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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
10ASTANA255	KAZAKHSTAN: WEEKLY SPOT-REPORT DIGEST, FEBRUARY 16-19 [...] (SBU) This is the first edition of a new weekly cable to disseminate spot reports based on Embassy conversations with interlocutors, as well as from the mass media. Our goal is to draw attention to information that might not merit a full cable report. POLITICAL DEVELOPMENTS - NAZARBAYEV TAL [...]	2010-02-22 09:12:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM ECON EPET ENRG SOCI SENV KCRM KDEM KZ

10ASTANA45	KAZAKHSTAN: MEDIA REPORTS OF HUMAN TRAFFICKING CASES [...] The following is a summary of local media reports of human trafficking cases in Kazakhstan May-August 2009. SEXUAL EXPLOTATION 2. May 6, "Interfax," "Zakon.kz": Two women were arrested in Petropavlovsk for pimping and trafficking in persons. The North-Kazakhstan Oblast Department of I [...]	2010-01-19 05:52:00	Embassy Astana	UNCLASSIFIED	PGOV ELAB SMIG SOCI KCRM KTIP UZ KZ
10ASTANA51	KAZAKHSTAN: MEDIA REPORTS ON HUMAN TRAFFICKING CASES [...] The following is a summary of local media reports of human trafficking cases in Kazakhstan September-December 2009. ANTI-TRAFFICKING OPERATIONS 2. December 14, "Interfax": During a nationwide anti-trafficking operation, December 7-11, police arrested 55 pimps and two traffickers and reg [...]	2010-01-20 03:54:00	Embassy Astana	UNCLASSIFIED	PGOV ELAB SMIG SOCI KCRM KTIP UZ KZ
10ASUNCION138	PARAGUAY'S 2010 TRAFFICKING IN PERSONS REVIEW [...] (SBU) This cable responds to reftel A questions regarding anti-trafficking in persons (TIP) efforts in Paraguay. 2. (SBU) THE COUNTRY'S TIP SITUATION 2A. What is (are) the source(s) of available information on human trafficking? What plans are in place (if any) to undertake f [...]	2010-02-17 15:02:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP PGOV ELAB PREL KPAO KCRM KFRD ASEC KWMN
10ASUNCION39	RELEASE OF KIDNAP VICTIM BOOSTS LUGO ADMINISTRATION [...] (U) The Paraguayan People's Army (EPP) released wealthy cattle rancher Fidel Zavala Serrati January 18 after 94 days in captivity. EPP members seized Zavala at gunpoint from his rural ranch October 15 (reftel C). To comply with the EPP's three pre-release demands, the Zavala family paid [...]	2010-01-19 18:51:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL PHUM KCRM SNAR PA CO BR
10ATHENS117	GREECE: LAW ENFORCEMENT AND COUNTERTERRORISM [...] (C) Summary: Greeks are concerned about the privacy of data involved in law enforcement and counterterrorism information sharing with the U.S., as would be expected in a country with privacy laws that are significantly stronger than the European norm. Nevertheless, it is possible to engage in [...]	2010-02-18 17:30:00	Embassy Athens	CONFIDENTIAL	PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA EUN GR
10ATHENS57	CITIZEN PROTECTION MINISTER UPBEAT ON REORGANIZATION, COOPERATION [...] No summary [...]	2010-01-29 15:33:00	Embassy Athens	CONFIDENTIAL//NOFORN	PREL PGOV PTER KTIP SNAR PINR SMIG KCOR KCRM KHLS GR
10BAGHDAD111	AFTER TWO YEARS OF RELATIVE CALM, DEADLY [...] (C) SUMMARY. Early evening bomb attacks rocked the old city of Najaf on January 14, the first major blasts in the city for more than two years. Sources within the provincial government and media initially reported at least two dead and 73 wounded. PRT Team Leader has been in contact with th [...]	2010-01-16 11:58:00	Embassy Baghdad	CONFIDENTIAL	PTER PGOV PREL KCRM KISL KJUS IZ
10BAGHDAD124	ANBAR FACTIONS RESOLVE LEADERSHIP DISPUTE IN WAKE [...] (U) This is a PRT Anbar (Ramadi) cable. 2. (S) SUMMARY. In the wake of the December 30 terrorist attack on the Anbar Provincial Government Center, which resulted in the severe wounding of Governor Qassim abd Muhammad Hammadi al-Fahadawi, there was some initial governmental confusion and a v [...]	2010-01-19 13:59:00	Embassy Baghdad	SECRET	PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ
10BAGHDAD137	ABOUT BOMBS IN BAGHDAD [...] (U) This is a PRT Baghdad Message. 2. (C) Summary and Comment: Four major bombings have shaken Baghdad since the US operational military withdrawal from Iraq,s cities June 30. Despite the dramatic improvement in overall security in the province since the middle of 2008, these attacks acce [...]	2010-01-20 03:28:00	Embassy Baghdad	CONFIDENTIAL	PTER PGOV KCRM KJUS IZ
10BAGHDAD168	BAGHDAD AREA REACTIONS TO PRE-ELECTORAL [...] (U) This is a Baghdad PRT message. 2. (C) SUMMARY AND COMMENT: Two IFND (MP Salih al-Mutlaq's party) and one INM member of the Baghdad Provincial Council told the PRT January 18 that VPOTUS' engagement regarding the de-Ba'athification review of electoral candidates was welcome and the U. [...]	2010-01-23 10:03:00	Embassy Baghdad	CONFIDENTIAL	PGOV KISC KCRM IZ
10BAGHDAD178	PRT ANBAR: PROMINENT ANBARIS SPEAK OUT AGAINST [...] (U) This is a PRT Anbar (Ramadi) cable. 2. (C) SUMMARY: In meetings on January 14 and 16 that PRTOffs and representatives of U.S. forces held with prominent Anbari imams and sheikhs, the Anbaris expressed anger at reports that the Independent High Electoral Commission (IHEC) had agreed to [...]	2010-01-24 15:05:00	Embassy Baghdad	SECRET	PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ
10BAGHDAD259	PRT ANBAR: ANBAR HOLDS SUCCESSFUL ELECTRONIC FUNDS TRANSFER [...] (U) SUMMARY: On January 27, about 30 Iraqi bankers and businessmen attended a conference organized by PRT Anbar on using electronic funds transfer (EFT) through banks for payments. Representatives from the USF-I Al Asad Regional Contracting Center described how participants could open an EFT ac [...]	2010-02-01 15:12:00	Embassy Baghdad	UNCLASSIFIED	PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ
10BAGHDAD289	PRT ANBAR: ABU RISHA DISCUSSES POLITICAL [...] (U) This is a Provincial Reconstruction Team (PRT) Anbar (Ramadi) cable. 2. (S) SUMMARY. On January 19, PRT Team Leader and incoming U.S. Division-Central (USD-C) deputy commanding general for Anbar met with paramount Anbar Sheikh Ahmed Abu Risha, the Mutammar Sahawat al-Iraq (MSI) Party S [...]	2010-02-04 11:00:00	Embassy Baghdad	SECRET	PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ
10BAGHDAD291	PRT KARBALA: VOTERS IN DOUR MOOD AS UNOFFICIAL [...] (U) This is a Provincial Reconstruction Team (PRT) Karbala reporting cable. 2. (C) SUMMARY: Karbala province has been allotted ten seats in the next Council of Representatives (CoR). Local PRT employees and Karbala business and community leaders expect that Dawa will win four to five seat [...]	2010-02-04 14:54:00	Embassy Baghdad	SECRET	PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ
10BAGHDAD299	PRT KIRKUK: NEWEST MEMBERS OF KIRKUK'S BAR [...] This is a Kirkuk Provincial Reconstruction Team message. 2. (SBU) Summary: On January, 21 and 23, 2010, the Kirkuk Jurist Union (KJU) hosted a successful two-day workshop on practical skills for the legal practice in Iraq. The two-day event also included a tour of Kirkuk's primary detentio [...]	2010-02-05 01:43:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM KJUS KCRM IZ
10BAGHDAD309	PRT ANBAR: PROVINCIAL ELECTION PREPARATIONS [...] (U) This is a PRT Anbar (Ramadi) cable. 2. (S) SUMMARY. On 25 January, the Anbar Governorate Elections Officer (GEO) briefed the military, police and civilian leadership of Anbar on the Independent High Electoral Commission's (IHEC's) election-day plan. Additionally, Iraqi police army lead [...]	2010-02-06 15:13:00	Embassy Baghdad	SECRET	PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ
10BAGHDAD322	INL Baghdad January Highlights [...] (SBU) Summary: INL Baghdad continues to see progress on its Judicial and Law Enforcement Assistance (JALEA) programs and police training transition efforts. The Police Transition Team (PTT) completed an initial, detailed assessment of basing and staffing options. JALEA's Iraq HJC Court Admini [...]	2010-02-07 15:47:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KJUS PGOV IZ
10BAGHDAD344	PRT NAJAF: CLEAR PROGRESS ON ANTI-CORRUPTION, BUT [...] (U) This is a Provincial Reconstruction Team (PRT) Najaf reporting cable. 2. (C) SUMMARY. Anti-Corruption Coordinator (ACCO),Embassy rule of law (ROL) officer, and USF-I officer visited Najaf to engage local officials in assessing corruption in Najaf and government's efforts to improve. C [...]	2010-02-09 15:13:00	Embassy Baghdad	CONFIDENTIAL	PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ
10BAGHDAD35	IRAQI CRIMINAL EVIDENCE WORKSHOP PROMOTES USE OF [...] (SBU) SUMMARY: On December 24, 2009, the Iraqi Higher Judicial Council (HJC) hosted a successful one-day workshop on using medical and scientific evidence within Iraqi law to more effectively investigate crimes while maintaining the rights and liberties of Iraqi citizens. Prime Minister Nouri [...]	2010-01-06 15:29:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KJUS KCRM IZ
10BAGHDAD382	PRT ANBAR: DESPITE EFFORTS, VOTER PARTICIPATION [...] (U) This is an Anbar Provincial Reconstruction Team (PRT) reporting message. 2. (SBU) Summary. Anbari government leaders, tribal sheikhs and religious leaders are encouraging Anbaris to vote in the March 7 national elections. Yet PRT-gathered anecdotal evidence and polling data suggests s [...]	2010-02-14 14:40:00	Embassy Baghdad	SECRET	PTER PGOV ASEC PREL EAID KJUS KCRM KCOR KDEM
10BAGHDAD416	ATF Promotes Standards in Iraqi Post-Blast [...] (SBU) Summary: The recent series of high-profile Vehicle Borne Improvised Explosive Devices (VBIED) in Baghdad has highlighted the Iraqi Ministry of the Interior's urgent need for an incident command system that helps ensure the safe and necessary collection of evidence and facilitates follow [...]	2010-02-17 04:14:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KJUS IZ KCRM PTER
10BAGHDAD42	INL Assistant Secretary Johnson's Baghdad Visit Lays [...] (SBU) Summary and Comment: State Department Bureau of International Narcotics and Law Enforcement (INL) Assistant Secretary Johnson utilized his December 11-15 Baghdad trip to advance the transition of the police development program from the U.S. military to the State Department. Johnson prev [...]	2010-01-07 13:30:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KJUS PGOV IZ
10BAGHDAD463	PRT ANBAR: ANBARIS PERCEIVE IRANIAN INFLUENCE, [...] (U) This is a PRT Anbar (Ramadi) cable. 2. (C/NF) SUMMARY: Iranian attempts to exert influence in Anbar Province face a significant obstacle: Anbar is 96% Sunni and Anbaris view Iran as Iraq's mortal enemy. Most of PRT's interlocutors believe that Iran has been meddling in Iraq not only t [...]	2010-02-21 16:03:00	Embassy Baghdad	CONFIDENTIAL//NOFORN	PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ IR
10BAGHDAD480	TIP IN IRAQ: DIVISION AND MOMENTUM [...] (C) Summary: Discussions with Government of Iraq (GOI) officials, as well as political developments, indicate that trafficking in persons (TIP) remains a divisive topic, but one whose profile is rising. Recent movement on the GOI's anti-trafficking draft legislation has emboldened various [...]	2010-02-23 11:08:00	Embassy Baghdad	CONFIDENTIAL	TIP DRL NEA RA KTIP KCRM PHUM KWMN ELAB
10BAGHDAD59	CSI IRAQ: FORENSIC SCIENCE REGAINING FOOTHOLD [...] (SBU) SUMMARY: Forty years ago Iraq was a leading center in the Middle East for scientific and medical evidence and the rule of law. Many senior Iraqi Police Officers involved in the forensics program have worked in the forensic field for over 20 years, and the GOI is, with US, UK, and Austra [...]	2010-01-10 08:45:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KJUS PHUM IZ KCRM
10BAGHDAD83	DETERIORATING CONDITIONS AT THE ANBAR DETENTION [...] (U) This is a PRT Anbar (Ramadi) cable. 2. (U) SUMMARY AND COMMENT: During a series of December visits to the Hurricane Point Judicial Complex in Ramadi, PRTOffs discovered unsafe and unsanitary conditions at the recently occupied detention facility. The principal cause of these condition [...]	2010-01-13 08:14:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PHUM PGOV ASEC PREL EAID KJUS KCRM KDEM
10BAGHDAD94	ATTACKS STRIKE LOCAL ANBAR COUNTERRORISM UNIT [...] (U) This is a Provincial Reconstruction Team (PRT) Anbar (Ramadi) reporting cable. 2. (S) SUMMARY AND COMMENT: On January 7, a series of coordinated IED attacks targeted key members of the Counterterrorism Unit (CTU),Iraqi Police (IP),and judicial system in the central Anbar province cit [...]	2010-01-13 15:00:00	Embassy Baghdad	SECRET	PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ
10BAKU65	AZERBAIJAN: THREE AZERBAIJANI PROSECUTORS TRAINED AT USDOJ [...] SUMMARY: In April 2009, three Azeri prosecutors went with the DOJ OPDAT Resident Legal Advisor on an INL funded study-tour to the DOJ National Advocacy Center (NAC) Columbia, South Carolina. Under the RLA's supervision, they took an intensive two-week trial advocacy course. Each of these thre [...]	2010-02-02 07:29:00	Embassy Baku	UNCLASSIFIED	EFIN SNAR KJUS OTRA KCRM KCOR AJ
10BAMAKO52	KIDNAPPING AND LIBERATION OF KOUNTA LEADER [...] (S) Summary: In the early morning of Jan 22, Kounta traditional chief and Mayor of Anafis Baba ould Sidi Elmoctar was kidnapped from his residence in Anafis in theKidal region. POL sources concur that Telemsi Arab smugglers kidnapped the octogenarian leader as a reprisal for an ambush ould Sidi Elm [...]	2010-02-01 11:22:00	Embassy Bamako	SECRET	PTER KCRM PINS PGOV ML
10BAMAKO54	NEW INFORMATION ON CRASHED DRUG PLANE [...] (S) On January 12, [name redacted], provided PolCouns with copies of documents from the civil aviation authorities of Saudi Arabia and Guinea-Bissau he believed pertained to the Boeing 727 that crashed on take-off near the town of Tarkint in Northern Mali at the beginning of November 2009. The firs [...]	2010-02-01 11:59:00	Embassy Bamako	SECRET	KCRM PGOV PINS SNAR ML
10BANGKOK146	THAILAND SUPPORTS U.S. INDICTMENT IN JUTHAMAS [...] (SBU) Summary. Per reftel request, we notified officials at the Ministry of Foreign Affairs (MFA),the Office of the Attorney General (OAG),and the National Anti-Corruption Commission (NACC) January 17-18 regarding DOJ's intention to unseal an indictment against Juthamas Siriwan and her daug [...]	2010-01-19 09:23:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCOR KCRM TH
10BANGKOK468	THAILAND: TRAFFICKING IN PERSONS REPORT - 2010 [...] No summary [...]	2010-02-25 06:09:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KMCA KTIP KWMN PGOV PHUM PREF SMIG TH
10BASRAH1	BASRAH: FOREIGN SECURITY FIRMS ADAPT TO CHANGING CONDITIONS [...] No summary [...]	2010-01-23 06:22:00	REO Basrah	CONFIDENTIAL	ECON EINV EPET KCRM PGOV ASEC IZ
10BEIJING162	REQUEST LEAHY VETTING FOR ILEA BANGKOK: COMPUTER [...] (SBU) Post requests the Department's assistance in vetting the following candidates from the Ministry of Public Security,s Cyber Security Department. They have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has no derogatory infor [...]	2010-01-22 06:53:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC AFIN PTER KCRM SNAR TH CH
10BEIJING182	REQUEST LEAHY VETTING FOR ILEA BANGKOK: [...] (SBU) Post requests the Department's assistance in vetting the following candidates from the Ministry of Public Security. They have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has no derogatory information on these individuals. [...]	2010-01-25 06:52:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC AFIN PTER KCRM SNAR TH CH
10BEIJING30	CHINA RATIFIES PALERMO PROTOCOL AND PLEDGES TO [...] (C) Summary: China on December 26, 2009 voted to ratify the UN Palermo Protocol, effectively obligating itself to bring domestic laws and efforts in line with international standards to combat trafficking in persons (TIP). Separately, a Ministry of Public Security (MPS) official told PolMinCo [...]	2010-01-08 03:26:00	Embassy Beijing	CONFIDENTIAL	PGOV PHUM SMIG KTIP KCRM KWMN CH
10BEIJING37	CHINA-MONGOLIA COOPERATION ON TRAFFICKING IN [...] (C) Summary: China-Mongolia cooperation on combating trafficking in persons (TIP) improved over the past year, particularly at the local levels, according to official and NGO contacts in Beijing, Ulaanbaatar and Erlian, a Chinese town located near the PRC-Mongolia border. Mongolian officials [...]	2010-01-11 01:10:00	Embassy Beijing	CONFIDENTIAL	PGOV PHUM SMIG KTIP KCRM KWMN CH
10BEIJING438	REQUEST LEAHY VETTING FOR SOCOM FIFTH ANNUAL [...] (SBU) Post requests the Department's assistance in vetting the following candidate, who is currently serving as the Defense Attach at the People's Republic of China (PRC) Embassy in Washington, D.C. He has been nominated to participate in SOCOM's Fifth Annual Conference, "Threats to Sovereignt [...]	2010-02-24 07:42:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC MARR PTER KCRM SNAR CH
10BEIJING446	REQUEST LEAHY VETTING FOR ILEA BANGKOK: POST BLAST [...] (SBU) Post requests the Department's assistance in vetting the following candidates from the Ministry of Public Security,s Public Order Control Department (POCD). They have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has no der [...]	2010-02-25 04:07:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC AFIN PTER KCRM SNAR TH CH
10BEIRUT104	UNRWA LEBANON DESPERATE FOR RESOURCES [...] (C) Summary: UNRWA Lebanon will exhaust its funding by March 2010 and be forced to make drastic cuts without additional support, United Nations Relief and Works Agency (UNRWA) Lebanon country representative Salvatore Lombardo told donor countries on January 15. While PM Hariri and the new Leb [...]	2010-02-02 09:37:00	Embassy Beirut	CONFIDENTIAL	PREF PHUM KPAL PTER KCRM LE
10BEIRUT15	SCENESETTER FOR A/S JOHNSON'S JAN 10-11 VISIT TO [...] (SBU) Summary: U.S. Embassy Beirut welcomes your January 10-11 visit as one of the first high-level visits to Lebanon of 2010. As Lebanon emerges from a six-month struggle to form a new national unity government, your meeting with Interior Minister Ziad Baroud will reinforce the message that [...]	2010-01-06 14:11:00	Embassy Beirut	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINS PBTS SNAR PREF PTER KPAL KCRM LE
10BEIRUT24	JUMBLATT SAYS RECONCILIATION WITH RIVALS NEARLY [...] (C) SUMMARY: His reconciliation with the March 8 alliance is nearly complete, Druze leader Walid Jumblatt told the Ambassador on January 5. While his base had initially opposed his exit from March 14 and his opening to the Shia, Jumblatt explained, they were "getting used" to his shift, which [...]	2010-01-08 13:46:00	Embassy Beirut	CONFIDENTIAL	PREL PTER PINR KCRM SY LE
