, resulting in four impacts for a total for the year of seven hostile f [...]	2009-04-20 11:43:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA1552	CODHES REPORT SPARKS RENEWED DEBATE ON [...] (U) A local human rights group--the Consultancy for Human Rights and Displacement (CODHES)--recently reported a 24.5 percent increase in internally displaced persons (IDPs) in 2008. CODHES attributed the increase to GOC efforts to expand security, competition among illegal armed groups inclu [...]	2009-05-15 20:19:00	Embassy Bogota	CONFIDENTIAL	PREF PHUM KCRM SMIG SNAR SOCI CO
09BOGOTA1571	FRANCISCO PATINO FONSECA ASSUMED DIRAN LEADERSHIP ON MAY 6, [...] (SBU) SUMMARY: On May 6, 2009, Colonel Francisco Patino Fonseca (promotable in June to Brigadier General) became the Director of DIRAN (Antinarcotics Section of the Colombian National Police-CNP),taking over from Brigadier General Alvaro Caro Melendez. COL Patino faces challenges such as en [...]	2009-05-19 14:42:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA1595	ERADICATION OF COCA -- GOOD NEWS FROM MANY FRONTS [...] (SBU) SUMMARY: In the last year numerous surveys, studies, and serious field reports have come out touting the success of eradication in reducing the amount of cocaine produced, the funding available to narcoterrorists, the amount of coca leaf available, and the amount of coca under cultivati [...]	2009-05-20 20:16:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM PTER CO
09BOGOTA1750	COLOMBIA: NARCOTICS MAJOR 2010 REQUEST FOR REPORT CARD [...] (U) SUMMARY: Though Colombia remains a major producer and trafficker of illicit narcotics, the Government of Colombia (GOC) continues as an unwavering ally in the fight against both narcotics production and trafficking. Our core bilateral counternarcotics eradication and interdiction program [...]	2009-06-01 11:31:00	Embassy Bogota	UNCLASSIFIED	SNAR SENV KCRM PTER CO
09BOGOTA1855	NAS MONTHLY w5a hectares, with poor [...] No summary [...]	2009-06-10 13:49:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA2030	NAS MONTHLY REPORT FOR MAY 2009 [...] (SBU) SUMMARY: The Aerial Eradication program sprayed 10,895 hectares in May, putting the program on schedule to reach the calendar goal of 100,000 hectares sprayed. Due to enhanced communication and synchronization, Accion Social management agreed to remove previously established, large no- [...]	2009-06-24 22:02:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA2380	NAS MONTHLY REPORT FOR JUNE 2009 [...] (SBU) SUMMARY: The aerial eradication team sprayed 14,380 hectares in June and is on schedule to reach the 100,000 hectare goal. Accion Social opened up more area to spray in Tumaco, Narino. Phase II of the manual eradication campaign will end in July and Phase III will start in mid-August; [...]	2009-07-28 18:03:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA2698	NAS MONTHLY REPORT FOR JULY 2009 [...] (SBU) SUMMARY: The following developments occurred in July, 2009: The aerial eradication team sprayed 10,576 hectares (ha) and, with 57,219 ha sprayed so far this year, is on track to reach the 100,000 ha calendar goal. Total manual coca eradication through July was 28,739 ha. The GOC is ta [...]	2009-08-24 19:55:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA2756	COLOMBIA DEMARCHES THAILAND ON VIKTOR BOUT [...] (C) The Ambassador asked Foreign Minister Jaime Bermudez to demarche the Royal Thai Government (RTG) concerning the case of arms trafficker Viktor Bout (reftel) on August 24 and followed up with Vice Foreign Minister Clemencia Forero on August 26. VFM Forero confirmed that the GOC sent a dipl [...]	2009-08-27 23:28:00	Embassy Bogota	CONFIDENTIAL	PREL PTER KCRM MARR TH CO

09BOGOTA2786	AERIAL ERADICATION RESUMES IN THE MACARENA CONSOLIDATION [...] Summary: On July 2, officials from the Macarena Consolidation Program (PCIM) met with NAS and the Colombian Antinarcotics Police to request aerial eradication operations in the PCIM. The request comes over a year after the Colombian government declared the PCIM off-limits to spray to accommod [...]	2009-09-01 11:31:00	Embassy Bogota	UNCLASSIFIED	SNAR PREL SENV KCRM PGOV PTER CO
09BOGOTA2929	NAS MONTHLY REPORT FOR AUGUST 2009 [...] (SBU) SUMMARY: The aerial eradication team sprayed 5,868 hectares (ha) and, with 73,084 ha sprayed so far this year, is on track to reach the 100,000 ha calendar goal. Phase III of the GOC's 2009 manual eradication campaign began in early August; total manual coca eradication through August [...]	2009-09-11 21:39:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA3177	COLOMBIA PROPOSES ITS OWN CIA [...] (U) On October 8, the government submitted a bill to Colombian Congress that would authorize the President to dismantle the scandal-ridden Administrative Department of Security (DAS) and in its place create a "truly civilian intelligence agency" nominally called the "Central Intelligence Agency [...]	2009-10-12 18:52:00	Embassy Bogota	UNCLASSIFIED	PREL PGOV PINR KCRM CO
09BOGOTA3254	EXTRADITION APPROVED FOR PYRAMID SCHEME MASTERMIND [...] (SBU) On October 14, the Colombian Supreme Court approved the extradition of David Murcia Guzman, head of the Colombian financial services firm DMG and the prime suspect in one of the largest pyramid schemes in Colombia. The ruling comes a month after the Court denied the U.S. extradition requ [...]	2009-10-15 23:02:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR KJUS KCRM EFIN CO
09BOGOTA3300	NAS Monthly Report for September 2009 [...] (SBU) SUMMARY: During September, aerial and manual eradicators experienced an uptick in attacks on eradication efforts. The complaints committee's resources are strained as a deluge of new claims of alleged spray damage to legal crops in the CSDI-priority zone of Narino continues. The aeria [...]	2009-10-16 19:09:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA3455	POLICE MAKE ARRESTS IN WIRETAP SCANDAL [...] No summary [...]	2009-11-27 22:17:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV KCRM CO
