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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 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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
09LUSAKA987	VICE PRESIDENT KUNDA - BANDA'S GO-TO FALL GUY? [...] (C) Zambian Vice President George Kunda has become a strident and confrontational voice in the Banda Cabinet. Over the last few months, he has announced the GRZ decision not to appeal former President Frederick Chiluba's acquittal (ref A),levied accusations on and threatened local diplomats [...]	2009-12-31 08:04:00	Embassy Lusaka	CONFIDENTIAL	PGOV PINR KCOR ZA

09MADRID1003	SPAIN: ANTI-MAFIA PROSECUTORS WELCOME USG [...] (C) SUMMARY. Embassy Madrid POLOFF and POL/GSO Officer from the Barcelona CG on September 29 met Gerardo Cavero, Barcelona's chief prosecutor on counter-narcotics and organized crime, and Fernando Bermejo, the city's prosecutor for anti-mafia, anti-corruption and money laundering issues. They also [...]	2009-10-15 06:18:00	Embassy Madrid	CONFIDENTIAL	PREL PINR KCRM KCOR KJUS SP RS
09MADRID202	SPAIN: FACTORS AT PLAY IN JUSTICE MINISTER'S [...] (C) SUMMARY: The sudden resignation of Justice Minister Mariano Fernandez Bermejo on February 23 - six days before closely-contested regional elections in the Basque Country and Galicia (See Reftel A) - is politically inconvenient for President Zapatero's Socialist Party (PSOE) and provides a [...]	2009-02-25 13:46:00	Embassy Madrid	CONFIDENTIAL	PGOV KCOR KCRM KJUS SP
09MADRID869	UPDATES IN SPAINâ€™S INVESTIGATIONS OF RUSSIAN MAFIA [...] (C) SUMMARY. This cable, which should be read in conjunction with Septel analysis, details updates over the past year in Spain's two major operations - codenamed Troika (2008-09) and Avispa (2005-07) - to combat "Russian" organized crime in Spain. In Spain, the term "Russian mafia" usually applies [...]	2009-08-31 14:49:00	Embassy Madrid	CONFIDENTIAL	PREL PINR KCRM KCOR KJUS SP RS GG UP
09MADRID870	ASSESSING SPAINâ€™S EFFORTS TO COMBAT THE RUSSIAN [...] (C) SUMMARY. A year after Spanish security services conducted Operation Troika - which supposedly "decapitated" the Russian mafia in Spain - Madrid is still unraveling the extent to which Russian and other Eurasian organized crime (OC) networks have established themselves in Spain and the extent of [...]	2009-08-31 15:20:00	Embassy Madrid	CONFIDENTIAL	PREL PINR KCRM KCOR KJUS SP RS GG UP
09MALABO27	EQUATORIAL GUINEA RAW, PAPER 4: THE BUSINESS OF CORRUPTION [...] (U) Triggered by changes underway in Washington D.C., upcoming personnel rotations in Embassy Malabo and animated by the recent attack on the capital, this is the fourth in a series of cables intended to update our perspective on Equatorial Guinea, and to provide a ground-level view of one of t [...]	2009-03-12 10:40:00	Embassy Malabo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECIN ECON EFIN PGOV EPET ENRG KCOR PINR
09MALABO31	EQUATORIAL GUINEA RAW 5: HOW IT WORKS -- WHY IT SOMETIMES [...] (U) Triggered by changes underway in Washington D.C., upcoming personnel rotations in Embassy Malabo and animated by the recent attack on the capital, this is the fifth in a series of cables intended to update our perspective on Equatorial Guinea, and to provide a ground-level view of one of t [...]	2009-03-30 12:41:00	Embassy Malabo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECON PGOV EPET KCOR PINR SOCI EK
09MALABO47	REPORTS OF DEATH OF EITI IN EQUATORIAL GUINEA GREATLY [...] (U) This message contains an action request. Please see para 13 below 2. (SBU) On May 19, we met with Extractive Industries Transparency Initiative (EITI) Coordinator (and Vice Minister of Economy) Francesca Tatchoup to discuss the state of play. From her perspective things are gener [...]	2009-05-20 15:34:00	Embassy Malabo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EPET ENRG KCOR EK PGOV PINR
09MALABO48	EQUATORIAL GUINEA RAW, PAPER 6: REFINING OUR APPROACH [...] (U) Triggered by changes underway in Washington D.C., upcoming personnel rotations in Embassy Malabo and animated by the recent attack on the capital, this is the final in a series of cables intended to update our perspective on Equatorial Guinea, and to provide a ground-level view of one of th [...]	2009-05-21 17:29:00	Embassy Malabo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PINR PHSA ENRG EPET EK KCOR ECON SOCI
09MANAGUA1149	Lords of the Narco-Coast: Part I - Deadly Confrontation at [...] (C) SUMMARY: On December 8, after a plane laden with cocaine and cash crash landed in the remote, small village of Walpa Siksa in the North Atlantic Autonomous Region (RAAN),a deadly confrontation took place between Nicaraguan anti-drug units and drug smugglers allied with a some number of loc [...]	2009-12-21 22:41:00	Embassy Managua	CONFIDENTIAL	SNAR SOCI PGOV PHUM PREL KCOR ASEC NU
09MAPUTO1206	ENGAGING THE EUROPEANS ON DRUG SMUGGLING IN [...] (C) This is an action request. See paragraph 7. 2. (C) SUMMARY: The Charge briefed 12 members of the European diplomatic community on October 22 regarding drug smuggling in and through Mozambique. Charge expressed the USG's growing concern and requested the diplomatic community's assista [...]	2009-11-05 14:09:00	Embassy Maputo	CONFIDENTIAL	KCOR MZ PGOV PREL SNAR
09MAPUTO1291	IMPORTANT DRUG TRAFFICKING TRANSIT POINT FOR EAST [...] (SBU) SUMMARY: Drug trafficking is a growing problem in Mozambique, with illegal drugs entering via air and sea routes from South Asia and South America. Porous borders, lack of law enforcement resources, and rampant corruption allow drug traffickers to freely transit the country. END SUMMA [...]	2009-11-16 07:05:00	Embassy Maputo	SECRET	PGOV PREL KCOR SNAR MZ
09MAPUTO1309	IMPORTANT DRUG TRAFFICKING TRANSIT POINT FOR EAST [...] (SBU) SUMMARY: Drug trafficking is a growing problem in Mozambique, with illegal drugs entering via air and sea routes from South Asia and South America. Porous borders, lack of law enforcement resources,and rampant corruption allow drug traffickers to freely transit the country. END SUMMAR [...]	2009-11-19 12:17:00	Embassy Maputo	SECRET	KCOR MZ PGOV PREL SNAR
09MAPUTO1403	INTERNATIONAL INDICES SHOW LITTLE PROGRESS, SOME [...] (SBU) SUMMARY: A survey of respected international indices confirms that Mozambique, still one of the world's poorest countries, continues to advance economically but performs poorly in broader measures of democracy, governance, and human development. END SUMMARY. ------------------------ [...]	2009-12-29 12:52:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KDEM ECON EAID SOCI KCOR MZ
09MAPUTO611	FRELIMO MAVERICKS CONCERNED ABOUT CORRUPTION [...] (C/NF) SUMMARY: At the end of Guebuza's first five years in office, little has been done about corruption. Insiders from the ruling Frelimo party have voiced concern about the corrupt practices of the party's leadership, and say that narco-traffickers and money launderers have infiltrated the [...]	2009-05-28 13:11:00	Embassy Maputo	CONFIDENTIAL//NOFORN	KCOR KDEM KCRM PHUM PREL PGOV SNAR MZ
09MAPUTO713	RISING CONCERNS ABOUT NARCOTRAFFICKING AND MONEY [...] (S/NF) Summary: Large-scale narcotics shipments pass through Mozambique, taking advantage of a vast and lightly guarded coastline. Money laundering may be increasing. Narcotraffickers in the country have connections to South Asia, and some appear to have links to the ruling Frelimo party and t [...]	2009-07-01 04:55:00	Embassy Maputo	SECRET//NOFORN	SNAR EFIN KCOR PTER PGOV PREL MZ
09MAPUTO797	GROWING CORRUPTION AND WEAK GOVERNANCE IN THE [...] (SBU) SUMMARY: Five years ago, President Guebuza was elected into office on a platform of promoting human rights and democracy while fighting poverty, corruption, and crime. In the run-up to the October 28 national elections, a series of reports on Governance and Corruption in Mozambique from [...]	2009-07-17 06:16:00	Embassy Maputo	SECRET	KCOR KDEM SNAR KCRM PHUM PREL PGOV AMGT PTER
09MAPUTO983	MAPUTO PORT BRINGS COMPETITION...AND CORRUPTION [...] (SBU) Summary: The Government of Mozambique (GRM) entered into partnership with private investors to revitalize and increase port and rail infrastructure capacity, which was long-neglected during the civil war. Econoffs met with GRM and private sector representatives to discuss progress with [...]	2009-09-03 11:46:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD KCOR EINV EWWT PGOV MZ SF
09MAPUTO986	FRENCH ENVOY'S NEGATIVE VIEW OF MOZAMBIQUE [...] (C) SUMMARY: In an August 18 meeting with the Charge, French Ambassador Christian Daziano, who speaks neither English nor Portuguese but appears to understand both, described his view of Mozambique after three months in country. Daziano commented pessimistically on political developments in [...]	2009-09-04 07:38:00	Embassy Maputo	CONFIDENTIAL	PREL PGOV KCOR MZ MA
09MEXICO585	HUMAN RIGHTS REPORT ON MEXICO DRAWS ATTENTION, [...] Summary. The Mexican press and political class focused on concerns expressed in the 2008 Human Right Report on Mexico regarding corruption and impunity as well as abuses committed in the course of the government's efforts to combat organized crime. Most commentators, including opposition po [...]	2009-02-27 21:57:00	Embassy Mexico	UNCLASSIFIED	PGOV PREL PHUM KCRM KCOR SNAR MX
09MONTERREY109	SLOW PROGRESS ON ANTI-CORRUPTION INITIATIVES IN NUEVO LEON [...] (SBU) Summary. There have been a number of allegations of public corruption in Nuevo Leon - including bribes for transit police and building inspectors and misuse of funds - but these cases have resulted in few negatives consequences for those named. The only exception occurred when pr [...]	2009-03-17 15:21:00	Consulate Monterrey	UNCLASSIFIED	KCOR ECON PGOV MX
09MONTERREY110	PAN AND PRI RESORT TO OLD TACTICS IN NUEVO LEON GOVERNOR'S [...] (U) Summary. Despite earlier promises to hold primaries, the Nuevo Leon PAN and PRI parties both chose their candidates by direct designation, reflecting the parties' desire to control the process. The PAN selected Fernando Elizondo Barragan to be their candidate for governor and the PRI chos [...]	2009-03-17 15:25:00	Consulate Monterrey	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON KCRM KCOR MX
09MONTERREY158	BUSINESS LEADERS SUPPORT MEXICAN MILITARY AND MERIDA [...] (SBU) Summary. ON April 23 Post convened a group of respected business leaders for an in-depth discussion of Mexico's progress on security, the role of the military and their perspective on the Merida Initiative. The business leaders thought that Mexico could be at a tipping point in [...]	2009-05-07 19:10:00	Consulate Monterrey	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SOCI PGOV KCOR ECON MX
09MONTERREY411	OUTGOING MAYORS SPEAK ON THREATS FROM ORGANIZED CRIME; [...] (C) Summary: During separate conversations with Consul General, two outgoing Mayors briefed us on threats they had received from narcotraffickers during their tenure. The worst instance involved armed sicarios who stormed into one mayor's city hall office and demanded that he stop resisting [...]	2009-10-30 18:29:00	Consulate Monterrey	CONFIDENTIAL	KCRM KCOR ASEC SNAR PHUM PGOV MX
09MONTERREY453	MONTERREY SHOOTOUTS LEAVE 17 DEAD, EXPOSE SHORTCOMINGS IN [...] (C) Summary: A wave of gang violence rocked Monterrey on December 4 as well-armed criminals faced down the Mexican marines in the Monterrey suburb of Juarez during an attempt to arrest a Los Zetas drug gang leader implicated in the assassination of a suburban police chief. The day culminated [...]	2009-12-14 15:23:00	Consulate Monterrey	CONFIDENTIAL	PGOV KCRM KCOR ASEC SNAR PHUM SOCI MX
09MOSCOW1124	COMMUNISTS IN OREL EMPOWERED AMIDST TWIN [...] (SBU) This message is sensitive but unclassified; please protect accordingly. 2. (SBU) Summary: The Communist Party (KPRF) in Orel is gaining support at the expense of United Russia due to the overwhelming level of government corruption there, and the economic crisis in general. Locals [...]	2009-04-30 14:31:00	Embassy Moscow	UNCLASSIFIED	PGOV KDEM PHUM PINR KCOR ECON RS
09MOSCOW1401	MEDVEDEV CAPITALIZES ON MOSCOW POLICE FORCE [...] (SBU) Summary: An April 27 police shooting spree that was captured on video and placed on the internet rocked Moscow and gave President Medvedev an opportunity to burnish his anti-corruption credentials. In sacking Moscow police chief Vladimir Pronin and four other high-level police officia [...]	2009-05-29 12:11:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM PINR KDEM KCOR RS
09MOSCOW1507	KALUGA REGIONAL GOVERNMENT SPENDS ON DEVELOPMENT [...] (SBU) Summary: During a recent visit to the ruling United Russia-dominated Kaluga Region, local government officials took great pains to portray it as one of the most attractive regions in Russia for foreign investment and, despite the current economic crisis, one that is thriving with virtu [...]	2009-06-09 14:15:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PINR ECON ETRD KDEM KCOR SOCI RS
09MOSCOW2046	MOSCOW'S LEVELS - AND LEVERS - OF POWER [...] (SBU) Summary: The Moscow City government is unique to Russia in that Moscow's Mayor Yuriy Luzhkov exercises near complete control over all aspects of official life, including directly instructing many of the 1000 officials under him, and, by the accounts of some observers, taking the law int [...]	2009-08-10 11:41:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM PINR KDEM KCOR RS
09MOSCOW2102	MOSCOW OBLAST GOVERNMENT: ON THE BRINK OF [...] (C) Summary: The Moscow Oblast Government is on the verge of financial collapse. While the economic crisis is a contributing factor, corruption on a massive scale plays an equally significant role. Deputy Governor Aleksey Panteleyev, Moscow Oblast Governor Boris Gromov's top ally, left his [...]	2009-08-17 14:40:00	Embassy Moscow	CONFIDENTIAL	PGOV PREL PHUM PINR ECON KDEM KCOR RS
09MOSCOW2340	MOSCOW CITY DUMA ELECTIONS: STILL EARLY, BUT [...] (C) Summary: On October 11 candidates will compete in elections for all 35 seats in the Moscow City Duma. August 26 was the deadline for submitting signatures, and over the following week the electoral committee proceeded to deny registration to 23 candidates of the 141 candidates competing [...]	2009-09-11 15:19:00	Embassy Moscow	CONFIDENTIAL	PGOV PREL PHUM PINR KDEM KCOR RS
09MOSCOW2450	UNITED RUSSIA POISED TO SWEEP ELECTIONS IN MOSCOW [...] (SBU) Summary: United Russia has a great advantage and is poised to sweep the elections in the Moscow Oblast, where opposition groups have little support and laws are easily broken. The hot button political issues in the October 11 elections are taxes, land distribution, and corruption. End [...]	2009-09-26 13:52:00	Embassy Moscow	CONFIDENTIAL	PGOV PREL PHUM PINR EFIN KDEM KCOR RS
09MOSCOW2542	BELYKH FACES ROUGH YEAR AHEAD IN KIROV [...] (C) Summary: Our September 23-25 visit to Kirov revealed a newly-settled government slowly expanding its influence within the region. Strict limitations placed on Governor Belykh and his staff by local security services six months ago appear to have eased significantly, and the new government remai [...]	2009-10-08 06:12:00	Embassy Moscow	CONFIDENTIAL	PGOV KDEM PREL PHUM PINR KCOR RS
09MOSCOW2571	TULA REGIONAL ELECTIONS: UNITED RUSSIA CUTS OUT [...] (SBU) Summary: With new, less democratic voting rules in place, Tula Oblast elections were held October 11. Discussions with opposition party groups revealed that United Russia has a firm grip on the region and United Russia-backed governor Viacheslav Dudka had already orchestrated a massive [...]	2009-10-13 14:24:00	Embassy Moscow	CONFIDENTIAL	PGOV PREL PHUM PINR KDEM KCOR RS
09MOSCOW2602	DUMA THEATRICS: OPPOSITION STAGES WALK OUT TO [...] (SBU) Summary: On October 14, deputies from all three "nominal" opposition parties of the State Duma, typically moderate in their criticism of the Russian government, walked out of the State Duma's plenary session in protest over vote rigging during October 11 local elections across Russia an [...]	2009-10-16 14:54:00	Embassy Moscow	CONFIDENTIAL	PGOV PREL PHUM PINR KDEM KCOR RS
09MOSCOW2623	LANDSLIDE FOR UNITED RUSSIA IN MOSCOW, TULA, [...] (SBU) Summary: The ruling United Russia party dominated October 11 elections across Russia, thanks to the government's high ratings, its use of overwhelming administrative resources, and voting irregularities in the party's favor. Although official results for the Moscow City Duma elections [...]	2009-10-21 14:17:00	Embassy Moscow	CONFIDENTIAL	PGOV PREL PHUM PINR KDEM KCOR RS
09MOSCOW2651	VOLGOGRAD: STING OF FINANCIAL CRISIS SOFTENED BY [...] No summary [...]	2009-10-26 14:32:00	Embassy Moscow	CONFIDENTIAL	PGOV KDEM PREL PHUM PINR KCOR RS
09MOSCOW2722	MOSCOW'S CHINESE DIASPORA A WIN-WIN FOR RUSSIA AND [...] 4 (b). Â [...]	2009-11-03 12:51:00	Embassy Moscow	CONFIDENTIAL	PGOV PHUM PINR ECON ETRD KCOR SMIG TIP RS
09MOSCOW2890	RECIPROCAL REPULSION: MOSCOW MAYOR LUZHKOV VERSUS [...] (SBU) Summary: Moscow Mayor Yuriy Luzhkov and Moscow Oblast Governor Boris Gromov are both from the ruling United Russia party. Initially close allies, hostility developed between them as they rose to power and competed for influence, attention, and resources. The two leaders not only have [...]	2009-11-27 11:29:00	Embassy Moscow	CONFIDENTIAL	PGOV PREL PHUM PINR ECON KCOR RS
09MOSCOW980	C-RE8-02308 LUZHKOVâ€™S FOREIGN POLICY: PERSONAL [...] (SBU) Summary: The Moscow City government has cultivated its influence in far-flung Russian regions as well as in foreign countries, ostensibly for the benefit of its citizens but to a greater extent for the city's well-connected business elites. Moscow Mayor Yuriy Luzhkov's personal oversight of t [...]	2009-04-17 10:42:00	Embassy Moscow	CONFIDENTIAL	PGOV PREL PHUM PINR KCOR KDEM ECON ETRD RS
09NAIROBI1829	VISAS DONKEY: CORRUPTION 212(F) VISA DENIAL [...] (C) Embassy is seeking a security advisory opinion under Section 212(f) of the Immigration and Nationality Act (INA),Proclamation 7750, precluding the entry into the United States of Henry Kiprono Kosgey and his family. Kosgey was born in Nandi district, Rift Valley Province, Kenya on July 14, 194 [...]	2009-09-01 08:58:00	Embassy Nairobi	SECRET	CVIS KCOR KCRM PGOV PREL ECON KE