10BELGRADE118	Scenesetter for the U.S. Visit of Serbian Deputy Prime [...] (SBU) Ivica Dacic, who wears three hats as First Deputy Prime Minister, Minister of Interior, and head of the Socialist Party of Serbia (SPS),is perhaps the most savvy and intriguing member of the Serbian government. As the head of strongman Slobodan Milosevic's former party, Dacic has laid [...]	2010-01-22 15:40:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV ASEC KCRM SR
10BELGRADE210	SERBIA MAKES PROGRESS ON TIP RECOMMENDATIONS [...] (SBU) Serbia has recently made several improvements in fighting trafficking in persons, including addressing two major deficiencies in the 2009 Trafficking in Persons Report in the areas of demonstrating prosecutions and referring victims to services. The government also stepped in to save tw [...]	2010-02-10 14:49:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV ELAB KTIP KCRM SR
10BELGRADE282	SERBIA: ANNUAL TRAFFICKING IN PERSONS REPORT [...] Serbia's TIP Situation -------------------------- A. The office of the National Coordinator for Combating Trafficking in Persons and the Agency for Coordination of Protection of Trafficking Victims, as well as other government ministries and agencies, provide information about traffi [...]	2010-02-22 14:28:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB PHUM PREL SMIG KCRM KFRD KTIP KWMN SR
10BELGRADE35	SERBIA: FINGERPOINTING CONTINUES IN MAJOR ORGANIZED CRIME [...] (C) Serbian efforts to crack down on narcotics trafficking and organized crime have led to several arrests, including in the Operation Balkan Warrior case, which began with Serbian cooperation in seizing two tons of cocaine in October 2009. Montenegrin-born organized crime figure Darko Saric [...]	2010-02-24 17:37:00	Embassy Belgrade	CONFIDENTIAL	PREL PGOV SNAR KCRM SR MW
10BERLIN128	ACTION REQUEST: OVERCOMING GERMAN DOUBTS ON U.S. [...] (U) This is an action request. 2. (C) Embassy Berlin strongly recommends that the Washington Terrorist Finance Tracking Program (TFTP) and data privacy experts currently scheduled to visit Brussels next week also visit Berlin to discuss TFTP and U.S. data privacy policy with German officials. Ge [...]	2010-01-29 06:35:00	Embassy Berlin	CONFIDENTIAL	PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA
10BERLIN180	CHANCELLOR MERKEL ANGERED BY LACK OF GERMAN MEP [...] (C) SUMMARY: Chancellor Merkel is privately angry over the lack of support German members of the European Parliament gave the Terrorist Finance Tracking Program (TFTP) interim agreement and is worried that Washington will view the EP's veto as a sign that Europe does not take the terrorist threat s [...]	2010-02-12 17:09:00	Embassy Berlin	CONFIDENTIAL	PTER KTFN PGOV PREL PINR ETTC EAIR EFIN KCRM
10BERN56	TIP - SWITZERLAND: ANNUAL ANTI-TRAFFICKING [...] No summary [...]	2010-02-12 11:52:00	Embassy Bern	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM KWMN SMIG KFRD ASEC
10BOGOTA143	GOC CONFLICTED OVER RISING URBAN HOMICIDES [...] (C) Homicides in Colombia appear to be on the rise after several years of steady decline. The GOC's leading authorities on crime statistics reported sharply contrasting 2009 homicide rates, with police numbers indicating a 2% downtick and the national forensic examiner's data registering a 15% [...]	2010-02-03 18:53:00	Embassy Bogota	CONFIDENTIAL//NOFORN	PGOV PHUM KJUS PTER CO KCRM ASEC SNAR
10BOGOTA244	NAS MONTHLY REPORT FOR DECEMBER 2009 [...] (SBU) SUMMARY: The aerial eradication team reached its CY-2009 goal of 100,000 hectares (ha) of coca sprayed, with a total True Ground Area Coverage of 101,573 ha for the year. Manual eradication of coca for 2009 totaled approximately 61,000 ha, short of the goal of 70,000 ha; total eradicati [...]	2010-01-22 21:32:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
10BOGOTA252	CABLE COLOMBIAN ACCEPTANCE LEMDP PROGRAM APRIL 2010 [...] Colombia accepts the invitation, per Reftel, for ten (10) students to attend the Law Enforcement Management Development Program (LEMDP) at the International Law Enforcement Academy (ILEA) in San Salvador, El Salvador, from April 12 to May 21, 2010. 2. Embassy Bogota POC for ILEA is: [...]	2010-01-25 18:21:00	Embassy Bogota	UNCLASSIFIED	SNAR ASEC KCRM PREL OTRA ES
10BOGOTA264	CONSOLIDATION PROGRESS IN FORMER FARC STRONGHOLD IMPRESSIVE, [...] (SBU) Summary: Despite notable progress, including marked gains in public security, reduction of coca cultivation, and winning support of the local population for governmental institutions, the overall situation is fragile in the Macarena area of Meta Department -- the former heartland of the [...]	2010-01-26 21:46:00	Embassy Bogota	UNCLASSIFIED	SNAR SENV KCRM PTER PGOV CO
10BOGOTA333	Specter of "Parapolitics" Hangs Over March Congressional [...] (C) The "parapolitica" scandal severely damaged the 2006-10 Colombian Congress' legitimacy and ability to stand as an independent and productive branch of government (90 members were implicated for collaboration with paramilitaries). The Supreme Court is investigating these cases and has recen [...]	2010-02-24 16:56:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL PHUM PTER KJUS KCRM CO
10BOGOTA370	PRESIDENT URIBE'S VICTORY AGAINST PERSONAL DRUG POSSESSION [...] (U) SUMMARY: After five failed attempts, President Uribe succeeded in passing a bill through the Colombian Congress, amending the Constitution and repealing a 1994 Constitutional Court judgment that permitted possession of a minimum dose of drugs for personal consumption. President Uribe has [...]	2010-02-01 20:17:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER PGOV CO
10BOGOTA380	EXTRADITION: LUIS EDUARDO MANJARRES-PUMAREJO - EXTRADITION [...] The Embassy received official notification from the GOC on January 29, 2010, that the extradition of Colombian national LUIS EDUARDO MANJARRES-PUMAREJO has been approved on the count in para. 2 pursuant to Resolution No. 349, dated December 11, 2009. The individual did not enter an appeal. [...]	2010-02-02 14:54:00	Embassy Bogota	UNCLASSIFIED	SNAR PREL CJAN CO KCRM KJUS
10BOGOTA44	VISIT TO AMERICAN PRISONER ANNY Y RODRIGUEZ [...] NAME: Rodriquez, Anny Y 2. SEX: Female 3. DPOB: DPOB: December 08, 1985, Dominican Republic 4. DATE OF ARREST: February 26, 2008 5. CHARGES: Narcotics Trafficking 6. PLACE OF DETENTION: El Buen Pastor, Bogota, Colombia 7. MOST RECENT VISIT: August 26, 2009 8. MISTREAT [...]	2010-01-06 21:14:00	Embassy Bogota	UNCLASSIFIED	CASC KCRM CO
10BOGOTA778	AMBASSADOR PRESENTS CSDI TO NATIONAL COUNCIL FOR DANGEROUS [...] (SBU) Summary: At a meeting of the National Council for Dangerous Drugs (CNE) on February 11, the Ambassador presented the Embassy's Colombia Strategic Development Initiative (CSDI) and reviewed our effort to align CSDI with the Government of Colombia's (GOC) National Consolidation Plan. The [...]	2010-02-26 19:10:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER PGOV CO
10BRASILIA184	SCENESETTER FOR THE FEBRUARY 23-26 VISIT OF ATTORNEY GENERAL [...] (SBU) I want to warmly welcome you to Brazil for your visit to Rio de Janeiro and Brasilia, and to attend the 8th Meeting of Justice Ministers of the Americas (REMJA). The Government of Brazil (GOB) is enthusiastic that you have decided to attend the REMJA, and you will be eagerly received [...]	2010-02-19 22:10:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KJUS KCRM JUS OAS BR
10BRATISLAVA6	HARABIN UNBOWED BY GROWING CRITICISM OF JUDICIARY [...] (U) Summary. Despite a public plea from over Slovak judges to address problems in the Slovak judiciary, including the prevalent use of suspensions for judges accused of minor infractions, and the willingness of key GOS officials to discuss the judiciary with foreign interlocutors, Chief Just [...]	2010-01-08 15:04:00	Embassy Bratislava	CONFIDENTIAL	PGOV PHUM KCRM LO
10BRATISLAVA71	SLOVAKIA 2010 ANNUAL REPORT ON TRAFFICKING IN PERSONS [...] SLOVAKIA'S TIP SITUATION A. SOURCES OF INFORMATION The Ministry of the Interior (MOI),police, the International Organization for Migration (IOM),and NGOs are reliable sources of information regarding the number and kinds of TIP victims. In March 2010, the government will open an Inter [...]	2010-02-18 15:39:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB KMCA
10BRIDGETOWN15	TIP SUBMISSION - ST. VINCENT AND THE GRENADINES [...] (U) As requested ref A, below are Post's responses to questions regarding St. Vincent and the Grenadines for the annual Trafficking in Persons (TIP) Report. --------------------------------------------- ------ PARA 25 - THE COUNTRY'S TIP SITUATION ------------------------------------ [...]	2010-01-19 19:15:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KMCA KWMN KTIP PGOV PHUM SMIG ASEC
10BRIDGETOWN164	TIP SUBMISSION - ANTIGUA AND BARBUDA [...] (U) Below are Post's responses to questions regarding Antigua and Barbuda for the annual Trafficking in Persons Report. --------------------------------------------- ---- Para 25 - The Country's TIP Situation --------------------------------------------- ---- 2. (SBU) [...]	2010-02-18 16:09:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP PREF ELAB ASEC SMIG KCRM KFRD KWMN KMCA XL
10BRIDGETOWN25	TIP SUBMISSION - BARBADOS [...] (U) As requested reftel, below are Post's responses to questions regarding Barbados for the annual Trafficking in Persons (TIP) Report. --------------------------------------------- ------ PARA 25 - THE COUNTRY'S TIP SITUATION --------------------------------------------- ------ [...]	2010-02-01 14:51:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREF KTIP ELAB KCRM KFRD KMCA KWMN SMIG
10BRIDGETOWN33	TIP SUBMISSION - ST KITTS AND NEVIS [...] (U) As requested in reftel, below are Post's responses to questions regarding St. Kitts and Nevis for the annual Trafficking in Persons (TIP) Report. ------------------------------------- PARA 25 - THE COUNTRY'S TIP SITUATION ------------------------------------- 2. (SBU) -- A. What is [...]	2010-02-23 20:38:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP PREF ELAB ASEC SMIG KCRM KFRD KWMN KMCA XL
10BRIDGETOWN68	Teamwork Produces Successful Results in the Eastern [...] (SBU) The Drug Enforcement Administration, the Military Liaison Office, and the Narcotics Affairs Section are working with local and regional authorities to deter drug trafficking. Many operations have been successful; however, without consistent, reliable maritime assets to assist the Region [...]	2010-01-29 17:45:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ECON PGOV XL
10BRUSSELS120	EU PARLIAMENT POISED TO VETO U.S.-EU CT TFTP AGREEMENT; PNR [...] (SBU) SUMMARY: The European Parliament is increasingly likely to veto the U.S.-EU Terrorist Financing Tracking Program (TFTP, also known as SWIFT) next week. There are two aspects to this action. First, members of the European Parliament do not feel that they know enough about the operational [...]	2010-02-01 06:15:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN PGOV PREL PINR ETTC EAIR EFIN KCRM KJUS
10BRUSSELS140	RISING CRIME IN BRUSSELS UNDERLINES BELGIUM,S [...] (U) Summary. Two violent incidents in Brussels over the weekend of January 29-31 have led to increased political tension between Flemish and francophones on how to govern the Brussels-Capital Region. Violent acts such as car fires in the Anderlecht Commune and a bank robbery in the northern [...]	2010-02-05 16:57:00	Embassy Brussels	UNCLASSIFIED	PGOV PINS SOCI KCRM BE
10BRUSSELS172	BELGIUM:LAW ENFORCEMENT AND COUNTERTERRORISM [...] Summary: (C) Poloff discussed reftel points on counterterrorism and law enforcement with relevant contacts in the Ministry of Foreign Affairs February 8, the Ministry of Justice February 9, and the Ministry of Interior February 5. In light of the impending rejection of the Terrorist Finance [...]	2010-02-12 08:25:00	Embassy Brussels	CONFIDENTIAL	PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA
10BRUSSELS232	GOB DENIES REPORT THAT IT WILL NOT EXTRADITE [...] No summary [...]	2010-02-26 15:09:00	Embassy Brussels	CONFIDENTIAL	CJAN KCRM PREL PTER BE
10BUCHAREST81	Law Enforcement and Counterterrorism Information-Sharing [...] (SBU) On February 10, 2010 POLOFF and Department of Justice (DOJ) Resident Legal Advisor to the SECI Regional Center for Combating Transborder Crime (SECI Center) delivered reftel non-paper to Radu Ragea, Deputy Undersecretary at the Ministry of Justice (MOJ) and Viviana Onaca, Director of the [...]	2010-02-17 04:33:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA CON
10BUDAPEST89	LAW ENFORCEMENT AND COUNTERTERRORISM [...] (C) Summary. There is a good record of information sharing cooperation between U.S. and GOH law enforcement agencies on law enforcement and counterterrorism issues. Hungary's post-communist era constitution, with its broad guarantees of individual rights and liberties, requires high levels of [...]	2010-02-11 15:42:00	Embassy Budapest	CONFIDENTIAL	KTFN KCRM KHLS KPAO PTER ECPS ECON PREL HU
10BUDAPEST98	HUNGARY: 2010 TRAFFICKING IN PERSONS REPORT [...] We believe the Government of Hungary (GOH) fully complies with the minimum standards for the elimination of trafficking. The GOH has improved its efforts to combat trafficking and followed through on its proposals to address the problem. Notably, the government improved its support for victims [...]	2010-02-18 17:11:00	Embassy Budapest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM KFRD KWMN ELAB PGOV MCA PHUM PREF
10BUENOSAIRES107	Argentina Fires Financial Action Task Force Representative [...] (C) Summary: The GOA fired its Financial Action Task Force (FATF) Coordinator over the weekend, reportedly in response to Ecuadorian criticism of Argentina's vote to blacklist Ecuador at the recent Abu Dhabi Plenary. Argentina is under the gun itself in an ongoing peer assessment that seems l [...]	2010-02-24 19:27:00	Embassy Buenos Aires	CONFIDENTIAL	ECON EFIN PREL PGOV KJUS KCRM KTFN PTER SNAR EC AR
10BUENOSAIRES79	Argentine Financial Intelligence Unit Further Compromised [...] No summary [...]	2010-02-05 14:34:00	Embassy Buenos Aires	SECRET//NOFORN	EFIN ECON KTFN KCRM KJUS PTER SNAR PREL PGOV AR
10CAIRO211	Tenth Annual Trafficking In Persons (TIP) Report - Cairo [...] (U) This cable contains U.S. Embassy Cairo's response to Trafficking in Persons (TIP) contribution requirements (reftel A). The following text contains responses to paragraphs 23-29 in the original tasking cable. 2. (U) THE COUNTRY'S TIP SITUATION: -- A. Available sources of inf [...]	2010-02-16 15:08:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KTIP KCRM PGOV PREF PHUM KFRD KWMN KMCA SMIG
10CAIRO37	NORTH SINAI DEMONSTRATIONS REFLECT ANGER AT LACK [...] No summary [...]	2010-01-05 15:47:00	Embassy Cairo	SECRET//NOFORN	PGOV KCRM EG
10CAIRO80	NORTH SINAI LOCAL COUNCIL DISCUSSES SECURITY [...] No summary [...]	2010-01-14 12:44:00	Embassy Cairo	SECRET//NOFORN	PGOV KCRM
10CARACAS161	Venezuela Deports Three Fugitives, Justice Minister Asks for [...] (C) Summary: On February 2, the Venezuelan government (GBRV) deported U.S. fugitive Salomon "Big Daddy" Camacho, as well as two fugitives wanted by France and Colombia. Minister of Justice El-Aissami told PolOff and Legatt that he had been instructed by President Chavez to return these [...]	2010-02-09 21:39:00	Embassy Caracas	CONFIDENTIAL	PREL SNAR CO VE KCRM
10CARACAS231	Venezuela's 2010 TIP REPORT SUBMISSION [...] No summary [...]	2010-02-25 20:49:00	Embassy Caracas	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KMCA PHUM PREF SMIG ASEC KCRM KFRD KWMN KTIP
10CARACAS53	FBI Fugutive Caught, Faces Return to U.S. [...] (SBU) Summary: Salomon "Big Daddy" Camacho Mora, an FBI fugitive since 2002, was captured January 13 in the Venezuelan state of Carabobo by the Bolivarian Intelligence Service, (SEBIN, formerly DISIP). Camacho is expected to be returned to the United States on January 26. This case il [...]	2010-01-20 19:15:00	Embassy Caracas	SECRET	PREL SNAR CO VE KCRM
10CARACAS85	CHAVEZ TACKLES RISING CRIME WITH THE BOLIVARIAN NATIONAL [...] (C) Summary: On December 20, about 950 members of the newly created "Bolivarian National Police" (PNB) deployed to the streets of Libertador, one of the municipalities of Caracas. President Hugo Chavez had officially inaugurated the PNB in a November 28 speech to PSUV party officials [...]	2010-01-26 17:27:00	Embassy Caracas	CONFIDENTIAL	PGOV SNAR CO VE KCRM
10CASABLANCA20	MOROCCO: 2010 ANNUAL TRAFFICKING IN PERSONS [...] (U) This cable responds to action request (Ref A) for updated information on the Moroccan government's efforts to combat trafficking in persons from April 2009 to February 2010. OVERVIEW -------- 2. (SBU) The Government of Morocco (GOM) has taken a number of steps in 2009 that indicat [...]	2010-02-16 09:01:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP PREF ELAB SMIG KCRM KFRD
10CASABLANCA25	MOROCCO: 2010 ANNUAL TRAFFICKING IN PERSONS [...] (U) This cable responds to action request (Ref A) for updated information on the Moroccan government's efforts to combat trafficking in persons from April 2009 to February 2010. OVERVIEW -------- 2. (SBU) The Government of Morocco (GOM) has taken a number of steps in 2009 that indicat [...]	2010-02-22 17:35:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP PREF ELAB SMIG KCRM KFRD
10CHISINAU83	MOLDOVA: TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] No summary [...]	2010-02-16 13:37:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KMCA KTIP KWMN MD PGOV PHUM PREF SMIG
10CONAKRY104	GUINEA: 2010 TIP REPORT [...] (SBU) Despite considerable rhetoric by the junta government concerning anti-TIP efforts, little progress has been made toward combating TIP in Guinea during the reporting period. The country remains a point of origin, transit, and destination for trafficked men, women, and children. After the [...]	2010-02-17 06:38:00	Embassy Conakry	UNCLASSIFIED	PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB
10COTONOU80	BENIN SUBMISSION FOR 2010 TRAFFICKING IN PERSONS REPORT [...] (SBU) The Government of Benin (GOB) continued to make steady progress towards combating child trafficking. The GOB provided to Post prosecution statistics for 2009 demonstrating good will to crack down on child trafficking. 2. (SBU) The National Child Protection Coordination and Monitori [...]	2010-02-12 10:57:00	Embassy Cotonou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREF ELAB SMIG KTIP KCRM KFRD KWMN BN
