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TSPA SPACE ACTIVITIES

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Effective from March 1973 (Revised January 1983)

Research and development leading to and resulting in the exploration and utilization of outer space. (Replaces RCHB file categories: DEF, SP, TEL)

Specific Subject Terms often used with this TAGS:

* Astronaut
* Astronomy
* Communications Satellite
* Direct Broadcasting Satellite
* ELV
* Exploration
* Geostationary Satellite Orbit
* High Technology Equipment
* Intellectual Property
* Intellectual Property Rights
* Landing Rights
* Navigational Aid
* Orbit
* Outer Space
* Outer Space Commercialization
* Peaceful Use of Outer Space
* Reentry
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* Salvage
* Satellite
* Scientific Cooperation
* Space Agreement
* Space Fragment
* Space Law
* Space Liability
* Space Program
* Space Station
* Spacecraft
* Spacecraft Recovery
* Spaceflight
* STRIDE
* Technology
* Technology Transfer
* Telecommunication
* Tracking Station
* UFO

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AA AADP AALC ABER ABLD [+] ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACCOUNT ACDA ACEC ACKM ACOA ACOTA ACS ACTION ADANA ADB ADCO ADCP ADEL ADEP ADIP ADM ADMIRAL ADPM ADRC AE AEC AECL AEGR AEIR AEM AEMED AEMR [+] AER AESC AF AFARI AFDB AFDIN AFFAIRS AFGHANISTAN AFIN [+] AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENDA AGENGA AGIT AGMT AGOA AGR AGS AGUIRRE AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL AL-1 ALAB ALBE ALEXANDER ALI ALJAZEERA ALL ALNEA ALOW ALOWAR AM AMAT AMB AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT [+] AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANET ANTITERRORISM AO AOCR AODE AOIC AOMS AOPR AORC [+] AORD AOREC AORG AORL AOWC AP APCS APDC APEC APECO APER [+] APR APRC APRM AQ AR ARAB ARABBL ARABL ARABLEAGUE ARAS ARC ARCH ARENA AREP ARF ARG ARM ARMITAGE ARMS AROC ARR ARRMZY ARSO AS ASA ASAC ASC ASCC ASCE ASCEC ASCH ASE ASEAN ASEC [+] ASECARP ASECE ASECM ASECSI ASECVE ASED ASEDC ASEG ASEK ASES ASEX ASFC ASIC ASIG ASIR ASJA ASO ASOC ASPA ASR ASSEMBLY ASSK ASUP AT ATFN ATPDEA ATRA ATRD ATRN AU AU-1 AUC AUNR AUSGR AUSTRALIAGROUP AV AVERY AVIAN AVIANFLU AVIATION AW AX AY AZ AZE B. BA BAGHDAD BAIO BAKOYANNIS BALKANS BAPOL BARACK BASHAR BATA BB BBG BBSR BC BCW BCXP BD BE BEAN BEN BERARDUCCI BESP BEXB BEXP [+] BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIH BILAT BIMSTEC BINR BIO BIOS BIOTECH BIOTECHNOLOGY BIT BITO BK BL BLR BLUE BLUNT BM BMENA BMGT BMOT BN BNUC BO BOIKO BOL BOND BOQ BORDER BOSNIA BOU BOUCHAIB KAKA BOUTERSE BP BPIS BPTS BR BRIAN BRPA BRUSSELS BS BSSR BT BTA BTC BTIO [+] BTIU BTRA BTT BU BUD BULGARIA BURMA BUSH BV BW BWC BX BXEP BY BZ CA CAC CACM CACS CAFTA CAIO CAJC CAMBODIA CAN CAPC CARC CARE CARIB CARICOM CARSON CAS CASA CASC [+] CASCC CASCR CASE CASTILLO CAVO CB CBC CBD CBE CBG CBIS CBM CBSA CBTH CBW CCSR CCY CD CDB CDC CDCC CDCE CDG CDI CE CEA CEC CEDAW CEN CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHRISTIAN CHRISTOF CHRISTOPHER CI CIA CIAT CIC CICTE CIDA CIO CIP CIS CITEL CITES CITIBANK CITT CIVAIR CIVS CJ CJAN [+] CJUS CK CKGR CKOR CL CLEARANCE CLINTON CLMT CLO CLOK CM CMAE CMFT CMGT [+] CMP CMT CN CNAR CNARC CNC CNO CO CODEL COE COL COLIN COLLECTIVE COLOMBO COM COMESA COMMERCE CON CONAWAY CONDOLEEZZA CONDOLEEZZA RICE CONEAZ CONG CONGO CONGRINT CONS CONSULAR CONTROL CONTROLS CORRUPTION COSI COUNTER COUNTER TERRORISM COUNTERTERRORISM COUNTRY COUNTRYCLEARANCE CP CPA CPAS CPC CPCTC CPPT CPUOS CQ CR CRIM CRIME CRIMES CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CV CVIA CVIC CVIS [+] CVISU CVPR CVR CW CWC CWCM CWG CX CY CYP CYPRUSARMS CZ DA DAC DAFR DAN DANFUNG DANIEL DAO DARFR DARFUR DAVID DAVID LEE HOWES DAVID WELCH DAVID WILLIAM RAY DB DC DCDG DCG DCHA DCI DCM DCOM DCRM DE DEA DEAX DEFENSE DEFENSEREFORM DELTAVIOLENCE DEM DEMARCHE DEMOCRATIC DENNIS DEOC DEPT DEPT FOR DS COMMAND CENTER DESI DHA DHLAKAMA DHLS DHRF DHS DHSX DIEZ DIPLOMACY DISENGAGEMENT DJ DK DKEM DMIN DMINE DO DOC DOD DOE DOJ DOMC DOMESTIC DOMESTICPOLITICS DONALD RUMSFELD DOT DPAO DPKO DPM DPOL DPRK DR DRC DRIP DRL DS DSR DSS DTFN DTRA DTRO DU DVC DY EAC EAD EADI EADM EAG EAGER EAGR [+] EAI EAIC EAID [+] EAIDB EAIDCIN EAIDEGZ EAIDMG EAIDNI EAIF EAIG EAIO EAIR [+] EAIS EAIT EAOD EAP EAPC EAR EARI EASS EATO EAUD EAVI EB EBEXP EBRD EBUD EC ECA ECCP ECCT ECE ECIN ECIP ECLAC ECN ECOIN ECOM ECON [+] ECONCS ECONEGE ECONOMIC ECONOMICS ECONOMY ECONOMY AND FINANCE ECOR ECOS ECOSOC ECOWAS ECPC ECPN ECPO ECPS [+] ECPSN ECRM ECTRD ECUN ED EDA EDEV EDRC EDU EDUC EE EEB EEC EENG EENV EEOC EET EETC EFI EFIC EFIM EFIN [+] EFIS [+] EFLU EFN EFND EFNI EFQ EFTA EG EGAD EGAR EGEN EGHG EGOV EGOVSY EH EI EIAD EIAID EIAR EIB EICN EID EIDE EIDN EIFN EIN EIND [+] EINDIR EINF EING EINN EINO EINR EINT [+] EINV [+] EINZ EIPR EIQ EISL EISNLN EITC EITI EIVN EK EL ELA ELAB [+] ELAD ELAINE ELAM ELAN ELAP ELB ELBA ELBR ELEC ELECTIONS ELF ELIN ELN ELND ELNT ELTD ELTM ELTN [+] ELTRN EMAIL EMED EMI EMIN [+] EMN EMS EMW EN END ENDURING ENEG ENER ENERG ENERGY ENFR ENG ENGR ENGRD ENGRG ENGY ENIV ENLT ENNP ENR ENRC ENRG [+] ENRL ENTG ENV ENVI ENVIRONMENT ENVR ENVT EON EOXC EP EPA EPAT EPCS EPE EPEC EPECO EPET [+] EPIN EPIT EPPD EPRT EPSC EPTE EPTED EPWR EQ EQRD ER ERA ERD EREL ERGR ERICKSON ERIN ERTD ES ESA ESCAP ESCI ESDP ESENV ESF ESLCO ESOC ESOCI ESPS ESS ESSO ESTH ESTN ESTRADA ET ETA ETAD ETC ETCC ETD ETDR ETEL ETER ETEX ETFN ETIC ETIO ETLN ETMIN ETR ETRA ETRAD ETRB ETRC ETRD [+] ETRDECD ETRG ETRK ETRN ETRO ETRP ETT ETTC [+] ETTD ETTF ETTN ETTR ETTRD ETTW ETZ EU EUC EUCOM EUE EUEAID EUFOR EUM EUMEM EUN EUR EUREM EURM EURN EV EVENTS EVN EWRG EWT EWTR EWWT [+] EX EXBS EXEC EXIM EXO EXPORT EXTERNAL EZ FA FAA FAC FAGR FAO FARC FARM FAS FATAH FBI FCC FCS FCSC FCSCEG FCUL FDA FDIC FEDULOV FEMA FERNANDO FGM FI FIN FINANCE FINE FINR FINREF FINV FIR FISO FJ FK FKFLO FKLU FLU FM FMC FMGT FMLN FMS FO FOI FOOKS FOR FORCE FORCES FOREIGN FORWHA FP FPC FR FRA FRANCIS FRANCISCO RODENAS RUIZ FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GAO GARCIA GASPAR GATT GAZA GAZPROM GB GBSLE GC GCC GCCC GE GEF GEORGE GERARD GESKE GF GG GH GI GIPNC GIWI GJ GKGIC GL GLOBAL GM GN GO GOG GOI GON GOVPOI GPGOV GPI GPOI GPOV GR GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HELGERSON HERCEGOVINA HG HHS HI HIGHLIGHTS HIJAZI HILARY HILLARY HILLEN HIPC HIV HIZ HK HKSX HL HLSX HN HNCHR HO HOA HOSTAGES HPKO HR HRC HRCS HRICTY HRIGHTS HRKSTC HSI HSTC HSWG HT HTCG HTSC HU HUD HUM HUMAN HUMANITARIAN HUMANR HUMANRIGHTS HUMOR HUMRIT HUNRC HURI HURRICANE HYDE HYLAND HYMPSK HZ IA IACHR IACI IACO IACW IADB IAEA IAES IAHRC IAIE IAII IASA IATTC IAZ IBB IBD IBET IBPCA IBRB IBRD IC ICAC ICAO ICC ICCAT ICCROM ICES ICJ ICRC ICRS ICSCA ICTR ICTY ID IDA IDB IDLI IDLO IDP IDR IE IEA IEAB IEF IF IFAD IFC IFIN IFM IFO IFR IFRC IG IGAD IGF IHO IICA IINS IIP IK IL ILAB ILC ILEA ILO IMC IMET IMF IMMIGRATION IMO IMSO IMTS IN INAUGURATION INCB IND INDO INF INFLUENZA INL INMARSAT INNP INPFC INR INRA INRB INRD INRO INRPAZ INS INSC INT INTEL INTELLECTUAL INTELSAT INTERNAL INTERPOL INV INVI IO IOC IOM IP IPET IPGRI IPK IPPC IPR IPROP IQ IQNV IR IRAN IRAQ IRAQI IRAQI FREEDOM IRC IRCE IRDB IRE IRL IRLE IRM IRMO IRNB IRPE IRS IS ISA ISAAC ISAF ISCA ISCON ISLAMISTS ISLE ISN ISNV ISO ISPA ISPL ISRAEL ISRAEL RELATIONS ISRAELI ISRAELI PALESTINIAN AFFAIRS ISSUES ISTC IT ITA ITALIAN ITALY ITECIP ITEIND ITELTN ITER ITF ITIA ITRA ITRD ITU IUCN IV IVIANNA IWC IWI IX IZ IZAORC JA JAM JAMES JAPAN JAT JAWAD JCIC JE JEFFERY JEFFREY JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHNNIE JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JUS JY KA KACP KACT [+] KACW KADM KAID KALM KALR KANSOU KAPO KARIM WADE KATRINA KAUST KAWC [+] KAWK KAWL KAWS KAWX KAYLA KBCT KBDS KBEM KBIO KBNC KBTC KBTR KBTS KBWG KCCP KCEM KCERS KCFC KCFE [+] KCGC KCHG KCIP [+] KCIS KCM KCMA KCMR KCOG KCOM [+] KCOR [+] KCPS KCRCM KCRI KCRIM KCRM [+] KCRN KCRO KCROM KCROR KCRP KCRS KCRT KCSA KCSI KCSY KCUL KCUM KCVM KCWI KDCM KDDEM KDDG KDE KDEM [+] KDEN KDET KDEV KDGOV KDGR KDHS KDM KDMR KDP KDRG [+] KDRL KDTB KDUM KE KEAI KEBG KECF KEDEM KEDM KEDU KEIM KEM KEMPI KEMR KEMS KEN KENV KERF KERG KESO KESP KESS KEVIN KFAM KFCE KFE KFEM KFGM KFIN KFIU KFLD KFLO KFLU KFOR KFPC KFRD [+] KFRP KFSC KFTFN KFTN KG KGCC KGCN KGHA KGHG [+] KGIC [+] KGICKS KGIT KGIV KGKG KGLB KGOR KGOV KH KHDP KHGH KHIB KHIV [+] KHJUS KHLS [+] KHMN KHOURY KHPD KHSA KHSL KHUM KI KIBL KICA KICC KICCPUR KICR KICT KID KIDE KIF KIFR KIIC KIIP KIL KILS KIMMITT KIMT KIND KINF KINL KINP KINR KINT KIPR [+] KIPT KIRC KIRF [+] KIRL KIRP KIS KISC KISK KISL [+] KISM KISR KITA KIVP KIVR KJAN KJRE KJU KJUS [+] KJUST KJWC KK KKIV KKNP KKOR KKPO KLAB KLAP KLBO KLEG KLFLO KLFU KLHS KLIG KLIP KLPM KLSO KLTN KM KMAC KMAR KMCA [+] KMCC KMCR KMDR [+] KMEPI KMFO KMGT KMIG KMNP KMOC KMPF KMPI KMPIO KMPL KMPP KMPT KMRD KMRS KMSG KMVP KMWN KN KNAO KNAP KNAR KNDP KNEI KNEP KNET KNMP KNN KNNA KNNB KNNC KNNF KNNO KNNP [+] KNNR KNOP KNP KNPP KNPPIS KNPR KNPT KNRG KNRV KNSD KNUC KNUP KO KOC KOCI KOCM KOEM KOGL KOLY [+] KOM KOMC KOMCCO KOMCSG KOMH KOMO KOMS KOR KOSOVO KOUYATE KPA KPAD KPAI KPAK KPAL [+] KPALAOIS KPAM KPAO [+] KPAS KPBT KPDD KPEM KPEO KPER KPET KPIN [+] KPIR KPKO [+] KPKP KPLS KPMI KPMO KPO KPOA KPOKO KPOL KPOP KPOV KPOW KPPAO KPPD KPRD KPRM KPRO KPROG KPRP KPRV KPSC KPTD KPTS KPWG KPWR [+] KQ KQM KQRDQ KR KRAD [+] KRAL KRCIM KRCM KRCS KRD KRDP KREC KREF KREL KRF KRFD KRFR KRG KRGY KRIC KRIF KRIM KRKO KRM KRMS KRV KRVC KS KSA KSAC KSAF KSCA [+] KSCI KSCS KSCT KSEAO KSEC KSEI KSEO KSEP KSI KSIA KSKN KSLG KSMT KSOC KSOCI KSPA KSPR [+] KSRE KSTC KSTCC KSTCPL KSTH KSTS KSTT KSUM [+] KSUP KT KTAO KTBD KTBT KTCRE KTDB KTDD KTDM KTER KTEX KTFIN KTFM KTFN [+] KTFR KTFS KTIA [+] KTIP [+] KTLA KTNBT KTNF KTPN KTRD KTRF KTSC KTSD KTTB KTTC KTTP KU KUAE KUIR KUM KUNA KUNC KUNH KUNP KUNR [+] KUS KUWAIT KV KVBL KVIP KVIR KVIS KVPR KVRC KVRP KW KWAC KWAK KWAWC KWBC KWBG [+] KWBW KWCI KWCR KWGB KWHG KWIC KWIM KWIR KWKN KWM KWMJN KWMM KWMN [+] KWN KWNM KWNN KWOMN KWPA KWPB KWPG KWPR KWRC KWRF KWRG KWUN KWWT KWWW KX KY KZ LA LAB LABOR LANSANA LANTERN LARREA LARS LAS LAURA LAVIN LAW LB LBAR LBY LE LEAGUE LEB LEBIK LEGAT LEGATT LEIS LEON LEVINE LEW LG LGAT LH LI LIB LICC LIMA LINE LK LMS LN LO LOG LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MAP MAPP MAPS MAR MARAD MARIE MARINO MARITIME MARK MARQUEZ MARR [+] MARS MARTIN MARV MAS MASC MASS [+] MATT MB MBM MC MCA MCAP [+] MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCONNELL MCCP MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL VARGAS MALDONADO MIK MIL MILI MILITANTS MILITARY MILLENNIUM MINURSO MINUSTAH MITCHELL MJ MK ML MLS MMAR MMED MN MNLF MNNC MNNUC MNU MNUC [+] MNUCH MNUCWA MNUM MNUN MNUR MNUS MNVC MO MOHAMAD MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS [+] MORG MOROCCO MORS MOS MOTO MOTT MP MPOL MPOS MPP MPS MQADHAFI MR MRCRE MRRR MRS MRSEC MS MSG MSIG MT MTAA MTAG MTCAE MTCR MTCRA MTCRE MTRCE MTRE MTRRE MTS MU MUC MUCN MUKASEY MULLEN MUNC MURRAY MV MW MX MY MZ NA NAC NACB NAFTA NAM NAMSA NANCY NAR NARC NARCOTICS NARR NAS NASA NAT NATEU NATGAS NATIONAL NATO NATOAFGHAN NATOBALKANS NATOIRAQ NATOOPS NATOPOLICY NATSIOS NAVO NB NBTS NBU NC NCCC NCD NCT NCTC NDI NDP NE NEA NEC NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICOLE NIH NIPP NK NKWG NL NLD NLIAEA NLO NMFS NMNUC NMUC NNPT NO NOAA NOI NOK NON NONE NORAD NOTAG NOVO NP NPA NPG NPT NR NRC NRG NRR NRRC NS NSC NSF NSFO NSG NSSP NT NTDB NTSB NTTC NU NUC NUIN NV NW NZ NZUS OA OAO OARC OAS OASC OASCC OASS OAU OBAMA OBS OBSP OCBD OCEA OCED OCHA OCII OCRA OCS OCSE ODAG ODC ODIP [+] ODPC OECD OECS OECV OES OESC OEXC [+] OEXP OF OFDA OFDC OFDP [+] OFDPQIS OFFICIALS OFPD OFSO OGAC OGIV OHCHR OHI OHIP OI OIC OICCO OIE OIF OIG OIIP [+] OIL OIM OLY OLYAIR OLYMPICS OM OMB OMIG OMS ON ONA OPAD OPBAT OPC OPCD OPCR OPCW OPDAT OPDC [+] OPDP OPEC OPET OPIC OPID OPOC OPPC OPRC [+] OPREC OPREP OPS OPSC OPVIP ORA ORC ORCA ORECD ORED OREG OREP [+] ORGANIZED ORP ORTA ORUE OSAC OSCE OSCI [+] OSD OSEC OSHA OSIC OSTA OSTRA OTA OTAR OTP OTR OTRA [+] OTRABL OTRAO OTRAZ OTRC OTRD OUALI OVIP [+] OVP OXEC OXEM OZ PA PAARM PAC PACE PAGE PAGR PAHO PAIGH PAK PAL PALESTINIAN PAMQ PAN PANAM PAO PAR PARALYMPIC PARCA PAREL PARK PARLIAMENT PARM [+] PARMS PARN PARP PARR PARTIES PARTM PARTY PAS PASS PATTY PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBT PBTS [+] PCI PCON PCOR PCRM PCUL PD PDA PDD PDEM PDIP PDOV PDRG PE PEACE PEACEKEEPINGFORCES PEDRO PEL PELOSI PEMEX PENA PENV PEPFAR PEPR PER PEREZ PERL PERM PERSONS PET PETER PETERS PETR PETRAEUS PETROL PF PFIN PFLP PFOR PFOV PG PGGOC PGIC PGIV PGKV PGO PGOC PGOF PGOG PGON PGOR PGOT PGOV [+] PGOVE PGOVQL PGPV PGREL PGREV PGV PH PHALANAGE PHARM PHAS PHEM PHIM PHM PHSA [+] PHU PHUH PHUM [+] PHUMHUPPS PHUN PHUS PHYTRP PI PIA PICES PIF PIN PINB PIND PINER PINF PING PINL PINO PINR [+] PINS [+] PINT PINV PIR PIRF PIRN PJUS PK PKAO PKBL PKFK PKISL PKK PKMN PKNP PKO PKPA PKPAL PKPO PKPRP PKST PL PLAB PLAN PLEC PLN PLO PLUM PM PMAR PMAT PMDL PMIG PMIL PMIN PMR PMUC PN PNAT PNET PNG PNIR PNNL PNR PNRG PNS PNUC PNUK PNUM PO PODC POG POGV POINS POL POLG POLI POLICY POLINT POLITICAL POLITICS POLM POLMIL POLS POLUN POREL PORG POSTS POTUS POUS POV POWELL PP PPA PPAO PPD PPEF PPEL PPKO PPOL PQL PQM PRC PRE PREC PRED PREF [+] PREG PREJ PREK PREL [+] PRELEVU PRELM PRELPLS PRELTBIOBA PREM PREO PREP PRER PRES PRESIDENT PRESL PREV PREZ PRF PRFE PRFL PRGO PRGOV PRIL PRL PRLE PRM PRO PROB PROCESS PROG PROL PROLIFERATION PROP [+] PROPERTY PROTECTION PROTESTS PROV PROVE PRT PRTER PRWL PS PSA PSCE PSEC PSEPC PSHA PSI PSNR PSO PSOC PSOCI PSOE PT PTBS PTE PTEL PTEP PTER [+] PTGOV PTIA PTR PTRD PU PUAS PUBLIC PUNE PUNR PUOS PV PVIP PVOV PVPR PVTS PWBG PWMN PY QA QADRI QEL QI QIZ QM QT QU QUAN QUOC RA RAED RAID RAS RATIFICATION RBI RCA RCMP RE REA REACTION REALTIONS RECIN REF REFORM REFPAN REFUGEE REFUGEES REGION REGIONAL REID REIN REINEMEYER REL RELAM RELATIONS RELFREE RELIGIOUS REMON RENAMO RENE PREVAL REO REPORT REUBEN RF RFE RFIN RFREEDOM RGOV RGY RHUM RI RICE RICHARD RIGHTS RIGHTSPOLMIL RIMC RIVERA RL RLA RM RMA RO ROK ROME ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SACU SADC SAFE SAIR SAIS SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SB SBA SC SCA SCCC SCE SCENESETTER SCHUL SCI SCIENCE SCNV SCOI SCOL SCOM SCPR SCRM SCRS SCRSERD SCUL [+] SCVL SD SE SEC SECDEF SECI SECRET SECRETARY SECSTATE SECTOR SECURITY SEMAAN GABY EID SEN SENC SENG SENS SENU SENV [+] SENVQGR SENVSPL SENVSXE SEP SERBIA SERZH SETTLEMENTS SEVN SEXP SF SFNV SG SGNV SGWI SH SHANNON SHI SHUM SI SIMS SIPDI SIPDIS SIPR SIPRNET SIPRS SIUK SK SKCA SKEP SKI SKSAF SL SLM SLOVAK SM SMAR SMI SMIG [+] SMIL SMIT SMITH SMRT SN SNA SNAP SNAR [+] SNUC SO SOC SOCI [+] SOCIA SOCIETY SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOPN SORT SOSI SOVIET SOWGC SP SPAS SPC SPCE SPCVIS SPECI SPECIALIST SPILL SPP SPSTATE SR SREF SRIT SRS SRYI SSA SSH ST STAG START STATE STC STEINBERG STET STP STR SU SUCCESSION SULLIVAN SUMMIT SUR SV SW SWHO SWMN SX SXG SY SYAI SYMBOL SYR SYRIA SYSI SYTH SZ TA TAGS TALAL TAUSCHER TAX TB TBI TBID TBIO [+] TBIOZK TBKIO TBO TC TCOR TCSENV TD TDA TE TECH TECHNOLOGY TER TERAA TERFIN TERR TERROR TERRORISM TF TFIN TG TGRY TH THANH THE THERESE THIRDTERM THKSJA THOMAS THPY TI TIA TIBO TIFA TINT TIO TIP TITI TIUZ TJ TK TL TM TN TNDG TNGD TO TOPEC TORRIJOS TOURISM TP TPHY [+] TPKO TPP TPSA TPSL TR TRAD TRADE TRAFFICKING TRBIO TRBY TRD TREAS TREASURY TREATY TREL TRG TRGV TRGY [+] TRIO TRSY TRT TRV TRY TRYG TRYS TS TSA TSLP TSPA [+] TSPL TSRL TSRY TSY TT TTFN TU TURKEY TV TVBIO TW TWRO TX TY TZ TZBY UA UAE UAID UAM UB UDEM UE UEU UG UGA UK UKR UKRAINE UM UMIK UN UNA UNAF UNAIDS UNAMA UNAMSIL UNAORC UNAUS UNBRO UNC UNCC UNCDF UNCDN UNCHC UNCHR UNCHS UNCITRAL UNCND UNCOPUOS UNCRED UNCRIME UNCSD UNCSW UNCTAD UNDC UNDEF UNDOF UNDP UNECE UNEF UNEP UNESCO UNFA UNFC UNFCYP UNFF UNFICYP UNFIYCP UNFPA UNGA UNGAPL UNGO UNHCR UNHRC UNICEF UNIDCP UNIDO UNIDROIT UNIFEM UNIFIL UNION UNKIK UNM UNMEE UNMIC UNMIK UNMIKI UNMIKV UNMIL UNMIN UNMOVIC UNO UNODC UNOMIG UNOPS UNP UNPAR UNPUOS UNRCCA UNRCR UNREST UNRWA UNSC UNSCAPU UNSCD UNSCE UNSCER UNSCR UNSCS UNSD UNSE UNTAC UNTERR UNTZ UNUS UNVIE UNYI UP UPU UPUO UR US USAID USAU USCC USCG USDA USDELFESTTWO USEU USG USGS USMS USNC USOAS USOP USPS USPTO USSC USTA USTDA USTR USTRD USTRIT USTRPS USTRUWR USUN UUNR UV UX UY UZ VA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WB WBEG WBG WCAR WCI WCL WCO WE WEBG WEBZ WEET WEF WEOG WET WEU WFA WFP WFPAORC WFPO WGC WGG WHA WHITMER WHO WHTI WI WILCOX WIPO WIR WJRO WM WMD WMDT WMN WMO WOMEN WPO WRTO WS WSIS WTO WTRD WTRO WTRQ WW WWARD WWBG WWT WZ XA XAAF XB XC XD XE XF XFNEA XG XH XI XJ XK XL XLUM XM XO XP XQ XR XS XT XTAG XU XV XW XX XXX XY XZ YE YEH YI YL YM YMCS YS YU YURIY ZA ZANU ZB ZC ZCTU ZEALAND ZF ZFR ZH ZI ZIM ZJ ZK ZKGM ZL ZM ZN ZO ZP ZR ZS ZT ZU ZW ZXA

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Identifier	Subject	Date	Office	Classification	Tags
06VIENNA514	USG CONCERNS OVER AUSTRIAN BANKING OPERATIONS [...] (S/NF) In view of continued Washington questions about the operations of Raiffeisen Zentralbank (RZB) and Bank Austria Creditanstalt (BA/CA) in several areas, this cable attempts to consolidate all the information that this Mission has regarding allegations and GoA responses. Embassy would [...]	2006-02-17 19:38:00	Embassy Vienna	SECRET	PARM PREL EFIN MNUC KCRM KTFN KNNP AU

06VIENNA515	USG CONCERNS OVER AUSTRIAN BANKING OPERATIONS [...] (S/NF) In view of continued Washington questions about the operations of Raiffeisen Zentralbank (RZB) and Bank Austria Creditanstalt (BA/CA) in several areas, this cable attempts to consolidate all the information that this Mission has regarding allegations and GoA responses. Embassy would apprecia [...]	2006-02-17 19:38:00	Embassy Vienna	SECRET	PARM PREL EFIN MNUC KCRM KTFN KNNP AU
06VIENNA540	AUSTRIAN EU PRESIDENCY JUSTICE AND HOME AFFAIRS [...] (U) SUMMARY: The Austrians have organized a broad range of law enforcement and counterterrorism-related meetings and seminars during their EU Presidency from January - June 2006. The recently adopted (December 6, 2005) EU Council paper on "A Strategy for the External Dimension of JHA: Global [...]	2006-02-22 10:39:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER KCRM SNAR EFIN ETTC AU EUN
06VIENNA678	AUSTRIA: SIXTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] Entire cable is sensitive but unclassified; please treat accordingly. 2. Below please find Embassy Vienna's submission for the annual TIP report. Responses are keyed to reftel. BEGIN TEXT: I21. OVERVIEW ------------ A. Austria as a Country of Transit and Destination Police, M [...]	2006-03-06 15:00:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ALAB AU
06VIENNA764	MARCH 2-3 U.S.- EU SENIOR LEVEL TALKS ON JUSTICE, [...] (SBU) Summary. The Senior Level U.S.-EU Informal Meeting on Justice, Freedom, and Security (JLS) was held in Vienna March 2 and 3, and covered the full range of JLS issues on migration, borders and visas, counter-terrorism and security, and law enforcement cooperation. Among the key outcom [...]	2006-03-14 08:36:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER EUN KCRM SNAR EFIN ETTC AU
06VIENTIANE1141	A SAD ANNIVERSARY: WHERE ARE THE 26 CHILDREN AS WE [...] (U) This message contains an action request for the Department. Please see paragraph 16. 2. (C) Summary: The case of the 26 missing children has been unresolved since December 2005. Since then, there have been rumors that the children may have been secretly deported back to Thailand or ev [...]	2006-11-28 08:03:00	Embassy Vientiane	CONFIDENTIAL	KCRM KWMN LA PGOV PHUM PREF SMIG TH
06VIENTIANE298	DEPUTY HIGH COMMISSIONER FOR REFUGEES' LAO VISIT [...] (C) UN Deputy High Commissioner for Refugees Wendy Chamberlin's March 28-30 visit offered some promise of a positive resolution to Laos' continued detention of 27 Hmong deportees. Chamberlin met with Politburo member Pany Yathoteu, and ethnic Hmong, and with Deputy Foreign Minister Phongsava [...]	2006-03-30 06:53:00	Embassy Vientiane	CONFIDENTIAL	PGOV PINR PREL KCRM TH LA
06VIENTIANE316	AMNESTY INTERNATIONAL INFO ON LOCATION OF MISSING [...] (C) Amnesty International analyst Brittis Edman (please protect),in Thailand recently to gather details about the deportation and subsequent disappearance of the 27 Hmong, called us from Bangkok March 30 to report on her visit to Petchaboon province, where she met with family members of the c [...]	2006-04-03 10:50:00	Embassy Vientiane	CONFIDENTIAL	PGOV PREL PREF KCRM TH LA
06VIENTIANE321	MORE DETAILS ON LOCATION OF MISSING HMONG CHILDREN [...] (C) Embassy spoke to two sources today who provided additional details about the location of the missing group of 27 Hmong deported from Thailand (reftel). Although there are inconsistencies between the two reports, together they lead us to believe that the 22 girls in the group are likely stil [...]	2006-04-04 10:39:00	Embassy Vientiane	CONFIDENTIAL	PGOV PREF PHUM PREL KCRM TH LA
06VIENTIANE894	CASE OF 26 MISSING HMONG CHILDREN STILL OF CONCERN [...] (C) This cable requests the Department pass an action request to Embassy Luxembourg; please see paragraph 14. It also has kudos for USUN and Embassy Sweden which we request the Department pass on; please see paragraph 15. 2. (C) Summary: &Like-minded8 senior diplomats met to discuss the c [...]	2006-09-14 10:42:00	Embassy Vientiane	CONFIDENTIAL	KCRM KWMN LA PGOV PHUM PREF SMIG UNDP
06VILNIUS198	LITHUANIA 2006 ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Summary: Lithuania is a source, transit, and destination country for trafficking in persons (TIP). The government of Lithuania (GOL) estimates that between 1,000 and 1,200 women leave Lithuania every year to engage in prostitution, basing their calculations on 2003 Europol data. There [...]	2006-02-27 15:44:00	Embassy Vilnius	UNCLASSIFIED	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF LH
06VILNIUS355	RUSSIAN BANKER BABENKO'S PRISON TIME EXTENDED; [...] A Vilnius court extended the imprisonment of former Russian banker Igor Babenko for three months on April 7. After the Vilnius court ruled on September 8, 2005, to extradite Babenko (reftel),the Migration Department subsequently granted asylum status on January 30. The Prosecutor General app [...]	2006-04-12 10:27:00	Embassy Vilnius	UNCLASSIFIED	PGOV ENRG EFIN KCRM KJUS PHUM LH RS
06VILNIUS473	DISTRICT COURT OVERTURNS RUSSIAN BANKER BABENKO'S [...] Vilnius District Administrative Court revoked on May 22 the Migration Department's decision granting Russian banker Igor Babenko asylum in Lithuania. Babenko has seven days to appeal to the Supreme Administrative Court. Barring an appeal, the ruling sets the stage for the Vilnius Appeals Co [...]	2006-05-23 12:54:00	Embassy Vilnius	UNCLASSIFIED	PGOV ENRG EFIN KCRM PHUM LH RS
06VILNIUS520	2006 TIP REPORT DELIVERED [...] (SBU) We delivered Lithuania's 2006 Trafficking in Persons (TIP) narrative and tier ranking to Lina Gubreviciute of the MFA's Americas Section on June 5. Gubreviciute thanked us for the courtesy copy and reiterated Lithuania's commitment to combat trafficking in persons. She said that Lithu [...]	2006-06-06 12:57:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PGOV PHUM PREL LH
06VILNIUS591	LITHUANIA RESPONSIVE TO TIP REPORT [...] (SBU) SUMMARY. Our interlocutors here positively appraised the 2006 Trafficking in Persons (TIP) report and reftel points. The report,s recommendations have already inspired the GOL to implement measures to improve anti-trafficking efforts. The GOL is also working on a comprehensive strateg [...]	2006-06-23 09:20:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PHUM PREL PGOV SMIG LH
06VILNIUS82	VILNIUS'S LAW ENFORCEMENT RESPONSE TO INFLUX OF [...] This is the first cable in a two-part series detailing efforts law enforcement in Lithuania's capital of Vilnius are taking to meet the increased demand upon its services by a burgeoning tourist industry, and a review of Vilnius's local criminal justice facilities. 2. Summary. More touri [...]	2006-01-26 11:42:00	Embassy Vilnius	UNCLASSIFIED	CASC CMGT KCRM PGOV LH
06WARSAW1570	OPERATION PROMISED LAND - ITALIANS AND POLES TAKE [...] Summary: On July 18, Polish and Italian police made simultaneous arrests of 25 individuals allegedly involved in the trafficking and forced labor of an estimated 1000 Polish citizens in the Apulia region of southern Italy. PolOff and LegAtt met with the Polish police officers involved in the [...]	2006-08-02 08:49:00	Embassy Warsaw	UNCLASSIFIED	PHUM KJUS KCRM PGOV PL
06WARSAW2511	POLAND: GOVERNMENT STEPS UP EFFORTS VS. FORCED [...] (SBU) SUMMARY. In the months since stories broke of Poles trafficked to Spain and Italy for forced labor (Reftel) the Polish government has stepped up efforts in the fight against human trafficking. The Polish National Police (PNP) has supplemented the five person Central Anti-Trafficking Uni [...]	2006-12-06 15:45:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KJUS KCRM PGOV IT PL SP SW UK
06WARSAW634	POLAND: GOP PREPARES FOR FATF EVALUATION [...] (SBU) Contacts at Poland's Ministry of Finance reported to Econoff that the Ministry is preparing for a Financial Action Task Force evalution that will occur in May. Ministry of Finance contacts stated that they expect results to be issued within six months of the visit, and that the Ministr [...]	2006-04-05 14:46:00	Embassy Warsaw	UNCLASSIFIED	ECON EFIN KCRM PTER PREL PL
06WELLINGTON160	TRAFFICKING IN PERSONS - NEW ZEALAND 3/2006 [...] (SBU) Following are responses for the Trafficking in Person report for New Zealand, keyed to reftel: Begin responses: 21. Overview of a country's activities to eliminate trafficking in persons: A. New Zealand has been a country of destination for internationally trafficked women in th [...]	2006-03-01 03:47:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM SMIG KFRD ASEC PREF ELAB NZ
06WELLINGTON714	NZ FAVORS USG CONSULTATIONS ON RECAAP PIRACY [...] (C) PE Couns discussed GNZ views on the Regional Cooperation Agreement on Combating Piracy and Armed Robbery against ships in Asia (ReCAAP) with Michael Swain, Deputy Director of the Security Policy Division at the Ministry of Foreign Affairs and Trade (MFAT). Despite reftel observation that [...]	2006-09-10 21:19:00	Embassy Wellington	CONFIDENTIAL//NOFORN	EWWT IN KCRM KTIA MY PBTS PHSA PREL SNAR UK
06YEREVAN1019	A PROSTITUTE'S STORY: SEX AND TRAFFICKING IN [...] (C) Poverty and desperation are the largest factors contributing to trafficking in persons in Armenia, according to prostitutes, police and NGOs in Vanadzor, Armenia's third-largest city. We met them during a July 14 trip to the city, where prostitutes gather after dusk in the traffic circle outsid [...]	2006-07-28 12:32:00	Embassy Yerevan	CONFIDENTIAL	HSTC KTIP KWMN KCRM PHUM PREL PGOV AM
06YEREVAN1091	AMBASSADOR PUSHES PROSECUTOR GENERAL ON TRAFFICKING CORRUPTION ALLEGATIONS [...] (C) Ambassador, DCM and Poloff met with Armenian Prosecutor General (PG) Aghvan Hovsepyan August 8 about allegations of investigative misconduct and abuse in connection with a human trafficking case. The underlying case involves three prostitutes who allege they were trafficked from Armenia to Turk [...]	2006-08-09 13:15:00	Embassy Yerevan	CONFIDENTIAL	KTIP KWMN KCRM PREL PGOV PHUM HSTC AM TU
06YEREVAN1101	APPARENT REPRISAL: TAX POLICE INSPECT ANTI-TIP NGO [...] (C) An anti-trafficking NGO reported a surprise visit from tax inspectors August 10, two days after the Ambassador pushed the Armenian Prosecutor General (PG) Aghvan Hovsepyan to investigate allegations of investigative corruption the "Hope and Help" NGO had raised with the Embassy (reftel). A [...]	2006-08-11 11:49:00	Embassy Yerevan	CONFIDENTIAL	PHUM PREL PGOV KWMN KCRM KTIP HSTC AM
06YEREVAN1161	PROSECUTOR GENERAL'S NEW ANTI-TIP NGO COMMITTEE [...] (C) On August 21, the Prosecutor General (PG) announced the formation of an NGO committee to assist it in its anti- TIP efforts. Anti-TIP NGO leaders generally feel the creation of such a team is a good idea, as long as it is allowed to function fully and does not become a tool for the PG to [...]	2006-08-25 12:32:00	Embassy Yerevan	CONFIDENTIAL	PGOV PREL KTIP KCRM HSTC AM
06YEREVAN139	ARMENIA CONVICTS MORE TRAFFICKERS [...] (SBU) On January 12 the first instance court of Kotayk Region sentenced Gayane Mirzoyan and Avetis Kiziriyan to four and a half years of prison under charges of Trafficking in Persons (TIP). The defendants worked for a notorious pimp in Dubai, Anahit Malkhasyan, who died in a car accident on [...]	2006-01-31 12:50:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM AM KTIP HSTC
06YEREVAN1419	ARMENIA NARROWLY AVOIDS A MAJOR MISSTEP IN PROPOSED LEGAL [...] (SBU) A recent attempt by the Armenian Ministry of Justice to propose judicial reforms in the chaotic area of expert witnesses came perilously close to making a bad situation worse in criminal, civil, and administrative legal proceedings. During the week of September 11-15, 2006, representativ [...]	2006-10-11 09:11:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM KJUS AM
06YEREVAN1524	PROSECUTOR-GENERAL'S TIP-MISCONDUCT INVESTIGATION [...] (C) An internal probe of allegations of misconduct with human traffickers by two investigators in the Prosecutor General's (PG) Office is apparently over, and the investigators reportedly cleared of all charges. No results have been released publicly. Sources within the PG's Office and some [...]	2006-10-31 04:07:00	Embassy Yerevan	CONFIDENTIAL	PGOV PREL KTIP KWMN KCRM HSTC AM
06YEREVAN1548	POST'S ANTI-TIP FULL-COURT PRESS [...] (C) Post delivered a major push on trafficking in persons this week, meeting a number of senior government officials to discuss the GOAM's anti-trafficking efforts. In each meeting, we delivered a strong message: Armenia risks another year on the Tier 2 Watch List, or worse, if the GOAM doesn' [...]	2006-11-02 14:04:00	Embassy Yerevan	CONFIDENTIAL	PGOV PREL KTIP KWMN KCRM HSTC AM
06YEREVAN1597	ARMENIA'S TIP INTERIM ASSESSMENT [...] (SBU) Armenia has improved its record on four of the five interim assessment indicators provided to post by G/TIP. There have been no positive developments so far this year for the fifth indicator, "vigorously investigating and prosecuting officials for complicity in trafficking." However, we [...]	2006-11-14 06:17:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	HSTC KCRM KWMN PHUM PGOV PREL SMIG AM
06YEREVAN1667	RESULTS OF POST'S ANTI-TIP FULL-COURT PRESS [...] (C) A November 27 meeting with the Prosecutor General (PG) suggests our series of "straight talk" interventions with GOAM officials in late October and early November (ref B) may be bearing fruit. The PG was more forthcoming than in previous meetings, foreshadowing changes to the PG anti-TIP u [...]	2006-12-01 11:17:00	Embassy Yerevan	CONFIDENTIAL	HSTC PHUM PGOV PREL KCRM KWMN SMIG AM
06YEREVAN1715	RESULTS OF PG'S TIP INVESTIGATION [...] (C) Although we believe the Prosecutor General's (PG) Office's internal probe into allegations of investigatorial misconduct was less than thorough, we were pleased to learn December 11 that the PG's order to restructure his Anti-TIP Unit includes the reduction in status and transfer of the ac [...]	2006-12-13 13:28:00	Embassy Yerevan	CONFIDENTIAL	HSTC PHUM PREL PGOV KCRM KWMN SMIG AM
06YEREVAN1716	ARMENIA PROSECUTES FIRST LABOR TRAFFICKING CASE [...] (SBU) On December 12, a court in Gyumri ruled on the first-ever labor trafficking case in Armenia, sentencing the trafficker to five years of imprisonment and financial compensation for the victims. According to testimony, the victims had been trafficked to Russia to work construction near Alme [...]	2006-12-13 13:31:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KTIP KCRM HSTC AM
06YEREVAN214	USG'S TIP REPORT: DRIVING ARMENIA'S ANTI-TIP [...] (SBU) On February 9 the State Inter-Agency Anti- Trafficking Commission met to discuss GOAM efforts on combating trafficking in persons (TIP) throughout 2005 in advance of the submission of the USG annual TIP Report. Members of the Commission representing state bodies (Ministry of Justice, Mi [...]	2006-02-13 12:34:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM AM KTIP HSTC
06YEREVAN267	PROSECUTOR GENERAL LAUNCHES INVESTIGATION OF [...] (SBU) On February 17, Prosecutor General Aghvan Hovsepyan created a commission to investigate allegations against his employees including the investigator of his Anti-Trafficking Unit, Aristakes Yeremyan (see paragraph 6). In a meeting with the DCM, Hovsepyan was notably upset about Armenia's [...]	2006-02-23 13:47:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PGOV PREL AM KTIP HSTC
06YEREVAN56	TRAFFICKER SENTENCED IN FIRST CASE OF ARMENIA [...] (SBU) On January 8, the first instance court of Artashat sentenced Sos Meliksetyan, charged under the trafficking statute (Article 132) with aggravating circumstances (reftels),to two years of corrective labor. Under this verdict Meliksetyan, who exploited three women and a minor girl from U [...]	2006-01-13 11:45:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM AM KTIP HSTC
06YEREVAN761	DEMARCHE DELIVERED: 2006 TIP REPORT [...] (SBU) DCM presented reftel points and the Trafficking in Persons (TIP) Report summary for Armenia to Deputy Foreign Minister Arman Kirakossian and Valery Mkrtumyan, head of Armenia's interagency Anti-TIP Commission, during a June 5 meeting. Mkrtumyan said the Anti-TIP Commission would take ou [...]	2006-06-05 12:01:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN PREL PGOV SMIG AM
06YEREVAN836	TIP RATING CATCHES KOCHARIAN'S ATTENTION [...] (C) Armenia's second consecutive ranking on the Trafficking in Persons (TIP) Tier 2 Watchlist seems to have touched a nerve in the highest levels of Armenian government. During a June 20 meeting with the Ambassador, Deputy Foreign Minister Arman Kirakossian confirmed news reports that Preside [...]	2006-06-21 09:59:00	Embassy Yerevan	CONFIDENTIAL	PGOV KTIP KWMN KCRM PHUM PREL SMIG AM
06YEREVAN840	TOP ADVISER CLAIMS KOCHARIAN ORDERED TOUGHER [...] (C) Presidential National Security Adviser Garnik Isaghulyan told us June 21 that President Kocharian ordered law enforcement officials to toughen court verdicts for human traffickers and ensure that criminals are sentenced to the fullest extent of the law. This instruction was delivered at a [...]	2006-06-22 03:08:00	Embassy Yerevan	CONFIDENTIAL	PGOV KTIP KWMN KCRM PHUM PREL SMIG TU AE AM
06YEREVAN895	ARMENIA RELEASES ANTI-TIP MANUALS FOR ITS OVERSEAS [...] At the release of a USG-funded anti-trafficking in persons manual for Armenian consular officials overseas, GOAM officials pledged to improve their track record in identifying and protecting trafficking victims and to strengthen Armenia's interagency Anti-TiP Commission. End Summary. 2. [...]	2006-07-03 06:17:00	Embassy Yerevan	UNCLASSIFIED	PGOV KTIP KWMN KCRM PHUM PREL SMIG AM
06YEREVAN960	ARMENIA DRAMATICALLY INCREASES PENALTIES FOR [...] (SBU) Recent changes in Armenia's Criminal Code significantly increase penalties for trafficking in persons (TIP),making them commensurate with penalties for crimes such as rape. The Prosecutor General initiated the amendments, which took effect July 16. The changes attempt to distinguish be [...]	2006-07-19 06:48:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KTIP KCRM HTSC AM
06ZAGREB1	TWO YEARS IN POWER: RESILIENCE AND STABILITY OF [...] (SBU) SUMMARY AND COMMENT: During his second year in office, PM Ivo Sanader led his Croatian Democratic Union (HDZ) through domestic difficulties and over critical Euro-Atlantic integration hurdles. At the same time, he sustained a government coalition whose unquestionable stability defies th [...]	2006-01-01 15:17:00	Embassy Zagreb	CONFIDENTIAL	PGOV PREL KAWC KCRM PHUM PREF HR
06ZAGREB1261	GOC CONTINUES ENERGETIC FIGHT AGAINST TRAFFICKING [...] (SBU) SUMMARY AND COMMENT: GOC officials and Croatian NGOs presented a coherent and well-structured approach to fighting trafficking in persons (TIP) to visiting G/TIP Foreign Affairs Officer Jennifer Donnelly in late September. Although NGOs praised the government's anti-trafficking laws, pol [...]	2006-10-18 07:20:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PHUM PREL HR TRAFFICKING
06ZAGREB1315	CROATIAN BORDER POLICE NAB 53 ALBANIANS AT SLOVENE [...] On October 24, Croatian border police discovered a group of 53 Albanian citizens, including 25 minors, trying to cross the Croatian-Slovene border hidden in a truck with Croatian license plates allegedly driven by a 27-year-old Croatian citizen. The Croatian and Slovenian press reported on the [...]	2006-10-30 12:01:00	Embassy Zagreb	UNCLASSIFIED	PHUM PREL HR KCRM TRAFFICKING
06ZAGREB1338	CROATIA INCSR 2006 - PART ONE [...] (U) Below please find per reftel request, part one of post's submission for the annual International Narcotics Control Strategy Report. Part two on money laundering will be submitted septel. I. Summary Croatia is not a producer of narcotics. However, narcotics smuggling, particularly heroi [...]	2006-11-06 14:52:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL KJUS KCRM HR
06ZAGREB1428	CROATIA ASKED TO EXTEND POLICE TRAINERS IN JORDAN THROUGH [...] No summary [...]	2006-12-01 14:46:00	Embassy Zagreb	UNCLASSIFIED	PREL KCRM HR IZ
06ZAGREB1438	CROATIA HAS EXTENDED POLICE TRAINERS [...] No summary [...]	2006-12-04 13:58:00	Embassy Zagreb	UNCLASSIFIED	PREL KCRM HR IZ
06ZAGREB183	NEW JUSTICE MINISTER INHERITS SOLID JUDICIAL [...] No summary [...]	2006-02-10 16:08:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KAWC PGOV PREL HR
06ZAGREB298	ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Post is pleased to submit its Annual Anti- Trafficking in Persons Report. Last year, Croatia was ranked as a Tier 2 country and Post recommends retaining that ranking for this reporting period. The GOC is making a concerted effort to take a proactive stance against TIP. Towards that g [...]	2006-03-06 11:37:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB HR
06ZAGREB319	POLICE AND PROSECUTORS TO ESTABLISH [...] SUMMARY AND COMMENT: After months of negotiations, the Ministry of Interior and the Deputy Attorney General confirmed to Embassy Zagreb's SEED-funded ICITAP (International Criminal Investigative Training Assistance Program) organized crime advisor March 8 their firm plans to establish an inv [...]	2006-03-09 14:26:00	Embassy Zagreb	UNCLASSIFIED	PGOV KCRM HR
06ZAGREB384	NEW CROATIAN ANTI-CORRUPTION STRATEGY LATEST [...] (SBU) On March 16 the GoC approved and sent to the Sabor for ratification a new Strategy for the Battle Against Corruption. In presenting the Strategy to the public the previous week, Prime Minister Ivo Sanader emphasized that the battle against corruption is a permanent war that the Governme [...]	2006-03-22 14:20:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KJUS KCRM HR
06ZAGREB475	CROATIA,S ANTI-TIP AND POLICE REFORM EFFORTS GET [...] (U) Ambassador Frank and Minister of Interior Ivica Kirin gave Croatia,s anti-TIP efforts a strong push on April 11 with a public ceremony to mark the handover of FBI-funded computer equipment to the Croatian police (MUP). Most of the major print media covered the donation, and several local [...]	2006-04-13 13:14:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KJUS PHUM PREL ETTC HR
06ZAGREB526	CROATIA SEEKS POLICE COOPERATION AGREEMENT [...] (U) This is an action request for EUR/SCE. SUMMARY and ACTION REQUEST -------------------------- 2. (C) In an April 11 meeting, Minister of Interior Ivica Kirin asked the Ambassador to support the signing of a bilateral police cooperation agreement. As per ref A which provided the Depar [...]	2006-04-26 11:16:00	Embassy Zagreb	CONFIDENTIAL	KJUS KCRM PTER PREL ASEC HR
07ABIDJAN1094	THE COUNTERFEIT DOLLAR AFFAIR - GBAGBO ENTOURAGE [...] (C) Summary. On October 11, police and prosecutors made public allegations that a counterfeit US dollar ring had been broken up in Abidjan. Three high-level officials close to the President were implicated by the accused owner of the premises in which the evidence had been found. The next [...]	2007-10-26 07:49:00	Embassy Abidjan	CONFIDENTIAL	ECON PGOV PREL KCRM IV
07ABIDJAN1265	EFFORTS TO COMBAT WEST AFRICAN DRUG TRAFFICKING [...] (SBU) The Government of Cote d'Ivoire has the will to combat drug trafficking, but lacks the capacity. Also, as it concentrates on steering the country out of its five-year political crisis, its attention is focused on other priorities. The Inter-ministerial Committee to Combat Drug Traffick [...]	2007-12-31 16:33:00	Embassy Abidjan	CONFIDENTIAL//NOFORN	EAID KCRM PREL SOCI SNAR IV
07ABIDJAN465	COTE D'IVOIRE: FY-2007 TIP PROJECT PROPOSALS [...] Embassy Abidjan is pleased to submit two proposals to strengthen and expand Cote d'Ivoire's efforts to combat trafficking in persons (TIP) in response to reftel. The proposed projects, listed in order of funding priority, will address key areas of concern in the fight to end trafficking in Co [...]	2007-05-04 17:54:00	Embassy Abidjan	UNCLASSIFIED	ASEC ELAB KCRM PHUM PREL SMIG IV
07ABUDHABI1539	MIXED PICTURE FROM ACTIVISTS ON UAE ANTI-TIP [...] (C) Summary: Recent conversations with Ansar Burney (head of a Pakistani trust who focuses on the camel jockey issue in the UAE) and Sharla Musabih (who runs a shelter for abused women in Dubai),highlight the complex nature of the TIP problem in the UAE, as well as positive yet limited offi [...]	2007-09-13 13:14:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PHUM KCRM ELAB UN AE
07ABUDHABI1542	UAE TIP ACTION PLAN SHARED WITH MFA [...] (SBU) PolChief discussed the TIP action plan with MFA Director for International Organizations Yacub al-Hosani September 11, having shared ref A points earlier in the week. Al-Hosani, who represents MFA on the new Committee for Combating Human Trafficking (ref B),said the Committee was prep [...]	2007-09-13 17:00:00	Embassy Abu Dhabi	UNCLASSIFIED	PREL PHUM KCRM ELAB AE
07ABUDHABI1568	UNICEF FOCUSED ON "PHASE TWO" OF CAMEL JOCKEY [...] (C) Summary: UNICEF's new Chief of Child Protection in Abu Dhabi has ambitious goals regarding the implementation of "phase two" of the camel jockey repatriation program, which he hopes will involve mapping of the camel farms and better tracking of victims. He commended the UAEG for the suc [...]	2007-09-20 05:51:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PHUM KCRM ELAB UN AE
07ABUDHABI1687	AMABASSADOR LAGON'S VISIT TO UAE KEEPS SHARP FOCUS [...] (C) During a September 24 through 25 visit to Abu Dhabi and Dubai, Ambassador Mark Lagon, Director of the Office to Monitor and Combat Trafficking in Persons (G/TIP),addressed USG concerns regarding UAEG's progress in combating trafficking in persons (TIP) with both Federal and Emirate level [...]	2007-10-10 05:33:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PHUM KCRM ELAB UN AE
07ABUDHABI1820	UAE TIP COMMITTEE ISSUES REPORT AMID REQUESTS FOR TIP [...] (SBU) Summary: The UAEG provided Post a previously-promised report on its anti-TIP efforts, which emphasizes UAEG intent to combat trafficking while also acknowledging the long term challenges and trining needs of an effective program. Separately, he UAE has requested G/TIP training support [...]	2007-11-01 11:59:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM KCRM ELAB UN AE
07ABUDHABI1838	UAE: FOLLOW-UP ACTION REQUEST ON ILLICIT CASH [...] (C) Summary: Post has worked with the UAEG to have it focus on the issue of bulk cash smuggling. DHS/ICE has twice provided training to customs officials and DOJ/OPDAT will be providing money laundering prosecutorial training this December (which will have a bulk cash smuggling component). The USG [...]	2007-11-05 10:25:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN ETTC KTFN PTER KCRM PREL AE
07ABUDHABI1840	2007-08 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] No summary [...]	2007-11-05 10:57:00	Embassy Abu Dhabi	UNCLASSIFIED	SNAR KCRM AE
07ABUDHABI1883	JUSTICE MINISTRY REQUESTS SPECIFIC TIP TRAINING [...] This is an action request cable. 2. Summary: The UAE Ministry of Justice (MoJ) has requested specific training for judges and prosecutors in implementing of its Trafficking in Persons (TIP) law. For a training workshop in February, 2008, MoJ is looking for advice from practitioners with [...]	2007-11-14 13:06:00	Embassy Abu Dhabi	UNCLASSIFIED	PHUM PREL ELAB KCRM PGOV AE
07ABUDHABI1891	INTERIM TIP ASSESSMENT: ABU DHABI [...] (SBU) Summary: This cable responds to ref A request for interim assessment of UAEG efforts toward advancement of TIP goals. As confirmed by Ambassador Lagon's September visit (ref D),the UAE seeks to gain respect for its compassionate treatment of foreign workers and build institutions to s [...]	2007-11-15 16:38:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM PGOV KCRM KWMN SMIG ELAB UN AE
07ABUDHABI230	UAE INTERIOR MINISTER TROUBLED BY TIP REPORT [...] (C) Ambassador called on Interior Minister Sheikh Saif bin Zayed Al-Nahayan on February 8 and requested his assistance in preparing for the 2006 Trafficking in Persons Report. Ambassador informed him of the reporting deadlines and requested his ministry's assistance in providing statistics reg [...]	2007-02-12 13:13:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PHUM ELAB KCRM KWMN SMIG AE
07ABUDHABI368	UAE 2007 TIP REPORT [...] (U) Following is Post's submission of the 2007 Trafficking in Persons Report for the United Arab Emirates, covering the reporting period of April 2006 through March 2007. Responses under each section heading are keyed to the relevant sections of reftel paragraphs 27-30. Embassy TIP point o [...]	2007-03-05 15:27:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ELAB KCRM KWMN SMIG KFRD ASEC AE
07ABUDHABI383	UAE BREAKS-UP DRUG MONEY LAUNDERING RING [...] (C) In a move widely reported by the UAE press on February 26, Dubai police broke up an international money laundering ring using the UAE's financial system. Ahmed Al-Qamzi, Head of the Central Bank's Anti Money Laundering and Suspicious Cases Unit's International Division told econchief that [...]	2007-03-08 06:47:00	Embassy Abu Dhabi	CONFIDENTIAL	SNAR KCRM EFIN CASC AE
07ABUJA1007	ILEA GABORONE - Train the Trainer on Fraudulent Documents [...] The following 4 Nigerian personnel from the Nigeria Immigration Service, National Drug Law Enforcement Agency and National Agency on Prohibition of Traffic in Persons respectively are nominated to attend the above referenced ILEA Training. Tanko Nuhu DOB - 09 January 1962 Gender - Male Ra [...]	2007-05-22 14:59:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
07ABUJA1506	ILEA GABORONE - Law Enforcement Executive Development [...] The following 10 Nigerian personnel from the Nigeria Customs Service, National Drug Law Enforcement Agency, Nigeria Police Force, State Security Services and the Economic and Financial Crimes Commission are nominated for attendance at the above referenced ILEA Training. Name - Chikan Eli [...]	2007-07-13 11:32:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
07ABUJA1576	ILEA GABORONE - Small Arms Trafficking Course, August [...] The following 4 Nigerian personnel from the Nigeria Customs Service, Nigeria Police Force, and the Economic and Financial Crimes Commission are nominated for attendance at the above referenced ILEA Training. Name - Yunana Ayuba Dickson DOB - 02 December, 1971 Gender - Male Rank - [...]	2007-07-24 15:32:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
07ABUJA2098	ILEA GABORONE - Document Fraud and Document Examination [...] The following 4 Nigerian personnel from the Nigeria Immigration Service, Nigeria Customs Service and the State Security Services are nominated for attendance at the above referenced ILEA Training. Name - Nongo Samuel DOB - 05 Feb 1963 Gender - Male Rank - Superintendent of Immigration Curr [...]	2007-09-28 11:28:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
07ABUJA212	SHOOTOUT IN PORT HARCOURT [...] (C) SUMMARY: The shootout in Port Harcourt January 28 occurred as policemen detained the leader of a group known as the "Outlaws" at his church on Sunday morning. His detention was soon communicated to both the state commander of the Mobile Police and to the detainee's supporters. The ensu [...]	2007-02-01 15:25:00	Embassy Abuja	CONFIDENTIAL	ASEC PGOV PHUM KCRM NI
07ABUJA220	CROSS RIVER GUBERNATORIAL CANDIDATE ON THE STATE [...] (C) Action Congress (AC) Gubernatorial candidate Emmanuel Ibeshi discussed his campaign and the state of Cross River with Polcouns on January 31, highlighting the need for local government initiatives to "rescue" the state. He outlined his proposal to build development "communities" based o [...]	2007-02-02 13:47:00	Embassy Abuja	CONFIDENTIAL	PGOV KDEM KCRM NI
07ABUJA2439	NIGERIA: SEEKS INCREASED COOPERATION DURING INL [...] (SBU) Summary. During INL Assitant Secretary (A/S) Thomas Schweich,s November 4-6 visit to Lagos and Abuja, Nigeria, GON Law Enforcement Officials expressed a strong interest in increasing bilateral cooperation and an equally strong desire for a strengthened relationship in order to tackle th [...]	2007-11-26 15:48:00	Embassy Abuja	CONFIDENTIAL//NOFORN	KCRM KJUS ECON PGOV SNAR NI
07ABUJA370	ILEA GABORONE - Financial Forensics Techniques Course [...] The following 4 Nigerian personnel from the Nigeria Financial Intelligence Unit of the Economic and Financial Crimes Commission are nominated for attendance at the above referenced ILEA Training. Edozie, Hycenth Azuka DOB - 23 May 1966 Gender - Male Rank - Superintendent of Police [...]	2007-02-23 12:11:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
07ABUJA638	ILEA GABORONE - Personnel and Facility Security Course, [...] The following 5 Nigerian personnel from the Nigeria Police Force are nominated for attendance at the above referenced ILEA Training. Ohiozoba O. Ehiede DOB - 18 September 1965 Gender - Male Rank - Superintendent of Police Current Position - Staff Officer II Passport No - A3400336A Ex [...]	2007-04-03 16:58:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
07ABUJA955	ATTORNEY GENERAL BAYO OJO AND POLITICS AT NDLEA; [...] (C) According to NDLEA,s Director General, Lanre Ipinmisho, the forced &retirement8 earlier this year of 71 NDLEA officers for various offenses has not been finalized. Ipinmisho claims that several of the 71, including Vincent Ossai, have complained to Attorney General Bayo Ojo protesting the [...]	2007-05-16 13:20:00	Embassy Abuja	CONFIDENTIAL	SNAR KCRM PREL PGOV PINR NI
07ACCRA2227	GOG HAS LITTLE CONTROL OVER NARCOTICS FLOW THROUGH [...] (C) SUMMARY: Poloff toured Kotoka International Airport on October 16 to survey GOG efforts to combat the transit of narcotics. The Narcotics Control Board (NACOB) has around seven overworked and underpaid officers patrolling the airport. Resources are scant and a NACOB official told poloff th [...]	2007-10-22 07:18:00	Embassy Accra	CONFIDENTIAL	SNAR PGOV PREL KCRM PINR GH
07ACCRA2273	RECENT NARCOTICS ARREST HAS GHANAIAN DRUG BARONS [...] (C) SUMMARY: The Ghanaian criminal community is reeling after the well-publicized October 22 arrest of two Afghan nationals for narcotics trafficking (reftel),according to police and other contacts. Contacts have said the drug "barons" were very surprised to learn that DEA was actively conduc [...]	2007-10-25 16:43:00	Embassy Accra	CONFIDENTIAL	ASEC SNAR PREL PGOV PINR KCRM GH AF
07ACCRA2402	UK DRAWS HARD LINE WITH GOG ON NARCOICS [...] (C) SUMMARY: On October 23-24, UK Foreign Office Minister of State Dr. Kim Howells visited Ghana and delivered a stern message on narcotics to President Kufuor, Minister of Interior Kwamena Bartels, and Attorney General Joe Ghartey. According to UK High Commission contacts, Howells told the GO [...]	2007-11-14 08:53:00	Embassy Accra	CONFIDENTIAL	PREL SNAR PGOV KCRM GH
07ACCRA2418	PRESIDENT KUFUOR UNHURT AFTER CAR ACCIDENT [...] (U) On November 14, as President Kufuor,s motorcade was traveling from his residence to "the Castle" (the presidential office building),a Mercedes Benz collided with Kufuor,s armored Mercedes Benz when the presidential motorcade sped through a major intersection. It appears that President Ku [...]	2007-11-15 17:24:00	Embassy Accra	CONFIDENTIAL	PGOV PREL KCRM GH
07ACCRA2420	FBI DEPUTY DIRECTOR MEETS WITH BNI, GHANA POLICE [...] (C) SUMMARY: In separate meetings on November 9 with the Director of the Bureau of National Investigations (BNI) and Ghana Police officials, FBI Deputy Director John Pistole emphasized the importance of mutual cooperation to more effectively combat transnational crime. The Director of BNI told [...]	2007-11-16 11:28:00	Embassy Accra	CONFIDENTIAL	PREL PGOV KCRM PINR GH
07ACCRA2533	ONE YEAR LATER: NARCOTICS COMMITTEE [...] (C) SUMMARY: Just over a year ago, the GOG released the Georgina Wood Committee report in response to a public outcry after several embarrassing cocaine scandals in 2005. The GOG endorsed the report and pledged to quickly implement its proposals, but it has largely failed to do so. Most key [...]	2007-12-13 17:16:00	Embassy Accra	CONFIDENTIAL	SNAR KCRM PGOV PREL GH
07ACCRA2534	TWO CONVICTED FOR ROLE IN 2005 COCAINE SCANDAL [...] (U) After a year long trial, an Accra court on November 28 sentenced both Kwabena Amaning, aka Tagor, and Alhaji Isaah Abass to 15 years hard labor in connection with the 2005 cocaine scandal involving the MV Benjamin. As reported in ref A, the 2005 cocaine scandal kicked off when five kilogr [...]	2007-12-13 17:16:00	Embassy Accra	CONFIDENTIAL	KCRM SNAR PGOV PREL GH
07ACCRA2590	GHANA RESPONSE TO EFFORTS TO COMBAT WEST AFRICAN [...] (U) Post provides the following information keyed to ref A request. GOG efforts to addresses narcotics trafficking --------------------------------------------- - 2. (C) Ghana is increasingly becoming a significant transshipment point for cocaine from South America and heroin from Southwest Asi [...]	2007-12-21 13:02:00	Embassy Accra	CONFIDENTIAL	SNAR PGOV PREL KCRM GH
07ADDISABABA1000	GHANAIAN DRUG COURIER ARRESTED IN ETHIOPIA WITH [...] (SBU) On March 17, Ethiopian Federal Police arrested Ghanaian national Abubakari Yakubu (DPOB: 23 January 1972, Accra) for possession of heroin at Bole International Airport in Addis Ababa. Mr. Yakubu, age 35, was transiting Bole International Airport en route to Lome, and had concealed the h [...]	2007-04-04 13:39:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PTER ET GH EG AE TO IR
07ADDISABABA1221	ETHIOPIA: COMBATING COUNTERFEITING AND MONEY [...] (S/NF) SUMMARY: In response to the discovery in Germany of counterfeit U.S. currency ("supernotes") from Ethiopia over two years ago, the Treasury Department in coordination with the Secret Service and the State Department began working with Ethiopia's central bank. In the near future, Treasur [...]	2007-04-19 15:04:00	Embassy Addis Ababa	SECRET	EFIN KCRM SNAR KN ET GM
07ADDISABABA1281	TRAFFICKING IN PERSONS PROPOSALS FOR [...] Per reftel, Post submits the following anti-trafficking in persons project proposals for consideration of funding from FY 2007 INCLE and ESF appropriations. As a Tier Two country, Ethiopia is trying to combat a significant trafficking challenge, especially of women and children; ESF and INCLE [...]	2007-04-25 05:06:00	Embassy Addis Ababa	UNCLASSIFIED	EAID ELAB KCRM PHUM PREL SMIG ET
07ADDISABABA2117	ETHIOPIA: THE EFFECTIVENESS OF UN EFFORTS TO [...] (C) SUMMARY. As in the previous year, neither host government officials nor Ethiopian media have reported significant sexual misconduct or trafficking in persons (TIP) attributable to UN peacekeeping personnel in Ethiopia. However, both NGOs and staff of the United Nations Mission in Ethiopia [...]	2007-07-05 15:01:00	Embassy Addis Ababa	CONFIDENTIAL	KPKO PHUM KCRM KWMN ET ER
07ADDISABABA2301	ETHIOPIA: INCREASED HEROIN TRAFFICKING ORIGINATING [...] (SBU) SUMMARY. Since the March arrest of a Ghanaian national who had ingested nearly one kilogram of heroin from Iran, Ethiopian federal authorities have arrested 4 other Africans transiting Addis Ababa from Dubai with ingested heroin, and are randomly searching West Africans on suspect fligh [...]	2007-07-23 10:59:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ET GH KE TO IR
07ADDISABABA3283	ETHIOPIA: RESPONSE ON ILLICIT CASH COURIERS [...] SUMMARY: Per reftel, post is providing updated information on illicit cash couriers and the actions Ethiopia is taking to prevent bulk cash smuggling. Ethiopia has laws in place prohibiting cash smuggling and is in the process of developing forms requiring that cash be declared upon entry. Ho [...]	2007-11-08 14:14:00	Embassy Addis Ababa	UNCLASSIFIED	EFIN KTFN KCRM PREL PTER ET
07ADDISABABA812	ETHIOPIA: TRAFFICKING IN PERSONS REPORT (PART 2 - [...] (U) Per reftel, Post provides the following input on trafficking in persons issues in Ethiopia. (Due to length of information reported, responses are being reported in two complementary cables.) 2. (U) Responses are keyed to questions in paragraphs 27-30 of reftel. 3. (SBU) QUESTION 29 [...]	2007-03-16 06:53:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG KFRD PREF ET
07ADDISABABA813	ETHIOPIA: TRAFFICKING IN PERSONS REPORT (PART 1 - OVERVIEW [...] (U) Per reftel, Post provides the following input on trafficking in persons issues in Ethiopia. (Due to length of information reported, responses are being reported in two complementary cables.) 2. (U) Embassy point of contact: Pol/Econ Officer Kimberly E. Wright, office: +251 (11) 517-41 [...]	2007-03-16 06:53:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG KFRD PREF ET
07ALGIERS1099	CONTINUING TO ENGAGE GOA, MEDIA AND NGOS ON TIP [...] (C) SUMMARY: Following the June 12 release of the 2007 Trafficking in Persons (TIP) report, we are continuing to engage the Algerian government and the media on TIP. The GOA still maintains that Algeria has been maligned and says that the government is addressing the TIP issue. The differenc [...]	2007-08-04 10:53:00	Embassy Algiers	CONFIDENTIAL	PHUM KCRM KWMN PREL AG
07ALGIERS1114	CONTINUING TO ENGAGE GOA ON LEGAL REFORM AND TIP [...] (C) SUMMARY: As part of GOA efforts on legal reform, Justice Minister Belaiz supports ABA's work in Algeria, stressing the need to train judges. Further, the justice and foreign ministries, along with the Ministry of National Solidarity, now appear to be working on TIP-related issues, includ [...]	2007-08-07 11:34:00	Embassy Algiers	CONFIDENTIAL	PHUM KWMN KCRM PREL AG
07ALGIERS1634	REDOUBLED EFFORTS TO COMBAT BULK CASH SMUGGLING AS [...] (SBU) SUMMARY: Algeria criminalized bulk cash smuggling in 1996 and maintains strict reporting requirements and a non-convertible currency that limit most Algerians' access to foreign exchange. The value and frequency of smuggled cash interdictions dropped from 2005 to 2006, although this may [...]	2007-11-07 19:57:00	Embassy Algiers	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KCRM PREL PTER AG
07ALGIERS1777	POSITIVE ALGERIAN GOVERNMENT MOVEMENT ON TIP [...] (C) SUMMARY: After months of engaging the Algerian government and civil society on TIP, we are seeing evidence of incremental improvement. NGO SOS Femmes en Detresse reports that some illegal immigrants are now receiving medical care, with no harassment from authorities, although it is uncle [...]	2007-12-12 11:04:00	Embassy Algiers	CONFIDENTIAL	PHUM KCRM KWMN PREL AG
07ALGIERS1794	POSITIVE JUSTICE MINISTRY FEEDBACK ON MLAT [...] (SBU) In a December 9 meeting Mohamed Amara, Director General of Judicial and Legal Affairs at the Ministry of Justice, was enthusiastic about the November 19-21 expert-level discussions in Washington on a possible Mutual Legal Assistance Treaty (MLAT) (ref A). DCM delivered the points contai [...]	2007-12-16 10:52:00	Embassy Algiers	CONFIDENTIAL	PREL KTIA KCRM CJAN AG