09NAIROBI1830	VISAS DONKEY: CORRUPTION 212(F) VISA REVOCATION [...] (C) Embassy is seeking a security advisory opinion under Section 212(f) of the Immigration and Nationality Act, Proclamation 7750, suspending the entry into the United States of Amos Sitswila Wako and members of his family. Wako was born in Kakamega, Western Province, Kenya on July 31, 1945. Post [...]	2009-09-01 10:09:00	Embassy Nairobi	SECRET	CVIS KCOR KCRM PGOV PREL ECON KE
09NAIROBI1855	KENYA: BY-ELECTIONS FIRST TEST FOR IIEC [...] (SBU) SUMMARY: On August 27 the Interim Independent Electoral Commission (IIEC) held two by-elections for vacant parliamentary seats. The elections in Bomachoge (Nyanza Province) and Shinyalu (Western Province) were an important first test of the IIEC's capacity to organize an election and cu [...]	2009-09-04 08:10:00	Embassy Nairobi	UNCLASSIFIED	PREL KDEM PGOV KCOR KE
09NAIROBI1859	KENYA: AMID CONTROVERSY KIBAKI REAPPOINTS [...] (C) On August 31, President Kibaki appointed Justice Aaron Ringera to a second five-year term as Director of the Kenyan Anti-Corruption Commission (KACC). The immediate response from the KACC Advisory Board, reformist elements, Parliament, civil society, and ordinary Kenyans was strongly neg [...]	2009-09-04 12:38:00	Embassy Nairobi	CONFIDENTIAL	KCOR ECON PGOV PREL KE
09NAIROBI1885	KENYA BACK TO THE FUTURE: CHARTERHOUSE BANK LOOKS [...] (C) Ambassador met with Central Bank of Kenya (CBK) Governor Njuguna Ndung'u at the latter's request on September 2. Ndung'u provided Ambassador with a heads-up that Charterhouse Bank (reftel a),which has been closed by order of the Ministry of Finance and supervised by the CBK for the last [...]	2009-09-08 14:09:00	Embassy Nairobi	CONFIDENTIAL	ECON EFIN KCRM KE PGOV PREF KCOR
09NAIROBI1925	PARLIAMENT SETTING KEY PRECEDENTS IN FIGHT OVER [...] (C) SUMMARY: Bolstered by new Standing Orders and an articulate, independent Speaker, Parliament's attempts to nullify the reappointment of Kenya Anti-Corruption Commission Director Aaron Ringera have established several key precedents which strengthen Parliament's independence and ability to [...]	2009-09-14 14:03:00	Embassy Nairobi	CONFIDENTIAL	PGOV KDEM PREL KCOR KE
09NAIROBI1938	VISAS DONKEY: CORRUPTION 212(F) VISA DENIAL [...] (C) Embassy is seeking a security advisory opinion under Section 212(f) of the Immigration and Nationality Act, Proclamation 7750, suspending the entry into the United States of Aaron Gitonga Ringera and members of his family. Ringera was born in Meru, Kenya on June 20, 1950. Post strongly believes [...]	2009-09-16 09:24:00	Embassy Nairobi	SECRET	CVIS ECON KCRM KE PGOV PREL KCOR
09NAIROBI2005	PARLIAMENT ON RECESS AFTER CENSURING RINGERA AND [...] (C) SUMMARY: Following a contentious late night session on September 16, Parliament passed a motion declaring as null and void President's reappointment of Aaron Ringera as the director of the Kenya Anti-Corruption Commission. Parliament also adopted the report of the Mau Forest Task Force, se [...]	2009-09-23 14:19:00	Embassy Nairobi	CONFIDENTIAL	KDEM PREL KCOR PGOV KE
09NAIROBI2007	KENYA: SEPTEMBER ECONOMIC HIGHLIGHTS [...] KENYA BUREAU OF STANDARDS CHIEF SACKED; POTENTIAL POSITIVE STEP 2. GDP GROWTH BELOW TARGET, GOK MULLS IMF PROGRAM REQUEST, AND FOOD/ENERGY PRICES SET TO RISE 3. AMBASSADOR PRESSES FOR AGRICULTURAL REFORM IN FACE OF RECURRING DROUGHT 4. TURKANA WIND PROJECT PROMISES NEW ENERGY CAPACITY [...]	2009-09-23 14:29:00	Embassy Nairobi	UNCLASSIFIED	EAGR ECON ELAB ECPS EINV EFIN ETRD ENRG PINR KCOR
09NAIROBI2016	KENYA THREATENS END TO PIRACY PROSECUTIONS [...] (SBU) Summary: On September 12, the Kenya Attorney General (AG),Amos Wako, presented opening remarks at the Kenya prosecutors' convention in Mombasa, and touted the Department of Public Prosecutions' (DPP) progress under his leadership. He listed a dozen specialized units that had been forme [...]	2009-09-24 14:29:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KJUS PHSA KCOR PGOV KE IT
09NAIROBI2027	AMBASSADOR ANNOUNCES STEPS TO PRESS FOR REFORM [...] (U) Summary. This message reports steps announced to increase pressure for implementation of the reform agenda. End summary. 2. (SBU) As instructed by Washington, on September 24, the Ambassador announced three USG steps to increase pressure for implementation of the reform agenda. Firs [...]	2009-09-28 08:11:00	Embassy Nairobi	CONFIDENTIAL	PREL PGOV KDEM ECON KCOR KE CVIS KPAO KMDR
09NAIROBI2252	MINISTER MAPS OUT POLICE REFORM AGENDA [...] (C) Summary: Following the removal of former Police Commissioner Ali and a major reshuffle in the senior ranks of the Kenya Police Service (see ref A),Ambassador Ranneberger, accompanied by a mission team, called on Minister of State for Internal Security and Provincial Administration George [...]	2009-10-29 11:43:00	Embassy Nairobi	CONFIDENTIAL	ASEC PGOV KCRM KCOR KJUS KE
09NAIROBI2260	KENYA: OCTOBER ECONOMIC HIGHLIGHTS [...] IMF FORECASTS CY2009 2.7% ECONOMIC GROWTH 2. TOURISM SHOWS SIGNS OF RECOVERY 3. WILDLIFE THREATENED BY DROUGHT AND INCREASED POACHING 4. CORRUPTION SURFACES AT THE MINISTRY OF EDUCATION Â [...]	2009-10-30 09:35:00	Embassy Nairobi	UNCLASSIFIED	EAGR ECON ELAB ECPS EINV EFIN ETRD ENRG PINR KCOR
09NAIROBI2339	THE REFORM PROCESS: ATTORNEY GENERAL UNDER PRESSURE [...] (C) Summary. The visa ban we issued against Attorney General Amos Wako, who is a linchpin in the culture of impunity, has contributed to a groundswell of pressure for his removal. We are hearing that his days may be numbered. His departure will be a significant symbolic step in pushing for ch [...]	2009-11-10 14:07:00	Embassy Nairobi	CONFIDENTIAL	KDEM PGOV KCOR PREL KE
09NAIROBI2412	KENYA: NOVEMBER ECONOMIC HIGHLIGHTS [...] IMF APPLAUDS KENYA'S NEW INFLATION CALCULATION 2. EVICTIONS PROCEED IN MAU FOREST 3. KENYA SIGNS COMMON MARKET TREATY Â [...]	2009-11-25 12:04:00	Embassy Nairobi	UNCLASSIFIED	EAGR ECON EINV ETRD PINR KCOR SENV KE
09NAIROBI2642	Judges Protest Proposed Constitutional Changes, Call for [...] This is an action request. Please see paragraph 12. 2. Summary: Kenyan judges, long unpopular with citizens due to their status as the public face of the country's backlogged and inefficient justice system, are finding few sympathizers with their concern that provisions in the draft constit [...]	2009-12-21 11:54:00	Embassy Nairobi	UNCLASSIFIED	PGOV KCOR KE KJUS
09NAIROBI370	RELIGIOUS LEADERS CALL FOR ACCOUNTABILITY, [...] In their first real attempt since the post-election crisis to regain their role as advocates for social change, leaders from the Inter-Religious Forum called on Kenyans to come together for a day of prayer and reflection on February 19. In a transparent attempt to preempt criticism for their [...]	2009-02-26 11:07:00	Embassy Nairobi	UNCLASSIFIED	PGOV PHUM KIRF KCOR KE
09NAIROBI551	GOVERNMENT RAIDS SAMBURU CATTLE, STAGE SET FOR [...] In response to complaints of the theft of 560 head of livestock by Samburu raiders, Kenyan security forces staged a major livestock roundup operation in and around Samburu District at the end of February that netted a total of approximately 4,000 animals, none of which reportedly belonged to t [...]	2009-03-18 12:16:00	Embassy Nairobi	UNCLASSIFIED	PGOV PHUM KCRM KCOR KE
09NAIROBI579	ANTI-CORRUPTION CHIEF ON KENYAN KLEPTOCRACY [...] (C) Summary: Kenya Anti-Corruption Commission Director Justice Ringera told Econ/C that while there was no evidence of involvement by "big fish" in either the Triton Oil or maize scandals (ref b) "every mover and shaker" in the Parliament, Cabinet, and the Attorney General's office is corrupt [...]	2009-03-24 11:46:00	Embassy Nairobi	SECRET	KCOR KCRM KDEM PGOV PHUM PINR PREL ECON KE
09NAIROBI600	AMBASSADOR URGES GOK TO BEGIN ENFORCING ITS [...] In his keynote address at a March 11 workshop on brand protection and the observance of intellectual property rights organized by the Kenya Association of Manufacturers, Ambassador Ranneberger urged the Government of Kenya to begin enforcing the recently enacted Anti-Counterfeit Act of 2009 in [...]	2009-03-25 14:01:00	Embassy Nairobi	UNCLASSIFIED	KIPR ETRD EINV EFIN ECON PGOV KCOR KE
09NAIROBI641	AUSTR LISER URGES KENYA TO TAKE ADVANTAGE OF AGOA [...] (SBU) Summary: Assistant United States Trade Representative Florizelle Liser encouraged Kenyan Trade Minister Amos Kimunya on March 16 to take full advantage of the AGOA framework to seek greater exports to the United States. She also underscored that progress on Kenya's reform agenda is fund [...]	2009-04-01 09:29:00	Embassy Nairobi	UNCLASSIFIED	ASEC EAIR ECON ETEX ETRD AGOA PGOV KCOR KE
09NAPLES52	REACHING OUT TO CALABRIA [...] (C) Summary: During an early April trip through Italy's most problematic region, Calabria, Consul General Truhn and ConGen Naples staff reached out to both government officials and the public to reiterate our common interest in development and rule of law. In a region in which politicians ar [...]	2009-04-22 14:28:00	Consulate Naples	CONFIDENTIAL	PGOV ECON PREL BEXP SNAR SOCI KCRM KCOR CASC IT
09NAPLES53	CAN ITALY'S ETERNAL "SOUTHERN QUESTION" BE SOLVED? [...] (SBU) Summary: The economy of southern Italy has been in a sad state for over a decade, with almost zero growth and chronic unemployment. The worldwide economic crisis does not bode well for a region where 22.5 percent of the population lives below the poverty line. Only one-half of one per [...]	2009-04-23 10:37:00	Consulate Naples	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN KCRM KCOR IT
09NAPLES69	SICILY: REGIONAL GOVERNMENT IN TURMOIL WHILE THE MAFIA IS [...] (C) Summary: As host to an important U.S. Navy base, location of recently discovered gas reserves, and home to 17,000 U.S. citizens, Sicily's future is clearly of interest to the United States. For now, political feuding has replaced the war on organized crime in the headlines: Regional President R [...]	2009-06-15 07:39:00	Consulate Naples	CONFIDENTIAL	PGOV PREL KCRM ECON SNAR MARR KCOR IT
09NAPLES74	GROWTH PLUMMETS IN ITALY'S CAMPANIA REGION [...] (SBU) Summary: A new report by Italy's central bank shows that the country's second-most populous region, Campania, has the lowest growth rate in Italy and the lowest rate of employment of any region in the EU. The region has experienced stagnant growth for about fifteen years, but the globa [...]	2009-06-23 07:39:00	Consulate Naples	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN KCRM KCOR IT
09NAPLES90	FIXING ITALY'S SOUTHERN PROBLEM: BERLUSCONI'S "NEW DEAL" [...] (SBU) Summary: Using American comparisons such as "New Deal" and "Marshall Plan," Prime Minister Silvio Berlusconi has outlined his government's new plan for the South, which he intends to supervise personally. The three priority sectors are infrastructure, tourism, and innovation. The Ita [...]	2009-08-13 15:53:00	Consulate Naples	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON EFIN KCOR KCRM IT
09NEWDELHI2309	AMBASSADOR VERVEER AND SECRETARY SIKRI SUPPORT [...] (SBU) SUMMARY. Ambassador Melanne Verveer met Ministry of Women and Child Development (MWCD) Secretary Devender Kumar Sikri on November 9 to discuss the Women's Empowerment Dialogue (WED). Sikri described the GOI's ideas for WED discussion topics. These included social and economic empowerme [...]	2009-11-17 07:44:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV TSPL KCRM KCOR ELAB KDEM KWMN KOCI PHUM
09NEWDELHI2373	RENEWED GOI EFFORTS TO COMBAT TIP [...] (SBU) Summary: The Ministry of Home Affairs (MHA),which plays a significant role in the GOI's trafficking in persons (TIP) efforts, seems to be taking renewed steps to overcome India's TIP challenge. In September, the MHA issued two advisories, one on violence against women and another on hu [...]	2009-11-24 12:18:00	Embassy New Delhi	CONFIDENTIAL	PGOV KCRM KCOR ELAB KWMN KOCI PHUM KTIP SOCI IN
09NEWDELHI2376	RENEWED GOI EFFORTS TO COMBAT TIP [...] (SBU) Summary: The Ministry of Home Affairs (MHA),which plays a significant role in the GOI's trafficking in persons (TIP) efforts, seems to be taking renewed steps to overcome India's TIP challenge. In September, the MHA issued two advisories, one on violence against women and another on hu [...]	2009-11-24 12:24:00	Embassy New Delhi	CONFIDENTIAL	PGOV KCRM KCOR ELAB KWMN KOCI PHUM KTIP SOCI
09NEWDELHI241	SATYAM PUTS THE SPOTLIGHT ON CORPORATE GOVERNANCE IN INDIA [...] (SBU) Summary: Indian government and industry leaders are working to make the fraud and failure of corporate governance at Satyam appear to be an isolated incident. However, industry insiders and legal experts view Satyam as indicative of widespread lack of corporate governance especially in [...]	2009-02-10 05:23:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV EIND KCRM KCOR IN
09NIAMEY106	PM CHOSEN AS MNSD PRESIDENT AT PARTY CONVENTION; PRO-HAMA [...] Summary: MNSD members selected PM Oumarou as party president during a February 21 extraordinary congress in Zinder, elevating him from his role as interim president. Party members also chose Minister of Interior Abouba as party Secretary General. Numerous MNSD members who supported former PM [...]	2009-02-23 21:12:00	Embassy Niamey	UNCLASSIFIED	PGOV KDEM SOCI KCOR PHUM NG
09NIAMEY230	NIGER: GON Prosecution of Journalists Continues [...] On April 1, police arrested Mr. Abibou Garba, owner of private media group TV/Radio Dounia, on charges of "broadcasting false information," and transported him to detention at the headquarters of the Criminal Investigations Department (PJ). 2. Garba's arrest resulted from a debate broadcast on [...]	2009-04-06 15:35:00	Embassy Niamey	UNCLASSIFIED	PGOV PHUM SOCI KCOR KPAO NG
09NIAMEY31	Niger: Latest Arrest of a Journalist Reflects No Change of [...] SUMMARY: On January 23, Nigerien Judicial Police arrested Boussada Ben Ali, publication director for independent weekly newspaper "L'Action" following a complaint lodged by Minister of the Economy and Finance Mahamane Ali Lamine Zeine. 2. Police arrested Boussada for allegedly "divulging inf [...]	2009-01-27 10:54:00	Embassy Niamey	UNCLASSIFIED	PGOV PHUM SOCI KCOR KPAO NG
09NIAMEY493	GON Shuts Down Private TV and Radio [...] Summary: On June 29, the Government of Niger closed Radio and TV Dounia, private stations, for allegedly airing opposition incitements to security and military forces to disobey unlawful orders. Although the suspension order came earlier in the day, police appeared during the 8:00pm broadcast [...]	2009-06-30 15:40:00	Embassy Niamey	UNCLASSIFIED	PGOV PHUM SOCI KCOR KPAO NG
09NIAMEY507	Private TV, Radio Station Dounia Back on the Air [...] Summary: Private radio and TV operator Dounia went back on the air on July 3 following a legal reversal of the CSC's (High Council for Communication) suspension order of June 29. The Supreme Court also ruled on June 17 that the CSC's decision to suspend Dounia in August 2008 was unwarranted, [...]	2009-07-06 16:24:00	Embassy Niamey	UNCLASSIFIED	PGOV PHUM SOCI KCOR KPAO NG
09NIAMEY508	URANIUM MINING IN NIGER: EXPLODING PRODUCTION [...] (SBU) Summary: On May 4, President Mamadou Tandja laid the foundation stone of a massive new uranium mining complex at Imouraren, Niger. The project will be developed by AREVA, the French nuclear giant, which is majority owned by the Government of France. Imouraren will be the second largest [...]	2009-07-07 12:13:00	Embassy Niamey	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EMIN ECON EINV ENRG KCOR KNNP SENV NG
09NIAMEY515	President Tandja Tightens Grip on the Media [...] Summary: President Tandja boldly moved to assert his will over the independent media on July 08 by granting sweeping powers to the chairman of the media regulator agency, the High Council for Communication (CSC). Independent media organizations have been swift in their condemnations. The Pre [...]	2009-07-13 11:26:00	Embassy Niamey	UNCLASSIFIED	PGOV PHUM SOCI KCOR KPAO NG
09NIAMEY522	Independent Media to Strike July 20-26 [...] Summary: Independent media organizations will go silent on July 20 - 26 in protest of President Tandja's decision to restrict press freedoms by strengthening the hand of the president of the media regulatory body, the High Council for Communication (CSD),part of a trend of public outcry over [...]	2009-07-17 06:02:00	Embassy Niamey	UNCLASSIFIED	PGOV PHUM SOCI KCOR KPAO NG
09NIAMEY567	Police Detain Journalists in Referendum Run Up [...] Summary: Police summoned eight independent media editors for questioning on August 1, ahead of the August 4 constitutional referendum, and two remain in custody. The police accused them of defaming the son of President Tandja by publishing reports that he received millions in kickbacks for hi [...]	2009-08-05 16:46:00	Embassy Niamey	UNCLASSIFIED	PGOV PHUM SOCI KCOR KPAO NG
09NIAMEY619	POSITIVE AND EXTENSIVE MEDIA REACTION TO U.S. PRESS [...] Summary: Coverage of the August 13 and August 17 press releases, respectively outlining the USG positions on the referendum in Niger and calling for the release of a leading opposition leader and a journalist, has been widespread and favorable in the independent print and broadcast media. (N [...]	2009-08-25 10:29:00	Embassy Niamey	UNCLASSIFIED	PGOV PHUM SOCI PREL KCOR KPAO KDEM NG
09NIAMEY646	Niger: Detained Ex-Parliamentarians Appear in Court [...] Summary: On September 7-8, about 30 former National Assembly Deputies arrested for allegedly receiving "undue amounts" (reftel) appeared before the investigating judge at the Niamey Tribunal. While President Tandja's supporters welcome this as an "operation clean hands" (to combat corruption),[...]	2009-09-09 15:38:00	Embassy Niamey	UNCLASSIFIED	PGOV KDEM SOCI PHUM KCOR NG
09NIAMEY702	Another Journalist Jailed in Niger [...] (U) Summary: Ibrahim Soumana Gaoh, director of a private weekly newspaper, is the latest journalist to be arrested in Niger for criticizing the government. Security officials arrested him on September 20 for defaming the Minister of Communications and Government Spokesman by implying he was c [...]	2009-09-25 16:33:00	Embassy Niamey	UNCLASSIFIED	PGOV PHUM SOCI KCOR KPAO NG
09NIAMEY72	Niger: Journalist Convicted, His Attorney Jailed [...] On February 6, a Nigerien court sentenced Mr. Boussada Ben Ali, publication director of independent weekly newspaper "L'Action" to three months in prison. Police arrested Ben Ali on January 23 on charges of "divulging information likely to undermine public order." The charge stemmed from an a [...]	2009-02-12 15:32:00	Embassy Niamey	UNCLASSIFIED	PGOV PHUM SOCI KCOR KPAO NG