09BOGOTA3503	THE MEDELLIN MIRACLE LOSES ITS LUSTER [...] (C) Medellin's homicide rate continues to climb, reversing positive trends experienced between 2002 and 2008. Residents attribute the rise in murders to local criminal groups competing for turf in Medellin's underworld. As the GOC successfully eliminates cocaine kingpins nationally, drug traf [...]	2009-12-04 20:19:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL PTER KCRM SOCI
09BOGOTA3604	COLOMBIA TOTAL COCA ERADICATION IS DOWN IN 2009 [...] (SBU) Summary: Citing record coca eradication in 2008, the USG and United Nations reported significant declines in Colombian cocaine production potential and coca cultivation in Colombia last year. Total coca eradication in 2009 is projected to be approximately 157,000 hectares, 32 percent less tha [...]	2009-11-13 15:30:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA3662	NAS MONTHLY REPORT FOR OCTOBER 2009 [...] (SBU) SUMMARY: Eradication numbers continue to lag behind last year's due to funding constraints affecting manual eradication progress. So far in 2009, the Colombian government has reported a total of 40 fatalities during manual eradication operations. Other GOC forces have also incurred ca [...]	2009-11-18 13:59:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA4122	NAS MONTHLY REPORT FOR NOVEMBER 2009 [...] (SBU) SUMMARY: In the first days of December the aerial eradication team reached its CY-2009 goal of 100,000 hectares sprayed. Eradication numbers continue to lag behind last year's due to funding constraints affecting manual eradication progress, while fatalities during manual eradication o [...]	2009-12-30 21:50:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA478	NATIONAL POLICE SPEARHEAD RECORD YEAR OF DRUG SEIZURES IN [...] (SBU) SUMMARY: The Colombian Public Forces set new records for seizures of cocaine (including base),marijuana, and drug labs in 2008. Colombian Public Forces seized 245 metric tons of cocaine and base, 258 metric tons (MTs) of marijuana, and 695 kilos of heroin this past year. They also de [...]	2009-02-17 16:27:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV PREL KCRM PTER CO
09BOGOTA519	WORRIED GOC ACTS TO SAVE "MEDELLIN MIRACLE" [...] (C) The GOC in late January launched a major push in Medellin to combat the rising rate of violent crime in the city and nearby areas. Medellin has enjoyed the most dramatic drop in homicide rates of any major city or region in Colombia under President Uribe's Democratic Security policy, mak [...]	2009-02-18 20:15:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL KJUS KCRM CO SNAR
09BOGOTA570	COLOMBIA'S NINTH ANNUAL ANTI-TRAFFICKING IN [...] (SBU) Embassy point of contact on trafficking in persons is human rights officer Carolyn Cooley, phone number (57-1) 315-2129, fax number (57-1) 315-2163. Officer spent 50 hours preparing the report. 2. (SBU) Responses below are to questions in paragraphs 23-27 of reftel. ------- SUMMA [...]	2009-02-24 13:35:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD PGOV PHUM PREF SMIG KWMN
09BRASILIA102	BRAZIL: TRAFFICKING IN PERSONS GANG TAKEN DOWN IN [...] (U) Summary: On the week of 11 January, the Brazilian Federal Police (DPF) arrested five persons (four Brazilians, one man and three women, and a Swiss man) who were suspected of trafficking women to Switzerland for prostitution. The four-year-old DPF operation, which was conducted jointly wit [...]	2009-01-23 19:12:00	Embassy Brasilia	UNCLASSIFIED	KCRM KFRD KWMN ELAB PREF ASEC SMIG PHUM BR
09BRASILIA1343	BRAZIL'S MONEY LAUNDERING AND TERROR FINANCE SYSTEM: [...] (SBU) Summary: Brazil has established generally adequate anti-money laundering mechanisms but lacks basic legislation criminalizing the financing of terrorism as an autonomous crime. The Financial Action Task Force evaluating Brazil this year is expected to make recommendations regarding the ef [...]	2009-11-23 09:45:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC PTER PINR EFIN KCRM PREL BR
09BRASILIA1472	U.S.-Brazil Project on Racial Profiling by the Police -- [...] Summary: In meetings in Brasilia December 2-4, three U.S. technical experts, together with representatives of the Brazilian Ministry of Justice, Ministry of External Relations, Special Secretariat for the Promotion of Racial Equality (SEPPIR) and Police Academy of the State of Santa Catarina, [...]	2009-12-16 14:40:00	Embassy Brasilia	UNCLASSIFIED	PHUM PREL PGOV ELAB SNAR SOCI KCRM BR
09BRASILIA233	BRAZIL: STATE TACKLING CHILD AND SLAVE LABOR, TIP: [...] (U) Summary: The Northeastern Brazilian state of Maranhao ranks among the jurisdictions in Brazil with the highest incidence of domestic child labor, forced labor, and trafficking in persons (TIP). As one of Brazil's poorest states, resource constraints, coupled with neglect by state governme [...]	2009-02-26 21:59:00	Embassy Brasilia	CONFIDENTIAL	PHUM KCRM KFRD KWMN ELAB PREF ASEC SMIG BR
09BRASILIA234	BRAZIL: DIFFICULT TO PROSECUTE TIP CASES; BUT [...] (SBU) Summary: Socioeconomic conditions in the state of Para are among the worst in Brazil, and as a result, the state acts as a source for slave and domestic child labor and trafficking in persons cases. Belem international airport is a major transit point for Trafficking in Persons (TIP) ne [...]	2009-02-26 22:10:00	Embassy Brasilia	CONFIDENTIAL	PHUM KCRM KFRD KWMN ELAB PREF ASEC SMIG BR
09BRASILIA250	BRAZIL: NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT, [...] (SBU) (U) The Full Inventory of TIP Legislation: Laws prohibiting trafficking are contained in the Brazilian Penal Code, Articles 231, 231-A, 206, and 207, and the Statute of Children and Adolescents. In addition, Article 149 of the Brazilian penal code prohibits "reducing someone to a condi [...]	2009-03-02 11:13:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BR
09BRASILIA251	BRAZIL: NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT, [...] (SBU) While adult prostitution is legal (an adult is defined by Brazilian law as a person 18 years of age or older),various associated activities, such as operating a brothel and pimping, are illegal. The degree to which these laws are enforced varies from place to place in Brazil based on lo [...]	2009-03-02 11:14:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BR