10DAMASCUS172	SYRIA - 2010 TRAFFICKING IN PERSONS REPORT [...] (U) The following is Post's submission of the annual trafficking in persons report. The Embassy's point of contact is Anthony A. Deaton. Office telephone: ( 963) (11) 3391-3207. Fax ( 963) (11) 3391-4687. Mr. Deaton (FS-03) spent 30 hours in preparation of the report, which is structured t [...]	2010-02-28 11:52:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF PGOV PREL ASEC ELAB KCRM KFRD KMCA
10DARESSALAAM136	TANZANIA: 2010 TRAFFICKING IN PERSONS REPORT [...] (U) This cable is in response to guidance in reftel. TIP SITUATION IN TANZANIA ------------------------- 2. (SBU) Reliable sources of qualitative information for TIP trends include the Government of Tanzania (GOT) Ministry of Home Affairs, which is the lead agency on TIP issues; Ministry o [...]	2010-02-11 11:31:00	Embassy Dar Es Salaam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
10DHAKA107	LEAHY VETTING FOR PANDEMIC INFLUENZA SENIOR LEADERS [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Pandemic Influenza Senior Leaders Workshop in USA, which will begin on February 24, 2010. Post vetting was completed on February 04, 2010. Post requests that vetting be complete [...]	2010-02-04 08:05:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA113	LEAHY VETTING FOR MANEUVER CAPTAINS CAREER COURSE IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Maneuver Captains Career Course in USA, which will begin on March 15, 2010. Post vetting was completed on February 08, 2010. Post requests that vetting be completed by February 2 [...]	2010-02-08 08:56:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA114	LEAHY VETTING FOR APPLICATION OF INTERAGENCY BIOLOGICAL [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Application of Interagency Biological Restoration Demonstration (IBRD) in Germany, which will begin on March 29, 2010. Post vetting was completed on February 08, 2010. Post requ [...]	2010-02-08 08:59:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA1147	LEAHY VETTING FOR AVIATION LEADERSHIP PROGRAM (ALP) IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Aviation Leadership Program (ALP) in USA, which has begun on November 12, 2009. The course will last for approximately one year and the participant will begin as soon as possible [...]	2010-01-03 07:08:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA1148	LEAHY VETTING FOR APCSS COMPREHENSIVE CRISIS MANAGEMENT [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the APCSS Comprehensive Crisis Management (CCM) Course in USA, which will begin on 18 February, 2010. Post vetting was completed on December 29, 2009. Post requests that vetting be [...]	2010-01-03 08:11:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA1149	LEAHY VETTING FOR UNLOG IN BANGLADESH, 10 - 21 JANUARY, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in United Nations Logistic Officers Course (UNLOG) in Bangladesh, which will begin on January 10, 2010. Post vetting was completed on January 3, 2010. Post requests that vetting be c [...]	2010-01-03 08:16:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA1150	LEAHY VETTING FOR SURVIVOR SUPPORT AND HUMAN TRAFFICKING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Survivor Support and Human Trafficking Laws for Police Officials and Public Prosecutors Course in Dhaka, Bangladesh, which will begin on January 29, 2010. Post vetting was comp [...]	2010-01-03 08:52:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA142	INCREASING STUDENT VIOLENCE RAISES ALARMS [...] (C) A recent surge in student violence, and the ensuing crackdown on Islamic student groups, has raised concern that Bangladesh may witness a return to the violent political confrontations that preceded the January 2007 State of Emergency. The Government of Bangladesh (GOB) announced a crackd [...]	2010-02-18 06:52:00	Embassy Dhaka	CONFIDENTIAL	PGOV PINS PHUM PINR SOCI KCRM KDEM BG
10DHAKA145	LEAHY VETTING FOR STABILITY, SECURITY, TRANSITION AND [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Stability, Security, Transition and Reconstruction (SSTAR) Course in Germany, which will begin on March 16, 2010. Post vetting was completed on February 18, 2010. Post requests [...]	2010-02-22 03:34:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG

10DHAKA146	LEAHY VETTING FOR MILITARY OPERATION AND LAW CONFERENCE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Military Operation and Law Conference (MILOPS) Course in Hawaii, which will begin on March 28, 2010. Post vetting was completed on February 18, 2010. Post requests that vetting [...]	2010-02-22 03:35:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA153	LEAHY VETTING FOR SSENIOR EXECUTIVE SEMINAR IN NESA CENTER [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Senior Executive Seminar in NESA Center for Strategic Studies, USA, which will begin on March 29, 2010. Post vetting was completed on February 25, 2010. Post requests that vetti [...]	2010-02-25 03:12:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA159	LEAHY VETTING FOR TIGER SHARK 2, 11 APRIL-15 MAY [...] This is an action request. See para three. 2. The following Unit has been selected for participation in the Tiger Shark 2 in Chittagong, Bangladesh, which will begin on April 11, 2010. Post vetting was completed on February 28, 2010. Post requests that vetting be completed by March 18 to pr [...]	2010-02-28 07:49:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA160	LEAHY VETTING FOR TIGER SHARK 4, 15-30 SEPTEMBER 2010 [...] This is an action request. See para three. 2. The following Unit has been selected for participation in the Tiger Shark 4 conducted throughout Bangladesh, which will begin on September 15, 2010. Post vetting was completed on February 28, 2010. Post requests that vetting be completed by Mar [...]	2010-02-28 07:51:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA161	LEAHY VETTING FOR AIR COMMAND AND STAFF COLLEGE COURSE IN [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Air Command & Staff College Course in USA, which will begin on April 30, 2010. Post vetting was completed on February 28, 2010. Post requests that vetting be completed by March 1 [...]	2010-02-28 08:29:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA166	LEAHY VETTING FOR PASOLS PLANNING GROUP (PPG) MEETING, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Pasols Planning Group (PPG),Australia, which will begin on April 19, 2010. Post vetting was completed on February 28, 2010. Post requests that vetting be completed by March 14, [...]	2010-02-28 10:17:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA20	LEAHY VETTING FOR SIGNAL CAPTAINS CAREER COURSE IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Signal Captains Career Course in USA, which will begin on February 03, 2010. Post vetting was completed on January 05, 2010. Post requests that vetting be completed by January 20 [...]	2010-01-10 00:15:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA21	LEAHY VETTING FOR SEMINAR ON TRANSATLANTIC CIVIL SECURITY [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Seminar on Transatlantic Civil Security (STACS) in Germany, which will begin on February 02, 2010. Post vetting was completed on January 05, 2010. Post requests that vetting be [...]	2010-01-10 00:15:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA23	LEAHY VETTING FOR FBINAA ASIA PACIFIC CHAPTER Retainer [...] This is an action request. See para three. 2. The following candidate has been selected for FBINAA ASIA PACIFIC CHAPTER Retainer Conference to be held in Kuala Lumpur, Malaysia from 19-24 July, 2010. Post requests that vetting be completed by 02/01/2010 to provide sufficient time for process [...]	2010-01-10 08:18:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA24	LEAHY VETTING FOR SYMPOSIUM ON EAST ASIA SECURITY (SEAS [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Symposium on East Asia Security (SEAS 2010) in USA, which will begin on March 01, 2010. Post vetting was completed on January 10, 2010. Post requests that vetting be completed [...]	2010-01-10 08:22:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA25	LEAHY VETTING FOR PANDEMIC INFLUENZA SENIOR LEADERS [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Pandemic Influenza Senior Leaders Workshop in USA, which will begin on February 24, 2010. Post vetting was completed on January 10, 2010. Post requests that vetting be completed [...]	2010-01-10 08:30:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA3	LEAHY VETTING FOR AVIATION LEADERSHIP PROGRAM (ALP) IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Aviation Leadership Program (ALP) in USA, which has begun on November 12, 2009. The course will last for approximately one year and the participant will begin as soon as possible [...]	2010-01-03 07:08:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA32	LEAHY VETTING FOR INTERNATIONAL DEFENSE MANAGEMENT COURSE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the International Defense Management Course in USA, which will begin on February 06, 2010. Post vetting was completed on January 10, 2010. Post requests that vetting be completed b [...]	2010-01-11 09:56:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA4	LEAHY VETTING FOR APCSS COMPREHENSIVE CRISIS MANAGEMENT [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the APCSS Comprehensive Crisis Management (CCM) Course in USA, which will begin on 18 February, 2010. Post vetting was completed on December 29, 2009. Post requests that vetting be [...]	2010-01-03 08:11:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA5	LEAHY VETTING FOR UNLOG IN BANGLADESH, 10 - 21 JANUARY, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in United Nations Logistic Officers Course (UNLOG) in Bangladesh, which will begin on January 10, 2010. Post vetting was completed on January 3, 2010. Post requests that vetting be c [...]	2010-01-03 08:16:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA55	LEAHY VETTING FOR SURVIVOR SUPPORT AND HUMAN TRAFFICKING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Survivor Support and Human Trafficking Laws for Police Officials and Public Prosecutors Course in Dhaka, Bangladesh, which will begin on February 26, 2010. Post vetting was com [...]	2010-01-18 06:32:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA56	LEAHY VETTING FOR SURVIVOR SUPPORT AND HUMAN TRAFFICKING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Survivor Support and Human Trafficking Laws for Police Officials and Public Prosecutors Course in Dhaka, Bangladesh, which will begin on February 12, 2010. Post vetting was com [...]	2010-01-18 06:56:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA6	LEAHY VETTING FOR SURVIVOR SUPPORT AND HUMAN TRAFFICKING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Survivor Support and Human Trafficking Laws for Police Officials and Public Prosecutors Course in Dhaka, Bangladesh, which will begin on January 29, 2010. Post vetting was comp [...]	2010-01-03 08:52:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA74	LEAHY VETTING FOR INTERNATIONAL DEFENSE MANAGEMENT COURSE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the International Defense Management Course in USA, which will begin on February 06, 2010. Post vetting was completed on January 24, 2010. Post requests that vetting be completed b [...]	2010-01-24 08:07:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA75	LEAHY VETTING FOR BASIC INSTRUCTOR COURSE AND INSTRUCTIONAL [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Basic Instructor Course and Instructional System Designer Course in USA, which will begin on February 26, 2010. Post vetting was completed on January 24, 2010. Post requests tha [...]	2010-01-24 08:10:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA76	LEAHY VETTING FOR UNITED NATIONS STAFF OFFICERS COURSE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the United Nations Staff Officers Course (UNSOC) In Malaysia, which will begin on March 01, 2010. Post vetting was completed on January 24, 2010. Post requests that vetting be compl [...]	2010-01-24 08:11:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA77	LEAHY VETTING FOR CIVIL MILITARY LIAISON OFFICERS (CMLO) [...] This is an action request. See para three. 2. The following candidates have been selected for participation in Civil Military Liaison Officer (CMLO) Course in Bangladesh, which will begin on February 7, 2010. Post vetting was completed on January 24, 2010. Post requests that vetting be com [...]	2010-01-24 08:18:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA78	LEAHY VETTING FOR INTERNATIONAL PEACEKEEPING OPERATIONS [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the International Peacekeeping Operations Contingent Commander Course (PKOCCC) in USA, which will begin on February 15, 2010. Post vetting was completed on January 24, 2010. Post [...]	2010-01-24 08:20:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA83	LEAHY VETTING FOR ATA - IDENTIFYING AND DEVELOPING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the ATA - Identifying and Developing Investigative Information from February 21 to March 4, 2010, in Dhaka, Bangladesh. Post vetting was completed on 01/27/2010. Post requests tha [...]	2010-01-27 07:48:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DHAKA89	LEAHY VETTING FOR MCIP IN THAILAND, 15 - 19 FEBRUARY 2010 [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Multinational Communications Interoperability Program (MCIP) in Thailand, which will begin on 15 February, 2010. Post vetting was completed on January 28, 2010. Post requests th [...]	2010-01-28 08:50:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
10DUBLIN6	UPDATE ON IRELAND'S EFFORTS TO COMBAT TRAFFICKING IN [...] (SBU) Summary: Despite recent negative media attention, Ireland has made significant strides in addressing instances of trafficking in persons (TIP) within its borders. At present, 57 investigations are ongoing, with a single case before the courts. A further three individuals were convicted [...]	2010-01-08 15:08:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EI
10DUBLIN65	IRELAND - TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] No summary [...]	2010-02-24 10:47:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EI ELAB KCRM KFRD KMCA KTIP KWMN PHUM PREF SMIG
10EFTOKABUL668	Treasury A/S Cohen Urges Major Afghan Banks to be more [...] (SBU//NF) In meetings with the heads of Kabul Bank, Azizi Bank and Afghan United Bank on February 11, Treasury Department Assistant Secretary for Terrorist Financing David Cohen expressed optimism that the Afghan banking sector is implementing stronger controls against anti-money laundering and [...]	2010-02-23 11:21:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON SNAR KTFN KCOR KCRM PGOV PINS AF
10FREETOWN64	SIERRA LEONE 2010 TRAFFICKING IN PERSONS REPORT [...] (SBU) This report covering 2009 relies on the research done for 2008 in ref B, updating where necessary. The trafficking situation remains much as reported there. Sierra Leone ranks near or at the bottom of every global measure of poverty. Trafficking in persons thrives in such an environm [...]	2010-02-12 15:05:00	Embassy Freetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
10GEORGETOWN78	TENTH ANNUAL TRAFFICKING IN PERSONS ASSESSMENT - GUYANA [...] (U) The following is Embassy Georgetown's submission of information requested in reftel for the 2010 Trafficking in Persons (TIP) Report. 2. (SBU) GUYANA'S TIP SITUATION: A. Sources of information available include: the Guyanese media; the Ministry of Home Affairs; the Ministry [...]	2010-02-10 16:23:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB KMCA GY
10GUATEMALA134	Embassy Guatemala Strongly Supports Continuation of the [...] (SBU) Summary: NAS' Aviation Support Program is a critical element in the USG's fight against narcotrafficking and organized crime in Guatemala. It has been extremely successful in supporting law enforcement operations and eradication missions throughout Guatemala. The USG's ability [...]	2010-01-19 14:36:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM KJUS GT
10GUATEMALA236	Embassy Guatemala: January 2010 Merida Report [...] (U) In response to ref A, Post submits the information below detailing Embassy Guatemala's Merida activities for January 2010. Issues for Washington 2. (U) Post conducted a review of Merida funding to date and found that some FY 2008 funds are still stalled in the procureme [...]	2010-02-04 22:47:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM KJUS EAID GT
10GUATEMALA25	Leading Human Rights Activist Prepares to Take on Police [...] (C) Summary. During a meeting with Pol/Econ Counselor, Guatemala's leading human rights activist, Helen Mack, discussed her plans for her new position overseeing police reform, for which she would seek international assistance. Mack warned the Embassy to be watchful as it administers a $2 [...]	2010-01-26 16:56:00	Embassy Guatemala	CONFIDENTIAL	PGOV PINR ASEC KCRM SNAR GT
10GUATEMALA27	Former President Portillo Captured, Refuses Extradition [...] (C) Summary. Former Guatemalan President Alfonso Portillo, indicted in the U.S. on money laundering charges and a fugitive from justice, was captured Jan. 26 as he was about to flee to Belize. The capture was the result of a joint operation involving CICIG, the Attorney General's Office, th [...]	2010-01-27 00:12:00	Embassy Guatemala	CONFIDENTIAL	PGOV KCRM ASEC SNAR PREL PINR GT
10GUATEMALA32	Embassy Guatemala: December 2009 Merida Report [...] (U) In response to ref A, Post submits the information below detailing Embassy Guatemala's Merida activities for December 2009. Issues for Washington 2. (U) Allocation of Merida funding continues to be inconsistent and slow. Post requests Washington's continued ass [...]	2010-01-06 15:47:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM KJUS EAID GT
10GUATEMALA41	GUATEMALA: RECENT CRIME EVENTS AND TRENDS [...] (U) SUMMARY: As violent crime continues to be a significant issue for Guatemala, with police struggling to address gang and street crime, and citizens taking the law into their own hands more frequently, 2009 police statistics show an increase from 2008 and 2007 for almost all reported crimina [...]	2010-02-11 22:25:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC KCRM GT