09NIAMEY793	Journalist Freed After Retraction [...] Government of Niger officials dropped charges and freed Director of the weekly private newspaper "Le Temoin," Ibrahim Soumana Gaoh, on September 29. Gaoh, arrested on September 20 on charges of defamation against the Minister of Communications and Government Spokesperson Mohamed Ben Omar (ref [...]	2009-10-01 16:05:00	Embassy Niamey	UNCLASSIFIED	PGOV PHUM SOCI KCOR KPAO NG
09NIAMEY855	Niger: Symposium on Pres. Obama, "The Audacity of Hope," [...] Summary: The Charge d'Affaires (CDA) and Public Affairs Section (PAS) Cultural Affairs Specialist participated in a discussion on the merits of President Obama's Nobel Peace Prize at an Abdou Moumouni University-sponsored symposium on October 16. The influential academic presenters, one a for [...]	2009-11-03 20:48:00	Embassy Niamey	UNCLASSIFIED	SCUL PHUM SOCI KCOR KPAO US NG
09NIAMEY950	Government Warns Independent Media [...] (U) Summary: The Government of Niger (GON) admonished three independent media organizations on November 19 for disseminating the statements of former Prime Minister Hama Amadou claiming that President Tandja intended to kill him. In a written warning, the GON's media regulator, the High Counc [...]	2009-12-01 14:55:00	Embassy Niamey	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM SOCI KCOR KPAO NG
09NOUAKCHOTT619	FIRST EVER MOSLEM AMERICAN COUPLE VISIT CEMENTS NEW [...] Summary: IIP and ARS speakers Mrs. Fatima (Jane) Casewit and Mr. Daoud (Stephen) Casewit visited Mauritania from September 6th - 10th, 2009. Post capitalized on the timing of their visit to refresh recently renewed ties with the Mauritanian government through informal gatherings with local g [...]	2009-09-28 12:39:00	Embassy Nouakchott	UNCLASSIFIED	KISL KMDR PREL MR PGOV PHUM SOCI KCOR KPAO NG
09OTTAWA194	CANADIAN SUPPORT FOR MEXICAN POLICE AND JUDICIAL [...] (C) Summary: An inter-agency Canadian team will meet with counterparts in Mexico City on March 12 and 13 to see how Canada might better support President Calderon's efforts to reform the police, corrections, and judicial sectors. The mission, which National Security Advisor Marie-Lucie Morin [...]	2009-03-11 20:15:00	Embassy Ottawa	CONFIDENTIAL	PREL PGOV KCRM KJUS KCOR SNAR MX CA
09OTTAWA263	CANADIAN CAPACITY ISSUES SHAPE MEXICAN SECURITY [...] (C) SUMMARY: Following a successful visit to Mexico (reftel),Canadian officials are now analyzing how best to help Mexico reform its police and corrections sectors. Canada will likely focus its assistance on revamping police recruit education, strengthening witness security programs, and buil [...]	2009-04-02 17:39:00	Embassy Ottawa	CONFIDENTIAL	PREL PGOV KCRM KJUS KCOR SNAR MX CA
09OTTAWA265	CANADA-MEXICO SECURITY DIALOGUE SHARES BEST [...] (C) SUMMARY: Canada's and Mexico's bilateral security working group, established in February 2007, focuses on increasing cooperation and information exchange in the areas of migration, emergency management, marine security, and law enforcement. Public Safety Canada and Mexico's Center for Inv [...]	2009-04-02 21:50:00	Embassy Ottawa	CONFIDENTIAL	PREL PGOV KCRM KJUS KCOR SNAR MX CA
09PARIS1294	FRENCH OFFICIALS DISCUSS WEST AFRICA WITH DAS [...] (C) SUMMARY: French officials at the MFA, Presidency, and MOD on September 17 expressed general agreement with AF DAS William Fitzgerald on a range of West African issues, including Togo (need to keep pressing for proper presidential elections),Benin (a success story but with serious corru [...]	2009-09-23 11:17:00	Embassy Paris	CONFIDENTIAL	PREL KDEM PINR PGOV KCOR SNAR XY FR
09PARIS1311	FRANCE/AFRICA - PRESIDENTIAL ADVISOR ON NIGER, [...] (C) SUMMARY: Foremost among the issues keeping Presidential Africa Advisor Remi Marechaux occupied is the AQIM threat, particularly to Niger, which will not allow France to suspend military cooperation despite unhappiness with Tandja's political maneuverings -- he hopes the U.S. will act lik [...]	2009-09-25 09:44:00	Embassy Paris	CONFIDENTIAL	PREL PTER KDEM PGOV KCOR PINR AU NG MA SF
09PARIS1459	AMBASSADOR KNIGHT'S DISCUSSIONS WITH FRENCH [...] (C) SUMMARY: New U.S. Ambassador to Benin, James Knight, on October 23 received from French officials a mixed assessment of the current social, political, and economic situation in the country. France hopes that President Yayi can display a more results-oriented leadership style but are con [...]	2009-10-29 15:38:00	Embassy Paris	CONFIDENTIAL	PREL KDEM PGOV KCOR PINR BN FR
09PARIS1471	TOGO'S UFC LEADER GILCHRIST OLYMPIO CONTINUES HIS [...] (C) SUMMARY: Meeting with us on October 26, Togolese opposition leader Gilchrist Olympio was relaxed and at ease as he discussed his electoral prospects. He said he had overcome several procedural obstacles and was ready to campaign actively for the presidency. He asked that the U.S., alon [...]	2009-11-02 17:39:00	Embassy Paris	CONFIDENTIAL	PREL PGOV KCOR EINV TO CH GH FR
09PARIS1534	"FRANCAFRIQUE" -- MFA DISPUTES REPORTS ON A RETURN [...] (C) Summary: MFA's AF Assistant Secretary-equivalent Stephan Gompertz denied that France's approach to Africa is backsliding into the patterns of previous administrations' "francafrique." He insisted that France is not interfering in African countries' internal politics. He said that in the re [...]	2009-11-19 09:37:00	Embassy Paris	CONFIDENTIAL	PREL KDEM PGOV KCOR PTER PINR FR
09PARIS1600	CONGO-B'S PARIS-BASED "GOVERNMENT IN EXILE" [...] (C) SUMMARY: Self-styled Prime Minister of the Government in Exile of the Republic of Congo, Tony Gilbert Moudilou, insisted that President Sassou Nguesso Nguesso "has to go." Moudilou asserted that Sassou Nguesso is physically and mentally ill, and that the President's goal is to pave the [...]	2009-11-30 16:56:00	Embassy Paris	CONFIDENTIAL	PREL PGOV KCOR CF FR
09PODGORICA105	UNDER PRESSURE, GOM ADDRESSES ABUSE OF STATE COMPANY BOARDS [...] (SBU) SUMMARY: The payment of one million euros in severances to 12 former board members of Montenegro's financially troubled National Railroad Company has put the spotlight on GoM perks for party cronies hired as executives in state-owned companies. Faced with a public outcry prior to the r [...]	2009-04-24 13:20:00	Embassy Podgorica	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON KCOR MW
09PODGORICA195	CORRUPTION IN MONTENEGRO [...] (SBU) SUMMARY: Few countries in Europe have as bad a reputation for fighting corruption as Montenegro. As in other transition societies in this region, egregious weaknesses include extensive cronyism and nepotism, weak controls over conflicts of interest, perceived legal impunity for individua [...]	2009-09-02 13:40:00	Embassy Podgorica	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM KCRM KCOR MW
09PODGORICA56	MONTENEGRO PUSHES MAJOR CRIMINAL JUSTICE REFORMS [...] (SBU) SUMMARY: After months of deliberation, Montenegro's Justice Ministry has finalized the text of a revised Criminal Procedure Code. The GoM also has taken steps to establish its first-ever multi-agency investigative task force. The revised code will bring far-reaching changes to Montenegr [...]	2009-03-02 14:57:00	Embassy Podgorica	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCOR KCRM KJUS MW

09PORTAUPRINCE489	HAITI MONTHLY: POLITICAL, APRIL 2009 [...] (U) This message is sensitive but unclassified -- please protect accordingly. 2. (U) Summary: This is a monthly report on various political topics of interest which do not merit a full reporting cable. End summary. 3. (SBU) VISIT BY BRAZIL MINISTERS OF DEFENSE/CHIEFS OF STAFF. During [...]	2009-05-19 16:52:00	Embassy Port Au Prince	UNCLASSIFIED	PGOV HA PREL KCOR
09PORTAUPRINCE539	HAITI MONTHLY: POLITICAL, MAY 2009 [...] (U) This message is sensitive but unclassified -- please protect accordingly. 2. (U) Summary: This is a monthly report on various topics of interest which do not merit a full reporting cable. End summary. 3. (U) MEDICAL STUDENTS DEMONSTRATE. Medical and pharmacy students at Haiti's St [...]	2009-06-08 11:33:00	Embassy Port Au Prince	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV HA PREL KCOR
09PRAGUE147	DEFENSE PROCUREMENT IN THE CZECH REPUBLIC: SHADY [...] No summary [...]	2009-03-16 15:04:00	Embassy Prague	CONFIDENTIAL	PREL PARR EZ KCOR MARR MCAPP
09QUITO246	GOE EXPLAINS HIGH LEVEL TRIP TO WASHINGTON [...] (C) Summary: FM Falconi and Government Minister Jalkh on April 6 expressed concern to the Ambassador about an Embassy official's meeting with unsavory characters, and said that President Correa had asked a delegation to go to Washington to express GOE concern. The Ambassador made clear that [...]	2009-04-07 20:03:00	Embassy Quito	SECRET//NOFORN	PREL SNAR PINR MARR KCOR EC CO
09QUITO467	CITIZEN PARTICIPATION/SOCIAL CONTROL COUNCIL AN [...] (C) Summary and Comment: The Ambassador had a friendly June 10 meeting with the Citizen Participation and Social Control Council, part of a new branch of government. The Council explained its role in promoting citizen participation, investigating corruption complaints, and appointing other g [...]	2009-06-16 20:00:00	Embassy Quito	CONFIDENTIAL	PGOV KCOR KDEM EC
09QUITO572	Visas Donkey - Corruption 212(f) Visa Revocation: Jaime [...] (U) This cable replaces Quito 561, which was cancelled. Please disregard the earlier cable. 2. (S/NF) Embassy Quito is seeking a security advisory opinion under Section 212(f) of the Immigration and Nationality Act, Presidential Proclamation 7750, suspending the entry into the United State [...]	2009-07-10 16:49:00	Embassy Quito	SECRET	CVIS KCOR KCRM PGOV PREL NU EC
09RABAT132	TAOUNATE TOUGH ON CANNABIS [...] (SBU) Summary: Following success in western Morocco, Morocco's anti-cannabis efforts now focus on Taounate, a province in the Rif mountains on the eastern side of the major growing areas. Provincial authorities are making strong efforts to educate local residents about the negative aspects [...]	2009-02-10 17:50:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCOR KCRM SP MO
09RABAT605	MOROCCO,S MANAGED MAYORAL SELECTIONS [...] (C) Despite the relative transparency of the recent election of town (or Communal) council members across Morocco on June 12, the subsequent election by council members of city and communal council leaders (mayors),may to represent a step backward for Moroccan democracy. The high-stakes in [...]	2009-07-14 19:12:00	Embassy Rabat	SECRET	PGOV KCOR MO
09RABAT90	MOROCCAN AUTHORITIES THWART MAJOR INTERNATIONAL [...] (C) Summary: In one of the nation's largest anti-drug operations to date, on January 13 Government of Morocco (GOM) officials arrested 81 individuals, including officers from the Royal Navy, Gendarmerie, and Auxiliary Forces, allegedly involved in an international drug trafficking ring in the [...]	2009-01-30 18:42:00	Embassy Rabat	CONFIDENTIAL//NOFORN	SNAR PINS KCOR KCRM SP MO
09RIGA159	"ANTI-MAFIA" AMENDMENTS PASS PARLIAMENT [...] Summary: On March 12 Parliament unanimously passed a major overhaul of Latvian Criminal Procedure Code, the most significant and controversial revision being to the plea bargaining amendments. Now head Prosecutors have the right to drop charges against cooperating criminals, a power only the Pr [...]	2009-03-19 12:15:00	Embassy Riga	UNCLASSIFIED	PGOV KJUS KCOR LG
09RIGA174	AUDITS REVEAL STAGGERING COST OVERRUNS IN [...] (C) Summary: Audits of several state-funded construction and renovation projects have uncovered staggering cost overruns. The State Audit Office has submitted these cases to the Prosecutor General to determine whether and, if so, where to initiate investigations. Meanwhile, other large-scal [...]	2009-03-27 13:37:00	Embassy Riga	CONFIDENTIAL	PGOV KJUS KCOR LG
09RIGA186	NEW ANTI-CORRUPTION BUREAU CHIEF: NORMUNDS VILNITIS [...] (C) Summary: Following an eight-month gap Normunds Vilnitis, businessman and former high-level law enforcement official, has been named new Anti-Corruption Bureau (KNAB) Chief. Despite criticism of his qualifications and selection process, Vilnitis has quickly taken the reigns of the KNAB, op [...]	2009-04-02 12:59:00	Embassy Riga	CONFIDENTIAL	PGOV KCOR KJUS LG
09RIGA188	Blow to patronage - Latvia limits size of advisory [...] Summary: The Saeima (Parliament) passed a new law that limits the number of advisory councils at state enterprises, and caps the maximum number of members serving on them. Advisory councils are often used by political parties in power as a financing and patronage tool. The move was part of th [...]	2009-04-03 04:45:00	Embassy Riga	UNCLASSIFIED	ECON EFIN KCOR ETRD PGOV LG
09RIGA241	LATVIAN PUBLIC CAN NOW INITIATE DISMISSAL OF [...] (U) Summary: On April 29 President Zatlers promulgated the constitutional amendments allowing the Latvian people to initiate dissolution of the Parliament (Saeima). A Latvian labor union initiated the drive for the amendments in October 2007, and passage of such a law was the last of Zatlers's [...]	2009-05-05 12:24:00	Embassy Riga	CONFIDENTIAL	PGOV KCOR KJUS LG
09RIGA249	DEVELOPMENTS IN ANTI-MONEY LAUNDERING EFFORT [...] (C) Summary: Since the 2005 U.S. Patriot Act actions against two Latvian banks the government and banking industry have worked hard to regain international trust in that sector. Although there is more work to do, new Anti-Money Laundering (AML) laws are in place, and the Financial Intelligenc [...]	2009-05-07 06:23:00	Embassy Riga	CONFIDENTIAL	PGOV KCOR LG
09RIGA536	LATVIAN PROSECUTOR GENERAL CLAIMS OLIGARCHS ARE [...] (C) Summary: The Latvian Prosecutor General, Janis Maizitis, believes that Latvia's oligarchs orchestrated Parliament's recent rejection of Maris Vigants' nomination to the Latvian Supreme Court. Vigants is a respected judge that in 2007 ordered the detention of Aivars Lembergs, an oligarch, [...]	2009-10-30 15:44:00	Embassy Riga	CONFIDENTIAL	PGOV KCOR LG
09RIGA584	LATVIA'S FALLING CORRUPTION SCORE: RESOURCE REQUEST [...] (SBU) Summary: Latvia's score on Transparency International's (TI) 2009 Corruption Perceptions Index (TI Index) decreased significantly from 5.0 to 4.5 on a 10 point scale. The Latvian Corruption Combating and Prevention Bureau (KNAB) and other observers believe that corruption has indeed inc [...]	2009-12-10 07:31:00	Embassy Riga	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCOR LG
09RIGA73	FORMER KNAB OFFICIALS SENTENCED: FINES AND JAIL [...] Summary: Two former Anti-Corruption Bureau (KNAB) officials were found guilty on February 2 of charges surrounding the theft of money taken from KNAB vaults. Janis Imsa and Indra Veipa were sentenced to 7 and 4 years respectively. The discovery of the theft in spring 2008 was the catalyst for [...]	2009-02-04 15:06:00	Embassy Riga	UNCLASSIFIED	PGOV KCOR KJUS ASEC LG
09ROME1093	ITALY SEEKS USG PARTNERS FOR BIOCONTAINMENT FACILITIES; [...] (SBU) Summary. The director of Italy's National Infectious Disease Institute told EUR/PGI Director Marc Ostfield on September 11 that he is interested in potential USG partners to collaborate with a new containment facility in Rome for the treatment and management of patients with highly infec [...]	2009-09-24 10:20:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TBIO KFLU ECON KCOR KTFN PTER IT
09SANAA1049	CORRUPTION ROUNDUP: YEMENI INSTITUTIONS (STILL) [...] (U) SUMMARY. Yemen is gradually fighting corruption through a number of anti-corruption institutions, including the Central Organization for Control and Auditing (COCA),the Public Prosecutor,s office, the Supreme National Authority for Combating Corruption (SNACC),and the High Tender Board. [...]	2009-06-03 13:56:00	Embassy Sanaa	CONFIDENTIAL	ECON PGOV KCOR EFIN YM
09SANAA1527	ROYG PROSECUTES SUSPECTED SOMALI PIRATES, BUT [...] (SBU) SUMMARY: With the prosecution of 22 suspected Somali pirates, the ROYG is now fighting piracy in the courts as well as at sea. The piracy trials warrant close monitoring, as the number of suspected pirates handed over to Yemeni authorities is likely to increase as a result of heighten [...]	2009-08-17 10:02:00	Embassy Sanaa	CONFIDENTIAL	EWWT KCOR KCRM PGOV PHSA PREF YM
09SANTIAGO867	CHILE: Conservatives Beat Back Skeleton in Pinera's Closet [...] (SBU) Summary: Eduardo Frei attempted to taint presidential challenger Sebastian Pinera with renewed allegations of insider trading. Pinera's skilled campaign team flipped the issue into a referendum on the NGO that reported the incident. A competitive businessman and politician prone to taking ris [...]	2009-10-09 15:43:00	Embassy Santiago	CONFIDENTIAL	PGOV ECON KCOR CI
09SANTODOMINGO1596	GODR Commits to Anti-Corruption Initiative with [...] (U) Summary: On December 17, Embassy Officers joined representatives of several international development organizations in a meeting with President Fernandez to discuss how the GODR might begin to tackle effectively the issue of corruption - as well as citizens' perception of corruption. The i [...]	2009-12-21 22:45:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KJUS PREL KCRM KCOR EAID DR PHUM
09SANTODOMINGO308	RULE OF LAW ROUND-UP MARCH 2009 [...] (U) Following an Independence Day (Feb 27) speech in which President Fernandez called for fighting "without fear" against corruption and narco-trafficking, the head of the National Police, Guillermo Guzman Fermin recommended to the President that some 700 other officers be sacked. In the last [...]	2009-03-12 17:15:00	Embassy Santo Domingo	CONFIDENTIAL	PGOV KCOR KJUS ECON SNAR DR
09SANTODOMINGO315	CONSTITUTIONAL REFORM - JUDICIARY IN PLAY, [...] (C) Summary: Although the President's 2/27 Independence Day speech ran for two hours, regarding constitutional reforms he noted merely that the government's proposed changes will "strengthen" the judiciary. It is far from clear that that will be the case, given the analysis of FINJUS, a majo [...]	2009-03-16 12:09:00	Embassy Santo Domingo	CONFIDENTIAL	PGOV KJUS KCOR PREL DR
09SANTODOMINGO434	MONEY LAUNDERING IN THE DOMINICAN REPUBLIC [...] (C) Summary: Years after appropriate legislation to combat money laundering was put in place, and with the support of various Embassy agencies, the GODR has begun mounting criminal cases involving financial misconduct. However, the prosecution of money laundering, per se, remains infrequent d [...]	2009-04-08 12:15:00	Embassy Santo Domingo	CONFIDENTIAL	KCRM PGOV KCOR SNAR KJUS DR
