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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
09BERLIN256	GERMANY - 2009 TRAFFICKING IN PERSONS REPORT [...] (SBU) The following is Mission Germany's submission for the ninth annual Trafficking in Persons (TIP) Report. The entire report should be treated as sensitive but unclassified. Mission points of contact are David Fisher (email: fisherdl@state.gov; tel: 49-30-8305-2439) and Jacqueline Dadswel [...]	2009-03-04 11:06:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GM

09BERLIN307	TRAFFICKING IN PERSONS - INTERPRETING THE STATISTICS [...] (SBU) Summary: According to preliminary 2007 statistics provided by the Federal Statistics Office, 95 individuals were sentenced for human trafficking in cases where TIP was either the only crime, or the severest of the crimes, they were sentenced for. 67 of the 95 individuals received suspend [...]	2009-03-16 05:43:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GM
09BERN111	TIP - LIECHTENSTEIN: ANNUAL ANTI-TRAFFICKING IN [...] No summary [...]	2009-03-13 18:10:00	Embassy Bern	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD PREF ELAB LS
09BERN93	TIP - SWITZERLAND: ANNUAL ANTI-TRAFFICKING IN PERSONS [...] No summary [...]	2009-03-02 16:35:00	Embassy Bern	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM KWMN SMIG KFRD PREF ELAB SZ
09BISHKEK1126	ADOPTIONS: AMBASSADOR MEETS WITH MPS [...] SUMMARY: Ambassador met with Members of Parliament Gulnara Derbisheva and Damira Niiazalieva on October 13 to discuss proposed revisions to the Kyrgyz Family code which would lead to the lifting of the country's moratorium on international adoptions. The MPs suggested that a new draft law c [...]	2009-10-15 01:11:00	Embassy Bishkek	UNCLASSIFIED	CASC CVIS KFRD KOCI PREL KG
09BISHKEK1140	KYRGYZSTAN FRAUD SUMMARY MARCH - SEPTEMBER 2009 [...] Country Conditions: Kyrgyzstan is a Central Asian republic of five million people. Agriculture plays an important role in the Kyrgyz economy, which has not been as heavily affected by the global economic downturn as some neighboring countries. Nonetheless, poverty and high unemployment lead [...]	2009-10-21 02:03:00	Embassy Bishkek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KG
09BISHKEK176	KYRGYZSTAN ADOPTIONS: AMBASSADOR'S MEETING WITH [...] (SBU) SUMMARY: On February 27, 2009, Vice Prime Minister for Social Issues Uktomkhan Abdullaeva met with the Ambassador and the Consular Section Chief to discuss the current status of international adoptions in Kyrgyzstan. While the Kyrgyz adoption commission is still working on its reports to [...]	2009-02-27 15:33:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CVIS KFRD KOCI PREL KG
09BISHKEK211	KYRGYZSTAN 2009 TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Following is Embassy Bishkek's 2009 Trafficking in Persons report. The report follows the response format outlined in reftel. U.S. Embassy Bishkek trafficking point of contact: Valerie J. Chittenden, Consul Tel: (996-312) 551-241 x 4441 Fax: (996-312) 551-264 Email: ChittendenVJ@stat [...]	2009-03-16 02:34:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC KG
09BISHKEK224	KYRGYZSTAN 2009 TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Following is Embassy Bishkek's 2009 Trafficking in Persons report. The report follows the response format outlined in reftel. U.S. Embassy Bishkek trafficking point of contact: Valerie J. Chittenden, Consul Tel: (996-312) 551-241 x 4441 Fax: (996-312) 551-264 Email: ChittendenVJ@stat [...]	2009-03-16 10:21:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC KG
09BISHKEK225	KYRGYZSTAN 2009 TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Following is Embassy Bishkek's 2009 Trafficking in Persons report. The report follows the response format outlined in reftel. U.S. Embassy Bishkek trafficking point of contact: Valerie J. Chittenden, Consul Tel: (996-312) 551-241 x 4441 Fax: (996-312) 551-264 Email: ChittendenVJ@stat [...]	2009-03-16 10:29:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC KG
09BISHKEK470	KYRGYZSTAN FRAUD SUMMARY SEPTEMBER - MARCH 2009 [...] Country Conditions: Kyrgyzstan, a former Soviet republic of five million people, is a country in transition. Corruption pervades almost all aspects of life and business in the Kyrgyz Republic. Kyrgyzstan was ranked as one of the most corrupt countries in the world in a recent Forbes magazin [...]	2009-05-15 10:59:00	Embassy Bishkek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KG
09BISHKEK499	CONTINUED KYRGYZ VIOLATIONS OF VISA RECIPROCITY [...] (SBU) Summary: In May 2009, post learned that the Kyrgyz government increased the cost of all visas issued to foreigners, resulting in U.S. citizens paying approximately $270 for a one-year, multiple entry Kyrgyz visa, which is now only available in country. At a May 22 meeting with the Consula [...]	2009-05-22 08:33:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD KREC PGOV KG
09BISHKEK886	KYRGYZSTAN: REQUEST TO CHANGE VISA RECIPROCITY SCHEDULE [...] (SBU) Summary: As reported in reftel A, the Kyrgyz government continues to violate existing visa reciprocity between the United States and the Kyrgyz Republic. On May 29, 2009, Embassy Bishkek sent Diplomatic Note Number 203 protesting these changes and advising the Kyrgyz government that the [...]	2009-08-06 09:39:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD KREC PGOV KG
09BISHKEK887	KYRGYZSTAN: REQUEST TO CHANGE VISA RECIPROCITY SCHEDULE [...] (SBU) Summary: As reported in reftel A, the Kyrgyz government continues to violate existing visa reciprocity between the United States and the Kyrgyz Republic. On May 29, 2009, Embassy Bishkek sent Diplomatic Note Number 203 protesting these changes and advising the Kyrgyz government that the [...]	2009-08-06 09:42:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD KREC PGOV KG
09BISHKEK989	KYRGYZSTAN B1/B2 VALIDATION STUDY [...] (SBU) SUMMARY: Embassy Bishkek conducted a validation study of B1/B2 and referral issuances. As in the previous validation study, post combined the results from DHS's Advanced Targeting System (ATS),the Arrival Departure Information System (ADIS),and follow-up telephone calls. The study cover [...]	2009-09-10 02:35:00	Embassy Bishkek	UNCLASSIFIED	CVIS KFRD KG
09BOGOTA3128	FRAUD SUMMARY - COLOMBIA [...] This country fraud summary from the Bogota Fraud Prevention Unit (FPU) covers the period from February 2009 to August 2009. --------------------- A. Country Conditions --------------------- 2. Despite improving security and positive, but slower economic growth in Colombia du [...]	2009-09-30 19:15:00	Embassy Bogota	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD CO
09BOGOTA3404	Colombian MFA Sounds Alarm about Citizenship Fraud [...] (SBU) SUMMARY: On October 15, 2009 AmEmb Bogota's consular Fraud Prevention Unit (FPU) met with the head of the passport office at the Colombian Ministry of Foreign Affairs (MFA),Mauricio Acero. Acero requested the meeting to alert FPU to a fraud trend whereby foreign nationals fraudulently [...]	2009-10-27 16:17:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS PINS KFRD SMIG CO
09BOGOTA570	COLOMBIA'S NINTH ANNUAL ANTI-TRAFFICKING IN [...] (SBU) Embassy point of contact on trafficking in persons is human rights officer Carolyn Cooley, phone number (57-1) 315-2129, fax number (57-1) 315-2163. Officer spent 50 hours preparing the report. 2. (SBU) Responses below are to questions in paragraphs 23-27 of reftel. ------- SUMMA [...]	2009-02-24 13:35:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD PGOV PHUM PREF SMIG KWMN
09BRASILIA102	BRAZIL: TRAFFICKING IN PERSONS GANG TAKEN DOWN IN [...] (U) Summary: On the week of 11 January, the Brazilian Federal Police (DPF) arrested five persons (four Brazilians, one man and three women, and a Swiss man) who were suspected of trafficking women to Switzerland for prostitution. The four-year-old DPF operation, which was conducted jointly wit [...]	2009-01-23 19:12:00	Embassy Brasilia	UNCLASSIFIED	KCRM KFRD KWMN ELAB PREF ASEC SMIG PHUM BR
09BRASILIA233	BRAZIL: STATE TACKLING CHILD AND SLAVE LABOR, TIP: [...] (U) Summary: The Northeastern Brazilian state of Maranhao ranks among the jurisdictions in Brazil with the highest incidence of domestic child labor, forced labor, and trafficking in persons (TIP). As one of Brazil's poorest states, resource constraints, coupled with neglect by state governme [...]	2009-02-26 21:59:00	Embassy Brasilia	CONFIDENTIAL	PHUM KCRM KFRD KWMN ELAB PREF ASEC SMIG BR
09BRASILIA234	BRAZIL: DIFFICULT TO PROSECUTE TIP CASES; BUT [...] (SBU) Summary: Socioeconomic conditions in the state of Para are among the worst in Brazil, and as a result, the state acts as a source for slave and domestic child labor and trafficking in persons cases. Belem international airport is a major transit point for Trafficking in Persons (TIP) ne [...]	2009-02-26 22:10:00	Embassy Brasilia	CONFIDENTIAL	PHUM KCRM KFRD KWMN ELAB PREF ASEC SMIG BR
09BRASILIA250	BRAZIL: NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT, [...] (SBU) (U) The Full Inventory of TIP Legislation: Laws prohibiting trafficking are contained in the Brazilian Penal Code, Articles 231, 231-A, 206, and 207, and the Statute of Children and Adolescents. In addition, Article 149 of the Brazilian penal code prohibits "reducing someone to a condi [...]	2009-03-02 11:13:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BR
09BRASILIA251	BRAZIL: NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT, [...] (SBU) While adult prostitution is legal (an adult is defined by Brazilian law as a person 18 years of age or older),various associated activities, such as operating a brothel and pimping, are illegal. The degree to which these laws are enforced varies from place to place in Brazil based on lo [...]	2009-03-02 11:14:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BR
09BRASILIA252	BRAZIL: NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT, [...] (SBU) SUMMARY: Brazil continued to be a source country for internationally and domestically trafficked women, children, and men, and a destination country for forced factory labor in metropolitan cities. Brazil was not a significant Trafficking in Persons (TIP) transit country. Forced or sl [...]	2009-03-02 11:14:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BR
09BRASILIA348	BRAZIL: NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT, [...] This message provides additional information on trafficking in persons in Brazil not previously reported in refs B, C, and D. With the exception of paragraph 4, the new information was provided by the National Secretariat of Justice (SNJ),which has been very cooperative and helpful to the Mi [...]	2009-03-20 19:37:00	Embassy Brasilia	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BR
09BRATISLAVA422	FRAUD SUMMARY - BRATISLAVA [...] COUNTRY CONDITIONS: Slovakia joined the Visa Waiver Program (VWP) in November 2008, and the majority of former B visa travelers are now traveling under VWP. Although Slovakia had one of the best-performing economies in Europe in recent years, it has been severely affected by the global economi [...]	2009-09-30 14:41:00	Embassy Bratislava	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC LO
09BRATISLAVA85	SLOVAKIA 2009 ANNUAL REPORT ON TRAFFICKING IN PERSONS [...] SLOVAKIA'S TIP SITUATION A. SOURCES OF INFORMATION The MOI, local police, NGOs, and IOM are the best sources of information regarding the number and kinds of TIP victims. Though the numbers vary from source to source, they are generally reliable. IOM estimates between 150 to 200 individua [...]	2009-02-18 07:40:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP PGOV KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC
09BRAZZAVILLE180	FRAUD SUMMARY - BRAZZAVILLE [...] Embassy Brazzaville is an unclassified post. 2. Full scale NIV and ACS consular services are now available at Embassy Brazzaville. On 18 February, the Consular Section issued its first NIV. This was the first NIV issued in the Republic of the Congo in 12 years. Prior to the opening of the [...]	2009-06-12 12:45:00	Embassy Brazzaville	UNCLASSIFIED	KFRD CVIS CMGT ASEC CF
09BRAZZAVILLE181	FRAUD SUMMARY - BRAZZAVILLE [...] Full scale NIV and ACS consular services are now available at Embassy Brazzaville. On 18 February, the Consular Section issued its first NIV. This was the first NIV issued in the Republic of the Congo in 12 years. Prior to the opening of the New Embassy Compound on 20 January, consular service [...]	2009-06-12 13:34:00	Embassy Brazzaville	UNCLASSIFIED	KFRD CVIS CMGT ASEC CF
09BRAZZAVILLE275	FRAUD SUMMARY - BRAZZAVILLE [...] Embassy Brazzaville is an unclassified post. 2. For the first time in 12 years, full scale NIV, IV and ACS consular services are now available at Embassy Brazzaville. NIV and ACS operations went live with the opening of the New Embassy Compound in February 2009. IV operations resumed in la [...]	2009-09-28 18:09:00	Embassy Brazzaville	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CF
09BRIDGETOWN109	TIP SUBMISSION - ST. VINCENT AND THE GRENADINES [...] (U) As requested reftel, below are Post's responses to questions regarding St. Vincent and the Grenadines for the annual Trafficking in Persons (TIP) Report. ------------------------------------- PARA 23 - THE COUNTRY'S TIP SITUATION ------------------------------------- 2. (SBU) -- A [...]	2009-02-13 19:11:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP XL PHUM KWMN ELAB SMIG ASEC KFRD PREF VC
09BRIDGETOWN119	TIP SUBMISSION - ANTIGUA AND BARBUDA [...] (U) Below are Post's responses to questions regarding Antigua and Barbuda for the annual Trafficking in Persons Report. ------------------------------------- Para 23 - THE COUNTRY'S TIP SITUATION ------------------------------------- 2 (SBU) A. What is (are) the source(s) of available [...]	2009-02-24 21:41:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ELAB KFRD ASEC KWMN PHUM PREF SMIG BB
09BRIDGETOWN122	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 23 - THE COUNTRY'S TIP SITUATION ------------------------------------- 2. (SBU) -- A. What is [...]	2009-02-25 14:16:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP XL PHUM KWMN ELAB SMIG ASEC KFRD PREF VC
09BRIDGETOWN125	TIP SUBMISSION - Barbados [...] (U) Below are Post's responses to questions regarding Barbados for the annual Trafficking in Persons Report. ------------------------------------- Para 23 - THE COUNTRY'S TIP SITUATION ------------------------------------- 2 (SBU) A. What is (are) the source(s) of available informatio [...]	2009-02-25 19:38:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ELAB KFRD ASEC KWMN PHUM PREF SMIG BB
09BRIDGETOWN126	TIP SUBMISSION - DOMINICA [...] (U) As requested in reftel, below are Post's responses to questions regarding Dominica for the annual Trafficking in Persons (TIP) Report. ------------------------------------- PARA 23 - THE COUNTRY'S TIP SITUATION ------------------------------------- 2. (SBU) -- A. What is (are) the [...]	2009-02-25 20:06:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP PHUM KWMN ELAB SMIG ASEC KFRD PREF DO XL
09BRIDGETOWN143	TIP SUBMISSION - SAINT LUCIA [...] (U) As requested in reftel, below are Post's responses to questions regarding St. Lucia for the annual Trafficking in Persons (TIP) Report. ------------------------------------- PARA 23 - THE COUNTRY'S TIP SITUATION ------------------------------------- 2. (SBU) -- A. What is (are) th [...]	2009-03-04 19:41:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP PHUM KWMN ELAD SMIG ASEC KFRD PREF DO XL
09BRUSSELS1584	ESTABLISHING A U.S.-EU MIGRATION DIALOGUE [...] This is an action request for CA, PRM, EUR and DHS. See paragraph 8. 2. SUMMARY: USEU hosted a working lunch November 17 on migration and refugee issues, for contacts from Swedish and Spanish EU missions (the current and upcoming EU Presidencies),as well as the EU Council and Commission [...]	2009-11-24 16:42:00	USEU Brussels	UNCLASSIFIED	SMIG PREF CVIS KFRD EUN
09BRUSSELS1704	EU PUSHES DIALOGUE WITH U.S. ON MIGRATION [...] (U) This is an action cable. See para 8. 2. (SBU) Summary: On December 16-17, 2009, CA and PRM representatives at USEU met twice with Maria Bassols Delgado, Spanish Ambassador at Large for Migratory Affais, and her colleagues from the Spanish MFA and Ministry of Labor and Immigration, t [...]	2009-12-18 19:13:00	USEU Brussels	CONFIDENTIAL	SMIG PREF CVIS KFRD EUN
09BRUSSELS237	BELGIUM:2009 TIP REPORT [...] No summary [...]	2009-02-19 16:25:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB
09BRUSSELS244	BELGIUM: 2009 TIP REPORT -- CORRECTED COPY [...] (U) POC for Brussels is Political Officer Aaron Jensen. Email: JensenAW@state.gov; Office:33-2-508-2483. 2. (U) Hours spent by Embassy Brussels preparing this report by employee: Charge Wayne Bush (FE-MC):3 hours; Political-Economic Counselor Richard Eason (FO-01): 8 hours; Political Office [...]	2009-02-20 15:55:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB
09BUDAPEST148	HUNGARY: 2009 TRAFFICKING IN PERSONS (TIP) REPORT [...] Despite the successful implementation of the National Strategy Against Trafficking in Human Beings on April 10, 2008, the GOH was unable to sustain the same level of commitment to anti-TIP activities as it had done in previous years. During the year, the GOH eliminated financial and programm [...]	2009-02-27 13:18:00	Embassy Budapest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KWMN ELAB KCRM KFRD PREF SMIG ASEC
09BUENOSAIRES1103	ARGENTINA: TRAINING WORKSHOP BUILDS LOCAL CAPACITY TO [...] (U) Summary. A one-week USG-funded workshop on trafficking-in-persons (TIP) helped mobilize Argentine federal judges and prosecutors to address procedural shortcomings in Argentine TIP investigations. G/TIP Ambassador Luis CdeBaca and Department of Justice Federal Prosecutor James Felte kick [...]	2009-10-05 14:32:00	Embassy Buenos Aires	UNCLASSIFIED	KWMN PHUM PREL KCRM SMIG KFRD ASEC ELAB AR
09BUENOSAIRES1113	FRAUD SUMMARY - ARGENTINA [...] No summary [...]	2009-10-07 17:57:00	Embassy Buenos Aires	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AR
09BUENOSAIRES1202	DOMINICANS WITH FRAUDULENT DOCUMENTS USE BUENOS AIRES AS [...] (SBU) SUMMARY: At least ten Dominican nationals carrying fraudulent U.S. visas tried to use Argentina's Ezeiza International Airport to enter the United States in October 2009. Two others with fraudulent third-country passports were intercepted as well. END SUMMARY. ---------------------- [...]	2009-11-06 11:04:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS ASEC SMIG PE AR
09BUENOSAIRES1203	DOMINICANS WITH FRAUDULENT DOCUMENTS USE BUENOS AIRES AS [...] (SBU) SUMMARY: At least ten Dominican nationals carrying fraudulent U.S. visas tried to use Argentina's Ezeiza International Airport to enter the United States in October 2009. Two others with fraudulent third-country passports were intercepted as well. END SUMMARY. ---------------------- [...]	2009-11-06 13:57:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS ASEC SMIG PE AR
09BUENOSAIRES1232	PERUVIAN H2B FRAUD IN BUENOS AIRES [...] (SBU) SUMMARY: Post identified a fraudulent H2B petition used by Peruvians claiming to be horse groomers seeking to work at well-known race tracks in New York for prominent horse trainers. Five separate cases dating back to May 2008 bear the same fraud indicators - fake justification letters a [...]	2009-11-13 14:51:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS PE AR
09BUENOSAIRES1234	PERUVIAN H2B FRAUD IN BUENOS AIRES [...] (SBU) SUMMARY: Post identified a fraudulent H2B petition used by Peruvians claiming to be horse groomers seeking to work at well-known race tracks in New York for prominent horse trainers. Five separate cases dating back to May 2008 bear the same fraud indicators - fake justification letters a [...]	2009-11-13 15:10:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS PE AR
09BUENOSAIRES126	ARGENTINA: FUGITIVE HACKER RETURNS TO ARGENTINA [...] (U) Fugitive Argentine government employee or contractor Pablo Carpintero returned to Buenos Aires on February 3 and is in the custody of the Argentine Coast Guard (Prefectura). Carpintero and his fellow indictee, Ivan Velazquez, sought political asylum in Uruguay in May 2008 claiming to be the [...]	2009-02-05 19:45:00	Embassy Buenos Aires	SECRET	PTER SNAR ASEC KCOR KFRD UY AR
09BUENOSAIRES1288	ARGENTINA: INTERNET TRAVEL AGENCY SCAM IN BUENOS AIRES [...] SUMMARY: Between February and November 2009, Post received eight NIV applications from Argentines who won low-fare travel packages with Vacations724.com and related companies, who were later charged undefined fees once the applicants provided the companies with their credit card numbers. Whi [...]	2009-11-25 16:42:00	Embassy Buenos Aires	UNCLASSIFIED	CVIS KFRD ASEC SMIG PE AR
09BUENOSAIRES1312	ARGENTINA: B-REFERRAL VALIDATION STUDY [...] SUMMARY: In September 2009 the Fraud Prevention Unit (FPU) conducted a validation study of all B-referral visa applicants issued in FY2007 and FY2008, and found the illegal overstay rate to be 0.09 percent, with only one of the 1,072 applicants overstaying. The low overstay rate shows that th [...]	2009-12-03 11:54:00	Embassy Buenos Aires	UNCLASSIFIED	CVIS KFRD AR
09BUENOSAIRES287	ARGENTINA: ICE EXPERTS DELIVER TIP TRAINING [...] Summary. In an effort to strengthen the Argentine government's anti-trafficking efforts, Post,s Immigration and Customs Enforcement (ICE) Attache Office in coordination with the political section brought down two ICE experts to address three conferences on trafficking in persons (TIP). The f [...]	2009-03-13 21:32:00	Embassy Buenos Aires	UNCLASSIFIED	KTIP PHUM PREL KCRM SMIG KFRD ASEC ELAB KWMN
09BUENOSAIRES532	ARGENTINA: "VALIJAGATE" JUDGE DENIES DEFENDANT'S [...] (SBU) Investigating Judge Daniel Petrone ruled May 5 against an appeal by lawyers for former Argentine government official Claudio Uberti to dismiss evidence from the Miami trial of Franklin Duran. The local investigation into the infamous suitcase carried by Venezuelan-American Guido Antonin [...]	2009-05-06 20:25:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV KCOR SNAR CJAN KFRD AR
09BUENOSAIRES534	(C) ARGENTINA: RECENT UNSETTLING DEVELOPMENTS [...] (C) Summary: Recent moves by the Government of Argentina (GoA) undermine the independence and efficacy of Argentine agencies with jurisdiction over corruption cases. In early March, Manuel Garrido, Argentina's chief prosecutor for corrupton cases resigned, claiming frustration over perc [...]	2009-05-06 21:41:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV KCOR KDEM PHUM KFRD SNAR ASEC AR
09BUENOSAIRES598	(C) ANTONINI-WILSON BANKRUPTCY CASE NAMES [...] (C) President Cristina Fernandez de Kirchner, former President Nestor Kirchner and Planning Minister Julio De Vido were named as "interested parties" in an April 15 voluntary personal Chapter 7 bankruptcy filing in Florida of "Suitcase scandal" principal Alejandro Antonini-Wilson (A-W). A sup [...]	2009-05-21 13:35:00	Embassy Buenos Aires	CONFIDENTIAL	PREL SNAR KCOR KJUS PGOV CJAN KFRD VZ AR
09BUENOSAIRES706	SUBJECT: (C) ARGENTINA: FOREIGN MINISTER "VERY [...] (C) Summary. On the instructions of Argentine FM Jorge Taiana, MFA Chief of Staff Alberto D'Alotto called CDA June 17 to express the GOA's irritation with the State Department's Trafficking in Persons (TIP) report which placed Argentina on the Tier 2 Watch List. D'Alotto said Taiana was "ver [...]	2009-06-17 22:10:00	Embassy Buenos Aires	CONFIDENTIAL	PREL KTIP KCRM ELAB PHUM KWMN SMIG KFRD ASEC
09BUENOSAIRES977	ARGENTINA: PROSECUTOR GENERAL SEEKS TO DEEPEN LAW [...] (SBU) SUMMARY: In a productive meeting with CDA on August 20, Argentine Prosecutor General Esteban Righi expressed interest in expanding and deepening bilateral law enforcement cooperation on a wide range of areas including extradition, human trafficking, money laundering, terrorism finance and [...]	2009-08-26 16:38:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV KTIP SNAR PTER EFIN KCRM KFRD ASEC ELAB
