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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
00BOGOTA10666	2000 TERRORISM REPORT (COLOMBIA) [...] THE FOLLOWING IS EMBASSY BOGOTA'S SUBMISSION FOR THE 2000 ANNUAL TERRORISM REPORT, KEYED TO THE QUESTIONS POSED IN REFTEL: A. RESPONSE OF JUDICIAL SYSTEM TO TERRORISM: COLOMBIA'S PROSECUTOR GENERAL (A BRANCH OF THE CENTRAL GOVERNMENT INDEPENDENT OF THE EXECUTIVE) CONTINUES TO GIVE HIGH P [...]	2000-12-05 14:42:00	Embassy Bogota	UNCLASSIFIED	PTER CO

01ABUJA2710	NDLEA EXHIBITS GREATER DRUG ENFORCEMENT PROWESS [...] Classified by Ambassador Howard F. Jeter for reasons 1.5(b) and (d). 2.(C) Summary: In two recent meetings with the Ambassador, NDLEA Chairman Bello Lafiaji extolled the drug enforcement agency's more energetic efforts. Drug seizures made thus far already surpass last year's totals and t [...]	2001-10-24 21:21:00	Embassy Abuja	CONFIDENTIAL	SNAR NI
01HANOI2946	VIETNAM RATES ASEAN MEETINGS "FULLY SUCCESSFUL" [...] (SBU) SUMMARY: VIETNAM WAS FULLY SATISFIED WITH THE UNCLASSIFIED PAGE 02 HANOI 02946 130325Z RESULTS OF THE ASEAN SUMMIT, ASEAN+3, AND ASEAN+1 MEETINGS IN BRUNEI NOVEMBER 5-6. MFA OFFICIALS CLAIMED THAT PM PHAN VAN KHAI TOOK THE INITIATIVE IN GETTING THE ST [...]	2001-11-13 03:01:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL VM ASEAN CTERR
01LIMA5083	SUPREME COURT INDICTS FUJIMORI [...] (U) SUPREME COURT JUDGE JOSE LECAROS INDICTED FORMER PRESIDENT ALBERTO FUJIMORI SEPTEMBER 13 FOR HIS ALLEGED COMPLICITY IN THE BARRIOS ALTOS (1991) AND LA CANTUTA (1992) KILLINGS AS WELL AS THE 1997 MURDER OF NATIONAL INTELLIGENCE SERVICE AGENT MARIELLA BARRETO. BEGINNING THE INVESTIGATIVE ( [...]	2001-09-14 21:51:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KJUS PE
02ABUJA1737	NIGERIA: SUCCESSFUL EXTRADTION OF GABRIEL UMOH [...] No summary [...]	2002-06-11 14:37:00	Embassy Abuja	CONFIDENTIAL	CJAN KCRM SNAR NI
02ABUJA462	NIGERIA: POST'S RESPONSE TO V1 OF NIGERIAN HRR [...] No summary [...]	2002-02-08 16:17:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB NI PGOV PHUM PREL
02ABUJA596	NIGERIA: FY2002 LAW ENFORCEMENT ASSISTANCE PLAN [...] No summary [...]	2002-02-26 08:13:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PGOV NI
02ABUJA857	NIGERIA: TRAFFICKING IN PERSONS (TIP) REPORT [...] The following is Post's submission for the annual Trafficking in Persons (TIP) report. Paragraphs below are keyed to questions in reftel. PARA 23 -- OVERVIEW ------------------- A AND B. IS THE COUNTRY A COUNTRY OF ORIGIN, TRANSIT OR DESTINATION FOR INTERNATIONAL TRAFFICKED MEN, WOM [...]	2002-03-15 13:54:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PHUM NI
02ADANA388	SOUTHEAST TURKEY PRESS SUMMARY [...] This is the Southeastern Turkey press summary for November 8, 2002. Please note that Turkish press reports often contain errors or exaggerations; AmConsulate Adana does not vouch for the accuracy of the reports summarized here. POLITICS, SECURITY, HUMAN RIGHTS -------------------------- [...]	2002-11-20 14:34:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU IZ ADANA
02KATHMANDU1640	UPDATE ON MAOIST INSURGENCY: JULY-AUGUST 2002 [...] (U) This message highligts significant events in the Maoist insurgency since July. On August 21 the Royal Nepal Army (RNA) attacked a Maoist training camp in Rolpa, reportedly killing 30 insurgents. Maoists continue to attack civilians and rural infrastructure, but staged no large-scale atta [...]	2002-08-22 13:12:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV MCAP NP
02KATHMANDU2188	NEPAL: MAOIST SPOKESMAN PUSHES PARTY LINE ON CNN [...] Summary: Krishna Bahadur Mahara, one of the top leaders of Nepal's Maoist insurgency, granted an interview to CNN on November 14. Mahara, speaking in an open setting with no apparent fear of capture, unabashedly used the opportunity to spread misinformation and propaganda on the international [...]	2002-11-18 12:04:00	Embassy Kathmandu	UNCLASSIFIED	NP PGOV PTER PHUM IN PREL
03ABUJA2170	NIGERIA: 2003-2004 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...]	2003-12-17 13:27:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM NI
03ABUJA515	TRAFFICKING IN PERSONS (TIP) REPORT [...] The following is post's submission for the annual Trafficking in Persons (TIP) report. Paragraphs below are keyed to questions in reftel. Note: Post tried to confine material to respective sections, but several examples have overlapping relevance to the general overview, prevention, prosecu [...]	2003-03-18 16:06:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF
03AMMAN150	MULLAH KREKAR EXTRADITION: JORDANIANS THINK THE [...] (S) Post shares Embassy The Hague's frustration with the current state of play of the Mullah Krekar extradition case. To have Krekar walk free would be an outcome that would serve no one's interests and would send the wrong signal to all those working tirelessly in the fight against terrorism [...]	2003-01-08 12:59:00	Embassy Amman	SECRET//NOFORN	SNAR PTER KCRM PREL JO NL
03ANKARA1396	TURKEY: ANTI TRAFFICKING-IN-PERSONS (TIP) REPORT [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) As requested, Post's responses are keyed to questions in ref (A). Embassy point of contact is Christina Boiler, Political section (telephone: 90-312-455-5555; fax: 90-312-468-4775). Boiler (rank: junior officer) spent [...]	2003-03-05 08:20:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TIP IN TURKEY
03ANKARA6858	THE VIEW FROM SOUTHEASTERN TURKEY: PART TWO [...] No summary [...]	2003-11-04 07:17:00	Embassy Ankara	CONFIDENTIAL	PGOV PREL PTER PHUM PINR KNNP TU
03ANKARA7509	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2003-12-08 15:16:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
03ANKARA7538	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2003-12-09 14:50:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
03BRUSSELS4996	PARIS PACT ROUNDTABLE ON IRAN [...] Summary. The second roundtable convened by the "Paris Pact" for countries affected by the Afghanistan Opium Economy was held at the headquarters of the World Customs Organization in Brussels on October 15. This meeting was a considerable improvement over the first roundtable on the Balkans h [...]	2003-10-28 08:14:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AF KCRM SNAR IR RS XD EUN USEU BRUSSELS
03HANOI2323	TRAFFICKING IN PERSONS IN VIETNAM [...] (U) This is an action request -- see para 5. 2. (U) Summary: A large interagency conference chaired by Deputy Prime Minister Pham Gia Khiem in Ho Chi Minh City September 9 articulated the GVN's intended next steps in a coordinated antitrafficking policy. The Deputy Prime Minister recomme [...]	2003-09-15 00:10:00	Embassy Hanoi	UNCLASSIFIED	KWMN KCRM VM CH TW CA OMIG TIP
03HANOI2413	UPDATE ON ALLEGED ANTI-SRV "TERRORIST" IN U.S. [...] (U) MFA Americas Department Deputy Director Pham Van Que presented to A/DCM on September 19 a non-paper on alleged "terrorist" Nguyen Huu Chanh, who has been the subject of an earlier diplomatic note (reftel) and other communications. Que made no formal request and there was no diplomatic n [...]	2003-09-24 01:15:00	Embassy Hanoi	UNCLASSIFIED	PTER PREL VM CTERR
03HANOI3350	2003 INTERNATIONAL NARCOTICS CONTROL STRATEGY -- REPORT (INCSR) - VIETNAM [...] No summary [...]	2003-12-29 10:13:00	Embassy Hanoi	UNCLASSIFIED	ASEC CNARC EFIN HIV KCRM PGOV PREL SNAR SOCI VM
03HANOI376	TAIWAN-VIETNAM DRUG COOPERATION [...] (SBU) SUMMARY: The drug connection between Vietnam and Taiwan is a "chronic, but not large" problem." A large heroin seizure in Taiwan last May was "unprecedented." Relations between the Taiwan Ministry of Justice/Investigative Bureau (MOJ) liaison officer based in Ho Chi Minh City and his [...]	2003-02-18 07:04:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL PGOV PINS VM CNARC
03HANOI527	VIETNAM - ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (U) As instructed ref A, post provides input for the 2003 Anti-trafficking in Persons report. The point of contact in Vietnam is Tim Swanson, tel. 84-4-772-1500 and fax 84-4-772-2614. Post estimates that collecting information for and drafting the report required 48 hours, including 8 hours [...]	2003-03-06 08:00:00	Embassy Hanoi	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB VM TIP LABOR
03HARARE159	INCREASING GOVERNMENT BRUTALIZATION AND TORTURE OF [...] (C) The Government of Zimbabwe has intensified its brutalization of political opponents and is increasing its reliance on torture as a means of intimidation. On January 16 a court-ordered medical exam revealed that an MDC MP and four other MDC members had been tortured while in police custody [...]	2003-01-23 14:59:00	Embassy Harare	CONFIDENTIAL	PHUM PGOV ASEC ZI
03HOCHIMINHCITY1021	POLICE DISRUPT CONSULAR VISIT TO CENTRAL HIGHLANDS [...] (U) During a particularly unpleasant trip to the Central Highlands to fulfill normal consular duties -- fraud investigation, document verification, and personal interviews regarding relationships and status -- ConGenOff, two Consular Section and Refugee Resettlement Section FSNs, and two FSN [...]	2003-10-22 01:00:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AMGT ASEC CASC PHUM PREL VM HUMANR ETMIN
03KATHMANDU1648	NEPAL: MAOIST HIT TEAMS SHOOT TWO ARMY COLONELS IN [...] (S) Less than 24 hours after breaking the seven-month cease fire Maoist hit squads shot two Royal Nepal Army (RNA) colonels in separate incidents in Kathmandu on August 28. One died within hours of the attack; the other is in stable condition. The security forces expect the Maoists to pursue [...]	2003-08-28 09:37:00	Embassy Kathmandu	SECRET	PTER ASEC PINS PGOV NP
03KATHMANDU175	NEPAL: GOVERNMENT AND MAOISTS DECLARE CEASE-FIRE, [...] (U) On January 29, the Maoists followed by the Government of Nepal (GoN) announced a cease-fire. The GoN (see paragraph 13),in return, agreed to drop the terrorist designation placed on the Maoists. In their statement (see paragraph 12),the Maoists reiterated their demands for a round table [...]	2003-01-30 09:51:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV PINS NP
03KATHMANDU180	NEPAL: UPDATE ON MAOIST ACTIVITIES, JAN 25-31 [...] The Government of Nepal (GON) and the Maoists announced a ceasefire on January 29 (Ref A). The international community widely welcomed the news of a ceasefire. The Maoist-aligned All Nepal National Independent Students Union- Revolutionary (ANNISU-R) said that it will go ahead with their pl [...]	2003-01-31 10:11:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PTER CASC PGOV NP IN
03KATHMANDU1904	NEPAL: MAOIST ACTIVITY SEPTEMBER 26 - OCTOBER 1 [...] ACCORDING TO LOCAL PRESS ACCOUNTS, 39 MAOISTS, 18 POLICEMEN AND 7 ROYAL NEPAL ARMY (RNA) SOLDIERS DIED IN CLASHES FROM SEPTEMBER 26 - 30. MAOISTS ALSO KILLED SIX PERSONS IDENTIFIED AS NEPALI CONGRESS MEMBERS AND SEVEN OTHER CIVILIANS. AN RNA SPOKESPERSON CLAIMED ON OCTOBER 1 THAT 300 MAOISTS [...]	2003-10-01 09:49:00	Embassy Kathmandu	UNCLASSIFIED	PTER PGOV PREL NP
03KATHMANDU231	UPDATE ON NEPAL'S MAOIST INSURGENCY, FEB 1-7 [...] The groundwork for peace talks was laid with the Government of Nepal reportedly sending a formal invitation to the Maoists. The Maoists announced their five-member negotiating team for talks with the GON. Human rights organizations want the peace talks to focus on human rights and creating a [...]	2003-02-07 10:11:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PTER CASC PGOV NP IN
03KATHMANDU2383	UPDATE ON NEPAL'S MAOIST INSURGENCY, NOVEMBER 29- [...] On November 28, Interpol re-issued red corner notices for fourteen Maoists including top leaders Prachanda and Baburam Bhattarai. Despite a highly publicized meeting between Maoist leaders and the General Secretary of the Communist Party of Nepal-United Marxist Leninist (CPN-UML) last week [...]	2003-12-05 06:13:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP
03KATHMANDU57	NEPAL: UPDATE ON MAOIST ACTIVITIES, JAN 4-10 [...] Interpol has issued five more warrants for Maoists, bringing the total to sixteen. The Government of Nepal (GON) and the Maoists still have not agreed on a date for peace talks, but the GON announced a plan aimed at rehabilitating Maoists. The insurgency, meanwhile, has created a demand for [...]	2003-01-10 10:02:00	Embassy Kathmandu	UNCLASSIFIED	PHUM PTER CASC PGOV NP IN
03KUWAIT1405	TFIZ01 -- RESPONDING TO THE LOOTING OF THE IRAQI [...] NIACT immediate precedence required for action outside normal working hours. 2. This is an action message. 2. US academic and military contacts indicate they are hearing rumors that antiquities looted from the Baghdad Iraqi Museum are already appearing on European markets. Press re [...]	2003-04-13 16:49:00	Embassy Kuwait	UNCLASSIFIED	SCUL MOPS IZ
03RANGOON1313	BURMA HOSTS "ACCORD" REGIONAL DRUG TASKFORCE; [...] (C) Summary: On Oct. 16 Burma hosted the law enforcement taskforce of the ASEAN region's cooperative counterdrug entity, ACCORD. Members agreed that amphetamines pose the biggest drug threat to the region, lauded UNODC computer-based training for law enforcement, and demonstrated varying degr [...]	2003-10-20 09:10:00	Embassy Rangoon	CONFIDENTIAL	SNAR KCRM PGOV EFIN BM
03SANAA2142	YEMEN: IAEA DRAFT RESOLUTION AND YEMEN-DEPT ENERGY [...] (u) This is an action request -- see para 3. 2. (c) Dr. Moustafa Bahran, Chairman of the Yemen National Atomic Energy Commission (NATEC),requests U.S. assistance in delivering Yemen's draft resolution for the September 2003 IAEA General Assembly to appropriate USG officials. Bahran sp [...]	2003-08-26 09:04:00	Embassy Sanaa	CONFIDENTIAL	TRGY TPHY PTER AORC YM IAEA COUNTER TERRORISM ENERGY
03TEGUCIGALPA2814	HONDURAS: 2003 ANNUAL TERRORISM REPORT [...] The 2003 Annual Terrorism Report for Honduras follows. Points are keyed to reftel paragraph headings: A. Significant Actions by GOH ----------------------------- In 2003, President Ricardo Maduro continued his policy of strong Honduran support for U.S. efforts against terrorism, was a me [...]	2003-12-02 14:58:00	Embassy Tegucigalpa	UNCLASSIFIED	PTER PREL KTIA AORC PARM EAIR EWWT KCRM HO
04ABUDHABI1832	UAE: ABU DHABI POLICE COLLEGE HOSTS ANTI-TIP [...] SUMMARY. The Abu Dhabi Police Officers' Training Institute, in coordination with the Police Research Center and the Office of the U/S of the Ministry of Interior (MOI),held a training symposium entitled "Combating Human Trafficking" May 24-25. Thirteen law enforcement specialists from severa [...]	2004-06-02 13:45:00	Embassy Abu Dhabi	UNCLASSIFIED	PHUM PREL TC
04ABUDHABI4215	SUDANESE OPPOSITION FIGURE DEPORTED [...] (U) On November 23, the UAE deported Sudanese opposition figure Abdul Aziz Khalid Osman on the basis of an Interpol Red Notice from Sudan. Osman is wanted by Sudan for alleged sabotage against Sudanese oil installations in 1999. Osman is the former head of the Sudanese Alliance Forces, one of [...]	2004-11-23 12:07:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CASC SU TC
04ABUDHABI4332	ABU DHABI POLICE COLLEGE HOSTS HUMAN RIGHTS [...] Summary: The Abu Dhabi Police Officers, Training Institute, in coordination with the Police Research and Studies Center and the Ministry of Interior (MOI),held a training symposium entitled &Police and Human Rights8 November 27-28. Seven speakers from different branches of the MOI, Interpol, [...]	2004-11-30 12:29:00	Embassy Abu Dhabi	UNCLASSIFIED	PHUM PINR PREL SA TC
04ABUJA1233	CHIEF JUSTICE UNDER ATTACK [...] (C) SUMMARY: Nigeria's Chief Justice of the Supreme Court Muhammadu Uwais met with Ambassador last week at his residence. Uwais laid out a story of interference in the judiciary and attempted manipulation and intimidation by the Presidency. He claimed that accusations that he accepted brib [...]	2004-07-14 13:08:00	Embassy Abuja	CONFIDENTIAL//NOFORN	PREL PGOV PTER PHUM NI DOMESTICPOLITICS
04ABUJA724	"INTERPOL" INTERVIEWS NIGERIA'S CHIEF JUSTICE [...] (SBU) Chief Justice of Nigeria Mohammed Lawal Uwais met with a team of local and international law enforcement officers April 19 over a bribery scandal variously reported at 250 million Naira or 5 billion Naira. Press reports named Ogbonna Onova, Deputy Inspector General of Police (CID),as t [...]	2004-04-23 08:37:00	Embassy Abuja	UNCLASSIFIED	PGOV KCOR NI
04ACCRA370	2004 TRAFFICKING IN PERSON REPORT - GHANA [...] No summary [...]	2004-02-25 10:33:00	Embassy Accra	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GH
04ANKARA1233	TURKEY: 2004 ANTI TRAFFICKING IN PERSONS REPORT [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in reftel. Embassy point of contact is David McFarland, who replaces Phil Kaplan following submission of this report. Kaplan (rank: FSO-03) spent approximately 100 hours in prepara [...]	2004-03-02 11:36:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU
04ANKARA1946	ANKARA MEDIA REACTION REPORT, [...] No summary [...]	2004-04-02 14:01:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
04ANKARA2467	GERMAN POLICE LIAISON'S TAKE ON TERROR FINANCE AND [...] (C) Summary. According to Heinrich Reiser, the German Police Liaison to Turkey, Turkey's Financial Intelligence Unit, MASAK, is not effective. Reiser considers the Turkish National Police (TNP) a much more effective partner in fighting terrorism financing and narcotics. End Summary. 2. [...]	2004-05-03 14:57:00	Embassy Ankara	CONFIDENTIAL	EFIN PREL PTER SNAR TU
04ANKARA4504	TIP IN TURKEY: AUSTRALIAN INVESTIGATION REPORT II [...] (C) The following confidential investigation report compiled by Australian Federal Police (AFP) agent Shawn Selles includes names and contact information for suspected human smugglers described in reftel. TURKISH-BASED PEOPLE SMUGGLING NETWORK OPERATING TO AUSTRALIA AND OTHER COUNTRIES Sc [...]	2004-08-11 09:00:00	Embassy Ankara	CONFIDENTIAL	KCRM KVPR PGOV PHUM PREF SMIG TU AU PINR TIP IN TURKEY
04ANKARA6292	EXBS: TURKEY ADVISOR MONTHLY REPORTING CABLE- [...] Summary: This month the EXBS advisor conducted program consultations in Washington DC with many agencies, including meetings with many of the NP program implementers at the Departments of State, Energy and Homeland Defense, providing insight into the decision processes of the GOT and the dec [...]	2004-11-05 15:42:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL
04ANKARA6803	EXBS: TURKEY ADVISOR MONTHLY REPORTING CABLE [...] Summary: EXBS advisor spent this month primarily focused on ensuring previously introduced initiatives remained on track and continued to develop. The advisor participated in meetings concerning the NP Agreement, development of the Commodity Identification Training (CIT) plan and Turkish Cu [...]	2004-12-07 14:05:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL
04BOGOTA11864	AMBASSADOR VALENCIA REPORTS ON ELN-GOC [...] (C) Ambassador Valencia, the Mexican facilitator for talks between the National Liberation Army (ELN) and the GOC, briefed the Ambassador on recent communications between the two sides on November 16. On October 8, the ELN offered to meet with the GOC in Mexico but demanded the GOC provide a [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM KJUS PINR PREL CO ELN
04BOGOTA2199	COLOMBIA - ANTI-TRAFFICKING IN PERSONS (TIP) REPORT [...] Embassy point of contact on trafficking in persons is human rights officer Kiersten Stiansen, phone number (571) 383-2122, fax number (571) 315-2163. Approximate amount of time spent to prepare this report: 30 hours. -------- Overview -------- 2. Colombia is a significant source of tr [...]	2004-03-02 22:05:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KWMN PGOV PHUM PREF PREL PTER CO
04BRASILIA2253	GSP/IPR: BRAZIL'S EMERGING INITIATIVES [...] SENSITIVE BUT UNCLASSIFIED; PLEASE TREAT ACCORDINGLY 2. (U) The announcement on June 30, 2004 to extend review of the possible withdrawal of trade benefits from Brazil under the Generalized System of Preferences, and the closing of the Congressional Investigative Commission (CPI) on Piracy [...]	2004-09-03 22:06:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIPR ETRD ECON BR
04BRATISLAVA51	TRAFFICKING VICTIM TELLS HER STORY [...] Summary: A Slovak woman came to Embassy Bratislava to provide details on her ordeal of being a victim of human trafficking and how she used fraudulent documents to enter and remain in the U.S. between 1998 and 2003. Conoff and poloff initially interviewed the subject on December 29, 2003. RSO [...]	2004-01-16 06:07:00	Embassy Bratislava	UNCLASSIFIED	SMIG PGOV KJUS LO
04BRUSSELS1749	SCENESETTER FOR APRIL 26 INAUGURAL SESSION OF THE [...] Summary and introduction. The inaugural meeting of the high level dialogue on transportation, border and infrastructure security (TBIS) on April 26 is an important opportunity to break through the bureaucratic logjams between various EU components that have severely complicated efforts to ad [...]	2004-04-22 12:14:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CA EAIR ECON EU PTER USEU BRUSSELS
04BRUSSELS1907	INAUGURAL SESSION OF THE U.S.-EU POLICY DIALOGUE [...] Summary. The inaugural meeting of the new Policy Dialogue on Border and Transport Security April 26 addressed biometrics, the US-VISIT and Visa Waiver Programs, the joint initiative on lost and stolen passports, "flights of concern" and air marshals. Newly appointed Counter-terrorism coordin [...]	2004-05-03 12:36:00	Embassy Brussels	UNCLASSIFIED	CA EAIR ECON PTER EUN USEU BRUSSELS
04BRUSSELS2586	U.S.-EU JOINT MISSION TO INTERPOL ON LOST/STOLEN [...] (SBU) Summary. During consultations in Brussels on 6/9 and a subsequent joint mission to Interpol headquarters in Lyon on 6/10, the U.S. and EU ironed out some of the remaining wrinkles in plans to share information on lost and stolen passports through Interpol. An EU Common Position, expect [...]	2004-06-17 13:03:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CPAS KFRD KCRM EUN USEU BRUSSELS
04BRUSSELS2589	SCENESETTER FOR JUNE 25 VISIT OF DHS DEPUTY [...] Summary: You are coming to Brussels during a time of transition in the European Union as it absorbs 10 new member states and moves towards a new Parliament, new Commissioners and possibly a new Constitutional Treaty. At the same time, the EU is in the waning days of the Irish Presidency, an [...]	2004-06-17 13:29:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EU PTER USEU BRUSSELS
04BRUSSELS4503	VISA WAIVER MEETING: U.S. WELCOMED -- AND WARNED [...] (C) Summary. While privately praising USG efforts to adopt a more positive approach to EU Member States not in the visa waiver program (VWP),the European Commission (EC) struck a combative tone in public during consultations on October 18. DG JHA Head of Unit for Visas and Borders Jan de Ce [...]	2004-10-19 15:49:00	Embassy Brussels	CONFIDENTIAL	SMIG PREL CMGT EUN USEU BRUSSELS
04BRUSSELS4536	EUROPOL - FEELING ITS WAY FORWARD [...] (SBU) Summary. During their recent visits to The Hague, DHS Secretary Ridge and AG Ashcroft announced the assignment of an FBI agent to Europol's reconstituted task force on counter terrorism and a Secret Service agent for counterfeiting. This strengthened U.S. law enforcement liaison sugge [...]	2004-10-21 08:59:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EU KCRM KJUS PREL SNAR USEU BRUSSELS
04BRUSSELS5391	EU LEADERS ENDORSE REVISED ACTION PLAN OF COUNTER- [...] EU leaders at the December 16-17 European Council endorsed a revised EU Action Plan for the fight against terrorism and noted other contributions, including a strategy against terrorist financing that will continue to be a priority in 2005. Other priorities next year will be the protection o [...]	2004-12-23 11:30:00	Embassy Brussels	UNCLASSIFIED	PREL PTER EFIN SMIG PREF SNAR EUN USEU BRUSSELS
04CARACAS3124	GOV EFFORTS TO COMBAT TIPS [...] (C) Venezuela's Ministry of Foreign Affairs (MFA) chairs a 22-person interdepartmental working group that meets approximately once a month to coordinate efforts to combat trafficking in persons. Representatives from the MFA and the Ministry of Interior and Justice (MIJ) told Poloff on Septemb [...]	2004-10-05 18:44:00	Embassy Caracas	CONFIDENTIAL	PREL PHUM KWMN VE
04DJIBOUTI123	DJIBOUTI: GOVERNMENT ANXIOUS OVER ELEVATED PROFILE [...] (S/NF) Amidst growing Djiboutian Government stir related to recent explosions (Ref. A) and claims by Puntland strongman Abdullahi Yusuf of Djibouti arming Somaliland against him in the Sool region, Post SAO Major Patrick Anderson received a browbeating on January 27 from Abdourahman Boreh, pe [...]	2004-01-28 14:49:00	Embassy Djibouti	SECRET//NOFORN	PREL PTER PINR DJ
04DJIBOUTI929	LOST/STOLEN PASSPORT DATA SHARE PROGRAM [...] No summary [...]	2004-07-07 06:02:00	Embassy Djibouti	UNCLASSIFIED	CPAS CMGT ASEC KFRD DJ
04GABORONE2017	REGIONAL CONFERENCE DELIBERATES ENHANCED [...] (C> SUMMARY: Victory in the war on terrorism requires a multilateral approach, an appreciation of the "root causes" of terrorism, and a response that engages rather than alienates communities, President Mogae told a November 22-24 conference on terrorism in southern Africa. Despite Mogae's p [...]	2004-12-09 11:35:00	Embassy Gaborone	CONFIDENTIAL	PREL PTER BC
04GUATEMALA508	GUATEMALA ANTI-TIP REPORT [...] (SBU) Summary: The new Government of Guatemala took office on January 14, 2004, is giving TIP priority attention, and is building on initial progress by the outgoing government. The Ambassador and Embassy TIP Working Group met with the GOG Inter-Institutional Group to Combat TIP on February [...]	2004-03-01 22:43:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GT
04HANOI2921	VIETNAM ISSUES NATIONAL PLAN OF ACTION ON TIP [...] (U) Summary: Vietnam has come up with the long-awaited national action plan on trafficking in persons. The plan focuses on the 2004-2010 period and addresses the major elements of prevention, prosecution and protection. It identifies the deficiencies in the current approach and the challenge [...]	2004-10-29 01:23:00	Embassy Hanoi	UNCLASSIFIED	KCRM PHUM KWMN ELAB SMIG VM OMIG TIP
04HANOI330	TIP IN VIETNAM: VISIT OF G/TIP PROGRAM OFFICER [...] Summary: G/TIP Foreign Affairs Officer Gregory Holliday's meetings in Vietnam were productive and reflected the hard work and effort Vietnam is putting into the fight against trafficking in persons. He heard about the GVN's increasing attention to trafficking and about recent changes to how [...]	2004-02-06 09:55:00	Embassy Hanoi	UNCLASSIFIED	KWMN KCRM ELAB CB CH MY RP VM OMIG TIP LABOR
04HANOI3356	2004 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INCSR) - VIETNAM [...] No summary [...]	2004-12-20 10:12:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EFIN HIV KCRM PGOV PREL SNAR SOCI VM
04HANOI652	INPUT FOR 2004 TIP REPORT - VIETNAM [...] Mission Vietnam's response to the TIP questions in reftel A follows, following the requested checklist format. 2. OVERVIEW OF VIETNAM'S ACTIVITIES TO ELIMINATE TIP A. Characterization of trafficking in Vietnam: Vietnam is a country of origin for trafficked, women, and children, but the [...]	2004-03-04 03:51:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF CH TW CA VM OMIG TIP
04HANOI786	NEXT STEPS ON TIP IN VIETNAM: LEGAL REFORM [...] Summary: The Ministry of Justice (MOJ) has the outline of a plan of action to reform TIP legislation in conformity with UN standards and to deal with the problem more effectively. The Ministry of Public Security (MPS) is on board but has some concerns about implementation. The plan is a dir [...]	2004-03-18 09:58:00	Embassy Hanoi	UNCLASSIFIED	PHUM KWMN KCRM ELAB VM OMIG TIP
04HANOI920	U.S.-VIETNAM DRUG COOPERATION COULD STRENGTHEN [...] (U) SUMMARY: GVN Defense and Public Security Ministries, as well as the UN Office of Drugs and Crime (UNODC),are "eager" to work on implementation of the new bilateral counternarcotics letter of agreement. Training and infrastructural assistance are high GVN priorities; all are interested i [...]	2004-04-02 00:10:00	Embassy Hanoi	UNCLASSIFIED	SNAR MARR EAID PREL VM CNARC
04HARARE1878	INTERIM ASSESSMENT FOR SPECIAL WATCHLIST [...] (SBU) The GOZ is collaborating with Interpol's Subregional Bureau for Southern Africa on a Regional Working Meeting on Trafficking in Human Beings scheduled to take place in Harare November 29-30. Sources at the Zimbabwe Republic Police (ZRP) indicated that they would share with us material o [...]	2004-11-15 15:49:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWMN PHUM PREL ZI TIP
04HARARE1970	HARARE UPDATE ON INTERIM ASSESSMENT FOR SPECIAL [...] (U) SUMMARY: The GOZ and Interpol's Subregional Bureau for Southern Africa jointly held a Regional Working Meeting on Trafficking in Human Beings in Harare on November 29-30. The Embassy sent observers to the meeting, at which officials articulated GOZ interest in developing anti-TIP legislat [...]	2004-12-06 12:23:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL KCRM KWMN ZI TIP
04HARARE356	ZIMBABWE - TRAFFICKING IN PERSONS REPORT 2003 - [...] Overview of Zimbabwe's Activities to Eliminate Trafficking in Persons: --------------------------------------- A. There continued to be infrequent anecdotal reports that Zimbabwe was a country of origin and transit for internationally trafficked persons, particularly women and children. [...]	2004-02-27 08:12:00	Embassy Harare	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PGOV PINR ZI TIP
04HELSINKI1592	MONEY LAUNDERING AND FINANCIAL CRIMES IN FINLAND: [...] Summary: The following is Embassy Helsinki's submission to the money laundering and financial crimes section of the 2004-2005 International Narcotics Control Strategy Report (INCSR). End summary. -------- Overview -------- 2. Finland is not a regional center for money laundering, financ [...]	2004-12-23 12:22:00	Embassy Helsinki	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN FI
04KATHMANDU229	UPDATE ON NEPAL'S MAOIST INSURGENCY, JANUARY 31- [...] Twenty-four insurgents and two policemen reportedly were killed and thirty security personnel injured in clashes this week. The Chief of the Army Staff visited troops in the "Maoist Heartland." RNA officials said the rebels have suffered a "heavy setback." More than 200 Maoists have surren [...]	2004-02-06 07:41:00	Embassy Kathmandu	UNCLASSIFIED	PINS PTER CASC PGOV NP PHUM
04KINSHASA1523	FY'05 MRP: "Combating International Crime," January 6-27, [...] No summary [...]	2004-08-13 10:28:00	Embassy Kinshasa	UNCLASSIFIED	OEXC SCUL KPAO
04LAGOS2301	TIP: NIGERIA INTERIM ASSESSMENT [...] When Post made its submission last March for the 2004 TIP Report, the GON had just created the National Agency for the Prohibition of Traffic in Persons and Other Related Matters (NAPTIP). With a staff of over 150 now in place, the fledgling agency has demonstrated its commitment to combatin [...]	2004-11-16 14:29:00	Consulate Lagos	UNCLASSIFIED	PHUM PREL KCRM KWMN NI
04LILONGWE199	MALAWI 2003 TIP REPORT [...] SUMMARY. Based on a review of GOM practices, interviews with civil society groups, GOM officials, and press accounts, Malawi should not be designated as a country of origin, transit, or destination of the most severe forms of international trafficking in significant numbers of men, women, or [...]	2004-03-10 15:34:00	Embassy Lilongwe	UNCLASSIFIED	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB MI
04LILONGWE723	GOM TAKES ISSUE WITH MALAWI'S TIP RANKING [...] (SBU) Minister of Foreign Affairs George Chaponda told the Charge on July 28 that the GOM is "very concerned" about Malawi's ranking as a Tier Two - Watch List country in the Department's 2004 Trafficking in Persons (TIP) Report. Chaponda said the ranking "did not reflect the situation on the [...]	2004-08-02 08:01:00	Embassy Lilongwe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM KWMN KCRM MI UNGA
04MADRID1764	VISA WAIVER PROGRAM COUNTRY REVIEWS: SPAIN [...] No summary [...]	2004-05-15 07:12:00	Embassy Madrid	UNCLASSIFIED	CMGT EAIR XT AS BX JA NZ SI SN KOCI CASC SPCVIS
04MADRID2187	EXTRADITION CASE OF ALEXANDER BOIKO [...] Country clearance is granted for Deputy U.S. Marshals, Ivan Baptiste Jr. and Lourdes Timberman. 2. Two double rooms for single use have been reserved for U.S. Ivan Baptiste Jr. and Lourdes Timberman, at Hotel Melia Fenix, Calle Hermosilla no. 2, 28006 Madrid, tel.: 91 4316700, f [...]	2004-06-10 10:38:00	Embassy Madrid	UNCLASSIFIED	CJAN CVIS KCRM SP BOIKO ALEXANDER
04MADRID3728	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAMES AND INFORMATION TO CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. ON SEP. 15, 2004, THE SPANISH POLICE ARRESTED THE FOLLOWING INDIVIDUALS IN BARCELONA, SPAIN. THEY ARE ACCUSED OF FORGERY AND DRUG TRAFFICKING. SPANISH POL [...]	2004-09-28 07:40:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL ALI
04MADRID3994	EXTRADITION CASE OF GREGG RENE WALTER [...] Country clearance is granted for Deputy U.S. Marshals, Randy M. Johnson and Richard B. Cobb. 2. Two double rooms for single use have been reserved for U.S. Randy M. Johnson and Richard B. Cobb, at Hotel Melia Los Galgos, Claudio Coello 139, 28006 Madrid, tel.: 91 5626600, from October 18 to [...]	2004-10-14 12:08:00	Embassy Madrid	UNCLASSIFIED	CJAN CPAS KCRM SP
04MADRID4316	EXTRADITION CASE OF CHRISTOPHER MICHAEL [...] Christopher Michael Berarducci's surrender is getting strong press coverage in major newspapers in Spain. "El Mundo", one of Spain's leading newspapers states that Spain is going to surrender subject to the US without receiving the requested assurances. The publication quotes Post's dipnotes t [...]	2004-11-10 16:48:00	Embassy Madrid	UNCLASSIFIED	CJAN CPAS KCRM SP BERARDUCCI CHRISTOPHER
04MADRID720	SPAIN - ANNUAL TRAFFICKING IN PERSONS REPORT - 2004 [...] No summary [...]	2004-03-02 16:58:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SP
04MAPUTO284	2003 TRAFFICKING IN PERSONS REPORT FOR MOZAMBIQUE [...] (SBU) OVERVIEW. A- Mozambique is a country of origin for internationally trafficked women and children. Trafficking is also believed to occur within the country. There are no reliable numbers available on the extent of the problem. Poverty, a history of child migration, cultural/religious prac [...]	2004-03-02 14:53:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG MZ
04PANAMA548	PANAMA'S INPUT FOR FOURTH ANNUAL ANTI-TRAFFICKING [...] (SBU) While Embassy Panama believes that trafficking in persons (TIP) is a problem in Panama, it is still relatively small and manageable. Embassy has worked closely with the Government of Panama (GOP) to discover more about the extent of the problem in Panama and to encourage the GOP to wor [...]	2004-03-05 16:08:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CO PM LABOR HUMAN RIGHTSPOLMIL
04PARAMARIBO515	FORMER MILITARY STRONGMAN DESI BOUTERSE'S PARTY [...] (U) Suriname's National Democratic Party (NDP),led by former military strongman Desi Bouterse, voted to dissolve the Millennium Combination, the country's largest opposition coalition, on July 12. The move came after NDP's two coalition partners, Democratic Alternative (DA) and KTPI, publi [...]	2004-07-14 19:17:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV NS DESI BOUTERSE
04SANAA3105	YEMEN: 2004 ANNUAL TERRORISM REPORT [...] Below is Embassy Sanaa's submission to the 2004 Patterns of Global Terrorism Report. 2004 Addendum sent septel. The text and the addendum have also been forwarded to S/CT POC via e-mail. 2. Begin text. Terrorist Attacks and Prosecutions ---------------------------------- There were n [...]	2004-12-18 12:20:00	Embassy Sanaa	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO YM COUNTER TERRORISM
04STATE89155	PREVENTING TRAVEL TO POSSIBLE KONGRA-GEL [...] (S) THIS IS AN ACTION MESSAGE. ACTION ADDRESSEES ARE TO DRAW FROM THE POINTS IN PARA 2-4, AS APPROPRIATE, WITH HOST GOVERNMENTS AT THE HIGHEST APPROPRIATE LEVELS TO SEEK THEIR HELP IN PREVENTING A PARTY CONGRESS IN IRAQ BY KONGRA-GEL, THE TERRORIST SUCCESSOR TO THE PKK. THE U.S. WILL DO ALL IT [...]	2004-04-22 00:48:00	Secretary of State	SECRET	PTER PREL PINS IZ TU EU SY JO
04TAIPEI3409	TAIPEI SEEKS TO LIMIT FALLOUT OVER SECRETARY'S [...] (C) Summary: Chen administration officials are working to limit media and political fallout from a set of interviews given by Secretary Powell in Beijing on October 24. President Chen Shui-bian expressed appreciation to the AIT Director on October 28 for a series of public statements by the Se [...]	2004-10-29 10:08:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PREL PGOV CH TW
04TEGUCIGALPA2795	HONDURAS 2005 INTERNATIONAL NARCOTICS CONTROL [...] The transshipment of cocaine through Honduras by air, land, and maritime routes continued in 2004. While seizures were slightly down in 2004 compared to last year's record levels, Honduran authorities did successfully disrupt one of the most active trafficking organizations in the country, de [...]	2004-12-15 12:04:00	Embassy Tegucigalpa	UNCLASSIFIED	SNAR HO
04THEHAGUE1775	JULY 7 U.S.-EU JHA CONSULTATIONS - CATS & SCIFA [...] SUMMARY: U.S.-EU consultations on a broad range of JHA issues were held in The Hague on July 7. The Article 36 Committee (CATS for cooperation in police and judicial matters) met in the morning and the Strategic Committee on Immigration, Frontiers and Asylum (SCIFA) met in the afternoon. St [...]	2004-07-15 14:57:00	Embassy The Hague	UNCLASSIFIED	KCRM PTER CVIS SNAR SMIG KFRD CPAS PREL EUN
04THEHAGUE2409	CHEMICAL WEAPONS CONVENTION (CWC): WEEKLY WRAP-UP [...] (U) At the request of DG Pfirter, Glen Johnson, Office Director of VC/VO, assessed the Technical Secretariat accomplishments on the Verification Information System (VIS) Enhancement project over the past year and recommended how best to move the project forward. Johnson determined that sign [...]	2004-09-21 15:32:00	Embassy The Hague	UNCLASSIFIED	PARM PREL CWC
04THEHAGUE2445	DHS SEC. RIDGE CARRIES MESSAGE OF COMMON CT CAUSE [...] SUMMARY: Sec. Ridge discussed implementation of US-EU Summit Declaration Combating Terrorism with the EU JHA Troika, stressing the importance of information sharing and the need to communicate better to the public the existing high level of CT cooperation between the U.S. and EU. His message [...]	2004-09-24 12:56:00	Embassy The Hague	UNCLASSIFIED	PTER CVIS SMIG CPAS PREL ATRN NL EUN
04THEHAGUE521	ANNUAL REPORT ON ANTI-TRAFFICKING IN PERSONS - THE NETHERLANDS [...] Part one summarizes progress achieved during the year (Reftel B) and Part two is the fourth annual report on anti- trafficking in persons (TIP) for the Netherlands. The report follows the format outlined in reftel. Preparation time is about 200 hours (FSN - 110; FS-02 - 80; FS-02 - 10 hours) [...]	2004-03-02 06:20:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF NL
04YEREVAN2447	KOCHARIAN SACKS INTEL SERVICE CHIEF [...] (C) President Robert Kocharian fired his Minister of the National Security Service (NSS) Karlos Petrossian November 5. Although there have been frequent rumors about Petrossian's departure, the immediate cause for his fall from grace appears to be the most recent report of Petrossian's corrup [...]	2004-11-08 07:40:00	Embassy Yerevan	SECRET	PREL PGOV AM
05ABUDHABI1091	UAE: 2005 TRAFFICKING IN PERSONS REPORT [...] Embassy TIP points of contact are PolOff Susan Raddant and PolChief Joel Maybury, office: 971-2-414-2444, fax: 971-2-414-2639; email: raddantsk@state.gov, mayburyjf@state.gov. 2. OMB Reporting Requirements: One FS-04 officer spent approximately 40 hours preparing for and writing the repor [...]	2005-03-08 12:46:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG TC

05ABUDHABI2090	TOUR D'HORIZON WITH DEPUTY PM SHEIKH HAMDAN [...] (C) Summary: Deputy Prime Minister and Minister of State for Foreign Affairs Sheikh Hamdan bin Zayed (HbZ) and Ambassador met May 8 to review developments in Iraq and U.S.-UAE relations. At our urging, the UAE issued a statement May 9 welcoming the newly formed Iraqi government. HbZ agreed th [...]	2005-05-10 09:46:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PHUM CJAN KNNP PK GZ IZ WEU TC
05ABUDHABI2815	UAE-IRAN RELATIONS: AN UNEASY CALM [...] (C) Summary: The UAE and Iran have long had a wary co-existence. While the two countries enjoy robust trade ties and have historical social and cultural links, Iran's nuclear program and the possibility of a clandestine weapons component, interference in Iraq's internal affairs, and continued [...]	2005-06-21 11:57:00	Embassy Abu Dhabi	SECRET//NOFORN	PREL ETRD PINR IZ IR GCC TC
05ABUDHABI5168	EXBS ADVISOR VISIT TO UNITED ARAB EMIRATES OCTOBER 2005 [...] Several times during the period October 9-23, EXBS Advisor met with principal US Embassy and Consulate staff to discuss the state of EXBS in UAE. Salient points of subsequent conversation were as follows: A. UAE has unique challenges with implementation of EXBS principles due to the st [...]	2005-12-21 14:16:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP JO
05ACCRA432	GHANA 2005 TRAFFICKING-IN-PERSONS REPORT (PART ONE [...] (SBU) This is the first of post's two-cable response to reftel which requests information for the fifth annual Trafficking in Persons Report. Ghana has problems with both domestic and international human trafficking. The GOG, international and local NGOs have combined efforts to focus on comba [...]	2005-02-28 17:44:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GH
05ACCRA433	GHANA 2005 TRAFFICKING-IN-PERSONS REPORT (PART TWO [...] No summary [...]	2005-02-28 18:49:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GH
05ACCRA626	KEEP GHANA ON TIER 1 [...] (C) Summary: The Government of Ghana, at the very highest levels, has conveyed to us its intent to pass anti-trafficking in persons (TIP) legislation. The bill has been delayed because of bureaucratic problems, the national election, and the demands of forming a new government. However, we [...]	2005-03-31 11:52:00	Embassy Accra	CONFIDENTIAL	GH KWMN PHUM PREL
05ADANA91	SOUTHEAST TURKEY PRESS SUMMARY FOR APRIL 27, 2005 [...] ZAMAN / EKSPRES / BOLGE: Chairman of Adana's Chamber of Commerce Saban Bas said that Adana's target for exports in 2005 is 2 billion dollars. REID [...]	2005-04-29 05:50:00	Consulate Adana	UNCLASSIFIED	PREL PINS PGOV PHUM TU ADANA
05ALGIERS1811	ALGERIAN RESPONSE TO INTERPOL'S REQUEST FOR [...] No summary [...]	2005-08-27 12:49:00	Embassy Algiers	UNCLASSIFIED	KCRM TBIO PTER AG
05ALMATY4354	KAZAKHSTAN: 2005-2006 INTERNATIONAL NARCOTICS [...] In response to reftel instructions, the text of Part 1 of the 2005 International Narcotics Control Strategy Report for Kazakhstan follows: -------- SUMMARY -------- 2. Despite the efforts of law enforcement agencies, Kazakhstan continues to be an important narcotics transit country, es [...]	2005-12-09 06:32:00	US Office Almaty	UNCLASSIFIED	SNAR KZ
05ALMATY956	AMBASSADOR'S MEETING WITH PRESIDENTIAL [...] (U) Summary. On March 3, Ambassador met with Presidential Administration (PA) Deputy Karim Masimov. Deputy Minister of Industry and Trade Zhanar Aitzhanova, PA Chief of the Center for Foreign Policy Nurlan Yermekbayev, Astana PO and Astana USAID officer were also present. Issues discussed incl [...]	2005-03-14 00:52:00	US Office Almaty	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EAID PGOV PHUM KZ ECONOMIC
05ANKARA1010	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-02-24 15:44:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA1958	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-04-05 14:18:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA242	TRILATERAL TALKS ON PKK/KONGRA-GEL [...] (C) U.S., Turkish, and IIG officials met Jan. 11 in Ankara for trilateral talks on PKK/Kongra-Gel. All sides agreed to our common resolve to defeat this organization, but the insurgency and Iraq's delicate transition all but rule out direct military action in the near term. At U.S. suggestion [...]	2005-01-13 16:09:00	Embassy Ankara	SECRET	PTER PREL PREF MOPS TU IZ
05ANKARA2491	TIP IN TURKEY: TURKISH MEDIA ATTENTION, April 15- [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published on Wednesday, April 20 in [...]	2005-05-02 14:20:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY
05ANKARA2782	TIP IN TURKEY: TURKISH MEDIA ATTENTION, May 1-15, [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published in Hurriyet on Tuesday, Ma [...]	2005-05-16 14:44:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY
05ANKARA3369	NO KNOWLEDGE OF NORTH KOREAN COUNTERFEITING IN [...] No summary [...]	2005-06-14 10:31:00	Embassy Ankara	CONFIDENTIAL	KCRM EFIN KN TU
05ANKARA4037	REPORT OF MEETING BETWEEN DOE INTERNATIONAL THREAT [...] (U) Summary: Members of the DOE Office of International Radiological Threat Reduction Program (IRTR) visited Ankara June 28, 2005 to discuss with officials of the Turkish Atomic Energy Authority (TAEK) shared concerns for the security of radioactive materials in the region and to explore oppo [...]	2005-07-12 07:39:00	Embassy Ankara	CONFIDENTIAL	ENRG IZ KNNP OTRA PARM TRGY TU JO
05ANKARA4127	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-07-15 14:25:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA4163	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-07-18 15:12:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA4227	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-07-21 14:19:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA4794	TIP IN TURKEY: TURKISH MEDIA ATTENTION, July 31- [...] In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. Published by Vatan on Sunday, July 31: [...]	2005-08-16 08:04:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY
05ANKARA4906	TURKISH MFA ON PKK TRILATERAL FRAMEWORK FOR ACTION [...] (U) This is an action request. See paragraph 8. 2. (S) SUMMARY: Per Ref A request, PolMilCouns and Deputy PolMilCouns on Aug. 19 presented to MFA Deputy Director General (DDG) for Security Affairs Bicakli the Framework for Action resulting from the recent PKK Trilateral Talks. Bicakli conf [...]	2005-08-22 15:59:00	Embassy Ankara	SECRET	PREL PGOV PTER MOPS TU IZ PKK
05ANKARA5157	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-09-02 14:12:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA5223	DAS BRYZA'S AUGUST 25-26 VISIT TO TURKEY [...] (C) Summary: DAS Bryza attended a series of positive meetings with Turkish officials to promote a renewed strategic partnership between the US and Turkey. While noting that the U.S.-Turkish relationship is broad and multidimensional, Turkish interlocutors repeatedly stressed the importance of [...]	2005-09-08 10:16:00	Embassy Ankara	CONFIDENTIAL	TU PGOV PINS PREL
05ANKARA5353	TURKEY OFFERS REVISIONS TO PKK "FRAMEWORK FOR [...] (C) MFA Director General for Security Affairs Amb. Hayati Guven called in PolMilCouns Sept. 9 to hand over Turkey's proposed revisions to the PKK "Framework for Action" document (reftel) as part of the trilateral U.S.-Turkey-Iraq process on the PKK. Guven noted that MFA Deputy Under Secretary [...]	2005-09-14 14:46:00	Embassy Ankara	CONFIDENTIAL	PTER PGOV PREL TU IZ PKK
05ANKARA590	TURKEY: FIFTH ANNUAL TIP REPORT: PREVENTION [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A. This is part 3 of 4 (septel). Prevention ---------- A. (SBU) Turkish MFA Illegal Migration Department Head Iskender Okyay stated that the two hundred sixty-two TIP [...]	2005-02-02 11:49:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU TIP IN TURKEY
05ANKARA591	TURKEY: FIFTH ANNUAL TIP REPORT: OVERVIEW [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A. This is part 1 of 4 (septel). Embassy point of contact is Maria Lane, who replaces David McFarland following the submission of this report. McFarland (rank: FS-04) spent [...]	2005-02-02 11:49:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU TIP IN TURKEY
05ANKARA6233	TURKISH MFA ON COOPERATION AGAINST PKK [...] (S) Summary: In a meeting with visiting EUR/SE Director Doug Silliman, Turkish MFA Director General for Security Affairs Hayati Guven provided a list of seven PKK names that the GOT recommends we jointly target in Western Europe, all of which are the subject of Interpol red notices. Three of [...]	2005-10-13 15:06:00	Embassy Ankara	SECRET	PTER KTFN PREL PREF IZ PKK
05ANKARA6353	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-10-20 15:32:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA6448	USG SUPPORT TO TURKEY"S FIGHT AGAINST THE PKK [...] (S) Summary: Charge delivered the points in reftel to MFA Deputy U/S Sensoy, going over the broad range of U.S. actions on PKK, and pressing him hard regarding public statements by senior GOT officials. On law enforcement cooperation in Europe, the Charge asked for more information on the tar [...]	2005-10-26 14:52:00	Embassy Ankara	SECRET	KTFN PTER EFIN PGOV PKK
05ANKARA6536	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2005-11-01 16:48:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
05ANKARA7271	IRAQ: KURDISTAN DEMOCRATIC SOLUTION PARTY [...] (C) Per ref a request, MFA Director General for Security Affairs (S/CT-equivalent) Amb. Hayati Guven passed us a document which he stated the Turkish Embassy in Baghdad has presented to the Independent Election Commission of Iraq regarding PKK front parties (text at para. 3). 2. (C) COMMENT [...]	2005-12-12 14:19:00	Embassy Ankara	CONFIDENTIAL	PREL PTER PINR IZ TU
05ASUNCION226	PARAGUAY POLITICAL AND ECONOMIC UPDATE, FEBRUARY [...] (U) SUMMARY: ---------------- -- Colman Congressional Scandal Continues -- FonMin Meets Canadian leaders -- Paraguay Seeks TIP Extradition from Spain -- Chavez to Visit Paraguay? -- Hijazi Officially Charged -------------------------------------- Colman Congressional Scandal Continues -- [...]	2005-02-11 14:36:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL PHUM KWMN SMIG ECON PINR PA
05ASUNCION308	PARAGUAY POLITICAL AND ECONOMIC UPDATE, FEBRUARY [...] (U) Summary: -------------- --President Duarte and Chilean President Lagos talk security --Supreme Court rejects Barakat appeal --Prosecutors defeat teen prostitution ring --German national arrested for role in TIP ring --Colombian nationals arrested with false Bolivian passports --Fire in n [...]	2005-03-04 14:29:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SMIG PHUM KCRM KWMN PINR PA
05ATHENS589	GREECE PART 1: FIFTH ANNUAL TIP REPORT SUBMISSION [...] The following is Sensitive but Unclassified. Please Protect Accordingly. 2. (SBU) Below are Embassy Athens' responses to the Fifth TIP report questionnaire. Text is keyed to requests under "Overview" and "Prevention." -------- Overview -------- A. Greece is a destination countr [...]	2005-03-01 17:22:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GR TIP
05BANGKOK2575	THAILAND: ARF ISM DISCUSSES DOCUMENT SECURITY AND [...] (U) Summary: Thailand and Canada co-chaired the third ASEAN Regional Forum (ARF) Inter-Sessional Meeting (ISM) on Counter-Terrorism and Transnational Crime April 6-8 in Bangkok, which focused on intelligence and information sharing, document security and integrity, and police and law enforcem [...]	2005-04-11 08:57:00	Embassy Bangkok	UNCLASSIFIED	ASEC PREL PTER TH ARF
05BANGKOK7458	THAILAND TRAFFICKING IN PERSONS [...] (U) Summary: Recent activities have focused on child trafficking and child sex tourism in Thailand. A child sex tourism seminar was held in Bangkok under the auspices of the USG-supported Bali Process, with DHS/ICE representing the USG and providing a case study. The NGO IJM reports progres [...]	2005-12-02 08:06:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KWMN PREF PREL SMIG PHUM EAID TH