09SANTODOMINGO570	DOMINICAN REPUBLIC IS BAD FOR BUSINESS, SAYS [...] (C) Summary: Managers from U.S. investment company Advent International told EconOffs that they have faced numerous barriers to their conduct of business since acquiring the airport concessionaire Aerodom Dominicana Siglo XXI in October 2008. Among these is a GODR official who has harassed, threate [...]	2009-05-18 17:29:00	Embassy Santo Domingo	CONFIDENTIAL	EAIR KCOR EINV ECON DR
09SOFIA252	BULGARIA: THE CASE FOR A PERMANENT DEA OFFICE [...] (SBU) SUMMARY: A permanent DEA presence in Sofia makes strategic, policy and budgetary sense. Heroin from Afghanistan transits Bulgaria and other Balkan/Black Sea countries and poses a major policy and law enforcement concern to the United States and our European partners. Heroin traffickin [...]	2009-05-26 09:43:00	Embassy Sofia	UNCLASSIFIED	PGOV PREL KCOR KCRCM BU
09SOFIA259	SCENESETTER FOR CONGRESSMAN POE'S MAY 30-JUNE 1 VISIT [...] (SBU) SUMMARY: Representative Poe, Embassy Sofia warmly welcomes you and looks forward to a very successful May 30 - June 1 visit. Your visit comes at an important time - just one week before European Parliamentary Elections and five weeks before Bulgaria's national elections. The current S [...]	2009-05-28 12:11:00	Embassy Sofia	UNCLASSIFIED	PGOV PREL KCOR KCRCM BU
09SOFIA29	BULGARIAN POLICE PROTEST, DEMAND REFORMS [...] (SBU) Summary: For the third time in a little over a month, Bulgarian police officers protested on January 17 over low wages and poor work conditions. Despite conflicts between police and student protesters earlier in the week, students on January 17 supported the police protest and joined c [...]	2009-01-21 14:33:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCOR KCRCM BU
09SOFIA304	BULGARIAN MEDIA: LACKING MONEY AND MORALS [...] (C) Summary: Bulgarian media is highly manipulated and increasingly concentrated in fewer hands. Reporters and editors accept bribes to cover stories, to print propaganda articles as though they were news, and to not print information that sponsors do not approve. The media's cooption obv [...]	2009-06-18 14:16:00	Embassy Sofia	CONFIDENTIAL	PGOV PREL KCOR KCRCM BU
09SOFIA508	BULGARIA'S MOST WANTED: THE SKULL, THE BERET, THE [...] (C) Summary: The number and scale of deeply entrenched organized crime (OC) groups operating in Bulgaria present a tremendous challenge to the new government as it strains to enforce the rule of law. The Bulgarian mafia bosses, better known by nicknames such as the Skull, Big Margin, and the [...]	2009-09-11 10:56:00	Embassy Sofia	SECRET//NOFORN	PGOV KCRM KCOR BU
09STATE30009	PROBLEMS WITH UNDP'S ANTI-CORRUPTION PROGRAM [...] No summary [...]	2009-03-27 21:25:00	Secretary of State	SECRET	ECON IO IZ KCOR PGOV
09STATE30541	UPDATED GUIDANCE ON REPORTING RADIATION ALARMS [...] (SBU) Summary and Action Request: This guidance cable updates and replaces reftels to reflect national- level policy for reporting radiation alarms and nuclear smuggling. All Embassies and other posts are instructed to initially notify the Department by telephone or e- mail, specifically to [...]	2009-03-31 00:46:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP MNUC PTER ASEC KCRM ENRG ETRD KCOR PINR
09SURABAYA20	LOMBOK: LOCAL GOVERNMENT SPOKESMAN SAYS AHMADIYAH CAN RETURN [...] (SBU) Summary: Ahmadiyah refugees in Lombok's Transito Camp have received word via a local government spokesman that they can return home after nearly three years away. Members of this minority Islamic sect are determined to return despite limits that will remain on their religious practice. [...]	2009-03-03 08:41:00	Consulate Surabaya	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KISL KCOR ID
09SURABAYA26	LOMBOK: AHMADIYAH'S RETURN POSTPONED [...] (SBU) Summary: As reported Reftel, members of the Ahmadiyah community in Lombok, Nusa Tenggara Tengah (NTB),intended to return to their home villages in the West Lombok Regency on March 14. At the request of the West Lombok government, the Ahmadis resident in Transito Camp have agreed to de [...]	2009-03-16 07:35:00	Consulate Surabaya	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KISL KCOR ID
09SURABAYA40	LOMBOK: FOUR AHMADI FAMILIES RETURN HOME WITHOUT INCIDENT [...] The Ahmadiyah representative in Lombok told Congen April 24 that the head of the Ketapang district office visited the Transito camp on April 14 to request the Ahmadis once again delay their return to their homes in the Gegerungan Village in West Lombok Regency for security reasons. The official [...]	2009-04-24 10:25:00	Consulate Surabaya	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KISL KCOR ID
09SURABAYA68	EASTERN INDONESIA: ISLAMIC VOTERS NOT SWAYED BY RELIGIOUS [...] (SBU) Summary: Presidential candidate Vice President Jusuf Kalla struggled to burnish his image as the choice of Islamic and non-Javanese religious voters during the campaign. However, early results suggest voters from Indonesia's largest Islamic organizations did not heed their leaders' cal [...]	2009-07-09 09:10:00	Consulate Surabaya	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KISL KCOR ID
09TASHKENT1493	Tashkent Tidbits September 17, 2009 [...] (C) A Brazilian coach for Uzbekistan's premiere team, Bunyodkor, recently told PE Chief of an incident following a match against Bunyodkor's poor rival Pakhtakor (the cotton pickers)in which Bunyodkor lost 1-0 when most of its Brazilian star power got red cards in the first 10 minutes of play. [...]	2009-09-17 11:20:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL ECON KCOR UZ
09TASHKENT231	Tashkent Tidbits - March 2, 2009 [...] (SBU) A successful ongoing INL-sponsored forensic laboratory improvement program implemented by DOJ-ICITAP suffered a mild setback when the Government of Uzbekistan delivered a diplomatic note on February 17 denying a proposal to send an Uzbek forensic scientist to the Harris County Medical Exa [...]	2009-03-02 06:26:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL PHUM EFIN ICRC KCOR ECON KCRM UZ
09TASHKENT248	How the Kagan Munitions Explosions Saved a Neighborhood and [...] (C) Summary: Poloff met informally in Tashkent with two English language professors from Bukhara State University on several social occasions between February 27 - March 1. Both are talented and highly motivated teachers who have a good pulse on community life from their vantage point in Bukh [...]	2009-03-04 07:04:00	Embassy Tashkent	CONFIDENTIAL	PGOV PHUM SOCI ECON KCOR PINR UZ
09TASHKENT257	Former Acting Governor of Samarkand Province Sentenced To 15 [...] (SBU) In April 2008 the state-controlled press reported that the Acting Hokim (Governor) of Samarkand Province, Azamkhon Bakhromov, was relieved of his duties and there were reports at that time that he was subsequently placed under house arrest (reftel). On March 3, sources told our Political [...]	2009-03-06 13:01:00	Embassy Tashkent	CONFIDENTIAL	PGOV KCOR PTER PINR ZJ UZ
09TASHKENT291	UZBEKISTAN: INL SPONSORS FORENSIC DELEGATION VISIT TO USA [...] (U) SUMMARY: The Bureau of International Narcotics and Law Enforcement Affairs (INL),with the support of the Department of Justice Criminal Investigative Training Assistance Program (ICITAP),arranged as a part of a successful ongoing project the participation of Uzbek forensic experts in th [...]	2009-03-16 08:33:00	Embassy Tashkent	UNCLASSIFIED	SNAR ASEC PHUM PREL KCOR KCRM UZ
09TASHKENT343	IOM Predicts Slim Pickings for Uzbek Migrants and Increase [...] (SBU) Summary: International Organization for Migration (IOM) Kazakhstan and Uzbekistan Country Director Mahmoud Naderi told poloff on February 10 that he expects the going to get tougher for Uzbek labor migrants and that he foresees an increase in TIP cases as desperate would-be workers seek [...]	2009-03-23 11:19:00	Embassy Tashkent	CONFIDENTIAL	PREL KTIP ELAB PHUM ECON KCRM PINR KCOR RS KZ UZ
09TASHKENT511	Uzbekistan: Anti-Corruption Workshop Launches UN Convention [...] (SBU) Summary: The United Nations Office on Drugs and Crime (UNODC),with funding support from the Bureau of International Narcotics and Law Enforcement Affairs (INL),conducted a workshop on March 31 - April 1 on implementation of the UN Convention Against Corruption. International experts, [...]	2009-04-14 13:13:00	Embassy Tashkent	UNCLASSIFIED	PGOV PREL EAID EFIN KCOR SOCI PHUM LG UZ
09TASHKENT601	UZBEKISTAN: NARCOTICS SEIZURES NOW REGULARLY HIGHLIGHTED IN [...] (SBU) Summary: This is the first of planned regular updates about narcotics seizures publicized in the Uzbek state-controlled mass media. Emboffs have noted a substantial increase recently in the number of articles and television news reports highlighting narcotics-related arrests and seizure [...]	2009-04-29 04:52:00	Embassy Tashkent	UNCLASSIFIED	PGOV SNAR KCRM PHUM KCOR ASEC TI UZ
09TASHKENT703	UZBEKISTAN: LONG-TIME MINISTER OF HEALTH SACKED [...] (C) Summary: On April 23, President Karimov relieved long-time Minister of Health Feruz Nazirov from his duties and appointed Adkham Ilkhamovich Ikramov, who had been serving as First Deputy Minister of Health, as his replacement. Reportedly, Nazirov was fired due to unsatisfactory work [...]	2009-05-11 12:44:00	Embassy Tashkent	CONFIDENTIAL	PGOV PINR SOCI KCOR UZ
09TASHKENT959	UZBEKISTAN: NEW ATTORNEY LICENSING EXAMINATION REDUCES [...] (C) Summary: The newly-established Uzbekistan Chamber of Lawyers, which supplanted the Bar Association, is conducting its first round of mandatory new licensing examinations for all defense attorneys who actively practice in courts of law. Several attorneys have complained that the testing pr [...]	2009-06-11 08:34:00	Embassy Tashkent	CONFIDENTIAL	PHUM PGOV SOCI KCOR UZ
09TEGUCIGALPA379	YOUR TRIP TO SAN PEDRO SULA, HONDURAS, FOR THE OAS [...] (C) Summary: We warmly welcome you to San Pedro Sula, Honduras. San Pedro is the business capital of the country, but not the seat of government, so both the Government of Honduras and the U.S. Embassy will be working out of temporary facilities there. Your visit provides an excellent opport [...]	2009-05-22 20:01:00	Embassy Tegucigalpa	CONFIDENTIAL	PGOV PREL SNAR ECON EAID KCRM KCOR HO
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
09TIRANA104	Embassy Tirana Weekly Report [...] The Financial Crimes Task Force of the Tirana Prosecutor's Office has concluded the investigation of a major property related fraud case that involved the illicit transfer of land titles to a major Albanian builder. The list of those charged includes the Head of Property Restitution Commissio [...]	2009-02-17 14:51:00	Embassy Tirana	UNCLASSIFIED	PGOV ENRG EFIN PREL PHUM KCRM KCOR AL
09TIRANA112	LIST OF INDICTED IN GERDEC SCANDAL GROWS TO 37 [...] (C) Prosecution has provided Post with the list of those it has indicted or is in the process of indicting in relation to the Gerdec tragedy (ref). Since some of the individuals on the list have not been notified yet, prosecution has asked we keep this list confidential. ARRESTED IN MARCH 2 [...]	2009-02-18 15:53:00	Embassy Tirana	CONFIDENTIAL	KCOR KCRM KJUS PGOV PARM ASEC
09TIRANA197	GERDEC TRIAL DATE SET; BERISHA AND MEDIU FORM [...] (C) Summary. On March 25, the Albanian Supreme Court announced that the trial against former Defense Minister Fatmir Mediu will begin May 4. The day before, Mediu filed his own charges against Prosecutor General Ina Rama and lead investigator in the Gerdec case Sokol Stojani. Prime Minister [...]	2009-04-01 13:36:00	Embassy Tirana	CONFIDENTIAL	PGOV PARM KCOR KJUS KDEM AL
09TIRANA244	NEW REVELATIONS IN GERDEC SCANDAL AND DISMISSAL OF [...] (C) Summary. A string of revelations and decisions this past week have put the Prosecutor General Ina Rama on the defensive and have incited PM Berisha to step up his public rhetoric against Rama. First, media has brought attention to the fact that 15 of the 28 accused in the Gerdec scandal ar [...]	2009-04-17 12:34:00	Embassy Tirana	CONFIDENTIAL	PGOV KDEM KCOR KJUS AL
09TIRANA246	CUSTOMS DIRECTOR FIRED ON EVE OF ELECTION CAMPAIGN [...] (U) On April 15, the Ministry of Finance dismissed Customs General Director Perparim Dervishi and replaced him with a Customs technocrat, Endri Pema. Dervishi has served as head of Customs for almost four years. Concerning his dismissal, the Deputy Minister of Finance publicly stated, "At the [...]	2009-04-17 14:33:00	Embassy Tirana	SECRET	PGOV KCOR KHLS AL
09TIRANA295	GERDEC LEAKS CAUSE POLITICAL CIRCUS [...] (SBU) Summary. On May 11, the Supreme Court finally began hearing the Gerdec case against 27 defendants including former Defense Minister Fatmir Mediu and former Chief of Defense General Luan Hoxha. The court turned down the prosecution's request to remove three judges due to conflict of inter [...]	2009-05-15 14:01:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCOR KJUS PREL PGOV MASS AL
09TIRANA35	THE OUTLINES OF PM BERISHA'S ELECTION STRATEGY [...] (C) SUMMARY: With six months to go until the parliamentary elections, the rough outlines of Prime Minister Berisha's electoral strategy are becoming clearer. Berisha's election strategy seems, at least for now, to be focused on three pillars - anti-communism; vast government spending; and sh [...]	2009-01-16 16:22:00	Embassy Tirana	CONFIDENTIAL	KDEM PREL PGOV PHUM KCOR KJUS AL
09TIRANA480	MEICO AND ARMS DEALS IN ALBANIA [...] (C) Summary. Due to its involvement in the Gerdec tragedy and revealed arms scandals, the image of Albania's Military Export-Import Company (MEICO) suffered a significant blow last year. As result, MEICO Director Granit Leka claims that arms sales from Albania have virtually dried up, although [...]	2009-07-15 14:46:00	Embassy Tirana	SECRET	PGOV PARM KCOR AL
09TIRANA724	MORE STRIFE IN ISLAMIC COMMUNITY [...] (C) Summary: The latest shakeup in the Albanian Islamic Community (AIC) has resulted in the removal of the AIC's deputy, in a decision that is widely-viewed as illegal and personal. The dismissal appears connected to the former deputy's criticism of the AIC Chairman, but some GOA officials a [...]	2009-11-09 14:41:00	Embassy Tirana	CONFIDENTIAL	KJUS KDEM PGOV PREL PHUM KCOR KIRF AL
09TIRANA755	SUPRISE POLICE SHAKEUP REVEALS AN "UNTOUCHABLE" [...] (C) Summary. After only one week in power, newly appointed General Director of the State Police Hysni Burgaj announced reassignments of almost all regional and functional police directors. Two weeks later, Burgaj made similar staff changes in the Border Police. While the speed of the shakeup [...]	2009-11-25 07:31:00	Embassy Tirana	CONFIDENTIAL	PGOV SOCI KCOR PINS AL
09TIRANA96	INDICTMENTS ISSUED IN GERDEC SCANDAL [...] (C) Summary. On February 11 the Prosecutor General issued at least eleven indictments in connection with the Gerdec tragedy, including against Former Defense Minister Mediu and Former Chief of Defense Luan Hoxha. The accused are charged with abuse of office and will not be detained pending th [...]	2009-02-11 16:14:00	Embassy Tirana	CONFIDENTIAL	PGOV PARM KCOR KCRM KJUS ASEC AL
09TRIPOLI155	THE FROGMAN WHO COULDN'T SWIM: A COOPERATION CAUTIONARY [...] (C) Summary: At a recent meeting in Tripoli, the Italian ambassador said his government was alarmed by the sharp increase in the number of illegal migrants transiting Libya to Italy, and expressed frustration with difficulties Italy had encountered in trying to cooperate with the GOL on combatting [...]	2009-02-17 14:31:00	Embassy Tripoli	CONFIDENTIAL	MASS PTER KCOR PREL PGOV PREF LY IT
09TRIPOLI157	TOTAL BAN ON CATERPILLAR EQUIPMENT RE-IMPOSED IN LIBYA. [...] No summary [...]	2009-02-18 10:44:00	Embassy Tripoli	CONFIDENTIAL	ECON EIND ETRD PREL KCOR LY
09TRIPOLI192	FOR ORDINARY LIBYANS, IT'S THE ECONOMY, STUPID REF: A) TRIPOLI 133, B) TRIPOLI 0001, C) TRIPOLI 0068, D) 08 TRIPOLI 699, E) TRIPOLI 186 CLASSIFIED BY: Gene A. Cretz, Ambassador, U.S. Embassy - Tripoli, U.S. Dept of State. REASON: 1.4 (b),(d) [...] No summary [...]	2009-02-27 13:12:00	Embassy Tripoli	CONFIDENTIAL	ECON SOCI KCOR KDEM ELAB PGOV PHUM LY
09TRIPOLI208	LIBYA'S SUCCESSION MUDDLED AS THE AL-QADHAFI CHILDREN CONDUCT INTERNECINE WARFARE [...] No summary [...]	2009-03-09 16:08:00	Embassy Tripoli	CONFIDENTIAL	PGOV PREL KCOR ECON MARR MASS PHUM PINR LY
09TRIPOLI413	LIPSTICK ON A PIG: LIBYA RENAMES CLAIMS COMPENSATION FUND [...] No summary [...]	2009-05-21 08:07:00	Embassy Tripoli	CONFIDENTIAL	PGOV PREL ECON EFIN EPET EINV KCOR LY QA
09TRIPOLI64	AL-QADHAFI: THE PHILOSOPHER-KING KEEPS HIS HAND IN [...] (C) Summary: Despite a carefully cultivated image as a philosopher-king with no formal title and persistent rumors that he is passing day-to-day decisionmaking as part of an orchestrated succession by one of his sons, Muammar al-Qadhafi remains intimately involved in the regime's most sensitive and [...]	2009-01-28 14:20:00	Embassy Tripoli	CONFIDENTIAL	PGOV PREL ECON EFIN KCOR PINR LY
09TRIPOLI68	AL-QADHAFI: THE PHILOSOPHER-KING KEEPS HIS HAND IN [...] (C) Summary: Despite a carefully cultivated image as a philosopher-king with no formal title and persistent rumors that he is relinquishing day-to-day decisionmaking as part of an orchestrated succession by one of his sons, Muammar al-Qadhafi remains intimately involved in the regime's most sen [...]	2009-01-29 09:00:00	Embassy Tripoli	CONFIDENTIAL	PGOV PREL ECON EFIN KCOR PINR LY
09TUNIS372	TUNISIAN CRITICIZES REGIME IN FORTHCOMING BOOK; [...] (C) XXXXXXXXXXXX approached Ambassador and Pol/EconCouns XXXXXXXXXXXX to share with us XXXXXXXXXXXX the Ambassador gave him assurances that we would. XXXXXXXXXXXX shared a rare first-hand account of corruption from several years ago in which Ben Ali himself was described as asking for a 50 perc [...]	2009-06-16 18:45:00	Embassy Tunis	CONFIDENTIAL//NOFORN	PGOV PHUM KCOR SOCI PREL TS
09ULAANBAATAR132	RUSSIAN PRIME MINISTER VISITS MONGOLIA [...] (SBU) SUMMARY: Russian Prime Minister Vladimir Putin arrived in Ulaanbaatar on the afternoon of May 13 for a half-day of meetings with Mongolian government officials. In addition to Putin's hour-long private meeting with Mongolian Prime Minister S. Bayar, Mongolian and Russian officials held [...]	2009-05-15 08:58:00	Embassy Ulaanbaatar	UNCLASSIFIED	PGOV PREL ECON PHUM KCOR KMCA SOCI MG
09UNVIEVIENNA403	SEEKING CREATIVE FUNDING FOR THE TOP U.S. INTERNATIONAL [...] (SBU) Mission advises flexibility and creativity in current negotiations to create a new mechanism for reviewing implementation of the UN Convention Against Corruption (UNCAC),particularly relating to the issue of how the new mechanism will be funded. As negotiations reach the final stages, w [...]	2009-08-27 06:30:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV UN AU KCRM KCOR