09BRASILIA252	BRAZIL: NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT, [...] (SBU) SUMMARY: Brazil continued to be a source country for internationally and domestically trafficked women, children, and men, and a destination country for forced factory labor in metropolitan cities. Brazil was not a significant Trafficking in Persons (TIP) transit country. Forced or sl [...]	2009-03-02 11:14:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BR
09BRASILIA278	OPPORTUNITIES FOR LAW ENFORCEMENT PARTNERSHIPS IN BRAZIL [...] SUMMARY. Public security is Brazil's top social concern, making Brazil an increasingly eager partner for the United States on law enforcement matters. The year ahead will present even more significant law enforcement challenges and opportunities for South America's dominant country. The f [...]	2009-03-10 14:41:00	Embassy Brasilia	UNCLASSIFIED	SNAR BR ASEC KCRM
09BRASILIA298	BRAZIL: DELIVERY OF INVITATION TO PARTICIPATE IN NUCLEAR [...] (SBU) On 4 March 2009, EST officer delivered REFTEL invitation for Brazil to participate in the Nuclear Smuggling International Technical Working Group (ITWG) annual meeting in Vienna, Austria, 29 June to 2 July 2009, to the Brazilian Foreign Ministry's (MRE) Disarmament and Sensitive Technolo [...]	2009-03-12 18:12:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP PINS ENRG KCRM PARM BR
09BRASILIA331	ADDITIONAL COMMENT ON DOL DRAFT LIST FOR TVPRA [...] (SBU) In ref A, Post noted that we could not confirm child or forced labor for certain products. At this time we can provide additional information on those products. 2. (U) Bananas and Talc: After further research, Mission does not/not believe these should be on the DOL List of Goods beca [...]	2009-03-17 20:40:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM BR
09BRASILIA348	BRAZIL: NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT, [...] This message provides additional information on trafficking in persons in Brazil not previously reported in refs B, C, and D. With the exception of paragraph 4, the new information was provided by the National Secretariat of Justice (SNJ),which has been very cooperative and helpful to the Mi [...]	2009-03-20 19:37:00	Embassy Brasilia	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BR
09BRASILIA460	TOP BRAZILIAN CONGRESSMAN PRIORITIZES ANTI-SLAVE LABOR [...] (U) Summary. The president of the Chamber of Deputies wants the proposed constitutional amendment authorizing expropriation of lands used for slave labor to be passed as soon as possible. The nine year old bill has been languishing in the lower house since 2004, but the Chamber president inte [...]	2009-04-15 13:25:00	Embassy Brasilia	UNCLASSIFIED	ELAB KCRM PGOV BR
09BRASILIA671	BRAZIL SCENESETTER: CODEL THOMPSON MAY 27-28 [...] This message is sensitive but unclassified, please treat accordingly. 2. (U) SUMMARY AND COMMENT: Your visit comes at a time when the relationship between the United States and Brazil is accelerating and being given added weight with the rapid growth of Brazil's regional and global eco [...]	2009-05-27 15:19:00	Embassy Brasilia	UNCLASSIFIED	OREP PTER KCRM SENV KGHG ENRG ECON ETRD EINV EFIN
09BRASILIA750	BRAZIL: BILATERAL ACCORDS A KEY COMPONENT IN [...] No summary [...]	2009-06-15 11:06:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM NAR PREL BR
09BRASILIA757	BRAZIL: BILATERAL ACCORDS A KEY COMPONENT IN [...] (C) Summary: Brazil,s strategy for dealing with the trafficking of illegal drugs has focused in part on creating a robust diplomatic framework in recognition that the "illegal traffic of narcotics represents a grave threat to the health and well-being of populations as well as a problem that a [...]	2009-06-16 19:20:00	Embassy Brasilia	CONFIDENTIAL	KCRM NAR PREL BR
09BRASILIA79	World Congress III Against Sexual Exploitation of Children, [...] SUMMARY: The Government of Brazil underscored its commitment to tackling complex social issues by hosting the World Congress III against Sexual Exploitation of Children. The Congress gathered more than 3,500 delegates from over 170 countries to discuss, among other issues, new forms of sexual [...]	2009-01-16 18:49:00	Embassy Brasilia	UNCLASSIFIED	KCRM PHUM PGOV PREL ELAB BR
09BRASILIA807	CHILD LABOR IN BRAZIL - ADDITIONAL COMMENT ON DOL [...] (SBU) Summary. Child labor specialist Renato Mendes (strictly protect) at the ILO Brazil office said child labor continues to be a problem in the footwear and pineapple industries, has largely been eliminated from sisal and cotton, and the situation in the rice industry is unclear. A signi [...]	2009-06-24 20:53:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB ECON EAGR SOCI KCRM BR
09BRASILIA841	PUBLIC MINISTRY OF LABOR STRATEGIC PLANNING AND FIGHT [...] (U) Consistent with President Lula's policy of reducing corruption in the Government of Brazil, the Public Ministry of Labor launched its Strategic Planning project on Wednesday, June 24, 2009, establishing the directives and goals of the institution until 2022. The Public Ministry of Labor is [...]	2009-06-30 19:32:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM PGOV BR
09BRATISLAVA180	SLAPSHOT: HOCKEY STAR WITHDRAWS FROM HALL OF FAME [...] (C) Introduction and Summary: Last December, former Slovak Ambassador to the U.S. Martin Butora declined to accept an award from the Slovak Atlantic Commission because Interior Minister Kalinak was a co-awardee. Butora cited Kalinak's role in a government that systematically devalues civic soc [...]	2009-04-20 06:19:00	Embassy Bratislava	CONFIDENTIAL	PGOV KCOR KCRM LO
09BRATISLAVA281	STEFAN HARABIN ELECTED CHAIRMAN OF THE SUPREME COURT [...] Justice Minister Stefan Harabin was elected Chairman of the Supreme Court on June 22. He received 15 out of 17 votes from members of the Slovak Judicial Council. Seven members of the Council were either appointed by Harabin, or are subordinate to him. Two members abstained. Harabin, whose re [...]	2009-06-22 15:20:00	Embassy Bratislava	CONFIDENTIAL	PREL PGOV KJUS KCRM LO