07ALGIERS859	MFA REACTION TO TIP TIER 3 RATING [...] (C) Ambassador delivered reftel demarche June 16 to MFA Director General for the Americas Fatiha Selmane, who expressed surprise and discomfort that the 2007 Trafficking in Persons report placed Algeria in Tier 3 status. Selmane complained that Algeria had been pooled with countries that did [...]	2007-06-18 09:38:00	Embassy Algiers	CONFIDENTIAL	PHUM KCRM KWMN PREL AG
07ALGIERS9	ALGERIA 2006 COUNTRY REPORT ON TERRORISM [...] No summary [...]	2007-01-06 15:15:00	Embassy Algiers	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC KPAO AEMR KCRM AG
07ALGIERS931	CONTINUING TO ENGAGE NGOS AND MFA ON TIP [...] (C) SUMMARY: Following the June 12 release of the 2007 Trafficking in Persons report, we are continuing to engage NGOs and the Algerian government on TIP. The GOA feels it has been unfairly lumped into Tier 3 status with countries whose TIP problem it considers to be more severe. The GOA in [...]	2007-07-02 08:00:00	Embassy Algiers	CONFIDENTIAL	PHUM KCRM KWMN PREL AG
07AMMAN1963	THREE PROPOSALS FOR PROGRAMS TO COMBAT TRAFFICKING [...] No summary [...]	2007-05-07 15:03:00	Embassy Amman	UNCLASSIFIED	PHUM ELAB KCRM PREL SMIG JO
07AMMAN2537	GOJ BRIEFED ON 2007 TIP REPORT; PLANS CONTINUED [...] (SBU) Acting PolCouns briefed Thamer Adwan, Director of the Foreign Minister's private office, and separately Dr. Waleed Al-Saadi, Senior Advisor to the Foreign Minister on Human Rights, on the Jordan portion of Trafficking in Persons report on June 12. They agreed to review the report and pr [...]	2007-06-13 13:06:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KWMN ELAB PREL PGOV SMIG KPAO KCRM JO
07AMMAN2610	JIPTC AMENDMENT SIGNED [...] No summary [...]	2007-06-18 12:58:00	Embassy Amman	UNCLASSIFIED	SNAR AFIN KCRM JO
07AMMAN2757	GOJ PUBLICLY RESPONDS TO 2007 TIP REPORT; PLANS TO [...] (U) Jordanian Minister of Labor Basim Al-Salim downplayed the recently released Trafficking in Persons (TIP) report in an interview with Jordanian daily Al-Ghad published June 21. He did not deny the report's contents, but said the ministry "previously addressed" many issues raised in the repor [...]	2007-06-26 13:15:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB PREL PGOV SMIG KPAO JO
07AMMAN968	JORDAN'S CONTRIBUTION TO SEVENTH ANNUAL [...] (U) Embassy point of contact on trafficking in persons is political officer Miriam Schwedt, phone number 202-536-4173, ext. 6597 or 962-6-590-6597, fax number 962-6-592-0159. Officer spent approximately 48 hours preparing the report. Political Analyst Manal Hashweh spent 16 hours preparing the [...]	2007-03-04 13:46:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB JO
07ANKARA1379	TURKEY HOSTS BSEC SUMMIT - USG ATTENDANCE? [...] (SBU) SUMMARY: Following up on Secretary Rice's March message to FM Gul promising participation by a senior State Department official in the June 25 BSEC Summit in Istanbul (ref B) is an important opportunity to emphasize USG support for BSEC and our bigger objective of encouraging economic a [...]	2007-06-04 14:36:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SENV KCRM TU
07ANKARA1492	PROPOSAL FOR INL-FUNDED IPR TRAINING FY 2007 [...] (U) This message was coordinated with USPTO. 2. (U) As requested ref A, this message provides a proposal for FY '07 INL-funded regional IPR training. PROJECT ------- 3. Program on Border Enforcement of Intellectual Property Rights TARGET: Turkish Customs Service LOCATION: Turk [...]	2007-06-12 10:53:00	Embassy Ankara	UNCLASSIFIED	ETRD KIPR KCRM TU
07ANKARA1948	TURKEY/IRAQ: DOD GENERAL COUNSEL HAYNES BRIEFS [...] (U) This cable contains sensitive law enforcement information regarding ongoing investigations. Summary ------- 2. (S/NF) Summary: Department of Defense General Counsel Haynes briefed Turkish officials July 25 on the ongoing DOD investigation into corruption relating to the procurement [...]	2007-07-31 05:39:00	Embassy Ankara	SECRET//NOFORN	PREL PTER MOPS KCRM IZ TU
07ANKARA2035	TURKISH GENERAL STAFF PROVIDES LIST OF SERIAL [...] No summary [...]	2007-08-09 13:01:00	Embassy Ankara	CONFIDENTIAL	PREL PTER MARR KCRM IZ TU
07ANKARA2247	MFA UNDERSECRETARY APAKAN INQUIRY ABOUT M-16S [...] (U) Action request at para 4. 2. (C) Turkish MFA U/S Apakan and DG for Security Affairs Guven raised the issue of US-origin M-16s captured recently from PKK terrorists in Turkey during an August 29 meeting with Ambassador on various subjects. The Turkish General Staff had provided the MFA [...]	2007-08-31 14:57:00	Embassy Ankara	CONFIDENTIAL	ASIG PREL MARR KCRM PTER IZ TU
07ANKARA2469	TURKEY/IRAQ: DEFENSE AND STATE INSPECTORS GENERAL [...] (C) Summary: During their September 28 visit to Ankara, DOD IG Kicklighter and DOS IG Krongard outlined for senior Turkish officials their mission to establish more effective controls and accountability for U.S. arms being provided to the security forces of Iraq and Afghanistan. They undersc [...]	2007-10-04 12:06:00	Embassy Ankara	CONFIDENTIAL	PGOV PREL PTER MOPS KCRM IZ AF TU
07ANKARA2745	TERRORIST FINANCE: FOLLOW-UP ON ILLICIT CASH [...] We spoke with Ergin Ergul, Deputy Director General for Foreign Relations at the Justice Ministry. His comments related to questions in reftel are shown below. In addition, we have included information from the April 2007 Financial Action Task Force review of Turkey, which are relevant to th [...]	2007-11-09 08:19:00	Embassy Ankara	UNCLASSIFIED	KTFN KCRM EFIN ETTC PREL PTER
07ANKARA2754	TURKEY: 2006 DOMESTIC REPORT ON COMBATING HUMAN [...] (SBU) The GOT recently issued its 2006 Report on Combating Human Trafficking in Turkey. The report provides an overview of Turkey's anti-TIP legal framework, international cooperation mechanisms, TIP prevention and victim protection measures, and supporting 2006 statistical data. The report [...]	2007-11-09 16:32:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PHUM PGOV SMIG KCRM KWMN TU
07ANKARA367	TURKEY SEEK TO REVITALIZE BSEC AS IT FETES 15 YEARS [...] (SBU) SUMMARY: Turkey aims to use its BSEC (Black Sea Economic Cooperation) chairmanship to revitalize BSEC as it commemorates its 15th anniversary at its Istanbul Summit on June 25. BSEC and Turkey urge high level participation at this event. BSEC hopes to highlight BSEC institutional refo [...]	2007-02-20 15:59:00	Embassy Ankara	UNCLASSIFIED	PREL SENV KCRM TU
07ANKARA458	TURKEY 7TH ANNUAL TIP REPORT: OVERVIEW AND [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A. This is part 1 of 3 (septel). Embassy point of contact is Cathy Westley, telephone number 90-312-455-5555 X 2513, fax number 90-312-468-4775. Westley (FS-03) spent [...]	2007-03-01 09:42:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU
07ANKARA459	TURKEY 7TH ANNUAL TIP REPORT: INVESTIGATION AND [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A. This is part 2 of 3 (septels). -------------------------------------------- Investigation and Prosecution of Traffickers ------------------------------------------ [...]	2007-03-01 09:43:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU
07ANKARA460	TURKEY 7TH ANNUAL TIP REPORT: PROTECTION AND [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A. This is part 3 of 3 (septels). ------------------------------------ Protection and Assistance to Victims ------------------------------------ A. (U) The GOT [...]	2007-03-01 09:44:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU
07ANKARA804	TURKEY PLANS ITS BSEC SUMMIT BIRTHDAY PARTY [...] (SBU) SUMMARY: The Turkish MFA held a meeting with Embassies April 4 to describe its planning for the June 25 BSEC (Black Sea Economic Cooperation) Summit meeting of heads of state and government. Turkey aims to use its chairmanship to revitalize BSEC as it commemorates its 15th anniversary a [...]	2007-04-09 05:06:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SENV KCRM TU
07ANTANANARIVO161	TACKLING SEX TOURISM IN NOSY BE, ROUND TWO [...] (U) SUMMARY: Embassy staff traveled to Nosy Be, an island off Madagascar's northwest coast notorious for its growing sex tourism, and Diego Suarez, a nearby port on the mainland, to follow up on Embassy Antananarivo's 2005 report on the nature of sex tourism and trafficking in persons (TIP) al [...]	2007-02-16 10:00:00	Embassy Antananarivo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM SMIG ELAB MA
07ANTANANARIVO221	MADAGASCAR 2006 TRAFFICKING IN PERSONS REPORT [...] SUMMARY: Madagascar is not a country of origin, transit or destination for internationally trafficked men and women. During the year, there were reports of trafficking within the country's borders. Madagascar has a confirmed child sex tourism problem. The domestic legal framework, cultural [...]	2007-03-06 14:07:00	Embassy Antananarivo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB EAID
07ANTANANARIVO225	COMOROS 2006 TRAFFICKING IN PERSONS REPORT [...] (U) The Embassy Point of Contact for TIP is Political Officer Silvana Rodriguez. Ms. Rodriguez can be reached via email at RodriguezSD [at] state.gov, via telephone at 261.20.22.212.57, or via facsimile at 261.20.22.251.71. POLOFF Rodriguez spent approximately 1 hour preparing this report. [...]	2007-03-07 11:48:00	Embassy Antananarivo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM SMIG KFRD ASEC PREF ELAB EAID CN
07ANTANANARIVO402	MADAGASCAR TIP PROPOSALS FOR 2007 ESF AND INCLE FUNDS [...] (U) Per reftel, Embassy Antananarivo is providing the following four proposals for 2007 ESF and INCLE funds for Trafficking in Persons (TIP) projects. The full text of the proposals, budgets and resumes are being forwarded via email to the appropriate G/TIP POC as requested. Post POC for all [...]	2007-04-24 13:21:00	Embassy Antananarivo	UNCLASSIFIED	ASEC ELAB KCRM PHUM PREL SMIG MA
07ANTANANARIVO557	LABOR TRAFFICKING VICTIMS RESCUED IN DIEGO SUAREZ [...] SUMMARY: Embassy Antananarivo's reporting on trafficking in persons (TIP) has tended to focus on the conspicuous sex trafficking of minors in tourism hotspots along Madagascar's coast, namely on the island of Nosy Be (reftel). While the same kind of sexual exploitation exists in the northern [...]	2007-06-05 13:28:00	Embassy Antananarivo	UNCLASSIFIED	PHUM KCRM SMIG ELAB MA
07ANTANANARIVO723	PROSPECTS AND PROSTITUTION IN MINING BOOM TOWN [...] SUMMARY: As Qit Madagascar Minerals (QMM) ramps up its mining activities in southeastern Madagascar, the former "ghost town" of Fort Dauphin is rapidly changing. Embassy staff consulted local officials and NGOs to assess the potential for human trafficking. While it is clear "trafficking in p [...]	2007-07-23 13:01:00	Embassy Antananarivo	UNCLASSIFIED	PHUM KCRM SMIG ELAB EAID MA
07ANTANANARIVO778	MALAGASY SURPRISED BY TIP CONDITIONS IN SOUTH [...] SUMMARY: In a July 25 meeting of the Human Rights Working Group, Embassy Antananarivo teamed up with multiple NGOs to present the issue of trafficking in persons (TIP) in the different regions of Madagascar. The fact that Malagasy participants were shocked to find out certain widespread pract [...]	2007-08-02 10:37:00	Embassy Antananarivo	UNCLASSIFIED	PHUM KCRM SMIG ELAB MA
07ASHGABAT1226	TURKMENISTAN 2007-2008 INTERNATIONAL NARCOTICS CONTROL [...] This is the 2007-2008 INCSR Part II report on Turkmenistan. The text is keyed to the questions in reftel. The Post's point of contact for the INCSR, Part II draft is Kristine Marsh, Economic Officer (MarshKA@state.gov). GENERAL 2. Turkmenistan is not an important regional financial ce [...]	2007-11-13 03:20:00	Embassy Ashgabat	UNCLASSIFIED	PGOV EFIN SNAR KCRM KTFN TX
07ASHGABAT1387	TURKMENISTAN'S GOVERNMENT PUBLISHES NEW LAWS ON [...] (U) Sensitive but unclassified. Not for public Internet 2. (U) Turkmenistan's official Russian-language government newspaper, "Neutralnyy Turkmenistan," published two new laws on December 19 and 20: the 26-article "Law of Turkmenistan on State Guarantees of Equal Rights of Women" and the [...]	2007-12-20 12:08:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM SOCI KCRM KWMN TX
07ASHGABAT841	FORMER AGRICULTURE MINISTER MEREDOV DISMISSAL [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Opposition Turkmenistani news website Gundogar reported August 8 that police arrested former Minister of Agriculture Paizugeldy Meredov for embezzlement and corruption. Well-known for his close personal relation [...]	2007-08-15 13:24:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAGR KCRM PGOV TX
07ASTANA1061	KAZAKHSTAN RESOLVES TO IMPROVE TIP RESPONSE [...] Summary: On April 3-4, Kazakhstani judges, police officers, and prosecutors brought together under an INL program to review Spring 2006 Anti-TIP legislation for a second time resolved to propose further improvements in anti-trafficking laws, including legislation to cover human exploitation; [...]	2007-04-25 10:24:00	Embassy Astana	UNCLASSIFIED	SNAR PINT KCRM KZ
07ASTANA1094	NEW HEAD OF FINANCIAL POLICE ACADEMY IN [...] (U) Summary: On March 29, the Chairman of the Financial Police appointed Major-General Ramazan Tleuhan to head the Kazakhstani Financial Police Academy located near Astana. The new Head of Financial Police Academy replaces Colonel/Professor of the Financial Police Academy, Marat Kogamov. End [...]	2007-04-26 03:39:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCOR KCRM KZ
07ASTANA1104	KAZAKHSTAN: ANOTHER DELAY IN PASSING AML LAW [...] Summary: The extension of the property legalization period until August 1 will cause yet another delay in the enactment of the anti-money laundering and counter terrorism financing law (AML) currently under consideration in the Kazakhstani Mazhilis (lower house of parliament). The postponement [...]	2007-04-26 09:21:00	Embassy Astana	UNCLASSIFIED	SNAR ASEC PREL KCOR KCRM KZ
07ASTANA1112	KAZAKHSTAN: INL DESK OFFICER CHECKS OUT CAMELS, KAZAKHSTANI [...] Summary: In addition to attending the quarterly meetings reported septel, INL desk officer viewed border intercepts at the Tazhen border post in Western Kazakhstan; visited the Anti-TIP Center in Karaganda; shared a Nauryz meal at the Financial Police Academy in Koschi; learned of the increase [...]	2007-04-26 10:38:00	Embassy Astana	UNCLASSIFIED	SNAR PGOV KCRM KZ
07ASTANA1113	KAZAKHSTAN: INL FIRST QUARTER 2007 MEETINGS [...] Summary: Highlights of the INL Officer's quarterly meetings (accompanied by visiting INL/AAE desk officer) with GOK officials include a positive initial meeting with the new head of the MVD Drug Control Committee; agreement on scheduling of the opening of the MVD Anti-TIP Center; assurances of [...]	2007-04-26 10:38:00	Embassy Astana	UNCLASSIFIED	SNAR PGOV KCRM KZ
07ASTANA1115	KAZAKHSTAN: TRAFFICKING IN PERSONS SOLICITATION FOR [...] Summary: In response to the Solicitation for Proposals by the Office to Monitor and Combat Trafficking (G/TIP),Embassy Astana has reviewed and vetted three proposals addressing human trafficking in Kazakhstan. Post has selected one proposal for review and would welcome the opportunity to dis [...]	2007-04-26 10:38:00	Embassy Astana	UNCLASSIFIED	ASEC ELAB KCRM PHUM PREL SMIG
07ASTANA1126	KAZAKHSTAN CONTACT FOR ILEA BUDAPEST [...] No summary [...]	2007-04-27 09:20:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM ASEC HU KZ
07ASTANA1147	KAZAKHSTAN: TRAFFICKING IN PERSONS DONOR COORDINATION [...] Summary: On April 24, the International Narcotics and Law Enforcement office (INL) hosted the inaugural Trafficking in Persons (TIP) Donor Coordination Meeting in Astana. Participating organizations are listed in para. 12. INL Astana, as TIP Coordinating Office in the Emfaswy, invkted intern [...]	2007-05-02 00:57:00	Embassy Astana	UNCLASSIFIED	SMIG ELAB KCRM PHUM PREL
07ASTANA1148	KAZAKHSTAN: INTERNATIONAL SEMINAR ON ANTICORRUPTION [...] Summary: On April 24, the Academy of Public Administration hosted an International Seminar on "Anti-Corruption Strategy: Theory and Applications.". The one-day seminar generated 16 recommendations for Kazakhstan which if implemented would significantly combat corruption. Most significantly, [...]	2007-05-02 00:57:00	Embassy Astana	UNCLASSIFIED	SNAR ASEC KCOR KCRM PREL KZ
07ASTANA1267	KAZAKHSTAN: TWO SEX TRAFFICKERS GET SEVEN YEARS [...] On May 4, a local procurator in Aktobe, Kazakhstan announced that two Uzbekistani traffickers working in Kazakhstan had been sentenced the previous week to seven years in prison. Post's contacts at the Ministry of Internal Affairs confirmed the convictions. 2. Investigating based on a ti [...]	2007-05-14 00:33:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM KCOR PREL PGOV KZ UZ
07ASTANA128	KAZAKHSTAN: REACHING OUT TO THE U.S. ON REDUCING ILLEGAL [...] (SBU) Summary: While discussing our non-paper on U.S. policy on testing secondary school students for drugs, the Head of Youth Policy at the Ministry of Education said that not only law enforcement agencies but MinEd too was now providing grants to NGOs to create anti-drug programs and implemen [...]	2007-01-17 08:16:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM KZ
07ASTANA1285	KAZAKHSTAN: OSCE BORDER ASSESSMENT [...] Summary: Post looks for the upcoming OSCE assessment to provide the basis for more cross-border security programs and to enhance interagency regional liaison. In-country cooperation on border security is working well. The Mission's Security Assistance Working Group coordinates individual off [...]	2007-05-14 09:16:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM PREL KZ
07ASTANA1324	KAZAKHSTAN: SAVING THE LIVES OF POLICE OFFICERS [...] Summary: INL conducted a Police Officer Survival Techniques Course on April 16-27 at the Ministry of Internal Affairs Academy in Almaty. Ten operations officers of the criminal police and 13 officers from regional anti-narcotics units participated in the course taught by personnel from the D [...]	2007-05-17 06:50:00	Embassy Astana	UNCLASSIFIED	SNAR PGOV KCRM KZ
07ASTANA1642	KAZAKHSTAN: MONEY LAUNDERING ACCUSATIONS COMPLICATE EFFORTS [...] Summary: The Eurasian Natural Resources Corporation (ENRC),an enormous Kazakhstani metals conglomerate, has been preparing since 2006 to list on the London Stock Exchange. A criminal investigation by Belgian authorities of alleged money laundering by the three billionaires who control 54.6% [...]	2007-06-15 08:01:00	Embassy Astana	UNCLASSIFIED	SNAR ASEC PREL KCOR KCRM KZ
07ASTANA1762	KAZAKHSTAN: ANTI-MONEY LAUNDERING AND COUNTER-NARCOTICS [...] Summary: On June 18, the Embassy of the United Kingdom in Astana hosted a coordination meeting on anti-money laundering, adding an hour for discussing counter-narcotics assistance. Representatives of the World Bank, OSCE, UNODC, BOMCA/CADAP, and the Embassies of France and Germany provided br [...]	2007-06-27 08:57:00	Embassy Astana	UNCLASSIFIED	SNAR PREL PGOV KCOR KCRM KZ
07ASTANA1925	KAZAKHSTAN: SIX TRAFFICKERS DO THE CRIME... AND GET TIME [...] (U) Summary: On July 12, the town court in the western Kazakhstani city of Aktobe convicted and sentenced six people for torturing and using force to secure the labor and sexual services of 13 citizens of Uzbekistan. The Uzbek men and women had been held as slaves in a sauna complex. The poli [...]	2007-07-17 06:41:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KCOR PREL PGOV KZ UZ
07ASTANA1973	KAZAKHSTAN: BORDER SECURITY DONOR MEETING [...] On July 16, Embassy Astana's International Narcotics and Law Enforcement Section hosted a Border Security Donor Coordination Meeting. Participants included the Deputy Head of the United Nations Office of Drugs and Crime (UNODC) from Tashkent, the European Union Border Management Program in C [...]	2007-07-23 02:06:00	Embassy Astana	UNCLASSIFIED	SNAR PGOV KCRM KZ
07ASTANA1988	KAZAKHSTAN: COUNTER NARCOTICS DONOR MEETING [...] (SBU) Summary: On July 16, the International Narcotics and Law Enforcement Section of the US Embassy in Kazakhstan hosted another in a series of Counter Narcotics Donor Coordination meetings. Major General Nukenov, Chairman of the Committee on Combating Drug Trafficking (KBN) briefed partici [...]	2007-07-23 05:10:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM KZ
07ASTANA203	KAZAKHSTAN: JOINING FORCES WITH THE U.S. TO COMBAT ILLEGAL [...] Summary: A senior-level Kazakhstani interagency delegation visited Washington December 4-8 to meet with State, DHS, FBI, DOD, DEA, HHS, DOJ, and others to discuss bilateral collaboration to combat illegal narcotics supply, reduce societal drug demand especially among young people, combat addic [...]	2007-01-24 01:53:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM PREL KZ
07ASTANA2178	KAZAKHSTAN: STRUCTURE OF THE BORDER GUARD SERVICE [...] (SBU) Post continues to work with the Border Guard Service through programs to combat narcotics, terrorism, weapons of mass destruction, and trafficking in persons. Programs are implemented by Department of State International Narcotics and Law Enforcement Office (INL) and Export Control and [...]	2007-08-09 07:40:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM KZ
07ASTANA2214	KAZAKHSTAN DRUG AND CRIME REPORT [...] Summary: According to the Agency of Statistics, law enforcement agencies documented 53,700 crimes during the first quarter of 2007. Economic crimes accounted for .07% (3,892) of the total. These crimes included fraudulent property legalization, illegal business activity, and other financial c [...]	2007-08-13 23:56:00	Embassy Astana	UNCLASSIFIED	EFIN SNAR SOCI PREL PGOV KCOR KCRM AU KZ
07ASTANA2323	KAZAKHSTAN COMPLETES PROPERTY LEGALIZATION CAMPAIGN [...] Summary: The property legalization process, essentially an amnesty campaign, concluded on August 1 and earned approximately 59.64 billion tenge ($488.8 million) for the Government of Kazakhstan. This campaign was aimed to finally register the rightful owners of property that changed hands duri [...]	2007-08-27 08:54:00	Embassy Astana	UNCLASSIFIED	SNAR EFIN SOCI KCOR KCRM KZ
07ASTANA2575	ILEA - CORE COURSE SCHEDULE FOR CY 2008 [...] No summary [...]	2007-09-18 05:52:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM ASEC HU KZ
07ASTANA2587	ILEA - CORE COURSE SCHEDULE FOR CY 2008 [...] No summary [...]	2007-09-19 03:22:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM ASEC HU KZ
07ASTANA2686	KAZAKHSTAN: URALSK COURT CONVICTS TWO WOMEN FOR TRAFFICKING [...] (U) Summary: On September 19, the district court in the western Kazakhstani city of Uralsk convicted and sentenced two women for trafficking in minors. End summary. 2. (U) In December 2006 the oblast-level Department of Interior received information about two schoolgirls aged 15 and 16 who [...]	2007-09-26 04:34:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KCOR PREL PGOV KZ UZ
07ASTANA2895	Vision of the Future from the Forensics Director [...] Summary: Newly appointed Head of the Forensic Center in Astana has ambitious plans to improve the work of his institution. He has received approval from the Prime Minister for the construction of a new building to house the National Forensic Center in Astana. He plans to establish a Regional [...]	2007-10-19 11:06:00	Embassy Astana	UNCLASSIFIED	SNAR SOCI KCRM KZ
07ASTANA3082	TWO ANTI-TRAFFICKING OPERATIONS IN KAZAKHSTAN RESULT IN [...] Summary: Police closed brothels and arrested a number of individuals involved in human trafficking and forced prostitution during two week-long operations conducted recently to combat human trafficking in Kazakhstan. End summary. 2. During September 23 - September 30, the Organized Crime [...]	2007-11-09 12:05:00	Embassy Astana	UNCLASSIFIED	SNAR SOCI KCRM KZ
07ASTANA3162	KAZAKHSTAN TIP INTERIM ASSESSMENT REPORT FOR 2007 [...] Post is pleased that Kazakhstan has made significant progress in addressing key deficiencies highlighted in June 2007 TIP report and is pleased to submit the following information in response to reftel A. All responses are keyed to reftel A. 2. PARA 6A (a): Three corrupt anti-TIP police o [...]	2007-11-20 11:58:00	Embassy Astana	UNCLASSIFIED	KCRM PHUM SOCI KCOR PGOV KZ
07ASTANA3178	KAZAKHSTAN: 2007-2008 INCSR, PART II, FINANCIAL CRIMES AND [...] In response to reftel A, the text of Part II of the 2007-2008 International Narcotics Control Strategy Report (INCSR),Financial Crimes and Money Laundering for Kazakhstan follows. ------- SUMMARY ------- 2. Kazakhstan, with its developed and modern banking system, has become a financia [...]	2007-11-23 08:36:00	Embassy Astana	UNCLASSIFIED	SNAR EFIN PGOV KCRM KCOR KZ
07ASTANA3182	CORRUPT POLICE OFFICIAL CHARGED WITH PROTECTING A [...] A senior police official has been charged with abuse of his professional functions and falsifying evidence in connection with his facilitating the illegal business activities of an Almaty madam. In March, the local newspaper Vremya began publishing a series of articles about the official and t [...]	2007-11-23 13:39:00	Embassy Astana	UNCLASSIFIED	SNAR SOCI KCRM KZ
07ASTANA3207	ADDITION TO KAZAKHSTAN TIP INTERIM ASSESSMENT REPORT FOR [...] The following is an addition to the TIP Interim Assessment Report (reftel B). The information was received from the GOK after the submission of retel B and is in response to reftel A. 2. Victims of trafficking are protected under a GOK law on the protection of participants of the criminal p [...]	2007-11-28 09:23:00	Embassy Astana	UNCLASSIFIED	KCRM PHUM SOCI KCOR PGOV KZ
07ASTANA3287	KAZAKHSTAN BORDER GUARDS VISIT U.S. [...] Summary: From October 29 to November 7, General-Major (one star equivalent) Berkaliyev, the First Deputy Director of the Kazakhstani Border Guard Service (BGS),visited Washington, Miami, and Texas to familiarize USG officials with his strategy for the development of the BGS and to learn abou [...]	2007-12-11 09:30:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM KCOR PREL KZ
07ASTANA3302	KAZAKHSTAN: ASSESSMENT OF ANTI-DRUG CHECKPOINTS [...] Summary: From November 24 through December 4, a joint UNODC/INL team and an independent expert assessed six internal ("Rubezh") checkpoints. The international expert will provide a report with recommendations to the donor community and the GoK in January, including proposals for training and [...]	2007-12-12 10:37:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM KZ
07ASTANA3313	KAZAKHSTAN TAKES STEPS TOWARDS RATIFICATION OF SLAVERY AND [...] Kazakhstan has taken another step towards ratification of the Slavery Convention, Protocol of Changes and Amendments to the Slavery Convention, and the Additional Protocol on Slavery Abolishment (Slavery Convention). 2. The Slavery Convention was approved by the Mazhilis (the lower chamber [...]	2007-12-13 09:56:00	Embassy Astana	UNCLASSIFIED	KCRM PHUM SOCI KCOR PGOV KZ
07ASTANA3355	KAZAKHSTAN: BORDER INCIDENT UNDERSCORES LIMITATIONS [...] Summary: On the evening of December 10, four people attacked border guards at the Karasu checkpoint on the Kazakhstani-Kyrgyz border. As a result of the conflict, the border guards killed one person, police detained two suspects, and the others escaped. The conflict with the border guards wa [...]	2007-12-21 10:26:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM PBTS PREL KG KZ
07ASTANA367	KAZAKHSTAN: INL CONDUCTS ANTI-TIP TRAINING COURSE FOR LAW [...] Summary. The International Narcotics and Law Enforcement (INL) office, in cooperation with International Organization for Migration (IOM),conducted a four day training course for law enforcement, Border Guards, the Procuracy, and the Judiciary on prevention of trafficking in human beings and [...]	2007-02-12 04:28:00	Embassy Astana	UNCLASSIFIED	SNAR PINS PGOV PHUM KCRM KZ
07ASTANA578	KAZAKHSTAN: INL CONDUCTS TRAINING COURSE FOR FINANCIAL [...] Summary: Embassy Astana's International Narcotics and Law Enforcement (INL) office, in cooperation with the Financial Police Academy (FPA),conducted a five day training course on money laundering and financial investigative techniques for financial police investigators in Astana February 13-1 [...]	2007-03-03 09:42:00	Embassy Astana	UNCLASSIFIED	KCRM KCOR PGOV KZ
07ASTANA613	KAZAKHSTAN SUBMISSIONS FOR 2007 TIP REPORT [...] SUMMARY: Post is pleased to submit the following information in response to reftel request. ------------------- OVERVIEW (PARA. 27) ------------------- 2. (SBU) (27A) Kazakhstan is a destination, transit, and source country for people trafficked for the purposes of forced labor and sexu [...]	2007-03-07 12:05:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07ASTANA614	KAZAKHSTAN SUBMISSIONS FOR 2007 TIP REPORT [...] SUMMARY: Post is pleased to submit the following information in response to reftel request. ------------------- OVERVIEW (PARA. 27) ------------------- 2. (SBU) (27A) Kazakhstan is a destination, transit, and source country for people traffQked for the purposes of forced labor and sexua [...]	2007-03-07 12:06:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07ASTANA991	NEW HEAD OF FINANCIAL POLICE ACADEMY IN KAZAKHSTAN [...] (U) Summary: On March 29, the Chairman of the Financial Police appointed Major-General Ramazan Tleuhan to head the Kazakhstani Financial Police Academy located near Astana. The new Head of Financial Police Academy replaces Colonel/Professor of the Financial Police Academy, Marat Kogamov. End [...]	2007-04-18 06:25:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCOR KCRM KZ
07ASUNCION144	PARAGUAY: PRESIDENT LOOKING AT "OVIEDO" OPTION [...] (C) Summary. Paraguay's Presidential election in May 2008 dominates the political scene. Leftist priest Fernando Lugo is outpolling both of his closest competitors ) imprisoned coup-plotter Lino Oviedo and current President Duarte ) by a two to one margin. Ironically, all three face Cons [...]	2007-02-26 11:45:00	Embassy Asuncion	CONFIDENTIAL	PREL PGOV KDEM KCRM PA
07ASUNCION158	PARAGUAY: THE SEVENTH ANNUAL ANTI-TRAFFICKING IN [...] (SBU) This cable responds to the detailed questions regarding Anti-Trafficking in Persons efforts for Paraguay. OVERVIEW A. Paraguay is a source country for trafficked women and children, many of whom are smuggled across Paraguay's borders into the neighboring countries of Argentina, Boli [...]	2007-03-02 18:15:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PA
07ASUNCION18	PARAGUAY POLITICAL AND ECONOMIC UPDATE DECEMBER [...] (U) SUMMARY: -- Paraguayan Engineering Know How -- Threshold Program, First Ever Inter-Institutional Agreement -- Cuban National Arrives Safely in Miami -- First Class Graduation -- Paraguay Attracting Investment PARAGUAYAN ENGINEERING KNOW HOW 2. (U) An Anatov 124-100, the largest [...]	2007-01-11 22:00:00	Embassy Asuncion	UNCLASSIFIED	PGOV PHUM PREL ECON EINV EAIR KCRM KMCA CU PA
07ASUNCION242	PARAGUAY: "OVIEDO" OPTION STILL IN SUSPENSE [...] (C) SUMMARY. Paraguay's Attorney General has recommended that the conviction of imprisoned coup plotter Lino Oviedo be reviewed on the basis of new evidence. Supreme Court President then announced the entire court would take its decision on the question of review by mid-April. A decision t [...]	2007-03-26 11:25:00	Embassy Asuncion	CONFIDENTIAL	PREL PGOV KDEM KCRM PA
07ASUNCION243	PARAGUAY: PRESIDENT LOOKING AT "OVIEDO" OPTION [...] No summary [...]	2007-03-26 11:26:00	Embassy Asuncion	CONFIDENTIAL	PREL PGOV KDEM KCRM PA
07ASUNCION256	PARAGUAYAN PRIEST LUGO'S CONVERSION TO POLITICS A [...] (C) Catholic priest Fernando Lugo exploded onto the Paraguayan national political stage as a potential candidate for Paraguay's presidency in March 2006 as the keynote speaker at an anti-government demonstration. However, Lugo is hardly a novice to politics judging from his family's involve [...]	2007-03-29 20:57:00	Embassy Asuncion	CONFIDENTIAL	PINR PGOV KDEM KCRM PA
07ASUNCION262	PARAGUAY: BATTLE ROYALE IN MAKING OVER VP [...] (C) SUMMARY. Few politicians, including President Duarte, have responded in depth publicly to Vice-President Castiglioni's surprise announcement on March 28 of his presidential bid. In a hard-ball backroom maneuver, however, VP supporter Senator Argana has been warned that supporting Casti [...]	2007-03-30 18:17:00	Embassy Asuncion	CONFIDENTIAL	PREL PGOV KDEM KCRM PA
07ASUNCION338	PARAGUAY SCENESETTER FOR WHA A/S THOMAS SHANNON [...] (C) Assistant Secretary Shannon, Embassy Asuncion warmly welcomes your visit as an opportunity to strengthen our relationship with Paraguay and promote U.S. interests focused on strengthening democratic institutions, promoting sound economic policies and good governance, disrupting criminal or [...]	2007-04-23 21:09:00	Embassy Asuncion	CONFIDENTIAL	PREL PTER KCRM SNAR PA
07ASUNCION394	PARAGUAY: AN OUNCE OF DRUG DISRUPTION WORTH A KILO [...] (C) SUMMARY: Paraguay remains a major transshipment corridor for (mostly Bolivian) cocaine, Colombian FARC arms-for-drugs deals and regional money-laundering. But the combination here now of strong leadership, new infrastructure, strengthened legislation, beefed-up human resources and the be [...]	2007-05-16 23:04:00	Embassy Asuncion	CONFIDENTIAL	SNAR PREL PGOV KCRM PA
07ASUNCION420	PARAGUAY TAKES MAJOR STEP ON TERRORISM LEGISLATION [...] ACTION REQUEST: See para. 12. 2. (C) SUMMARY: Paraguay's House of Deputies voted May 3 to pass a Penal Code Reform bill that includes provisions to strengthen penalties for IPR violations and money laundering, and criminalizes ) for the first time ) terrorist financing. This bill will [...]	2007-05-23 15:03:00	Embassy Asuncion	CONFIDENTIAL	PTER KCRM PREL ECON PA
07ASUNCION431	PARAGUAY: INVESTIGATIVE TEAM UNCOVERS LARGE FRAUD [...] (U) SUMMARY: The Controller General's investigative support unit, established with support from USAID/Paraguay, uncovered a scheme in the Education and Culture Ministry that involved the misuse and misappropriation of funds. Funds intended to provide basic food supplies for poor elementary sc [...]	2007-05-24 12:53:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL ECON KCRM KDEM PA
07ASUNCION451	PARAGUAY POLITICAL AND ECONOMIC UPDATE MAY 26 - [...] SUMMARY: -- TIP Consultant Quits Amid Threats -- Second Peacekeeping Force Deploys -- Director of Intellectual Property Leaving Post -- Civil Society Input for MCA -- Supporting Transparency in Local Leadership -- Support for Ethics Code Grows -- Court Backs Tax Compliance TIP CONSULT [...]	2007-06-04 15:40:00	Embassy Asuncion	UNCLASSIFIED	PGOV PHUM PREL SMIG KWMN KCRM PA MASS MOPS
07ASUNCION486	PARAGUAY: RESPONSE TO MAJOR LIST / CERTIFICATION [...] Below find Post's submission on the Government of Paraguay (GOP) cooperation on counter-narcotics and other drug-related issues. 2. The United States Government (USG) asked the GOP to keep pressure on major international drug organizations trafficking drugs through investigations, arrests [...]	2007-06-13 11:31:00	Embassy Asuncion	UNCLASSIFIED	SNAR PGOV KCRM PA
07ASUNCION515	PARAGUAY: MONEY WELL SPENT; COPS ARRESTED [...] (U) SUMMARY: The National Anti-Drug Secretariat (SENAD) seized the largest cocaine transshipmentin Paraguayan history in Pedro Juan Caballero (PJC),during a joint intelligence operation between the Brazilian federal police, DEA, and SENAD. SENAD confiscated 450 kg of cocaine and arrested si [...]	2007-06-20 18:47:00	Embassy Asuncion	CONFIDENTIAL	KCRM PREL PINR SNAR PA BR
07ASUNCION647	FIU CHIEF YEGROS RESIGNED [...] (U) After weeks of speculation, President Duarte announced the removal of SEPRELAD (Paraguay's FIU) chief Carlos Yegros late August 7. Embassy contacts reported that Yegros resigned July 30, but that Minister of Industry and Commerce Jose Maria Ibanez did not immediately accept his resignation [...]	2007-08-08 17:20:00	Embassy Asuncion	CONFIDENTIAL	EFIN KCRM PAC PTER SNAR PA
07ASUNCION650	FIU CHIEF YEGROS FIRED [...] (U) After weeks of speculation, President Duarte announced the removal of SEPRELAD (Paraguay's FIU) chief Carlos Yegros late August 7. Embassy contacts reported that Yegros resigned July 30, but that Minister of Industry and Commerce Jose Maria Ibanez did not immediately accept his resignation [...]	2007-08-08 17:22:00	Embassy Asuncion	CONFIDENTIAL	EFIN KCRM PAC PTER SNAR PA
07ATHENS1361	GREECE: BSEC DEMARCHE DELIVERED [...] (SBU) On July 2, DepPolCouns, Econoff, and Poloff delivered BSEC environmental symposium demarche points to MFA B2 Directorate for Economic and Commercial Affairs Deputy Director Ioannis Metaxas. Metaxas responded that high-level officials from the Ministry of the Environment and the Minist [...]	2007-07-03 13:53:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SENV PREL KCRM GR
07ATHENS1416	GREECE SCORES VICTORY AGAINST INTERNATIONAL [...] (SBU) SUMMARY. On July 8, Greek anti-trafficking police carried out simultaneous raids on 34 different locations in Athens, arresting 11 suspected members of an international trafficking ring and another 62 persons accused of facilitating vice and prostitution. Three women (out of 45 detaine [...]	2007-07-13 08:13:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KHUM KWMN KCRM SMIG GR
07ATHENS2335	GREECE: STATUS OF EXTRADITION AND MLAT AGREEMENT [...] (SBU) Embassy Political section and LEGATT discussed the status of the Greek ratification process of the 2003 U.S.-EU Agreements on Extradition and Mutual Legal Assistance with several contacts in the MFA and Ministry of Justice. Greek legal experts were of the opinion that the agreements@o be [...]	2007-12-11 14:26:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KTIA PREL KCRM KJUS EUN GR
07ATHENS2351	GREECE: STATUS OF EXTRADITION AND MLAT AGREEMENT [...] (SBU) Embassy Political section and LEGATT discussed the status of the Greek ratification process of the 2003 U.S.-EU Agreements on Extradition and Mutual Legal Assistance with several contacts in the MFA and Ministry of Justice. Greek legal experts were of the opinion that the agreements the [...]	2007-12-13 16:03:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KTIA PREL KCRM KJUS EUN GR
07ATHENS2380	GREECE: TIP ACTION GUIDE DELIVERED [...] (SBU) On December 19, DCM delivered reftel Action Guide to Combat TIP to Aristedes Agathocles, Secretary General of the Ministry of Foreign Affairs. Agathocles informed DCM that he was now the Coordinator of the Inter-Ministerial Group dealing with TIP issues for the GoG. DCM advised Agatholc [...]	2007-12-19 15:00:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PHUM PREL SMIG GR
07ATHENS413	ANTI-TIP IN GREECE: NGO & GOG ASSESSMENT OF [...] (U) In a series of meetings February 9-13 with visiting Cyprus/Greece/Turkey Desk Officer and Embassy PolOff, MFA officials repeatedly underscored their appreciation for U.S. cooperation in the battle against the "deplorable crime" of trafficking in persons (TIP). Officials stressed Greece's [...]	2007-02-26 08:25:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD PREL ELAB GR
07ATHENS501	GREECE PART 3: TIP REPORT SUBMISSION 2007 [...] (SBU) Below are Embassy Athens' responses to the 2007 TIP report questionnaire. Text is keyed to Ref A request for "Investigation and Prosecution"Section . This is the third of four cables. 2. (SBU) INVESTIGATION AND PROSECUTION OF TRAFFICKERS: ------------------------------------ [...]	2007-03-09 09:13:00	Embassy Athens	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD PREL PREF ELAB GR
07ATHENS502	GREECE PART 2: TIP REPORT SUBMISSION 2007 [...] (SBU) Below are Embassy Athens' responses to the 2007 TIP report questionnaire. Text is keyed to Ref A request for "Prevention" Section. This is the second of four cables. 2. (SBU) PREVENTION: ----------- -- A. Does the government acknowledge that trafficking is a problem in tha [...]	2007-03-09 09:14:00	Embassy Athens	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD PREL PREF ELAB GR
07ATHENS503	GREECE PART 1: TIP REPORT SUBMISSION 2007 [...] The following is Sensitive but Unclassified. Please Protect Accordingly. 2. (SBU) Below are Embassy Athens' responses to the 2007 TIP report questionnaire. Text is keyed to Ref A request for "Overview" Section. This is the first of four cables. 3. (SBU) SUMMARY: Greece continues to [...]	2007-03-09 09:14:00	Embassy Athens	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD PREL PREF ELAB GR
07ATHENS504	GREECE PART 4: TIP REPORT SUBMISSION 2007 [...] No summary [...]	2007-03-09 09:15:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD PREL PREF ELAB GR
07ATHENS647	GREECE: REACTION TO HUMAN RIGHTS REPORT [...] (SBU) Following the pattern of recent years, the release of the Human Rights Report in Greece was generally reported with straightforward analysis of the issues. For the most part, newspapers avoided the hyperbolic tones that are often the watermark of Greek journalism - especially on any matt [...]	2007-03-29 13:25:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD PREL PREF ELAB GR
07BAGHDAD1621	PRT TIKRIT: TIKRIT LAW SCHOOL LEARNS ABOUT U.S. [...] (U) This is a PRT Tikrit, Salah ad Din (SaD) cable. 2. (SBU) In a first of its kind May 14 lecture, the PRT's Rule of Law Advisor, a Department of Justice (DOJ) prosecutor, gave an overview of the U.S. Justice system to over 40 law school students and faculty from the University of Tikrit's [...]	2007-05-19 11:56:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KDEM KCRM IZ
07BAGHDAD2298	MAJORITY GOVERNMENT NEEDED, PM MALIKI TELLS CODEL [...] (C) SUMMARY: An obdurate Prime Minister Nuri al-Maliki told Senators McCain and Graham on July 3 that the national unity government was to blame for delays in passing much needed reform legislation and called for a majority government instead. He complained that his government partners were [...]	2007-07-11 12:30:00	Embassy Baghdad	CONFIDENTIAL	IZ KCRM KDEM PGOV PHUM