05BANGKOK7802	ASEAN WILDLIFE ENFORCEMENT NETWORK LAUNCH: AN [...] (U) Summary: On December 1, representatives from nine of the ten ASEAN countries and the ASEAN Secretariat approved the launch of the ASEAN Wildlife Enforcement Network (ASEAN-WEN),a regional law enforcement network to combat illegal wildlife trafficking in Southeast Asia. The launch provid [...]	2005-12-22 08:02:00	Embassy Bangkok	UNCLASSIFIED	SENV PREL KCRM XC TH
05BOGOTA11256	G/TIP REPORTS OFFICER REVIEWS COLOMBIA'S EFFORTS [...] On November 6-7 G/TIP Reports Officer Linda Brown and Poloff conducted meetings with the GOC, international organizations and NGOs regarding trafficking in persons from and through Colombia. Colombia continues to prevent trafficking through programs with heavy involvement of NGOs, internation [...]	2005-12-05 16:29:00	Embassy Bogota	UNCLASSIFIED	PGOV PHUM ELAB CVIS CO
05BOGOTA11850	2006 HAGUE COMPLIANCE REVIEW -- COLOMBIA [...] Per reftel, paragraph 4, Bogota proposes the following text for use in compiling the next Hague Compliance Report on Colombia. The proposed language reflects significantly improved work on behalf of the Colombian executive and legislative branches on Hague issues, but continuing and serious [...]	2005-12-21 22:19:00	Embassy Bogota	UNCLASSIFIED	CASC KOCI CO
05BOGOTA2266	COLOMBIA'S FIFTH ANNUAL ANTI-TRAFFICKING IN [...] (U) Embassy point of contact on trafficking in persons is human rights officer Kiersten Stiansen, phone number (571) 383-2122, fax number (571) 315-2163. Officer spent 55 hours preparing report. 2. (U) Responses are keyed to questions as noted in paragraphs 18-21 of reftel. --------- [...]	2005-03-09 13:27:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CO
05BOGOTA2555	EMBASSY BRIEFS GOC ON USG EFFORTS ON TRAFFICKING [...] On March 11, Consul General, Fraud Unit Chief, and Political Officer briefed Government of Colombia (GOC) officials and representatives from the International Organization for Migration (IOM) on U.S. efforts to combat trafficking in persons. This was the fourth briefing IOM has organized betw [...]	2005-03-17 17:43:00	Embassy Bogota	UNCLASSIFIED	PHUM KWMN KJUS KFRD CO
05BOGOTA7727	COLOMBIA WANTS IRISH THREE BACK [...] (SBU) SUMMARY: Colombian Foreign Ministry officials say they are in the process of requesting that Ireland extradite three Irish citizens convicted of aiding Colombia's Revolutionary Armed Forces of Colombia (FARC) guerrillas. GOC officials have stressed that, although Ireland does not have an [...]	2005-08-16 19:34:00	Embassy Bogota	CONFIDENTIAL	KJUS PTER PREL EI CO UN FARC
05BOGOTA7842	COLOMBIA'S INTERPOL NOMINATION [...] (U) The GOC has requested via dipnote DPM/CAI No. 41746 dated August 2 U.S. support for Jorge Aurelio Noguera Cotes as Member for the Americas of the International Criminal Police Organization (IOCP-INTERPOL) in elections to take place at the 74th General Assembly of the IOCP in Berlin. (Post [...]	2005-08-19 14:54:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL IO PTER CO
05BOGOTA8696	THE FARC'S INTERNATIONAL TENTACLES [...] (C) Summary: The Revolutionary Armed Forces of Colombia (FARC) has outgrown its local roots and should now be characterized as a regional terrorist group with hemispheric reach. Its tentacles reach into many Latin American countries. International law enforcement cooperation has led to the a [...]	2005-09-15 14:47:00	Embassy Bogota	CONFIDENTIAL//NOFORN	PTER PREL ASEC CO
05BRASILIA182	BRAZIL: SMALL ARMS/LIGHT WEAPONS [...] No summary [...]	2005-01-20 16:54:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM BR UN
05BRASILIA2287	FARC SPOKESMAN ARRESTED IN BRAZIL [...] On August 24, Brazilian Federal Police, in cooperation with Interpol agents in Brazil, arrested Colombian Revolutionary Armed Forces (FARC) "spokesman" Francisco Antonio CADENAS at a Sao Paulo bus station under an international order for his capture. The Colombian government has accused Cade [...]	2005-08-25 16:42:00	Embassy Brasilia	UNCLASSIFIED	PGOV PREL PINR BR CO
05BRASILIA2813	SURVEY OF BRAZIL'S EFFORTS TO COMBAT PIRACY [...] (U) Introduction. Under pressure from the USG's review of trade benefits under the Generalized System of Preferences (GSP) (ref A) and in response to domestic concerns about organized crime, tax losses, and risks for consumers associated with illegitimate products, the GoB has over the last on [...]	2005-10-21 13:41:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIPR ETRD ECON
05BRASILIA3277	BRAZIL: 2005 ANNUAL TERRORISM REPORT [...] The Tri-Border Area (TBA) -- where Argentina, Brazil and Paraguay converge -- has been characterized as a regional hub for Hizballah and HAMAS fundraising activities. However, the region is more widely known as a center for arms and drug trafficking, contraband smuggling, document and currenc [...]	2005-12-16 13:55:00	Embassy Brasilia	UNCLASSIFIED	PTER ASEC KCRM EFIN KHLS KPAO BR
05BRATISLAVA425	GENERAL PROSECUTOR PROVIDES BACKGROUND DETAILS ON [...] (SBU) SUMMARY: General Prosecutor of the Slovak Republic Dobroslav Trnka provided post with nearly four pages of further background information detailing the Slovak Republic's prosecution of human traffickers. While the information includes a different number of prosecuted individuals than [...]	2005-06-03 07:47:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SMIG KWMN LO
05BRUSSELS2312	EU REACTION TO VWP BIOMETRIC REQUIREMENTS [...] (U) Per reftel, PRMOff met with senior officials of the European Commission (EC) and Luxembourg Presidency on June 15 (at 4:30 p.m.) to review biometric passport requirements for VWP countries. 2. (U) EC participants from the Directorate General for Justice, Freedom and Security included: [...]	2005-06-15 16:06:00	Embassy Brussels	CONFIDENTIAL	CPAS CVIS EUN USEU BRUSSELS
05BRUSSELS337	INFORMAL U.S.-EU MEETING ON JUSTICE AND HOME [...] Summary. At the Informal Meeting on Justice and Home Affairs (JHA) held February 13-14 in Luxembourg, the U.S. and EU reviewed outstanding issues and areas for further law enforcement, border security and counter terrorism cooperation during the coming six months. The U.S. presented to Euro [...]	2005-01-26 09:37:00	Embassy Brussels	UNCLASSIFIED	CPAS CVIS KCRM KJUS PREL SNAR EUN USEU BRUSSELS
05BRUSSELS3561	CHILD PORN DATA BASE TO BE RAISED AT JHA [...] Summary. On September 15 the G-8 Lyon Law Enforcement Subgroup formally presented a report on the deployment of an International Child Sexual Exploitation Image Database (ICSE DB) to Interpol. The ICSE DB is intended to increase the effectiveness and efficiency of investigations by improving [...]	2005-09-30 10:20:00	Embassy Brussels	UNCLASSIFIED	KCRM KJUS EUN USEU BRUSSELS
05BRUSSELS4515	DHS DEPUTY SECRETARY JACKSON'S MEETING WITH EU [...] (C) Summary: DHS Deputy Secretary Michael P. Jackson met with the EU's Counter-Terrorism Coordinator Gijs de Vries on December 7 and discussed a wide-ranging list of terrorism related topics. These issues included the status of the PNR litigation, the International Registered Traveler program [...]	2005-12-29 15:31:00	Embassy Brussels	CONFIDENTIAL	PREL SMIG PTER CVIS EAIR EUN USEU BRUSSELS
05BRUSSELS4516	DHS DEPUTY SECRETARY JACKSON'S MEETING WITH [...] (C) Summary. On December 7, DHS Deputy Secretary Michael P. Jackson met with the European Commission's (EC) Director General for Justice, Freedom and Security (JFS) Jonathan Faull and discussed a broad range of border security related issues. Topics included the pending decision on passenger [...]	2005-12-29 15:50:00	Embassy Brussels	CONFIDENTIAL	PREL SMIG KCRM CVIS EAIR PTER EUN USEU BRUSSELS
05BUCHAREST1256	INL ACTING ASSISTANT SECRETARY NANCY POWELL - MAY [...] International Narcotics and Law Enforcement Affairs (INL) Acting Assistant Secretary Nancy Powell traveled to Bucharest May 10-11 for meetings at the Southeast European Cooperative Initiative (SECI) Center and to discuss INL regional and bilateral programs and issues with key Romanian officia [...]	2005-05-27 10:49:00	Embassy Bucharest	UNCLASSIFIED	PREL PGOV PARM KJUS KCRM SNAR RO SECI
05BUENOSAIRES461	GOA REQUESTS USG ASSISTANCE REINSTATING INTERPOL [...] (U) This is an action request. Please see paragraph 5. 2. (C) On February 28, Interior Minister Anibal Fernandez contacted Ambassador to request USG assistance in obtaining the reinstatement of the Interpol "Red Notices for Capture" for 12 Iranian suspects wanted for questioning by the GOA [...]	2005-03-01 19:24:00	Embassy Buenos Aires	CONFIDENTIAL	PTER PREL KCRM IR AR AMIA
05CAIRO2469	EGYPT: CYBERCRIME DEMARCHE/PROPOSED DOJ VISIT [...] (U) On March 27, poloff delivered the points in reftel to Assistant Minister of Justice Iskandar Ghattas. Poloff also flagged for Ghattas the proposed visit to Cairo April 11-15 of DOJ Computer Crimes expert Christopher Painter, for consultations with the GOE on cybercrime issues and to attend [...]	2005-03-29 13:56:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM EG UNCRIME
05CAIRO3941	ARREST OF SENIOR MUSLIM BROTHERHOOD OFFICIAL [...] (C) The GOE arrested on May 22 Mahmoud Ezzat, Secretary-General of Egypt's Muslim Brotherhood (MB). Ezzat SIPDIS is the most senior MB official to be arrested in at least a decade. His arrest comes in the context of an increasingly sharp and sustained confrontation between the government a [...]	2005-05-24 16:01:00	Embassy Cairo	CONFIDENTIAL	PGOV KISL EG
05CARACAS624	VENEZUELA'S FIFTH ANNUAL TIP REPORT SUBMISSION [...] (SBU) Per reftel A instructions, the following is post's input for the fifth annual anti-trafficking in persons (TIP) report. Political officer Carolina Hidea is the point of contact. Telephone: 58-212-907-8493; Fax: 58-212-907-8033; Email: hideac@state.gov. Hours spent compiling the report: [...]	2005-02-28 20:09:00	Embassy Caracas	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM KCRM KWMN KFRD ELAB SMIG ASEC PREF
05CARACAS855	VENEZUELA: ACCIDENTALLY COMBATING TERRORISM [...] (C) Venezuelan national police captured FARC official Gentil Albis "El Chiguiro" Patino in Bolivar State during a February 18 operation to rescue the kidnapped mother of a Venezuelan major league baseball player. Although the GOV initially did not admit to Chiguiro's capture and refused to [...]	2005-03-22 15:57:00	Embassy Caracas	CONFIDENTIAL	PGOV PTER VE
05COLOMBO837	MALDIVES BLACKLISTS FOREIGN NATIONALS FOR [...] (C) On May 2 Maldivian Foreign Secretary Abdul Hameed Zakariyya met with CDA in Colombo to advise him that the Government of the Republic of Maldives (GORM) had blacklisted eight foreigners, including an apparent American citizen, from entering Maldives because of suspected links to a Maldivi [...]	2005-05-05 06:15:00	Embassy Colombo	CONFIDENTIAL	PTER PGOV CASC MV
05DHAKA1313	KIBRIA CASE UPDATE [...] (C) Summary. Late March 22 the BDG passed us the confession statements and the inter-agency commission's report on the Kibria attack to pave the way for A/Legatt's meeting with the suspects, perhaps as early as next week. Police say they have completed the murder portion of the case but still [...]	2005-03-22 13:36:00	Embassy Dhaka	CONFIDENTIAL	KCRM PTER PGOV PREL BG
05DHAKA2798	NEW ALLEGATIONS OF AL INVOLVEMENT IN THE AUGUST 21 [...] (SBU) After months of silence, new accusations have exploded over the August 21 grenade attack on the leadership of the opposition Awami League (AL) that killed 23 persons. 2. (SBU) At a June 13 press conference, AL president Sheikh Hasina, who has apparently lost complete hearing in one ear [...]	2005-06-15 09:45:00	Embassy Dhaka	CONFIDENTIAL	PGOV PTER PHUM BG
05DHAKA2880	SCENESETTER FOR U/S BURNS'S VISIT TO BANGLADESH [...] (C) As the most senior State official to visit Bangladesh since Secretary Powell in 2003, you will be warmly received by Bangladeshis and the BDG. Dynamic but chaotic, Bangladesh defies easy generalizations about its nature or future. Nevertheless, most trends are negative. Politics: The Ar [...]	2005-06-20 10:17:00	Embassy Dhaka	CONFIDENTIAL	OVIP PGOV PTER PHUM PREL BG
05DHAKA3042	Media Reaction: Under Secretary Nicholas Burns' [...] No summary [...]	2005-06-29 03:41:00	Embassy Dhaka	UNCLASSIFIED	KMDR OIIP OPRC KPAO PREL ETRD PTER ASEC BG OCII
05DHAKA3342	HOME MINISTER SAYS BDG PLANS TO LAUNCH NEW [...] (C) Summary: Home Affairs Minister Babar, rebuffing an appointment with USG Passport officials, stated that Bangladesh has studied the passport systems of six or seven countries, hired an American-Bangladeshi consultant to implement a modern passport system and will float tenders later in the [...]	2005-07-14 05:36:00	Embassy Dhaka	CONFIDENTIAL	PREL PGOV BG
05DHAKA425	BANGLADESH STRIKE WINDS DOWN [...] (C) Summary: The 60-hour strike called to protest the January 27 grenade attack that killed former Awami League finance minister Kibria is winding down amid reports of scattered violence and injuries. AL MP's are boycotting tonight's delivery of President Ahmed's annual address to Parliament. [...]	2005-01-31 10:52:00	Embassy Dhaka	CONFIDENTIAL	PGOV PREL BG
05DHAKA430	AMBASSADOR MEETS WITH LAW MINISTER AND POLITICAL [...] (SBU) SUMMARY. On January 31, Ambassador met with Law Minister Moudud Ahmed to express concern about the Kibria killing and the rise in extra-judicial killings. He also raised ratification of UN Counter-terrorism conventions, the Ahmadiyyas, a pending DOE agreement with the BDG to manage nu [...]	2005-02-01 08:13:00	Embassy Dhaka	CONFIDENTIAL	PGOV PTER BG
05DHAKA4440	PRESSING THE BDG ON THE AUGUST 17 INVESTIGATION [...] (C) Summary. We are pressing the BDG hard to step up its investigation of the August 17 blasts and to show it recognizes the blasts are a turning point in the development of Islamist extremism in Bangladesh. With seven alleged bombers saying they belong to Jamaat ul-Mujahdin Bangladesh, ther [...]	2005-09-08 13:32:00	Embassy Dhaka	CONFIDENTIAL	PREL PTER PGOV BG
05DHAKA5650	BANGLADESHI EFFORTS TO BRING JMB BOMBERS TO JUSTICE [...] (S) Summary. A disorganized, inter-agency BDG effort continues to scramble to catch JMB bombers and prevent future attacks, but investigators have failed to arrest seven senior JMB leaders or learn how the bomb attacks were organized, financed, and coordinated. The BDG remains receptive to US [...]	2005-11-21 11:49:00	Embassy Dhaka	SECRET	PTER KISL ASEC PGOV BG
05DJIBOUTI240	DJIBOUTI - 2005 ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (SBU) Summary: Djibouti is reportedly a country of transit and a country of destination for internationally trafficked persons. There is no evidence to suggest that Djibouti is a country of origin. The trafficking problem in Djibouti is vague and undocumented. Post would like to emphasize that [...]	2005-03-07 03:08:00	Embassy Djibouti	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB DJ SO ET
05DOHA1005	FRAN TOWNSEND'S JUNE 2, 2005 MEETINGS IN QATAR [...] (S) Summary: Frances (Fran) Townsend, Assistant to the President and Advisor on Homeland Security, visited Doha for a few hours on Thursday, 2 June 2005. In her meetings with Sheikh Tamim the Heir Apparent, with the Amir (in which Foreign Minister Sheikh Hamad bin Jassim sat in),and finally [...]	2005-06-06 09:16:00	Embassy Doha	SECRET	ASEC KPAO MARR PREL QA
05DUBLIN1006	COLOMBIA THREE: IRISH AND COLOMBIAN POLICE IN [...] (C) The Irish police (Garda) have sent a formal message to the Colombian police through Interpol regarding the Colombia Three (ref A),Emboff was told by Irish Department of Justice (DOJ) Assistant Secretary Ken O'Leary following an August 12 meeting attended by DOJ, the Department of Foreign [...]	2005-08-12 16:32:00	Embassy Dublin	CONFIDENTIAL	PREL PGOV PTER KCRM EI
05DUBLIN276	IRELAND - 2005 ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (SBU) Summary: Once a poor nation characterized by large scale emigration, Ireland is now economically prosperous and an attractive destination for thousands of asylum and job-seekers. The unprecedented flow of people into Ireland has prompted the Government to address issues relating to bo [...]	2005-03-04 17:47:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF
05DUBLIN983	AMBASSADOR DISCUSSES COLOMBIA THREE WITH GOI [...] (C) Summary: The Irish Government had no prior knowledge that the Colombia Three were in Ireland, nor had it discussed the case with Sinn Fein in recent Northern Ireland peace process-related exchanges, GOI officials told the Ambassador on August 8. The officials noted that the case presente [...]	2005-08-08 16:43:00	Embassy Dublin	CONFIDENTIAL	PREL KCRM PTER PGOV EI
05GENEVA2798	WTO TRIPS COUNCIL October 25-26 2005 [...] SUMMARY: The TRIPS Council meeting took place on Tuesday and Wednesday October 25-26, 2005. Mr. CHOI Hyuck of Korea chaired the meeting. There was an informal session held in the morning of October 25, with the formal session beginning on the afternoon and conti [...]	2005-11-16 09:17:00	US Mission Geneva	UNCLASSIFIED	EAGR ETRD WTRO
05GEORGETOWN1349	TEIXEIRA STRUGGLING TO CONTROL HOME AFFAIRS [...] (U) SUMMARY. Charge, Deputy Consul, and PolOff met with Minister of Home Affairs Gail Teixeira on December 23. Teixeira had requested a Consular briefing on trends in fake Guyanese civil documents detected by the Consular Section. Teixeira also described problems with control of the visa proce [...]	2005-12-28 23:20:00	Embassy Georgetown	SECRET	PGOV PREL SNAR SMIG KFRD KCOR KCRM GY
05HANOI1430	NARCOTICS CERTIFICATION FOR VIETNAM FOR 2005 [...] (SBU) Summary and Comment: Vietnam has made substantial progress on the key metric of opium poppy cultivation and heroin production. Interagency Mission consensus is that Vietnam now has less than 200 hectares of opium under cultivation, and that represents a shifting patchwork of small fiel [...]	2005-06-15 10:15:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL PGOV KCRM PINS VM CNARC
05HANOI249	AMBASSADOR'S MEETING WITH AFM HUNG: AMNESTY FOR [...] (SBU) Summary: The GVN's 2005 Tet amnesty will include five prisoners from the USG's list of persons of concern, including the high profile cases of Father Nguyen Dan Ly, Nguyen Dan Que, and Thich Thanh Tu, confirmed Assistant Foreign Minister Nguyen Duc Hung January 28. Hung also conveyed th [...]	2005-01-28 11:07:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM OVIP VM HUMANR CTERR
05HANOI3031	MPS TO FBI: LET'S UPGRADE RELATIONS [...] (SBU) SUMMARY: The early November visit of an FBI delegation to Hanoi, led by Ms. Deborah Pierce, Deputy Assistant Director, Criminal Investigative Division (CID),and Mr. Thomas Fuentes, Special Agent-in-Charge, Office of International Operations, offered the opportunity for the Mission to st [...]	2005-11-15 10:24:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER ASEC VM CNARC CTERR
05HANOI3237	INCSR, PART I, VIETNAM [...] (U) The Government of Vietnam (GVN) continued to make progress in its counternarcotics efforts during 2005. Specific actions included: sustained efforts of counternarcotics law enforcement authorities to pursue drug traffickers; increased attention to interagency coordination; continued coop [...]	2005-12-09 06:37:00	Embassy Hanoi	UNCLASSIFIED	SNAR PREL PGOV KCRM PINS VM CNARC
05HANOI4	GVN PROVIDES INFO, ASKS FOR AID AGAINST [...] (SBU) On December 31, the Ministry of Foreign Affairs (MFA) delivered a written demarche, translated below, to Poloff (who provided it soon after to EAP/BCLTV (ref)). The document recounts the plan of a Vietnamese American group called the Provisional Government of Vietnam (a.k.a the Governme [...]	2005-01-03 09:06:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL VM CNARC
05HANOI509	INPUT FOR 2005 TIP REPORT - VIETNAM [...] Mission Vietnam's response to the TIP questions in ref A, paragraphs 18-21 follows, following the alphabetical checklist format. 2. OVERVIEW OF VIETNAM'S ACTIVITIES TO ELIMINATE TIP A. Characterization of trafficking in Vietnam: Vietnam is a country of origin for trafficked women and [...]	2005-03-02 06:44:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF CH TW CA VM OMIG CVR TIP
05HARARE339	ZIMBABWE ANTI-TRAFFICKING IN PERSONS REPORT 2004 - [...] Overview of a Country's Activities to Eliminate Trafficking in Persons: ----------- -- A. There continued to be anecdotal reports that Zimbabwe was a country of origin and transit for trafficked persons, but there is no conclusive evidence to suggest that there is a sustained, organized ef [...]	2005-03-01 16:05:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF EAID ZI TIP
05JEDDAH1761	W/W VISIT - AMINA CORDEIRO [...] (U) On June 6, 2005, Conoff and Senior ACS LES visited with thirteen year old Amina Cordeiro at the request of the left behind parent, Melissa Luna, who currently lives in Dubai. The visit took place at the house of Abdullah Al Johani, the prominent Jeddah lawyer who represents the Bin Lade [...]	2005-06-08 13:55:00	Consulate Jeddah	UNCLASSIFIED	CASC
05KINGSTON2170	INTERPOL'S REQUEST FOR BIOTERRORISM-RELATED [...] No summary [...]	2005-09-16 19:05:00	Embassy Kingston	UNCLASSIFIED	KCRM TBIO PTER JM
05KINSHASA151	CONGO/B: 2004-2005 INTERNATIONAL NARCOTICS [...] In response to Reftel, Embassy Brazzaville provides the following narrative report as per instructions in Paragraph 17. BEGIN TEXT: The Republic of Congo (also called Congo-Brazzaville) is not considered a major drug producer, exporter or transit country. As far as we are able to determi [...]	2005-01-28 08:20:00	Embassy Kinshasa	UNCLASSIFIED	KCRM KSEP PTER SNAR KTFN EFIN CF
05LAGOS537	NIGERIA ECONOMIC UPDATE, MARCH 2005 [...] (SBU) Summary: The GON's privatization program may accelerate as a result of the power sector reform bill signed into law March 11, and the new Maersk operating concession of the Apapa (Lagos) port container terminal. The GON has also contracted the Italian firm, Grimaldi Group, to build a USD [...]	2005-04-08 13:19:00	Consulate Lagos	CONFIDENTIAL	ENRG ECON ECPS EWWT EINV PINR NI
05LILONGWE187	2005 TRAFFICKING IN PERSONS REPORT - MALAWI [...] SUMMARY. Human trafficking was a new issue for the GOM in 2004. With the advent of increased awareness and a new government with a new approach to governance, the GOM has made significant efforts to understand and address TIP. The GOM has implemented a multi-year strategy to protect vulner [...]	2005-03-02 07:33:00	Embassy Lilongwe	UNCLASSIFIED	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF MI
05LIMA2702	ORGANIZED CRIME GROUPS (C-CN5-00417) -- PERU [...] (C/NF) Information requested in Ref A regarding the activity in Peru of organized crimes groups based in specified countries is summarized below. The countries listed are the only ones from those cited in Ref A for which Embassy agencies possess significant background data. ------ Russia [...]	2005-06-16 21:35:00	Embassy Lima	CONFIDENTIAL//NOFORN	PINR PE
05LIMA3447	PLOTTING ANOTHER COME-BACK: DOES FORMER PRESIDENT [...] (C) SUMMARY. Former President Alberto Fujimori has done a masterful job maintaining his standing as a major political force in Peru, despite the fact that he remains exiled in Japan, is prohibited from holding public office here, and is the subject of extradition requests by the GOP. His sup [...]	2005-08-10 17:23:00	Embassy Lima	CONFIDENTIAL	PREL PGOV PINS KCRM PE
05LIMA4748	FORMER PRESIDENT FUJIMORI'S ARRIVAL, ARREST IN SANTIAGO IS STUNNING NEWS IN PERU [...] (C) SUMMARY. Former President Fujimori's surprise arrival in Santiago over the weekend adds another complex issue to the strained Peruvian-Chilean bilateral agenda. A Chilean court quickly acted to detain Fujimori, and the GOP is sending a high-level delegation to Santiago to argue for Fujimori's [...]	2005-11-07 19:22:00	Embassy Lima	CONFIDENTIAL	PREL KJUS PE CI JA
05LJUBLJANA400	VWP BIOMETRIC PASSPORT REQUIREMENTS: SLOVENES EXPECT NO [...] Conoff delivered statement about USG policy on requirements for biometric passports for Visa Waiver Program (VWP) countries to Slovene government officials June 15, as directed in Ref. A. Conoff discussed the issue in an afternoon meeting with Andrej Ster, Director General of the MFA's Director [...]	2005-06-15 08:52:00	Embassy Ljubljana	UNCLASSIFIED	CMGT PREL KPAO SI
05MADRID1277	EXTRADITION CASE OF MARK M. ROSS [...] Country clearance is granted for Deputy U.S. Marshals, Michael Robert McClung, and Donald Irving Exum. 2. Two double rooms for single use have been reserved for U.S. Marshals Michael Robert McClung, Donald Irving Exum and Roger Wellborn Devall, at Hotel Melia Los Galgos, Claudio Coello 139 [...]	2005-04-04 13:49:00	Embassy Madrid	UNCLASSIFIED	CJAN CVIS KCRM SNAR SP ROSS MARK
05MADRID2744	EXTRADITION CASE OF FERNANDO [...] Country clearance is granted for Deputy U.S. Marshals Bart Obuchowski, Scott Batori and Dennis Munchel. 2. Three double rooms for single use have been reserved Deputy U.S. Marshals Bart Obuchowski, Scott Batori and Dennis Munchel, Hotel Melia Fenix, Calle Hermosilla no. 2, 28006 Madrid, te [...]	2005-07-22 11:53:00	Embassy Madrid	UNCLASSIFIED	CJAN CVIS KCRM SNAR SP GUTIERREZ
05MADRID2970	VISAS VIPER SUBMISSION [...] POST WISHES TO SUBMIT AND/OR UPDATE THE FOLLOWING NAME AND INFORMATION IN CLASS IN ACCORDANCE WITH VIPER PROCEDURES: 2. DAILY SPANISH PRESS OF AUG. 18, 2005 REPORTED THE ARREST IN BELGRADE, SERBIA AND MONTENEGRO, OF RADICAL ISLAMIST ABDELMAJID BOUCHAR FOR WHOM SPANISH AUTHORI [...]	2005-08-18 13:55:00	Embassy Madrid	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL
05MADRID3251	SPAINISH AUTHORITIES DISRUPT CHINESE HUMAN [...] (U) On September 9, the Spanish National Police (SNP) arrested 14 Chinese citizens, five of them women, in connection with a human smuggling ring whose goal was to transfer women from China to South Africa and the Western Hemisphere for prostitution. The smuggling ring transferred Chinese wom [...]	2005-09-14 15:31:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWMN PHUM PGOV SP
05MADRID4036	Nomination for January IPR Enforcement Academy at [...] Per reftel, Embassy nominates Alfonso de Miguel Yanes, Captain of the Guardia Civil. 2. Name: Alfonso Last name: de Miguel Position: Chief Commander of the First Section of Investigation in the Telematics Crimes Group of the Central Operative Unit of the Judicial Police, Directorate Ge [...]	2005-11-21 16:31:00	Embassy Madrid	UNCLASSIFIED	ECON KIPR SPSTATE PASS USPTO MICHEL SMITH
05MADRID696	SPECIAL 301 RECOMMENDATION [...] Summary: Piracy in Spain continues to be a major problem. The new government is formulating, in concert with stakeholders, an integrated plan against piracy (ref B). Industry is skeptical but is working actively with the government to fix some legislative loopholes and to encourage more effect [...]	2005-02-23 16:43:00	Embassy Madrid	UNCLASSIFIED	ETRD KIPR SP

05MANILA2042	DEPORTATION OF SAUDI TERROR SUSPECT AT BEHEST OF [...] (S/NF) Summary. A new case of Saudi diplomatic interference, protection, and deportation of a suspected terrorist financier underscores the ambiguous role of official and unofficial Saudi nationals here in the Philippines. While the most recent case could serve as an opportunity for coopera [...]	2005-05-04 08:54:00	Embassy Manila	SECRET//NOFORN	PTER EFIN PREL SA RP XC XF
05MANILA4809	MORE PHILIPPINE REACTION TO UNFOLDING U.S. [...] (C) Summary. The indictment of Philippine national Michael Ray Aquino on charges of conspiracy and acting as an unregistered foreign agent has elicited a range of reactions in the Philippines, including comments from President Arroyo and the Secretary of Justice. Key Opposition politicians, [...]	2005-10-10 09:21:00	Embassy Manila	CONFIDENTIAL	PGOV PINR PINS KPAO ASEC PREL RP
05MINSK1355	Minsk Fails to Defend Confiscation Record [...] (SBU) Summary: On October 25, State Customs Committee (SCC) officials attempted to defend their government's confiscation practices to Econoff. Their main arguments were that the SCC used to confiscate much more, even though current levels remain high, and that confiscations `were not their id [...]	2005-11-08 11:04:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD PGOV WTRO BO
05MINSK826	EMBASSY MINSK WEEKLY REPORT - July 20, 2005 [...] The following are brief items of interest compiled by Embassy Minsk over the past week. ---------------------- Political Developments ---------------------- 2. Students to Serve State On July 19, the Gomel Regional Soviet adopted a 2005- 2007 program to engage youths in ideology, [...]	2005-07-26 08:17:00	Embassy Minsk	UNCLASSIFIED	PGOV PHUM ECON BO
05MONTREAL420	INTERPOL SECGEN NOBLE'S MONTREAL VISIT; [...] Summary. CONGEN Montreal FSN Investigator and DHS/ICE Agent represented post at the March 31 conference luncheon hosted by Conseil des Relations International de Montreal (CORIM) in honor of Interpol Secretary General (SG) Ronald K. Noble. In remarks on the conference theme "Threats to Inte [...]	2005-04-05 15:59:00	Consulate Montreal	UNCLASSIFIED	KCRM SOCI PTER ASEC CA
05MUMBAI1682	TERRORIST DAWOOD IBRAHIM HAUNTS INDIA FROM AFAR AS DAUGHTER WEDS IN AN AMERICAN-BRANDED HOTEL [...] (U) This is an Action Request. See paragraph 13. 2. (C) Like a bad dream, terrorist and underworld figure Dawood Ibrahim returned to the headlines of India's media in July when his daughter married the son of a famous Pakistani cricket player. An upscale wedding reception brazenly took place a [...]	2005-08-08 09:38:00	Consulate Mumbai	CONFIDENTIAL	PTER EFIN PGOV PREL KCRM SA PK AE IN
05NAIROBI5094	KENYA: 2005 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...]	2005-12-09 08:19:00	Embassy Nairobi	UNCLASSIFIED	SNAR KCRM PTER KTFN EFIN KE
05NEWDELHI1248	INDIA READY FOR REGIONAL RADIOLOGICAL SECURITY [...] (SBU) Summary: In a trilateral meeting with USG and IAEA officials on February 9, the GOI agreed to join the Regional Radiological Security Partnership (RRSP); identified a lead technical contact within the Department of Atomic Energy (DAE); offered to serve as a venue for radiological securi [...]	2005-02-17 09:04:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL TRGY KNNP KRAD IN NSSP
05NEWDELHI3769	MEA PROVIDES "NEXT STEPS" FOR US-INDIA CT JWG [...] (U) This is an Action Request -- see Para 4. 2. (U) Summary: MEA Director (Americas) Renu Pall recently gave Poloff the GOI's understanding of the next steps agreed to at the August 31-September 1, 2004, Sixth Meeting of the India-US Counter-Terrorism Joint Working Group (CTJWG),with a r [...]	2005-05-19 11:50:00	Embassy New Delhi	SECRET	PTER PREL EFIN SNAR TBIO IN AF PK CE BG NP US INDO PAK
05NEWDELHI9820	BIOS OF INDIAN CYBERSECURITY EXPERTS [...] Summary: This cable includes biographic notes of 13 GOI and Indian private sector cybersecurity interlocutors. These biographies are derived primarily from their resumes, and all below information is in the public domain. End Summary. R. Chandrashekhar ----------------- 2. Ministry [...]	2005-12-30 10:21:00	Embassy New Delhi	UNCLASSIFIED	PGOV PINR KCIP TINT PTER KIPR MCAP KCRM ECPS
05OTTAWA1656	DEMARCHE: SA/LW NEGOTIATIONS ON MARKING AND TRACING [...] (SBU) Post delivered reftel demarche points to Deputy Director Shawn Barber in the Peacebuilding and Human Security Division (AGP) at Foreign Affairs oin May 31. A copy was conveyed to the Ambassador Anton Thalmann as well. 2, (SBU) Barber provided the following response on June 2: Begin [...]	2005-06-02 20:33:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CA
05OTTAWA642	CANADA: TRAFFICKING IN PERSONS REPORT FOR 2004-2005 [...] (SBU) The following is Mission Canada's submission for the 2005 Trafficking in Persons Report. Answers are keyed to numbered paragraphs in reftel. Embassy POC is Poloff Mark Baron, telephone (613) 688-5339, fax (613) 688-3098. Estimated number of hours spent researching and drafting this r [...]	2005-03-01 19:14:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CA
05PANAMA555	PANAMA'S INPUT FOR FIFTH ANNUAL ANTI-TRAFFICKING [...] (SBU) Embassy Panama believes that trafficking in persons (TIP) is a relatively small and manageable problem, involving around 200-500 victims. In 2004, Embassy worked closely with the Government of Panama (GOP) to discover the true extent of TIP in Panama and to strengthen the anti-TIP leg [...]	2005-03-14 14:37:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PM LABOR HUMAN RIGHTSPOLMIL
05PARAMARIBO725	Possible Venzuelan Meddling [...] (C) A member of Desi Bouterse's National Democratic Party (NDP) claims Bouterse is receiving funding and tacit political support from Venezuela. End summary 2. (C) A member of the Mission has been told by a self described member of the NDP that former military dictator Desi Bouterse has made [...]	2005-11-07 18:05:00	Embassy Paramaribo	CONFIDENTIAL	PREL PGOV PINS NS
05PARIS1398	FRANCE SUBMISSION FOR 2005 TIP REPORT [...] (U) France is a destination country for trafficked persons, mainly women trafficked for prostitution from Eastern Europe (Romania, Bulgaria, and to a lesser extent Albania) and Africa (Nigera, Sierra Leone, and Cameroon). France's national Central Office for the Repression of Trafficking in Pe [...]	2005-03-03 16:43:00	Embassy Paris	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB FR RO
05PARIS2333	GWOT ASSESSMENT: EMBASSY PARIS FEEDBACK [...] (S) Summary: U.S.-French cooperation on terrorism is mature and broad-based. For a number of reasons, including the memory of terrorist attacks in Paris during the 1980s, the French bring significant expertise, focus and determination to their C/T activities, and are valued partners for a wide [...]	2005-04-07 13:21:00	Embassy Paris	SECRET	PTER PREL FR
05PARIS2399	(C) CWC/BWC: MEETING OF CLOSE ALLIES, PARIS, [...] (C) Summary: Close Allies (U.S., UK, France, Germany) met to coordinate actions for the upcoming OPCW Executive Council meeting and to review both joint and bilateral efforts on compliance, Article VII implementation, financial/personnel matters and CW destruction. Discussion on BWC primarily [...]	2005-04-08 15:35:00	Embassy Paris	CONFIDENTIAL	PARM PREL TBIO CBW
05PARIS2448	IMPROVING CONSULAR NOTIFICATION FOR DRUG [...] Summary. Drug trafficking violations continue to account for more than 75 percent of AmCit arrests in France despite a general decline in detentions of our citizens. While undertaking to improve our understanding of arrest, sentencing and detention procedures in France, post's consular secti [...]	2005-04-12 09:38:00	Embassy Paris	UNCLASSIFIED	CASC CJAN SNAR FR
05PARIS3186	FY 2006 IVLP - NOMINATION AND PART I BIODATA FOR TWO [...] No summary [...]	2005-05-11 13:31:00	Embassy Paris	UNCLASSIFIED	OEXC SCUL FR
05PARIS365	FRANCE - 2005 MONEY LAUNDERING CONTRIBUTION FOR [...] No summary [...]	2005-01-20 12:26:00	Embassy Paris	UNCLASSIFIED	KTFN KCRM PTER KSEP SNAR EFIN FR
05PARIS4199	FY 2006 IVLP - NOMINATION AND PART I BIODATA FOR TWO [...] No summary [...]	2005-06-15 09:30:00	Embassy Paris	UNCLASSIFIED	OEXC SCUL FR
05PARIS4205	FY 2006 IVLP - NOMINATION AND PART I BIODATA FOR TWO [...] No summary [...]	2005-06-15 09:36:00	Embassy Paris	UNCLASSIFIED	OEXC SCUL FR
05PRAGUE1732	NOTWITHSTANDING INTERPOL NOTICES, UZBEK REFUGEES [...] (C) Post has learned that the 15 Uzbek refugees selected for resettlement in the Czech Republic arrived in the Czech Republic December 15 (although this information has not yet been made public). 2. (C) This number includes six refugees who are the subject of Interpol "diffusion notices" is [...]	2005-12-16 13:19:00	Embassy Prague	CONFIDENTIAL	PHUM PREF PREL EZ UZ
05PRETORIA1789	SOUTH AFRICA: FINANCIAL INTELLIGENCE CENTRE UPDATE [...] (U) Summary. South Africa's Financial Intelligence Centre (FIC) continues to evolve as an institution. The FIC seeks better cooperation with law enforcement, higher quality suspicious transaction reports (STRs),continued focus on training, and international status as a Financial Intelligenc [...]	2005-05-09 05:05:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER PREL KTFN KVPR SF
05ROME3994	OLYMPIC SECURITY COORDINATOR - TURIN - MONTHLY [...] No summary [...]	2005-12-05 16:44:00	Embassy Rome	UNCLASSIFIED	ASEC KOLY IT AMGT
05SANJOSE488	COSTA RICA'S 2004 TRAFFICKING IN PERSONS REPORT [...] (U) Following is Embassy San Jose's submission for the 2004 annual anti-trafficking in persons (TIP) report. Responses are keyed to sections outlined in reftel, with the first paragraph beginning at 18A. Post's POC for the report is Political Officer Janae Cooley. Telephone number: (506) 5 [...]	2005-02-28 18:38:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF PGOV SMIG KWMN KFRD KCRM PREL ELAB ASEC CS
05SANSALVADOR2796	TERRORISM FINANCE COORDINATING OFFICER (TFCO) AND ACTION PLAN [...] Post is pleased to provide the following information, keyed to Ref. A requests, on coordination of efforts to combat terrorism financing: a. TFCO: Jessica Webster, Economic Counselor, 503-2501-2050, websterjm@state.gov; b. Deputy TFCO: David Krzywda, Economic Officer, 503-2501-2050, krzyw [...]	2005-10-13 16:39:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KVPR EFIN ETTC PREL ES
05SANTODOMINGO1257	DOMINICAN REPUBLIC: FIFTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] The following is Embassy,s response to the questions raised in reftel. 2. 2005 Dominican Republic Trafficking in Persons Report I. OVERVIEW OF EFFORTS TO ELIMINATE TRAFFICKING IN PERSONS A. The Dominican Republic is a country of origin, transit and destination for trafficking [...]	2005-03-04 21:59:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB DR
05SAOPAULO283	THE TIP REPORT [...] (U) This is version II of the Brazil TIP report, incorporating answers to questions raised by version I, and additional information. This report was a coordinated effort between Sao Paulo and Embassy Brasilia, which supplied much of the new information. 2. (SBU) Begin Summary: Brazil conti [...]	2005-03-11 10:25:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG KFRD PREF TIP
05SINGAPORE2155	SINGAPORE CITES OBSTACLES TO IMPROVED FINANCIAL [...] (C) Summary. Singapore's Financial Intelligence Unit (FIU),the Suspicious Transaction Reports Office (STRO),told its U.S. FinCEN FIU counterpart that it was willing to share financial crimes-related information, but that it would be unable to do so unless such information were traceable to [...]	2005-07-14 01:26:00	Embassy Singapore	CONFIDENTIAL	ETTC KTFN KCRM EFIN PTER SNAR SN
05SINGAPORE820	SINGAPORE TIP UPDATE: ADDITIONAL INFORMATION ON [...] (C) On March 16, the Singapore Ministry of Home Affairs provided us with full-year 2004 numbers on detentions, arrests, and prosecutions for offenses related to sex-trafficking, as well as additional information on Singapore's law enforcement efforts. Please note that the MHA provided this in [...]	2005-03-17 09:08:00	Embassy Singapore	CONFIDENTIAL	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SN
05SOFIA2036	BULGARIA: 2005-2006 INTERNATIONAL NARCOTICS [...] Per reftels, Post provides its submission for the 2005- 2006 International Narcotics Control Strategy Report for Bulgaria. Begin text of 2005-2006 INCSR for Bulgaria: Part I - DRUGS AND CHEMICAL CONTROL I. Summary Bulgaria is a major transit country, as well as a producer of illic [...]	2005-12-12 14:41:00	Embassy Sofia	UNCLASSIFIED	SNAR KCRM EFIN KTFN PTER KSEP BU
05SOFIA345	2005 SPECIAL 301 REVIEW - BULGARIA [...] (SBU) SUMMARY: Based on the amount of pirated goods flowing through Bulgaria and the lack of necessary government action despite repeated prodding by all levels of the embassy and industry, we feel that this government lacks seriousness in addressing intellectual property rights (IPR) violati [...]	2005-02-23 14:24:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD KIPR BU
05TAIPEI1437	PRESIDENTIAL ADVISOR WARNS OF DETERIORATING [...] (C) Summary: Presidential Office Deputy Secretary General James Huang told AIT on March 28 that Taipei will need some time before returning to the path of engagement with the PRC. Huang said that the government has concluded that Beijing timed the release of the Hsu Wen-lung letter (Septel) an [...]	2005-03-28 12:13:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PREL PGOV PINR CH TW
05TAIPEI860	TAIWAN REQUESTS U.S. ASSISTANCE ON WHO, OTHER [...] (C) Summary. MOFA International Organizations Director-General John Chen expressed appreciation to the Director February 24 for U.S. assistance on Taiwan participation in WHO International Health Regulations (IHR). Chen, however, requested further U.S. help to modify the terms of the PRC-WHO [...]	2005-03-02 06:56:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PREL ETRD KIPR KDEM TW IPR
05TAIPEI866	2005 TRAFFICKING IN PERSONS REPORT: TAIWAN [...] (U) Following is AIT/T's 2004-05 trafficking-in-persons (TIP) report. The report is according to reftel sections, beginning with 18 A. -------- Overview -------- 18 A. (SBU) Is the country a country of origin, transit or destination for international trafficked men, women or children? [...]	2005-03-02 22:51:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG TW TIP
05TASHKENT572	SKYTEL SCANDAL: FIASCO IN THE MAKING [...] (C) Summary: NCI Projects International, a U.S. firm that invested in Uzbek cellular company Skytel, claims that President Karimov's daughter, Gulnora Karimova, is attempting to take over Skytel. The GOU officially stated that the "primary operator" of Skytel's frequency is causing interferenc [...]	2005-02-24 09:35:00	Embassy Tashkent	CONFIDENTIAL	ECON PREL PINR UZ
05TELAVIV1336	ISRAEL: FIFTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (SBU) This cable is the first part of a three-part message in response to reftel. Embassy point of contact is poloff Jenifer Joyce, telephone number (972) (3) 519-7437. Fax number (972)(3) 519-7484. Poloff spent approximately 80 hours in preparation of the report. Deputy polcouns spent app [...]	2005-03-07 15:30:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB IS ISRAELI SOCIETY GOI INTERNAL
05TELAVIV2167	RAMON UNIT BORDER POLICE -- FIGHTING HUMAN [...] (C) Summary: The Ramon Unit of the Border Police has interdicted weapons, human beings and drugs being smuggled across the Egyptian-Israeli border since its establishment in March 2003. Its commander told Poloff that the unit has intercepted 36 women being trafficked into Israel in each of t [...]	2005-04-08 06:02:00	Embassy Tel Aviv	CONFIDENTIAL	KCRM PHUM SMIG ELAB PTER KWMN EG IS ISRAELI SOCIETY GOI INTERNAL
05TELAVIV3223	ISRAEL POLICE TALK POLICY AND TACTICS TO COMBAT [...] (C) SUMMARY: An Israel National Police (INP) official outlined the GOI's fight against money-laundering and other offenses during the DEA Asset Forfeiture Seminar held May 15 to 19 in Tel Aviv. The official described methods used by criminals to transfer illicit profits, and how the GOI's p [...]	2005-05-27 10:49:00	Embassy Tel Aviv	CONFIDENTIAL	PREL PTER EFIN GOI INTERNAL ECONOMY AND FINANCE COUNTERTERRORISM
05TELAVIV4238	ISRAEL MEDIA REACTION [...] Mideast 2. G-8 Summit in Gleneagles, Scotland ------------------------- Key stories in the media: ------------------------- At midday, Israel Radio reported on a series of explosions in London, and that Finance Minister Binyamin Netanyahu was supposed to participate in a conference [...]	2005-07-07 11:55:00	Embassy Tel Aviv	UNCLASSIFIED	IS KMDR MEDIA REACTION REPORT
05TELAVIV6971	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Israel is not a regional financial center like Hong Kong or Switzerland due to a lack of financial activity with its neighboring countries. Israel's financial activity is mainly conducted with the financial markets of the U.S. and Europe, and to a lesser extent with Asia. Less than a quarter [...]	2005-12-16 10:22:00	Embassy Tel Aviv	UNCLASSIFIED	SNAR KSEP KTFN IS ISRAELI SOCIETY COUNTERTERRORISM
05THEHAGUE2515	STATUS OF BEMBE EXTRADITION [...] (C) Summary: The Ministry of Foreign Affairs has not taken a formal position on the Bembe extradition case but is clearly uncomfortable with several aspects of it. A senior MFA official told Charge September 14 the ministry's role to date has been limited to providing factual information to [...]	2005-09-15 10:10:00	Embassy The Hague	CONFIDENTIAL	PBTS PREL XA AO NL KPAO
05THEHAGUE2693	NETHERLANDS/ANGOLA: COURT SEEKS MORE INFORMATION [...] (C) SUMMARY: The Hague District court adjourned the extradition hearings for Antonio Bento Bembe until November 14 and asked the Dutch Ministry of Foreign Affairs (MFA) to provide additional clarification of the circumstances under which Bembe came to the Hague. If the court finds that the [...]	2005-10-06 10:19:00	Embassy The Hague	CONFIDENTIAL	KPAO PBTS XA PREL AO NL
05THEHAGUE3113	EXTRADITION: NETHERLANDS: ANTONIO BENTE BEMBE CASE [...] Summary: The Hague District Court dismissed the extradition case of Antonio Bente Bembe on November 15, as he was no longer in custody and appeared to have fled the country. Because Dutch law requires that the person to be extradited be physically present in the Netherlands when the extraditi [...]	2005-11-17 16:06:00	Embassy The Hague	UNCLASSIFIED	CJAN PREL CVIS KCRM NL
05VIENNA2211	BORDER MANAGEMENT: AUSTRIA HOSTS FOURTH MEETING ON [...] Summary. On June 6-7 2005, in Gumpoldskirchen, Austria, the Austrian Ministry of Interior (MOI) hosted the fourth meeting of the Central Asian Border Service Initiatives Group (CABSI),a component of the European Commission's border management program for Central Asia (BOMCA). Representative [...]	2005-06-30 10:14:00	Embassy Vienna	UNCLASSIFIED	PREL SNAR PBTS PREF ETTC KCRM AU ECRM
05VIENNA2344	VISA-WAIVER PROGRAM: PASSPORT-RELATED [...] Per Reftel para 9, Post provides the following information regarding Austrian Lost and Stolen Passport (LASP) reporting procedures. This information concerns current procedures. 2. QUESTION a.Which office(s) at your post receive information on lost and stolen passports? If offices other [...]	2005-07-12 13:44:00	Embassy Vienna	UNCLASSIFIED	PREF AU
05VIENNA2945	INTERPOL REQUEST FOR BIOTERRORISM TRAINING [...] EconPolOff delivered reftel demarche on September 2 to Tibor Benczur-Juris, Director of the Office for International Relations, in the Interior Ministry's Federal Agency for State Protection and Counterterrorism. 2. Benczur-Juris agreed that Interpol's Bioterrorism Prevention Initiative w [...]	2005-09-02 14:28:00	Embassy Vienna	UNCLASSIFIED	KCRM TBIO PTER AU
05VIENNA3898	2005-2006 International Narcotics Control [...] Following is the 2005-2006 International Narcotics Control Strategy Report (INSCR) Part II: Money Laundering and Financial Crimes for Austria. Austria ------- Austria is not an important financial center, offshore tax haven, or banking center, but Austrian banking groups control signif [...]	2005-12-16 14:49:00	Embassy Vienna	UNCLASSIFIED	EFIN KCRM KTFN PTER KSEP SNAR AU
05VIENNA602	AUSTRIA: FIFTH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] Entire cable is sensitive but unclassified, please treat accordingly. 2. Below please find Embassy Vienna's submission for the annual TIP Report. Responses are keyed to reftel. BEGIN TEXT: 18. OVERVIEW ------------ A. Austria as a Country of Transit and Destination Police, M [...]	2005-03-01 20:09:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB AU
05VILNIUS1242	LITHUANIA'S VISA WAIVER ROADMAP: COOPERATION AND [...] This is an action request--see paragraphs 5 and 6. 2. Post has held more than a dozen informal meetings on Visa Waiver Roadmap (VWR) issues since the last two formal Consular Working Group meetings in July (refs C and D). Post and the MFA have also made significant progress on joint VWR pub [...]	2005-11-25 13:40:00	Embassy Vilnius	UNCLASSIFIED	CMGT CVIS KFRD CASC LH
05VILNIUS182	LITHUANIA 2005 ANNUAL TRAFFICKING IN PERSONS (TIP) [...] (SBU) Summary: Lithuania is a country of origin, transit, and destination for international trafficking in women. Although the exact extent and magnitude of trafficking in persons (TIP) in Lithuania is unknown, Europol estimates that over 1,200 Lithuanian women are victims of human trafficki [...]	2005-02-25 13:47:00	Embassy Vilnius	UNCLASSIFIED	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF LH
05VILNIUS28	LITHUANIA INCSR (INTERNATIONAL NARCOTICS CONTROL [...] Money laundering is not a significant problem in Lithuania. Strict legal and regulatory controls and the GOL's cooperation with international regulatory counterparts explain the government's success. The Lithuanian government increased controls to prevent financial crimes and money launderi [...]	2005-01-10 14:39:00	Embassy Vilnius	UNCLASSIFIED	SNAR EFIN KCRM PTER KTFN LH
05VILNIUS714	VISA WAIVER PROGRAM: INAUGURAL MEETING OF CONSULAR [...] SUMMARY: Embassy and MFA officials discussed next steps to accomplish the items listed in Lithuania's roadmap for the Visa Waiver Program (VWP) at the inaugural meeting of the Consular Working Group (CWG). We discussed Lithuanian progress on meeting the requirements for sharing lost/stolen pas [...]	2005-07-08 14:37:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL KPAO LH
05VILNIUS718	VISA WAIVER PROGRAM: INAUGURAL MEETING OF CONSULAR [...] (SBU) SUMMARY: Embassy and MFA officials discussed next steps to accomplish the items listed in Lithuania's roadmap for the Visa Waiver Program (VWP) at the inaugural meeting of the Consular Working Group (CWG). We discussed Lithuanian progress on meeting the requirements for sharing lost/sto [...]	2005-07-11 10:40:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL KPAO LH
05WELLINGTON683	TFUS01: ADDITIONAL DETAILS ON NEW ZEALAND'S OFFER [...] In response to ref B, post provided in ref A the names and contact information for the New Zealand disaster assistance teams that the New Zealand government has offered for assisting in the Hurricane Katrina relief effort. 2. In further response to ref B, following are additional details on [...]	2005-09-07 20:14:00	Embassy Wellington	UNCLASSIFIED	AEMR EAID PREL US NZ
05YEREVAN67	ARMENIA DRAFT LOA AMENDMENT NO.3 [...] This is an Action Request for INL/AAE. 2. Post presents our draft of Amendment No. 3 to the Letter of Agreement on Narcotics Control and Law Enforcement Assistance between the Government of the United States and the Government of the Republic of Armenia in para 3 and requests that the Bur [...]	2005-01-14 13:12:00	Embassy Yerevan	UNCLASSIFIED	SNAR AFIN KJUS KCRM AM
05ZAGREB475	BOSKOSKI TRANSFERRED TO THE HAGUE [...] (U) Croatian authorities today transferred Former Macedonian Interior Minister Ljubo Boskoski to the custody of the ICTY in The Hague. Croatian authorities had been holding Boskoski in a Pula prison since August of 2004 on charges stemming from the murder of seven Pakistanis in Macedonia in [...]	2005-03-24 14:34:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KAWC PREL MK HR
06ABUDHABI605	A/S RADEMAKER LAUNCHES US/UAE COUNTERPROLIFERATION [...] (S) Summary. On February 11, the U.S. and UAE met for the first meeting of the U.S./UAE Counterproliferation Task Force (CTF). Acting Assistant Secretary for International Security and Nonproliferation (ISN) Stephen Rademaker led the U.S. interagency delegation, and the UAE team was led by Du [...]	2006-02-20 05:46:00	Embassy Abu Dhabi	SECRET//NOFORN	ETTC PARM PREL IR AE