09UNVIEVIENNA404	SEEKING CREATIVE FUNDING FOR THE TOP U.S. INTERNATIONAL [...] (SBU) Mission advises flexibility and creativity in current negotiations to create a new mechanism for reviewing implementation of the UN Convention Against Corruption (UNCAC),particularly relating to the issue of how the new mechanism will be funded. As negotiations reach the final stages, w [...]	2009-08-27 06:30:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV UN AU KCRM KCOR
09UNVIEVIENNA429	STATES PARTIES FACE OBSTACLES IN EFFORTS TO CREATE A NEW [...] The UN Office on Drugs and Crime (UNODC) hosted two intergovernmental expert working group meetings during the period August 25 to September 4 to help promote implementation of the UN Convention Against Corruption (UNCAC). 2. During the Review of Implementation Working Group on August 25 to [...]	2009-09-16 15:17:00	UNVIE	UNCLASSIFIED	PGOV UN AU KCRM KCOR
09UNVIEVIENNA465	COUNTRIES ADDRESS REVIEW AND TECHNICAL ASSISTANCE TO [...] SUMMARY: The UN Office on Drugs and Crime (UNODC) hosted two intergovernmental meetings from September 30 - October 2 in order to advance implementation of the UN Convention against Transnational Organized Crime (UNTOC). 2. During the Expert Meeting on Review of Implementation (September 3 [...]	2009-10-09 10:58:00	UNVIE	UNCLASSIFIED	PGOV UN AU KCRM KCOR
09UNVIEVIENNA467	INL DAS VERVILLE AND BREAKING THE DEADLOCK ON A NEW [...] In a whirlwind Vienna tour, INL DAS Elizabeth Verville hosted several meetings with key delegations in an effort to break the deadlock on creating a new anti-corruption review mechanism (reftel) for the UN Convention Against Corruption (UNCAC). In meetings with Ambassadors from the key obstruc [...]	2009-10-14 07:57:00	UNVIE	UNCLASSIFIED	PGOV KCRM KCOR UN AU
09UNVIEVIENNA550	Major Donors to UNODC Agree to More Systematic [...] SUMMARY: At a November 30 meeting convened by the UK Mission to international organizations in Vienna the "Major Donor" countries to the UN Office on Drugs and Crime (UNODC) agreed to increase systematic coordination with one another. The U.S. delegation, led by IO Assistant Secretary Esther [...]	2009-12-04 12:46:00	UNVIE	UNCLASSIFIED	SNAR KCOR KCRM PGOV UNCND
09UNVIEVIENNA558	APPROVED BUT AUSTERE UNODC BUDGET PREVENTS UNODC FROM [...] SUMMARY: In a starkly worded assessment, Executive Director Antonio Costa indicated that the UN Office on Drugs and Crime (UNODC) cannot honor the UN's commitments to fight drug control, crime, corruption and terrorism -- together forming one of the Secretary General's eight priorities for 20 [...]	2009-12-14 08:14:00	UNVIE	UNCLASSIFIED	SNAR KCOR KCRM PGOV UNCND
09USUNNEWYORK1157	SECURITY COUNCIL DISCUSSES DRUG TRAFFICKING AS A [...] (U) SUMMARY: The UN Security Council held an open debate on December 8 to discuss, for the first time, international drug trafficking as a threat to international peace and security with a focus on West Africa. UN Office on Drugs and Crime (UNODC) Executive Director Antonio Maria Costa highl [...]	2009-12-23 21:53:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL UNSC UNCND UNIDCP KTIA KCOR KCRM SNAR XA
09VILNIUS247	RADIATION ALARM SOUNDS AT LITHUANIAN BORDER WITH [...] At opening of business May 5, Post learned via media report that a radiation alarm was set off by a cargo train at the border of Lithuania and the Russian enclave of Kaliningrad on May 1 (see para 2). The Lithuanian State Border Guard Service (SBGS) posted information identical to the media r [...]	2009-05-05 10:14:00	Embassy Vilnius	UNCLASSIFIED	KNNP MNUC PARM KCRM PTER ASEC KCOR PINR LH
09WARSAW1039	PM TUSK RESHUFFLES CABINET IN WAKE OF CORRUPTION [...] (C) SUMMARY: In an effort to "ensure public trust" in his government and in the ruling Civic Platform (PO),PM Tusk announced October 7 the resignations of Deputy PM / Interior Minister Grzegorz Schetyna, Justice Minister Andrzej Czuma, and Deputy Economy Minister Adam Szejnfeld. Tusk said he [...]	2009-10-07 16:25:00	Embassy Warsaw	CONFIDENTIAL	PGOV PREL KCOR KJUS PL
09WARSAW1065	PM TUSK PLACES SAFE BETS IN VACANT CABINET POSTS [...] (C) SUMMARY: PM Tusk's appointees to replace cabinet ministers dismissed in the wake of Poland's "Gambling-gate" scandal (ref A) reflect a preference for continuity, stability, and expertise over big names or Civic Platform (PO) party insiders. On October 14, Tusk tapped Malopolska Governor [...]	2009-10-19 06:55:00	Embassy Warsaw	CONFIDENTIAL	PGOV PREL KCOR KJUS KCRM PTER PL
09WARSAW1068	PM TUSK REMAINS MAN TO BEAT DESPITE SCANDAL [...] (C) SUMMARY: After nearly two years in office and in the midst of a corruption scandal and the global economic crisis, PM Tusk's public approval has held steady at around 50 percent, a feat unprecedented since 1989. By dismissing ministers implicated in the "Gamble-gate" scandal, even absent [...]	2009-10-19 12:41:00	Embassy Warsaw	CONFIDENTIAL	PGOV PREL KCOR PL
09WARSAW1113	GAMBLING SCANDAL SHOWS LIMITS OF GOP'S [...] (C) SUMMARY: The recent "Gamble-gate" scandal reminded Poles that the Tusk Government has failed to make good on anti-corruption pledges, including a vow to create a "shield" against abuse of privatization and public tenders. Nor has the government passed promised laws to curb undue business [...]	2009-11-03 09:56:00	Embassy Warsaw	CONFIDENTIAL	PGOV KCOR KJUS KCRM PHUM PL
09WARSAW860	POLAND - LACK OF VISION IN FIGHTING CORRUPTION? [...] (C) SUMMARY. Since taking office in November 2007, the Tusk Government has been faulted by the opposition, NGOs, and the media for not making the fight against corruption a top priority. Recent surveys suggest Poles are as concerned as ever about corruption, despite notable progress over the [...]	2009-08-21 12:27:00	Embassy Warsaw	CONFIDENTIAL	PGOV PHUM ECON KCOR PL
09WINDHOEK302	NAMIBIA: CORRUPTION CASES TO NET BIG FISH? [...] (SBU) Namibia's Public Services Commissioner Teckla Lameck and her two business partners (a Namibian and Chinese national) are alleged to have defrauded the Namibian government (GRN) of USD $4.2 million. The alleged corrupt acts are linked to a deal involving the GRN's purchase of x-ray scann [...]	2009-08-20 14:54:00	Embassy Windhoek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCOR CH WA
09YAOUNDE1068	Cameroon's Challenged Energy Sector [...] (SBU) Summary: Cameroon continues to plan for large power production projects. In the hydropower sector, agreements have been signed for financing the Lom Pangar dam project and the Chinese have stepped in to build Memve'ele dam. American-led power company AES-Sonel signed a deal to provide [...]	2009-12-18 11:02:00	Embassy Yaounde	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG EINV ECON ETRD KCOR CM EPET
09YAOUNDE147	CENTRAL AFRICAN BANK READY FOR CRISIS, ROCKED BY [...] (C) Summary. The member governments of the Economic and Monetary Union of Central Africa (CEMAC) are well-prepared to weather the fallout from the global financial crisis, but the socio-economic impact of slower economic growth is harder to predict, according to Rigobert Roger Andeley, a Con [...]	2009-02-13 06:59:00	Embassy Yaounde	CONFIDENTIAL	EFIN ECON ETRD KCOR ECIN PINR GB CM
09YAOUNDE245	VISAS DONKEY: DEPENDENTS OF REMY ZE MEKA: [...] (C) Summary and action request. Embassy Yaounde requests that the Department revoke the valid visas held by the wife and two dependent children of Remy Ze Meka, the Cameroonian Minister of Defense. On March 2, the Department found Ze Meka ineligible to receive a visa because his corrupt ac [...]	2009-03-12 14:38:00	Embassy Yaounde	CONFIDENTIAL	KCOR CVIS PREL CM
09YAOUNDE246	CAMEROON'S FIU HEAD SAYS COORDINATION IMPROVING, [...] (C) Summary. Corruption remains pervasive at the highest levels of the Government of Cameroon, but there are signs of increasing cooperation among the Ministry of Justice, the police and Cameroon's financial intelligence unit, the National Agency for Financial Investigations (ANIF),accordi [...]	2009-03-12 14:42:00	Embassy Yaounde	CONFIDENTIAL	KCOR KTFN PREL PGOV CM
09YAOUNDE256	CAMEROON'S JUSTICE MINISTER SAYS NORTH WILL [...] (C) Summary. The struggle for Cameroon's future, including President Paul Biya's succession, should be viewed through ethnic and regional lenses, according to Amadou Ali, Vice Prime Minister and Minister of Justice. In a recent, wide-ranging and frank discussion with the Ambassador, Ali sa [...]	2009-03-12 16:39:00	Embassy Yaounde	CONFIDENTIAL	PREL PGOV KCOR CM
09YAOUNDE257	CAMEROON MP, ERSTWHILE US PARTNER, DEMOTED FOR [...] (C) Summary. President Paul Biya, enraged to learn that three senior members of the ruling Cameroon People's Democratic Movement (CPDM) were implicated in an alien smuggling operation, moved swiftly to remove them from their positions as Vice Presidents of the National Assembly, according t [...]	2009-03-12 16:47:00	Embassy Yaounde	CONFIDENTIAL	KCOR CVIS CMGT PREL PGOV CM
09YAOUNDE367	CAMEROON: FORMER AMB TO THE US ARRESTED FOR [...] (SBU) Summary. Jerome Mendouga, Cameroon's Ambassador to the U.S. from 1994 to 2008, was arrested on April 15, accused of mishandling 720,000,00 CFA (about $1.5 million) that was intended for the purchase of a Boeing aircraft for Cameroonian President Paul Biya. Mendouga is the most recent [...]	2009-04-22 10:20:00	Embassy Yaounde	UNCLASSIFIED	KCOR PREL CVIS CM
09YAOUNDE369	FY09 PROHIBITION ON ASSISTANCE TO CENTRAL [...] (SBU) Summary. The Government of Cameroon (GRC) publishes annually the proposed budget as passed by the National Assembly and approved by the Presidency. The published budget allows the public to review some information regarding projected revenues and expenditures, but the GRC's actual in [...]	2009-04-22 14:24:00	Embassy Yaounde	UNCLASSIFIED	EAID ECON PREL KCOR
09YAOUNDE370	(C) CAMEROON: AMBASSADOR MEETS BIYA TO TALK 212F, [...] (C) Summary. Ambassador called on Cameroonian President Paul Biya on April 3 to signal the USG's continued commitment to applying aggressively U.S. laws against corruption, including a travel ban against a sitting member of Biya's cabinet. Although the Ambassador avoided specifics, Biya im [...]	2009-04-22 14:28:00	Embassy Yaounde	CONFIDENTIAL	KCOR PREL CVIS PINR CM
09YAOUNDE393	NOTHING SACRED: POPE'S BUDGET PILFERED BY [...] (SBU) Cameroonian legal authorities are investigating allegations that Communication Minister Jean-Pierre Biyiti Bi Essam embezzled 130,000,000 CFA (about $250,000) of the 700,000,000 CFA (about $1.4 million) his ministry received for Pope Benedict XVI's March 17-20 visit to Yaounde (reftel) [...]	2009-04-29 12:09:00	Embassy Yaounde	CONFIDENTIAL	KCOR PREL ECON PGOV CM
09YAOUNDE407	CAMEROON PLANS TO OPEN TELCOM SECTOR [...] (SBU) Summary: Cameroon's National Assembly will vote later this year on a law to reform Cameroon's telecom sector, making it more open to competition, according to Edouard Ebah Abada, the Secretary General of the Ministry of Posts and Telecommunications (MINPOSTEL). In a recent meeting with [...]	2009-05-07 11:53:00	Embassy Yaounde	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD EINV ECPS KCOR CM
09YAOUNDE430	CAMAIRCO BACK TO SQUARE ONE [...] (C) Summary: In a recent meeting with then Charge d'Affaires, Deputy Secretary General of the Presidency and Chairman of the Board of CAMAIRCO Philemon Yang provided an update of the government's plans to start up a new national airline after the liquidation in 2006 of CAMAIR. Yang noted t [...]	2009-05-12 15:44:00	Embassy Yaounde	CONFIDENTIAL	CM EAIR ECON PGOV KCOR
09YAOUNDE431	CAMEROON'S PM REVEALING ON GRC'S GOVERNANCE [...] (C) Summary. In a May 12 meeting with the Ambassador, Cameroonian Prime Minister Ephraim Inoni professed ignorance of President Biya's agenda for the coming months and dismissed Biya's claim--made to the Ambassador last month (ref b)--that the Senate would be set up before the end of the ye [...]	2009-05-13 13:40:00	Embassy Yaounde	CONFIDENTIAL	PGOV PREL KCOR CM
09YAOUNDE433	EITI'S PYRRHIC VALIDATION: CAMEROON WINS, [...] (SBU) Summary. Predicting that the Extractive Industries Transparency Initiative (EITI) Secretariat will validate the Government of Cameroon's (GRC) participation in the EITI process in early 2010, Cameroonian civil society leaders warn that the GRC's gain--an unmerited publicity windfall-- [...]	2009-05-13 17:13:00	Embassy Yaounde	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCOR PREL PGOV EPET CM
09YAOUNDE449	ITALIAN LOGGER BUSTED FOR CHIMP POSSESSION [...] (U) Summary. Cameroonian law enforcement officials arrested Italian national and logging executive Mirko Ramoni on May 14 for possession of controlled wildlife and wildlife products, including three live chimps and the skin of a freshwater crocodile. The Last Great Ape (LAGA),a wildlife la [...]	2009-05-22 06:36:00	Embassy Yaounde	UNCLASSIFIED	SENV KCOR PREL PGOV CM

09YAOUNDE480	CAMEROON'S JUSTICE MINISTER ON BIYA'S PLANS, [...] (C) Summary. Amadou Ali, Cameroon's Vice Prime Minister and Minister of Justice and one of the country's senior political leaders, professes he still does not know whether or not President Biya will run for reelection in 2011, but he insists Biya will step aside before another term expires, [...]	2009-05-29 09:33:00	Embassy Yaounde	CONFIDENTIAL	KCOR PREL PGOV PHUM OSEC CM
09YAOUNDE482	BIYA'S SUCCESSION UNCERTAIN, SAYS SENIOR [...] (C) Summary. Cameroon will either not have presidential elections, as scheduled, in 2011 or the elections, if they are held, will be so bad no one will believe them, according to Yaya Hamidou Marafa, Cameroon's Minister for Territorial Administration and Decentralization (MINATD). In a wid [...]	2009-05-29 11:23:00	Embassy Yaounde	CONFIDENTIAL	PGOV PREL KCOR CM
09YAOUNDE573	CAMEROONIAN MINISTER: BIYA COMMITTED, BUT [...] (C) Summary. On June 23, Poloff called on Victor Mengot, Minister at the Presidency in Charge of Special Duties, to discuss two high-profile American investments, Geovic and Le Bus, where the American investors are at loggerheads with the Government of Cameroon's (GRC) representatives. Men [...]	2009-06-29 12:19:00	Embassy Yaounde	CONFIDENTIAL	KCOR ECON EINV ETRD PINR CM
09YAOUNDE587	CAMEROON'S REQUEST FOR IMF AID OFFERS WINDOW FOR USG GOALS [...] (SBU) Summary. Cameroon's request for $143 million in ESF-RAC provides an opportunity to gain traction in our continued efforts to foster better governance and economic policy in Cameroon. The Embassy recommends that the U.S. Executive Director register USG concerns regarding persistent gov [...]	2009-06-30 17:31:00	Embassy Yaounde	UNCLASSIFIED	EFIN ECON PREL KCOR CM
09YAOUNDE590	U.S. COMPANY AES AT CENTER OF CAMEROON'S ENERGY [...] (SBU) Summary. American power company AES, having won the 2001 concession to manage SONEL, the former parastatal that operated Cameroon's power production and distribution networks, continues to struggle to improve its image and performance in the face of diverse challenges, from bad weathe [...]	2009-07-02 08:10:00	Embassy Yaounde	CONFIDENTIAL	ENRG EINV ECON ETRD KCOR CM
09YAOUNDE591	(C) CAMEROON: PM AND CORRUPT MINDEF REMOVED IN [...] (U) Summary. In a June 30 cabinet shuffle, President Biya appointed Philemon Yang, a senior official in the Presidency and former diplomat, to be his Prime Minister and dismissed Defense Minister Remy Ze Meka, whose grand-scale corruption made him persona non grata in the U.S. Otherwise, the [...]	2009-07-02 08:43:00	Embassy Yaounde	CONFIDENTIAL	CM PGOV PINR PREL KCOR KDEM
09YAOUNDE608	(C) CENTRAL BANK SOURCE: "GABONESE STOLE $40 [...] (C) Summary. Senior Gabonese officials in the Bank of Central African States (BEAC) colluded to embezzle more than 18.3 billion CFA (about $36 million) from the pooled reserves of the six states of the Central African Economic and Monetary Community (CEMAC) over the past five years, according to a [...]	2009-07-07 12:58:00	Embassy Yaounde	CONFIDENTIAL	KCOR EFIN PREL PGOV ECON CM
09YAOUNDE643	CAMEROON'S NEW PRIME MINISTER - FOCUS ON THE [...] (C) Summary: On July 16, Ambassador made an initial courtesy call on Philemon Yang, named Cameroon's new Prime Minister in a June 30 Cabinet shuffle (ref A). Yang said his priority would be the economy. He praised the independence of members of the Electoral Commission, saying the 2011 pr [...]	2009-07-24 09:57:00	Embassy Yaounde	CONFIDENTIAL	ECON KCOR PGOV PHUM SOCI CM
09YAOUNDE71	CAMEROON'S SECRETARY GENERAL AT PRESIDENCY ON [...] (C) Summary: In a January 16 meeting with Ambassador, Secretary General of the Presidency and Minister of State Laurent Esso defended President Biya's decisions in naming the Electoral Commission (ELECAM). He forcefully criticized the political opposition and elements of the international [...]	2009-01-22 15:38:00	Embassy Yaounde	CONFIDENTIAL	CM ECON KCOR PGOV PHUM PREL
09YAOUNDE724	IS CAMEROON FAILING? [...] (C) Summary: Several recent surveys, including the just published Foreign Policy Magazine 2008 Failed States Index, suggest that Cameroon is a failing state. These assessments are supported by recent events which have strengthened authoritarianism, heightened political uncertainty, and inc [...]	2009-08-25 16:39:00	Embassy Yaounde	CONFIDENTIAL	CM ECON EFIN KCOR MCAP PGOV PHUM PINR PREL
09YAOUNDE74	ALIEN SMUGGLING CASE EMBROILS PARLIAMENTARIANS, [...] (U) Summary. Post is investigating allegations--reported in the independent press--that Samuel Azuu Fonkam, recently named to head Cameroon's new elections agency (ELECAM),abused his former position as the Deputy Secretary General of the National Assembly to provide official cover for mala [...]	2009-01-22 16:15:00	Embassy Yaounde	CONFIDENTIAL	PREL PGOV KCOR CVIS KFRP PHUM CM
09YAOUNDE961	BANK OF CENTRAL AFRICAN STATES (BEAC) SCANDAL [...] (C) Summary: The Vice-Governor at the Bank of Central African States (BEAC) recently summarized to Poloff the status of a major corruption investigation. The corruption scandal initially focused on the placement of a dubious investment in French bank Societe Generale (Ref A) and led to a pr [...]	2009-11-10 15:42:00	Embassy Yaounde	CONFIDENTIAL	CM ECON EFIN KCOR PREL
09YAOUNDE971	RETHINKING OUR APPROACH TO CAMEROON [...] (C) Summary: Cameroonian President Paul Biya, who recently celebrated his 27th year in office, has delivered little in the way of democratization, good governance, economic reforms, or investments in people - all key USG goals. The government here values its relationship with the United St [...]	2009-11-13 14:29:00	Embassy Yaounde	CONFIDENTIAL	CM EAID ECON FR KCOR MAS PGOV PHUM PINR PREL