10HAMILTON12	CORRECTED COPY: BERMUDA'S 2009-2010 INTERNATIONAL NARCOTICS [...] U.S. Consulate General Hamilton provides this corrected copy of the money laundering and financial crimes section of the 2009-2010 INCSR (REFTEL A). Post has updated responses to questions (45) and (55),see paragraphs 30 and 44.. GENERAL QUESTIONS 2. (18) Yes. An ov [...]	2010-01-15 21:47:00	Consulate Hamilton	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM EFIM KTFN SNAR PGOV BD
10HAMILTON14	BERMUDA DIRECTS BERMUDA FIRMS TO CEASE DOING BUSINESS WITH [...] (U) The Government of Bermuda (GOB) has taken expeditious and concrete steps to comply with international sanctions against Iran with the passage of new legislation and directives that strengthen Bermuda's Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) regime. On January 15, 20 [...]	2010-01-19 19:19:00	Consulate Hamilton	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN KCRM PGOV PREL BD
10HAMILTON15	C O R R E C T E D C O P Y BERMUDA'S 2009-2010 [...] U.S. Consulate General Hamilton provides this corrected copy of the money laundering and financial crimes section of the 2009-2010 INCSR (REFTEL A). Post has re-numbered the paragraphs beginning with paragraph 40. GENERAL QUESTIONS 2. (18) Yes. An overseas territory o [...]	2010-01-19 20:03:00	Consulate Hamilton	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM EFIN KTFN SNAR PGIV BD
10HAMILTON16	BERMUDA: FBI GANG TRAINING A SUCCESS [...] (SBU) The FBI and the Government of Bermuda (GOB) have begun a partnership to address the spike in gang-related violent crime in Bermuda, which has seen five shooting deaths in under twelve months. FBI personnel conducted two days of gang training on January 5-6 for sixty police and pros [...]	2010-01-22 20:53:00	Consulate Hamilton	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KCRM CASC PREL SOCI BD
10HAMILTON26	BERMUDA: TENTH ANNUAL ANTI-TRAFFICKING IN PERSONS REPORT FOR [...] (SBU) (Question 25A) CONGEN Hamilton verifies that trafficking is not a significant problem in Bermuda. The Bermuda Police Service (BPS),the Bermuda Department of Immigration, the Bermuda Department of Labor and Training, U.S. Customs and Border Protection (CBP),social workers at Ki [...]	2010-02-16 13:58:00	Consulate Hamilton	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KMCA KCRM KFRD KWMN PHUM PREF SMIG
10HAMILTON31	BERMUDA: AUDITORS GENERAL CALL ON POLICE TO INVESTIGATE [...] (U) Reports by both the current and former auditors general found evidence of massive mismanagement of government funds and recommended that police investigate four cases of overspending and/or lack of oversight and poor internal controls. A 2007/08 report by the former auditor general, [...]	2010-02-23 18:55:00	Consulate Hamilton	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON KCRM BD
10HAMILTON6	BERMUDA: 2009-2010 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] U.S. Consulate General Hamilton provides the following answers in response to questions for the money laundering and financial crimes section of the 2009-2010 INCSR in REFTEL, referenced in parentheses. GENERAL QUESTIONS 2. (18) Yes. An overseas territory of the Unite [...]	2010-01-12 19:46:00	Consulate Hamilton	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM EFIN KTFN SNAR PGOV BD
10HANOI188	2010 TRAFFICKING IN PERSONS REPORT - VIETNAM - PART 1 of 3 [...] (U) Post provides the following responses to the questions in paragraphs 25-33 of ref A, taking into account the additional guidance and reporting requirements required by the William Wilberforce Trafficking Victims Protection Reauthorization Act (TVPRA of 2008). Post's responses cover the re [...]	2010-02-12 08:39:00	Embassy Hanoi	UNCLASSIFIED	PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB
10HANOI190	2010 TRAFFICKING IN PERSONS REPORT - VIETNAM - PART 2 of 3 [...] No summary [...]	2010-02-12 08:48:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB VM
10HANOI68	Vietnamese Border Guards' role in Combating Human [...] (SBU) Summary: In a January 7 meeting, the Deputy Chief of the Ministry of Defense's Border Guards Division, Bui Quang An, stated criminal activity, including human trafficking, was on the rise. The northern border provinces of Lang Son, Lao Cai and An Giang registered the largest number of TI [...]	2010-01-22 10:19:00	Embassy Hanoi	UNCLASSIFIED	PGOV KTIP KCRM PHUM PREL ELAB VM
10HANOI70	Vietnam's plans for the Mekong Initiative against [...] (SBU) Summary: Poloff and USAID project manager met with the Regional Project Manager for the UN's Interagency Project on Human Trafficking (UNIAP) on January 5 to obtain a briefing on progress under UNIAP's USAID-funded grant and discuss Vietnam's participation in the Coordinated Mekong Minis [...]	2010-01-22 10:26:00	Embassy Hanoi	UNCLASSIFIED	PGOV KTIP KCRM PHUM PREL ELAB VM
10HAVANA109	USINT HAVANA'S ANSWER TO TIP REPORT QUESTIONS THIS [...] (SBU)Per Reftel, USINT Havana submits the following information for inclusion in the tenth annual Trafficking in Persons (TIP) report, Cuba section. ------------------- REPORTING QUESTIONS ------------------- 25. (U) THE COUNTRY'S TIP SITUATION: -- A. What is (are) the source(s) of [...]	2010-02-25 20:27:00	US Interests Section Havana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
10HAVANA72	28 JANUARY REPATRIATION OF CUBANS AT [...] USINT officer transferred 16 Cubans from the U.S. Coast Guard Cutter Key Biscayne to Cuban authorities on January 28 without incident. 2. The cutter docked in the Cuban port of Cabanas at approximately 10:00 am local time to transfer the migrants. USINT officer briefed the returnees and p [...]	2010-02-03 14:05:00	US Interests Section Havana	UNCLASSIFIED	SMIG PREF PREL KCRM CU
10HONGKONG267	HONG KONG SHIP OWNERS WELCOME PLA TROOPS ON [...] (SBU) SUMMARY AND ACTION REQUEST: China's People's Liberation Army (PLA) Navy forces currently deployed in the waters off East Africa to counter Somali maritime pirate attacks have reportedly offered troops to merchant ships from China, Hong Kong and Taiwan. The Hong Kong Ship Owners Associat [...]	2010-02-12 07:46:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHSA ATRN EWWT PREL KPIR KCRM IMO DA UK BA
10HONGKONG279	SUBMISSION FOR 2010 TRAFFICKING IN PERSONS REPORT: [...] (U) Per reftel A, the following are post's contributions to the tenth annual Trafficking in Persons (TIP) report for the Macau Special Administrative Region of the People's Republic of China. Subheadings and answers correspond to questions posed in paragraphs 25-30 of reftel A. Para 25: T [...]	2010-02-17 07:57:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
10HONGKONG292	SOMALI PIRACY: HONG KONG SHIP OWNERS TO LOBBY [...] (SBU) On February 18, Hong Kong Ship Owners Association (HKSOA) Managing Director Arthur Bowring informed Post that the HKSOA would approach China's Foreign Ministry Commissioner in Hong Kong to raise the industry's concerns over a rumored United Nations ban on ransom payments to pirates. Res [...]	2010-02-19 09:20:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHSA ATRN EWWT PREL KPIR KCRM IMO DA UK BA
10HONGKONG304	SUBMISSION FOR 2010 TRAFFICKING IN PERSONS REPORT: [...] (U) Per reftel A, the following are post's contributions to the tenth annual Trafficking in Persons (TIP) report for the Hong Kong Special Administrative Region (HKSAR) of the People's Republic of China. Subheadings and answers correspond to questions posed in paragraphs 25-30 of reftel A. [...]	2010-02-22 09:52:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
10HONGKONG39	TIP: HONG KONG WOULD BE "DISAPPOINTED" WITH A [...] (SBU) On December 30, E/P Chief and Poloff met with Hong Kong Security Bureau, Police and Labor Department officials to follow up on G/TIP Ambassador Luis CdeBaca's December 4 visit. The HKG officials appreciated Ambassador CdeBaca's visit and hoped he left with the "ground truth" that Hong K [...]	2010-01-07 02:29:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM SMIG HK MC
10HONGKONG76	TIP: CLARIFYING HONG KONG'S VICTIM ASSISTANCE [...] (SBU) Summary: Hong Kong NGOs providing care to victims of trafficking in persons (TIP) recently clarified remarks made to G/TIP Ambassador Luis CdeBaca which suggested the Hong Kong government was unwilling to fund their work (reftel) by explaining they had never actually requested financial [...]	2010-01-14 03:35:00	Consulate Hong Kong	CONFIDENTIAL	KTIP KCRM PHUM SMIG HK MC CH
10JAKARTA136	INDONESIAN FIU FEARS FATF SANCTIONS [...] (SBU) Summary: On January 21, Embassy RLA met with representatives of the Indonesian Financial Intelligence Unit (PPATK) to discuss concerns about a recent FATF review of the GOI anti-money laundering/counter terrorist financing (AML/CFT) regime. The PPATK interlocutors expressed concern that t [...]	2010-02-01 06:56:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER KCRM KJUS KTFN EFIN SNAR PHUM ASEC
10JAKARTA140	INDONESIA REQUESTS SUPPORT IN ADVANCE OF FATF [...] (C) In a meeting January 29, Ministry of Foreign Affairs Director General for Multilateral Affairs Ambassador Rezlan Jenie told the DCM that Indonesia fully understands the need to improve its anti-money laundering/countering terrorist financing (AML/CFT) efforts. MFA staff reported that the [...]	2010-02-02 05:08:00	Embassy Jakarta	CONFIDENTIAL	PGOV PREL KTFN KCRM KJUS PTER EFIN SNAR PHUM
10JAKARTA173	SUCCESS STORIES: INDONESIA STEPS UP ITS EFFORTS TO COMBAT [...] (U) SUMMARY: The Indonesian government is improving its operational effectiveness in combating trafficking in persons. Although much remains to be done, a recent TIP conference (see septel) in Surabaya highlighted several success stories. Police are successfully adapting their tactics to pursu [...]	2010-02-09 10:56:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER KCRM KJUS KTFN EFIN SNAR PHUM ASEC
10JAKARTA199	NGOs PRAISE COOPERATION BUT WANT MORE PROSECUTIONS [...] (SBU) Summary: In conjunction with a DOJ TIP conference (see septels) Embassy DOJ/OPDAT Resident Legal Advisor (RLA) met on February 2 with two anti-trafficking non-governmental organizations (NGOs) in Surabaya, East Java, to discuss the ability of local law enforcement to address trafficking [...]	2010-02-16 05:29:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER KCRM KJUS KTFN EFIN SNAR PHUM ASEC
10JAKARTA258	INDONESIA - ANTI-TRAFFICKING IN PERSONS REPORT 2010 [...] No summary [...]	2010-02-27 19:34:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KMCA KTIP KWMN PHUM PREF SMIG
10KABUL221	UNDERSTANDING THE AFGHAN SUPREME COURT [...] Summary: The Afghan Supreme Court is the highest court in the land, but rarely functions as a constitutional interpreter and in fact such a role is challenged by some experts. It mainly serves as an appellate court which exercises the fact-finding jurisdiction of a primary court. President [...]	2010-01-23 17:39:00	Embassy Kabul	CONFIDENTIAL	KCOR KCRM KDEM KJUS PGOV
10KABUL408	SPIN BOLDAK POWERBROKER ENCOURAGES MODERNIZATION [...] (C) Summary: Senior Civilian Representative (SCR) for the South Frank Ruggiero discussed border control and development issues on January 28 with Colonel Abdul Razzik, a controversial commander of the Afghan Border Police (ABP) and the de facto political and security chief of Spin Boldak. Ra [...]	2010-02-03 05:20:00	Embassy Kabul	CONFIDENTIAL	PGOV KCOR KCRM PREL AF
10KABUL463	BEDLAM AND CORRUPTION PERMEATE CUSTOMS PROCESS AT [...] (C) Summary. On January 28, the Senior Civilian Representative (SCR) for Regional Command ) South (RC-S) met with Deputy Customs Director Sardar Ashraf Weesa, the lead customs officer for Spin Boldak and brother of Kandahar Governor Weesa. Weesa candidly reported a sorry state of affairs and [...]	2010-02-07 06:04:00	Embassy Kabul	CONFIDENTIAL	PGOV KCOR KCRM PREL AF
10KABUL467	POWERBROKER AND GOVERNANCE ISSUES IN SPIN BOLDAK [...] (SBU) Summary: Spin Boldak District in Kandahar Province and its major border crossing point to Pakistan at Weech-Chaman have become the focus of a number of high profile coalition efforts given the upcoming military operations in Regional Command-South (RC-S). Although there is a high potential [...]	2010-02-07 12:34:00	Embassy Kabul	CONFIDENTIAL	PGOV KDEM KCOR KCRM PREL AF
10KABUL575	ATMAR UNDER PRESSURE FOR NEW ANSARI HAWALA CASE [...] (C) In a February 2 courtesy call on Interior Minister Hanif Atmar by visiting Director of the Office of National Drug Control Policy (ONDCP) Gil Kerlikowske, Ambassador Wayne thanked Atmar for his firmness on recent money laundering cases (Ref B). Atmar responded that the January 14 search of [...]	2010-02-15 12:28:00	Embassy Kabul	CONFIDENTIAL	PGOV EFIN KTFN KCOR KCRM SNAR AF
10KABUL589	KANDAHAR: CORRUPTION REFORMS BY THE MASTER OF SPIN? [...] (S) Summary: On February 9, Senior Civilian Representative (SCR) Frank Ruggiero and Regional Command-South (RC-S) Commander Major General Nick Carter (UK) met with Colonel Abdul Razziq, 4th Afghan Border Police (ABP) Director and a well-known powerbroker based in the border town of Spin Bolda [...]	2010-02-17 05:16:00	Embassy Kabul	SECRET	PGOV KDEM KCOR KCRM PREL AF
10KABUL637	CHILD SOLDIERS PREVENTION ACT DEMARCHE POINTS [...] (U) SUMMARY: Following the request (Ref B) to inform our host government of the provisions of the Child Soldier Prevention Act (CSPA) and its impending implementation, Embassy Kabul delivered demarche points to the Ministry of Interior (MOI) and the Ministry of Defense (MOD) to review the prog [...]	2010-02-21 07:37:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KWMN PGOV PHUM PREL SMIG SOCI KTIP
10KABUL668	Treasury A/S Cohen Urges Major Afghan Banks to be more [...] (SBU//NF) In meetings with the heads of Kabul Bank, Azizi Bank and Afghan United Bank on February 11, Treasury Department Assistant Secretary for Terrorist Financing David Cohen expressed optimism that the Afghan banking sector is implementing stronger controls against anti-money laundering and [...]	2010-02-23 11:21:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON SNAR KTFN KCOR KCRM PGOV PINS AF
10KABUL693	AHMED WALI KARZAI: SEEKING TO DEFINE HIMSLEF AS U.S. PARTNER? [...] (S//Rel NATO, ISAF) Begin Summary. Senior Civilian Representative (SCR) Frank Ruggiero met one-on-one with Ahmed Wali Karzai (AWK) on February 23. SCR informed AWK that coalition attention will turn to Kandahar in the next phase of Operation Moshtarak (Together) and the United States will play a fa [...]	2010-02-25 04:05:00	Embassy Kabul	SECRET	PGOV KCOR KCRM PREL AF
10KABUL695	OPERATION MOSHTARAK MOVING TO GOVERNANCE PHASE [...] (C//Rel NATO, ISAF) Summary: Afghan and Coalition Forces carrying out Operation Moshtarak ("Together" in Dari) in Helmand Province are facing stiff challenges, but are on track to bring the "clearance" phase to closure. The Operation's success, however, will be measured in the coming "hold" [...]	2010-02-25 07:05:00	Embassy Kabul	SECRET	PGOV KDEM KCOR KCRM MOPS PREL PINS UK CAN AF
10KABUL711	CORRECTED COPY: Treasury A/S Cohen Urges Major Afghan Banks [...] (SBU//NF) In meetings with the heads of Kabul Bank, Azizi Bank and Afghan United Bank on February 11, Treasury Department Assistant Secretary for Terrorist Financing David Cohen strongly encouraged the Afghan banking sector to implement stronger controls against money laundering and terrorist f [...]	2010-02-28 06:35:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON SNAR KTFN KCOR KCRM PGOV PINS AF
10KABUL726	CRIMINAL ALLEGATIONS SURROUNDING MARJAH [...] (S/REL ISAF, NATO) Summary. As Operation Moshtarak within Nad Ali district began in mid-February, rumors of criminal allegations surrounding the Marjah Sub-District Governor Haji Zahir and his time in Germany began to surface. Upon hearing these allegations, Regional Platform)South (RP-S) and [...]	2010-02-28 15:04:00	Embassy Kabul	SECRET	PGOV KDEM KCRM MOPS PREL AF
10KAMPALA21	UGANDA: UK CONSIDERING CORRUPTION TRAVEL BANS [...] (C) Summary: The U.K. is considering visa restrictions for senior Ugandan officials guilty of misusing $27 million allocated to the November 2007 Commonwealth Heads of Government Meeting (CHOGM) in Kampala. The British say their primary target is Foreign Minister Sam Kutesa, that recent visa ba [...]	2010-01-13 14:02:00	Embassy Kampala	CONFIDENTIAL//NOFORN	PREL PGOV PINR KCOR KCRM UG
10KAMPALA37	REPORT OF NUCLEAR SMUGGLING INCIDENT IN KAMPALA [...] (SBU) Post wishes to alert the Department and Washington agencies per reftel A that RSO Kampala has received information from Ugandan Police about possible nuclear material (Uranium) currently being transported from Kampala, Uganda to Malindi, Kenya. A Ugandan Police source only known as "Habi [...]	2010-01-25 09:48:00	Embassy Kampala	UNCLASSIFIED	MNUC PARM KCRM PTER ASEC KCOR PINR UG KE KNNP
10KAMPALA39	FOLLOW UP TO 10 KAMPALA 37 REPORT OF NUCLEAR SMUGGLING [...] (SBU) Post is providing follow up information as requested in ref A to 10 Kampala 37 cable submitted 10/25/2010. 2. (S/NF) SUBJECTS name is Habib BURE. BURE's Cell phone number as reported by Ugandan police is +254-714-379-137. 3. (SBU) At the current time there is no furthe [...]	2010-01-26 07:11:00	Embassy Kampala	SECRET//NOFORN	MNUC PARM KCRM PTER ASEC KCOR PINR UG KE KNNP
10KAMPALA426	UGANDA: 2010 TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2010-02-25 13:25:00	Embassy Kampala	UNCLASSIFIED	PHUM KTIP KCRM KFRD KWMN PGOV PREF ELAB SMIG UG
10KARACHI23	KARACHI - TARGETED KILLINGS ESCALATE [...] (SBU) Summary: Since June 2009, politically motivated targeted killings have been the norm in Karachi. The advent of the new year brought an escalation of the violence, and points to potential fissures in the ruling coalition. End summary. ---------------------- New Year, New Violence -- [...]	2010-01-26 11:44:00	Consulate Karachi	SECRET	PGOV PTER KCRM PK
10KIGALI117	KIGALI GRENADE ATTACKS ADD TO TENSIONS [...] (SBU) On the evening of February 19, three near-simultaneous grenade attacks/explosions occurred in and near downtown Kigali. The attacks targeted a restaurant/supermarket, a multiple-story office building, and the city's main bus/taxi station, killing two individuals and reportedly injuring [...]	2010-02-22 18:22:00	Embassy Kigali	CONFIDENTIAL	PINS PTER KCRM PGOV CASC ASEC RW
10KIGALI17	GRENADE ATTACKS/INCIDENTS IN RWANDA - NO SIGN OF [...] (SBU) SUMMARY: In late December, three hand grenades exploded at bars in Butare, causing some minor injuries. On January 4 and 6, in two separate incidents, children in northeastern Rwanda playing with unexploded grenades they had found accidentally set them off, killing two children and woun [...]	2010-01-08 13:32:00	Embassy Kigali	CONFIDENTIAL	PINS PTER KCRM PGOV CASC RW