07BAGHDAD3441	PRT TIKRIT: MCC HOLDS FIRST TRIALS [...] (U) This is a PRT Tikrit, Salah ad Din reporting cable. ------- SUMMARY ------- 2. (SBU) The key concern during the initial cases heard by the new ad Din Province Major Crimes Court was whether local judges would have the courage to carry out their duties or whether they would succumb t [...]	2007-10-16 18:14:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRS KCRM KJUS SNAR KWMN OTRA ECON IZ
07BAGHDAD3691	ABDUCTORS RELEASE RADIO FREE LIBERTY-IRAQ [...] (SBU) Jumana Take was released by her captors on October 31, 2007 after 9 days in captivity. Ms. Take is an Iraqi citizen freelance journalist employed at times by Radio Free Liberty-Iraq (RFL-I). 2. (SBU) According to Bill Key, Director of Corporate Security for RFL, Ms. Take called the R [...]	2007-11-07 14:12:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	IZ KCRM PGOV PTER
07BAGHDAD970	PRT TIKRIT: JUDICIAL CONFERENCE SUPPORTS MAJOR [...] (U) This is a PRT Tikrit, Salah ad Din cable. 2. (SBU) On March 14 the PRT Rule of Law Team hosted the province's first judicial conference since the fall of the former regime. 25 of Salah ad Din's judges, prosecutors, and high ranking police officials gathered in Tikrit for a day-long dis [...]	2007-03-19 14:13:00	Embassy Baghdad	UNCLASSIFIED	PGOV KDEM KCRM IZ
07BAKU1112	BAKU AIRPORT SECURITY OFFICIALS ARRESTED ON TIP [...] (SBU) On September 6, police arrested Head of Baku Airport Security Emil Suleymanov and an unconfirmed number of other airport officials on charges of facilitating trafficking in persons. According to press reports, an anonymous source said that Suleymanov helped traffickers transport victims [...]	2007-09-07 12:29:00	Embassy Baku	CONFIDENTIAL	PGOV PREL PHUM KCOR KCRM KWMN AJ
07BAKU1497	AZERBAIJAN: 2007 COUNTRY REPORT ON TERRORISM [...] Summary: Cooperation between Azerbaijan and the United States on counterterrorism predates the September 11, 2001 attacks and the first waiver of Section 907 of the FREEDOM Support Act in January 2002. Over the past five years, the GOAJ has continued to step up its efforts to combat terrorist [...]	2007-12-17 13:41:00	Embassy Baku	UNCLASSIFIED	ASEC EFIN KCRM KPAO PTER KHLS AEMR AJ KAPO
07BAKU252	\\CORRECTED COPY - TAG ORDER\\ PART I OF II: AZERBAIJAN [...] (U) As per reftel, paragraph 3 below begins Embassy Baku's submission on status of action the GOAJ has taken to combat human trafficking. Answers are keyed to questions in reftel. 2. (SBU) In preparing this report, the Embassy has undertaken extensive contacts with international organizatio [...]	2007-03-01 11:19:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ASEC ELAB KCRM KWMN KFRD SMIG AJ
07BAKU254	PART II OF II: AZERBAIJAN 2007 TIP REPORT SUBMISSION [...] No summary [...]	2007-03-01 11:41:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB AJ
07BAKU479	AZERBAIJAN'S PROPOSALSFOR TIP SOLICITATION FOR [...] Per retel, we are pleased to submit five proposals for consideration for the G/TIP-Managed FY 2007 ESF and INCLE funds. The Embassy's TIP team - comprised of Poloff, Resident Legal Advisor, Senior Law Enforcement Advisor, and Pol FSN - reviewed all received proposals, and determined these to be [...]	2007-04-20 13:23:00	Embassy Baku	UNCLASSIFIED	ASEC ELAB KCRM PHUM PREL SMIG AJ
07BAKU511	INVITATION TO NUCLEAR FORENSICS EXPERTS MEETING [...] (U) Poloff delivered reftel invitation to the June 27-28, 2007, Nuclear Forensics Experts Meeting to the Azerbaijani Ministry of Foreign Affairs Security Affairs depatment. MFA officers expressed an interest in atending and asked if there was funding available. Poloff said that, to his knowle [...]	2007-04-26 10:03:00	Embassy Baku	UNCLASSIFIED	KNNP KCRM MNUC ASEC ENRG PARM TRGY AJ
07BAKU533	AZERBAIJAN'S BOOMING ENERGY SECTOR HIDES DIFFICULT [...] (C) Summary: Azerbaijan's stunning GDP growth of 34 percent -- fueled largely by the energy sector -- is accompanied by severe corruption and weak rule of law, that since early 2006 appear to be having an increasingly negative impact on firms operating outside the protection of the energy sec [...]	2007-05-02 06:23:00	Embassy Baku	CONFIDENTIAL	ECON EFIN ETRD PREL KCOR EINV KCRM KJUS AJ
07BAKU95	AZERBAIJAN: KIDNAPPING AND EXTORTION GANG LEADER [...] (U) In a January 19 verdict, former Chief of the Ministry of Internal Affairs Criminal Investigation Division Haji Mammadov was sentenced to life in prison. Nine members of Mammadov's 26-member murder, kidnapping and extortion gang also received life sentences. One of the accused, the owner of [...]	2007-01-19 14:27:00	Embassy Baku	CONFIDENTIAL	PGOV PREL PHUM KDEM SOCI KCOR KCRM KJUS AJ
07BAMAKO717	CHILD TRAFFICKERS AWAITING COURT DECISION [...] Alleged Ivoirian child traffickers Bernard Assouman Yao and Simon Djehi Bi Ta remain in custody in Sikasso following their arrest in March 2007 for allegedly attempting to traffic 46 young men from Cote d'Ivoire to Europe. If convicted, they will be the first traffickers punished under Mali [...]	2007-07-03 13:08:00	Embassy Bamako	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG ASEC ML
07BANDARSERIBEGAWAN316	BRUNEI REQUESTS TARGETED TRAFFICKING IN PERSONS TRAINING [...] (SBU) This is an action request for ICE Singapore to organize a study visit to the U.S. for GoB anti-TIP personnel. See paragraph 2. ----------------------- ACTION REQUEST ----------------------- 2. (SBU) The Government of Brunei (GoB) has requested USG support in improving its abili [...]	2007-10-23 07:42:00	Embassy Bandar Seri Begawan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KTIP BX
07BANDARSERIBEGAWAN87	BRUNEI TIP REPORT [...] (SBU) Please find below Post's report in preparation for the annual Trafficking in Persons Report. Please note paragraph numbering is keyed to reftel questions: -------- OVERVIEW -------- A. Brunei is not a major destination for trafficked persons, nor is it a source or transit country. [...]	2007-03-09 06:43:00	Embassy Bandar Seri Begawan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG KFRD PREF BX
07BANGKOK16	THAI FOREIGN MINISTER DISCUSSES BOMBINGS [...] (C) Thai Foreign Minister Nitya "Nit" Pibulsonggram told the Ambassador the cabinet was consumed with speculation about the New Year's Eve bombings and believed former Prime Minister Chavalit Yongchaiyudh to be involved. Nit expressed low confidence that the RTG could build a case against the [...]	2007-01-03 10:31:00	Embassy Bangkok	CONFIDENTIAL	PTER PREL PGOV PINS KISL KJUS KCRM ASEC TH
07BANGKOK247	THAI MFA REQUESTS HELP WITH ABDUCTION IN SOMALIA [...] (U) THIS IS AN ACTION REQUEST. Please see para 3. 2. (SBU) The Thai MFA has requested USG assistance in pressing Somali authorities to work with the Thai Government to secure the release of a Thai citizen held hostage in Somalia. On January 12, we spoke with Panyarak Poolthup, MFA Deputy [...]	2007-01-12 04:43:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM TH SO
07BANGKOK5011	EMBASSY URGES GREATER RTG EFFORT ON LABOR [...] (SBU) Summary: DCM and Emboffs voiced strong concern at the lack of progress on labor trafficking cases in Thailand in delivering reftel demarche to MFA DG for the Americas, Nongnuth Phetcharatana. DCM advised MFA that Thailand's record on labor trafficking threatens to overshadow continued [...]	2007-09-19 09:19:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KWMN PGOV PHUM CVIS TH
07BANGKOK5436	EMBASSY BANGKOK REQUEST FOR FY08 JIATF WEST SUPPORT [...] (SBU/NF) This is a request for U.S. DoD operational support under section 1004, National Defense Authorization Act of 1991 as amended, for FY 2008 JIATF West training and construction support to Thai counterdrug law enforcement agencies (LEAs) and Thai military units with counterdrug roles. [...]	2007-10-16 10:12:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR MOPS TH LA KCRM
07BANGKOK55	FURTHER REACTION TO BANGKOK BOMBS: SURAYUD [...] (S/NF) Prime Minister Surayud publicly backed away from his January 1 assertion that opposition political figures had orchestrated the December 31 bombings. A leading Army General continued to implicate former Prime Minister Thaksin Shinawatra, however, and promised "harsh measures" against p [...]	2007-01-04 10:06:00	Embassy Bangkok	SECRET//NOFORN	PTER PGOV PINS ASEC KJUS KCRM TH
07BANGKOK5966	THAILAND PROPOSALS FOR EAP WOMEN'S ISSUES FUND COMPETITION [...] As requested in reftel, post supports the following proposals for the EAP/RSP Women's Issues Fund (WIF) Small Grants Competition. The information provided is as submitted by the organization. Proposals are listed in order of post's preference: PROPOSAL ONE ------------ a) Name of applica [...]	2007-11-28 11:29:00	Embassy Bangkok	UNCLASSIFIED	EAID KWMN KPAO KCRM TH
07BANGKOK6234	Prospects for Future USG Assistance to the Thai Anti-Money [...] (SBU) SUMMARY: Visiting USDOJ Official Linda Samuel accompanied by Embassy Bangkok officers called on senior Thai Anti-Money Laundering Office officials and held a productive discussion of possible new USG-RTG cooperation and capacity building assistance. The visit responded to a recent RTG de [...]	2007-12-21 07:29:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KCRM SNAR TH
07BANGKOK6254	Prospects for Future USG Assistance to the Thai Anti-Money [...] (SBU) SUMMARY: Visiting USDOJ Official Linda Samuel accompanied by Embassy Bangkok officers called on senior Thai Anti-Money Laundering Office officials and held a productive discussion of possible new USG-RTG cooperation and capacity building assistance. The visit responded to a recent RTG de [...]	2007-12-26 07:31:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KCRM SNAR TH
07BANJUL306	THE GAMBIA: 2007 TIP REPORT [...] (SBU) On June 11, Ambassador and Poloff met with Foreign Affairs Permanent Secretary Bai Ousmane Secka to inform him of the TIP Report narrative for The Gambia in advance of the Report's public release June 12. Providing copies of the narrative, points, and press guidance contained in reftel, [...]	2007-06-12 11:49:00	Embassy Banjul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PGOV PHUM PREL SMIG KPAO ELAB GA
07BARCELONA52	HIGH LEVEL OFFICIAL ARRESTED IN IMMIGRATION SCANDAL [...] (SBU) Eduard Planells, formerly the Spanish government's deputy representative to the region of Catalonia, was arrested July 16 in connection with Operation Wasp (Avispa),a Spanish National Police (SNP) operation targeting the Russian mafia. A national anticorruption court ordered the arrest [...]	2007-07-20 10:54:00	Consulate Barcelona	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCOR KCRM RS GG IS SP
07BARCELONA55	CG RAISES MONEYLAUNDERING, UNGA WITH NEW ANDORRAN FM, [...] (SBU) Summary: CG traveled to Andorra July 26 to call on newly appointed Foreign Minister Meritxell Mateu, meet for the first time with opposition party leader Jaume Bartomeu, President of the Social Democrat group in the Andorran Parliament, and handle an ACS case. Mateu delivered a copy of a [...]	2007-07-27 17:47:00	Consulate Barcelona	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL UNGA KCRM SNAR SP
07BASRAH24	ANOTHER IRAQI SLAIN FOR SERVING HIS COUNTRY [...] (S/NOFORN) On the evening of April 7, Assaf Alnahi, a Basrah Provincial Reconstruction Team (PRT) locally engaged contractor (LES) was assassinated in central Basrah. In addition to his duties with the PRT, Assaf worked with the MND/SE legal office and was the judicial assistant to the Basrah [...]	2007-04-09 17:12:00	REO Basrah	SECRET//NOFORN	PREL PTER KCRM PHUM UK IZ
07BEIJING7446	TIP: PRC RESPONSE TO USG CONCERNS PRIOR TO BEIJING COMMIT [...] (SBU) PolOff delivered reftel points on the Coordinated Mekong Ministerial Initiative Against Trafficking (COMMIT) to Ministry of Foreign Affairs Treaty and Law Division Deputy Director Xu Yu on December 3. 2. (SBU) Noting that he shared our points with the Ministry of Public Security and o [...]	2007-12-12 02:08:00	Embassy Beijing	UNCLASSIFIED	KCRM KWMN PHUM ELAB PGOV PREL CH BU
07BEIJING7545	TIP: COORDINATED MEKONG MINISTERIAL [...] (SBU) At the Coordinated Mekong Ministerial Initiative against Trafficking (COMMIT) Senior Officials Meeting (SOM) and Inter Ministerial Meeting (IMM) in Beijing December 12-14, delegates from Burma, Cambodia, China, Laos, Thailand and Vietnam discussed regional cooperation and coordination o [...]	2007-12-19 06:14:00	Embassy Beijing	UNCLASSIFIED	PHUM PREL KCRM KWMN ELAB PGOV CH
07BEIRUT1005	LEBANON: RIZK ON SPECIAL TRIBUNAL "HOMEWORK," [...] (S) Minister of Justice Charles Rizk told the Ambassador in a 7/5 meeting that he and PM Siniora had agreed that, at the beginning of next week, Siniora will send to the UN the candidates for judges and deputy prosecutor for the Special Tribunal for Lebanon. Rizk would like us to whisper qui [...]	2007-07-06 13:20:00	Embassy Beirut	SECRET	PREL PTER KCRM LE SY
07BEIRUT121	LEBANON: MARONITE PATRIARCH SEES CHRISTIANS [...] (C) Ambassador Feltman and econoff met January 23 with Maronite Patriarch Sfeir, who expressed his concern that Lebanese Christians are fighting each other and did not appear engaged in trying to de-escalate the nationwide strike. The Patriarch agreed with the Ambassador's assessment that ex [...]	2007-01-23 17:11:00	Embassy Beirut	CONFIDENTIAL	PGOV PREL KCRM PTER SY LE
07BEIRUT1482	LEBANON: PM SINIORA: CABINET REAFFIRMS SUPPORT [...] (C) Although details of the meeting make the LAF-GOL discussions sound tense, Prime Minister Siniora described as "very good" the seven-hour cabinet meeting on 9/24. The meeting focused, the PM reported, on stopping groups from across the political spectrum from rearming and tightening cabin [...]	2007-09-26 11:49:00	Embassy Beirut	CONFIDENTIAL	PGOV PREL ECON KCRM PTER LE
07BEIRUT2	OPTIONS FOR THE TRIBUNAL [...] (S) As the Christmas-New Year and 'Eid al-Adha holidays come to an end, the Lebanese seem no closer to completing the approval process for the Special Tribunal for Lebanon. None of the options available to the GOL guarantee success; most ideas are unrealistic. Within GOL circles, there is g [...]	2007-01-03 07:10:00	Embassy Beirut	SECRET	PTER PREL KCRM LE SY
07BEIRUT207	LEBANON: LAWYER FOR JAILED GENERAL JAMIL AS-SAYED [...] (C) Akram Azoury, attorney for the jailed former head of Lebanon's Surete Generale, Jamil as-Sayed, met with DCM February 5 to present the case for as-Sayed's release from prison. Azoury, a respected human rights lawyer, said that the only basis for the Lebanese government's incarceration of [...]	2007-02-08 09:55:00	Embassy Beirut	CONFIDENTIAL	PGOV KCRM PTER SHUM LE SY
07BEIRUT251	LEBANON: JUSTICE MINISTER READY TO WORK ON [...] (C) Lebanon has reached a crossroads, Justice Minister Rizk told Ambassador Feltman, NEA/ELA Office Director Abercrombie-Winstanley, and Econoff on February 15. The March 14 coalition can now block political progress and let Hizballah take the blame, or restore national unity through the leg [...]	2007-02-15 15:53:00	Embassy Beirut	CONFIDENTIAL	PGOV PREL KCRM PTER SY LE
07BEIRUT252	LEBANON: BANKS COMMISSIONER WORRIED ABOUT BANKS, [...] (C) In a February 13 meeting with the DCM and visiting NEA/ELA Office Director, the head of Lebanon's Banking Control Commission, Walid Alameddine, expressed concern about the effect of the summer war on banking sector stability. Alameddine believes the GOL should not expect a large contribut [...]	2007-02-15 16:03:00	Embassy Beirut	CONFIDENTIAL	PGOV PREL KCRM PTER ECON EFIN LE
07BEIRUT253	LEBANON: CITIBANK LEBANON DIRECTOR ANXIOUS FOR [...] (U) This message may contain proprietary information. Please protect accordingly. SUMMARY ------- 2. (C) In a February 13 meeting with the DCM and NEA/ELA Office Director, Citibank Lebanon's Director Walter Siouffi appeared shaken by the morning's bus bombings in Bikfaya, and viewe [...]	2007-02-15 16:16:00	Embassy Beirut	CONFIDENTIAL	ECON PGOV PREL KCRM PTER LE
07BEIRUT31	LEBANON: ZAHLE MP DISSATISFIED WITH AOUN AND [...] (C) Zahle Member of Parliament Illy Skaff (allied with Michel Aoun) in early January shared with Ambassador Feltman and emboff his disatisfaction from Aoun amidst continued frustration with the Hariris. Yet, asked about Hizballah, Skaff stated that Christian fears of Sunni fundamentalism and [...]	2007-01-05 16:24:00	Embassy Beirut	CONFIDENTIAL	PGOV PREL KCRM LE SY
07BEIRUT37	UPDATE ON TRIBUNAL: DOCUMENTS SIGNED, GOL [...] No summary [...]	2007-01-08 12:29:00	Embassy Beirut	CONFIDENTIAL	PREL KCRM PTER LE SY
07BEIRUT39	UPDATE ON TRIBUNAL: DOCUMENTS SIGNED, GOL [...] (C) At a meeting with the Ambassador on 1/6, Minister of Justice Charles Rizk confirmed that MOJ Omar Natour signed the two English-language documents related to the Special Tribunal for Lebanon: the tribunal's statute and the agreement on its establishment between the UN and GOL. MOJ deli [...]	2007-01-08 12:36:00	Embassy Beirut	SECRET	PREL KCRM PTER LE SY
07BEIRUT414	LEBANON: UNIIIC SENIOR INVESTIGATOR SAYS STEADY [...] (C) In a 3/19 meeting, UNIIIC chief investigator Peter Nicholson and senior investigator Rosemary Nidiry informed emboff that the Commission is now proceeding on the assumption that their mandate will be extended by the Security Council. Nicholson stated that the investigation has considera [...]	2007-03-21 09:28:00	Embassy Beirut	CONFIDENTIAL	PGOV PREL PTER KCRM LE SY IS
07BEIRUT430	LEBANON: SINIORA DETAILS TRIBUNAL STRATEGY [...] (C) In a 3/23 meeting, PM Siniora explained that he intends to take advantage of a flurry of diplomatic activity -- the upcoming visits to Beirut of Chancellor Angela Merkel, UNSYG Ban Ki-Moon, and U.S. Speaker Nancy Pelosi, as well as next week's Arab Summit -- to try to force the opposition [...]	2007-03-23 16:58:00	Embassy Beirut	CONFIDENTIAL	PGOV PREL PTER KCRM LE SY IS
07BEIRUT44	LEBANON: TASHNAQ MPS DISTANCE SELVES FROM [...] (C) Ambassador Feltman and Emboff met with Tashnaq Secretary General Hovig Mukhtarian and Members of Parliament SIPDIS Hagop Pakradunian and George Kassarji in early January. Tashnaq politicians distanced their party from the rest of the opposition, emphasizing their relative neutrality, ma [...]	2007-01-08 18:06:00	Embassy Beirut	CONFIDENTIAL	PGOV PREL KCRM SY LE
07BEIRUT558	PEDERSEN ON UN/OLA NICOLAS MICHEL VISIT: [...] (C) Summary: Over lunch with the Ambassador on 4/23, UN Special Coordinator for Lebanon Geir Pedersen reported that, in his final meetings in Lebanon before departing 4/21, UN/OLA chief Nicolas Michel failed in his last attempts to get the Lebanese to agree to approve the Special Tribunal t [...]	2007-04-23 12:34:00	Embassy Beirut	CONFIDENTIAL	PREL UNSC KCRM PGOV LE SY
07BEIRUT58	SENIOR STATESMAN YEARNS FOR "LOCKERBIE" SOLUTION [...] (C) Octogenarian senior statesman Fouad Boutros hosted the Ambassador to a one-on-one lunch on 1/9. Boutros (who has held public positions from the 1940s until his recent stint as head of the electoral reform commission) expressed deep concern that Lebanon is being destroyed because of the [...]	2007-01-10 17:07:00	Embassy Beirut	CONFIDENTIAL	PREL KDEM KCRM PTER LE SY
07BEIRUT666	LEBANON: AOUN ADVISOR'S RECONCILIATION INITIATIVE [...] (C) General Aoun's son-in-law and senior advisor Gebran Bassil provided details about Michel Aoun's anticipated initiative, which has yet to be publicly released. Bassil has been preparing the initiative for some time, but Aoun decided to wait until all of Lebanon's political players appeare [...]	2007-05-11 17:26:00	Embassy Beirut	CONFIDENTIAL	PGOV PREL PTER KCRM LE
07BEIRUT695	LEBANON: PM SINIORA CONVOKES UNSC MEMBER STATE [...] (C) SUMMARY AND INTRODUCTION: PM Siniora summoned the chiefs of missions of all UNSC member embassies in Beirut at 6:00 PM on May 16 to make a pitch for UNSC adoption of a Chapter VII resolution on the Special Tribunal. Present were the ambassadors of Italy, Russia, China, and Belgium; Char [...]	2007-05-17 15:09:00	Embassy Beirut	CONFIDENTIAL	PREL UNSC KCRM LE
07BEIRUT699	LEBANON: A/S WELCH VISITS FORMER PRESIDENT [...] (C) In a May 16 meeting with visiting NEA A/S Welch and the Ambassador, former President Amine Gemayel stressed the need for a successful UN Security Council vote to establish the tribunal to try suspects in the death of former Prime Minister Hariri. Gemayel also hopes for a strongly-worded r [...]	2007-05-17 16:59:00	Embassy Beirut	CONFIDENTIAL	KCRM PGOV PREL LE SY
07BEIRUT967	LEBANON: FBI DIRECTOR EXPLORES COUNTERTERRORISM [...] (S) FBI Director Mueller on June 26 met with Deputy Prime Minister and Defense Minister Elias Murr, Minister of Interior Hassan Sabaa, Head of the Internal Security Forces Ashraf Rifi, Minister of Justice Charles Rizk, and Chief Prosecutor Jean Fahd to offer FBI assistance to Lebanon's securit [...]	2007-06-29 09:01:00	Embassy Beirut	SECRET	PGOV PREL PTER KCRM LE SY
07BELGRADE1065	VISAS DONKEY CORRUPTION 212 (F) SRM (MISKOVIC, Miroslav) [...] (s) Summary: Miroslav Miskovic, dpob: 5 July 1945, Serbia, is the richest man in Serbia and, according to the most recent Forbes ranking, one of the richest in the world, with over $1 billion in wealth. He dominates banking, insurance, and consumer goods in Serbia after obtaining massive we [...]	2007-07-27 15:59:00	Embassy Belgrade	SECRET	CVIS KCOR KCRM ASEC PGOV PREL ECON KFRD SR
07BELGRADE1612	VETTING FOR PROPOSED PARTICIPANTS FOR UPCOMING 2008 [...] The following candidates from Serbia are presented as nominees for attendance in the upcoming 2008 middle management and high level training courses at the Center of Excellence for Stability Police Units (COESPU) in Vincenza, Italy. Consistent with Department Policy as it relates to Leahy Ame [...]	2007-12-03 13:03:00	Embassy Belgrade	UNCLASSIFIED	MASS KCRM PREL IT SR
07BELGRADE1709	SERBIA: 2007-2008 INCSR II ON MONEY LAUNDERING [...] Reftel requested post update for Serbia on efforts to combat money laundering and terrorist financing. Serbia is upholding all international commitments to eliminate money laundering and terrorist financing. END SUMMARY. SERBIA: Not a Financial Center ------------------------------ 2. [...]	2007-12-20 14:43:00	Embassy Belgrade	UNCLASSIFIED	KCRM EFIN KTFN SNAR SR
07BELGRADE188	WAR CRIMES ROUNDTABLE HIGHLIGHTS CROSS- [...] (SBU) Summary: A war crimes conference held in Belgrade to commemorate the second anniversary of the 2005 signing of the Croatia-Serbia MOU on war crimes cooperation highlighted the significant achievements that have been made since the MOU in establishing cooperation and cross-border collab [...]	2007-02-08 14:40:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ICTY PGOV PREL SR
07BELGRADE272	SERBIA: TRAFFICKING IN PERSONS (TIP) REPORT [...] OVERVIEW --------------- A. Serbia is a country of origin, transit, and destination for internationally trafficked men, women, and children. The Agency for the Coordination of Protection of Victims of Trafficking recorded 62 TIP victims. Of these, there were 60 females and 2 males; 33 wer [...]	2007-02-28 14:29:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SR
07BELGRADE303	EDUCATION MAFIA ARRESTED ON BRIBERY CHARGES [...] (U) Serbian police have arrested 18 people, including 12 university teachers, in an ongoing investigation of rampant corruption at the Law Faculty of Kragujevac University. The arrests, all occurring since February 20, include Assistant Minister of Education Emilija Stankovic, Sveta Puric, rec [...]	2007-03-06 14:59:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KCRM KCOR PREL SR
07BELGRADE417	VETTING FOR PROPOSED PARTICIPANTS FOR MAY 2007 COESPU [...] The following candidates from Serbia are presented as nominees for attendance in the May 2007 middle management and high level training courses at the Center of Excellence for Stability Police Units (COESPU) in Vincenza, Italy. Consistent with Department Policy as it relates to Leahy Amendmen [...]	2007-03-26 16:39:00	Embassy Belgrade	UNCLASSIFIED	MASS KCRM PREL IT SR
07BELGRADE605	RESPONSE TO OSCE PROJECT PROPOSALS [...] (U) After consulting with local OSCE officials in Belgrade, and internally with relevant Mission agencies, post recommends the following projects for funding. The projects selected represent a number of mission and OSCE priorities including democratization, counter-terrorism and the resolut [...]	2007-05-07 16:22:00	Embassy Belgrade	UNCLASSIFIED	ABUD AFIN EAID ECON KCRM KJUS OSCE PHUM PREL
07BELGRADE905	VETTING FOR PROPOSED PARTICIPANTS FOR UPCOMING 2007 COESPU [...] The following candidates from Serbia are presented as nominees for attendance in the upcoming 2007 middle management and high level training courses at the Center of Excellence for Stability Police Units (COESPU) in Vincenza, Italy. Consistent with Department Policy as it relates to Leahy Ame [...]	2007-06-25 13:11:00	Embassy Belgrade	UNCLASSIFIED	MASS KCRM PREL IT SR
07BELGRADE997	DJINDJIC ASSASSINATION STILL POLITICAL FOOTBALL [...] (SBU) Special prosecutor for organized crime Slobodan Radovinovic has opened an investigation into the political background of late Serbian PM Djindjic's assassination in response to competing accusations between the LDP and the DSS over who bore ultimate responsibility for creating the condit [...]	2007-07-16 06:02:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM SR
07BELMOPAN150	BELIZE - SEVENTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] (U) Responses are keyed to the checklist (paras 27-32) in Ref. A. 2. (SBU) Overview of BelizeQs Activities to Eliminate Trafficking in Persons A. Belize is a transit and destination country for internationally trafficked men, women, and children. Trafficking occurs within the countr [...]	2007-03-02 22:00:00	Embassy Belmopan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BH
07BELMOPAN338	BELIZE RESPONSE - INL DELEGATED AUTHORITIES [...] No summary [...]	2007-05-16 22:10:00	Embassy Belmopan	UNCLASSIFIED	SNAR KCRM BH
07BELMOPAN346	BELIZE HOSTS SECOND CARICOM-SICA SUMMIT [...] Summary: Belize hosted the Second Caribbean Community (CARICOM) ? Central American Integration System (SICA) summit in Belize City on May 12, 2007. Topics discussed included trade liberalization, social and cultural issues, energy, security, and governance. The group agreed to meet every t [...]	2007-05-18 22:30:00	Embassy Belmopan	UNCLASSIFIED	PREL ETRD ENRG KCRM BH
07BELMOPAN43	Appointment of Director of Public Prosecution [...] Summary: Ambassador and Consul called on Belize's newly-appointed Director of Public Prosecutions to review his plans for prosecution of several high-profile cases of interest to the USG. During the meeting the DPP expressed interest in training opportunities for his staff to improve skills [...]	2007-01-19 20:31:00	Embassy Belmopan	UNCLASSIFIED	PGOV PHUM CASC PREL PINR KCRM BH
07BELMOPAN687	BELIZE REPLY TO G/TIP INTERIM ASSESSMENT SURVEY [...] Summary. The Government of Belize (GoB) continues to take significant steps to address human trafficking issues, primarily on the public awareness and investigative fronts. The Anti-Trafficking in Persons Committee (the Committee),continues to meet monthly and provides additional resources [...]	2007-11-29 21:18:00	Embassy Belmopan	UNCLASSIFIED	KCRM KWMN PGOV PHUM PREL SMIG SOCI BH
07BELMOPAN91	BELIZE: ANTI-TIP PROGRAM GETS MORE CASH [...] Summary. On January 30, poloff met with Anita Zetina (Chair of the Belize Anti-Trafficking Committee and Chief Executive Officer at the Ministry of Human Development) and Ayesha Borland (Desk Officer at the Ministry of Foreign Affairs) to discuss the government's latest efforts in combating T [...]	2007-02-09 16:49:00	Embassy Belmopan	UNCLASSIFIED	PHUM PGOV KCRM KWMN BH
07BERLIN1190	GERMANY - MFA RESPONSE TO 2007 TIP REPORT [...] (U) CONTAINS REQUEST FOR ACTION -- PLEASE SEE PARA 6. 2. (SBU) Emboffs delivered demarche contained in ref and passed an advance copy of the 2007 Trafficking in Persons (TIP) Report country narrative for Germany to Axel Kuechle, MFA Deputy Director for International Cooperation against Orga [...]	2007-06-13 15:36:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN KJUS SMIG ELAB PREL PGOV ASEC
07BERLIN1846	GERMAN PROSECUTORS SUSPECT RUSSIAN [...] (C) German prosecutors suspect Atomstroyexport, the Russian state-owned nuclear power equipment and services exporter, played a leading role in efforts to circumvent Germany's export control laws by diverting German-manufactured technology to Iran's nuclear program via Russian front companies [...]	2007-10-05 10:42:00	Embassy Berlin	CONFIDENTIAL	ETTC KCRM KNNP PARM PREL MNUC KJUS IR RS GM
07BERLIN2015	TIP - UPDATE ON GERMAN EFFORTS TO COMBAT [...] In 2007, Germany's counter-TIP campaigns and awareness raising programs brought together high-level decision makers and NGOs. As a result of strengthened legislation penalizing labor exploitation, NGOs and government officials are starting to focus on improving awareness and counseling in thi [...]	2007-11-05 09:30:00	Embassy Berlin	UNCLASSIFIED	KCRM PHUM KWMN ELAB SMIG ASEC PGOV GM
07BERLIN2239	GERMAN COURT TO RESUME TRIAL AGAINST A.Q. [...] (C/NF) SUMMARY: A federal court in Stuttgart announced November 14 that trial proceedings would resume in early 2008 against Gotthard Lerch, a German citizen allegedly linked to the A.Q. Khan nuclear proliferation network. The trial was suspended in July 2006 pending resolution of jurisdictio [...]	2007-12-21 13:31:00	Embassy Berlin	CONFIDENTIAL//NOFORN	PARM KNNP KJUS KCRM PREL MNUC ETTC GM
07BERLIN269	GOVERNMENT AND NGO REPORTS EVALUATE GERMAN EFFORTS [...] (U) Summary: Reports prepared by the German Federal Interior Ministry and Federal Family Ministry, as well as the International Organization for Migration (IOM) and key German anti-trafficking NGOs independently conclude there was no significant increase in trafficking in persons (TIP) during [...]	2007-02-09 15:19:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC PGOV GM
07BERLIN321	REPORT OF FIRST G-8 LYON-ROMA MEETING OF GERMAN [...] (SBU) SUMMARY: The first meeting of the G-8 Lyon-Roma Anti-Crime and Terrorism Group (LR/ACT) under the German Presidency was held in Berlin from February 12-15, 2006. The U.S. delegation was co-chaired by INL DAS Elizabeth Verville and S/CT Director for Trans-Regional Affairs Roopa Rangaswa [...]	2007-02-16 06:52:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM OTRA PTER UNGA KJUS GM
07BERLIN390	GERMAN FAMILY MINISTRY RELEASES EVALUATION OF 2002 [...] (U) Summary: German legislation enacted in 2002 to improve the legal and social situation of prostitutes -- and create conditions for them to get out of prostitution -- has enjoyed only partial success, according to a 200-plus page Family Ministry report released in late January. The report [...]	2007-02-26 16:33:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC PGOV GM
07BERLIN459	GERMANY - 2007 TRAFFICKING IN PERSONS REPORT [...] (SBU) The following is Mission Germany's submission for the seventh annual Trafficking in Persons (TIP) Report. The entire report should be treated as sensitive but unclassified. Mission points of contact are Craig Conway SIPDIS (email: conwaycm@state.gov; tel: 49-30-8305-2127) and Caroli [...]	2007-03-07 09:17:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN KJUS SMIG ELAB PREL PGOV ASEC
07BERLIN46	GERMANY REVISITS ANTI-CORRUPTION MEASURES IN LIGHT [...] Summary. The arrest of a former top Siemens board member brings to six those detained in a scandal drawing attention to German corporate governance. The Siemens case is the latest of a number of corporate scandals that include a Volkswagen prostitution and embezzlement ring and German activi [...]	2007-01-09 17:14:00	Embassy Berlin	UNCLASSIFIED	ECON EFIN ETRD GM KCRM OECD
07BERLIN601	GERMANY/TIP - POLICE INVESTIGATIONS HIGHLIGHT [...] Summary: A number of TIP-related police investigations concluded in recent weeks highlight German efforts to prosecute German nationals allegedly engaged in child sex tourism and other forms of trafficking in South East Asian countries. Over the past two years, German law enforcement agenci [...]	2007-03-23 16:07:00	Embassy Berlin	UNCLASSIFIED	KCRM PHUM KWMN ELAB SMIG ASEC PGOV GM
07BERLIN806	REPORT OF SECOND G-8 LYON-ROMA MEETING OF GERMAN [...] (SBU) SUMMARY: The second meeting of the G-8 Lyon-Roma Anti-Crime and Terrorism Group (LR/ACT) under the German Presidency was held in Berlin from April 16-19, 2007. The U.S. delegation was co-chaired by INL DAS Elizabeth Verville and S/CT Deputy Coordinator Virginia Palmer and included repr [...]	2007-04-20 10:27:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KJUS OTRA PTER SNAR UNGA GM AF
07BISHKEK1371	KYRGYZSTAN: 2007-2008 INSCR, PART II, FINANCIAL CRIMES AND [...] (U) No report was published for the Kyrgyz Republic in the 2006-2007 International Narcotics Control Strategy Report, Part II, Financial Crimes and Money Laundering. Embassy point of contact for this report is Resident Legal Advisor Irfan Saeed, e-mail: SaeedIA@state.gov. 2. (SBU) Follow i [...]	2007-11-16 06:57:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM EFIN KTFN SNAR PGOV KG
07BISHKEK526	EMBASSY BISHKEK'S RECOMMENDATIONS FOR OSCE EXTRA [...] Embassy Bishkek would like to endorse the following extrabudgetary proposals: 2. High Priority: -- Preparation of Guidebook for Controlled Deliveries (no project number): The issue of controlled deliveries is a hot topic in Central Asia, and is the most discussed aspect of any regional [...]	2007-05-08 11:55:00	Embassy Bishkek	UNCLASSIFIED	ABUD AFIN EAID ECON KCRM KJUS OSCE PHUM PREL
07BISHKEK527	EMBASSY BISHKEK'S RECOMMENDATIONS FOR OSCE EXTRA [...] Embassy Bishkek would like to endorse the following extrabudgetary proposals: 2. High Priority: -- Preparation of Guidebook for Controlled Deliveries (no project number): The issue of controlled deliveries is a hot topic in Central Asia, and is the most discussed aspect of any regional [...]	2007-05-08 12:07:00	Embassy Bishkek	UNCLASSIFIED	ABUD AFIN EAID ECON KCRM KJUS OSCE PHUM PREL
07BISHKEK542	DECENTRALIZATION SUCCESSES IN KYRGYZSTAN [...] Summary: Since 1998 USAID has been helping Kyrgyz cities to become more transparent and accountable to their citizens and more effective leaders with skills in municipal property management, financial management, and service delivery. As a result, local leaders have accomplished many firsts, [...]	2007-05-11 10:36:00	Embassy Bishkek	UNCLASSIFIED	KCRM KJUS PGOV KMDR KG
07BOGOTA1109	ELN NARCO ACTIVITIES INCREASINGLY APPARENT [...] (S) There is growing evidence of ELN fronts' narcotics trafficking activities, and credible indications the ELN's Central Command (COCE) permits and benefits financially from the drug trade. Testimony from demobilized ELN fighters says some ELN fronts adre deeply involved in narco activities. [...]	2007-02-15 15:08:00	Embassy Bogota	SECRET	PTER SNAR KCRM PHUM PGOV CO
07BOGOTA1457	COLOMBIA'S SEVENTH ANNUAL ANTI-TRAFFICKING IN [...] (U) Embassy point of contact on trafficking in persons is human rights officer Scott Fagan, phone number (57-1) 383-2122, fax number (57-1) 315-2163. Officer spent 52 hours preparing report. 2. (U) Responses below are to questions in paragraphs 27-30 of reftel. ------- SUMMARY ------- [...]	2007-03-02 22:46:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB CO
07BOGOTA1472	SCENESETTER CHECKLIST FOR VISIT OF PRESIDENT BUSH [...] (C) Your visit highlights the strength of our bilateral ties, and comes at a critical time for President Uribe. Seven months into his second term, Uribe is looking for a firm U.S. commitment to sustain high aid levels--as well as U.S. congressional approval of our bilateral Free Trade Agreeme [...]	2007-03-05 22:12:00	Embassy Bogota	CONFIDENTIAL	PREL PTER SNAR ECON ETRD PHUM KCRM CO
07BOGOTA1797	POSITIVE GOC RESPONSE TO UNHCHR REPORT; [...] (C) The UNHCHR office in Colombia released a balanced annual human rights report on March 13, citing numerous examples of significant progress over the past year. The report praised substantial reductions in homicides, kidnappings, torture allegations, and forced displacement, and said inves [...]	2007-03-20 15:50:00	Embassy Bogota	CONFIDENTIAL	PHUM PGOV KCRM CO
07BOGOTA1925	NEW CRIMINAL GROUPS REMAIN DECENTRALIZED, BUT GOC [...] (C) The size and scope of the new criminal groups remained relatively constant in recent months, with some 22 groups comprising about 3,000 people. The groups remain largely decentralized, and former AUC leaders in Itagui maximum security prison--with the exception of Macaco and Don Berna-- [...]	2007-03-23 21:36:00	Embassy Bogota	CONFIDENTIAL	PTER KCRM PGOV PHUM CO
07BOGOTA2283	PRESSURE INCREASES ON ELN TO REACH PEACE DEAL WITH [...] (C) The GOC, Catholic Church, guarantors, and international community are pressing the ELN to agree to a ceasefire and release its kidnap victims when the next round of talks resumes in Cuba on April 12. Peace Commissioner Luis Carlos Restrepo said publicly on April 8 the ELN's failure to re [...]	2007-04-09 18:35:00	Embassy Bogota	CONFIDENTIAL	PTER PGOV PHUM KCRM CO
07BOGOTA2437	CHARGE URGES GOC TO STRENGTHEN PROTECTION PROGRAMS [...] (C) The Charge reiterated to Vice President Francisco Santos and Justice and Interior Minister Carlos Holguin the importance of strengthening GOC protection programs for victims participating in the Justice and Peace Law process. Santos and Holguin said the GOC shared our concerns and was tak [...]	2007-04-12 20:12:00	Embassy Bogota	CONFIDENTIAL	PHUM PGOV KCRM CO
07BOGOTA2929	SCENESETTER CHECKLIST FOR VISIT OF DEPUTY [...] (C) Your visit follows President Uribe's May 2-4 visit to Washington. Uribe fears unsubstantiated claims in the Colombian Congress that he and his family are tied to the paramilitaries are undermining prospects in the U.S. Congress for continued high aid levels and ratification of the bilate [...]	2007-05-02 12:49:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV PHUM SNAR MARR PTER ECON ETRD KCRM
07BOGOTA4742	SCENESETTER FOR VISIT OF SECRETARY OF DEFENSE GATES [...] (C) Your visit follows President Uribe's May and June visits to Washington. Uribe fears unsubstantiated claims that he and his family were tied to the paramilitaries are undermining prospects in the U.S. Congress for continued high aid levels and ratification of the bilateral Free Trade Agre [...]	2007-06-29 22:18:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV PHUM SNAR MARR PTER ECON ETRD KCRM
07BOGOTA7110	FLUSH WITH CASH--COLOMBIA'S RISING INFLOW OF [...] (U) SUMMARY: Colombia's international reserves have topped USD 20 billion for the first time ever. Rising exports, foreign direct investment, and remittances, as well as increased international borrowing, have infused Colombia's financial system with dollars and solidified its debt-service ca [...]	2007-10-03 17:28:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ETRD SNAR KCRM CO
07BOGOTA8170	COLOMBIAN AND MEXICAN AUTHORITIES MOVING SWIFTLY IN WAKE OF [...] (SBU) SUMMARY: The Government of Mexico (GOM) seized two large cocaine shipments that originated from Colombian seaports in October. In response to these seizures, the Government of Colombia (GOC) sought additional information from the GOM and initiated formal investigations of all involved [...]	2007-11-21 18:36:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV PREL KCRM PTER MX CO
07BRASILIA1772	INL SUPPORT IN 2007 IS YIELDING RESULTS [...] (SBU) SUMMARY: Despite a dramatic reduction in NAS Brasilia external activities since June 2006, while an internal re-organization and new overall program strategy were being developed, INL authorized the continued support of several projects. In cooperation with other USG agencies at post, N [...]	2007-09-17 16:21:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR EAID KCRM PREL BR
07BRASILIA1893	NAS BRASILIA REPORT FOR SEPTEMBER 2007 [...] (SBU) SUMMARY: NAS-supported activities during September -- though still limited in size and scope -- continued to produce results. In particular, two key NAS and DEA-supported operations carried out by the Brazilian Federal Police (DPF) resulted in several arrests and the seizure of signific [...]	2007-10-03 19:08:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR EAID KCRM PREL BR
07BRASILIA1907	BRAZILIANS "DARE" TO STRENGTHEN DRUG DEMAND REDUCTION [...] (U) The Brazilian National Anti-drug Secretariat (SENAD) and the National Public Safety Secretariat (SENASP) convened a national conference on September 27-28 to re-assess the U.S.-based Drug Abuse Resistance Education Program (D.A.R.E.),or PROERD as it is known in Brazil. The federal govern [...]	2007-10-04 20:18:00	Embassy Brasilia	UNCLASSIFIED	SNAR EAID KCRM PREL BR
07BRASILIA2091	DRAFT 2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] Following is a draft of Part I of the Brazil chapter of the 2007 INCSR. As requested in reftel B, the money laundering portion of the INCSR will be submitted separately. BRAZIL ---------- I. SUMMARY ---------- 2. Brazil is a major transit country for illicit drugs shipped to Euro [...]	2007-11-06 09:25:00	Embassy Brasilia	UNCLASSIFIED	SNAR EAID KCRM PREL BR
07BRASILIA2158	MINI-DUBLIN GROUP MEETING IN BRASILIA -- NOVEMBER 2007 [...] SUMMARY: On November 19, 2007, under the chairmanship of the Government of Spain, the Mini-Dublin Group convened at the Spanish Embassy to discuss counter narcotics assistance and cooperation between member countries and the Government of Brazil (GoB). This was the first time the group had g [...]	2007-11-21 14:54:00	Embassy Brasilia	UNCLASSIFIED	SNAR EAID KCRM PREL BR
07BRASILIA2244	NAS BRAZIL ACTIVITY REPORT, NOVEMBER 2007 [...] (SBU) SUMMARY: Thanks to ongoing NAS support, the Brazilian Federal Police (DPF),with operational assistance from DEA Brazil, culminated operation "Fenix" an investigation that made significant progress toward dismantling a major drug trafficking organization run by Luis Fernando da Costa, a [...]	2007-12-10 13:06:00	Embassy Brasilia	UNCLASSIFIED	SNAR EAID KCRM PREL BR
07BRATISLAVA138	SLOVAKIA ANNUAL REPORT ON TRAFFICKING IN PERSONS [...] (U) Embassy TIP Point of Contact: Name: Tanya Spencer Position: Political Officer Phone: 421 2 5922 3277 Fax: 421 2 5922 3109 E-mail: spencertk@state.gov Total time to complete TIP report: FSNs: 33 hours FS03: 40 hours FS02: 2 hours FS01: 1 hour --------------------------------- [...]	2007-03-06 19:59:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC
07BRATISLAVA241	TIP GRANT PROPOSALS FROM SLOVAKIA [...] (SBU) First recommendation: Name of organization: Kulturne Zdruzenie Romov Slovenska (KZRS),(Cultural Association of Roma of Slovakia, an NGO) Name of primary contact: Andrea Buckova Requested funding amount from USG: USD 49,940 Total cost of project: USD 80,274 Project title: Prevention of [...]	2007-04-23 06:20:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM SMIG PHUM PGOV LO
07BRATISLAVA630	NUCLEAR SMUGGLING INCIDENT AT PRIBENIK, SLOVAKIA REF: 06 STATE 163201 Classified By: Lawrence R. Silverman, Deputy Chief of Mission, for reason 1.4 (b) and (d) [...] (C) Summary: Slovak police authorities confirmed to the Embassy November 29 that Slovak and Hungarian police arrested three individuals in eastern Slovakia November 28, during a sting operation as the individuals attempted to sell 500 grams of Uranium 235 or 238. Slovak authorities are still testin [...]	2007-11-29 15:29:00	Embassy Bratislava	CONFIDENTIAL	ASEC PARM PREL PTER MNUC KCRM KNNP HU UP LO
07BRATISLAVA648	UPDATE ON NUCLEAR SMUGGLING INCIDENT AT PRIBENIK, SLOVAKIA REF: A. 06 STATE 163201 B. BRATISLAVA 00630 Classified By: Lawrence R. Silverman, Deputy Chief of Mission, reason 1 .4(b) and (d) [...] No summary [...]	2007-12-06 14:29:00	Embassy Bratislava	SECRET	ASEC PARM PREL PTER MNUC KCRM KNNP HU UP LOG