09ZAGREB431	FORMER MINISTER RONCEVIC AND UN AMBASSADOR JURICA [...] (C) SUMMARY: Croatia's Chief State Prosecutor Mladen Bajic plans to file criminal charges against former Assistant Minister of Defense Ivo Bacic in the next week, followed by charges against former Minister of Defense and Interior Berislav Roncevic, for abuse of office relating to the purcha [...]	2009-07-15 08:44:00	Embassy Zagreb	CONFIDENTIAL	PGOV KCOR HR
09ZAGREB437	ZAGREB WEEKLY ACTIVITY REPORT - JULY 17 [...] (U) MOU SIGNED TO IMPROVE LAW ENFORCEMENT INFORMATION EXCHANGE WITH U.S.: Minister of Interior Tomislav Karamarko and Ambassador Robert Bradtke signed a non-binding Memorandum of Understanding between the United States and Croatia on Combating Crime on July 16. The MOU will allow for the for [...]	2009-07-20 05:52:00	Embassy Zagreb	UNCLASSIFIED	PREL PGOV KCOR HR SI SR CU
09ZAGREB469	ZAGREB WEEKLY REPORT- JULY 30 [...] (U) DEADLY TRAIN CRASH LEADS TO CORRUPTION INVESTIGATION: Six people were killed (four Croatians and two foreigners) and 55 injured on July 24 after a train derailed outside of Split. No AmCits were among the killed or injured, although many casualties were tourists. The initial stage of an on [...]	2009-07-31 08:47:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM EIND KCRM KCOR HR
09ZAGREB583	SDP PRESIDENTIAL CANDIDATE JOSIPOVIC DISCUSSES [...] (C) SUMMARY: SDP presidential candidate Ivo Josipovic outlined his campaign goals and his stance on various judicial reform issues of interest to the U.S. He said a major theme of his election campaign would be fighting corruption, but took a moderate line on privatization reforms. He claim [...]	2009-09-25 14:53:00	Embassy Zagreb	CONFIDENTIAL	PGOV PREL KCOR KJUS HR
09ZAGREB633	FORMER DEFENSE MINISTER RONCEVIC INDICTED FOR CORRUPTION [...] (SBU) SUMMARY: In a key corruption case, Former Defense and Interior Minister, Berislav Ronvecic, and Interior Ministry State Secretary Ivo Bacic are being indicted on charges of position abuse, according to prosecutors. Parliament stripped Roncevic, an active member, of his immunity at the re [...]	2009-10-22 14:56:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCOR HR
09ZAGREB644	PM KOSOR STRENGTHENING POLITICAL WILL TO FIGHT [...] (C) SUMMARY: Since Jadranka Kosor took over as Prime Minister in July following Ivo Sanader's sudden resignation, she has brought to her office what appears to be a new attitude toward allegedly corrupt party members that is strengthening the political will to fight corruption at all levels in the [...]	2009-10-30 15:38:00	Embassy Zagreb	CONFIDENTIAL	PGOV PREL KCOR HR
09ZAGREB759	PROSECUTORS PLANNING TO CHARGE PRESIDENTIAL [...] (C) SUMMARY: Chief State Prosecutor Mladen Bajic may charge several presidential candidates for unspecified crimes following the first round of presidential elections. In the meantime, Bajic is beginning to feel a backlash as he investigates corruption among top politicians. Parliament rejec [...]	2009-12-23 14:25:00	Embassy Zagreb	CONFIDENTIAL	PGOV PREL KCOR HR
09ZAGREB775	ZAGREB DAILY REPORT: DECEMBER 31, 2009 [...] (U) GoC DECIDES PROVIDE CROATIAN VERSION OF EU acquis communautaire TO INTERESTED NEIGHBORS: The GoC decided on December 30 to make available the Croatian translation of the European Union's acquis communautaire to interested countries in Southeast Europe. (SEE SEPTEL FOR DETAILS). 2. (U) A [...]	2009-12-31 12:26:00	Embassy Zagreb	UNCLASSIFIED	PGOV PREL KCOR HR
10ABIDJAN158	COTE D'IVOIRE: HIGHER TOLLS AND LONGER DELAYS CHARACTERIZE [...] Summary: Preliminary data collected by the West African Trade Hub on the Ouagadougou-Abidjan transportation corridor portray a divided country. The Forces Nouvelles (FAFN) demand approximately 2/3 more money than the Government of Cote d'Ivoire (GOCI) for permits and bribes on sections of th [...]	2010-02-11 16:09:00	Embassy Abidjan	UNCLASSIFIED	ASEC PGOV ECON ELTN KCOR IV
10ABUJA144	NIGERIAN ECONOMIC AND FINANCIAL CRIMES COMMISSION REQUESTS [...] (SBU) SUMMARY: In November 2009, Economic and Financial Crimes Commission (EFCC) Chairperson Farida Waziri and her top staff travelled to the U.S. to meet with State, Justice and Treasury Department officials. Upon returning to Nigeria, the EFCC team developed a strategy document to move forw [...]	2010-02-01 19:26:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR ASEC EFIN EAID KCRM KCOR NI
10ADDISABABA59	USAU: CONGOLESE SENATE LEADER PREVIEWS VISIT TO [...] (C/NF) Summary: In a confidential visit to Addis Ababa en route back to Kinshasa after personal leave in Europe, President of the Congolese Senate Kengo wa Dondo (strictly protect) reached out to the US Mission to the African Union (USAU) and gave a preview of what he hopes to discuss with Af [...]	2010-01-15 07:45:00	Embassy Addis Ababa	CONFIDENTIAL//NOFORN	PREL MARR KCOR PGOV CG AU
10ALGIERS157	OIL COMPANIES WORRIED ABOUT ALGERIA'S ENERGY FUTURE [...] (C/NF) Leading foreign oil companies (FOCs) are concerned that the corruption investigation into Algeria's national oil company Sonatrach (reftel) has paralyzed company decision-making and could slow ongoing projects. Unless Sonatrach consolidates under new management and resumes normal contr [...]	2010-02-21 17:06:00	Embassy Algiers	CONFIDENTIAL//NOFORN	PGOV EPET ENRG ECON ETRD KCOR PREL PINS AG
10ASTANA271	KAZAKHSTAN: WEEKLY SPOT-REPORT DIGEST, FEBRUARY 22-26 [...] (SBU) This weekly cable disseminates spot reports based on Embassy conversations with contacts as well as reports from the Kazakhstani media. Our goal is to draw attention to information that might not merit a full cable report or that will be developed later. MAJOR POLICY DEVELOPMENTS: H [...]	2010-02-26 08:10:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM ECON EPET ENRG SOCI SENV KNNP KCOR
10ASTANA72	KAZAKHSTAN: MONEY AND POWER [...] No summary [...]	2010-01-25 08:14:00	Embassy Astana	SECRET	PGOV PINR EPET EINV KCOR RS CH KZ
10ATHENS57	CITIZEN PROTECTION MINISTER UPBEAT ON REORGANIZATION, COOPERATION [...] No summary [...]	2010-01-29 15:33:00	Embassy Athens	CONFIDENTIAL//NOFORN	PREL PGOV PTER KTIP SNAR PINR SMIG KCOR KCRM KHLS GR
10BAGHDAD134	ANTI-CORRUPTION UPDATE -- JANUARY 19, 2010 [...] (C) Iraq's lead anti-corruption agency, the Commission of Integrity (COI),displayed noteworthy capacity in detecting an intricate money-laundering scheme by Baghdad municipal employees who transferred embezzled funds through a network of Iraqi, Jordanian, and Lebanese banks and other financial [...]	2010-01-19 15:39:00	Embassy Baghdad	CONFIDENTIAL	PGOV KCOR KDEM IZ
10BAGHDAD162	TRADE MINISTER DEFENDS GOI EXCLUSION OF CARGILL ON [...] (C) Summary: In a January 19 meeting with Assistant Chief of Mission for Assistance Transition (ACMAT) Haslach, Acting Trade Minister Safaa al-Deen al-Safi defended the GOI's case against U.S. food marketer Cargill, which has asked Post to intervene in a trade dispute over contractual obligati [...]	2010-01-22 13:59:00	Embassy Baghdad	CONFIDENTIAL	EAGR EAID ECON ETRD IZ KCOR PREF WFP
10BAGHDAD167	PRT MUTHANNA: RENTAL SHEIKS AND LOST IRANIAN [...] (U) This is a xxxxx reporting cable. 2. (S) SUMMARY: xxxxx met with local leader Sheikh xxxxx. During our lengthy discussions the Sheikh shared his belief that the USG has poorly utilized its influence in Iraq, leaving the way open for Iran to advance its agenda at USG expense. He went on to desc [...]	2010-01-22 16:50:00	Embassy Baghdad	SECRET	PGOV KISL KCOR
10BAGHDAD177	TRADE MINISTER DEFENDS SLOW PROGRESS ON WTO [...] (C) Summary and Comment: In a January 19 meeting, Acting Trade Minister Safaa al-Deen al-Safi told Assistant Chief of Mission for Assistance Transition Patricia Haslach that the GOI was focused on attracting foreign direct investment to Iraq to move its economy away from import dependence. Wi [...]	2010-01-24 13:49:00	Embassy Baghdad	CONFIDENTIAL	EAGR EAID ECON ETRD IZ KCOR PREF WFP
10BAGHDAD182	TRADE MINISTER DISCUSSES PDS WITH ASSISTANT CHIEF [...] (C) Summary: The GOI has finalized a memorandum of understanding with the World Food Program (WFP) to develop management capacity for Iraq's Saddam-era $7 billion feeding program, the Public Distribution System (PDS). In a January 19 meeting, Acting Trade Minister Safaa al-Deen al-Safi told [...]	2010-01-25 07:42:00	Embassy Baghdad	CONFIDENTIAL	EAGR EAID ECON ETRD IZ KCOR PREF WFP
10BAGHDAD184	PRT SALAH AD DIN: FORMER GOVERNOR FINALLY REMOVED [...] (U) This is a Provincial Reconstruction Team (PRT) Salah Ad Din (PRT) reporting cable. 2. (C) SUMMARY. In the early morning hours of January 21, following issuance of a Council of Ministers letter rescinding its prior support of former Salah al-Din (SaD) Governor Mutashar, the Iraqi army an [...]	2010-01-25 12:09:00	Embassy Baghdad	CONFIDENTIAL	PREL PGOV IZ KCOR
10BAGHDAD300	PRT KIRKUK: FIRST ELECTION IN FIVE YEARS SPURS [...] (U) This a PRT Kirkuk cable 2. (C) SUMMARY: Despite voter cynicism, ethnic tension, uncertainty about the province's future status, and electoral list fraud allegations, there is intense interest in Kirkuk in the national elections. Provincial leaders predict voter turnout of 80 percent or [...]	2010-02-05 03:08:00	Embassy Baghdad	CONFIDENTIAL	PREL PGOV KCOR PHUM IZ
10BAGHDAD310	DIWANIYAH PROVINCE: DE-BA,ATHIFICATION ISSUE [...] (C) SUMMARY: An anti-Ba,athist demonstration, coupled with the Provincial Council,s announcement that former officials of the Saddam regime must give up their weapons within seven days, mark an escalation of the Ba,athist issue in predominantly Shi,a Diwaniyah Province. Diwaniyah,s Governor [...]	2010-02-06 15:51:00	Embassy Baghdad	CONFIDENTIAL	PREL PGOV KDEM KCOR IZ
10BAGHDAD336	PRT SALAH AD DIN: DELISTED CANDIDATES DESCRIBE [...] (U) This is a Salah Ad Din Provincial Reconstruction Team (PRT) message. 2. (C) SUMMARY: Prior to the Cassation Chamber's February 3 decision ordering the Independent High Electoral Commission (IHEC) to allow all candidates who have appealed their de-Ba'athfication disqualifications to rem [...]	2010-02-08 14:56:00	Embassy Baghdad	SECRET//NOFORN	PGOV KCOR PREL KDEM IZ IR
10BAGHDAD343	PRT MAYSAN: MAYSANI PC MEMBERS ATTEND IRI [...] (U) This is a Maysan PRT reporting cable. 2. (C) SUMMARY AND COMMENT: Maysan PRTOffs accompanied Maysan Provincial Council (PC) members, including PC Chair Abd Al-Rathah Reesan (ISCI),to the International Republican Institute,s (IRI) National Forum of Iraqi Provincial Leaders in Erbil, Jan [...]	2010-02-09 14:00:00	Embassy Baghdad	CONFIDENTIAL	PGOV KCOR IZ
10BAGHDAD348	PRT WASIT: PLAYING ON THE SAME TEAM: THE IRAQI [...] (SBU) Summary: The relationship between the Iraqi Police (IP) and judicial personnel in Wasit province appears to have improved significantly over the last year after reaching a low point marked by violence in late 2008. Corruption, bribery, and failure to work jointly plagued the relationshi [...]	2010-02-10 07:59:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PGOV KCOR PTER IZ
10BAGHDAD366	MINISTRY OF INTERIOR BOMB DETECTOR STIRS [...] (C) SUMMARY: The disclosure in January of the arrest of a UK businessman who allegedly sold useless bomb detectors to Iraqi Security Forces (ISF) posed new questions about the GOI's ability to ensure the public welfare, particularly as the equipment was being used at government facilities th [...]	2010-02-11 15:47:00	Embassy Baghdad	CONFIDENTIAL	PGOV KCOR ASEC ECON IZ UK
10BAGHDAD382	PRT ANBAR: DESPITE EFFORTS, VOTER PARTICIPATION [...] (U) This is an Anbar Provincial Reconstruction Team (PRT) reporting message. 2. (SBU) Summary. Anbari government leaders, tribal sheikhs and religious leaders are encouraging Anbaris to vote in the March 7 national elections. Yet PRT-gathered anecdotal evidence and polling data suggests s [...]	2010-02-14 14:40:00	Embassy Baghdad	SECRET	PTER PGOV ASEC PREL EAID KJUS KCRM KCOR KDEM
10BAGHDAD44	IRAQI ANTI-CORRUPTION UPDATE FOR JANUARY 7 [...] (C) In a terse press statement December 28, the chairman of the Council of Representatives' (COR) Integrity Committee, Sheikh Sabah Al-Saidi (Fadhila),announced plans to seek the prosecution of Oil Minister Hussein Al-Shahristani on corruption charges. Al-Saidi stated that the COR had "extens [...]	2010-01-07 15:02:00	Embassy Baghdad	CONFIDENTIAL	PGOV KCOR KDEM IZ
10BAGHDAD61	DIYALA PROVINCE: PERCEPTIONS OF SECTARIANISM [...] (U) This is a Diyala Provincial Reconstruction Team (PRT) message. 2. (C) Summary: A spate of arrests and assassinations of Sunni leaders and a perception of sectarian bias among the Iraqi Police in the strategically important Muqdadiyah area of Diyala are undermining reconciliation efforts [...]	2010-01-10 15:24:00	Embassy Baghdad	CONFIDENTIAL	PGOV PHUM PREF PTER KISL KIRF KCOR SOCI IZ
10BAGHDAD79	NAJAF GOVERNOR ON PRIME MINISTER'S VISIT AND [...] (C) SUMMARY: The PRT, including the Team Leader, Public Diplomacy Officer, the Chief Engineer, and one of our Linguists, met with Gov. Adnan Al-Zurfi January 5 to discuss a range of topics including a post-election Shia alliance, security, the Najaf International Airport, and the elections. Z [...]	2010-01-12 14:27:00	Embassy Baghdad	SECRET	PGOV KCOR KISL KTFN PREL ASEC IZ
10BAGHDAD82	Iraq Likely to Gain EITI Candidacy [...] (SBU) SUMMARY. Iraq's political leaders renewed their support for improved transparency of oil export revenues and the country is now poised for candidacy status in the Extractive Industries Transparency Initiative (EITI). During a conference January 10-11, the Ministry of Oil Inspector Gene [...]	2010-01-13 08:13:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EPET PGOV KCOR EFIN ECON IZ NO
10BAGHDAD89	IN WAKE OF ATTACKS, ANBAR GOVERNMENT SIDESTEPS [...] (U) This is a PRT Anbar (Ramadi) cable. 2. (S) SUMMARY AND COMMENT: The December 30 attacks against the Provincial Government Center in Anbar resulted in the resignation of the Provincial Chief of Police. The direct involvement of Prime Minister Maliki and Sahwa party head Sheikh Ahmed ab [...]	2010-01-13 12:47:00	Embassy Baghdad	SECRET	PGOV KCOR KISL KTFN PREL ASEC IZ
10BAKU127	AZERBAIJAN: WHO OWNS WHAT VOL. 2 - THE MINISTER OF [...] (S) SUMMARY: This cable is the second in a series that profiles the most powerful families in Azerbaijan, both in terms of economic and political power. This issue features Minister of Emergency Situations Kamaladdin Heydarov and his family. Heydarov was previously Chairman of the State Customs Com [...]	2010-02-25 05:18:00	Embassy Baku	SECRET	ECON EINV EIND ETRD KCOR PINR PGOV RS KS IR
10BAKU15	AZERBAIJAN: MOED READY TO RE-ENGAGE ON NEXT ROUND [...] (U) SUMMARY: The U.S. - Azerbaijan Economic Partnership Commission last met in November 2008; prior to that, meetings took place roughly annually, alternating between Baku and Washington. These meetings were successful in sending a message about U.S. commitment to a more transparent business [...]	2010-01-08 08:20:00	Embassy Baku	UNCLASSIFIED	EINV ETRD BTIO EFIN KCOR KIPR AJ TU GG
10BAKU54	AZERBAIJAN: WHO OWNS WHAT? PART 1 - THE FIRST [...] (S) SUMMARY: This cable is the first in a series that will highlight the most powerful families in Azerbaijan, both in terms of economic and political power. In this opening issue, we profile the family of First Lady Mehriban Aliyeva (born Mehriban Pashayeva),and her uncle, former Azerbaijani [...]	2010-01-27 13:10:00	Embassy Baku	SECRET	ECON EINV EIND ETRD KCOR PINR PGOV AJ
10BAKU65	AZERBAIJAN: THREE AZERBAIJANI PROSECUTORS TRAINED AT USDOJ [...] SUMMARY: In April 2009, three Azeri prosecutors went with the DOJ OPDAT Resident Legal Advisor on an INL funded study-tour to the DOJ National Advocacy Center (NAC) Columbia, South Carolina. Under the RLA's supervision, they took an intensive two-week trial advocacy course. Each of these thre [...]	2010-02-02 07:29:00	Embassy Baku	UNCLASSIFIED	EFIN SNAR KJUS OTRA KCRM KCOR AJ
10BANGKOK146	THAILAND SUPPORTS U.S. INDICTMENT IN JUTHAMAS [...] (SBU) Summary. Per reftel request, we notified officials at the Ministry of Foreign Affairs (MFA),the Office of the Attorney General (OAG),and the National Anti-Corruption Commission (NACC) January 17-18 regarding DOJ's intention to unseal an indictment against Juthamas Siriwan and her daug [...]	2010-01-19 09:23:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCOR KCRM TH
10BANGUI9	DIAMONDS IN THE CAR: DELETERIOUS TO DEVELOPMENT [...] (SBU) SUMMARY: The Central African Republic (CAR) is at the bottom of the UN's Human Development Index while at the same time possessing vast mineral wealth that could fuel economic growth. Diamonds, in particular, make up roughly 45 percent of all exports from the CAR. Yet, despite particip [...]	2010-01-20 09:19:00	Embassy Bangui	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM PINR KCOR ECON EFIN EMIN CT
10BARCELONA20	BARCELONA BRIEF - A TWICE MONTHLY ROUNDUP OF POL/ECON [...] (U) Barcelona Mayor Jordi Hereu's announcement that the city will bid for the 2022 Winter Olympics has sparked tension with the neighboring autonomous community of Aragon, which also seeks to host the Games. Hereu's surprise announcement last month caught many off guard, as Aragon's capital c [...]	2010-02-22 09:36:00	Consulate Barcelona	UNCLASSIFIED	SP FR AN PGOV PNAT PREL KCOR ECON EINV ELAB
10BEIRUT35	NEW CABINET MINISTERS TACKLE ECONOMIC REFORM [...] (SBU) SUMMARY: The new ministers of finance, telecommunications, and energy were enthusiastic about taking on key reform priorities outlined in reftel during separate meetings with the Ambassador the week of January 4. All three ministers were confident the GOL would pass a budget in 2010 fo [...]	2010-01-12 13:39:00	Embassy Beirut	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EIND EINT ENRG PGOV PINR KCOR AA LE
10BEIRUT68	LEBANON: FY2010 PROHIBITION ON ASSISTANCE TO [...] (C) Introduction: In Lebanon, lack of fiscal transparency is more than a failure of the capacity of the state. It is at the center of a government system that is designed to be opaque so as to serve the interests of the leaders of the political class, rather than the needs of citizens (septel [...]	2010-01-21 17:07:00	Embassy Beirut	CONFIDENTIAL	EAID ECON EFIN PGOV KCOR LE