06ABUDHABI789	UAE 2006 TIP REPORT [...] (U) Following is Post's submission of the 2006 Trafficking in Persons Report for the United Arab Emirates, covering the reporting period of March 2005 through March 2006. Responses under each section heading are keyed to the relevant sections of ref. A paragraphs 21-24. Embassy TIP points [...]	2006-03-04 03:39:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ELAB KCRM KWMN SMIG KFRD ASEC AE
06ABUJA260	LEA TRIP TO LAGOS CONFIRMS FAILURES, REVEALS [...] SBU - Entire Text 2. SUMMARY: LEA Downey's Jan 20-28 trip to Lagos confirmed the failures of several INL-sponsored law enforcement projects but also revealed possibilities and opportunities for future programs. Joint and integrated projects, incorporating NGOs and private sector elemen [...]	2006-02-03 10:00:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM PREL PGOV EFIN PINR NI
06ACCRA518	GHANA'S 2006 TRAFFICKING-IN-PERSONS REPORT [...] (SBU) As requested ref A, post submits this cable as input for the sixth annual Trafficking in Persons Report. Ghana has problems with both domestic and international human trafficking. The GOG, international and local NGOs have combined efforts to focus on combating domestic trafficking in chi [...]	2006-03-02 13:57:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GH
06AMMAN3987	MEDIA REACTION ON MIDDLE EAST [...] No summary [...]	2006-06-06 11:54:00	Embassy Amman	UNCLASSIFIED	KMDR JO
06AMMAN8495	MIDDLE EAST REGIONAL BIOMETRIC CONFERENCE OUTCOMES [...] (C) Summary: The November 7-8 Jordanian-hosted regional biometric conference was a significant success. All fourteen Middle East countries invited by Jordan attended, represented mostly by Interior Ministry officials. A number of participants told the U.S. delegation that this was the first [...]	2006-11-19 15:34:00	Embassy Amman	CONFIDENTIAL	PTER PREL JO
06ANKARA1622	TIP IN TURKEY: TURKISH MEDIA ATTENTION, March 1-15, [...] In response to G/TIP inquiries, national and international media sources published the following articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial Embassy translation. 2. Reported by Aksam on Thursday, March 2: TITLE: "The C [...]	2006-03-27 13:13:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY
06ANKARA1812	TIP IN TURKEY: TURKISH MEDIA ATTENTION, March 16- [...] In response to G/TIP inquiries, national and international media sources published the following articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial Embassy translation. 2. Reported by Anadolu Ajansi on Friday, March 17: TITLE: [...]	2006-04-05 12:35:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY
06ANKARA2352	TURKISH RESPONSE TO REQUEST FOR MORE INFORMATION [...] (C) We met with Huseyin Ozdemir, Chief of Section in the International Security Department of the Turkish Ministry of Foreign Affairs, on April 27 to follow up on our January demarche (refs a and b) regarding China's request that the UN designate the East Turkistan Liberation Organization (ELT [...]	2006-04-28 12:57:00	Embassy Ankara	CONFIDENTIAL	PREL PTER TU CH
06ANKARA2452	PKK IN EUROPE: DRAFT LONDON/OSLO DEMARCHES [...] (S) Summary. In a May 3 meeting, Turkish MFA Director General for Intelligence and Research Hayati Guven welcomed the proposed demarches to Norway and the United Kingdom urging cooperative action against PKK activities (reftel),and made suggestions to strengthen the message to Norway given [...]	2006-05-04 05:56:00	Embassy Ankara	SECRET	PREL PTER TU UK NO
06ANKARA3434	GTMO: TURKEY PROVIDES PAPER ON DETAINEE [...] (C) On June 9, MFA Head of Section for Security Affairs Huseyin Ozdemir passed us the GOT's submission regarding Turkey's lone detainee at GTMO: Murat KARNAZ. Per ref a, Ozdemir requested the document be passed to the Administrative Review Board (ARB) for its consideration of Karnaz's case. [...]	2006-06-09 14:49:00	Embassy Ankara	CONFIDENTIAL	PTER KAWC PINR PREL TU GM
06ANKARA3619	PKK IN EUROPE UPDATE WITH TURKISH MFA [...] (S) Summary: Turkish MFA Deputy Director General for Security Affairs Huseyin Bicakli expressed appreciation for USG efforts against PKK in western Europe, noting that they were having an effect. Bicakli supported the creation of trilateral working groups in key western European capitals in o [...]	2006-06-20 04:59:00	Embassy Ankara	SECRET	PTER KTFN TU
06ANKARA4450	PKK IN EUROPE: SUSTAINING MOMENTUM [...] (C) Summary: Pushing for concrete law enforcement action aginst PKK criminal activity in Europe is a key next step, according to both European and Turkish reps during recent discussions in Ankara. To help achieve this goal, they identified three near-term action items: -- raise the priority [...]	2006-08-02 15:27:00	Embassy Ankara	SECRET	PTER KTFN TU GM FR UK
06ANKARA4451	TURKEY PROVIDES PKK WISH LIST; CONFIRMS READY FOR [...] (S) SUMMARY: Deputy Foreign Minister Tuygan presented to Charge on Aug. 2 the GOT list of requested actions to be taken against the PKK before and after a trilateral meeting with the US and Iraq. Tuygan expressed Turkey's readiness to meet bilaterally in a neutral location the week of Aug. 7 t [...]	2006-08-02 15:27:00	Embassy Ankara	SECRET	PREL PTER MOPS TU IZ
06ANKARA5264	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2006-09-13 14:51:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
06ANKARA5830	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2006-10-05 14:15:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
06ANKARA6143	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2006-10-27 12:57:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
06ANKARA989	TURKEY: SIXTH ANNUAL TIP REPORT: OVERVIEW AND [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A. This is part 1 of 3 (septel). Embassy point of contact is Linda Fenton, telephone number 90-312-455-5555 X 2513, fax number 90-312-468-4775. Fenton (FS-04) spent a [...]	2006-02-28 13:37:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF TU
06ASUNCION1265	GLOBAL WAR ON TERROR - GLOBAL PURSUIT OF TERRORIST [...] (U) ON DECEMBER 21, 2006, CONSUL MET WITH PARAGUAYAN IMMIGRATION DIRECTOR, ARSENIO ORUE, WHO PROVIDED THE FOLLOWING INFORMATION TO QUESTIONS IN REFTEL: A. (SBU) IMMIGRATION DATABASES: 1) (SBU) WHAT COMPUTERIZED IMMIGRATION DATABASES ARE USED TO TRACK ENTRIES AND EXITS? IS THE IMMIGR [...]	2006-12-27 20:50:00	Embassy Asuncion	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS PA
06ASUNCION216	PARAGUAY: THE SIXTH ANNUAL ANTI-TRAFFICKING IN [...] (SBU) This cable responds to the detailed questions regarding Anti-Trafficking in Persons efforts for Paraguay. OVERVIEW A. Paraguay is a source country for trafficked women and children, many of whom are smuggled across Paraguay's borders into the neighboring countries of Brazil and Arge [...]	2006-02-28 17:16:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF PA
06ASUNCION479	PARAGUAY POLITICAL AND ECONOMIC UPDATE, APRIL 30- [...] (U) SUMMARY: --Demonstration on May Day --Patria Libre Members Captured --19 Rescued from Brothel in Spain --Exploiting Children --Taiwanese President Visits Paraguay ------------------------ Demonstration on May Day ------------------------ 2. (U) On 5/1, approximately 5,000 member [...]	2006-05-08 20:51:00	Embassy Asuncion	UNCLASSIFIED	PGOV PREL PINR PHUM KCRM KWMN SMIG TW PA
06ASUNCION536	PARAGUAY POLITICAL AND ECONOMIC UPDATE, MAY 13-19, [...] (U) Summary -------------- -- Duarte Visits Vienna, Brussels, and Paris -- Defense Commission Supports US Military Exercises -- Cubas Suspects Seek Refuge in Bolivia ----------------------------------------- Duarte Visits Vienna, Brussels, and Paris ---------------------------------------- [...]	2006-05-23 18:01:00	Embassy Asuncion	UNCLASSIFIED	PGOV PREL PINR PA
06ASUNCION648	PARAGUAY POLITICAL AND ECONOMIC UPDATE, JUNE 17 - [...] (U) SUMMARY: -- 39 Paraguayan Women trafficked to Spain -- Government Apologizes for the Deaths of Two Minors -- Illegally Imported Chemicals --------------------------------------- 39 Paraguayan Women trafficked to Spain --------------------------------------- 2. (U) On 6/19, local p [...]	2006-06-26 20:35:00	Embassy Asuncion	UNCLASSIFIED	KCRM KWMN PA PGOV PREL SMIG SNAR
06ASUNCION649	PARAGUAY POLITICAL AND ECONOMIC UPDATE, [...] (U) SUMMARY: -- 39 Paraguayan Women trafficked to Spain -- Government Apologizes for the Deaths of Two Minors in the Military -- SENAD Intercepted Illegally Imported Chemicals --------------------------------------- 39 Paraguayan Women trafficked to Spain ----------------------------- [...]	2006-06-26 20:38:00	Embassy Asuncion	UNCLASSIFIED	KCRM KWMN PA PGOV PREL SMIG SNAR
06ASUNCION872	(U) WESTERN HEMISPHERE IMMIGRATION SYSTEMS [...] (U) ON AUGUST 17, 2006, CONSUL MET WITH PARAGUAYAN IMMIGRATION DIRECTOR, ARSENIO ORUE, WHO PROVIDED THE FOLLOWING RESPONSES TO QUESTIONS IN REFTEL: A. (U) NATIONAL IMMIGRATION DATABASE: 1) (SBU) WHAT COMPUTERIZED IMMIGRATION DATABASES ARE USED TO TRACK ENTRIES AND EXITS? IS THE IMMI [...]	2006-08-28 20:18:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINR CVIS KFRD PINS PTER PA
06ATHENS3254	ATHENS RSI DECEMBER 2006 READOUT [...] (S/NF) SUMMARY: On December 11, Embassy Athens hosted Chiefs of Mission and others from posts in Amman, Ankara, Beirut, Cairo, Nicosia, Rome (MFO),Sofia, and Tel Aviv, as well as participants from S/CT, INL, NEA, DOJ, OSD, CENTCOM, EUCOM, and the NCTC, for an Eastern Mediterranean conference [...]	2006-12-28 13:44:00	Embassy Athens	SECRET//NOFORN	PREL PGOV ASEC OTRA PTER GR
06ATHENS328	STAR-STUDDED TIP CONFERENCE PRODUCES ETHICAL [...] SUMMARY: Royalty, celebrities, and prominent business executives were in Athens January 23 for a roundtable discussion and fundraising dinner on the global business community's responsibility to combat trafficking in persons (TIP). Held under the slogan "END HUMAN TRAFFICKING NOW!" and orga [...]	2006-02-06 11:42:00	Embassy Athens	UNCLASSIFIED	PGOV PHUM GR TIP
06ATHENS346	TIP IS KEY TOPIC AT THESSALONIKI ANTI-ORGANIZED [...] (U) SUMMARY: Law enforcement officials and prosecutors from the Balkan region, as well as reps from regional and international organizations met February 1-2 in Thessaloniki at a conference co-sponsored by the Embassy/Consulate and the Stability Pact to compare notes on fighting trafficking [...]	2006-02-06 17:04:00	Embassy Athens	UNCLASSIFIED	PGOV PHUM GR TIP
06BAKU342	KHOJALI TRAGEDY: PATRIOTISM, GRIEF, AND A PUSH [...] (C) SUMMARY: Azerbaijan's commemoration of the Khojali Massacre (a 1992 attack by Armenian forces that resulted in the death of a reported 613 civilians) contained a decidedly political message this year, with pointed outreach to the international community and a disturbing uptick in anti-Arme [...]	2006-03-03 13:56:00	Embassy Baku	CONFIDENTIAL	PHUM KDEM PREL PGOV KCRM SOCI AM AJ
06BEIRUT1001	MGLE01: MINISTER OF JUSTICE EXPLAINS DECISION ON [...] (C) On March 22, Minister of Justice Charles Rizk and Judge Chukri Sadr discussed with the Ambassador the MOJ's deliberations regarding the U.S. extradition request for the four terrorists -- Mohammod Ali Hamadei, Hasan Izz-al-Din, Ali Atwa, and Imad Mughniyah -- responsible for the hijacking [...]	2006-03-30 05:37:00	Embassy Beirut	CONFIDENTIAL	LE PGOV PREL PTER
06BEIRUT2671	LEBANON: NAYLA MOAWAD VOWS TO STAND FIRM [...] (C/NF) During an 8/16 meeting with the Ambassador and poloff in the Baabda apartment where she is staying, Zgharta MP and Minister for Social Affairs Nayla Moawad said that, though she is threatened by the recent speeches by Hassan Nasrallah and Bashar al-Asad accusing the March 14 movement [...]	2006-08-16 15:43:00	Embassy Beirut	CONFIDENTIAL//NOFORN	EAID EFIN PTER PREL SY ISLE
06BELGRADE1899	SERBIA: 2006-2007 INCSR SUBMISSION PART II - [...] As the result of a public referendum on May 21, 2006, the State Union of Serbia and Montenegro (SAM) was dissolved and Montenegro became an independent country. The Government of the Republic of Serbia (GOS) became the legacy member of the Council of Europe and the United Nations. As a result [...]	2006-11-22 13:24:00	Embassy Belgrade	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR SR MW
06BELGRADE1916	Serbia: 2006-2007 International Narcotics Control Strategy [...] No summary [...]	2006-11-24 15:46:00	Embassy Belgrade	UNCLASSIFIED	SNAR MW
06BELGRADE395	REACTIONS, PLANS AFTER MILOSEVIC'S DEATH [...] (c) The Belgrade body politic is just in the initial throes of reacting to Milosevic,s death. Current debate swirls around his funeral arrangements and increasing speculation that the former dictator was at best medically neglected, at worst actively poisoned during his incarceration in The [...]	2006-03-13 12:27:00	Embassy Belgrade	CONFIDENTIAL	PGOV PREL SR ICTY
06BERLIN2654	DHS COUNSELOR ROSENZWEIG PUSHES FOR CT PROGRESS IN [...] (C) Summary. Regarding Interior Minister Schaeuble's planned September 24-26 trip to Washington, German Interior Ministry Director General Guenter Krause told visiting Department of Homeland Security Counselor to the Assistant Secretary for Policy Paul Rosenzweig September 4-5 that SIPDIS [...]	2006-09-12 06:02:00	Embassy Berlin	CONFIDENTIAL	PTER KHLS EAIR PGOV PREL GM
06BOGOTA1967	COLOMBIA'S SIXTH ANNUAL ANTI-TRAFFICKING IN [...] (U) Embassy point of contact on trafficking in persons is human rights officer Laura Kirkpatrick, phone number (57-1) 383-2168, fax number (57-1) 315-2163. Officer spent 50 hours preparing report. 2. (U) Responses below are to questions in paragraphs 21-24 of reftel. Please note that answ [...]	2006-03-04 00:25:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB CO
06BOGOTA2291	AMBASSADOR MEETS WITH PEACE COMMISSIONER RESTREPO [...] (C) On March 8, Peace Commissioner Luis Carlos Restrepo shared his views on the ELN, the paramilitary demobilization process, and the country's security situation with the Ambassador over dinner at the residence.Restrepo said the recent round of talks with the ELN in Havana had been difficult, [...]	2006-03-14 15:02:00	Embassy Bogota	CONFIDENTIAL	KJUS PGOV PREL PTER CO
06BOGOTA3252	ELN AND CUBAN THINKING ON EVE OF THIRD ROUND OF [...] (U) This is an action request. Please see para 11. 2. (C) The Cubans are becoming more involved in the GOC-ELN exploratory talks, according to Norwegian diplomats and one of the Colombian civil society guarantors. Norwegian Charge in Bogota Sigurd Endresen said the Cubans were at the ta [...]	2006-04-11 21:30:00	Embassy Bogota	CONFIDENTIAL	PTER PREL PGOV CO
06BRASILIA1511	BRAZIL GRANTS ASYLUM TO FARC TERRORIST [...] This is an action cable. Please see paragraph 10 for action request. 2. (C) Summary: The Colombian government has called on Brazil to reverse a July 14 decision to grant asylum to wanted FARC terrorist Francisco Antonio Cadena. Some media in Brazil greeted the decision with speculatio [...]	2006-07-27 18:30:00	Embassy Brasilia	CONFIDENTIAL	PTER PREL PGOV MARR BR CO
06BRATISLAVA160	SLOVAKIA ANNUAL REPORT ON TRAFFICKING IN PERSONS [...] (U) Embassy TIP Point of Contact: Name: Richard "Trey" Lyons Position: Political Officer Phone: 00421 2 5922 3210 Fax: 00421 2 5922 3109 E-mail: LyonsRN@state.gov 2. (SBU) OVERVIEW OF ANTI-TRAFFICKING ACTIVITIES --------------------------------------------- --- A. A COUNTRY OF ORI [...]	2006-03-01 07:01:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC
06BRATISLAVA793	BILATERAL CONSULAR WORKING GROUP DISCUSSES VISA [...] Bratislava's Bilateral Consular Working Group (BCWG) met for the fifth time on September 26, 2006, at the Embassy. The meeting was chaired by Ambassador Vallee. MFA Political Director Miroslav Lajcak headed the Slovak delegation. The most significant positive wads the GOS commitment to not [...]	2006-09-29 06:29:00	Embassy Bratislava	UNCLASSIFIED	CASC CMGT CVIS LO PREL
06BRATISLAVA794	BILATERAL CONSULAR WORKING GROUP DISCUSSES VISA [...] No summary [...]	2006-09-29 07:05:00	Embassy Bratislava	UNCLASSIFIED	CVIS CMGT CASC PREL LO

06BRIDGETOWN1315	INTERNATIONAL COMMUNITY PREPARES TO STEP UP INTO [...] (C) SUMMARY: The first meeting of the International Support and Advisory Group (ISAG) for Cricket World Cup 2007 was held July 26-27 in Bridgetown, Barbados. The objective of the meeting was to pull together an informal group composed of hosting and playing nations and the international com [...]	2006-07-28 22:09:00	Embassy Bridgetown	CONFIDENTIAL//NOFORN	ASEC CPAS PINR PTER AFIN UNSC USOAS XL
06BRIDGETOWN1849	A PLAN FOR SALVATION: SECOND CWC 2007 ISAG [...] (C) SUMMARY: The International Support and Advisory Group (ISAG) for Cricket World Cup 2007 held its second plenary meeting October 11-12 in Bridgetown, Barbados. Participants reviewed progress reports on the Regional Security Plan (RSP) threat assessments, and public health and safety issues [...]	2006-10-19 19:32:00	Embassy Bridgetown	CONFIDENTIAL	PREL PTER CASC PINR KCIP KTIA XL
06BRUSSELS442	MIGRATION MANAGEMENT: REGIONAL APPROACH FOR EU AND [...] (U) Summary. At a ministerial conference held on January 24-25, EU officials and counterparts from eastern and south neighbors launched the "Vienna Process" to improve migration management via a structured, regional dialogue and a joint program of action. Major themes of the conference -- whi [...]	2006-02-09 11:26:00	Embassy Brussels	UNCLASSIFIED	SMIG PREL KCRM PREF PHUM ELAB EUN USEU BRUSSELS
06BUENOSAIRES146	STAFFDEL MACKEY PUSHES AMIA BOMBING CASE [...] (U) This cable is sensitive but unclassified, and not for Internet distribution. 2. (U) This is an action cable. Please see paragraph 14. ------- Summary ------- 3. (SBU) House Committee on International Relations (HIRC) Senior Counsel John Mackey and HIRC Democratic Deputy Chief [...]	2006-01-19 20:35:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR PREF PREL PTER KJUS AR
06BUENOSAIRES2441	1994 AMIA BOMBING; US-MEXICAN BORDER WALL; ARGENTINE [...] SUMMARY STATEMENT Last weekend's key international stories include the implications of Argentine Prosecutor Nisman's request for an international arrest order against former Iranian government officials for the 1994 AMIA bombing case; the probable impact of upcoming US legislative elections [...]	2006-10-30 18:52:00	Embassy Buenos Aires	UNCLASSIFIED	KPAO OPRC KMDR PREL MEDIA REACTION
06BUENOSAIRES2455	AMIA ARREST WARRANTS COULD COME EARLIER THAN [...] (C) Summary: AMIA Prosecutor Alberto Nisman told CDA and EmbOffs that Judge Canicoba Corral could issue arrest warrants for the eight indictees as early as this Friday, November 3. It was expected that Canicoba Corral would not want the case sitting on his desk for any length of time, but ra [...]	2006-11-01 21:04:00	Embassy Buenos Aires	CONFIDENTIAL	PTER KJUS PREL PGOV AR FBI
06BUENOSAIRES2558	IRAQ; IRAN; THE AMIA BOMBING CASE; AMBASSADOR WAYNE; CHINA; [...] SUMMARY STATEMENT Today's leading international stories include US strategy in Iraq and Iran; mounting tension between Argentina and Iran on the AMIA bombing probe; the US commitment to cooperation with the GOA and Interpol authorities to arrest those suspected of having organized and carrie [...]	2006-11-16 15:27:00	Embassy Buenos Aires	UNCLASSIFIED	KPAO OPRC KMDR PREL MEDIA REACTION
06BUENOSAIRES2595	IRAQ; THE AMIA CASE; SOUTH AMERICAN MILITARY FORCES; [...] SUMMARY STATEMENT Weekend papers focus on the USG's possible shift on its strategy on Iraq; the AMIA case probe and its possible use by the USG to urge the UN Security Council to impose sanctions on Iran; Brazil's plans to unite South American military forces; and Ambassador Earl Anthony Way [...]	2006-11-20 19:39:00	Embassy Buenos Aires	UNCLASSIFIED	KPAO OPRC KMDR PREL MEDIA REACTION
06BUENOSAIRES2612	AMBASSADOR'S NOVEMBER 20 MEETING WITH ARGENTINE [...] (C) Summary. On November 20, the Ambassador paid a courtesy call on Argentine Justice Minister Alberto Iribarne to discuss ways to strengthen U.S.-Argentine cooperation on law enforcement, judicial reform, and anti-corruption issues. Iribarne noted that money laundering and terrorism financ [...]	2006-11-22 21:34:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV PREL KTER AR
06BUENOSAIRES2613	AMBASSADOR'S NOVEMBER 16 MEETING WITH MINISTER OF [...] (C) On November 16, Ambassador had a very constructive first meeting with Minister of the Interior Anibal Fernandez. They discussed the excellent working relations between Embassy agencies and the four federal law enforcement agencies under the Minister's control. The Minister explained his [...]	2006-11-22 21:40:00	Embassy Buenos Aires	CONFIDENTIAL	PREL SNAR PTER KCRM PARM EWWT KNNP ASEC AR
06BUENOSAIRES2637	AMIA SPECIAL PROSECUTORS CALL ON AMBASSADOR [...] (C) Summary: On November 27, AMIA prosecutors Alberto Nisman and Marcelo Martinez Burgos called on the Ambassador to express their deep appreciation for the USG's support for their investigation and publicly for our public support following the release of their report. They noted that their [...]	2006-11-28 21:40:00	Embassy Buenos Aires	CONFIDENTIAL	PTER KJUS PREL PGOV AR FBI
06BUENOSAIRES2665	AMIA UPDATE: AMBASSADOR'S CONVERSATION WITH MFA'S [...] (C) At a November 28, event, Ambassador and DCM spoke with Ambassador Guillermo Gonzalez, Senior Advisor to Deputy Foreign Minister, Roberto Garcia Moritan, about the MFA's perspective on the AMIA case. Ambassador Gonzalez has been charged with managing AMIA at the MFA. He said the MFA is s [...]	2006-11-30 18:52:00	Embassy Buenos Aires	CONFIDENTIAL	PTER KJUS PREL PGOV AR FBI
06BUENOSAIRES2784	US TIES WITH CUBA AND VENEZUELA; RUSSIAN PRESIDENT PUTIN; [...] SUMMARY STATEMENT Today's main international stories include the US relations with Cuba and Venezuela; the public image of Russian President Putin in the aftermath of the murder of former spy Litvinenko; and Iran's move to promote a "historical revision" of the Holocaust. All local newspap [...]	2006-12-19 19:08:00	Embassy Buenos Aires	UNCLASSIFIED	KPAO OPRC KMDR PREL MEDIA REACTION
06BUENOSAIRES2790	AMBASSADOR WAYNE MEETS WITH AMIA FAMILY [...] (SBU) SUMMARY. Ambassador met December 15 with representatives from "Familiares y Amigos de las Victimas" (Family and Friends of the Victims, or FAV),one of the three main organizations representing AMIA victims, and the first meeting between FAV and Ambassador Wayne. Both sides expressed t [...]	2006-12-20 12:41:00	Embassy Buenos Aires	CONFIDENTIAL	EFIN PTER ETTC PREL AR IR LE
06BUENOSAIRES2805	ARGENTINA: STAFFDEL MEETING WITH MFA ON AMIA, [...] (C) SUMMARY: On December 19 DCM, Emboffs, and visiting Staffdel members met with Undersecretary of Foreign Affairs Luis Cappagli to discuss the recent Interpol response to the AMIA case and tri-border issues. Staffdel members underlined the importance of responding to INTERPOL Secretary Gener [...]	2006-12-21 18:12:00	Embassy Buenos Aires	CONFIDENTIAL	PTER PREL PGOV KJUS AR FBI
06CAIRO125	TACKLING CORRUPTION IN EGYPT [...] (C) The issue of corruption took on a higher profile in Egypt in late 2005, after a dearth of high profile cases in recent years. In December, a significant case with political implications emerged at the Egyptian TV and Radio Union, a cabinet shuffle resulted in the unexpected dismissal of s [...]	2006-01-08 14:26:00	Embassy Cairo	CONFIDENTIAL	PGOV ECON KDEM EG
06CARACAS445	PROJECT PROPOSALS: NGOS TAKE ON TIPS [...] (U) Per reftel instructions, Embassy is submitting a proposal by the NGO Association for the Well-being and Reciprocal Assistance for Women (AMBAR) for funding consideration. A description of a backup proposal submitted by UNICEF is included in paragraph 5 should Washington decide not to fun [...]	2006-02-16 20:59:00	Embassy Caracas	UNCLASSIFIED	PHUM SMIG KCRM KWMN ELAB EAID VE
06CARACAS523	VENEZUELA'S SIXTH ANNUAL TIP REPORT SUBMISSION [...] (SBU) The following is post's input (ref A) for the sixth annual anti-trafficking in persons report (TIP). Political officer LaTranda Martin is Embassy,s point of contact. Telephone: 58-212-907-8531; Fax: 58-212-907-8033; Email: martinls@state.gov. Hours spent compiling the report: 31. 2 [...]	2006-02-24 21:11:00	Embassy Caracas	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF
06CHENNAI1247	NEPALI MAOIST SENTENCED TO THREE YEARS BY [...] SUMMARY: (SBU) C.P. Gajurel, a Nepali Maoist leader who has been held in a Chennai jail since his arrest in 2003 on charges of presenting a forged passport at Chennai airport, was sentenced to three years imprisonment by a Chennai court on June 13. The sentencing follows continued demands for [...]	2006-06-15 04:40:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR PTER IN NP
06COLOMBO219	SRI LANKA: PROPOSAL FOR INCLE FUNDS [...] Summary: Per Reftel request, this message contains Post's endorsement for the International Organization of Migration (IOM)'s proposal to combat trafficking in persons. IOM representatives informed us they have forwarded the proposal directly to G/TIP. IOM has a proven track record within S [...]	2006-02-10 05:47:00	Embassy Colombo	UNCLASSIFIED	PGOV PHUM PREL KWMN CE
06COLOMBO62	MALDIVES: ELEMENTS OF GOVERNMENT AT ODDS OVER [...] (C) Summary. On December 28, Sri Lankan police, apparently acting on a request from Maldivian authorities via Interpol, searched the Colombo office of the pro-opposition Minivan News for evidence that Minivan staff were engaged in seditious activities and/or gun-running. Although the search y [...]	2006-01-10 10:44:00	Embassy Colombo	CONFIDENTIAL	PGOV PHUM PINR MV CE
06COTONOU1168	BENIN BORDER ARREST OF TWO CENTRAL AFRICAN REPUBLIC [...] (U) On November 27, Beninese media reported the recent arrest by Beninese Customs of two Central African Republic nationals at the Benin/Togo border. According to the media reports, Michel Djotodia and Abakar Sabone are reportedly wanted for their role in an attempted coup in the Central Afric [...]	2006-11-29 13:26:00	Embassy Cotonou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR ASEC CT BN
06DAKAR2780	2006-2007 SENEGAL INCSR PART II: FINANCIAL [...] This cable is Part II of the 2006 National Narcotics Control Strategy Report (INCSR),Financial Crimes and Money Laundering report for Senegal. Included is a narrative overview (paras 2-12). Para 13 contains responses keyed to the numbered questions beginning with Reftel paragraph 17. 2. [...]	2006-11-21 10:46:00	Embassy Dakar	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR SG
06DAKAR2789	2006-2007 SENEGAL INCSR PART II: FINANCIAL [...] This cable is Part II of the 2006 National Narcotics Control Strategy Report (INCSR),Financial Crimes and Money Laundering report for Senegal. Included is a narrative overview (paras 2-12). Para 13 contains responses keyed to the numbered questions beginning with Reftel paragraph 17. 2. [...]	2006-11-21 15:58:00	Embassy Dakar	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR SG
06DAKAR2989	SENEGAL: GLOBAL PURSUIT OF TERRORIST INFORMATION [...] (U) The GOS provided the following responses to reftel queries: A. (SBU) Immigration Databases: Question: What computerized immigration databases are used to track entries and exits? Answer: Currently, other than paper arrival and departure records, the Government of Senegal (GOS) [...]	2006-12-21 13:46:00	Embassy Dakar	CONFIDENTIAL	PTER KVPR KHLS PREL PGOV PINR CVIS ASEC SG
06DAKAR528	SENEGAL: ANNUAL TRAFFICKING IN PERSONS REPORT [...] (U) SUMMARY: After being upgraded last year from Tier 2 Watch List to Tier 2 status, Senegal has continued to devote significant time and attention to the issue of trafficking in persons. The most important achievement of the past year was passage of its first trafficking-in- persons (TIP) l [...]	2006-03-02 07:47:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF SG
06DAMASCUS2401	SYRIA PURSUES CASES AGAINST JUMBLATT AND KHADDAM [...] (C) Syrian authorities have requested that Interpol arrest Lebanese lawmaker Walid Jumblatt after a Syrian military prosecutor issued a warrant on May 22, according to local media and contacts. A Syrian military court issued a summons for Jumblatt on May 3 for "inciting against Syria," follo [...]	2006-05-24 14:46:00	Embassy Damascus	CONFIDENTIAL	PGOV PHUM KCRM SY LB
06DAMASCUS4274	UNHCR SEEKING ACCESS TO DETAINED AHWAZIS, SOLUTION [...] (C) Summary: UNHCR Damascus has stepped up efforts to gain access to three Iranian Ahwazis, who are recognized refugees and who are believed to be in detention in Damascus, despite press reports about their extradition back to Iran, according to senior UNHCR protection officer Dietrun Gunther [...]	2006-08-30 14:45:00	Embassy Damascus	CONFIDENTIAL	PREF PHUM PINR SY IR IZ
06DARESSALAAM1573	RWANDA PREPARED TO SEVER TIES WITH ICTR [...] (C) SUMMARY: The Government of Rwanda (GOR) is pursuing the issue of suspected genocidaires working at the International Criminal Tribunal for Rwanda (ICTR) by pressing the ICTR to respond on the issue and by encouraging the Tanzanian authorities to work with the GOR. The GOR is prepared t [...]	2006-09-21 07:58:00	Embassy Dar Es Salaam	CONFIDENTIAL	PREL KCRM PHUM RW TZ
06DARESSALAAM1788	TANZANIA: 2006-2007 INTERNATIONAL NARCOTICS [...] No summary [...]	2006-11-03 09:44:00	Embassy Dar Es Salaam	UNCLASSIFIED	PGOV PREL SNAR TZ
06DARESSALAAM1944	TANZANIA: GLOBAL PURSUIT OF TERRORIST INFORMATION [...] (C) SUMMARY. Since 2002, the Government of Tanzania (GOT) has been partnering with the U.S. to collect information and screen travelers at major entry points using the Personal Identification Secure Comparison and Evaluation System (PISCES). Through the GOT's own initiative, Tanzania's Immigr [...]	2006-12-19 05:51:00	Embassy Dar Es Salaam	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS TZ
06DARESSALAAM369	Tanzania TIP report [...] (U) Post submits the following responses to questions posed in reftel A regarding the sixth annual trafficking in persons report. Point of contact for trafficking issues in Tanzania is Political Officer Maureen B. Latour who may be reached by telephone at 255.22.2668001, extension 4107 and b [...]	2006-02-27 11:57:00	Embassy Dar Es Salaam	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD PREF ELAB TZ ASED
06DARESSALAAM696	TANZANIA: ANTI-CORRUPTION DRIVE MARKS KIKWETE'S [...] (SBU) As Jakaya Kikwete passed the 120-day mark of his presidency, he continued to wage a sustained and very public attack on alleged corruption, urging probes into persons and institutions that for years enjoyed apparent immunity from scrutiny under previous administrations. The press carried [...]	2006-05-02 09:15:00	Embassy Dar Es Salaam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM ECON EAID TZ
06DHAKA1863	SCA DAS GASTRIGHT MEETING WITH SHEIKH HASINA [...] (C) Summary. Opposition Awami League (AL) president Sheikh Hasina expressed concern over the lack of movement on investigating or prosecuting JMB and JMJB suspects, and reiterated her call for international investigation of terrorist incidents in Bangladesh. She also urged the international [...]	2006-04-04 08:33:00	Embassy Dhaka	CONFIDENTIAL	PREL PGOV PTER BG
06DHAKA701	VISAS VIPER SUBMISSION FOR JANUARY 2006 [...] (C) Dhaka's Visa Viper Committee met on January 31, 2006 and discussed two categories of individuals to be submitted to Visas Viper: a list of names which the Bangladesh Government has submitted to Interpol for "Red Notices" and a JMB member who admitted to surveillance of Peace Corps volun [...]	2006-02-09 06:56:00	Embassy Dhaka	CONFIDENTIAL	BG CVIS PTER
06DUBLIN262	IRELAND - 2006 ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (SBU) Summary: The most significant trafficking development in Ireland in 2005 was an increase in government attention to the problem. The government formed a working group between the Department of Justice and the police and wrote legislation bringing Ireland into conformity with UN and EU [...]	2006-03-13 15:33:00	Embassy Dublin	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EI
06GEORGETOWN640	(C/NF) GUYANA RESPONSE: DESI BOUTERSE AND SHAHEED [...] (C) Post presents response to ref A. Noting that Shaheed "Roger" Khan is now in custody, Post takes this opportunity to mention other narco-criminals in Guyana eager to take over Khan's turf (see paras 14-17). As Minister of Home Affairs told Ambassador at their June 23 meeting: "When one st [...]	2006-06-29 18:22:00	Embassy Georgetown	SECRET//NOFORN	PINR SNAR KCRM PREL PGOV GY NS
06HANOI1220	GVN Demarches Embassy on Belgium Catfish Arrest [...] (U) This is an action request. Please see paragraph 8. 2. SUMMARY: (U) ConsChief received a demarche and diplomatic note from the Ministry of Foreign Affairs on May 18 regarding the May 11 arrest in Belgium of BUU, Huy on charges of illegally transshipping catfish into the United States (r [...]	2006-05-19 09:51:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EFIS KCRM CFED ASEC KJUS VM
06HANOI964	Ambassador Meets Vietnam's Chief of Police, Signs [...] (SBU) The Ambassador and Vice Minister of Public Security Le The Tiem signed April 26 the Amendment to the U.S.- Vietnam Letter of Agreement on Counternarcotics. Prior to the signing ceremony, the two discussed bilateral law enforcement cooperation and other issues, agreeing that both sides' [...]	2006-04-27 07:48:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SOCI SNAR EAID ECON OSCI VM
06HARARE252	ZIMBABWE ANTI-TRAFFICKING IN PERSONS REPORT [...] (SBU) Zimbabwe is a country of origin and transit for trafficked persons. This year there were also two cases of girls trafficked to Zimbabwe from South Africa. Most of the information about the scope of trafficking remains anecdotal, however, the government and the police investigate and tra [...]	2006-03-02 09:53:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SMIG ASEC PREF ELAB ZI KWMN KFRD
06HELSINKI696	EU-US INFORMAL SENIOR-LEVEL MEETING ON JUSTICE AND HOME [...] (SBU) SUMMARY. The U.S. and EU, under the chair of the Finnish Presidency, met in Helsinki on July 18 for the Informal Senior Level Justice and Home Affairs (JHA) Meeting. Led by Acting INL DAS Elizabeth Verville, DOJ liaison to USEU Mark Richard, and DHS Acting A/S for Policy Development Pau [...]	2006-07-21 12:28:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL PGOV CVIS CPAS KCRM KFRD SMIG EUN FI
06HELSINKI77	MONEY LAUNDERING AND FINANCIAL CRIMES IN FINLAND: [...] Summary: The following is Embassy Helsinki's submission to the money laundering and financial crimes section of the 2005-2006 International Narcotics Control Strategy Report (INCSR). End summary. -------- OVERVIEW -------- 2. Finland is not a regional center for money laundering, f [...]	2006-01-27 10:22:00	Embassy Helsinki	UNCLASSIFIED	PTER SNAR KTFN EFIN KCRM FI
06HOCHIMINHCITY437	HCMC POLICE DISCUSS RECENT TIP RING BUST [...] (SBU) Summary: On April 18, PolOffs met with HCMC Ministry of Public Security officials to review details of a late March police sweep against an international Trafficking in Persons ring that operated in HCMC and the Mekong Delta. Police confirmed that 39 young women from southern Vietnam res [...]	2006-04-25 12:56:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL CVIS KWMN TIP ELAB SMIG SOCI TW VM
06HONGKONG4066	G/TIP OUTREACH TO MACAU GOVERNMENT ON COMBATING [...] (C) Summary: Mark Taylor, Senior Coordinator for the Office to Monitor and Combat Trafficking in Persons (G/TIP),accompanied by Gayatri Patel, G/TIP Reports Officer for China, met with government and non-government contacts in Macau September 29-30 to gather information on human trafficking [...]	2006-10-13 10:29:00	Consulate Hong Kong	CONFIDENTIAL//NOFORN	KCRM SMIG SOCI PGOV PHUM HK CH MC MG
06HONGKONG817	2006 TRAFFICKING IN PERSONS REPORT: HONG KONG [...] (SBU) Hong Kong is in compliance with the standards described in Ref A for the elimination of trafficking in persons. There has been further improvement over the past year in those areas that have, for the past five years, justified Hong Kong's inclusion on the Department's "Tier 1" list. Th [...]	2006-02-28 06:23:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PGOV HK CH KCRM KWMN SMIG KFRD
06JAKARTA13216	FOREIGN MINISTRY READY TO OPEN MLAT NEGOTIATIONS [...] (SBU) The GOI is ready to move forward with negotiations on a Mutual Legal Assistance Treaty (MLAT) with the U.S. On November 15, Director of the Department of Foreign Affairs (DEPLU) Directorate for Treaties on Political, Security, and Territorial Affairs Arif Havas Oegroseno told Poloff and [...]	2006-11-15 10:29:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIA PGOV PREL PTER ID
06KATHMANDU1064	MAOISTS TO JOIN IN PEACEFUL RALLY IN CAPITAL [...] (C) On April 27, three days after the King announced the reinstatement of the Parliament, over ten thousand people took part in a peaceful "victory rally" organized by seven-party alliance leaders in the capital. Senior leaders of the seven-party alliance addressed the crowd, outlining the al [...]	2006-04-27 12:18:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER NP
06KATHMANDU1129	GOVERNMENT RECIPROCATES CEASE-FIRE, LIFTS MAOIST [...] (C) The Cabinet on May 3 declared an indefinite cease-fire, and announced it would remove the terrorist label, allowing the Maoists to operate above ground throughout the country, all with the purpose of preparing for talks with the Maoists. The Cabinet also annulled the February 8 municipal [...]	2006-05-04 10:49:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PTER NP
06KATHMANDU1191	INDIAN AND UK AMBASSADORS BRIEF BOUCHER AND NSC [...] (C) In a wide-ranging discussion with A/S Boucher, NSC Senior Director Elisabeth Millard, the Ambassador and Acting DCM, Indian Ambassador Shiv Mukherjee and U.K. Ambassador Keith Bloomfield said they expected the remaining seats in a 21-member cabinet would be filled May 3 or 4. Mukherjee s [...]	2006-05-09 08:00:00	Embassy Kathmandu	CONFIDENTIAL	EAID PGOV PTER NP IN UK
06KATHMANDU1287	CONSOLIDATING NEPAL'S FRAGILE DEMOCRACY [...] (S/NF) Nepal is transforming. The May 18 proclamation of Parliamentary supremacy by Nepal's House of Representatives has clipped the King's wings; the three-corner struggle of Nepal's politics in recent years (the King versus the parties versus the Maoists) should turn into a more straightfor [...]	2006-05-19 13:14:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PREL PTER MCAP IN NP
06KATHMANDU637	GOVERNMENT OFFERED TOO-GOOD-TO-BE-TRUE LOAN [...] (U) This is an action request. See paragraph 4. USD 250 Million Loan at 5 percent --------------------------------- 2. (C) In a March 7 meeting, Minister of State for Finance Roop Jyoti sought the advice of the Ambassador regarding a proposed foreign loan to His Majesty's Government of N [...]	2006-03-08 06:14:00	Embassy Kathmandu	CONFIDENTIAL	PTER KCRM EFIN UK NP
06KHARTOUM1572	HAMRA AL-SHEIKH INCIDENT: GNU SEEKS CONDEMNATION [...] (C) Summary: A July 3 attack on Hamra al-Sheikh, North Kordofan State, by the JEM resulted in the deaths of at least 12 individuals and significant property damage. The Sudanese Armed Forces repulsed the attack with helicopter gunships and Antonov bombers. The Sudanese Government believes th [...]	2006-07-05 12:45:00	Embassy Khartoum	CONFIDENTIAL	PREL MOPS PINR CD ER AU UN SU
06KIEV2039	UKRAINE: DEFENSE MINISTER GETS AHEAD OF FOREIGN [...] (C) Summary: In a May 22 meeting with EUR DAS Kramer, Foreign Minister Tarasyuk said a meeting of the presidents of Ukraine and Belarus might be possible if Belarus were to make favorable decisions on issues of importance to Ukraine. Tarasyuk added that the Ukrainian government was preparing t [...]	2006-05-26 08:45:00	Embassy Kyiv	CONFIDENTIAL	PREL PBTS PHUM EAID NATO MARR PINR BO UP
06KIEV406	UKRAINE: INL-Funded TIP Training Seminar [...] Summary: On January 23-25, Embassy Kiev and the Prosecutors' Academy of Ukraine co-sponsored a first ever training seminar on trafficking in persons (TIP) that brought more than 70 members of the Ukrainian Prosecutor General's Office (PGO),both prosecutors and investigators, as well as local [...]	2006-02-01 11:38:00	Embassy Kyiv	UNCLASSIFIED	PHUM PGOV KCRM SMIG KFRD PREF ELAB KWMN UP
06KIEV869	Ukraine: Submission for the 2006 TIP Report [...] (U) Embassy Kiev's responses to the 2006 TIP report questionnaire are presented below. Answers are keyed to questions in ref A. Overview (Ref A Para 21) ------------------------ 2. (SBU) (21A) Ukraine is a country of origin for internationally trafficked men, women and children. The p [...]	2006-03-06 15:32:00	Embassy Kyiv	UNCLASSIFIED	KCRM PHUM KWMN
06KIGALI1119	UK ASSISTS GOR IN GENOCIDAIRE EXTRADITION REQUEST [...] (C) Summary. There are two British investigators in Rwanda working with the Rwandan Justice Ministry and Prosecutor's Office to build extradition requests of four suspected genocidaires living in the UK that will withstand the scrutiny of the British legal system. Because the UK does not hav [...]	2006-11-21 12:22:00	Embassy Kigali	CONFIDENTIAL	PREL PHUM ASEC UK RW
06KINGSTON1269	STATE/DHS DELEGATION DISCUSSES CRICKET WORLD CUP [...] (C) Summary: DHS A/S Randy Beardsworth led a joint State/DHS delegation meeting with Jamaican Minister of National Security Peter Phillips in Kingston on June 22 to discuss security issues surrounding Cricket World Cup 2007 (CWC). Phillips proposed an international advisory group established [...]	2006-06-27 12:38:00	Embassy Kingston	CONFIDENTIAL	ASEC CPAS PINR PREL PTER XL JM
06KUALALUMPUR372	MALAYSIA SIXTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (SBU) SUMMARY AND INTRODUCTION: Malaysia is a destination and, to a lesser extent, a transit country for men and women trafficked for the purposes of sexual exploitation and forced labor. Women from the People's Republic of China, Indonesia, Thailand, Philippines and Vietnam are trafficked to [...]	2006-03-03 08:29:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB MY
06KUWAIT4682	PARLIAMENT VOTES 39-20 AGAINST WRITING OFF PRIVATE [...] (C/NF) Summary and comment: The Kuwaiti Parliament voted December 19 against a controversial proposal to write off citizens' private loans at an estimated cost to the government of $27 billion. The proposal was strongly supported by tribal parliamentarians, dividing the three opposition bloc [...]	2006-12-20 06:42:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	PGOV EAID ECON KU NATIONAL ASSEMBLY
06KUWAIT4688	GLOBAL PURSUIT OF TERRORIST INFORMATION EXCHANGE: [...] (U) Post's response to Department inquiries in State 190832 follows. 2. (C/NF) Immigration Databases ------------------------------- - The Government of Kuwait (GOK) Ministry of the Interior has a computerized immigration database. Information for all entries and exits are entered into [...]	2006-12-20 13:14:00	Embassy Kuwait	CONFIDENTIAL	PTER PREL PGOV PINR CVIS ASEC KVPR KHLS KU
06LAGOS12	ALLEGATIONS INVOLVING LIBERIAN DIPLOMATIC [...] (C) Summary: Over the past several months, DEA CA Sam Gaye received information from reliable sources regarding diplomatic personnel assigned to the Liberian Embassy in Nigeria. According to sources, Liberian diplomats are involved in a wide range of improper activities, including the use of [...]	2006-01-05 14:33:00	Consulate Lagos	CONFIDENTIAL	PGOV PINR SNAR NI
06LAGOS726	DEA VISIT TO GUINEA BISSAU [...] (C) DEA CA Sam Gaye visited Guinea-Bissau, May 18-19, 2006. The purpose of the visit was to meet Bissau-Guinean counter-narcotics officials to discuss trafficking trends, share intelligence, and provide the Judicial Police (PJ) with drug test kits. The PJ pleaded for more resources. The A [...]	2006-05-30 11:54:00	Consulate Lagos	CONFIDENTIAL	PREL PGOV SNAR PTER ASEC NI PU NARCOTICS
06LILONGWE203	2006 TRAFFICKING IN PERSONS REPORT - MALAWI [...] SUMMARY. The Government of Malawi (GOM) continued to make commendable progress in tackling trafficking in persons (TIP) in 2005. TIP remained a relatively new concept for Malawians. The GOM and the NGO community made significant efforts to raise awareness among civil society, legislators a [...]	2006-03-01 15:40:00	Embassy Lilongwe	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EAID
06LIMA1156	NEW DEVELOPMENT IN GE CASE [...] (SBU) The Ambassador, during a March 21 meeting with Disputes Coordinator Aurelio Loret de Mola, raised the General Electric case. He noted that the U.S. company feared that the First Criminal Court of Appeals would overturn the Summer Court of Appeal's January ruling upholding the lifting o [...]	2006-03-23 22:48:00	Embassy Lima	CONFIDENTIAL	EFIN ETRD EINV PE
06LIMA128	GE - ONE STEP CLOSER TO RESOLUTION [...] (SBU) Summary. On December 27, the 8th Penal Court in Lima ruled in favor of General Electric (GE) on one of its six habeas corpus cases, lifting the international arrest warrant for the GE executives accused of having wrongfully terminated and committed fraud against former GE distributor i [...]	2006-01-12 15:07:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE PE
06LIMA2707	COURT DISMISSES ALL CRIMINAL CHARGES IN GE CASE [...] (SBU) Summary. Peru's Constitutional Court on July 6 ruled in favor of GE in one of its habeas corpus cases, dismissing all criminal charges against the 23 GE defendants. In its decision, the Constitutional Court commented that the 4th Penal Court, which originally issued international arres [...]	2006-07-11 20:57:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE PE
06LIMA3489	APEC: PERU SUPPORTS CTTF EXTENSION, OPPOSES [...] (C) Summary: The GOP supports an extension of APEC's Counter-Terrorism Task Force, and suggests Thailand as a possible new chair. The GOP generally agrees with the USG's priorities for APEC 2006, with one notable exception: the GOP strongly opposes the creation of a professional Executive D [...]	2006-09-01 22:39:00	Embassy Lima	CONFIDENTIAL	ECON APECO ETRD PTER PE
06LISBON1262	PORTUGAL SEIZES NARCOTICS AT RECORD LEVELS [...] (SBU) Summary: Until 2006, Portugal maintained a modest drug interdiction program with relatively small operations compared to other consumer nations. This year, however, Portugal has already seized roughly 28 metric tons of cocaine, quickly surpassing its 2005 totals after only a few months [...]	2006-06-26 15:27:00	Embassy Lisbon	CONFIDENTIAL	SNAR PREL PGOV KCRM PT
06LONDON7695	INTERNATIONAL MARITIME ORGANIZATION (IMO): REPORT OF THE [...] SUMMARY: The 55th Session of IMO's MEPC convened 9-13 October 2006 under the chairmanship of Mr. A. Chrysostomou (Cyprus). The meeting was attended by 86 members, one associate member, one country not a member of IMO (Cook Islands),six United Nations agencies, eight intergovernmental organi [...]	2006-10-31 16:45:00	Embassy London	UNCLASSIFIED	IMO AORC UK EWWT PHSA SENV KTIA ASEC
06MADRID516	SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) [...] (SBU) Following is Embassy Madrid,s input for the Sixth Annual Trafficking in Persons (TIP) Report. Embassy POC is Political Officer Tim Dougherty, tel. (34) 91 587-2294. Staff hours spent in preparation of this report includes the following: Political Counselor - FE-OC: 3 hours Deputy [...]	2006-03-01 18:03:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB KCRM KFRD PREF SP KWMN SMIG ASEC
06MANAGUA418	NICARAGUA 2006 ANTI-TRAFFICKING IN PERSONS [...] (SBU) During the 2005-2006 reporting period, Nicaraguan government has made important progress in all areas of its fight against Trafficking in Persons (TIP),including prevention and detection, victim assistance, and prosecution of traffickers. Nicaraguan police dismantled two major traffick [...]	2006-02-23 14:28:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB NU
06MANAGUA936	CASINOS AND MONEY LAUNDERING: GAMBLING ON [...] (C) SUMMARY: The number of casinos in Nicaragua has grown exponentially over the last few years, just as the attractiveness of the country as a transit point for narcotics and illegal weapons. These trends - - combined with a weak regulatory system for the gaming industry, judicial corruption, and [...]	2006-04-28 23:02:00	Embassy Managua	CONFIDENTIAL	EFIN ECON SNAR PTER NU
06MINSK599	BELARUS: 2006 REPORT ON INVESTMENT DISPUTES AND [...] (SBU) Post submits its annual contribution for the 2006 Report on Investment Disputes and Expropriation Claims. During the year the Belarus Government continued with its policy of fundraising through confiscation of transiting goods, although this process appears to be declining. The State Cu [...]	2006-06-09 04:44:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EFIN EINV KIDE OPIC PGOV BO
06NAIROBI550	UPDATE: EXTRADITION OF KAROLI MULIRO [...] (U) This is an action cable - action request para 5. 2. (SBU) Post has engaged directly with the Director of Public Prosecutions (DPP) Keriakio Tobiko, and held lengthy discussions with the case prosecutor, Horace Okumo, concerning the U.S. extradition request for Karoli Muliro to stand tr [...]	2006-02-08 07:03:00	Embassy Nairobi	UNCLASSIFIED	CJAN CVIS KCRM SNAR KE
06NAIROBI627	KENYAN PRESS REPORTS FOILED CAIRO TERROR ATTACK [...] (SBU) On Sunday, February 12, a leading Kenyan daily newspaper, the Nation, reported that Kenyan police arrested five individuals planning a terrorist attack in Cairo. 2. (SBU) Post has independently confirmed the arrests with high-level contacts at the Anti Terrorist Police Unit, although [...]	2006-02-13 08:07:00	Embassy Nairobi	UNCLASSIFIED	ASEC PTER KE
06NAIROBI72	(S) INTERNATIONAL DRUG TRAFFICKING RING ENJOYS [...] (S) SUMMARY: The absence of convictions in high-profile cocaine cases and the New Year's Eve murder of the lead police officer investigating drug trafficking through the Port of Mombasa (East Africa's regional maritime hub) amply demonstrate that international narcotics trafficking rings have [...]	2006-01-09 01:17:00	Embassy Nairobi	SECRET	SNAR PREL PINR KCRM PGOV KE
06NAIROBI741	(C) FOILED CAIRO TERROR ATTACK TURNS OUT TO BE A [...] (C) SUMMARY: The February 12 Kenyan press reports that Kenyan Police foiled an Al Qa'ida terrorist plot against Cairo appears to be another case of the media jumping the gun and getting the story wrong. While some suspects were indeed arrested following an information request from Interpol, n [...]	2006-02-17 07:46:00	Embassy Nairobi	CONFIDENTIAL	ASEC PTER EG KE
06NASSAU1117	C-NC6-00829: BAHAMAS IMMIGRATION SYSTEMS ASSESSMENT [...] No summary [...]	2006-07-24 18:55:00	Embassy Nassau	SECRET	PINR PINS PTER CIVS KFRD BF
06NASSAU1800	BAHAMAS: GLOBAL PURSUIT OF TERRORIST INFORMATION [...] (C) SUMMARY: The Bahamas cooperates closely with the U.S. on counter-terrorism, but lacks the funding or infrastructure to effectively track and monitor terrorist suspects through its 700 islands and cays. The Bahamas maintains an immigration database at major air POES, but does not maintain [...]	2006-12-06 17:31:00	Embassy Nassau	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS BF
06NDJAMENA1434	CHAD: GLOBAL WAR ON TERROR - GLOBAL PURSUIT OF [...] (C) Per reftel, below are responses to questions on host country's terrorist information exchange programs: A. Immigration Databases: Chad does not have computerized immigration databases. B. Watchlist and Information Sharing: There is a name-based watchlist used to screen travelers [...]	2006-12-19 10:10:00	Embassy Ndjamena	CONFIDENTIAL//NOFORN	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS
06NEWDELHI2587	SCENESETTER FOR APRIL 19 US-INDIA CT JOINT WORKING [...] (C) Summary: The US-India counterterrorism dialogue reflects our shared values and encompasses the range of CT issues in South Asia. New Delhi focuses on combating jihadi terrorism launched from Pakistan, which complicates USG efforts to engage Delhi in a more vibrant intelligence dialogue without [...]	2006-04-18 07:08:00	Embassy New Delhi	SECRET	PTER PGOV PINR PREL PINS MASS KJUS KTIA TBIO