09CAIRO1054	CA/FPP AND CAIRO FPU IDENTIFY TWO COPTIC PRIESTS AS [...] (SBU) Summary: CA/FPP and the Cairo Fraud Prevention Unit (FPU) have been reviewing visa and PIERS records in an effort to identify additional cases of the baby trafficking network described in reftels. Through an analysis of PIERS records, a Fraud Prevention Officer (FPO) at CA/FPP linked and [...]	2009-06-10 14:34:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT CASC KOCI ASEC PHUM SMIG EG
09CAIRO1766	FRAUD SUMMARY - CAIRO [...] COUNTRY CONDITIONS: Widespread poverty and a lack of perceived economic prospects drive a significant number of Egyptians to look for opportunity outside of their homeland. Boatloads of Egyptians have been intercepted traveling north across the Mediterranean towards Europe. Such economic migran [...]	2009-09-13 13:39:00	Embassy Cairo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EG
09CAIRO1828	FPU REVIEW OF DIVERSITY VISA CASES REVEALS ANOTHER [...] (SBU) Summary: The Cairo Fraud Prevention Unit (FPU) reviewed Diversity Visas (DVs) issued by post to identify additional cases of the baby trafficking network described in reftels. A number of cases were found that raised the possibility that some DV lottery winners applied with newborns that [...]	2009-09-23 11:51:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT CASC KOCI ASEC PHUM SMIG EG
09CAIRO1945	Cooperation and Coordination Busts Fraud Ring [...] (SBU) Summary: The Cairo Fraud Prevention Unit (FPU),the Egyptian State Security Investigative Services (SSIS) and the Greek Embassy in Cairo worked together to identify a major fraud ring involved in obtaining Schengen visas for mala fide travelers. The ring used fake US visas and bogus suppo [...]	2009-10-13 14:58:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC SMIG EG
09CAIRO207	FRAUD TOOLS AND TECHNIQUES CONTINUE TO DISMANTLE NETWORK OF [...] (SBU) Summary: This cable highlights the effective fraud tools and techniques that have uncovered the network of fraudulent birth registrations reported in refs (A) and (B). The Fraud Prevention Manager (FPM) and A/RSO-I continue to use a wide variety of fraud resources to not only identify ad [...]	2009-02-04 15:31:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT CASC KOCI ASEC PHUM SMIG EG
09CAIRO2115	CAIRO - A2 VISA VALIDATION STUDY [...] In response to concerns raised by other agencies regarding the possible overstay and/or abuse of A2 visas by Egyptian Ministry of Defense (MOD)personnel, the Fraud Prevention Unit (FPU)conducted a validation study. The FPU reviewed all issued A2 visas for the Egyptian MOD from 01 Jan 2008 to 3 [...]	2009-11-08 15:08:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS ASEC EG
09CAIRO2178	COPTIC CHOIR BOYS UNCOVERED AS INTENDING IMMIGRANTS [...] (SBU) Summary: The Cairo Fraud Prevention Unit (FPU) uncovered a scheme to have young men pose as Coptic choir boys in order to be issued visas for travel to the United States. The applicants used bogus letters from churches in Egypt and the United States to facilitate the fraud. Egyptian State [...]	2009-11-19 11:31:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD KIRF CVIS CMGT KOCI ASEC PHUM SMIG EG
09CAIRO2190	ADVERSE INFORMATION FOUND FOR ASYLUM REQUESTS [...] (SBU) As per ref A, A/RSO-I is providing the following adverse information for the asylum requests of Saleh, Samouel Ishak Koryakos (D/POB: 13-Sep-1986, Menia, Egypt),Botros, Antonious Thrwat Shouky (D/POB: 11-Sep-1986, Menia, Egypt),Dief, Kerolos Adly Roshdy (D/POB: 01-Jan-1991, Menia, Egypt). [...]	2009-11-23 12:41:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KFRD CVIS KIRF PHUM SMIG EG
09CAIRO2205	BLIND COPTIC GIRLS' CHOIR USED FOR ALIEN SMUGGLING [...] (SBU) Summary: The Cairo Fraud Prevention Unit (FPU) has identified seven individuals who were successfully smuggled to the United States through their inclusion with a church group of blind Coptic girl singers. The church group was organized and sponsored by an Egyptian-American man in the Uni [...]	2009-11-25 14:44:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD KIRF CVIS CMGT KOCI ASEC PHUM SMIG EG
09CAIRO2291	Baby Traffickers Resurface in Alexandria [...] (SBU) Summary: An American Citizen couple attempted to register a newborn as their biological child during a scheduled consular outreach visit held at the American Center in Alexandria. The couple fit the profile developed by the Cairo Fraud Prevention Unit (FPU) in reftels and the case was re [...]	2009-12-13 14:59:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT CASC KOCI ASEC PHUM SMIG EG
09CAIRO386	CAIRO SUBMISSION FOR THE NINTH ANNUAL TRAFFICKING [...] (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. The available sources of informat [...]	2009-03-04 14:32:00	Embassy Cairo	UNCLASSIFIED	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
09CAIRO426	FRAUD SUMMARY - CAIRO [...] No summary [...]	2009-03-12 11:37:00	Embassy Cairo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EG
09CAIRO600	UPDATE ON CASE OF FRAUDULENT BIRTH REGISTRATIONS [...] (SBU) Summary: Working with the Canadian Embassy in Cairo, the Fraud Prevention Unit (FPU) has identified at least five cases from the Canadians that fit the profile of the confirmed baby trafficking cases described in reftels. In addition, the FPU has uncovered one additional case from the no [...]	2009-04-08 07:33:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT CVIS EG KFRD KOCI PHUM SMIG
09CARACAS212	VENEZUELA'S 2009 TIP REPORT SUBMISSION [...] (SBU) Per reftel, post submits the following information for inclusion in the 2009 Trafficking in Persons (TIP) Report for Venezuela. Political Officer Douglas Fisk is Embassy's point of contact. Telephone: 58-212-907-8052; fax 58-212-907-8033; Email: FiskDA@state.gov Forty hours were de [...]	2009-02-13 21:33:00	Embassy Caracas	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF SMIG ASEC ELAB KCRM KFRD KTIP KWMN
09CASABLANCA188	SEPTEMBER 2009 FRAUD SUMMARY - CASABLANCA [...] No summary [...]	2009-09-25 11:46:00	Consulate Casablanca	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MO
09CASABLANCA200	Disney World, Morocco, and Q-1 Visas [...] Summary: Overstays by Q-1 visa holders who serve as cultural representatives at Disney's EPCOT Center in Orlando, Florida have long been a concern. Post conducted a validation study of Q-1 recipients issued visas between September 2006 and June 2008. The results confirmed that the overwhelmin [...]	2009-10-23 13:34:00	Consulate Casablanca	UNCLASSIFIED	KFRD CVIS CPAS MO
09CHENGDU223	FRAUD SUMMARY - CHENGDU (APRIL TO SEPTEMBER 2009) [...] The Chengdu consular district covers Sichuan, Yunnan and Guizhou Provinces, the Tibet Autonomous Region (TAR),and the Chongqing Municipality. The majority of the Consulate's NIV applicants hail from Chengdu, Chongqing and Kunming, followed by Guiyang and smaller cities and towns throughout th [...]	2009-10-09 04:55:00	Consulate Chengdu	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CH
09CHENGDU266	CHENGDU B1/B2 VALIDATION STUDY [...] (U) SUMMARY: Consulate Chengdu's Fraud Prevention Unit (FPU) conducted a validation study of all private Chinese passport holders who were issued B1/B2 visas in CY2008. Based on a review and analysis of 800 randomly-selected visa issuances, the illegal overstay rate was found to be 2.0 perc [...]	2009-11-19 09:09:00	Consulate Chengdu	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CH
09CHENNAI13	Kerala Field Investigations Yield Low Fraud, but Good [...] Summary. While Post frequently reports on H-1B fraud trends in Hyderabad and Bangalore, the state of Kerala, on India's southwest coast, deserves attention as the primary source of immigrant visa applicants in South India. On a recent field investigation trip throughout the state, an FPU team [...]	2009-01-16 05:12:00	Consulate Chennai	UNCLASSIFIED	CASC CVIS KFRD CMGT IN KOCI
09CHENNAI157	Over Half of Tibetan Visitors from India Overstay Visas [...] (SBU) Summary. Mission India recently conducted a validation study of the 496 B1/B2 tourist visas granted in CY-2007 and CY-2008 to stateless individuals carrying Indian-issued identity papers. All butQ of those applicants was Tibetan. Over half of these travelers appear to be potential overs [...]	2009-05-26 23:17:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS ASEC PHUM PREL PREF IN
09CHENNAI158	Mission India FY08 Visa Referral Validation Study [...] (SBU) Summary. Mission India recently conducted a validation study of all 1,408 approved non-immigrant visa applicants who utilized the visa referral program in FY2008 in New Delhi, Chennai, Mumbai and Kolkata. The study showed that 99.4 percent of the visa recipients have entered and depart [...]	2009-05-27 02:12:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC IN
09CHENNAI173	Chennai P-3 Performers: Well Scrutinized and Well Behaved [...] SUMMARY. Consulate General Chennai adjudicated 577 P-3 cultural performance non-immigrant visas in FY08. Despite this relatively low number, to rule out concerns about possible alien smuggling and misuse of P-3 visas, ConGen Chennai instituted a vetting system to screen for potential fraud ind [...]	2009-06-05 00:46:00	Consulate Chennai	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09CHENNAI174	Applying in Chennai: No English? No problem. [...] Summary. Consulate Chennai conducted a validation study for the first three months of calendar year 2008 of its non-English speaking B1/B2 applicants and found the visa holders had a 97.6 percent compliance rate. Post adjudicated approximately 84,000 visas during this time, including 11,253 n [...]	2009-06-05 02:51:00	Consulate Chennai	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09CHENNAI306	India Biannual Fraud Update [...] India-wide consular operations are among the busiest in the world. In FY-2008, Mission India processed more than 756,000 non-immigrant visa applications and 27,000 immigrant visa applications. While the majority of applicants from India are bona fide travelers and migrants, the volume of frau [...]	2009-10-13 01:10:00	Consulate Chennai	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC IN
09CHENNAI77	India Semi-Annual Fraud Update [...] India-wide consular operations are among the busiest in the world. In FY-2008, Mission India processed more than 756,000 non-immigrant visa applications and 27,000 immigrant visa applications. The majority of applicants from India are bona fide travelers and migrants. Despite a relatively lo [...]	2009-03-13 07:37:00	Consulate Chennai	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC IN
09CHISINAU264	Fraud Summary - Chisinau: September 2008 -February 2009 [...] No summary [...]	2009-04-01 07:59:00	Embassy Chisinau	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KTIP MD
09CHISINAU721	MOLDOVA ELDERLY TRAVELERS B1/B2 VALIDATION STUDY [...] No summary [...]	2009-09-21 14:02:00	Embassy Chisinau	UNCLASSIFIED	CVIS KFRD CMGT ASEC MD
09CHISINAU769	Fraud Summary - Chisinau: March 2009 - [...] No summary [...]	2009-10-06 09:42:00	Embassy Chisinau	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KTIP MD
09CIUDADJUAREZ516	FRAUD SUMMARY - CIUDAD JUAREZ - MARCH THROUGH AUGUST 2009 [...] (U) Ciudad Juarez, located in the state of Chihuahua, Mexico, forms the larger half of the Ciudad Juarez/El Paso metropolitan area with the largest population center on any international border in the world. The Ciudad Juarez/El Paso area is one contiguous community separated by a visible lin [...]	2009-10-01 15:15:00	Consulate Ciudad Juarez	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MX
09COLOMBO1045	FRAUD SUMMARY - SRI LANKA [...] Political insecurity and socioeconomic conditions put pressure on Sri Lankans of all ages and societal classes to migrate legally and illegally to the United States. In May 2009, the Sri Lankan government announced victory over the Liberation Tigers of Tamil Eelam (LTTE),an armed insurgent g [...]	2009-11-18 07:43:00	Embassy Colombo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CE
09COLOMBO155	MALDIVES: THE NINTH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (U) Post's submission for the ninth annual Anti-Trafficking in Persons (TIP) Report for the Maldives follows. Responses are keyed to questions in reftel. Post point of contact is ConOff Joel T. Wiegert, telephone +94-11-249-8635, fax +94-11-249-8590. One officer, FS-04, spent 24 hours in the [...]	2009-02-16 06:23:00	Embassy Colombo	UNCLASSIFIED	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG MV
09COLOMBO359	FRAUD SUMMARY - SRI LANKA [...] Political insecurity, economic and population pressures, and the lure of earning hard currency put pressure on Sri Lankans of all ages and classes of society to migrate legally and illegally to the United States. The violent civil conflict between the Sri Lankan government and the Liberation [...]	2009-03-30 11:32:00	Embassy Colombo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CE
09CONAKRY335	FRAUD SUMMARY FOR CONAKRY GUINEA [...] Following is Post's fraud summary for the period September 2008 through March 2009; responses are keyed to Reftel. ------------------ COUNTRY CONDITIONS ------------------ 2. In December 2008, the long-time President of Guinea died and within hours a Captain in the military proclaimed [...]	2009-06-15 08:24:00	Embassy Conakry	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GV
09COTONOU163	BENIN: TRANSLATION OF GOB REPORT ON ITS EFFORTS TO COMBAT [...] On April 16, the Embassy received a diplomatic note from the Ministry of Foreign Affairs, African Integration, Francophonie and the Beninese Diapora with a brief report on the GOB's efforts to eliminate the worst forms of child labor in Benin and requesting Post to forward the report to the Off [...]	2009-04-22 14:14:00	Embassy Cotonou	UNCLASSIFIED	PHUM SMIG ASEC PREF ELAB KCRM KFRD KWMN KTIP BN
09COTONOU41	BENIN SUBMISSION FOR 2009 TRAFFICKING IN PERSONS REPORT [...] (SBU) The Government of Benin (GoB) continued to make steady progress towards combating child trafficking. The police, gendarmes and judges described their efforts to suppress the practice through the investigation and the prosecution of traffickers during 2008. However, they were unable to pro [...]	2009-02-10 06:34:00	Embassy Cotonou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SMIG ASEC PREF ELAB KCRM KFRD KWMN KTIP BN
09COTONOU587	BENIN: GOB RELEASES CHILD LABOR SURVEY [...] On November 24, the Minister in Charge of Institutional Relations Zakari Baba Bodi, the Director of the National Institute for Statistics and Economic Analysis Cosme Vodounou, and International Labor Organization representatives officially released a National Survey on Child Labor during a pub [...]	2009-12-10 15:04:00	Embassy Cotonou	UNCLASSIFIED	PHUM SMIG ASEC PREL ELAB KCRM KFRD KWMN KTIP BN
09CURACAO13	TRAFFICKING IN PERSONS (TIP) REPORT 2009 NETHERLANDS [...] No summary [...]	2009-02-25 15:35:00	Consulate Curacao	UNCLASSIFIED	AA NA KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF
09CURACAO9	TRAFFICKING IN PERSONS (TIP) REPORT 2009 NETHERLANDS [...] (U) Post hereby submits the answers to the 2009 annual Trafficking In Persons (TIP) Report questions for the Netherlands Antilles and Aruba: --------------------------------------- REPORTING QUESTIONS --------------------------------------- 2. (U) THE COUNTRY'S TIP SITUATION: -- A. Wh [...]	2009-02-12 19:36:00	Consulate Curacao	UNCLASSIFIED	AA NA KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF
09DAKAR1238	SEMI-ANNUAL FRAUD SUMMARY - DAKAR [...] The following is Embassy Dakar's semi-annual fraud reporting cable covering the period of March 1, 2009 to August 31, 2009. Responses are keyed to Ref A. 2. A. COUNTRY CONDITIONS: Senegal is a secular republic with a strong presidency, weak legislature, a compliant judiciary, and multiple [...]	2009-09-30 11:39:00	Embassy Dakar	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC SG
09DAKAR207	SENEGAL: 2008 TIP REPORT [...] (SBU) As was the case in previous years Senegal continues to devote, time, resources and attention to combating trafficking in persons. 2. (U) responses are keyed to questions in reftel. Begin TIP report PARA 23: THE COUNTRY'S TIP SITUATION A. Information on trafficking is gathered fr [...]	2009-02-19 11:01:00	Embassy Dakar	UNCLASSIFIED	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG SG
09DAKAR255	GUINEA BISSAU: ANNUAL TRAFFICKING IN PERSONS REPORT [...] (SBU) Guinea-Bissau is a source of children trafficked for begging primarily in Senegal. Muslim Koranic teachers or their intermediaries convince parents to send children purportedly for a religious education. Those children are routinely beaten and subjected to harsh treatment; often their [...]	2009-03-02 07:01:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KTIP KWMN PHUM PREF SMIG XY PU
09DAKAR388	FRAUD SUMMARY - DAKAR [...] The following is Embassy Dakar's semi-annual fraud reporting cable covering September 2008 to March 2009. Responses are keyed to Reftel. 2. A. COUNTRY CONDITIONS: Senegal is a secular republic with a strong presidency, weak legislature, a compliant judiciary, and multiple weak political p [...]	2009-03-26 17:19:00	Embassy Dakar	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC SG
09DAMASCUS139	SYRIA: 2008 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) 3391-3999. The officer spent 35 hours in preparation of the report, which is structured to answer [...]	2009-02-17 15:24:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ASEC ELAB KCRM KFRD KWMN KTIP PREF SMIG

09DAMASCUS716	QUARTERLY CONSULAR CORPS ANTI-FRAUD MEETING [...] SUMMMARY: On September 29, the CG, RSO and the FPM attended the Damascus quarterly anti-fraud meeting. Over 30 representatives from Damascus, Amman and Cairo-based embassies attended to discuss a diverse agenda, but fraud among Iraqi refugees was a recurring theme in all the discussions. End [...]	2009-10-07 09:54:00	Embassy Damascus	UNCLASSIFIED	CVIS KFRD PREF SY IZ
09DARESSALAAM83	TANZANIA NINTH ANNUAL TRAFFICKING IN [...] This cable is in response to guidance in reftels. Sources of Available Information -------------------------------- 2. Reliable sources of information for TIP include Government of Tanzania (GOT) Ministry of Home Affairs, which is the lead agency on TIP issues; Ministry of Foreign Affairs [...]	2009-02-10 04:01:00	Embassy Dar Es Salaam	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB USAID
09DHAKA1087	EMBASSY DHAKA RESPONSE TO 2009 TIP INTERIM ASSESSMENT [...] This cable serves as a response to an interim assessment of progress made by the Government of Bangladesh (GOB) from March to November 2009 to combat trafficking. Paragraph four begins text. Embassy point of contact is David Arulanantham, Political Officer, telephone: 880-2-885-5500 x2148, IVG [...]	2009-12-03 09:45:00	Embassy Dhaka	UNCLASSIFIED	KTIP ASEC ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
09DHAKA177	EMBASSY DHAKA INPUT TO NINTH ANNUAL TRAFFICKING IN PERSONS [...] This report covers anti-trafficking efforts by the Government of Bangladesh (GOB) from April 2008 to February 2009. Paragraph three begins text. Embassy point of contact is David Arulanantham, Political Officer, telephone: 880-2-885-5500 x2148, IVG post-code: 583, fax number: 880-2-882-3744, e [...]	2009-02-22 00:57:00	Embassy Dhaka	UNCLASSIFIED	KTIP ASEC ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
09DHAKA304	FRAUD SUMMARY - DHAKA [...] Bangladesh is a high fraud post. In CY 2008, Dhaka's FPU investigated 969 cases, not/not counting cases referred for DNA analysis. Infrastructure, especially road infrastructure, is poor outside of main cities and towns. This combined with wide-spread seasonal flooding and frequent natural [...]	2009-03-30 00:33:00	Embassy Dhaka	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC BG
09DHAKA950	FRAUD SUMMARY - DHAKA [...] Dhaka is a high fraud post. In FY 2009, Dhaka's FPU conducted FPU verifications (mostly site visits) for 488 cases, not/not counting cases referred for DNA analysis. Many of these cases required several site visits to complete. Infrastructure, especially road infrastructure, is poor outside [...]	2009-10-06 09:54:00	Embassy Dhaka	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC BG
09DJIBOUTI1252	FRAUD SUMMARY - DJIBOUTI [...] Country Conditions: The Republic of Djibouti is a developing and stable African country in the Horn of Africa. Although exact statistics are unavailable, unemployment is estimated in excess of 50 percent of the working-age population. Over two-thirds of the country's estimated 650,000 residen [...]	2009-10-08 15:32:00	Embassy Djibouti	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC DJ ET ER SO XA
09DJIBOUTI1272	CORRECTED COPY - FRAUD SUMMARY - DJIBOUTI [...] CORRECTED COPY of 09 DJIBOUTI 1252. See paragraph 36 for revised text. 2. Country Conditions: The Republic of Djibouti is a developing and stable African country in the Horn of Africa. Although exact statistics are unavailable, unemployment is estimated in excess of 50 percent of the wor [...]	2009-10-13 11:51:00	Embassy Djibouti	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC DJ ET ER SO XA
09DJIBOUTI569	FRAUD SUMMARY - DJIBOUTI [...] Country Conditions: The Republic of Djibouti is a developing and stable African country in the Horn of Africa. Although exact statistics are unavailable, unemployment is estimated in excess of 50 percent of the working-age population. Over two-thirds of the country's estimated 650,000 residen [...]	2009-05-28 11:56:00	Embassy Djibouti	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC DJ ET ER SO XA
09DOHA131	QATAR: INPUT FOR THE NINTH ANNUAL TRAFFICKING IN [...] (SBU) Post was very encouraged in the second half of the year by the willingness of the government to open a more frank and constructive dialogue on the problem of TIP and how to combat it. As a result of this dialogue, Post gained easier access to Qatari officials, and the government hosted [...]	2009-02-19 10:33:00	Embassy Doha	UNCLASSIFIED	PHUM PREF KTIP KCRM KWMN SMIG KFRD ASEC ELAB
09DOHA132	QATAR: INPUT FOR THE NINTH ANNUAL TRAFFICKING IN [...] Below is Part 2 of 2 of post's input for the Ninth Annual Trafficking in Persons (TIP) reported. Part 1 has been communicated by septel. 2. (SBU) PARAGRAPH 26: PROTECTION AND ASSISTANCE TO VICTIMS: A. (SBU) What kind of protection is the government able under existing law to provide f [...]	2009-02-19 10:34:00	Embassy Doha	UNCLASSIFIED	PHUM PREF KTIP KCRM KWMN SMIG KFRD ASEC ELAB QA
09DUBAI408	FRAUD SUMMARY - UNITED ARAB EMIRATES, SEPTEMBER 2009 [...] Country Conditions Fraud at Embassy Abu Dhabi and Consulate General Dubai is low. Concern about visa fraud in the UAE is generally limited to visa applications from Third Country Nationals (TCNs) living in or visiting the UAE. UAE citizens ("Emiratis") are a minority in their own country, c [...]	2009-10-05 10:51:00	Consulate Dubai	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AE
09DUBLIN120	FRAUD SUMMARY - IRELAND [...] No summary [...]	2009-03-13 16:53:00	Embassy Dublin	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EI
09DUBLIN81	IRELAND - NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] No summary [...]	2009-02-25 13:27:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EI
09DUBLIN89	IRELAND - NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] No summary [...]	2009-02-26 17:32:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EI ELAB KCRM KFRD KWMN PHUM PREF SMIG