10KIGALI18	NATIONAL DIALOGUE: ORDINARY CITIZENS PUSH THEIR [...] (SBU) SUMMARY: During Rwanda's December 10-11 National Dialogue, broadcast via television, radio and streaming internet video to a national and international Rwandan audience, President Kagame criticized sharply several ministers and other officials over mismanaged or ineffective programs in [...]	2010-01-08 13:40:00	Embassy Kigali	CONFIDENTIAL	PINS PTER KCRM PGOV CASC RW
10KINGSTON114	JAMAICA: PM LAMENTS LAW ENFORCEMENT PRIMACY IN USG [...] (SBU) On the evening of January 27, the CDA met with Prime Minister (PM) Bruce Golding in his office at Jamaica House regarding the bilateral relationship in general and the status of recent USG extradition requests in particular. The PM expressed concern that, in recent years, the relationshi [...]	2010-01-29 19:17:00	Embassy Kingston	UNCLASSIFIED	CJAN SNAR MARR PREL SOCI EAID ASEC KCRM KCOR IMF AID
10KINGSTON174	JAMAICA: EXTRADITION CASES OF PRESLEY BINGHAM AND [...] No summary [...]	2010-02-04 22:27:00	Embassy Kingston	UNCLASSIFIED	CJAN SNAR PREL SOCI EAID ASEC KCRM KCOR JM XL
10KINGSTON23	JAMAICA: COKE EXTRADITION CASE; MFAFT REQUESTS USG RESPONSES [...] No summary [...]	2010-02-19 18:23:00	Embassy Kingston	CONFIDENTIAL	CJAN SNAR PREL SOCI ASEC KCRM KCOR JM XL
10KINGSTON244	JAMAICA: TRAFFICKING IN PERSONS ASSESSMENT [...] (U) Per Reftel, the following is Embassy Kingston's submission of information requested for the 2010 Trafficking in Persons (TIP) report: 2. (SBU) Jamaica's TIP Situation -------------------------------------- A. Sources of information include: Jamaican media; the Governm [...]	2010-02-19 14:18:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SMIG KTIP KCRM KWMN KFRD ASEC PREF ELAB XL JM
10KINGSTON27	Jamaica: Fertile Soil for Terrorism? [...] (C) Jamaica has a significant penchant for violence, frequently gang related, and often exported to the United States, Canada, and the United Kingdom. Some perpetrators appear to be in search of the sense of security and strength offered by gang membership, or perhaps to fill the void of an a [...]	2010-02-25 15:31:00	Embassy Kingston	SECRET//NOFORN	ECON PTER SOCI EAIR ASEC PREL PINS PINR KISL KCRM
10KINGSTON58	JAMAICA: H and J Workshop Is Worth the Flight to Jamaica [...] (U) SUMMARY: U.S. Embassy Kingston ranks amongst the top 10 posts worldwide in terms of volume for H-2B applicants. Kingston also ranks within the top 10 posts worldwide for fraud activity. In an effort to reach out to local employment agents, and combat fraud, Kingston's Fraud Prevention Unit [...]	2010-01-15 16:33:00	Embassy Kingston	UNCLASSIFIED	CVIS KFRD KCRM CMGT JM
10KINGSTON86	JAMAICA: DENIAL OF EXTRADITION REQUEST: PRESLEY BINGHAM [...] No summary [...]	2010-01-22 20:37:00	Embassy Kingston	UNCLASSIFIED	CJAN SNAR SOCI ASEC KCRM KCOR JM XL
10KINGSTON9	JAMAICA: COKE EXTRADITION CASE; IMF AGREEMENT [...] (SBU) On February 8, Ministry of Foreign Affairs and Foreign Trade (MFAFT) Permanent Secretary (PS) Amb. Evadne Coye advised Charge that Prime Minister (PM) Bruce Golding wanted to meet with him the following day in the PM's Office. The PS advised that she was not aware of the subject [...]	2010-02-10 14:06:00	Embassy Kingston	CONFIDENTIAL	CJAN SNAR PREL SOCI EAID ASEC KCRM KCOR IMF IBRD JM
10KINSHASA20	THE CONGOLESE NATIONAL POLICE: UNPAID AND POORLY PAID, BUT [...] (SBU) Summary: The PNC is a ragtag police force whose members receive an average monthly salary of $16. But the winds of change may be blowing. According to its executive secretary, the PNC has developed a 15-year modernization plan and is working with international donors to implement it, [...]	2010-01-08 14:51:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV ASEC PINS SOCI MASS KCRM INTERPOL CG
10KINSHASA248	DRC: RESPONSE TO QUESTIONS FOR THE TENTH ANNUAL TRAFFICKING [...] (U) This message contains Embassy Kinshasa's responses keyed to questions in reftel on trafficking in persons. THE COUNTRY'S TIP SITUATION 2. (SBU) Begin responses to paragraph 25: --A. What is (are) the source(s) of available information on trafficking in persons? What plans are in [...]	2010-02-24 07:04:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF KTIP KCRM KWMN KFRD KMCA SMIG ASEC ELAB CG
10KOLONIA12	ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR THE FEDERATED [...] No summary [...]	2010-02-17 03:17:00	Embassy Kolonia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
10KUALALUMPUR108	CANING OF THREE WOMEN REFLECTS UMNO'S POLITICAL [...] (SBU) Summary: On February 17, Home Minister Hishammuddin announced that three women and four men who had been found guilty of illicit sex under Syariah law had been caned on February 9. The three became the first women to be caned in Malaysia. Caning of women in Malaysia had recently become [...]	2010-02-19 11:30:00	Embassy Kuala Lumpur	CONFIDENTIAL	KTIP KCRM KWMN PGOV PHUM PREL SMIG MY
10KUALALUMPUR58	MALAYSIA: MINISTRY OF HOME AFFAIRS UPDATE ON [...] (SBU) Summary: Raja Azahar, Senior Deputy Secretary General in the Ministry of Home Affairs, told the DCM during a January 14 meeting that the GOM was pleased with its efforts combating sexual exploitation trafficking but still had room for improvement in combating labor trafficking. He expla [...]	2010-01-27 07:54:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM KWMN PGOV PHUM PREL SMIG MY
10KUALALUMPUR6	TIP: MALAYSIAN DIRECTOR GENERAL OF LABOR SAYS GOM [...] (SBU) Summary: Ismail Abdul Rahim, Director General of Labor in the Ministry of Human Resources, told Polcouns during a December 24 meeting that the GOM had acted to prevent outsourcing companies from fraudulently recruiting workers overseas and was close to reaching an agreement with Indonesi [...]	2010-01-07 07:57:00	Embassy Kuala Lumpur	UNCLASSIFIED	KTIP KCRM KWMN PGOV PHUM PREL SMIG MY
10KUALALUMPUR94	MALAYSIA'S TENTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) SUMMARY: The government of Malaysia (GOM) made significant efforts to address the challenges associated with trafficking in persons (TIP) during this reporting period. Malaysia reacted to its placement on Tier Three in the 2009 Report in a constructive and responsible manner. Senior g [...]	2010-02-12 08:17:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM KWMN PGOV PHUM PREL SMIG KFRD ASEC
10KUWAIT126	KUWAIT'S 2010 TIP REPORT SUBMISSION: PART 1 [...] (SBU) Part 1 of Embassy Kuwait's submission for the 2010 Trafficking in Persons (TIP) report follows. 2. (SBU) Responses are keyed to paragraphs 25 to 27 of reftel. ================== THE COUNTRY'S TIP SITUATION ================== 3. (SBU) Please find below responses to questions i [...]	2010-02-11 10:22:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
10KUWAIT127	KUWAIT'S 2010 TIP REPORT SUBMISSION: PART 2 [...] (SBU) Part 2 of Embassy Kuwait's submission for the 2010 Trafficking in Persons (TIP) report follows. 2. (SBU) Responses are keyed to paragraphs 27 to 30 of reftel. ================== INVESTIGATION AND PROSECUTION OF TRAFFICKERS (continued) ================== 3. (SBU) Please find b [...]	2010-02-11 10:24:00	Embassy Kuwait	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
10LAGOS10	NIGERIAN WORKERS KILLED AT CHEVRON SITE [...] (SBU) On January 4, two Nigerians working at the construction site of Chevron's Escravos Gas-to-Liquid plant in Delta State were killed by Nigerian security forces following an argument at a checkpoint that "got out of hand," according to Nigerian press reports on January 5. The killings al [...]	2010-01-07 16:16:00	Consulate Lagos	CONFIDENTIAL	PHUM KCRM NI
10LAGOS3	UPDATE ON KIDNAPPING IN NIGERIA [...] (SBU) Kidnapping in Nigeria is increasing in frequency, expanding in scope and changing in character. This seriously under-reported crime may be occurring as frequently as 40 times a week, and targets are increasingly ordinary Nigerians. Incidents are no longer geographically concentrated [...]	2010-01-04 12:25:00	Consulate Lagos	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCOR KCRM ASEC NI
10LAGOS42	NIGER DELTA EX-MILITANT COMMANDER PROMISES PATIENCE [...] (S) Okubo Robert, the self-styled founder of the Niger Delta Freedom Fighters and a subordinate of ex-militant leader Government Ekpemupolo ("Tompolo"),told PolOff on January 21 that he had accepted the GON's amnesty because Ijaw leaders convinced him that Yar'Adua was sincere about developi [...]	2010-02-03 08:49:00	Consulate Lagos	SECRET	PGOV PREL PINR KCRM SOCI NI

10LAGOS44	NIGERIAN MARITIME ADMINISTRATION PUSHES SECURITY [...] (C) Nigerian Maritime Administration and Safety Agency (NIMASA) Director General Temisanren Omatseye used a tour of NIMASA's training and operations center in Kirikiri, Lagos on December 22 to highlight current capacity, shortfalls, budget proposals, and strategic plans to the Ambassador and [...]	2010-02-03 08:53:00	Consulate Lagos	CONFIDENTIAL	PGOV EWWT KCRM MCAP NI
10LAGOS49	MEND SPOKESMAN ANNOUNCES END OF CEASEFIRE [...] (C) Allegedly speaking for the Movement for the Emancipation of the Niger Delta (MEND),self-identified spokesperson "Jomo Gbomo" announced January 30 the end of MEND's October 25, 2009, cease-fire. Contacts with close ties to the militants claimed that the statement represented the in [...]	2010-02-04 08:52:00	Consulate Lagos	CONFIDENTIAL	PGOV NI KCRM KDEM
10LAPAZ306	BOLIVIA TRAFFICKING IN PERSONS (TIP) ANNUAL REPORT [...] (SBU) Embassy La Paz submits the following response to the questions posed in paragraphs 25-35 of the cable guidance (reftel) regarding the 2009 Trafficking in Persons (TIP) report. 25. THE COUNTRY'S TIP SITUATION: A. The primary sources for the information contained in this [...]	2010-02-18 15:06:00	Embassy La Paz	UNCLASSIFIED	PHUM BL KTIP ELAB KCRM KFRD KWMN PGOV PREF SMIG KMCA
10LIBREVILLE37	GABON: FORCED AND CHILD LABOR IN EXPORT PRODUCTS (2010) [...] Per reftel, post provides this response to questions regarding forced and child labor in the production of export products. Post's response to annual child labor reporting requirements follows in septel. Forced, child, and exploitive labor in the production of exports goods is not a signific [...]	2010-01-25 12:41:00	Embassy Libreville	UNCLASSIFIED	ELAB EIND ETRD KTIP KCRM PHUM SOCI AID GB
10LIBREVILLE53	GABON: EXPLOITATIVE CHILD LABOR REPORT FOR THE TRADE AND [...] Per reftel, post provides this response to questions regarding exploitative child labor in the production of products. Post's response to annual child labor reporting requirements follows in septel. Forced, child, and exploitive labor in the production of exports goods is not a significant p [...]	2010-02-05 06:19:00	Embassy Libreville	UNCLASSIFIED	ELAB EIND ETRD KTIP KCRM PHUM SOCI AID GB
10LILONGWE130	MALAWI: 2010 TRAFFICKING IN PERSONS REPORT [...] SUMMARY. The government of Malawi remains engaged in the fight against trafficking but continues to suffer from a lack of resources. Malawi is a source, transit, and destination country for trafficking and the GOM acknowledges that trafficking is a problem. The Ministry of Women and Child Dev [...]	2010-02-16 17:33:00	Embassy Lilongwe	UNCLASSIFIED	PHUM KTIP KCRM KWMN SMIG ASEC PREF ELAB EAID KMCA
10LILONGWE26	MALAWI 2009-2010 INCSR PART II, MONEY LAUNDERING AND [...] Post is pleased to submit the following responses to the request for information contained in reftel. Post's most recent INCSR report dates from 2007. Accordingly, Post has chosen to reply to the reftel questions. Answers are keyed to reftel paragraph numbers. 2. Post contact for the 200 [...]	2010-01-11 15:36:00	Embassy Lilongwe	UNCLASSIFIED	KCRM EFIN PTER SNAR MI
10LIMA215	PRESIDENT ENDS DISCORD OVER SECURITY FORCES' COMPENSATION [...] (C) Summary: Compensation for GOP security forces has always been sensitive issue, given their key role in maintaining public security in a country where potential conflicts abound and state presence is lacking. After several weeks of bitter political wrangling within his administration and [...]	2010-02-26 15:30:00	Embassy Lima	CONFIDENTIAL	PGOV KJUS KCRM EFIN SOCI MCAP PE
10LIMA99	Peruvian Banking Superintendent Talks about Future of FIU [...] (SBU) Summary: Peru's Superintendent of Banking Felipe outlined his vision for the Financial Intelligence Unit (FIU) moving forward and discussed his priorities as the new chairman of GAFISUD (spell out first usage) in a January 22 meeting with Emboffs. Accompanied by International Affairs Mana [...]	2010-01-28 20:52:00	Embassy Lima	CONFIDENTIAL	ASEC EFIN SNAR PE KCRM KTFN
10LISBON65	ETA SAFEHOUSE FOUND IN PORTUGAL [...] (C) Summary. The February 5 discovery by the Portuguese National Guard Police of an ETA safe house in a town north of Lisbon where significant amounts of explosives and weapons were found has put Portuguese authorities on alert. The two individuals who rented the house disappeared and are on [...]	2010-02-11 11:37:00	Embassy Lisbon	CONFIDENTIAL	PTER KCRM PREL PGOV PO
10LISBON71	PORTUGAL: TENTH ANNUAL TRAFFICKING IN PERSONS [...] No summary [...]	2010-02-22 15:12:00	Embassy Lisbon	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
10LISBON75	PORTUGAL: INFORMATION-SHARING AND DATA PRIVACY [...] (U) Consul General and Poleconoff delivered reftel points in early February to Goncalo Teles Gomes, Portugal's Ministry of Foreign Affairs (MFA) Chief for North America, Regina Quelhas de Lima, MFA Director for Justice Affairs in the European Directorate, Joao Manuel Ribeiro, Ministry of Justi [...]	2010-02-25 07:38:00	Embassy Lisbon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA
10LJUBLJANA40	SLOVENIA: LAW ENFORCEMENT AND CT [...] No summary [...]	2010-02-23 13:59:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA
10LUSAKA89	ZAMBIA: INPUT FOR THE 2010 TRAFFICKING IN [...] (U) Post is providing the below information for use in the preparation of the tenth annual Trafficking in Persons (TIP) report. The sections in this message are keyed to questions contained in Ref A. ---------------------- ZAMBIA'S TIP SITUATION ---------------------- 2. (SBU) A. The [...]	2010-02-11 05:57:00	Embassy Lusaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD KWMN PHUM PGOV PREF
10MADRID183	TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR SPAIN [...] (SBU) Pursuant to Ref A, the following is input from Embassy Madrid and CG Barcelona for the tenth annual Trafficking in Persons (TIP) Report. Post will need to supply an update cable to incorporate additional legal and judicial statistics. Embassy POC is POLOFF Hugh Clifton, Tel. (34) 91-587 [...]	2010-02-16 16:12:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB KMCA
10MADRID190	DHS SEC. NAPOLITANO ADDRESSES EU'S JHA MINISTERS [...] (SBU) Summary. Secretary Napolitano met with European Union (EU) Justice and Home Affairs (JHA) ministers January 21-22 in Toledo, Spain, and achieved trans-Atlantic consensus to improve aviation security. Her attendance at the plenary meeting led to the issuance of a U.S.-EU Joint Declaratio [...]	2010-02-19 14:17:00	Embassy Madrid	SECRET//NOFORN	EUN SP PREL PINS PTER PINR KHLS KCIP KCRM
10MADRID199	ENGAGING SPAIN ON INFORMATION-SHARING AND DATA [...] (C) SUMMARY AND COMMENT: Post, joined by visiting VIP delegations such as DHS Secretary Napolitano, CODEL Cardin, and the U.S. delegation to the US-EU Informal Senior Officials Meeting (SOM) on Justice and Home Affairs (JHA) issues, has engaged extensively with officials from the Ministries o [...]	2010-02-22 17:30:00	Embassy Madrid	CONFIDENTIAL	PTER KTFN KCRM KHLS ECPS ECON PREL KPAO SP
10MADRID6	SPAIN: MOVING PAST CORRUPTION SCANDALS, POPULAR [...] (SBU) SUMMARY AND COMMENT. The center-right Popular Party (PP),the largest opposition party in the Spanish Congress, enters 2010 with a series of polls indicating that - by an increasingly large margin - it would oust the incumbent Socialists (PSOE) in a hypothetical vote, although the next [...]	2010-01-07 13:13:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SP KCOR KCRM KJUS
10MADRID78	SPAIN: PROSECUTOR DISAVOWS AL-QAIDA TIES TO [...] (S//NF) Contrary to self-incriminating court testimony by the government's star witness in the recently concluded trial regarding the plot to attack the Barcelona metro system, National Court Prosecutor Vicente Gonzalez Mota on January 13 privately confirmed to POLOFF that there were no Al-Qaid [...]	2010-01-25 15:30:00	Embassy Madrid	SECRET//NOFORN	PGOV PINS PTER KJUS SP KCRM PINR
10MADRID79	SPAIN: FIVE CONVICTED FOR SENDING MUJAHEDEEN TO [...] (C) SUMMARY. The National Court on January 13 convicted five of nine defendants in the joint prosecution against the radical Islamists detained in January 2006 in the simultaneously executed Operations Chacal (See Ref A for more details) and Camaleon, which took down cells in Barcelona and Mad [...]	2010-01-25 15:35:00	Embassy Madrid	CONFIDENTIAL	PGOV PINS PTER KJUS SP KCRM
10MADRID81	SPAIN: PROBLEMS USING USG-PROVIDED EVIDENCE IN [...] (C) SUMMARY: National Court Prosecutor Dolores "Lola" Delgado on January 13 vented to US DOJ officials on problems she is encountering in trying to introduce evidence provided by the USG - primarily from the US intelligence community - in her prosecution of radical Islamist terrorists. She d [...]	2010-01-25 16:58:00	Embassy Madrid	CONFIDENTIAL	PGOV PINS PTER KJUS SP KCRM PINR
10MANAGUA16	Nicaragua: 2009 Country Report on Terrorism [...] No acts of international terrorism occurred in Nicaragua in 2009. Three items from the 2008 report that remained largely unchanged. In 2009 Nicaragua made no substantive progress towards establishing a Financial Intelligence Unit or passing the counterterrorism bill first proposed in 2004. [...]	2010-01-06 16:13:00	Embassy Managua	UNCLASSIFIED	PTER ASEC EFIN KCRM KHLS PINS PREL AEMR NU
10MANAGUA228	Nicarargua: Trafficking in Persons Report 2010 [...] (U) Following is Embassy Managua's 2010 Trafficking in Persons (TIP) report. The information is keyed to reftel paragraphs 25-30. --------------------------------------------- --------- 2. (SBU) Nicaragua's TIP Situation (reftel para 25) --------------------------------------------- ---- [...]	2010-02-17 20:54:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB KMCA NU