10BELGRADE254	SERBIA: ANTI-CORRUPTION AGENCY STARTS OPERATION [...] (SBU) Serbia's new Anti-Corruption Agency officially opened its doors January 1, 2010, after months of preparatory work. Despite government officials' strong statements supporting anti-corruption efforts, some observers noted that the new agency lacked effective enforcement power; others were [...]	2010-02-17 07:21:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV KCOR SR
10CAIRO203	FORMER HOUSING MINISTER RESIGNS FROM PARLIAMENT AMIDST [...] KEY POINTS -- (SBU) On February 2, former Housing Minister Mohammed Ibrahim Soliman resigned from parliament in the midst of press reports that the Public Prosecutor is investigating him for corruption. -- (C) Independent MPs had filed a criminal complaint against Soliman in Januar [...]	2010-02-15 14:36:00	Embassy Cairo	CONFIDENTIAL	PGOV PHUM KCOR EG
10CARACAS73	GBRV LAUNCHES "BABY JESUS" MISSION AS INFANT MORTALITY RISES [...] (C) SUMMARY: On November 29, in an effort to halt rising infant and maternal mortality, President Chavez launched the "Baby Jesus" Mission during his weekly "Hello President" radio and television broadcast. The program includes a proposed initial investment of over USD 124 million to bu [...]	2010-01-25 16:42:00	Embassy Caracas	CONFIDENTIAL	ECON PGOV ECIN KCOR VE
10COTONOU31	BENIN: NGOS CRITICIZE GOVERNMENT ANTI-CORRUPTION EFFORT [...] SUMMARY: The Government of Benin (GOB) is drawing increasingly strident criticism for the dragging pace of its anti-corruption campaign; much of this criticism is aimed at President Yayi, who made the fight against corruption a centerpiece of his Presidential campaign. FONAC, a consortium o [...]	2010-01-21 14:19:00	Embassy Cotonou	UNCLASSIFIED	PGOV PREL KCOR BN
10DUSHANBE117	A CASE-STUDY IN ROGHUN EXTORTION [...] (C) Summary: The experience of the U.S. micro-finance institution FINCA offers a case study in the subtle and not-so-subtle efforts by the Tajik government to extort funding for the Roghun hydroelectric dam. Employees at all but one of FINCA's 34 offices in Tajikistan have been told to contri [...]	2010-01-27 12:19:00	Embassy Dushanbe	CONFIDENTIAL	ECON KCOR EFIN PGOV PHUM TI
10EFTOKABUL668	Treasury A/S Cohen Urges Major Afghan Banks to be more [...] (SBU//NF) In meetings with the heads of Kabul Bank, Azizi Bank and Afghan United Bank on February 11, Treasury Department Assistant Secretary for Terrorist Financing David Cohen expressed optimism that the Afghan banking sector is implementing stronger controls against anti-money laundering and [...]	2010-02-23 11:21:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON SNAR KTFN KCOR KCRM PGOV PINS AF
10GUATEMALA51	Under Pressure, Guatemalan Congress Voids Nomination of [...] (SBU) Summary: On February 9, the Guatemalan Congress voted to annul the selection of Remberto Leonel Ruiz Barrientos as head of the Institute for Public Criminal Defenders. Though originally chosen by a vote of 96-1 (with 61 abstentions or no-shows),the Commission Against Impunity in Guatemal [...]	2010-02-23 17:33:00	Embassy Guatemala	CONFIDENTIAL	PGOV PHUM KCOR GT
10JAKARTA189	FORMER GRAFT BUSTER FOUND GUILTY OF MURDER [...] This message is Sensitive but Unclassified. Please handle accordingly. 2. (U) A South Jakarta court found former Corruption Eradication Commission (KPK) Chief Antasari Azhar guilty of planning the murder of businessman Nasrudin Zulkarnaen on February 11, sentencing him to 18 years in priso [...]	2010-02-12 08:31:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON ETRD SNAR KJUS KMCA KCOR MCC ID
10JAKARTA66	EMBATTLED CORRUPTION BUSTERS SCORE VICTORY WITH [...] (U) This message is Sensitive but Unclassified. Please handle accordingly. 2. (SBU) SUMMARY. Indonesia's Corruption Eradication Commission (KPK) scored a major victory with the arrest of corruption suspect Anggodo Widjojo. The arrest not only fulfills the public's sense of justice, but d [...]	2010-01-15 10:49:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON ETRD SNAR KJUS KMCA KCOR MCC ID
10KABUL221	UNDERSTANDING THE AFGHAN SUPREME COURT [...] Summary: The Afghan Supreme Court is the highest court in the land, but rarely functions as a constitutional interpreter and in fact such a role is challenged by some experts. It mainly serves as an appellate court which exercises the fact-finding jurisdiction of a primary court. President [...]	2010-01-23 17:39:00	Embassy Kabul	CONFIDENTIAL	KCOR KCRM KDEM KJUS PGOV
10KABUL26	AFGHAN HIGH OFFICE OF OVERSIGHT (HOO) SEEKS U.S. GUIDANCE [...] (SBU) In his second week as the new Deputy Director General for Policy and Oversight for the HOO, Qaseem Ludin met with Ambassador Wayne, the USAID Rule of Law Advisor and the US Embassy Rule of Law Coordinator on January 3, 2010 to discuss the HOO's current anti-corruption activities. Ludin d [...]	2010-01-04 13:06:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCOR KJUS EAID AF
10KABUL348	Afghanistan's Anti-Corruption Unit Obtains First Conviction [...] (SBU) The Anti-Corruption Unit (ACU) of the Afghan Attorney General's Office on January 25 obtained its first conviction since its establishment in April 2009. This marks a milestone for a country internationally criticized for its lax attitude toward endemic corruption and inadequate efforts [...]	2010-01-27 16:29:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCOR KJUS AF
10KABUL408	SPIN BOLDAK POWERBROKER ENCOURAGES MODERNIZATION [...] (C) Summary: Senior Civilian Representative (SCR) for the South Frank Ruggiero discussed border control and development issues on January 28 with Colonel Abdul Razzik, a controversial commander of the Afghan Border Police (ABP) and the de facto political and security chief of Spin Boldak. Ra [...]	2010-02-03 05:20:00	Embassy Kabul	CONFIDENTIAL	PGOV KCOR KCRM PREL AF
10KABUL455	Afghan United Bank CEO Stresses his Humanitarian Activities [...] (C) Summary: In a February 4 meeting, Haji Mohammed Jan, CEO of Afghan United Bank (AUB) and Naqebullah, Chairman of Afghan United Petroleum, discussed with Ambassador Wayne and Treasury Attache AUB's plans for expansion. Their primary interest, however, was to describe their support for devel [...]	2010-02-06 14:54:00	Embassy Kabul	SECRET//NOFORN	EFIN KTFN PTER KCOR AF
10KABUL463	BEDLAM AND CORRUPTION PERMEATE CUSTOMS PROCESS AT [...] (C) Summary. On January 28, the Senior Civilian Representative (SCR) for Regional Command ) South (RC-S) met with Deputy Customs Director Sardar Ashraf Weesa, the lead customs officer for Spin Boldak and brother of Kandahar Governor Weesa. Weesa candidly reported a sorry state of affairs and [...]	2010-02-07 06:04:00	Embassy Kabul	CONFIDENTIAL	PGOV KCOR KCRM PREL AF
10KABUL467	POWERBROKER AND GOVERNANCE ISSUES IN SPIN BOLDAK [...] (SBU) Summary: Spin Boldak District in Kandahar Province and its major border crossing point to Pakistan at Weech-Chaman have become the focus of a number of high profile coalition efforts given the upcoming military operations in Regional Command-South (RC-S). Although there is a high potential [...]	2010-02-07 12:34:00	Embassy Kabul	CONFIDENTIAL	PGOV KDEM KCOR KCRM PREL AF
10KABUL472	Post London Conference Dinner with Dr. Ghani - Discussing [...] (SBU) Summary: Ambassador Wayne hosted a dinner with Dr. Ashraf Ghani, who led GIRoA in drafting its final Anti-Corruption Concept Paper presented at the London Conference. The attendees discussed the way forward for Afghanistan following the London Conference. Dr. Ghani responded to specific [...]	2010-02-07 15:03:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KJUS KCOR EAID AF
10KABUL571	NEW CIV-MIL EFFORT TO INFLUENCE BEHAVIOR OF CRIMINAL AND [...] (C//REL ISAF) Summary: The first Nexus-Corruption Leadership Board, co-chaired by Coordinating Director for Development and Economic Affairs, Ambassador Wayne, and ISAF J2 (Intel),Major General Flynn, met on February 4 to consider possible courses of action ("COAs") that U.S. military and Embassy [...]	2010-02-15 10:50:00	Embassy Kabul	CONFIDENTIAL	PGOV KJUS KCOR PREL EAID AF
10KABUL575	ATMAR UNDER PRESSURE FOR NEW ANSARI HAWALA CASE [...] (C) In a February 2 courtesy call on Interior Minister Hanif Atmar by visiting Director of the Office of National Drug Control Policy (ONDCP) Gil Kerlikowske, Ambassador Wayne thanked Atmar for his firmness on recent money laundering cases (Ref B). Atmar responded that the January 14 search of [...]	2010-02-15 12:28:00	Embassy Kabul	CONFIDENTIAL	PGOV EFIN KTFN KCOR KCRM SNAR AF
10KABUL589	KANDAHAR: CORRUPTION REFORMS BY THE MASTER OF SPIN? [...] (S) Summary: On February 9, Senior Civilian Representative (SCR) Frank Ruggiero and Regional Command-South (RC-S) Commander Major General Nick Carter (UK) met with Colonel Abdul Razziq, 4th Afghan Border Police (ABP) Director and a well-known powerbroker based in the border town of Spin Bolda [...]	2010-02-17 05:16:00	Embassy Kabul	SECRET	PGOV KDEM KCOR KCRM PREL AF
10KABUL668	Treasury A/S Cohen Urges Major Afghan Banks to be more [...] (SBU//NF) In meetings with the heads of Kabul Bank, Azizi Bank and Afghan United Bank on February 11, Treasury Department Assistant Secretary for Terrorist Financing David Cohen expressed optimism that the Afghan banking sector is implementing stronger controls against anti-money laundering and [...]	2010-02-23 11:21:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON SNAR KTFN KCOR KCRM PGOV PINS AF
10KABUL672	ELECTIONS, KANDAHAR AND KARZAI [...] (C) Begin Summary. In a frank discussion, Canadian Ambassador Crosbie explained to Ambassador Eikenberry that getting the electoral process right is a bottom-line position for Canada, and said we must be prepared for confrontation with Karzai on this issue, or risk losing credibility among our [...]	2010-02-23 13:05:00	Embassy Kabul	CONFIDENTIAL	PGOV KDEM KCOR PREL MOPS CAN AF PK
10KABUL673	KANDAHAR'S POWERBROKER: GUL AGHA SHIRZAI: TEEING [...] (S) Summary. Kandahar uber-powerbrokers Gul Agha Shirzai and Ahmed Wali Karzai (AWK) teamed up February 16-17 for an unprecedented show of political togetherness in Kandahar City (KC) to showcase plans for a southern Afghanistan regional peace and reconciliation jirga. Shirzai told the Kandaha [...]	2010-02-23 13:49:00	Embassy Kabul	SECRET	PGOV PREL KCOR KDEM MOPS CAN AF PK
10KABUL693	AHMED WALI KARZAI: SEEKING TO DEFINE HIMSLEF AS U.S. PARTNER? [...] (S//Rel NATO, ISAF) Begin Summary. Senior Civilian Representative (SCR) Frank Ruggiero met one-on-one with Ahmed Wali Karzai (AWK) on February 23. SCR informed AWK that coalition attention will turn to Kandahar in the next phase of Operation Moshtarak (Together) and the United States will play a fa [...]	2010-02-25 04:05:00	Embassy Kabul	SECRET	PGOV KCOR KCRM PREL AF
10KABUL695	OPERATION MOSHTARAK MOVING TO GOVERNANCE PHASE [...] (C//Rel NATO, ISAF) Summary: Afghan and Coalition Forces carrying out Operation Moshtarak ("Together" in Dari) in Helmand Province are facing stiff challenges, but are on track to bring the "clearance" phase to closure. The Operation's success, however, will be measured in the coming "hold" [...]	2010-02-25 07:05:00	Embassy Kabul	SECRET	PGOV KDEM KCOR KCRM MOPS PREL PINS UK CAN AF
10KABUL702	GHANI SAYS STABILITY OBTAINED WITH BALLOTS, NOT BOMBS [...] Summary: Ambassador Eikenberry met with former Finance Minister and presidential candidate Ashraf Ghani on February 23, 2010 to discuss his views on the military operation in Marjah, the plans for the Peace Jirga and the Kabul Conference, and other issues. Ghani expressed skepticism that the c [...]	2010-02-27 14:05:00	Embassy Kabul	CONFIDENTIAL	PGOV KJUS KCOR PREL EAID AF
10KABUL711	CORRECTED COPY: Treasury A/S Cohen Urges Major Afghan Banks [...] (SBU//NF) In meetings with the heads of Kabul Bank, Azizi Bank and Afghan United Bank on February 11, Treasury Department Assistant Secretary for Terrorist Financing David Cohen strongly encouraged the Afghan banking sector to implement stronger controls against money laundering and terrorist f [...]	2010-02-28 06:35:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON SNAR KTFN KCOR KCRM PGOV PINS AF
10KAMPALA13	UGANDA: USG SUPPORTED ANTI-CORRUPTION ACTIVIST THREATENED [...] (C) Summary: The Director of the Anti-Corruption Coalition Uganda (ACCU),Jasper Tumuhimbise, went into hiding in late December after publishing a "Fame and Shame" booklet on government corruption. Funded by the Millennium Challenge Corporation's (MCC) anti-corruption threshold program, ACCU's [...]	2010-01-07 11:36:00	Embassy Kampala	CONFIDENTIAL	PHUM PGOV PREL KCOR KDEM UG
10KAMPALA19	UGANDA: SECURITY REPORT DETAILS OIL SECTOR CORRUPTION [...] (C) Summary: A December 17 report by the External Security Organization (ESO),which XXXXXXXXXXXX allegedly forwarded to President Museveni, says Security Minister Amama Mbabazi is "eyeing" a $200 million commission for securing a deal between Heritage Oil and the Italian firm ENI. On January 7, a [...]	2010-01-13 10:47:00	Embassy Kampala	CONFIDENTIAL	PGOV PREL EPET KCOR UG
10KAMPALA21	UGANDA: UK CONSIDERING CORRUPTION TRAVEL BANS [...] (C) Summary: The U.K. is considering visa restrictions for senior Ugandan officials guilty of misusing $27 million allocated to the November 2007 Commonwealth Heads of Government Meeting (CHOGM) in Kampala. The British say their primary target is Foreign Minister Sam Kutesa, that recent visa ba [...]	2010-01-13 14:02:00	Embassy Kampala	CONFIDENTIAL//NOFORN	PREL PGOV PINR KCOR KCRM UG
10KAMPALA37	REPORT OF NUCLEAR SMUGGLING INCIDENT IN KAMPALA [...] (SBU) Post wishes to alert the Department and Washington agencies per reftel A that RSO Kampala has received information from Ugandan Police about possible nuclear material (Uranium) currently being transported from Kampala, Uganda to Malindi, Kenya. A Ugandan Police source only known as "Habi [...]	2010-01-25 09:48:00	Embassy Kampala	UNCLASSIFIED	MNUC PARM KCRM PTER ASEC KCOR PINR UG KE KNNP
10KAMPALA39	FOLLOW UP TO 10 KAMPALA 37 REPORT OF NUCLEAR SMUGGLING [...] (SBU) Post is providing follow up information as requested in ref A to 10 Kampala 37 cable submitted 10/25/2010. 2. (S/NF) SUBJECTS name is Habib BURE. BURE's Cell phone number as reported by Ugandan police is +254-714-379-137. 3. (SBU) At the current time there is no furthe [...]	2010-01-26 07:11:00	Embassy Kampala	SECRET//NOFORN	MNUC PARM KCRM PTER ASEC KCOR PINR UG KE KNNP
10KAMPALA47	UGANDA: FOREIGN MINISTER ON DEMOCRACY, HOMOSEXUALITY, AND [...] (C) Summary: On January 21, Ambassador Lanier discussed the congressional reporting requirement for Uganda's presidential elections, the draft anti-homosexuality bill, and allegations of corruption in Uganda's nascent oil sector with Foreign Minister Sam Kutesa. Kutesa inquired about Congressio [...]	2010-01-28 11:00:00	Embassy Kampala	CONFIDENTIAL	PREL PGOV PHUM KDEM KCOR EPET UG
10KAMPALA5	UGANDA'S ALL-YOU-CAN-EAT CORRUPTION BUFFET [...] (SBU) Summary: Uganda's failure to prosecute corrupt government officials is rapidly eroding donor confidence and local support for President Museveni. New evidence of worsening government corruption appears almost daily in local media, and in broader assessments like the Millennium Challeng [...]	2010-01-05 09:11:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCOR KDEM UG
10KINGSTON114	JAMAICA: PM LAMENTS LAW ENFORCEMENT PRIMACY IN USG [...] (SBU) On the evening of January 27, the CDA met with Prime Minister (PM) Bruce Golding in his office at Jamaica House regarding the bilateral relationship in general and the status of recent USG extradition requests in particular. The PM expressed concern that, in recent years, the relationshi [...]	2010-01-29 19:17:00	Embassy Kingston	UNCLASSIFIED	CJAN SNAR MARR PREL SOCI EAID ASEC KCRM KCOR IMF AID
10KINGSTON118	Jamaica: 2010 Investment Climate Statement [...] No summary [...]	2010-01-29 20:34:00	Embassy Kingston	UNCLASSIFIED	ECON EINT EINV ENRG PGOV KTDB KCOR OPIC USTR XL JM
10KINGSTON174	JAMAICA: EXTRADITION CASES OF PRESLEY BINGHAM AND [...] No summary [...]	2010-02-04 22:27:00	Embassy Kingston	UNCLASSIFIED	CJAN SNAR PREL SOCI EAID ASEC KCRM KCOR JM XL
10KINGSTON23	JAMAICA: COKE EXTRADITION CASE; MFAFT REQUESTS USG RESPONSES [...] No summary [...]	2010-02-19 18:23:00	Embassy Kingston	CONFIDENTIAL	CJAN SNAR PREL SOCI ASEC KCRM KCOR JM XL
10KINGSTON260	JAMAICA: UN SPECIAL RAPPORTEUR CONDEMNS PRISON CONDITIONS, [...] (U) Jamaica's detention facilities are "inhumane" and "reflect a complete disrespect for human dignity," according to Manfred Nowak, the United Nations (UN) Special Rapporteur on Torture and Other Cruel and Inhuman Treatment. Nowak, who had been invited by the Government of Jamaica (GOJ) to as [...]	2010-02-25 16:05:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM HURI ECON OFDP OVIP PGOV SCUL SNAR SOCI KCOR
10KINGSTON86	JAMAICA: DENIAL OF EXTRADITION REQUEST: PRESLEY BINGHAM [...] No summary [...]	2010-01-22 20:37:00	Embassy Kingston	UNCLASSIFIED	CJAN SNAR SOCI ASEC KCRM KCOR JM XL
10KINGSTON9	JAMAICA: COKE EXTRADITION CASE; IMF AGREEMENT [...] (SBU) On February 8, Ministry of Foreign Affairs and Foreign Trade (MFAFT) Permanent Secretary (PS) Amb. Evadne Coye advised Charge that Prime Minister (PM) Bruce Golding wanted to meet with him the following day in the PM's Office. The PS advised that she was not aware of the subject [...]	2010-02-10 14:06:00	Embassy Kingston	CONFIDENTIAL	CJAN SNAR PREL SOCI EAID ASEC KCRM KCOR IMF IBRD JM
10LAGOS3	UPDATE ON KIDNAPPING IN NIGERIA [...] (SBU) Kidnapping in Nigeria is increasing in frequency, expanding in scope and changing in character. This seriously under-reported crime may be occurring as frequently as 40 times a week, and targets are increasingly ordinary Nigerians. Incidents are no longer geographically concentrated [...]	2010-01-04 12:25:00	Consulate Lagos	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCOR KCRM ASEC NI
10LAGOS38	FIGHTING CORRUPTION WITH TECHNOLOGY IN EDO, NIGERIA [...] (C) Governor Oshiomhole (Action Congress - AC) of Edo State seeks to fight corruption with technology rather than the judiciary. Oshiomhole has collected biometric data from public employees and scanned in personnel documents in order to validate wage, salary and pension payments. He is inc [...]	2010-02-01 13:29:00	Consulate Lagos	CONFIDENTIAL	PGOV KCOR KDEM ECON NI