09DUSHANBE1204	FRAUD SUMMARY - DUSHANBE, TAJIKISTAN [...] Tajikistan's continued poverty, high unemployment and dependence on remittances from family members abroad result in a significant number of working age Tajiks, mostly male, who leave Tajikistan for better prospects elsewhere. Until recently, approximately one million Tajiks out of a populati [...]	2009-11-05 05:04:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC TI
09DUSHANBE413	FRAUD SUMMARY - DUSHANBE, TAJIKISTAN [...] Tajikistan's continued poverty, high unemployment and dependence on remittances from family members abroad result in a significant number of working age Tajiks, mostly male, who seek to leave Tajikistan for better prospects elsewhere. Until recently, according to unofficial statistics, more th [...]	2009-04-03 10:16:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC TI
09DUSSELDORF37	DECREASE IN REPORTED TIP CASES IN NRW COULD HIDE ADDITIONAL [...] (U) Summary: The number of human trafficking perpetrators and known victims in North Rhine-Westphalia (NRW) decreased significantly from last year, but the statistics likely do not capture the full numbers of trafficking perpetrators and victims. Most victims are non-German with many coming [...]	2009-09-25 10:46:00	Consulate Dusseldorf	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GM
09EFTOYEREVAN540	EVIDENCE OF POSSIBLE FRAUDULENT ASYLUM CLAIM - [...] (SBU/NF) Summary: Evidence has come to light during a Visa 92 following-to-join interview that suggests Mr. Vahram ASATRYAN, Alien Registration Number 89780549, submitted a fraudulent claim for asylum. As per 9 FAM Appendix O, 1207.2-5(A),Post is reporting these details to CA/VO/F/P, CA/FPP [...]	2009-08-04 13:47:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PHUM PREF AM
09EFTOYEREVAN559	EVIDENCE OF POSSIBLE FRAUDULENT ASYLUM CLAIM - [...] (SBU/NF) Summary: Evidence has come to light during a Visa 92 following-to-join interview that suggests Mr. Georgi TOROSYAN, Alien Registration Number 89882674, submitted a fraudulent claim for asylum. As per 9 FAM Appendix O, 1207.2-5(A),Post is reporting these details to CA/VO/F/P, CA/FPP [...]	2009-08-12 11:02:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PHUM PREF AM
09EFTOYEREVAN677	EVIDENCE OF POSSIBLE FRAUDULENT ASYLUM [...] (SBU/NF) Summary: Evidence has come to light during a Visa 92 following-to-join interview that suggests Arakelyan NAKHSHUN, DOB 16 MARCH 1969, A099-039-244, submitted a fraudulent claim for asylum. As per 9 FAM Appendix O, 1207.2-5(A),Post is reporting these details to CA/VO/F/P, CA/FPP and [...]	2009-09-29 07:11:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AM CVIS KFRD PHUM PREF
09EFTOYEREVAN678	EVIDENCE OF POSSIBLE FRAUDULENT ASYLUM CLAIM- [...] (SBU/NF) Summary: Evidence has come to light during a Visa 92 following-to-join interview that suggests Ms. Ruzan Alekyan, Alien registration number A99587355 submitted a fraudulent claim for asylum. As per 9 FAM Appendix O, 1207.2-5(A),Post is reporting these details to CA/VO/F/P, CA/FPP an [...]	2009-09-29 07:16:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AM CVIS KFRD PHUM PREF
09EFTOYEREVAN874	EVIDENCE OF POSSIBLE FRAUDULENT ASYLUM CLAIM - [...] (SBU/NF) Summary: Evidence has come to light during a Visa 92 following-to-join interview that suggests Lusine TERTERYAN DOB 11AUG1972, submitted a fraudulent claim for asylum. As per 9 FAM Appendix O, 1207.2-5(A),Post is reporting these details to CA/VO/F/P, CA/FPP and USCIS. End Summary. [...]	2009-12-18 15:20:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AM CVIS KFRD PHUM PREF
09FRANKFURT1712	FRAUD SUMMARY - GERMANY - SEPTEMBER 2008 TO FEBRUARY 2009 [...] No summary [...]	2009-06-30 13:41:00	Consulate Frankfurt	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GM
09FRANKFURT1722	FRANKFURT'S IRANIAN VISA APPLICANT VALIDATION STUDY [...] SUMMARY: Consulate General Frankfurt conducted a validation study of Frankfurt's 2007 Iranian B-1/B-2 travelers. Of the 288 applicants who traveled to the United States, 19 (6.6%) claimed asylum, adjusted status or overstayed. For the vast majority who returned from the United States without [...]	2009-07-01 08:52:00	Consulate Frankfurt	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD IR GM
09FRANKFURT2648	FRAUD SUMMARY - GERMANY - MARCH - AUGUST 2009 [...] No summary [...]	2009-10-09 12:57:00	Consulate Frankfurt	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GM
09FREETOWN127	Fraud Summary - Freetown [...] Freetown is a high fraud post. Despite much progress since the end of an 11-year civil war in 2001, Sierra Leone is ranked last on the UN Human Development Index. As such, socioeconomic conditions for many residents are poor and many people seek a better life elsewhere. There is a large dia [...]	2009-04-03 08:41:00	Embassy Freetown	UNCLASSIFIED	CMGT CVIS CPAS ASEC KFRD SL
09FREETOWN391	Fraud Summary - Freetown [...] Freetown is a high fraud post. Despite much progress since the end of an 11-year civil war in 2001, Sierra Leone is ranked last on the UN Human Development Index. As such, socioeconomic conditions for many residents are poor and many people seek a better life elsewhere. There is a large dia [...]	2009-10-02 08:09:00	Embassy Freetown	UNCLASSIFIED	CMGT CVIS CPAS ASEC KFRD SL
09FREETOWN56	SIERRA LEONE 2009 TIP SUBMISSION [...] (SBU) Sierra Leone continues to struggle in the fight against trafficking. Internal politics and competing priorities overshadowed the TIP issue in terms of attention and financial support in 2008. The Ministry of Social Welfare, Gender, and Children's Affairs and the Sierra Leone Police contin [...]	2009-02-19 15:09:00	Embassy Freetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SL
09GABORONE127	BOTSWANA: 2009 TIP REPORT [...] (SBU) The existence of a human trafficking problem in Botswana is suspected but cannot currently be corroborated by reliable reporting. Few people in the country accurately understand the concept of human trafficking, although local religious and NGO groups are currently working to raise awar [...]	2009-02-17 04:29:00	Embassy Gaborone	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM SMIG KFRD ASEC PREF ELAB BC
09GABORONE570	FRAUD SUMMARY: BOTSWANA JULY 2009 [...] No summary [...]	2009-07-22 09:51:00	Embassy Gaborone	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC BC
09GEORGETOWN123	NINTH ANNUAL TRAFFICKING IN PERSONS [...] (U) The following is Embassy Georgetown's submission of information requested in reftel for the 2009 Trafficking in Persons Report. 2. (SBU) GUYANA'S TIP SITUATION: A. Sources of information used to compile this report include: the Guyanese media; the Ministry of Home Affairs; the Minis [...]	2009-02-27 16:27:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP PREF ELAB SMIG ASEC KCRM KWMN KFRD GY
09GEORGETOWN539	President Jagdeo Discusses Human Trafficking in Guyana [...] (C) Summary. In an unexpected meeting with a visiting G/TIP Officer on November 24, President Bharatt Jagdeo said he views trafficking in persons as a serious matter and would like to see Guyana ranked higher than Tier 2 Watch list. He said there are three on-going cases to prosecute traffick [...]	2009-12-02 18:18:00	Embassy Georgetown	CONFIDENTIAL//NOFORN	PHUM SMIG PREF ELAB KTIP KCRM KWMN KFRD GY
09GRENADA10	TIP SUBMISSION - GRENADA [...] (U) As requested reftel B, below are Embassy Grenada's responses to questions regarding Grenada for the ninth annual Trafficking in Persons (TIP) Report. ------------------------------------------ PARA 23 - THE COUNTRY'S TIP SITUATION ------------------------------------------ 2. (SBU) [...]	2009-02-17 21:41:00	Embassy Grenada	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP XL PHUM KWMN ELAB SMIG ASEC KFRD PREF GJ
09GUADALAJARA379	FRAUD SUMMARY - (GUADALAJARA) [...] (U) Guadalajara is the second largest city in Mexico and the consular district covers the Mexican states of Jalisco, Colima, Nayarit, and Aguascalientes although both post accepts applicants from throughout Mexico. Conditions within the consular district are similar to other parts of Mexico; t [...]	2009-10-02 20:39:00	Consulate Guadalajara	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MX
09GUANGZHOU176	Illegal Migration or Illegal Entry/Illegal Exit: Whatever [...] (SBU) SUMMARY AND COMMENT: The Consul General -- in concert with five other Guangzhou-based Consuls General representing Australia, Canada, France, Germany and the United Kingdom -- discussed illegal immigration, visa fraud and human trafficking with Fujian provincial leaders, February 25-26. [...]	2009-03-21 08:16:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KTIP KFRD ASEC PGOV CH
09GUANGZHOU325	Guangzhou Consuls General and Fujian Authorities Hold [...] (U) Summary and Comment. Fujian government officials appear to have received our message about the need to work together to address fraud and illegal migration issues. At a May 26 meeting in Guangzhou, six Guangzhou-based consuls general and their staff met with Fujian officials to discuss [...]	2009-05-29 09:29:00	Consulate Guangzhou	UNCLASSIFIED	CFIS KTIP KFRD ASEC PGOV CH CMGT CVIS
09GUANGZHOU507	Consul General Discusses Visa Issues in [...] (SBU) Summary: Visa outreach and the need for increased cooperation on establishing travel document authenticity were among the key topics raised during Consul General Brian Goldbeck's initial trip to Fujian's provincial capital of Fuzhou, August 12-14. (See ref A for overview and other issue [...]	2009-08-21 06:00:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD ETTC PREL ECON CMGT OEXC CH
09GUANGZHOU603	U.S. VISA PROGRAM FOR CHINESE OFFICIALS NEARLY FLAWLESS [...] (SBU) Summary: Guangzhou's Fraud Prevention Unit (FPU) recently conducted a visa validation study which revealed that post's Public and Service Passport Program for Chinese officials seeking visas, better known as the "Waiban visa program," continues to function almost flawlessly. Between July [...]	2009-10-26 06:16:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PGOV CH
09GUANGZHOU631	CHINA: ON-SITE FRAUD CHECKS STRENGTHEN VISA OFFICER [...] (SBU) Summary: In mid-September, Guangzhou's Fraud Prevention Unit (FPU) conducted on-site visits as part of a validation study focusing on the accuracy of issuances and refusals for students from Fuzhou, Fujian. Fujian province has become notorious over the past 30 years for immigration docu [...]	2009-11-16 07:09:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CMGT ASEC PGOV PINS CH
09GUANGZHOU652	CONSULATE GUANGZHOU STEPS UP STUDENT OUTREACH [...] (SBU) SUMMARY: ConGen Guangzhou continues to bolster its student outreach efforts as its F-1 student visa refusal rate -- historically the highest among China posts -- drops incrementally year over year. In 2009, Guangzhou refused 28% of student visa applicants, a large drop compared to 38% in [...]	2009-11-30 06:50:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PGOV PREL ECON SOCI CH
09GUANGZHOU667	China Sees Explosive Growth in Immigrant Investor Visas [...] No summary [...]	2009-12-11 05:22:00	Consulate Guangzhou	UNCLASSIFIED	CVIS CMGT KFRD ECON EFIN CH
09GUANGZHOU670	CHINESE MFA HOSTS VISA CONFERENCE: MANTIS SAOS, REFUSAL [...] (U) SUMMARY: The Chinese Ministry of Foreign Affairs (MFA) organized a visa conference in Guangzhou on December 2-4 to discuss U.S. visa policy. Consistent with previous visa conferences, the main issues on the Chinese side were complaints about the length of time to process Mantis securi [...]	2009-12-11 06:27:00	Consulate Guangzhou	UNCLASSIFIED	CVIS CMGT PREL KFRD CH
09GUANGZHOU671	China Sees Explosive Growth in Immigrant Investor Visas [...] (U) Summary: Guangzhou saw an increase of over 600 percent in the issuance of investor immigrant pilot program (EB5) visas from fiscal year (FY) 2008 to FY 2009, with total applicants issued rising from 245 to 1,732, giving China the highest volume of EB5 visas in the world. These applicants h [...]	2009-12-11 10:58:00	Consulate Guangzhou	UNCLASSIFIED	CVIS CMGT KFRD ECON EFIN CH
09GUATEMALA164	GUATEMALA ADOPTS NEW ANTI-TIP LAW [...] (U) Summary: On February 18, Congress unanimously approved a bill against sexual violence, exploitation, and trafficking in persons. The bill, introduced in August 2008 by Congresswoman Zury Rios Montt (FRG) and Sonia Segura Varsoly (independent),provides a comprehensive legal framework for [...]	2009-02-23 01:47:00	Embassy Guatemala	UNCLASSIFIED	KTIP ELAB KCRM KFRD KWMN GPOV PHUM PREF SMIG
09GUATEMALA197	GUATEMALA'S INPUT FOR 2009 TIP REPORT [...] Below is post input (keyed to ref B) on anti-trafficking efforts undertaken by the Guatemalan government between April 2008 and February 2009 in the areas of prevention, protection of and assistance to trafficked victims, and investigation and prosecution of traffickers. While challenges remai [...]	2009-03-03 17:15:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG ASEC GT
09HALIFAX17	SEVEN STOWAWAYS APPREHENDED IN HALIFAX [...] (SBU) Enforcement officers with the Canadian Border Services Agency (CBSA) and the Royal Canadian Mounted Police (RCMP) took seven male stowaways into custody in Halifax on the afternoon of April 23. All seven were onboard the Swedish-registered container ship "ATLANTIC CONCERT," which arrived [...]	2009-04-24 19:41:00	Consulate Halifax	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHSA PREF PHUM PBTS SMIG EWWT KFRD CA
09HAMBURG25	MECKLENBURG-VORPOMMERN OPENS TIP COUNSELING CENTER - ALL [...] (U) SUMMARY: On May 4, a counseling center for victims of forced prostitution and trafficking-in-persons (TIP) opened in Mecklenburg-Vorpommern (M-V). With this new center, all sixteen German federal states now host NGOs explicitly dedicated to TIP. M-V registers approximately 20 TIP cases [...]	2009-08-07 08:36:00	Consulate Hamburg	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG ASEC KFRD ELAB PREF GM
09HAMBURG9	BEST PRACTICES LEAD TO SUCCESSFUL TIP PROSECUTIONS IN LOWER [...] (SBU) Summary. Combating trafficking in persons (TIP) is a priority for officials in the northern German state of Lower Saxony. In 2008, state officials amended a decree regulating cooperation among the various agencies in order to improve victim assistance programs and cooperation between go [...]	2009-03-26 15:35:00	Consulate Hamburg	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GM
09HANOI178	2009 TRAFFICKING IN PERSONS REPORT - VIETNAM - PART 1 of [...] (U) Per the instructions in refels, post provides the following responses to the reporting questions asked in paragraphs 23-27 of ref. A, taking into account the additional guidance and reporting requirements required by the William Wilberforce Trafficking Victims Protection Reauthorization Act [...]	2009-02-27 10:13:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB VM
09HANOI179	2009 TRAFFICKING IN PERSONS REPORT - VIETNAM - PART 3 of [...] No summary [...]	2009-02-27 10:13:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB VM
09HANOI180	2009 TRAFFICKING IN PERSONS REPORT - VIETNAM - PART 2 of [...] No summary [...]	2009-02-27 10:13:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB VM
09HANOI388	Footloose in Vietnam? [...] (SBU) Summary: In its latest attempt to clamp down on illegal behavior at karaoke bars, the Ministry of Culture, Sports and Tourism (MOCST) has drafted a decree that would ban dancing at the popular singing clubs. The proposed regulations were posted on MOCST's website, which says it is tryin [...]	2009-04-24 05:46:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB VM
09HARARE177	TRAFFICKING IN PERSONS REPORT (TIP) - ZIMBABWE [...] (U) The following is Embassy Harare's response to questions posed to Post in reftels. ------------------------ Zimbabwe's TIP Situation ------------------------ -- 23 A. (SBU) There are no reliable statistics on the trafficking problem in Zimbabwe. Most information on trafficking comes fr [...]	2009-03-03 11:38:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG ZI ASEC
09HARARE779	FRAUD SUMMARY - ZIMBABWE [...] No summary [...]	2009-09-29 15:13:00	Embassy Harare	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ZI
09HARARE780	FRAUD SUMMARY - ZIMBABWE [...] COUNTRY CONDITIONS: One year after the signing of the Global Political Agreement (GPA) that led to the February 2009 formation of a new unity government, tension remains between and within Zimbabwe's major political parties. Several issues remain unresolved, to include the restoration of basi [...]	2009-10-01 12:49:00	Embassy Harare	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ZI
09HARARE808	FRAUD SUMMARY - ZIMBABWE [...] COUNTRY CONDITIONS: One year after the signing of the Global Political Agreement (GPA) that led to the February 2009 formation of a new unity government, tension remains between and within Zimbabwe's major political parties. Several issues remain unresolved, to include the restoration of basi [...]	2009-10-08 10:58:00	Embassy Harare	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ZI
09HARARE877	EDUCATING ZIMBABWE'S NEXT GENERATION [...] SUMMARY: In a conscious decision to effect change through the education of Zimbabwe's next generation of leaders, Mission Zimbabwe actively seeks the country's best and brightest for study in the U.S. In the past ten years the number of Zimbabweans studying in the U.S. has grown from approxim [...]	2009-11-04 19:04:00	Embassy Harare	UNCLASSIFIED	CMGT CVIS OEXC KFRD KPAO ZI
09HAVANA327	FRAUD SUMMARY Q CUBA [...] Although initially optimistic that Raul CastroQs formal assumption of power might bring significant improvements to their lives, the economic and political reality on the ground continues to drive many Cubans either to the Interests Section or more unacceptably, the high seas, in any hopes fo [...]	2009-06-05 11:39:00	US Interests Section Havana	UNCLASSIFIED	KFRD CVIS SMIG CPAS CMGT ASEC CU
09HELSINKI59	FINLAND: 2009 ANNUAL TRAFFICKING-IN-PERSONS REPORT [...] (U) Post's point-of-contact on TIP is Political & Labor Officer Lisa Conesa(ConesaLB@state.gov; Tel: 358-9-6162-5482; FAX: 358-9-6162-5766). Ms. Conesa is an FS-04, and spent 100 hours on preparing the TIP report. Two local LES employees in the Political Section and Consular Section spent 6 [...]	2009-02-18 12:35:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF KTIP KCRM PHUM KWMN SMIG KFRD ASEC ELAB FI
09HELSINKI60	FINLAND: 2009 ANNUAL TRAFFICKING-IN-PERSONS REPORT [...] No summary [...]	2009-02-18 12:46:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF KTIP KCRM PHUM KWMN SMIG KFRD ASEC ELAB FI
09HERMOSILLO71	FRAUD SUMMARY---HERMOSILLO (SEPTEMBER 2008-FEBRUARY 2009) [...] No summary [...]	2009-03-24 18:51:00	Consulate Hermosillo	UNCLASSIFIED	KFRD CVIS CPAS CMGT PTER MX
09HOCHIMINHCITY238	MANY AMERICANS IN HCMC FEEL THE UNWELCOME PINCH OF [...] (SBU) Summary. One leading Ho Chi Minh City developer best summed up the pervasive nature of corruption in Vietnam by declaring to the Consul General, "corruption is in the air that we breathe." A recent informal survey ConGen HCMC conducted found that more than one in five American citizens [...]	2009-04-02 04:23:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV CVIS KFRD KPAO SOCI PGOV VM
09HONGKONG295	MACAU CHIEF EXECUTIVE ON ARTICLE 23, TRAFFICKING [...] (C) During his February 13 meeting with Macau Chief Executive (CE) Edmund Ho (reftel),the CG expressed hope that the final form of the Article 23 security bill would ensure protection of Macau residents' constitutional rights and freedoms. The CE said his government is considering incorporat [...]	2009-02-18 07:10:00	Consulate Hong Kong	CONFIDENTIAL	PGOV PREL PHUM KTIP KCRM KFRD MC CH
09HONGKONG387	SUBMISSION FOR 2009 TRAFFICKING IN PERSONS REPORT: [...] (SBU) Per reftel, the following are post's contributions to the ninth annual Trafficking in Persons (TIP) report for the Macau Special Administrative Region (MSAR) of the People's Republic of China. (Note: Per instructions, subheadings and paragraph letters correspond to those in paragraphs [...]	2009-03-03 10:38:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KFRD ASEC PREF ELAB HK MC CH
09ISLAMABAD2819	FRAUD SUMMARY: ISLAMABAD [...] Pakistan Fraud Summary: Pakistan is considered a "high" fraud country. Fraud of every kind is pervasive at all levels of government and commercial sectors. Fraud surfaces in many different forms, including washed U.S. visas of good to excellent quality; forged documents such as post-secondary [...]	2009-11-21 05:13:00	Embassy Islamabad	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC PKST
09JAKARTA1361	Crew (C1/D) Visa outreach in Jakarta [...] SUMMARY: Embassy Jakarta's Consular section met with and briefed shipping agents who participate in our Crew Visa Program (CVP) as a follow-on to our crew and transit (C1/D) visa validity study (reftel). We thanked the agents for their adherence to guidelines that see minimal abuse of C1/D vis [...]	2009-08-19 04:31:00	Embassy Jakarta	UNCLASSIFIED	CVIS CMGT KFRD ID
09JAKARTA815	Jakarta Seafarer Crew (C1-D Visa) Validation Study [...] SUMMARY: U.S. Embassy Jakarta recently conducted a validation study of C1-D visa issuances for January 1, 2008 - December 31, 2008. The study was based on Department of Homeland Security's (DHS) Arrival-Departure Information System (ADIS) and a survey of the Seafarer Manning Agent's records, [...]	2009-05-08 10:35:00	Embassy Jakarta	UNCLASSIFIED	CVIS CMGT KFRD ID
09JEDDAH194	RUMBLINGS THAT SAUDI ARABIA MAY FOLLOW BAHRAIN AND [...] (C) SUMMARY: Recent media reports and an account from a Saudi Ministry of Labor official indicate that the Saudi Arabian Government (SAG) is considering an end or change to the labor sponsorship system just weeks after Bahrain took the same major step. There continue to be signs and speculati [...]	2009-05-30 14:53:00	Consulate Jeddah	CONFIDENTIAL	ELAB KCRM KFRD KWMN PHUM KTIP SA
09JEDDAH39	RUNAWAY SAUDI MAID ISSUE CONTINUES TO RAISE DEBATE [...] (C) SUMMARY: The issue of foreign domestic workers fleeing from the homes of their employers remains a hot topic in Saudi Arabia. A well-connected labor lawyer explained to Poloff that workers are being lured by organized groups encouraging illegal work and prostitution. A private Saudi adver [...]	2009-01-29 14:19:00	Consulate Jeddah	CONFIDENTIAL	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG SA
09JEDDAH61	SAUDI ARABIA: CONTRIBUTION TO THE NINTH ANNUAL [...] (SBU) KEY POINTS: --Saudi Arabia continues to be a destination country for foreign domestic workers, primarily women from East and South Asia, who are either trafficked into the Kingdom or whose treatment after arriving in the country qualifies them as victims of trafficking. --In additio [...]	2009-02-11 06:26:00	Consulate Jeddah	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09JEDDAH72	JEDDAH'S SITTEEN BRIDGE: CONGEN OFFICERS WITNESS [...] (C) SUMMARY: In the process of confirming a Saudi newspaper story that Indonesian workers were congregating under a Jeddah bridge awaiting deportation, ConGen officers spoke to several prospective deportees while observing hundreds being loaded into busses en route to the deportation center. [...]	2009-02-18 15:24:00	Consulate Jeddah	CONFIDENTIAL	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09JERUSALEM1804	FRAUD SUMMARY -- JERUSALEM [...] Semiannual fraud report for Consulate General Jerusalem follows, formatted per instructions in ref C. (A) COUNTRY CONDITIONS: Jerusalem's consular district includes Jerusalem, the West Bank and the Gaza Strip. JERUSALEM: Jerusalem's diverse population includes Palestinian residents of E [...]	2009-10-13 09:37:00	Consulate Jerusalem	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ECON KWBG IS XF
09KABUL362	AFGHANISTAN'S 2009 TIP QUESTIONNAIRE RESPONSE [...] No summary [...]	2009-02-18 03:06:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09KAMPALA1241	FRAUD SUMMARY - UGANDA [...] (U) Uganda is a country in political and economic transition. It is estimated that 31% of its 30 million people live below the poverty line, and in northern Uganda, over 70% of the population lives below the poverty line. A high unemployment rate and the lack of a living wage for many Ugandan [...]	2009-10-27 09:12:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC UG