06NICOSIA1889	CYPRUS: 2006-2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Per Reftel request, Post submits in para 2 below Part II (Financial Crimes and Money Laundering) of the 2006-2007 INCSR. The report is based on an update of last year's published version. As requested Reftel, we will also e-mail a track-changes version of this report to the officials request [...]	2006-11-06 11:30:00	Embassy Nicosia	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR CY
06NICOSIA293	AREA ADMINISTERED BY TURKISH CYPRIOTS: SIXTH [...] This message is sensitive but unclassified--not/not for Internet distribution. 2. (SBU) Embassy Nicosia hereby submits information for the March 2004-March 2005 Trafficking in Persons (TIP) Report. Embassy point of contact is Bridget Alway, Political Section, Tel: (357) 22-39-3545, Fax (3 [...]	2006-03-01 14:44:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CY ELAB KCRM KFRD KWMN PHUM PREF SMIG
06NICOSIA313	REPUBLIC OF CYPRUS: SIXTH ANNUAL TIP REPORT [...] This message is sensitive but unclassified--not/not for Internet distribution. 2. (SBU) Embassy Nicosia hereby submits information for the March 2005-March 2006 Trafficking in Persons (TIP) Report. Embassy point of contact is Bridget Alway, Political Section, Tel: (357) 22-39-3545, Fax (3 [...]	2006-03-02 12:34:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CY ELAB KCRM KFRD KWMN PHUM PREF SMIG
06OTTAWA539	2006 TRAFFICKING IN PERSONS REPORT: CANADA [...] No summary [...]	2006-03-02 12:23:00	Embassy Ottawa	UNCLASSIFIED	PHUM PREF KCRM KWMN KFRD SMIG ASEC ELAB CA
06OTTAWA563	2006 TRAFFICKING IN PERSONS REPORT: CANADA [...] (SBU) The Government of Canada's (GOC) approach to Trafficking in Persons issues emphasizes a criminal justice and law enforcement perspective through the country's immigration framework, rather than seeking to provide basic, humanitarian assistance to trafficking victims. Individual provin [...]	2006-03-02 21:34:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF KCRM KWMN KFRD SMIG ASEC ELAB CA
06PANAMA1586	PANAMA ORDERS ARREST OF EX-NICARAGUAN PRESIDENT [...] (SBU) Panamanian Judge Adolfo Mejia ordered on 11 August 2006, via Interpol, the arrest of former Nicaraguan President Arnoldo Aleman and three of his accomplices who were ordered to appear in court on 25 August 2006. Aleman is accused of laundering USD 58.2 million through Panamanian banks a [...]	2006-08-14 22:12:00	Embassy Panama	CONFIDENTIAL	PGOV PM PREL KJUS KCRM
06PANAMA320	PANAMA: G/TIP AND WHA/PPC VISIT TO PANAMA FEBRUARY [...] (SBU) Embassy greatly appreciated the visit of GTIP Reports Officer Linda Brown and WHA/PPC Senior Advisor Mike Puccetti. Meetings with Government of Panama (GOP),EmbOffs, and visits to NGO were productive and helpful. Embassy looks forward to working with GTIP to complete the annual Traf [...]	2006-02-17 21:11:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PM
06PANAMA951	PANAMANIAN JUDGE ORDERS DETENTION OF FORMER [...] (SBU) As first reported by Panamanian television early May 18, Panamanian Judge Adolfo Mejia has ruled that the money laundering case against former Nicaraguan President Arnoldo Aleman and cronies (reftels) will go forward. Ruling on the evidence presented during a March 30 hearing, Mejia o [...]	2006-05-18 21:26:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SNAR PM NU
06PARAMARIBO285	BOUTERSE ADMITS TRAVELING TO GUYANA DESPITE INTERNATIONAL [...] (SBU) Desi Bouterse, former military dictator and current opposition party chairman, disclosed to journalists on May 13 that he recently made a trip to neighboring Guyana. The trip was made despite an outstanding Interpol warrant for his arrest issued after he was convicted in 1999 by a Dutch [...]	2006-05-16 15:25:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SNAR PGOV PREL NS
06PARAMARIBO343	INCREASED VENEZUELAN ACTIVISM IN SURINAME HAS [...] (C) Summary: Venezuela's profile in Suriname is on the rise thanks to economic initiatives such as PetroCaribe, a joint Cuban-Venezuelan health care assistance program, and a steady public relations campaign by its Embassy over the past year. Despite this heightened engagement, Venezuela's act [...]	2006-06-09 18:55:00	Embassy Paramaribo	CONFIDENTIAL//NOFORN	PREL PGOV ECON ENRG KCRM MARR SOCI SCUL VE
06PARAMARIBO431	MORE ON THE CHINESE IN SURINAME [...] (C) Summary: Recent interactions with the departing Chinese ambassador reflect his country's deepening presence in Suriname as well as a tolerance for unsavory politicians on the local scene. The new Chinese ambassador to Suriname comes from the PRC Embassy in Washington, D.C. End summary [...]	2006-07-11 19:34:00	Embassy Paramaribo	CONFIDENTIAL//NOFORN	PREL PINR CH
06PARAMARIBO70	DUTCH HIGH COURT REJECTS BOUTERSE REQUEST TO [...] (SBU) Summary. On January 31 the Dutch High Court rejected a request by former Surinamese military dictator and opposition party leader Desi Bouterse to reopen the case surrounding his 1999 conviction for narcotics trafficking. The decision appears to end Bouterse's long quest to have his conv [...]	2006-02-03 18:54:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL KCRM PGOV NS
06PARIS1137	FRANCE: SPECIAL 301 REVIEW YEAR 2006 [...] (SBU) In 2005, the French government stepped up its efforts to combat counterfeiting and piracy. In particular, 2005 was marked by an increase in joint activities with French companies and cooperation between the government and the private sector. The GOF has also worked closely with the pr [...]	2006-02-24 10:57:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIPR ETRD ECON FR
06PARIS2200	COE CYBERCRIME [...] Summary. The first meeting of the Council of Europe's Cybercrime Convention Committee took place March 20-21, 2006. The United States (Betty Shave, U.S. Department of Justice) was selected as vice-chair of the meeting. The key achievement of the meeting was adoption of an interpretation o [...]	2006-04-04 14:46:00	Embassy Paris	UNCLASSIFIED	PREL KJUS KCRM ECON ETRD FR COE
06PARIS2242	VISIT OF ATTORNEY GENERAL GONZALES FROM MARCH 1 TO [...] (U) SUMMARY: Attorney General Alberto Gonzales traveled to France from March 1 to 4, 2006. He met with Pierre de Bousquet de Florian, Director of the DST; Nicolas Sarkozy, Minister of the Interior; French Counter-terrorism Officials; Ron Noble, Secretary General of Interpol; Pascal Clement, M [...]	2006-04-05 15:17:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KJUS FR PREL PGOV KCRM PTER
06PARIS7329	FRANCE 2007 INCSR Report, Part II [...] (SBU) Below is the proposed 2006-2007 INCSR Report for France, Part II, Financial crimes and money laundering. 2. (SBU) France France remains an attractive venue for money laundering because of its sizable economy, political stability, and sophisticated financial system. Common methods [...]	2006-11-09 15:09:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN FR
06PARIS96	2005-2006 INTERNATIONAL NARCOTICS CONTROL [...] The following text is our contribution to the INCSR, per reftel: France remains an attractive venue for money laundering because of its sizable economy, political stability, and sophisticated financial system. Common methods of laundering money in France include the use of bank deposits; f [...]	2006-01-06 14:50:00	Embassy Paris	UNCLASSIFIED	EFIN KTFN FR
06PODGORICA12	MONTENEGRO - COLLECTION OF TERRORIST DATA OVERSEAS [...] (SBU) Montenegro has a central immigration database kept in the Ministry of Interior headquarters which is used for tracking entries and exits. The database includes the registry of Montenegrin citizens, arrest warrants, etc. Montenegro has still not established a network to connect all border [...]	2006-11-30 11:47:00	Embassy Podgorica	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER PREL PGOV PINR CVIS
06PODGORICA15	MONTENEGRO - 2006 COUNTRY REPORT ON TERRORISM [...] Montenegro became independent on June 3 this year, after a public referendum on May 21. The Government of Montenegro, before and after independence from the State Union of Serbia and Montenegro, has taken a serious and considered approach to combating international terrorism, including terroris [...]	2006-12-19 08:01:00	Embassy Podgorica	UNCLASSIFIED	PTER ASEC EFIN KCRM KPAO AEMR MW

06PORTAUPRINCE335	Haiti: Anti-TIP Proposal for INCLE Funds, FY 2006 [...] Please find a proposal submitted by the International Organization for Migration (IOM) for anti-trafficking in persons INCLE funding for FY 2006. Post fully supports this proposal as the submission best tailored to combat trafficking in persons in Haiti from a law enforce [...]	2006-02-17 20:17:00	Embassy Port Au Prince	UNCLASSIFIED	KWMN KCRM PHUM ELAB PREL SMIG ASEC
06PORTOFSPAIN371	TOBAGO CRIME AND NARCOTICS ISSUES: LAID-BACK [...] (SBU) SUMMARY: The smaller, resort island of Tobago is relatively safer than the larger Trinidad. Understaffing, short tours of duty and a resort mentality, however, create a potential gap in GOTT counter narcotics efforts in Tobago. INL-funded computers are not being used because officers [...]	2006-03-24 12:15:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM TD
06PRAGUE1521	CZECH REPUBLIC - 2006 COUNTRY REPORTS ON TERRORISM [...] The U.S. Government has engaged with Czech authorities proactively, responsively and effectively across the entire spectrum of security, law enforcement and military cooperation as part of the world-wide fight against international terrorism. Whether it is cooperating on a myriad of issues rel [...]	2006-12-15 14:53:00	Embassy Prague	UNCLASSIFIED	ASEC EFIN KCRM KPAO PTER KHLS AEMR EZ
06PRETORIA1299	SOUTH AFRICA SHINES FATF SPOTLIGHT ON DEVELOPING [...] (SBU) Summary. The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) demonstrated its commitment to Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) as observers during the February Financial Action Task Force (FATF) meetings in Cape Town. South Africa, as the c [...]	2006-03-31 10:21:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KFTN PTER ETTC PREL PGOV KCRM PINR SF
06PRISTINA554	KOSOVO: CONTROVERSY CONTINUES OVER ICTY VISIT; [...] (SBU) SUMMARY. Several widows from the Krushe e Vogel/Mala Krusa massacre say they first assisted a visiting UN convoy on May 25, but then grew suspicious when the convoy showed interest in the local Serb graveyard and the homes of former Serb residents. One widow expressed no remorse over [...]	2006-06-27 16:03:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID KCRM KDEM KJUS PGOV PINR PREL YI UNMIK
06QUITO2844	ECUADOR TIP INTERIM ASSESSMENT [...] Summary: This cable responds to specific questions in Ref A pertaining to Ecuador's progress on anti-TIP, summarizing developments which have occurred since the submission of the Embassy's TIP report in March. Sections below are keyed to parts a, b, and c of paragraph 6.E of Ref A, and all da [...]	2006-11-21 15:30:00	Embassy Quito	UNCLASSIFIED	PHUM PGOV PREL EC
06RABAT2306	GLOBAL WAR ON TERROR - PURSUIT OF TERRORIST [...] No summary [...]	2006-12-21 14:13:00	Embassy Rabat	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS MO
06RABAT968	MOURAD EL HAMYANI DEPORTATION [...] (S) Embassy Rabat provides the following background concerning the possible deportation of Moroccan terrorist suspect Mourad El Hamyani to Morocco. The Moroccan police have an arrest warrant for El Hamyani for criminal activity, including armed robbery with the intent to use the profits to f [...]	2006-05-19 16:20:00	Embassy Rabat	SECRET	MO PHUM PREL PTER
06ROME543	TURIN 2006 WINTER OLYMPICS: USG SITUATION REPORT [...] (SBU) The following cable provides information on security, public diplomacy, and consular activities in Turin, Italy, for the 2006 Winter Olympic Games. 2. (SBU) The interagency Olympic Security Coordination (OSC) Office can be contacted on a 24-hour basis at the following numbers: USG [...]	2006-02-22 09:55:00	Embassy Rome	SECRET//NOFORN	ASEC CASC CMGT ECON IT KOLY OVIP PTER OLYMPICS
06SANJOSE2778	GWOT: COSTA RICAN COLLECTION OF IDENTIFYING [...] No summary [...]	2006-12-18 22:26:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL PGOV PINR CVIS ASEC KVPR CS
06SANJOSE481	COSTA RICA 2005 TIP REPORT [...] No summary [...]	2006-03-02 14:45:00	Embassy San Jose	UNCLASSIFIED	PHUM KCRM SMIG KFRD ASEC PREF ELAB CS
06SANSALVADOR2922	EL SALVADOR: MIDTERM CABINET SHUFFLE ADDRESSES [...] (C) SUMMARY: Halfway through his five-year term, President Saca has created a new Ministry of Public Security and Justice to combat the nation's spiraling violent crime. Rene Figueroa, until now Minister of Governance, will head the new ministry, while former Vice Minister Aguilar will remai [...]	2006-12-08 21:48:00	Embassy San Salvador	CONFIDENTIAL	ES PGOV PREL
06SANTIAGO439	CHILE: SUBMISSION FOR SIXTH ANNUAL TIP REPORT [...] No summary [...]	2006-03-02 22:30:00	Embassy Santiago	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB GTIP CI
06SANTODOMINGO2838	WATCHLISTS AT DOMINICAN REPUBLIC'S POINTS OF ENTRY [...] (S) Summary. With reftels Embassy reported on the Dominican Republic's immigration database system located at seaports, airports, and border crossing points. New information reveals that at points of entry only the Dominican intelligence agency has access to watchlists provided by Interpol a [...]	2006-09-01 15:27:00	Embassy Santo Domingo	SECRET	PINR PINS PTER CIVS KFRD DR
06SAOPAULO269	LEBANESE SUSPECT IN HARIRI ASSASSINATION ARRESTED [...] (U) This cable was coordinated with Embassy Brasilia. 2. (SBU) Sao Paulo State Civil Police arrested Rana Abdel Rahim Koleilat (PDOB Lebanon 23 JAN 1976) on March 12 based on an Interpol warrant for her involvement in the mid-2003 collapse of the Lebanese-based Al-Madina Bank. She is the [...]	2006-03-13 20:22:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER KCRM BR LE
06SARAJEVO1329	BOSNIA: STATE COURT ORDERS WAR CRIMINAL ZELENOVIC [...] (U) On June 9 an international judge at the BiH State Court ruled that accused war criminal Dragan Zelenovic should be transferred immediately to The Hague for trial. The State Court based its ruling on the International Criminal Tribunal for the former Yugoslavia (ICTY) indictment, the INTERP [...]	2006-06-09 17:44:00	Embassy Sarajevo	CONFIDENTIAL	KWAC PHUM PGOV PREL RS BK
06SARAJEVO1774	CROAT COMMANDER SURRENDERS SELF TO FACE WAR CRIMES [...] No summary [...]	2006-08-07 08:26:00	Embassy Sarajevo	UNCLASSIFIED	ICTY KAWC PHUM PREL PGOV BG
06SEOUL4297	PURSUIT OF TERRORIST INFORMATION EXCHANGE: ROK [...] No summary [...]	2006-12-18 06:51:00	Embassy Seoul	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS KS
06SINGAPORE630	SINGAPORE'S SUBMISSION FOR THE 2006 TIP REPORT: [...] This is the first of three messages relaying Embassy Singapore's 2006 TIP submission. Due to the length of our submission, we have split it into three cables. Part I covers the overview of Singapore's trafficking problem and prevention efforts. The Embassy point of contact for this report i [...]	2006-03-01 09:20:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SN
06SINGAPORE725	SCENESETTER FOR SECRETARY CHERTOFF'S VISIT TO [...] (SBU) I warmly welcome your March 28-30 visit to Singapore and look forward to introducing you to Singapore's leadership. The bilateral relationship is at an historic high point and your visit offers tremendous opportunities to move it further forward, particularly in law enforcement cooperat [...]	2006-03-09 04:59:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL ETRD KCRM EFIN SN
06SKOPJE1144	MACEDONIA: RENEWED ACTIVITY IN 45 MILLION EURO [...] (SBU) On November 15, Macedonia's special Organized Crime prosecutor issued detention requests for former Export Import Bank Director Metodija Smilenski, and former National Bank of Macedonia (NBM) Governor Ljube Trpeski. They are accused of defrauding the NBM of over 45 million Euros in 2004. [...]	2006-12-05 07:42:00	Embassy Skopje	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINR MK
06TAIPEI3493	MTAG: TAIWAN DELIVERS IRAN/NORTH KOREA VISA [...] (S) As per the agreement reported Ref A, Taiwan has provided AIT with detailed information on North Korean and Iranian nationals receiving Taiwan visas for review by Washington agencies. AIT has forwarded the information via the State Intranet system to EAP/TC and ISN/MTR. Separately, AIT d [...]	2006-10-12 09:07:00	American Institute Taiwan, Taipei	SECRET	ETTC UNSCR TW NKWG
06TAIPEI642	2006 TRAFFICKING IN PERSONS REPORT: TAIWAN [...] (U) Following is AIT/T's 2005-06 Trafficking-in-Persons (TIP) report. The report is presented according to reftel sections, beginning with 21 A. -------- Overview -------- 21 A. (SBU) Is the country a country of origin, transit or destination for international trafficked men, women or [...]	2006-03-01 07:05:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG
06TEGUCIGALPA1101	HONDURAS: WHO IS ADRIAN RECCA? BACKGROUND ON THE [...] (C) As reported in reftels, Honduras has made clear its intention to import Venezuelan oil on preferential financing terms. Precisely how such a plan would actually work remains a mystery. But it seems that each time Post inquires more deeply about some aspect of the proposal (financing, stor [...]	2006-06-15 19:07:00	Embassy Tegucigalpa	CONFIDENTIAL	EPET ENRG PREL PINR HO
06TEGUCIGALPA1892	CENTRAL AMERICAN SUMMIT ADOPTS DECLARATION ON [...] (C) SUMMARY: An Extraordinary System of Central American Integration (SICA) Summit on 10/3, adopted a series of potentially important measures to improve regional security, including: -- Promoting prompt ratification of the Central American Treaty on the Simplified Detention and Extradit [...]	2006-10-05 00:40:00	Embassy Tegucigalpa	CONFIDENTIAL	PREL PINS SNAR XK
06TEGUCIGALPA459	HONDURAS TRAFFICKING IN PERSONS REPORT 2005/2006 [...] (SBU) The following is the 2005/2006 Anti-Trafficking in Persons (TIP) Report input for Honduras, responding to questions posed in ref A. Post point of contact is Political Officer Swati M. Patel, phone: (504) 236-9320, ext. 4394, IVG phone: 539-4394, fax: (504) 238-4446, and unclassified and [...]	2006-03-08 23:58:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KJUS ASEC PREF ELAB HO
06TELAVIV918	ISRAEL: SIXTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2006-03-07 04:40:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB IS ISRAELI SOCIETY GOI INTERNAL
06THEHAGUE2261	DUTCH ON INVESTIGATION OF AMCITS IN YUKOS CASE [...] (C) Econoff delivered on October 10 reftel points regarding the GOR criminal investigation against the American and former Yukos executives Steven Theede, Bruce Misamore and David Godfrey to Dutch Ministry of Foreign Affairs (MFA) officials Natascha Soons, Policy officer, Eastern Europe and C [...]	2006-10-18 12:44:00	Embassy The Hague	CONFIDENTIAL	PREL EPET RS NL
06TOKYO6927	JAPAN-TERRORIST LISTS [...] (C//NF) Japan uses at least five lists to track terrorists and terrorist entities. Two lists are based on United Nation Security Council Resolutions (UNSCRs). These two lists are shared across the Japanese government, are available to the public, and are updated on an as-need basis. Th [...]	2006-12-11 08:50:00	Embassy Tokyo	CONFIDENTIAL	KTFN KHLS PGOV PROG JA
06TOKYO7002	JAPAN: GLOBAL WAR ON TERROR--PURSUIT OF TERRORIST [...] (C//NF) Summary: Japan uses at least five immigration and watchlist databases to track terrorist and terrorist entities. Two lists are based on United Nations Security Council Resolutions and one is based on Japan's Foreign Exchange Law. These three lists are available to the public and are [...]	2006-12-15 08:18:00	Embassy Tokyo	CONFIDENTIAL//NOFORN	KTFN KHLS PROG PGOV KS TH TW JA
06TRIPOLI453	CONGRESSMAN LANTOS STRESSES BILATERAL ACHIEVEMENTS AND [...] (SBU) In a series of meetings with senior Libyan officials during his August 22-24 trip to Libya, Congressman Tom Lantos, ranking Democrat on the House Foreign Relations Committee, reviewed bilateral achievements since his first visit to the country in January, 2004 and set new goals for enhanc [...]	2006-08-31 15:02:00	Embassy Tripoli	SECRET	OREP PREL PTER PGOV LY
06TRIPOLI454	SENATOR SPECTER REVIEWS BILATERAL RELATIONSHIP WITH SENIOR [...] (SBU) In a series of meetings with senior Libyan officials during his August 21-24 trip to Libya, Senator Arlen Spector, Chairman of the Senate Justice Committee, reviewed the bilateral relationship with senior Libyan officials and inquired about prospects for developing a "Libya model" that co [...]	2006-08-31 15:03:00	Embassy Tripoli	SECRET	OREP PREL PTER PGOV LY
06ULAANBAATAR232	State Secrets Law: An Invitation to [...] (SBU) SUMMARY AND COMMENT: The World Bank, civil society and donors, including the U.S., have long identified the lack of transparency and citizen access to government information as a major invitation to corruption and have encouraged the Government of Mongolia and worked with civil society [...]	2006-03-31 07:39:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL ECON MG FR GM
06USUNNEWYORK1297	UNGA: JUNE 28-30 INFORMAL CONSULTATIONS ON THE UN [...] Summary: General Assembly members gathered for informal consultations on the draft UN Global Counter-Terrorism strategy from June 28-30. Many had detailed line-in, line-out comments while reserving the right to provide additional comments separately to the co-chairs of the discussion. The [...]	2006-07-03 18:03:00	USUN New York	UNCLASSIFIED	UNGA PTER
06USUNNEWYORK1334	UN COUNTER-TERRORISM COMMITTEE HOLDS 167TH MEETING [...] Summary: The Security Council's Counter-Terrorism Committee (CTC) met on July 6 to discuss: 1) feedback from subcommittees on their use of the Preliminary Implementation Assessments (PIAs) and the draft Chairman's paper on how the CTC should use the PIAs to update its working methods, 2) prel [...]	2006-07-10 10:05:00	USUN New York	UNCLASSIFIED	PREL PTER UNSC
06USUNNEWYORK1407	PACIFIC ISLAND STATES APPEAL FOR COUNTERTERRORISM [...] Summary: The Security Council's Counter-Terrorism Committee (CTC) and its Executive Directorate (CTED) hosted a meeting on July 21 between representatives of Pacific Island States, potential donor nations, and select international organizations to discuss the Pacific Island States' technical [...]	2006-07-25 20:16:00	USUN New York	UNCLASSIFIED	PREL PTER UNSC
06USUNNEWYORK1435	AL-QAIDA SANCTIONS: INCREASING TRANSPARENCY [...] SUMMARY. The Chairman of the UN Security Council's 1267 (al-Qaida/Taliban) Sanctions Committee, Argentine Ambassador Cesar Mayoral, held an open briefing and question and answer session for the general UN membership on July 26. This was the first such session conducted by Mayoral. The goal w [...]	2006-08-01 14:11:00	USUN New York	UNCLASSIFIED	ETTC EFIN UNSC PREL PGOV
06USUNNEWYORK1609	WAR ON TERRORISM - THE SECURITY COUNCIL'S ROLE - [...] Summary: UN efforts to counter terrorism have increased significantly since September 11, 2001. Pre-9/11 focus on negotiating conventions in the General Assembly has shifted to more robust and aggressive counter-terrorism measures mandated by the Security Council. Although the General Asse [...]	2006-08-22 22:16:00	USUN New York	UNCLASSIFIED	PREL PTER UNGA UNSC KTFN
06USUNNEWYORK1778	CTC DISCUSSES NEXT STEPS ON UNSCR 1624, CTED TRIPS [...] BEGIN SUMMARY: At its 169th meeting on September 7, the Security Council's Counter-Terrorism Committee (CTC) discussed its draft report to the Security Council on resolution 1624 (2005),the Counter-Terrorism Committee's Executive Directorate's (CTED) July visit to Malaysia, CTED's upcoming [...]	2006-09-11 20:53:00	USUN New York	UNCLASSIFIED	PTER PREL PGOV AA
06USUNNEWYORK1930	UN AND CT: DENMARK, BELGIUM, ARGENTINA SHARE VIEWS [...] (SBU) BEGIN SUMMARY: In meetings on the margins of the UN General Assembly, Counterterrorism Coordinator Ambassador Crumpton exchanged views on how to invigorate the UN's counterterrorism efforts with Ambassador Ellen Loj, Danish PermRep and Chairman of the UN Security Council's Counter-Terr [...]	2006-10-10 14:02:00	USUN New York	UNCLASSIFIED	PTER UNSC PREL KNNP KTFN
06USUNNEWYORK2297	UNSC ADOPTS RES 1735 ON AL-QAIDA/TALIBAN SANCTIONS [...] (SBU) On December 22, 2006, the Security Council unanimously adopted UNSCR 1735, regarding al-Qaida and Taliban sanctions. The resolution focuses on sanctioning active members of the Taliban who are responsible for the upsurge in violence in Afghanistan. It also emphasizes the importance of [...]	2006-12-27 22:46:00	USUN New York	CONFIDENTIAL	ETTC EFIN KTFN UNSC PREL PGOV AF
06USUNNEWYORK375	UN/COUNTERTERRORISM: 1267, CTC, AND 1540 COMMITTEE [...] (U) SUMMARY: In a public meeting on 21 February 2006, the Chairmen of the UN Security Council's three subsidiary counterterrorism committees (the Counter-Terrorism Committee (CTC),the 1267 or Al-Qaida/Taliban Sanctions Committee, and the 1540 Committee on nonproliferation) briefed the Council [...]	2006-02-27 23:45:00	USUN New York	UNCLASSIFIED	UNSC ETTC PREL PGOV
06USUNNEWYORK549	BRAMMERTZ SAYS HARIRI INVESTIGATION WILL TAKE [...] (C) BEGIN SUMMARY: Ambassadors Bolton and Sanders met March 15 with Serge Brammertz, Commissioner of the International Independent Investigation Commission (UNIIIC). Brammertz issued his first UNIIIC interim report on March 14, met with other P-5 ambassadors March 15, and briefed the Securit [...]	2006-03-21 11:14:00	USUN New York	CONFIDENTIAL	PTER PGOV KCRM UNSC LE SY
06VIENNA1552	May 4 EU Ministerial on the Role of Internal [...] (SBU) Summary. Over 50 states and international organizations attended the May 4-5 Austrian Presidency sponsored Internal Security Ministerial, designed in part to implement the EU JHA External Strategy paper adopted in December 2005. A U.S. delegation led by Attorney General Gonzales, who [...]	2006-05-31 11:56:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CVIS CPAS KCRM KFRD SMIG EUN AU
06VIENNA1649	May 3 EU-U.S. JHA Ministerial Troika [...] Summary. The U.S. - EU JHA Ministerial Troika was held in Vienna May 3 with the U.S. delegation led by Attorney General Alberto Gonzales, accompanied by DHS Deputy Secretary Michael Jackson. The EU delegation was headed by SIPDIS Austrian Minister of the Interior Prokop, Justice Minister [...]	2006-06-08 09:12:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CVIS CPAS KCRM KFRD SMIG EUN AU
06VIENNA678	AUSTRIA: SIXTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] Entire cable is sensitive but unclassified; please treat accordingly. 2. Below please find Embassy Vienna's submission for the annual TIP report. Responses are keyed to reftel. BEGIN TEXT: I21. OVERVIEW ------------ A. Austria as a Country of Transit and Destination Police, M [...]	2006-03-06 15:00:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ALAB AU
06VIENNA764	MARCH 2-3 U.S.- EU SENIOR LEVEL TALKS ON JUSTICE, [...] (SBU) Summary. The Senior Level U.S.-EU Informal Meeting on Justice, Freedom, and Security (JLS) was held in Vienna March 2 and 3, and covered the full range of JLS issues on migration, borders and visas, counter-terrorism and security, and law enforcement cooperation. Among the key outcom [...]	2006-03-14 08:36:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER EUN KCRM SNAR EFIN ETTC AU
06VILNIUS157	CONSULAR WORKING GROUP DISCUSSES PROGRESS ON LITHUANIA'S [...] The joint GOL-Embassy Consular Working Group (CWG) met at Embassy request on February 8, 2006. Attendees included the Foreign Ministry's Consular Department Director Vaidotas Verba, Deputy Director Petras Anusas, and Consular Attache Marijus Petrusonis, as well as the Consul, both Vice Consuls [...]	2006-02-15 08:11:00	Embassy Vilnius	UNCLASSIFIED	CMGT CVIS PREL LH
06ZAGREB1338	CROATIA INCSR 2006 - PART ONE [...] (U) Below please find per reftel request, part one of post's submission for the annual International Narcotics Control Strategy Report. Part two on money laundering will be submitted septel. I. Summary Croatia is not a producer of narcotics. However, narcotics smuggling, particularly heroi [...]	2006-11-06 14:52:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL KJUS KCRM HR
06ZAGREB1468	GLOBAL WAR ON TERROR- GLOBAL PURSUIT OF TERRORIST [...] (U) The following is post's reply to REFTEL. 2. (SBU) Immigration Databases: -- Croatia uses the National Border Management Information System (NBMIS). This is a regional integrated system being provided through EU CARDS which incorporates data from EUROPOL, INTERPOL, Schengen and Nation [...]	2006-12-13 09:35:00	Embassy Zagreb	CONFIDENTIAL	ASEC CVIS KVPR PGOV PINR PREL PTER KHLS
06ZAGREB298	ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Post is pleased to submit its Annual Anti- Trafficking in Persons Report. Last year, Croatia was ranked as a Tier 2 country and Post recommends retaining that ranking for this reporting period. The GOC is making a concerted effort to take a proactive stance against TIP. Towards that g [...]	2006-03-06 11:37:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB HR
06ZAGREB526	CROATIA SEEKS POLICE COOPERATION AGREEMENT [...] (U) This is an action request for EUR/SCE. SUMMARY and ACTION REQUEST -------------------------- 2. (C) In an April 11 meeting, Minister of Interior Ivica Kirin asked the Ambassador to support the signing of a bilateral police cooperation agreement. As per ref A which provided the Depar [...]	2006-04-26 11:16:00	Embassy Zagreb	CONFIDENTIAL	KJUS KCRM PTER PREL ASEC HR
07ABIDJAN1265	EFFORTS TO COMBAT WEST AFRICAN DRUG TRAFFICKING [...] (SBU) The Government of Cote d'Ivoire has the will to combat drug trafficking, but lacks the capacity. Also, as it concentrates on steering the country out of its five-year political crisis, its attention is focused on other priorities. The Inter-ministerial Committee to Combat Drug Traffick [...]	2007-12-31 16:33:00	Embassy Abidjan	CONFIDENTIAL//NOFORN	EAID KCRM PREL SOCI SNAR IV
07ABIDJAN227	COTE D'IVOIRE: 2007 TIP REPORT [...] (SBU) Since a September 2002 coup atempt that evolved into a civil war, Cote d'Ivoir has been partitioned in two with the governmentmaintaining control of the south and the rebel Nw Forces controlling the north. Tensions between he two sides have lessened through internationalmediation effort [...]	2007-03-02 07:35:00	Embassy Abidjan	UNCLASSIFIED	KRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07ABUDHABI1015	JUNE 11 U.S.-UAE COUNTERPROLIFERATION TASK FORCE [...] (S) Summary: Department of State International Security and Nonproliferation/Counterproliferation Initiatives (ISN/CPI) Director Tony Foley led an interagency delegation to the June 11 US-UAE Counterproliferation Task Force (CTF) working groups meetings in Abu Dhabi to discuss questions relate [...]	2007-06-19 08:19:00	Embassy Abu Dhabi	SECRET	PREL PARM PGOV ETTC ETRD ECIN AE IR
07ABUDHABI1824	Supporting Argentina's Request for Interpol Approval of Red [...] (S) On November 1, DCM spoke with UAE's designated representative at November 5-8 INTERPOL General Assembly in Marrakech, Ministry of Interior Director of Interpol, Lt. Col. Ali Salem Al Khayal, strongly supporting message conveyed on October 28 by Argentinian ambassador to the UAE, Ruben Edwa [...]	2007-11-01 15:24:00	Embassy Abu Dhabi	SECRET	PTER ASEC KJUS PREL PGOV IR AE
07ABUDHABI368	UAE 2007 TIP REPORT [...] (U) Following is Post's submission of the 2007 Trafficking in Persons Report for the United Arab Emirates, covering the reporting period of April 2006 through March 2007. Responses under each section heading are keyed to the relevant sections of reftel paragraphs 27-30. Embassy TIP point o [...]	2007-03-05 15:27:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ELAB KCRM KWMN SMIG KFRD ASEC AE
07ADDISABABA1281	TRAFFICKING IN PERSONS PROPOSALS FOR [...] Per reftel, Post submits the following anti-trafficking in persons project proposals for consideration of funding from FY 2007 INCLE and ESF appropriations. As a Tier Two country, Ethiopia is trying to combat a significant trafficking challenge, especially of women and children; ESF and INCLE [...]	2007-04-25 05:06:00	Embassy Addis Ababa	UNCLASSIFIED	EAID ELAB KCRM PHUM PREL SMIG ET
07AMMAN4477	JORDAN WILL ATTEND INTERPOL GENERAL ASSEMBLY, [...] No summary [...]	2007-11-06 14:40:00	Embassy Amman	CONFIDENTIAL	PREL PTER IR JO
07ANKARA1591	NATIONALIST GROUP REQUESTS PROSECUTION OF KRG [...] (C) Summary: A nationalist group in Diyarbakir has filed a petition with the provincial prosecutor's office requesting that charges be brought against KRG President Barzani and members of his family. The petition accuses the Barzanis of providing support and safe-haven for PKK terrorists in Ir [...]	2007-06-21 14:32:00	Embassy Ankara	CONFIDENTIAL	PGOV PHUM PTER PREL TU IZ
07ANKARA219	GOT REITERATES TO SPECIAL ENVOY RALSTON THE NEED FOR CONCRETE ACTION AGAINST PKK [...] (S) Summary: Turkey is still waiting for concrete action against the PKK, GOT leaders and officials told visiting Special Envoy Ralston Jan. 30-31. Ralston's interlocutors acknowledged progress on the Makhmour refugee camp, but emphasized that they have higher priorities. The GOT agreed to work w [...]	2007-02-01 16:50:00	Embassy Ankara	SECRET	PTER PREL PREF MOPS TU IZ
07ANKARA25	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2007-01-08 14:38:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
07ANKARA2848	TURKEY: RESPONSE TO REQUEST FOR INFORMATION ON [...] (U) This cable is sensitive but unclassified. Please handle accordingly. Post responses are keyed to reftel questions. 2. (U) A. Watchlisting (see para 10, below) 3. (U) B. Traveler Information Collection. -- Who collects traveler information? Turkish National Police (TNP) Foreigner [...]	2007-11-28 15:54:00	Embassy Ankara	UNCLASSIFIED	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS TU
07ANKARA2856	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2007-11-29 14:32:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
07ANKARA2862	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2007-11-30 15:02:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
07ANKARA2891	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2007-12-04 14:57:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
07ANKARA3009	TURKEY TO FOLLOW-UP AGAINST WITH IRANIANS ON [...] (S) GOT officials have said they will again follow-up with Government of Iran authorities to press for information related to the disappearance of Robert Levinson. MFA Deputy Director General for South Asia Babur Hizlan told us December 18 that he will ask the Turkish embassy in Tehran to cont [...]	2007-12-19 09:40:00	Embassy Ankara	SECRET	CASC PREL PHUM TU IR
07ANKARA336	ANKARA DELIGHTED WITH PKK ARRESTS IN FRANCE AND [...] (S) Summary: Turkish MFA Director General for Security Guven stressed the importance of the recent French and Belgian arrests of PKK individuals and looked forward to further cooperation with the French on the case. At the same time, Guven noted French concerns about press reports crediting [...]	2007-02-15 15:32:00	Embassy Ankara	SECRET	KTFN PTER EFIN FRU TU BE
07ANKARA458	TURKEY 7TH ANNUAL TIP REPORT: OVERVIEW AND [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A. This is part 1 of 3 (septel). Embassy point of contact is Cathy Westley, telephone number 90-312-455-5555 X 2513, fax number 90-312-468-4775. Westley (FS-03) spent [...]	2007-03-01 09:42:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU
07ANKARA463	NEXT STEPS ON PKK IN EUROPE [...] (S) Summary: Recent French arrests of PKK operatives on criminal charges are a good sign of progress against PKK networks in Europe. To most effectively build on this, we need to follow up to move law enforcement and intelligence cooperation with Europeans to an operational level. Post recom [...]	2007-03-01 14:23:00	Embassy Ankara	SECRET	KTFN TU
07ANKARA548	SPECIAL ENVOY FOR COUNTERING THE PKK RALSTON [...] (S/NF) Summary: Turkey will review U.S. suggestions for deliverables on the PKK, GOT Special Envoy Baser told U.S. Special Envoy Ralston March 8. Turkey remains concerned that the PKK maintains a potentially intimidating presence in the Makhmour refugee camp, but will proceed with negotiations [...]	2007-03-12 09:33:00	Embassy Ankara	SECRET//NOFORN	PTER PREL PREF PGOV TU IZ
07ANKARA822	TURKEY WARNS IRAQ AND US TO BRING BARZANI AND THE [...] (C) Summary: MFA separately called in both the Iraqi Ambassador and us to reiterate its concerns about recent combative rhetoric from KRG President Barzani, and to warn that Turkey reserves the right to take action against the PKK if the Iraqis will not. Turkish officials are concerned that B [...]	2007-04-09 16:58:00	Embassy Ankara	CONFIDENTIAL	PREL PTER MOPS PGOV TU IZ
07ANTANANARIVO221	MADAGASCAR 2006 TRAFFICKING IN PERSONS REPORT [...] SUMMARY: Madagascar is not a country of origin, transit or destination for internationally trafficked men and women. During the year, there were reports of trafficking within the country's borders. Madagascar has a confirmed child sex tourism problem. The domestic legal framework, cultural [...]	2007-03-06 14:07:00	Embassy Antananarivo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB EAID
07ASHGABAT1041	TURKMENISTAN: REGIONAL UNODC MEETING PARTICIPANTS AGREE ON [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: During a September 17-19 regional counternarcotics meeting sponsored by the United Nations Office on Drug Control (UNODC) in Turkmenbashy, Turkmenistan, representatives of Paris Pact countries and international or [...]	2007-09-27 11:28:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR SOCI TX
07ASHGABAT1226	TURKMENISTAN 2007-2008 INTERNATIONAL NARCOTICS CONTROL [...] This is the 2007-2008 INCSR Part II report on Turkmenistan. The text is keyed to the questions in reftel. The Post's point of contact for the INCSR, Part II draft is Kristine Marsh, Economic Officer (MarshKA@state.gov). GENERAL 2. Turkmenistan is not an important regional financial ce [...]	2007-11-13 03:20:00	Embassy Ashgabat	UNCLASSIFIED	PGOV EFIN SNAR KCRM KTFN TX
07ASHGABAT44	FOREIGN MINISTER MEREDOV TELLS SCA DAS FEIGENBAUM [...] (C) During a three and a half hour meeting, Foreign Minister Rashit Meredov on January 10 told SCA Deputy Assistant Secretary Evan Feigenbaum that Turkmenistan was willing to consider improving bilateral relations on a range of issues from human rights to trade to security. Meredov welcomed F [...]	2007-01-11 15:15:00	Embassy Ashgabat	SECRET	PREL PGOV PHUM OSCE MARR TX US
07ASHGABAT904	DEA DELEGATION MAKES THE ROUNDS, AND A CASE FOR [...] (SBU) Classified By: Charge d'Affaires Richard Hoagland for reasons 1.4 (B) and (D). 2. (SBU) U.S. Drug Enforcement Administration (DEA) Special Agents Paul Hackett and Edward Coffey visited Turkmenistan August 13-18 to start rebuilding contacts with Turkmenistan's major law-enforcement [...]	2007-08-31 09:08:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PBTS PREL SNAR TX
07ASTANA1466	KAZAKHSTAN: AUTHORITIES PURSUE RAKHAT ALIYEV [...] (C) Summary: In the wake of the May 23 announcement of a criminal investigation involving presidential son-in-law Rakhat Aliyev, Kazakhstani authorities have moved quickly to curtail Aliyev's ability to maneuver and to influence public opinion. President Nazarbayev fired Aliyev from his ambas [...]	2007-05-30 00:16:00	Embassy Astana	CONFIDENTIAL	PGOV PHUM PREL KZ
07ASTANA2993	(C) DEMARCHE DELIVERED TO KAZAKHSTAN ON INTERPOL [...] (C) Poloff delivered to Murat Tashibayev, Director of the International Organizations and Multilateral Cooperation Department of the Kazakhstan MFA, reftel demarche on supporting Argentina,s request for INTERPOL approval of red notices against Iranian officials charged in the AMIA bombing. [...]	2007-11-02 09:05:00	Embassy Astana	CONFIDENTIAL	PTER AR IR KJUS PREL
07ASTANA578	KAZAKHSTAN: INL CONDUCTS TRAINING COURSE FOR FINANCIAL [...] Summary: Embassy Astana's International Narcotics and Law Enforcement (INL) office, in cooperation with the Financial Police Academy (FPA),conducted a five day training course on money laundering and financial investigative techniques for financial police investigators in Astana February 13-1 [...]	2007-03-03 09:42:00	Embassy Astana	UNCLASSIFIED	KCRM KCOR PGOV KZ
07ASTANA613	KAZAKHSTAN SUBMISSIONS FOR 2007 TIP REPORT [...] SUMMARY: Post is pleased to submit the following information in response to reftel request. ------------------- OVERVIEW (PARA. 27) ------------------- 2. (SBU) (27A) Kazakhstan is a destination, transit, and source country for people trafficked for the purposes of forced labor and sexu [...]	2007-03-07 12:05:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07ASTANA614	KAZAKHSTAN SUBMISSIONS FOR 2007 TIP REPORT [...] SUMMARY: Post is pleased to submit the following information in response to reftel request. ------------------- OVERVIEW (PARA. 27) ------------------- 2. (SBU) (27A) Kazakhstan is a destination, transit, and source country for people traffQked for the purposes of forced labor and sexua [...]	2007-03-07 12:06:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07ASUNCION158	PARAGUAY: THE SEVENTH ANNUAL ANTI-TRAFFICKING IN [...] (SBU) This cable responds to the detailed questions regarding Anti-Trafficking in Persons efforts for Paraguay. OVERVIEW A. Paraguay is a source country for trafficked women and children, many of whom are smuggled across Paraguay's borders into the neighboring countries of Argentina, Boli [...]	2007-03-02 18:15:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PA
07ASUNCION241	PARAGUAY POLITICAL AND ECONOMIC UPDATE MARCH 10 - [...] (U) SUMMARY: -- Colorado Internal Battle Boils Over -- Supreme Court Justices Violate Ethics -- FARC linked to Cubas Case -- SENAD Burns 256 Kilos of Cocaine -- Treasury Notes Auctioned -- Soto Gets Fourth Star COLORADO INTERNAL BATTLE BOILS OVER 2. (C) Juan Facetti, Senior Advisor [...]	2007-03-23 18:59:00	Embassy Asuncion	CONFIDENTIAL	PGOV PHUM PREL ECON PA
07ASUNCION318	PARAGUAY POLITICAL AND ECONOMIC UPDATE MARCH 31 - [...] (U) SUMMARY: -- Ambassador Inaugurates Anti-Drug Out Post -- Ambassador Donates Trucks to Customs -- Japanese Nationals Kidnapped -- Cabral Returns -- TIP: Lebanese-Paraguayan Accused of Trafficking AMBASSADOR INAUGURATES ANTI-DRUG OUTPOST 2. (U) The Ambassador inaugurated April 11 th [...]	2007-04-17 19:25:00	Embassy Asuncion	UNCLASSIFIED	PGOV PHUM PREL KWMN SMIG PA
07ATHENS1416	GREECE SCORES VICTORY AGAINST INTERNATIONAL [...] (SBU) SUMMARY. On July 8, Greek anti-trafficking police carried out simultaneous raids on 34 different locations in Athens, arresting 11 suspected members of an international trafficking ring and another 62 persons accused of facilitating vice and prostitution. Three women (out of 45 detaine [...]	2007-07-13 08:13:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KHUM KWMN KCRM SMIG GR
07ATHENS2159	GREECE LIKELY TO SUPPORT ARGENTINE REQUEST FOR [...] (S) Following consultations with Argentine Embassy Political Minister Counsellor Laura Bernal, DepPolCouns delivered reftel points supporting Argentina's request for Interpol approval of Red Notices against Iranian officials to MFA D1 International Organizations Directorate Counsellor Photis B [...]	2007-11-02 16:41:00	Embassy Athens	SECRET	PTER ASEC PREL PGOV KJUS IR GR
07ATHENS2219	GREECE: RESPONSE TO S/CT REQUEST FOR INFORMATION [...] No summary [...]	2007-11-15 06:59:00	Embassy Athens	SECRET	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS GR
07ATHENS2296	GREK POLICE OPERATION "NEW LIFE" NETS MAJOR EURO [...] In another success story for Greek anti-trafficking efforts, Greek Police on November 28 arrested members of a major European trafficking network in an operation code-named "New Life." Police Major George Vanikiotis, Head of the Athens Anti-Trafficking Unit, told Embassy that his unit moved a [...]	2007-11-30 12:59:00	Embassy Athens	UNCLASSIFIED	PHUM PGOV GR
07ATHENS501	GREECE PART 3: TIP REPORT SUBMISSION 2007 [...] (SBU) Below are Embassy Athens' responses to the 2007 TIP report questionnaire. Text is keyed to Ref A request for "Investigation and Prosecution"Section . This is the third of four cables. 2. (SBU) INVESTIGATION AND PROSECUTION OF TRAFFICKERS: ------------------------------------ [...]	2007-03-09 09:13:00	Embassy Athens	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD PREL PREF ELAB GR
07ATHENS503	GREECE PART 1: TIP REPORT SUBMISSION 2007 [...] The following is Sensitive but Unclassified. Please Protect Accordingly. 2. (SBU) Below are Embassy Athens' responses to the 2007 TIP report questionnaire. Text is keyed to Ref A request for "Overview" Section. This is the first of four cables. 3. (SBU) SUMMARY: Greece continues to [...]	2007-03-09 09:14:00	Embassy Athens	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD PREL PREF ELAB GR
07BAGHDAD2419	IRAQ TRYING TO CHARM THE TURKS ON PKK [...] (C) This is an action request. See paragraph 11. 2. (C) Summary: The Iraqi government's designated anti-PKK coordinator, State Minister Shirwan Wa'ili, met on July 16 with PolCouns and the Turkish DCM. Wa'ili said he has an action plan for dealing with the PKK, expressed interest in ho [...]	2007-07-20 16:12:00	Embassy Baghdad	SECRET	PREL PGOV PTER TU IZ
07BAGHDAD3563	MALIKI ON DIPLOMACY WITH TURKEY, STRATEGIC [...] (S) SUMMARY: Prime Minister Maliki told the Ambassador and General Petraeus that the door remains open to dialogue with Turkey concerning the recent attacks by the Kurdish Workers Party (PKK) on Turkish Army units. He said it was important to include members of the Kurdish Regional Government ( [...]	2007-10-27 09:43:00	Embassy Baghdad	SECRET	MARR MCAP MOPS PGOV PINS PNAT PTER IZ
07BAGHDAD3597	MALIKI CALLS FOR IMMEDIATE STEPS TO DEFUSE TURKISH [...] (S) At the October 28 Ministerial Council on National Security (MCNS),Prime Minister Maliki called for immediate and practical steps to defuse the border crisis with Turkey, asking his ministers to focus on steps leading to the return of Turkish military hostages captured by the Kurdish Worker [...]	2007-10-30 02:53:00	Embassy Baghdad	SECRET	MOPS MARR PREL PGOV PHUM PTER PREF TU IZ
07BAGHDAD3601	MALIKI CALLS FOR IMMEDIATE STEPS TO DEFUSE TURKISH [...] (S) At the October 28 Ministerial Council on National Security (MCNS),Prime Minister Maliki called for immediate and practical steps to defuse the border crisis with Turkey, asking his ministers to focus on steps leading to the return of Turkish military hostages captured by the Kurdish Worker [...]	2007-10-30 08:07:00	Embassy Baghdad	SECRET	MOPS MARR PREL PGOV PHUM PTER PREF TU IZ
07BAGHDAD3697	DFM ABBAWI DISCUSSES ISTANBUL, PKK, AND IRAN [...] (S) SUMMARY: Pol-Mil M/C called on Deputy Foreign Minister Abbawi November 6 to discuss his impressions of the Istanbul Neighbors Ministerial, progress on dealing with the PKK, and setting up trilateral talks with Iran. Abbawi was pleased with Istanbul and praised Turkish cooperation at the m [...]	2007-11-08 11:58:00	Embassy Baghdad	SECRET	PGOV PREL PTER IR IZ SA
07BAGHDAD3769	KRG WELCOMES COUNTER-TERRORISM ASSISTANCE AGAINST [...] (C) Kurdistan Regional Government (KRG) Minister of Interior Karim Sinjari welcomed upcoming visits by an Iraq Threat Finance Cell (ITFC) agent and the S/CT terrorist finance assessment team. Sinjari told RRT Erbil November 14 that he sees the visits as a means to identify specific deficienci [...]	2007-11-15 15:57:00	Embassy Baghdad	SECRET	PGOV PTER TU IZ
07BAGHDAD3802	THE PKK, TURKEY, AND IRAQ: HOW IRAQ HAS RESPONDED [...] (S) Summary: Iraqi and Kurdish officials have responded with concrete steps to the pressure we and the Turks have applied following PKK/KGK attacks in Turkey resulting in large numbers of Turkish casualties, plus the terrorists' seizure of Turkish soldiers. The KRG has thus far reacted with [...]	2007-11-20 02:23:00	Embassy Baghdad	SECRET	MOPS PREL PTER IZ TU
07BAGHDAD3805	THE PKK, TURKEY, AND IRAQ: HOW IRAQ HAS RESPONDED [...] (S) Summary: Iraqi and Kurdish officials have responded with concrete steps to the pressure we and the Turks have applied following PKK/KGK attacks in Turkey resulting in large numbers of Turkish casualties, plus the terrorists' seizure of Turkish soldiers. The KRG has thus far reacted with [...]	2007-11-20 13:01:00	Embassy Baghdad	SECRET	MOPS PREL PTER IZ TU
07BAGHDAD4125	MOI ON FOREIGN TERRORISTS AND BORDER SECURITY [...] (C) SUMMARY: At a December 12 meeting, Pol-Mil M/C discussed foreign terrorists, border security, and the PKK with Interior Minister Jawad al-Bulani. While Syria had taken some actions and there had been a reduction in the number of foreign terrorists entering Iraq, Syria was hampered in its [...]	2007-12-19 10:56:00	Embassy Baghdad	CONFIDENTIAL	PBTS PGOV PINS PREL PTER IZ SA SY

07BAKU236	AZERBAIJANI NATIONAL SECURITY MINISTER: FARHAD [...] (C) During a January 24 meeting with the Ambassador and C/SIMO, GOAJ Minister of National Security Mahmudov provided a status report on the investigation of the March 2, 2005 murder of journalist Elmar Huseynov. The Minister noted that initially the Prosecutor General's office, the Ministry of [...]	2007-02-23 12:34:00	Embassy Baku	CONFIDENTIAL	PREL PGOV PHUM KDEM AJ
07BAKU60	HUMAN RIGHTS ACTIVISTS, EDITORS SHARE DEMOCRACY [...] (C) SUMMARY: On December 19, several prominent human rights activists shared their views on democracy and human rights in Azerbaijan with visiting DRL A/S Lowenkron. The Assistant Secretary outlined the three key areas of democracy - electoral democracy, governance, and civil society - and exp [...]	2007-01-12 15:13:00	Embassy Baku	CONFIDENTIAL	PREL PGOV PHUM KDEM AJ
07BANDARSERIBEGAWAN203	BRUNEI (ALMOST) READY TO SIGN TERRORIST SCREENING [...] (C) The GoB is ready to sign an HSPD-6 Memorandum of Understanding to share terrorist screening information with the USG. The Foreign Ministry is looking to a high level meeting as a hook to push the Brunei bureaucracy to give approval to the text as it currently stands. The GoB says it is s [...]	2007-07-17 02:17:00	Embassy Bandar Seri Begawan	CONFIDENTIAL	CVIS CMGT CPAS KFRD PREL PINR BX
07BANDARSERIBEGAWAN333	BRUNEI NON-COMMITTAL ON ARGENTINA INTERPOL REQUEST [...] (S) Ambassador delivered reftel points on October 27 to Pehin Zainuddin Jalani, Chief of Police of Brunei and head of Brunei's delegation to the Interpol meeting. Zainuddin was well briefed on the issue, telling the Ambassador that both sides are strong and adament on their respective position [...]	2007-11-06 07:40:00	Embassy Bandar Seri Begawan	SECRET	KJUS PTER ASEC PREL PGOV IR BX
07BANGKOK4762	THAILAND EMBASSY/STATE DEPARTMENT HUMAN RIGHTS [...] (U) This is an action request for human rights verification required by the Leahy Amendment; see Para. 2. 2. (U) JUSMAG THAI has requested that the Embassy/State Department complete human rights vetting request for Individual/s listed below, who have been selected to attend the above-men [...]	2007-09-05 00:38:00	Embassy Bangkok	UNCLASSIFIED	MASS MARR MOPS PREL PHUM TH
07BEIJING5898	XINJIANG POLICE: ISLAMIC FUNDAMENTALISM THREATENS [...] (C) Representatives Rick Larsen (D-WA) and Mark Kirk (R-IL) visited Urumqi, Kashi and China's border with Kyrgyzstan during an August 29-31 trip to the Xinjiang Uighur Autonomous Region. Public Security Bureau officials simultaneously touted the success of anti-terrorism efforts in Xinjiang w [...]	2007-09-09 22:33:00	Embassy Beijing	CONFIDENTIAL	PTER OREP SNAR PREL PRGOV TI PK KG AF CH