09BRATISLAVA282	STEFAN HARABIN ELECTED CHAIRMAN OF THE SUPREME COURT [...] (C) Summary: Justice Minister Stefan Harabin was elected Chairman of the Supreme Court on June 22. He received 15 out of 17 votes from members of the Slovak Judicial Council. Two members abstained. Seven members of the Council were either appointed by Harabin, or are subordinate to him. Har [...]	2009-06-22 16:17:00	Embassy Bratislava	CONFIDENTIAL	PREL PGOV KJUS KCRM LO
09BRATISLAVA441	(S) RESPONSE TO REQUEST FOR INFORMATION FORM SLOVAK POLICE [...] (S/NF) The Regional Security Officer continues to work with the Slovak Police Presidium to further aid in its request for assistance. ARSO and the Federal Bureau of Investigation regional representative recently met with the local police, where we were informed that the request is related to a [...]	2009-10-13 16:03:00	Embassy Bratislava	SECRET	ASEC KCRM KNNP PARM PINR PREL PTER LO XG XH
09BRATISLAVA56	LAW ENFORCEMENT WORKING GROUP CONVENED [...] (SBU) Charge convened a plenary meeting of the Law Enforcement Working Group (LEWG) on January 22. As nearly half the participants are resident in third countries, the agenda was introductions and a description of active law enforcement interests in Slovakia. Participants represented RSO, Pol- [...]	2009-02-02 07:33:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM LO
09BRATISLAVA85	SLOVAKIA 2009 ANNUAL REPORT ON TRAFFICKING IN PERSONS [...] SLOVAKIA'S TIP SITUATION A. SOURCES OF INFORMATION The MOI, local police, NGOs, and IOM are the best sources of information regarding the number and kinds of TIP victims. Though the numbers vary from source to source, they are generally reliable. IOM estimates between 150 to 200 individua [...]	2009-02-18 07:40:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP PGOV KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC
09BRAZZAVILLE328	REPUBLIC OF THE CONGO 2009 TIP INTERIM ASSESSMENT [...] No summary [...]	2009-11-16 12:25:00	Embassy Brazzaville	UNCLASSIFIED	KCRM KWMN PGOV PHUM SMIG
09BRIDGETOWN119	TIP SUBMISSION - ANTIGUA AND BARBUDA [...] (U) Below are Post's responses to questions regarding Antigua and Barbuda for the annual Trafficking in Persons Report. ------------------------------------- Para 23 - THE COUNTRY'S TIP SITUATION ------------------------------------- 2 (SBU) A. What is (are) the source(s) of available [...]	2009-02-24 21:41:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ELAB KFRD ASEC KWMN PHUM PREF SMIG BB
09BRIDGETOWN125	TIP SUBMISSION - Barbados [...] (U) Below are Post's responses to questions regarding Barbados for the annual Trafficking in Persons Report. ------------------------------------- Para 23 - THE COUNTRY'S TIP SITUATION ------------------------------------- 2 (SBU) A. What is (are) the source(s) of available informatio [...]	2009-02-25 19:38:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ELAB KFRD ASEC KWMN PHUM PREF SMIG BB
09BRIDGETOWN136	THE STANFORD SAGA: IMPLICATIONS FOR THE EASTERN CARIBBEAN [...] (SBU) The Eastern Caribbean is still bracing itself for the full impact of fraud allegations against Texas billionaire and financier, R. Allen Stanford. Some effects from the fall-out have already been felt across the region, most notably in Antigua and Barbuda, where Stanford was the largest [...]	2009-02-27 17:21:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KCRM EFIN XL
09BRIDGETOWN166	DOMINICA POLECON ROUNDUP [...] (C) The Government of Dominica continues to suffer from small-time leadership, a perception that corruption is out of hand, and a lack of momentum in developing infrastructure for growth. The newly formed Integrity in Public Office Commission is operational, but hamstrung by lack of resource [...]	2009-03-12 18:44:00	Embassy Bridgetown	CONFIDENTIAL	PGOV KCRM PREL INRB XL
09BRIDGETOWN187	JRCC ASSESSMENT, EMBASSY BRIDGETOWN [...] (SBU) The JRCC has proven to be an incredibly useful tool for this mission and in particular for our law enforcement community. Originally developed to screen for potential terrorist threats attendant to the 2007 Cricket World Cup (CWC),JRCC and the APIS system have had the unforeseen benefit [...]	2009-03-25 21:57:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KCRM CVIS EAIR PREL XL
09BRIDGETOWN210	ST LUCIA: GOVERNMENT WEAKNESS AND FOREIGN [...] (C) The government's integrity and accountability are under increasing strain in St. Lucia in the face of continued tensions within the governing party and windfall foreign funds being deployed by Taiwan into government constituencies. With the ongoing economic slowdown impacting the island, [...]	2009-04-03 16:42:00	Embassy Bridgetown	CONFIDENTIAL	PGOV KCRM PREL INRB XL CH TW EAID OFDP
09BRIDGETOWN219	Counter-Narcotics on our Eastern Caribbean Third Border: [...] (SBU) The countries of the Eastern Caribbean are seeing a steady increase in narcotics trafficking and the attendant problems of gun and gang violence in their communities. Trafficking is on the rise as drug runners look for alternate routes to compensate for successes under Plan Colombia and [...]	2009-04-06 20:25:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ECON PGOV XL
09BRIDGETOWN243	SAINT LUCIA: ECONOMIC PROMISE AND PITFALLS [...] (U) The economy of St. Lucia is suffering from a decline in tourist arrivals, but the consensus is that the country is on the right path and should do well when the global economy recovers. American businesses see potential for their investments in St. Lucia, but believe the government needs [...]	2009-04-24 21:21:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD XL PGOV KCRM PREL INRB
09BRIDGETOWN339	Barbados and the Eastern Caribbean: May 2009 NAS Update [...] (SBU) The island nations that make up Embassy Bridgetown's area of responsibility - Barbados, Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, St. Lucia, and St. Vincent and the Grenadines continue to see a steady increase in the volume of narcotics destined for and transshipped th [...]	2009-06-09 16:28:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ECON PGOV XL