10MANAMA55	FTA LABOR MONITORING - BAHRAIN [...] (U) This cable provides responses requested in Ref A (Labor Monitoring and Engagement with Free Trade Agreement Countries). BACKGROUND = = = = = 2. (SBU) WORKFORCE: Bahrain's workforce comprises approximately 675,000 adults, of which approximately 537,000 are foreign workers -- of these [...]	2010-02-01 12:40:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB ECON ETRD PHUM KTIP PGOV KCRM BA
10MANILA155	MAGUINDANAO MASSACRE: LEAD SUSPECT'S TRIAL UNDERWAY [...] (C) The murder trial is underway for a powerful former Mayor suspected of leading a gruesome November 23 massacre in Maguindanao province that left 57 people dead. Two other members of his prominent family remain detained on charges of rebellion, although we understand one could be released so [...]	2010-01-26 08:51:00	Embassy Manila	CONFIDENTIAL	PGOV PHUM PREL KJUS KCRM RP
10MANILA293	TENTH ANNUAL TRAFFICKING IN PERSONS REPORT - [...] (U) This cable includes the Mission's input for the 2010 Trafficking in Persons (TIP) Report. The information and statistics cover the period from mid-February 2009' to mid-February 2010, unless otherwise noted. The Mission's TIP point of contact is Political Officer Doreen Bailey, BaileyDP@ [...]	2010-02-17 07:42:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF
10MANILA370	SENIOR ABU SAYYAF GROUP LEADER BELIEVED KILLED ON [...] (S/NF) SUMMARY: On February 21, six members of the terrorist Abu Sayyaf Group (ASG) were killed in a battle with the Armed Forces of the Philippines (AFP) on Jolo Island including, we believe, the prominent ASG sub-commander Albader Parad. If Parad's death is confirmed, it would be a signifi [...]	2010-02-22 08:53:00	Embassy Manila	SECRET//NOFORN	PTER PREL MARR MOPS KCRM RP
10MAPUTO163	MOZAMBIQUE SUBMISSION: TENTH ANNUAL TRAFFICKING IN [...] (SBU) Mozambique is a source and possibly a destination country for men, women, and children trafficked for the purposes of forced labor and sexual exploitation. The use of forced child laborers is a common practice in Mozambique's urban and rural areas, often with the complicity of family m [...]	2010-02-22 09:38:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
10MAPUTO177	VIOLENCE AND CRIME ON THE RISE [...] (C) SUMMARY: Following relatively peaceful national elections and the inauguration of President Armando Guebuza's second five-year term, a series of violent acts has raised serious security concerns in Mozambique. Within a 72-hour period two police agents were ambushed and murdered in the [...]	2010-02-24 08:26:00	Embassy Maputo	CONFIDENTIAL	PGOV PREL KCRM KCOR SNAR MZ
10MASERU57	LESOTHO: TRAFFICKING IN PERSONS REPORT [...] (U) THE COUNTRY'S TIP SITUATION: -- A. What is (are) the source(s) of available information on human trafficking? What plans are in place (if any) to undertake further documentation of human trafficking? How reliable are these sources? Sources of information on trafficking are becoming m [...]	2010-02-22 11:20:00	Embassy Maseru	UNCLASSIFIED	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
10MEXICO45	Tijuana Bilateral Assessment [...] (SBU) SUMMARY AND NEXT STEPS: One of the early fruits of the new security policy coordination mechanism with Mexico has been an agreement to focus our joint efforts on the border cities where the most violence occurs and where the DTOs have carved out the greatest operating space. As part of th [...]	2010-01-12 22:35:00	Embassy Mexico	CONFIDENTIAL	PREL PGOV PHUM SNAR ECON KCRM MX
10MEXICO71	UNHCHR on Mexican Military Justice Cooperation [...] (SBU) Summary. The United Nations High Commission on Human Rights (UNHCHR) has been frustrated with the Mexican Army (SEDENA) for its lack of cooperation in progressing human rights issues, and has expressed serious concerns about the proceedings of the military justice system. SEDENA's lack [...]	2010-01-22 22:02:00	Embassy Mexico	CONFIDENTIAL	SNAR PREL PGOV PHUM KCRM MX
10MEXICO77	MEXICO: TAPACHULA ARMS CONFERENCE FOCUSES ON SOUTHERN BORDER [...] (SBU) Summary: Two recent arms trafficking conferences -- one in September focused on the northern border (reftel) and a subsequent one in Tapachula, looking at the southern border -- highlighted lax border controls and suggested ways to improve law enforcement efforts to stem the tide of illegal g [...]	2010-01-25 17:06:00	Embassy Mexico	CONFIDENTIAL	SNAR PREL PGOV PHUM KCRM MX
10MEXICO79	GOM ARRESTS CARLOS BELTRAN LAYVA - AN IMPORTANT PSYCOLOGICAL [...] (SBU) Summary - After some bad press and a less than expected public approval bounce following the Arturo Beltran Leyva take-down (Reftel A) , the arrest of his brother Carlos Beltran Leyva provided the GOM with a public relations boost and additional motivation for agencies to conduct future [...]	2010-01-25 18:06:00	Embassy Mexico	CONFIDENTIAL	PGOV KCRM MX PINR PREL SNAR
10MEXICO83	Scenesetter for the Opening of the Defense Bilateral Working [...] (SBU) Summary: The inauguration of the Defense Bilateral Working Group (DBWG) on February 1 comes at a key moment in our efforts to deepen our bilateral relationship and to support the Mexican military's nascent steps toward modernization. On the heels of our bilateral joint assessments in Ciudad J [...]	2010-01-29 20:49:00	Embassy Mexico	SECRET	PGOV PREL PHUM SNAR KCRM MX
10MINSK20	BELARUS: 2009-2010 INCSR PART II: MONEY LAUNDERING AND [...] Summary. Belarus is not a regional financial center. A general lack of transparency throughout the financial sector means that assessing the level of potential for money laundering and other financial crimes is difficult. Corruption (including embezzlement through abuse of office, taking br [...]	2010-01-20 18:14:00	Embassy Minsk	UNCLASSIFIED	EFIN KCRM PTER SNAR BO
10MINSK21	BELARUS: 2009-2010 INCSR PART II: MONEY LAUNDERING AND [...] Summary. Belarus is not a regional financial center. A general lack of transparency throughout the financial sector means that assessing the level of potential for money laundering and other financial crimes is difficult. Corruption (including embezzlement through abuse of office, taking br [...]	2010-01-20 18:14:00	Embassy Minsk	UNCLASSIFIED	EFIN KCRM PTER SNAR BO
10MONROVIA174	LIBERIA: STUDENT RIOT DISRUPTS YOUTH ASSEMBLY [...] SUMMARY: A student riot on January 16 during a youth assembly resulted in the arrest of seven students. Several students were denied entry to the assembly and protested, attacking the police, who arrested seven. The students were taken to a local police station. A mob of students then attacke [...]	2010-02-09 15:57:00	Embassy Monrovia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ASEC PREL SOCI KCRM UN LI
10MONTERREY29	USG SECURITY INITIATIVES SEEK TO BOLSTER NUEVO LEON STATE [...] (C) Summary: Key USG-funded projects aimed at strengthening the rule of law have begun to take hold in Nuevo Leon, gaining acceptance among state leaders. Despite problems in getting potential candidates past internal vetting requirements, the state is moving ahead with plans to send 15 in [...]	2010-01-28 16:07:00	Consulate Monterrey	CONFIDENTIAL	EAID KCRM SNAR PGOV PHUM MX
10MONTERREY41	VIOLENCE IN DURANGO AND COAHUILA CONTINUES TO ESCALATE [...] (C) Summary: Recent shootings in Durango and neighboring Coahuila states have underscored the increasingly violent rivalry between the rival drug cartels in those states, primarily the Zetas and the Sinaloa Cartel. Since the year began, over 105 people have died in drug-related violence in b [...]	2010-02-10 22:41:00	Consulate Monterrey	CONFIDENTIAL	ASEC KCRM SNAR CASC PHUM EAID PGOV MX
10MONTERREY43	BORDER VIOLENCE SPREADS TO NUEVO LEON [...] (C) Summary: Organized gang violence has spread into Nuevo Leon from neighboring border areas, with drug gangs attacking several eastern municipalities in the state. At least three gang members died during a battle with army soldiers in one city and, in another, gangsters attacked a local po [...]	2010-02-26 19:11:00	Consulate Monterrey	CONFIDENTIAL	ASEC KCRM SNAR CASC PGOV MX
10MONTERREY66	Grenade Attacks Against Monterrey Police; Feb. 26 and 28th [...] (SBU). Late in the evening of February 27, hooded men conducted simultaneous grenade attacks against the facilities of five municipal police forces within the Monterrey metro area. At police stations in the working class suburbs of San Nicolas and Cadereyta, the grenades exploded, injurin [...]	2010-02-28 21:46:00	Consulate Monterrey	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KCRM SNAR CASC PGOV MX
10MONTERREY8	AMBASSADOR VISITS SAN LUIS POTOSI [...] (U) Summary. On January 7, the Ambassador and the GoM's Secretariat of Public Security (SSP) Director of Operations Facundo Rosas Rosas and AmEmbassy Mexico's NAS Director, traveled to San Luis Potosi to tour the SSP's Training Academy. The facility has trained incoming SSP cadets since 2009 [...]	2010-01-12 21:07:00	Consulate Monterrey	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ECON EFIN MX
10MONTEVIDEO112	Uruguay 2010 Trafficking in Persons Report [...] No summary [...]	2010-02-18 12:44:00	Embassy Montevideo	UNCLASSIFIED	PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB UY
10MOSCOW226	SCENESETTER FOR FEBRUARY 4 U.S.-RUSSIA BILATERAL [...] (SBU) Summary: The U.S. and Russia have powerful reasons to work together to combat illicit trafficking of narcotics. As you heard in September from your counterpart on the working group, Viktor Ivanov, Director of Russian Federal Drug Control Service (FSKN),his priority is engaging you o [...]	2010-01-29 15:33:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR KCRM RS AF
10NAIROBI11	Kenya: Inadequate Witness Protection Poses Painful Dilemma [...] (U) This is an action request. Please see para 17. 2. (S) Summary: In recent months, post has noted an increased level of intimidation against witnesses to Kenya's late 2007-early 2008 post-election violence. This trend is consistent with security threats against other human ri [...]	2010-01-05 11:40:00	Embassy Nairobi	SECRET	PGOV PHUM ASEC KCRM KJUS UG KE
10NAIROBI79	Arrest of Islamic Cleric Sparks Violent Protests [...] (C) Summary: The arrest of radical Islamist cleric Adullah el-Faisal in Kenya on December 31, 2009 sparked a violent protest in which some demonstrators waved al Shabaab flags. As the GOK has attempted and failed to deport Faisal over the past two weeks interfaith tensions have escalated, and [...]	2010-01-22 10:52:00	Embassy Nairobi	SECRET//NOFORN	PGOV PREL KCRM KJUS JM SO KE
10NASSAU146	RECALL 10 NASSAU 146 [...] No summary [...]	2010-02-11 22:12:00	Embassy Nassau	UNCLASSIFIED	PREF PGOV KCRM PREL KTIP PHUM KWMN SMIG KFRD ASEC
10NASSAU148	THE BAHAMAS TENTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (U) Post's point of contact for this report is PolOff Wendy Rejan, Phone 242-322-1181 ext 4510, Fax 242-356-0222. PolOff spent 24 hours drafting this cable. Post's response to inquiries is provided using the original number and letter of the questions in reftel. 2. (U) Question 25. TH [...]	2010-02-11 22:18:00	Embassy Nassau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF PGOV KCRM PREL KTIP PHUM KWMN SMIG KFRD ASEC
10NDJAMENA105	CHAD: TRAFFICKING IN PERSONS 2010 REPORT [...] (U) This is Post's submission for the 2010 Trafficking in Persons report. Answers are keyed to questions in reftel. --------------------------- THE COUNTRY'S TIP SITUATION --------------------------- 2. (SBU) Paragraph 25: A. Government entities, international organizations, and i [...]	2010-02-18 15:28:00	Embassy Ndjamena	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KWMN PGOV PHUM PREF SMIG KMCA CD
10NIAMEY11	NIGER: 17 DEAD IN CLASHES WITH MILITANTS NEAR [...] (U) According to a January 4 communique of the Ministry of National Defense carried by Government-run "Tele Sahel Television," militants ambushed a Nigerian Armed Forces (FAN) responding from Tilia to a report of armed men on December 30 in Telemses, a small town located 95 km northwest of Taho [...]	2010-01-06 17:40:00	Embassy Niamey	SECRET	PTER PGOV PINR MOPS KCRM ASEC ML NG
10NIAMEY164	NIGER: POL/ECON UPDATE FOR FEBRUARY 2010 [...] The following is an Embassy Niger compilation of political and economic highlights for February 2010 not otherwise covered in mission reporting. This report covers the following issues: -- Opposition Members Take to the Streets; -- Japanese Donates Food Aid to Niger; -- Chinese Pre- [...]	2010-02-18 07:45:00	Embassy Niamey	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KDEM NG JA CH IT EAGR EAID KCRM EAIR SOCI
10NIAMEY72	Niger: President Tandja's New Year Address of Dip Corps: [...] (SBU) Summary: On January 13, President Tandja accepted the greetings of the Dean of the diplomatic corps and addressed the assembled group in his customary manner. Although most of his remarks offered a lengthy defense for his anti-democratic political maneuverings of the past year, he argue [...]	2010-01-29 07:35:00	Embassy Niamey	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL EAID SNAR KCRM EAGR SOCI NG
10NOUAKCHOTT16	MAURITANIA: 2009 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] The Islamic Republic of Mauritania is a small, under-developed economy and is not a regional financial center. Its economic system suffers from a combination of weak Central Bank oversight, lax financial auditing standards, porous borders, and corruption in government and the private sector. [...]	2010-01-12 15:08:00	Embassy Nouakchott	UNCLASSIFIED	KCRM EFIN PTER SNAR MR
10NOUAKCHOTT90	MAURITANIA: TENTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) In response to Ref A, please find post's TIP report submission: ------------- TIP SITUATION ------------- 2. (SBU) Sources of Available Information: Available information on human trafficking is limited and unreliable. Although evidence points to the existence of many forms o [...]	2010-02-10 13:51:00	Embassy Nouakchott	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB MCA PHUM KCRM KWMN SMIG KFRD ASEC
10OSLO100	NORWAY 2010 TIP REPORT [...] (SBU) SUMMARY: Embassy Oslo's points of contact for TIP issues are Scott Sommers, Political Officer ( 47) 21 30 88 69, fax ( 47) 22 55 43 13 and Tord Bergesen, Political Specialist, LES ( 47) 21 30 85 02. Poloff spent approximately 35 hours researching and preparing this report. End Summary. [...]	2010-02-22 13:06:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KTIP ELAB KCRM KFRD KWMN PHUM PREF SMIG KMCA NI
10OSLO71	Ambassador's Introductory Meeting with Justice and Police [...] (SBU) Summary: On February 12, the Ambassador met with GON Minister of Justice and the Police Knut Storberget. Storberget discussed his Ministry's key issues, Qcluding Norway's acceptance of Cuban migrants via the United Nations Commissioner for Refugees (UNHCR),domestic violence, immi [...]	2010-02-18 12:45:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER AF CU NO KCRM KIPR KJUS PREL PREF KTIP
10OTTAWA208	CANADA 2010 TIP REPORT [...] No summary [...]	2010-02-26 23:32:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CA ELAB KCRM KFRD KMCA KTIP KWMN PGOV PHUM PREF SMIG
10PANAMA61	Alleged Kidnap Plot Shows Intel Chief's Hostile Intent, [...] (S//NF) Summary: The head of Panama's intelligence service, Olmedo Alfaro, has again demonstrated his anti-U.S. bias in his handling of an alleged kidnapping attempt against President Ricardo Martinelli. Although Martinelli requested the Embassy's help in the investigation, Alfaro refused assi [...]	2010-02-09 21:45:00	Embassy Panama	SECRET//NOFORN	PGOV PREL ASEC SNAR PINR KCRM PM CASC
10PARIS196	FRANCE: INPUT FOR THE 2010 TRAFFICKING IN PERSONS [...] (SBU) SUMMARY: During the reporting period, France continued to show a strong commitment to combating trafficking in persons by maintaining and improving upon active political, legal, and social mechanisms to eliminate human trafficking. As demonstrated by the work of its inter-ministerial [...]	2010-02-19 15:16:00	Embassy Paris	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
10PARIS198	FRANCE: INPUT FOR THE 2010 TRAFFICKING IN PERSONS [...] No summary [...]	2010-02-19 16:36:00	Embassy Paris	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
10PARIS199	FRANCE: INPUT FOR THE 2010 TRAFFICKING IN PERSONS [...] No summary [...]	2010-02-19 16:37:00	Embassy Paris	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
10PHNOMPENH138	2010 TRAFFICKING IN PERSONS REPORT FOR CAMBODIA [...] (U) The following is Embassy Phnom Penh's 2010 Trafficking in Persons Report for Cambodia, covering the period April 2009 - March 2010. Responses follow the questions outlined in Ref B. The entire report is Sensitive But Unclassified (SBU). 2. (SBU) CAMBODIA'S TIP SITUATION ----------- [...]	2010-02-24 08:36:00	Embassy Phnom Penh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREL PREF ELAB SMIG KCRM KTIP KWMN KFRD
10PORTOFSPAIN136	TRINIDAD AND TOBAGO: CY2009 END USE MONITORING REPORT [...] (SBU) Per reftel, Post has provided the following report on INL-funded items acquired and donated by the USG to the Government of Trinidad and Tobago (GOTT). ---------- BACKGROUND ---------- A. EUM Program Coordinator 2. (SBU) EUM Program Coordinator is Ebony Custis, [...]	2010-02-01 17:54:00	Embassy Port Of Spain	UNCLASSIFIED	SNAR KCRM AFIN TD
10PORTOFSPAIN194	TRAFFICKING IN PERSONS (TIP) REPORT: TRINIDAD AND TOBAGO [...] (SBU) In response to reftel, post submits the following information regarding trafficking in persons in Trinidad and Tobago. 2. (SBU) Point of Contact: Ebony Custis; (868) 822-5922 v; (868) 822-5984 f. Thirty seven hours of work total by POLoff and POL Assistant. 3. (SBU) THE CO [...]	2010-02-22 16:44:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KTIP KMAC KCRM KFRD KWMN PGOV PHUM PREF SMIG TD
10PRETORIA289	PRETORIA INPUTS TO THE 2010 TRAFFICKING IN PERSONS [...] Post hereby submits responses to the Department's action request (ref A) for the tenth annual Trafficking in Persons (TIP) Report, covering the period from mid-February 2009 through mid-February 2010. Following an overview of South Africa's counter-trafficking efforts, and of its unique capa [...]	2010-02-11 12:53:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SF KTIP KCRM PHUM KWMN SMIG KFRD
10PRETORIA290	PRETORIA INPUTS TO THE 2010 TRAFFICKING IN PERSONS [...] No summary [...]	2010-02-11 12:54:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SF KTIP KCRM PHUM KWMN SMIG KFRD
10PRETORIA291	PRETORIA INPUTS TO THE 2010 TRAFFICKING IN PERSONS [...] No summary [...]	2010-02-11 12:54:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SF KTIP KCRM PHUM KWMN SMIG KFRD