07BEIJING6403	SCO SECRETARIAT, PRC SCHOLARS DISAGREE ON SCO [...] (C) SUMMARY: Central Asian staff at the Shanghai Cooperation Organization (SCO) secretariat and Chinese scholars offered clashing views on the SCO's mission, reflecting differences between China and other member states. Umad Azizov, an Uzbek at the SCO Secretariat, stressed the SCO's role in [...]	2007-09-28 14:31:00	Embassy Beijing	CONFIDENTIAL	PREL PTER ETRD ENRG MARR ZK XD CH RS
07BEIJING6977	ARGENTINA DEMARCHES CHINA ON INTERPOL RED NOTICES, [...] (C) Poloff contacted the Argentine Embassy in Beijing regarding Argentina's effort to have INTERPOL issue six Red Notices for five current and former Iranian officials and one Lebanese national indicted by Argentine courts for their alleged roles in the 1994 bombing of the Argentine-Jewish Mut [...]	2007-11-05 11:12:00	Embassy Beijing	CONFIDENTIAL	PREL PTER AR CH
07BEIRUT1734	LEBANON: ADMIN ISSUES PLAGUE UNIIIC STAFF [...] (C) Senior officials of UNIIIC report that the 40-plus staff of investigators are unhappy with the uncertainty they face regarding employment with the Special Tribunal, which has yet to open, and that this dissatisfaction is affecting productivity and willingness to staying on to work for the [...]	2007-11-06 12:12:00	Embassy Beirut	CONFIDENTIAL	PGOV PREL LE
07BEIRUT945	LEBANON: BRAMMERTZ PREVIEWS NEXT REPORT ON HARIRI [...] (C) In a June 20 meeting with the Ambassador, UNIIIC Commissioner Serge Brammertz said he was in the process of finalizing his next report to the UN Security Council (which he expects to present on July 19). While the report will not include the names of those believed responsible for the 200 [...]	2007-06-26 14:37:00	Embassy Beirut	CONFIDENTIAL	PGOV PREL PTER SY IS LE
07BELGRADE1647	Serbia: 2007-2008 International Narcotics Control Strategy [...] No summary [...]	2007-12-11 14:43:00	Embassy Belgrade	UNCLASSIFIED	SNAR SR
07BELGRADE1709	SERBIA: 2007-2008 INCSR II ON MONEY LAUNDERING [...] Reftel requested post update for Serbia on efforts to combat money laundering and terrorist financing. Serbia is upholding all international commitments to eliminate money laundering and terrorist financing. END SUMMARY. SERBIA: Not a Financial Center ------------------------------ 2. [...]	2007-12-20 14:43:00	Embassy Belgrade	UNCLASSIFIED	KCRM EFIN KTFN SNAR SR
07BERLIN200	EL MASRI: MUNICH PROSECUTOR ANNOUNCES ARREST [...] (C) SUMMARY. The Office of the Munich Prosecutor announced January 31 the issuance of 13 arrest warrants for the alleged kidnappers of Khaled El-Masri, a Lebanese-German national who claims he was abducted from Macedonia and taken to Afghanistan in 2004. The thirteen individuals named are th [...]	2007-01-31 18:38:00	Embassy Berlin	CONFIDENTIAL	KJUS PTER PGOV GM
07BERLIN2015	TIP - UPDATE ON GERMAN EFFORTS TO COMBAT [...] In 2007, Germany's counter-TIP campaigns and awareness raising programs brought together high-level decision makers and NGOs. As a result of strengthened legislation penalizing labor exploitation, NGOs and government officials are starting to focus on improving awareness and counseling in thi [...]	2007-11-05 09:30:00	Embassy Berlin	UNCLASSIFIED	KCRM PHUM KWMN ELAB SMIG ASEC PGOV GM
07BERLIN269	GOVERNMENT AND NGO REPORTS EVALUATE GERMAN EFFORTS [...] (U) Summary: Reports prepared by the German Federal Interior Ministry and Federal Family Ministry, as well as the International Organization for Migration (IOM) and key German anti-trafficking NGOs independently conclude there was no significant increase in trafficking in persons (TIP) during [...]	2007-02-09 15:19:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC PGOV GM
07BERLIN321	REPORT OF FIRST G-8 LYON-ROMA MEETING OF GERMAN [...] (SBU) SUMMARY: The first meeting of the G-8 Lyon-Roma Anti-Crime and Terrorism Group (LR/ACT) under the German Presidency was held in Berlin from February 12-15, 2006. The U.S. delegation was co-chaired by INL DAS Elizabeth Verville and S/CT Director for Trans-Regional Affairs Roopa Rangaswa [...]	2007-02-16 06:52:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM OTRA PTER UNGA KJUS GM
07BERLIN459	GERMANY - 2007 TRAFFICKING IN PERSONS REPORT [...] (SBU) The following is Mission Germany's submission for the seventh annual Trafficking in Persons (TIP) Report. The entire report should be treated as sensitive but unclassified. Mission points of contact are Craig Conway SIPDIS (email: conwaycm@state.gov; tel: 49-30-8305-2127) and Caroli [...]	2007-03-07 09:17:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN KJUS SMIG ELAB PREL PGOV ASEC
07BERLIN484	GERMAN GOVERNMENT ALERTED TO USG CONCERNS OVER [...] (S) Summary: DCM as Charge as well as senior Embassy staff again raised the need for German government action to preclude the possible printing press sale to North Korea by the German firm Drent Goebel, as requested in refs. MFA State Secretary Silberberg, Chancellery Deputy National Securi [...]	2007-03-09 14:40:00	Embassy Berlin	SECRET	KNNP KS MNUC PARM PREL KH GM
07BERLIN493	DEMARCHE TO GERMANY ON ARGENTINA'S REQUEST FOR USG [...] No summary [...]	2007-03-09 16:55:00	Embassy Berlin	SECRET	PGOV PREL PTER KJUS ASEC GM AR IR LE
07BERLIN730	AL MASRI CASE UPDATE: MUNICH PROSECUTOR TO MAKE [...] (SBU) Following up on April 7 media reports indicating the Munich State Prosecutor's Office planned to take a "new legal step" in the Al Masri case, Mission approached both the prosecutor's office in Munich and the Federal Justice Ministry. The Munich Deputy District Attorney told ConGen Mun [...]	2007-04-10 17:25:00	Embassy Berlin	CONFIDENTIAL	KJUS PTER PREL GM
07BERLIN806	REPORT OF SECOND G-8 LYON-ROMA MEETING OF GERMAN [...] (SBU) SUMMARY: The second meeting of the G-8 Lyon-Roma Anti-Crime and Terrorism Group (LR/ACT) under the German Presidency was held in Berlin from April 16-19, 2007. The U.S. delegation was co-chaired by INL DAS Elizabeth Verville and S/CT Deputy Coordinator Virginia Palmer and included repr [...]	2007-04-20 10:27:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KJUS OTRA PTER SNAR UNGA GM AF
07BERLIN855	RECENT GERMAN ACTIONS AGAINST THE PKK: RAIDS AND [...] (C) SUMMARY. In the course of the last two months, German authorities have taken a number of actions against the PKK, including arresting two key PKK leaders and conducting raids on the homes and offices of numerous suspected PKK members. The actions again demonstrate German intentions and abi [...]	2007-04-27 09:01:00	Embassy Berlin	CONFIDENTIAL	PTER ETTC PREL KTFN GM TU
07BERN1077	REQUEST FOR INFORMATION ON HOST GOV PRACTICES [...] No summary [...]	2007-11-08 16:01:00	Embassy Bern	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL CVIS ASEC KVPR SZ
07BERN200	TIP - SWITZERLAND: ANNUAL ANTI-TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2007-03-01 15:40:00	Embassy Bern	UNCLASSIFIED	ELAB KFRD KWMN PHUM PREF SMIG SZ
07BOGOTA1457	COLOMBIA'S SEVENTH ANNUAL ANTI-TRAFFICKING IN [...] (U) Embassy point of contact on trafficking in persons is human rights officer Scott Fagan, phone number (57-1) 383-2122, fax number (57-1) 315-2163. Officer spent 52 hours preparing report. 2. (U) Responses below are to questions in paragraphs 27-30 of reftel. ------- SUMMARY ------- [...]	2007-03-02 22:46:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB CO
07BOGOTA4171	FRANCE OR CUBA POSSIBLE DESTINATIONS FOR GRANDA, [...] Peace Commissioner Luis Carlos Restrepo met with released FARC terrorist and informal "foreign minister" Rodrigo Granda June 7. The press reports the two discussed Granda's relocation, with France and Cuba mentioned as the most likely candidates. French DCM Alain Fort told polcouns June 7 F [...]	2007-06-08 17:27:00	Embassy Bogota	UNCLASSIFIED	PTER PGOV PREL CO
07BRASILIA2070	SUBJECT: BRAZIL: PROBABLY WILL SUPPORT ARGENTINA [...] (C) On 29 October, Poloffs delivered reftel demarche to director of the Brazilian Ministry of External Relations (Itamaraty) Office of Transnational Crimes, Virginia Toniatti. While Toniatti was familiar with the AMIA case and the upcoming Interpol General Assembly vote, and noted Brazil,s con [...]	2007-10-31 10:05:00	Embassy Brasilia	CONFIDENTIAL	PTER ASEC KJUS PGOV PREL IR BR
07BRASILIA2132	IRAN-RUSSIA-VENEZUELA TRIANGLE THREATENS REGIONAL [...] (C) Summary. Iran, Russia, and Venezuela are involved in an open and growing collaboration with a common purpose to make more arms available to radical populist governments and spread anti-American ideology in the region, according to the chairman of the Senate Foreign Relations and National [...]	2007-11-13 14:41:00	Embassy Brasilia	SECRET	PREL MASS BR VE XR RS IR
07BRASILIA2160	SCENESETTER FOR THE NOVEMBER 27-28 VISIT OF CODEL [...] (SBU) Summary: Brazil's democratic institutions are generally strong and stable, and President Luiz Inacio Lula da Silva remains popular because of his orthodox economic policies and expanded social programs. Export-led economic growth has been the norm in the recent past, while Brazil has [...]	2007-11-21 18:21:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OREP PREL ECON BR
07BRASILIA2161	SCENESETTER FOR THE NOVEMBER 26-30 1 VISIT OF [...] (SBU) Summary: Brazil's democratic institutions are generally strong and stable, and President Luiz Inacio Lula da Silva remains popular because of his orthodox economic policies and expanded social programs. Export-led economic growth has been the norm in the recent past, while Brazil has [...]	2007-11-21 18:21:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OREP PREL ECON BR
07BRASILIA2162	SCENESETTER FOR THE NOVEMBER 25-DECEMBER 1 VISIT [...] (SBU) Summary: Brazil's democratic institutions are generally strong and stable, and President Luiz Inacio Lula da Silva remains popular because of his orthodox economic policies and expanded social programs. Export-led economic growth has been the norm in the recent past, while Brazil has [...]	2007-11-21 18:21:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OREP PREL ECON BR
07BRASILIA2262	BRAZIL: UNWILLING TO ENDORSE ARGENTINE CLAIMS ON [...] (S) Summary: With its abstention on the vote to confirm issuance of international capture notices for five Iranian nationals and one Lebanese suspected of involvement in the 1994 terrorist attack in Buenos Aires at the Interpol General Assembly session on November 7 the Government of Brazil has [...]	2007-12-12 14:06:00	Embassy Brasilia	SECRET	PTER PGOV PREL BR AR
07BRATISLAVA138	SLOVAKIA ANNUAL REPORT ON TRAFFICKING IN PERSONS [...] (U) Embassy TIP Point of Contact: Name: Tanya Spencer Position: Political Officer Phone: 421 2 5922 3277 Fax: 421 2 5922 3109 E-mail: spencertk@state.gov Total time to complete TIP report: FSNs: 33 hours FS03: 40 hours FS02: 2 hours FS01: 1 hour --------------------------------- [...]	2007-03-06 19:59:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC
07BRIDGETOWN1354	RSS ON THE BRINK OF COLLAPSE? [...] (C) Summary: Now that the urgency for region-wide security cooperation necessitated by the hosting of the ICC Cricket World Cup has dissipated, the Regional Security System (RSS) appears to be reaching a crucial turning point. With the UK Special Assistance Team (UK-SAT) planning to leave Ant [...]	2007-10-23 19:52:00	Embassy Bridgetown	CONFIDENTIAL	PREL MARR PGOV PINR SNAR ASEC BB XL
07BRIDGETOWN284	THIRD CWC 2007 ISAG MEETING: CWC TO WALK BY [...] (C) SUMMARY: The International Support and Advisory Group (ISAG) for Cricket World Cup (CWC) 2007 held its third plenary session February 23 in Bridgetown, Barbados. The objective of the meeting was to bring together the group of hosting and playing nations and the international community fo [...]	2007-03-05 21:39:00	Embassy Bridgetown	CONFIDENTIAL	ASEC PREL PTER CASC PINR KCIP KTIA XL
07BRUSSELS1421	TREASURY DISCUSSIONS WITH EU ON SWIFT NARROW KEY [...] 1. (C/NF) Summary and comment. On April 25, FinCEN Director James Freis, Director General for Justice, Freedom and Security at the European Commission, Jonathan Faull, and Berthold Leber, Deputy Director General at the German Ministry of Finance, continued discussions to resolve EU concern [...]	2007-04-27 10:16:00	USEU Brussels	CONFIDENTIAL//NOFORN	ECON EFIN KTFN PTER EUN
07BRUSSELS3505	PKK: FOLLOW UP ON KARTAL [...] (S/NF) Poloff discussed reftel points with Andre Ceulemans, the Foreign Ministry's Deputy Political Director and Adviser for Counterterrorism Issues, requesting a clarification of Remzi Kartal's status in Belgium. Poloff indicated the issue had become important because of contradictory infor [...]	2007-12-14 12:25:00	Embassy Brussels	SECRET//NOFORN	PREL PTER BE
07BRUSSELS694	Belgium 2007 Trafficking in Persons Report [...] (U) The 2007 Trafficking in Persons follows in paragraph two. Embassy Point of Contact is Political Counselor Theodore H. Andrews, telephone (32) (2)508-2111/fax 513- 5333. Staff hours spent in preparation of this report: Political Counselor (FO-1): 3 hours Political Assistant (LES-10): 4 [...]	2007-03-02 14:19:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BE
07BUDAPEST1793	HUNGARIAN RESPONSE SUPPORTING ARGENTINA'S REQUEST [...] (S) LEGATT discussed subject with Lt Colonel Zoltan Dani, Chief, International Relations Department, Hungarian National Police on 31 October. Dani, commenting that Argentina Embassy representatives previously raised the subject with the National Police, stated Hungary will support the Argenti [...]	2007-11-05 09:51:00	Embassy Budapest	SECRET	KJUS PTER ASEC PREL PGOV IR HU
07BUDAPEST1795	HUNGARIAN RESPONSE SUPPORTING ARGENTINA'S REQUEST [...] (S) LEGATT discussed subject with Lt Colonel Zoltan Dani, Chief, International Relations Department, Hungarian National Police on 31 October. Dani, commenting that Argentina Embassy representatives previously raised the subject with the National Police, stated Hungary will support the Argenti [...]	2007-11-05 09:51:00	Embassy Budapest	SECRET	KJUS PTER ASEC PREL PGOV IR HU
07BUENOSAIRES1302	AMBASSADOR'S JULY 3 MEETING WITH FOREIGN MINISTER [...] (C) Summary: Ambassador met July 3 with Foreign Minister Jorge Taiana before the signing of the CivAir Agreement (septel) to discuss a range of issues. Taiana noted that the GoA has focused its foreign policy primarily on regional issues and South American integration - a difficult task. He [...]	2007-07-06 09:56:00	Embassy Buenos Aires	CONFIDENTIAL	PREL UNSC PARM ETRD PTER KCRM
07BUENOSAIRES1327	AMBASSADOR MEETING WITH AMIA FRIENDS AND FAMILY [...] (C) Summary. On July 10, Ambassador Wayne, accompanied by Legal Attache and poloff, met with representatives from the Friends and Families of victims of the 1994 Argentine Israeli Mutual Association (AMIA) terrorist attack (FAV). The Ambassador praised the FAV's efforts to keep the memory o [...]	2007-07-11 17:11:00	Embassy Buenos Aires	CONFIDENTIAL	PTER PREL PGOV KJUS AR FBI IS
07BUENOSAIRES1465	MEDIA REACTION; AMIA CASE; MIDDLE EAST; VENEZUELAN [...] SUMMARY STATEMENT Weekend international stories cover the USG praise for Argentina's cooperation in the AMIA terrorist bombing investigation; US policy in the Middle East; and Venezuelan President Hugo Chavez's "perpetual presidency," along the lines of that of Argentine former President Jua [...]	2007-07-30 18:03:00	Embassy Buenos Aires	UNCLASSIFIED	KPAO OPRC KMDR PREL
07BUENOSAIRES1488	MEDIA REACTION; ARGENTINE PRESIDENT NESTOR KIRCHNER TO [...] SUMMARY STATEMENT Today's major international stories are related to President Kirchner's criticism of the wall along the US-Mexican border; and the US Lower House's resolution asking Interpol to issue international warrants for the capture of Iranian and Lebanese suspects in the attack agai [...]	2007-08-01 18:21:00	Embassy Buenos Aires	UNCLASSIFIED	KPAO OPRC KMDR PREL
07BUENOSAIRES171	ARGENTINA: SCENESETTER FOR UNDER SECRETARY BURNS [...] (C) Summary: Embassy in Buenos Aires and I warmly welcome you and your delegation to Argentina February 8-9. While not always seeing eye to eye with the USG, the Kirchner administration continues to be an important partner on a wide range of security issues, from non-proliferation and militar [...]	2007-01-30 21:28:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PGOV PTER AR
07BUENOSAIRES1710	INTERIOR MINISTER: ARGENTINA GEARING UP TO WIN [...] (C) At a meeting August 27 (septels),Ambassador asked Argentine Minister of the Interior (MOI) Anibal Fernandez about the GOA's preparations connected to the AMIA case in advance of the November Interpol General Assembly Meeting in Marrakech. (At that meeting, the General Assembly will vote [...]	2007-08-29 20:18:00	Embassy Buenos Aires	CONFIDENTIAL//NOFORN	PGOV PREL PTER AR IR
07BUENOSAIRES1802	ARGENTINA: AMIA DICUSSES INTERPOL GA VOTE STRATEGY [...] (C) Summary. On September 4, Ambassador Wayne met with the President of the Argentine Israeli Mutual Association (AMIA) Luis Grynwald and other AMIA officials to discuss AMIA's strategy to ensure that the INTERPOL General Assembly (GA) votes to uphold its Executive Committee's (EC) decision [...]	2007-09-10 17:25:00	Embassy Buenos Aires	CONFIDENTIAL	PTER PREL PGOV KJUS AR FBI
07BUENOSAIRES182	CLASH AT INTERPOL LEADS TO HEIGHTENED TENSIONS [...] (C) SUMMARY AND COMMENT. On January 22, an Argentine delegation, led by MFA Ambassador Guillermo Gonzalez and including AMIA special prosecutors, met at Interpol headquarters in Lyon with Secretary General Noble and other Interpol officials to argue their case for issuing Red Notices for the [...]	2007-01-31 17:05:00	Embassy Buenos Aires	CONFIDENTIAL	PTER PREL PGOV KJUS AR FBI
07BUENOSAIRES184	ARGENTINA: SCENESETTER FOR ATTORNEY GENERAL [...] (C) Introduction and Summary: Embassy Buenos Aires warmly welcomes you and your delegation to Argentina February 6-7. While the Kirchner administration does not always see eye to eye with the USG, it continues to be an important partner in fighting transnational crime, drug and human trafficki [...]	2007-01-31 20:30:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PGOV PTER SNAR KJUS PHUM AR
07BUENOSAIRES185	ARGENTINA TO ALLOW IRAQ TO REESTABLISH EMBASSY [...] (C) The Argentine government plans to inform the Iraqi government in February, that the GOA would allow the GOI to reopen its Embassy in Buenos Aires "sometime in March", Vice Foreign Minister Roberto Garcia Moritan told the Ambassador in a meeting on January 30. Garcia Moritan stressed that [...]	2007-01-31 20:31:00	Embassy Buenos Aires	CONFIDENTIAL	PREL OFDP KCOM AR IQ
07BUENOSAIRES1931	ARGENTINA'S PRESIDENT CALLS ON IRAN TO COOPERATE [...] (C) Summary: Media pundits, Jewish groups, and Argentine government officials uniformly praised President Kirchner's strong call during his September 25 address to the UN General Assembly for the Government of Iran to cooperate fully with Argentina's justice system in the investigation of the [...]	2007-09-26 20:52:00	Embassy Buenos Aires	CONFIDENTIAL	PTER PREL PGOV AR
07BUENOSAIRES1938	MEDIA REACTION; KIRCHNER'S ADDRESS TO THE UNGA; ARGENTINE [...] SUMMARY STATEMENT Today's leading international stories include Argentine President Nstor Kirchner's tough talk against Iran at the UNGA; chances that Cristina Kirchner could be received by US President Bush if she wins the Argentine presidency; the US business community reaction to Senator [...]	2007-09-27 14:33:00	Embassy Buenos Aires	UNCLASSIFIED	KPAO OPRC KMDR PREL
07BUENOSAIRES1971	(S/NF) EMBASSY REQUESTS INFORMATION ON IRANIAN [...] (SBU) ACTION REQUESTS -- SEE PARA 3. 2. (SBU) Interpol's General Assembly meets November 5-8 in Marrakech, Morocco. Embassy understands the Government of Iran may be actively lobbying Interpol member governments to either vote against or abstain in the vote for the Executive Committee's re [...]	2007-10-03 13:11:00	Embassy Buenos Aires	SECRET//NOFORN	PTER PREL PGOV IR AR
07BUENOSAIRES1990	ARGENTINE PREPARATIONS FOR NOV. 5-8 INTERPOL [...] (S) Summary: DCM and EmbOffs met October 4 with the Foreign Ministry's Ambassador Guillermo Gonzalez to discuss the GOA's preparations for the November 5-8 Interpol General Assembly meeting in Marrakech, Morocco. Gonzalez explained that on October 3 the MFA sent an ALDAC to its diplomatic mi [...]	2007-10-04 20:05:00	Embassy Buenos Aires	SECRET	PTER PREL IR AR
07BUENOSAIRES1991	ARGENTINE PREPARATIONS FOR NOV. 5-8 INTERPOL [...] PLEASE DISREGARD BUENOS AIRES 1990 WITH THE SAME SUBJECT LINE, SENT BY ERROR. POST WILL RECALL OOB OCTOBER 5. 2. (S) Summary: DCM and EmbOffs met October 4 with the Foreign Ministry's Ambassador Guillermo Gonzalez to discuss the GOA's preparations for the November 5-8 Interpol General Ass [...]	2007-10-04 21:45:00	Embassy Buenos Aires	SECRET	PTER PREL IR AR
07BUENOSAIRES205	AMIA UPDATE: ARGENTINA LIKELY TO REQUEST QUIET USG [...] (C) SUMMARY. DCM met February 1 with MFA Ambassador Guillermo Gonzalez (who has the lead on the AMIA case) to discuss GOA strategy to prepare for the March Interpol Executive Committee meeting that will likely decide whether Red Notices will be issued for the arrest of the nine suspects in t [...]	2007-02-02 20:15:00	Embassy Buenos Aires	CONFIDENTIAL	PTER PREL PGOV KJUS AR FBI
07BUENOSAIRES2060	AMIA: ARGENTINA'S REQUESTS FOR HELP AT INTERPOL [...] (C/NF) Summary: DCM and EmbOffs met October 16 with the Argentine government's point man on AMIA issues, Ambassador Guillermo Gonzalez, recently returned from meetings in Lyon with Interpol's secretariat. Gonzalez formally requested USG assistance in lobbying Interpol member governments in p [...]	2007-10-17 21:51:00	Embassy Buenos Aires	CONFIDENTIAL//NOFORN	PTER PREL IR AR
07BUENOSAIRES2115	AMIA: ARGENTINA REQUESTS USG OUTREACH TO KOREA AND [...] No summary [...]	2007-10-26 14:17:00	Embassy Buenos Aires	SECRET//NOFORN	PTER PREL IR AR
07BUENOSAIRES2119	ARGENTINE JUSTICE MINISTER DISCUSSES TIP, MONEY [...] (C) Introduction: This cable covers and provides updates on issues that Justice Minister Alberto Iribarne and the Ambassador discussed during their recent meeting (reftels). They include: 1) status of Trafficking in Persons legislation and Justice Ministry efforts to push for its passage; 2) [...]	2007-10-26 16:43:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV PREL ECON KTFN SNAR KJUS KCRM PHUM KWNM
07BUENOSAIRES2137	BRAZILIAN AMBASSADOR TO ARGENTINA ON ELECTIONS AND [...] (C) Ambassador Wayne met October 29 with Brazilian Ambassador to Argentina Mauro Vieira (protect). Following are highlights: 2. (C) Cristina Fernandez' election: Vieira had arranged for President Lula to call Cristina Fernandez de Kirchner (CFK) at 2100 October 28 to offer congratulatio [...]	2007-10-29 19:10:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PGOV AR
07BUENOSAIRES2153	AMIA: FINAL DISCUSSIONS WITH ARGENTINE MFA PRIOR [...] (S) Summary: MFA's AMIA lead Ambassador Guillermo Gonzalez told Charge October 31 that he felt reasonably confident Argentina's request for capture notices would be supported at the November 5-8 Interpol General Assembly (GA) meeting. He noted they were still uneasy about Africa -- and would [...]	2007-10-31 21:41:00	Embassy Buenos Aires	SECRET//NOFORN	PTER PREL AR IR
07BUENOSAIRES2191	REACTION IN ARGENTINA TO POSITIVE NOVEMBER 7 [...] (C) Summary: Argentine officials, Jewish organizations, and private citizens lauded the Interpol General Assembly's (GA) overwhelming vote for the issuance of international capture notices for five current and former Iranian government officials and one Lebanese Hizballah member wanted in con [...]	2007-11-08 20:39:00	Embassy Buenos Aires	CONFIDENTIAL	PTER PREL AR IR BR
07BUENOSAIRES2198	ARGENTINE SUPPORT FOR FATF STATEMENT ON IRAN [...] (C) Econoff delivered Ref A demarche on FATF's statement on Iran November 7 to Dr. Juan Felix Marteau, the Argentine government's National Coordinator for anti-money laundering and counter-terrorism finance (AML/CTF). Marteau, who reports directly to the Minister of Justice, is the GoA's repr [...]	2007-11-09 19:09:00	Embassy Buenos Aires	CONFIDENTIAL	KTFN EFIN PTER PREL PARM MNUC AR
07BUENOSAIRES2214	Ambassador Attends Post-Election Business Conference, [...] (SBU) During Argentina's major private sector conference, November 7-8, former Brazilian President Cardozo subtly warned about the need to control inflation, and Argentine business leaders discussed privately with the Ambassador whether president-elect Christina Fernandez de Kirchner will carry [...]	2007-11-15 12:54:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AR ECON EINV ENRG BEXP PREL OTRA TPHY TSPA SCUL
07BUENOSAIRES2222	AMIA: MFA READOUT FROM MARRAKECH AND NEXT STEPS [...] (S) Summary: GOA is very pleased with the results of the November 7 Interpol General Assembly vote in Marrakech and credits its success to its close coordination with, and the efforts of, the USG. The GOA has seen no "diffusion" notice from Iran regarding the GOI's stated intention to seek in [...]	2007-11-15 21:30:00	Embassy Buenos Aires	SECRET	PTER PREL AR IR
07BUENOSAIRES2229	ARGENTINA: SCENESETTER FOR CODEL SANCHEZ [...] (SBU) INTRODUCTION: On behalf of Embassy Buenos Aires, I warmly welcome your visit to Argentina November 20-21. Your visit occurs during a period of heightened political interest following the October 28 election victory of Cristina Fernandez de Kirchner and her November 14 announcement of her [...]	2007-11-16 20:12:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREL PTER SNAR AR
07BUENOSAIRES2296	ARGENTINA: 2007 INSCR PART I: DRUGS [...] No summary [...]	2007-12-05 17:40:00	Embassy Buenos Aires	UNCLASSIFIED	SNAR AR
07BUENOSAIRES249	AMIA RED NOTICES: DOJ OFFICIALS DISCUSS WITH MFA [...] (C) Summary and Comment: Visiting DOJ Assistant Attorney General Alice Fisher and Criminal Division Deputy Assistant Attorney General Bruce Swartz met February 7 with MFA Under Secretary for Foreign Policy Ambassador Cappagli, MFA SIPDIS AMIA-lead Ambassador Gonzalez and other senior MFA of [...]	2007-02-08 18:26:00	Embassy Buenos Aires	CONFIDENTIAL	PTER PREL PGOV FBI AR
07BUENOSAIRES262	ARGENTINE FOREIGN MINISTER ASKS USG SUPPORT FOR [...] (C) SUMMARY: Argentine Foreign Minister Taiana and Vice FM Garcia Moritan asked visiting U/S Burns and A/S Shannon for strong USG support for GOA requests for Interpol Red Notices on nine suspects in the 1994 AMIA bombing. U/S Burns expressed steadfast support for the GOA's pursuit of justic [...]	2007-02-12 09:25:00	Embassy Buenos Aires	CONFIDENTIAL	PTER PREL PGOV FBI AR IR
07BUENOSAIRES263	ARGENTINE FOREIGN MINISTER ASKS USG SUPPORT FOR [...] (C) SUMMARY: Argentine Foreign Minister Taiana and Vice FM Garcia Moritan asked visiting U/S Burns and A/S Shannon for strong USG support for GOA requests for Interpol Red Notices on nine suspects in the 1994 AMIA bombing. U/S Burns expressed steadfast support for the GOA's pursuit of justic [...]	2007-02-12 09:25:00	Embassy Buenos Aires	CONFIDENTIAL	PTER PREL PGOV FBI AR IR
07BUENOSAIRES292	MEDIA REACTION; AFTERMATH OF THE BURNS-SHANNON VISIT, [...] SUMMARY STATEMENT Several dailies carry U/S Burns and A/S Shannon's post-trip declarations praising their visit to the region, and noting 'very positive' relations with Argentina. Clarin also points out the USG offer for Argentina to join the 'Global Initiative against Nuclear Terrorism'. Al [...]	2007-02-14 21:02:00	Embassy Buenos Aires	UNCLASSIFIED	KPAO OPRC KMDR PREL MEDIA REACTION
07BUENOSAIRES301	AG GONZALES'S MEETING WITH INTERIOR MINISTER FERNANDEZ [...] (SBU) SUMMARY: Attorney General Alberto Gonzales ("AG"),several senior-level Department of Justice officials, and the Ambassador met with Argentine Minister of the Interior Anibal Fernandez on February 7. The Minister expressed Argentine concerns over what he characterized as the USG's unila [...]	2007-02-15 19:32:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER SNAR SCUL AR
07BUENOSAIRES303	AG GONZALES VISITS AMIA BOMBING SITE [...] (SBU) SUMMARY: Leaders of the Argentine Israeli Mutual Association (AMIA) and Delegation of Argentine-Israeli Associations (DAIA) welcomed Attorney General Gonzales to AMIA headquarters on February 7, thanking him in particular for USG support in the efforts to investigate and prosecute the [...]	2007-02-15 19:33:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER SNAR SCUL AR
07BUENOSAIRES322	U/S BURNS AND A/S SHANNON HEAR ARGENTINE JEWISH COMMUNITY'S [...] (SBU) SUMMARY: Representatives of AMIA (Argentine Israeli Mutual Association) and DAIA (Delegation of Argentine-Israeli Associations) welcomed Undersecretary Nicholas Burns and Assistant Secretary Tom Shannon to the AMIA building for a public wreath laying and a separate private meeting. The [...]	2007-02-16 20:57:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV PREL FBI IR AR
07BUENOSAIRES422	(C) SUPPORTING THE AMIA TERROR INVESTIGATION AT [...] (C) In anticipation of a senior level interagency meeting early this week, I would like to restate the importance of the USG supporting the efforts of Argentina's prosecutors to pursue justice in the 1994 AMIA terrorist bombing case. I understand the need for full debate of the sensitive issue [...]	2007-03-05 21:52:00	Embassy Buenos Aires	CONFIDENTIAL	PTER PREL PGOV KJUS AR FBI
07BUENOSAIRES513	MEDIA REACTION; AMIA CASE - INTERPOL TO ORDER ARREST OF [...] SUMMARY STATEMENT Major international stories today focus on Interpol's Executive Committee unanimously accepting Argentina's petition to have red notices issued against five Iranians and one Lebanese (although not for former Iranian President Akbar Rafsanjani),suspected of involvement in t [...]	2007-03-16 16:25:00	Embassy Buenos Aires	UNCLASSIFIED	KPAO OPRC KMDR PREL MEDIA REACTION
07BUENOSAIRES520	ARGENTINE GOVERNMENT WELCOMES AMIA DECISION [...] (C) Summary: On March 15, Interpol Executive Committee (EC) recommended by consensus the issuance of Red Notices against five Iranian officials and one Hizballah - Islamic Jihad Organization (IJO) leader wanted in connection with the July 18, 1994 suicide bombing of the Argentine-Israeli Mutua [...]	2007-03-19 09:24:00	Embassy Buenos Aires	CONFIDENTIAL	PTER PREL PGOV KJUS AR FBI
07BUENOSAIRES525	MEDIA REACTION; US-ARGENTINE BILATERAL TIES; US PRESIDENT [...] SUMMARY STATEMENT Weekend international stories include Argentina's cooperation with the US on matters related to the fight against international terrorism and its impact on the bilateral relationship; the aftermath of US President George W. Bush's trip to Latin America; and the US influence [...]	2007-03-19 19:47:00	Embassy Buenos Aires	UNCLASSIFIED	KPAO OPRC KMDR PREL MEDIA REACTION
07BUENOSAIRES58	ARGENTINA: FORMER PRESIDENT ISABEL PERON ARRESTED [...] (C) SUMMARY: Ex-President Maria Estela Martinez de Peron (known as Isabel Peron) reportedly has been arrested in Madrid, Spain pursuant to a request from Mendoza judge Raul Acosta for suspicion of involvement in forced disappearances in 1976. The arrest warrant was sent to Interpol to reque [...]	2007-01-12 20:34:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV PREL AR PHUM
07BUENOSAIRES621	ARGENTINA: FOREIGN MINISTER SEES WAY AHEAD ON [...] (C) Summary: "Let's put recent events behind us and move forward on our positive agenda" Foreign Minister Jorge Taiana told Ambassador Wayne March 29, offering no rebuttal to the Ambassador's conveyance of Washington's serious displeasure with the GoA decision to allow Chavez's March 9 anti-US [...]	2007-03-30 20:47:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV PREL PARM MARR ECON AR
07BUENOSAIRES726	AMBASSADOR AND INTERIOR MINISTER REVIEW SECURITY [...] (C) SUMMARY. On April 13, Ambassador Wayne and Interior Minister Anibal Fernandez met to review the broad range of bilateral security cooperation. Ambassador noted success of Operation ""Todo Inclusivo,"" a DEA-supported effort to target cocaine trafficking out of Ezeiza airport and Fernandez [...]	2007-04-13 21:10:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PGOV PTER SNAR PARM AR
07BUENOSAIRES855	ARGENTINA: AMBASSADOR WAYNE'S APRIL 30 MEETING [...] (C) SUMMARY: On April 30, Ambassador Wayne called on Foreign Minister Jorge Taiana to discuss First Lady Cristina Fernandez de Kirchner's May 3 trip to Washington and other issues. (Taiana had planned to join her, but it now appears he will not.) The Ambassador highlighted the importance of [...]	2007-05-02 20:32:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV PREL PTER AR VZ
07BUENOSAIRES862	MEETINGS WITH ARGENTINE INTERIOR MINISTER AND [...] (C) On April 30, Minister of Interior Anibal Fernandez met for over an hour with the Ambassador, FBI Special Agent in Charge (SAC) of International Operations, Tom Fuentes and LEGATT to discuss trafficking in persons, upcoming USG training programs, and next steps on the AMIA case. Minister F [...]	2007-05-03 11:48:00	Embassy Buenos Aires	CONFIDENTIAL	PTER ASEC ELAB KCRM PHUM PREL SMIG KWMN PGOV
07BUENOSAIRES864	ARGENTINA: FOREIGN MINISTER TAIANA ON [...] (C) SUMMARY: On April 30, Foreign Minister Jorge Taiana briefed Ambassador Wayne on his recent trip to, and Argentine relations with, Mexico, as well as President Kirchner's meeting with Brazilian President Lula Ignacio da Silva. Taiana, who accompanied First Lady Cristina Kirchner to Mexico [...]	2007-05-03 11:55:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV PREL AR MX BR
07BUENOSAIRES93	AMIA UPDATE: NISMAN TRAVELS TO LYON WITH [...] (C/NF) LEGATT and the Department of Justice's Office of International Affairs (OIA) have reviewed the GOA's revised application for Interpol arrest warrants ("Red Notices"),which AMIA Special Prosecutor Alberto Nisman gave to LEGATT on January 17. LEGATT advises that the 9-page application [...]	2007-01-19 22:22:00	Embassy Buenos Aires	CONFIDENTIAL	PTER PREL PGOV KJUST AR IR FBI
07BUJUMBURA626	BURUNDI MAKING EFFORTS TO MEET IMF DEMANDS [...] (C) SUMMARY: Local International Monetary Fund (IMF) representative Israel de la Piedra met with Ambassador Moller on August 30th to discuss the Government of Burundi's (GOB) progress on meeting short term IMF goals required for funds dispersal. De la Piedra expanded on actions undertaken to [...]	2007-08-31 10:24:00	Embassy Bujumbura	CONFIDENTIAL	BY PGOV PINR PREL
07BUJUMBURA637	PRESIDENT NKURUNZIZA TAKES ACTION TO INITIATE [...] (SBU) Summary: During the week of August 27, Ambassador Moller met with Burundi President Pierre Nkurunziza and key political leaders in follow-up to the unprecendented Ngozi meetings the previous week between Nkurunziza and the opposition FRODEBU and UPRONA parties. President Nkurunziza cal [...]	2007-09-04 15:22:00	Embassy Bujumbura	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR PREL BY
07CAIRO3223	DEMARCHE DELIVERED IN SUPPORT OF ARGENTINA'S [...] (U) As requested in reftel, Embassy has confirmed that an Egyptian Ministry of Interior (MOI) delegation is attending the Interpol General Assembly meeting in Marrakech, Morocco from November 5 to 8. 2. (C) On November 7, Poloff spoke to Argentina's Ambassador to Egypt, Luis Enrique Cabba [...]	2007-11-07 16:11:00	Embassy Cairo	CONFIDENTIAL	KJUS PTER ASEC PREL PGOV EG IR
07CAIRO336	SPY SPANDAL INVOLVING CANADA, EGYPT, AND ISRAEL [...] (C) A SPY SCANDAL INVOLVING AN EGYPTIAN-CANADIAN CITIZEN AND THREE ISRAELIS BECAME PUBLIC ON FEBRUARY 4. STATE SECURITY ARRESTED AN EGYPTIAN-CANADIAN IN JANUARY WHEN HE RETURNED TO CAIRO ON A FAMILY VISIT FOR SPYING ON EGYPTIAN CITIZENS IN TURKEY AND CANADA ON BEHALF OF ISRAEL. CANADIAN EMB [...]	2007-02-07 12:12:00	Embassy Cairo	CONFIDENTIAL	PREL PGOV PINR PTER MEPN EG IS CA
07CANBERRA1580	ARGENTINA'S REQUEST FOR INTERPOL APPROVAL OF RED [...] (S) Argentina Embassy Counselor Carlos Chiappe told Polcouns on October 26 that he didn't anticipate "any problem" at the Marrakech INTERPOL General Assembly on the question of Australian support on the question of red notices against Iranian officials charged in the AMIA bombing. In declini [...]	2007-10-26 08:06:00	Embassy Canberra	SECRET	AR AS IR PREL PTER
07CANBERRA1610	AUSTRALIA: 2007-2008 INTERNATIONAL NARCOTICS [...] SUMMARY ----------- Australia is a committed partner in international efforts to combat illicit drugs. Domestically, Australian government policies are designed to address fully both the law enforcement needs and the demand reduction sides of the equation. Australian law enforcement agencies [...]	2007-11-06 00:13:00	Embassy Canberra	UNCLASSIFIED	SNAR AS
07CARACAS2229	VENEZUELA: VISIT OF G/TIP'S BARBARA FLECK [...] (C) SUMMARY. Barbara Fleck, Reports Officer for the Office to Monitor and Combat Trafficking in Persons (G/TIP),and Emboffs met with Bolivarian Republic of Venezuela (BRV) officials and NGOs October 19-23 to discuss the government's anti-trafficking efforts. MFA officials agreed to facilitate [...]	2007-11-26 14:39:00	Embassy Caracas	CONFIDENTIAL	PGOV PREL PHUM KCRM KWMN VE
07CARACAS489	MPPFA ANNOUNCES LOYAL AMBASSADORS [...] (SBU) SUMMARY. The Venezuelan Ministry of People's Power for Foreign Affairs (MPPFA) announced a series of new ambassadorial assignments for Argentina, Peru, Paraguay, Central America, and the Caribbean in February. Following the December election, Chavez has moved quickly to place close an [...]	2007-03-07 11:29:00	Embassy Caracas	SECRET	PGOV PINR PREL VE
07CARACAS689	JAILED OPPOSITION GOVERNOR ESCAPES [...] (SBU) Summary. Eduardo Lapi, former opposition governor of Yaracuy state, reportedly escaped from San Felipe prison late March 31 or early April 1. Lapi, who was identified as a political prisoner in the 2006 Country Report on Human Rights Practices, was arrested in May 2006 on corruption c [...]	2007-04-02 21:50:00	Embassy Caracas	CONFIDENTIAL	PGOV PHUM KDEM VE
07CASABLANCA254	2007 MOROCCO UPDATE OF THE WORST FORMS OF CHILD LABOR [...] Summary: This message provides requested updates for the Department of Labor's annual report on the Worst Forms of Child Labor and Morocco's commitment to combat and eliminate them. It updates information provided by Post in 2006 and years prior, concerning Morocco's child labor laws and reg [...]	2007-12-14 19:20:00	Consulate Casablanca	UNCLASSIFIED	ELAB EIND ETRD EAID PHUM SOCI KWMN USAID MO
07CASABLANCA255	2007 MOROCCO UPDATE OF THE WORST FORMS OF CHILD LABOR - [...] Summary: This message provides requested updates for the Department of Labor's annual report on the Worst Forms of Child Labor and Morocco's commitment to combat and eliminate them. It updates information provided by Post in 2006 and years prior, concerning Morocco's child labor laws and reg [...]	2007-12-14 19:20:00	Consulate Casablanca	UNCLASSIFIED	ELAB EIND ETRD EAID PHUM SOCI KWMN MO
07COLOMBO959	SRI LANKA: GOVERNMENT TAKES STEPS TO ADDRESS [...] (C) SUMMARY: The Government of Sri Lanka (GSL) has recently made several announcements about its efforts to eliminate abductions in Sri Lanka. On July 4 Defense Spokesman Keheliya Rambukwella announced the arrest of 10 suspected abductors in the GSL's efforts to eliminate abductions-for-ra [...]	2007-07-06 07:35:00	Embassy Colombo	SECRET	PGOV PREL PTER PHUM MOPS CE
07CONAKRY1214	RESPONSE TO DEMARCHE ON INTERPOL APPROVAL OF RED [...] (S) According to contacts, the Government of Guinea (GoG) sent two delegates to the Interpol General Assembly in Marrakech, Morocco, which included Guinea's Chief of Interpol. In response to reftel request, DCM contacted counterparts at the Brazilian, German and U.K. embassies regarding Arge [...]	2007-11-05 14:01:00	Embassy Conakry	SECRET//NOFORN	PTER IR ASEC KJUS PREL PGOV GV
07CONAKRY1239	GUINEAN POLICE SEIZE 278 KILOS OF COCAINE OVER TEN [...] (C) The new director of Guinea,s police anti-drug unit reports that his unit has seized 278 kilos of cocaine since January 2007. The director said that Guinea,s drug trafficking problem has worsened significantly in recent years and the anti-drug unit is ill equipped to effectively stem the [...]	2007-11-14 15:10:00	Embassy Conakry	CONFIDENTIAL	SNAR PGOV PREL ASEC GV
07CONAKRY267	GUINEA 2007 TIP REPORT [...] (SBU) SUMMARY. Over the past year, the Government of Guinea has made concentrated efforts to address trafficking in persons. Most importantly, it has successfully investigated and prosecuted a trafficking case, sentencing the perpetrator to time in prison. The judicial sector is plagued by [...]	2007-03-02 12:31:00	Embassy Conakry	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG KFRD ASEC PREF GV

07COTONOU838	BENIN WILL SUPPORT ARGENTINA'S REQUEST FOR [...] No summary [...]	2007-10-30 10:46:00	Embassy Cotonou	CONFIDENTIAL	KJUS PTER ASEC PREL PGOV IR
07DAKAR1751	GUINEA BISSAU: FORMING NATIONAL DRUG STRATEGY [...] (C) The GOGB announced its program to fight drug trafficking, which ranges from constructing a prison -- the top GOGB priority -- to a national awareness campaign. The UN Office of Drugs and Crime (UNODC) is trying to help raise over USD 15 million in donations for the effort. Until it recei [...]	2007-08-24 12:47:00	Embassy Dakar	CONFIDENTIAL	SNAR PREL PU
07DAKAR1822	GUINEA BISSAU: BIG DRUG ARRESTS SHOW POLICE [...] (C) Recent police and military actions to fight drug trafficking have helped strengthen Guinea-Bissau's claims it wants to do more. The former head of the Judicial Police (JP) credited U.S. pressure with forcing the GOGB to take action. The new head of the JP appears to be an interested and [...]	2007-09-06 13:33:00	Embassy Dakar	CONFIDENTIAL	SNAR PGOV PREL PU
07DAKAR457	TERRORIST FINANCE: SENEGAL'S RESPONSE TO USG CONCERN OVER [...] (SBU) SUMMARY: Per Ref A request, Econ Counselor met separately with Senegal's Financial Intelligence Unit (CENTIF),Senegal's Department of Customs, and ECOWAS' Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA),to exchange views on the capacity and willingness [...]	2007-02-28 12:53:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER ECON EAID SG
07DAKAR501	SENEGAL: ANNUAL TRAFFICKING IN PERSONS REPORT [...] SUMMARY: After being upgraded last year from Tier 2 Watch List to Tier 2 status, Senegal has continued to devote significant time and attention to the issue of trafficking in persons. Following passage of its first trafficking-in-persons (TIP) law in April 2005, police now maintain a compute [...]	2007-03-05 12:13:00	Embassy Dakar	UNCLASSIFIED	PHUM KCRM KWMN ELAB SMIG ASEC PREF SG
07DAKAR864	GUINEA-BISSAU FORMS NEW GOVERNMENT AND SCORES [...] (U) Guinea-Bissau has a new consensus government headed by Martinio N,Dafa Cabi, a vice president of the Party for the Independence of Guinea-Bissau and Cape Verde (PAIGC). President Joao Bernardo "Nino" Vieira chose Cabi out of a field of three choices presented by the coalition of parties t [...]	2007-04-20 07:13:00	Embassy Dakar	CONFIDENTIAL	PGOV SNAR ECON PHUM PU
07DAMASCUS320	EU DELIVERS LONG-AWAITED HUMAN RIGHTS DEMARCHE TO [...] (C) Summary. After the eight monts of refusals, the SARG allowed the EU troika to deliver its much-anticipated, confidential human rights demarche to an assistant minister SIPDIS at the Syrian MFA. The German Ambassador, who led the demarche, told Charge that the talks were a constructive [...]	2007-03-29 17:20:00	Embassy Damascus	CONFIDENTIAL	PGOV PREL PHUM SY
07DAMASCUS836	SARG REPORTS ON BORDER SECURITY EFFORTS DURING [...] (C) SUMMARY: The Syrian Interior Ministry hosted the Border Security Working Group (BSWG) of Iraqi Neighbors in Damascus August 8-9 (Reftel). Although official Syrian commentary during the two-day meeting was limited, Syria's Interior Minister Bassam Abdel Majid provided opening remarks and M [...]	2007-08-16 05:15:00	Embassy Damascus	SECRET	PINS PREL PTER SY
07DILI14	SUSPECTED INTERNATIONAL HUMAN TRAFFICKERS DETAINED [...] (C) Summary: UNPOL has arrested a Nigerian and a Lebanese national in Dili suspected of involvement in an apparent attempt to traffic young Timorese women to Syria, possibly for prostitution. The Nigerian detainee, found in possession of a large number of fraudulent documents, is confirmed to [...]	2007-01-16 11:23:00	Embassy Dili	CONFIDENTIAL	PHUM KJUS KPKO KCRM ASEC UN SY NI LE TT
07DILI94	EAST TIMOR SITREP FOR MARCH 8, 2007 [...] Summary: -- Engaging with GOET on Reinado issue; -- Reinado relays new "peaceful resolution" conditions; -- Lobato verdict clarification; -- Security update. End summary. Engaging with GOET on Reinado issue ----------------------------------- 2. (C) Embassy Dili has been reaching out t [...]	2007-03-08 10:38:00	Embassy Dili	CONFIDENTIAL	PGOV PREL MAAR ASEC KPKO UN AU TT
07DOHA1046	SUPPORTING ARGENTINA'S REQUEST FOR INTERPOL [...] (C) Poloff approached the MFA International Organizations, Conferences and Treaties Department October 28 regarding Government of Qatar (GOQ) participation in the November 5-8 INTERPOL General Assembly in Marrakech, Morocco and inquired about GOQ thinking regarding Argentina Red Notices (reft [...]	2007-11-05 13:50:00	Embassy Doha	CONFIDENTIAL	PREL KJUS PTER ASEC PGOV IR QA
07DOHA335	INFORMATION EXCHANGE: QATARI BORDER DATABASES AND [...] (SBU) SUMMARY. THIS CABLE PROVIDES DETAILS OF QATAR'S USE OF IMMIGRATION DATABASES AND BIOMETRICS SYSTEMS AT PORTS OF ENTRY. IMMIGRATION OFFICIALS AT QATAR'S INTERNATIONAL AIRPORT SCREEN ARRIVING AND DEPARTING PASSENGERS FOR PREVIOUS PASSENGER RECORDS AND FRAUDULENT, LOST OR STOLEN TRAVEL DOCU [...]	2007-03-29 13:34:00	Embassy Doha	SECRET	PGOV ASEC PTER KVPR CVIS PINR KHLS QA
07DUBAI155	FUJAIRAH CUSTOMS: BUDGET, TRAINING AND LEADERSHIP PROBLEMS [...] No summary [...]	2007-03-05 11:02:00	Consulate Dubai	CONFIDENTIAL	PGOV PREL ETRD ECON KCOR AE
07DUBLIN171	IRELAND - SEVENTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) Summary: Ireland's awareness of and positive performance on trafficking in persons (TIP) issues increased significantly in 2006, while the overall estimated number of suspected trafficking victims remained small. Numerous public awareness campaigns, sponsored by the Government and NGOs [...]	2007-03-02 08:39:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAP EI
07GABORONE1341	DEMARCHE DELIVERED FOR ARGENTINA [...] (SBU) After speaking with Argentinian Ambassador R. Carlos Sersale di Cerisano, who is accredited to Botswana but is resident in Pretoria, Poloff delivered on October 30 Reftel demarche to the GOB's Director of Multilateral Affairs in the Ministry of Foreign Affairs and International Cooperarti [...]	2007-11-02 05:13:00	Embassy Gaborone	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KJUS PTER ASEC PREL PGOV BC
07GEORGETOWN147	Guyana Finally Moves Towards Machine Readable Passports [...] (SBU) SUMMARY: After more than ten years of delays, Guyana will finally begin issuing machine-readable passports (MRPs) this summer. After having bid on the project eleven years ago, Canadian Bank Note (CBN) was awarded the contract in December 2006. The company says that they will be ready to [...]	2007-02-08 17:29:00	Embassy Georgetown	UNCLASSIFIED	CVIS SNAR SMIG ASEC KFRD KCRM GY
07GUATEMALA2161	GUATEMALA TO SUPPORT ARGENTINA'S REQUEST FOR [...] No summary [...]	2007-10-30 13:32:00	Embassy Guatemala	SECRET//NOFORN	PTER ASEC KJUS PREL PGOV IR AR GT
07HAMBURG29	GERMANY/PKK: WHY HAMBURG RELEASED CANSIZ [...] (C) On May 2, Office Director of the Hamburg Minister of Justice Henning Clasen informed ConGen Hamburg that PKK leader Sakine Cansiz had been released from jail on April 25 and that she had already returned to Paris, France. Cansiz had been arrested in Hamburg on March 19 pursuant to a Turkis [...]	2007-05-04 15:49:00	Consulate Hamburg	CONFIDENTIAL	PTER PREL KTFN GM TU FR
07HANOI1595	GVN CONSIDERATION OF GLOBAL INITIATIVE TO COMBAT NUCLEAR [...] (SBU) Summary: According to an MFA official, the question of GVN endorsement of the Global Initiative to Combat Nuclear Terrorism ("Global Initiative") has been submitted to relevant ministries for review and comment. After the MFA receives feedback from these ministries, it will prepare a re [...]	2007-09-07 11:29:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP PTER PREL KGIC VM
07HARARE170	TRAFFICKING IN PERSONS (TIP) REPORT - ZIMBABWE [...] (SBU) This is Embassy Harare's response to questions in paragraphs 27-30 of SECSTATE 202745. -------- Overview -------- -- A. (SBU) Zimbabwe is a country of origin, transit and destination for internationally and domestically trafficked persons. Women and young girls are the most at ris [...]	2007-03-07 13:25:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB KFRD PREF SMIG
07HARARE938	INFORMATION ON HOST GOVERNMENT [...] (U) This cable responds to Reftel. 2. (S) Questions and Responses. A. Watchlisting: -- If host government maintains a "watchlist," how many records does the watchlist contain, and how many are terrorist-related? The GOZ does not have a master watchlist or any central repository of [...]	2007-10-17 13:49:00	Embassy Harare	SECRET	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS ZI
07HOCHIMINHCITY191	MEKONG DELTA PROVINCES STRUGGLE TO COMBAT TIP [...] (SBU) Officials in the Mekong Delta told us they were conducting three investigations of trafficking-in-persons (TIP) involving at least 35 women trafficked to Malaysia, Cambodia and, possibly, South Korea for sex exploitation and forced marriages. Six suspects had been arrested and an Interp [...]	2007-03-01 09:49:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL CVIS KWMN TIP ELAB SMIG SOCI TW VM
07HOCHIMINHCITY196	HCMC POLICE CONTACT ON TIP CONCERNS [...] (SBU) On February 23, PolOff met with Colonel Hoang Tan Viet, Deputy Director of Criminal Police of the HCMC Ministry of Public Security (MPS) to follow up the status of the investigation into an international trafficking-in- persons ring that reportedly involved over 100 Vietnamese women from [...]	2007-03-02 08:34:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL CVIS KWMN TIP ELAB SMIG SOCI TW VM
07HOCHIMINHCITY90	POLICE BUST MALAYSIA-LINKED TIP GANGS IN HCMC AND MEKONG [...] (SBU) On January 17, we called the senior HCMC Ministry of Public Security official in charge of trafficking in persons to discuss HCMC press reports that police broke up two criminal rings trafficking Vietnamese women to Malaysia for prostitution. According to the official, on January 10, po [...]	2007-01-25 03:57:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL CVIS KWMN TIP ELAB SMIG SOCI TW VM
07HONGKONG583	2007 TRAFFICKING IN PERSONS REPORT: MACAU [...] (SBU) Per ref A, the following are post's contributions to the seventh annual Trafficking in Persons report for the Macau Special Administrative Region (MSAR) of the People's Republic of China. (Note: Per instructions, subheadings, questions, and paragraph letters correspond to those in par [...]	2007-03-01 10:00:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN KFRD ASEC ELAB PHUM PINR PGOV PREF
07HONGKONG584	2007 TRAFFICKING IN PERSONS REPORT: HONG KONG [...] (SBU) Per the ref, the following are post's contributions to the seventh annual Trafficking in Persons report for the Hong Kong Special Administrative Region (HKSAR) of the People's Republic of China. (Note: Per instructions, subheadings, questions, and paragraph letters correspond to those [...]	2007-03-01 10:07:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN KFRD ASEC ELAB PHUM PINR PGOV PREF