10LAGOS5	THE "PEOPLE'S GOVERNOR" SETS AN EXAMPLE IN [...] (C) Governor Adams Oshiomhole (Action Congress - AC) of Edo State believes that because he was popularly elected he must govern differently from those who owe their positions to "Godfathers." Oshiomhole stressed to PolOff in Benin City on December 7 that he remained free of the need to pay fa [...]	2010-01-05 13:31:00	Consulate Lagos	CONFIDENTIAL	PGOV KCOR KDEM PINR ELAB NI
10LAGOS61	DEVELOPMENT DIFFICULTIES IN THE NIGER DELTA [...] (C) The Niger Delta faces significant development challenges as illustrated by nine projects in Delta and Bayelsa States visited by PolOff January 20 and 21. Difficult topography, ethnic rivalry, endemic corruption, under-development of human capacity, and a comprehensive lack of maintenance [...]	2010-02-16 12:23:00	Consulate Lagos	CONFIDENTIAL	ECON PGOV KCOR SENV NI

10LAGOS73	LAGOS GOVERNOR WANTS U.S. SUPPORT FOR CONSTITUTIONAL PROCESS [...] (C) In a meeting with Assistant Secretary for African Affairs Johnnie Carson on February 6, Lagos Governor Babatunde Fashola (Action Congress - AC) asked the U.S. to continue to insist publicly on scrupulous respect for Nigeria's Constitution. Fashola also described his administration's p [...]	2010-02-22 15:40:00	Consulate Lagos	CONFIDENTIAL	PGOV PREL KDEM ECON KCOR SOCI NI
10LUSAKA40	AMBASSADOR HEARS CRICKETS IN MEETING WITH FINANCE [...] (C) In a January 15 meeting with Minister of Finance Situmbeko Musokotwane, the Ambassador highlighted the progress Zambia made in 2009 towards a Millennium Challenge Account (MCA) compact (Ref. A),but stressed that the Zambian government (GRZ) must act now to assuage concerns about the GRZ's [...]	2010-01-20 12:02:00	Embassy Lusaka	CONFIDENTIAL	PREL PGOV ECON EAID KCOR ZA
10LUSAKA53	SCENESETTER FOR NSC SENIOR DIRECTOR FOR AFRICAN [...] (SBU) Summary and Introduction: The U.S. Mission to Zambia welcomes the visit of Michelle Gavin, Senior Director for African Affairs at the National Security Council and Senior Adviser to the President. Your visit comes at a time when President Rupiah Banda's administration has changed cour [...]	2010-01-25 16:39:00	Embassy Lusaka	CONFIDENTIAL	PREL ECON EAID KCOR ZA
10MADRID154	SPAIN DETAILS ITS STRATEGY TO COMBAT THE RUSSIAN MAFIA [...] (C) SUMMARY AND COMMENT: National Court Prosecutor Jose "Pepe" Grinda Gonzalez on January 14 gave a detailed, frank assessment of the activities and reach of organized crime (OC) in both Eurasia and Spain and Spain's strategy for how best to combat it in court. As he did so, he evaluated the levels [...]	2010-02-08 11:00:00	Embassy Madrid	SECRET//NOFORN	KJUS KHLS PGOV PREL PTER SP PINS KCOR PINR
10MADRID6	SPAIN: MOVING PAST CORRUPTION SCANDALS, POPULAR [...] (SBU) SUMMARY AND COMMENT. The center-right Popular Party (PP),the largest opposition party in the Spanish Congress, enters 2010 with a series of polls indicating that - by an increasingly large margin - it would oust the incumbent Socialists (PSOE) in a hypothetical vote, although the next [...]	2010-01-07 13:13:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SP KCOR KCRM KJUS
10MADRID76	INAUGURAL U.S.-SPAIN COUNTER-TERRORISM AND ORGANIZED CRIME EXPERTS MEETING [...] No summary [...]	2010-01-25 14:33:00	Embassy Madrid	CONFIDENTIAL	KCOR KHLS KJUS PGOV PINR PINS PREL PTER SP
10MANAGUA13	Lords of the Narco-Coast: Part II - Community Reaction [...] (C): On December 8, after a plane laden with cocaine and cash crash-landed in the remote, small village of Walpa Siksa in the North Atlantic Autonomous Region (RAAN),a deadly confrontation took place between Nicaraguan anti-drug units and drug smugglers allied with some number of local residen [...]	2010-01-07 17:43:00	Embassy Managua	CONFIDENTIAL	SNAR SOCI ASEC PGOV PHUM PREL KCOR NU
10MAPUTO177	VIOLENCE AND CRIME ON THE RISE [...] (C) SUMMARY: Following relatively peaceful national elections and the inauguration of President Armando Guebuza's second five-year term, a series of violent acts has raised serious security concerns in Mozambique. Within a 72-hour period two police agents were ambushed and murdered in the [...]	2010-02-24 08:26:00	Embassy Maputo	CONFIDENTIAL	PGOV PREL KCRM KCOR SNAR MZ
10MAPUTO50	GRM RESPONDS HARSHLY TO DONOR CONCERNS ON [...] (C) Summary: International donors have spent recent weeks coordinating a response to the GRM's flawed October 28 elections process, with several nations contemplating reductions in assistance to the central government. The G-19 Donor Group sent a letter to the GRM in December laying out spec [...]	2010-01-13 15:58:00	Embassy Maputo	CONFIDENTIAL//NOFORN	PGOV PREL KDEM KCOR EAID MZ
10MAPUTO80	NARCOTRAFFICKING ON UPSWING, CONCERNS ABOUT [...] (S/NF) SUMMARY: Mozambique has been called the second most active narcotics transit point in Africa after Guinea Bissau (Ref C). Despite anti-corruption rhetoric, the ruling FRELIMO party has not shown much serious political will to combat narcotrafficking. Mohamed Bashir Suleman (MBS),descri [...]	2010-01-25 11:56:00	Embassy Maputo	SECRET//NOFORN	PGOV PREL KCOR SNAR MZ
10MEXICO93	SONORA, MX - UNHOLY TRUCE AT THE BREAKING POINT? [...] (C) Summary: With the July 5 election of Guillermo Padres (PAN),the PRI lost control of the governorship of Sonora for the first time in almost a century. However, continued PRI control of the State Assembly will limit significant change. Padres brought in a whole new cabinet, sparing only [...]	2010-02-04 21:55:00	Embassy Mexico	SECRET//NOFORN	PGOV MX PINR KCOR
10MOSCOW317	THE LUZKHOV DILEMMA [...] (C) Summary: Moscow Mayor Yuriy Luzhkov remains a loyal member of United Russia, with a reputation for ensuring that the city has the resources it needs to function smoothly. Questions increasingly arise regarding Luzhkov's connections to the criminal world and the impact of these ties on governan [...]	2010-02-12 15:39:00	Embassy Moscow	SECRET	PGOV PREL PHUM PINR ECON KDEM KCOR RS
10NAIROBI324	KENYA: FEBRUARY ECONOMIC HIGHLIGHTS [...] (SBU) John Githongo on the State of Play in Kenya 2. (U) A Glimpse at Kenya's Energy Future 3. (U) Irregular Financial Flows Stabilize the Shilling Â [...]	2010-02-10 07:49:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ENRG ECON EINV ETRD PINR KCOR PREL KE
10NAIROBI59	U.S. POLICY TO ADVANCE THE REFORM AGENDA [...] (C) Summary: Our highest priority efforts are focused on advancing implementation of the reform agenda, which is key to the future democratic stability and prosperity of Kenya. While some positive reform steps have been taken, the old guard associated with the culture of impunity continues to resis [...]	2010-01-12 15:13:00	Embassy Nairobi	CONFIDENTIAL	PREL PGOV KCOR KE
10PARIS109	FRANCE'S CURRENT THINKING ON WEST AFRICA [...] (C) SUMMARY: The AQIM threat in Africa's Sahel is France's number one priority on the continent, and there are troubling signs that AQIM is trying to expand its area of operations to Nigeria and Senegal, according to the MFA's DAS for West Africa, Laurent Bigot. During a January 27 meeting [...]	2010-02-02 12:30:00	Embassy Paris	CONFIDENTIAL	PREL PGOV PTER KCOR PINR MOPS MA NG MR NI
10PARIS200	FRENCH MFA OFFICIAL ON COTE D'IVOIRE: TIME FOR A [...] (C) SUMMARY: Following his recent visit to Cote d'Ivoire, Laurent Bigot, MFA DAS for West Africa, believes that a new approach for resolving the country's political crisis is needed and he is developing a policy proposal involving a negotiated agreement among the parties in advance of contes [...]	2010-02-19 16:44:00	Embassy Paris	CONFIDENTIAL	PREL PGOV KCOR PINR IV MR FR
10PARIS23	OECD: DOC GC Cameron Kerry Leads U.S. Delegation to [...] (SBU) Summary: U.S. Department of Commerce General Counsel Cameron Kerry led the U.S. delegation to an OECD Conference on December 9, 2009, which commemorated International Anticorruption Day, the ten-year anniversary of the entry into force of the OECD Anti-Bribery Convention, and the roll ou [...]	2010-01-08 08:19:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KCOR OECD GM SW JA RS UK FR
10PRAGUE117	PANDURA'S BOX: CORRUPTION SCANDAL LIFTS THE LID ON [...] (C) Summary: Widespread Czech press reporting of alleged corruption by Czech politicians involved in a billion-dollar contract between General Dynamics' Austrian subsidiary Steyr and the Czech MoD for Pandur armored personnel carriers (APCs) is shaking the political scene. One newspaper's s [...]	2010-02-24 14:40:00	Embassy Prague	SECRET//NOFORN	KCOR PGOV EINV EZ AU
10RABAT62	ANTICORRUPTION AUTHORITY PRESSES EFFORTS [...] (U) Summary: In its first year, Morocco's Central Authority for Corruption Prevention (ICPC),established by the Government as the coordinating body for the fight against corruption, has initiated work on several draft anti-corruption laws. While Morocco's Transparency International corrupt [...]	2010-02-01 16:45:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINS ECON KCOR PGOV KMPI MO
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
10SANTODOMINGO206	President Fernandez and Opposition Leader Vargas on the New [...] The Dominican Republic formally promulgated a new Constitution, composed of 277 Articles and 19 Transitional Articles, on 1/26/10. President Leonel Fernandez, after praising his mentor, former President Juan Bosch, Bosch's Constitution of 1963 and the 1965 "April Revolution" that sought its [...]	2010-02-01 21:20:00	Embassy Santo Domingo	UNCLASSIFIED	PGOV KJUS PHUM KCOR DR
10SANTODOMINGO208	President Fernandez and Opposition Leader Vargas on the New [...] The Dominican Republic formally promulgated a new Constitution, composed of 277 Articles and 19 Transitional Articles, on 1/26/10. President Leonel Fernandez, after praising his mentor, former President Juan Bosch, Bosch's Constitution of 1963 and the 1965 "April Revolution" that sought its [...]	2010-02-03 01:30:00	Embassy Santo Domingo	UNCLASSIFIED	PGOV KJUS PHUM KCOR DR
10SANTODOMINGO286	DAS Reynoso's Meetings on Justice, Transparency and Human [...] (SBU) WHA DAS Julissa Reynoso held separate meetings during her 5-9 February 2010 visit to the Dominican Republic related to justice, the rule of law and transparency, with Supreme Court Chief Justice Jorge Subero Isa, Attorney General Radhames Jimenez Pena, and leading NGOs dedicated to prom [...]	2010-02-22 20:49:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KJUS KCOR PHUM DR
10SOFIA103	COMBATING ORGANIZED CRIME: ROUND ONE GOES TO THE [...] (C) Summary: Elected on an anti-corruption and organized crime platform, the GERB government has made good on its campaign promises and taken some positive steps. Important reforms, bolstered by political will from the top, have ratcheted up the pressure against previously untouchable organi [...]	2010-02-10 17:05:00	Embassy Sofia	CONFIDENTIAL	PGOV KCRM KCOR BU
10SOFIA106	BULGARIAN GOVERNMENT MAKES HISTORIC OC BUST [...] (C) Summary: The Bulgarian public was stunned by the February 10 arrest of one of the country's most notorious and "untouchable" organized crime figures, Aleksi Petrov, and twelve of his associates. Newspaper articles hailed the arrest as the most important in the last 20 years, and assert [...]	2010-02-12 07:27:00	Embassy Sofia	CONFIDENTIAL	PGOV KCRM KCOR BU
10SOFIA32	BULGARIAN SOCCER RECEIVES A RED CARD FOR CORRUPTION [...] (C) Summary: Since the fall of Communism, Bulgarian soccer has become a symbol of organized crime's corrupt influence on important institutions. Bulgarian soccer clubs are widely believed to be directly or indirectly controlled by organized crime figures who use their teams as way to legitimize the [...]	2010-01-15 12:43:00	Embassy Sofia	CONFIDENTIAL	PGOV KCRM KCOR BU
10TASHKENT50	INL UZBEKISTAN: NEW COMPUTER NETWORK SUPPORTS FORENSIC [...] SUMMARY: A secure wireless computer network was installed at the Main Forensic Bureau of the Uzbek Ministry of Health with assistance from the Bureau of International Narcotics and Law Enforcement Affairs (INL) and the Department of Justice International Criminal Investigative Training Assista [...]	2010-01-12 11:07:00	Embassy Tashkent	UNCLASSIFIED	SNAR ASEC PREL KCOR KCRM UZ
10TEGUCIGALPA106	POLITICAL AMNESTY DECREE APPROVED [...] (U) Summary: The National Congress on January 26 passed a decree granting amnesty to those who committed the political crimes of treason, crimes against the form of government, terrorism, and sedition between January 1, 2008 and January 27, 2010. It also provides amnesty for the following com [...]	2010-02-01 22:47:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SOCI KJUS KCOR HO
10TIRANA75	WHITHER GERDEC? [...] (U) Summary: Almost two years after the tragic accident at the Gerdec military facility that killed 26 and injured hundreds, and one year since the first criminal case began, no verdicts have yet been handed down, although several criminal and civil cases have been filed and are ongoing. While [...]	2010-02-03 11:53:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCOR PHUM AL
10ULAANBAATAR53	PARTISAN FUNDRAISING NETWORKS [...] (C) SUMMARY: The General Election Commission's (GEC) documentation of political contributions for the 2008 parliamentary election offers insight into the commercial sector and the types of individuals who support each political party. The Mongolian People's Revolutionary Party (MPRP) appears [...]	2010-02-23 08:10:00	Embassy Ulaanbaatar	CONFIDENTIAL	PGOV KCOR SOCI MG
10UNVIEVIENNA34	PROGRESS DELAYED TOWARD A REVIEW MECHANISM FOR ORGANIZED [...] SUMMARY: INL DAS Elizabeth Verville chaired a two day expert meeting, hosted by the UN Office on Drugs and Crime (UNODC) from January 25-26, in order to resume discussions of possible mechanisms to review implementation of the UN Convention against Transnational Organized Crime (UNTOC). The ma [...]	2010-02-04 13:10:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCOR KCRM PGOV UN BE CH CO AR PK PE RS MX
10UNVIEVIENNA35	NEW CONSTELLATION POSES CHALLENGES FOR ADVANCING ANTI-CRIME [...] (SBU) SUMMARY: Our partial success in negotiating a U.S.- backed review mechanism for an anticorruption convention last year has inspired a group of countries -- Russia, Iran, Algeria, China and Pakistan -- to coordinate more closely in Vienna at UN-related meetings on anti-crime and anti-drug [...]	2010-02-04 13:12:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV UN AU KCRM KCOR RS CH PK EG AG SZ
10VILNIUS115	LITHUANIA'S HEALTH MINISTER RESIGNS AFTER DEPUTY'S [...] (U) SUMMARY: Lithuania's Minister of Health resigned effective February 22 in the aftermath of a corruption scandal in which a vice minister pled guilty to soliciting a bribe. Raimondas Sukys, the first deputy speaker of the parliament and a former Minister of Interior, was nominated to be [...]	2010-02-23 12:57:00	Embassy Vilnius	CONFIDENTIAL	PGOV KCOR LH
10YAOUNDE105	Cameroon: Minister of Territorial Administration [...] (C) Summary: In a February 9 meeting with Ambassador, Minister of Territorial Administration and Decentralization (MINATD) Marafa Hamidou Yaya was very discouraged about the ability of the Electoral Commission (ELECAM) to run a good election. Recently named ELECAM officials were incompe [...]	2010-02-19 10:16:00	Embassy Yaounde	CONFIDENTIAL	PGOV PHUM CM KCOR PTER PINR
10YAOUNDE78	CAMEROON: BIYA OFF TO A BUSY NEW YEAR [...] (SBU) Summary: President Biya set the tone for a busy year with an uncharacteristically active January. In his annual New Year's address, Biya focused on the economy and the need to forge greater national unity as Cameroon enters its fiftieth anniversary of independence. He praised the Ob [...]	2010-02-03 15:06:00	Embassy Yaounde	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CM ECON KCOR PGOV PHUM PREL
10YAOUNDE83	Cameroonian President Biya Gives Ambassador [...] (C) Summary: On February 4, Ambassador met with President Paul Biya for a two-hour tour dÂ´horizon of domestic and international issues. Biya was concerned about the threat of Islamic extremism. He praised growing Central African regional cooperation and improved relations with Nigeria. He was po [...]	2010-02-05 11:38:00	Embassy Yaounde	SECRET	PGOV PREL ECON KCOR EFIN CM PTER SENV PHUM BEXP PINR
10ZAGREB53	CROATIAN PROSECUTORS INVESTIGATING FORMER PM AND [...] (C) SUMMARY: Chief State Prosecutor Mladen Bajic has outlined to us several ongoing corruption cases targeting former Prime Minister Ivo Sanader and other top government officials. Prosecutors are developing at least one case against the former PM which could result in his indictment, and they are [...]	2010-01-26 13:40:00	Embassy Zagreb	CONFIDENTIAL	PGOV PREL KCOR HR
10ZAGREB97	PODRAVKA CORRUPTION CASE TIED TO XXXXXXXXXXXX AND [...] (C) SUMMARY: The investigation of former Deputy Prime Minister Damir Polancec and the Podravka food company (which is 26 percent state-owned) is uncovering a growing scandal and has now tied Podravka's financing schemes to the XXXXXXXXXXXX. The majority of Podravka's board are under arrest. Prosecu [...]	2010-02-12 11:51:00	Embassy Zagreb	CONFIDENTIAL	PREL PGOV KCOR HU HR

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PER
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PERL
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PET
PETER
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PF
PFIN
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PFOV
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PHALANAGE
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PK
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PKMN
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PKPA
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PL
PLAB
PLAN
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PLN
PLO
PLUM
PM
PMAR
PMAT
PMDL
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PMIL
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PMR
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PN
PNAT
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PP
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PREC
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PREO
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PRER
PRES
PRESIDENT
PRESL
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PRF
PRFE
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PRL
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PRO
PROB
PROCESS
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PROLIFERATION
PROP
PROPERTY
PROTECTION
PROTESTS
PROV
PROVE
PRT
PRTER
PRWL
PS
PSA
PSCE
PSEC
PSEPC
PSHA
PSI
PSNR
PSO
PSOC
PSOCI
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PT
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