09BRIDGETOWN377	ANTIGUA GOVT HOLDS TRUMP CARD OVER CORRUPT [...] (c) On June 22, UK High Commissioner Duncan Taylor passed to the Charge a copy of a "confidential opinion" from a law firm hired by the Government of Antigua and Barbuda to investigate possible corrupt activities by the previous government with regards to repayment of a development loan. The [...]	2009-06-26 12:45:00	Embassy Bridgetown	CONFIDENTIAL	PGOV KCRM CVIS XL
09BRIDGETOWN41	CUBA, DEPORTEES AND SECURITY TOP AGENDA IN [...] (C) During the Ambassador's January 8 farewell call on St. Vincent and the Grenadines Prime Minister Ralph Gonsalves, he called on the U.S. to unconditionally end its economic embargo on Cuba. PM Gonsalves spoke at length about the deep, strong ties that bind the United States and the Caribb [...]	2009-01-22 11:13:00	Embassy Bridgetown	CONFIDENTIAL	ETRD KCRM PGOV PREL XL ZL
09BRIDGETOWN438	Barbados and the Eastern Caribbean: June 2009 NAS Update [...] (SBU) The island nations that make up Embassy Bridgetown's area of responsibility - Barbados, Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, St. Lucia, and St. Vincent and the Grenadines continue to see a steady increase in the volume of narcotics destined for and transshipped th [...]	2009-07-20 16:54:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ECON PGOV XL
09BRIDGETOWN448	ST. KITTS AND NEVIS HOSTS REGIONAL CONFERENCE ON [...] (U) In an effort to get a grip on escalating, gang-related violent crime in the Eastern Caribbean, St. Kitts and Nevis hosted the first Regional Conference on Youth Crime and Violence Prevention on June 22-23. The conference sought to define the scope of the problem, establish why the violence [...]	2009-07-22 18:14:00	Embassy Bridgetown	UNCLASSIFIED	KCRM ECON SOCI PREL PGOV XL
09BRIDGETOWN567	Barbados and the Eastern Caribbean: NAS Summer 2009 [...] (SBU) The following is a summary of law enforcement and counter-narcotics activities and training for July and August 2009 in Embassy Bridgetown's AOR. Most of the reporting period was dominated by a JIATF-S led operation, Operation Flying Fish II, which resulted in numerous contacts with drug [...]	2009-09-16 22:42:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KJUS MASS PREL XL
09BRIDGETOWN6	CUBA, HUMAN RIGHTS, SECURITY COOPERATION AND [...] (C). During a December 19 farewell call on Barbados Prime Minister David Thompson, the Ambassador thanked Thompson for his efforts to work with us to strengthen regional security, urged him to reassess his government's approach to UN human rights resolutions, and reaffirmed U.S. support for co [...]	2009-01-05 19:22:00	Embassy Bridgetown	CONFIDENTIAL	ETRD KCRM PGOV PREL XL ZL
09BRIDGETOWN686	2009 TIP REPORT INTERIM ASSESSMENT: ST. VINCENT [...] (SBU) Since being placed on the Tier 2 Watchlist, the Government of St. Vincent and the Grenadines (GOSVG) has worked cooperatively with the Embassy to ensure that the country addresses the perceived weaknesses that landed it on that list. Prime Minister Ralph Gonsalves spoke to the Charge an [...]	2009-10-29 18:35:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KTIP KWMN PGOV SMIG XL
09BRIDGETOWN759	St. Kitts Shooting for Number One [...] (C) Summary. The per capita murder rate in St. Kitts is on pace to be among the highest in the world for the second year in a row. The country has set a new record for gun murders, despite new gun legislation and a national crackdown on illegal fire arms. A poorly trained police force sore [...]	2009-12-15 18:50:00	Embassy Bridgetown	CONFIDENTIAL	SOCI PGOV KCRM EAID XL
09BRIDGETOWN786	International Efforts Keep Drug Trafficking at Bay in [...] (SBU) A consistent presence of counter-drug assets from the international community throughout the summer had a noticeable impact on suppressing trafficking activity in the Eastern Caribbean. Most countries in the region continue to lack financial and human resources to adequately address the [...]	2009-12-04 19:38:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ECON PGOV XL
09BRUSSELS101	(C) EU LIFTS MEK SANCTIONS; SECRETARIAT REQUESTS [...] (U) Action Request: Please see paragraphs 11-12. ------- Summary ------- 2. (S//NF) At the January 26 EU General Affairs and External Relations Committee (GAERC),EU-27 Foreign Ministers approved as an "A-point" (no discussion) the de-listing of the Mujahideen-e Khalq (MEK) as a terr [...]	2009-01-27 06:26:00	USEU Brussels	SECRET//NOFORN	ETTC KTFN PTER EFIN KCRM KJUS KHLS EUN UNSC
09BRUSSELS1021	EU AND TREASURY ON IRAN, DPRK, CFT, BURMA, SUDAN, [...] (S//NF) SUMMARY: In eleven separate meetings with various EU and Member State officials on June 16-17, Treasury Assistant Secretary (A/S) for Terrorist Financing and Financial Crimes David Cohen pressed for robust EU implementation of UN Security Council Resolutions on North Korea and Iran ( [...]	2009-07-27 04:56:00	USEU Brussels	SECRET//NOFORN	ETTC KTFN PTER EFIN KCRM KJUS KHLS UNSC PINR
09BRUSSELS1230	(S//NF) EU REQUEST FOR HIZBALLAH AND HAMAS [...] Action Request: Please see paragraph 10. --------------- Summary/Comment --------------- 2. (S//NF) The EU's Joint Situation Center ("SitCen") has submitted to USEU a request for U.S. information at any level of classification on Hamas and Hizballah financing for a research project S [...]	2009-09-10 16:51:00	USEU Brussels	SECRET//NOFORN	ETTC KTFN PTER EFIN KCRM KJUS KHLS UNSC PINR
09BRUSSELS1277	EU/DPRK SANCTIONS: OPPORTUNITY TO INFLUENCE [...] (U) Action Request: Please see paragraph 8. ------- Summary ------- 2. (C//NF) European Union contacts expect to formalize any unilateral DPRK sanctions over the next several weeks. The deadline for the Swedish Presidency's call for proposals has now passed, but key EU members are s [...]	2009-09-22 11:44:00	USEU Brussels	CONFIDENTIAL//NOFORN	ETTC KNNP EFIN KCRM KHLS UNSC PINR FR UK EUN