07ISLAMABAD2796	BOUCHER AND VICE CHIEF DISCUSS NEW STEPS IN THE [...] (C) Summary: While he demurred from speaking about Pakistan's political situation, Vice Chief of the Army Staff General Ahsan Saleem Hyat was eager to discuss a variety of topics during his June 13 meeting with Assistant Secretary for South and Central Asia Richard Boucher. Hyat reported tha [...]	2007-06-23 05:57:00	Embassy Islamabad	SECRET//NOFORN	AF MOPS PGOV PK PREL PTER
07ISLAMABAD4382	BHUTTO SEEKS TO CLAIM NATIONAL ASSEMBLY SEAT [...] (U) Summary: Pakistan People's Party leader Benazir Bhutto has renewed her suit for a National Assembly seat after the National Reconciliation Ordinance voided all corruption charges and convictions against her. The GOP, for its part, continues to fulfill its side of the Musharraf-Bhutto "deal [...]	2007-10-10 12:41:00	Embassy Islamabad	CONFIDENTIAL	PGOV CVIS PK
07ISTANBUL427	FORUM ISTANBUL: DP'S MEHMET AGAR [...] (SBU) Summary. Mehmet Agar, soon-to-be chairman of the new Democrat Party (DP) that will shortly be formed through unification of his own True Path Party (DYP) and the Motherland (ANAP) party, last week called democracy "the most important value in the world today" and the sine qua non for T [...]	2007-05-21 12:23:00	Consulate Istanbul	CONFIDENTIAL	PGOV TU
07JAKARTA1656	A/S MULL UPDATES BILATERAL POLITICAL-MILITARY [...] (U) SUMMARY: In meetings with Indonesian foreign-affairs and defense counterparts in Jakarta on June 4-5, Acting Assistant Secretary for Political-Military Affairs Stephen Mull pressed for Indonesian accession to the Proliferation Security Initiative (PSI),proposed a reciprocal Article 98 ag [...]	2007-06-14 10:06:00	Embassy Jakarta	CONFIDENTIAL	PREL PARM MARR PHUM PGOV ID
07JAKARTA168	VISIT OF INDONESIAN POLICE CHIEF SUTANTO TO [...] (U) SUMMARY: Indonesian National Police Chief General Sutanto's January 22-25 visit to Washington provides an excellent opportunity to reiterate U.S. support for his efforts to develop a more professional, effective, and transparent police force and to express appreciation for his close coope [...]	2007-01-19 10:42:00	Embassy Jakarta	CONFIDENTIAL	PTER ASEC EFIN KCRM KHLS ID
07JAKARTA1770	INDONESIA: CT REWARDS PROGRAM UPDATE [...] (S) On June 11, Post received the counterterrorism rewards payments requested in Ref A from the Department of Defense (DOD) rewards program at U.S. Pacific Command (USPACOM) for four Indonesian civilian rewards candidates. On June 20, senior Indonesian National Police (INP) CT investigators in [...]	2007-06-27 11:28:00	Embassy Jakarta	SECRET	PTER ASEC PGOV MOPS KCRM KPAO ID
07JAKARTA2317	INDONESIA ESTH HIGHLIGHTS: MAY - JULY 2007 [...] Summary: The Ministry of Forestry (MOF) signed a letter of intent with the Zoological Parks Authority of the Government of Western Australia on May 21 to cooperate on wildlife conservation. On May 21-24, Indonesia hosted the second meeting of the ASEAN Wildlife Enforcement Network (WEN) program [...]	2007-08-24 05:39:00	Embassy Jakarta	UNCLASSIFIED	SENV TPHY TBIO TRGY ENRG ID
07JAKARTA2798	DUE TO INCIDENT IN DARFUR, INDONESIAN POLICE [...] (C) SUMMARY: The GOI has been moving forward with plans to deploy a police contingent to Darfur. In light of the recent attack on African Union troops, however, the Indonesian police are communicating with their advance team now in the region. The Indonesian government will make a decision [...]	2007-10-03 08:33:00	Embassy Jakarta	CONFIDENTIAL	PREL PGOV KPKO MOPS SU UN ID
07JAKARTA3033	IRAN -- SUPPORTING ARGENTINA'S REQUEST FOR [...] (C) Per reftel instructions, poloff on October 30 contacted Diego Alonso Garces of the Argentine Embassy in Jakarta to discuss the request for INTERPOL approval of Red Notices against Iranian officials charged in the AMIA bombing of 1994. Garces confirmed that the Argentine Embassy had raised [...]	2007-10-30 10:10:00	Embassy Jakarta	CONFIDENTIAL	PREL PTER ID AR IR
07JAKARTA3140	INDONESIA - INCSR II, MONEY LAUNDERING AND FINANCIAL [...] This report responds to reftel request for an anti-money laundering and financial crimes update for INCSR II. Background and Overview ----------------------- 2. Although neither a regional financial center nor an offshore financial haven, Indonesia is vulnerable to money laundering and t [...]	2007-11-13 08:34:00	Embassy Jakarta	UNCLASSIFIED	KCRM EFIN KTFN SNAR ID
07JAKARTA353	FIRST ROUND OF U.S.-INDONESIA MLAT NEGOTIATIONS [...] Summary. (U) On January 23-25, delegations from the U.S. and Indonesia met in Jakarta for a first round of negotiations aimed at conclusion of a mutual legal assistance treaty (MLAT) between the two countries. The discussions were friendly and productive. All participants agreed that an MLA [...]	2007-02-09 02:06:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV KCRM KJUS CJAN KTIA ID
07JAKARTA721	INDONESIA TAKES FINAL STEP TO ROLL BACK BLANKET BANK [...] (SBU) Summary. Most analysts expect little short-term reaction from bank depositors when the Indonesian Deposit Insurance Corporation (LPS) takes the final step of reducing its deposit insurance coverage on March 22 to Rp 100 million ($11,050) per depositor per bank. While some large deposito [...]	2007-03-13 08:55:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EINV ECON PGOV ID
07KABUL2109	LEAHY VETTING REQUEST: ANP RANK REFORM PHASE III TIER TWO, [...] This is an action request; please see paragraph 2. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 16 Afghan National Police field grade officers selected for Ministry of Interior Headquarters positions as part of the Phase III Tier Two of [...]	2007-07-03 02:25:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3293	LEAHY VETTING REQUEST: ANP RANK REFORM OF MINISTRY OF [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Ministry of Interior. When there are indiv [...]	2007-09-29 12:36:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KAMPALA1774	UGANDA: 2007-2008 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] (SBU) Uganda is not a regional financial center or a major hub for narcotics trafficking and terrorism financing. Money laundering takes place in Uganda, but the GOU has no systematic research on its scope and magnitude. Recent efforts by GOU officials to address the smuggling of counterfeit [...]	2007-11-16 09:32:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN PTER SNAR ASEC UG
07KAMPALA377	UGANDA: TRAFFICKING IN PERSONS REPORT 2007 [...] (U) Embassy POC for Trafficking In Persons (TIP) issues is Political/Economic Chief Kathleen FitzGibbon, Tel: 256-41-306-214, Mobile: 256-772-220-030, Fax: 256-41-345-144. To prepare this report, P/E Chief Kathleen FitzGibbon (FO-02) spent 30 hours and political assistant Gracie Jaasi spent 3 [...]	2007-03-05 10:58:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB UG
07KATHMANDU1935	SUPPORTING ARGENTINA'S REQUEST FOR INTERPOL [...] (C) On October 31 Post contacted the Embassy of the Argentine Republic in New Delhi as the mission responsible for relations with Nepal regarding Argentine's effort to persuade the International Criminal Police Organization's (INTERPOL) General Assembly to confirm the issuance of six Red Notic [...]	2007-11-01 09:45:00	Embassy Kathmandu	CONFIDENTIAL	PTER ASEC KJUS PREL PGOV IN AR NP
07KHARTOUM1779	SUDAN CHAPTER: 2007-2008 INTERNATIONAL NARCOTICS CONTROL [...] Attached, below, is the draft text for the Sudan chapter of the INCSR, Part II, Money Laundering and Financial Crimes. To our knowledge, this is the first time the report has been submitted for Sudan. POC at post for this report is Paul J Martin: email martinpj@state.gov; tel: (011-249-1-83- [...]	2007-11-15 15:03:00	Embassy Khartoum	UNCLASSIFIED	EFIN KCRM KTFN SNAR SU
07KIGALI212	RWANDA TIP DRAFT [...] No summary [...]	2007-03-01 16:08:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF ELAB ASEC KFRD SMIG KWMN PHUM KCRM RW
07KINGSTON1626	JAMAICA/BAHAMAS: ARGENTINA IS APPROACHING HOST [...] No summary [...]	2007-11-01 20:59:00	Embassy Kingston	SECRET	PTER ASCEC KJUS PREL PGOV IR JM XL
07KINGSTON287	JAMAICAN CRIME UPDATE [...] No summary [...]	2007-03-01 11:59:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC JM KCRM PGOV SNAR
07KUALALUMPUR1693	MALAYSIAN IMMIGRATION REQUESTS TRAINING VISIT TO U.S. PORTS [...] (SBU) This is an action request for ICE Singapore to organize a study visit to the U.S. for Malaysian Immigration officers, with a focus on inspection, detention, removal, and deportation of illegal immigrants; as well as trafficking in persons victim identification and protection. Malaysian [...]	2007-12-11 08:43:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM PREF CVIS KCRM KJUS MY
07KUWAIT1684	KUWAIT PRACTICES-INFORMATION COLLECTION, [...] (U) Post's response to Department inquiries in State 133931 follows. Watchlisting ------------ 2. (SBU) - The GOK maintains watchlists. The number of records is unknown. - The Kuwait Immigration Service of the Ministry of Interior (MOI) and Kuwait State Security (KSS) maintain li [...]	2007-11-29 14:08:00	Embassy Kuwait	SECRET	PREL PGOV KU KVPR PTER PINR CVIS ASEC KHLS
07KYIV186	UKRAINE: TURKMEN OPPOSITION VISA SCANDAL REALLY [...] (C) Summary. The scandal that has erupted over Socialist Transportation Minister Mykola Rudkovskiy pressuring Ukrainian ambassadors to issue visas to Turkmen opposition figures to travel to Kyiv in late December in the wake of former Turkmen President Niyazov's death is, at its heart, the lat [...]	2007-01-25 15:21:00	Embassy Kyiv	CONFIDENTIAL	PGOV PREL PHUM EPET TX UP
07KYIV235	UKRAINE: SHCHERBAN CASE BEING SWEPT UNDER RUG [...] (C) Summary. It appears increasingly unlikely that former Sumy governor Volodymyr Shcherban, accused of election rigging and a number of other serious charges, will end up in court. Shcherban, who fled to the U.S. in the spring of 2005 to avoid arrest in Ukraine, was detained for overstaying h [...]	2007-02-01 12:43:00	Embassy Kyiv	CONFIDENTIAL	PGOV PREL PHUM UP
07KYIV656	UKRAINE ACTION REQUEST: UNHCR CONCERNED ABOUT DROP [...] (SBU) Note: This is an action request for Moscow DHS/CIS, Mission Geneva and PRM, retransmitting the text of reftel, slightly modified. Post requests a response to the UNHCR-Kyiv claim that U.S. refusal rates of UNHCR-Kyiv referrals in 2006 jumped by 20 percent; see para 9. 2. (C) Summar [...]	2007-03-22 13:25:00	Embassy Kyiv	CONFIDENTIAL	PGOV PHUM PREL UP UNHCR
07LIBREVILLE480	GABON: ARGENTINA'S REQUEST FOR INTERPOL APPROVAL [...] No summary [...]	2007-10-29 13:51:00	Embassy Libreville	SECRET	PTER ASEC KJUS PREL PGOV IR GB
07LILONGWE161	2007 TRAFFICKING IN PERSONS REPORT - MALAWI [...] SUMMARY. Since achieving Tier 1 status in 2006, the Government of Malawi (GOM) has continued to make noteworthy progress in tackling trafficking in persons (TIP) despite its severely limited human and financial resources. Although TIP remained a relatively new concept for Malawians, the GOM [...]	2007-03-01 15:09:00	Embassy Lilongwe	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EAID
07LIMA689	Peru: 2007 Anti-Trafficking in Persons Report [...] (SBU) SUMMARY: The Peruvian Government demonstrated a strong commitment to comply with basic TIP standards by making significant efforts in the areas of prevention, prosecution, and protection. Its achievements include: -- One person was sentenced to 10 years in prison for trafficking i [...]	2007-03-08 19:15:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PE
07LJUBLJANA119	SLOVENIA: ANNUAL TRAFFICKING IN PERSONS REPORT 2007 [...] (U) This message transmits post's contribution to the Department of State's seventh annual report on Trafficking in Persons. Responses below are keyed to questions in paras 27-30 of reftel. Embassy POC is Pol/Econ Chief Colleen Hyland; tel. 386-1 -200-5708, fax 386-1-200-5650. Based on info [...]	2007-03-01 15:11:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG KRFD PREF SI
07LOME774	TOGO: SUPPORTING ARGENTINA'S REQUEST FOR INTERPOL [...] On October 31, RSO delivered reftel demarche to Mr. Koudouovoh Teko Mawuli, the Deputy Director of the Togolese National Police and the Togolese delegate to the Interpol conference. Mawuli stated that he was not aware of the issue and that Togo would vote responsibly on any terrorism issue. DI [...]	2007-11-02 16:12:00	Embassy Lome	SECRET	IR PTER TO
07LONDON1062	BTEX FORENSIC EPIDEMIOLOGY WORKSHOP CATALYZES G8 EFFORTS AGAINST BIOTERRORISM [...] (SBU) SUMMARY: The UK and Germany co-hosted, with U.S. co-sponsorship, the G8 "Forensic Epidemiology Workshop," in London March 13-15, 2007 (Ref A). Although the U.S. was the primary source for workshop design and facilitation, all three nations worked collaboratively to plan and execute the [...]	2007-03-20 11:09:00	Embassy London	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER TBIO CA FR GM IT JA RS UK EUN
07LUSAKA1239	ZAMBIA WILL SUPPORT ARGENTINA AT INTERPOL GENERAL [...] No summary [...]	2007-11-02 10:16:00	Embassy Lusaka	CONFIDENTIAL	ASEC PREL PTER IR ZA
07LUXEMBOURG80	LUXEMBOURG: 2007 ANNUAL TRAFFICKING-IN-PERSONS REPORT [...] (U) Embassy Luxembourg is pleased to present the following information regarding trafficking in persons in Luxembourg. Point of contact is Tom Boughter; tel: +352 46-01-23, ext. 2240. Political officer (FS-04) spent 20 hours meeting contacts and collecting information for this report. Acting [...]	2007-02-23 13:37:00	Embassy Luxembourg	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KRFD ASEC PREF ELAB LU
07MADRID2033	SUPPORTING ARGENTINA'S REQUEST FOR INTERPOL [...] (S) DCM delivered ref A demarche October 25 to Spanish Secretary of State for Security Antonio Camacho. Camacho was SIPDIS quick to say the red notices were fully justified and that Spain had supported Argentina in the INTERPOL Executive Committee earlier this year. He said Argentina could [...]	2007-10-25 15:36:00	Embassy Madrid	SECRET//NOFORN	ASEC KJUS PGOV PREL PTER IR SP
07MADRID2055	SPAIN: RESPONSE TO S/CT REQUEST FOR INFORMATION ON [...] (SBU) Embassy Madrid offers the following responses to REFTEL request for information on the government of Spain's policies toward and capabilities for collection of biographic and biometric data for terrorist screening purposes. For ease of reading, we have opted to rewrite each question set [...]	2007-10-31 17:18:00	Embassy Madrid	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CIVS ASEC KHLS SP
07MADRID215	SPAIN/COUSO CASE: JUDGE THREATENS TO OBSTRUCT US-SPAIN JUDICICIAL COOPERATION [...] No summary [...]	2007-02-08 18:12:00	Embassy Madrid	CONFIDENTIAL	PREL MARR CJAN KJUS SP
07MADRID457	AMIA CASE: SPAIN WILL SUPPORT ARGENTINE POSITION [...] (C) Per reftel instructions, the Ambassador contacted Argentine Ambassador Carlos Betinni on March 8 to advise him that the USG planned to approach the Spanish Government to express support for the Argentine position on the AMIA case at Interpol. On March 9, the DCM, accompanied by Legat and [...]	2007-03-09 16:50:00	Embassy Madrid	CONFIDENTIAL	PTER PREL KJUS SP
07MANAGUA1207	NICARAGUA: NEW PROPERTY SUPERINTENDENT ON PROSPECT FOR [...] (SBU) SUMMARY: EconCouns and Econoff met with Property Superintendent Mireya Molina on April 25 to stress the importance of accelerating resolutions for confiscated and expropriated American citizen properties in Nicaragua. As of the date of that meeting, the Office of the Property Superintend [...]	2007-05-09 21:45:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
07MANAMA745	BAHRAIN: PROGRESS ON TIP SHORT-TERM ACTION PLAN [...] (SBU) The following describes actions by the GOB since the end of the reporting period for the 2007 TIP Report, including the 60-day period of the Short-Term Action Plan following Bahrain's placement on Tier 3. In addition to activities initiated entirely by the GOB, International Organizati [...]	2007-08-02 11:11:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN ELAB PHUM PREL PGOV SMIG HUMRIT BA
07MANILA1839	FIGHTING TRAFFICKING FROM MANILA TO ABIDJAN AND [...] (SBU) SUMMARY: The collaborative efforts of international organizations, the Philippine NGO Visayan Forum Foundation (VFF),and the USG led to the rescue of four Filipino trafficking victims in Abidjan and their return to Manila earlier this year. This successful operation demonstrates the ab [...]	2007-06-04 06:57:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN ELAB PHUM RP
07MANILA1924	FIGHTING TRAFFICKING FROM MANILA TO ABIDJAN AND [...] (SBU) SUMMARY: The collaborative efforts of international organizations, the Philippine NGO Visayan Forum Foundation (VFF),and the USG led to the rescue of four Filipino trafficking victims in Abidjan and their return to Manila earlier this year. This successful operation demonstrates the ab [...]	2007-06-08 00:50:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN ELAB PHUM RP
07MANILA3577	PHILIPPINES TO SUPPORT ARGENTINA'S POSITION AT [...] (S) Maria Aguinaldo, Director of the Social Development Issues Division for the Office of United Nations and International Organizations of the Department of Foreign Affairs (DFA),informed poloff October 31 that the Philippine government would send a delegation of five to seven representativ [...]	2007-10-31 09:14:00	Embassy Manila	SECRET	PREL IR PTER ASEC PGOV KJUS RP
07MEXICO6009	RE: REQUEST FOR INFORMATION ON HOST GOVERNMENT [...] (C) Below please find Post's responses regarding host government's policies toward and capabilities for collection of biographic and biometric data for terrorist screening purposes. The resonses are keyed to the questions per reftel. A. Watchlisting: -- If host government maintains a "w [...]	2007-12-03 22:05:00	Embassy Mexico	CONFIDENTIAL//NOFORN	ASEC CVIS ECON KVPR MX PGOV PINR PREL PTER
07MONROVIA1302	LIBERIA WILL NOT ATTEND INTERPOL GENERAL ASSEMBLY [...] No summary [...]	2007-10-30 15:13:00	Embassy Monrovia	UNCLASSIFIED	KJUS PTER ASEC PREL PGOV IR LI
07MONTERREY67	ELEVEN IRAQIS WITH FALSE PASSPORTS DETAINED IN MEXICO [...] (SBU) On January 20, eleven Iraqi nationals attempted to gain entry into Mexico at Monterrey International Airport. They arrived in Monterrey on AeroMexico flight 22, a direct flight from Madrid. The group consisted of nine Iraqi men, one Iraqi woman, and one minor Iraqi child. From their h [...]	2007-01-25 19:08:00	Consulate Monterrey	SECRET	PGOV PINS PHUM PINR INTERPOL MX IZ CY TU PL SP
07MONTEVIDEO947	URUGUAY ON HOST GOVERNMENT PRACTICES - INFORMATION [...] (C) Introduction: This telegram responds to reftel action request for information. Methodology and sources used to compile this report included an in-depth interview by regional LEGATT (Buenos Aires) with Dra. Carmen Conte, Director, Direccion Nacional de Migracion and with Comisario Jorge Sce [...]	2007-11-01 16:00:00	Embassy Montevideo	CONFIDENTIAL	PTER KVPR PREL PGOV PINR CVIS ASEC KHLS PBTS
07MUNICH258	MUNICH PROSECUTOR DOES NOT ANTICIPATE EXTRADITION [...] (SBU) ConGen Munich contacted Munich Deputy District Attorney August Stern on April 24 in an effort to clarify whether the "request for provisional arrest" by his office in the Al Masri case (Ref A) would lead to a request for extradition under Article 16 of the bilateral extradition treaty b [...]	2007-04-25 09:14:00	Consulate Munich	CONFIDENTIAL	KJUS PREL PTER GM
07MUNICH325	MUNICH G-8 JUSTICE AND INTERIOR MINISTERS MEETING [...] The below text is the concluding declaration from the G-8 Justice and Interior Ministers Meeting held in Munich May 23-25. The U.S. was represented at the meeting by Attorney General Gonzales and Deputy Secretary of Homeland Security Jackson. 2. Begin text: During our meeting in Munich on [...]	2007-05-25 15:24:00	Consulate Munich	UNCLASSIFIED	PGOV PREL PTER KCRM KISL GM
07NAIROBI4550	RESPONSE TO REQUEST FOR INFORMATION ON HOST [...] (SBU) U.S. Mission Kenya provides the following on host government practices in response to REFTEL. A. Watchlisting: -- If host government maintains a "watchlist," how many records does the watchlist contain, and how many are terrorist-related? Answer: The GoK/Immigration has approximate [...]	2007-11-23 11:08:00	Embassy Nairobi	UNCLASSIFIED	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS KE
07NAIROBI4613	UPDATE OF WORST FORMS OF CHILD LABOR INFORMATION FOR TDA [...] As requested in reftel, below is Embassy Nairobi's submission of information on Kenya's implementation of its international commitments to eliminate the worst forms of child labor, as required under the Trade and Development Act (TDA),for the Department of Labors preparation of the 2007 TDA re [...]	2007-11-29 13:30:00	Embassy Nairobi	UNCLASSIFIED	ELAB EIND ETRD PHUM SOCI KE
07NEWDELHI1010	BOFORS SCANDAL MIDDLEMAN CAUSING TROUBLE FOR [...] (SBU) Summary: On February 27, Bharatiya Janata Party (BJP) MPs disrupted both houses of Parliament, demanding Prime Minister Manmohan Singh's resignation over alleged UPA mishandling of Ottavio Quattrocchi's extradition from Argentina. Quattrocchi is the main accused in the Bofors gun payo [...]	2007-02-28 13:30:00	Embassy New Delhi	CONFIDENTIAL	PGOV PREL IN
07NEWDELHI1216	DEMARCHE ON ARGENTINA'S REQUEST FOR USG ASSISTANCE [...] No summary [...]	2007-03-13 12:39:00	Embassy New Delhi	CONFIDENTIAL	PGOV PREL PTER IR IN
07NEWDELHI3134	INDO-PAK TALKS ON TERRORISM AND NARCOTICS [...] (U) SUMMARY: Indian Home Minister Madhukar Gupta and Pakistani Secretary of the Interior, Syed Kmal Shah, met July 2-3 for the fourth round of Home Secretary-level talks on Terrorism and Drug Trafficking as part of the continuing Composite Dialogue process. Major topics were an exchange of [...]	2007-07-09 11:23:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV PTER SNAR PINR PK IN
07NEWDELHI4843	ARGENTINE AMBASSADOR ON INTERPOL REQUEST [...] (C) Argentina's Ambassador to India, Bangladesh, Sri Lanka, and Nepal, Ernesto Alvarez, has conveyed his opinion -- without elaboration -- that it could be counterproductive for the Embassy to deliver the remarks supporting Argentina's position on the upcoming Interpol vote to the Indian gov [...]	2007-11-02 14:26:00	Embassy New Delhi	CONFIDENTIAL	PTER PGOV IR IN
07NICOSIA165	AREA ADMINISTERED BY TURKISH CYPRIOTS -- SEVENTH ANNUAL TIP [...] (U) Paras 3-6 are sensitive but unclassified --not/not for Internet distribution. 2. (U) Embassy Nicosia hereby submits information for the April 2006 - March 2007 Trafficking in Persons (TIP) Report. Embassy POC is Terry Steers-Gonzalez, Political Section, Tel: (357) 22-39-3364, Fax: (357) [...]	2007-02-27 07:15:00	Embassy Nicosia	UNCLASSIFIED	KCRM CY PHUM KWMN SMIG KFRD ASEC PREF ELAB
07NICOSIA168	REPUBLIC OF CYPRUS -- SEVENTH ANNUAL TIP REPORT SUBMISSION [...] (U) Paras 3-6 are sensitive but unclassified --not/not for Internet distribution. 2. (U) Embassy Nicosia hereby submits information for the April 2006 - March 2007 Trafficking in Persons (TIP) Report. Embassy point of contact is Terry Steers-Gonzalez, Political Section, Tel: (357) 22-39-336 [...]	2007-03-01 14:39:00	Embassy Nicosia	UNCLASSIFIED	KCRM CY PHUM KWMN SMIG KFRD ASEC PREF ELAB
07NICOSIA886	CYPRIOTS WILL SUPPORT RED NOTICES AGAINST IRANIAN [...] (C) Per Reftel, the Embassy November 1 demarched Foreign Ministry and Cypriot Police interlocutors to win support for the Government of Argentina's attempt to secure Interpol Red Notices against suspects in the 1994 AMIA bombing in Buenos Aires. On November 2, Maria Charalambous, head of the P [...]	2007-11-02 15:14:00	Embassy Nicosia	CONFIDENTIAL	KJUS PTER ASEC PREL PGOV IR CY
07NICOSIA915	TIP INTERIM ASSESSMENT FOR CYPRUS [...] The Republic of Cyprus (RoC) has made progress in combating trafficking in persons since the end of last year's TIP reporting period (March 1, 2007). It passed comprehensive anti-TIP legislation and ratified the Council of Europe Convention for Action Against Trafficking in Human Beings, com [...]	2007-11-15 14:42:00	Embassy Nicosia	UNCLASSIFIED	KCRM KWMN PHUM PGOV PREL SMIG CY
07OTTAWA2230	CANADA REPORTEDLY DRAFTING ANTI-COUNTERFEITING [...] (U) Summary: The Government of Canada is reportedly preparing two major pieces of legislation designed to better protect intellectual property rights (IPR). The Government of Canada has confirmed that the first bill, an update to Canada's copyright law (see refs A and B),will be introduced t [...]	2007-12-07 21:30:00	Embassy Ottawa	CONFIDENTIAL	ECON ETRD KIPR CA
07PANAMA382	PANAMA: 2007 TRAFFICKING IN PERSONS REPORT [...] (U) Embassy Panama's response to reftel questions on trafficking in persons (TIP) follows. Replies correspond to paragraphs 27-30 of reftel. -------- OVERVIEW -------- A. Panama is an origin, transit, and destination country for trafficked persons. However, Panama is generally consi [...]	2007-03-12 20:30:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PM
07PARIS186	RWANDA: EFFECT OF BRUGUIERE REPORT ON USG, STATUS [...] (C/NOFORN) SUMMARY: XXXXXXXXXXXXl told us January 12 that Judge Bruguiere's November 17 report recommending the prosecution of President Kagame and requesting the arrest of nine of his associates had been forwarded to Interpol. He noted that it was incumbent on the U.S. to make its own determi [...]	2007-01-18 10:35:00	Embassy Paris	CONFIDENTIAL//NOFORN	PREL PGOV KJUS INTERPOL RW FR
07PARIS1947	MAY 2 BIOLOGICAL WEAPONS NONPROLIFERATION [...] (C) The French hosted consultations on biological weapons (BW) nonproliferation with the U.S., UK, and Germany in Paris, May 2, 2007. (May 3 chemical weapons discussions are reported reftel). New French and UK Heads of Delegation for this round of "Close Allies" reinvigorated discussions, fa [...]	2007-05-15 14:52:00	Embassy Paris	CONFIDENTIAL	PARM PREL GM UK FR
07PARIS322	C/T JUDGE ON FRANCE, RWANDA, PAKISTAN, AND HIS [...] (S) SUMMARY: France,s chief counterterrorism judge, Jean-Louis Bruguiere, told us on January 19 that a recent surge in overall GSPC activities worried French counterterrorism officials, who are convinced there is now a significantly higher threat against France and its interests abroad. Tunisi [...]	2007-01-26 16:37:00	Embassy Paris	SECRET	PTER PREL INTERPOL KJUS TS AG MO RW
07PODGORICA229	ORGANIZED CRIME IN MONTENEGRO [...] (SBU) SUMMARY: A SMALL NUMBER OF ORGANIZED CRIME GROUPS IN MONTENEGRO USE LINKS WITH GROUPS IN NEIGHBORING STATES AND ELSEWHERE TO EXPLOIT MONTENEGRO FOR THE TRANSIT OF SMUGGLED DRUGS, PEOPLE AND ARMS. THE GOM, LARGELY IN RESPONSE TO INTERNATIONAL PRESSURE, IS CONFRONTING THE CRIMINAL GROUPS M [...]	2007-07-03 10:36:00	Embassy Podgorica	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM MW
07PORTAUPRINCE1831	HAITI RESPONSE: INFORMATION ON HOST GOVERNMENT [...] (U) This message is sensitive but unclassified -- please protect accordingly. 2. (SBU) The following information on Haiti's government practices concerning collection, screening and sharing in items (A-K) was collected from authorities within the government of Haiti's Office of Immigratio [...]	2007-11-19 16:22:00	Embassy Port Au Prince	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS KVPR PGOV PINR PTER KHLS HA
07PORTLOUIS568	MAURITIUS TO SUPPORT ARGENTINA'S REQUEST FOR RED [...] (C/REL to Argentina) Embassy Port Louis delivered reftel demarche on October 26, 2007, in a meeting with Mauritius' Commissioner of Police, Ramanooj Gopalsingh. Gopalsingh stated that he would support Argentina's position at the Interpol General Assembly Meeting in Morocco. 2. (C/) The Com [...]	2007-10-30 07:11:00	Embassy Port Louis	CONFIDENTIAL	KJUS PTER ASEC PREL PGOV IR MP
07PRAGUE1180	CZECHS INFORM ARGENTINES OF SUPPORT FOR INTERPOL [...] No summary [...]	2007-10-29 15:22:00	Embassy Prague	CONFIDENTIAL	PTER ASEC KJUS PREL PGOV EZ XG AR
07PRAGUE201	PART II OF III: Seventh Annual Anti-Trafficking Report - [...] (U) Sensitive But Unclassified entire text; not for internet distribution. ---------- PREVENTION (ref Para 28 SECSTATE 202745) ---------- G) The First Deputy Minister of the Czech Interior Ministry has primary responsibility for the implementation of the National Strategy for the Fight A [...]	2007-02-28 13:44:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KRFD ASEC PREF ELAB EZ
07PRETORIA3603	PIKOLI PAYS PRICE FOR NOT BEING TEAM PLAYER [...] (C) SUMMARY. The government announced on 03 October that suspended Director of Public Prosecutions Vusi Pikoli would be investigated by longtime ANC member Frene Ginwala for putting national security at risk by giving criminals immunity in exchange for testimony against others and for failing [...]	2007-10-12 13:23:00	Embassy Pretoria	CONFIDENTIAL	PGOV PINR PHUM KJUS SF
07PRETORIA4248	MEYER ON IRAQ, KOSOVO, COLOMBIA, AND BASQUE PEACE [...] (C) SUMMARY: Former South African Government (SAG) minister and conflict resolution expert Roelf Meyer updated A/PolCounselor and PolOff December 20 on his various international peace initiatives and gave his views on the recent ANC election (septel). Meyer will participate in the second mee [...]	2007-12-27 14:41:00	Embassy Pretoria	CONFIDENTIAL	PREL KDEM PINR IZ YI CO SP SF
07PRISTINA150	KOSOVO: SEVENTH ANNUAL TRAFFICKING IN PERSONS [...] (U) SUMMARY: Post's submission for the Seventh Annual Trafficking in Persons (TIP) Report follows. Kosovo is administered by the United Nations Interim Administrative Mission in Kosovo (UNMIK) pursuant to UN Security Council Resolution (UNSCR) 1244, which was adopted in 1999 following the NA [...]	2007-02-28 13:55:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG KFRD PREF PGOV KJUS
07RABAT1672	MOROCCO - INFORMATION COLLECTION, SCREENING, AND [...] (C) The U.S. mission in Morocco continues to pursue the expansion and enhancement of counterterrorism (CT) cooperation with the GOM. The GOM has been an active partner in combating international terrorism and routinely provides biometric data on persons of interest to us. Post's CT working g [...]	2007-10-31 12:43:00	Embassy Rabat	CONFIDENTIAL	ASEC CVIS KVPR PGOV PINR PTER KHLS MO
07RABAT1676	DEMARCHE DELIVERED: SUPPORTING ARGENTINA'S REQUEST [...] (S) Poloff and A/LEGAT met on October 29 with Argentine Embassy Minister-Counselor Pablo Pineiro Aramburu at the Argentine Embassy to convey reftel points concerning the Government of Argentina,s (GOA) request for assistance in lobbying the GOM to support the INTERPOL Executive Committee deci [...]	2007-10-31 13:07:00	Embassy Rabat	SECRET	PTER ASEC KJUS PREL PGOV MO

07RABAT458	MOROCCO ON INTERPOL'S AMIA PROPOSAL FOR EXECUTIVE [...] (C) On March 7, poloff met with Karim Halim, Bilateral Affairs and Counterterrorism Officer at the Ministry of Foreign Affairs, to discuss the Interpol Secretariat's recommendation to issue six Red Notices related to the 1994 bombing of the Argentine-Israeli Mutual Association (reftel). Reca [...]	2007-03-12 10:21:00	Embassy Rabat	CONFIDENTIAL	PTER PGOV PREL IR MO AR
07RIGA422	LATVIA'S FIU REPORTS HISTORIC SUCCESS FOR 2006 [...] (U) Summary: Over the past nine years, the Latvian Financial Intelligence Unit (FIU) has grown both in size and experience and is considered on of the most sophisticated in the region. The number of suspicious activity reports turned over to the FIU from looking forward has nearly doubled [...]	2007-06-01 13:10:00	Embassy Riga	CONFIDENTIAL	SNAR EFIN PGOV PTER KCRM LG
07ROME2279	AMIA CASE: ARGENTINA REQUESTS NO ASSISTANCE IN [...] No summary [...]	2007-10-31 16:33:00	Embassy Rome	CONFIDENTIAL	PTER ASEC KJUS PREL PGOV IR AR AL MT SM IT
07ROME2452	ITALY: RESPONSE TO REQUEST FOR INFORMATION ON HOST [...] (SBU) The following are Embassy Rome's answers to the questionnaire on host government information collection, screening and sharing practices contained in Reftel. 2. (SBU) Section A: Watchlisting -------------------------------- Question: If host government maintains a "watchlist," how [...]	2007-12-10 16:30:00	Embassy Rome	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS IT
07ROME2453	ITALY: RESPONSE TO REQUEST FOR INFORMATION ON HOST [...] (SBU) The following are Embassy Rome's answers to the questionnaire on host government information collection, screening and sharing practices contained in Reftel. 2. (SBU) Section A: Watchlisting. --------------------------------- Question: If host government maintains a "watchlist," how [...]	2007-12-10 16:30:00	Embassy Rome	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS IT
07ROME478	ITALY SYMPATHETIC TO ARGENTINA'S INTERPOL PROPOSAL [...] No summary [...]	2007-03-11 15:26:00	Embassy Rome	CONFIDENTIAL	IR PGOV PREL FBI PTER KJUS ASEC PRT KFTFN
07SANAA2028	YEMENI DELEGATION HEAD SAYS YEMEN WILL SUPPORT [...] No summary [...]	2007-10-31 12:47:00	Embassy Sanaa	CONFIDENTIAL	PTER ASEC KJUS PREL PGOV IR YM
07SANJOSE524	COSTA RICA?S 7TH ANNUAL TIP REPORT SUBMISSION [...] (SBU) The following is Embassy San Jose?s submission for the 2006-2007 annual trafficking in persons (TIP) report. Responses are keyed to checklist questions outlined in reftel beginning at paragraph 27. Post?s POC for the report is Political Officer Robert E. Copley. Telephone number: (506) [...]	2007-03-16 22:32:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CS
07SANJOSE69	THE COLOMBIAN CONNECTION: FORMER GUERRILLAS TURNED [...] (SBU) SUMMARY: Costa Rican authorities are increasingly worried about the criminal activities of former Colombian guerrillas operating in Costa Rica and, as a result, have stepped up efforts to extradite/deport them. On December 21, FARC member Hector Orlando Martinez Quinto was delivered to [...]	2007-01-12 22:43:00	Embassy San Jose	CONFIDENTIAL	PGOV PTER PINR PREF PHUM SNAR CS XK
07SANSALVADOR814	EL SALVADOR HOSTS THIRD ANNUAL ANTI-GANG CONFERENCE [...] (C) SUMMARY. The Government of El Salvador hosted the Third Annual Anti-Gang Conference at the Decameron Resort in Sonsonate, El Salvador from April 23-27. Nearly 200 people were in attendance including law enforcement and government representatives from the U.S., El Salvador, Honduras, G [...]	2007-04-27 22:46:00	Embassy San Salvador	CONFIDENTIAL	PGOV PREL KCRM KHLS ES GT HO MX
07SANSALVADOR837	EL SALVADOR'S REGIONAL SECURITY PLAN [...] (C) On April 30, Polcouns met with Director of the National Civil Police (PCN) Rodrigo Avila to review progress on El Salvador's draft Regional Security Strategy. Avila, who is leading the GOES efforts to draft this strategy, reported that the GOES hosted a technical meeting on April 23 as a [...]	2007-05-03 20:18:00	Embassy San Salvador	CONFIDENTIAL	PGOV PREL KCRM KHLS ES GT HO MX
07SANTIAGO314	CHILE: CLAUDIO GROSSMAN RUNNING FOR REELECTION TO [...] On February 16 Post received Diplomatic Note No.38 from the Chilean Foreign Ministry, stating Chile's intent to press for the reelection of Professor Claudio Grossman to the United Nations' Committee Against Torture (CAT). The note also requests the USG's support for Grossman's candidacy. Po [...]	2007-02-22 20:08:00	Embassy Santiago	UNCLASSIFIED	PREL PHUM UNHCR
07SANTIAGO416	CHILE: LEGAT REQUEST FOR HUMAN RIGHTS VETTING FOR [...] This is an action request. See paragraphs 2 and 3. 2. Action request: Embassy requests the Department assist in conducting a Leahy Amendment Human Rights review, as well as a general name check, of the following Chilean candidates who have been nominated for training in the U.S., pursuan [...]	2007-03-12 22:32:00	Embassy Santiago	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PREL SNAR PHUM CI
07SANTODOMINGO2432	SUPPORTING ARGENTINA'S REQUEST FOR INTERPOL RED [...] (SBU) Per Reftel instructions, POLOFF contacted the Embassy of Argentina in Santo Domingo to offer United States support for Argentina's request for the issuance of INTERPOL Red Notices for the Iranian officials charged in the 1994 AMIA bombing. Counselor Fernando Ricci replied that his Embas [...]	2007-10-29 13:07:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC KJUS PREL IR DR
07SARAJEVO500	BIH STATE COURT UPDATES PART TWO: TERRORISM, [...] INTRODUCTION: This is the second of two cables summarizing cases currently before the BiH State Court. This cable summarizes organized crime, corruption and terrorism cases underway in the BiH State Court. Cases underway in the War Crimes Chamber were reported previously (REF. B). These cab [...]	2007-03-05 14:24:00	Embassy Sarajevo	UNCLASSIFIED	PTER KCRM KJUS KCOR KAWC PHUM PINR BK
07SEOUL3355	2007-2008 ROK AND DPRK INTERNATIONAL NARCOTICS [...] (U) Per reftel, Embassy Seoul's submission for the Republic of Korea (ROK) portion of the 2007-2008 International Narcotics Control Strategy Report is provided at para 2. Input for the Democratic People's Republic of Korea (DPRK) portion of the INCSR is provided at para 3 with the understandi [...]	2007-11-21 00:19:00	Embassy Seoul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KS KN
07SEOUL3357	2007-2008 ROK AND DPRK INTERNATIONAL NARCOTICS [...] (U) Per reftel, Embassy Seoul's submission for the Republic of Korea (ROK) portion of the 2007-2008 International Narcotics Control Strategy Report is provided at para 2. Input for the Democratic People's Republic of Korea (DPRK) portion of the INCSR is provided at para 3 with the understandi [...]	2007-11-21 04:33:00	Embassy Seoul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KS KN
07SEOUL3358	2007-2008 ROK AND DPRK INTERNATIONAL NARCOTICS [...] (U) Per reftel, Embassy Seoul's submission for the Republic of Korea (ROK) portion of the 2007-2008 International Narcotics Control Strategy Report is provided at para 2. Input for the Democratic People's Republic of Korea (DPRK) portion of the INCSR is provided at para 3 with the understandi [...]	2007-11-21 04:33:00	Embassy Seoul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KS KN
07SEOUL3359	2007-2008 ROK AND DPRK INTERNATIONAL NARCOTICS [...] (U) Per reftel, Embassy Seoul's submission for the Republic of Korea (ROK) portion of the 2007-2008 International Narcotics Control Strategy Report is provided at para 2. Input for the Democratic People's Republic of Korea (DPRK) portion of the INCSR is provided at para 3 with the understandi [...]	2007-11-21 04:33:00	Embassy Seoul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KS KN
07SINGAPORE2005	SINGAPORE TO SUPPORT ARGENTINA'S REQUEST FOR [...] (SBU) Singapore will support the decision by INTERPOL's Executive Committee to issue Red Notices for five current and former Iranian officials and one Lebanese national at the INTERPOL General Assembly Meeting in Morocco on November 5-8, MFA International Organization Directorate Deputy Directo [...]	2007-11-02 08:57:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC KJUS PREL PGOV IR SN
07SINGAPORE480	DEMARCHE ON INTERPOL'S AMIA PROPOSAL DELIVERED [...] No summary [...]	2007-03-09 06:33:00	Embassy Singapore	CONFIDENTIAL	IR AR PGOV PREL FBI PTER KJUS ASEC KTFN KISL
07SOFIA1284	BULGARIA: INFORMATION ON HOST GOVERNMENT [...] (U) This cable provides information on Bulgarian Government practices on information collection, screening, and sharing. Responses correspond to questions listed in REF A. WATCHLISTING 2. (SBU) According to our contacts at the Financial Intelligence Agency and other Bulgarian gover [...]	2007-11-01 15:05:00	Embassy Sofia	SECRET//NOFORN	PTER KVPR PREL PGOV PINR CVIS ASEC KHLS BU
07SOFIA345	BULGARIA: HAJIEV'S EXTRADITION BACK IN THE COURTS [...] Summary: Annadurdy Hajiev, an accused embezzler and critic of Turkmenistan's human rights record, was re-arrested on February 20 on what seems to be an old Turkmenistan INTERPOL notice. A Bulgarian court denied the same request for extradition in 2003 because it judged the charge to be politi [...]	2007-03-14 13:22:00	Embassy Sofia	CONFIDENTIAL	PHUM PREL PGOV TX BU
07STATE112505	PRESIDENT SIGNS VISA WAIVER PROGRAM REFORM LAW [...] Summary and Introduction. Department would like to applaud posts for continued outstanding efforts in managing the VWP issue from both a policy and public diplomacy perspective. This cable provides guidance for use in responding to questions about amendments to the Visa Waiver Program, as ma [...]	2007-08-10 19:51:00	Secretary of State	UNCLASSIFIED	CVIS PREL EUN JA
07STATE149594	GUIDANCE FOR CTC'S FIFTH SPECIAL MEETING IN [...] The UNSC's Counter-Terrorism Committee (CTC) will hold its Fifth Special Meeting with International and Regional Organizations on the Prevention of Terrorist Movement and Effective Border Security on October 29-31 in Nairobi, Kenya. This event will address key issues related to the need to se [...]	2007-10-26 20:13:00	Secretary of State	UNCLASSIFIED	KTFN PREL PTER KE XA
07STATE164120	(C) EUR DAS KRAMERâ€™S MEETING WITH XXXXXXXXXXXX [...] (C) SUMMARY: On December 4, EUR DAS David Kramer met with XXXXXXXXXXX. XXXXXXXXXXX was highly critical of the recent Duma elections, alleging the Kremlin had resorted to all methods to secure an overwhelming victory for United Russia. XXXXXXXXXXX XXXXXXXXXXX speculated that Putin would not remain [...]	2007-12-06 15:45:00	Secretary of State	CONFIDENTIAL	PGOV PHUM PREL RS
07STATE29082	DEMARCHE REQUEST - ARGENTINA'S REQUEST FOR USG [...] (U) This is an action request; please see paragraphs 2, 3, 4, 5, and 12. (U) SUMMARY ----------- 2. (C) Argentina has asked for USG assistance in persuading Interpol to issue six Red Notices for five current and former Iranian officials and one Lebanese national thought by Argentina [...]	2007-03-08 04:59:00	Secretary of State	CONFIDENTIAL	IR AR LE PGOV PREL FBI PTER KJUS ASEC PRT
07STATE94546	POTENTIAL DPRK PURCHASE OF CURRENCY PRODUCTION [...] (S) Action Request: Washington requests Post to draw from paras 7-12, as appropriate, in stressing to UK officials the U.S. warning that the DPRK may seek currency production equipment and technology from British companies for the production of U.S. counterfeit currency. Request that para 12 [...]	2007-07-06 20:24:00	Secretary of State	SECRET	PARM PREL KNNP MNUC KH KS UK
07STATE98429	RESPONSE TO JAPANESE REQUEST FOR INFORMATION ON [...] (U) Action Request: Washington agencies request Embassy Tokyo to deliver the nonpaper in para 4 to Japanese MFA, METI, MOF, and NPA officials. Agencies would also appreciate embassy's efforts to follow up on NPA's offer to obtain information from Komori (ref A) and to reiterate our request (r [...]	2007-07-16 16:46:00	Secretary of State	SECRET	PARM PREL KNNP MNUC KN JA
07STOCKHOLM1311	SWEDEN: SUPPORTING ARGENTINA'S REQUEST FOR [...] No summary [...]	2007-10-26 09:04:00	Embassy Stockholm	SECRET	KJUS PTER ASEC PREL PGOV IR SW
07TALLINN711	SUPPORTING ARGENTINA'S REQUEST FOR INTERPOL [...] (U) AmEmbassy Tallinn provides the following responses to REFTEL. 2. (SBU) The Government of Estonia (GOE) will send Central Criminal Police (KKP) Superintendent Reijo Valgjarv to the INTERPOL General Assembly meeting being held from 5-8 November, 2007 in Marrakech, Morocco. 3. (U) [...]	2007-11-01 11:50:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC IR KJUS PGOV PREL PTER
07TASHKENT352	UZBEKISTAN INFORMATION FOR THE SEVENTH ANNUAL [...] (SBU) Post,s submission for the seventh annual Trafficking in Persons (TIP) report begins in paragraph 4. This information covers the period from March 2006 to March 2007. The information provided in the report has been gathered from numerous sources, including the GOU, Organization for Secu [...]	2007-03-05 00:41:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ECON EFIN ELAB KCRM KFRD KWMN PHUM PREF
07TBILISI2990	FORMER DEFENSE MINISTER IRAKLI OKRUASHVILI [...] (SBU) Former Defense Minister Irakli Okruashvili was arrested November 27 in Berlin. An Interpol warrant was issued for him at the request of Georgian law enforcement after he retracted his confession and failed to attend a court hearing in November in Tbilisi. Okruashvili left Georgia Novem [...]	2007-11-29 13:51:00	Embassy Tbilisi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL GG
07TBILISI3000	OKRUASHVILI REQUESTS POLITICAL ASYLUM IN GERMANY [...] (C) The German Ambassador to Georgia told the Ambassador November 30 that former Defense Minister Irakli Okruashvili, arrested November 27 in Berlin on an Interpol warrant (Reftel),has requested political asylum from the German government. The German Ambassador said a court decision on extra [...]	2007-11-30 12:53:00	Embassy Tbilisi	CONFIDENTIAL	PREL PGOV GG
07TEGUCIGALPA1794	TIP: 2007 INTERIM ASSESSMENT REPORT FOR HONDURAS [...] (SBU) SUMMARY: Post submits the following 2007 interim Trafficking in Persons (TIP) assessment report for Honduras (ref. A). On September 26, 2007, Poloffs hosted a meeting with 15 members of the Inter-Institutional Committee, composed of Government of Honduras (GOH) officials, prosecutors, [...]	2007-11-14 21:51:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN ELAB PHUM PGOV PREL HO
07TELAVIV2896	ISRAEL MEDIA REACTION [...] Mideast 2. Myanmar ------------------------- Key stories in the media: ------------------------- Israel Radio reported that Secretary of State Condoleezza Rice will visit the region in mid-October to work on the agenda for the Annapolis meeting. Maariv reported that during a meet [...]	2007-10-03 11:08:00	Embassy Tel Aviv	UNCLASSIFIED	OPRC KMDR IS
07TELAVIV3244	ISRAEL MEDIA REACTION [...] Iran 2. Mideast 3. Global Democracy ------------------------- Key stories in the media: ------------------------- Israel Radio reported that on Wednesday Transportation Minister Shaul Mofaz, who is in charge of the strategic dialogue with the US, met with Secretary of State Con [...]	2007-11-08 11:13:00	Embassy Tel Aviv	UNCLASSIFIED	OPRC KMDR IS
07TELAVIV387	ISRAEL MEDIA REACTION [...] Mideast 2. Iran 3. Lebanon ------------------------- Key stories in the media: ------------------------- Yediot reported that PM Ehud Olmert, PA Chairman [President] Mahmoud Abbas, and Secretary of State Condoleezza Rice will meet on February 19. Maariv (Ben Caspit) reported [...]	2007-02-06 11:27:00	Embassy Tel Aviv	UNCLASSIFIED	OPRC KMDR IS
07TELAVIV715	ISRAEL MEDIA REACTION [...] No summary [...]	2007-03-07 10:14:00	Embassy Tel Aviv	UNCLASSIFIED	OPRC KMDR IS
07TIRANA173	SEVENTH ANNUAL TRAFFICKIG IN PERSONS [...] (U) Below are Embassy Tirana's responses to the Qepartment's questions about trafficking in persons in Albania. SUMMARY ------- 2. (SBU) Albania is a source country for trafficking in person1 but is deemed by various international observer groups to no longer be a significant country of [...]	2007-03-02 15:58:00	Embassy Tirana	UNCLASSIFIED	KCRM PHUM KQM ELAB CMAE KQRDQ PPEF PREL KJUS
07TIRANA963	ALBANIA WILL SUPPORT ARGENTINA'S REQUEST FOR [...] (C) POLOFF delivered ref demarch to the Director of Albanian State Police (ASP) Ahment Prenci on 30 October 2007. Albania plans to send three representatives from the ASP to the INTERPOL General Assembly in Marrakech, Morocco, including Deputy Director of ASP Argon Kalicaj, INTERPOL chief Pe [...]	2007-11-01 14:59:00	Embassy Tirana	CONFIDENTIAL	PTER ASEC KJUS AL IR
07TOKYO2852	JAPAN'S POLICE RESPONSE TO POTENTIAL DPRK INTEREST [...] (S) FINATT, DHS/ICE, and LEGATT met with National Police Agency (NPA),Foreign Affairs and Intelligence Department, Assistant Director and Police Superintendent Tomoaki Onizuka June 21 to share ref C information. Onizuka confirmed that NPA was both able to access Interpol's June 2006 Orange A [...]	2007-06-25 02:33:00	Embassy Tokyo	SECRET	KNNP MNUC PARM PREL KH KS SZ JA
07ULAANBAATAR693	IOM'S ENGAGEMENT WITH MONGOLIA INCREASING [...] (C) SUMMARY: Charles Harns, Regional Representative for the International Organization for Migration (IOM),called on the DCM and E/P Chief on December 13, described IOM's increasing activity in Mongolia and said the country had informed the IOM of its intention to join the organization in Jun [...]	2007-12-14 09:01:00	Embassy Ulaanbaatar	CONFIDENTIAL	PREF PGOV PHUM ECON MG KN
07USUNNEWYORK1136	GA MEETING ON UN GLOBAL COUNTER-TERRORISM STRATEGY [...] SUMMARY: The General Assembly (GA) convened an informal meeting to review the implementation of the United Nations Global Counter-Terrorism Strategy on December 4. Member States expressed broad support for the Strategy and held a constructive debate that lacked the polemics of previous meet [...]	2007-12-07 18:04:00	USUN New York	UNCLASSIFIED	PREL PTER UNGA
07USUNNEWYORK1170	NATO SEEKS COOPERATION WITH 1540 COMMITTEE [...] SUMMARY: NATO Assistant Secretary General Martin Erdmann (Germany) delivered the first NATO briefing to the Security Council Committee established pursuant to resolution 1540 ("1540 Committee") on December 11. Erdmann said 1540 issues were a central part of NATO counter-proliferation efforts [...]	2007-12-14 18:39:00	USUN New York	UNCLASSIFIED	AORC UNSC PREL KPAO PTER KNNP
07USUNNEWYORK141	UN SECRETARY GENERAL'S COUNTER-TERRORISM [...] Summary. At a February 17 briefing the Secretary General and members of his Counter-Terrorism Implementation Task Force (CTITF) reported to member states on progress in implementing the UN Global Counter-Terrorism Strategy (A/RES/60/288) adopted last September. The CTITF also introduced the [...]	2007-02-20 22:55:00	USUN New York	UNCLASSIFIED	AORC PREL PTER
07USUNNEWYORK237	UNODC BRIEFING IN NY - UPCOMING EVENTS, BUDGET [...] (U) Summary: Executive Director Costa of the UN Office on Drugs and Crime (UNODC) briefed interested delegations in New York on March 20 regarding UNODC's Global Initiative against Trafficking in Persons, including a ministerial-level meeting in November 2007 in Vienna. He described the fou [...]	2007-03-23 19:34:00	USUN New York	UNCLASSIFIED	PHUM KWMN KCRM UN
07USUNNEWYORK574	WEST AFRICAN STATES ASK FOR HELP IN COMBATING [...] (U) SUMMARY: The UN Counter-Terrorism Committee Executive Directorate (CTED) held an informal meeting on July 11 to address the technical assistance needs of West African states in fulfilling their counter-terrorism obligations under Security Council resolution 1373. Present at the meeting w [...]	2007-07-13 19:58:00	USUN New York	UNCLASSIFIED	PREL PTER XY KFTN KCRM
07USUNNEWYORK736	COUNTRY CLEARANCE REQUEST GRANTED FOR DEPT. OF [...] Country clearance is granted for the following personnel to travel to New York for the meetings described in paragraph 2 of reftel. John B. Sandage Chief, Counterterrorism and Sanctions Policy Bureau of International Organization Affairs Department of State Arrives o/a September 10, depar [...]	2007-09-10 19:09:00	USUN New York	UNCLASSIFIED	PTER UNSC
07USUNNEWYORK880	UNGA/C6: POSITIVE REACTION TO U.S. COUNTER [...] SUMMARY: Seventy-four delegations addressed the Sixth Committee during the debate on counterterrorism on October 10 - 11. As in previous years, delegations strongly condemned acts of terrorism, called for measures to promote tolerance and eliminate the root causes of terrorism and rejected at [...]	2007-10-17 23:33:00	USUN New York	UNCLASSIFIED	PREL PTER UNGA
07USUNNEWYORK96	UN COUNTER-TERRORISM TASK FORCE IN HIGH GEAR [...] Action Requests paras 7 and 8. 2. Summary: In a January 31 meeting with UN Assistant Secretary General Robert Orr, head of the Secretary General's SIPDIS Counter Terrorism Task Force (CTTF),Orr described current activities and future projects of the group. Orr said that he expects t [...]	2007-02-02 20:56:00	USUN New York	UNCLASSIFIED	PREL PTER
07VIENNA1928	AUSTRIA OFFERS LAME EXCUSES FOR RELEASE OF RIZA [...] (S) Following an initial run-around with GoA bureaucrats, the Minister of Justice's Chief of Staff, Albin Dearing, briefed the Charge and Acting EconPol Counselor July 19 on the Riza Altun case. Dearing acknowledged that there had been an internal GoA communication breakdown, as Austrian pol [...]	2007-07-20 16:24:00	Embassy Vienna	SECRET	PREL PTER PGOV KTFN AU TU