09KAMPALA163	UGANDA: TRAFFICKING IN PERSONS REPORT 2009 [...] Embassy POC for Trafficking in Persons (TIP) issues is Political/Economic Chief Kathleen FitzGibbon, Tel: 256-41-306-214, Mobile: 256-772-220-030, Fax: 256-41-345-144. To prepare this report, P/E Chief Kathleen FitzGibbon (FS-02),spent 30 hours, political assistant Gracie Jaasi spent 15 hour [...]	2009-02-13 09:26:00	Embassy Kampala	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PGOV
09KATHMANDU910	FRAUD SUMMARY - KATHMANDU, NEPAL [...] Nepal is one of the poorest countries in the world, with a per capita income of less than USD400. A precarious peace following ten years of armed civil conflict, the Maoist party intimating a potential return to violence, weak government institutions under the current government - the second [...]	2009-10-05 12:44:00	Embassy Kathmandu	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC NP
09KINGSTON1142	Jamaica: J1 Validation Study Shows Good Usage and Returns [...] (U) SUMMARY: U.S. Embassy Kingston's Fraud Prevention Unit conducted a validation study on Jamaican J1 applicants who received J1 visas between May and August 2009. In our study, we concentrated on summer work and travel students, who make up the majority of J1 applicants seen at Embassy Kings [...]	2009-12-21 16:12:00	Embassy Kingston	UNCLASSIFIED	CVIS SMIG KFRD OEXC JM
09KINGSTON1176	JAMAICA: FR RESULTS FORCE APPLICANTS TO FACE THEIR DUAL [...] (U) SUMMARY: Embassy Kingston's Fraud Prevention Unit (FPU) continues its work in detecting and combatting fraud by using existing technologies, building partnerships, and documenting trends. In this regard, we are pleased to report that thus far in FY 2010, we have intercepted several applica [...]	2009-12-28 15:26:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS SMIG KFRD JM
09KINGSTON253	FRAUD SUMMARY - KINGSTON (OCT 08-MAR 09) [...] (U) SUMMARY. In the first half of FY 2009, Kingston's Fraud Prevention Unit (FPU) focused on IV relationship fraud and enhancing cooperation with our partners at the British and Canadian High Commissions and the law enforcement community within the Embassy. During the past two quarters, FPU at [...]	2009-04-02 11:32:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC JM
09KINGSTON408	JAMAICA: ENDING THE VISA EXEMPTION FOR JAMAICAN H2A [...] (SBU) Summary: For over 65 years, Jamaican farm laborers have entered the U.S. to work on the H2A program without visas. Post believes that this practice fosters an environment conducive to corruption, political favoritism, fraud and potential threats to U.S. national security. Post recommend [...]	2009-05-22 15:03:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS ELAB PTER ASEC PBTS KCRM PHUM KFRD SOCI JM XL
09KINGSTON409	JAMAICA: ENDING THE VISA EXEMPTION FOR JAMAICAN H2A [...] (SBU) Summary: For over 65 years, Jamaican farm laborers have entered the U.S. to work on the H2A program without visas. Post believes that this practice fosters an environment conducive to corruption, political favoritism, fraud and potential threats to U.S. national security. Post recommend [...]	2009-05-22 15:03:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS ELAB PTER ASEC PBTS KCRM PHUM KFRD SOCI JM XL
09KINGSTON417	JAMAICA: CHILD LABOR REMAINS A PROBLEM; CONVICTION RATE [...] (U) Summary: The Government of Jamaica (GOJ) has taken significant steps to pass and enforce legislation on child labor, although conviction rates in this field, as in others in Jamaica, remain low. Conoff accompanied Tina McCarter and Linda Bermudez of the Department of Labor (DOL) Office of [...]	2009-05-22 19:10:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PTER ASEC PBTS KCRM CVIS PHUM KFRD SOCI JM XL
09KINGSTON495	JAMAICA: WORKING HAND IN GLOVE LEADS TO CUFFS [...] (C) Thanks to a long-standing partnership with the U.S. Marshals Service (USMS),Kingston Fraud Prevention Unit (FPU) has assisted in the location and arrest of several fugitives in Jamaica. In accordance with Immigration and Nationality Act (INA) section 222f to further the administration and [...]	2009-06-19 19:17:00	Embassy Kingston	CONFIDENTIAL	CVIS CPAS CMGT SOCI PREL KFRD KCRM ASEC JM XL
09KINGSTON790	Fraud Summary - Kingston March 2009 - August 2009 [...] (SBU) SUMMARY. In the second half of FY 2009, Kingston's Fraud Prevention Unit (FPU) focused on IV relationship fraud and enhancing cooperation with our partners at the British and Canadian High Commissions and the law enforcement community within the Embassy. During the past two quarters, FP [...]	2009-10-06 16:50:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC JM
09KINGSTON900	JAMAICA: DEMARCHE DELIVERED ON HAITI'S WAIVER OF TOURIST [...] (U) Per reftel, Emboff delivered demarche expressing USG concerns that the Government of Haiti (GOH)'s recent removal of tourist visa requirements for nationals of the People's Republic of China (PRC) would lead to increases in alien smuggling and human trafficking networks and encourage intend [...]	2009-10-27 19:51:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CVIS KFRD KTIP KCRM HA CH JM XL
09KINSHASA161	DRC: RESPONSE TO QUESTIONS FOR THE NINTH ANNUAL [...] (U) This message contains Embassy Kinshasa's responses to questions in reftel, paragraphs 23-27, on trafficking in persons. 2. (SBU) Begin responses to paragraph 23: -- A. What is (are) the source(s) of available information on trafficking in persons? What plans are in place (if any) t [...]	2009-02-18 15:00:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF KTIP KCRM KWMN KFRD SMIG ASEC ELAB CG
09KINSHASA898	FRAUD SUMMARY - KINSHASA [...] Per reftel A, post is updating its country fraud summary, covering March 1, 2009 to August 31, 2009. A. COUNTRY CONDITIONS 2. The Democratic Republic of the Congo (DRC) is slowly recovering from a war begun in 1998 that led to the deaths of more than five million persons. Conflict [...]	2009-09-30 16:24:00	Embassy Kinshasa	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CG
09KOLKATA188	GUARDING AGAINST VISA FRAUD WITH "BATCH CHECKS" IN ADIS [...] (SBU) SUMMARY: Post recently expanded its approach to validation studies, providing more frequent and focused assessments of B1/B2 visa applicants. Using a "batch method" of retrieving Arrival Departure Information System (ADIS) records of multiple travelers with a single search, Post can quick [...]	2009-07-09 06:55:00	Consulate Kolkata	UNCLASSIFIED	KFRD ASEC CVIS CMGT IN
09KOLKATA246	MISSION INDIA ENDORSES SHANGHAI REQUEST TO RE-ENABLE ADIS [...] Mission India heartily endorses AmConGen Shanghai's request (ref A) to re-enable two features that were lost in the recent upgrade of the Arrival Departure Information System (ADIS). These features allowed Consular Sections to quickly assess the travel history of large groups of travelers, gen [...]	2009-09-02 03:46:00	Consulate Kolkata	UNCLASSIFIED	KFRD CVIS ASEC CMGT IN
09KOLONIA19	ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR THE FEDERATED [...] No summary [...]	2009-02-11 06:13:00	Embassy Kolonia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB FM
09KUALALUMPUR102	MALAYSIA'S NINTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) SUMMARY: Malaysia made some progress in addressing the challenges associated with trafficking in persons during this reporting period, building incrementally on the advances it made last year. Malaysia began implementing and enforcing its comprehensive anti-trafficking law, which went [...]	2009-02-13 09:30:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREF ELAB SMIG KCRM KWMN KFRD KTIP
09KUALALUMPUR150	MALAYSIA FRAUD SUMMARY (SEPT 2008 - FEB 2009) [...] SUMMARY: Malaysia is not a country associated with a high level of fraud in immigration and travel matters involving the United States. However Malaysia is a destination and transit point for many forms of illegal travel and human trafficking. The country, as a whole, enjoys a relatively hi [...]	2009-03-02 08:36:00	Embassy Kuala Lumpur	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EAP MY
09KUWAIT157	KUWAIT'S 2009 TIP REPORT SUBMISSION [...] (SBU) Executive Summary: Physical abuse of domestic workers and withholding of payment remained the most common trafficking problems for Kuwait,s two million foreign workers. Although the GOK made little real progress in combating these problems over the past year, there were some bright spo [...]	2009-02-24 03:36:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09KUWAIT593	TIP REPORT DEMARCHE: GOK WELCOMES CRITICISM, SAYS [...] POLCOUNS on June 15 delivered reftel demarche notifying Kuwait of its Tier 3 ranking in the 2009 TIP report both to Mr. Hamad Sulaiman Al-Mishaan, First Secretary of the Americas Department at the Ministry of Foreign Affairs (MFA),and to Mr. Hamad Al-Medhadi, Undersecretary for Co-operative A [...]	2009-06-15 14:00:00	Embassy Kuwait	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09KYIV1271	UKRAINE: FEWER SUMMER WORK AND TRAVEL STUDENTS IN 2009, BUT [...] (U) SENSITIVE BUT UNCLASSIFIED. 2. (U) Summary: Between January and June, Post interviewed 8288 Ukrainian university students aspiring to participate in the summer work and travel and camp counselor (SWT) program in the U.S. The number of SWT applicants was approximately 14 percent lower tha [...]	2009-07-31 14:09:00	Embassy Kyiv	UNCLASSIFIED	CVIS KFRD CMGT ECON UP
09KYIV1687	FRAUD SUMMARY-KYIV, UKRAINE [...] (SBU) The following is post's semi-annual fraud summary for the period March 1, 2009, through August 30, 2009. 2. (SBU) Country Conditions: As reported in the previous fraud summary cable (ref B),Ukraine is experiencing a severe recession, with a 14 percent expected decline in annual GDP fo [...]	2009-10-01 05:05:00	Embassy Kyiv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC UP
09KYIV1767	KYIV: B1B2 VALIDATION STUDY RESULTS-OVERSTAYS UP [...] (U) Summary: Embassy Kyiv concluded a validation study of B1/B2 visas issued between June 1, 2007 and May 31, 2008. During this time period, Post issued 21,331 B1/B2 visas. The validation study showed a total overstay rate of 4 percent, with a 3.8 percent margin of error. The study was intended [...]	2009-10-14 11:23:00	Embassy Kyiv	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC UP
09KYIV1827	KYIV: REFERRAL VALIDATION STUDY RESULTS [...] (U) Summary: Embassy Kyiv recently concluded a validation study of visas issued in fiscal year 2008 based on A and B referrals. During this time period, Post issued 112 visas based on A referrals and 707 based on B referrals. The validation study showed no overstays within the statistical sampl [...]	2009-10-20 13:12:00	Embassy Kyiv	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC UP
09KYIV2169	UKRAINE: 2009 SUMMER WORK AND TRAVEL VALIDATION STUDY [...] (U) SENSITIVE BUT UNCLASSIFIED. NOT FOR INTERNET DISTRIBUTION. 2. (SBU) Summary: Embassy Kyiv concluded a validation study of J1 summer work and travel/camp counselor ("SWT") visas issued for the 2009 program. During this time period, Post issued 7011 SWT visas. The validation study showed [...]	2009-12-18 12:42:00	Embassy Kyiv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC UP

09KYIV466	A View from the Window: Consular Elements of the Economic [...] (SBU) Summary: During the past several months, the Consular Section at Embassy Kyiv has seen changes that reflect the severe downturn in Ukraine's economy. As "economic crisis" became a ubiquitous refrain, the volume of nonimmigrant visa applications dropped noticeably. Fraudulent cases incre [...]	2009-03-16 14:34:00	Embassy Kyiv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS EFIN ECON ETRD KFRD XH PL UP
09LAGOS165	FRAUD SUMMARY - LAGOS [...] Background: Nigeria covers 356,669 sq miles and has a population of approximately 145 million. The major languages are English (official),Yoruba, Igbo, and Hausa. Approximately 60% of the population is below the poverty line for Nigeria. The current GDP is 1,500 dollars, and the inflation [...]	2009-04-02 06:06:00	Consulate Lagos	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC NI
09LAGOS476	FRAUD SUMMARY - LAGOS [...] (SBU) Background: Nigeria covers 356,669 sq miles and has a population of approximately 145 million. The major languages are English (official),Yoruba, Igbo, and Hausa. Approximately 60% of the population is below the poverty line for Nigeria. The current GDP/person is 1,500 dollars, and [...]	2009-12-14 12:32:00	Consulate Lagos	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC NI
09LAGOS487	FRAUD SUMMARY - LAGOS [...] (SBU) Background: Nigeria covers 356,669 sq miles and has a population of approximately 149 million. The major languages are English (official),Yoruba, Igbo, and Hausa. Approximately 60% of the population is below the poverty line for Nigeria. The current GDP is 1,500 dollars, and the inf [...]	2009-12-29 07:45:00	Consulate Lagos	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC NI
09LILONGWE182	FRAUD SUMMARY; MALAWI SEPT 2008 - FEB 2009 [...] Per reftel request, post submits the following semi-annual report covering the period September 2008 through February 2009. ------------------ COUNTRY CONDITIONS ------------------ 2. Malawi is among the world's poorest countries, with more than two-thirds of the population living in pov [...]	2009-04-03 10:21:00	Embassy Lilongwe	UNCLASSIFIED	CMGT KFRD ASEC CVIS CPAS MI
09LILONGWE613	FRAUD SUMMARY - MALAWI [...] Per reftel (a),Post submits the following semi-annual report for the period March 2009 through August 2009. ------------------ COUNTRY CONDITIONS ------------------ 2. Landlocked Malawi is one of the world's most densely populated and least developed countries. The economy is predominat [...]	2009-11-16 10:09:00	Embassy Lilongwe	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MI
09LILONGWE76	2009 TRAFFICKING IN PERSONS REPORT - MALAWI [...] SUMMARY. The government of Malawi remains committed in its fight against trafficking but continues to suffer from a lack of resources. 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 D [...]	2009-02-13 10:56:00	Embassy Lilongwe	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EAID
09LIMA123	Smugglers Already Targeting Korean VWP Travel [...] SUMMARY: On January 21, 2009, the Peruvian National Police (PNP) arrested eight PRC nationals for allegedly planning to smuggle Chinese asylum-seekers to the U.S. with phony Japanese passports. A raid of the ring's "labs" in Lima suggests they were also targeting Korea's VWP program, by conco [...]	2009-01-28 22:36:00	Embassy Lima	UNCLASSIFIED	CVIS ASEC SMIG KFRD PE
09LIMA275	PERU RESPONSE TO TIP REPORTING QUESTIONS [...] (SBU) Embassy Lima submits the follow response to the TIP reporting questions found in paragraphs 23-29 of the cable guidance (reftel) in regards to the 2008 Trafficking in Persons report. 2. (SBU) Peru's TIP Situation (paragraph 23) A) The primary sources for information contain [...]	2009-03-03 19:13:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09LIMA480	Fraud Summary: Lima [...] (U) Post is submitting its semi-annual fraud summary for September 2008 - February 2009. Responses are keyed to paragraph markers in reftel. Post continues to submit septel spot reports on specific cases of interest. ITEM A: COUNTRY CONDITIONS -------------------------- 2. (U) Peru's e [...]	2009-03-31 22:23:00	Embassy Lima	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC PE
09LISBON101	PORTUGAL: NINTH ANNUAL TRAFFICKING IN PERSONS [...] The Monitoring Center for Trafficking in Persons; 2. The Foreigners and Borders Service (SEF); 3. The High Commission for Immigration and Intercultural Dialogue (ACIDI); 4. The Portuguese Association for Victim Support (APAV); 5. The International Organization for Migration (IOM); 6. The [...]	2009-02-17 16:22:00	Embassy Lisbon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD KTIP ASEC PREF ELAB
09LISBON534	FRAUD SUMMARY - PORTUGAL [...] No summary [...]	2009-10-09 11:54:00	Embassy Lisbon	UNCLASSIFIED	CMGT KFRD ASEC CVIS CPAS PO
09LISBON575	DEMARCHE DELIVERED ON HAITI'S WAIVER OF TOURIST [...] No summary [...]	2009-11-09 08:09:00	Embassy Lisbon	UNCLASSIFIED	KFRD KTIP KCRM PREL ASEC CVIS PO
09LISBON88	PORTUGUESE PM FACES CORRUPTION CHARGES [...] (C) SUMMARY. Portuguese Prime Minister Jose Socrates should be enjoying life: his Socialist Party holds an eleven-point lead over the opposition heading into the election season. But a scandal is sweeping Portugal with allegations that Socrates, while serving as Environment Minister in 2002, [...]	2009-02-09 12:08:00	Embassy Lisbon	CONFIDENTIAL	PGOV KFRD KCRM PO
09LJUBLJANA38	SLOVENIA: 2009 TRAFFICKING IN PERSONS REPORT [...] The answers provided below are keyed to the questions asked reftel regarding Slovenia's TIP Situation. 2. Slovenia's TIP Situation --------------------------- A. The Government of Slovenia (GoS) provides information on trafficking in persons through its national coordinator for and thr [...]	2009-02-13 17:02:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09LONDON1229	WEST AFRICA/NIGERIA: UK PLANS TO INCREASE [...] (C) Summary. To stem drug trafficking, money laundering, and immigration fraud in West Africa that directly affects the UK, the UK's Serious Organized Crime Agency (SOCA) plans to increase its presence and support to the region, including through opening a new office in Senegal in October 2009 [...]	2009-05-22 14:29:00	Embassy London	CONFIDENTIAL	PREL SNAR SMIG KCOR KCRM KFRD NI XY UK
09LUANDA617	FRAUD SUMMARY - LUANDA (March 2009 - August 2009) [...] Per reftel, post submits the following bi-annual fraud report covering the March 2009 - August 2009 period: a. COUNTRY CONDITIONS: Angola's decades long civil war ended in 2002, and fighting has ended in all areas of the country. This includes Cabinda, where the Government signed a peace a [...]	2009-10-05 09:28:00	Embassy Luanda	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD AO
09LUXEMBOURG52	LUXEMBOURG'S 9TH ANNUAL TRAFFICKING IN PERSONS [...] (U) Post hereby submits the ninth annual Trafficking in Persons Report for Luxembourg. 2. (U) Post point of contact for the TIP report is Adam Center, phone: 352 46-01-23.x2227; fax: 352 22-64-57. Post spent approximately 30 hours compiling this report: FSO FO-03: 15 hours; FSN-10: 15 [...]	2009-02-25 11:47:00	Embassy Luxembourg	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09MADRID1101	SPAIN APPRECIATES USG OUTREACH REGARDING [...] (SBU) SUMMARY: Ambassador Luis CdeBaca, head of the Office to Monitor and Combat Trafficking in Persons (G/TIP),on October 7 held a DVC with GOS officials and Embassy Madrid staff in which he expressed his interest in maintaining open dialogue with Spain and outlined areas for prospective co [...]	2009-11-17 07:55:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09MADRID187	NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR SPAIN [...] (SBU) Pursuant to REFTELS, the following is input from Embassy Madrid and CG Barcelona for the eighth annual Trafficking in Persons (TIP) Report. Post will need to supply an update cable to incorporate additional legal and judicial statistics. Embassy POC is Political Officer Hugh Clifton, Te [...]	2009-02-20 20:33:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SP KT
09MADRID298	SPAIN: SUPPLEMENTAL INFO FOR NINTH ANNUAL [...] No summary [...]	2009-03-23 18:03:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SP
09MADRID373	SPAIN: FURTHER INFORMATION FOR NINTH ANNUAL [...] No summary [...]	2009-04-13 06:19:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SP
09MAJURO87	FRAUD SUMMARY - MAJURO [...] Fraud Summary for the Republic of the Marshall Islands per direction of STATE 057623 is provided below. a) Country Conditions: The Republic of the Marshall Islands (RMI) is a country which has signed a Compact of Free Association with the United States. As such, the citizens of [...]	2009-09-28 21:15:00	Embassy Majuro	UNCLASSIFIED	KFRD CMGT CVIS CPAS ASEC RM
09MANAMA107	EMBASSY MANAMA'S INPUT FOR BAHRAIN TIP REPORT [...] (SBU) Summary: Bahrain's government demonstrated a commitment to actively combating Bahrain's human trafficking problem. At the same time, senior Bahraini officials recognize that they need to continue their efforts to change society's attitude toward TIP issues, and to educate officials on h [...]	2009-02-22 13:51:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB
09MANAMA147	BAHRAIN HOSTS ANTI-TIP CONFERENCE [...] (SBU) Summary: The government of Bahrain hosted a two-day international conference on combating trafficking in persons. The conference was the first of its kind in the Gulf. The conference concluded with a resolution to continue the fight against trafficking in persons. End Summary. 2. ( [...]	2009-03-11 12:53:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP PREL PHUM KCRM KWMN SMIG KFRD ASEC PREF
09MANILA444	PHILIPPINES: INPUT FOR THE 2009 TRAFFICKING IN [...] (U) This cable includes the Mission's input for the 2008 Trafficking in Persons (TIP) Report. The information and statistics cover the period from March 2008 to February 2009, unless otherwise noted. The Mission's TIP point of contact is Political Officer Michael Pignatello, PignatelloMX@stat [...]	2009-03-02 08:30:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG RP
09MANILA494	AMBASSADOR ENGAGES GOVERNMENT, CIVIL SOCIETY ON [...] SUMMARY: (SBU) Mindful of broad concern among domestic and foreign observers about the human rights situation in the Philippines, the Ambassador in the first two months of 2009 embarked on a concentrated effort to engage government and civil society audiences on human rights issues, and listen [...]	2009-03-06 07:59:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB KFRD RP
09MAPUTO289	MOZAMBIQUE: NINTH ANNUAL TRAFFICKING IN PERSONS [...] (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 and bonded child laborers is a common practice in Mozambique's rural areas, often with the complicity of family [...]	2009-02-26 11:07:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KTIP PHUM KWMN SMIG ELAB KFRD ASEC PREF
09MASERU337	FRAUD SUMMARY-MASERU [...] No summary [...]	2009-09-17 11:14:00	Embassy Maseru	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LT
09MASERU401	FIRST NIV FRAUD CASE FOR EMBASSY MASERU [...] (SBU) Summary: Visa application from a third country national claiming to be a Lesotho citizen confirms rumored corruption within the office of Lesotho Passport Services. End Summary. 2. (SBU) On September 14, 2009, an individual of Indian descent claiming to be a Lesotho national, appli [...]	2009-11-12 15:27:00	Embassy Maseru	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD ASEC CVIS CMGT LT
09MEXICO3091	MEXICO CITY FRAUD SUMMARY FOR MARCH - AUGUST 2009 [...] SUMMARY: Mexico City's Fraud Prevention Unit (FPU) was substantially reorganized this reporting period. In August the new Fraud Prevention Manager (FPM) assumed responsibility for coordinating fraud prevention programs throughout Mexico, and the deputy FPM took primary responsibility for man [...]	2009-10-27 22:16:00	Embassy Mexico	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MX
09MEXICO586	NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT - [...] The mission's point of contact on the Trafficking in Persons (TIP) Report is Poloff Suzanne Archuleta. She may be reached by telephone at (52) (55) 5080-2000, ext. 4806, or by fax at (52) (55) 5080-2247 or ArchuletaMS@state.gov. Post requests that the names of the non-governmental organizatio [...]	2009-02-27 23:36:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG KTIP