07BRIDGETOWN1021	ST. LUCIAN HOUSING MINISTER RICHARD FREDERICK MAY [...] (C) SUMMARY: St. Lucian Housing Minister, Richard Frederick, returned for police questioning on July 18 as part of an investigation against Frederick's alleged customs violations. Various authorities and observers are concerned that the Director of Public Prosecutions will not pursue the cas [...]	2007-08-15 18:21:00	Embassy Bridgetown	CONFIDENTIAL	PGOV PREL KCRM KJUS ST XL
07BRIDGETOWN1364	MINI-WAVE OF VIOLENT CRIME HITS ANTIGUA [...] (sbu) Our contacts confirm Antigua and Barbuda PM Spencer has called out security forces and instituted additional security measures in response to a recent string of violent crimes that have shocked many in Antigua. Our contacts in the police attribute the recent incidents - a string of th [...]	2007-10-26 18:59:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ASEC CASC AC
07BRIDGETOWN1387	ST. VINCENT: SPLINTERS OF AN OPPOSITION [...] (SBU) Summary: In several meetings with leaders of the St. Vincent and the Grenadines (SVG) opposition New Democratic Party (NDP),and in consultations with the party's sympathizers as well as Unity Labor Party (ULP) and former-ULP members, Embassy Bridgetown learned of growing discontent with [...]	2007-11-01 21:26:00	Embassy Bridgetown	CONFIDENTIAL	CVIS EAID ECON EFIN ELAB KCRM PGOV PINR PREL
07BRIDGETOWN1415	THE GRENADINES: THE INCREDIBLE DISAPPEARING RESORT [...] (C) Summary: Embassy Bridgetown recently learned that the Government of St. Vincent and the Grenadines (GOSVG) has repossessed land on Union Island that is owned by a long-term American investor in the Grenadines. Ambassador Ourisman raised this possible expropriation with Prime Minister Ralph [...]	2007-11-09 17:08:00	Embassy Bridgetown	CONFIDENTIAL	CACM CDB CVIS EAID ECON EFIN ELAB ETRD KCRM
07BRIDGETOWN1499	DEPORTEE DEBATE: FLOGGING OLD MYTHS [...] (sbu) Summary: Objectivity continued to lose the battle against alarmism during a discussion of the criminal deportee issue at the December 4 inter-sessional meeting of the Association of Caribbean Chiefs of Police in Barbados. Local media keyed on an alarmist - and as yet unpublished - CA [...]	2007-12-07 15:39:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SOCI PHUM PREL XL
07BRIDGETOWN1530	THE SEX INDUSTRY AS A POTENTIAL AVENUE FOR [...] (U) SUMMARY: Various government officials and NGO representatives are recognizing the possible existence of trafficking victims in St. Lucia, particularly in the commercial sex industry. Most foreign prostitutes fulfill some technical elements of trafficking, even if they are willing partici [...]	2007-12-14 15:26:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM PGOV ELAB DR ST XL
07BRIDGETOWN1562	DOMINICA: TRAFFICKING VICTIMS LIKELY EXIST, BUT NO [...] (SBU) SUMMARY: PolOff hosted a roundtable discussion on trafficking in persons, pulling together representatives from key government offices and NGOs. The discussion showed that, although many officials believe trafficking victims might exist among commercial sex workers, Chinese laborers, an [...]	2007-12-21 19:36:00	Embassy Bridgetown	CONFIDENTIAL//NOFORN	KCRM PHUM PGOV ELBA CN DR ST XL
07BRIDGETOWN1563	ST. VINCENT: OPPOSITION LEADER SEEKS US ASSISTANCE [...] (C) Summary: On December 20th, the St. Vincent and the Grenadines opposition New Democratic Party (NDP) leader Arnhim Eustace called PolOff to express his concern that the current government is corrupted by the drug trade. In relation to the criminal charges filed against him for "making mal [...]	2007-12-21 19:44:00	Embassy Bridgetown	CONFIDENTIAL	KCRM SNAR PGOV INRB PREL XL
07BRIDGETOWN196	AMBASSADOR OURISMAN'S INTRODUCTORY VISIT TO [...] (C) SUMMARY: Ambassador Ourisman presented her credentials to the President of Dominica and called on both the Prime Minister and the Foreign Minister on January 24. In her courtesy calls, the Ambassador and her interlocutors discussed both current and possible future USAID projects, the Adva [...]	2007-02-13 16:36:00	Embassy Bridgetown	CONFIDENTIAL	PREL PGOV PINR EAID ENRG EINV MASS KCRM KPAO
07BRIDGETOWN262	TIP SUBMISSION - DOMINICA [...] (U) As requested in reftel, below are Post's responses to questions regarding Dominica for the annual Trafficking in Persons Report. ------------------ Para 27 - Overview ------------------ 2. (SBU) A. Is the country a country of origin, transit, or destination for internationally [...]	2007-03-01 22:39:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF DO XL
07BRIDGETOWN263	TIP SUBMISSION - ST. LUCIA [...] (U) As requested in reftel, below are Post's responses to questions regarding St. Lucia for the annual Trafficking in Persons Report. ------------------ Para 27 - Overview ------------------ 2. (SBU) A. Is the country a country of origin, transit, or destination for internationall [...]	2007-03-01 22:40:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF ST XL
07BRIDGETOWN264	TIP SUBMISSION - ST. VINCENT AND THE GRENADINES [...] (U) As requested in reftel, below are Post's responses to questions regarding St. Vincent and the Grenadines for the annual Trafficking in Persons Report. ------------------ Para 27 - Overview ------------------ 2. (SBU) A. Is the country a country of origin, transit, or destinati [...]	2007-03-01 22:40:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF VC XL
07BRIDGETOWN265	TIP SUBMISSION - ANTIGUA AND BARBUDA [...] (U) As requested in reftel, below are Post's responses to questions regarding Antigua and Barbuda for the annual Trafficking in Persons Report. ------------------ Para 27 - Overview ------------------ 2. (SBU) A. Is the country a country of origin, transit, or destination for int [...]	2007-03-01 22:42:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF AC XL
07BRIDGETOWN266	TIP SUBMISSION - BARBADOS [...] (U) As requested in reftel, below are Post's responses to questions regarding Barbados for the annual Trafficking in Persons Report. ------------------ Para 27 - Overview ------------------ 2. (SBU) A. Is the country a country of origin, transit, or destination for internationally [...]	2007-03-01 22:42:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ELAB KFRD ASEC KWMN PHUM PREF SMIG BB XL
07BRIDGETOWN267	TIP SUBMISSION - ST. KITTS AND NEVIS [...] (U) As requested in reftel, below are Post's responses to questions regarding St. Kitts and Nevis for the annual Trafficking in Persons Report. Post consulted with the Royal St. Christopher (Kitts) and Nevis Police Force, the Ministry of National Security, and NGOs and has received no reports [...]	2007-03-01 22:43:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SC XL
07BRIDGETOWN268	TIP SUBMISSION - GRENADA [...] Embassy Grenada provides its response for reftel questions in paragraph 2. 2. Begin text: SUMMARY: Post consulted with the Royal Grenada Police Force, Ministry of Legal Affairs, Ministry of Labour, and NGOs and has received no reports of any form of Trafficking in Persons (TIP) as def [...]	2007-03-01 22:44:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF GG XL
07BRIDGETOWN286	AMBASSADOR OURISMAN'S INTRODUCTORY VISIT TO ST. [...] (C) SUMMARY: Ambassador Ourisman presented her credentials to the government of St. Lucia on February 20. In meetings with the Governor General, Prime Minister, Foreign Minister, and leader of the opposition, the Ambassador discussed crime in St. Lucia, Article 98, Petrocaribe, the Advance Pa [...]	2007-03-05 23:11:00	Embassy Bridgetown	CONFIDENTIAL	PGOV PREL PINR KCRM CASC ENRG EPET EFIN ASEC
07BRIDGETOWN369	OPPORTUNITY KNOCKS FOR SAINT VINCENT'S OPPOSITION [...] (C) Summary: The head of the St. Vincent and the Grenadines (SVG) opposition party, Arnhim Eustace, has stepped up his criticism of Prime Minister Ralph Gonsalves in the last three weeks. His most recent themes included Gonsalves' December pardon of a convicted drug dealer and Gonsalves' emb [...]	2007-03-26 17:12:00	Embassy Bridgetown	CONFIDENTIAL	PGOV PINR PREL SNAR KCRM VC VE XL
07BRIDGETOWN471	TRAFFICKING IN PERSONS PROJECT PROPOSALS FOR G/TIP-MANAGED [...] As instructed in reftel, Post is submitting the following four (4) project proposals for G/TIP-managed FY 2007 ESF and INCLE Funds. Full proposal narratives will be sent via email. 2. Name of Applicant: United Nations Children's Fund (UNICEF) -- Office for the Eastern Caribbean Requeste [...]	2007-04-20 22:02:00	Embassy Bridgetown	UNCLASSIFIED	ASEC ELAB KCRM PHUM PREL SMIG XL
07BRIDGETOWN472	TRAFFICKING IN PERSONS PROJECT PROPOSALS FOR G/TIP-MANAGED [...] As instructed in reftel, Post is submitting the following four (4) project proposals for G/TIP-managed FY 2007 ESF and INCLE Funds. Full proposal narratives will be sent via email. 2. Name of Applicant: United Nations Children's Fund (UNICEF) -- Office for the Eastern Caribbean Requeste [...]	2007-04-20 22:04:00	Embassy Bridgetown	UNCLASSIFIED	ASEC ELAB KCRM PHUM PREL SMIG XL
07BRIDGETOWN55	COUNTRY CLEARANCE GRANTED TO MCKENNA FOR TRAVEL TO [...] Embassy Bridgetown welcomes and grants clearance to Wayne R. McKenna, Bureau of International Narcotics and Law Enforcement Affairs, to travel to St. Kitts and Nevis from Jan. 31 - Feb. 4 and to Barbados from Feb. 4 - 10, for the purpose of evaluating two law enforcement training programs fun [...]	2007-01-18 13:03:00	Embassy Bridgetown	UNCLASSIFIED	KCRM OTRA SC
07BRIDGETOWN669	ST. LUCIA: FREDRICK INVESTIGATION AND MLAT [...] (C) SUMMARY: During a May 17 television talk show, a prominent news personality leaked the details of a standing evidence request made under the U.S.-St. Lucia Mutual Legal Assistance Treaty (MLAT) concerning Richard Fredrick, St. Lucia's Housing Minister suspected of ties to drug trafficking [...]	2007-05-25 21:21:00	Embassy Bridgetown	CONFIDENTIAL	KCRM KJUS KTIA KCOR PREL PGOV PINR SNAR ST XL
07BRIDGETOWN740	OPPORTUNITY KNOCKS LOUDER FOR ST. VINCENT'S [...] (C) Summary: On Friday, June 8, opposition party leader, Arnhim Eustace, will lead another protest demonstration in St. Vincent and the Grenadines (SVG). This time, Eustace has managed to gain public support from several members of St. Vincent's private sector. However, Eustace's goals for t [...]	2007-06-07 20:26:00	Embassy Bridgetown	CONFIDENTIAL	PGOV PINR PREL SNAR KCRM VC XL
07BRIDGETOWN810	ST. LUCIA HOUSING MINISTER FREDRICK HELD FOR [...] (C) SUMMARY: St. Lucia Housing Minister Richard Fredrick was questioned on June 18 by St. Lucian authorities for his alleged involvement in customs duty evasion. After six hours, he was released and asked to return on July 18 for further questioning. Contacts stated that the Director of Pub [...]	2007-06-20 18:52:00	Embassy Bridgetown	CONFIDENTIAL	PGOV KCRM KJUS KTIA ST XL
07BRUSSELS1948	EU RECOGNIZES RESPONSIBILITY TO SAVE [...] EU Interior Ministers in the June 12 JHA Council meeting in Luxembourg recognized their shared "responsibility" to save the lives of illegal migrants from Africa involved in tragic events in the Mediterranean. Ministers nevertheless offered little concrete help to frontline state Malta to h [...]	2007-06-14 07:28:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM SW EUN
07BRUSSELS2667	U.S.- EUROPEAN UNION - RUSSIA TRILATERAL [...] (U) A meeting of the United States - European Union (EU) - Russia Trilateral High Level Working Group on terrorism convened June 22 in fulfillment of a commitment made at the U.S.- EU - Russia Trilateral Ministerial Meeting in Berlin on April 4. Participants expressed support for the work of t [...]	2007-08-22 15:54:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KCRM PREL SNAR EU RU UN
07BRUSSELS2950	EU COUNCIL EXPECTS FULL VISA RECIPROCITY BETWEEN U.S. AND [...] EU ministers in the September 18 Justice and Home Affairs (JHA) Council heard a presentation of the Commission's third report on the visa reciprocity mechanism, including the Visa Waiver Program (VWP) with the U.S. Commission Vice-President Frattini and Portuguese Interior Minister/Council ch [...]	2007-09-20 09:03:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM SW EUN
07BRUSSELS3128	DEA ADMINISTRATOR DISCUSSES AFGHANISTAN DRUG [...] (C) Drug Enforcement Administration (DEA) Administrator Karen Tandy discussed the drug situation in Afghanistan with Commission, Council Secretariat, and Political and Security Committee (PSC) Ambassadors during her September 30 to October 2 visit to Brussels. She emphasized close links betwe [...]	2007-10-12 12:33:00	USEU Brussels	CONFIDENTIAL	KCRM PGOV PREL SNAR EU
07BRUSSELS3315	NINE COUNTRIES TO JOIN SCHENGEN AREA ON DECEMBER 21 [...] EU ministers in the November 8 Justice and Home Affairs (JHA) Council confirmed the abolition on December 21 of checks at internal land and sea borders with nine Member States that joined the EU in 2004. The ministers adopted the political decision after accepting an assessment that all nine [...]	2007-11-09 14:00:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM EUN
07BRUSSELS3501	AMBASSADOR SCHWEICH DISCUSSES AFGHANISTAN RULE OF [...] (C) The U.S. Coordinator for Counter-Narcotics and Justice Reform in Afghanistan, Ambassador Thomas Schweich, discussed police training and counter-drug issues with several European Union (EU) officials at a November 28 meeting in Brussels. Officials on both sides agreed on virtually all polici [...]	2007-12-13 20:04:00	USEU Brussels	CONFIDENTIAL	KCRM PGOV PREL SNAR EU
07BRUSSELS3530	U.S.-EU TROIKA MEETING GENERATES WIDE-RANGING [...] (SBU) Officials from the United States and the European Union (EU) engaged in a wide-ranging discussion of drug issues at a US-EU Troika Meeting in Brussels on November 14. The U.S. Delegation, led by Deputy Assistant Secretary (DAS) Christy McCampbell of the International Narcotics and Law En [...]	2007-12-21 10:22:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PGOV PREL SNAR EU
07BRUSSELS541	JHA COUNCIL "RECOGNIZES" SWEDEN'S PROBLEM [...] EU ministers for Justice and Home Affairs (JHA Council) on February 15 "recognized" Sweden's "particular problem" with its number of Iraqi refugees. Commission Vice-President Frattini promised to look at the situation with a view to presenting proposals to the Council. The German Presidenc [...]	2007-02-16 16:06:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM SW EUN
07BRUSSELS694	Belgium 2007 Trafficking in Persons Report [...] (U) The 2007 Trafficking in Persons follows in paragraph two. Embassy Point of Contact is Political Counselor Theodore H. Andrews, telephone (32) (2)508-2111/fax 513- 5333. Staff hours spent in preparation of this report: Political Counselor (FO-1): 3 hours Political Assistant (LES-10): 4 [...]	2007-03-02 14:19:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BE
07BRUSSELS848	BELGIUM WILL NOT LEGALIZE INTERNET GAMBLING, FOR [...] (SBU) SUMMARY: The GOB will not legalize internet gambling, at least under the current government. In November 2006 the Belgian Federal Council of Ministers considered draft legislation that would have legalized internet gambling in Belgium (reftel). Current Belgian press reports cite "lega [...]	2007-03-14 10:58:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EINT PGOV KCRM BE
07BRUSSELS941	Last Belgian Budget Check Before Elections - Much [...] (U) Summary. The much-heralded special Council of Ministers retreat in Leuven yielded little more than a cursory budget scrubbing and a few symbolic initiatives designed to garner votes in the June 10 elections. The earlier-agreed "green" revenue enhancement measure to tax packaging was down [...]	2007-03-22 15:21:00	Embassy Brussels	UNCLASSIFIED	EFIN ECON EAIR SENV KCRM BE
07BUCHAREST237	ROMANIA,S SEVENTH ANNUAL ANTI-TRAFFICKING IN [...] (SBU) OVERVIEW: ------------------- A. Romania is a country of origin and transit for trafficking in persons (TIP). While the majority of TIP cases pertain to international trafficking between Romania and Western Europe, there are cases of domestic trafficking as well. Victims - primar [...]	2007-03-01 15:36:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM PREF SMIG ELAB EAID KCRM KWMN
07BUDAPEST11	2006 COUNTRY REPORT ON TERRORISM: HUNGARY [...] (U) Hungarian authorities remain fully supportive of the GWOT, including through its deployment of a Provincial Reconstruction Team in Afghanistan. The Hungarian government also supports USG initiatives against al-Qaida and other terrorist organizations both within its borders and abroad. Th [...]	2007-01-04 14:59:00	Embassy Budapest	UNCLASSIFIED	PTER KPAO KHLS KCRM EFIN AEMR ASEC HU
07BUDAPEST1934	2007 COUNTRY TERRORISM REPORT ON TERRORISM: HUNGARY [...] Hungarian authorities remain fully supportive of the military, economic, and political aspects of the Global War on Terror. Hungary has made a long-term commitment to continue its leadership of a Provincial Reconstruction Team in Afghanistan and is proceeding with plans to increase its deplo [...]	2007-12-11 06:31:00	Embassy Budapest	UNCLASSIFIED	PTER KPAO KHLS KCRM EFIN AEMR ASEC HU
07BUDAPEST1980	2007 COUNTRY TERRORISM REPORT ON TERRORISM: HUNGARY [...] Hungarian authorities remain fully supportive of the military, economic, and political aspects of the Global War on Terror. Hungary has made a long-term commitment to continue its leadership of a Provincial Reconstruction Team in Afghanistan and is proceeding with plans to increase its deplo [...]	2007-12-21 10:01:00	Embassy Budapest	UNCLASSIFIED	PTER KPAO KHLS KCRM EFIN AEMR ASEC HU
07BUDAPEST1981	2007 COUNTRY TERRORISM REPORT ON TERRORISM: HUNGARY [...] Hungarian authorities remain fully supportive of the military, economic, and political aspects of the Global War on Terror. Hungary has made a long-term commitment to continue its leadership of a Provincial Reconstruction Team in Afghanistan and is proceeding with plans to increase its deplo [...]	2007-12-21 14:27:00	Embassy Budapest	UNCLASSIFIED	PTER KPAO KHLS KCRM EFIN AEMR ASEC HU
07BUENOSAIRES1030	ARGENTINE SPEAKER OF THE HOUSE SUPPORTS TIP AND [...] (C) On May 22, Ambassador Wayne met with Argentine Speaker of the House Alberto Balestrini and Vice President of the House Patricia Vaca Narvaja. They underscored the importance of the bilateral relationship and continued cooperation in providing security to Argentines and Americans alike i [...]	2007-05-24 13:57:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PRGOV ECON ELAB KCRM PHUM SMIG KWMN ASEC
07BUENOSAIRES1113	EMBASSY BUENOS AIRES STUDENT SELECTION LIST: TRAFFICKING IN [...] No summary [...]	2007-06-07 11:56:00	Embassy Buenos Aires	UNCLASSIFIED	KCRM KWMN SNAR SMIG ELAB EAID PHUM AR
07BUENOSAIRES1185	GOA REACTION TO TIP REPORT [...] (C) Summary. While there has been no public GOA reaction yet, GOA private reaction to the USG's 2007 TIP report was very negative. Vicente Espeche Gil, Ministry of Foreign Affairs Under Secretary for Bilateral Affairs, called the report "unhelpful" and Interior Minister Anibal Fernandez ex [...]	2007-06-15 22:19:00	Embassy Buenos Aires	CONFIDENTIAL	ASEC ELAB KCRM PHUM PREL SMIG KWMN PGOV AR
07BUENOSAIRES1208	INTERIOR MINISTER MAKING PUSH ON COUNTERNARCOTICS [...] (SBU) Summary and Comment: Minister of Interior Anibal Fernandez is making a public push to enhance counternarcotics cooperation and effectiveness in Argentina, initiating such ideas as a sole national registry for collecting CN information and analyzing trends, creating a scientific advisory [...]	2007-06-21 17:06:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV PREL KCRM AR
07BUENOSAIRES1245	INTERIOR MINISTER ON STATUS OF ANTI-TIP LEGISLATION [...] (C) Summary. On June 25, Ambassador Wayne called on Interior Minister Anibal Fernandez to discuss the status of TIP legislation and ongoing counternarcotics cooperation in the Tri-Border Area (TBA),the Department's offer to conduct a counterterrorism assessment of Argentina (reported septel [...]	2007-06-27 14:51:00	Embassy Buenos Aires	CONFIDENTIAL	ASEC ELAB KCRM PHUM PREL SMIG KWMN PGOV AR
07BUENOSAIRES1246	GOA INTERIOR MINISTER ON COUNTERNARCOTICS AND [...] (C) Summary. On June 25, Ambassador Wayne called on Interior Minister Anibal Fernandez to discuss ongoing counternarcotics (CN) cooperation in the Tri-Border Area (TBA),the Department's offer to conduct a counterterrorism (CT) assessment of Argentina, and status of TIP legislation (reporte [...]	2007-06-27 14:51:00	Embassy Buenos Aires	CONFIDENTIAL	SNAR KCRM ASEC PREL PGOV AR
07BUENOSAIRES1248	ARGENTINA: INVESTIGATION INTO SUSPECT WEAPONS [...] (SBU) THIS INFORMATION IS LAW ENFORCEMENT SENSITIVE. 2. (SBU) Summary: A judicial investigation into a suspected tax evasion and, perhaps, arms smuggling case, involving Farmington, Connecticut-based company JLD Enterprises, continues here. Argentine customs and judicial authorities have [...]	2007-06-27 14:51:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KCRM PGOV PREL AR
07BUENOSAIRES1283	ACTIVE ABROAD, STYMIED AT HOME; ARGENTINA'S ANTI-CORRUPTION [...] (SBU) SUMMARY: On June 26, Ambassador Wayne met with head of the Office of Anticorruption, Dr. Abel Fleitas Ortiz de Rozas to discuss possible increased cooperation on anti-corruption issues. Fleitas highlighted his office's very active participation in international anti-corruption conventio [...]	2007-07-02 17:58:00	Embassy Buenos Aires	UNCLASSIFIED	KCRM KJUS PGOV PTER SNAR AR
07BUENOSAIRES1302	AMBASSADOR'S JULY 3 MEETING WITH FOREIGN MINISTER [...] (C) Summary: Ambassador met July 3 with Foreign Minister Jorge Taiana before the signing of the CivAir Agreement (septel) to discuss a range of issues. Taiana noted that the GoA has focused its foreign policy primarily on regional issues and South American integration - a difficult task. He [...]	2007-07-06 09:56:00	Embassy Buenos Aires	CONFIDENTIAL	PREL UNSC PARM ETRD PTER KCRM
07BUENOSAIRES1353	IOM COUNTRY REP ON IOM'S AND THE GOA'S ANTI-TIP [...] (C) Summary. On June 29, Ambassador Wayne met with Eugenio Ambrosi, International Organization for Migration (IOM) Country Representative to talk about IOM's efforts to combat trafficking in persons (TIP) and improve the lives of migrant populations in Argentina. (Septel will cover Ambassa [...]	2007-07-16 12:12:00	Embassy Buenos Aires	CONFIDENTIAL	ASEC ELAB KCRM PHUM PREL SMIG KWMN PGOV AR
07BUENOSAIRES1448	ARGENTINA: CONFIDENT THEY WILL COMPLETE UNCAC CHECKLIST BY [...] (U) Nicolas Raigorodsky, the Director of Transparency Policies in the Office of Anticorruption, confirmed to post that he and his team have received the Spanish version of the checklist and that Argentina would complete the UNCAC checklist before the August 15 deadline. Raigorodsky expressed a [...]	2007-07-26 19:08:00	Embassy Buenos Aires	UNCLASSIFIED	KCRM KJUS PGOV PTER SNAR AR
07BUENOSAIRES1476	ARGENTINA TO WORK CLOSELY ON TIP ISSUES [...] (C) On July 30, poloff delivered reftel points to MFA Deputy Director for International Organizations Ana Berta and U.S. Desk Officer Hernan Santivanez. Berta stated that while the Argentine government does not appreciate the "paternalistic" nature of the TIP report, it is committed to work [...]	2007-07-31 18:55:00	Embassy Buenos Aires	CONFIDENTIAL	ASEC ELAB KCRM PHUM PREL SMIG KWMN PGOV AR
07BUENOSAIRES1723	ARGENTINE TIP LEGISLATION STALLED IN CONGRESS [...] (SBU) On August 27, Ambassador asked Argentine Minister of the Interior (MOI) Anibal Fernandez about the prospects for enacting comprehensive federal Trafficking in Persons (TIP) legislation in Argentina. Fernandez stated that it is ""very difficult"" to make progress in the Argentine Con [...]	2007-08-30 17:08:00	Embassy Buenos Aires	CONFIDENTIAL//NOFORN	ASEC ELAB KCRM PHUM PGOV PREL SMIG KWMN AR
07BUENOSAIRES1833	ARGENTINA: AMBASSADOR'S VISIT TO THE TRIBORDER AREA [...] (S/NF) Summary: On September 11, top Argentine intelligence officials and analysts briefed Ambassador on their perspective of the terrorist threat in the Tri-Border Area (TBA). They noted that Hizballah maintains a real structure in the region, including experienced agents. They detailed adv [...]	2007-09-13 16:45:00	Embassy Buenos Aires	SECRET//NOFORN	PTER EFIN KCRM PREL PGOV SNAR AR PA BR
07BUENOSAIRES1850	Argentina's Anticorruption Office: [...] (SBU) SUMMARY: Despite being ranked 93rd (low) on Transparency International's corruption perception index, Argentina has an active anti-corruption office. The office has both a policy-promotion mission and an investigatory function. Despite a heavy investigatory workload, the office has yet [...]	2007-09-14 19:45:00	Embassy Buenos Aires	UNCLASSIFIED	KCOR KCRM KJUS PGOV PTER SNAR AR
07BUENOSAIRES1964	ARGENTINE JUSTICE MINISTER PROPOSES OVERHAUL OF [...] (C) GoA Justice Minister Alberto Iribarne briefed the Ambassador September 26 on his draft proposal to reform the federal criminal justice system (other discussion topics reported Ref A and septel). The reforms, based on the recommendations of a Special Commission, aim to alter the rules of e [...]	2007-10-02 13:55:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV PREL ECON SNAR KJUS KCRM EAID KCOR PHUM
07BUENOSAIRES2065	MOTHERS AGAINST PACO: ARGENTINE NOMINEE FOR INTERNATIONAL [...] (U) Summary. Below is Post's nomination for the 2008 International Woman of Courage Award. In Argentina, women have led a number of social and political causes, such as struggles against trafficking in persons, human rights abuses, poverty, and drug abuse. AmEmb Buenos Aires' nomination rec [...]	2007-10-19 15:03:00	Embassy Buenos Aires	UNCLASSIFIED	KWMN SNAR KCRM PHUM ASEC AR
07BUENOSAIRES2079	POLICE REFORM AND CORRUPTION IN ARGENTINA'S BUENOS [...] (SBU) Summary: The Ambassador met with Federal Prosecutor Dr. Carlos Stornelli, who will likely be the next Minister of Security for the Province of Buenos Aires following October 28 elections. His first priority and greatest challenge will be the institutional and cultural reform of the notor [...]	2007-10-22 18:04:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ASEC PREL PGOV SNAR AR
07BUENOSAIRES2095	TIP ACTIVIST TRIMARCO LAUNCHES ANTI-TIP FOUNDATION [...] (U) Summary. Ambassador Wayne delivered the keynote speech at the launch of Susana Trimarco's anti-trafficking in persons (TIP) foundation. In the Ambassador's remarks, he highlighted the need for comprehensive anti-TIP legislation and underscored USG commitment to fight TIP. He also annou [...]	2007-10-24 18:08:00	Embassy Buenos Aires	UNCLASSIFIED	AR KWMN PHUM PREL KCRM SMIG KFRD ASEC ELAB
07BUENOSAIRES2119	ARGENTINE JUSTICE MINISTER DISCUSSES TIP, MONEY [...] (C) Introduction: This cable covers and provides updates on issues that Justice Minister Alberto Iribarne and the Ambassador discussed during their recent meeting (reftels). They include: 1) status of Trafficking in Persons legislation and Justice Ministry efforts to push for its passage; 2) [...]	2007-10-26 16:43:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV PREL ECON KTFN SNAR KJUS KCRM PHUM KWNM
07BUENOSAIRES2123	ARGENTINA: AMBASSADOR FOCUSES ON SOCIAL ISSUES IN TUCUMAN [...] (U) In an October 19 visit to Argentina's northwestern province of Tucuman, the Ambassador met with local members of the media. He toured an American-owned citrus company that has a progressive Corporate Social Responsibility project to educate off-season workers. The Ambassador was also a keyn [...]	2007-10-26 19:09:00	Embassy Buenos Aires	UNCLASSIFIED	KWMN PHUM PREL KCRM SNAR SMIG KFRD ASEC ELAB
07BUENOSAIRES2149	ARGENTINA: AIRPORT POLICE CHIEF DISCUSSES [...] (SBU) Summary: The Ambassador's October 22 meeting with GOA Airport Police chief Marcelo Sain (protect throughout) focused on common counter-terrorism goals and the need to continue working together on airport security issues. Sain thanked the Ambassador for recent FBI- and DHS-provided tra [...]	2007-10-31 08:02:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR PGOV CASC KCRM PREL KCOR AR
07BUENOSAIRES2211	THEFTS OF BAGGAGE AT BUENOS AIRES INTERNATIONAL AIRPORT [...] (SBU) Ambassador recently informed Argentina's Foreign Minister Taiana and Interior Minister Fernandez that the Embassy would be updating its Consular Information Sheet to include a warning to U.S. travelers about thefts at Argentina's Ezeiza International Airport. 2. (SBU) On October 24, Am [...]	2007-11-15 08:01:00	Embassy Buenos Aires	UNCLASSIFIED	CASC EAIR PREL KCOR KCRM CMGT CJAN ASEC AR
07BUENOSAIRES2244	ARGENTINA: 2007 TIP INTERIM ASSESSMENT [...] (SBU) Post, through the combined efforts of the political section and ICE office, continues to coordinate with Argentine authorities to develop local capacity to investigate and prosecute trafficking crimes. We also continue to work with Argentine partners in government and civil society to [...]	2007-11-21 08:42:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM PHUM PREL SMIG KWMN PGOV AR
07BUENOSAIRES2300	ARGENTINA: CODEL SANCHEZ DISCUSSES ANTI-TIP AND CN EFFORTS [...] (SBU) SUMMARY: In a meeting with Ambassador Wayne and U.S. Representatives Sanchez and Bartlett, Argentine Interior Minister Anibal Fernandez noted that anti-TIP legislation is still stuck in the national Congress, but expressed confidence that it would pass once President-elect Cristina Fernan [...]	2007-12-06 11:17:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM KWMN PREL SMIG SNAR KJUS PHUM AR
07BUENOSAIRES300	ARGENTINA: NOMINATION FOR INTERNATIONAL WOMEN OF COURAGE [...] (U) Below is Post's response to reftel request for a woman of courage in Argentina. In Argentina, women have been leaders on a number of social and political issues, such as human rights abuses, drug abuse, poverty, and trafficking in persons. AmEmb Buenos Aires' nomination has faced danger [...]	2007-02-15 19:29:00	Embassy Buenos Aires	UNCLASSIFIED	KWMN PHUM PREL AR KCRM SMIG KFRD ASEC PREF ELAB
07BUENOSAIRES519	ARGENTINA SUBMISSION FOR THE SEVENTH ANNUAL [...] (SBU) Summary: Argentina is a country of origin, transit and destination for internationally trafficked men, women and children. Trafficking in persons (TIP) in Argentina primarily involves Argentines trafficked internally for the purposes of commercial sexual exploitation, mostly from the [...]	2007-03-16 22:27:00	Embassy Buenos Aires	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF PGOV ELAB
07BUENOSAIRES754	ARGENTINA: DEMARCHE ON UN CORRUPTION AND CRIME [...] ConOff delivered reftel talking points to Advisor Mauricio Alice of the Ministry of Foreign Affairs (MFA) Officer of the Legal Advisor (OLA). Alice stated that he would pass on our concern about the checklist and our offer of assistance to the agencies involved in the process. He noted that t [...]	2007-04-19 09:17:00	Embassy Buenos Aires	UNCLASSIFIED	KCRM KJUS PGOV PTER SNAR AR
07BUENOSAIRES793	EMBASSY BUENOS AIRES PROPOSALS FOR G/TIP MANAGED FY 2007 [...] (SBU) Summary: Embassy Buenos Aires's top priorities in strengthening Argentina's anti-trafficking efforts include 1) advanced training in investigating and prosecuting human trafficking cases; 2) the establishment of a dedicated and specialized assistance center for trafficking victims; and [...]	2007-04-24 13:33:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM PHUM PREL SMIG
07BUENOSAIRES796	ARGENTINA: AMBASSADOR'S MEETING WITH US-ARGENTINE [...] (SBU) SUMMARY. On April 17, Ambassador Wayne met with ten members of the US-Argentine Congressional Friendship Committee from the Legislature's lower house to discuss bilateral relations. Ambassador noted the positive cooperation in traditional areas, e.g. counterterrorism and counternarcot [...]	2007-04-24 15:38:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM KCRM KWMN SMIG PREF ELAB AR
07BUENOSAIRES799	ARGENTINE FIRST LADY EXPECTS CONGRESS TO PASS [...] (C) First Lady and Senator Cristina Fernandez de Kirchner told Ambassador on April 20 that she expects the Argentine Congress to pass draft legislation criminalizing trafficking in persons (TIP) by May or June at the latest, especially given that the Senate had already approved one version of [...]	2007-04-24 21:44:00	Embassy Buenos Aires	CONFIDENTIAL	ASEC ELAB KCRM PHUM PREL SMIG KWMN PGOV AR
07BUENOSAIRES814	ARGENTINE MOJ CALLS ANTI-TIP LAW A PRIORITY; [...] (C) Summary. Ambassador met with Minister of Justice Alberto Iribarne on April 26 and sponsor of anti-TIP legislation, Deputy Stella Cordoba, on April 27, to underscore the importance of passing anti-TIP legislation. Ambassador urged Iribarne to lend his support to pass draft legislation no [...]	2007-04-25 22:19:00	Embassy Buenos Aires	CONFIDENTIAL	ASEC ELAB KCRM PHUM PREL SMIG AR
07BUENOSAIRES838	ARGENTINA'S INTERIOR MINISTER REQUESTS TIP [...] (C) On April 30, Thomas Fuentes, the FBI's Special Agent in Charge of International Operations, and Ambassador met with Interior Minister Alberto Fernandez to discuss Fernandez's May 3-4 trip to Washington. Fernandez indicated that he would be interested in receiving a briefing on how the U [...]	2007-04-30 16:46:00	Embassy Buenos Aires	CONFIDENTIAL	ASEC ELAB KCRM PHUM PREL SMIG KWMN PGOV AR
07BUENOSAIRES862	MEETINGS WITH ARGENTINE INTERIOR MINISTER AND [...] (C) On April 30, Minister of Interior Anibal Fernandez met for over an hour with the Ambassador, FBI Special Agent in Charge (SAC) of International Operations, Tom Fuentes and LEGATT to discuss trafficking in persons, upcoming USG training programs, and next steps on the AMIA case. Minister F [...]	2007-05-03 11:48:00	Embassy Buenos Aires	CONFIDENTIAL	PTER ASEC ELAB KCRM PHUM PREL SMIG KWMN PGOV
07BUENOSAIRES965	AMBASSADOR'S MEETS WITH TIP ACTIVIST TRIMARCO AND [...] (C) Summary. On May 4, Ambassador Wayne met with Susana Trimarco, an activist fighting against trafficking in persons (TIP) in Argentina and recent State Department International Woman of Courage award winner (REF A). Part of the meeting was filmed by Pablo Milstein, a local award-winning [...]	2007-05-17 08:52:00	Embassy Buenos Aires	CONFIDENTIAL	ASEC ELAB KCRM PHUM PREL SMIG KWMN PGOV AR
07BUENOSAIRES980	ILEA LAT-AM IPR SESSION II - GOA WILL PARTICIPATE [...] (SBU) Per reftel questions, there are numerous GoA entities responsible for intellectual property enforcement in Argentina - including federal and provincial (in 23 provinces) police, prosecutors and judges; federal Customs authorities; the Prefectura (roughly Coast Guard equivalent); and the [...]	2007-05-18 09:53:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ASEC SNAR AR
07BUJUMBURA479	ALLEGED NUCLEAR SMUGGLING INCIDENT IN BUJUMBURA, [...] (C/NF) Post wishes to alert the Department and Washington agencies per reftels that it has received a report indicating a potential incident of illicit trafficking in nuclear and/or radiological materials. This report came to posts attention via phone contact to the ARSO, XXXXXXXXXXXX on the mornin [...]	2007-06-27 16:23:00	Embassy Bujumbura	SECRET	KCRM KNNP MNUC PARM PREL PTER ASEC BY
07BUJUMBURA515	ADDENDUM TO ALLEGED NUCLEAR SMUGGLING IN BURUNDI [...] (C/NF) Post wishes to alert the Department and Washington agencies per reftels that it has received additional information regarding the incident of nuclear smuggling reported in Bujumbura cable 479 dated 06/27/2007. XXXXXXXXXXXX and I have met on XXXXXXXXXXXX additional occasions since that initia [...]	2007-07-17 14:48:00	Embassy Bujumbura	SECRET	KCRM KNNP MNUC PARM PREL PTER ASEC BY
07CAIRO1097	EGYPT MOVES AHEAD ON CHILD PROTECTION, SUPPORTED [...] (SBU) Summary: The GOE's National Council for Childhood and Motherhood is drafting legislation for new child protection measures which include tough new anti-trafficking articles. USAID is poised to provide major technical and programmatic support to the Council and its partners as Egypt t [...]	2007-04-16 15:14:00	Embassy Cairo	CONFIDENTIAL	PGOV KWMN KCRM EG
07CAIRO1406	AMBASSADOR'S MEETING WITH LEGAL AND PARLIAMENTARY [...] (C) SUMMARY: IN A MAY 10 MEETING WITH THE AMBASSADOR, MINISTER OF STATE FOR LEGAL AND PARLIAMENTARY AFFAIRS MUFEED SHEHAB NOTED THAT THE GOE PLANS TO MOVE FORWARD ON REVISING THE CURRENT CHILDREN'S LAW TO INCLUDE TOUGH NEW ANTI-TRAFFICKING PROVISIONS. SHEHAB WELCOMED CONSULTING WITH THE EMBAS [...]	2007-05-13 14:13:00	Embassy Cairo	CONFIDENTIAL	PGOV KDEM KWMN KCRM PTER EG
07CAIRO1602	AMBASSADOR'S MEETING WITH MINISTER OF INTERIOR ON [...] (C) SUMMARY: IN A WIDE-RANGING MAY 29 MEETING WITH MINISTER OF INTERIOR HABIB EL ADLY, THE AMBASSADOR AGAIN PUSHED THE GOE TO CHANGE ITS POLICY OF LISTING ONLY THREE RELIGIONS ON NATIONAL ID CARDS, AND ASKED THAT THE MINISTRY OF INTERIOR (MOI) ENSURE THE SAFETY OF RECENTLY RELEASED CONVERT TO [...]	2007-05-30 17:58:00	Embassy Cairo	CONFIDENTIAL	PREL PHUM KIRF KDEM KWMN KCRM EG
07CAIRO1603	AMBASSADOR'S MEETING WITH MINISTER OF INTERIOR ON [...] (C) SUMMARY: IN A WIDE-RANGING MAY 29 MEETING WITH MINISTER OF INTERIOR HABIB EL ADLY, THE AMBASSADOR AGAIN PUSHED THE GOE TO CHANGE ITS POLICY OF LISTING ONLY THREE RELIGIONS ON NATIONAL ID CARDS, AND ASKED THAT THE MINISTRY OF INTERIOR (MOI) ENSURE THE SAFETY OF RECENTLY RELEASED CONVERT TO [...]	2007-05-30 18:05:00	Embassy Cairo	CONFIDENTIAL	PREL PHUM KIRF KDEM KWMN KCRM EG
07CAIRO1776	EGYPTIAN RESPONSE TO 2007 TIP REPORT [...] (C) MFA's working-level official responsible for Trafficking in Persons, First Secretary Amira Fahmy, told poloff in a June 11 meeting that the GOE was displeased that the 2007 TIP report (reftel) said that some Egyptian cities may be "sex tourism" destinations. Poloff explained that this s [...]	2007-06-11 14:58:00	Embassy Cairo	CONFIDENTIAL//NOFORN	PGOV PHUM ELAB SMIG KCRM KWMN EG
07CAIRO2536	EGYPT: TIP ISSUES UPDATE [...] (SBU) Summary: This summer we have seen modest but genuine GOE progress on TIP. The GOE has announced the establishment of an inter-ministerial committee to combat TIP in Egypt. People's Assembly (PA) representative Georgette Qellini announced in June that she would introduce a draft law [...]	2007-08-15 14:12:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SOCI PGOV KWMN KCRM EG
07CAIRO3031	EGYPT: SIGNS OF STRONGER EFFORTS ON TIP [...] (SBU) Summary: A new inter-ministerial committee on Trafficking In Persons (TIP),a proposed new child protection law with anti-TIP provisions, and a nascent public awareness campaign are signs that the GOE is moving towards awareness of, and eventually action on, TIP. Continued challenges wi [...]	2007-10-11 16:03:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM KWMN EG
07CAIRO3258	EGYPT: NTERIM TIP ASSESSMENT [...] (U) Per ref A instructions, we providethe below input for the interim Trafficking-in-Pesons (TIP) assessment for Egypt. We note that te GOE inter-ministeial "National Committee to Comat and Prevent Trafficking in Persons" had its frst meeting in October 2007, representing a longawaited step to [...]	2007-11-14 15:39:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PGOV PHUM SMIG AEMR EG
07CAIRO3560	EGYPT: MIXED MESSAGES ON TIP [...] (SBU) Summary: During G/TIP Reports and Political Affairs Officer Gayatri Patel's December 11 - 17 visit to Cairo, Egyptian officials at the Ministries of Interior (MOI),Justice (MOJ),and Social Solidarity (MOSS) asserted that Trafficking-in-Persons (TIP) is not an internal Egyptian problem, [...]	2007-12-31 14:54:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PREL PGOV PHUM SMIG AEMR EG
07CAIRO580	EMBASSY CAIRO SUBMISSION FOR 2007 TIP REPORT [...] (SBU) This message responds to reftel. Embassy POC is poloff Roger Kenna, phone 20-2-797-2749, fax 20-2-797-2181, kennart2@state.gov. Poloff spent approximately 16 hours in the preparation of the TIP report. PA officer spent two hours; ECPO Minister Counselor spent two hours; DCM spent t [...]	2007-03-05 11:21:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SMIG PREF ASEC KFRD KCRM KWMN ELAB EG
07CARACAS1234	ANTI-TIP NGO A.M.B.A.R. - FINAL REPORT [...] (SBU) Poloff visited the local anti-trafficking NGO Women's Association for Well-Being and Reciprocal Assistance (A.M.B.A.R.) May 18, a recipient of an Economic Support Fund (ESF) Grant approved by the Office to Monitor and Combat Trafficking in Persons (G/TIP),to receive the organization's f [...]	2007-06-21 20:27:00	Embassy Caracas	CONFIDENTIAL	PHUM PREL KCRM KWMN SNAR VE
07CARACAS2229	VENEZUELA: VISIT OF G/TIP'S BARBARA FLECK [...] (C) SUMMARY. Barbara Fleck, Reports Officer for the Office to Monitor and Combat Trafficking in Persons (G/TIP),and Emboffs met with Bolivarian Republic of Venezuela (BRV) officials and NGOs October 19-23 to discuss the government's anti-trafficking efforts. MFA officials agreed to facilitate [...]	2007-11-26 14:39:00	Embassy Caracas	CONFIDENTIAL	PGOV PREL PHUM KCRM KWMN VE
07CARACAS2386	PUBLIC REPORTING UNDERESTIMATES RISING HOMICIDE [...] (C) SUMMARY: The Venezuelan newspaper, El Universal, reported that 315 violent deaths occurred in Caracas during the first two weeks of December, an average of 15.5 per day. The chief coroner (protect) at the Caracas morgue told Poloff that the actual rate was closer to one per hour. El Un [...]	2007-12-21 12:57:00	Embassy Caracas	CONFIDENTIAL	PGOV PREL KCRM VE
07CARACAS787	VENEZUELA: PROPOSAL SUBMISSION FOR G/TIP FUNDING [...] (U) Per reftel, Post submits the following executive summary of an anti-trafficking in persons project proposal for G/TIP funding. -------------------- Project Information -------------------- 2. (U) Please find the requested project information below: -- Name of the applicant: Internat [...]	2007-04-20 21:12:00	Embassy Caracas	UNCLASSIFIED	PHUM ELAB KCRM ASEC PREL SMIG VE
07CASABLANCA42	MOROCCO: ANNUAL TRAFFICKING IN PERSONS REPORT [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) This cable responds to action request (ref A) for updated information on the Moroccan government's efforts to combat trafficking in persons from April 2006 to March 2007. --------------------------------- Morocco Remai [...]	2007-03-07 16:52:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB MO
07CHENNAI100	BANGALORE CALM AFTER CAUVERY RIVER WATER VERDICT [...] (SBU) Summary: Bangalore remained calm on February 6 following an interstate river water tribunal verdict on February 5 over a long-simmering dispute involving the sharing of water that flows through the southern states of Karnataka and Tamil Nadu. Perceived injustice in Karnataka sparked impro [...]	2007-02-06 11:01:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KWWT ASEC CASC SOCI KCRM ECON IN
07CHENNAI103	ROOTING OUT TRAFFICKING IN ANDHRA PRADESH [...] (SBU) SUMMARY: On January 29, G/TIP Trafficking in Persons Coordinator Gayatri Patel and Embassy INL officer met with NGOs and law enforcement officials in Hyderabad, the capital of the south India state of Andhra Pradesh (AP),to review projects to combat the trafficking of women and children [...]	2007-02-07 11:12:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWMN SOCI KCRM ELAB PHUM PREL IN
07CHENNAI445	Plea from NGOs: Don't Downgrade India to Tier 3 [...] SUMMARY: During a July 3 visit to Hyderabad, Ambassador Mulford met with representatives of anti-trafficking NGOs to hear their views on India's efforts to combat trafficking in persons (TIP). The NGO representatives argued that the 2007 TIP report did not sufficiently or accurately acknowledge [...]	2007-07-09 10:55:00	Consulate Chennai	UNCLASSIFIED	SOCI ELAB KCRM KWMN PREL PHUM IN
07CHENNAI541	HYDERABAD TERROR GROUPS HAVE INTERNATIONAL LINKS [...] (C) SUMMARY: In a wide-ranging conversation only days before the August 25 bombings in Hyderabad, Andhra Pradesh's Police Intelligence Chief told post that his office closely monitors 40 to 50 Indian nationals in Hyderabad who have links to Islamic terrorist groups. He said many of these y [...]	2007-08-29 10:47:00	Consulate Chennai	CONFIDENTIAL	ASEC IN KCRM KISL PGOV PREL PTER
07CHENNAI606	G/TIP VISITS RESCUED BONDED LABORERS IN TAMIL NADU [...] (SBU) Summary: The director of the Department's office charged with combating human trafficking visited South India to hear first-hand accounts from victims of bonded labor and to witness government and NGO programs designed to help them. He also spoke with Karnataka's Chief Secretary, who do [...]	2007-09-28 09:50:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PHUM ECON KCRM PGOV SOCI IN
07CHENNAI694	TAMIL NADU GARMENT INDUSTRY (MOSTLY) CHILD LABOR FREE BUT [...] (SBU) SUMMARY: Tirupur, a small city near Coimbatore, Tamil Nadu's second largest city, is a remarkable economic success story. In the span of just a few decades, Tirupur's garment industry has grown to account for more than half of India's knitwear exports. With a rapid growth creating a de [...]	2007-11-28 11:31:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PHUM ECON KCRM PGOV SOCI IN
07CHENNAI77	TRAFFICKERS ARRESTED, GIRLS RESCUED IN ANDHRA PRADESH [...] Summary: Since mid-October 2006, the Andhra Pradesh (AP) Police, assisted by local NGOs, have rescued 80 girls and arrested 94 traffickers from four districts in the state. Most of the traffickers have been booked under non-bailable charges. Most of the rescued girls were placed in shelter h [...]	2007-01-31 11:02:00	Consulate Chennai	UNCLASSIFIED	KWMN SOCI KCRM ELAB IN