10PRETORIA305	SOUTH AFRICA: AMBASSADOR GIPS MEETS WITH JOEL [...] (C) Ambassador Gips met with former Chief of the Presidency's Policy Unit Joel Netshitenzhe on February 1. Netshitenzhe, one of the key government strategists to emerge during the past 15 years, remains engaged intellectually on all of the current issues confronting South Africa. (Note: His [...]	2010-02-12 14:32:00	Embassy Pretoria	CONFIDENTIAL	PGOV EAID SCUL KCRM SF
10PRISTINA36	KOSOVO: Visit of TIP/PISCES team [...] (SBU) Post welcomes the visit of the TIP/PISCES team during the first week of February. Since time is short, please advise detailed travel plans ASAP so that we can set up meetings and arrange hotel accommodations and airport pickup. 2. (SBU) POC for this visit is Victor Myev (Pol/Econ INL/ [...]	2010-01-25 15:57:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINR ASEC ELTN PTER SMIG PBTS PGOV KCRM KV
10PRISTINA77	TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR KOSOVO [...] No summary [...]	2010-02-12 15:14:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID ELAB KCRM KDEM KFRD KJUS KMCA KTIP KV KWMN PHUM PREF SMIG
10QUITO103	Ecuador Rejects FATF Decision to Place it on High-Risk List [...] (C) The Ecuadorian government has reacted vehemently against the February 18 Financial Action Task Force (FATF) statement that Ecuador has not committed sufficiently to addressing strategic deficiencies in its anti-money laundering and counter-terrorism finance regime. President Correa and sen [...]	2010-02-25 23:07:00	Embassy Quito	CONFIDENTIAL	ECON EFIN PREL PGOV KJUS KCRM KTFN PTER SNAR EC
10RABAT120	AMBASSADOR EXPLORES MOROCCO'S JUDICIAL REFORM [...] (SBU) Summary: In his first meeting with the Ambassador, newly appointed Minister of Justice Mohamed Naciri welcomed U.S. offers of assistance with Morocco's planned judicial reform and emphasized his intention to bring meaningful change to a system he described as "dysfunctional." Referring [...]	2010-02-12 11:31:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KJUS KCRM CJAN EAID MO
10RANGOON103	BURMA: ATTACK ON POLICE PATROL IN GOLDEN TRIANGLE [...] (SBU) A variety of Burmese exile and Thai media outlets reported February 22 that Burmese police were attacked on February 20 while on boat patrol on the Mekong River along the Burma-Thailand-Laos border. 2. (C) Post's Drug Enforcement Administration (DEA) Attache confirmed that on February [...]	2010-02-24 10:55:00	Embassy Rangoon	CONFIDENTIAL	ECON PREL PGOV PINR KCRM LA BM
10RANGOON89	BURMA: 2009 TRAFFICKING IN PERSONS REPORT [...] (U) Burma remained a source country for women, men, and children trafficked for forced labor and sexual exploitation. To a lesser extent Burma is a transit country for trafficking victims going between neighboring countries. Forced labor and child-soldier recruitment continued to occur with [...]	2010-02-16 11:28:00	Embassy Rangoon	UNCLASSIFIED	PHUM KWMN KCRM KFRD ASEC PREF ELAB SMIG KTIP
10REYKJAVIK31	ICELAND: 2010 ANTI-TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Summary: In 2009 Iceland took significant steps to combat trafficking in persons. The Government of Iceland, for the first time, prosecuted alleged trafficking violators on TIP specific charges. In addition, the government passed and began to implement the country's first anti-TIP natio [...]	2010-02-23 16:31:00	Embassy Reykjavik	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB KMCA
10RIGA51	LATVIA: MORE CHARGES LIKELY AS POLICE CONTINUE PASSPORT [...] (SBU) SUMMARY: On January 21 we met with the Latvian Security Police to discuss a two-year passport fraud investigation. Officials confirmed that 10 suspects have been charged, and more indictments are expected. The Government of Latvia (GOL) confirmed that 144 false identities were created a [...]	2010-01-27 15:48:00	Embassy Riga	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CIS PGOV PREL ASEC KFRD KCOR KCRM LG
10RIGA63	LATVIA: NEW POLICE UNIT SEEKS TO KEEP TOURISTS SAFE IN RIGA [...] (SBU) SUMMARY: Riga has a new tourist police unit with multilingual officers who patrol areas popular with visitors and operate a telephone hotline around the clock. The more sophisticated police presence at a time of widespread budget cuts illustrates that city officials recognize the import [...]	2010-02-05 15:43:00	Embassy Riga	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CIS PGOV ECON ASEC KCRM LG
10ROME208	2009 TRAFFICKING IN PERSONS REPORT FOR ITALY PART 2 [...] No summary [...]	2010-02-25 12:17:00	Embassy Rome	UNCLASSIFIED	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF
10ROME209	2009 TRAFFICKING IN PERSONS REPORT FOR ITALY PART 1 [...] No summary [...]	2010-02-25 12:17:00	Embassy Rome	UNCLASSIFIED	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF
10SANAA138	YEMEN FINALLY PASSES ANTI-MONEY LAUNDERING LAW [...] (U) Summary. After pending in committee for two years, the ROYG's draft law "Regarding Anti-Money Laundering and Terrorism Funding" finally received Presidential approval on January 17 after being passed by Parliament December 29. Drafted with technical assistance from the World Bank, the ne [...]	2010-01-25 14:29:00	Embassy Sanaa	CONFIDENTIAL	ECON EFIN KCRM KTFN PREL PTER SNAR YM
10SANAA295	YEMEN: TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] No summary [...]	2010-02-15 13:47:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
10SANSALVADOR13	El Salvador: Growing Concern Over Violent Crime [...] Summary: Recent comments by the Archbishop of San Salvador and former National Civilian Police (PNC) Director Rodrigo Avila point to growing public concern over El Salvador's spiraling violent crime rates, and the mounting pressure on President Mauricio Funes to reassure an anxious public that [...]	2010-01-11 23:02:00	Embassy San Salvador	UNCLASSIFIED	PGOV ES XK KCRM
10SANSALVADOR212	EL SALVADOR: 2010 TRAFFICKING IN PERSONS (TIP) REPORT [...] (U) Summary: Pursuant to ref A, this cable provides information on trafficking in persons (TIP) in El Salvador in accordance with the Trafficking Victims Protection Act (TVPA) of 2000. The text directly tracks reftel paragraphs 25-29 and relevant subsections. Note internal paragraph number [...]	2010-02-19 22:45:00	Embassy San Salvador	UNCLASSIFIED	PGOV PHUM PREF KTIP KCRM KWMN KFRD SMIG ASEC ELAB MCA
10SANSALVADOR5	El Salvador December Merida Initiative Implementation Report [...] The following summarizes El Salvador Merida Initiative implementation activities for December 2009. 2. Prison Security Upgrades: In December INL San Salvador completed installation of twelve body orifice scanning system (i.e. BOSS) chairs in eight correctional centers that house the m [...]	2010-01-06 14:27:00	Embassy San Salvador	UNCLASSIFIED	PGOV SNAR PINS ES KCRM KHLS XK
10SANSALVADOR81	El Salvador: Funes Pushing New Public Security Plan [...] (SBU) President Mauricio Funes has pushed his Public Security team to develop a new plan to confront ever worsening levels of violent crime in El Salvador. His Wednesday evening February 17 meeting with the diplomatic corps was the final of a series of town-hall-style meetings Funes host [...]	2010-02-18 21:46:00	Embassy San Salvador	CONFIDENTIAL	PGOV KCRM SNAR ES
10SANSALVADOR95	EL SALVADOR TO SUPPORT AMPHETAMINE CONTROLS [...] (U) Poloff met with Ministry of Foreign Affairs (MFA) officials on February 24 to discuss El Salvador's support for the UN Commission on Narcotic Drugs vote to increase control over illicit amphetamine precursor phenylacetic acid. Egriselda Gonzalez of MFA's Multilateral Affairs Office told [...]	2010-02-26 22:44:00	Embassy San Salvador	UNCLASSIFIED	AORC SNAR KCRM ES
10SANTIAGO254	Chile: TIP Report [...] (U) The following information is Post's submission per ref A. Some requests for statistics are still pending. Post will continue to gather information on TIP and submit relevant updates prior to April 15. 2. SUMMARY: The GOC maintained its efforts to combat TIP. Individual agencies, inclu [...]	2010-02-25 12:28:00	Embassy Santiago	UNCLASSIFIED	ELAB KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF CI
10SANTIAGO56	CHILEAN PARTICIPANTS FOR ILEA LIMA - FINANCIAL INVESTIGATIVE [...] In response to reftel, paragraphs two through four provide information regarding Chilean participants of the ILEA Financial Investigative Techniques program to be held January 25-29, 2010. 2. The nine (9) Chilean participants for the ILEA FIT program are: Name: Hector Ivan BARROS V [...]	2010-01-20 20:03:00	Embassy Santiago	UNCLASSIFIED	SNAR ASEC AFIN KCRM PREL PE CI
10SANTODOMINGO5	Emboffs Visit DR-Haiti Border Region [...] (SBU) SUMMARY: Polchief and Poloff traveled to the border town of Dajabon (located in the northwestern part of the Dominican Republic) with representatives from NGO Catholic Relief Services (CRS) from 11/30-12/01/2009. Poloffs met with labor lawyers from the Solidaridad Fronteriza NGO wh [...]	2010-01-06 17:31:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KJUS KCRM ECON EAID DR
10SAOPAULO102	SAO PAULO LEGAL TIMBER PROGRAM TAKES OFF [...] No summary [...]	2010-02-10 12:54:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SENV ECON ETRD KCRM KJUS BR
10SAOPAULO32	SAO PAULO ENVIRONMENTAL POLICE MAKING INROADS AGAINST [...] (SBU) SUMMARY: Creative, pro-active mechanisms and partnerships are enabling the Sao Paulo Environmental Police (SPEP) to combat illegal logging activities. Over 8,000 tons of illegally cut wood, most from outside the state, has been apprehended by the SPEP within the last 2 years. While SPEP [...]	2010-01-19 19:04:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SENV ECON ETRD KCRM BR KJUS
10SAOPAULO52	SAO PAULO OF HUMAN RIGHTS AND LABOR SWEEP-JANUARY 2010 [...] (U) Summary: The following is the January edition of a monthly series summarizing human rights and labor developments in the Sao Paulo Consular District (i.e. the states of Sao Paulo, Parana, Santa Catarina, Rio Grande do Sul and Mato Grosso do Sul) not covered in broader reporting. LAND [...]	2010-01-26 18:04:00	Consulate Sao Paulo	UNCLASSIFIED	PHUM ELAB PGOV SOCI EAID KPAO KCRM
10SARAJEVO115	BOSNIA: 2009 END USE MONITORING REPORT [...] (U) Below follows the 2009 End Use Monitoring Report for Bosnia-Herzegovina keyed to reftel format. Please note that Bosnia-Herzegovina receives no INCLE funding, but rather law enforcement capacity building programs are financed with INL-managed SEED funds implemented by the Department of Ju [...]	2010-02-03 11:33:00	Embassy Sarajevo	UNCLASSIFIED	SNAR AFIN KCRM BK
10SARAJEVO182	INL-FUNDED PROGRAM UPDATE: FOCUS ON OPDAT [...] (U) Summary. The work being done by INL-funded Overseas Prosecutorial Development and Assistance Program (OPDAT) remains crucial to our rule of law agenda in Bosnia. In addition to its training programs, OPDAT is providing technical assistance to the State Prosecutor's Special Department fo [...]	2010-02-25 08:22:00	Embassy Sarajevo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL EAID EFIN KAWC KCRM KJUS BK
10SARAJEVO198	BOSNIA - SUBMISSION FOR THE 2010 TIP REPORT [...] (U) Summary: This cable constitutes Post's submission for the 2010 TIP report for Bosnia and Herzegovina (BiH). Post's point of contact for trafficking issues is Poloff Patrick Hanish, tel: 387-33-445-700 x2312, fax: 387-33-659-722, e-mail: HanishPN@state.gov. Time spent preparing the repo [...]	2010-02-26 15:41:00	Embassy Sarajevo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
10SECION03OF08VIENNA176	AUSTRIA: TENTH ANNUALTRAFFICKING IN PERSONS (TIP) REPORT [...] No summary [...]	2010-02-17 12:14:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC AU ELAB KCRM KFRD KMCA KTIP KWMN PHUM PREF SMIG
10SEOUL200	RESPONSE TO DOL REQUEST FOR INFORMATION ON ROK USE [...] (SBU) Following consultations with government officials, NGOs, and members of the National Assembly, Post has no reason to believe that any specific goods in South Korea are produced by forced labor in violation of international standards. For more information on populations vulnerable to la [...]	2010-02-09 08:40:00	Embassy Seoul	UNCLASSIFIED	ELAB KCRM PHUM KWMN KFRD KTIP KS
10SKOPJE69	2010 TRAFFICKING IN PERSONS REPORT FOR MACEDONIA [...] Summary: During the reporting period the GOM continued to show a strong commitment to combating trafficking-in-persons (TIP) and participated in international activities directed at identifying and eliminating human trafficking. High-ranking GoM officials took an active interest in combating T [...]	2010-02-16 12:11:00	Embassy Skopje	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF PHUM KCRM KTIP KWMN SMIG KFRD ASEC ELAB MCA AJ
10SOFIA103	COMBATING ORGANIZED CRIME: ROUND ONE GOES TO THE [...] (C) Summary: Elected on an anti-corruption and organized crime platform, the GERB government has made good on its campaign promises and taken some positive steps. Important reforms, bolstered by political will from the top, have ratcheted up the pressure against previously untouchable organi [...]	2010-02-10 17:05:00	Embassy Sofia	CONFIDENTIAL	PGOV KCRM KCOR BU

10SOFIA106	BULGARIAN GOVERNMENT MAKES HISTORIC OC BUST [...] (C) Summary: The Bulgarian public was stunned by the February 10 arrest of one of the country's most notorious and "untouchable" organized crime figures, Aleksi Petrov, and twelve of his associates. Newspaper articles hailed the arrest as the most important in the last 20 years, and assert [...]	2010-02-12 07:27:00	Embassy Sofia	CONFIDENTIAL	PGOV KCRM KCOR BU
10SOFIA123	BULGARIA: 2010 ANTI-TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) SUMMARY: Bulgaria is primarily a point of origin and transit, and to a lesser degree destination for human trafficking. The government continued its energetic anti-trafficking prevention campaign and stepped up efforts in the area of victim protection. It also passed legislation to incre [...]	2010-02-22 15:26:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB BU
10SOFIA32	BULGARIAN SOCCER RECEIVES A RED CARD FOR CORRUPTION [...] (C) Summary: Since the fall of Communism, Bulgarian soccer has become a symbol of organized crime's corrupt influence on important institutions. Bulgarian soccer clubs are widely believed to be directly or indirectly controlled by organized crime figures who use their teams as way to legitimize the [...]	2010-01-15 12:43:00	Embassy Sofia	CONFIDENTIAL	PGOV KCRM KCOR BU
10STATE1076	LEAHY VETTING RESPONSE (PODGORICA 232) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for GCMC Senior Executive Seminar to be held January 20-28, 2010 in Garmisch-Partenkirchen, Germany, Seminar on Transatlantic Civil Security (STACS) to be held February 2-24, 2010 in Garmisch-Partenkirchen, [...]	2010-01-06 18:18:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KCRM KJUS PHUM PREL SNAR MW
10STATE1102	LEAHY VETTING RESPONSE (PODGORICA 232) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for GCMC Senior Executive Seminar to be held January 20-28, 2010 in Garmisch-Partenkirchen, Germany, Seminar on Transatlantic Civil Security (STACS) to be held February 2-24, 2010 in Garmisch-Partenkirchen, [...]	2010-01-06 18:38:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KCRM KJUS PHUM PREL SNAR MW
10STATE14116	JORDAN LEAHY VETTING RESPONSE FOR DOJ/ OPDAT [...] (SBU) In response to ref Leahy vetting request, the Department has reviewed its files and finds it possesses no credible information of gross violations of human rights at this time by the Jordanian officials listed below. Please note that if at any time the Embassy becomes aware of informat [...]	2010-02-17 18:46:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ASEC KCRM KJUS
10STATE14231	LEAHY VETTING RESPONSE (PODGORICA 17) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the GCMC Program in Advanced Security Studies to be held March 26- June 18, 2010 in Garmisch-Partenkirchen, Germany. 2. (SBU) The Department of State has vetted the [...]	2010-02-17 21:03:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KCRM KJUS PHUM PREL SNAR MW
10STATE14232	LEAHY VETTING RESPONSE (PODGORICA 21) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the GCMC Combat Terrorism Language Program/Program on Terrorism and Security Studies to be held February 23-March 24/June 25 - July 30, 2010 in Garmisch-Partenkirchen, [...]	2010-02-17 21:04:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KCRM KJUS PHUM PREL SNAR MW
10STATE16894	LEAHY VETTING RESPONSE (BELGRADE 240) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidate nominated to attend the IMET Maneuver Advanced Non Commissioned Officer Course scheduled for March 1 - April 23, 2010 at Fort Knox, Kentucky. 2. (SBU) The Department of State has vetted [...]	2010-02-24 14:35:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM PREL SR
10STATE2094	PREPARING THE TENTH ANNUAL TRAFFICKING IN [...] (U) This is an action message for all posts. See paras 14-35. This cable describes the annual reporting requirement for Trafficking in Persons (TIP) and provides instructions for posts' contributions. The Trafficking Victims Protection Act (TVPA) of 2000, as amended, requires the Department [...]	2010-01-09 04:19:00	Secretary of State	UNCLASSIFIED	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF
10STATE2464	LEAHY VETTING RESPONSE (KYIV 2082) [...] (SBU) This cable responds to the action request in reftel requesting human rights vetting for the candidate nominated to attend the MM-19 TRAINING AT THE CENTER OF EXCELLENCE FOR STABILITY POLICE UNITS (COESPU) IN VICENZA, ITALY, BEGINNING ON JANUARY 18, 2010. 2. (SBU) The Department of Sta [...]	2010-01-11 19:43:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PGOV PHUM SNAR UP
10STATE4547	LEAHY VETTING RESPONSE (BELGRADE 1530) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidate nominated to attend the IMET Army Medical Captains Career Course scheduled for January 22, 2010 to May 21, 2010 at the Army Medical Department Center and School, Fort Sam Houston, Texas. [...]	2010-01-15 19:47:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM PREL SR
10STATE5431	DEMARCHE REQUEST ON UN TRUST FUND SUPPORTING THE [...] No summary [...]	2010-01-20 15:10:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	NSC PREL PHUM PHSA EWWT KCRM KPIR SO XA XW
10STATE5621	LEAHY VETTING RESPONSE (BELGRADE 58) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the IMET Warrior Leader Course scheduled for March 1-19, 2010 at the 7th Army NCO Academy in Grafenwoehr, Germany. 2. (SBU) The Department of State has vetted the [...]	2010-01-20 19:16:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM PREL SR