09MEXICO828	NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT - [...] The mission's point of contact on the Trafficking in Persons (TIP) Report is Poloff Suzanne Archuleta. She may be reached by telephone at (52) (55) 5080-2000, ext. 4806, or by fax at (52) (55) 5080-2247 or ArchuletaMS@state.gov). Post requests that the names of the non-governmental organizati [...]	2009-03-20 22:39:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KTIP KWMN PHUM PREF SMIG
09MEXICO944	FRAUD SUMMARY - EMBASSY MEXICO CITY [...] SUMMARY: During the six months from September 2008 to February 2009, Embassy Mexico City's Fraud Prevention Unit (FPU) focused on the detection of fraudulent documents, the identification of prominent purveyors of fraudulent materials, and training in fraud detection and interviewing techniqu [...]	2009-04-01 13:19:00	Embassy Mexico	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MX
09MONROVIA227	FRAUD SUMMARY - LIBERIA, SEPTEMBER - FEBRUARY 2009 [...] (U) COUNTRY CONDITIONS: Liberia continues its gradual recovery from fourteen years of civil war. Limited parts of the capital city, Monrovia, have electricity and the city still lacks a functioning water/sewer system and telephone network; health care is substandard. Government institution [...]	2009-03-30 16:09:00	Embassy Monrovia	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LI
09MONROVIA609	ARREST OF PAKISTANI MALAFIDE PASSENGERS LAYS BARE WEAKNESS [...] (SBU) Summary: The removal of two malafide Pakistanis from a Brussels Airlines August 12 flight to Brussels by airline officials, and the GOL's subsequent investigation, has brought to light a well developed smuggling operation using the Roberts International Airport (RIA) VIP Lounge as a way [...]	2009-08-24 17:59:00	Embassy Monrovia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAIR ECON KFRD CPAS PREL PGOV KCRM EAID LI
09MONROVIA626	DESPITE SECURITY BREACH, BRUSSELS AIRLINES TO CONTINUE [...] (SBU) SUMMARY: After considering suspending operations of its Monrovia-Brussels flight following the discovery of a passport fraud ring and threats to its staff, Brussels Airlines has determined that it can shore up existing gaps in security, customs and immigration procedures and continue ope [...]	2009-08-28 13:07:00	Embassy Monrovia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EAIR AMGT KFRD LI
09MONROVIA760	FRAUD SUMMARY - LIBERIA, MARCH - AUGUST 2009 [...] No summary [...]	2009-10-16 13:07:00	Embassy Monrovia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC LI
09MONTERREY201	MISREPRESENTATIONS BY STAFFING AGENCIES UNDER THE H-2B [...] Summary/Action Request. Post has identified a growing trend in which staffing agencies are petitioning increasing numbers of H-2B temporary worker visas for needs that are neither temporary nor seasonal, but year-round. Such action a) introduces multiple opportunities for fraud and abuse, b) [...]	2009-05-28 17:02:00	Consulate Monterrey	UNCLASSIFIED	CVIS KFRD ELAB MX
09MONTERREY203	H-2B FRAUD IN CONSTRUCTION AND RELATED TRADES [...] This cable is the second in a two-part series examining fraud trends in the H-2B temporary workers program. The first cable looked at misrepresentation among staffing agencies; this piece focuses on fraud in construction and related trades. This cable has been coordinated with other H-2B issu [...]	2009-05-29 20:53:00	Consulate Monterrey	UNCLASSIFIED	CVIS KFRD ELAB MX
09MONTEVIDEO322	MONTEVIDEO B1/B2 VALIDATION STUDY [...] SUMMARY: Embassy Montevideo conducted a validation study of B1/B2 visa issuances to Uruguayan nationals using information from DHS's Advanced Targeting System (ATS),Arrival Departure Information System (ADIS),and follow-up telephone calls, Post identified an overstay rate of less than one per [...]	2009-06-10 18:47:00	Embassy Montevideo	UNCLASSIFIED	CVIS KFRD CMGT
09MONTEVIDEO89	URUGUAY 2009 TRAFFICKING IN PERSONS (TIP) REPORT [...] SUMMARY: There is a relatively low incidence of trafficking in persons in Uruguay but the government is nonetheless undertaking robust efforts to improve public consciousness, detection, prosecution and protection of victims, to the extent possible with existing resources. These efforts to ta [...]	2009-02-13 16:55:00	Embassy Montevideo	UNCLASSIFIED	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG UY
09MOSCOW2614	SEPTEMBER 2009 FRAUD SUMMARY - MOSCOW [...] (U) SUMMARY: This report covers the timeframe of March 1, 2009 to 31 August 2009. Consular officers referred 389 cases of suspected fraud to the Fraud Prevention Unit (FPU) at Embassy Moscow. Fraud was confirmed in approximately 12 percent of the referred cases, mostly for fraudulent emplo [...]	2009-10-20 13:33:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC RU
09MOSCOW2697	U.S. EMBASSY MOSCOW'S TOURIST VISA VALIDATION STUDY: A [...] SUMMARY: This is the first installment of a quarterly rolling validation study of B1/B2 tourist visas issued by U.S. Embassy Moscow covering the period of March 2008 to May 2008. It is our intent to track adverse incident rates of travelers who were issued visas over a fairly tumultuous econ [...]	2009-11-02 04:40:00	Embassy Moscow	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC RU
09MOSCOW759	BELARUSIAN SWT 2008 VALIDATION STUDY [...] (SBU) Summary: According to a recent validation study of 2008 Belarusian Summer Work and Travel (SWT) participants, 15 percent of students did not depart the United States at the conclusion of the program. This figure equals the percentage of students who did not return after the 2007 pro [...]	2009-03-27 05:50:00	Embassy Moscow	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC PGOV BO RS
09MOSCOW990	FRAUD SUMMARY - MOSCOW [...] (U) COUNTRY CONDITIONS: Since the financial crisis hit in September 2008, uncertainty about the banking sector, the value of the ruble, and the price of oil have prompted investors to withdraw significant amounts of capital from the Russian economy. The higher cost of credit that ensued, in [...]	2009-04-17 14:07:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC RU
09MUMBAI151	C1/D VISAS: SMOOTH SAILING IN MUMBAI [...] SUMMARY. ConGen Mumbai, one of the top C1/D visa adjudicating posts in the world, issued more than 16,000 C1/D visas in FY2008. A recent validation study confirmed an overstay rate of less than one percent. Post's Shipping Executive Program (SEP),which allocates appointments for well-esta [...]	2009-04-09 03:02:00	Consulate Mumbai	UNCLASSIFIED	KFRD CVIS CMGT IN
09MUMBAI293	MUMBAI P3 GROUPS USE VISAS FOR UNINTENDED PURPOSES [...] (U) SUMMARY: In June 2009, Mumbai conducted a P3 visa validity study for CY2008. Although Mumbai had a very low overstay rate of 0.2%, recent incidents reveal that P3 visas were sometimes used for unintended purposes in the United States. As a result, Mumbai adjudicates P3 visas more careful [...]	2009-07-14 05:23:00	Consulate Mumbai	UNCLASSIFIED	CVIS CPAS CMGT ASEC IN KFRD
09MUMBAI446	MUMBAI POLICE UNIT EFFECTIVE IN ANTI SMUGGLING ENFORCEMENT [...] (SBU) SUMMARY. Working in cooperation with the newly created Mumbai Police Crime Branch Anti Human Trafficking and Smuggling Cell (AHTSC),Mumbai ARSOI successfully pursued the arrest of 12 suspects since February in an ongoing human smuggling network involving Air India employees. Reference D [...]	2009-11-27 10:55:00	Consulate Mumbai	UNCLASSIFIED	CVIS CPAS CMGT ASEC IN KFRD
09MUMBAI464	O BOLLYWOOD! O VISAS IN MUMBAI SHOW LOW FRAUD [...] Summary: As home to one of the largest entertainment industries in the world, Mumbai sends many Bollywood film stars and production crews to the United States on O1 and O2 visas. Due to recent fraud issues with P3 visa holders and B1 applicants associated with the entertainment industry, Mumbai [...]	2009-12-14 03:10:00	Consulate Mumbai	UNCLASSIFIED	CVIS CPAS CMGT ASEC IN KFRD
09MUMBAI486	I-20 FEVER: STUDENT VISA APPLICATIONS IN MUMBAI [...] (SBU) SUMMARY. Over the past year, Mumbai noted a marked rise in the number of lesser qualified student visa applicants, many of whom tended to apply to the same universities. To explore this trend, Mumbai used entry/exit reports (ADIS) and student enrollment (SEVP) data to analyze the study [...]	2009-12-29 15:28:00	Consulate Mumbai	UNCLASSIFIED	CVIS OEXC KFRD IN
09MUSCAT1000	FRAUD SUMMARY - MUSCAT [...] No summary [...]	2009-09-29 09:38:00	Embassy Muscat	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC
09MUSCAT235	FRAUD SUMMARY - MUSCAT, SEPTEMBER 2008-FEBRUARY 2009 [...] No summary [...]	2009-03-28 03:33:00	Embassy Muscat	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MU
09MUSCAT253	EMBASSY MUSCAT INPUT TO THE 2009 TRAFFICKING IN PERSONS [...] (SBU) This report covers anti-trafficking efforts by the Government of Oman (GOO) from April 2008 to March 2009. Paragraph three begins text. Compiling the report required 48 hours at the FS-04 level, 3 hours at the FSN-09 level, 6 hours at the FS-02 level, 3 hours at the FS-01 level, and 3 hou [...]	2009-03-30 12:15:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP ELAB KCRM KFRD KWMN PGOV PREF SMIG ASEC MU
09NASSAU449	Third Country National NIV Validation Study - 2007-2008 B [...] SUMMARY: Of its more than 340,000 residents, The Bahamas hosts approximately 40,000 Third Country Nationals (TCNs) who provide the bulk of low-paid labor and domestic services in the country. The Turks and Caicos Islands similarly host a large TCN population. The largest of these groups is th [...]	2009-07-30 11:49:00	Embassy Nassau	UNCLASSIFIED	CVIS CMGT KFRD BF
09NASSAU451	Third Country National NIV Validation Study - 2007-2008 B [...] SUMMARY: Of its more than 340,000 residents, The Bahamas hosts approximately 40,000 Third Country Nationals (TCNs) who provide the bulk of low-paid labor and domestic services in the country. The Turks and Caicos Islands similarly host a large TCN population. The largest of these groups is th [...]	2009-07-30 13:01:00	Embassy Nassau	UNCLASSIFIED	CVIS CMGT KFRD BF
09NASSAU99	THE BAHAMAS -- NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] (U) As requested in ref A, please find Post's responses to questions for the annual Trafficking in Persons Report. -------------------------------------- Para 23 -- THE COUNTRY'S TIP SITUATION -------------------------------------- 2. (SBU) A. What are the sources of available informatio [...]	2009-02-13 20:54:00	Embassy Nassau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG BF
09NEWDELHI1299	VALIDATION STUDY OF NEW DELHI'S P3 PERFORMERS [...] SUMMARY: As one of a series of validation studies (reftels A-D) by Embassy New Delhi, Fraud Prevention personnel undertook a validation of P3 visas issued in FY 2008. Given the size of the groups that often apply for P3 visas, and the concomitant risk of a few "extras" thrown in, we have giv [...]	2009-06-23 08:13:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09NEWDELHI1364	LIONS CLUB LETTERS A TICKET TO USA? [...] SUMMARY: Interviewing hundreds wishing to attend the 2009 Lions Clubs International convention in Minneapolis, post personnel identified several significant fraud indicators. FPU and ARSO-I personnel isolated four applicants with completely fraudulent supporting packages. After those applic [...]	2009-07-01 13:07:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS ASEC IN
09NEWDELHI1429	C1/D VALIDATION SHOWS HIGH COMPLIANCE IN NEW DELHI [...] SUMMARY: As one of a series of validation studies (reftels A-E) by Embassy New Delhi, Post undertook a validation of C1/D visas issued in FY 2007. Post typically sees a range of applicants from first-time seafarers to seasoned captains. Other than their new professions, first-time C1/D appl [...]	2009-07-10 10:00:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09NEWDELHI2348	VALIDATION STUDY OF NEW DELHI'S OVER 55 APPLICANTS [...] SUMMARY: Fraud Prevention personnel undertook a validation of B1/B2 visas issued to those over the age of 55 in a select timeframe. Conventional wisdom at post is that those older applicants with children well-established in the U.S. respect the law and do not attempt to overstay, particular [...]	2009-11-20 08:34:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09NEWDELHI2408	VALIDATION STUDY OF NEW DELHI'S M1 APPLICANTS [...] SUMMARY: New Delhi's Fraud Prevention Unit recently completed a validation study of M1 visas issued to applicants during the first half of FY08. Historically, post has viewed M1 applicants as poor visa risks, and the refusal rates for M1 visas have been higher than those for most other non-i [...]	2009-12-01 08:51:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC EAIR ELAB SCUL IN
09NEWDELHI2409	K-1 FIANCE(E)VISAS: TILL DEATH DO US PART? [...] New Delhi has completed its first-ever K-1 Fianc(e) Visa validation study. During FY2008, New Delhi's Immigrant Visa (IV) Unit issued 184 fianc(e) visas. In almost 50 percent of the cases, we were able to contact neither the beneficiary nor the petitioner due to disconnected, non-existent, or [...]	2009-12-01 09:00:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09NEWDELHI414	IACC Removed from Mission India Business Executive Program [...] Summary. After uncovering a series of fraudulent visa cases and unqualified applicants directly supported by the Indo-American Chamber of Commerce (IACC),Mission India has removed the IACC from its visa facilitation Business Executive Program (BEP). In FY-2007 and FY-2008, the refusal rate [...]	2009-03-05 06:23:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC ECON EFIN IN
09NEWDELHI575	VALIDATION STUDY OF INDIAN A2 AND A3 VISA APPLICANTS [...] (SBU) As one of a number of ongoing validation studies (reftel) by the Fraud Prevention personnel in Mission India, Embassy New Delhi conducted a review of selected A2 and all A3 visa recipients in FY 2007. Results indicate appropriate use of the visa by all recipients in the study. Given th [...]	2009-03-26 09:05:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC IN
09NEWDELHI619	VALIDATION STUDY OF INDIA AT 60 COMMEMORATIVE EVENT [...] (SBU) Summary. As one of a number of ongoing validation studies (reftels) by the Fraud Prevention personnel in Mission India, Embassy New Delhi conducted a review of participants in the "India at 60" series of events in the U.S. in late 2007. Travelers on A, B, and I visas were included in t [...]	2009-04-01 01:01:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC IN
09NEWDELHI638	VALIDATION STUDY OF NEW DELHI'S B1B2 HINDI/PUNJABI LANGUAGE [...] (SBU) As one of a series of validation studies (reftels) by the Fraud Prevention personnel in Mission India, Embassy New Delhi undertook a validation of B1B2 visas issued to "language applicants" during the first quarter of the 2008 calendar year (January 1-March 31, 2008). The rate of overst [...]	2009-04-02 02:58:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC IN
09NEWDELHI7	VALIDATION STUDY OF BHUTANESE NIV APPLICANTS [...] (SBU) In response to concerns raised by smuggling of Bhutanese applicants (reftel),Embassy New Delhi has completed a three-part validation study of Bhutanese non-immigrant visa (NIV) applicants. The study reviews (1) Bhutanese students issued F, M or J visas between FY 2006 and FY 2008, (2) [...]	2009-01-02 10:52:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC IN BT
09NIAMEY836	Niamey Fraud Summary (March 1 - Sept 30, 2009) [...] The following cable responds to the Department's request (ref A and B) for updated information on patterns of fraud in consular activities and post's fraud prevention efforts. a. Country Conditions in Niger ------------------------------ 2. Niger recently was ranked last among the 182 count [...]	2009-10-27 06:29:00	Embassy Niamey	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC SOCI SCUL NG
09NIAMEY99	Niger 2009 Trafficking in Persons (TIP) Report [...] (U) Per reftel instructions, Post submits the following information on Niger for the 2009 Trafficking in Persons (TIP) Report. Post's responses correspond to checklist paragraphs as below: 2. (SBU) NIGER'S TIP SITUATION: A. Primary sources of information on trafficking in persons includ [...]	2009-02-19 14:39:00	Embassy Niamey	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM KWMN SMIG KFRD ASEC ELAB NG
09NICOSIA124	TURKISH CYPRIOT-ADMINISTERED AREA -- NINTH ANNUAL [...] (U) Paras 3-6 are sensitive but unclassified --not for internet distribution. 2. (U) Embassy Nicosia hereby submits information for the April 2008 - February 2009 Trafficking in Persons (TIP) Report. Embassy point of contact is John Rhatigan, Political Section, Tel: (357) 22-39-3-364, Fax: [...]	2009-02-13 14:15:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KFRD KWMN ELAB PGOV PHUM PREF
09NOUAKCHOTT158	MAURITANIA 2009 TRAFFICKING IN PERONS (TIP) REPORT [...] (SBU) Per reftel instructins, post submits the following information on Mauitania for the Ninth Annual Trafficking in Persos (TIP) Report. POC for this report is Political fficer Nitza Sola-Rotger, phone: (222) 525-2660 xt 4404, sola-rotgern@state.gov. 2. (SBU) MURITANIA'S TIP SITUATION [...]	2009-02-22 10:27:00	Embassy Nouakchott	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCM KTIP KFRD KWMN PGOV PHUM PREF SMIG ASEC
09NOUAKCHOTT636	MAURITANIA'S SEMI-ANNUAL FRAUD REPORT [...] Mauritania is a poor developing country whose small population and relative isolation have kept the demand for visas relatively low. There has been significant rural to urban migration since the devastating drought of the 1970s. There are three major ethnic groups in Mauritania: White Moors, Bl [...]	2009-10-01 14:10:00	Embassy Nouakchott	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MR
09NOUAKCHOTT699	INVESTIGATION INTO A2 VISA FRAUD IN MAURITANIA [...] (SBU) Summary. On October 20, 2009 airport security in Dakar, Senegal discovered a Mauritanian citizen with an A2 visa who admitted that he was not an official diplomat and had obtained his visa through fraudulent means in Mauritania. Immediately following this incident, Post's consular office [...]	2009-10-29 14:15:00	Embassy Nouakchott	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT MR
09OSLO219	THERE'S NO PLACE LIKE HOME: NORWAY [...] Embassy Oslo's Fraud Prevention Unit (FPU) recently conducted a validation study of B-1/B-2 visas issued in calendar year 2008. A random sample of 800 cases was generated and validated. The few detected non-returns appeared to confirm that Post's long-held institutional approach to NIV adjudi [...]	2009-04-01 06:33:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CMGT ASEC NO
09OTTAWA188	CANADA SEEKING BETTER TIP DATA COLLECTION [...] (SBU) Summary: Canada wishes to improve its Trafficking In Persons (TIP) data collection system and seeks to learn in an upcoming visit (see para 6) about the USG's best practices. Its existing system clearly does not yet capture all trafficking cases within the criminal justice system, maki [...]	2009-03-10 20:58:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KTIP ELAB KCRM KFRD KWMN PHUM SMIG CA
09OTTAWA348	PERSISTENT ABUSES IN REFUGEE SYSTEM PROVOKE [...] (C) Summary. Canada is increasingly concerned about "wide-scale and almost systematic abuse" of its generous immigration, citizenship, and refugee policies. According to a recent report by the UN High Commissioner for Refugees (UNHCR),the number of asylum seekers to Canada in 2008 increa [...]	2009-05-12 20:39:00	Embassy Ottawa	CONFIDENTIAL	PREF PGOV PREL SMIG CVIS KFRD MX EZ CA
09PARIS268	FRANCE: NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] (SBU) SUMMARY: In 2008 France took significant steps to combat trafficking in persons, ratifying the EU convention on Action Against Trafficking in Persons and changing the French anti-trafficking law to better prosecute forced labor violations. The French government used its anti-trafficking [...]	2009-02-20 18:11:00	Embassy Paris	UNCLASSIFIED	PGOV KTIP ELAB KCRM KFRD KWMN PHUM PREF
09PHNOMPENH114	2009 TRAFFICKING IN PERSONS REPORT FOR CAMBODIA [...] No summary [...]	2009-02-19 06:06:00	Embassy Phnom Penh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CB ELAB KCRM KFRD KTIP KWMN PGOV PHUM PREF SMIG
09PORTAUPRINCE199	HAITI'S SUBMISSION FOR THE NINTH ANNUAL TIP REPORT [...] This message is sensitive but unclassified - please protect accordingly. The following are Post's responses to reftel questions posed for the reporting period. HAITI'S TIP SITUATION ---------------------- 2. (SBU) Question 23: -- A. Reliable sources for additional information includ [...]	2009-02-20 18:17:00	Embassy Port Au Prince	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09PORTOFSPAIN33	JOINT TRAFFICKING IN PERSONS WORKSHOP FOR T&T AND COLOMBIA [...] (SBU) During a January 15 meeting with a local International Organization of Migration (IOM) representative, EmbOffs learned of a planned workshop between the Government of Trinidad and Tobago (GOTT) and the Government of Colombia (GOC) to strengthen their ability to combat trafficking in per [...]	2009-01-27 12:20:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KTIP KCRM KFRD KWMN PHUM PREF SMIG ASEC TD
09PRAGUE632	OCTOBER 2009 FRAUD SUMMARY - PRAGUE [...] (U) SUMMARY: Country conditions in the Czech Republic have reacted to the financial crisis but the Czech financial system remains relatively healthy. Public debt is low, the current account is small and manageable, and Czech households have not borrowed in foreign currency. The small, open, [...]	2009-10-23 13:03:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC EZ
09PRAGUE89	Ninth Annual Trafficking in Persons (TIP) Report - Czech [...] (U) Sensitive But Unclassified entire text; not for internet distribution. 2. (SBU) SUMMARY: The Czech Republic is meeting the Minimum Standards for the elimination of trafficking in persons as set forth in the Trafficking Victims Protection Act of 2005, in that: a) The government provide [...]	2009-02-12 15:24:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09PRAIA178	FRAUD SUMMARY - PRAIA [...] (U) Per reftel, the following is Embassy Praia's semi-annual fraud reporting cable covering March 2009 to August 2009. Responses are keyed to reftel. 2. (U) A. COUNTRY CONDITIONS: Cape Verde is an archipelago located 500 kilometers west of Senegal. Cape Verde gained its independence from [...]	2009-09-30 16:42:00	Embassy Praia	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CV
09PRETORIA271	PRETORIA INPUTS TO THE 2009 TRAFFICKING IN PERSONS [...] No summary [...]	2009-02-12 14:49:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SA KTIP KCRM PHUM KWMN SMIG KFRD
09PRETORIA298	PRETORIA INPUTS TO THE 2009 TRAFFICKING IN PERSONS [...] Post hereby submits responses to the Department's action request (Refs A,B) for the ninth annual Trafficking in Persons (TIP) Report, covering the period from March 2008 through mid-February 2009. Following an overview of South Africa's counter-trafficking efforts, and of its unique capacity [...]	2009-02-17 10:44:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SA KTIP KCRM PHUM KWMN SMIG KFRD
09PRISTINA20	KOSOVO GOVERNMENT CONTRIBUTIONS TO SHELTERS FOR [...] (U) SUMMARY: In 2008, the Government of Kosovo's (GOK) Ministry of Labor and Social Welfare (MLSW) took effective measures to ensure the continued operation of victims of trafficking (VOT) shelters in Kosovo. In 2007, two of the three VOT shelters in Kosovo -- Hope and Homes (HAH) and the Ce [...]	2009-01-15 10:49:00	Embassy Pristina	UNCLASSIFIED	PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB
09PRISTINA314	STEADY PROGRESS ON KOSOVO'S ANTI-TIP EFFORTS [...] (SBU) SUMMARY: Kosovo devotes high-level government attention to anti-trafficking and continues to make steady progress. A recent investigation into five Kosovo Police officers suspected of involvement in trafficking resulted in suspensions, and prosecutors are continuing the investigation. T [...]	2009-07-31 05:40:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB KV