09BRUSSELS1282	EU MOVES TOWARD JOINT RESETTLEMENT PROGRAM FOR REFUGEES [...] EU ministers in the September 21 Justice and Home Affairs Council broadly supported the idea of setting up a joint resettlement program for refugees from non-EU countries aimed at closer political and practical cooperation among Member States. The program would target particularly vulnerable [...]	2009-09-23 12:29:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM EUN
09BRUSSELS1283	MEP ANGST OVER U.S.-EU TFTP/SWIFT DATA NEGOTIATIONS [...] (SBU) SUMMARY: On September 16, minority European Parliament (EP) parties (Greens and Communists) vehemently denounced U.S.-EU negotiations on an interim agreement to continue the Terrorist Finance Tracking Program (TFTP) once SWIFT, the Belgium-based global financial messaging company, relocat [...]	2009-09-23 12:29:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN ETTC PREL EFIN KCRM KJUS KHLS PINR KPAO
09BRUSSELS1532	DPRK DEMARCHE DELIVERY TO EU COUNCIL SECRETARIAT [...] (C//NF) SUMMARY: USEU discussed DPRK sanctions non-paper with the EU's Council Secretariat. Staffers welcomed non-paper but cautioned that EU Member States ("EUMS") were unlikely to take suggested actions immediately. EUMS are politically keen to differentiate their autonomous DPRK program [...]	2009-11-17 15:22:00	USEU Brussels	CONFIDENTIAL//NOFORN	EFIN ETTC EUN FR KCRM KHLS KNNP PINR UK UNSC
09BRUSSELS1625	(S//NF) DELIVERY OF HIZBALLAH AND HAMAS FINANCING [...] (S//NF) SUMMARY/COMMENT: USEU shared Treasury-provided analysis related to Hizballah and Hamas financing with an analyst from the EU's Joint Situation Center ("SitCen"). The analyst expressed gratitude for the USG contribution, which will help inform a paper that he is preparing for EU-wide [...]	2009-12-03 05:51:00	USEU Brussels	SECRET//NOFORN	ETTC KTFN PTER EFIN KCRM KJUS KHLS UNSC PINR
09BRUSSELS164	BELGIUM ACCEPTS INVITATION TO JOIN PIRACY CONTACT [...] (C) On February 3 Poloff met with Pol De Witte, Director for Security Policy at the Ministry of Foreign Affairs. De Witte said that Belgium accepts the invitation of the Contact Group on Piracy off the Coast of Somalia (CGPCS) to join as a member of the group. Poloff provided De Witte with a [...]	2009-02-05 06:23:00	Embassy Brussels	CONFIDENTIAL	AL EWWT KCRM PBTS PHSA BE
09BRUSSELS1667	EU LEADERS ENDORSE "STOCKHOLM PROGRAM" OF [...] EU leaders in the December 10-11 European Council adopted a new multi-annual program for EU activities related to justice, freedom and security (justice and home affairs). The so- called "Stockholm Program" for 2010-2014 tabled by the Commission and shaped under the Swedish Presidency is in [...]	2009-12-11 15:53:00	USEU Brussels	UNCLASSIFIED	PREL PREF SMIG EUN KCRM KHLS CVIS
09BRUSSELS1733	U.S.-EU Drugs Troika Advances Counternarcotics Cooperation [...] (SBU) Summary: INL Assistant Secretary David T. Johnson led the U.S. delegation (USDEL) to the U.S.-EU Informal Drugs Troika meeting on December 1, 2009 in Brussels, Belgium. The meeting focused primarily on U.S.-EU cooperation in combating West African drug trafficking, and produced the foll [...]	2009-12-29 16:41:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCOR KCRM PGOV VXY EUN ZL
09BRUSSELS21	BELGIUM MLAT UPDATE [...] No summary [...]	2009-01-08 14:00:00	Embassy Brussels	UNCLASSIFIED	CJAN EUN KCRM KTIA PGOV PREL BE
09BRUSSELS218	DISCUSSIONS AT U.S.-EU JUSTICE AND HOME AFFAIRS [...] (U) This is an action request telegram; please see paragraph 29. ------- SUMMARY ------- 2. (C) Participants at the U.S.-European Union (EU) Justice and Home Affairs (JHA) Informal Meeting in Prague February 5 to 6, 2009, engaged in a wide-ranging discussion of cooperation against terr [...]	2009-02-13 17:08:00	USEU Brussels	CONFIDENTIAL	KCRM PGOV PREL SNAR EUM CZ
09BRUSSELS237	BELGIUM:2009 TIP REPORT [...] No summary [...]	2009-02-19 16:25:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB
09BRUSSELS244	BELGIUM: 2009 TIP REPORT -- CORRECTED COPY [...] (U) POC for Brussels is Political Officer Aaron Jensen. Email: JensenAW@state.gov; Office:33-2-508-2483. 2. (U) Hours spent by Embassy Brussels preparing this report by employee: Charge Wayne Bush (FE-MC):3 hours; Political-Economic Counselor Richard Eason (FO-01): 8 hours; Political Office [...]	2009-02-20 15:55:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB
09BRUSSELS254	U.S.-EU TERRORIST FINANCING ISSUES [...] (S) Summary: Deputy Assistant Secretary of State for Energy, Sanctions and Commodities Douglas Hengel and USEU Econoff met on February 6 with European Union Counter-Terrorism Coordinator (EU CTC) Gilles de Kerchove, Council Secretariat Principal Administrator for the Counter-Terrorism Workin [...]	2009-02-23 12:27:00	USEU Brussels	SECRET	ETTC KTFN PTER EFIN KCRM KJUS KHLS UNSC IR
09BRUSSELS260	BELGIUM: TRABELSI EXTRADITION UPDATE: BELGIAN [...] (U) The Brussels Chamber of Indictments (BCI) February 19 ruled that Tunisian-national Nizar Trabelsi may be extradited to the United States. The appellate court (that is, the BCI) reaffirmed the November 19, 2008 ruling by the Nivelles Chamber of Indictments. Trabelsi is now expected to a [...]	2009-02-24 06:17:00	Embassy Brussels	UNCLASSIFIED	PTER CJAN CVIS KCRM BE
09BRUSSELS268	BELGIUM READY TO LISTEN TO PLANS FOR GUANTANAMO [...] (C) Summary and Action Request: S/WCI Ambassador Clint Williamson met with Belgian officials on February 17 and made a formal request that Belgium consider resettling some Guantanamo detainees. The Belgian officials, from the Ministry of Foreign Affairs, the Ministry of Interior, the Federal [...]	2009-02-25 16:24:00	Embassy Brussels	CONFIDENTIAL	PHUM PREL KCRM BE
09BRUSSELS307	EU MINISTERS REVIEW SITUATION OF IRAQI REFUGEES, STATE OF [...] Apart from the issue of Guantanamo detainees (see USEU mail exchanges),EU Home Affairs ministers at the February 26 Justice and Home Affairs Council meeting also covered a number of immigration and asylum issues, including the situation of Iraqi refugees in Europe, the state of play of the up [...]	2009-03-05 13:48:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM EUN