10STATE5623	LEAHY VETTING RESPONSE (BELGRADE 1522) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidate nominated to attend the George C. Marshall Center (GCMC) Seminar on Transatlantic Civil Security (STACS) 10-2, scheduled for February 2-24, 2010 at Garmisch, Germany. 2. (SBU) The Depar [...]	2010-01-20 19:19:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM PREL SR
10STATE5624	LEAHY VETTING RESPONSE (BELGRADE 1520) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the George C. Marshall Center (GCMC) Program on Terrorism and Security Studies (PTSS) 10-3, scheduled for February 12 - March 19, 2010 at Garmisch, Germany. 2. (SB [...]	2010-01-20 19:20:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM PREL SR
10STATE7269	RE: DEMARCHE ON RESTITUTION FOR TANZANIAN TIP [...] No summary [...]	2010-01-25 17:36:00	Secretary of State	CONFIDENTIAL	KTIP ELAB KCRM KWMN PGOV PHUM PREL SMIG TZ
10STATE7463	DEMARCHE REQUEST ON UN TRUST FUND SUPPORTING THE [...] No summary [...]	2010-01-25 21:58:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	NSC PREL PHUM PHSA EWWT KCRM KPIR SO XA XW
10STATE8275	LEAHY VETTING RESPONSE (BELGRADE 78) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the George C. Marshall Center (GCMC) Program for Security, Stability, Transition, and Reconstruction (SSTaR) 10-4, scheduled for March 16 - April 2, 2010 at Garmisch, [...]	2010-01-27 17:52:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM PREL SR
10STATE8764	LEAHY VETTING RESPONSE (BELGRADE 92) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the ICITAP Anticorruption Workshop scheduled for February 8-12, 2010 in Vrnjacka Banja, Serbia. 2. (SBU) The Department of State has vetted the individuals listed i [...]	2010-01-28 15:34:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM PREL SR
10STATE8768	LEAHY VETTING RESPONSE (BELGRADE 76) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the George C. Marshall Center (GCMC) Program in Advanced Security Studies (PASS) 10-5, scheduled for March 26 - June 18, 2010 at Garmisch, Germany. 2. (SBU) The Dep [...]	2010-01-28 15:40:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM PREL SR
10STATE947	FIRST NEA-AF/E TIP REPORTING OFFICERS CONFERENCE, [...] Summary: Assistant Secretary for Near Eastern Affairs Jeffrey Feltman and Assistant Secretary for African Affairs Johnnie Carson encourage all trafficking in persons (TIP) reporting officers at NEA and AF posts to attend a bi-regional conference, co-hosted by Ambassador-at-Large for Traffic [...]	2010-01-06 15:29:00	Secretary of State	UNCLASSIFIED	ELAB KCRM KWMN PHUM PREF
10STATE9637	OFFER OF RADIOACTIVE MATERIAL POSSIBLY [...] (C) BACKGROUND: REF A alerted Department of State to a potential nuclear/radiological trafficking incident. On January 20, the Office of the Chairman of the Extractive Industries Transparency Initiative (EITI) located in Berlin, Germany, received a call from a DRC-based phone number, 243 99 [...]	2010-01-29 22:49:00	Secretary of State	CONFIDENTIAL	AF ASEC KCRM KNNP PARM PINR PREL PTER CG
10TASHKENT144	UZBEKISTAN: MAKING GOOD ON AML PROMISES [...] (U) SUMMARY. Uzbekistan's Ministry of Justice recently approved regulations that strengthen the Central Bank's ability to hold individual commercial banks, credit unions, and pawnshops accountable for anti-money laundering through their operations. This change comes just weeks before the [...]	2010-01-27 10:28:00	Embassy Tashkent	UNCLASSIFIED	ECON KTFN KCRM UZ
10TASHKENT50	INL UZBEKISTAN: NEW COMPUTER NETWORK SUPPORTS FORENSIC [...] SUMMARY: A secure wireless computer network was installed at the Main Forensic Bureau of the Uzbek Ministry of Health with assistance from the Bureau of International Narcotics and Law Enforcement Affairs (INL) and the Department of Justice International Criminal Investigative Training Assista [...]	2010-01-12 11:07:00	Embassy Tashkent	UNCLASSIFIED	SNAR ASEC PREL KCOR KCRM UZ
10TASHKENT92	FORENSIC SCIENCE IN UZBEKISTAN: THE SUBTLE APPROACH TO [...] (U) SUMMARY: The Forensic Laboratory Improvement Project sponsored by the State Department Bureau of International Narcotics and Law Enforcement Affairs (INL),with assistance from the Department of Justice International Criminal Investigative Training and Assistance Program (ICITAP),cont [...]	2010-01-20 09:51:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL EAID SNAR ASEC KCRM UZ
10TEGUCIGALPA150	2010 HONDURAS TRAFFICKING IN PERSONS (TIP) REPORT [...] The following is the Trafficking in Persons Country Assessment for Honduras for April 2009 to mid-February 2010. Point of Contact on trafficking is Political Officer Nathan Macklin (MacklinNL@state.gov, phone: 504-236-9320 x4141, fax: 504-238-4446, IVG: 8-539-4141). As requested in reftel [...]	2010-02-18 22:29:00	Embassy Tegucigalpa	UNCLASSIFIED	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
10TEGUCIGALPA41	MODERNIZATION OF HONDURAN PRISONS CONTINUES POST-COUP [...] (U) Summary: Under the de facto regime which came to power following the June 28, 2009 coup d'etat, implementation of the Ministry of Security's pre-coup prisons reform plan, while delayed, has continued. GOH-funded construction of an administrative segregation annex nicknamed "The Maquila" at [...]	2010-01-15 14:00:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KJUS EAID PREL HO
10TEGUCIGALPA46	HONDURAS: Administrative Segregation Update [...] The following is an update of the remodeling of the Maquila into an Administrative Segregation Unit as of November 28, 2009. The Maquila project is part of Minister of Security Jorge Rodas's overall prisons reform plan, devised in 2008-2009 (Reftel). ----------------- Complete Project: - [...]	2010-01-15 21:43:00	Embassy Tegucigalpa	UNCLASSIFIED	SNAR KCRM KJUS EAID PREL HO
10TEGUCIGALPA66	SCENESETTER FOR USG DELEGATION TO PRESIDENTIAL [...] (SBU) We warmly welcome you and the delegation to Tegucigalpa January 26-27 to attend the January 27 inaugural ceremonies of the newly-elected Porfirio "Pepe" Lobo. The inauguration is an historical event, bringing back democratic and constitutional rule after a seven-month hiatus. The comi [...]	2010-01-26 01:27:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM ASEC CASC ECON EAID MARR KCRM
10TELAVIV140	IN DEPTH: DEAD SEA COSMETICS AND SKINCARE INDUSTRY FRAUD [...] No summary [...]	2010-01-25 05:37:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS ASEC KFRD KCRM CMGT PINR IS
10THEHAGUE17	HR VETTING FOR SOVEREIGN CHALLENGE CONFERENCE - [...] The following individual has been selected to attend the 5th Annual Sovereign Challenge Conference 8-11 March 2010. Consistent with Leahy Amendment vetting requirements, there is no credible evidence of gross violations of human rights by this individual. NAME - Colonel Arie Ooms DOB - 01 O [...]	2010-01-14 10:13:00	Embassy The Hague	UNCLASSIFIED	PHUM PREL KCRM SNAR KJUS ASEC NL
10THEHAGUE8	HR VETTING FOR SOVEREIGN CHALLENGE CONFERENCE - [...] The following individual has been selected to attend the 5th Annual Sovereign Challenge Conference 8-11 March 2009. Consistent with Leahy Amendment vetting requirements, there is no credible evidence of gross violations of human rights by this individual. NAME - Air Commodore Antonie Debok [...]	2010-01-08 09:27:00	Embassy The Hague	UNCLASSIFIED	PHUM PREL KCRM SNAR KJUS ASEC NL
10TIJUANA14	ANOTHER SERIES OF SHOOTING INCIDENTS NEAR US CONGEN TIJUANA [...] (SBU) SUMMARY AND CG COMMENT: Tijuana's latest wave of violence (reftels) continues, with a number of fresh assassinations of individuals apparently tied to the two main organized crime cartels. The Baja Attorney General told CG on January 7 that there is no sign that the renewed intra-carte [...]	2010-01-08 01:02:00	Consulate Tijuana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KCRM SNAR MX CASC PINS PTER
10TIJUANA15	ANOTHER SERIES OF SHOOTING INCIDENTS NEAR US CONGEN TIJUANA [...] (SBU) SUMMARY AND CG COMMENT: Tijuana's latest wave of violence (reftels) continues, with a number of fresh assassinations of individuals apparently tied to the two main organized crime cartels. The Baja Attorney General told CG on January 7 that there is no sign that the renewed intra-carte [...]	2010-01-08 01:02:00	Consulate Tijuana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KCRM SNAR MX CASC PINS PTER
10TIJUANA16	ANOTHER SERIES OF SHOOTING INCIDENTS NEAR US CONGEN TIJUANA [...] (SBU) SUMMARY AND CG COMMENT: Tijuana's latest wave of violence (reftels) continues, with a number of fresh assassinations of individuals apparently tied to the two main organized crime cartels. The Baja Attorney General told CG on January 7 that there is no sign that the renewed intra-carte [...]	2010-01-08 01:03:00	Consulate Tijuana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KCRM SNAR MX CASC PINS PTER
10TIJUANA35	MAJOR DEVELOPMENT IN EFFORTS TO COMBAT CARTEL VIOLENCE: [...] (SBU) Mexican authorities arrested Eduardo Teodoro GARCIA-Simental (alias `El Teo') in a residence in La Paz, Baja California, Mexico at approximately 0500 hours on 01/12/2010. The arrest resulted from a joint operation planned by DEA, U.S. Marshal Service, and local authorities, as well as SSP [...]	2010-01-12 18:04:00	Consulate Tijuana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KCRM PINS SNAR MX CASC
10TIJUANA46	EAC AMCONSULATE TIJUANA - EAC CONVENED TO DISCUSS `EL TEO [...] (SBU) On January 12, 2010, Post's Emergency Action Committee (EAC) was convened to discuss that morning's arrest of Eduardo Teodoro GARCIA-Simental (alias `El Teo' La Paz, Baja California Sur, Mexico (REFTEL). EAC participants included CG, CONS, RSO, DEA, DHS-ICE, MGT, PAO, CLO, and ATF. [...]	2010-01-13 17:53:00	Consulate Tijuana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KCRM CASC PINS PTER SNAR MX
10TIJUANA58	MEDIA REACTION IN TIJUANA FOLLOWING ARREST OF 'EL TEO' [...] Summary: The January 12 arrest of Teodoro Garcia Simental `El Teo' in La Paz, Mexico received major media coverage in Baja California and dominated the press in Tijuana, El Teo's principal area of operations. Ambassador Pascual's statement congratulating the administration of Felipe Calderon [...]	2010-01-14 01:21:00	Consulate Tijuana	UNCLASSIFIED	ASEC KCRM PINS SNAR MX CASC
10TRIPOLI10	LIBYA: 2009 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] Libya is not considered to be an important financial sector in the Middle East and northern Africa. The Libyan economy depends primarily upon revenues from the oil and gas sector, which constitute practically all export earnings and over 70 percent of GDP. The combination of oil revenues and a [...]	2010-01-10 11:21:00	Embassy Tripoli	UNCLASSIFIED	KCRM EFIN PTER SNAR LY
10TUNIS123	TUNISIA: INPUT FOR THE 2010 TRAFFICKING IN PERSONS [...] (SBU) Summary: Neither the Tunis offices of the IOM, UNHCR, or UNICEF, nor any local or international NGOs working in Tunisia, identified any specific instances of trafficking during the reporitng period. End summary. 2. (SBU) This cable responds to questions posed by the Department in re [...]	2010-02-18 15:33:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KTIP KCRM KFRD KWMN KMCA PHUM PREF SMIG
10UNVIEVIENNA34	PROGRESS DELAYED TOWARD A REVIEW MECHANISM FOR ORGANIZED [...] SUMMARY: INL DAS Elizabeth Verville chaired a two day expert meeting, hosted by the UN Office on Drugs and Crime (UNODC) from January 25-26, in order to resume discussions of possible mechanisms to review implementation of the UN Convention against Transnational Organized Crime (UNTOC). The ma [...]	2010-02-04 13:10:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCOR KCRM PGOV UN BE CH CO AR PK PE RS MX
10UNVIEVIENNA35	NEW CONSTELLATION POSES CHALLENGES FOR ADVANCING ANTI-CRIME [...] (SBU) SUMMARY: Our partial success in negotiating a U.S.- backed review mechanism for an anticorruption convention last year has inspired a group of countries -- Russia, Iran, Algeria, China and Pakistan -- to coordinate more closely in Vienna at UN-related meetings on anti-crime and anti-drug [...]	2010-02-04 13:12:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV UN AU KCRM KCOR RS CH PK EG AG SZ
10UNVIEVIENNA42	COSTA ANGST RISES IN VIENNA-TIME FOR PLAN B? [...] (U) Action Request for IO/GS. See paragraph 12. 2. (C) SUMMARY. United Nations Office on Drugs and Crime (UNODC) Executive Director Antonio Costa (Italy) is scheduled to complete his second-and last- term in May 2010. Given conflicting reports as to whether UN Secretary General Ban ki Mo [...]	2010-02-08 14:54:00	UNVIE	CONFIDENTIAL	PREL SNAR KCRM UN AF PK
10UNVIEVIENNA55	Seizing the Opportunity: UNODC Pakistan Country Program [...] Summary: The UN Office of Drugs and Crime (UNODC) hopes that its soon to be released (late spring 2010) Pakistan Country Program will offer a comprehensive strategy to address drugs, crime, terrorism and governance issues in Pakistan. After a rocky few years, where the Government of Pakistan [...]	2010-02-17 12:05:00	UNVIE	UNCLASSIFIED	SNAR AF UN JP PK PTER KCRM KNNP
10UNVIEVIENNA61	Anti-Human Trafficking Recommendations Reached, Russia, [...] (U) The Trafficking in Persons (TIP) Working Group (WG) engaged in three days of often fruitful discussion and emerged with nearly fifty recommendations that will be forwarded to the Organized Crime Convention (UNTOC) Conference of the Parties (COP) in October 2010. The U.S. delegation (USDEL) [...]	2010-02-19 13:06:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KWMN PREF SMIG KCRM KTIP UN RS CH PK MX AG IR
10UNVIEVIENNA62	Seizing the Opportunity: UNODC Pakistan Country Program [...] Summary: The UN Office of Drugs and Crime (UNODC) hopes that its soon to be released (late spring 2010) Pakistan Country Program will offer a comprehensive strategy to address drugs, crime, terrorism and governance issues in Pakistan. After a rocky few years, where the Government of Pakistan [...]	2010-02-19 13:06:00	UNVIE	UNCLASSIFIED	SNAR AF UN JP PK PTER KCRM KNNP
10VALLETTA68	MALTA SUPPORTIVE ON IRAN SANCTIONS, DATA SHARING, [...] No summary [...]	2010-02-02 15:25:00	Embassy Valletta	UNCLASSIFIED	AF ECON ECPS EUN IR KCRM KHLS KPAO KTIA MT
10VALLETTA69	MALTA SUPPORTIVE ON IRAN SANCTIONS, DATA SHARING, [...] (C) Summary: On February 1 Ambassador Kmiec met with Maltese Deputy Prime Minister and Foreign Minister Tonio Borg to discuss a wide range of curently pending issues and U.S. Government requests. Results of the meeting include (1) a Maltese commitment to train Afghan civil servants; (2) Malt [...]	2010-02-02 16:30:00	Embassy Valletta	CONFIDENTIAL	AF ECON ECPS EUN IR KCRM KHLS KPAO KTIA MT
10VALLETTA97	MALTA: TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] (SBU) Responses are keyed to numbered/lettered reporting questions paragraphs of reftel: 25. (SBU) THE COUNTRY'S TIP SITUATION: -- A. What is (are) the source(s) of available information on human trafficking? What plans are in place (if any) to undertake further documentation of human [...]	2010-02-22 15:25:00	Embassy Valletta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAP
10VATICAN29	2010 TIP REPORT INPUT FOR VATICAN CITY STATE/HOLY SEE [...] (U) Following are responses to reftel questions, keyed to reftel paragraphs: 25 A. Reliable sources (MFA officials) report that there is no trafficking-related activity in Vatican City State. 25 B. There is no documentation of trafficking in persons in Vatican City State. Vatican [...]	2010-02-16 10:58:00	Embassy Vatican	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB MCA
10VIENNA130	AUSTRIA: INFORMATION-SHARING AND DATA PRIVACY [...] (U) Embassy Vienna welcomes the interagency decision to intensify diplomatic and public diplomacy efforts to address European misunderstandings and concerns about U.S. proposals for enhanced data sharing. Specific responses to reftel requests follow below. In general, this Embassy has had a [...]	2010-02-03 11:41:00	Embassy Vienna	CONFIDENTIAL	PTER KCRM KTFN KHLS ECPS ECON PREL CVIS KPAO
10VIENNA176	AUSTRIA: TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] (U) Below please find Embassy Vienna's submission for the tenth annual TIP report. Responses are keyed to reftel. BEGIN TEXT: 25. (SBU) THE COUNTRY'S TIP SITUATION ------------------------------------- A. The available information on trafficking in persons comes from a wide range of [...]	2010-02-17 12:14:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB KMCA
10VIENNA55	AUSTRIA: ADDENDUM TO 2009 TERRORISM REPORT [...] Per reftel A, Post is submitting an addendum to the 2009 Country Report on Terrorism for Austria (reftel B). Addendum -------- 2. (SBU) Austrian authorities on December 28 arrested Peter Walaschek, a German citizen who pled guilty in a U.S. court in 1988 to shipping 115 tons of thiodigly [...]	2010-01-14 07:43:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC EFIN KCRM KHLS PINS PREL AEMR AU
10VIENTIANE91	BURMA CONCERNED OVER POSSIBLE WA LINKS TO LAO [...] (C) On the margins of a February 19 law enforcement and coordination meeting, a Burmese diplomat volunteered to DCM that the Burmese Minister of Public Security will visit Laos the week of February 22-26. Primary focus of the Minister's visit will be a 1-2 day trip to a large casino in Bokeo [...]	2010-02-22 10:03:00	Embassy Vientiane	CONFIDENTIAL	PREL KCRM SNAR BM LA
10WARSAW52	POLAND: REQUEST FOR THE TEMPORARY TRANSFER OF [...] On January 20, 2010, Post delivered reftel demarche to the Department of Consular Affairs at the Polish Ministry of the Foreign Affairs, in the form of a Diplomatic Note No. C-00420, together with the supporting documents received via FedEX. A scanned copy of the dipnote was sent by email to [...]	2010-01-22 08:03:00	Embassy Warsaw	UNCLASSIFIED	CJAN CVIS SNAR KCRM
10WINDHOEK156	2010 Annual Trafficking Report on Namibia [...] (SBU) Per Ref A, Post submits input for the 2010 Trafficking in Persons Report for Namibia. ----------------------------------- Namibia's TIP Situation ------------------------------------ 2. (SBU) Response to 25 A: The Government of Namibia (GRN) is in the early stages of d [...]	2010-02-19 09:52:00	Embassy Windhoek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREF MCA ELAB KTIP KCRM SMIG KWMN KFRD WA
10YEREVAN105	ARMENIA 2010 TRAFFICKING IN PERSONS REPORT SUBMISSION [...] No summary [...]	2010-02-26 14:05:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AM ELAB KCRM KFRD KMCA KTIP KWMN PGOV PHUM PREF PREL SMIG

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