09PRISTINA64	NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR KOSOVO [...] (SBU) SUMMARY: Embassy Pristina's submission for the Ninth Annual Trafficking in Persons (TIP) Report follows. From 1999 to 2008, Kosovo was administered by the United Nations Interim Administrative Mission in Kosovo (UNMIK) under the authority of UN Security Council (UNSC) Resolution 1244. [...]	2009-02-18 17:10:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KJUS EAID KDEM KCRM KWMN SMIG KFRD ASEC
09PRISTINA65	NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR KOSOVO [...] No summary [...]	2009-02-18 17:11:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KJUS EAID KDEM KCRM KWMN SMIG KFRD ASEC
09PRISTINA66	NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR KOSOVO [...] No summary [...]	2009-02-18 17:11:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KJUS EAID KDEM KCRM KWMN SMIG KFRD ASEC
09RANGOON571	BURMA: TIP REPORT TIER 3 REASSESSMENT [...] (SBU) The GOB has not made notable progress on the recommendations listed in the 2009 TIP Report. End summary. No Prosecutions of Military or Civilian Officials --------------------------------------------- ---- 2. (C) The 2009 TIP report recommended the GOB criminally prosecute mili [...]	2009-08-31 10:30:00	Embassy Rangoon	CONFIDENTIAL	PHUM KWMN KCRM KFRD ASEC PREF ELAB SMIG KTIP
09REYKJAVIK193	Fraud Summary - Reykjavik: March to August 2009 [...] SUMMARY: Iceland is a low-fraud country with no identifiable, consistant fraud patterns involving U.S. passports or visas. No signficant changes or fraud trends were noted in Iceland during the reporting period March 1 to August 31, 2009. END SUMMARY. COUNTRY CONDITIONS ----------------- [...]	2009-10-28 17:04:00	Embassy Reykjavik	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC IC
09REYKJAVIK49	NINTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT FOR [...] (SBU) Embassy point of contact on the trafficking in persons (TIP) issue is Political Officer Brad Evans, tel. +354-562-9100x2294, fax +354-562-9139, unclassified e-mail EvansBR@state.gov. Hours spent on preparation: - Pol Officer (FS 02) 18 hrs - Pol Assistant 50 hrs - DCM 1 hrs T [...]	2009-03-06 16:25:00	Embassy Reykjavik	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG KTIP KFRD PREF IC
09REYKJAVIK50	NINTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT FOR [...] (SBU) Embassy point of contact on the trafficking in persons (TIP) issue is Political Officer Brad Evans, tel. +354-562-9100x2294, fax +354-562-9139, unclassified e-mail EvansBR@state.gov. Hours spent on preparation: - Pol Officer (FS 02) 18 hrs - Pol Assistant 50 hrs - DCM 1 hrs T [...]	2009-03-06 16:26:00	Embassy Reykjavik	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG KTIP KFRD PREF IC
09RIGA486	LATVIA FRAUD SUMMARY: MARCH 2009 Q AUGUST 2009 [...] No summary [...]	2009-09-30 14:52:00	Embassy Riga	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LG
09ROME1118	FRAUD SUMMARY - ROME [...] (U) Italy is a highly developed European nation. Despite recent negative economic growth, Italy remains a popular destination for labor coming from eastern European countries, especially Romania. 2. (U) In the past two years, the population of Romanian residents in Italy has almost double [...]	2009-09-30 15:58:00	Embassy Rome	UNCLASSIFIED	ASEC CVIS CPAS CMGT KFRD
09ROME204	ITALY: 2008 TIP REPORT [...] No summary [...]	2009-02-20 16:09:00	Embassy Rome	UNCLASSIFIED	ELAB KCRM PHUM PREF KWMN KFRD SMIG IT XX
09SANAA1122	YEMEN TIP REPORT DEMARCHE: ROYG ACCEPTS RANKING, [...] No summary [...]	2009-06-17 12:49:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09SANAA1729	FRAUD SUMMARY - SANA'A [...] COUNTRY CONDITIONS: Yemen is the poorest country in the Middle East, with an illiteracy rate of over 50% and unemployment rates over 30%. Yemen is also home to upwards of 500,000 - 600,000 refugees, mostly of Somali origin. Due to lack of opportunities in Yemen, the impetus for and volume of [...]	2009-09-29 04:21:00	Embassy Sanaa	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC YM

09SANJOSE127	PART 1 OF 2: COSTA RICA'S NINTH ANNUAL TRAFFICKING IN [...] (U) Part 2 of this report is being sent septel. ------- SUMMARY ------- 2. (U) The most significant progress the GOCR made since the November 2008 TIP Interim Assessment (Ref A) - and during the reporting period in general - was its February 12, 2009, passage of a Victim and Witness Pro [...]	2009-02-27 22:07:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG KTIP ASEC CS
09SANJOSE128	PART 2 OF 2: COSTA RICA'S 9TH ANNUAL TRAFFICKING IN [...] (U) This cable is Part 2 of 2 and continues section numbering from Part 1 (septel),in according with TIP reporting instructions. --------------------------------------------- - III. INVESTIGATION AND PROSECUTION - CONTINUED --------------------------------------------- - E. LAW ENFORCEME [...]	2009-02-27 23:05:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG KTIP ASEC CS
09SANJOSE389	COSTA RICA AND CHINA BUST "SNAKEHEAD" TRAFFICKING [...] (C) SUMMARY: As reported in Refs, Costa Rican and Chinese authorities have broken up an apparent child-trafficking ring which was attempting to bring over three hundred Chinese children into Costa Rica. According to GOCR officials, Chinese authorities have arrested at least three suspects in [...]	2009-05-12 19:45:00	Embassy San Jose	CONFIDENTIAL	PHUM PREL KTIP ASEC KCRM KFRD CH CS
09SANSALVADOR156	2008 TRAFFICKING IN PERSONS REPORT [...] (U) The following is post's response to Reftel. The text directly tracks reftel Paragraph 23-27 and relevant subsections. 2. (SBU) Responses to checklist items follow. Note internal paragraph numbering. ------------------------------------------ Paragraph 23 - The Country's TIP Situation [...]	2009-02-20 16:12:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09SANSALVADOR169	EL SALVADOR FRAUD SEMI-ANNUAL SUMMARY FY09 [...] No summary [...]	2009-02-24 22:54:00	Embassy San Salvador	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ES
09SANSALVADOR550	CALL ON NEW SALVADORAN DIRECTOR OF MIGRATION [...] No summary [...]	2009-06-16 21:48:00	Embassy San Salvador	UNCLASSIFIED	CVIS KFRD SMIG ES
09SANSALVADOR958	EL SALVADOR FRAUD SEMI-ANNUAL SUMMARY FY09 [...] No summary [...]	2009-10-07 19:27:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC ES
09SANSALVADOR971	EL SALVADOR ALERT TO HAITI-BOUND PRC TRAVELERS [...] (C) SUMMARY: EMBOFFS delivered reftel demarche to the Salvadoran Ministry of Foreign Affairs, Immigration Authorities, and airline representatives. The Government of El Salvador (GOES) was receptive and all parties expressed a desire to prevent mala fide travel between Haiti and El Salvador. The GO [...]	2009-10-09 16:33:00	Embassy San Salvador	CONFIDENTIAL	KCRM KFRD ASEC ES HA
09SANTIAGO1022	FRAUD SUMMARY - CHILE [...] Chile is a democratic country with a developing free-market economy. Chile is a key U.S. partner in promoting democracy, human rights, and free trade in the region and beyond. The United States and Chile have a Free Trade agreement that took effect January 1, 2004. Compared to other countr [...]	2009-10-29 18:07:00	Embassy Santiago	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC CI
09SANTIAGO156	CHILE: 2009 TIP REPORT [...] (U) The following information is Post's submission per ref A. Post will continue to gather information on TIP and submit relevant updates prior to April 15. 2. (SBU) SUMMARY: The GOC made progress during the reporting period in its efforts to confront TIP. Individual agencies, most notably [...]	2009-02-20 19:51:00	Embassy Santiago	UNCLASSIFIED	PHUM KTIP ELAB KWMN SMIG KFRD ASEC PREF KCRM CI
09SANTIAGO346	FRAUD SUMMARY - SANTIAGO (SEPTEMBER 2008 - FEBRUARY 2009) [...] Chile is a democratic country with a developing free-market economy. Chile is a key U.S. partner in promoting democracy, human rights, and free trade in the region and beyond. The United States and Chile have a Free Trade agreement that took effect January 1, 2004. There is relatively littl [...]	2009-04-14 20:48:00	Embassy Santiago	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CI
09SANTIAGO391	CHILE'S STEADY TIP PROGRESS WARRANTS TIER 2 [...] (SBU) SUMMARY: As the GOC is making significant progress in eliminating trafficking in persons, Post strongly recommends that Chile remain a Tier 2 country. GOC prosecution and prevention efforts are substantial and noteworthy, with the number of new cases opened up 10 percent and large-scale [...]	2009-04-23 18:51:00	Embassy Santiago	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP ELAB KWMN SMIG KFRD ASEC PREF KCRM CI
09SANTIAGO538	FOREVER SUMMER - SANTIAGO'S J1 SUMMER WORK AND TRAVEL [...] Santiago's Fraud Prevention Unit (FPU) conducted a validation study of its FY 2008 and FY 2009 Summer Work Travel (SWT) J1 visa program. The results show a steady increase in issuances, but a slight decrease in overstay rates. While FY08 saw an overstay rate of about 4.4%, FY09 results show a [...]	2009-06-08 20:32:00	Embassy Santiago	UNCLASSIFIED	KFRD CVIS CMGT CI
09SANTIAGO611	SANTIAGO B1/B2 VALIDATION STUDY CONFIRMS LOW OVERSTAY RATE [...] Santiago's Fraud Prevention Unit (FPU) conducted a validation study of all 46,705 B1/B2 tourist/business visa applicants from CY 2008. The results confirm a low overstay rate of 1%, despite an 11% increase in applications over the previous year. Post's average refusal rate of 9% and an activ [...]	2009-06-30 20:26:00	Embassy Santiago	UNCLASSIFIED	KFRD CVIS CMGT CI
09SANTODOMINGO1235	FRAUD SUMMARY - SANTO DOMINGO [...] (U) Santo Domingo submits its semi-annual fraud report for the period March 2009 - August 2009 following format in ref A. ---------------------- A. COUNTRY CONDITIONS ---------------------- 2. (SBU) Country conditions generally remain as reported in previous Fraud Summaries, refs B [...]	2009-10-21 20:10:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC DR
09SANTODOMINGO1338	Troubling Overstay Rate for Santo Domingo Summer Work [...] Post's validation study for the 2008 J1 Summer Work Travel (SWT) shows a 24 percent overstay rate. Of those who stayed in the U.S., 38 percent were previous SWT visa holders with good travel. Post met with J1 summer work recruiters to show them their individual overstay rates and to strongly [...]	2009-11-10 21:02:00	Embassy Santo Domingo	UNCLASSIFIED	CVIS SMIG KFRD OEXC DR
09SANTODOMINGO1606	FOR RELEASE: Fraud Prevention Initiatives Against [...] No summary [...]	2009-12-24 12:28:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD ASEC SMIG DR
09SANTODOMINGO1620	Crackdown on Mala Fide Visa Applicants and Document Brokers [...] No summary [...]	2009-12-28 19:23:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD ASEC SMIG DR
09SANTODOMINGO1624	ARSO-I Led Team Breaks Up Visa Counterfeiting Ring with [...] No summary [...]	2009-12-29 18:24:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD ASEC SMIG DR
09SANTODOMINGO278	TIP REPORT 2009 Q SUBMISSION FROM EMBASSY SANTO DOMINGO, [...] (U) This constitutes Embassy Santo DomingoQs initial submission and response to ref A for the 2009 Trafficking in Persons (TIP) annual report. Post may add information if/as GODR officials or other sources provide any further details. Per ref A paragraph 1, the following is submitted in resp [...]	2009-03-06 10:45:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF DR
09SAOPAULO332	CONTINUED INTEGRITY OF SAO PAULO REFERRAL PROGRAM [...] Summary: A validation study of all 1,333 short-term visitor visas issued during FY2008 under Consulate General Sao Paulo's referral program found only one overstay and one other problematic referral, both Class "B" referrals. In order to further strengthen the integrity of its referral progra [...]	2009-06-08 19:16:00	Consulate Sao Paulo	UNCLASSIFIED	KFRD CVIS ASEC BR
09SAOPAULO640	FOR RELEASE: ARREST OF THREE OUT-OF-STATE U.S. VISA FRAUD [...] (SBU) SUMMARY: Three of the most notorious visa fraud facilitators, based out of the neighboring state of Minas Gerais, provided the first real challenge for the Assistant Regional Security Officer Investigator (ARSO/I) Sao Paulo program. Amidst a steady flow of the facilitators' clients targ [...]	2009-11-04 11:57:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS KCRM KTIP KFRD PGOV PREL
09SARAJEVO1035	Bosnia: Fraud Prevention Unit Examines Police Records [...] Summary. This is the last of three cables concerning documents from Bosnia and Herzegovina used to support immigrant visa applications. This message focuses primarily on police records. Our investigation revealed that police records may not contain a complete historical record. Convictions [...]	2009-08-27 10:46:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO1207	SARAJEVO FRAUD SUMMARY, SECOND SEMI-ANNUAL CY2009 [...] This semi-annual fraud summary covers 1 March 2009 to 30 August 2009. ------------------ Country Conditions ------------------ 2. Fourteen years after the 1992-95 Balkan conflict, Bosnia and Herzegovina is still recovering from the displacement of two million of its citizens. Of the [...]	2009-10-22 14:37:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO1404	BOSNIA: CONSULAR FRAUD PERSPECTIVES ON NIV APPLICANTS' LAND [...] FPU Sarajevo recently launched an investigation of land ownership documents. These documents are frequently presented by NIV applicants in an effort to prove economic or financial ties. In some cases, applicants may not have as strong an interest in the land as they may claim. End summary. [...]	2009-12-22 10:18:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO145	Sarajevo FPU uncovers vulnerability in Bosnia's Child [...] [Summary] Recent FPU field trips have uncovered a potentially serious vulnerability in Bosnia and Herzegovina's child legitimation procedure. FPU determined that no Federal or Entity law regulates background checks to verify the credibility of parents' statements during the process of child l [...]	2009-02-04 10:06:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO180	BOSNIA - SUBMISSION FOR THE 2009 TIP REPORT [...] (U) Summary: This cable constitutes Post's submission for the 2009 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 [...]	2009-02-12 12:05:00	Embassy Sarajevo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
09SARAJEVO181	BOSNIA - SUBMISSION FOR THE 2009 TIP REPORT [...] (U) Summary: This cable constitutes Post's submission for the 2009 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 [...]	2009-02-12 13:44:00	Embassy Sarajevo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREF KTIP AADP ELAB KCRM KFRD KWMN
09SARAJEVO409	SARAJEVO FRAUD SUMMARY, SEMI-ANNUAL CY2009 [...] This semi-annual fraud summary covers 1 September 2008 to 1 March 2009. ------------------ Country Conditions ------------------ 2. Fourteen years after the 1992-95 Balkan conflict Bosnia and Herzegovina is still recovering from the devastation of the war that resulted in some two mil [...]	2009-04-01 14:17:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO444	SARAJEVO FRAUD UNIT VISITS THE OFFICE OF THE BOSNIAN MUSLIM [...] [Summary] FPU recently completed a fraud prevention site visit to the Islamic Community's Governing Council (Rijaset) Office of the Bosniak Diaspora. Our fraud investigator wanted to broaden our contacts with the Rijaset representatives to resolve questions about religious worker (R1) visa [...]	2009-04-08 13:15:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO464	Half of Bosnian Au-pairs remain in America [...] [Summary] Sarajevo FPU recently completed a validation study for all J1 au-pair cases Post issued in 2006. Nearly half of the program participants from Bosnia found legal ways to stay in the USA. [End Summary] 2. Methodology: FPU examined cases from 2006 to provide ample time for return [...]	2009-04-14 11:40:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO480	Sarajevo Work and Travel visa validation study [...] [Summary] Sarajevo FPU recently completed a validation study for all J1 Summer Work and Travel cases that post issued in 2008. A solid 96% of issued applicants returned, with only four percent remaining in America [End of Summary] 2. Methodology: Our Fraud Prevention Unit took all 78 issue [...]	2009-04-16 11:54:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO492	Bosnia FPU visits Roma community in Bijeljina. [...] [Summary] Sarajevo Fraud Prevention Unit (FPU) visited the Roma community in the Bosnian city of Bijeljina, the second largest town in the Republika Srpska. Bijeljina, once considered the largest and the richest Roma community in all Bosnia, now shows signs of economic distress, a likely fact [...]	2009-04-20 08:42:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO493	BOSNIA FRAUD PREVENTION UNIT VISITS SREBRENICA AND [...] [Summary] Sarajevo's Fraud Prevention Unit (FPU) recently visited Srebrenica and Bijeljina, two cities in northeast Bosnia located in the Republika Srpska. Post's anti-fraud unit identified a recent influx of non-immigrant visa applicants from these towns and executed their own survey of thes [...]	2009-04-20 08:42:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO592	BOSNIA'S NEW BIOMETRIC PASSPORT RAISES QUESTIONS ABOUT DATA [...] (U) SUMMARY: Our Consular Section's Fraud Prevention Unit (FPU) visited several offices involved in data collection for passport issuance. The visits suggested that even if the Bosnian government hits its January 2010 production target for the new biometric passport, the data used to issue the [...]	2009-05-12 05:57:00	Embassy Sarajevo	UNCLASSIFIED	PREL PGOV KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO791	Sarajevo non-immigrant visa application numbers in dramatic [...] (Summary) Not since 9/11 has Post experienced a decrease in non-immigrant visa numbers as dramatic as that which has occurred during this global economic crisis. But, Post has seized this unanticipated drop in applications as an opportunity to expand its anti-fraud and student outreach programs [...]	2009-07-02 08:16:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO834	BOSNIAN MARRIAGE PATTERNS THROUGH THE EYES OF SARAJEVO'S [...] (Summary) After almost two years of Immigrant Visa operations in Sarajevo, our consular staff is beginning to see standard behavioral patterns that while not necessarily indicating fraud, do exemplify both a very utilitarian approach to finding a partner, and the strengths of traditional ro [...]	2009-07-10 08:08:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO857	A Tale of Two Cities: the Sarajevo Fraud Prevention Unit [...] [Summary] The Sarajevo Consular Fraud Prevention Unit (FPU) recently visited two adjacent towns in Northern Bosnia, Prijedor and Sanski Most. We wanted to improve our understanding of a region that experienced severe displacement during the war and to examine the living conditions of our visa [...]	2009-07-15 12:13:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO866	Bosnia consular outreach program yields substantial drop in [...] [Summary] In past years, Sarajevo's refusal rate for J1 Summer Work and Travel (SWT) applicants was often over 50 percent. Recognizing that our refusal rate was directly related to a Post policy of only issuing to students of accredited universities, the Consular section launched an outreach pr [...]	2009-07-16 13:23:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO963	Sarejevo FPU talks to local grassroots leaders in Northwest [...] [Summary] The Sarajevo Consular Fraud Prevention Unit(FPU) recently visited two adjacent towns in northern Bosnia, Prijedor and Sanski Most. FPU was interested in contacting the relevant representatives of ethnic minorities to better understand our visa applicants and their migration patterns. [...]	2009-08-06 13:27:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO975	Bosnia: Sarajevo FPU Investigates Bosnia's Military Records [...] Summary. The Sarajevo Consular Section initiated full IV services in December 2007. Our Fraud Prevention Unit(FPU) wanted to learn more about documents important for immigration to the United States: military records, court records and police records. This is the first in a series of three cab [...]	2009-08-11 12:46:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO988	Bosnia: Fraud Prevention Unit examines court records [...] Summary. This cable is the second of three cables concerning documents that support immigrant visa applications, in this case focusing on court records from both entities. The case management system is not being properly used by regional court authorities and efforts need to be made to ensur [...]	2009-08-17 07:18:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SEOUL332	NINTH ANNUAL TRAFFICKING IN PERSONS REPORT SOUTH [...] No summary [...]	2009-03-03 08:28:00	Embassy Seoul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KS KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09SEOUL333	NINTH ANNUAL TRAFFICKING IN PERSONS REPORT SOUTH [...] (U) Post's submission for the ninth annual Trafficking in Persons (TIP) Report follows. Responses are keyed to questions in Ref A. ----------------------------------------- Paragraph 23: South Korea's TIP Situation ----------------------------------------- 2. (U) A. The ROK Ministry o [...]	2009-03-03 08:28:00	Embassy Seoul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KS KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09SKOPJE203	FRAUD SUMMARY - SKOPJE [...] No summary [...]	2009-05-06 11:25:00	Embassy Skopje	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KV MK
09SKOPJE67	2009 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 cross-border operations and other international activities directed at identifying and eliminating human trafficking. High-ranking GOM officials took [...]	2009-02-13 14:52:00	Embassy Skopje	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF PHUM KCRM KTIP KWMN SMIG KFRD ASEC ELAB MK
09SOFIA116	Want to be a Phony Roma? Just Google Bulgarian coyotes! [...] Summary: We continue to process fraudulent asylum cases (follow-to-join) in which we have no choice but to issue the visas. We have yet to come across an asylum case based on Roma ("gypsy") ethnicity -- and virtually all cases are based on Roma ethnicity -- in which the claimant is actually Roma. T [...]	2009-03-18 10:45:00	Embassy Sofia	UNCLASSIFIED	CVIS KFRD ASEC BU
09SOFIA131	BULGARIA'S JUDICIARY: WEAKEST LINK IN A POORLY [...] (C) Summary. On paper, Bulgaria's judiciary system meets most international and EU standards. But in practice, it is in shambles. Polls show that within the EU, Bulgarians have the least confidence in public institutions, with the judicial system at the bottom of the heap. The police and [...]	2009-03-30 07:28:00	Embassy Sofia	CONFIDENTIAL	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB BU
09SOFIA132	BULGARIA'S JUDICIARY: WEAKEST LINK IN A POORLY [...] (C) Summary. On paper, Bulgaria's judiciary system meets most international and EU standards. But in practice, it is in shambles. Polls show that within the EU, Bulgarians have the least confidence in public institutions, with the judicial system at the bottom of the heap. The police and [...]	2009-03-30 07:28:00	Embassy Sofia	CONFIDENTIAL	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB BU
09SOFIA133	BULGARIA'S JUDICIARY: WEAKEST LINK IN A POORLY [...] (C) Summary. On paper, Bulgaria's judiciary system meets most international and EU standards. But in practice, it is in shambles. Polls show that within the EU, Bulgarians have the least confidence in public institutions, with the judicial system at the bottom of the heap. The police and [...]	2009-03-30 07:28:00	Embassy Sofia	CONFIDENTIAL	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB BU