09BRUSSELS315	BELGIUM: MLAT TREATIES TO DEBUT IN PARLIAMENT [...] (C) PolOff and PolIntern met with Foreign Minister De Gucht's Cabinet Director for Parliamentary Affairs Lieve De Cock and Ann De Ridder from the MFA Treaty Department March 4 to discuss the progress of the draft ratification legislation for the US-EU Extradition and Mutual Legal Assistance Ag [...]	2009-03-06 13:08:00	Embassy Brussels	CONFIDENTIAL	PGOV PREL CJAN KCRM EUN KTIA BE
09BRUSSELS41	EU TERRORISM FINANCE LISTINGS: TROUBLE AHEAD [...] (SBU) EU and Member State courts are rendering judgments that may hinder our ability to secure EU-wide designations of terrorist entities. The new problem for us is higher standards of evidence, and judicial review of the sufficiency of that evidence, that will make the EU and its Member Stat [...]	2009-01-13 10:59:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN PTER EFIN KCRM KJUS KHLS EUN UNSC IR
09BRUSSELS447	THE STOCKHOLM PROGRAM: EUROPEAN UNION'S NEXT [...] (U) The European Union (EU) will adopt a new five-year program in the area of Justice and Home Affairs (JHA) in 2009, which will succeed the Hague Program in place since 2005. This program will outline EU-wide policy priorities and objectives for the years 2010-2014. In honor of the (July t [...]	2009-03-27 15:13:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EUN PREL KCRM SNAR PGOV SOCI CVIS
09BRUSSELS486	TERRORISM FINANCE: VENEZUELA-BASED HIZBALLAH [...] (C) Per recent conversations with sanctions contacts, the EU remains interested in any follow-up information the USG could provide related to Ref A demarche on the autonomous designation of Venezuela-based Hizballah terrorist financiers. Ref B informally reported the October 2008 formal EU F [...]	2009-04-02 12:39:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN PTER EFIN PREL PINR UNSC KCRM KJUS
09BRUSSELS487	TERRORISM FINANCE: EU ON WAAD PROJECT (U.S. [...] (C) Discussing Ref A demarche on the Waad Project, a contact conceded it is unlikely the EU will join the U.S. in an autonomous designation for sanctions. However, the EU has not yet provided a formal reply. On a related note, contact said the EU would still welcome any formal U.S. response [...]	2009-04-02 12:48:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN PTER EFIN PREL PINR LE KCRM KJUS
09BRUSSELS492	TERRORISM FINANCE: GULF-BASED AL-QAIDA FINANCIERS [...] (C) The European Commission designated three Gulf-based Al Qaida financiers (Ref D) on November 6, 2008. The EU only took action after the UN formally included the designations at the 1267 sanctions committee on October 10, 2008, despite the EU's having been invited to take action on the basi [...]	2009-04-02 14:49:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN PTER EFIN PREL PINR UNSC KCRM KJUS
09BRUSSELS493	TERRORISM FINANCE: EU ON AL-SHABAAB'S THREE [...] (C) In a follow-up conversation regarding the U.S. domestic designation of three members of Al-Shabaab (Ref A),a contact close to the EU's autonomous terrorist designations process intimated that the EU may continue to consider itself legally unable to autonomously designate entities linked t [...]	2009-04-02 14:53:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN PTER EFIN PREL PINR UNSC KCRM KJUS
09BRUSSELS494	TERRORISM FINANCE: KUWAIT-BASED CHARITY THE [...] (C) The EU formally responded to Ref A regarding the designation of Kuwait-based charity Revival of Islamic Heritage Society as a terrorist organization with the following letter, previously transmitted Ref B. Recent conversations related to similar designation cases demonstrate that this is [...]	2009-04-02 14:54:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN PTER EFIN PREL PINR UNSC KCRM KJUS
09BRUSSELS517	TERRORISM FINANCE: EU PROBLEMS DESIGNATING FOUR [...] (U) Action Request: Please see paragraph 3. 2. (C//NF) SUMMARY AND COMMENT: The European Commission designated four members of Lashkar-e-Tayyiba (LeT) (Ref D) on March 6. This case illustrates three dilemmas impeding U.S.-EU cooperation in countering terrorist financing through UNSCRs [...]	2009-04-06 17:12:00	USEU Brussels	CONFIDENTIAL//NOFORN	ETTC KTFN PTER EFIN PREL PINR UNSC KCRM KJUS
09BRUSSELS536	IRAN SANCTIONS: AA/S GLASER BRIEFS EU ON PRIORITY [...] (S//NF) SUMMARY AND COMMENT: During a March 2-3 visit to Brussels, Daniel Glaser, Acting Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes, assured an uncertain European Union that the United States remains committed to the dual track approach to Iran and said [...]	2009-04-08 12:23:00	USEU Brussels	SECRET//NOFORN	ETTC KNNP PARM KTFN PTER EFIN KCRM KJUS KHLS
09BRUSSELS537	IRAN SANCTIONS: AA/S GLASER CONSULTS KEY AMBASSADORS IN BRUSSELS REF: A. BRUSSELS 205 B. BRUSSELS 41 C. 2008 BRUSSELS 1468 D. BRUSSELS 101 [...] (S//NF) SUMMARY AND COMMENT: On March 2 and 3 Acting Assistant Secretary of the Treasury Daniel Glaser briefed EU-27 non-proliferation and Iran experts on U.S. sanctions against Iran's illicit conduct in the areas of nuclear proliferation and terrorism. On the margin of the formal briefing (reporte [...]	2009-04-08 12:24:00	USEU Brussels	SECRET//NOFORN	ETTC KNNP PARM KTFN PTER EFIN KCRM KJUS KHLS
09BRUSSELS616	EU TERRORISM SANCTIONS: TROUBLE CONTINUES [...] (U) This message contains an urgent Action Request (paras 31-32). Please see also Summary and other Action Requests paragraphs 6-7, 12, 17-18, 23, 25, 29 and 37. 2. (S//NF) SUMMARY/COMMENT: Due in part to recent European court rulings, EU implementation of UN and autonomous sanctions ag [...]	2009-04-29 16:28:00	USEU Brussels	SECRET//NOFORN	ETTC KTFN PTER EFIN KCRM KJUS KHLS UNSC PINR
09BRUSSELS878	EU DEVELOPING COMPREHENSIVE APPROACH TO FIGHTING PIRACY [...] (C//NF) Summary: In several recent meetings, in the run-up to the GAERC's decision to extend the Atalanta mission to December 2010, EU Officials outlined to us the thinking behind High Rep Solana's effort to prompt discussion among member states on a bigger EU role in Somalia. The EU is fu [...]	2009-06-25 16:15:00	USEU Brussels	CONFIDENTIAL//NOFORN	EWWT KCRM MARR MOPS PINS PREL XF XW EUN