07CHISINAU1354	TIP INTERIM ASSESSMENT: SOME PROGRESS, BUT STILL NO [...] (U) Post's interim assessment for EUR Special Watchlist countries is keyed to the questions in reftel para. 6B. 2. (SBU) According to the Center for Combating Trafficking in Persons (CCTIP),Government of Moldova (GOM) authorities opened 429 cases against traffickers (a 7.7% rise over the sa [...]	2007-11-13 07:22:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PHUM PGOV PREL SMIG MD
07COLOMBO1031	SRI LANKA: WOMEN'S EMPOWERMENT SECRETARY ENGAGES [...] (C) Summary. On July 10, Charge and Poloff called on Secretary of the Ministry of Child Development and Women's SIPDIS Empowerment Indrani Sugathadasa to brief her on Sri Lanka's Tier 2 Watch List status and discuss Government of Sri Lanka (GSL) efforts to address trafficking of women and [...]	2007-07-25 06:00:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL PREF PHUM KWMN KPAO ELAB KCRM SOCI
07COLOMBO1546	SRI LANKA: TIP INTERIM ASSESSMENT [...] (SBU) After meeting with numerous officials from throughout the GSL, Post assesses that the Government acknowledges the trafficking problem in Sri Lanka and is committed to addressing it. However, resource constraints, a lack of coordination among concerned ministries, and systemic problems [...]	2007-11-15 10:13:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM KWMN PHUM SMIG CE
07COLOMBO1580	SRI LANKA: INCSR PART II 2007-2008 SUBMISSION [...] The following is Embassy Colombo's International Narcotics Control Strategy Report (INCSR) Part II regarding money laundering and financial crimes, per request in reftel. 2. Begin text: Sri Lanka Sri Lanka is neither an important regional financial center nor a preferred center for money [...]	2007-11-21 11:34:00	Embassy Colombo	UNCLASSIFIED	KCRM EFIN KTFN SNAR KMCA CE
07COLOMBO1688	SRI LANKA: GOVERNMENT HOLDS SUCCESSFUL TIP [...] On December 13, the Ministry of Child Development and Women's Empowerment hosted a four-hour roundtable discussion on trafficking in persons (TIP) with key stakeholders in the Government of Sri Lanka (GSL). The goal of the meeting was to share information and best practices, foster more effe [...]	2007-12-20 11:43:00	Embassy Colombo	UNCLASSIFIED	KCRM KWMN PHUM PGOV CE
07COLOMBO266	ANTI-TRAFFICKING IN PERSONS (TIP) ROUNDTABLE DISCUSSION [...] (SBU) SUMMARY: On February 7 the Ambassador hosted a round-table discussion on trafficking in persons with 12 NGO representatives and three government officials working in related fields. Although there was no single working definition of "trafficking" or common assessment of the scope of th [...]	2007-02-12 13:26:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB ASEC PREF KCRM KWMN SMIG KFRD CE
07COLOMBO367	SRI LANKA: THE SEVENTH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (U) Mission's submission for the seventh annual Anti-Trafficking in Persons (TIP) Report for Sri Lanka follows. Responses are keyed to questions in Reftel. Mission point of contact is poloff Anamika Chakravorty, telephone +94-11-249-8822, fax +94-11-249-8820. Paragraph 27: Sri Lanka Overvi [...]	2007-03-05 12:04:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB ASEC PREF KCRM KWMN SMIG KFRD CE
07CONAKRY1244	GUINEA 2007-8 INCSR REPORT DELIVERED [...] No summary [...]	2007-11-15 14:13:00	Embassy Conakry	UNCLASSIFIED	EFIN KCRM KTFN SNAR ECON GV
07CONAKRY1347	RESPONSE - EFFORTS TO COMBAT WEST AFRICAN DRUG TRAFFICKING [...] (SBU) In response to reftel request, Embassy provides the following analysis of drug trafficking in Guinea. In addition, reftels provide additional background information. 2. (SBU) The Government of Guinea (GoG) is engaged on drug trafficking issues and has a specialized police unit that [...]	2007-12-19 09:03:00	Embassy Conakry	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM SNAR EAID SOCI GV
07CONAKRY267	GUINEA 2007 TIP REPORT [...] (SBU) SUMMARY. Over the past year, the Government of Guinea has made concentrated efforts to address trafficking in persons. Most importantly, it has successfully investigated and prosecuted a trafficking case, sentencing the perpetrator to time in prison. The judicial sector is plagued by [...]	2007-03-02 12:31:00	Embassy Conakry	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG KFRD ASEC PREF GV
07CONAKRY483	Anti-Trafficking in Persons Project Proposals -- Guinea [...] Over the last several months, Guinea has been in a state of upheaval as a grassroots social movement for change rocked the country at the highest levels. In March, a consensus government was appointed. Guinea's cabinet is now entirely comprised of new ministers and thus new leadership on tra [...]	2007-05-03 11:59:00	Embassy Conakry	UNCLASSIFIED	ASEC ELAB KCRM PHUM PREL SMIG GV
07CONAKRY831	Guinea 2007 TIP Report: Demarche to the Minister of Social [...] (U) On June 29, as directed in Ref A, Poloff delivered demarche on the 2007 Guinea Trafficking in Persons Report to the Minister of Social Affairs Tete Nabe. Also present were several members of the minister's cabinet and senior officials charged with issues of protection, social development, [...]	2007-07-20 07:28:00	Embassy Conakry	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM KWMN KPAO SMIG PREL ELAB ASEC GV
07COTONOU912	BENIN: UPDATE ON GOB EFFORTS TO COMBAT CHILD TRAFFICKING [...] (U) SUMMARY: Benin has made some progress in the past several months in the fight against child trafficking. The Ministry of Family, Women and Children's National Child Protection Coordination and Monitoring Working Group embarked on the planning of its 2008 activities and the approval of the t [...]	2007-11-29 11:21:00	Embassy Cotonou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM BN NI
07CURACAO938	CURACAO: 2007-2008 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Aruba, the Netherlands Antilles, and the Netherlands together form the Kingdom of the Netherlands. The two Caribbean parts of the Kingdom have autonomy over their internal affairs, with the right to exercise independent decision making in a number of counter narcotics areas. The Government of [...]	2007-11-27 19:04:00	Consulate Curacao	UNCLASSIFIED	SNAR PREL PGOV KCRM NA AA
07DAKAR1348	TIP REPORTS DELIVERED; UNODC AND EU WORKING WITH ECOWAS [...] EmbOffs have delivered the 2007 Trafficking in Persons (TIP) reports to the Governments of Senegal and Guinea-Bissau, and the reports have been posted on the embassy Web site in English and French or Portuguese. In the course of related discussions, Embassy learned that the computer equipment [...]	2007-06-25 11:58:00	Embassy Dakar	UNCLASSIFIED	PHUM KCRM PU SG
07DAKAR2417	IDENT REVIEW RAISES CONCERNS ABOUT SENEGALESE PASSPORT [...] (U) Embassy Dakar recently reviewed the cases of refused Non-Immigrant Visa (NIV) applicants whose IDENT hits revealed mala fide identity changes. This review identified several instances when legitimate Senegalese documents were obtained using fraudulent information. Two patterns of identity [...]	2007-12-20 10:36:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KCRM KFRD XY SG GA
07DAKAR299	SENEGAL'S FIU (CENTIF) LAUNCHES NEW OUTREACH PROGRAM TO [...] SUMMARY: NGouda Fall Kane, Director General of Senegal's Financial Intelligence Unit (FIU) the CENTIF, presided over a January 23 workshop, where he encouraged enhanced cooperation with different partners including the country's notaries public to strengthen the understanding and implementatio [...]	2007-02-06 12:42:00	Embassy Dakar	UNCLASSIFIED	EFIN PTER ECON EAID PINR KCRM SG
07DAKAR309	SENEGAL'S FIU (CENTIF) LAUNCHES NEW OUTREACH PROGRAM TO [...] SUMMARY: NGouda Fall Kane, Director General of Senegal's Financial Intelligence Unit (FIU) the CENTIF, presided over a January 23 workshop, where he encouraged enhanced cooperation with different partners including the country's notaries public to strengthen the understanding and implementatio [...]	2007-02-07 08:49:00	Embassy Dakar	UNCLASSIFIED	EFIN PTER ECON EAID PINR KCRM SG
07DAKAR456	GUINEA-BISSAU: ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Guinea-Bissau is a source of children trafficked for forced agricultural work and begging, primarily in Senegal. Muslim Koranic teachers, known as marabouts, travel from Senegal or send intermediaries to convince parents to send children purportedly for a religious education. Those chi [...]	2007-02-28 12:51:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC PREF PU
07DAKAR501	SENEGAL: ANNUAL TRAFFICKING IN PERSONS REPORT [...] SUMMARY: After being upgraded last year from Tier 2 Watch List to Tier 2 status, Senegal has continued to devote significant time and attention to the issue of trafficking in persons. Following passage of its first trafficking-in-persons (TIP) law in April 2005, police now maintain a compute [...]	2007-03-05 12:13:00	Embassy Dakar	UNCLASSIFIED	PHUM KCRM KWMN ELAB SMIG ASEC PREF SG
07DAKAR596	SENEGAL: ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT UPDATE: [...] (SBU) According to Judicial Police Director Ndoye, Senegal has successfully prosecuted two traffickers under the 2005 TIP law. Two Senegalese marabouts, Serigne Mamadou Thiam and Abdou Faye, were each sentenced to 18 months for sending boys from Senegal to Mali, with the intention of sending [...]	2007-03-15 14:23:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC PREF SG
07DAKAR608	COUNTER-NARCOTICS STRATEGY FOR GUINEA-BISSAU [...] (S) Embassy, press and intelligence reporting over the past year have highlighted the growing problem of drug trafficking in Guinea-Bissau (see refs). The international community watched and took no significant action as the GOGB lost sovereignty to drug traffickers. Now Guinea-Bissau is a h [...]	2007-03-16 12:08:00	Embassy Dakar	SECRET	SNAR KCRM PGOV PREL EAIR PU
07DAKAR649	SENEGAL: NARCOTICS SEIZURES AND OTHER CRIME DATA FOR 2006 [...] On March 16, Leopold Diouf, the Director General for National Security in the Ministry of Interior and Local Government, released crime statistics for 2006. He noted that Senegalese police seized 29 kilograms of cocaine; 8,396 tons of marijuana, and 129,232 capsules of various psychotropic dr [...]	2007-03-21 11:08:00	Embassy Dakar	UNCLASSIFIED	SNAR ASEC KCRM SG
07DAKAR869	GUINEA BISSAU: TRAFFICKING IN PERSONS PROPOSAL [...] Embassy,s trafficking in persons (TIP) project proposal for Guinea-Bissau follows. This year, G/TIP proposed to downgrade Guinea-Bissau to Tier Two Watch List in the annual Trafficking in Person,s Report. Guinea-Bissau has demonstrated improvement in its anti-trafficking efforts since it ap [...]	2007-04-20 12:00:00	Embassy Dakar	UNCLASSIFIED	PHUM ASEC ELAB KCRM PREL SMIG PU
07DAKAR871	SENEGAL: FY-2007 ESF AND INCLE PROJECT PROPOSALS [...] Embassy Dakar is pleased to submit four project proposals to strengthen and expand Senegal's commitment to combat trafficking in persons (TIP). The proposals, listed in order of funding priority, would provide training in trafficking for law enforcement and health officials, give social assi [...]	2007-04-20 12:30:00	Embassy Dakar	UNCLASSIFIED	PHUM ASEC ELAB KCRM SMIG SG
07DAMASCUS1155	ACS IN SYRIA - DECEIVED, DETAINED AND DEPORTED [...] (SBU) Summary. American Citizen Services (ACS) staff at Embassy Damascus had twenty cases of detention and/or abandonment of US citizens in the fourth quarter FY-2007. Six cases involved women fleeing their families due to abuse or to avoid arranged marriages. Four cases, some still ongoing, [...]	2007-12-06 15:18:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF CVIS ASEC KFRD KCRM KOCI KWMN SY
07DAMASCUS1171	DAMASCUS FRAUD PREVENTION MANAGEMENT REPORT [...] No summary [...]	2007-12-13 10:31:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS KFRD KCRM CMGT ASEC SY
07DAMASCUS218	SYRIA: 2006 TRAFFICKING IN PERSONS REPORT [...] (U) THE FOLLOWING IS POST'S SUBMISSION TO THE ANNUAL TRAFFICKING IN PERSONS REPORT. THE EMBASSY'S POINT OF CONTACT IS POLOFF MARIA D.G. OLSON. OFFICE TELEPHONE: (963) (11) 3391-3785. FAX: (963) (11) 3391-3999. OFFICER SPENT 40 HOURS IN PREPARATION OF THE REPORT, WHICH IS STRUCTURED TO [...]	2007-03-06 09:06:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07DAMASCUS22	ADVISOR TO MFA SAYS SYRIANS REMAIN NERVOUS ABOUT [...] (C) SUMMARY: THE SYRIAN REGIME CONTINUES TO FEAR THE FORMATION OF A SPECIAL LEBANON TRIBUNAL, WORRYING THAT IT COULD FIND ITSELF UNDER SUSTAINED INTERNATIONAL OPPROBRIUM AND ISOLATION, EVEN IF SENIOR MEMBERS OF THE REGIME ARE NOT ACCUSED OF INVOLVEMENT IN THE ASSASSINATION OF LEBANESE PM RA [...]	2007-01-09 09:54:00	Embassy Damascus	CONFIDENTIAL	PGOV PREL KCRM SY IR IS LE IZ
07DAMASCUS255	SARG ANTI-CORRUPTION PROPAGANDA GROWS IN RUN-UP TO [...] (C) SUMMARY: Over the past month, the SARG has publicly highlighted its purported efforts to crack down on corruption. This effort is the latest in a long line of sporadic SARG campaigns to manipulate the issue of combating corruption for internal political purposes. It is also part of a bro [...]	2007-03-13 13:56:00	Embassy Damascus	CONFIDENTIAL	KCRM ECON PGOV SY
07DAMASCUS293	SYRIAN OFFICIALS PUBLICLY DENY REGIME ROLE IN AIN [...] (SBU) In the past week, Syrian Interior Minister Maj. Gen. Bassam Abdul Majeed rejected suggestions that the regime was involved in the February 13 Ain Alaq bus bombings in Lebanon, despite the March 13 announcement by Lebanese officials of the arrest of four Syrian members of Fatah Islam in [...]	2007-03-25 14:06:00	Embassy Damascus	CONFIDENTIAL	PREL PGOV KCRM LE BY
07DAMASCUS295	SYRIAN ARAB AIRWAYS CONTINUES TO PURSUE A WET LEASE [...] (SBU) Summary. Syria Arab Airways has reportedly signed an agreement to lease Boeing airplanes from a new company set up by Rami Makhlouf. End summary. 2. (C) As he has with nearly every other economic sector in Syria, we've heard from local contacts that Rami Makhlouf, President Asad,s [...]	2007-03-26 07:49:00	Embassy Damascus	CONFIDENTIAL	EAIR ECON ETTC KCRM SY
07DAMASCUS417	SYRIA: ANTI-TRAFFICKING PROJECT PROPOSAL [...] (U) Post is submitting one project for the ESF Anti-Trafficking in Persons Projects from the International Office for Migration (IOM). 2. (SBU) The project is as follows: A. Title: Capacity Building on Identifying and Assessing Human Trafficking and Providing Protection to Victims of [...]	2007-05-03 14:49:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KWMN KCRM ASEC ELAB SMIG
07DAMASCUS480	PRIVATE SYRIAN AIRLINE DEAL STILL TRYING TO GET [...] (C) In a May 9 meeting, Syrian Arab Airlines (SAA) officials confirmed recent press reports that the newly-formed Cham Holding Company plans to partner with SAA and the Kuwaiti al-Aqeela company to establish a private airline in Syria, and acknowledged that some steps had already been taken. [...]	2007-05-21 08:28:00	Embassy Damascus	CONFIDENTIAL	EAIR ECON ETTC KCRM SY
07DAMASCUS773	DAMASCUS FRAUD PREVENTION MANAGEMENT REPORT [...] No summary [...]	2007-07-30 10:15:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS KFRD KCRM CMGT ASEC SY
07DAMASCUS796	CONSULAR OPERATIONS IN A STATE SPONSOR OF TERRORISM - [...] No summary [...]	2007-08-07 06:46:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CPAS KFRD KCRM SY IZ IR
07DAMASCUS797	CONSULAR OPERATIONS IN A STATE SPONSOR OF [...] (SBU) Summary: Consular Operations at Embassy Damascus are impacted by the fact that the Syrian Arab Republic is a State Sponsor of Terrorism, as well as by our growing Iraqi workload. This cable focuses on the salient features of conducting consular work in this special environment. End Sum [...]	2007-08-07 08:55:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CPAS KFRD KCRM SY IZ IR
07DAMASCUS932	CONSULAR SECTION ACTIVITIES [...] (SBU) Summary: Despite the SARG's continuing efforts to restrict Embassy contact with large segments of Syrian society, the Consular Section continues to run an active outreach program. Below is a list of events in August and September. End Summary. 2. (SBU) Student Visa Talks -- Our NI [...]	2007-09-13 12:19:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CPAS KFRD KCRM SY IZ
07DARESSALAAM1183	TRAFFICKING IN PERSONS UPDATE FOR TANZANIA [...] (U) The Government of Tanzania (GOT),International Organization for Migration (IOM) and NGOs are addressing trafficking in persons (TIP) on a number of fronts. The Ministry of Health is working with IOM to increase awareness of TIP and IOM is finalizing the report of its 2006 research asses [...]	2007-08-21 14:23:00	Embassy Dar Es Salaam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL HSTC SOCI EAID PREF PGOV KWMN SMIG KCRM
07DARESSALAAM1496	TERRORIST FINANCE: FOLLOW-UP ACTION REQUEST ON [...] Status of host nation laws specifically criminalizing bulk cash smuggling: In January 2007 The Government of Tanzania (GOT) enacted the Anti-Money Laundering Act of 2006. This law does not specify what constitutes bulk cash movement, but addresses the issue of seizure and sanctions and sta [...]	2007-11-14 03:19:00	Embassy Dar Es Salaam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KCRM PTER KTFN PREL TZ
07DARESSALAAM1607	TANZANIA: 2007 COUNTRY REPORT ON TERRORISM [...] (U) In 2007, there were no acts of international terrorism in Tanzania. With United States support, Tanzania continued to take steps to establish a National Counterterrorism Center, a major objective under our Mission Strategic Plan. The purpose of this Center will be to build Tanzania's inte [...]	2007-12-21 08:50:00	Embassy Dar Es Salaam	UNCLASSIFIED	PREL PTER ASEC EFIN KCRM KHLS AEMR TZ
07DHAKA1038	HUMAN RIGHTS VETTING FOR DISTINGUISHED VISITOR [...] This is an action request. See para three. 2. The following candidates has been selected for participation for the Distinguished Visitor Orientation Tour in the U.S. from July 29 to August 5, 2007. Post vetting was completed on June 20, 2007. Post requests that vetting be completed by July [...]	2007-06-24 07:27:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1039	HUMAN RIGHTS VETTING FOR SENIOR INTERNATIONAL [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Senior International Defense Management Course to be held in Monterey, California. Post requests that vetting be completed by July 5, 2007, to provide sufficient time for process [...]	2007-06-24 07:27:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1040	HUMAN RIGHTS VETTING FOR AIRCRAFT MAINTENANCE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Aircraft Maintenance Officer Course to be held at Sheppard Air Force Base in Texas from July 6 to October 12, 2007. Post vetting was completed on June 20, 2007. Post requests t [...]	2007-06-24 07:27:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1058	GOVERNMENT ATTENTION FOCUSED ON ADDRESSING MIGRANT [...] (SBU) SUMMARY. The Ministry of Expatriate Welfare pledged its cooperation with the Embassy in combating labor trafficking and tracking investigations and prosecutions of these cases. Deputy Secretary Datta outlined for us the various enforcement tools at their disposal, and described some of [...]	2007-06-26 08:22:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB ETRD KCRM KWMN KFRD PHUM BG
07DHAKA1071	HUMAN RIGHTS VETTING FOR 31ST PACIFIC ARMIES MGMT [...] This is an action request. See para three. 2. The following candidates have been selected for participation for the 31st Pacific Armies Management Seminar to be held in Sydney, Australia, from August 6 to 10, 2007. Post vetting was completed on June 28, 2007. Post requests that vetting be c [...]	2007-07-02 01:04:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1076	HUMAN RIGHTS VETTING FOR INTERNATIONAL DEFENSE [...] This is an action request. See para three. 2. The following candidates have been selected for participation for the International Defense Management Course to be held in Dhaka from July 15 to 26, 2007. Post vetting was completed on July 1, 2007. Post requests that vetting be completed by J [...]	2007-07-02 06:37:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1089	HUMAN RIGHTS VETTING (ADDITIONAL NAMES) FOR [...] This is an action request. See para three. 2. The following additional candidates have been selected for participation for the International Defense Management Course to be held in Dhaka from July 15 to 26, 2007. Post vetting was completed on July 1, 2007. Post requests that vetting be com [...]	2007-07-03 06:33:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1092	RESPONSE TO INQUIRY RE. CLAIMS FACILITY FOR CAMEL [...] (U) At request of Department (reftel),Post has requested information from the GOB on the facility being set up by the United Arab Emirates (UAE) to compensate camel jockeys. Post addressed Department's questions to the Ministry for Home Affairs (MOHA),which oversees anti-trafficking programs [...]	2007-07-03 08:00:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM KCRM KWMN AE SU PK MR BG
07DHAKA1115	HUMAN RIGHTS VETTING FOR EXERCISE KHAN QUEST, JULY [...] This is an action request. See para three. 2. The following candidate has been selected for participation in Exercise Khan Quest, in Ulaan Baatar, from July 24 to August 18, 2007. Post vetting was completed on July 8, 2007. Post requests that vetting be completed by July 19, 2007, to provid [...]	2007-07-09 01:58:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1162	HUMAN RIGHTS VETTING FOR AIRBORNE & JUMPMASTER [...] This is an action request. See para three. 2. The following candidate has been selected for participation for the Airborne & Jumpmaster course to be held at Fort Benning, Georgia from August 20 to October 5, 2007. Post vetting was completed on July 18, 2007. Post requests that vetting be co [...]	2007-07-18 09:38:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1163	HUMAN RIGHTS VETTING FOR EXERCISE KHAN QUEST, JULY [...] This is an action request. See para three. 2. The following candidates have been selected for participation in Exercise Khan Quest, in Ulaan Baatar, from July 24 to August 18, 2007. Post vetting was completed on July 17, 2007. Post requests that vetting be completed by July 27, 2007, to pro [...]	2007-07-18 09:39:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1164	HUMAN RIGHTS VETTING FOR INTERNATIONAL CRISIS: [...] This is an action request. See para three. 2. The following candidates have been selected for participation in International Crisis: Command & Control Course, in York Town, Virginia, from September 5-21,2007. Post vetting was completed on July 18, 2007. Post requests that vetting be complet [...]	2007-07-18 09:39:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1186	HUMAN RIGHTS VETTING FOR UNITED NATIONS LOGISTICS [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the United Nations Logistics Course to be held at Port Dickson, Malaysia from July 30 to August 17, 2007. Post vetting was completed on July 22, 2007. Post requests that vetting be [...]	2007-07-23 01:15:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA119	ARRESTS OF ALLEGED JMB TERRORISTS CONTINUE [...] (SBU) On January 14-18, the paramilitary Rapid Action Battalion (RAB) mounted new raids leading to the arrest of Jamaatul Mujahidin Bangladesh (JMB) operatives, this time at several locations near Dhaka based both on information developed from previous arrests (reftels) and on new information. [...]	2007-01-22 09:54:00	Embassy Dhaka	SECRET	PTER PGOV PREL KISL KCRM PHUM BG
07DHAKA1227	HUMAN RIGHTS VETTING FOR PACIFIC AIR LIFT RALLY [...] This is an action request. See para three. 2. The following candidates have been selected for participation for the Pacific Air Lift Rally course to be held Jakarta, Indonesia from August 20 to 24, 2007. Post vetting was completed on July 29, 2007. Post requests that vetting be completed b [...]	2007-07-29 02:37:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1233	HUMAN RIGHTS VETTING SQUADRON OFFICER SCHOOL, [...] This is an action request. See para three. 2. The following candidate has been selected for participation for the Squadron Officer School to be held at Maxwell Air Force base, Alabama from September 4 to December 7, 2007. Post vetting was completed on July 29, 2007. Post requests that vett [...]	2007-07-30 03:18:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1241	HUMAN RIGHTS VETTING FOR 18TH APCSS SENIOR [...] This is an action request. See para three. 2. The following candidate has been selected for participation for the 18th APCSS Senior Executive Course course to be held in Honolulu, Hawaii from August 27-31, 2007. Post vetting was completed on July 30, 2007. Post requests that vetting be c [...]	2007-07-31 00:26:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1252	HUMAN RIGHTS VETTING FOR LEGAL ASPECTS IN [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Legal Aspects of Combating Terrorism Course in Dhaka, Bangladesh from August 12-16, 2007. Post vetting was completed on August 1, 2007. Post requests that vetting be completed [...]	2007-08-02 02:14:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1316	LEAHY VETTING FOR ASIA PACIFIC CENTER FOR SECURITY [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the ASIA PACIFIC CENTER FOR SECURITY STUDIES EXECUTIVE COURSE from OCTOBER 16 to DECEMBER 5, 2007. Post vetting was completed on August 13th, 2007. Post requests that vetting be co [...]	2007-08-14 01:06:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1321	BANGLADESH GOVERNMENT RESPONSE TO 2007 TIP REPORT: [...] (SBU) SUMMARY. The Embassy briefed Home Ministry and police officials on the 2007 Trafficking in Persons report. Most of the discussion focused on how to track labor migration abuse cases. The government agreed to include representatives of the Foreign and Expatriate Workers ministries in fut [...]	2007-08-14 07:58:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM BG
07DHAKA1331	LEAHY VETTING FOR SENIOR EXECUTIVE SEMINAR, AUGUST [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Senior Executive Seminar course to be held in Garmisch, Germany from August 22 to August 29, 2008. Post vetting was completed on August 13th, 2007. Post requests that vetting be [...]	2007-08-15 05:25:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1343	BANGLADESH GOVERNMENT REPORTS ON ACTIONS TAKEN [...] (SBU) The Expatriate Welfare Ministry, which regulates migrant labor issues in Bangladesh, provided updated statistics to the Embassy on actions it has taken against labor recruitment companies over the past three months, from May to July 2007. 2. (SBU) Bangladesh's labor export industry is [...]	2007-08-16 05:52:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM BG
07DHAKA1384	BANGLADESH FOREIGN MINISTRY TAKES MEASURES TO [...] (SBU) SUMMARY. Officials of the Bangladesh Ministry of Foreign Affairs recently attended a briefing and training on the role of the ministry in combating human trafficking on August 18. In addition, the Ministry issued a circular with instructions for its missions abroad on how to combat traf [...]	2007-08-26 01:07:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM ELAB KCRM BG
07DHAKA1385	LEAHY VETTING FOR GLOBAL AIR CHIEFS CONFERENCE, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Global Air Chiefs Conference to be held in Honolulu, Hawaii, from September 22 to 29, 2007. Post vetting was completed on August 26, 2007. Post requests that vetting be compl [...]	2007-08-27 07:31:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1386	LEAHY VETTING FOR LAND PORT IMMIGRATION OFFICIALS [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Orientation Training for Land Port Immigration Officials on Combatting Human Trafficking scheduled for September 26-27 in Dhaka. Post vetting was completed on August 27, 2007. [...]	2007-08-27 08:46:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1387	LEAHY VETTING FOR ASIA-PACIFIC INTELLIGENCE CHIEFS [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Asia-Pacific Intelligence Chiefs Conference to be held September 4 to 7, 2007 in Kuala Lumpur, Malaysia. Post vetting was completed on August 27, 2007. Post requests that vettin [...]	2007-08-27 08:47:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1455	LEAHY VETTING FOR COUNTER-TERRORISM CONFERENCE IN [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Counter-Terrorism Conference to be held in Bangkok, Thailand, from September 18-20, 2007. Post vetting was completed on August 27, 2007. Post requests that vetting be complete [...]	2007-09-06 10:39:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1469	LEAHY VETTING FOR GLOBAL AIR CHIEFS CONFERENCE, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Global Air Chiefs Conference being held in Washington, DC and Honolulu, HI from September 22 to 29, 2007. Post vetting was completed on September 9, 2007. Post requests that [...]	2007-09-10 10:55:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1470	LEAHY VETTING FOR ASIA-PACIFIC CHIEFS OF DEFENSE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Asia-Pacific Chiefs of Defense Conference October 30 - November 2, 2007 in Honolulu, HI. Post vetting was completed on September 9, 2007. Post requests that vetting be completed [...]	2007-09-10 11:10:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1471	LEAHY VETTING FOR INTERNATIONAL SEA POWER [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the International Sea Power Symposium from October 16 to 19, 2007 in Newport, RI. Post vetting was completed on September 9, 2007. Post requests that vetting be completed as soon as [...]	2007-09-10 11:15:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1474	LEAHY VETTING FOR ASIA-PACIFIC CENTER FOR SECURITY [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Asia-Pacific Center for Security Studies (APCSS) Executive Course to be held in Honolulu, HI from October 16 to December 5, 2007. Post vetting was completed on September 9, 2007 [...]	2007-09-10 11:39:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1512	LEAHY VETTING FOR MILITARY AND PEACEKEEPING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Military Peacekeeping Operations and Rule of Law training to be held in Newport, RI from October 3 to November 16, 2007. Post vetting was completed on September 14, 2007. Post [...]	2007-09-16 10:11:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1585	LEAHY VETTING FOR NORTHEAST-SOUTH ASIA EXECUTIVE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Northeast-South Asia Executive Seminar scheduled to be held from October 24 to November 15, 2007 in Washington, DC. Post vetting was completed on September 30, 2007. Post reque [...]	2007-10-01 08:01:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1586	LEAHY VETTING FOR INTERNATIONAL SEA POWER [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the 18th International Sea Power Symposium to be held in Newport, RI, from October 16 to 19, 2007. Post vetting was completed on September 30, 2007. Post requests that vetting be [...]	2007-10-01 08:04:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1625	LEAHY VETTING FOR ATA VIP PROTECTION COURSE, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the ATA VIP Protection Course to be held at Rajarbagh Police Line in Dhaka from November 27 to December 21, 2007. Post vetting was completed on October 10, 2007. Post requests tha [...]	2007-10-09 10:26:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1670	LEAHY VETTING FOR ENGINEERING CAPTAIN TRAINING [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Engineering Captain Training Course to be held at Ft. Leonard Wood, Missouri, from November 19, 2007 to June 11, 2008. Post vetting was completed on October 23, 2007. Post requ [...]	2007-10-23 03:36:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1685	LEAHY VETTING FOR UNITED NATIONS STAFF OFFICERS [...] This is an action request. See para three. 2. The following candidate has been selected for participation in United Nations Staff Officers course being held in Port Dickson, Malaysia, from December 3-14, 2007. Post vetting was completed on October 25, 2007. Post requests that vetting be com [...]	2007-10-25 09:26:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1768	LEAHY VETTING FOR LEGAL ASPECTS IN COMBATTING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Legal Aspects in Combatting Terrorism Conference to be held November 28 - December 14, 2007 in Newport, Rhode Island. Post vetting was completed on November 7, 2007. Post requ [...]	2007-11-08 11:30:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1769	LEAHY VETTING FOR BALANCE BUFFALO 08-1 FROM [...] This is an action request. See para three. 2. The following unit has been selected for participation in the Balance Buffalo 08-1 exercise from January 28 - March 7, 2008. Post vetting was completed on November 5, 2007. Post requests that vetting be completed by November 20, 2007, to provi [...]	2007-11-08 11:42:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1781	TERRORIST FINANCE: FOLLOW-UP ACTION REQUEST ON [...] (U) The following is the response to an action request (reftel) for information on cash couriers from Bangladesh: 2. (U) Bangladesh has ratified the UN International Convention for the Suppression of the Financing of Terrorism. It also implements FATF Special Recommendation IX through its f [...]	2007-11-13 08:16:00	Embassy Dhaka	UNCLASSIFIED	BG EFIN ETTC KCRM PREL PTER KTFN
07DHAKA1782	LEAHY VETTING FOR NEAR-EAST SOUTH ASIA (NESA) [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Near-East South Asia (NESA) Combatting Terrorism Executive Seminar to be held December 5 - 19, 2007 in Washington, DC. Post vetting was completed on November 13, 2007. Post requ [...]	2007-11-13 09:30:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1783	LEAHY VETTING FOR ASIA-PACIFIC COMPREHENSIVE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Asia-Pacific Comprehensive Security Responses (APCSS) to be held January 14 - February 13, 2008 in Washington, DC. Post vetting was completed on November 13, 2007. Post requests [...]	2007-11-13 09:32:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1784	LEAHY VETTING FOR ADVANCE AEROSPACE MEDICINE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Advance Aerospace Medicine Course to be held January 4 - June 13, 2008 in Brooks City Base, Texas. Post vetting was completed on November 13, 2007. Post requests that vetting be [...]	2007-11-13 09:33:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1785	DRAFT BANGLADESH PART I FOR 2007-2008 INTERNATIONAL [...] (U) The following is the draft text on Bangladesh of the first part (drugs and chemical control) for the 2007-2008 International Narcotics Control Strategy Report: 2. (U) I. Summary: A Major narcotics bust in Dhaka in October 2007 supported law enforcement officials' claims of a sharp incr [...]	2007-11-13 09:39:00	Embassy Dhaka	UNCLASSIFIED	SNAR KCRM BG
07DHAKA1794	LEAHY VETTING FOR UNITED NATIONS STAFF OFFICERS [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the United Nations Staff Officers Course to be held December 2 - 13, 2007 in Rajendrapur, Dhaka, Bangladesh. Post vetting was completed on November 14, 2007. Post requests that ve [...]	2007-11-15 15:02:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1795	LEAHY VETTING FOR UNITED NATIONS LOGISTICS [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the United Nations Logistics Officers Course to be held December 2 - 13, 2007 in Rajendrapur, Dhaka, Bangladesh. Post vetting was completed on November 15, 2007. Post requests tha [...]	2007-11-15 15:04:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1822	ADDITIONAL LEAHY VETTING FOR UNITED NATIONS STAFF [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the United Nations Staff Officers Course to be held December 2 - 13, 2007 in Rajendrapur, Dhaka, Bangladesh. Post vetting was completed on November 14, 2007. Post requests that vett [...]	2007-11-21 10:12:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1823	ADDITIONAL LEAHY VETTING FOR UNITED NATIONS [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the United Nations Logistics Officers Course to be held December 2 - 13, 2007 in Rajendrapur, Dhaka, Bangladesh. Post vetting was completed on November 15, 2007. Post requests that [...]	2007-11-21 10:12:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1884	LEAHY VETTING FOR COMBINED STRATEGIC INTELLIGENCE [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Combined Strategic Intelligence Course to be held January 10 - February 29, 2008 at Bolling Air Force Base in Washington, DC. Post vetting was completed on December 3, 2007. P [...]	2007-12-03 10:07:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1899	LEAHY VETTING FOR SIGNAL CAPTAIN CAREER COURSE, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Combined Strategic Intelligence Course to be held January 15 - July 10, 2008 at Fort Gordon, Georgia. Post vetting was completed on December 5, 2007. Post requests that vetting [...]	2007-12-06 10:30:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1900	LEAHY VETTING FOR SPECIALISED ENGLISH LANGUAGE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Specialised English La.guage Training to be held January 9 - March 14 at Lackland Air Force Base, TX and the Expolsive Ordnance Disposal Course to be held March 15 - October 9, 2 [...]	2007-12-06 10:30:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1910	ANTI-TERRORISM LEGISLATION FACES HURDLES, [...] (C) Summary: Prepared with USG assistance, a series of amendments that would strengthen Bangladesh,s Anti-Money Laundering (AML) Act and a draft Anti-Terrorism Act (ATA) are being held up in the Law Ministry, in contravention of instructions from the Chief Adviser that they be enacted by the [...]	2007-12-09 09:39:00	Embassy Dhaka	CONFIDENTIAL	EFIN PTER PREL PGOV KCRM KTFN SNAR BG
07DHAKA1955	LEAHY VETTING FOR SQUADRON OFFICER SCHOOL AT [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Squadron Officer School at Maxwell Air Force Base, Alabama from February 20 - May 16, 2008. Post requests that vetting be completed by January 25, 2007, to provide sufficient tim [...]	2007-12-19 05:14:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1973	LEAHY VETTING FOR MILITARY INTELLIGENCE CAPTAIN [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Military Intelligence Captain Career Course at Ft. Huachuca, Arizona from March 24 - September 22, 2008. Post vetting was completed on December 26, 2007.Post requests that vetti [...]	2007-12-27 02:26:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA1974	LEAHY VETTING FOR ATA CRISIS RESPONSE COURSE, [...] This is an action request. See para three. 2. The following 24 candidates have been selected for participation in the ATA Crisis Response Course to be held in Dhaka, Bangladesh, in January 2008. Post vetting was completed on December 23, 2007. Post requests that vetting be completed by Jan [...]	2007-12-27 02:33:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA275	GOVERNMENT TAKES STEPS AGAINST LABOR TRAFFICKING, [...] (C) SUMMARY. Government officials and international organization representatives take seriously allegations of labor trafficking and migrant labor violations. The Home Ministry asked for more information on specific allegations, and agreed to follow up with the inter-ministerial anti-traffick [...]	2007-02-19 11:36:00	Embassy Dhaka	CONFIDENTIAL	PHUM KCOR KDEM KCRM KWMN KFRD PREF ELAB BG
07DHAKA335	BANGLADESH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] This Anti-Trafficking in Persons (TIP) report covers efforts by the Bangladeshi government (GOB) from March 2006 to March 2007, and address the questions submitted to Post by G/TIP (reftel). Paragraph two begins text. Embassy point of contact is Luke Zahner, Political Officer, telephone: 880- [...]	2007-03-01 02:10:00	Embassy Dhaka	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BG
07DHAKA349	HUMAN RIGHTS VETTING FOR MILITARY INTELLIGENCE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Military Intelligence Captain Career Course being conducted at Fort Huachuca, Arizona, from April 9 to September 24, 2007. Post vetting was completed on March 4, 2007. Post requ [...]	2007-03-04 08:25:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA35	HUMAN RIGHTS VETTING FOR BALANCED BUFFALO COURSE [...] This is an action request. See para three. 2. The following units have been selected for participation in the 2007 Balance Buffalo exercise in Sylhet, Bangladesh from April 23 to May 22, 2007. Post vetting was completed on January 3, 2007. Post requests the department conduct Leahy vettin [...]	2007-01-09 05:01:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG

07DHAKA350	HUMAN RIGHTS VETTING FOR AIR DEFENSE ARTILLERY [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Air Defense Artillery Captain Career Course being conducted at Fort Bliss, Texas, from April 16 to October 4, 2007. Post vetting was completed on March 4, 2007. Post requests t [...]	2007-03-04 08:25:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA351	HUMAN RIGHTS VETTING FOR PACIFIC AREA SPECIAL [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Pacific Area Special Training Course being held in Honolulu, Hawaii from April 10-13, 2007. Post vetting was completed on March 4, 2007. Post requests that vetting be complete [...]	2007-03-04 08:25:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA352	HUMAN RIGHTS VETTING FOR APCSS COURSE, APRIL 11 - [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Asia-Pacific Center for Security Studies (APCSS) Stability, Security, Transition and Reconstruction (SSTR) course to be held in Honolulu, Hawaii, from April 11 - May 10, 2007. [...]	2007-03-04 08:25:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA353	HUMAN RIGHTS VETTING FOR EXECUTIVE SEMINAR ON [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Near East/South Asia Center (NESA) Executive Seminar on Combatting Terrorism to be held in Washington, DC, from April 10-25, 2007. Post vetting was completed on March 4, 2007. P [...]	2007-03-04 08:25:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA396	TARIQUE RAHMAN AND OTHERS ARRESTED; [...] No summary [...]	2007-03-11 09:27:00	Embassy Dhaka	CONFIDENTIAL	PREL PGOV KCRM BG
07DHAKA445	RIHS REGISTRATION RENEWED [...] (SBU) On March 13, local media reported that the the NGO Affairs Bureau of the GOB has renewed for five years the registration of the local chapter of the Kuwait-based Revival of Islamic Heritage Society (RIHS). 2. (SBU) We are attempting to confirm this report with GOB officials. Meanwhil [...]	2007-03-15 09:53:00	Embassy Dhaka	CONFIDENTIAL	PTER KCRM PREL BG
07DHAKA446	RIHS REGISTRATION RENEWED [...] (SBU) On March 13, local media reported that the the NGO Affairs Bureau of the GOB has renewed for five years the registration of the local chapter of the Kuwait-based Revival of Islamic Heritage Society (RIHS). 2. (SBU) We are attempting to confirm this report with GOB officials. Meanwhil [...]	2007-03-16 06:43:00	Embassy Dhaka	CONFIDENTIAL	PTER KCRM PREL BG
07DHAKA447	RIHS REGISTRATION RENEWED [...] (SBU) On March 13, local media reported that the the NGO Affairs Bureau of the GOB has renewed for five years the registration of the local chapter of the Kuwait-based Revival of Islamic Heritage Society (RIHS). 2. (SBU) We are attempting to confirm this report with GOB officials. Meanwhil [...]	2007-03-16 06:43:00	Embassy Dhaka	CONFIDENTIAL	PTER KCRM PREL BG
07DHAKA457	BUSINESSMEN AND POLITICIANS REACTION TO SECOND [...] (C) Summary. Businessmen are starting to express concern about the lack of transparency with the government's anti-corruption lists, particularly as they pertain to several well-regarded businessmen. Meanwhile, an Awami League politician says his inclusion on the lists is being used by senior [...]	2007-03-19 09:28:00	Embassy Dhaka	CONFIDENTIAL	KCRM KDEM PREL PGOV BD
07DHAKA459	BUSINESSMEN AND POLITICIANS REACTION TO SECOND [...] (C) Summary. Businessmen are starting to express concern about the lack of transparency with the government's anti-corruption lists, particularly as they pertain to several well-regarded businessmen. Meanwhile, an Awami League politician says his inclusion on the lists is being used by senior [...]	2007-03-19 23:49:00	Embassy Dhaka	CONFIDENTIAL	KCRM KDEM PREL PGOV BD
07DHAKA460	BANGLADESH GOVERNMENT RENEWS RIHS REGISTRATION [...] (SBU) On March 20, NGO Affairs Bureau Assistant Director A.K.M. Humanyun Kabir confirmed to us that his agency had renewed the registration of the Revival of Islamic Heritage Society (RIHS) after the Ministry of Home Affairs (MOHA) gave its concurrence (reftel). Kabir said that the GOB never [...]	2007-03-20 10:21:00	Embassy Dhaka	CONFIDENTIAL	PTER KCRM PGOV PREL BG
07DHAKA476	ANTI-CORRUPTION COMMISSION CHAIRMAN DEFENDS [...] (C) Summary: Anti-Corruption Commission Chairman Hosain Mashhud Chowdhury unequivocally maintained that the ACC has a solid basis for investigating each of the 100 individuals identified in two lists of individuals suspected of corruption. During a March 19 meeting with the Ambassador and [...]	2007-03-22 07:35:00	Embassy Dhaka	CONFIDENTIAL	PGOV PREL KCRM BG
07DHAKA485	HUMAN RIGHTS VETTING FOR INTERNATIONAL MARITIME [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the International Maritime Officers Course scheduled for May 30-August 10, 2007 in Yorktown, Virginia. Post vetting was completed on March 25, 2007. Post requests that vetting be com [...]	2007-03-25 08:55:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA508	HUMAN RIGHTS VETTING FOR ATA-EIC TRAINING COURSE, [...] This is an action request. See para 3. 2. The following candidates has been selected for participation in the ATA-EIC training starting on April 9 - May 25, 2007. Post vetting was completed on March 28, 2007. Due to the start of the course on April 9, 2007, this list requires clearance by c [...]	2007-03-29 04:05:00	Embassy Dhaka	UNCLASSIFIED	PHUM PINR PINS PREL MASS KCRM SNAR BG
07DHAKA537	HUMAN RIGHTS VETTING FOR EXERCISE FLASH BUFFALO [...] This is an action request. See para three. 2. The following units have been selected for participation in Exercise Flash Buffalo to be conducted in Chittagong, Bangladesh from May 20 to June 2, 2007. Post vetting was completed on March 29, 2007. Post requests that vetting be completed by A [...]	2007-04-02 04:25:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA577	ANTI-CORRUPTION DRIVE - THE FIRST 90 DAYS [...] (C) Corruption Top Priority: The Caretaker Government appointed following the State of Emergency declared January 11 made combatting corruption the cornerstone of its promise to prepare for and conduct free and fair elections. In its first 90 days, the government has had some notable succes [...]	2007-04-10 05:41:00	Embassy Dhaka	CONFIDENTIAL	PREL KCRM BG
07DHAKA639	HUMAN RIGHTS VETTING FOR COUNTER-TERRORISM FELLOWS [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Counter-Terrorism Fellows Program in Washington, DC from July 21 to September 30, 2007. Post vetting was completed on April 15, 2007. Post requests that vetting be completed by M [...]	2007-04-17 09:21:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA640	HUMAN RIGHTS VETTING FOR INTERNATIONAL LOGISTICS [...] This is an action request. See para three. 2. The following candidate has been selected for participation in International Logistics Executive Advanced Development Course in Athens, Georgia from June 1 to July 27, 2007. Post requests that vetting be completed by May 10, 2007, to provide su [...]	2007-04-17 09:22:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA641	HUMAN RIGHTS VETTING FOR AIR COMMAND AND STAFF [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Air Command and Staff College Course in Montgomery, Alabama from June 11, 2007 to June 9, 2008. Post etting was completed on April 15, 2007. Post requests that vetting be complet [...]	2007-04-17 09:22:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA642	HUMAN RIGHTS VETTING FOR AIR WAR COLLEGE COURSE, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Air War College Course in Montgomery, Alabama, from May 29, 2007 to May 27, 2008. Post vetting was completed on April 15, 2007. Post requests that vetting be completed by May 10, [...]	2007-04-17 09:24:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA643	HUMAN RIGHTS VETTING FOR COMBINED LOGISTICS [...] This is an action request. See para three. 2. The following candidate has been selected for participation in Combined Logistics Captain Course in Fort Lee, Virginia, from May 22 to November 2, 2007. Post vetting was completed on April 15, 2007. Post requests that vetting be completed by May [...]	2007-04-17 09:25:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA644	HUMAN RIGHTS VETTING FOR SENIOR INTERNATIONAL [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Senior International Defense Management Course in Monterey, California from June 23 to July 20, 2007. Post vetting was completed on April 15, 2007. Post requests that vetting be [...]	2007-04-17 09:25:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA654	AMBASSADOR CALLS ON CHIEF ADVISOR [...] (U) Ambassador Butenis and Econoff (note taker) met April 16 with Chief Advisor Fakhruddin Ahmed to discuss elections and political reform, governance, and anti-corruption. Fahim Munaim, Press Spokesman for the Chief Advisor, and Shahidul Islam, Director General Americas & Pacific Wing, Mi [...]	2007-04-18 09:51:00	Embassy Dhaka	CONFIDENTIAL	PREL PGOV KDEM KCRM BG
07DHAKA656	HOME SECRETARY ON SHEIKH HASINA, KHALEDA ZIA, AND [...] (C) On the heels of a brief April 18 introductory call by the New Delhi based Federal Bureau of Investigation (FBI) Legal Attache, the Home Secretary touched on Sheikh Hasina,s imminent return, rumors about Khaleda Zia,s imminent departure and continuing allegations of death and abuse attribut [...]	2007-04-19 11:09:00	Embassy Dhaka	CONFIDENTIAL	PHUM KDEM PREL KCRM PGOV BG
07DHAKA673	HUMAN RIGHTS VETTING FOR PEACE SUPPORT OPERATION [...] This is an action request. See para three. 2. The following candidates has been selected for participation in the Peace Support Operation Instructors Course at Monterrey, California, from May 6 to 18, 2007. Post vetting was completed on April 23, 2007. Post requests that vetting be complete [...]	2007-04-24 04:12:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA711	HUMAN RIGHTS VETTING FOR BOARDING OFFICER COURSE [...] This is an action request. See para three. 2. The following candidates has been selected for participation in the Boarding Officer Course in Charleston, South Carolina from July 4 to August 15, 2007. Post vetting was completed on April 29, 2007. Post requests that vetting be completed by M [...]	2007-05-02 07:51:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA712	HUMAN RIGHTS VETTING FOR COMBAT ENGINEER OFFICER [...] This is an action request. See para three. 2. The following candidates has been selected for participation in the Combat Engineer Officer Course at Camp LeJeune from June 6 to October 1, 2007. Post vetting was completed on April 29, 2007. Post requests that vetting be completed by May 20, [...]	2007-05-02 07:51:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA714	HUMAN RIGHTS VETTING FOR GROUND SUPPLY OFFICER [...] This is an action request. See para three. 2. The following candidates has been selected for participation in the Ground Supply Officer Course at Camp LeJeune from July 5 to September 8, 2007. Post vetting was completed on April 29, 2007. Post requests that vetting be completed by June 1, [...]	2007-05-02 07:51:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA725	PARAMILITARY TRAINING EXERCISE - BALANCE BUFFALO, [...] This is an action request. See para three. 2. The following units have been selected for participation in Operation Balance Buffalo in May 2007. Post vetting was completed on May 1, 2007. Post requests that vetting be completed by May 15, 2007, to provide sufficient time for processing. [...]	2007-05-03 09:05:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA726	HUMAN RIGHTS VETTING FOR NEAR EAST/SOUTH ASIA [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Near East/South Asia Center for Strategic Studies Executive Seminar starting on May 30, 2007. Post vetting was completed on May 1, 2007. Post requests that vetting be completed [...]	2007-05-03 09:11:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA727	HUMAN RIGHTS VETTING FOR NEAR EAST/SOUTH ASIA [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Near East/South Asia Center for Strategic Studies Executive Seminar starting on May 30, 2007. Post vetting was completed on May 1, 2007. Post requests that vetting be completed [...]	2007-05-03 09:16:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA775	HUMAN RIGHTS VETTING FOR DISASTER PREPAREDNESS COURSE, MAY [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Disaster Preparedness Course starting on May 23, 2007. Post vetting was completed on May 10, 2007. Post requests that vetting be completed by May 21, 2007, to provide sufficient t [...]	2007-05-10 08:44:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA795	KIBRIA'S SON DISCOUNTS NEW INVESTIGATION OF [...] No summary [...]	2007-05-15 09:21:00	Embassy Dhaka	CONFIDENTIAL//NOFORN	PTER KCRM PGOV BG
07DHAKA889	HUMAN RIGHTS VETTING FOR INFANTRY CAPTAIN TRAINING [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Infantry Captain Training Course to he held at Fort Benning, Georgia, from June 27 to December 13, 2007. Post vetting was completed on May 30, 2007. Post requests that vetting [...]	2007-05-31 08:11:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA890	HUMAN RIGHTS VETTING FOR PEACE SUPPORT OPERATION [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Peace Support Operation Instructors Course to be held in Dhaka from June 17 to 28, 2007. Post vetting was completed on May 30, 2007. Post requests that vetting be completed by [...]	2007-05-31 08:11:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA912	ADDITIONAL HUMAN RIGHTS VETTING FOR PEACE SUPPORT [...] This is an action request. See para three. 2. The following additional candidates have been selected for participation in the Peace Support Operation Instructors Course to be held in Dhaka from June 17 to 28, 2007. Post vetting was completed on June 3, 2007. Post requests that vetting be c [...]	2007-06-06 00:59:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA913	HUMAN RIGHTS VETTING FOR NAVAL COMMAND COLLEGE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Naval Command College Course to he held in Providence, Rhode Island from July 27, 2007 to June 28, 2008. Post vetting was completed on June 3, 2007. Post requests that vetting [...]	2007-06-06 01:05:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA914	HUMAN RIGHTS VETTING FOR NAVAL STAFF COLLEGE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Naval Staff College Course to be held in Providence, Rhode Island, from July 25, 2007 to June 24, 2008. Post vetting was completed on June 3, 2007. Post requests that vetting b [...]	2007-06-06 01:07:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA915	HUMAN RIGHTS VETTING FOR ARMOR CAPTAIN CAREER [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Armor Captain Career Course to be held at Fort Knox, Kentucky, from August 3, 2007 to February 4, 2008. Post vetting was completed on June 3, 2007. Post requests that vetting b [...]	2007-06-06 01:09:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA919	HUMAN RIGHTS VETTING FOR ASIA-PACIFIC CENTER FOR [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Asia-Pacific Center for Security Studies (APCSS) Comprehensive Responses to Terrorism (CSRT) course in Honolulu, Hawaii, from July 31 to August 22, 2007. Post vetting was comp [...]	2007-06-06 02:32:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA971	HUMAN RIGHTS VETTING FOR USCENTCOM COMBINED [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the USCENTCOM Combined Planning Group training course in Tampa, Florida, from July 15, 2007 to Jaunary 14, 2008. Post vetting was completed on June 14, 2007. Post requests that vet [...]	2007-06-15 07:50:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA972	HUMAN RIGHTS VETTING FOR BOARDING OFFICERS COURSE, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in Boarding Officers Course to be held in Charleston, South Carolina from July 4 to August 17, 2007. Post vetting was completed on June 14, 2007. Post requests that vetting be completed [...]	2007-06-15 07:53:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DHAKA973	HUMAN RIGHTS VETTING FOR INTERNATIONAL SHIPYARD [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the International Shipyard Management Course to be held in Honolulu, Hawaii from July 13 to September 7, 2007. Post vetting was completed on June 14, 2007. Post requests that vetti [...]	2007-06-15 07:59:00	Embassy Dhaka	UNCLASSIFIED	PHUM MASS MARR PREL KCRM BG
07DILI14	SUSPECTED INTERNATIONAL HUMAN TRAFFICKERS DETAINED [...] (C) Summary: UNPOL has arrested a Nigerian and a Lebanese national in Dili suspected of involvement in an apparent attempt to traffic young Timorese women to Syria, possibly for prostitution. The Nigerian detainee, found in possession of a large number of fraudulent documents, is confirmed to [...]	2007-01-16 11:23:00	Embassy Dili	CONFIDENTIAL	PHUM KJUS KPKO KCRM ASEC UN SY NI LE TT
07DOHA260	QATAR: INPUT FOR THE SEVENTH ANNUAL TRAFFICKING IN [...] (U) The following is post's input for the seventh annual Anti-Trafficking in Persons Report. Answers are keyed to reftel questions. 2. (SBU) Paragraph 27. Overview of a country's activities to eliminate trafficking in persons: A. (SBU) Is the country a country of origin, transit, or des [...]	2007-03-08 09:25:00	Embassy Doha	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD PREF ELAB QA
07DUBAI333	RAS AL KHAIMA TO CONFISCATE ABANDONED VIKTOR BOUT AIRCRAFT [...] No summary [...]	2007-05-16 14:40:00	Consulate Dubai	CONFIDENTIAL	ECON EAIR ETTC PGOV PINS SOCI KCRM LI AE
07DUBAI394	FORMER DUBAI DIAMOND EXCHANGE CEO ALLEGES SLACK CONTROLS ON [...] This is an action request for EB/ESC, see paragraph 14. 2. (S) SUMMARY: The former Chief Executive Officer (CEO) of the Dubai Diamond Exchange (DDE),Noora Jamsheer, expressed concern to ConGenoff about the integrity of the UAE's adherence to the Kimberly Process (KP) to stem the trade in co [...]	2007-06-20 10:08:00	Consulate Dubai	SECRET//NOFORN	EFIN EMIN PTER ETTC KCRM VE IR AE
07DUBAI570	PHILIPPINES TRAFFICKING CONCERNS IN DUBAI -- ABUSED VISITOR [...] (C) Summary: In separate meetings with Philippine Labor Attache Virginia Calvez (September 11),Acting Consul General Maria Louella Duarte and Consular Officer Rafael Palencia, Jr. (September 18),Pol/EconOff discussed trafficking in persons concerns. While they claim that trafficking with l [...]	2007-09-30 19:08:00	Consulate Dubai	CONFIDENTIAL	PREL PHUM KCRM ELAB UN RP AE
07DUBAI581	ACTING PHILIPPINE CG BRIEFS AMBASSADOR LAGON ON TRAFFICKING [...] (C) Summary: On September 25, Ambassador for Trafficking in Persons Mark Lagon met with Philippine Acting Consul General Vicente Bandillo and his staff at the Philippine Consulate General in Dubai to discuss trafficking concerns. CG Bandillo noted that easy access to UAE visitor visas compou [...]	2007-10-10 13:27:00	Consulate Dubai	CONFIDENTIAL	PREL PHUM KCRM ELAB UN RP AE
07DUBAI629	ACRIMONIOUS BEGINNING FOR NEW DUBAI GOVERNMENT-SPONSORED [...] (SBU) Summary. The much-anticipated opening of the Dubai Foundation for Women and Children (DFWC) shelter (the first official government-sponsored shelter for abused women and children in the UAE) and its merger with the unofficial City of Hope (CoH) shelter has been marred by acrimonious accu [...]	2007-11-15 13:08:00	Consulate Dubai	SECRET	PREL PHUM KCRM ELAB CASC AE
07DUBLIN171	IRELAND - SEVENTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) Summary: Ireland's awareness of and positive performance on trafficking in persons (TIP) issues increased significantly in 2006, while the overall estimated number of suspected trafficking victims remained small. Numerous public awareness campaigns, sponsored by the Government and NGOs [...]	2007-03-02 08:39:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAP EI
07DUBLIN871	IRELAND PROACTIVELY ADDRESSING HUMAN TRAFFICKING [...] Summary: Ireland is demonstrating firm commitment to meeting its international obligations on human trafficking, moving forward with key legislation and the creation of a new Government unit dedicated to combating trafficking in persons (TIP). End summary. 2. On November 27 poloffs met [...]	2007-11-28 12:50:00	Embassy Dublin	UNCLASSIFIED	KCRM KWMN PGOV PHUM PREL SMIG EI
07DUSHANBE1432	TAJIKISTAN INL DUSHANBE 2007 SEMI-ANNUAL REPORT [...] In the absence of INL regular quarterly reports, the Narcotics and Law Enforcement Section in Dushanbe herein reports on activities for the period of January - September 2007: ---------------------------------- Narcotics and Law Enforcement Activities --------------------------------- Jan [...]	2007-10-10 07:15:00	Embassy Dushanbe	UNCLASSIFIED	SNAR ASEC PREL KCOR KCRM TI
07DUSHANBE225	CORRUPTION ON THE FOREFRONT OF TAJIKS' MINDS [...] (U) SUMMARY: "Anti-Corruption" has become the Tajik government's new buzzword, as President Rahmonov and his cabinet publicly tout new initiatives to combat a problem that pervades every sector, ranging from health and education, to traffic police, to privatization and licensing. Despite the [...]	2007-02-09 12:57:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ECON KCRM TI
07DUSHANBE313	TAJIKISTAN'S 2006-2007 TRAFFICKING IN PERSONS REPORT [...] Please note that Post's paragraph designation corresponds with reftel. OVERVIEW A. Tajikistan is an origin country for trafficking. International trafficking for the purposes of sexual and labor exploitation is a problem. The most common destination countries include the United Arab E [...]	2007-03-02 13:48:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PGOV TI
07DUSSELDORF24	COLOGNE "TRAIN BOMBER" INDICTMENT REACHES D\SSELDORF HIGHER [...] (U) Almost eleven months after two Lebanese nationals unsuccessfully tried to blow up two regional trains originating in Cologne, the Federal Public Prosecutor on June 11 brought criminal charges against one of the men, Youssef Mohammad El-Hajdib. German police arrested the 22-year old El-Haj [...]	2007-06-29 13:55:00	Consulate Dusseldorf	UNCLASSIFIED	PTER KCRM MASS KOMC IR GM
07DUSSELDORF30	DUESSELDORF COURT CARVES OUT NICHE IN TERRORISM CASE [...] (SBU) Summary: The Duesseldorf Higher Regional Court has emerged as one of Germany's major legal institutions for trying high profile terrorism and other sensitive cases (e.g. mafia, espionage). Following the "Caliph of Cologne" and al-Tawhid trials in recent years and an Al-Qaeda insurance f [...]	2007-10-05 16:05:00	Consulate Dusseldorf	UNCLASSIFIED	PTER KJUS KLIG KISL KCRM KOMC IR GM
07FRANKFURT220	FURTHER STEPS AGAINST PKK: RAIDS, ARREST, PRISON [...] (SBU) SUMMARY: German efforts against the PKK were again apparent this past week in southwest Germany with targeted raids, an arrest of one suspected PKK leader, and the sentencing of another to two years in prison. END SUMMARY. Anti-PKK Raids and an Arrest ---------------------------- [...]	2007-01-17 08:46:00	Consulate Frankfurt	CONFIDENTIAL	PTER ASEC KTFN KCRM GM TU
07FRANKFURT3233	Lackluster NPD Demonstration in Frankfurt: "The Nation not [...] SUMMARY: On July 7, 500 to 700 NPD supporters demonstrated in Frankfurt under the slogan "the Nation not Globalization," repeating themes of far-right protesters of the G-8 summit in Heiligendamm in early June. The Frankfurt city government licensed the demonstration in the Neue Borse, an indus [...]	2007-07-10 07:40:00	Consulate Frankfurt	UNCLASSIFIED	PTER KCRM ASEC GM
07FRANKFURT594	RAF Parole/Clemency Bids Divide Body Politic, Legal System; [...] (SBU) SUMMARY: In the controversial parole bid of German "Red Army Faction" left-wing terrorist Brigitte Mohnhaupt -- a case with implications for other incarcerated RAF members -- the Federal Prosecutor's Office in Karlsruhe has recommended that the Stuttgart Regional Court grant Mohnhaupt pa [...]	2007-02-08 11:40:00	Consulate Frankfurt	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KCRM ASEC GM
07FREETOWN165	SEVENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) SUMMARY: Sierra Leone continues to make progress as it recovers from a devastating decade-long civil war that destroyed much of the country's infrastructure. In a little over a year, the level of awareness of trafficking in persons has risen considerably. However, trafficking remains a s [...]	2007-03-08 17:41:00	Embassy Freetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SL
07FREETOWN376	AMBASSADOR DELIVERS TIP REPORT [...] On June 12, the Ambassador delivered reftel points and a copy of the 2007 report to Ministry of Foreign Affairs Director General Ambassador Umaru Wurie. The Ambassador explained why Sierra Leone received a Tier Two ranking and encouraged the GOSL to continue its efforts against trafficking. Wu [...]	2007-06-13 15:33:00	Embassy Freetown	UNCLASSIFIED	KCRM KWMN KPAO PGOV PHUM PREL SMIG ELAB SL
07FREETOWN42	SIERRA LEONE: 2006 COUNTRY REPORTS ON TERRORISM [...] Sierra Leone is not a state sponsor of terrorism. During the reporting year, there were no judicial cases involving terror suspects. There were no developments that would impact U.S. counterterrorism efforts. 2. There was no significant support for international terrorism or for specifi [...]	2007-01-17 14:45:00	Embassy Freetown	UNCLASSIFIED	ASEC EFIN KCRM KPAO PTER KHLS SL
07FREETOWN685	SIERRA LEONE 2007-2008 INTERNATIONAL NARCOTICS [...] No summary [...]	2007-11-19 14:11:00	Embassy Freetown	UNCLASSIFIED	KCRM EFIN SNAR SL
07GEORGETOWN1075	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT, PART II [...] (U) Post presents its 2008 International Narcotics Control Strategy Report, Part II, Money Laundering and Financial Crimes. Begin text: Guyana is neither an important regional nor an offshore financial center, nor does it have any free trade zones. Money laundering is perceived as a serio [...]	2007-12-11 11:19:00	Embassy Georgetown	UNCLASSIFIED	KCRM EFIN KTFN SNAR GY
07GEORGETOWN147	Guyana Finally Moves Towards Machine Readable Passports [...] (SBU) SUMMARY: After more than ten years of delays, Guyana will finally begin issuing machine-readable passports (MRPs) this summer. After having bid on the project eleven years ago, Canadian Bank Note (CBN) was awarded the contract in December 2006. The company says that they will be ready to [...]	2007-02-08 17:29:00	Embassy Georgetown	UNCLASSIFIED	CVIS SNAR SMIG ASEC KFRD KCRM GY
07GEORGETOWN267	SEVENTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) The following is Embassy Georgetown's submission of information requested in reftel for the 2007 Annual Trafficking in Persons Report. --------------------------------------------- -- Begin Report: Overview of country's activities to eliminate trafficking in persons: ----------------- [...]	2007-03-12 20:47:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SMIG ASEC PREF ELAB KCRM KWMN KFRD GY
07GEORGETOWN283	JAGDEO ON HUMAN RIGHTS, DRUGS AND VENEZUELA [...] (C) Summary: The Ambassador met with President Bharrat Jagdeo in his office and at his request on March 15 to discuss the INCSR and Human Rights Report. Jagdeo objected to the methodology and tone of both documents, describing them as on-going irritants, and said he hoped to discuss their o [...]	2007-03-16 20:35:00	Embassy Georgetown	CONFIDENTIAL	PREL PGOV PHUM ECON PBTS KCRM VE GY
07GEORGETOWN288	Civil Document Vulnerability Compromises Visa Security - [...] (U) Georgetown continues to wrestle with excessive fraud in all aspects of consular services. Longstanding issues such as sham marriages and engagements, corruption in the issuance of passports and civil documents, as well as more recent concerns involving fraud in HIV testing, complicate adjud [...]	2007-03-20 21:01:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS SMIG KCRM KFRD GY
07GEORGETOWN400	DEMARCHE DELIVERED: UN CORRUPTION AND CRIME [...] Guyana: Charge raised the UNCAC and UNTOC April 19 with MFA Director General Elisabeth Harper and MFA Acting Director for Americas and Asia Audrey Wadell. Harper said the Cabinet sub-committee on governance discussed the UNCAC the week before. Wadell was aware of the UNTOC questionaires and s [...]	2007-04-24 20:36:00	Embassy Georgetown	UNCLASSIFIED	SNAR PTER PGOV KCRM KCOR CARICOM GY
07GEORGETOWN607	GOVERNMENT THREATENED BY ANOTHER DRUG SCANDAL; [...] (C) The GoG is threatened with yet another narco-trafficking scandal. An anonymous letter to the Commissioner of Police threatens to release audio and video surveillance recordings that link government and PPP figures to cocaine trafficking unless the Commissioner removes a corrupt senior pol [...]	2007-06-19 16:36:00	Embassy Georgetown	SECRET	SNAR PGOV PREL MARR PINR KCRM KCOR GY
07GRENADA164	WHA/CAR DIRECTOR DE PIRRO VISITS TO GRENADA [...] (SBU) SUMMARY: WHA/CAR Director Velia De Pirro met with a range of local government officials and community leaders during her November 12-13 visit to Grenada. In her meetings, De Pirro reiterated continued U.S. engagement in the region and stressed the importance of demonstrating support for [...]	2007-11-21 13:07:00	Embassy Grenada	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM PGOV CASC CVIS KCRM EFIN ASEC GJ
07GUANGZHOU485	Fuzhou - Fraud Capital of China - (1 of 2) A Detailed Look [...] (SBU) Summary: An analysis of the past year's immigrant visa statistics, discussions with other units and consulates, and a deluge of unsolicited tips still point to the Fuzhou area of Fujian province (Fuzhou, Changle, Mawei, Lianjiang, Fuqing, and Putian) as the capital of visa fraud and illeg [...]	2007-04-23 10:03:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT ASEC CVIS KFRD CH KCRM INL HSTC
07GUANGZHOU486	Fuzhou Alien Smuggler's advice - study in the U.S. [...] (SBU) Summary: Through an aggressive outreach program, Post actively encourages Chinese students to attend colleges and universities in the United States. However, Post continues to encounter well-organized attempts by visa brokers and snakeheads to send applicants, primarily from Fujian, to t [...]	2007-04-24 01:39:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT ASEC CVIS KFRD CH KCRM INL HSTC
07GUANGZHOU487	Fuzhou - Fraud Capital of China (2 of 2): 3 Days in Fuzhou [...] (SBU) Summary: A Conoff from Guangzhou's Fraud Prevention Unit and a LES Investigator visited Fuzhou from January 29-31, performing 14 immigrant-visa field investigations. Of the 14, 12 were confirmed to involve fraud and one applicant could not be located. In many cases, neighbors and village [...]	2007-04-24 01:39:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT ASEC CVIS KFRD CH KCRM INL HSTC
07GUANGZHOU946	Guangzhou -- A Hub for the Illegal Drug Trade [...] (SBU) SUMMARY: In an unusually candid late July meeting, senior provincial and municipal anti-drug officers briefed Poloff on the rising tide of drug trafficking in Guangdong Province. Centered on Guangzhou, growing numbers of foreign drug dealers and traffickers -- many from Africa and the Mid [...]	2007-08-23 08:04:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KJUS PGOV CH
07GUATEMALA1043	GUATEMALA WITHDRAWS NOMINEE FOR INTER-AMERICAN [...] No summary [...]	2007-05-29 22:12:00	Embassy Guatemala	UNCLASSIFIED	PHUM PGOV SNAR KCRM KDEM KJUS OAS GT
07GUATEMALA1145	DEMARCHE ON 2007 TIP REPORT [...] (U) DCM delivered reftel demarche to Vice Minister of Foreign Affairs Marta Altolaguirre, informing her of the June 12 release of the 2007 TIP Report and G/TIP's decision to place Guatemala on the Tier 2 Watch List this year based on criteria outlined in reftel. Altolaguirre acknowledged that [...]	2007-06-12 22:40:00	Embassy Guatemala	UNCLASSIFIED	KCRM PHUM KWMN PREL PGOV SMIG KPAO GT
07GUATEMALA1148	GUATEMALA REQUESTS U.S. SUPPORT FOR CANDIDACY FOR UN HUMAN [...] (U) Embassy received a diplomatic note from the Ministry of Foreign Affairs on June 11, notifying Embassy of Guatemala's candidacy for the UN Human Rights Council for 2010-2012 and requesting U.S. support for the elections in May 2010. 2. (U) Guatemala is currently an active member of the Co [...]	2007-06-12 22:54:00	Embassy Guatemala	UNCLASSIFIED	PHUM PGOV KJUS KDEM KCRM GT
07GUATEMALA115	GUATEMALAN UNION LEADER MURDERED [...] (U) Summary: On January 15 unidentified gunmen assassinated Pedro Zamora, General Secretary of the Guatemalan Dock Workers Union of Puerto Quetzal (STEPQ),as he was driving home with his children. Zamora was shot 20 times and killed at point-blank range. At the time of his death, Zamora wa [...]	2007-01-19 18:50:00	Embassy Guatemala	CONFIDENTIAL	ELAB KCRM PHUM KJUS KDEM SNAR ASEC EAID GT
07GUATEMALA1199	COALITION OF U.S.-BASED NGOS IN GUATEMALA [...] (U) Summary: The Ambassador met with representatives of a coalition of U.S.-based NGOs with a significant presence in Guatemala to discuss human rights. The NGOs expressed concern over recent threats against human rights defenders and discussed the impact of mining in indigenous populated ar [...]	2007-06-18 19:23:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KJUS SNAR KCRM KDEM EAID GT
07GUATEMALA1208	INTERNATIONAL JUSTICE MISSION ASSISTS IN [...] (U) Summary: International Justice Mission representatives discussed with us the organization's successes in assisting the Guatemalan Attorney General's Office in prosecuting child sexual abuse cases. They estimated a 90 percent conviction rate in Guatemala for the select group of cases it a [...]	2007-06-19 18:37:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KJUS EAID KDEM KCRM PGOV GT
07GUATEMALA1296	GUATEMALAN GOVERNMENT PROMISES COLLABORATION WITH [...] (U) Summary: Embassy officer and representatives of a private sector IPR association met with the Ministry of Government (MOG) to express concerns over IPR violations and to urge greater collaboration among Guatemalan government agencies on enforcement operations. Minister Torrebiarte acknow [...]	2007-07-02 16:49:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIPR KCRM PGOV ECON ETRD GT
07GUATEMALA1328	THREATS AGAINST HUMAN RIGHTS DEFENDERS IN GUATEMALA [...] (U) Summary: The UN High Commissioner for Human Rights (UNHCHR) called for investigation of threats and other acts of intimidation against human rights defenders and protective measures during a presentation on the current situation of human rights defenders in Guatemala. Civil society repre [...]	2007-07-05 17:53:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV KJUS EAID KCRM KDEM GT
07GUATEMALA1402	GUATEMALA ESTABLISHES INTER-INSTITUTIONAL [...] (U) Summary: An inter-institutional commission to combat trafficking in persons and related crimes was established by Executive Order on July 12. Under an initial mandate of two years, the commission will serve as an inter-institutional body for consultation, development, and consensus on in [...]	2007-07-13 18:42:00	Embassy Guatemala	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD PREF ELAB EAID GT
07GUATEMALA1468	MANO DURA DEFINED BY GUATEMALA'S PARTIDO PATRIOTA [...] (U) Summary. Partido Patriota (PP) leaders discussed with us the candidacy of Otto Perez Molina and expressed concern over voter apathy, smear campaigns and possible election day violence as the result of a newly decentralized voting system. They also demystified PP's "mano dura" campaign sl [...]	2007-07-23 21:38:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM KDEM SNAR EAID PHUM SOCI GT
07GUATEMALA1515	ELECTIONS: COLOM RETAINS LEAD IN FINAL STRETCH AMID VOTER [...] Summary: As the election campaign enters its final 45 days, voter tendencies remain unchanged; Alvaro Colom (UNE) and Otto Perez Molina (PP) continue to maintain a significant lead in the polls over second-tier candidates, and there remains a large undecided segment of the electorate. A rece [...]	2007-07-30 22:38:00	Embassy Guatemala	UNCLASSIFIED	PGOV KDEM KJUS PREL KCRM SOCI GT
07GUATEMALA1517	PARTIDO PATRIOTA'S PLAN OF GOVERNMENT AIMS TO RESTORE [...] (U) Summary: Presidential candidate Otto Perez Molina of center-right Partido Patriota (PP) presented his plan of government July 26, focusing on five priority areas: democratic security and justice, economic development, rural development, health and food security, and education. He pledged [...]	2007-07-30 23:06:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KDEM KJUS PREL KCRM SOCI GT
07GUATEMALA1518	INTERNATIONAL LABOR DELEGATION CALLS FOR ACTION ON ZAMORA [...] Summary: In a follow-up visit to Guatemala, an international labor delegation met with government officials and port authorities to press for resolution of the Pedro Zamora murder case (reftel) and greater security for union leaders and protection of labor rights at Puerto Quetzal. During a [...]	2007-07-31 13:43:00	Embassy Guatemala	UNCLASSIFIED	ELAB PHUM KDEM KCRM SOCI PGOV GT
07GUATEMALA1530	COURT ORDERS DECLASSIFICATION OF MILITARY PLANS USED DURING [...] (U) Summary: An appeals court affirmed a lower court ruling in favor of a local civil society group and ordered the declassification of four military plans carried out during the 1980s. Human rights activists hailed the decision as historic but voiced concerns over the physical integrity of t [...]	2007-08-01 14:12:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MOPS MARR PHUM KDEM KCRM PGOV GT
07GUATEMALA1541	GUATEMALAN CONGRESS APPROVES CICIG AS MATTER OF NATIONAL [...] Summary: On August 1, the Guatemalan Congress voted to approve the GOG-UN agreement to establish the International Commission Against Impunity in Guatemala (CICIG) as a matter of national urgency. The agreement will be sent to the Executive for final approval by the president. End summary. [...]	2007-08-01 22:58:00	Embassy Guatemala	UNCLASSIFIED	PHUM PGOV KJUS EAID SNAR KCRM UN OECD PREL KDEM GT
07GUATEMALA1552	LETTER TO WHA ASSISTANT SECRETARY SHANNON FROM [...] Embassy received a diplomatic note from the Ministry of Foreign Affairs (MFA) regarding the Central American Integration System (SICA) Vice Ministerial on regional security held in Guatemala July 17-18 (ref A). The MFA expressed appreciation for the participation of the U.S. delegation, in p [...]	2007-08-03 00:05:00	Embassy Guatemala	UNCLASSIFIED	PGOV PREL PHUM KDEM SMIG KCRM SNAR GT
07GUATEMALA1802	LOCAL GOVERNMENT AUTHORITIES OPTIMISTIC ABOUT [...] (C) Summary: During a six-day pre-election trip, poloffs visited 14 municipalities in seven departments throughout western and southwestern Guatemala, including nine municipalities identified as "conflictive areas." TSE delegates expressed confidence in election preparations despite weather [...]	2007-09-07 17:38:00	Embassy Guatemala	CONFIDENTIAL	PGOV KCRM SNAR KDEM SMIG PHUM ECON SOCI GT
07GUATEMALA184	GUATEMALAN LABOR UNION AND HUMAN RIGHTS LEADERS [...] (U) Summary: During a recent outreach visit by embassy officials to Quetzaltenango in western Guatemala, representatives of the local Chamber of Commerce, a Catholic bishop, labor union leaders, and human rights activists described the current situation of human rights and labor conditions. [...]	2007-01-30 22:35:00	Embassy Guatemala	CONFIDENTIAL	ELAB KCRM PHUM KJUS KDEM EAID GT
07GUATEMALA185	LOBBYING FOR APPROVAL OF UN-LED INTERNATIONAL [...] (U) Summary: Vice President Stein is leading highly visible efforts to obtain Congressional approval of the agreement establishing the UN-led International Commission Against Impunity in Guatemala (CICIG) (reftel). Timing will be critical -- if CICIG is not approved by May at the latest, it [...]	2007-01-31 00:05:00	Embassy Guatemala	CONFIDENTIAL	PHUM PGOV KJUS EAID SNAR KCRM KDEM GT
07GUATEMALA1857	TIP: NEW GOVERNMENT SHELTER FOR UNDOCUMENTED [...] (U) The Guatemalan Government (GOG) announced on September 12 that it will open a new shelter in Guatemala City for undocumented aliens, including victims of trafficking in persons. The shelter, to open within 30 days, will house up to 240 persons. 2. (U) The four-level shelter will includ [...]	2007-09-13 23:04:00	Embassy Guatemala	UNCLASSIFIED	PHUM SMIG KCRM KWMN KFRD ASEC PREF ELAB GT
07GUATEMALA1906	DEMARCHE ON TIP TIER 2 WATCH ACTION PLAN (2007-08) [...] Poloff delivered Ref A demarche and non-paper to Alma de Migoya, Chief of the Prosecutor's Office for Women, Unit of Adolescent and Child Victims, and Alexander Colop, prosecutor in charge of Trafficking in Persons (TIP),in the Attorney General's Office. Migoya said that her office as well as [...]	2007-09-20 21:39:00	Embassy Guatemala	UNCLASSIFIED	KCRM KPAO KWMN PGOV PHUM PREL SMIG GT
07GUATEMALA1907	DEMARCHE ON TIP TIER 2 WATCH ACTION PLAN (2007-08) [...] Poloff delivered Ref A demarche and non-paper to Alma de Migoya, Chief of the Prosecutor's Office for Women, Unit of Adolescent and Child Victims, and Alexander Colop, prosecutor in charge of Trafficking in Persons (TIP),in the Attorney General's Office. Migoya said that her office as well as [...]	2007-09-20 21:39:00	Embassy Guatemala	UNCLASSIFIED	KCRM KPAO KWMN PGOV PHUM PREL SMIG GT
07GUATEMALA1908	DEMARCHE ON TIP TIER 2 WATCH ACTION PLAN (2007-08) [...] Poloff delivered Ref A demarche and non-paper to Alma de Migoya, Chief of the Prosecutor's Office for Women, Unit of Adolescent and Child Victims, and Alexander Colop, prosecutor in charge of Trafficking in Persons (TIP),in the Attorney General's Office. Migoya said that her office as well as [...]	2007-09-20 21:39:00	Embassy Guatemala	UNCLASSIFIED	KCRM KPAO KWMN PGOV PHUM PREL SMIG GT
07GUATEMALA1916	GUATEMALA'S INPUT FOR PRESIDENT'S 2007 UNGA HUMAN [...] Per reftel, post submits the following information to help inform the discussion at the President's 2007 UNGA Democracy and Human Rights Roundtable. 2. Post strategy for promoting human rights and democracy in Guatemala focuses on helping the government strengthen its democratic institution [...]	2007-09-20 22:28:00	Embassy Guatemala	UNCLASSIFIED	PHUM PREL ELAB KCRM KJUS KDEM EAID SOCI PGOV