09SOFIA229	Semi-annual Fraud Summary Sofia; October, 2008 - March, [...] SUMMARY: Though overstay rates for Bulgarians may still be declining overall, low wages here continue to fuel problems in this area. Our latest H2B validation study, for instance, indicated a 33 percent overstay rate. On the other hand, our most recent B1/B2 validation study found the overst [...]	2009-05-15 10:30:00	Embassy Sofia	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC BU
09SOFIA361	BULGARIAN MEDIA COVERAGE OF IRANIAN ELECTION [...] (SBU) Preoccupied with Bulgaria's own national election, coverage of the situation in Iran has been limited to the international news pages of most media outlets. Print and broadcast media coverage of the election and the ensuing protests has been factual and extensive, but unlike other count [...]	2009-07-07 06:52:00	Embassy Sofia	UNCLASSIFIED	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB
09SOFIA369	ELECTED OFFICIALS SENTENCED IN LANDMARK HUMAN TRAFFICKING [...] (SBU) SUMMARY: The Varna District Court sentenced two municipal counselors on June 11 to one and three years respectively for leading and participating in an organized crime group involved in drug trafficking, extortion, and human trafficking. The government froze their property and anticipat [...]	2009-07-08 11:53:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB
09SOFIA478	BULGARIA: THE INS AND OUTS OF THE ASYLUM PROCESS [...] (SBU) SUMMARY: While the Bulgarian government has directed increasing attention to human trafficking and other human rights issues, the plight of asylum seekers remains a serious concern. Asylum and refugee lawyers say Bulgarian authorities are prioritizing the administrative convenience of st [...]	2009-08-25 06:55:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB BU
09SOFIA88	BULGARIA: 2008 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's leading anti-trafficking agency - the National Commission for Combating Trafficking in Persons (the Commission) - stepped up its prevention campaigns a [...]	2009-02-27 10:54:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB BU
09STATE116234	CENTRAL AND SOUTH AMERICA FRAUD PREVENTION [...] (U) SUMMARY: The Miami Passport Agency hosted a conference for Fraud Prevention Managers (FPMs) assigned to posts in South and Central America from September 15 - 17, 2009. The conference included 40 attendees from 19 different posts, the Department of Labor, the Department of Homeland Secur [...]	2009-11-10 22:47:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CASC CPAS CVIS KFRD
09STATE128423	IRANIAN THIRD COUNTRY NATIONAL VISA APPLICANT FRAUD [...] SUMMARY. An Office of Fraud Prevention Programs (CA/FPP)-hosted conference focusing on fraud issues and consular processing for Iranian citizens, held in Washington, D.C., from September 29 through October 1, brought together 16 consular officers from top Iranian-national visa processing pos [...]	2009-12-16 15:08:00	Secretary of State	UNCLASSIFIED	CVIS KFRD CMGT
09STATE5577	ADDITIONAL GUIDANCE FOR 2009 TRAFFICKING IN [...] No summary [...]	2009-01-22 01:54:00	Secretary of State	UNCLASSIFIED	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF
09STATE57623	COUNTRY FRAUD SUMMARY REPORTING REQUIREMENT [...] Post Country Fraud Summary reports are a valuable resource for the Department, our interagency partners, and the field. Post reporting facilitates analysis, prompts improvements in fraud-prevention guidance, contributes to training, and spurs development of technology and fraud-prevention to [...]	2009-06-04 16:57:00	Secretary of State	UNCLASSIFIED	CMGT CASC KFRD ASEC CVIS CPAS
09STATE88372	LEXISNEXIS GUIDANCE ON IDENTITY THEFT [...] When it comes to identity theft, it is often difficult to interpret results using LexisNexis. Many of the same factors that indicate identity theft can simply be a mistake or a legitimate association that is difficult to spot. Below are some guidelines to help consular officers interpret th [...]	2009-08-25 12:38:00	Secretary of State	UNCLASSIFIED	CASC CPAS KFRD CPPT CVIS
09STOCKHOLM224	VALIDATION STUDY OF IRANIAN B1/B2 APPLICANTS [...] Summary: Embassy StockholmQs Fraud Prevention Unit (FPU) conducted a two stage issuance review and validation study of Iranian B1/B2 visa applicants in 2007. Results show that StockholmQs higher issuance rate reflects a relatively refined applicant pool of doctoral students and wealthy retir [...]	2009-04-02 06:19:00	Embassy Stockholm	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD SW
09STOCKHOLM247	FRAUD SUMMARY - STOCKHOLM [...] Summary: As Sweden prepares to take the June through December 2009 rotational European Union presidency, refugees remain a top priority for the country. Embassy Stockholm continues to deal with Sweden's large population of third country nationals, many with insufficient identification documen [...]	2009-04-15 08:54:00	Embassy Stockholm	UNCLASSIFIED	CMGT CVIS KFRD ASEC CPAS SW
09STOCKHOLM662	FRAUD SUMMARY - STOCKHOLM [...] Summary: As Sweden hosts the Presidency of the European Union from June through December 2009, one of the top priorities at the EU and national level remains refugees. Embassy Stockholm continues to deal with Sweden's large population of third country nationals, many with insufficient identif [...]	2009-10-21 12:38:00	Embassy Stockholm	UNCLASSIFIED	CMGT CVIS KFRD ASEC CPAS SW
09STPETERSBURG121	KALININGRAD OUTREACH: DESPITE COOL RECEPTION, SOLID INTEREST [...] (SBU) SUMMARY: Consulate officers traveled to Kaliningrad recently for public diplomacy and consular outreach. Despite a cool reception at Kaliningrad's main university and amidst rumors of misdeeds associated with the collapse of the region's main airline, Conoffs managed to meet with hundred [...]	2009-09-30 08:35:00	Consulate St Petersburg	UNCLASSIFIED	RS CVIS KFRD OEXC SCUL
09STPETERSBURG132	FRAUD SUMMARY - ST. PETERSBURG [...] No summary [...]	2009-11-02 09:24:00	Consulate St Petersburg	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC RS
09STPETERSBURG43	FRAUD SUMMARY - ST. PETERSBURG [...] No summary [...]	2009-04-09 10:36:00	Consulate St Petersburg	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC RS
09SURABAYA123	SURABAYA B1/B2 VISA VALIDATION STUDY [...] Summary: The Consular Section of U.S. Consulate General Surabaya recently conducted a validation study of B1/B2 visa issuances for the six month period between December 1, 2007 and May 31, 2008. Ninety eight percent of these recipients had either not yet traveled or properly returned to Indo [...]	2009-12-24 02:06:00	Consulate Surabaya	UNCLASSIFIED	CVIS CMGT KFRD ID
09SURABAYA25	FRAUD SUMMARY - (SURABAYA) [...] Please find below the semi-annual fraud report for U.S. Consulate General Surabaya for the period September 2008 - February 2009. A. Country Conditions Indonesia is an archipelago of over 17,500 islands spanning three time zones and 3,400 miles along the Equator. Its population of 245 [...]	2009-03-13 09:27:00	Consulate Surabaya	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ID
09SURABAYA87	FRAUD SUMMARY - (SURABAYA) [...] Please find below the semi-annual fraud report for U.S. Consulate General Surabaya for the period March - August 2009. A. Country Conditions Indonesia is an archipelago of over 17,500 islands spanning three time zones and 3,400 miles along the Equator. Its population of 245 million com [...]	2009-10-01 09:33:00	Consulate Surabaya	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ID
09SUVA386	SEMI-ANNUAL COUNTRY FRAUD SUMMARY REPORT - EMBASSY SUVA [...] COUNTRY CONDITIONS The countries in Suva's diverse consular district (Fiji, Tonga, Nauru, Kiribati, and Tuvalu) are small and remote nations with struggling economies. Political uncertainty in some of these island states contributes to their respective economic instability. Fiji's military [...]	2009-09-30 21:01:00	Embassy Suva	UNCLASSIFIED	ASEC CVIS CMGT CPAS KFRD FJ
09SYDNEY227	SEPTEMBER 2009 FRAUD SUMMARY - MISSION AUSTRALIA [...] Country Conditions: Australia is a low-fraud environment for consular services. Local economic and governmental conditions make for a qualified visa applicant pool. Host country identity documents are highly reliable. Challenges in the area of consular work are mostly a result of the growin [...]	2009-10-28 00:48:00	Consulate Sydney	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AS
09SYDNEY81	MARCH 2009 FRAUD SUMMARY - MISSION AUSTRALIA [...] Country Conditions: Australia is a low-fraud environment for consular services. Local economic and governmental conditions make for a qualified visa applicant pool. Host country identity documents are highly reliable. Challenges in the area of consular work are mostly a result of the growin [...]	2009-03-30 03:01:00	Consulate Sydney	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AS
09TAIPEI222	2008-2009 TIP REPORT - TAIWAN [...] No summary [...]	2009-02-27 06:35:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KTIP KWMN PHUM PREF SMIG
09TAIPEI651	TAIWAN INTEREST IN EXTRADITION PACT REFLECTS [...] (C) Summary: During his May 27 Los Angeles transit, Taiwan President Ma Ying-jeou reiterated that signing an extradition agreement is a top priority for Taiwan's relations with the United States. Already, popular dissatisfaction with U.S. inability to return Taiwan fugitives is putting at risk [...]	2009-06-03 09:59:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PREL KCRM KJUS PGOV CVIS KFRD TW CH
09TAIPEI964	RECOMMENDATION FOR FOREIGN POLICY REFUSAL OF VISA [...] (C) Summary. AIT recommends that the visa application for Chen You-hao (among the ten "Most Wanted" criminal fugitives in Taiwan) be denied on the basis of foreign policy considerations. Visa issuance would seriously undermine U.S. law enforcement cooperation with Taiwan and, further, could a [...]	2009-08-11 09:22:00	American Institute Taiwan, Taipei	CONFIDENTIAL	CVIS KFRD KJUS PREL TW CH
09TALLINN237	AFHGAN ILLEGAL MIGRATION CORRIDOR THROUGH ESTONIA [...] No summary [...]	2009-08-06 09:16:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS SMIG PHUM PREF KFRD KCRM EN
09TALLINN37	ESTONIA - NINTH ANNUAL ANTI-TRAFFICKING REPORT [...] (U) The following is Embassy Tallinn's Anti- Trafficking Report for Estonia. Responses are keyed to the checklist (Ref A). Post's points of contact on Trafficking in Persons (TIP) are Political Officer Alamanda Gribbin (Email: GribbinAL@state.gov; tel: +372-668-8291) and Political Assistant [...]	2009-02-10 07:43:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF
09TALLINN60	FRAUD SUMMARY - TALLINN: SEPT 2008 TO FEB 2009 [...] COUNTRY CONDITIONS: Economic growth in Estonia, previously running at over 10 percent per year, has ground to a halt in the wake of the global economic crisis and is expected to contract sharply in 2009, falling to perhaps as much as negative 9 percent. The Estonian government (GoE) has alread [...]	2009-03-11 11:28:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS EN
09TASHKENT196	Uzbekistan: Submission for Ninth Annual Trafficking in [...] (SBU) Post's submission for the ninth annual Trafficking in Persons (TIP) Report begins in paragraph 4. Per reftel, this information covers the period from March 2008 to February 2009. The information provided in the report has been gathered from numerous sources, including the Government of U [...]	2009-02-19 12:21:00	Embassy Tashkent	UNCLASSIFIED	PGOV KTIP PHUM KCRM SMIG KFRD ASEC PREF ELAB KWMN ZK
09TEGUCIGALPA117	2009 HONDURAS TRAFFICKING IN PERSONS (TIP) REPORT [...] The following is the Trafficking in Persons Country Assessment For Honduras. TIME PERIOD: April 2008 to mid-February 2009 - Govt. actions Acronyms used: IHNFA Honduran Institute for Children and the Family TIP Trafficking in Persons IO International Organizations NGO Non-governme [...]	2009-02-23 12:15:00	Embassy Tegucigalpa	UNCLASSIFIED	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF
09TELAVIV1098	ISRAEL: A PROMISED LAND FOR ORGANIZED CRIME? [...] (SBU) Organized crime (OC) has longstanding roots in Israel, but in recent years there has been a sharp increase in the reach and impact of OC networks. In seeking a competitive advantage in such lucrative trades as narcotics and prostitution, Israeli crime groups have demonstrated their abil [...]	2009-05-15 14:14:00	Embassy Tel Aviv	UNCLASSIFIED	CVIS SNAR CMGT KFRD KCOR KCRM KTIP PINR IS
09TELAVIV2222	SEPTEMBER 2009 FRAUD SUMMARY, TEL AVIV [...] No summary [...]	2009-10-08 15:36:00	Embassy Tel Aviv	UNCLASSIFIED	CMGT CASC KFRD ASEC CVIS CPAS IS
09TELAVIV423	DEAD SEA COSMETICS AND SKINCARE INDUSTRY FRAUD [...] SUMMARY: In the past few years, sales of Dead Sea cosmetics and skincare products at kiosks in shopping malls across America has grown into a huge industry. A lesser-known, but problematic, aspect of the Dead Sea industry is that its personnel is comprised of many young Israelis working on tou [...]	2009-02-20 05:15:00	Embassy Tel Aviv	UNCLASSIFIED	CVIS CMGT KFRD ELAB SOCI IS
09TELAVIV466	EMBASSY TEL AVIV'S CONTRIBUTION TO THE NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] No summary [...]	2009-02-27 12:48:00	Embassy Tel Aviv	UNCLASSIFIED	ASEC CE CH EG EI ELAB IN IS KCRM KFRD KPAL KTIP KWMN MD NP PHUM PREF RO RP RS SMIG TH TU UK UP UZ
09TELAVIV763	TEL AVIV'S FRAUD SUMMARY FOR MARCH 2009 [...] Israel is a highly westernized nation with a vibrant democracy and strong economy. It boasts a high literacy rate, a high GDP, and relatively low unemployment. It is also a nation that travels. However, while visa demand peaked in summer 2008, it has declined during the reporting period, presum [...]	2009-03-31 14:10:00	Embassy Tel Aviv	UNCLASSIFIED	CVIS CMGT CPAS PTER ASEC KFRD IS
09TIRANA100	NINTH ANNUAL TRAFFICKING IN PERSONS REPORT SUBMISSION FOR [...] No summary [...]	2009-02-13 16:17:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PGOV
09TIRANA113	REQUEST FOR DS AND DHS ASSISTANCE WITH ALBANIAN COMMANDO [...] SUMMARY. Albanian Commando soldiers returning from military service in Iraq have applied at U.S. Embassy Tirana for tourist visas to visit friends and family in the United States. Many of these soldiers have presented letters of invitation from former U.S. Government contractors and military [...]	2009-02-19 06:42:00	Embassy Tirana	UNCLASSIFIED	CVIS SMIG KFRD ASEC AL
09TIRANA715	DISAPPEARANCE OF 416 BLANK VISA FOILS AND 63 BLANK [...] On the night of October 22-23, 2009, the Danish Embassy in Tirana, Albania, was burglarized and consular supplies have disappeared. On November 5, 2009, the US Embassy in Tirana received a copy of CM 4514/09, a Communication from the General Secretariat of the Council of the European Union da [...]	2009-11-05 13:22:00	Embassy Tirana	UNCLASSIFIED	KFRD CVIS CMGT ASEC AL
09TORONTO12	Ontario and the Fight Against TIP: [...] (SBU) SUMMARY: A review of trafficking in persons (TIP) issues in Ontario shows that the anti-TIP effort here has shown real improvement from previously and is better than many abroad that our officers have observed. Still, the anti-TIP effort here still faces three problems that limit the eff [...]	2009-01-09 18:58:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM KFRD KWMN PHUM PREF
09TORONTO28	Ontario Government Still Planning to Run with EDL [...] (SBU) Summary: Ontario Ministry of Transportation officials have told us that they hope to begin issuing an Enhanced Drivers License (EDL) by the June 1, 2009 deadline for the Western Hemisphere's Initiative (WHTI). However, a labor dispute and changes in technology standards have delayed the [...]	2009-02-06 12:35:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CPAS ETRD PBT KFRD PGOV CA
09TORONTO80	RECENT CONVICTION ANOTHER EXAMPLE OF HEIGHTENED COMMITMENT [...] (U) On April 16, a Toronto-area man was convicted of human trafficking, of gaining material benefit from human trafficking, and of other charges, making it the third such conviction in the Greater Toronto Area (GTA). The case also sets a precedent as the first conviction in Canada under a sect [...]	2009-04-21 17:33:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM KFRD KWMN PHUM PREF
09TRIPOLI154	LIBYA 2009 TIP REPORT SUBMISSION [...] (SBU) Below is Embassy Tripoli's submission for the 2009 Trafficking in Persons (TIP) Report. Responses are keyed to reftel questions: LIBYA'S TIP SITUATION --23A. International Organizations, such as the International Organization for Migration (IOM) and the UN High Commission for Refu [...]	2009-02-17 13:44:00	Embassy Tripoli	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM KWMN KFRD ASEC PREF PHUM PGOV SMIG
09TRIPOLI268	FRAUD SUMMARY-TRIPOLI-MARCH 2009 [...] No summary [...]	2009-04-01 07:22:00	Embassy Tripoli	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LY
09TRIPOLI269	FRAUD SUMMARY-TRIPOLI-MARCH 2009 [...] No summary [...]	2009-04-01 07:22:00	Embassy Tripoli	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LY
09TRIPOLI772	FRAUD SUMMARY - TRIPOLI - SEPTEMBER 2009 [...] No summary [...]	2009-09-30 15:33:00	Embassy Tripoli	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LY
09TRIPOLI773	FRAUD SUMMARY - TRIPOLI - SEPTEMBER 2009 [...] No summary [...]	2009-09-30 15:35:00	Embassy Tripoli	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LY
09TUNIS708	FRAUD SUMMARY - TUNIS [...] Post responses to ref A follow. a. COUNTRY CONDITIONS: Tunis is a low-fraud post. Most detected fraud is in the form of readily identifiable falsified employment or education documents. There are no indicators of organized fraud rings or document vendors. Rather, these appear to be individu [...]	2009-09-28 13:09:00	Embassy Tunis	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC TS
09TUNIS835	TUNIS VISA VALIDATION STUDY [...] Embassy Tunis conducted a validation study covering all non-diplomatic non-immigrant visas (NIV) for the month of April 2009, excluding K visas. This time period was selected as it was the first complete month of visa operations after returning Libyan NIV applicants to Embassy Tripoli. 2. [...]	2009-11-16 06:42:00	Embassy Tunis	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC TS
09TUNIS95	TUNISIA - 2009 TRAFFICKING IN PERSONS (TIP) REPORT [...] This cable responds to taskers in Refs B and C. Post POC for TIP related issues is Laura Byergo, (Tel) 216-71-107-306, (Fax) 216-71-107-053. Number of hours spent by rank: 1 hr FE-MC, 2 hrs FE-OC, 2 hrs FS-01, 25 hrs FS-02. 2. Begin TIP responses. Paragraphs below are keyed to the quest [...]	2009-02-20 08:21:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
09ULAANBAATAR288	FRAUD SUMMARY - ULAANBAATAR [...] (SBU) SUMMARY: Fraud continues to be widespread and a serious problem among Mongolian applicants. In addition to the persistent low-level NIV fraud, post has been struggling with significant fraud in asylum cases and in immigrant visa cases. Post has also encountered several instances of app [...]	2009-10-05 04:40:00	Embassy Ulaanbaatar	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASES XP MG

09ULAANBAATAR377	Visa Referral Validation Study Finds Low Overstay Rate [...] (SBU) SUMMARY: A validation study of post's Visa Referral Program covering January 2007 through December 2008 showed no signs of fraud or abuse in this program. The study identified an overstay rate of one percent for referred applicants, well below the 16 percent overstay rate estimated for a [...]	2009-12-30 00:26:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT KFRD XE MG
09VALLETTA103	MALTA ORGANIZES TRAFFICKING TRAINING FOR POLICE [...] Summary. On February 23 and 24, Maltese police and social workers underwent training on preventing, identifying and protecting victims of trafficking in persons (TIP). In the workshop, with more than 80 individuals in attendance, Maltese officials who had participated in a 'train-the-trainers [...]	2009-02-27 13:32:00	Embassy Valletta	UNCLASSIFIED	KCRM KFRD PHUM ELAB ASEC PREF MT
09VALLETTA160	MALTA'S ASSISTED VOLUNTARY RETURNS PROGRAM SENDS [...] (U) On April 2 Charge' met Ives De Barro, a former Maltese Ambassador to Cairo who is now heading Malta's Assited Voluntary Returns (AVR) program for irregular migrants. Under the AVR program, immigrants who willingly leave Malta are flow at GoM expense back to their home countries and given 5 [...]	2009-04-08 07:06:00	Embassy Valletta	CONFIDENTIAL	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF MT
09VANCOUVER261	CALGARY AND VANCOUVER FRAUD SUMMARY [...] (U) SUMMARY. There are no significant fraud incidents to report for this period. Note that this report is on behalf of Calgary and Vancouver. End Summary. 2. (U) COUNTRY CONDITIONS. Vancouver and Calgary are low-fraud posts. Malafide travelers find it less difficult to attempt entry a [...]	2009-11-10 17:20:00	Consulate Vancouver	UNCLASSIFIED	CVIS ASEC KFRD CPAS CMGT CA
09VATICAN33	VATICAN CITY STATE: NINTH ANNUAL TRAFFICKING IN PERSONS [...] (U) Post point of contact for 2009 TIP Report is Political Specialist Mark Bakermans (bakermansm@state.gov ); 011.39.06.4674.3432; 011.39.06.5730.0682(fax). 2. (U) Hours spent in preparation of information: 4 3. (SBU) Reporting questions, following requesting cable numbering: --2 [...]	2009-03-02 17:13:00	Embassy Vatican	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09VIENNA1355	FRAUD SUMMARY - VIENNA [...] Austria is a Visa Waiver Program (VWP) country and a party to the European Union's (EU) Schengen Agreement covering border controls and immigration. Border officials and airline personnel have been vigilant and effective in deterring transit through Austria by undocumented or fraudulently doc [...]	2009-10-16 15:15:00	Embassy Vienna	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD AU
09VIENNA157	AUSTRIA: NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] (U) Entire cable is sensitive but unclassified; please treat accordingly. 2. (U) Below please find Embassy Vienna's submission for the ninth annual TIP report. Responses are keyed to reftel. BEGIN TEXT: 23. (SBU) THE COUNTRY'S TIP SITUATION ------------------------------------- A [...]	2009-02-13 12:03:00	Embassy Vienna	UNCLASSIFIED	KTIP PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB AU
09VIENTIANE249	FRAUD SUMMARY-(VIENTIANE): SPRING 2009 [...] (U) SUMMARY: Vientiane is a medium fraud level post, with significant percentages of immigrant visa (IV) cases returned and a very large number of nonimmigrant visa (NIV) cases refused. The Fraud Prevention Unit (FPU) in Vientiane currently consists of one full-time Locally Employed Staff (LE [...]	2009-05-26 10:59:00	Embassy Vientiane	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LA
09VIENTIANE260	CORRECTED COPY: VIENTIANE K-1 FIANCE VISA VALIDATION STUDY [...] (U) SUMMARY: Vientiane's Fraud Prevention Unit (FPU) conducted a validation study of 209 issued K-1 visas from 2004. FPU confirmed fraud in 14% of the sample population. The highest fraud group derived from male beneficiaries, beneficiaries from remote, rural provinces, and petitioners and be [...]	2009-06-01 11:02:00	Embassy Vientiane	UNCLASSIFIED	CMGT CVIS KFRD LA
09VIENTIANE474	FRAUD SUMMARY-VIENTIANE [...] No summary [...]	2009-10-06 08:51:00	Embassy Vientiane	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LA
09VIENTIANE71	NINTH ANNUAL TIP REPORT FOR LAOS [...] (SBU) Summary. Laos is overwhelmingly a sending country for human trafficking, although on a small scale it is also a transit and receiving country, with some domestic trafficking victims in the commercial sex trade. The vast majority of Lao who seek work abroad, including those who are victim [...]	2009-02-13 10:06:00	Embassy Vientiane	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF
09VLADIVOSTOK99	FRAUD SUMMARY - VLADIVOSTOK [...] Local Conditions: Though Primorye's government reported six percent growth in the gross regional product in 2008, the economic situation in the past few months is showing signs of trouble. The first sector to feel the economic crisis in Primorye was the mining and extracting industry. In lat [...]	2009-09-23 04:48:00	Consulate Vladivostok	UNCLASSIFIED	KFRD CVIS SPAS CMGT ASEC RS