09BRUSSELS888	NIZAR TRABELSI EXHAUSTS LAST BELGIAN JUDICIAL [...] (U) Belgium's highest court, the Cour de Cassation, ruled June 24 against Nizar Trabelsi's appeal to block a U.S. request to extradite him to the United States. The Court found no irregularities in the U.S. extradition request. Trabelsi has exhausted all Belgian legal options, and the Belgian [...]	2009-06-26 15:03:00	Embassy Brussels	CONFIDENTIAL	PTER CJAN CVIS KCRM BE
09BRUSSELS907	BELGIAN KING SIGNS MLAT AND EXTRADITION AGREEMENTS [...] No summary [...]	2009-07-01 15:21:00	Embassy Brussels	UNCLASSIFIED	CJAN EUN KCRM KTIA PREL PGOV CASC BE
09BUDAPEST148	HUNGARY: 2009 TRAFFICKING IN PERSONS (TIP) REPORT [...] Despite the successful implementation of the National Strategy Against Trafficking in Human Beings on April 10, 2008, the GOH was unable to sustain the same level of commitment to anti-TIP activities as it had done in previous years. During the year, the GOH eliminated financial and programm [...]	2009-02-27 13:18:00	Embassy Budapest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KWMN ELAB KCRM KFRD PREF SMIG ASEC
09BUDAPEST792	HUNGARY INCSR PART I [...] (U) Summary: Hungary continues to be a primary narcotics transit country between Southwest Asia and Western Europe due to its combination of geographic location, a modern transportation system, and the unsettled political and social climate in the neighboring countries of the former Yugoslavia [...]	2009-11-03 06:03:00	Embassy Budapest	UNCLASSIFIED	SNAR KCRM PREL PGOV HU
09BUENOSAIRES102	ARGENTINA: MINISTER OF JUSTICE READY TO COOPERATE [...] (U) Action request for State and DEA HQ Washington, para 18. 2. (SBU) Summary: Minister of Justice Anibal Fernandez received the Ambassador January 28 in his office and answered "yes" to virtually every offer of collaboration and assistance, including new anti-terrorism training, an enhan [...]	2009-01-30 20:13:00	Embassy Buenos Aires	CONFIDENTIAL	PREL SNAR PTER EFIN KCRM ASEC KTIP AR
09BUENOSAIRES1103	ARGENTINA: TRAINING WORKSHOP BUILDS LOCAL CAPACITY TO [...] (U) Summary. A one-week USG-funded workshop on trafficking-in-persons (TIP) helped mobilize Argentine federal judges and prosecutors to address procedural shortcomings in Argentine TIP investigations. G/TIP Ambassador Luis CdeBaca and Department of Justice Federal Prosecutor James Felte kick [...]	2009-10-05 14:32:00	Embassy Buenos Aires	UNCLASSIFIED	KWMN PHUM PREL KCRM SMIG KFRD ASEC ELAB AR
09BUENOSAIRES1160	ARGENTINA: MINISTER OF JUSTICE WELCOMES LAW ENFORCEMENT [...] (SBU) Argentine Minister of Justice, Security and Human Rights Julio Alak invited the Embassy Law Enforcement Working Group (LEWG) to brief him October 16 on the range of USG activities in the law enforcement area and to make suggestions regarding challenges he should address as minister. His [...]	2009-10-26 00:26:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR ASEC PTER KCRM PGOV EFIN AR
09BUENOSAIRES1302	ARGENTINA: 2009 TIP Interim Assessment Response [...] Per Reftel instructions, below is post's interim assessment of Argentina's progress in its efforts to combat trafficking in persons (TIP). Our response is keyed to points found in reftel. A) Implementing the new anti-trafficking law: As of August 21, 2009, coordination for the O [...]	2009-11-30 22:19:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM KTIP KWMN SMIG AR
09BUENOSAIRES234	ILEA LATIN AMERICA - ADMINISTRATIVE DETAILS FOR ARGENTINE [...] (U) Following is a list of the vetted candidates who will be attending the "ILEA Latin America Trafficking in Persons for Law Enforcement Professionals (G/TIP)", course Lima, Peru from March 9-20, 2009. Guillermo Alfredo SANGUINETTI (Captain) Head of the Department for Illegal Smuggling and [...]	2009-03-05 11:16:00	Embassy Buenos Aires	UNCLASSIFIED	KCRM KWMN SNAR SMIG ELAB EAID PHUM AR
09BUENOSAIRES287	ARGENTINA: ICE EXPERTS DELIVER TIP TRAINING [...] Summary. In an effort to strengthen the Argentine government's anti-trafficking efforts, Post,s Immigration and Customs Enforcement (ICE) Attache Office in coordination with the political section brought down two ICE experts to address three conferences on trafficking in persons (TIP). The f [...]	2009-03-13 21:32:00	Embassy Buenos Aires	UNCLASSIFIED	KTIP PHUM PREL KCRM SMIG KFRD ASEC ELAB KWMN
09BUENOSAIRES501	ARGENTINA HOSTS OAS TIP CONFERENCE; [...] (U) Summary. The Argentine government recently hosted the Organization of American States (OAS) Second Meeting of National Authorities on Trafficking in Persons (TIP),which included representatives from governments, international organizations and civil society organizations. As head of t [...]	2009-04-30 21:20:00	Embassy Buenos Aires	UNCLASSIFIED	KWMN KTIP PHUM PREL KCRM SMIG AR

09BUENOSAIRES563	Argentina: Hidden Camera Investigation Uncovers TIP in [...] (SBU) SUMMARY. Argentine press recently reported a hidden camera investigation conducted by anti-trafficking NGO La Alameda that appears to show drug and human trafficking activity in brothels located in the capital city of Santa Cruz, the home province of President Cristina Fernandez de Kirch [...]	2009-05-12 15:16:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM KWMN PGOV SNAR AR

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KKIV
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KOC
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KPA
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KPOKO
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KT
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KWN
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NA
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NO
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PK
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PKPO
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PL
PLAB
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PLO
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PM
PMAR
PMAT
PMDL
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PMIN
PMR
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PN
PNAT
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SKSAF
SL
SLM
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SM
SMAR
SMI
SMIG
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