07GUATEMALA1941	PEREZ MOLINA OUTLINES SECOND-ROUND STRATEGY [...] (C) During a September 18 meeting with the Ambassador, center-right presidential candidate Otto Perez Molina of the Partido Patriota outlined his strategy for winning the November 4 run-off election with the support of voters of the center-right GANA. Perez Molina said he was "certain" that non [...]	2007-09-25 19:42:00	Embassy Guatemala	CONFIDENTIAL	PGOV PINR PREL KCRM SNAR PHUM GT
07GUATEMALA1967	LEGISLATIVE REFORMS TO COMBAT VIOLENCE AGAINST [...] Summary: Civil society representatives presented a proposal of legislative reforms to combat violence against women to the Guatemalan congressional Human Rights Committee. The result of coordination among public institutions, civil society groups, and international organizations, the proposal [...]	2007-09-30 22:37:00	Embassy Guatemala	UNCLASSIFIED	KCRM KPAO KWMN PGOV PHUM SMIG SOCI GT
07GUATEMALA2016	CICIG: NEWLY APPOINTED COMMISSIONER VISITS [...] (U) Summary: The newly appointed head of the International Commission Against Impunity in Guatemala (CICIG) visited Guatemala September 17-23 to discuss initial steps for establishing CICIG. Commissioner Carlos Castresana met with President Berger, Vice President Stein, and other senior gove [...]	2007-10-09 13:35:00	Embassy Guatemala	CONFIDENTIAL	KJUS PHUM PGOV EAID SNAR KCRM UN OECD KDEM GT
07GUATEMALA2017	CICIG: NEWLY APPOINTED COMMISSIONER VISITS [...] (U) Summary: The newly appointed head of the International Commission Against Impunity in Guatemala (CICIG) visited Guatemala September 17-23 to discuss initial steps for establishing CICIG. Commissioner Carlos Castresana met with President Berger, Vice President Stein, and other senior gove [...]	2007-10-09 13:38:00	Embassy Guatemala	CONFIDENTIAL	KJUS PHUM PGOV EAID SNAR KCRM UN OECD KDEM GT
07GUATEMALA2040	GUATEMALA HOSTS USG-FUNDED SEMINAR ON TRAFFICKING [...] The Ministry of Foreign Affairs hosted a regional seminar on trafficking in persons (TIP) October 3-4. The two-day seminar was organized by the OAS as part of its USG-funded project to combat TIP in the Western Hemisphere. Focused on "Legislation Against Trafficking in Persons in Central Ame [...]	2007-10-10 18:53:00	Embassy Guatemala	UNCLASSIFIED	KCRM PHUM KWMN ELAB PGOV PREL SMIG GT
07GUATEMALA2070	HUMAN RIGHTS OMBUDSMAN OUTLINES FIVE-YEAR [...] (U) Human Rights Ombudsman Sergio Morales highlighted his accomplishments during his first term in office and presented his strategic plan of action and priorities for the next five years to the international donor community at a recent forum. He thanked the community for its support and annou [...]	2007-10-15 16:06:00	Embassy Guatemala	CONFIDENTIAL	PHUM PGOV KJUS SNAR KCRM KDEM GT
07GUATEMALA2121	PARLACEN MURDER UPDATE: 16 PRISON GUARDS RELEASED [...] Sixteen prison guards, accused of facilitating the February 25 murder of four National Civil Police (PNC) officers in El Boqueron prison, were released for insufficient evidence. The four murdered PNC officers had been incarcerated in the maximum security prison in Santa Rosa as suspects in t [...]	2007-10-24 13:21:00	Embassy Guatemala	UNCLASSIFIED	KCRM SNAR PGOV PHUM KJUS ASEC ES GT
07GUATEMALA2164	CICIG ON TRACK FOR JANUARY INAUGURATION [...] (U) Summary: During a second visit to Guatemala that concluded October 19, Commissioner of the International Commission Against Impunity in Guatemala (CICIG) Castresana met with local authorities and the international community to advance preparations for installing CICIG. Castresana reviewed [...]	2007-10-30 18:28:00	Embassy Guatemala	UNCLASSIFIED	KJUS PHUM PGOV EAID SNAR KCRM UN KDEM GT
07GUATEMALA2172	BANANA WORKERS UNION LEADER MURDERED [...] (SBU) Summary: Banana workers union leader Marco Tulio Ramirez Portela was murdered on September 23 by unidentified assailants on a farm in Los Amates, Izabal owned by Bandegua, a subsidiary of Del Monte. Embassy Labor Officer met with SITRABI leaders and Bandegua management October 1-2 to di [...]	2007-10-31 17:09:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM PHUM KJUS KDEM PGOV GT
07GUATEMALA2186	GUATEMALAN GOVERNMENT PROMISES ADDITIONAL SECURITY [...] (U) Embassy Labor Officer met October 29 with the Secretary General of the Guatemalan food workers federation SIPDIS (FESTRAS),Secretary General of the Banana Workers Union of Izabal (SITRABI),Regional Secretary of the Geneva-based International Union of Food Workers (UITA),and AFL-CIO S [...]	2007-11-05 22:08:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM PHUM KJUS KDEM PGOV GT
07GUATEMALA2194	SPECIAL PROSECUTORIAL UNIT TO COMBAT TRAFFICKING [...] The Public Ministry announced November 1 that it will create a special unit in the Prosecutor's Office Against Organized Crime to investigate and prosecute trafficking in persons (TIP),including illegal adoptions. The new anti-TIP unit will investigate organized crime groups allegedly involv [...]	2007-11-06 21:56:00	Embassy Guatemala	UNCLASSIFIED	KOCI CASC CVIS KCRM PHUM PGOV SMIG SNAR GT
07GUATEMALA2206	FORMER GANG YOUTH SEEK BETTER LIFE THROUGH [...] On October 30, USAID, in collaboration with the major private sector organization CACIF, launched the second phase of its Youth Alliance Program's "Desafio 100: Peace for Guatemala" pilot project for former gang youth. This innovative project paired 44 young former gang members with 32 local [...]	2007-11-08 16:36:00	Embassy Guatemala	UNCLASSIFIED	KCRM SNAR SOCI EAID PHUM KJUS KDEM GT
07GUATEMALA2213	TIP: INTERIM ASSESSMENT OF GUATEMALA [...] Post submits the following summary (keyed to ref A) of progress made by the GOG in combating trafficking in persons (TIP),specifically in the areas of legislative reform, enforcement, and identification and protection of trafficked victims. The GOG has undertaken serious efforts to address t [...]	2007-11-09 16:21:00	Embassy Guatemala	UNCLASSIFIED	KCRM KWMN ELAB PHUM PGOV PREL SMIG GT
07GUATEMALA2238	VIGILANTE GROUPS FILL PUBLIC SECURITY VOID IN [...] (SBU) Summary: Vigilante groups reportedly operate in the Santiago Atitlan area, targeting criminals and those suspected of engaging in witchcraft. According to UN representatives, these vigilante groups are not unique to Santiago, but operate in many areas of the country in response to inef [...]	2007-11-14 23:33:00	Embassy Guatemala	CONFIDENTIAL	PHUM KCRM SNAR ASEC PGOV SOCI KJUS GT
07GUATEMALA2270	WHA/CEN DIRECTOR FEELEY BRIEFS SICA MEMBERS ON [...] SUMMARY. On November 13, visiting WHA/CEN Director Feeley briefed the Vice Foreign Ministers of the SICA countries on the President's Merida Initiative. He stressed that the proposed $50 million request for Central America within the Merida Initiative was a direct response to the willingness [...]	2007-11-21 16:49:00	Embassy Guatemala	UNCLASSIFIED	PGOV PREL SNAR KCRM GT
07GUATEMALA248	GUATEMALA'S NOMINEE FOR SECRETARY'S AWARD FOR [...] Per reftel request, Embassy is pleased to nominate Maria Eugenia Morales, Deputy Human Rights Ombudsman, as Guatemala's "Woman of Courage" for the Secretary's Award for International Women of Courage in recognition of her exceptional courage and leadership in advocating for women's rights and [...]	2007-02-08 23:54:00	Embassy Guatemala	UNCLASSIFIED	KWMN PHUM PREL KPAO KJUS KCRM KDEM GT
07GUATEMALA305	GUATEMALAN FM ROSENTHAL WRITES THE AMBASSADOR [...] Summary: Guatemalan Foreign Minister Rosenthal wrote the Ambassador urging the prompt investigation and prosecution of those responsible for the February 8 armed attack on a group of undocumented immigrants in a desert area near Tucson, Arizona. One Guatemalan was killed, while another Guatema [...]	2007-02-14 15:21:00	Embassy Guatemala	UNCLASSIFIED	PGOV PREL KJUS KCRM PHUM SMIG GT
07GUATEMALA375	GUATEMALA: POLICEMEN ARRESTED FOR ASSASSINATION [...] (SBU) In a February 21 press conference, Guatemalan Minister of Government Carlos Vielmann announced the arrests of four members of the Guatemalan Civilian National Police (PNC) on charges of committing the brutal murders of three Salvadoran representatives to the Central American Parliament [...]	2007-02-22 20:02:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PHUM KJUS ASEC PETER SNAR GT ES
07GUATEMALA403	GUATEMALA: MURDER OF FOUR POLICEMEN ARRESTED FOR [...] (SBU) Four members of the Civilian National Police (PNC) in detention for alleged involvement in the February 19 assassination of three Salvadoran parliamentarians (reftels) were brutally murdered in a Guatemalan prison on February 25. According to media reports, at least two of the PNC suspe [...]	2007-02-27 00:07:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PHUM KJUS ASEC PTER SNAR GT ES
07GUATEMALA426	CICIG AGREEMENT SENT TO GUATEMALAN CONGRESS FOR [...] (U) Summary: In the wake of last week's highly publicized and brutal killings of three Salvadoran parliamentarians and four Guatemalan police officers suspected of carrying out the killings, the Berger Administration delivered to the Guatemalan Congress the agreement to establish the Internat [...]	2007-03-01 18:32:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV KJUS SNAR EAID PTER ASEC KCRM GT ES
07GUATEMALA487	CICIG AGREEMENT SENT TO CONSTITUTIONAL COURT [...] (U) On March 6, the Guatemalan Congress sent the CICIG agreement (refs) to the Constitutional Court for an opinion on its legality, which will further delay ratification. At the request of the Foreign Relations Committee and with majority support of Congress, including representatives of ruli [...]	2007-03-07 22:45:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV SNAR EAID PTER ASEC KCRM KJUS GT
07GUATEMALA488	GUATEMALAQS 2007 TIP REPORT SUBMISSION [...] (SBU) Embassy GuatemalaQs point of contact for trafficking in persons (TIP) is PolOff Lucy Chang, telephone [502] 2326-4635, fax [502] 2334-8474. Ms. Chang (FS-2) spent 25 hours on the preparation of this report. FSN Political Specialist Ronald Flores (FSN-9) spent 15 hours, and USAID FSN Pro [...]	2007-03-08 14:33:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EAID
07GUATEMALA528	GUATEMALA'S 2007 TIP REPORT SUBMISSION [...] (SBU) Embassy Guatemala's point of contact for trafficking in persons (TIP) is PolOff Lucy Chang, telephone [502] 2326-4635, fax [502] 2334-8474. Ms. Chang (FS-2) spent 25 hours on the preparation of this report. FSN Political Specialist Ronald Flores (FSN-9) spent 15 hours, and USAID FSN Pro [...]	2007-03-14 15:32:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EAID
07GUATEMALA569	LETTER TO THE SECRETARY REGARDING INVITATION TO [...] This is an action request, see para 3. 2. We received from the Guatemalan Foreign Ministry a letter addressed to the Secretary that requests U.S. attendance at a regional conference on armed violence and development to be held in Guatemala on April 23-24. The conference, which is being o [...]	2007-03-20 18:54:00	Embassy Guatemala	UNCLASSIFIED	PRELPLS PARM MASS EAID KJUS KCRM PHUM ASEC
07GUATEMALA612	GUATEMALA: BERGER REPLACES MINISTER OF GOVERNMENT [...] (SBU) President Berger annnounced on March 26 that he had accepted the resignation of Minister of Government (Interior) Carlos Vielmann as well as those of Civilian National Police (PNC) Director General Erwin Sperissen and Prison System Director Victor Rosales. On March 27, Berger named Adel [...]	2007-03-27 21:59:00	Embassy Guatemala	CONFIDENTIAL//NOFORN	PGOV KCRM PHUM KJUS ASEC PTER SNAR GT
07GUATEMALA694	GUATEMALA LABOR LEADER ARRESTED ON MONEY [...] (U) Guatemalan labor leader Nery Barrios was arrested April 9 and detained on charges of money laundering, tax evasion, and embezzlement following four months of investigation by the Prosecutor General's Office. The charges allege that Barrios, leader of the Labor and Popular Action Unit (UAS [...]	2007-04-12 17:51:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM PHUM KJUS KDEM SNAR ASEC CVIS GT
07GUATEMALA696	NARCOPOLITICS THREATENS LOCAL ELECTIONS IN JUTIAPA [...] (U) The eastern department of Jutiapa has become notorious for the deadliest electoral district in Guatemala as narco-tainted violence eliminated yet another pre-candidate. Jos Morn, the Guatemalan Republican Front's (FRG) pre-candidate for Mayor of Jutiapa, was gunned down in his home on Marc [...]	2007-04-12 18:46:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ASEC SNAR KDEM PHUM PGOV GT
07GUATEMALA772	INL DAS MCCAMPBELL MEETS WITH HUMAN RIGHTS LEADERS DURING [...] (SBU) Summary: INL Deputy Assistant Secretary Christy McCampbell met April 18 with UNHCHR, the Myrna Mack Foundation, and the Human Rights Ombudsman's Office during a four-day visit to Guatemala that also included meetings with the National Civilian Police and the new Minister of Government (s [...]	2007-04-24 17:12:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV KJUS EAID SNAR KCRM KDEM GT
07GUATEMALA859	GUATEMALAN LABOR LEADERS AND WORKERS COMMEMORATE [...] Summary: Guatemalan workers and labor activists commemorated International Labor Day with a march and speeches in the capital. Labor leaders demanded greater respect for their rights, improvement in labor conditions, and an end to political persecution against union leadership. Representat [...]	2007-05-04 19:53:00	Embassy Guatemala	UNCLASSIFIED	ELAB KCRM PHUM KJUS KDEM GT
07HANOI1101	2007 TIP REPORT HANDED OVER [...] (SBU) Summary: Poloff delivered the Vietnam TIP report country narrative and Ref A talking points to the MFA on June 13. Our interlocutor was pleased that the USG acknowledged the GVN's progress on combating TIP during the reporting period, but disappointed that more details on the GVN's stron [...]	2007-06-13 10:03:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN ELAB PHUM PREL PGOV SMIG KPAO VM
07HANOI1133	INL-FUNDED COUNTERNARCOTICS TASK FORCE UNIT DELIVERS [...] (SBU) Summary. The Counternarcotics Task Force Unit (TFU) in Son La Province, set up as part of an INL-funded UNODC project, plays a key role in coordinating interagency efforts in the province's fight against drug trafficking. Although the project concluded in December 2006 (Ref A),the coord [...]	2007-06-20 02:32:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PINS VM
07HANOI1594	VIETNAM TO DRAFT NEW TIP LAW, IMPROVE INTER-AGENCY [...] (SBU) On June 27, the GVN issued a new Directive to strengthen, midterm, the implementation of its six-year National Program of Action against Crimes of Trafficking in Women and Children. The new anti-TIP Directive calls for greater GVN inter-agency cooperation, greater scrutiny of export labo [...]	2007-09-07 09:06:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV TIP ELAB KWMN KCRM SMIG PREL VM
07HANOI2094	VIETNAM: 2007 COUNTRY REPORTS ON TERRORISM [...] No summary [...]	2007-12-20 07:26:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC KCRM VM
07HANOI266	FULL YEAR STATISTICS FOR 2006-2007 INCSR - VIETNAM [...] The following is an updated "Law Enforcement Efforts" paragraph with full year statistics for the Vietnam section of the 2006-2007 INCSR. 2. Law Enforcement Efforts. According to GVN statistics, during 2006, there were 10,783 drug cases involving 16,686 suspected traffickers. Total seizu [...]	2007-02-12 08:41:00	Embassy Hanoi	UNCLASSIFIED	SNAR PGOV KCRM VM
07HANOI484	GVN OFFICIAL SAYS INL-FUNDED OPDAT TRAINING "IMPROVED [...] (SBU) On March 7, Poloff discussed the results of INL-funded OPDAT training with Nguyen Hai Phong, Director of the Supreme People's Procuracy's Department for Crimes and Drug Cases. Phong is also a member of the National Assembly. The OPDAT training consisted of two week-long seminars held i [...]	2007-03-13 09:52:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SNAR PGOV VM
07HANOI733	VIETNAM ANTI-TIP PROPOSALS FOR G/TIP FY 2007 [...] (SBU) Mission Vietnam recommends the para 3's five anti-trafficking in persons (TIP) project proposals for G/TIP FY 2007 funding. 2. (SBU) Post will forward to G/TIP the proposal and budgetary materials related to the five proposals. Mission recommends full funding of all five of these str [...]	2007-04-20 07:03:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM PHUM PREL SMIG KWMN VM
07HANOI815	IPR PROGRAM REVEALS BASIS FOR CLOSER COOPERATION WITH THE [...] (SBU) Summary. On April 3-6, USAID Star Vietnam and the United States Patent Trademark Office (USPTO) hosted a program in Hanoi focused on criminal enforcement of intellectual property rights (IPR) with the Supreme People's Procuracy. During the week, IPR experts from the U.S. Department of J [...]	2007-05-04 10:10:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIPR ETRD ECON PGOV KCRM KJUS SNAR VM
07HARARE170	TRAFFICKING IN PERSONS (TIP) REPORT - ZIMBABWE [...] (SBU) This is Embassy Harare's response to questions in paragraphs 27-30 of SECSTATE 202745. -------- Overview -------- -- A. (SBU) Zimbabwe is a country of origin, transit and destination for internationally and domestically trafficked persons. Women and young girls are the most at ris [...]	2007-03-07 13:25:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB KFRD PREF SMIG
07HELSINKI122	FINLAND: 2007 ANNUAL TRAFFICKING-IN-PERSONS REPORT [...] (SBU) The following responses are keyed to the checklist in ref A. Post's point-of-contact on TIP is Political Officer David Allen Schlaefer; SchlaeferDA2@state.gov; 358-9-6162-5482 or 358-050-322-7923. Overview of Trafficking in Finland ---------------------------------- 2. (SBU) [...]	2007-02-23 06:14:00	Embassy Helsinki	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB FI
07HELSINKI127	FINNISH RESPONSE - FURTHER EXTENSION OF INTERNATIONAL POLICE TRAINERS (IPTS) AT THE JORDAN INTERNATIONAL POLICE TRAINING CENTER (JIPTC) [...] No summary [...]	2007-02-26 09:25:00	Embassy Helsinki	UNCLASSIFIED	JO KCRM FI SNAR IZ SNAR
07HELSINKI246	FINNISH RESPONSE - CONTINUED SERVICE BY [...] No summary [...]	2007-04-03 11:26:00	Embassy Helsinki	UNCLASSIFIED	KCRM MOPS PINS SNAR FI
07HELSINKI885	FINLAND: STATUS OF EXTRADITION AND MLAT AGREEMENTS [...] (U) On Dec. 11, the Finnish Parliament ratified the US-EU Agreements on Extradition and Mutual legal Assistance between the United States and the European Union, which had been signed in Washington on June 25, 2003. Parliament also approved the implementing bilateral instruments. Tuomo Antil [...]	2007-12-14 13:33:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM KJUS CJAN KTIA EUN FI
07HOCHIMINHCITY874	CONSULATES REPORT SIGNIFICANT ADVANCES IN LAW ENFORCEMENT [...] (SBU) SUMMARY: During the most recent law enforcement and security coordinating meeting among Consulates General in Ho Chi Minh City, law enforcement personnel from participating Consulates described the atmosphere for active cooperation with GVN authorities as difficult but considerably bette [...]	2007-08-24 04:53:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SOCI CVIS VM
07HONGKONG1866	G/TIP DIRECTOR VISITS MACAU [...] (C) Summary: Ambassador Mark Lagon, Director, Office to Monitor and Combat Trafficking in Persons (G/TIP),and his Senior Coordinator for Reports, Mark Taylor, visited Macau on June 27 to discuss with Macau cabinet officials actions the Macau Special Administrative Region government (MSARG) s [...]	2007-07-16 08:29:00	Consulate Hong Kong	CONFIDENTIAL//NOFORN	KCRM SMIG SOCI PGOV PHUM HK CH MC MG
07HONGKONG2360	MACAU GOVERNMENT ESTABLISHES COMMITTEE TO COMBAT [...] (C) The Macau government, clearly making good on some of the commitments expressed by Chief Executive (CE) Ho to G/TIP director Ambassador Lagon in June (reftel),gazetted a directive yesterday to set up a "concern committee" on deterring human trafficking. The committee will consist of up t [...]	2007-09-11 10:35:00	Consulate Hong Kong	CONFIDENTIAL	KCRM SMIG SOCI PGOV PHUM HK CH MC MG
07HONGKONG2640	MACAU WOMEN'S COMMISSION SEEKS TO ANSWER THE CALL [...] (SBU) Macau Chief Executive Edmund Ho chaired a meeting of the Consultative Commission on Women's Affairs (CCWA) on October 10, wherein the Commission briefed the Chief Executive on recent activities, including its meeting in August to study ways to improve efforts to combat trafficking in pe [...]	2007-10-18 07:58:00	Consulate Hong Kong	CONFIDENTIAL	KCRM SMIG SOCI PGOV PHUM HK CH MC MG
07HONGKONG583	2007 TRAFFICKING IN PERSONS REPORT: MACAU [...] (SBU) Per ref A, the following are post's contributions to the seventh annual Trafficking in Persons report for the Macau Special Administrative Region (MSAR) of the People's Republic of China. (Note: Per instructions, subheadings, questions, and paragraph letters correspond to those in par [...]	2007-03-01 10:00:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN KFRD ASEC ELAB PHUM PINR PGOV PREF
07HONGKONG584	2007 TRAFFICKING IN PERSONS REPORT: HONG KONG [...] (SBU) Per the ref, the following are post's contributions to the seventh annual Trafficking in Persons report for the Hong Kong Special Administrative Region (HKSAR) of the People's Republic of China. (Note: Per instructions, subheadings, questions, and paragraph letters correspond to those [...]	2007-03-01 10:07:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN KFRD ASEC ELAB PHUM PINR PGOV PREF
07IRANRPODUBAI26	UNODC OFFICIAL VIEWS IRAN DRUG CHIEF REPLACEMENT A SIGN OF [...] No summary [...]	2007-04-23 16:01:00	Iran RPO Dubai	SECRET//NOFORN	IR KCRM PGOV PREL PINR SNAR
07ISLAMABAD113	DOMESTIC TERROR KILLS MORE THAN 900 IN 2006 [...] (U) SUMMARY: A well-regarded local think tank calculates that more than 900 Pakistanis died from terrorist-related attacks in 2006. In addition, more than 1,500 were wounded. The numbers, broken down by province and nature of the incidents, highlight the difficult domestic environment the gov [...]	2007-01-08 13:42:00	Embassy Islamabad	CONFIDENTIAL	PGOV KCRM PTER PK
07ISLAMABAD2530	SUBMISSION OF G/TIP PROPOSALS -- PAKISTAN [...] SUMMARY: Following are summaries of three anti-trafficking in persons proposals received by Embassy Islamabad for consideration for funding from G/TIP-managed FY07 funds to strengthen Pakistan's efforts in combating trafficking in persons. As requested, post forwarded the original proposals t [...]	2007-06-07 05:21:00	Embassy Islamabad	UNCLASSIFIED	ASEC ELAB KCRM PHUM PREL SMIG KWMN PK
07ISLAMABAD2795	NATIONAL ASSEMBLY OPPOSITION SUBMITS REFERENCE [...] (C) Summary: On June 21, opposition National Assembly members submitted a disqualification reference (complaint) against Prime Minister Shaukat Aziz for financial misconduct. The reference comes on the heels of a similar reference against political leader (and former cricket star) Imran Khan, [...]	2007-06-23 05:55:00	Embassy Islamabad	CONFIDENTIAL	PGOV ECON KCRM PK UK
07ISLAMABAD2889	PAKISTANI RESPONSE TO CAMEL JOCKEY CONFERENCE IN [...] SUMMARY: Poloff met with Khizar Hayat Khan, Joint Secretary at the Ministry of Interior, a GOP participant at SIPDIS the UAE-hosted Camel Jockey conference in Abu Dhabi, June 26-27. Khan is preparing a longer analysis of the GOP's expectations from the bilateral MOU for his Minister and p [...]	2007-07-02 12:36:00	Embassy Islamabad	UNCLASSIFIED	PREL PHUM KCRM AE SU BG MR PK
07ISLAMABAD4926	TERRORIST FINANCE: PAKISTAN FOLLOW-UP TO ACTION REQUEST ON [...] (U) The following is Embassy Islamabad's response to reftel request for additional information on illicit cash couriers. 2. (SBU) Pakistan places statutory limits on the international transportation of currency. The State Bank of Pakistan (SBP) legally allows individuals to carry up to USD [...]	2007-11-20 01:55:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KCRM PREL PTER PK
07JAKARTA1223	PROGRESS IN THE MUNIR CASE [...] (C) Summary. The Indonesian police have intensified their investigation into the murder of Indonesian human rights leader Munir, making new arrests and reopening the case against the Garuda airlines pilot already acquitted. It is headed by the recently appointed chief of the Internal Invest [...]	2007-05-01 07:18:00	Embassy Jakarta	SECRET	PHUM PGOV PREL PINR KCRM KJUS ID
07JAKARTA1293	TRILATERAL COUNTERTERRORISM MEETING, APRIL 27 [...] (C) SUMMARY: We hosted a trilateral counterterrorism (CT) meeting on April 27, with Australian and Japanese embassy counterparts. The three delegations agreed that Indonesian CT capacity had improved significantly, though the threat of terrorism would remain for the foreseeable future. Donor [...]	2007-05-08 06:50:00	Embassy Jakarta	CONFIDENTIAL	PTER ASEC EFIN KCRM KHLS KPAO ID
07JAKARTA163	NEW MUNIR CASE EVIDENCE GIVES WIDOW HOPE [...] (S) Summary: Suciwati, widow of murdered human rights activist Munir, asked the Ambassador January 18 about press reports that the FBI was examining cell phones connected to the Munir case to extract information. Ambassador Pascoe confirmed the FBI had indeed extracted information from the [...]	2007-01-19 08:58:00	Embassy Jakarta	SECRET	PHUM PGOV PREL PINR KCRM KJUS ID
07JAKARTA1655	GOI AGREES WITH MAIN POINTS OF 2007 TIP REPORT [...] (SBU) Summary. On June 12, we delivered the 2007 Trafficking in Persons (TIP) Report's narrative for Indonesia to Sumarni Dawam Raharjo, the specially appointed TIP law implementation task force leader from the Ministry of Women's Empowerment. We also relayed the talking points on Indonesia' [...]	2007-06-14 09:31:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB KCRM KWMN PREL PGOV SMIG KPAO ID
07JAKARTA168	VISIT OF INDONESIAN POLICE CHIEF SUTANTO TO [...] (U) SUMMARY: Indonesian National Police Chief General Sutanto's January 22-25 visit to Washington provides an excellent opportunity to reiterate U.S. support for his efforts to develop a more professional, effective, and transparent police force and to express appreciation for his close coope [...]	2007-01-19 10:42:00	Embassy Jakarta	CONFIDENTIAL	PTER ASEC EFIN KCRM KHLS ID
07JAKARTA1770	INDONESIA: CT REWARDS PROGRAM UPDATE [...] (S) On June 11, Post received the counterterrorism rewards payments requested in Ref A from the Department of Defense (DOD) rewards program at U.S. Pacific Command (USPACOM) for four Indonesian civilian rewards candidates. On June 20, senior Indonesian National Police (INP) CT investigators in [...]	2007-06-27 11:28:00	Embassy Jakarta	SECRET	PTER ASEC PGOV MOPS KCRM KPAO ID
07JAKARTA1909	East Java - Joint Police Anti-Human Trafficking Operations [...] (SBU) SUMMARY: ConGen Surabaya launched a joint operation with local police May 29 targeting East Java human trafficking (TIP) rings. The primary goal is rescuing some of the thousands of child prostitutes in Surabaya and arresting traffickers, pimps and child sex tourists. Operation XXX init [...]	2007-07-13 00:08:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PGOV PHUM ELAB EAID KJUS KCRM KCOR ID
07JAKARTA1934	POSSIBLE ARREST OF FOUR INDONESIANS ALLEGEDLY [...] No summary [...]	2007-07-17 00:50:00	Embassy Jakarta	CONFIDENTIAL	PTER ASEC KCRM KPAO KVPR CVIS ID
07JAKARTA1935	POSSIBLE ARREST OF FOUR INDONESIANS ALLEGEDLY [...] (C) Reports that the Indonesian National Police (INP) arrested four suspects over the weekend of July 14 ) 15 linked to the Jemaah Islamiyah (JI) terror network remain unconfirmed by INP Counter-Terrorist units (CT). RSO Kevin Whitson, Consulate General Surabaya, received information that the [...]	2007-07-17 00:54:00	Embassy Jakarta	CONFIDENTIAL	PTER ASEC KCRM KPAO KVPR CVIS ID
07JAKARTA2122	MUNIR CASE: ATTORNEY GENERAL FILES APPEAL BASED ON [...] (S) Summary. The Attorney General's Office (AGO) has requested a case review of the December 2006 acquittal of Pollycarpus in the September 2004 murder of human rights leader Munir. While this appeal is unusual, the appeal cites case precedent as well as "the principal of justice," accordin [...]	2007-08-06 11:31:00	Embassy Jakarta	SECRET	PHUM PGOV PREL PINR KCRM KJUS ID
07JAKARTA2201	MUNIR CASE: SENATE STAFFER GETS UPBEAT APPRAISAL [...] (SBU) This message is Sensitive But Unclassified. Please handle accordingly. 2. (SBU) SUMMARY. Indonesian police expressed optimism that new evidence they have submitted to the Attorney General's Office (AGO) in the case of murdered human rights leader Munir will lead to successful prose [...]	2007-08-13 09:30:00	Embassy Jakarta	UNCLASSIFIED	PHUM PGOV PREL PINR KCRM KJUS ID
07JAKARTA2311	MUNIR CASE: STUNNING REVELATIONS AT HEARING [...] (C) Summary: Witnesses and documentation presented in court August 22 implicated the Indonesian Intelligence Agency (BIN) in a conspiracy to murder human rights activist Munir. Prosecutors still face an uphill battle in proving their case in the face of witnesses recanting previous statements [...]	2007-08-23 09:23:00	Embassy Jakarta	CONFIDENTIAL	PHUM PGOV PREL PINR KCRM KJUS ID
07JAKARTA2518	USG-supported Counter-Narcotics Center gains official GOI [...] (U) This message is Sensitive but Unclassified -- Please handle accordingly. 2. (SBU) SUMMARY: President Yudhoyono has signed legislation officially recognizing the Joint Interagency Counter Drug Operations Center as part of the Indonesian National Narcotics Board. While USG assistance he [...]	2007-09-11 08:40:00	Embassy Jakarta	UNCLASSIFIED	PGOV SNAR PREL KCRM ID
07JAKARTA2564	Request for DOD Counter-Drug Support [...] (U) This cable is Sensitive but Unclassified -- please handle accordingly. 2. (U) THIS IS A REQUEST FOR FISCAL YEAR 2008 DOD COUNTER-DRUG SUPPORT IN INDONESIA, TO BE PROVIDED UNDER SECTION 1004 OF THE NATIONAL DEFENSE AUTHORIZATION ACT OF 1991 (AS AMENDED). 3. (SBU) INDONESIA IS VULNERAB [...]	2007-09-14 01:15:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR PREL KCRM ID
07JAKARTA27	DEMARCHE DELIVERED - TIP: UAE/UN-HOSTED CONFERENCE [...] No summary [...]	2007-01-05 05:01:00	Embassy Jakarta	UNCLASSIFIED	ELAB KWMN SMIG XX KCRM PHUM ID
07JAKARTA292	REQUEST APPROVAL TO TRAIN MOBILE BRIGADE PERSONNEL [...] (U) This cable contains an urgent action request (see Para 8). 2. (C) Summary: Recent counterterrorism operations by Indonesian National Police (INP) units in Central Sulawesi highlight a deficiency in our approach to police training in Indonesia. Specifically, the 2003 ban on using Inter [...]	2007-02-02 08:24:00	Embassy Jakarta	CONFIDENTIAL	PTER ASEC KCRM KHLS KPAO PGOV PINS KJUS KISL
07JAKARTA3030	COUNTERNARCOTICS -- INTELLIGENCE CENTER PROVES ITS [...] No summary [...]	2007-10-30 09:03:00	Embassy Jakarta	UNCLASSIFIED	PGOV SNAR PREL KCRM ID
07JAKARTA3040	COUNTERNARCOTICS -- INTELLIGENCE CENTER PROVES ITS [...] (U) This message is Sensitive but Unclassified )- Please handle accordingly. 2. (SBU) SUMMARY: The DCM visited the GOI's counternarcotics intelligence center, October 25. The center is located in Jakarta and was created with USG funds to assist the Indonesian government track and roll up [...]	2007-10-31 10:53:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR PREL KCRM ID
07JAKARTA3129	JAYAPURA - SPECIAL DETACHMENT 88 [...] (U) RSO recently accompanied the Ambassador to Jayapura in the province of Papua. The principal reasons for the visit was to meet Government of Indonesia (GOI) Officials and to visit the mining operations of Freeport McMoRan in Timika and BP in Babo (REF A). During the visit, the RSO inquir [...]	2007-11-09 10:05:00	Embassy Jakarta	CONFIDENTIAL	ASEC PTER EFIN KCRM KHLS KPAO ID
07JAKARTA3140	INDONESIA - INCSR II, MONEY LAUNDERING AND FINANCIAL [...] This report responds to reftel request for an anti-money laundering and financial crimes update for INCSR II. Background and Overview ----------------------- 2. Although neither a regional financial center nor an offshore financial haven, Indonesia is vulnerable to money laundering and t [...]	2007-11-13 08:34:00	Embassy Jakarta	UNCLASSIFIED	KCRM EFIN KTFN SNAR ID
07JAKARTA3159	COUNTERNARCOTICS: INDONESIAN POLICE--AIDED BY [...] (C) SUMMARY: An Indonesian National Police (INP) drug task force--with intelligence assistance from the USG--raided a methamphetamine laboratory located on an Indonesian island near Singapore, October 20-21. The INP arrested two chemists from Taiwan and four Indonesian nationals. The total s [...]	2007-11-14 10:34:00	Embassy Jakarta	CONFIDENTIAL	PGOV SNAR PREL KCRM ID
07JAKARTA3162	JAKARTA - DS/ATA AND SPECIAL DETACHMENT 88 [...] (U) Begin Summary. Post appreciated the visit of DS/ATA Director Steve Brunette and DS/ATA Desk Officer Steve Hargrove. In addition to signing the Memorandum of Intent between the Embassy and the Indonesian National Police (INP),the visit provided useful ideas on improving the already suc [...]	2007-11-15 04:40:00	Embassy Jakarta	SECRET	ASEC PTER EFIN KCRM KHLS KPAO ID
07JAKARTA3163	SEMARANG - SPECIAL DETACHMENT 88 [...] (C) RSO and DS/ATA Country Manager visited the Special Detachment (SD) 88 in Semarang, the Indonesian National Police (INP) anti-terrorism training center in Plantina and the Jakarta Center for Law Enforcement Cooperation (JCLEC) from 10/30 - 10/31. The main purpose of the visit was to inspe [...]	2007-11-15 06:41:00	Embassy Jakarta	CONFIDENTIAL	ASEC PTER EFIN KCRM KHLS ID KPAO
07JAKARTA3181	COUNTERNARCOTICS STRATEGY REPORT (INSCR) PART II: [...] (U) This message is Sensitive but Unclassified -- Please handle accordingly. 2. (SBU) SUMMARY: Indonesia--the fourth largest country in population in the world--has historically has not been considered a major drug producing, consuming or transit country. However, in recent years Indones [...]	2007-11-16 07:48:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SNAR AFIN PREL ID
07JAKARTA3304	WOMEN'S ADVANCEMENT -- JAKARTA SMALL GRANTS [...] (U) SUMMARY: Mission is pleased to recommend the following three proposals for EAP's 2007 Women's Issues Fund Competition for Small Grants. Mission closely reviewed and carefully weighed 45 applications in total before choosing these proposals. Each of the recommended projects would advanc [...]	2007-12-03 10:55:00	Embassy Jakarta	UNCLASSIFIED	KWMN KPAO KCRM SOCI EAID ID
07JAKARTA3400	INDONESIA - INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Per reftel A, Embassy Jakarta has submitted its International Narcotics Control Strategy Reports (INCSR) on money laundering, financial crimes and counter-narcotics. Embassy's reports can be found in reftel B (submitted on 11/16) and reftel C (submitted on 11/13). HUME [...]	2007-12-14 08:49:00	Embassy Jakarta	UNCLASSIFIED	ID KCRM SNAR
07JAKARTA353	FIRST ROUND OF U.S.-INDONESIA MLAT NEGOTIATIONS [...] Summary. (U) On January 23-25, delegations from the U.S. and Indonesia met in Jakarta for a first round of negotiations aimed at conclusion of a mutual legal assistance treaty (MLAT) between the two countries. The discussions were friendly and productive. All participants agreed that an MLA [...]	2007-02-09 02:06:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV KCRM KJUS CJAN KTIA ID
07JAKARTA510	CRIMINAL PROCEDURE REFORM PROCESS TAKES A NEW DIRECTION [...] (SBU) SUMMARY On February 21, Minister of Law and Human Rights Hamid Awaludin met with the DOJ/OPDAT Resident Legal Advisor (RLA) to discuss a more fundamental approach to revising the criminal procedure code. Awaludin expressed his belief that the current drafting efforts have been too cons [...]	2007-02-26 05:18:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM KJUS SNAR PHUM ID
07JAKARTA545	INDONESIA'S DETACHMENT 88 HITTING ITS STRIDE [...] (C) SUMMARY: Since first emerging in the wake of the 2002 Bali terror attacks, Detachment 88 has begun to establish itself as the counterterrorism flagship of the Indonesian National Police (INP). A growing list of successful CT operations marks the Detachment's maturing capabilities. Recentl [...]	2007-02-27 23:45:00	Embassy Jakarta	CONFIDENTIAL	PTER ASEC EFIN KCRM KHLS KPAO ID
07JAKARTA590	INDONESIA ANTI-TRAFFICKING IN PERSONS (TIP) [...] (SBU) Indonesia remained a major sending country for international trafficking in persons (TIP) and faced a very significant internal trafficking problem. Indonesia was also a receiving country for trafficked prostitutes, though their numbers were very small relative to Indonesian victims. [...]	2007-03-01 10:06:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07JAKARTA672	INDONESIA ANTI-TRAFFICKING IN PERSONS (TIP) [...] (SBU) Indonesia remained a major sending country for international trafficking in persons (TIP) and faced a very significant internal trafficking problem. Indonesia was also a receiving country for trafficked prostitutes, though their numbers were very small relative t Indonesian victims. Th [...]	2007-03-08 10:08:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07JAKARTA698	INDONESIA ANTI-TRAFFICKING IN PERSONS (TIP) [...] (SBU) Indonesia remained a major sending country for international trafficking in persons (TIP) and faced a very significant internal trafficking problem. Indonesia was also a receiving country for trafficked prostitutes, though their numbers were very small relative to Indonesian victims. [...]	2007-03-12 02:05:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07JAKARTA699	INDONESIA ANTI-TRAFFICKING IN PERSONS (TIP) [...] No summary [...]	2007-03-12 02:05:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07JAKARTA700	INDONESIA ANTI-TRAFFICKING IN PERSONS (TIP) [...] No summary [...]	2007-03-12 02:05:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07JAKARTA701	INDONESIA ANTI-TRAFFICKING IN PERSONS (TIP) [...] No summary [...]	2007-03-12 02:06:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07JAKARTA706	U.S. TEAM VISITS INDONESIA'S SULAWESI SEA AREA [...] (C) Summary. In late January, a DS/ATA-led team of U.S. and GOI security officials sponsored by S/CT assessed the security needs along Indonesia's Sulawesi Sea border areas. The visit was part of the Border Control Assessment Initiative (BCAI) targeting the strategic Indonesia-Malaysia-Philip [...]	2007-03-12 08:50:00	Embassy Jakarta	CONFIDENTIAL	PTER ASEC EFIN KCRM KHLS KPAO ID
07JAKARTA754	JUSTICE CONTINUES TO ELUDE VICTIMS OF 1998-1999 [...] (C) Summary: On March 7, the Indonesian parliament's (DPR) consultative council rejected the legal affairs committee's (Commission III) recommendation to set up an ad-hoc human rights court on the 1998-1999 killings of 29 civilian protestors by the Indonesian military (TNI) at Trisakti Univer [...]	2007-03-15 08:15:00	Embassy Jakarta	CONFIDENTIAL	PHUM PGOV KJUS KCRM ID
07JAKARTA778	INDONESIA PASSES ANTI-TRAFFICKING BILL [...] (U) On March 20, the Indonesian House of Representatives (DPR) passed a comprehensive anti-trafficking bill during a morning plenary session. The bill enjoyed the full support of all ten political factions in the DPR and was ratified without a vote. Muhaimin Iskandar, the Deputy Chairman of [...]	2007-03-20 08:29:00	Embassy Jakarta	UNCLASSIFIED	ELAB KCRM KWMN PGOV PHUM PREL ID
07JAKARTA86	MARITIME SECURITY IN NORTH SULAWESI [...] (C) Summary. Indonesian officials in North Sulawesi are eager for bilateral security assistance to make up for Jakarta's meager investment in developing the area's maritime security assets. Foreign assistance and training programs are essential for Indonesia to develop effective maritime law [...]	2007-01-10 09:52:00	Embassy Jakarta	CONFIDENTIAL	PTER ASEC EFIN KCRM KHLS KPAO ID
07JAKARTA92	MARITIME SECURITY IN NORTH SULAWESI [...] (C) Summary: Indonesian officials in North Sulawesi are eager for bilateral security assistance to make up for Jakarta's meager investment in developing the area's maritime security assets. Foreign assistance and training programs are essential for Indonesia to develop effective maritime law [...]	2007-01-11 04:36:00	Embassy Jakarta	CONFIDENTIAL	PTER ASEC EFIN KCRM KHLS KPAO ID
07KABUL1006	BANK SECURITY UPDATE - CRIME IS A GROWING PROBLEM [...] No summary [...]	2007-03-27 09:02:00	Embassy Kabul	SECRET//NOFORN	EFIN ECON PGOV PINS KCRM AF
07KABUL1045	BROKERING ERADICATION CONSENSUS IN HELMAND [...] (C) SUMMARY: The environment for conducting poppy eradication in Helmand remains problematic. The USG-funded Afghan Eradication Force (AEF) has met repeated interference from local forces in Helmand, and each day brings a new round of negotiations in an effort to keep eradication going. How [...]	2007-03-29 15:04:00	Embassy Kabul	CONFIDENTIAL//NOFORN	SNAR PGOV KCRM AF
07KABUL1059	ERADICATION CONTINUES AMID DEMONSTRATIONS AND [...] (U) SUMMARY: Poppy eradication in Afghanistan on April 2 surpassed last year's total. Provisional calculations show 15,829 hectares of eradication this year compared to 15,300 hectares in 2006. In Helmand, the U.S.-funded Afghan Eradication Force (AEF) was back in the field after three day [...]	2007-04-02 14:03:00	Embassy Kabul	CONFIDENTIAL//NOFORN	SNAR KCRM AF
07KABUL1132	ONDCP DIRECTOR WALTERSâ€™ MARCH 17-20 VISIT TO [...] (U) SUMMARY: Director of the Office of Drug Control Policy John Walters visited Afghanistan March 17-20 to discuss with senior Afghan and international officials this year's progress on reducing the poppy crop. Senior ISAF officials told Walters that although eradicating poppy would, in their estim [...]	2007-04-06 10:45:00	Embassy Kabul	CONFIDENTIAL//NOFORN	SNAR KCRM AF
07KABUL1154	AEF FINISHES ERADICATION IN HELMAND; URUZGAN A [...] (U) SUMMARY: The INL-funded Afghan Eradication Force (AEF) concluded poppy eradication operations in Helmand province on April 7 due to continued local civilian resistance and absence of political support. The AEF eradicated 7,573 hectares of poppy in the province since it started operation [...]	2007-04-08 13:27:00	Embassy Kabul	CONFIDENTIAL	SNAR PREL KCRM AF
07KABUL125	DUBAI MEETING ON AFGHANISTAN JUSTICE COORDINATION [...] (SBU) SUMMARY: The December 4-6 Justice Sector Coordination meeting in Dubai re-invigorated justice reform efforts in Afghanistan. The meeting resulted in a new initiative to organize international efforts over the next few months and to develop a consolidated framework for justice reform at t [...]	2007-01-13 09:31:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KJUS PREL PGOV PTER KCRM SNAR SOCI AF