07VIENNA2378	SCENE-SETTER FOR FBI DIRECTOR MUELLER'S VISIT TO [...] Summary: The Ambassador and the rest of Embassy Vienna's team are looking forward to your visit. The Embassy's Legal Attache Office (Legat) has an excellent working relationship with its Austrian counterparts and routinely nominates and facilitates training for Austrian officials at the FBI [...]	2007-09-11 14:29:00	Embassy Vienna	UNCLASSIFIED	PREL PGOV PTER KHLS AU
07VIENNA532	AUSTRIA: SEVENTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] Entire cable is sensitive but unclassified; please treat accordingly. 2. Below please find Embassy Vienna's submission for the seventh annual TIP report. Responses are keyed to reftel. BEGIN TEXT: 27. OVERVIEW ------------ A. Austria as a Country of Transit and Destination P [...]	2007-03-01 15:35:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB AU
07VILNIUS783	SUPPORTING ARGENTINA'S REQUEST FOR INTERPOL [...] (C) Lithuania will send a representative to the INTERPOL General Assembly meeting in Morocco on November 5. Argentina's diplomatic representation for Lithuania is provided by its mission in Finland. We contacted Embassy Helsinki for help determining if our assistance would be beneficial. [...]	2007-10-31 12:48:00	Embassy Vilnius	CONFIDENTIAL	PTER ASEC KJUS PREL PGOV LH IR
07WELLINGTON191	TRAFFICKING IN PERSONS - NEW ZEALAND 3/2007 [...] (SBU) Following are responses for the Trafficking in Persons report for New Zealand, keyed to reftel: Begin responses: 27. Overview of a country's activities to eliminate trafficking in persons: -- A. Is the country a country of origin, transit, or destination for internationally traf [...]	2007-03-02 01:16:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB NZ
07WELLINGTON671	LOLOHEA, A041814478; NZ COUNTRY CLEARANCE FOR ESCORTING [...] (SBU) Embassy Wellington and Consulate General Auckland welcome and grant country clearance to ICE agents Walter Dorn and Norman Nelson for travel to Auckland, New Zealand during the time period September 19, 2007. The purpose of this visit is to escort alien Eric Lolohea to Tonga and an overni [...]	2007-09-11 04:52:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OTRA ASEC NZ
07WELLINGTON791	SUPPORTING ARGENTINA'S REQUEST FOR INTERPOL [...] (C) In response to reftel demarche, Pol/Econ Counselor spoke with an Argentine Embassy official, who related that the Government of Argentina's Ministry of Foreign Affairs had discussed the issue of the red notices with the New Zealand Embassy in Buenos Aires. The Argentine Embassy in Wellin [...]	2007-11-02 04:21:00	Embassy Wellington	CONFIDENTIAL	PTER KJUS PREL NZ
07WELLINGTON828	SPEIJERS, A013341409; NZ COUNTRY CLEARANCE FOR ESCORTING [...] (SBU) Embassy Wellington and Consulate General Auckland welcome and grant country clearance to ICE agents Sandra Ameniero and Juan Aviles for travel to Auckland, New Zealand during the time period December 8-9, 2007. The purpose of this visit is an overnight return from escorting alien Robert S [...]	2007-11-27 01:53:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OTRA ASEC NZ
07WELLINGTON860	SPEIJERS, A013341409; NZ COUNTRY CLEARANCE FOR ESCORTING [...] (SBU) Embassy Wellington and Consulate General Auckland welcome and grant country clearance to ICE agents Sandra Ameneiro and Juan Aviles for travel to Auckland, New Zealand during the time period January 9-10, 2008. The purpose of this visit is an overnight return from escorting alien Bob Spei [...]	2007-12-17 00:12:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OTRA ASEC NZ
07YAOUNDE1306	ARGENTINA'S REQUEST RELATED TO AMIA BOMBING: [...] (S) Poloff met with Cameroon's head of Interpol, Marie Ndombol, on November 1 to deliver reftel demarche on Argentina's request to have the November 5 Interpol General Assembly uphold the executive committee's decision to issue red flag notices against Iranian officials charged in the 1994 A [...]	2007-11-02 08:39:00	Embassy Yaounde	SECRET	KJUS PTER ASEC PREL PGOV IR CM
07YAOUNDE1391	CAMEROON: GOVT PRACTICES ON INFO COLLECTION, SCREENING AND [...] (C) Below are responses to reftel information request on the Government of the Republic of Cameroon (GRC) information collecting, screening and sharing. A. Immigration Data Base ------------------------- 2. (C) The GRC does not have a computerized database system that tracks entry and [...]	2007-11-26 06:24:00	Embassy Yaounde	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS SNAR CM
07YEREVAN44	ARMENIA INVESTMENT CLIMATE STATEMENT, 2007 [...] (U) Following is our submission per reftel for the 2007 Investment Climate Statement for Armenia. ---------- BEGIN TEXT ---------- Foreign investment in Armenia has steadily increased from USD 70 million in 2001 to USD 297 million as of September 2006, according to data from the National [...]	2007-01-12 12:47:00	Embassy Yerevan	UNCLASSIFIED	EINV EFIN ETRD ELAB KTDB PGOV OPIC USTR AM
07YEREVAN661	TRAFFICKING VICTIMS HELD IN GEORGIA RETURNED TO [...] (C) Two alleged Armenian trafficking victims who had been held in a Georgian jail for six months returned to Armenia May 17, and are in the care of an active anti-trafficking NGO. Anti-trafficking activists hailed the return of Anna Harutyunyan and Lianna Krasnova as a textbook case of good c [...]	2007-05-22 11:34:00	Embassy Yerevan	CONFIDENTIAL	PREL PHUM KWMN KCRM HSTC GG AM
07YEREVAN70	ARMENIA: LAW ENFORCEMENT COOPERATION WITH U.S. [...] (SBU) Law enforcement cooperation with Armenia continued to improve in 2006, with concrete key successes despite a complex environment and the lack of a formal bilateral legal framework. Fugitive investigations continued to be the most fruitful area of cooperation, but GOAM cooperation in an [...]	2007-01-19 07:00:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ASEC SOCI PINS AM
07ZAGREB1027	CROATIA: RESPONSE FOR INFORMATION ON HOST [...] (SBU) Embassy Zagreb provides the following responses to reftel request for information regarding Croatia's policies toward and capabilities for collection of biographic and biometric data for terrorist screening purposes. Responses are keyed to questions in reftel. The information provided [...]	2007-11-21 15:07:00	Embassy Zagreb	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC DHLS HR
07ZAGREB1095	INAUGURAL MEETING OF CROATIA VISA WAIVER WORKING GROUP [...] (SBU) SUMMARY: In November, the Croatian MFA hosted the first meeting of the Visa Waiver Program (VWP) Working Group. Embassy participants, including the DCM, Political Counselor, Consul, Econ Officer, and the RSO, presented the requirements for a country to be considered for inclusion in the V [...]	2007-12-21 14:47:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL KFRD HR
07ZAGREB143	ZAGREB QUARTERLY FRAUD SUMMARY - OCTOBER 2006 - JANUARY [...] No summary [...]	2007-02-08 11:54:00	Embassy Zagreb	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC HR
07ZAGREB208	ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT FOR [...] (SBU) Post is pleased to submit its Annual Anti-Trafficking in Persons Report. In 2006, Croatia was ranked as tier two and Post recommends retaining that ranking for the current reporting period. The Government of Croatia (GOC) continued to improve its cooperation with NGOs to identify and ass [...]	2007-03-01 14:35:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB HR
07ZAGREB380	JUSTICE AND INTERIOR MINISTERS TO CONTINUE REGIONAL [...] (U) In its capacity as Chair-in-office of the SouthEast Europe Cooperation Process (SEECP),Croatia hosted an April 13 conference of SEECP justice and interior ministers in Zagreb to discuss regional co-operation in judicial reform and combating cross-border crime and illegal migration. Prime [...]	2007-04-18 06:26:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL HR REGIONAL ISSUES
07ZAGREB985	CROATIA WILL SUPPORT REQUEST FOR RED NOTICE [...] (C) Post delivered reftel to Chief of National Criminal Police at the Ministry of Interior, Darko Dundovic, who is Head of Delegation to the INTERPOL General Assembly. Dundovic was familiar with the case and told Post that the GOC would support the GOA request and EC position. He indicat [...]	2007-11-05 07:37:00	Embassy Zagreb	CONFIDENTIAL	ASEC IR PREL PTER
07ZAGREB996	CROATIA INCSR 2006/2007 - PART ONE [...] (U) Below please find, per reftel request, part one of post's submission for the annual International Narcotics Control Strategy Report. Part two on money laundering will be submitted septel. Croatia I. Summary Croatia is not a producer of narcotics. However, narcotics smuggling through th [...]	2007-11-06 09:28:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL KJUS KCRM HR
08ABIDJAN138	COTE D'IVOIRE: 2008 TRAFFICKING IN PERSONS REPORT [...] (SBU) Cote d'Ivoire is beginning to emerge from a five-year crisis during which the country was divided in two, with government forces controlling the southern half of the country and rebel forces, known as the New Forces (NF),in control of the north. President Laurent Gbagbo and New Forces [...]	2008-03-03 16:13:00	Embassy Abidjan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PGOV
08ABIDJAN90	G/TIP AMBASSADOR LAGON VISIT TO COTE D'IVOIRE [...] (U) Summary: G/TIP Ambassador Mark Lagon met with government officials, NGO leaders, and UN officials during his January 23-24 visit to Abidjan. Ambassador Lagon told his interlocutors that the USG comes in partnership to address trafficking in persons and stands ready to consult on legal and [...]	2008-02-06 18:24:00	Embassy Abidjan	CONFIDENTIAL	PGOV PREL PHUM SMIG UN IV
08ABUDHABI382	TIP REPORT FOR UAE MARCH 2008 [...] (SBU) Summary: The United Arab Emirates is home to a broad array of communities, including those vulnerable to exploitive human traffickers. The population is comprised of over 80 percent foreigners, many of whom provide unskilled or minimally skilled labor to a fast-growing economy. In thi [...]	2008-03-26 11:30:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM PREF KCRM KWMN ASEC ELAB SMIG AE
08ACCRA176	MEETING WITH MOWAC DEPUTY MINISTER RE BROTHEL RAID [...] (SBU) SUMMARY: On January 29, 2008, Ambassador Bridgewater met with Deputy Minister of Women and Children's Affairs (MOWAC) Daniel Dugen and MOWAC International Desk Director Marilyn Amponsah Annan to discuss the January 19 raid on a brothel (ref B),including the care for the minor victims a [...]	2008-02-05 07:48:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN ELAB PHUM PREL GH
08ACCRA432	PROPOSALS FOR INL LAW ENFORCEMENT AND CRIMINAL JUSTICE [...] (SBU) Per reftel instructions, Post proposes five projects to be funded with FY 2008 funds. Post's objective is to build on past efforts to enhance the capabilities of Ghanaian counter-narcotics units, including the Narcotics Control Board, and to focus attention on improving interdiction capa [...]	2008-04-01 17:53:00	Embassy Accra	UNCLASSIFIED	PGOV PHUM PREL SNAR GH
08ACCRA674	AN OVERVIEW OF THE OVERSEAS PROSECUTORIAL DEVELOPMENT AND [...] (SBU) On November 19, 2007, the OPDAT Intermittent Legal Advisor (ILA) arrived at post and commenced her Trafficking in Person (TIP) Program. To date, the OPDAT ILA has trained law enforcement officers from the Ministry of Women and Children (MOWAC),the Department of Social Welfare (DSW),th [...]	2008-05-22 14:24:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR KCRM KJUS KWMN GH
08ALGIERS523	PROFILES OF ALGERIAN SUICIDE BOMBERS [...] SUMMARY: Since April 11, 2007, eleven suicide bombers have carried out attacks across Algeria. Through press reports, we have been able to piece together biographical vignettes of most of the bombers, which offer an insight into their motivations and socioeconomic circumstances. What stands o [...]	2008-05-08 10:23:00	Embassy Algiers	UNCLASSIFIED	PTER KISL AG
08AMMAN2649	JORDANIAN PROSECUTOR PURSUES CASE CRIMINALIZING [...] (C) Dr. Hassan Al-Abdallat, the Prosecutor General in Amman, is pursuing a criminal case against 12 Europeans, including Danish cartoonist Kurt Westergaard and Dutch MP (and film maker) Geert Wilders, for criticizing Islam. The lawsuit was brought by Zakaria al-Sheikh, founder of "The Prophe [...]	2008-09-11 14:22:00	Embassy Amman	CONFIDENTIAL	PGOV KDEM JO
08ANKARA1306	TERRORIST EXTRADITION ROUNDTABLE IN ISTANBUL [...] (SBU) SUMMARY: Top terrorism prosecutors and judges from Turkey, Austria, Belgium, Denmark, France, Iraq, Netherlands, Spain and Switzerland met in Istanbul, Turkey June 24-26, 2008 to discuss their respective practices and overcome obstacles in extraditing terrorists. The meeting, co-hosted [...]	2008-07-22 14:42:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV TU
08ANKARA1719	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2008-09-26 13:02:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
08ANKARA1762	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2008-10-10 04:23:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
08ANKARA395	TURKEY WELCOMES U.S. EFFORTS AGAINST PKK, WANTS [...] (C) Summary. European officials are starting to treat the PKK as both a terrorist organization and an organized crime operation that poses a danger to Europe, S/CT PDAS Urbancic told a February 12 interagency meeting of Turkish officials lead by MFA Security Affairs Director General Hayati Guv [...]	2008-02-29 08:58:00	Embassy Ankara	CONFIDENTIAL	PTER PREL PGOV EU TU
08ANKARA562	ANKARA MEDIA REACTION REPORT [...] No summary [...]	2008-03-24 15:30:00	Embassy Ankara	UNCLASSIFIED	OPRC KMDR TU
08ANTANANARIVO164	MADAGASCAR 2007 TRAFFICKING IN PERSONS REPORT [...] (U) SUMMARY: Madagascar is not a country of origin, transit 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; low-level corruption; lack of a [...]	2008-02-29 11:52:00	Embassy Antananarivo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB MA
08ANTANANARIVO832	MADAGASCAR: 2008 COUNTRY REPORTS ON TERRORISM [...] International terrorism remained a concern in Madagascar in 2008 due to the island nation's inadequately monitored 3,000 mile coastline. Despite limited resources, government officials were eager to cooperate with the United States and the international community to implement counterterrorism [...]	2008-12-12 08:38:00	Embassy Antananarivo	UNCLASSIFIED	PTER ASEC MA
08ASHGABAT389	TURKMENISTAN: CARICC OFFICIALS URGE DEA PRESENCE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: March 26 meetings with Turkmenistani counter-narcotics officials went very well, the Acting Director of the newly established (counter-narcotics) Central Asian Regional Information and Coordination Center (CARICC) [...]	2008-03-28 11:25:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR UNAUS RS KZ TX
08ASTANA2162	KAZAKHSTAN: AUSTRIA ASKS WHERE IS RAKHAT ALIYEV [...] (C) During a pull-aside at a commercial-diplomatic event in Astana on October 31, Austrian Ambassador Ursula Fahringer asked if the United States has any current information on the whereabouts of the former Kazakhstani Ambassador to Austria and President Nazarbayev's ex-son-in-law, Rakhat Aliy [...]	2008-11-03 03:33:00	Embassy Astana	CONFIDENTIAL	PREL PINR KCRM AU KZ
08ASTANA2375	KAZAKHSTAN: CHANGES IN THE MINISTRY OF INTERIOR [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Vice-Minister of Internal Affairs Alik Shpekbayev has been appointed to a position in the presidential administration. Shpekbayev was one of post's closest interlocutors in the Ministry of Internal Affairs (MVD) [...]	2008-12-01 02:32:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR SNAR KCRM KZ
08ASTANA2380	KAZAKHSTAN: 2008-2009 INCSR REPORT, PART 1 [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: In response to reftel, please find below Part 1 of the 2008 International Narcotics Control Strategy Report (INCSR) for Kazakhstan. Kazakhstan is still affected by the expansion of international drug trafficking [...]	2008-12-02 01:58:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM KCOR PREL KZ
08ASTANA284	EXBS KAZAKHSTAN ADVISOR'S MONTHLY REPORTING CABLE (JANUARY [...] Indiana Senator Richard Lugar, Republican leader of the Foreign Relations Committee, visited Kazakhstan on January 10-11, 2008, to discuss energy cooperation, as well as Nunn-Lugar Cooperative Threat Reduction Program implementation. Subsequent to this trip, Senator Lugar introduced legislatio [...]	2008-02-08 02:31:00	Embassy Astana	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
08ASUNCION138	PARAGUAY: EIGHTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) This cable responds to reftel questions regarding anti-trafficking in persons efforts in Paraguay. 2. (SBU) Paraguay's activities to eliminate trafficking in persons (TIP) are as follows: A. Is Paraguay a country of origin, transit, and destination for internationally trafficked [...]	2008-03-05 10:37:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PA
08ASUNCION195	THREE WEEKS 'TIL ELECTIONS [...] (SBU) Please see Action Requests contained in paragraph 18. 2. (C) With three weeks remaining before the April 20 national elections, Colorado Party candidate Blanca Ovelar represents the status quo and the continuation of 61 years of uninterrupted Colorado rule. Patriotic Alliance for Chang [...]	2008-03-31 14:37:00	Embassy Asuncion	CONFIDENTIAL	PREL CASC ECON SNAR PGOV PA
08ASUNCION62	THREE PLUS ONE READOUT [...] (C) The January 10-11 Three-Plus-One Security Dialogue with Brazil, Argentina, Paraguay and the United States in Asuncion played out as expected, with fruitful coordination on the margins of the meeting, but plenary interventions from the three focused primarily on crime fighting and preserving [...]	2008-01-29 17:16:00	Embassy Asuncion	CONFIDENTIAL	PTER KCRM PGOV GTIP SNAR PA BR AR
08ATHENS1114	GREECE: JULY 08 TIP UPDATE [...] This is Embassy Athens' second regular update on Greece's efforts to combat trafficking in persons (TIP). RATIFICATION OF GREECE-ALBANIA AGREEMENT ----------------------------------------- 2. The Greek Parliament ratified on July 31, 2008 a bilateral Greece-Albania agreement on child repa [...]	2008-08-01 14:50:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL SMIG KCRM KWMN GR
08ATHENS1203	SCENESETTER FOR AMBASSADOR LAGON'S SEPTEMBER 1-3 [...] (C) Welcome to Athens. Your visit is an excellent opportunity to press Greece to show progress on TIP issues if it wishes to avoid a Tier-Two Watch-List rating. Your visit comes at a particularly delicate moment in U.S.-Greece relations. A NATO ally and EU member, Greece has been helpful in [...]	2008-08-26 15:37:00	Embassy Athens	SECRET	GR PGOV PHUM PREL
08ATHENS1204	GREEK POLICE DISMANTLE UKRAINIAN TRAFFICKING [...] (U) Greek Anti-Trafficking police dismantled a trafficking network that forced Ukrainian women into prostitution. Police arrested five Ukrainians and one Uzbek on charges of human trafficking, abduction, use of false documents, and laundering of proceeds from criminal activities. 2. (U) Fol [...]	2008-08-26 15:38:00	Embassy Athens	UNCLASSIFIED	GR KCRM KWMN PGOV PHUM PREL
08ATHENS1387	GREEK SLANDS: A GATEWAY TO EUROPE FOR ILLEGAL [...] (SBU) ver-increasing numbers of illegal immigrants Afghans, Iraqis, Palestinians, Somalis, and ohers) are using boats and rafts to travel fro Turkey to Greek islands in the Aegean Sea, making the islands the preferred route for these immigrants into the EU. The wave of newcomers has all but o [...]	2008-10-02 05:39:00	Embassy Athens	CONFIDENTIAL	PRL PGOV PBTS PTER PHUM GR
08ATHENS1715	GREECE: DECEMBER 2008 TIP UPDATE [...] (U) This is Embassy Athens' third regular update on Greece's efforts to combat trafficking in persons (TIP). REFTELS refer to previous TIP update cables. 2. (SBU) SUMMARY: Greek anti-TIP police continued aggressively tackling trafficking rings, successfully completing two major investigatio [...]	2008-12-23 13:02:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PHUM PREL SMIG KTIP GR

08ATHENS364	GREECE TIP REPORT SUBMISSION 2008 - PART 3 [...] (SBU) Below are Embassy Athens' responses to the 2008 TIP report questionnaire. Text is keyed to Ref A request for "Investigation and Prosecution" Section. This is the third of four cables. 2. (SBU) INVESTIGATION AND PROSECUTION OF TRAFFICKERS: ------------------------------------ [...]	2008-03-07 15:20:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD PREL PREF ELAB GR
08BAGHDAD1063	BORDER SECURITY WORKING GROUP: REQUEST FOR [...] (C) SUMMARY AND REQUEST FOR INSTRUCTIONS: Post requests the Department to instruct posts in capitals of participants in the Border Security Working Group (BSWG) to urge their host governments to support Iraqi efforts to secure agreement on concrete measures aimed at stopping the flow of terror [...]	2008-04-07 02:10:00	Embassy Baghdad	CONFIDENTIAL	PBTS PINS PREL PTER BA EG IR IZ JO KU SA
08BAGHDAD1347	RESULTS OF FINANCIAL SYSTEMS ASSESSMENT TEAM VISIT TO THE [...] (U) This is an RRT Erbil reporting cable. 2. (SBU) A tailored Financial System Assessment Team (FSAT) consisting of Gary Novis (Department of State, Office of the Coordinator for Counterterrorism (S/CT)-Head of Delegation),Robert Stapleton, (Department of Justice, Asset Forfeiture and Money [...]	2008-05-01 09:56:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PGOV PREL KTFN KCRM PTER SNAR IZ
08BAKU182	AZERBAIJAN: EIGHTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (U) Paragraph 4 below provides Embassy Baku's submission on the status of action the GOAJ has taken to combat human trafficking. Answers are keyed to questions in reftel. 2. (SBU) Summary: Anti-TIP efforts in the Republic of Azerbaijan are conducted under the direction of the Deputy Ministe [...]	2008-03-03 08:51:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ELAB KCRM KWMN KFRD SMIG AJ
08BAKU904	UNODC REPORTS MAJOR UPSURGE IN HEROIN FROM IRAN, [...] (S) Summary: UNODC Baku reports that trans-shipment of heroin and other opiates from Iran through Azerbaijan has skyrocketed. Total heroin seizures by GOAJ security authorities increased from twenty kilos to over 250 kilos in 2007. These seizures accounted for less than five percent of the [...]	2008-09-23 11:19:00	Embassy Baku	SECRET//NOFORN	SNAR PINR AJ AM TU
08BAKU917	UNODC REPORTS MAJOR UPSURGE IN HEROIN FROM IRAN, SUGGESTS SIGNIFICANT IRANIAN DRUG PROCESSING ACTIVITY (BAKU 911 CORRECTED COPY) [...] No summary [...]	2008-09-26 10:39:00	Embassy Baku	SECRET//NOFORN	SNAR PINR IR AJ AM TU
08BANDARSERIBEGAWAN136	Brunei Fraud Conditions Summary - FY2008 [...] (U) Brunei is a low-fraud environment for consular services and historically has had low rates of fraud and low non-return rates. Brunei has been a member of the Visa Waiver Program since its inception. On May 5, the Government of Brunei announced that it would begin issuing ICAO compliant bio [...]	2008-05-06 07:38:00	Embassy Bandar Seri Begawan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC BX
08BEIJING375	POST SHIPMENT VERIFICATION: D365577 JIUJIANG [...] (U) Unauthorised disclosure of the information below is prohibited by Section 12(c) of the Export Administration Act. 2. (U) REFTEL requested a Post-Shipment Verification (PSV) end-use check to be conducted at JIUJIANG PRECISION MEASUREMENT TECHNOLOGY RESEARCH INSTITUTE ("JJ PRECISION MEASU [...]	2008-02-01 07:35:00	Embassy Beijing	SECRET//NOFORN	BEXP CH ETRD ETTC PREL
08BEIJING931	MARCH 12 CPPCC OLYMPIC PRESS BRIEFING: PROTESTS, [...] (U) Members of the Chinese People's Political Consultative Conference (CPPCC),the largely ceremonial advisory body that is currently in session in Beijing, held a press conference March 12 to discuss preparations for the August Olympic Games. CPPCC members present included Beijing Vice Mayor [...]	2008-03-13 11:58:00	Embassy Beijing	UNCLASSIFIED	PGOV KOLY ASEC PHUM CH
08BELGRADE1201	SERBIA: 2008-2009 INCSR II ON MONEY LAUNDERING [...] Reftel requested post update for Serbia on efforts to combat money laundering and terrorist financing. Serbia is upholding its international commitments to eliminate money laundering and terrorist financing. END SUMMARY. BEGIN INCSR II TEXT Serbia: Not a Financial Center -------------- [...]	2008-11-21 14:07:00	Embassy Belgrade	UNCLASSIFIED	KCRM EFIN KTFN SNAR SR
08BELGRADE1343	SERBIAN AUTHORITIES ARREST NINE SERBIAN-CITIZEN ALBANIANS [...] (SBU) On December 26 in southern Serbia's Presevo Valley, authorities arrested nine Serbian-citizen Albanians on allegations of war crimes committed against Serbs in neighboring Kosovo in 1999. Police are searching for an additional eight suspects while judicial proceedings have begun in Belg [...]	2008-12-30 07:28:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL MARR SR KV
08BELGRADE700	SERBIA: KOVACEVIC ASSAULT CASE: AMBASSADOR APPEALS TO [...] (SBU) During a second meeting with Embassy representatives, the lawyer for Miladin Kovacevic, the Serbian basketball player accused of brutally assaulting U.S. citizen Bryan Steinhauer, stated that he will advise his client not to return to the U.S. for trial. He requested that Kovacevic be tr [...]	2008-07-17 19:09:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN PREL PGOV ODIP EAID SR
08BELGRADE770	SERBIA: EMBASSY REQUESTS SERBIAN GOVERNMENT TO RETURN [...] (SBU) In meetings with the Ministries of Foreign Affairs and Justice, post has reinforced the USG request for the return of Miladin Kovacevic to the United States to stand trial on charges of assaulting Amcit Bryan Steinhauer in a bar in Binghamton, NY. The Charge has emphasized the responsib [...]	2008-07-29 18:38:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN PREL PGOV ODIP EAID SR
08BERLIN256	GERMANY - 2008 TRAFFICKING IN PERSONS REPORT [...] (SBU) The following is Mission Germany's submission for the eighth annual Trafficking in Persons (TIP) Report. The entire report should be treated as sensitive but unclassified. Mission point of contact is Craig Conway SIPDIS (email: conwaycm@state.gov; tel: 49-30-8305-2127). 2. (SBU) [...]	2008-03-03 08:58:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG ASEC PREF ELAB PGOV GM
08BERN122	TIP - SWITZERLAND: ANNUAL ANTI-TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2008-03-07 13:55:00	Embassy Bern	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG SZ
08BOGOTA1145	(C) COLOMBIA'S STRATEGY TO EXPLOIT INFO FROM FARC [...] (C) Defense Minister Santos and Vice Minister of Defense (VMOD) Jaramillo told the Ambassador the GOC plans to selectively leak information from FARC computers connecting Presidents Chavez and Correa and their Governments to the FARC over the next 4-6 weeks, as INTERPOL completes its verificat [...]	2008-03-27 22:45:00	Embassy Bogota	CONFIDENTIAL	PTER PREF PREL PHUM MOPS VZ EC CO
08BOGOTA1320	USTR SCHWAB AND CODEL'S APRIL 6 MEETING WITH [...] No summary [...]	2008-04-09 21:24:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ELAB ETRD KJUS OVIP PGOV PREL PTER CO
08BOGOTA1714	GOC CLARIFIES PLAN TO USE RAUL REYES COMPUTER [...] (C) Defense Minister Santos told the Ambassador on May 5 that the GOC appreciated U.S. efforts to safeguard information in the Raul Reyes computers. He said V/MOD Jaramillio is managing the GOC strategy to release the Reyes data, and is privately briefing select governments on the files. Onc [...]	2008-05-09 18:23:00	Embassy Bogota	CONFIDENTIAL	PREL PREF PTER PHUM CO
08BOGOTA1847	GOC PLEASED WITH INTERPOL CONFIRMATION OF [...] (U) Interpol Secretary General Ronald Kenneth Noble said at a May 15 press conference in Bogota that Colombia did not tamper in any way with files on computers seized after the March 1 raid on Raul Reyes FARC camp in Ecuador. Noble said Interpol is "absolutely certain that the computer exhibit [...]	2008-05-16 22:39:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL PTER VZ CO
08BOGOTA1921	FARC DOCUMENTS INDICATE THAT ERADICATION FINANCIALLY HURTS [...] (U) SUMMARY: Documents recovered from the laptop computers of two recently killed Revolutionary Armed Forces of Colombia (FARC in Spanish) Secretariat members and subsequently released to the press indicate that coca eradication causes financial hardship for the organization. In essence, the [...]	2008-05-22 11:42:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
08BOGOTA2425	COLOMBIA TOUTS HEROIC RESCUE SUCCESS OF HOSTAGES [...] President Uribe touted the successful July 2 military rescue mission of the three Americans, Ingrid Betancourt, and eleven members of the Colombia security forces. He called on the FARC to release the remaining hostages and seek peace. The operation - planned for months - incurred no casualtie [...]	2008-07-03 23:08:00	Embassy Bogota	UNCLASSIFIED	PGOV PTER PREL PREF PHUM FR CO SP
08BOGOTA940	COLOMBIA'S EIGHT ANNUAL ANTI-TRAFFICKING IN [...] (U) Embassy point of contact on trafficking in persons is human rights officer Scott Fagan, phone number (57-1) 383-2122, fax number (57-1) 315-2163. Officer spent 48 hours preparing the report. 2. (U) Responses below are to questions in paragraphs 27-30 of reftel. ------- SUMMARY --- [...]	2008-03-10 22:12:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CO
08BOGOTA996	MARCH 13 UPDATE: COLOMBIA DISPUTE WITH ECUADOR [...] (C) The GOC used a March 10-12 visit to Colombia by OAS SYG Insulza and the OAS Commission examining the March 1 GOC attack against the FARC in Ecuador to provide a "frank and detailed" briefing on the attack. Presidential advisor Jorge Eastman told us Insulza seemed impressed by the GOC's br [...]	2008-03-13 22:20:00	Embassy Bogota	SECRET	PGOV PHUM PREF PREL PTER OAS VZ SP FR SZ EC
08BRASILIA1151	SCENESETTER FOR AUGUST 31-SEPTEMBER 2 VISIT OF [...] (U) Summary: The relationship between the United States and Brazil is as productive and broad-based as it has ever been, the result of the excellent relationship between President Bush and President Luiz Inacio Lula da Silva, new cooperation mechanisms on biofuels, business issues, and econom [...]	2008-08-27 20:42:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OREP PREL ECON BR
08BRASILIA1525	BRAZIL: MOVING FORWARD ON A NEW EXTRADITIONS [...] (SBU) Summary: From October 27-29, Clifton Johnson, Department of State Assistant Legal Adviser for Law Enforcement and Intelligence, Thomas Black, Associate Director for South American affairs of the Department of Justice,s Office of International Affairs (OIA),and Magdalena Boynton, and Nic [...]	2008-11-24 19:48:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KJUS KCRM CJAN PREL CVIS SNA
08BRASILIA1608	BRAZIL CRIMINALIZES POSSESSION OF CHILD PORNOGRAPHY WITH [...] (U) Brazilian President Lula opened the Third International Child World Congress in Rio de Janeiro on November 25 (SEPTEL) by pulling out his pen in front of thousands of participants and signing a bill that made possession of child pornography a felony, the first time it has been criminalized [...]	2008-12-15 19:10:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV KCRM BR
08BRASILIA420	BRAZIL: IRANIAN DIPLOMACY MOVES INTO HIGH GEAR [...] (C) Summary: An Iranian delegation headed by Vice-Foreign Minister Alireza Sheikh Attar held a series of high-level meetings with Brazilian officials from the Ministries of External Relations (MRE, aka Itamaraty),Mines and Energy, and Development, Industry and Commerce at the same time Secre [...]	2008-03-27 10:55:00	Embassy Brasilia	CONFIDENTIAL	PREL IR BR
08BRASILIA43	COUNTERTERRORISM IN BRAZIL: LOOKING BEYOND THE [...] (S/NF) Summary: The Government of Brazil remains highly sensitive to public claims suggesting that terrorist or extremist organizations have a presence or are undertaking activities in Brazil--a sensitivity that appears to be the rise and is resulting in more than symbolic reactions. At an op [...]	2008-01-08 10:47:00	Embassy Brasilia	SECRET//NOFORN	PTER PGOV PREL KCRM AR PA BR
08BRASILIA823	SCENESETTER FOR THE JUNE 18-22 VISIT OF SECRETARY [...] (U) Summary: The relationship between the United States and Brazil is as productive and broad-based as it as ever been, the result of the excellent relationship between President Bush and President Luiz Inacio Lula da Silva, new cooperation mechanisms on biofuels, business issues, and economi [...]	2008-06-16 12:24:00	Embassy Brasilia	CONFIDENTIAL	PGOV PREL PTER KHLS OVIP ECON BR
08BRATISLAVA93	SLOVAKIA ANNUAL REPORT ON TRAFFICKING IN PERSONS [...] (SBU) SUMMARY ---------------------------- A. Slovakia is steadily moving forward in its fight against TIP. In addition to allocating a substantial increase in anti-TIP funding (by multiplying it fourfold, from USD 91,000 to USD 364,000) the Government of Slovakia (GOS) has increased bot [...]	2008-03-03 16:08:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC
08BRUSSELS1059	U.S.-EU TROIKA ON TERRORIST FINANCING, MAY 23, 2008 [...] (SBU) SUMMARY: Charities, cash couriers, and UN sanctions reform were the focus of the May 23 bi-annual U.S.-EU Troika meeting on Terrorist Financing in Brussels. The EU will consider the U.S. proposal for a financial sanctions workshop program to address combating terrorist abuse of the non [...]	2008-07-14 15:49:00	USEU Brussels	CONFIDENTIAL	CE EAID EFIN ETTC EUN FR KCRM KTFN PINR PREL
08BRUSSELS1117	JUNE 26 U.S.-EU TROIKA MEETING ON DRUG ISSUES [...] (C) U.S. and European Union (EU) officials discussed counter-drug trends and developments during a wide-ranging U.S.-EU Troika Meeting on Drug Issues on June 26. The discussions demonstrated considerable convergence on these issues, including strategies to use at Commission on Narcotic Drugs [...]	2008-07-22 15:46:00	USEU Brussels	CONFIDENTIAL	KCRM PGOV PREL SNAR EUM
08BRUSSELS1500	EUROJUST'S EVOLVING ROLE IN INVESTIGATING AND [...] (U) The President of the European Union's Judicial Cooperation Unit (EUROJUST),Jose Luis Lopes da Mota, and the Chairperson of EUROJUST's External Relations Committee, Malci Gabrijelcic, explained their organization's increasing role in investigating and prosecuting serious organized crime wi [...]	2008-09-26 13:29:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PGOV PREL SNAR EUN
08BRUSSELS1659	EU COUNTRIES TO SHARE INFORMATION ON CYBER CRIME [...] EU Interior Ministers at their October 24 Justice and Home Affairs (JHA) Council meeting in Luxembourg set up a European alert platform for reporting offences on the Internet. The platform, hosted by EUROPOL with 300,000 EUR funding from the EU budget, will help cyber crime investigators in t [...]	2008-10-28 06:43:00	USEU Brussels	UNCLASSIFIED	PREL KCRM EUN
08BRUSSELS447	DHS ASSISTANT SECRETARY MEETS WITH EU COMMISSION [...] (SBU) Summary. On March 14, 2008, Department of Homeland Security Assistant Secretary for Policy Stewart Baker met in Brussels with European Union Director General for Justice, Freedom and Security (JLS) Jonathan Faull for a detailed discussion of the implementation along twin tracks of the U [...]	2008-03-26 10:47:00	USEU Brussels	UNCLASSIFIED	PREL CA CMGT CVIS EUN
08BUDAPEST784	DEMARCHE DELIVERED: URGING THE EU TO MAINTAIN [...] (S) Ref talking points were delivered on August 4 to GoH Ministry of Foreign Affairs officials Zsolt Pataki, Head of the EU Foreign and Security Policy Department, and Dr. Attila Pinter, Coordinator for the Western Balkans and outbound Deputy Chief of Mission to Macedonia. Pataki stated that [...]	2008-08-05 13:17:00	Embassy Budapest	SECRET	KAWC PREL ETTC ICTY BK EU HU
08BUENOSAIRES1205	ARGENTINA: SCENESETTER FOR CODEL PETERSON [...] (U) This telegram is sensitive but unclassified, and not for Internet distribution. ------------ Introduction ------------ 2. (SBU) On behalf of Embassy Buenos Aires, I warmly welcome your September 3-6 visit to Argentina. The agricultural and political situation in Argentina has chang [...]	2008-08-28 15:28:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP CODEL EAGR ECON PREL BEXP AR
08BUENOSAIRES1264	Argentina: Rising Trade with Iran Prompts Jewish Community [...] (SBU) Bilateral trade between Argentina and Iran has grown rapidly in 2008, increasing to US$ 483 million in the first half of 2008 from under US$ 5 million in the first half of 2007, driven mainly by Argentine agricultural exports. Paradoxically, the increase in bilateral trade follows Argent [...]	2008-09-10 19:18:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ECON PTER PREL AR IR
08BUENOSAIRES1333	ARGENTINA: PRESIDENT'S TOUGH UNGA SPEECH [...] (SBU) Summary: Argentine President Fernandez de Kirchner used her September 23 speech to the UNGA to appeal to a number of domestic constituencies, encapsulating a number of Kirchner governance themes and putting them in the context of a multilateralist, anti-neo-liberal framework. The speech, [...]	2008-09-24 22:53:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PHUM PREL PTER IR AR
08BUENOSAIRES1336	Tri-Border and Argentina Public-Private Dialogue on [...] (SBU) Wayne Paugh, Department of Commerce Coordinator for International Intellectual Property (IP) Enforcement, delivered a positive message in support of IP protection during a series of events in Argentina. Paugh met with the Argentine Customs Director, where both emphasized the importance o [...]	2008-09-25 13:50:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIPR ECON PREL ETRD AR
08BUENOSAIRES1456	ARGENTINA: PRESIDENT'S TOUGH UNGA SPEECH [...] (SBU) Summary: Argentine President Fernandez de Kirchner used her September 23 speech to the UNGA to appeal to a number of domestic constituencies, encapsulating a number of Kirchner governance themes and putting them in the context of a multilateralist, anti-neo-liberal framework. The speech, [...]	2008-10-23 18:30:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PHUM PREL PTER IR AR
08BUENOSAIRES1461	ARGENTINA RECEIVES IRAN'S NOTIFICATION THAT IT WILL NOT [...] (U) The Argentine Foreign Ministry received October 22 Iran's formal rejection of its extradition requests for eight Iranian individuals, including ex-President Hashemi Rafsanjani, wanted for trial in connection with the 1994 bombing of the AMIA Jewish community center in Buenos Aires that kill [...]	2008-10-24 12:29:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL PHUM PGOV ASEC IR AR
08BUENOSAIRES1486	HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS [...] No summary [...]	2008-10-29 12:02:00	Embassy Buenos Aires	UNCLASSIFIED	PHUM PINR PTER SNAR AR
08BUENOSAIRES1676	ARGENTINA: SCENESETTER FOR CODEL MEEKS [...] (SBU) Introduction: On behalf of Embassy Buenos Aires, I warmly welcome your visit to Argentina December 16-18. With the administration of President Cristina Fernandez de Kirchner, we are looking to build on a strong and positive bilateral relationship. We are working together in significant [...]	2008-12-10 17:14:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP CODEL ECON PREL BEXP AR
08BUENOSAIRES1724	ARGENTINE PROSECUTOR ON AMIA BOMBING DEVELOPMENT [...] (U) As anticipated in ref A, Argentine Special Prosecutor Alberto Nisman on December 16 ordered the attachment of real estate property in Buenos Aires allegedly belonging to former Iranian Embassy Cultural Attache in Argentina Mohsen Rabbani, one of six Iranian suspects sought by Interpol at Ar [...]	2008-12-19 20:21:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL ASEC SNAR SCUL IR AR
08BUENOSAIRES176	ARGENTINA: SCENESETTER FOR CODEL ENGEL [...] (SBU) Introduction: On behalf of Embassy Buenos Aires, I warmly welcome your visit to Argentina February 20-23. The Government of Argentina is billing your visit as a major indicator of U.S. goodwill, firming up the recent "rapprochement" that ended seven weeks of discord. With the new admin [...]	2008-02-14 16:27:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PHUM PTER SNAR ECON EFIN BEXP AR
08BUENOSAIRES226	ARGENTINE FM TAIANA MEETS WITH CODEL ENGEL [...] (SBU) Summary and introduction: Codel Engel enjoyed a warm meeting with Argentine FM Taiana on February 21. Meeting participants discussed Argentina's economic recovery and political progress, the bilateral relationship, and regional and world issues. The codel conveyed concern about Iranian [...]	2008-02-25 15:13:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OREP EFIN KDEM PHUM PBTS KV IR VZ BL AR
08BUENOSAIRES231	ARGENTINA'S 2008 SPECIAL 301 REVIEW [...] (SBU) In 2007, Argentine authorities responsible for providing "adequate and effective protection to intellectual property rights" made few meaningful improvements in IPR legislation, regulation and enforcement, and there remain serious weaknesses in each of these areas. Customs authorities' i [...]	2008-02-26 10:10:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIPR ETRD ECON AR
08BUENOSAIRES246	CODEL ENGEL VISITS AMIA AND DISCUSSES CONCERN OVER [...] (SBU) Summary. On February 22, Ambassador Wayne and a visiting U.S. Congressional delegation headed by Representative Eliot Engel (D-NY) met with the political leadership of the Argentine Jewish community (DAIA) and the President of the Argentine Israeli Mutual Association (AMIA). During the [...]	2008-02-27 18:23:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL PGOV KJUS AR FBI
08BUENOSAIRES318	ARGENTINA: SCENESETTER FOR CODEL SHELBY [...] (SBU) On behalf of Embassy Buenos Aires, I warmly welcome your March 23-26 visit to Argentina. We are looking to build on an already strong and positive bilateral relationship with the three-month-old administration of President Cristina Fernandez de Kirchner. Current significant areas of mut [...]	2008-03-13 11:35:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PHUM PTER SNAR ECON EFIN BEXP AR
08BUENOSAIRES367	ARGENTINA: FBI'S AD FUENTES DISCUSSES COOPERATION [...] (SBU) Summary: During his March 5-6 visit to Argentina, FBI Assistant Director Tom Fuentes met with senior officials of the Argentine government, the Argentine Jewish community, the Province of Cordoba, and the city of Buenos Aires to discuss ongoing U.S.-Argentine security cooperation. Those [...]	2008-03-20 16:50:00	Embassy Buenos Aires	CONFIDENTIAL	PTER PREL PGOV KJUS SNAR KCRM ASEC AR FBI
08BUENOSAIRES425	CODEL Shelby discusses bilateral relationship, TIP, and [...] (SBU) During a March 25 meeting with Justice Minister Anibal Fernandez, a delegation of four U.S. Senators and one Representative, led by Senator Shelby (R-AL),noted U.S. Congressional interest in Argentina's efforts to combat terrorism, terrorism financing, and money laundering, particularly [...]	2008-04-04 19:14:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV GTIP PTER KTFN ECON OREP AR
08BUENOSAIRES466	ARGENTINA: SCENESETTER FOR THE U.S. DELEGATION TO [...] (U) This telegram is sensitive but unclassified, and not for Internet distribution. ------------ Introduction ------------ 2. (SBU) Embassy Buenos Aires warmly welcomes the U.S. delegation to the Joint Standing Committee on Nuclear Energy Cooperation (JSCNEC),hosted this year by the G [...]	2008-04-10 19:20:00	Embassy Buenos Aires	UNCLASSIFIED	KNNP IR AR
08BUENOSAIRES708	ARGENTINA: SCENESETTER FOR CODEL DODD (BUENOS [...] (U) This telegram is sensitive but unclassified, and not for Internet distribution. ------------ Introduction ------------ 2. (SBU) On behalf of Embassy Buenos Aires, I warmly welcome your May 28-30 visit to Argentina. We are looking to build on an already positive bilateral relationsh [...]	2008-05-23 20:06:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PHUM PTER SNAR ECON EFIN BEXP AR
08BUENOSAIRES717	ARGENTINA: AMIA PROSECUTOR EXPLAINS HIS REQUEST [...] (C) Summary: AMIA Special Prosecutor Alberto Nisman called the Ambassador on May 23 to apologize for not giving the Embassy advance notice of his (ref A) request for the arrest of former President Menem and other GOA officials for their alleged roles in the cover up of the "local connection" [...]	2008-05-27 10:18:00	Embassy Buenos Aires	CONFIDENTIAL//NOFORN	PTER PREL PGOV KJUS AR
08BUENOSAIRES759	ARGENTINA: FBI'S DEPUTY DIRECTOR PISTOLE DISCUSSES [...] (SBU) Summary: During his May 21-22 visit to Argentina, FBI Deputy Director John Pistole met with senior officials of the Argentine government, the Argentine Jewish community, and President Cristina Fernandez de Kirchner (ref A) to discuss U.S.-Argentine security cooperation. Those leaders th [...]	2008-06-03 17:27:00	Embassy Buenos Aires	SECRET	PTER PREL PGOV KJUS SNAR KCRM ASEC AR FBI
08BUENOSAIRES793	OAS REGIONAL SEMINAR ON IMPLEMENTING UNSCR 1540, [...] A regional workshop on the implementation of UN Security Council Resolution 1540, which concerns non-proliferation and export control obligations, was co-hosted by the U.S. and Argentina and held in Buenos Aires, Argentina from May 13-14, 2008. All members of the Organization of American Sta [...]	2008-06-10 17:51:00	Embassy Buenos Aires	UNCLASSIFIED	PREL AORC KPAO PTER UNSC KNNP AR
08BUENOSAIRES946	ARGENTINA: JUDGE RULES LACK OF EVIDENCE AGAINST [...] (SBU) Argentine Judge Daniel Petrone determined on 3 July that there is not enough evidence to prosecute or to acquit former Argentine government official Claudio Uberti in the "Valijagate" investigation, involving the infamous Venezuelan suitcase carrying USD 800,000 and seized by Argentine cu [...]	2008-07-08 20:12:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCOR KJUS PGOV PREL SNAR VZ AR
08BUJUMBURA396	SCENESETTER FOR VISIT OF CODEL PAYNE [...] (SBU) SUMMARY: Your visit to Burundi comes as the country grapples with the many challenges facing nascent democracies. The last remaining rebel group, the PALIPEHUTU-FNL, signed a cessation of hostilities agreement in May following several weeks of violent attacks that left over 100 people d [...]	2008-07-31 19:39:00	Embassy Bujumbura	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OREP MARR PGOV PREF PREL BY
08CANBERRA1004	JAPANESE AMBASSADOR COMMENTS ON WHALING, CHINA AND [...] (C/NF) Summary: Japanese Ambassador Takaaki Kojima told Ambassador McCallum that Japan was not going to reduce or cancel the upcoming whaling season, as Australia hoped (ref B),because it had already made a concession last year to drop the planned killing of 50 humpback whales in an effort [...]	2008-10-01 07:49:00	Embassy Canberra	CONFIDENTIAL//NOFORN	ETRD ASJA PREL
08CANBERRA1102	AUSTRALIA 2008-2009 INTERNATIONAL NARCOTICS [...] No summary [...]	2008-10-31 06:31:00	Embassy Canberra	UNCLASSIFIED	SNAR AS
08CARACAS1390	VENEZUELA: AMERICAN AIRLINES CREW DETAINED AT [...] (C) The evening of September 30, American Airlines Country Manager Omar Nottaro (strictly protect throughout) called Econoff to report that the captain and crew of American Airlines flight 903 were being held at the airport. He explained that upon landing a crew member said "Welcome to Venezuela. L [...]	2008-10-01 16:25:00	Embassy Caracas	CONFIDENTIAL	CASC ASEC MARR PGOV ECON EAIR VE
08CARACAS349	THE COLOMBIAN PATIENT [...] (C) SUMMARY: On March 11, news services were reporting rumors that FARC directorate member Milton Jesus Toncel was being treated at a medical clinic in the town of Rubio in the Venezuelan border state of Tachira for a wound to the face. Guardia Nacional Operations Chief Juan Carlos Hidalgo lat [...]	2008-03-12 21:53:00	Embassy Caracas	CONFIDENTIAL	PGOV PREL PTER CO VE
08CARACAS379	BRV YET TO REACT TO ID OF FARC FIGHTERS IN [...] (C) SUMMARY: Claims and counter-claims regarding the identities of two presumed FARC fighters (REFTEL) seeking medical care in Venezuela have been reported in the media since March 11. On March 14, the Colombian Defense Minister identified the two men as FARC fighters "Lucas" and "Jaime," ap [...]	2008-03-17 21:28:00	Embassy Caracas	CONFIDENTIAL	PTER PGOV PREL CO VE
08CARACAS649	CHAVEZ DEFLECTS FARC AND ELECTION WORRIES WITH [...] (C) SUMMARY: During his May 11 "Alo, Presidente" television broadcast, President Chavez tried to deflect concerns about upcoming revelations from the FARC computers and potential state and local election losses with shrill insults and accusations. Chavez said Interpol is putting on "a show" b [...]	2008-05-12 21:33:00	Embassy Caracas	CONFIDENTIAL	PGOV PREL PTER CO VE
08CARACAS670	PORTUGAL PM SOCRATES WINS PLEDGE OF 30,000 BPD [...] (C) Summary: Portuguese Prime Minister Jose Socrates won pledges of 30,000 barrels of oil per day from Venezuelan President Hugo Chavez while on a May 13-15 state visit to the Bolivarian Republic. Portugal will pay for the oil, estimated by Chavez as having an annual value of USD 1 billion, [...]	2008-05-15 21:01:00	Embassy Caracas	CONFIDENTIAL	PGOV PREL ENGR EINV ECON PO VE
08CARACAS680	BRV LASHES OUT FOLLOWING INTERPOL REPORT [...] (C) SUMMARY: The Bolivarian Republic of Venezuela (BRV) didn't waste any time in beginning its efforts to try to discredit Interpol and the contents of the defunct FARC commander's hard drives. On the morning of the May 15 Interpol report, Defense Minister Gustavo Rangel Briceno called the FA [...]	2008-05-19 13:22:00	Embassy Caracas	CONFIDENTIAL	PGOV PREL CO VE
08CARACAS684	FM MADURO PROTESTS FIR VIOLATION; CONVOKES [...] (C) Foreign Minister Nicolas Maduro and Defense Minister Gustavo Rangel Briceno held a May 19 press conference to protest the violation of Venezuelan Air Space by an American military plane in the vicinity of Orchila Island and to denounce what the BRV perceived to be Colombian government "pro [...]	2008-05-19 21:10:00	Embassy Caracas	CONFIDENTIAL	PREL PGOV SNAR VE
08CARACAS686	BRV ACCUSES COLOMBIAN ARMY OF INCURSION [...] (C) SUMMARY: The Bolivarian Republic of Venezuela (BRV) alleges that Colombian soldiers crossed into the southwestern Venezuelan border state of Apure on May 16. The Ministry of Foreign Affairs (MFA) reportedly filed a formal protest calling for an immediate stop to these "violations of inter [...]	2008-05-19 22:21:00	Embassy Caracas	CONFIDENTIAL	PGOV PTER CO VE
08CARACAS695	AMBASSADOR'S MEETING WITH FM MADURO -- FARC AND [...] (C) Summary. The Ambassador met May 20 with Foreign Minister Nicolas Maduro ostensibly to receive a protest note involving an accidental overflight of Venezuela by a U.S. navy aircraft. Instead, most of the meeting focused on U.S. concerns over revelations of Venezuelan ties with the FARC and [...]	2008-05-21 16:05:00	Embassy Caracas	CONFIDENTIAL	PREL PGOV PTER SNAR VE
08CARACAS700	FARC DATA FALLOUT: NERVOUS BRV IS LASHING OUT [...] (S) Summary. Former Chief of Staff to the Vice President Rene Arreaza and Office of Narcotics Affairs (ONA) Director Nestor Reverol met separately with the DCM and DEA Chief on May 20 and 19, before the Ambassador's May 20 meeting with Foreign Minister Maduro. Arreaza and Reverol revealed tha [...]	2008-05-21 22:20:00	Embassy Caracas	SECRET	PREL PGOV SNAR PTER PHUM VE
08CHISINAU175	MOLDOVA: EIGHTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] (U) Responses are keyed to questions in ref A, which requests post's contribution to the eighth annual Trafficking in Persons (TIP) Report. 2. (SBU) Summary: Anti-TIP efforts in the Republic of Moldova mostly were undertaken by NGOs and international organizations (IOs),primarily because [...]	2008-02-21 14:52:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV KWMN ELAB SMIG KFRD KCRM PREF MD
08COLOMBO534	MALDIVES HOSTS INDIAN OCEAN COUNTRIES FOR U.S. COAST [...] (SBU) Summary: In conjunction with the U.S. Coast Guard, the Government of Maldives hosted the "Partnering for a Safer Sea" conference May 19-22, at which Indian Ocean national and private maritime security and maritime industry stakeholders discussed regional security trends and issues. Offi [...]	2008-06-03 06:06:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT MARR PREL PTER BG CN IN MA MP MU MV PK SL