09WARSAW113	POLAND - PRIME MINISTER TO FUND TIP VICTIMS SHELTER [...] (SBU) Summary. Following front-page media coverage about the potential closure of Poland's only shelter providing specialized assistance for victims of trafficking in Poland (reftel),Prime Minister Tusk offered public assurances January 13 that the GoP would provide the funds necessary to kee [...]	2009-02-02 15:54:00	Embassy Warsaw	CONFIDENTIAL	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PL
09WARSAW1178	FRAUD SUMMARY - POLAND [...] (U) Although the Polish economy is slowing due to the global economic crisis, it has proven to be more resilient than other European economies. After 2008's 4.9 percent growth, Eurostat predicts Poland's GDP will drop to 1.2 percent in 2009. In comparison, the EU as a whole is expected to se [...]	2009-12-01 07:05:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC PL
09WARSAW18	Poland/TIP - Continued Forward Progress, But ... [...] (SBU) Summary. Poland has continued to make strides in its efforts to combat trafficking in persons. Poland ratified the 2005 Council of Europe Convention on Action against Trafficking in Human Beings on November 17. It will enter into force on March 1, 2009. The Polish government and Interna [...]	2009-01-08 12:22:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PL
09WARSAW217	POLAND - 2009 TRAFFICKING IN PERSONS REPORT [...] (SBU) SUMMARY. Poland is a country of origin, transit, and destination for victims of trafficking in persons (TIP). The majority of victims were trafficked to work in the sex industry, but Poland is increasingly becoming a destination country for forced labor. Government officials at the hig [...]	2009-02-27 15:22:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF
09WARSAW24	POLAND/TIP - LACK OF FUNDS IMPERILS POLAND'S ONLY [...] (U) THIS IS AN ACTION REQUEST FOR G/TIP AND DRL. PLEASE SEE PARA 7. 2. (C) SUMMARY. Although Poland continues to make strides in combating trafficking in persons (reftel),a funding shortage could prompt the NGO LaStrada to close Poland's only shelter providing specialized assistance to T [...]	2009-01-08 15:54:00	Embassy Warsaw	CONFIDENTIAL	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG PL
09WELLINGTON38	TRAFFICKING IN PERSONS - NEW ZEALAND 2009 [...] No summary [...]	2009-02-13 03:15:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KTIP KWMN NZ PHUM PREF SMIG
09WELLINGTON41	TRAFFICKING IN PERSONS - NEW ZEALAND 2009 [...] No summary [...]	2009-02-18 18:29:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ASEC SMIG ELAB KCRM KWMN KFRD KTIP NZ
09WINDHOEK360	FRAUD SUMMARY - WINDHOEK [...] (U) COUNTRY CONDITIONS: Namibia is a developing country with one of the world's highest levels of income inequality. Namibia has a population of roughly 2 million, with a low NIV and a moderate ACS workload. Culturally, there are strong ties to family and clan identity, as well as a strong [...]	2009-09-30 15:07:00	Embassy Windhoek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC WA
09WINDHOEK52	2009 ANNUAL TRAFFICKING IN PERSONS REPORT ON [...] (U) Response to 23 A: The Government of Namibia (GRN) does not gather statistics on trafficking in persons (TIP). The Ministry of Gender Equality and Child Welfare (MEGCW) keeps statistics on the number of women who are victims of domestic violence. The Women and Child Protection Unit of the p [...]	2009-02-12 16:49:00	Embassy Windhoek	UNCLASSIFIED	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF WA
09YAOUNDE152	CAMEROON: 2009 TRAFFICKING IN PERSONS REPORT [...] Summary: The Government of the Republic of Cameroon (GRC) acknowledges that Cameroon is a country of origin, transit and destination for trafficked women and children. In 2005, the National Assembly passed Anti-Child Trafficking legislation. A number of sections of the penal code apply to tra [...]	2009-02-16 09:50:00	Embassy Yaounde	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CM
09YAOUNDE841	FRAUD SUMMARY - CAMEROON [...] Cameroon, population 18 million, is a unitary republic dominated by a strong presidency and highly entrenched bureaucracy. The primary languages are French and English, with numerous dialects amongst its more than 200 tribal and ethnic groups. Embassy Yaounde also processes visa applications ( [...]	2009-10-05 15:45:00	Embassy Yaounde	UNCLASSIFIED	KFRD CVIS CPAS CMGT PHUM ASEC CM
09YEREVAN126	EVIDENCE OF POSSIBLE FRAUDULENT ASYLUM CLAIM - [...] (SBU/NF) Summary: Evidence has come to light during a Visa 92 following-to-join interview that suggests Ms. Jemma HOVHANNISYAN, Alien Registration Number 98824551 submitted a fraudulent claim for asylum. As per 9 FAM Appendix O, 1207.2-5(A),Post is reporting these details to CA/VO/F/P, CA/FP [...]	2009-02-23 13:04:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PHUM PREF AM
09YEREVAN135	ARMENIA'S 2009 TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2009-02-25 12:59:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AM ASEC ELAB KCRM KFRD KTIP KWMN PGOV PHUM PREF PREL SMIG
09YEREVAN154	EMBASSY YEREVAN VALIDATION STUDY RESULTS FOR B1/B2 [...] (SBU) Summary. Eight percent of tourist visa holders in Yerevan overstayed their visa in 2007, according to a validation study of nonimmigrant B1/B2 visa applicants who received visas from September 1 - November 30, 2007. This is an improvement from the previous year's overstay rate of 11%. [...]	2009-03-04 07:55:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT ASEC SMIG KFRD AM
09YEREVAN228	SEMI-ANNUAL FRAUD SUMMARY (SEPTEMBER 2008 - FEBRUARY 2009)- [...] (SBU) SUMMARY: Armenia remains a high-fraud post. While consular staff members periodically uncover fraud rings and other organized plots, post's interviewing officers deal with small-scale fraud every day. Due to widespread document fraud, including birth and marriage certificates as well a [...]	2009-03-30 14:02:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS CMGT ASEC PHUM KFRD KCRM AM
09YEREVAN834	SEMI-ANNUAL FRAUD SUMMARY (MARCH 2009 - AUGUST 2009)- [...] (SBU) Armenia remains a high-fraud post. While consular staff members periodically uncover fraud rings and other organized plots, post's interviewing officers deal with small-scale fraud every day. Due to widespread document fraud, including birth and marriage certificates as well as passports [...]	2009-12-07 12:09:00	Embassy Yerevan	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AM
09ZAGREB81	ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT FOR [...] (SBU) Post is pleased to submit the Annual Anti-Trafficking in Persons Report for 2008. Croatia has previously been ranked as a Tier 1 country. Post believes that Croatia has maintained its efforts to meet Tier 1 status, and post strongly recommends retaining the Tier 1 ranking for 2008. The [...]	2009-02-13 12:39:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP PGOV KCRM KWMN SMIG KFRD ASEC PREF ELAB
10ABUDHABI284	UAE'S 2010 TIP REPORT SUBMISSION [...] (U) Mission UAE's submission for the 2010 trafficking in persons report follows. Responses are keyed to reftel paragraphs 25 to 30. THE COUNTRY'S TIP SITUATION -------------------------------------- 2. (SBU) Please find below responses to questions in paragraph 25 of reftel: [...]	2010-02-25 14:02:00	Embassy Abu Dhabi	UNCLASSIFIED	PHUM KTIP PGOV PREL PREF ELAB KCRM KFRD KWMN SMIG
10ASHGABAT203	REPORT OF TURKMEN TRAFFICKING VICTIM SELLING HIS [...] (U) Sensitive but unclassified. Not for public internet. 2. (SBU) According to a relative of a local Embassy employee, a desperate Turkmen trafficking victim in Turkey sold his kidney in order to obtain money to return home. The family of the young man from Mary province reported that he w [...]	2010-02-12 08:19:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD PGOV PHUM PREF SMIG KMCA
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
10ATHENS142	Nomination for Relationship Fraud Conference [...] No summary [...]	2010-02-01 13:26:00	Embassy Athens	UNCLASSIFIED	CVIS KFRD CMGT
10ATHENS220	STATISTICS ON ILLEGAL ALIEN MIGRATION IN GREECE [...] SUMMARY: The number of illegal migrants entering Greece has decreased in 2009 from a record high in 2008, but it remained near the high end of an alien migration surge that began around 2000. The number of illegal migrants arrested in 2009 has dropped to 126,000 from 146,000 in 2008 - a 14 pe [...]	2010-02-16 14:12:00	Embassy Athens	UNCLASSIFIED	SMIG KFRD KTIP ASEC PHUM GR
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
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
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
10BOGOTA398	Disabled Colombians Used as Cover for Visa Fraud [...] SUMMARY: AmEmb Bogota's consular Fraud Prevention Unit (FPU) recently completed an investigation into a fraud scheme involving unknowing disabled applicants traveling for medical appointments. The fraud dates back to 2003 and appears to have involved at least 117 applicants. END SUMMARY. [...]	2010-02-03 17:56:00	Embassy Bogota	UNCLASSIFIED	CVIS SMIG KFRD CO
10BOGOTA400	Passport Fraud: Tales of the Sophisticated and [...] Over a three week period in January, the Fraud Prevention Unit (FPU) in Bogota investigated three separate incidents of US passport fraud. Two involved attempts to smuggle alien children, while the third was a case of an American fugitive assuming a different identity to avoid detection by US [...]	2010-02-03 17:56:00	Embassy Bogota	UNCLASSIFIED	CPAS SMIG KFRD KCSY CO
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
10BRUSSELS169	THE MIGRATION DIALOGUE: A U.S.-EU JHA DELIVERABLE [...] (U) This cable includes two action requests. Please see paragraph 9. 2. (SBU) SUMMARY: On February 4, the USEU representatives from the Bureau of Population, Refugees and Migration (PRM),the Bureau of Consular Affairs (CA),and the Department of Homeland Security (DHS) met with represen [...]	2010-02-10 16:29:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SMIG PREF CVIS KFRD KISL EUN
10BRUSSELS91	U.S.-EU MIGRATION DIALOGUE PRESENTED AT JHA SENIOR [...] (U) Summary: On January 12, the USEU representatives from the Bureau of Consular Affairs (CA),Bureau of Population, Refugees and Migration (PRM) and the DHS attache presented an update on the migration dialogue (Reftels) at the EU Justice and Home Affairs (JHA) senior level informal meeting [...]	2010-01-26 14:53:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS SMIG PREF KFRD EUN
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
10BUENOSAIRES8	ARGENTINA: VACATIONS724 BREAKS ITS SILENCE TO INTIMIDATE [...] (SBU) SUMMARY: Argentine traveler Carolina Millone reports that on-line travel agency Vacations724.com tries to intimate her after she goes public with their scam. Per reftels Buenos Aires FPU shares new information on Vacations724.com and its alleged owners. END SUMMARY. ------------------ [...]	2010-01-08 15:58:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS ASEC SMIG PE 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
10CAIRO344	ILLEGAL ADOPTIONS IN EGYPT [...] (SBU) Summary: For the past 16 months, the Fraud Prevention Unit (FPU) has been investigating cases of illegal adoptions in Egypt (see ref). Coptic priests, nuns and doctors remain key players in the illegal adoptions. Cases of illegal adoptions continue with the most recent announcement by Eg [...]	2010-02-22 11:43:00	Embassy Cairo	UNCLASSIFIED	CMGT CASC KOCI ASEC PHUM SMIG KFRD CVIS EG
10CAIRO92	Update on Baby Trafficking Case in Alexandria [...] (SBU) Summary: Egyptian authorities in Alexandria are quickly progressing with the investigation of the case described in ref (A). In addition, to the American citizen husband, the alleged Egyptian birth mother has been arrested and detained. Arrest warrants have also been issued for a doctor [...]	2010-01-19 08:58:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT CASC KOCI ASEC PHUM SMIG EG
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
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
10CHENNAI8	Seamen Return to Chennai: A C1/D Validation Study [...] Summary: In a world full of visa risks, South Indian sailors are a pretty good one. Unless, to paraphrase the theme song from The Jeffersons, they are "frying beans in the kitchen", in which case they may do "a whole lotta trying just to get up that hill" and into the U.S. for a long term sta [...]	2010-01-13 11:40:00	Consulate Chennai	UNCLASSIFIED	KFRD CVIS ASEC IN
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
10COPENHAGEN88	TRAFFICKING IN PERSONS: POST'S INPUT TO 10TH [...] (U) Post is providing the following answers keyed to question headings in REFTEL. 2. (SBU) DENMARK'S TIP SITUATION: -- A. The following is a list of sources and their websites that offer information regarding human trafficking in Denmark: -The United Nations Human Rights Council - www. [...]	2010-02-16 07:39:00	Embassy Copenhagen	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KFRD KWMN PHUM PREF SMIG ELAB KMCA DA
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
10DJIBOUTI193	DJIBOUTI: 2010 TRAFFICKING IN PERSONS SUBMISSION [...] (SBU) SUMMARY. This message contains Embassy Djibouti's 2010 trafficking in persons (TIP) submission. Responses are keyed to ref A numbering and lettering. Since the late 2007 passage of Djibouti's comprehensive anti-TIP law, awareness and acknowledgement of TIP as an important challenge con [...]	2010-02-17 10:07:00	Embassy Djibouti	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KTIP SMIG PREF PHUM KWMN ASEC KFRD ELAB KMCA DJ
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
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
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
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
10HARARE102	HARARE ANNUAL CERTIFICATION OF MANAGEMENT CONTROLS [...] Per reftel, post completed its review of consular operations on February 9, 2010, which was certified by Deputy Chief of Mission Kathy Dhanani, FE-OC. Post is in full compliance with consular management control requirements. 2. (a) Inventory and Reconciliation of Accountable Items. Th [...]	2010-02-08 14:28:00	Embassy Harare	UNCLASSIFIED	CMGT CVIS CASC KFRD ZI
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
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
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
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
10JERUSALEM217	LOVE AND MARRIAGE: A PALESTINIAN MARRIAGE AND BENEFIT [...] (U) The single most pernicious pattern of fraud encountered by Post is marriage and benefit fraud employed by Palestinian men. Under the pattern, individuals exploit certain aspects of Sharia Law or use fraudulent divorce certificates to engage in sham divorces and then marry Americans solely [...]	2010-02-05 13:51:00	Consulate Jerusalem	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PTER KWBG KPAL IS
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
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
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
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
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
10LAPAZ144	Embassy La Paz Validation Study Results [...] (SBU) Summary: Embassy La Paz recently concluded two small validation studies of recipients of J1 visas and members of a traditional Bolivian dance troupe. The Consular Section suspected high overstay rates among both groups and conducted the studies to determine actual return rates. Th [...]	2010-01-26 18:51:00	Embassy La Paz	UNCLASSIFIED	CVIS KFRD BL
10LAPAZ146	Authorization to use local courier service for ACS passback [...] Per instructions in 7 FAM 1362, Embassy La Paz requests Department authorization to implement an ACS passback system using a local courier service. Post would like the new system to take effect on February 1, 2010. 2. The Consular Section's non-immigrant (NIV) and immigrant [...]	2010-01-26 19:05:00	Embassy La Paz	UNCLASSIFIED	CMGT CPAS CASC KFRD BL
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
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
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
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
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
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
10MASERU55	MASERU: ANNUAL CERTIFICATION OF MANAGEMENT CONTROLS [...] Post completed its review of consular management controls on February 11, 2010, in an open discussion that included the DCM and all members of the consular section. Post certifies that it is in full compliance with management control requirements. 2. Completion of review certified by Eliz [...]	2010-02-22 11:04:00	Embassy Maseru	UNCLASSIFIED	CMGT CVIS CASC KFRD LT
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
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
10MOSCOW438	CERTIFICATION OF CONSULAR MANAGEMENT CONTROLS [...] In accordance with reftel, the Consular Section at U.S. Embassy Moscow completed its review of consular management controls on 25 February 2010. Richard Beer, FE-OC, Consul General, certifies that the management review was successfully completed and that we are in compliance with the Departme [...]	2010-02-27 19:19:00	Embassy Moscow	UNCLASSIFIED	CMGT CVIS CASC KFRD RU
10NASSAU110	Validation Study: Bahamian F1 visa holders [...] SUMMARY: Due to limited choices in post-secondary educational institutions in the Bahamas, each year many Bahamians choose to study in the United States. In November and December, 2009, Post completed a validation study examining overstay rates for Bahamian nationals studying on F-1 visas [...]	2010-02-02 21:52:00	Embassy Nassau	UNCLASSIFIED	CVIS KFRD BF
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
10NASSAU36	Validation Study: Bahamian with waivers follow the rules [...] SUMMARY: Post conducted a validation study of 407 Bahamians traveling with visas with waivers that were issued between April 1, 2007 and June 18, 2008. The confirmed return rate was over 92% with the remainder being inclusive, having never traveled on their visa, or currently in the U.S. [...]	2010-01-11 20:13:00	Embassy Nassau	UNCLASSIFIED	CVIS KFRD BF

10NEWDELHI264	New Synergy in India American Citizen Services [...] Summary: American Citizen Services (ACS) Unit Chiefs and Senior Locally Engaged Staff (LES) from all India posts convened in New Delhi January 20-22, 2010 for a Mission-wide ACS conference - the first of its type in institutional memory. The goals of this conference were to promote consisten [...]	2010-02-09 11:14:00	Embassy New Delhi	UNCLASSIFIED	CASC CMGT ASEC KFRD IN
10NEWDELHI312	THE BUSINESS EXECUTIVE PROGRAM IN INDIA: VALIDATION STUDY [...] Summary. The Business Executive Program (BEP) continues to be a key part of Non-Immigrant Visa processing in posts across Mission India, with BEP appointments for the B1/B2 visa class alone accounting for tens of thousands of applicants each year. A recently conducted Mission-wide validation [...]	2010-02-18 12:04:00	Embassy New Delhi	UNCLASSIFIED	CVIS CMGT ASEC KFRD IN
10NEWDELHI60	BHUTANESE CULTURE GROUP IN SMUGGLING PERFORMANCE [...] SUMMARY: New Delhi's recent confirmation that a P3 group of Bhutanese cultural performers was a front for alien smuggling demonstrates continuing and serious fraud issues with groups from Bhutan initially reported a year ago (reftel A). Six of the twelve associated applicants interviewed indi [...]	2010-01-14 12:41:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS ASEC IN BT
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
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
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
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
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
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
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
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
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
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
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
10SHENYANG27	SHENYANG CONSULAR LEADERSHIP DAY 2010 - DEVELOPING THE NEXT [...] (U) SUMMARY: AmConGen Shenyang's Consular Leadership Day on January 28 brought together the consular section's Locally-Employed Staff (LES),Entry-Level Officers (ELOs),and Eligible Family Member (EFM) by allowing them to collaborate in small groups as they undertook a challenging photo scave [...]	2010-02-24 09:38:00	Consulate Shenyang	UNCLASSIFIED	CH CMGT CASC CVIS KFRD AMGT AFSI
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
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
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
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
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
10TRIPOLI174	TRIPOLI - CERTIFICATION OF CONSULAR MANAGEMENT CONTROLS [...] Embassy Tripoli completed our certification of consular management controls on February 28, 2010. Yael Lempert, A/DCM and Consular Chief (FS-01) has certified the successful completion of this management review. 2. The results of the review follow: A. Inventory Count and R [...]	2010-02-28 16:37:00	Embassy Tripoli	UNCLASSIFIED	CMGT CVIS CASC KFRD 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
10ULAANBAATAR36	Consular Outreach Initiative in Mongolia Pays Off, [...] (SBU) SUMMARY: A close review of consular statistics from Mongolia for the last three years suggests that post's Consular outreach efforts have achieved good results. The program, launched in 2008, helped shape a higher quality applicant pool, increased awareness about legal avenues for immig [...]	2010-02-05 08:01:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT KFRD OPRC XE MG
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
10VANCOUVER100	CALGARY AND VANCOUVER FRAUD SUMMARY FEBRUARY 2010 [...] (U) SUMMARY. There are no significant fraud incidents to report for this period. Note that this report is on behalf of Calgary and Vancouver. End Summary. 2. (U) COUNTRY CONDITIONS. Vancouver and Calgary are low-fraud posts. Malafide travelers find it less difficult to attempt entry acros [...]	2010-02-23 01:32:00	Consulate Vancouver	UNCLASSIFIED	CVIS KFRD ASEC CPAS CMGT CA
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
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
10VILNIUS36	WHY SO MANY LEBANESE AT KAUNAS MEDICAL SCHOOL? [...] (C) Summary: Embassy officers traveled to Kaunas January 12 to meet with Kaunas University of Medicine officials and discuss their international student program, specifically its large number of Lebanese students. This fact finding trip was done after eight Lebanese medical students from this [...]	2010-01-21 14:26:00	Embassy Vilnius	CONFIDENTIAL	CVIS KFRD LH
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
10WINDHOEK174	CERTIFICATION OF CONSULAR MANAGEMENT CONTROLS - NAMIBIA [...] Post completed its review on February 26, 2010. 2. DCM Matthew Harrington, FE-OC, along with ACO/Consular Chief Charles Jarrett, certifies successful completion of the review and that Post is in full compliance. 3. Certification comments follow for specific areas cited i [...]	2010-02-26 11:46:00	Embassy Windhoek	UNCLASSIFIED	CVIS CMGT CASC 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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NA
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NE
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NG
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NO
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NON
NONE
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NR
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NS
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PA
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PE
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