08COTONOU327	BENIN'S NOMINEES FOR CYBERCRIME WORSHOP [...] Per reftel, the following individuals are Benin's nominees to participate in the West Africa Regional Cybercrime Workshop to be held from July 9-11, 2008 in Cotonou Benin: A. Olivier Ghezo, Director of Legislation, Codification, and Seals, Ministry of Justice; Email: golflu@yahoo.fr, Cell: 0 [...]	2008-06-05 16:30:00	Embassy Cotonou	UNCLASSIFIED	LEGAT INL NAS DEA FBI DHS DOJ RLA PGOV BN
08DAKAR1319	AMBASSADOR PRESENTS CREDENTIALS, PRESSES FOR [...] (C) SUMMARY: In a series of meetings surrounding the presentation of her credentials to Bissau-Guinean President Joao Bernardo Vieira on November 6, 2008, Ambassador Bernicat pressed for continued vigilance in the fight against narco-trafficking and pledged U.S. engagement in the anti-drug ef [...]	2008-11-14 07:35:00	Embassy Dakar	CONFIDENTIAL	PGOV PREL PU SNAR XY
08DAKAR262	SENEGAL: ANNUAL TIP REPORT [...] (SBU) As was the case in previous years Senegal continues to devote, time, resources and attention to combat trafficking in persons. 2. (U) responses are keyed to questions in reftel Begin TIP report PARA 27: OVERVIEWS OF A COUNTRY'S ACTIVITIES TO ELIMINATE TRAFFICKING IN PERSONS A. Senega [...]	2008-03-04 14:31:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG SG
08DAKAR960	GUINEA-BISSAU: INTERNATIONAL COCAINE [...] (C) SUMMARY. A whirlwind of events in Guinea-Bissau in the past month have climaxed in an unsuccessful coup d'etat which, combined with a change in cabinet, holds out hope for movement towards legislative elections on 16 November, and may facilitate advances against the increasing dominance [...]	2008-08-20 15:45:00	Embassy Dakar	CONFIDENTIAL	KCRM PGOV PREL PU SNAR
08DAMASCUS636	HOST GOVERNMENT PRACTICES - INFORMATION [...] (U) Summary: The following is submitted in response to the Department's request (ref B). Due to the difficult bilateral relationship between the U.S. and the SARG, Post does not have the full access necessary to give a complete picture of Syria's information collection, screening and sharin [...]	2008-09-10 14:24:00	Embassy Damascus	CONFIDENTIAL	PTER PREL PGOV PINR KVPR ASEC KHLS SY
08DARESSALAAM91	C-NC8-00135: UPDATE ON TANZANIA COUNTERTERRORIST [...] (SBU) In support of the upcoming POTUS visit to Tanzania, post is providing the following update on the Government of Tanzania (GOT)'s counterterrorism (CT) capabilities and cooperation (reftel). 2. (S/NF) How seriously does the Government of Tanzania (GOT) take the threat of terrorism incl [...]	2008-02-04 15:12:00	Embassy Dar Es Salaam	SECRET//NOFORN	PINR PTER PHUM PREL TZ
08DHAKA1127	THE PROFOUND CHALLENGES OF SECURING BANGLADESH'S [...] (C) International terrorists seeking a safe haven find Bangladesh's porous land, sea and air borders inviting. Just how far Bangladesh must go to secure those borders has come into clear focus after several recent USG and United Kingdom assessments. The reviews indicate nothing short of a fund [...]	2008-10-28 11:09:00	Embassy Dhaka	SECRET	PTER PGOV PINR PBTS MCAP MARR EAIR ASEC BM
08DILI67	TIMOR-LESTE 2008 TRAFFICKING IN PERSONS REPORT SUBMISSION [...] (SBU) The following is Embassy Dili's submission in preparation for the 2008 Trafficking in Persons Report. Please note paragraph designations are keyed to reftel questions: -------- OVERVIEW -------- A. Timor-Leste is a destination country for trafficking victims. Nearly a [...]	2008-03-01 03:31:00	Embassy Dili	UNCLASSIFIED	ASEC PREL SMIG ID
08DUBLIN106	IRELAND - EIGHTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] (SBU) Summary: On the verge of passing new comprehensive anti-trafficking legislation, Ireland made great strides during the reporting period to shore up protections against trafficking in persons (TIP) in the country. In addition to the new Criminal Law (Human Trafficking) Bill 2007, which [...]	2008-03-03 10:21:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EI
08DUSHANBE1514	TAJIKISTAN: NARCOTICS, LAW ENFORCEMENT, AND JUSTICE SECTOR [...] Summary: The November visit by SCA DAS Krol provided welcomed insights into U.S. plans for Central Asia. EU and OSCE colleagues are still working to improve technical capacity for drug interdiction and Finland continues to stress strategic border management. Tajik law enforcement agencies hav [...]	2008-12-15 06:19:00	Embassy Dushanbe	UNCLASSIFIED	SNAR KCRM KJUS PGOV PREL RF TI
08EFTOBUENOSAIRES648	ARGENTINA: SCENESETTER FOR FBI DEPUTY DIRECTOR [...] (U) This telegram is sensitive but unclassified, and not for Internet distribution. ------------ Introduction ------------ 2. (SBU) On behalf of Embassy Buenos Aires, I warmly welcome your May 21-22 visit to Argentina. We are looking to build on an already positive bilateral relationsh [...]	2008-05-15 18:29:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PHUM PTER SNAR ECON EFIN BEXP AR
08EFTOJAKARTA2073	OUTSTANDING EXAMPLE OF US-INDONESIA LAW [...] (SBU) On October 23, 2008, Haji Juma Khan arrived at the Soekarno-Hatta International Airport in Jakarta, Indonesia aboard Emirates Airways Flight EK 356. Khan, one of Afghanistan's most notorious heroin traffickers, is a fugitive tribal leader in Afghanistan and a U.S. Department of Justice n [...]	2008-11-10 08:57:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR PTER ID
08EFTOPHNOMPENH416	UN CT BODY ASSESSES STRONG INTEREST BUT WEAKER [...] (SBU) Summary: The UN Counter Terrorism Committee's Counter Terrorism Executive Directorate (CTED) visited May 5-9 to assess Cambodia's compliance with UNSCR 1373. The CTC/CTED delegation was composed of representatives of ADB, INTERPOL, IOM, UNODC, as well as the UN Secretariat, and was led [...]	2008-05-20 11:24:00	Embassy Phnom Penh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL CB
08FREETOWN209	PRELIMINARY MEETING OF THE JOINT DRUG INTERDICTION [...] (U) SUMMARY: On April 23, a preliminary meeting of the Sierra Leone Joint Drug Interdiction Task Force (JDITF) was held under the leadership of the UN Senior Police Advisor. Poloff attended the meeting and provided technical assistance on possible next steps, as the task force currently has a [...]	2008-05-02 13:03:00	Embassy Freetown	CONFIDENTIAL	PREL PGOV KCRM PINR SL
08FREETOWN344	"COCAINE SAGA" TOPIC OF GOVERNMENT PRESS CONFERENCE [...] Summary: At a press conference on July 17, members of cabinet of the GOSL as well as top-level law enforcement officers lauded their own handling of the plane that landed July 13 at Lungi airport carrying a large quantity of cocaine. The Minister of Information confirmed the detention of 17 in [...]	2008-07-17 16:07:00	Embassy Freetown	UNCLASSIFIED	PGOV OIIP KPAO SL
08FREETOWN414	FREETOWN MEDIA PLACEMENTS FOR JULY 2008 [...] Summary: Embassy Freetown's media outreach in July included Ambassador Perry's remarks at the 232nd anniversary of the Independence of the United States, a statement commending the people of Sierra Leone for the successful conduct of the July 5 local council elections in Sierra Leone, and a st [...]	2008-08-25 08:17:00	Embassy Freetown	UNCLASSIFIED	OIIP KPAO SL
08GUATEMALA1175	BI-WEEKLY REPORTING CABLE FOR PERIOD ENDING [...] No summary [...]	2008-09-17 14:39:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL GT
08HANOI1184	USAID-SUPPORTED WILDLIFE ENFORCEMENT CONFERENCE HIGHLIGHTS [...] (SBU) Summary. A recent USAID-supported workshop on the prevention of wildlife trafficking detailed the massive scope of the problem but a lack of enthusiasm from Vietnamese attendees showed that signatures on international conventions and the passage of wildlife protection laws will not be eno [...]	2008-10-16 09:57:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SENV SOCI EAGR VM
08HANOI1258	SCENESETTER FOR VISIT BY OES ASSISTANT SECRETARY MCMURRAY [...] (SBU) Mission Vietnam looks forward to welcoming you to Ho Chi Minh City, Can Tho and Cat Tien National Park. Your visit will be an important signal to the Vietnamese of the importance of our growing bilateral environmental relationship, especially as we seek to build on the progress made duri [...]	2008-11-12 10:06:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SENV TBIO SOCI PREL ECON KFLU KHIV VM
08HARARE186	TRAFFICKING IN PERSONS REPORT (TIP) - ZIMBABWE [...] (U) The following is Embassy Harare's response to questions posed to Post in reftel. -------- OVERVIEW -------- -- 27 A. (SBU) Zimbabwe is a country of origin, transit, and destination for internationally trafficked men, women and children. Women and children are trafficked for labor and [...]	2008-03-10 15:29:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG ZI ASEC
08HAVANA952	2008 CUBA INCSR FIRST DRAFT [...] Cuba is strategically located in the Caribbean between the United States and the drug producing countries of South America. Although Cuba is neither a significant consumer nor a producer of illegal drugs, its ports, territorial waters, and airspace are susceptible to narcotics trafficking fro [...]	2008-12-24 13:42:00	US Interests Section Havana	UNCLASSIFIED	CU SNAR
08HELSINKI561	U/S BURNS MEETS FINNISH FM AND OSCE CIO ALEXANDER [...] (SBU) Summary: U/S Burns met Finnish Foreign Minister and OSCE Chairman in Office (CiO) Alexander Stubb on the margins of the OSCE Ministerial Council meeting December 4 in Helsinki. Burns provided Stubb an update on Secretary Rice's trip to India, and Stubb replied that was where she needed [...]	2008-12-11 13:46:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM PHUM OSCE FI GG RS IR IS CH IN
08HONGKONG2092	US PROSECUTOR SHARES ANTI-TIP EXPERTISE WITH HONG [...] (SBU) Summary: Department of Justice prosecutor James Felte, a specialist in human trafficking cases, shared his first-hand experience in a series of meetings and seminars in Hong Kong and Macau November 3-4. Felte conducted a seminar on effective strategies for investigating and prosecuting [...]	2008-11-17 06:56:00	Consulate Hong Kong	CONFIDENTIAL	KCRM KFRD KWMN PHUM SMIG HK MC
08HONGKONG408	2008 TRAFFICKING IN PERSONS REPORT: MACAU [...] (SBU) Per ref A, the following are post's contributions to the eighth annual Trafficking in Persons report for the Macau Special Administrative Region (MSAR) of the People's Republic of China. (Note: Per instructions, subheadings, questions, and paragraph letters correspond to those in paragr [...]	2008-03-05 08:13:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KFRD KWMN PHUM SMIG CH HK MC
08ISLAMABAD3546	MONEYCHANGERS ARRESTED TO PRESERVE FOREIGN EXCHANGE [...] (U) Summary. At least four money changers, including a CEO of a leading foreign exchange company, were arrested on November 8 by Pakistan's Federal Investigation Agency (FIA) for smuggling and illegal cross border transfer of foreign exchange. The FIA is closely watching other exchange compan [...]	2008-11-10 12:32:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ETRD PREL PGOV PK
08JAKARTA1152	DOD REWARDS -- INDONESIAN POLICE PAY 13 INFORMANTS [...] (S) SUMMARY: On May 23, the Indonesian National Police (INP) paid reward money to 13 Indonesian nationals for their role in providing information leading to the capture of Jemaah Islamiyah (JI) leader Abu Dujana in June 2007 in Central Java (ref C). The INP used Department of Defense (DOD) [...]	2008-06-12 08:49:00	Embassy Jakarta	SECRET	PTER PREL PINS ID
08KABUL1603	Refugee Admissions Referral: Azizi, Mehria [...] (SBU) Embassy Kabul refers Azizi, Mehria Farzhad, one of Afghanistan's first female camerawomen and filmmakers, and her family to the U.S. refugee admissions program (USRAP). Below is biographic information for the principal applicant and her dependents, a description of her persecution claim, [...]	2008-06-29 12:25:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PHUM AF

08KABUL2085	LEAHY VETTING REQUEST: FDD-LAW CYCLE 4 STUDENTS FOR [...] This is an action request. Please see paragraph 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of twenty-eight (28) Afghan nationals selected to be students in FDD-Law Cycle 4. When there are individuals with one name, Post has made a go [...]	2008-08-06 14:12:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
08KAMPALA351	UGANDA: TRAFFICKING IN PERSONS REPORT 2008 [...] (U) Embassy POC for Trafficking In Persons (TIP) issues is Political/Economic Chief Kathleen FitzGibbon, Tel: 256-41-306-214, Mobile: 256-772-220-030, Fax: 256-41-345-144. To prepare this report, P/E Chief Kathleen FitzGibbon (FS-02) spent 30 hours and political assistant Gracie Jaasi spent 1 [...]	2008-03-04 11:03:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB UG
08KHARTOUM419	GOSS POLICE CONCEDE PROBLEMS, RESOLVE TO IMPROVE POLICING [...] (SBU) Summary: The Government of Southern Sudan (GOSS) held a Southern Sudan Police Service (SSPS) Leadership Council Conference in Juba on March 11 to 14 to discuss police, security and justice issues. UN agencies, State Police Commissioners from ten States of Southern Sudan, and Directors of [...]	2008-03-21 08:31:00	Embassy Khartoum	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PREL KPKO SOCI UNSC SU
08KHARTOUM724	SUDAN'S NSC DISCUSSES JEM ATTACK AS ARRESTS [...] (S/NF) In the aftermath of the JEM attack on Omdurman (reftels) Sudan's National Security Council pledged to "react" to Chadian aggression, neutralize the "fifth column" that supported the rebels, and exploit the opportunity to enhance Sudan's international image, Senior Assistant to the Presi [...]	2008-05-12 12:51:00	Embassy Khartoum	SECRET//NOFORN	PGOV PREL MOPS PHUM SU CD
08KIGALI137	RWANDA 2007 TRAFFICKING IN PERSONS REPORT [...] Post submits the following information for the 2007 Trafficking in Persons report. Responses are keyed to reftel. ------------- 27. CHECKLIST ------------- A. Rwanda is a source country for small numbers of women and children trafficked for sexual exploitation, domestic labor, and, i [...]	2008-02-27 15:02:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB RW
08KIGALI227	INTERPOL ARREST WARRANT ISSUED FOR RWANDAN [...] (SBU) Presidential Chief of Protocol Rose Kabuye informed CDA March 27 that Rwanda had received an INTERPOL arrest warrant for Rwanda Armed Forces Chief of General Staff Brigadier General James Kabarebe following his indictment by a Spanish judge (reftel). Forty Rwandans were indicted by the [...]	2008-03-31 11:19:00	Embassy Kigali	CONFIDENTIAL	PREL PGOV RW
08KIGALI231	RWANDA THREATENS PULL-OUT FROM UNAMID IF DEPUTY [...] (C) Charge spoke with Foreign Minister Rosemary Museminali March 31 on the margins of the White House Faith-Based Initiatives Conference regarding the apparent move by UN and or EU officials to remove Deputy UNAMID commander Karenzi Karake. General Karake and 39 other present and former Rwa [...]	2008-04-01 07:53:00	Embassy Kigali	CONFIDENTIAL	PREL PGOV PHUM PINR RW
08KIGALI237	FOREIGN MINISTER ON SPANISH INDICTMENTS AND TRAVEL [...] (C) Foreign Minister Rosemary Museminali called in Charge on April 2 to discuss the Spanish indictments and their affect on the ability of senior Rwandan government officials to travel to the U.S. Museminali expressed considerable Government of Rwanda (GOR) unease and asked for a formal wri [...]	2008-04-02 16:43:00	Embassy Kigali	CONFIDENTIAL	PHUM PREL PINR MASS RW
08KINGSTON487	JAMAICA: INPUT FOR CARIBBEAN SECURITY ASSESSMENT [...] No summary [...]	2008-05-29 12:09:00	Embassy Kingston	CONFIDENTIAL	PTER PREL MASS MOPS ASEC SNAR PBTS DHS JM XL
08KINSHASA55	Goma Report for January 20 - CNDP Makes [...] (SBU) Summary: On what was meant to be the next-to-last day of the Kivus Conference (now apparently extended to January 22),the CNDP expressed dissatisfaction on multiple points. End Summary. 2. (SBU) On what was meant to be a final day of preparations before closure on January 21, the [...]	2008-01-21 09:13:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KDEM PHUM MOPS PREL CG
08KUALALUMPUR147	MALAYSIA'S EIGHTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) Malaysia made significant efforts to combat trafficking in persons during this reporting period, marking a positive shift from previous years. Malaysia's drafting, passage, and enactment of a comprehensive anti-trafficking in persons law represents an important advance in Malaysia's co [...]	2008-03-04 00:04:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ELAB SMIG KCRM KWMN KFRD ASEC MY
08KUWAIT982	DEMARCHE DELIVERED: AMBASSADOR INFORMS MFA U/S OF [...] No summary [...]	2008-09-16 05:48:00	Embassy Kuwait	SECRET	KTFN EFIN PREL PTER KU
08LAPAZ2004	BOLIVIA: DEAL AND DIALOGUE IN DOUBT [...] (C) Summary: Opposition and government-aligned groups initially reacted positively to the news of a "pre-negotiation" agreement between President Morales and opposition Tarija Prefect Mario Cossio (who negotiated on behalf of the opposition association CONALDE.) The agreement supposedly call [...]	2008-09-18 11:01:00	Embassy La Paz	CONFIDENTIAL	PGOV PREL PTER ASEC EPET PHUM BL
08LILONGWE131	2008 TRAFFICKING IN PERSONS REPORT - MALAWI [...] SUMMARY. The government of Malawi remains committed in its fight against trafficking but continues to suffer from a lack of resources. The GOM has a strong working relationship with International Organizations (IOs) and NGOs and continued to provide social, counseling, and rehabilitation serv [...]	2008-03-05 14:35:00	Embassy Lilongwe	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EAID MI
08LIMA395	Peru: 2008 Anti-Trafficking in Persons Report [...] (SBU) SUMMARY: The Peruvian Government continues to demonstrate a commitment to comply with basic TIP standards by making significant efforts in the areas of prevention, prosecution, and protection. Its achievements include: -- One person sentenced to 12 years in prison for commercial se [...]	2008-03-05 12:13:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PE
08LISBON595	U.S.-PORTUGAL COLLABORATION IN AFRICA [...] (U) This is an action request. Please see paragraph 12 for details. Summary ------- 2. (SBU) AF/RSA Office Director Louis Mazel met in Lisbon with Portuguese officials from the Ministries of Interior, Justice, and Foreign Affairs on February 20-21 to discuss ongoing trilateral assistan [...]	2008-03-10 13:15:00	Embassy Lisbon	CONFIDENTIAL	PREL SNAR PHUM MASS PINR KJUS ETRD SMIG PO
08LJUBLJANA101	SLOVENIA: ANNUAL TRAFFICKING IN PERSONS REPORT 2008 [...] (U) This message transmits post's contribution to the Department of State's eighth annual report on Trafficking in Persons. Responses below are keyed to questions in paras 27-30 of reftel A. Embassy POC is Political Officer Albert Kraaimoore; tel. 386-1-200-5676, fax 386-1-200-5650. Based o [...]	2008-03-03 11:21:00	Embassy Ljubljana	UNCLASSIFIED	ELAB KCRM KFRD KWMJN PHUM PREF SMIG SI
08LJUBLJANA144	U.S.-EU JHA Ministerial Meeting Holds Productive Sessions [...] (U) Slovenian Interior Minister Dragutin Mate and Justice Minister Lovro Sturm hosted Attorney General Michael Mukasey, Homeland Security Secretary Michael Chertoff, and European Commission Vice-President and Commissioner for Justice, Freedom and Security Franco Frattini on March 12-13 for the [...]	2008-03-27 15:11:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER CVIS SMIG SNAR PREL KCRM KFRD EUN SI
08LJUBLJANA41	U.S.-EU JUSTICE AND HOME AFFAIRS INFORMAL HIGH LEVEL [...] (SBU) SUMMARY: Senior U.S. and European Union (EU) officials met in Ljubljana, Slovenia January 9-10 for the U.S.-EU informal Justice and Home Affairs (JHA) Senior Level Meeting to discuss cooperation and coordination across a broad range of transatlantic law enforcement and internal security [...]	2008-02-01 05:41:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PTER SNAR PREL EUN KHLS SI
08MADRID201	RWANDA/SPAIN: INTL ARREST ORDERS IN WORKS, NOT YET [...] (C) SUMMARY: Post agrees with ref A assessment regarding the February 7 indictments issued by Spanish National Court Judge Fernando Andreu of 40 Rwandan military officials on charges of genocide. The overall implication of the indictment is that Tutsi leadership, including President Kagame, [...]	2008-02-22 14:28:00	Embassy Madrid	CONFIDENTIAL	PGOV PREL PHUM KLIG KJUS OFDP SP RW
08MADRID225	EIGHTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Pursuant to REFTEL A, the following is input from Embassy Madrid and CG Barcelona for the eighth annual Trafficking in Persons (TIP) Report. Embassy POC is Political Officer Matt Osborne, Tel. (34) 91-587-2294, Fax. (34) 91-587-2391. Staff hours spent in preparation of this report are [...]	2008-02-28 16:04:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SP
08MADRID313	RWANDAN INDICTMENTS UPDATE [...] (C) Post urges extreme caution in allowing Rwandan military personnel indicted by the Spanish judiciary to travel to the U.S. for government-sponsored training. We cannot predict how the Spanish judiciary or government may respond should it become known that an individual wanted in connectio [...]	2008-03-13 16:50:00	Embassy Madrid	CONFIDENTIAL	PREL PHUM SP
08MADRID409	RWANDA/SPAIN: FURTHER INFORMATION ON INDICTMENTS [...] (C) SUMMARY: Post offers the following answers in response to ref A questions from Department regarding the Spanish indictment of 40 Rwandan military officers. END SUMMARY. 2. (C) WHAT IS THE RELATIONSHIP BETWEEN JUDGE ANDREU AND THE MINISTRY OF JUSTICE? Judge Andreu is completely indep [...]	2008-04-11 15:41:00	Embassy Madrid	CONFIDENTIAL	PREL PHUM MASS KLIG OFDP RW SP
08MADRID504	SPAIN/RWANDA - PROSECUTOR DOWNPLAYS INDICTMENTS [...] (C) Post's Consular Legal Advisor (LES) met informally with Spanish National Prosecutor Blanca Rodriguez on May 5 to discuss the ongoing Spanish prosecution of 40 Rwandan military officials (reftels). According to Rodriguez (please protect),the judiciary undertook the investigation and subs [...]	2008-05-09 08:52:00	Embassy Madrid	CONFIDENTIAL	PREL PHUM MASS KLIG KAWC OFDP RW SP
08MADRID542	SPAIN/COUSO CASE: NATIONAL COURT DISMISSES CHARGES [...] (SBU) On May 13, Judge Javier Gomez Bermudez, President of the Criminal Division of the National Court, and Javier Zaragoza, Chief Prosecutor of the National Court, phoned Charge Llorens and informed him that earlier in the day the National Court handed down a decision dismissing the case agai [...]	2008-05-14 17:11:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV MARR SP
08MADRID640	SPAIN/AL-KASSAR: COUNCIL OF MINISTERS APPROVES U.S [...] (C) Spanish Interior Minister Alfredo Perez Rubalcaba phoned the Ambassador on June 6 to say that the Council of Ministers had just approved the extradition to the U.S. of notorious Syrian arms trafficker Monzer Al-Kassar. Further to REFTELS, today's action by the Council was the final political de [...]	2008-06-06 15:37:00	Embassy Madrid	CONFIDENTIAL	CJAN PTER PREL PGOV SP
08MADRID73	SPAIN/BARCELONA ARRESTS: SUSPECTED TERRORISTS [...] (C) Spanish media reports and our Mission contacts continue to reveal new information on the January 19 arrests in Barcelona of 14 suspected Islamist extremist terrorists (REFTEL A),and indicate that the terrorists were planning to conduct suicide bombings on bus and subway lines located near [...]	2008-01-25 14:47:00	Embassy Madrid	CONFIDENTIAL	PTER PGOV PREL SP
08MANAMA117	BAHRAIN WILL FORMALLY REQUEST QATAR TO EXECUTE LEGAL JUDGMENT AGAINST KHALIFA AL SUBAIE [...] No summary [...]	2008-02-26 13:40:00	Embassy Manama	SECRET	PGOV PTER KISL ASEC BA
08MANILA2133	SENATE RATIFICATION OF PHILIPPINES-JAPAN FREE TRADE [...] Summary. (SBU) The Japan-Philippines Economic Partnership Agreement (JPEPA),signed in September 2006, remains under review in the Philippine Senate. Philippine and Japanese government officials have varying estimates on the timeframe for its ratification. Some Senators still have constitution [...]	2008-09-15 01:32:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EINV ECON PGOV PREL RP
08MAPUTO133	MOZAMBIQUE: FY2008 ESF TIP PROJECT [...] Post proposes the following anti-trafficking in persons projects in response to reftel: A) Name of Applicant: International Office for Migration - Mozambique B) Requested Funding: $323,518 C) Project Title: Capacity Building for Law Enforcement and Service Providers in Mozambique D) [...]	2008-02-12 13:13:00	Embassy Maputo	UNCLASSIFIED	KCRM PHUM KWMN SMIG ELAB ASEC MZ
08MEXICO1063	THE GOM'S FEDERAL POLICE REFORM PLANS AND [...] (U) On February 27, Emboffs met with Hector Sanchez from the Public Security Secretariat's (SSP) Office of International Relations to learn more about the GOM's police reforms and SSP's restructuring plans. This cable outlines the seven goals/guidelines that constitute SSP's "bible" for where the [...]	2008-04-09 19:17:00	Embassy Mexico	CONFIDENTIAL	PREL PGOV PHUM SNAR KCRM MX
08MEXICO3498	CALDERON CONTINUES ANTI-CORRUPTION SWEEP [...] (C) Summary. The Calderon administration's anti-corruption initiative Operation Cleanup most recently produced the arrest of the head of Interpol in Mexico and a former Deputy Attorney General/anti-drug czar. While the revelations of narco-infiltration into the upper echelons of law enforcem [...]	2008-11-25 22:24:00	Embassy Mexico	CONFIDENTIAL	PREL PGOV PHUM SNAR KCRM MX
08MONTEVIDEO130	TRAFFICKING IN PERSONS REPORT - URUGUAY 2008 [...] (SBU) SUMMARY: The Government of Uruguay made robust efforts to combat trafficking in persons, but the problem still exists. A lack of resources continues to impede existing and new programs against trafficking, but international and USG-funded efforts have met some of these shortfalls. In [...]	2008-03-07 14:36:00	Embassy Montevideo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG ASEC PREF ELAB UY
08MONTEVIDEO132	TRAFFICKING IN PERSONS REPORT - URUGUAY 2008 [...] (SBU) SUMMARY: The Government of Uruguay made robust efforts to combat trafficking in persons, but still needs help in strengthening its enforcement capabilities. A lack of resources continues to impede existing and new programs against trafficking, but international and USG-funded efforts h [...]	2008-03-10 14:53:00	Embassy Montevideo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG ASEC PREF ELAB UY
08MONTEVIDEO422	PRESS ALLEGES "CIA" TIES WITH URUGUAYAN-AMERICAN [...] (SBU) On July 24, the leftist weekly Brecha published an investigative article asserting that former Uruguayan police photographer, Nelson Bardesio Marzoa, was now living in Argentina and had entered the country in June 2006 with a U.S. passport. The article asserts that Bardesio was abducted [...]	2008-07-24 22:22:00	Embassy Montevideo	SECRET	PREL CASC AR UY
08MONTEVIDEO515	SUCCESSFUL EXTRADITION TO URUGUAY OF JUAN PEIRANO [...] (U) This telegram is sensitive but unclassified, and not for Internet distribution. - - - - Summary - - - - 2. (SBU) The extradition from the U.S. of Uruguayan fugitive Juan Peirano Basso was successfully concluded September 10. The financial implosion of businesses controlled by Juan [...]	2008-09-11 18:27:00	Embassy Montevideo	UNCLASSIFIED	PREL CFED SOCI KCRM UY
08MOSCOW945	SIX COUNTRIES AND USG UNITE TO FIGHT CHILD [...] (SBU) Summary: From March 10 to March 14, 2008, delegates from Georgia, Russia, Armenia, Ukraine, Moldova and Kazakhstan, accompanied by Department of Justice (DOJ) Resident Legal Advisors (RLA) and Embassy representatives met in Chisinau, Moldova, to participate in a DOJ sponsored regional c [...]	2008-04-07 06:25:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SMIG KWMN PGOV PHUM PREL OPRC RS MD
08MUMBAI541	GOA SEES SOME PROGRESS IN FIGHTING SEX TRAFFICKING [...] (U) Summary: In a series of recent meetings in Goa, interlocutors told Congenoff that the enactment of the Child Rights Act and the demolition of the red light district in 2005 have helped to reduce the visibility of the problem of sex trafficking in Goa. Social activists in Goa also report [...]	2008-11-21 09:30:00	Consulate Mumbai	UNCLASSIFIED	KCRM KWMN KFRD PHUM SMIG ELAB IN
08NAIROBI2715	KENYA ECONOMIC HIGHLIGHTS: LATE NOV/EARLY DEC '08 [...] (SBU) CENTRAL BANK PREPS FOR ECONOMIC HEADWINDS 2. (SBU) DEMAND FOR KENYAN TEA FALLS SHARPLY 3. (SBU) TEA WORKERS GET PAY HIKE; GOK FORMS LABOR BOARD 4. (SBU) INTERPOL-KWS MAKE PROGRESS ON POACHING 5. (SBU) PM CONTINUES PRIVATE SECTOR ENGAGEMENT 6. (SBU) CORRUPTION: FORMER FINANCE [...]	2008-12-04 12:53:00	Embassy Nairobi	UNCLASSIFIED	ECON SENV EAGR ELAB EINV EFIN ETRD EAID BEXP PINR
08NAIROBI763	KENYA: EIGHTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (U) The following information is keyed to the paragraphs in reftel. -------------------------------------- Overview of a country's activities to eliminate trafficking in persons: -------------------------------------- 2. A. (SBU) Kenya is a source, transit, and destination country for t [...]	2008-03-18 14:35:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREF EAID KCRM KWMN KFRD ELAB SMIG ASEC KE
08NDJAMENA411	CHAD CHRONICLE: SEPT 8-12, 2008 [...] FOLLOWING SIGNATURE ON AUGUST 18, 2008 OF A PROTOCOL ANNEXED TO THE SIRTE ACCORD, 22 OFFICERS FROM THE REBEL "RASSEMBLEMENT DES FORCES DE CHANGEMENT" (RFC) ARRIVED IN NDJAMENA TO BEGIN REINTEGRATION INTO GOVERNMENT SERVICE. THE DELEGATION WAS LED BY COLONEL ISAACK BACHAR TOGOU, RFC'S DEFENSE CO [...]	2008-09-15 09:44:00	Embassy Ndjamena	UNCLASSIFIED	PREL PGOV PREF ECON PHUM UN LY CT CD
08NEWDELHI3163	EAM MUKHERJEE TELLS CODEL KERRY HE DOUBTS PAKISTAN [...] (C) Summary: On December 15 External Affairs Minister Pranab Mukherjee reiterated to Senator Kerry his demands for the Government of Pakistan (GOP) to bring the ISI under civilian control, destroy terrorist training camps, turn over wanted criminals, and end infiltration of India by Pakistani [...]	2008-12-16 12:02:00	Embassy New Delhi	CONFIDENTIAL	PREL PTER PGOV PK IN
08NEWDELHI379	U.S. COAST GUARD AND MEA AGREE TO STEP UP MARITIME [...] (C) SUMMARY: Following a series of Indian port inspections, a U.S. Coast Guard (USCG) Internet Port Security Program (IPSP) delegation told Ministry of External Affairs (MEA) Joint Secretary for Americas Gaitri Kumar that they found Indian port security to be at an acceptably high level and [...]	2008-02-06 08:06:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV MARR MOPS PHSA CE IN
08NIAMEY1133	NIGER: NOVEMBER 25-27, 2008 REGIONAL SEMINAR ON TERRORISM [...] Summary. The Government of Niger (GON),in cooperation with the Government of France (GOF),hosted in Niamey a regional seminar on terrorism and trafficking from November 25-27, 2008. The GON Minister of Justice (MOJ) and French Ambassador delivered opening and closing remarks at the seminar, [...]	2008-12-03 11:28:00	Embassy Niamey	UNCLASSIFIED	PTER SMIG SNAR PHUM ASEC MCAP KTFN NG XY
08NIAMEY198	NIGER: COUNTER-TERRORISM COMMITTEE EXECUTIVE [...] (U) A U.N. Counter-terrorism Committee Executive Directorate (CTED) team led by Mike Smith on February 13 briefed diplomats on their visit to Niger. The meeting was under the auspices of the Counter-Terrorism Action Group (CTAG) and was hosted by the French Embassy on behalf of G-8 president [...]	2008-02-15 07:52:00	Embassy Niamey	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL NG
08NICOSIA180	TURKISH CYPRIOT-ADMINISTERED AREA -- EIGHTH ANNUAL [...] (U) Paras 3-6 are sensitive but unclassified -- not for internet distribution. 2. (U) Embassy Nicosia hereby submits information for the April 2007 - March 2008 Trafficking in Persons (TIP) Report. Embassy point of contact is Amy E. Dahm, Political Section, Tel: (357) 22-39-3345, Fax: (357) [...]	2008-03-14 11:12:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CY
08NICOSIA181	REPUBLIC OF CYPRUS -- EIGHTH ANNUAL TIP REPORT [...] (U) Paras 3-6 are sensitive but unclassified -- not for internet distribution. 2. (U) Embassy Nicosia hereby submits information for the April 2007 - March 2008 Trafficking in Persons (TIP) Report. Embassy point of contact is Amy E. Dahm, Political Section, Tel: (357) 22-39-3345, Fax: (357) [...]	2008-03-14 11:12:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CY
08OSLO303	NORWAY: A POTENTIAL HAVEN FOR WAR CRIMINALS? [...] (C) Summary. In a June 2 meeting, the head of Norway's Criminal Investigation Service noted the constraints on pursuing war crime cases in Norway. Norway is still investigating the Kabuga case, but the source placing him in Norway is not very credible. The conversation highlighted the lack [...]	2008-06-03 15:35:00	Embassy Oslo	CONFIDENTIAL	PREL ASEC KCRM NO
08OTTAWA311	CANADA: EMBASSY OTTAWA 2008 SPECIAL 301 [...] (sbu) Summary and Recommendation: Embassy Ottawa remains frustrated by the Government of Canada,s continuing failure to introduce - let alone pass - major copyright reform legislation that would, inter alia, implement and ratify the World Intellectual Property Organization (WIPO) Internet tre [...]	2008-02-29 18:07:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CA ECON ETRD KIPR
08OTTAWA346	CANADA'S TIP REPORT SUBMISSION [...] (SBU) OVERVIEW OF CANADA'S ACTIVITIES TO ELIMINATE TIP A. Canada is principally a transit and destination country for trafficking in persons (TIP). NGOs estimate that approximately 2,000 people are subject to trafficking into Canada each year. The Royal Canadian Mounted Police (RCMP) has [...]	2008-03-07 19:10:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SMIG ASEC PREF ELAB KCRM KWMN KFRD CA
08OTTAWA379	CANADA ON 3/17 OAS MINISTERIAL [...] (C) Department of Foreign Affairs and International Trade Director General for Latin America and the Caribbean James Lambert confirmed to PolMinCouns on March 14 that Foreign Minister Maxime Bernier planned to attend the March 17 OAS Ministerial meeting in Washington. Lambert noted Canada's [...]	2008-03-14 17:01:00	Embassy Ottawa	CONFIDENTIAL	PREL PTER CO EC CA
08OTTAWA635	THEMES FROM THE 10TH CROSS-BORDER CRIME FORUM [...] (SBU) SUMMARY: At the 10th Cross-Border Crime Forum, 120 participants led by the U.S. Attorney General and the Canadian Ministers of Public Safety and Justice reviewed progress in eight areas, received a threat assessment, and discussed lessons learned from three case studies. From Mission Ca [...]	2008-05-08 11:53:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KJUS KCRM CA
08OTTAWA787	CANADA STAGES TOUR TO RAISE IPR AWARENESS [...] (U) On June 4, the Canadian Anti-Counterfeiting Network (CACN) and the Royal Canadian Mounted Police (RCMP) hosted the Ottawa segment of the 2008 CACN/RCMP Canadian "Reality" Tour to boost awareness of counterfeiting and piracy. The tour began in April and will stop in ten cities across Canad [...]	2008-06-10 20:11:00	Embassy Ottawa	UNCLASSIFIED	ECON ETRD KIPR CA
08PANAMA556	PANAMA: EXTRADITION REQUEST FOR POSADA EXPECTED [...] (C) Panama is under internal as well as external pressure - from the Cuban government - to request extradition of Luis Posada Carriles, whose 2004 pardon, along with those of 181 others, was recently overturned by the Supreme Court. A lawsuit was filed in Panama's Fifth Circuit requesting th [...]	2008-07-08 20:02:00	Embassy Panama	CONFIDENTIAL	PGOV PREL PM PTER KCRM VE CU
08PARIS1896	C.A.R.: FRENCH SHARE U.S. WORRIES ON C.A.R.'S [...] (C) SUMMARY: French officials at the Presidency, MOD, and MFA shared U.S. concerns about the Central African Republic (C.A.R.) during Ambassador Frederick Cook's October 14 and 15 consultations in Paris. These concerns centered on the almost complete lack of good governance in C.A.R., Pres [...]	2008-10-16 08:57:00	Embassy Paris	CONFIDENTIAL	PREL PHUM PINR PGOV MARR ECON CT FR
08PHNOMPENH772	CAMBODIA: OPEN TO "INTERNATIONAL MEGAN'S LAW," [...] (SBU) Summary: From September 2-5 a six-member U.S. House Committee on Foreign Affairs Staff Delegation met with Cambodian government officials, immigration and police contacts, and NGO representatives during a fact-finding visit to Cambodia. The visit was prompted by the introduction of a [...]	2008-09-12 05:46:00	Embassy Phnom Penh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL KWMN KTIP CB
08PODGORICA273	MONTENEGRO: INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] Summary: Organized crime groups use Montenegro as a transit country for cannabis from Albania and Kosovo, and smaller amounts of other narcotics from the Middle East (heroine) and Latin America (cocaine),destined for the western Balkans and Western Europe. A small proportion of the smuggled na [...]	2008-11-03 16:46:00	Embassy Podgorica	UNCLASSIFIED	PGOV SNAR KCRM MW
08PORTOFSPAIN249	CARIBBEAN SECURITY ASSESSMENT: TRINIDAD AND TOBAGO [...] (C) Summary: The GOTT is heavily focused on security concerns, both for domestic and regional reasons. It sees itself as under attack by criminal elements running guns and drugs from South America and is dealing with an explosion of murders -- many gang related. From its perspective, the G [...]	2008-06-09 12:00:00	Embassy Port Of Spain	SECRET//NOFORN	MOPS MASS PREL PTER TD XL
08PORTOFSPAIN576	TRINIDAD AND TOBAGO: 2008 COUNTRY REPORT ON TERRORISM [...] (SBU) Trinidad and Tobago is not known as a safe haven for terrorists or terrorist organizations. However, due to lack of border control, a lengthy judicial process, limited law enforcement resources, and occasional contacts by persons within T&T with outside radical elements, T&T is not imm [...]	2008-12-18 17:02:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PTER ASEC TD
08PRISTINA128	KOSOVO: TIP REPORT SUBMISSION PART ONE OF TWO [...] (SBU) SUMMARY: Post's submission for the Eighth Annual Trafficking in Persons (TIP) Report follows. (Note: On February 17, 2008 the Kosovo Assembly declared Kosovo to be an independent state. On February 18, 2008 the United States recognized and formally established diplomatic relations with [...]	2008-03-12 16:16:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KJUS KCRM EAID KDEM UNMIK KV PHUM ELAB
08PRISTINA220	KOSOVO: REQUEST FOR HUMAN RIGHTS VETTING FOR [...] (SBU) Post requests Department assistance, in accordance with the Leahy Amendment, in vetting Embassy Pristina candidates selected for a Marshall Center Program in Advanced Security Studies from June 26, 2008 to July 6, 2008. The training will be held in Washington, DC, USA. 2. (SBU) T [...]	2008-05-06 15:45:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM UNMIK KV
08PRISTINA221	KOSOVO: REQUEST FOR HUMAN RIGHTS VETTING FOR [...] (SBU) Post requests Department assistance, in accordance with the Leahy Amendment, in vetting Embassy Pristina candidates selected for a Marshall Center Program in Advanced Security Studies from June 26, 2008 to July 6, 2008. The training will be held in Washington, DC, USA. 2. (SBU) T [...]	2008-05-06 15:45:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM UNMIK KV
08PRISTINA608	EULEX DEPLOYMENT: FIRST DAYS CALM CHALLENGES AHEAD [...] (SBU) SUMMARY: Following weeks of angst and recrimination over the UN/Belgrade "six-point" document, EULEX deployed throughout Kosovo on December 9 without incident. EULEX had 1,054 civilian police officers on the ground as of the first day, of which 84 officers were assigned to replace UNM [...]	2008-12-11 06:28:00	Embassy Pristina	CONFIDENTIAL	PGOV PINR PREL EAID KVPR
08QUITO248	FOR CORREA, DISPUTE WITH COLOMBIA NOT OVER [...] (C) Summary. The GOE plans to re-establish relations with Colombia by the end of March, although XXXXXXXXXXX noted "it will be difficult to restore trust." Correa made his most anti-U.S. statements to date on March 8, criticizing U.S. support for Colombia and U.S. media dominance. On the ot [...]	2008-03-12 21:17:00	Embassy Quito	CONFIDENTIAL	PREL PTER PHUM MARR EC CO VE MX
08QUITO288	ECUADORIAN CASUALTY IN ATTACK COMPLICATES [...] (C) Summary: The GOC confirmation of an Ecuadorian casualty in the March 1 attack has raised bilateral tensions again between Ecuador and Colombia, and will likely delay any formal re-establishment of diplomatic relations. As the Correa administration continues its hard line with Colombia, [...]	2008-03-26 10:22:00	Embassy Quito	CONFIDENTIAL	PREL PGOV PTER EC CO
08QUITO433	CORREA ADMINISTRATION COUNTEROFFENSIVE ON [...] (C) Summary: In the lead-up to the May 15 release of the Interpol report on the seized FARC computers, the Correa government is trying to strengthen its position through accusations against Colombia and the United States, a European trip aimed at garnering support for Ecuador's stance, and an angry [...]	2008-05-15 12:38:00	Embassy Quito	CONFIDENTIAL	PREL PGOV PTER MOPS EC CO SP FR BE NU
08RABAT1049	MOROCCO: 2008-2009 INTERNATIONAL NARCOTICS CONTROL [...] Summary: The Government of Morocco (GOM) has achieved significant reductions in its cannabis and cannabis resin production in recent years. Advances in Morocco,s counternarcotics efforts appear to be a function of the GOM's comprehensive counternarcotics strategy, which places emphasis on co [...]	2008-11-04 16:37:00	Embassy Rabat	UNCLASSIFIED	SNAR MO
08RIGA23	LATVIAN PASSPORT SCANDAL CAUSE FOR SERIOUS CONCERN [...] (S/NF) Summary: A scandal involving the issuance of at least 100 passports to individuals not eligible for Latvian passports has dominated the news in Latvia in recent days. The scheme, which allegedly involved passports issued in 2004-05, appears to have involved multiple individuals in the [...]	2008-01-11 15:43:00	Embassy Riga	SECRET//NOFORN	CVIS KFRD KCRM PGOV PREL LG
08ROME95	ITALY: RESPONSE TO REQUEST FOR INFORMATION ON HOST [...] (SBU) The following are Embassy Rome's answers to the questionnaire on host government information collection, screening and sharing practices contained in Reftel. 2. (SBU) Section A: Watchlisting -------------------------------- Question: If host government maintains a "watchlist," how [...]	2008-01-23 14:00:00	Embassy Rome	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS IT
08SANAA1973	SAUDI AMBASSADOR PROVIDES INFORMATION ON YEMENI [...] (C) On December 6, Saudi Ambassador to Yemen Ali al-Hamdan passed to the Ambassador information on Faris Mana'a. Mana'a, one of Yemen's most successful weapons smugglers, has long been known to have a curiously close relationship with President Saleh, who once brought him into a meeting with [...]	2008-12-08 06:49:00	Embassy Sanaa	CONFIDENTIAL	PINR PARM PTER PGOV YM
08SANJOSE399	DEMARCHE DELIVERED: TERRORISM FINANCE [...] (C) On May 12, we delivered reftel demarche to Carlos Cordero of the MFA's Department of Disarmament, Terrorism and Organized Crime. Cordero informed us that Costa Rica had no formal mechanisms to freeze assets for 1267 listings. He added that the MFA's procedure for 1267 notifications was to [...]	2008-05-15 21:56:00	Embassy San Jose	CONFIDENTIAL	PTER PINR EFIN PREL KTFN BA QA CS
08SANJOSE674	TERRORISM FINANCE DESIGNATIONS DELIVERED [...] (SBU) Econoff and Poloff met with Carlos Cordero, Department of Disarmament, Terrorism, and Organized Crime, of the Ministry of Foreign Affairs (MFA) of Costa Rica on August 7. Econoff demarched the MFA on several terrorism designations, consisting of both Executive Orders and UN designation [...]	2008-08-19 22:05:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PREL PTER KTFN UNSC PINR KU IZ SY
08SANJOSE858	DEMARCHE DELIVERED: DESIGNATION OF GULF-BASED [...] No summary [...]	2008-10-30 21:37:00	Embassy San Jose	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL PINR UNSC CS
08SANSALVADOR560	FMLN TRIES TO CONTROL DAMAGE FROM ACCUSATIONS OF [...] (C) Recent press reports on ties between the Colombian FARC guerrillas and the Salvadoran opposition Farabundo Marti Liberation Front (FMLN) party have party leadership scrambling to explain itself. Documents reportedly seized in recent Colombian military actions and subsequently published by [...]	2008-05-13 19:54:00	Embassy San Salvador	CONFIDENTIAL	PGOV PREL ES CO PTER PARM
08SANSALVADOR576	CONTINUED CONFUSED FMLN RESPONSE TO ALLEGED FARC [...] (C) Recent developments in the FMLN-FARC saga continue to place the FMLN and its Presidential candidate, Mauricio Funes, on the defensive. Though the FMLN has begun to own up to its historical contacts with the FARC, it continues to diminish their significance, both publicly and privately. FM [...]	2008-05-16 17:52:00	Embassy San Salvador	CONFIDENTIAL	PGOV PREL ES CO PTER PARM
08SANTIAGO453	SOUTHERN CONE COM CONFERENCE REVIEWS NEXT STEPS TO [...] (C) Southern Cone COMs, meeting in Santiago April 25-26, and joined by ranking SOUTHCOM, WHA, and OES representatives discussed a wide range of regional issues, including security, economic and envionmental challenges, as well as reviewed consular, immigration and public diplomacy best practi [...]	2008-05-16 15:45:00	Embassy Santiago	SECRET	ECON EINV ENRG FARC IR MARR PGOV PREL PTER
08SANTIAGO729	DIPLOMATIC NOTE ANNOUNCES CHILEAN CANDIDATE FOR PRESIDENCY OF INTERPOL EXECUTIVE COMMITTEE [...] On August 5, Post received Diplomatic Note number 250 dated July 29, from the Ministry of Foreign Relations reiterating Chile's candidate for the Presidency of the INTERPOL Executive Committee. Paragraph 2 contains Post's informal translation of diplomatic note 250. 2. The Ministry of Fo [...]	2008-08-08 15:51:00	Embassy Santiago	UNCLASSIFIED	CI PHUM PREL SNAR
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
08SANTODOMINGO1028	ICMEC EXPLORES AREAS OF COOPERATION WITH GODR TO [...] Summary: Guillermo Galarza, a Program Director of the International Center for Missing and Exploited Children (ICMEC),an NGO, visited the DR to raise awareness of the global issue of child sexual exploitation and to meet with local government officials to explore areas of cooperation and aid. [...]	2008-06-25 20:02:00	Embassy Santo Domingo	UNCLASSIFIED	CASC CVIS PHUM SOCI DR
08SANTODOMINGO128	AMBASSADOR DISCUSSES VENZUELA WITH COLOMBIAN [...] (C) Summary: Ambassador Fannin and Mrs. Fannin met Colombian Ambassador Luis Emilio Sierra and his wife Liliana Martinez de Sierra for a courtesy call. During the meeting Ambassador Fannin inquired as to the extent of Venezuelan influence in the Dominican Republic. Sierra stated that there is [...]	2008-01-25 15:05:00	Embassy Santo Domingo	CONFIDENTIAL	PGOV EINV PARM PINR SNAR VE 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
08SAOPAULO683	UN WORKSHOP ON IMPLEMENTING UNSCR 1540, SAO PAULO, NOVEMBER [...] (U)Summary: The UN Workshop on UNSCR 1540 Implementation held in Sao Paulo on November 24-28, 2008, was organized by the United Nations Office of Disarmament Affairs in cooperation with the Government of Brazil with funding by the European Union and the Governments of Norway and the United Sta [...]	2008-12-23 16:42:00	Consulate Sao Paulo	UNCLASSIFIED	PREL AORC KPAO PTER UNSC KNNP BR
08SINGAPORE1176	SINGAPORE EXPRESSES APPRECIATION FOR U.S. SUPPORT [...] (U) Embassy Singapore received the following Diplomatic Note dated 24 October 2008 from the Ministry of Foreign Affairs of the Government of Singapore. 2. (U) Text of Diplomatic Note: Begin Text MFA/IOD/00901/2008 The Ministry of Foreign Affairs of the Republic of Singapore presen [...]	2008-11-05 10:03:00	Embassy Singapore	UNCLASSIFIED	INTERPOL PGOV KTIA SN
08STATE104535	MOVING IMPLEMENTATION FORWARD -- UNSCR 1540 -- [...] (U) This is an action request for USOSCE and UNVIE, see paras 4 and 7 below. 2. (SBU) Summary. In efforts to strengthen UNSCR 1540 implementation capacity, USOSCE and UNVIE have raised understanding among OSCE, IAEA, and UNODC about existing U.S. programs that promote 1540 implementation [...]	2008-09-30 22:27:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AORC IAEA KPAO OSCE PREL PTER UNSC EUN
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
08STATE125145	OSCE GUIDANCE: DRAFT MINISTERIAL DECISION ON [...] Encourages those participating States that have not yet done so to ensure that all forms of trafficking in human beings as defined in the OSCE Action Plan are criminalized in their national legislation and that perpetrators of human trafficking do not enjoy impunity; STATE 00125145 002 OF [...]	2008-11-25 22:48:00	Secretary of State	UNCLASSIFIED	OSCE PHUM PREL KTIP
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
08STATE66897	SOLICITING SUPPORT FOR DRAFT TEXT UNSCR TO [...] (SBU) This is an action request. Drawing on points in paragraph 6, Security Council action addressees are requested to seek host government support at the highest appropriate level for the draft resolution in paragraph 7 below. USUN distributed the text to Security Council delegations on June [...]	2008-06-22 15:41:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AG EFIN ETTC KTFN PREL PTER UNSC
08STATE69956	AUTHORIZATION TO VOTE FOR RESOLUTION TO EXTEND [...] Action request: USUN is authorized to vote in favor of the draft resolution in paragraph 2. 2. Begin draft resolution text. The Security Council, Recalling its resolutions 1267 (1999),1333 (2000),1363 (2001),1373 (2001),1390 (2002),1452 (2002),1455 (2003),1526 (2004),1566 (200 [...]	2008-06-30 15:03:00	Secretary of State	UNCLASSIFIED	AG EFIN ETTC KTFN PREL PTER UNSC
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
08STATE97379	UN 1267: REQUESTING ASSISTANCE TO RESOLVE [...] (U) This is an action request. Please see paragraphs 5-8. ---------- BACKGROUND ---------- 2. (C) In August 2004, the Libyan government nominated 74 names for addition to the UN 1267 Committee's Consolidated List of individuals and entities associated with Usama bin Laden, al-Qaida or th [...]	2008-09-11 16:23:00	Secretary of State	SECRET	EFIN ETTC KTFN PTER UNSC
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
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
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
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
08TASHKENT763	UZBEKISTAN/SCO: OFFICIAL DESCRIBES SCO'S [...] (C) Bakhram Auanassov, a Senior Expert from the Shanghai Cooperation Organization's (SCO) Regional Antiterrorist Structure (RATS),recently provided Poloff with a speech on the SCO's role in Central Asian security. He had intended to give the speech during the Tashkent-hosted international co [...]	2008-07-01 10:46:00	Embassy Tashkent	CONFIDENTIAL	AORC PREL ASEC KTIA PINR PINS PTER UZ
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
08THEHAGUE503	CWC: WRAP UP FOR WEEK ENDING JUNE 6, 2008 [...] (U) During the weeks of May 27 and June 2, no official OPCW meetings took place. The Western European and Others Group (WEOG) met twice and was briefed by the new head of public affairs for the Technical Secretariat (TS). The Dutch government hosted a visit to a DuPont plant site on May 29. [...]	2008-06-10 12:50:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL CWC
08TOKYO1588	JAPANESE MORNING PRESS HIGHLIGHTS 06/11/08 [...] No summary [...]	2008-06-11 01:09:00	Embassy Tokyo	UNCLASSIFIED	OIIP KMDR KPAO PGOV PINR ECON ELAB JA
08TOKYO2277	JAPANESE MORNING PRESS HIGHLIGHTS 08/19/08 [...] No summary [...]	2008-08-19 00:55:00	Embassy Tokyo	UNCLASSIFIED	OIIP KMDR KPAO PGOV PINR ECON ELAB JA

08TOKYO2313	JAPAN ISSUES ARREST WARRANTS FOR AMERICAN AND [...] (U) Tokyo Metropolitan Police obtained arrest warrants August 18 for two Americans, Jonathan Batchelor and Ralph Koo, and a British national, Daniel Bebawi, members of the anti-whaling NGO Sea Shepherd. The three are accused of "forcible obstruction of business" relating to their protests ag [...]	2008-08-22 06:50:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIS CASC SENV JA

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