07KABUL1352	PRT QALAT: GOVERNOR LED ERADICATION IN ZABUL [...] (U) Governor Led Eradication (GLE) is underway in Zabul province and is looking to expand and cut into what could be an increase in poppy production in Zabul this growing season. Through April 15, UNODC has verified 200 hectares of eradication in the province. PRTOff observed the eradication [...]	2007-04-21 13:13:00	Embassy Kabul	UNCLASSIFIED	PREL PGOV PTER ASEC MARR AF SNAR KCRM
07KABUL1356	PRT JALALABAD: WHAT NEXT FOR POPPY ERADICATION [...] (SBU) Nangahar Governor Sherzai shared his plans for the future with officials from the PRT at a lunch on April 18, including what to do with so much poppy in the province. Sharzai indicated he will fire officials who do not support his eradication campaign and complained that even members of [...]	2007-04-22 08:16:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PTER ASEC MARR AF SNAR KCRM
07KABUL1420	GOA TELLS ISAF THAT ITS IO CAMPAIGN UNDERMINES [...] (C/NF) SUMMARY: The Ministry of Interior on April 24 convoked public information officials from ISAF and the UK Embassy to register disapproval over a series of IO products regarding poppy eradication that UK Task Force Helmand had disseminated during its Spring campaign. The IO products at [...]	2007-04-25 15:08:00	Embassy Kabul	CONFIDENTIAL//NOFORN	PGOV PREL SNAR KCRM AF
07KABUL1426	URUZGAN ERADICATION OFF TO ROCKY START; DUTCH MAY [...] (C/NF) Summary: The Dutch may use the NATO informal ministerial in Oslo or other high-level opportunities to raise concern about Afghan-led poppy eradication efforts in Uruzgan province which the Dutch fear will jeopardize the security of their PRT operations and possibly the mandate of the [...]	2007-04-26 09:34:00	Embassy Kabul	CONFIDENTIAL//NOFORN	KCRM PGOV PREL SNAR AF
07KABUL1455	AFGHAN ERADICATION FORCE COMES UNDER HOSTILE FIRE [...] (C/NF) SUMMARY: The U.S.-funded Afghan Eradication Force (AEF) came under hostile fire twice on April 29 during its deployment in Uruzgan province. The first time came at the beginning of the day when the AEF was initiating its operations. On the way back to base, the AEF encountered an am [...]	2007-04-29 13:40:00	Embassy Kabul	CONFIDENTIAL//NOFORN	PTER SNAR PREL KCRM AF
07KABUL1542	AFGHANISTAN - TRUCKER STRIKE DISRUPTS COMMERCE AND DELIVERY [...] (SBU) A truckers' strike called by a Peshawar-based transport association has stopped containerized traffic from entering Afghanistan at the Torkham border crossing since April 27. The truckers are protesting taxes, bribes and illegal collections they have to pay on the highway between Torkha [...]	2007-05-07 11:36:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELTN ETRD MOPS PREL KCRM ELAB ASUP AMGT AF
07KABUL173	AMBASSADOR DISCUSSES RULE OF LAW CONFERENCE [...] (U) SUMMARY: The Ambassador and Embassy Rule of Law (ROL) Coordinator met January 15 with Italian Ambassador Sequi and a delegation from Rome led by Italian Deputy Foreign Minister Vernetti. The meeting produced an agreement that the upcoming Rome ROL Conference would be held in April with a [...]	2007-01-18 10:55:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KJUS PTER KCRM AF
07KABUL1931	MORE HAWALA CLOSINGS; LICENSE APPLICATIONS UP [...] No summary [...]	2007-06-11 09:43:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER SNAR KCRM ECON AF
07KABUL246	REPEATED ROBBERIES COULD PRODUCE BANKING CRISIS [...] No summary [...]	2007-01-24 12:49:00	Embassy Kabul	CONFIDENTIAL	EFIN ECON PGOV PINS KCRM AF
07KABUL247	REPEATED ROBBERIES COULD PRODUCE BANKING CRISIS [...] No summary [...]	2007-01-24 12:51:00	Embassy Kabul	CONFIDENTIAL	EFIN ECON PGOV PINS KCRM AF
07KABUL275	JCMB SUCCESS - ANDS PRODUCES PRIORITY PROJECT LIST IN [...] On January 25, ANDS Executive Director Adib Farhadi passed to Deputy ECON Counselor the GOA's consolidated priority project list, which emerged from the recent round of JCMB Consultative Group meetings in which GOA officials and donor representatives participate. Post successfully negotiated i [...]	2007-01-27 06:29:00	Embassy Kabul	UNCLASSIFIED	EAID ECON EFIN PREL PGOV SNAR KCRM AF
07KABUL3135	HELMAND PROVINCE - POPPY ERADICATION FORCE'S PRE-PLANTING [...] (SBU) SUMMARY. The Poppy Eradication Force (PEF) conducted a pre-planting outreach campaign in Helmand Province from August 29 through September 5, 2007. The PEF organized two well-attended Shuras with area elders and met with numerous farmers in the Lashkargah area. No security incidents o [...]	2007-09-18 12:26:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR KCRM AF
07KABUL793	AFGHANISTAN'S 2007 TIP QUESTIONNAIRE RESPONSE [...] (SBU) Is the country a country of origin, transit, or destination for internationally trafficked men, women, or children? Provide, where possible, numbers or estimates for each group; how they were trafficked, to where, and for what purpose. Does the trafficking occur within the country's b [...]	2007-03-07 14:00:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PHUM KCRM KWMN SMIG KFRD ASEC
07KAMPALA1199	UGANDA: CORRUPTION TRIAL POSTPONED [...] (C) Summary: The Government requested a postponement of the high profile trial of former Ministry of Health officials involving the redirection of funds for immunization to political mobilization campains. The trial, which began on July 16, was delayed because the Government said it was not [...]	2007-07-24 08:10:00	Embassy Kampala	CONFIDENTIAL	PGOV PHUM KCRM UG
07KAMPALA1752	NUCLEAR SMUGGLING INCIDENT/PORTAL DETECTION IN [...] (SBU) Post wishes to alert the Department and Washington agencies per reftel that it has received a report indicating a potential incident of illicit trafficking in radiological materials. This report came to post's attention via a walk-in. Information concerning the report was relayed to PM [...]	2007-11-13 15:10:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KCRM KNNP MNUC PARM PTER UG
07KAMPALA1774	UGANDA: 2007-2008 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] (SBU) Uganda is not a regional financial center or a major hub for narcotics trafficking and terrorism financing. Money laundering takes place in Uganda, but the GOU has no systematic research on its scope and magnitude. Recent efforts by GOU officials to address the smuggling of counterfeit [...]	2007-11-16 09:32:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN PTER SNAR ASEC UG
07KAMPALA377	UGANDA: TRAFFICKING IN PERSONS REPORT 2007 [...] (U) Embassy POC for Trafficking In Persons (TIP) issues is Political/Economic Chief Kathleen FitzGibbon, Tel: 256-41-306-214, Mobile: 256-772-220-030, Fax: 256-41-345-144. To prepare this report, P/E Chief Kathleen FitzGibbon (FO-02) spent 30 hours and political assistant Gracie Jaasi spent 3 [...]	2007-03-05 10:58:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB UG
07KAMPALA909	UGANDA: CORRUPTION SCANDAL'S POLITICAL [...] (C) Summary: The arrests of former health officials implicated in an immunization fund scandal has set in motion a chain of events with an uncertain outcome and potentially damaging implications for the Museveni family and other key political actors. Military and police arrested two former [...]	2007-05-29 10:04:00	Embassy Kampala	CONFIDENTIAL//NOFORN	PHUM PGOV KCRM UG
07KATHMANDU1373	NEPAL: TIP REPORT DEMARCHE [...] (U) In a series of meetings with officials from the Ministry of Foreign Affairs, the Ministry for Women and Social Welfare (MWSW),and the Ministry of Labor and Transport, Emboff delivered talking points and the final text of Nepal's country narrative from the 2007 Trafficking in Person (TIP) [...]	2007-07-18 10:07:00	Embassy Kathmandu	UNCLASSIFIED	PHUM KCRM SOCI KPAO EAID IP NP
07KATHMANDU1719	NEPAL'S FIRST NATIONAL ANTI-TRAFFICKING DAY [...] (U) The Government of Nepal and private groups took advantage of the first national Anti-Trafficking Day on September 6 to publicize the newly passed Human Trafficking Control Act. The day also witnessed commitments by politicians to fight trafficking. The U.S. Mission held its observation a [...]	2007-09-12 11:29:00	Embassy Kathmandu	UNCLASSIFIED	PREL PGOV ELAB EAID KCRM KJUS KWMN NP
07KATHMANDU1987	NEPAL: DRAFT 2007-2008 INTERNATIONAL NARCOTICS [...] Nepal is not a regional financial center and there are no indications that the country is used as an international money laundering center. The Government of Nepal (GON) has not yet criminalized money laundering. Draft anti-money laundering legislation has been prepared but has not yet pass [...]	2007-11-16 10:18:00	Embassy Kathmandu	UNCLASSIFIED	EFIN KCRM KTFN SNAR NP
07KATHMANDU2079	NEPAL: 2007 COUNTRY REPORT ON TERRORISM [...] Nepal experienced no significant acts of international terrorism in 2007; however, several incidents of domestic terrorism and politically-motivated violence occurred in urban areas and in the Terai. None was aimed at U.S. citizens or facilities. Nepal was not a state sponsor of terrorism, [...]	2007-12-17 03:02:00	Embassy Kathmandu	UNCLASSIFIED	PREL PGOV PTER ASEC EFIN KCRM KHLS AEMR NP
07KATHMANDU808	2006 END-USE MONITORING REPORT FOR NEPAL [...] No summary [...]	2007-04-20 11:41:00	Embassy Kathmandu	UNCLASSIFIED	SNAR AFIN KCRM KWMN EFIN PGOV EAID NP
07KATHMANDU844	NEPAL: G/TIP INCLE AND ESF FUNDING PROPOSAL [...] Embassy Kathmandu is pleased to propose the following five projects, in rank order, for consideration for INCLE and ESF funding (reftel). Post emailed the full text of the proposals to G/TIP. Begin Projects -------------- Project 1 --------- Name of the Applicant: The Asia Foundatio [...]	2007-04-25 12:36:00	Embassy Kathmandu	UNCLASSIFIED	ASEC ELAB KCRM PHUM PREL SMIG NP
07KHARTOUM104	SUDAN: CONDEMNING THE JAN. 24 HIJACKING INCIDENT [...] (C) During a January 24 meeting of Charge Hume with Presidential Advisor Mustafa Osman Ismail to discuss reftel demarche, the former Minister of Foreign Affairs asked that the USG condemn the January 24 hijacking of an Air West aircraft in Darfur (details covered in septel),because it was a t [...]	2007-01-24 12:19:00	Embassy Khartoum	CONFIDENTIAL	PREL KCRM KPAO PTER EAIR US SU
07KHARTOUM1779	SUDAN CHAPTER: 2007-2008 INTERNATIONAL NARCOTICS CONTROL [...] Attached, below, is the draft text for the Sudan chapter of the INCSR, Part II, Money Laundering and Financial Crimes. To our knowledge, this is the first time the report has been submitted for Sudan. POC at post for this report is Paul J Martin: email martinpj@state.gov; tel: (011-249-1-83- [...]	2007-11-15 15:03:00	Embassy Khartoum	UNCLASSIFIED	EFIN KCRM KTFN SNAR SU
07KHARTOUM939	OFFER TO SELL RADIOACTIVE URANIUM [...] (Secret) On May 31, 2007, ARSO Bleu Lawless was contacted by a Sudanese-American, identified as Abuobaida A. Mohed, who claimed to have access to radioactive uranium. During a subsequent interview conducted by ARSO Lawless and SIMO representatives, Mohed claimed that his uncle, who is a Sudane [...]	2007-06-14 07:12:00	Embassy Khartoum	SECRET	ASEC KCRM KNNP MNUC PARM PREL PTER
07KIGALI212	RWANDA TIP DRAFT [...] No summary [...]	2007-03-01 16:08:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF ELAB ASEC KFRD SMIG KWMN PHUM KCRM RW
07KIGALI399	RWANDA TIP PROPOSAL FOR G/TIP MANAGED ESF AND [...] This is an action request, please see paragraph 5. 2. Summary. Rwanda is a country attempting to focus on child prositution and other forms of trafficking in persons. Due in part to post's regular pressure on the GOR to address the problem, on 23 April the Rwandan National Police (RNP) su [...]	2007-04-27 11:04:00	Embassy Kigali	UNCLASSIFIED	ASEC ELAB KCRM PHUM PREL SMIG RW
07KINGSTON110	JAMAICA'S ELECTION-YEAR VIOLENCE [...] No summary [...]	2007-01-23 14:18:00	Embassy Kingston	CONFIDENTIAL	KCRM SOCI PREL PGOV JM
07KINGSTON111	JAMAICA'S ELECTION-YEAR VIOLENCE [...] No summary [...]	2007-01-23 14:18:00	Embassy Kingston	CONFIDENTIAL	KCRM SOCI PREL PGOV JM
07KINGSTON1131	JAMAICA: TRAFFICKING CASE PROMPTS INTERNATIONAL [...] (C) The Government of Jamaica (GOJ) is pursuing a particularly egregious case of labor exploitation under the recently passed Trafficking in Persons (Prevention, Suppression and Punishment) Act, 2007 (reftel). GOJ officials have approached the International Organization of Migration (IOM),th [...]	2007-07-20 16:09:00	Embassy Kingston	CONFIDENTIAL	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB JM XL
07KINGSTON1462	JAMAICA: CRIME AND CORRUPTION CHALLENGES FACING [...] No summary [...]	2007-09-25 16:14:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV SOCI SNAR PHUM ASEC KCOR KCRM KJUS
07KINGSTON1770	JAMAICA: WAITING FOR A POLITICAL DECISION ON [...] (SBU) on December 7, prompted by reports of the strident commentary from the Jamaican Ministry of National Security Special Advisor on Policy Anne-Marie Barnes (REFTEL),and by a continued lack of forward movement by the Government of Jamaica towards opening bilateral talks with the Internatio [...]	2007-12-10 20:17:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SOCI PHUM PREL KCRM SNAR JM
07KINGSTON199	ILEA SAN SALVADOR - TRAFFICKING IN PERSONS PROGRAM [...] No summary [...]	2007-02-08 20:26:00	Embassy Kingston	UNCLASSIFIED	KCRM SNAR KWMN SMIG ELAB EAID PHUM
07KINGSTON287	JAMAICAN CRIME UPDATE [...] No summary [...]	2007-03-01 11:59:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC JM KCRM PGOV SNAR
07KINGSTON292	JAMAICAN CRIME UPDATE [...] No summary [...]	2007-03-01 18:07:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC JM KCRM PGOV SNAR
07KINGSTON343	ANTI-CORRUPTION STRATEGY: CONTRACTOR GENERAL OF [...] Summary: Please see the action request in paragraph 12. Currently, the Mission is exploring mechanisms for encouraging the Government of Jamaica (GOJ) to curb corruption. In keeping with the Mission's evolving strategy plan on anti-corruption, we are meeting with heads of Jamaican governmen [...]	2007-03-12 20:01:00	Embassy Kingston	UNCLASSIFIED	JM KCOR KCRM KJUS PGOV
07KINGSTON380	ANTI-CORRUPTION STRATEGY: JAMAICA'S POLICE [...] No summary [...]	2007-03-19 14:07:00	Embassy Kingston	CONFIDENTIAL	KCRM KJUS PGOV KCOR JM
07KINGSTON413	MURDER MYSTERY TARNISHES JAMAICA'S CWC TRIUMPH [...] (C) SUMMARY: The death of Robert Woolmer, Pakistan's Cricket World Cup (CWC) coach and a British national, has been ruled a murder. At a press conference March 22, Jamaica Constabulary Force officials confirmed that Woolmer "died as a result of asphyxia due to manual strangulation." Publicly [...]	2007-03-23 18:42:00	Embassy Kingston	CONFIDENTIAL	PGOV PREL KCRM
07KINGSTON588	JAMAICA: MINISTER OF NATIONAL SECURITY CONCERNED [...] (C) Summary: On Friday, April 20, Charge and NAS Director, along with the British and Canadian COMs, met with Peter Phillips, Minister of National Security at his request. In this session, one of an ongoing series of conversations with his international partners, (Reftels A and B) Phillips o [...]	2007-04-24 12:58:00	Embassy Kingston	CONFIDENTIAL	SNAR KCRM PREL KFIN JM
07KINGSTON589	JAMAICA: MINISTER OF NATIONAL SECURITY CONCERNED [...] (C) Summary: On Friday, April 20, Charge and NAS Director, along with the British and Canadian COMs, met with Peter Phillips, Minister of National Security at his request. In this session, one of an ongoing series of conversations with his international partners, (Reftels A and B) Phillips o [...]	2007-04-24 12:58:00	Embassy Kingston	CONFIDENTIAL	SNAR KCRM PREL KFIN JM
07KINGSTON89	JAMAICA: OPPOSITION LEADER CLAIMS VENEZUELA GIVING [...] No summary [...]	2007-01-18 18:04:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV PINR SOCI ABLD AMGT ENRG KCOR KCRM
07KINGSTON927	JAMAICA: DEMARCHE DELIVERED ON 7TH ANNUAL TIPS [...] (SBU) Poloff delivered the 7th Annual TIP country report on Jamaica to the Government of Jamaica's (GOJ) National Anti-Trafficking Task Force at the Ministry of Foreign Affairs and Foreign Trade (MFAFT) on June 11. The task force is headed by Permanent Secretary for the Ministry of Justice Ca [...]	2007-06-13 16:55:00	Embassy Kingston	CONFIDENTIAL	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB JM XL
07KINGSTON953	JAMAICA: MOUNTING POLITICAL TENSIONS WITH APPROACH [...] No summary [...]	2007-06-19 19:11:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV SOCI SNAR ASEC KCOR KCRM JM XL
07KINSHASA256	DEMOCRATIC REPUBLIC OF CONGO 2007 TRAFFICKING IN [...] (SBU) A. Is the country a country of origin, transit, or destination for internationally trafficked men, women, or children? Yes. Does the trafficking occur within the country's borders? Yes. Does it occur in territory outside of the government's control? -- Child sold [...]	2007-03-01 15:07:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CG
07KINSHASA764	CONGOLESE TRADER ON UN SANCTIONS LIST MURDERED IN [...] (U) Congolese gold trader Kambale Kisoni Kidubai was shot and killed in Butembo, North Kivu by unidentified assailants at noon on July 5. He had been designated in March 2007, along with Butembo Airlines and Congocom Trading House, as subject to UN and U.S. sanctions for providing support to [...]	2007-07-06 11:44:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD PGOV KCRM CG
07KINSHASA779	ACCUSED KILLERS OF NORTH KIVU TRADER APPEAR BEFORE [...] (SBU) The six accused killers of Kambale Kisoni, a wealthy North Kivu businessman who had been designated by the U.S. and UN for violating UN arms embargoes, appeared before a military tribunal in Butembo July 6. Kisoni was shot and killed in the city July 5 (reftel). The chief military judg [...]	2007-07-10 09:32:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD PGOV KCRM CG
07KOLKATA149	ASSAM ROCKED BY TWO BOMB ATTACKS, 26 INJURED [...] (U) On Friday May 4 and Sunday May 6 at least 26 persons were injured in two separate bomb attacks in India's Northeastern state of Assam. In both incidents, the bombs were improvised explosive devices (IEDs). The Assam Police suspect that ethnic separatist group the United Liberation Front o [...]	2007-05-07 11:25:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PTER ASEC IN
07KOLKATA154	ANTI-NARCOTICS OFFICIALS DESTROY THOUSANDS OF ACRES OF OPIUM [...] (SBU) On May 5, press reported a massive Central Bureau of Narcotics (CBN) operation in West Bengal to destroy illicit and unlicensed opium crop in Murshidabad and Nadia districts worth Rs. 1,200 crore (USD 290 million). GOI awards licenses for legal opium cultivation in Uttar Pradesh, Madhya [...]	2007-05-10 06:31:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC SOCI EAGR IN
07KOLKATA166	TERRORIST GROUP UNITED LIBERATION FRONT OF ASOM KILLS [...] (SBU) Summary: On May 16, ethnic Assamese terrorist group United Liberation Front of Asom (ULFA) gunned down three Hindi-speaking market traders in two different incidents in Golaghat district in Upper Assam. These attacks came soon after ULFA's killing on the previous day, May 15, of six H [...]	2007-05-17 05:36:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PHUM KCRM ASEC IN BG
07KOLKATA177	SIX DEAD AS VIOLENCE CONTINUES IN ASSAM [...] On Sunday May 27 six persons were killed and over 25 injured in a blast, suspected to have been triggered by the United Liberation Front of Asom (ULFA) at Athgaon in the capital district of Guwahati in Assam. A time device planted in an auto-rickshaw parked in a busy area went off around 10.4 [...]	2007-05-30 02:11:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PHUM KCRM ASEC IN BG
07KOLKATA189	SIX KILLED IN ASSAM BLAST [...] (SBU) On June 23 six persons were killed and nine injured in a blast, suspected to have been triggered by the United Liberation Front of Asom (ULFA),in the capital city of Guwahati in the northeastern Indian state of Assam. The death toll included two minors. The blast, which took place in t [...]	2007-06-25 11:47:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PHUM ASEC KCRM IN BG
07KOLKATA191	MAOISTS BLOCKADE JHARKHAND TRANSPORT [...] Summary: (SBU) Beginning June 26 the two-day east India economic blockade called by the Communist Party of India-Maoist to protest against the setting up of special economic zones (SEZs),adversely affected the movement of all minerals from the mineral-rich state of Jharkhand. The majority [...]	2007-06-29 08:40:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PGOV PTER PHUM ASEC KCRM IN
07KOLKATA195	NEW POLICE UNIT IN KOLKATA TO IMPROVE ENFORCEMENT OF HUMAN [...] (U) Summary. On June 28, the Criminal Investigation Department (CID) in West Bengal launched the state's first Anti-Human Trafficking Unit (AHTU) at its headquarters in Kolkata in a concerted effort to combat trafficking of persons in the state. Chief Minister Buddhadeb Bhattacharjee inaugur [...]	2007-07-03 10:54:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PHUM ELAB SOCI IN NP BG
07KOLKATA196	200 MAOIST INSURGENTS KILL SEVEN, INCLUDING FIVE POLICE, IN [...] (SBU) Summary: On June 30 an estimated 200 Communist Party of India - Maoist (Maoists) insurgents killed seven people, including five policemen, in separate but simultaneous attacks on two police stations in the Rohtas district of the eastern Indian State of Bihar. On the same day, the Bihar [...]	2007-07-05 11:46:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PHUM KCRM ASEC IN
07KOLKATA209	MEGHALAYA STATE POLICE SEIZE 5 KILOS OF HEROIN [...] (SBU) Summary: On July 6 in Northeast India, Meghalaya state police reportedly recovered 5 kilograms of heroin in the state capital Shillong. Two persons have been arrested in connection with the seizure. One suspect is an Indian federal government employee, the other is Moulvi (Muslim prea [...]	2007-07-12 10:25:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER SNAR ASEC KCRM IN BG BM
07KOLKATA251	W. BENGAL'S NEW ANTI-TRAFFICKING HEAD OUTLINES PLANS FOR THE [...] (U) SUMMARY: ON AUGUST 6 POLOFF SPOKE AT LENGTH WITH NEWLY-APPOINTED WEST BENGAL DEPUTY INSPECTOR GENERAL OF POLICE (SPECIAL CELL) SANJOY MUKHERJEE. MUKHERJEE WILL RUN THE RECENTLY-CREATED ANTI-HUMAN TRAFFICKING UNIT (AHTU) IN W. BENGAL. DURING THE MEETING, MUKHERJEE EXPLAINED IN DETAIL THE [...]	2007-08-21 12:50:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PHUM ELAB SOCI IN NP BG
07KOLKATA264	WEST BENGAL POLICE CONCERNED BY RISING OPIUM CULTIVATION IN [...] (SBU) Summary: In the past three months, West Bengal Police have recovered 13 kilograms of opium worth USD 600,000, reflecting an apparent increase in illicit narcotic activity in the state. According to police officials, farmers in the state's Nadia district, lured by the prospect of higher [...]	2007-08-31 13:00:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAGR SNAR KCRM IN BG NP
07KOLKATA66	FORMULATION OF A NEW INTEGRATED ACTION PLAN TO COMBAT TIP [...] (U) Summary: On February 1-2 approximately 50-75, lawyers, judges, NGO activists, and government officials from West Bengal, Orissa, Bihar, and Jharkhand participated in the "Eastern Regional Workshop to Discuss the Proposed Plan of Action to Prevent and Combat Human Trafficking" organized b [...]	2007-02-22 06:33:00	Consulate Kolkata	UNCLASSIFIED	KWMN SOCI KCRM PHUM PREL IN
07KUALALUMPUR1024	DEMARCHE DELIVERED: MALAYSIA 2007 TIP REPORT [...] No summary [...]	2007-06-12 07:47:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM PGOV ELAB KCRM KWMN MY
07KUALALUMPUR1145	EMBASSY SENIOR-LEVEL ENGAGEMENT ON TRAFFICKING IN [...] (C) Summary: Senior Malaysian officials are still smarting over the U.S. decision to rank Malaysia in TIP Tier 3 but they have expressed much more willingness to discuss the issue quietly than they did in the immediate aftermath of the USG decision of June 12. We have engaged with senior off [...]	2007-07-16 01:38:00	Embassy Kuala Lumpur	CONFIDENTIAL	PREL PHUM PGOV ELAB KCRM KWMN MY
07KUALALUMPUR1236	MALAYSIA FORMALLY ENACTS A COMPREHENSIVE ANTI-TIP [...] (SBU) Summary: Malaysia formally enacted its Anti-Trafficking in Persons Act after receiving royal assent on July 18 and publishing the new law in the Gazette of Malaysian Laws on July 26. With final enactment of the new law, Malaysia moved closer to opening its first two shelters for foreig [...]	2007-08-02 08:44:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL KCRM MY
07KUALALUMPUR1290	REASSESSING MALAYSIA'S EFFORTS TO COMBAT [...] (C) The Malaysians have made significant progress in implementing items contained in the action plan we provided them in 2006, and we should return them from Tier 3 to the Tier 2 Watch List in connection with the September review. We recognize that trafficking in Malaysia remains serious. We [...]	2007-08-15 10:27:00	Embassy Kuala Lumpur	CONFIDENTIAL	PHUM PGOV PREL KCRM MY
07KUALALUMPUR1557	POLICE IN EAST MALAYSIA DISCUSS TRAFFICKING IN [...] (SBU) Poloff met with police leaders in East Malaysia during the first week of October to discuss trafficking in persons (TIP) issues in their region. To date, police have prosecuted or detained local syndicates and "gangsters" involved in trafficking under various legal options not specific [...]	2007-10-23 09:53:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL KCRM KJUS ID MY
07KUALALUMPUR1568	GOM UPDATES ON ANTI-TRAFFICKING LAW, REQUESTS [...] (SBU) A senior official in Malaysia's Internal Security Ministry told us October 22 that the Anti-Trafficking Council created by the new anti-trafficking in persons law would meet formally by mid-November. Enforcement of the law would begin in early 2008, as Malaysian authorities needed time [...]	2007-10-25 10:43:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL KCRM MY
07KUALALUMPUR1609	TERRORIST FINANCE: MALAYSIA DINGED ON ILLICIT CASH COURIERS [...] Summary: This cable responds to reftel requesting information on cash couriers in Malaysia. The Financial Action Task Force Asia Pacific Group on Money Laundering (FATF/APG) conducted a Mutual Evaluation of Malaysia in February 2007. "Cross Border Declaration and Disclosure" of cash was the o [...]	2007-11-09 08:05:00	Embassy Kuala Lumpur	UNCLASSIFIED	ECON EFIN ETTC KTFN KCRM PREL PTER MY
07KUALALUMPUR1620	WOMEN'S ISSUES FUND GRANT PROPOSAL FOR BURMESE REFUGEE [...] Post recommends the following project for EAP/RSP Regional Women's Issues Fund Small Grants Program (SG) for Locally-based Organizations: A. Identifying Information: --------------------------- a) Name of project: Independence and Voice for Burmese Refugees in Malaysia b) Total budget [...]	2007-11-16 00:02:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KWMN PREF KPAO KCRM SOCI XB MY
07KUALALUMPUR1655	WOMEN'S ISSUES FUND GRANT PROPOSAL FOR WOMEN POLITICAL [...] (U) Post recommends the following project for EAP/RSP Regional Women's Issues Fund Small Grants Program (SG) for locally-based organizations. This is an addition to Post's earlier submission (ref B). a) Name of organization: Education and Research Association for Consumers, Malaysia (ERA [...]	2007-11-29 05:14:00	Embassy Kuala Lumpur	UNCLASSIFIED	PHUM EAID KWMN KPAO KCRM SOCI XB MY
07KUALALUMPUR1693	MALAYSIAN IMMIGRATION REQUESTS TRAINING VISIT TO U.S. PORTS [...] (SBU) This is an action request for ICE Singapore to organize a study visit to the U.S. for Malaysian Immigration officers, with a focus on inspection, detention, removal, and deportation of illegal immigrants; as well as trafficking in persons victim identification and protection. Malaysian [...]	2007-12-11 08:43:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM PREF CVIS KCRM KJUS MY
07KUALALUMPUR1730	TIP ACTION PLAN DELIVERED TO MALAYSIA [...] No summary [...]	2007-12-19 11:02:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL PGOV KWMN KCRM ELAB ASEC MY
07KUALALUMPUR398	MALAYSIA'S SEVENTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) SUMMARY AND INTRODUCTION: Malaysia is a destination, and to a far lesser extent, a transit and source country for adults and minors trafficked for the purposes of forced labor and sexual exploitation. The overwhelming majority of victims come to Malaysia seeking greater economic oppor [...]	2007-03-05 01:35:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB MY
07KUALALUMPUR653	MALAYSIA'S CABINET APPROVES DRAFT TIP LAW [...] (SBU) Ambassador-at-Large Ghazzali S.A. Khalid telephoned the Ambassador on April 11 in order to inform him that the Malaysian Cabinet, in its meeting earlier in the day, had approved the draft anti-trafficking in persons law. Ghazzali said the Malaysian Government intended to present the bil [...]	2007-04-11 09:31:00	Embassy Kuala Lumpur	CONFIDENTIAL	PHUM PGOV PREL KCRM MY
07KUALALUMPUR753	MALAYSIA TABLES ANTI-TIP BILL IN PARLIAMENT, SEEKS [...] (U) The Government of Malaysia tabled a comprehensive Anti-Trafficking in Persons (TIP) bill in Parliament on April 24 and predicted speedy passage. After tabling the bill, de facto Law Minister and Minister in the Prime Minister's Department Mohamed Nazri bin Abdul Aziz told reporters the b [...]	2007-04-25 08:43:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL KCRM MY
07KUALALUMPUR788	PROPOSALS FOR G/TIP PROJECT FUNDING [...] Post submitted to G/TIP via email four proposals for anti-trafficking projects on April 20, 2007. This cable summarizes our priority list for the submitted project proposals and provides our justification for funding the projects. 2. Post first recommends the proposal from the Internatio [...]	2007-04-30 00:45:00	Embassy Kuala Lumpur	UNCLASSIFIED	PHUM PGOV PREL KCRM MY
07KUALALUMPUR834	MALAYSIA PASSES COMPREHENSIVE ANTI-TRAFFICKING IN [...] (SBU) Malaysia's House of Representatives on May 10 passed a comprehensive anti-trafficking in persons (TIP) law, representing a significant breakthrough for anti-trafficking efforts and the achievement of our highest priority objective in the U.S. action plan for Malaysia. The new law provide [...]	2007-05-10 08:18:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREL KCRM MY
07KUWAIT1145	GOK NOMINEES FOR FDIC COUNTERTERRORISM FINANCIAL [...] (SBU) The following Government of Kuwait officials have been nominated for the FDIC Counterterrorism Financial Regulatory Training in Arlington, VA from August 6-10, 2007 (reftel): Abdullah Ali Al-Sabah Financial Controller and Acting Head of AML Section Central Bank of Kuwait DOB: unknow [...]	2007-07-18 13:36:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PTER ECON EFIN PREL
07KUWAIT1607	TERRORIST FINANCE: RESPONSE TO FOLLOW-UP ACTION [...] (SBU) In response to reftel post provides the following responses. 2. (SBU) Status of host nation laws specifically criminalizing bulk cash smuggling: On March 10, 2002, the Amir (Head of State) of Kuwait signed Law No. 35/2002, which criminalized money laundering. Law No. 35 crimina [...]	2007-11-08 15:15:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KCRM PREL PTER KTFN
07KUWAIT1711	GOK HOSTS AML/CTF CONFERENCE, DISCUSSES DRAFT [...] (C/NF) Summary and Comment: Several recent events in Kuwait have given some impetus to Kuwait's anti-money laundering capabilities. The Central Bank of Kuwait hosted a conference on anti-money-laundering and terror finance on December 2-3 attended by over 400 professionals from government, l [...]	2007-12-11 08:21:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KCRM PREL PTER KTFN KU
07KUWAIT312	KUWAIT: SEVENTH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (U) Embassy Kuwait's submission for the 2007 Trafficking in Persons Report (TIP) follows. Responses are keyed to paragraphs 27-30 of reftel. -------- OVERVIEW -------- 2. (SBU) Please find below responses to questions in paragraph 27 of reftel: -- 27A: Kuwait is a destination count [...]	2007-03-04 07:58:00	Embassy Kuwait	UNCLASSIFIED	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB KU
07KYIV2753	UKRAINE: PSI Eastern Shield Exercise, October 29-31, Odesa, [...] (U) Summary: Ukraine and Poland sponsored a Proliferation Security Initiative (PSI) Eastern Shield demonstration, with Romanian, Georgian, Moldovan, and Bulgarian participation, October 29-31 in Odesa, Ukraine. The demonstration, planned as the first PSI exercise in the Black Sea region, empl [...]	2007-11-06 09:24:00	Embassy Kyiv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PTER KCRM PREL KNNP UP
07LAGOS185	NIGERIA 2007 TRAFFICKING IN PERSONS REPORT [...] (U) The following is Mission Nigeria's submission for the annual trafficking in persons (TIP) report. Paragraphs respond to questions in reftel. ------------------ 27. (SBU) Overview ------------------ -- A. Nigeria is a source, transit, and destination country for trafficked persons. [...]	2007-03-13 15:46:00	Consulate Lagos	UNCLASSIFIED	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG
07LAGOS190	CONGRESSMAN CHRISTOPHER SMITH REVIEWS LAGOS ANTI-TIP [...] (U) Summary: Nigeria Trafficking in Persons (TIP) experts told Congressman Christopher Smith during his February 22-24 visit to Lagos that rehabilitation of TIP victims needs more resources and funding. Efforts in Lagos to work with TIP victims have been overwhelmed by the sheer numbers of vi [...]	2007-03-15 09:47:00	Consulate Lagos	UNCLASSIFIED	PREL PGOV KDEM EAID ELAB PHUM SOCI KWMN SMIG KCRM NI
07LAGOS213	EDO STATE MAKES PROGRESS AGAINST TIP, BUT THE [...] (SBU) Summary: A visit by Poloff with Global Trafficking in Persons Program Officer Amy LeMar to Edo State showed progress in combating trafficking in persons (TIP). Local organizations have been led by Idia Renaissance, founded by Edo State First Lady Eki Igbinedion. Igbinedion's anti-TIP [...]	2007-03-21 11:27:00	Consulate Lagos	UNCLASSIFIED	PGOV PHUM KWMN ELAB KCRM SOCI SMIG NI
07LAGOS320	NIGERIA SUBMISSIONS FOR G/TIP FY 2007 ESF AND [...] Name of Applicant: Women's Consortium of Nigeria (WOCON) Executive Director, Bisi Olateru-Olagbegi 2. Requested funding amount: $101,890 3. Project title: Sensitization and Reintegration Program 4. Project duration: 2 years 5. Proposal abstract: The Women's Consortium of Nige [...]	2007-05-08 10:15:00	Consulate Lagos	UNCLASSIFIED	ELAB KCRM PHUM SMIG PREL
07LAGOS58	TRAFFIC STOP OF FUGITIVE SOBOMA GEORGE LEADS TO [...] (C) Summary: After the inadvertent arrest of their leader, Soboma George, a band of armed criminal militants attacked at least one police station in Port Harcourt. Details are sketchy and we have in hand conflicting reports whether George escaped. Apparently, the melee resulted in some casu [...]	2007-01-29 16:47:00	Consulate Lagos	CONFIDENTIAL	EPET ENERG ASEC PTER KCRM NI
07LAGOS62	SITREP #5: SSS INVOLVEMENT IN NEGOTIATIONS [...] (C) The Pivot-GIS Hostage Crisis Group met January 29. The Nigerian State Security Services (SSS) had been in contact with the kidnappers and reported that all three hostages were well. The Director of the SSS Alhaji Kola Adeshina, has been personally involved in the release negotiations and [...]	2007-01-31 16:30:00	Consulate Lagos	CONFIDENTIAL	PGOV PREL CASC KCRM NI
07LAPAZ2758	POTOSI: PERSPECTIVES FROM THE PERIPHERY [...] (U) Potosi, Bolivia's south-western department (or state),with Argentina to the south and Chile to the west, is focused on mining and tourism as its best options for escaping the poverty that afflicts most of its population. Despite the historic wealth of the mining sector in Potosi, prospec [...]	2007-10-15 15:04:00	Embassy La Paz	CONFIDENTIAL	ECON EMIN EINV EIND PINR PGOV KCRM KIPR BL
07LIBREVILLE82	DHRF-FUNDED RITUAL CRIMES CONFERENCE HIGHLIGHTS TABOO [...] Summary: Post used DHRF funds to sponsor a one-day conference on ritual crimes organized by the local NGO "L'Association de Lutte Contre les Crimes Rituels" (ALCR). The objective of the conference was to focus attention on ritual crimes in Gabon and help develop a plan of action to fight the pr [...]	2007-02-14 13:57:00	Embassy Libreville	UNCLASSIFIED	PHUM SMIG PGOV OPRC EAID KCRM GB
07LILONGWE161	2007 TRAFFICKING IN PERSONS REPORT - MALAWI [...] SUMMARY. Since achieving Tier 1 status in 2006, the Government of Malawi (GOM) has continued to make noteworthy progress in tackling trafficking in persons (TIP) despite its severely limited human and financial resources. Although TIP remained a relatively new concept for Malawians, the GOM [...]	2007-03-01 15:09:00	Embassy Lilongwe	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EAID
07LILONGWE792	MALAWI: U.S. TRAINING SCORES A SUCCESS FOR PROSECUTORS; [...] (U) Summary. A recent criminal case stands out as an example of the Malawi Prosecutor's Office's stated willingness to apply lessons learned from MCC/DOJ OPDAT assistance and utilize progressive western methods of prosecution. A DOJ OPDAT trained prosecutor scored a first ever in Malawian jur [...]	2007-10-23 07:21:00	Embassy Lilongwe	UNCLASSIFIED	PGOV EAID KMCA KJUS KCRM KPAO MI
07LIMA1277	NAS MONTHLY REPORT FOR MARCH 2007 [...] (U) The key developments in March 2007: Eradication halted on March 11 for the rest of the month due to cocalero protests; 651 ha of coca eradicated to date. Agriculture Minister Salazar signs 10-point accord with cocaleros that halts eradication and criticizes USG policy. ** CORAH [...]	2007-04-05 20:48:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA1667	NAS MONTHLY REPORT FOR APRIL 2007 [...] (U) The key developments in April 2007: Eradication total of 894 hectares is low compared to this time last year; in April 2006 we had eradicated 3,120. Garcia embraced eradication as an important element of GOP policy; taking a tough line against cocaleros. ** CORAH worker killed [...]	2007-05-08 21:02:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA2017	NAS MONTHLY REPORT FOR MAY 2007 [...] (U) The key developments in May 2007: A total of 1,583 hectares of coca has now been eradicated and 10,752 square meters of seedbeds have been eliminated. A second eradication front in Ucayali is slated to start in early June. ** The U.S. Foreign Agricultural Service (FAS) o [...]	2007-06-08 20:02:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA2344	NAS MONTHLY REPORT FOR JUNE 2007 [...] (SBU) The key developments in June 2007: A total of 2,616 hectares of coca has now been eradicated and 15,465 square meters of seedbeds have been eliminated. CORAH opened a second eradication front in Ucayali on June 12 until the end of July. ** An anti-drug prosecutor and 3 police [...]	2007-07-09 21:31:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA2362	MASSIVE RAID ON NOTORIOUS PIRATED GOODS MARKET [...] (U) Before dawn on July 8, hundreds of Peruvian National Police (PNP) officers and Public Ministry prosecutors raided one of Peru's largest markets, El Hueco, notorious for selling pirated medicines, music and movies. They seized about 900 sacks (each the size of a large garbage bag) filled [...]	2007-07-11 19:37:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIPR ETRD KCRM USTR PE
07LIMA2652	NAS MONTHLY REPORT FOR JULY 2007 [...] (U) The key developments in July 2007: Strikes, violent marches, roadblocks, and airport shutdowns require heightened security measures. Plan VRAE, the GOP development program for Peru's main coca growing--and most poverty ridden--area, is stalled because the security component remai [...]	2007-08-03 21:59:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA3016	NAS MONTHLY REPORT, AUGUST 2007 [...] (U) The key developments in August 2007: Joint operations by the Peruvian National Police and Army have captured a total of 28 Shining Path terrorists. To date, CORAH has eradicated 5,480 hectares of coca and eliminated 29,595 square meters of seedbeds. ** In support of USAID, erad [...]	2007-09-06 23:20:00	Embassy Lima	CONFIDENTIAL	SNAR KCRM ASEC PREL PE
07LIMA3066	BUILDING POLICE PRESENCE - AND BETTER FUTURES - [...] No summary [...]	2007-09-11 21:47:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA312	NAS MONTHLY REPORT, JANUARY 2007 [...] (U) The key developments in January 2007: The 2007 Eradication Plan was signed by Minister of Interior Pilar Mazzetti on January 11. Eradication and interdiction operations are still stalled due to the ongoing reorganization of the police. ** NAS received the official list of the n [...]	2007-02-02 18:58:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE

07LIMA3163	IEDS IN ERADICATION OPERATIONS [...] No summary [...]	2007-09-18 23:45:00	Embassy Lima	CONFIDENTIAL	SNAR KCRM PTER PREL PE
07LIMA3273	NAS MONTHLY REPORT, AUGUST 2007 [...] (U) The key developments in August 2007: Joint operations by the Peruvian National Police and Army have captured a total of 28 Shining Path terrorists. To date, CORAH has eradicated 5,480 hectares of coca and eliminated 29,595 square meters of seedbeds. ** In support of USAID, erad [...]	2007-09-28 12:09:00	Embassy Lima	CONFIDENTIAL	SNAR KCRM ASEC PREL PE
07LIMA3365	NAS MONTHLY REPORT, SEPTEMBER 2007 [...] (U) The key developments in September 2007: IEDs in coca fields kill a coca farmer and seriously injure a 12-year-old boy. During eradication, 21 IEDs were either disarmed or exploded, injuring four eradicators and two police. ** As of September 30, CORAH has eradicated a total of [...]	2007-10-05 20:35:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA34	NAS MONTHLY REPORT, DECEMBER 2006 [...] (U) The key developments in November 2006: CORAH ended the year with a total of 10,137 hectares of coca leaf eradicated. The GOP's 2007 Eradication Plan is still awaiting a final signature. CORAH completes many financial and management improvements this year. Regional era [...]	2007-01-05 20:01:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA3588	NAS MONTHLY REPORT, OCTOBER 2007 [...] (U) The key developments in October 2007: Ambassador makes his inaugural trip to NAS-sponsored police and eradication facilities in Santa Lucia. Eradication total reaches 9,179 hectares of illegal coca and no booby traps (IEDs) encountered by eradicators. ** CORAH eradicated replan [...]	2007-11-07 18:01:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA3776	NAS MONTHLY REPORT, NOVEMBER 2007 [...] (U) The key developments in November 2007: CORAH surpasses the coca eradication goal of 10,000 hectares for CY 2007. President Garcia tells visiting ONDCP Director John Walters that he strongly supports controls on precursor chemicals, money laundering, and asset forfeiture. ** N [...]	2007-12-06 19:22:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PREL SNAR KCRM PE
07LIMA689	Peru: 2007 Anti-Trafficking in Persons Report [...] (SBU) SUMMARY: The Peruvian Government demonstrated a strong commitment to comply with basic TIP standards by making significant efforts in the areas of prevention, prosecution, and protection. Its achievements include: -- One person was sentenced to 10 years in prison for trafficking i [...]	2007-03-08 19:15:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PE
07LIMA767	NAS MONTHLY REPORT FOR FEBRUARY 2007 [...] (U) The key developments in February 2007: Eradication operations resumed; new PNP high command visit NAS-supported schools/bases en masse; CODEL inspects deforestation in drug producing area; F, Director of Foreign Assistance, helicopters to the field to see the nexus between eradication and [...]	2007-03-14 23:52:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LISBON1388	Portugal: INL DAS McCampbell Visit Analyzes European [...] (SBU) SUMMARY: During INL DAS Christy McCampbell's May 11 visit to Lisbon, she met with several counterparts to discuss the increasing use of Portugal as a transshipment area for drugs. Portuguese interlocutors offered a brief analysis into the drug trafficking problem facing Portugal and Eur [...]	2007-05-18 17:19:00	Embassy Lisbon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL KCRM PO
07LISBON607	PORTUGAL: 2006 TRAFFICKING IN PERSONS (TIP) REPORT [...] The Monitoring Center for Trafficking in Persons; 2. The Portuguese Immigration Service (SEF); 3. The High Commission for Immigration and Ethnic Minorities (ACIME); 4. The Portuguese Association for Victim Support (APAV); 5. The International Organization for Migration (IOM); [...]	2007-03-09 16:31:00	Embassy Lisbon	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASCC PREF ELAB PO
07LJUBLJANA119	SLOVENIA: ANNUAL TRAFFICKING IN PERSONS REPORT 2007 [...] (U) This message transmits post's contribution to the Department of State's seventh annual report on Trafficking in Persons. Responses below are keyed to questions in paras 27-30 of reftel. Embassy POC is Pol/Econ Chief Colleen Hyland; tel. 386-1 -200-5708, fax 386-1-200-5650. Based on info [...]	2007-03-01 15:11:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG KRFD PREF SI
07LJUBLJANA178	SLOVENIA: ITF ADVISORY BOARD HEARS USG POINTS ON [...] (SBU) Summary. DCM Maryruth Coleman delivered talking points on allegations of impropriety in the Bosnian demining sector during the International Trust Fund for Demining (ITF) spring Advisory Board Meeting March 20. After an initial stumble in responding, ITF Director Goran Gacnik told the A [...]	2007-03-26 15:27:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MASS MARR PREL KCRM BK SI
07LJUBLJANA660	SLOVENIA'S PLANNED ASSISTANCE TO EU ESDP RULE OF [...] (C) In an October 18 meeting, Slovenian Ministry of Foreign Affairs Director for Security Policy Stanislav Vidovic told us that Slovenia's offer to provide pre-mission training to the core group of 20-25 of the ESDP Rule of Law Mission was "on track." At the October 10-11 EUPT Conference in P [...]	2007-10-18 14:43:00	Embassy Ljubljana	CONFIDENTIAL	PREL KCRM EAID EUN SI
07LJUBLJANA700	SLOVENIA/INCSR: 2007 - 2008 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...]	2007-11-06 14:32:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM SI
07LJUBLJANA718	SLOVENIA: INTERIM TIP ASSESSMENT [...] (SBU) Slovenia has continued to make progress in 2007 in combatting trafficking in persons (TIP) through its actions on several fronts, per reftel. In September 2007, the Slovene court in Novo Mesto convicted four people for TIP-related offenses, including two citizens of Slovakia. Moreover, [...]	2007-11-16 13:56:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PHUM PGOV PREL SMIG SI
07LJUBLJANA81	SLOVENES TALK DEMINING TROUBLES WITH PM/WRA OFFICE [...] (C) SUMMARY. Recently, both International Trust Fund for Demining (ITF) and Slovenian Ministry of Foreign Affairs staff expressed concern over the allegations of possible malfeasance in the Bosnian demining sector, but understood the importance of addressing them head on before the reputation [...]	2007-02-13 14:46:00	Embassy Ljubljana	CONFIDENTIAL	MARR MASS KCRM PREL SI
07LJUBLJANA99	SLOVENIA EXTENDS HEAD TRAINER AT THE JORDAN [...] (U) PolMilOff delivered reftel demarche to Ministry of Foreign Affairs Security Policy staffer Igor Jukic and to Ministry of Interior European Affairs and International Cooperation Office Head Lilijana Sipec on February 14. On February 20, Ms. Sipec told PolMilOff that the GoS has approved th [...]	2007-02-21 11:38:00	Embassy Ljubljana	UNCLASSIFIED	KCRM SNAR PREL SI
07LONDON1893	(C) ROSUKRENERGO: HM TREASURY TO ALERT REGULATORS [...] (C) Embassy delivered reftel demarche to the head of HM Treasury's Financial Crime Team Sean Byrne and to Foreign and Commonwealth Office desk officer Jasper Thornton. Byrne said that issues surrounding a possible initial public offering (IPO) for RosUkrEnergo "resonate well here," noting that [...]	2007-05-18 09:14:00	Embassy London	CONFIDENTIAL	EFIN KCRM PREL UP UK
07LONDON4310	INCSR VOL II FOR UK [...] Following is post draft of Volume II of the UK INCSR for 2008. POC is Econ Couns John McNamara (mcnamarajf@state.gov) 2. (SBU) Begin Text: United Kingdom The United Kingdom (UK) plays a leading role in European and world finance and remains attractive to money launderers because of [...]	2007-11-20 18:47:00	Embassy London	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM EFIN KTFN SNAR UK
07LONDON4311	POSSIBLE NUCLEAR SMUGGLING INCIDENT/OFFER OF [...] (SBU) Post wishes to alert the Department and Washington agencies per reftel that it has received a report indicating a potential incident of illicit trafficking in and possible offer of nuclear and/or radiological materials. This report came to post's attention via call-in and email. Inform [...]	2007-11-21 08:54:00	Embassy London	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KCRM KNNP MNUC PARM PREL PTER UK
07LONDON667	UK WILL NOT EXTEND TRAINERS AT JIPTC [...] No summary [...]	2007-02-21 17:06:00	Embassy London	UNCLASSIFIED	KCRM SNAR UK IZ JO
07LUXEMBOURG465	TREASURY OFFICIALS MEET WITH GOL AND CLEARSTREAM [...] (C) SUMMARY: On 8 November 2007, the U.S. Department of Treasury held consultations in Luxembourg with the Government of Luxembourg (GOL) and private sector as part of ongoing USG outreach highlighting the danger of doing business with Iran. The Treasury delegation met with senior Ministry of [...]	2007-11-16 14:50:00	Embassy Luxembourg	CONFIDENTIAL	TTFN EFIN PARM MNUC PREL KCRM ECON LU IR
07LUXEMBOURG80	LUXEMBOURG: 2007 ANNUAL TRAFFICKING-IN-PERSONS REPORT [...] (U) Embassy Luxembourg is pleased to present the following information regarding trafficking in persons in Luxembourg. Point of contact is Tom Boughter; tel: +352 46-01-23, ext. 2240. Political officer (FS-04) spent 20 hours meeting contacts and collecting information for this report. Acting [...]	2007-02-23 13:37:00	Embassy Luxembourg	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KRFD ASEC PREF ELAB LU
07MADRID1150	SPAIN/TIP REPORT: GOS PLEASED WITH ITS 2007 [...] (SBU) Polcouns and Poloff delivered reftel demarche on June 11 to officials in Spain's Ministry of Interior and Ministry of Foreign Affairs. At the Ministry of Interior, Emboffs met with Angel Melchor Celada and Maria del Puy Zaton, senior advisors in the MOI section dealing with TIP and the [...]	2007-06-12 07:50:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PGOV PHUM PREL SMIG ELAB SP
07MADRID2041	SPAIN: NATIONAL COURT VOTES IN FAVOR OF THE [...] (C) On October 26, the Fourth Section of the Criminal Division of the Spanish National Court made public its 2-1 vote to accept the extradition to the U.S. of Syrian arms dealer Monzer al-Kassar. Judge Teresa Palacios presided over the October 4 extradition hearing and voted against remanding [...]	2007-10-26 15:27:00	Embassy Madrid	CONFIDENTIAL	CJAN CIVS KCRM PGOV PREL PTER SP
07MADRID2066	SPAIN/INCSR: 2007-2008 INTERNATIONAL NARCOTICS [...] No summary [...]	2007-11-05 11:41:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM EFIN SP
07MADRID2072	TERRORIST FINANCE: FOLLOW-UP ACTION REQUEST ON [...] (SBU) This message is sensitive but unclassfied. 2. (SBU) The information provided in this message is keyed to the questions in reftel's para. 5. 3. (U) The June, 2006 Financial Action Task Force (FATF) mutual evaluation of Spain found that Spain's "structures for dealing with terrorist [...]	2007-11-06 15:30:00	Embassy Madrid	UNCLASSIFIED	EFIN ETTC KTFN KCRM PREL PTER SP
07MANAGUA1751	MURDER OF NICARAGUAN NATIONAL POLICE COMMISSIONER [...] (C) Summary: Comisionado Manuel Guillermo Obando, member of the Nicaraguan National Police (NNP) Vetted Unit, an anti-drug investigation unit supported by the US Embassy Managua INL and the Drug Enforcement Administration was found murdered July 12, 2007. Two of his neighbors are under poli [...]	2007-07-18 22:57:00	Embassy Managua	CONFIDENTIAL	SNAR KCRM NU
07MANAGUA1904	CATHOLIC CHURCH LEADER IN NICARAGUA ON HUMAN [...] (C) SUMMARY: Monsignor Bernardo Hombach, Catholic archbishop of the diocese of Granada offered his assessment of the human rights situation in Nicaragua, citing a corrupt judicial system, a government run on political patronage, and illegal narcotics trafficking as the gravest challenges facin [...]	2007-08-13 22:49:00	Embassy Managua	CONFIDENTIAL	PHUM PREL KCRM KDEM PGOV NU
07MANAGUA2656	NICARAGUA: RAISING AWARENESS OF VIOLENCE AGAINST WOMEN, HUMAN TRAFFICKING [...] (U) Summary: Post marked the International Day for the Elimination of Violence Against Women and the 16 days of activism against gender-based violence from November 25 to December 10, by engaging with women's rights organizations, universities, civil society, the media, and the Nicaraguan pol [...]	2007-12-31 20:00:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM KWMN KCRM NU
07MANAGUA436	SCENESETTER FOR CODEL NELSON [...] (U) SUMMARY: Post welcomes members of CODEL Nelson to Nicaragua February 18 to 20. With the return of Daniel Ortega to the presidency and changes in the National Assembly, your visit comes at a most propitious time. The United States remains committed to supporting Nicaragua's democratic an [...]	2007-02-15 23:57:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KCRM KDEM PGOV PINR PREL PTER SMIG SNAR NU
07MANAGUA796	NICARAGUA'S 2007 TRAFFICKING IN PERSONS SUBMISSION [...] (SBU) Summary: During the April 2006 to March 2007 reporting period, the Nicaraguan government continued its efforts to combat Trafficking in Persons (TIP) mainly in the areas of prevention and detection, while progress in victim assistance and prosecution of traffickers was limited and overal [...]	2007-03-27 21:51:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG KFRD PREF NU
07MANAGUA984	RESIGNATION OF NICARAGUAN OFFICIAL FROM ANTI-TIP [...] (C) SUMMARY: Maria Gabriela Zuniga, Program Director of the National Coalition Against Trafficking in Persons, tendered her resignation to the Ministry of Government last week, citing personal reasons for her decision. She confided to us that the working conditions and culture of secrecy und [...]	2007-04-19 15:46:00	Embassy Managua	CONFIDENTIAL	KCRM KWMN PHUM PREL SMIG ELAB NU
07MANAMA128	BAHRAIN: TRAFFICKING IN PERSONS DEMARCHE [...] (C) Poloff delivered reftel demarche February 8 regarding Bahrain's efforts to combat trafficking to MFA Assistant Under Secretary for Coordination and Follow Up Shaikh Abdul Aziz Bin Mubarak Al Khalifa. Shaikh Abdul Aziz stated that following the fall visit of International Organization for [...]	2007-02-11 13:09:00	Embassy Manama	CONFIDENTIAL	KWMN PREL PHUM ELAB KCRM BA HUMRIT
07MANAMA206	BAHRAIN: SEVENTH ANNUAL TIP REPORT [...] (SBU) Post's response to reftel follows. Answers are keyed to reftel questions. -------- Overview -------- 2. (SBU) 27A. Bahrain is a country of destination for men primarily as laborers and, to a much lesser extent, domestic workers, and women primarily as domestic workers, and to [...]	2007-03-05 13:34:00	Embassy Manama	UNCLASSIFIED	KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC BA
07MANAMA448	CABINET APPROVES DRAFT ANTI-TRAFFICKING LEGISLATION [...] No summary [...]	2007-05-17 13:55:00	Embassy Manama	CONFIDENTIAL	PREL PHUM KWMN ELAB SMIG KFRD KCRM BA HUMRIT
07MANAMA469	MEASURES TAKEN BY GOB TO COMBAT TRAFFICKING [...] (U) Post received the following information May 17 under the cover of diplomatic note with reference number 1/100/231-91978 from the Ministry of Foreign Affairs Bilateral Relations Directorate. 2. (SBU) Begin text of note: Update on the Measures Taken by the Kingdom of Bahrain to Comba [...]	2007-05-23 14:06:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM KWMN ELAB SMIG KFRD KCRM BA HUMRIT
07MANAMA548	BAHRAIN: 2007 TIP REPORT AND TIER 3 ACTION PLAN [...] (C) Poloff delivered the 2007 Trafficking-in-Persons Report and the Tier 3 short-term action plan for Bahrain (reftels) June 12 to MFA Assistant Undersecretary for Coordination and Follow Up and head of the Anti-Trafficking Task Force Shaikh Abdul Aziz Bin Mubarak Al Khalifa, who expressed hi [...]	2007-06-13 13:41:00	Embassy Manama	CONFIDENTIAL	KCRM KWMN ELAB PHUM PREL PGOV SMIG BA HUMRIT
07MANAMA745	BAHRAIN: PROGRESS ON TIP SHORT-TERM ACTION PLAN [...] (SBU) The following describes actions by the GOB since the end of the reporting period for the 2007 TIP Report, including the 60-day period of the Short-Term Action Plan following Bahrain's placement on Tier 3. In addition to activities initiated entirely by the GOB, International Organizati [...]	2007-08-02 11:11:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN ELAB PHUM PREL PGOV SMIG HUMRIT BA
07MANILA1033	ICITAP TRAINING PAYING OFF [...] (U) Funded by State's Bureau for International Narcotics and Law Enforcement Affairs, staff from the International Criminal Investigative Training Assistance Program (ICITAP) of the Department of Justice has been in place in Manila since August 2006. Initially with only one Senior Law Enforc [...]	2007-03-30 08:44:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL EAID KCRM RP
07MANILA1098	PENDING MOTIONS IN LANCE CORPORAL SMITH'S APPEAL [...] (C) At the request of the Department of Foreign Affairs, new Solicitor General Agnes Devanadera and Assistant Solicitor General Amy Lazro-Javier on April 3 briefed Pol/C on the status of the legal case of Lance Corporal Daniel Smith, whom the Makati City Regional Trial Court convicted in Dec [...]	2007-04-04 08:41:00	Embassy Manila	CONFIDENTIAL	PREL MARR KCRM CASC RP
07MANILA1174	APPEAL OF LANCE CORPORAL SMITH [...] (U) The Court of Appeals has "directed" LCpl Daniel Smith to submit his "appellant's brief" on the actual appeal of his criminal conviction within fifteen days. Beginning from the date of receipt by the defense counsel on April 4, this would make the brief due on April 19. At the same time, [...]	2007-04-13 10:10:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR CASC KCRM RP
07MANILA1201	MARINE CASE UPDATE 04/17/2007 [...] (C) Upon the urgent advice of Embassy medical staff, Lance Corporal Daniel J. Smith entered the Makati Medical Center on April 16. Doctors describe his condition as non-life threatening but painful, and want to keep him under observation for a second night. He likely will return to Chancery [...]	2007-04-17 07:49:00	Embassy Manila	CONFIDENTIAL	PREL MARR KCRM CASC RP
07MANILA121	MARINE CASE: NEXT LEGAL STEPS [...] (C) In a meeting with a III MEF representative on January 10, the defense counsel for Lance Corporal Daniel J. Smith outlined the timeline for upcoming legal steps in the appeal of the December 4 rape conviction by the Makati Regional Trial Court: -- the Makati Regional Trial Court is now [...]	2007-01-11 09:57:00	Embassy Manila	CONFIDENTIAL	PREL MARR CASC KCRM RP
07MANILA1223	MARINE CASE UPDATE 04/18/2007 [...] (C) Lance Corporal Daniel J. Smith was discharged from the Makati Medical Center April 18, after being admitted for a non-life threatening condition April 16 (reftel),and has returned to Chancery grounds. Smith, who was escorted throughout the hospital visit by personnel from the RSO, Phili [...]	2007-04-18 08:37:00	Embassy Manila	CONFIDENTIAL	PREL MARR KCRM CASC RP
07MANILA1276	TRAFFICKING IN PERSONS PROJECT PROPOSALS FOR FY [...] In response to the solicitation for anti-trafficking in persons project proposals from the Department's Office to Monitor and Combat Trafficking in Persons (G/TIP) (ref A),Embassy Manila received 22 proposals from both government agencies and non-governmental organizations (NGOs) for consider [...]	2007-04-20 06:29:00	Embassy Manila	UNCLASSIFIED	ELAB KCRM PHUM PREL RP
07MANILA1369	MARINE CASE UPDATE 04/30/2007 [...] (SBU) Following his discharge on April 26 from Asian Hospital and Medical Center in Metro Manila, Lance Corporal Daniel J. Smith returned immediately to his quarters on the Chancery grounds. During his two-day hospitalization, he underwent surgery for a non-life threatening condition. Person [...]	2007-04-30 07:47:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR KCRM CASC RP
07MANILA15	PRESIDENT ARROYO DEFENDS TRANSFER OF LCPL. SMITH [...] (C) Summary. Facing intense criticism, President Arroyo publicly defended the government's transfer of custody of Lance Corporal Smith as in the Philippines' strategic interest in its "alliance with the United States to fight terror and poverty." Media commentary roundly condemned the Presi [...]	2007-01-03 09:35:00	Embassy Manila	CONFIDENTIAL	PREL MARR CASC KCRM RP
07MANILA157	FORMER JUSTICE SECRETARY PEREZ FACES GRAFT, [...] (U) The Ombudsman, a body charged with investigating and prosecuting corruption by government officials, on January 8 filed graft, extortion, and falsification charges before the Sandiganbayan anti-graft court against ex-Justice Secretary Hernando Perez, a former aide of President Arroyo and [...]	2007-01-12 07:35:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM KCOR RP
07MANILA1642	MARINE CASE UPDATE 05/18/2007 [...] (SBU) Attorneys for Lance Corporal Daniel J. Smith confirmed on May 18 that they would submit Smith's appellate brief to the Court of Appeals before the May 19 deadline. The Philippine Solicitor General is aware of this development and had earlier indicated that her office will move to submit [...]	2007-05-18 08:10:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR KCRM CASC RP
07MANILA1839	FIGHTING TRAFFICKING FROM MANILA TO ABIDJAN AND [...] (SBU) SUMMARY: The collaborative efforts of international organizations, the Philippine NGO Visayan Forum Foundation (VFF),and the USG led to the rescue of four Filipino trafficking victims in Abidjan and their return to Manila earlier this year. This successful operation demonstrates the ab [...]	2007-06-04 06:57:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN ELAB PHUM RP
07MANILA1924	FIGHTING TRAFFICKING FROM MANILA TO ABIDJAN AND [...] (SBU) SUMMARY: The collaborative efforts of international organizations, the Philippine NGO Visayan Forum Foundation (VFF),and the USG led to the rescue of four Filipino trafficking victims in Abidjan and their return to Manila earlier this year. This successful operation demonstrates the ab [...]	2007-06-08 00:50:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN ELAB PHUM RP
07MANILA2115	MARINE CASE UPDATE 06/25/2007 [...] (SBU) Legal update: The Philippine Solicitor General on June 17 filed a petition with the Court of Appeals for a 90-day extension in filing the government's appellate brief in the Daniel J. Smith case. The Solicitor General confirmed to Pol/C on June 22 that Court approval was virtually aut [...]	2007-06-25 07:19:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
07MANILA2349	NEW STEPS AGAINST UNLAWFUL KILLINGS [...] (U) Malacanang Palace announced on July 11 that President Gloria Macapagal Arroyo had on July 3 signed a new Administrative Order (No. 181) -- effective immediately -- that mandates "cooperation and coordination" between prosecutors and police from the outset of a political or media killing [...]	2007-07-12 02:27:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV KCRM RP
07MANILA239	MARINE CASE UPDATE 01/19/07 [...] (U) Lance Corporal Daniel J. Smith, back in U.S. custody on Chancery grounds since December 29, continues to be in good health and spirits. He continues to receive visits regularly from his Philippine pastors and his lawyers. 2. (U) Approximately 80 anti-VFA protesters calling themselves [...]	2007-01-19 09:29:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
07MANILA2405	AMBASSADOR BREAKS GROUND ON TWO SHELTERS FOR [...] Summary. Ambassador joined NGO and government leaders in a July 11 groundbreaking ceremony for a new shelter for victims of trafficking in persons (TIP) at Manila's North Harbor, the largest port in the Philippines. The shelter will replace an earlier one built in 2001, and will be able to a [...]	2007-07-18 07:25:00	Embassy Manila	UNCLASSIFIED	PHUM KCRM KWMN RP
07MANILA2409	SUPREME COURT "SUMMIT" ON UNLAWFUL KILLINGS [...] (SBU) Summary: Supreme Court Chief Justice Puno chaired a "summit" July 16-17 with approximately 250 government and NGO leaders to explore new options to combat the continuing unlawful killings. Speakers from Congress, academia, the legal community, law enforcement, the military, and NGOs pro [...]	2007-07-18 09:07:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV KCRM RP
07MANILA2445	MARINE CASE UPDATE 07/20/2007 [...] (SBU) Lance Corporal Daniel J. Smith remains in U.S. custody on the Chancery grounds and continues to receive regular visits from his Philippine pastors and lawyers. Smith's two brothers arrived on July 19 for a one-week visit. The brothers are staying at a local hotel and plan to visit Smith [...]	2007-07-20 09:25:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR KCRM CASC RP
07MANILA2459	LATEST TIP CONVICTION [...] Summary: On July 20, a regional trial court in Cebu City convicted and sentenced two people to life imprisonment for trafficking in persons (TIP),the sixth conviction in the Philippines to result in a jail sentence and the first in Cebu. The judge also fined the defendants three million peso [...]	2007-07-23 08:26:00	Embassy Manila	UNCLASSIFIED	PHUM KCRM KWMN EAID RP
07MANILA3166	CASE OF U.S. MARINE LCPL SMITH: CURRENT STATUS; [...] (C) SUMMARY. Appellate briefs have now been filed with the Court of Appeals in the case of U.S. Marine Lance Corporal Daniel J. Smith, who was convicted in December 2006 of raping a Filipino woman at Subic Bay. The Court of Appeals could issue a decision as early as January. Under the terms [...]	2007-09-19 03:58:00	Embassy Manila	CONFIDENTIAL	PREL MARR KCRM CASC RP
07MANILA3247	COUNTRY CLEARANCE FOR DOJ ICITAP ACTING DIRECTOR [...] (U) Post welcomes the arrival of Acting Director R. Carr Trevillian, IV, USDOJ/ICITAP, to meet with Embassy officials, ICITAP Program Manager, and ICITAP Technical Advisors to review current projects of the ICITAP Philippines Law Enforcement Development Program from September 28 to October 4. [...]	2007-09-26 00:30:00	Embassy Manila	UNCLASSIFIED	ABUD AMGT AFIN KCRM RP
07MANILA3320	AMBASSADOR AND MTV LAUNCH ANTI-TRAFFICKING AWARENESS [...] Summary: On September 25, Ambassador Kenney, a local pop star, USAID Director, and executives from MTV launched the Philippine portion of "EXIT"(End Exploitation and Trafficking),an MTV-produced campaign against trafficking in persons (TIP) in Asia. EXIT's first release was a 30-minute anti-t [...]	2007-10-05 04:20:00	Embassy Manila	UNCLASSIFIED	PHUM KPAO KWMN KCRM RP
07MANILA3615	PHILIPPINE VIEWS ON M/V GOLDEN NORI PIRACY [...] (S) As relayed to Department via ref B telcon, poloff on November 2 delivered to the Department of Foreign Affairs reftel C points regarding the actions of U.S. naval vessels that responded to the Panamanian tanker M/V Golden Nori's call for assistance off the coast of Somalia. The DFA was u [...]	2007-11-07 08:38:00	Embassy Manila	SECRET	EWWT IMO KCRM PBTS PGOV PHSA PM PREL RP SO
07MANILA38	MARINE CASE UPDATE 01/05/07 [...] (U) Lance Corporal Daniel J. Smith, back in U.S. custody on Chancery grounds since December 29 (reftel),is in good health and spirits and settling into a daily routine, including exercise. He is detained in the same quarters where he spent the last year. As before his conviction, represent [...]	2007-01-05 10:18:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR CASC KCRM RP
07MANILA393	MARINE CASE UPDATE 02/02/2007 [...] (U) Lance Corporal Daniel J. Smith remains in U.S. custody on Chancery grounds and continues to be in good health and spirits. He receives regular visits from his Philippine pastors and his lawyers, and is able to exercise on the Embassy grounds. Four members of his family hope to visit in [...]	2007-02-02 09:10:00	Embassy Manila	UNCLASSIFIED	PREL MARR KCRM CASC RP
07MANILA4015	MARINE CASE UPDATE: APPEALS COURT DECISION NO [...] (U) Lance Corporal Daniel J. Smith remains in U.S. custody on the Chancery grounds and continues to receive regular visits from his Philippine pastors and lawyers. He is in good physical condition and follows a daily exercise routine. 2. (SBU) Commander Gary Hoyt, a psychiatrist, and Ch [...]	2007-12-21 09:41:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR KCRM CASC RP
07MANILA458	PROGRESS AGAINST POLITICAL KILLINGS [...] (SBU) Summary. Philippine police have succeeded in filing additional cases in politically-related killings, leading to at least four convictions and dismissals of two police officials. They continue to investigate a large number of other deaths of leftists and journalists claimed by various [...]	2007-02-09 02:13:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL KCRM RP
07MANILA465	NEAR PASSAGE OF MAJOR COUNTER-TERRORISM LEGISLATION [...] (U) Summary. Passage of long-awaited counterterrorism legislation moved closer to adoption with the approval on February 8 by a bicameral committee of an agreed-upon version. The lower House will have to vote on it when Congress resumes in June, and the President, who expressed delight at t [...]	2007-02-09 08:30:00	Embassy Manila	UNCLASSIFIED	PTER PREL KCRM RP
07MANILA467	MARINE CASE UPDATE 02/09/2007 [...] (U) Lance Corporal Daniel J. Smith remains in U.S. custody on Chancery grounds and continues to be in good health and spirits. He receives regular visits from his Philippine pastors and his lawyers, and is able to exercise on the Embassy grounds. 2. (SBU) Department of Interior and Local [...]	2007-02-09 09:11:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR KCRM CASC RP
07MANILA468	MELO COMMISSION CALLS FOR COMMAND RESPONSIBILITY [...] (C) Summary. The Melo Commission's report to President Arroyo emphasized the need to ensure command responsibility over errant military elements, and suggested some practical ways to do this. The Commissioners see their role as essentially over, with no additional budget or offices, apart [...]	2007-02-09 09:25:00	Embassy Manila	CONFIDENTIAL	PHUM PREL KCRM MOPS RP
07MANILA560	CONGRESS PASSES MAJOR COUNTER-TERRORISM LEGISLATION [...] (U) In a special session called by President Arroyo, the House of Representatives on February 19 approved the bicameral conference version of the Human Security Act of 2007, major counter-terrorism legislation that gives the Philippine government greater ability to investigate and prosecute t [...]	2007-02-20 09:23:00	Embassy Manila	UNCLASSIFIED	PTER PREL KCRM RP
07MANILA59	MARINE CASEUPDATE 03/23/2007 [...] (U) Lance Corporal Daniel J. Smith remains inU.S. custody on Chancery grounds and continues t be in good health and spirits. He continues toreceive regular visits from his Philippine pastos and lawyers, and is able to exercise on the Embssy grounds. 2. (SBU) Smith's parents arrived n Man [...]	2007-03-23 09:21:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR KCRM CASC RP
07MANILA64	MARINE CASE: NEW MOTION TO SUPREME COURT AND [...] (U) The private prosecutor in the case of Lance Corporal Daniel J. Smith (refs) on January 8 filed a petition with the Philippine Supreme Court requesting that it "nullify" the Philippine government's December 29 transfer of Smith to U.S. custody and declare Article V paragraph 6 of the Visiti [...]	2007-01-09 09:00:00	Embassy Manila	UNCLASSIFIED	PREL MARR CASC KCRM RP
07MANILA688	PHILIPPINES -- SEVENTH ANNUAL TRAFFICKING IN [...] (U) Mission's seventh annual Trafficking in Persons (TIP) report follows below. The report covers the period from April 2006 to March 2007. Point of contact (POC) is Political Officer Barry Fullerton, FullertonTB@State.Gov, (632) 528-6300 x2350, fax (632) 523-1195. Rank of TIP action offic [...]	2007-03-01 11:20:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD PREF ELAB RP
07MANILA752	PRESIDENT ARROYO SIGNS LANDMARK COUNTERTERRORISM [...] (U) At a highly publicized ceremony featuring half the Cabinet, Congressional leaders, senior military and police officials, and the diplomatic corps at Malacanang Palace on March 6, President Arroyo signed the final version of the "Human Security Act of 2007," long-awaited counterterrorism [...]	2007-03-08 08:11:00	Embassy Manila	UNCLASSIFIED	PTER PREL PHUM KCRM RP
07MANILA779	MARINE CASE UPDATE 03/09/2007 [...] (U) Lance Corporal Daniel J. Smith remains in U.S. custody on Chancery grounds and continues to be in good health and spirits. He continues to receive regular visits from his Philippine pastors and his lawyers, and is able to exercise on the Embassy grounds. 2. (SBU) Philippine governmen [...]	2007-03-09 07:55:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR KCRM CASC RP
07MAPUTO1060	INFLUENTIAL DEPUTY PREDICTS PUBLICATION [...] (U) Poloff met recently with Ossumane Aly Dauto, Chairman of the National AssemblyQs powerful Legal Affairs and Human Rights Committee, to encourage the Mozambican government (GRM) to pass a comprehensive anti-trafficking law, which would be the first of its kind in Southern Africa. After be [...]	2007-09-04 06:50:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG ELAB KFRD MZ
07MAPUTO1110	HOUSECLEANING IN ATTORNEY GENERAL'S [...] (U) In the past two weeks President Guebuza fired Attorney General Joaquim Madeira and all deputy attorneys general in what some observers are calling an unprecedented display of housecleaning. Included in the firings are the former and current heads of the Central Office for the Combat of Co [...]	2007-09-14 06:08:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCOR KCRM PGOV PREL MZ
07MAPUTO1287	MOZAMBIQUE: 2007-2008 INTERNATIONAL NARCOTICS [...] Mozambique is a transit country for illegal drugs such as hashish, herbal cannabis, cocaine, and heroin consumed primarily in Europe, and for mandrax (methaqualone) consumed primarily in South Africa. Some illicit drug shipments passing through Mozambique may also find their way to the United [...]	2007-11-06 09:45:00	Embassy Maputo	UNCLASSIFIED	KCRM PREL PGOV SNAR MZ
07MAPUTO1349	MOZAMBIQUE: TIP INTERIM ASSESSMENT [...] (U) Since March 2007, the Government of Mozambique (GRM) has made some progress in combating trafficking in persons. The comprehensive anti-trafficking in persons bill drafted jointly by the GRM and civil society was approved by the Council of Ministers in August. The head of the committee re [...]	2007-11-19 05:54:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN PGOV SMIG MZ
07MAPUTO143	REQUEST FOR COUNTRY CLEARANCE FOR MR. LEONEL [...] No summary [...]	2007-01-31 12:46:00	Embassy Maputo	UNCLASSIFIED	PHUM KCRM OTRA SMIG MZ
07MAPUTO1475	ANTI-TRAFFICKING SUCCESS STORY: FINAL REPORT ON [...] (SBU) From July 2006 to July 2007 post allocated $12,000 in FY05 ESF funds to help start Mozambique's first shelter for victims of trafficking in persons. The majority of funds were used to furnish an onsite office, pay salaries, procure water, food, and medicines, and provide transport to and [...]	2007-12-17 15:48:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PGOV PHUM MZ
07MAPUTO207	MOZAMBIQUE: Update on Actions to Counter Trafficking in [...] SUMMARY. The first few weeks of February were characterized by a flurry of government, NGO, and Embassy activity concerning trafficking in persons (TIP) in Mozambique. On February 6 the Norwegian Embassy hosted a TIP stakeholder forum for members of civil society, NGOs, media, donor representat [...]	2007-02-20 12:42:00	Embassy Maputo	UNCLASSIFIED	KCRM PHUM KWMN SMIG ELAB KFRD MZ
07MAPUTO242	MOZAMBIQUE: Update on Actions to Counter Trafficking in [...] SUMMARY. The first few weeks of February were characterized by a flurry of government, NGO, and Embassy activity concerning trafficking in persons (TIP) in Mozambique. On February 6 the Norwegian Embassy hosted a TIP stakeholder forum for members of civil society, NGOs, media, donor representat [...]	2007-02-27 13:37:00	Embassy Maputo	UNCLASSIFIED	KCRM PHUM KWMN SMIG ELAB KFRD MZ
07MAPUTO243	MOZAMBIQUE: 2007 TRAFFICKING IN PERSONS REPORT [...] (SBU) Mozambique is primarily a source country for men, women, and children trafficked to South Africa for forced labor and sexual exploitation. The use of forced and bonded child laborers is a common and increasing practice in rural areas, often with the complicity of family members. Women and [...]	2007-02-27 14:11:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG ELAB KFRD ASEC PREF MZ
07MAPUTO464	MOZAMBIQUE: FY2007 ESF TIP PROJECT [...] Post proposes the following anti-trafficking in persons projects in response to reftel: A) Name of Applicant: Terre de Hommes Germany Southern Africa Coordinating Office B) Requested Funding: $558,180 C) Project Title: Combating Trafficking of Children in Southern Africa (Regional proje [...]	2007-04-20 09:00:00	Embassy Maputo	UNCLASSIFIED	KCRM PHUM KWMN SMIG ELAB ASEC MZ
07MAPUTO886	TIP LEGISLATION FORWARDED TO NATIONAL [...] (SBU) On July 24, Mozambican Government (GRM) representative Luis Covane announced that the Council of Ministers approved draft legislation on trafficking in persons. Covane said that the GRM accelerated its action on this legislation to respond to developments in Mozambique and the Southern [...]	2007-07-26 06:16:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG ELAB KFRD MZ
07MAPUTO949	UPSURGE IN VIOLENT CRIME: POLITICAL QUAGMIRE FOR [...] (SBU) SUMMARY: Violent crime in metropolitan Maputo has increased significantly in recent weeks. Crime is a top domestic issue for the Guebuza government, and press coverage is increasingly critical of his administrationQs response to the wave. Interior Minister Jose Pacheco has publicly pro [...]	2007-08-10 12:50:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PGOV KCRM MZ
07MASERU147	LESOTHO: 2007 TRAFFICKING IN PERSONS (TIP) REPORT [...] There is no known trafficking in persons in Lesotho that meets the term as defined in REFTEL. Per REFTEL instructions, post has answered the questions 27 - 30. Post's primary sources are Inspector Masoabi Thosa, Child and Gender Protection Unit, Lesotho Mounted Police Service (LMPS); Se [...]	2007-03-13 15:59:00	Embassy Maseru	UNCLASSIFIED	KCRM PHUM KWMN ELAB SMIG KFRD PREF LT
07MASERU203	HUMAN RIGHTS VETTING FOR NOMINEES FOR ILEA GABORONE - [...] Post submits the following information on the three candidates from Lesotho who are nominated to participate in REFTEL course. The candidates are from the Lesotho Revenue Authority (LRA),Customs Divsion and the Ministry of Tourism, Environment and Culture. a) Name: Khetsi MAPOTA Gen [...]	2007-04-03 13:35:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU217	HUMAN RIGHTS VETTING FOR NOMINEES FOR ILEA GABORONE - [...] Post submits the following information on the three candidates from Lesotho who are nominated to participate in REFTEL course. The candidates are from the Lesotho Revenue Authority (LRA),Customs Divsion and the Ministry of Tourism, Environment and Culture. a) Name: Khetsi MAPOTA Gen [...]	2007-04-10 06:22:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU219	LESOTHO NOMINEES FOR ILEA GABORONE - WILDLIFE INVESTIGATION [...] Post submits the following three candidates from Lesotho who are nominated to participate in ref B course. The candidates are from the Lesotho Revenue Authority (LRA) Customs Division and from the Ministry of Tourism, Environment, and Culture. a) Name: Khetsi MAPOTA Gender: Male Da [...]	2007-04-10 13:21:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU261	LESOTHO: HUMAN RIGHTS VETTING FOR ILEA GABORONE NOMINEES - [...] Post respectfully submits the following information to the Department for Human Rights vetting on the two candidates from Lesotho nominated to participate in REFTEL course. The candidates are from the Lesotho Revenue Authority (Customs Division) and the Ministry of Home Affairs (Department of [...]	2007-05-07 14:59:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU288	LESOTHO CANDIDATES FOR ILEA GABORONE - TRAIN THE TRAINER ON [...] Post submits the following information on the two candidates from Lesotho nominated to participate in the "Train the Trainer on Fraudulent Documents" course (reftel C). The candidates are from the Lesotho Revenue Authority (Customs Division) and the Ministry of Home Affairs (Department of Imm [...]	2007-05-21 15:20:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID KCRM KJUS SNAR LT
07MASERU297	LESOTHO MAY 2007 ECONOMIC ROUNDUP: DIAMONDS, CORN, FISCAL [...] SUMMARY: - Analyst: Fiscal Policy and Tax Base Key in Lesotho; - Diamond Mining in Lesotho: Implications; - Money Laundering Task Force Meets in Maseru; and - Lesotho's Maize and Sorghum Harvest Fails. END SUMMARY. --------------------------------------------- --- [...]	2007-05-22 15:34:00	Embassy Maseru	UNCLASSIFIED	ECON ETRD EFIN PGOV EAGR KCRM EAID LT
07MASERU302	LESOTHO: HUMAN RIGHTS VETTING FOR ILEA GABORONE NOMINEES - [...] Post respectfully submits the following information to the Department for Human Rights vetting on the three candidates from Lesotho nominated to participate in REFTEL course. The candidates are from the Directorate on Corruption and Economic Offenses (DCEO) and the Lesotho Mounted Police Serv [...]	2007-05-24 12:01:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU329	LESOTHO NOMINEES FOR ILEA GABORONE - LAND BORDER [...] Post submits the following information the two candidates from Lesotho nominated to participate in REFTEL course. The candidates are from the Directorate on Corruption and Economic Offenses (DCEO) and the Lesotho Mounted Police Service (LMPS). a) Name: Refiloe RAMOHOLI Gender: Male [...]	2007-06-06 12:28:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU383	LESOTHO: HUMAN RIGHTS VETTING FOR ILEA GABORONE NOMINEES - [...] Post submits the following information to the Department for human rights vetting on two candidates from Lesotho nominated to participate in REFTEL course. Both candidates are members of the Lesotho Mounted Police Service (LMPS). a) Name: Tsietsi N. JANKI Gender: Male Date of birth: [...]	2007-07-02 19:25:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU409	LESOTHO NOMINEES FOR ILEA GABORONE - SMALL ARMS TRAFFICKING: [...] Post submits the following information on the two candidates from Lesotho nominated to participate in REFTEL course. Both candidates serve in the Lesotho Mounted Police Service (LMPS). a) Name: Tsietsi N. JANKI Gender: Male Date of birth: January 14, 1969 Passport no.: RA644651 [...]	2007-07-12 09:51:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR PHUM LT
07MASERU495	EMBASSY MASERU POINTS OF CONTACT FOR ILEA PROGRAM [...] Per reftel, the point of contact for the ILEA Program at Embassy Maseru is: Christopher Smith Public Diplomacy, Economic, and Political (PDEP) Officer Tel: +(266) 22312666 Fax: +(266) 22310116 Cell: +(266) 58883282 e-mail: SmithCM3@state.gov 2. Additional point of c [...]	2007-08-16 17:08:00	Embassy Maseru	UNCLASSIFIED	ASEC KCRM LT

07MASERU530	LESOTHO: HUMAN RIGHTS VETTING FOR ILEA NOMINEES - LEED 25; [...] Post submits the following personal information to the Department for human rights vetting on the seven (7) candidates from Lesotho nominated to participate in REFTEL course (October 8-November 16, 2007). All candidates are members of the Lesotho Mounted Police Service (LMPS). A) LAST [...]	2007-09-20 14:40:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU550	LESOTHO: ILEA NOMINEES - LAW ENFORCEMENT EXECUTIVE [...] Post submits the following information on the seven (7) candidates from Lesotho nominated to participate in REFTEL course. All candidates are members of the Lesotho Mounted Police Service (LMPS). A) LAST NAME: MOKHELE OTHER NAMES: MASECHABA MOSELANTJA RANK: [...]	2007-10-01 12:35:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU590	LESOTHO: HUMAN RIGHTS VETTING FOR IMET NOMINEE LT. NTLELE [...] Post submits the following personal information to the Department for human rights vetting on a candidate from Lesotho nominated to participate in an IMET-funded military training program at Fort Huachuca, AZ, commencing on November 26. This candidate is a member of the Lesotho Defense Force [...]	2007-10-31 05:32:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID KCRM KJUS LT
07MASERU611	LESOTHO: HUMAN RIGHTS VETTING FOR IMET STUDENT [...] Post submits the following personal information to the Department for human rights vetting on the Lesotho Defense Force (LDF) candidate who will pariticipate in the International Military Education Training (IMET) program on HIV/AIDS Strategic Planning and Policy Development Conference commenc [...]	2007-11-23 06:22:00	Embassy Maseru	UNCLASSIFIED	ASEC KCRM KJUS LT
07MASERU621	LESOTHO: HUMAN RIGHTS VETTING FOR IMET STUDENT [...] Post submits the following personal information to the Department for human rights vetting on the Lesotho Defense Force (LDF) candidate who will attend the Captains Career Adjutant General's course which is a component of the International Military Education Training (IMET) program. Training [...]	2007-12-06 05:57:00	Embassy Maseru	UNCLASSIFIED	ASEC KCRM KJUS LT
07MASERU637	LESOTHO: HUMAN RIGHTS VETTING FOR ILEA NOMINEES - FINANCIAL [...] Post submits the following information to the Department for human rights vetting on the two (2) candidates from Lesotho nominated to participate in REFTEL course. Both candidates are members of the Lesotho Mounted Police Service (LMPS). a) LAST NAME: MOKULI OTHER NAMES: TS [...]	2007-12-17 05:56:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU91	NOMINEES FOR ILEA GABORONE - PERSONNEL AND FACILITY SECURITY [...] Post submits the following information on the four candidates from Lesotho who are nominated to participate in REFTEL course. All candidates serve with the Lesotho Mounted Police Service (LMPS). a) Name: Tlala PHATELA Gender: Male Date of birth: 15 November, 1964 Passport no. [...]	2007-02-26 15:10:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MEXICO1196	SEVENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT- MEXICO (PA [...] (SBU) The mission's point of contact on the Anti-Trafficking in Persons Report is Poloff Walter R. Miller. He may be reached by telephone at (52) (55) 5080-2000, ext. 4806, or by fax at (52) (55) 5080-2247. Post requests that the names of the non-governmental organizations (NGOs) working wit [...]	2007-03-08 22:18:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ELAB KFRD KWMN MX PHUM PREF SMIG
07MEXICO1200	SEVENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT- MEXICO (PA [...] No summary [...]	2007-03-08 22:20:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ELAB KFRD KWMN MX PHUM PREF SMIG
07MEXICO1201	SEVENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT- MEXICO (PA [...] No summary [...]	2007-03-08 22:20:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ELAB KFRD KWMN MX PHUM PREF SMIG
07MEXICO160	COUNTRY CLEARANCE APPROVED FOR VISIT OF TIP [...] Post welcomes and grants country clearance to Mark Taylor, Senior Coordinator for Reports in the Department's Office to Monitor and Combat Trafficking in Persons (GTIP) for travel to Mexico City and Ciudad Juarez from January 14-17, 2007. Purpose of the visit to Mexico is to hold consultations [...]	2007-01-12 18:37:00	Embassy Mexico	UNCLASSIFIED	KCRM KWMN OTRA PHUM PREL MX
07MEXICO172	COUNTRY CLEARANCE APPROVED FOR JANE NADY SIGMON, [...] Post welcomes and grants country clearance to Jane Nady Sigmon, Senior Coordinator for International Programs in the Department's Office to Monitor and Combat Trafficking in Persons (G/TIP) for travel to Tijuana, Ciudad Juarez, Tapachula, Mexico City and Cancun from January 14-20, 2007. The pu [...]	2007-01-12 22:53:00	Embassy Mexico	UNCLASSIFIED	KCRM KWMN OTRA PREL MX
07MEXICO1922	DEMARCHE DELIVERED REGARDING GOM PARTICIPATION IN [...] No summary [...]	2007-04-18 23:00:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP MNUC ASEC ENRG KCRM PARM TRGY MX
07MEXICO1996	TIP PROJECT PROPOSALS FROM MEXICO FOR 2007 ESF AND [...] (U) Embassy Mexico City established a committee to review 14 project proposals from non-governmental organizations in Mexico requesting funding support from FY2007 INCLE and ESF appropriations. The following sections of the Embassy were represented on the committee: Political, Public Affairs, [...]	2007-04-23 20:10:00	Embassy Mexico	UNCLASSIFIED	ASEC ELAB KCRM PHUM PREL SMIG MX
07MEXICO2113	MEXICO'S LOWER HOUSE OF CONGRESS APPROVES [...] (SBU) On April 26, Mexico's lower house of Congress approved a bill criminalizing trafficking in persons (TIP) at the federal level, with 396 votes in favor and one abstention. This bill is a revised version of the one unanimously passed by the Mexican Senate in December 2005. Post's contact [...]	2007-04-30 13:01:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ELAB KFRD KWMN PHUM PREF SMIG MX
07MEXICO3176	MEXICO COMMEMORATES WORLD DAY AGAINST CHILD LABOR [...] SUMMARY: In commemoration of the UN/ILO,s World Day Against Child Labor, the Lower House of the Mexican Congress and the CROC labor union (the country,s third largest labor federation) organized a highly publicized press event to highlight the gravity of the problem of child labor in Mexico. [...]	2007-06-18 20:04:00	Embassy Mexico	UNCLASSIFIED	ELAB ECON PHUM EAGR KWMN SOCI PINR KCRM MX
07MEXICO3899	DEMARCHE DELIVERED: UN CONVENTION AGAINST [...] No summary [...]	2007-07-24 15:42:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KJUS PTER SNAR PG
07MEXICO5243	MEXICAN SENATORS PLANNING U.S. VISIT TO DISCUSS [...] (C) SUMMARY. Senior-level Mexican Senators are considering traveling to Washington for the purpose of meeting with their counterparts from the U.S. Congress. We understand President Calderon and PAN Party stalwarts in the Mexican Congress seek to use these trips to lay the groundwork for a [...]	2007-10-01 12:32:00	Embassy Mexico	CONFIDENTIAL	KCRM MX PGOV PREL SNAR
07MEXICO5395	U.S. AND MEXICAN CONGRESSMEN SEEK COMMON GROUND [...] (SBU) SUMMARY. CODEL Reyes met with representatives from Mexico's leading political parties October 8 to exchange views on enhanced USG/GOM security cooperation. Reyes understood the security package under consideration could come before the U.S. Congress within weeks but was ambivalent ab [...]	2007-10-10 22:22:00	Embassy Mexico	CONFIDENTIAL	PGOV PREL SNAR KCRM MASS MX
07MEXICO5529	CNDH DISCUSSES ITS RECOMMENDATIONS TO SEDENA [...] On October 18, Poloff met with Dr. Javier Moctezuma Barragan, Executive Secretary in The National Human Rights Commission (CNDH) to discuss the organization's recommendations to Mexico's National Defense Secretariat (SEDENA) and what steps SEDENA is taking to prevent human rights abuses from m [...]	2007-10-19 21:38:00	Embassy Mexico	UNCLASSIFIED	KCRM KFRD KWMN MX PHUM PREF PREL SMIG
07MEXICO5891	MEXICO: TIP INTERIM ASSESSMENT [...] (SBU) SUMMARY. The Government of Mexico (GOM) has shown significant and substantive progress in addressing its deficiencies in combating trafficking in persons (TIP) since the release of the June 2007 TIP Report, in particular by enacting comprehensive federal anti-TIP legislation to criminal [...]	2007-11-20 22:07:00	Embassy Mexico	UNCLASSIFIED	ELAB KCRM KWMN MX PGOV PHUM PREL
07MEXICO5964	SENATE STAFFER, GOM AUTHORITIES SHARE VIEWS ON [...] (SBU) Summary. Carl Meacham, the Senior Advisor on Western Hemisphere Affairs to the U.S. Senate's Foreign Relations Committee briefed a wide array of GOM officials November 7 on the current political environment in Washington and what to expect from the legislative process in the U.S. as t [...]	2007-11-29 17:38:00	Embassy Mexico	CONFIDENTIAL	PREL PGOV PHUM SNAR KCRM MX
07MEXICO6128	MEXICAN AND U.S. SENATORS DISCUSS MIGRATION, [...] Summary. Mexican Senate President Santiago Creel extended a bipartisan U.S. delegation headed by Senator Harry Reid an official welcome on the floor of the Mexican Senate November 29. Afterwards, over a lunch hosted by Creel, the leaders of six of Mexico's seven political parties represente [...]	2007-12-12 15:51:00	Embassy Mexico	UNCLASSIFIED	ECIN ECON ETRD KCRM MX OVIP PGOV PHUM PREL
07MEXICO6184	PRESIDENT CALDERON SPEAKS TO ACHIEVEMENTS, [...] Summary. In a series of interviews commemorating his first year in office, President Calderon touted the creation of 800,000 jobs and singled out narco-trafficking as one of Mexico's biggest challenges. The U.S. was assuming greater responsibility on drugs but needed to do more to reduce de [...]	2007-12-14 22:31:00	Embassy Mexico	UNCLASSIFIED	PGOV PREL KCRM SNAR SMIG ECON EINV KDEM PINR
07MEXICO6185	MEXICO: ITQ,S DIFFERENT ON THE BORDER [...] Summary. Deputy PolCouns recently traveled to several destinations on the Mexican border with the U.S. as part of an orientation trip. The visit reaffirmed the perception that life in the north of Mexico and, in particular on the border with the U.S., is different from any other place in Me [...]	2007-12-14 22:55:00	Embassy Mexico	UNCLASSIFIED	PGOV PREL KCRM SNAR SMIG ECON EINV KDEM PINR
07MEXICO6196	CONGRESSIONAL DEBATE OVER JUSTICE REFORM MOVING [...] Summary. The Mexican Senate passed judicial reform legislation that would facilitate transition to an oral trial system, give law enforcement officials broader search and seizure authority, allow consensual monitoring of telephone calls, and give police more responsibility for conducting inv [...]	2007-12-17 20:18:00	Embassy Mexico	UNCLASSIFIED	PGOV KCRM KJUS SNAR PHUM MX
07MEXICO6219	CONCERNS ABOUT SECURITY, HUMAN RIGHTS ABUSES [...] Summary: Concerns about human rights abuses and threats to security posed by drug trafficking collide in Mexico's southern state of Guerrero where Poloff met with a wide range of Mexican congressional representatives, government officials, human rights activists, NGOs and other members of c [...]	2007-12-19 12:23:00	Embassy Mexico	UNCLASSIFIED	PGOV PREL PHUM KCRM SNAR ECON PINR MX
07MEXICO6228	SUBJECT: NARCO-KILLINGS CONTINUE [...] (SBU) Although estimates of the total number of organized crime-related killings in the first 11 months of 2007 vary between GOM sources and newspaper tallies -- ranging between approximately 2,200 to 3,200 -- Mexico has witnessed more of these types of killings this year, compared to an estima [...]	2007-12-19 20:55:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR KCRM PINR MASS MX
07MINSK1003	EMBASSY MINSK WEEKLY POL/ECON REPORT - December 07, 2007 [...] The following are brief items of interest compiled by Embassy Minsk. TABLE OF CONTENTS Civil Society ------------- - Opposition Activist Expelled From University (para. 2) - Lebedko Questions Prisoner Klimov's Health (para. 3) - Police Arrest Human Trafficker in Minsk (para. 4) - Loc [...]	2007-12-07 15:31:00	Embassy Minsk	UNCLASSIFIED	PGOV PHUM ECON ENRG KCRM BO
07MINSK1025	EMBASSY MINSK WEEKLY POL/ECON REPORT - December 14, 2007 [...] The following are brief items of interest compiled by Embassy Minsk. TABLE OF CONTENTS Civil Society ------------- - GOB Registers Pro-Regime NGO Belaya Rus (para. 2) - GOB Adopts 2008-2010 Anti-TIP Program (para. 3) - Opposition Party Receives Warning (para. 4) - Signature Campaign [...]	2007-12-14 16:20:00	Embassy Minsk	UNCLASSIFIED	PGOV PREL PHUM ECON ENRG KCRM BO
07MINSK1060	IOM BULLISH ON GOB TIP COOPERATION [...] (SBU) DCM, USAID, and poloffs met with Dejan Keserovic, Minsk Chief of Mission of the International Organization for Migration (IOM),to discuss GOB cooperation with the organization's anti-trafficking efforts. Keserovic expressed a generally favorable attitude towards the GOB and government [...]	2007-12-28 13:22:00	Embassy Minsk	CONFIDENTIAL	PHUM PGOV PREL SMIG KCRM KWMN BO
07MINSK541	USG Defends Belarus TIP Ranking Despite GOB Disappointment [...] (SBU) Following the release of the Department's Trafficking in Persons (TIP) Report, Ambassador hosted a digital video conference with G/TIP Ambassador Mark Lagon for those involved in combating TIP in Belarus. The participants discussed Belarus' Tier 2 Watch List (T2WL) placement, steps the [...]	2007-06-22 13:03:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREL KCRM KWMN BO
07MINSK673	TIP ACTION PLAN DELIVERED - GOB RESPONDS [...] On July 31, Poloffs delivered reftel points to Oleg Anisimov, Counselor in the North American Division, and Andrei Taranda, Counselor in the Human Rights Division. Taranda promised to pass the information along to the Ministry of Internal Affairs for review, and offered a written commentary on [...]	2007-08-01 13:23:00	Embassy Minsk	UNCLASSIFIED	KCRM KWMN PHUM PREL BO
07MINSK884	BELARUS TIP STRATEGY PROPOSAL DEMARCHE DELIVERED [...] No summary [...]	2007-10-18 12:48:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PREL KCRM UN AU BO
07MINSK944	INTERIM TIP ASSESSMENT FOR BELARUS [...] This interim assessment (reftel) covers Belarus' continuing efforts against trafficking in persons (TIP) since April, 2007. GOB action on TIP has seen marked, if uneven, improvement in this period. The GOB has provided increased in-kind resources to TIP-related NGOs, and has improved relatio [...]	2007-11-15 15:33:00	Embassy Minsk	UNCLASSIFIED	PHUM PGOV PREL SMIG KCRM KWMN BO
07MONROVIA491	LIBERIA: UPDATE ON HIGH PROFILE CORRUPTION [...] (U) The Supreme Court heard oral arguments April 24 on a motion filed by attorneys for former National Transitional Government of Liberia (NTGL) Chairman Guyde Bryant arguing that Bryant cannot be tried for "economic sabotage" (See Reftel A) because he enjoys immunity under Article 61 of the C [...]	2007-04-26 14:36:00	Embassy Monrovia	UNCLASSIFIED	PGOV KCRM KJUS LI
07MONTERREY377	MONTERREY SEES BLOODIEST DAY EVER WITH NINE ASSASSINATIONS [...] (SBU) During Monterrey's most violent 24 hours to date, nine people were killed in four separate incidents in Monterrey on March 28 and 29. The first incident took place on March 28 when an off-duty Nuevo Leon State Police Commander was shot and killed near his home in Monterrey. The second i [...]	2007-03-30 22:44:00	Consulate Monterrey	CONFIDENTIAL//NOFORN	SN KCRM KCOR KHLS KJUS PGOV PINS MX
07MONTERREY800	TWO MONTH TRUCE HAS DRASTICALLY REDUCED NORTHERN BORDER DRUG [...] (C) SUMMARY. There has been a dramatic reduction in the level of drug violence in Nuevo Leon over the last two months, apparently resulting from a nationwide "truce" between the two primary drug cartels. The truce has been described in press reports, including detailed descriptions of the ne [...]	2007-08-23 15:24:00	Consulate Monterrey	CONFIDENTIAL//NOFORN	SNAR ASEC KCRM ECON ETRD PGOV MX
07MONTERREY818	MONTERREY LAW ENFORCEMENT UPDATE: AUGUST 2007 [...] (SBU) SUMMARY. Monterrey's law enforcement agencies remained busy during the month of August. In a victory against narco-traffickers, a Monterrey Special Agent assisted in placing three known Gulf Cartel kingpins on the U.S. Consolidated Priority Organizational Target list. Post continued [...]	2007-09-05 20:32:00	Consulate Monterrey	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC KCOR KHLS KJUS PINS CASC MX
07MONTERREY828	NEW NUEVO LEON SECURITY DIRECTOR'S AMBITIOUS PLANS TO [...] (C) SUMMARY. In a September 5 meeting with Consulate representatives, Aldo Fasci, Nuevo Leon's new Secretary of Public Security, laid out his ambitious plans to combat corruption and low morale among the state's police force. His plans include measures to augment police officers' dismally l [...]	2007-09-07 15:28:00	Consulate Monterrey	CONFIDENTIAL	SNAR KCRM ASEC KCOR KHLS KJUS PHUM PINS PGOV MX
07MONTERREY95	MONTERREY LAW ENFORCEMENT UPDATE: JANUARY 2007 [...] (SBU) SUMMARY. The Consulate continued its outreach efforts with state and local authorities as the level of violence and drug-related killings increased. In the month of January, five police officers were killed and three others wounded, prompting the resignation of over 300 local police off [...]	2007-02-07 23:21:00	Consulate Monterrey	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KCOR KHLS KJUS PINS PGOV MX
07MONTEVIDEO735	AMMUNITION TRANSFER FROM VENEZUELA RAISES [...] (S) Summary: The Uruguayan media has raised questions about the purpose and origin of a shipment of Venezuelan ammunition to Uruguay. The issue centers around an attempt by the Uruguayan Ambassador to Venezuela to have a UY naval vessel pick up two hundred kilograms of "materials" from Venezu [...]	2007-08-09 17:53:00	Embassy Montevideo	SECRET	PGOV PREL PARM PINS PTER KCRM UY
07MONTEVIDEO956	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] (U) Following (in reftel requested format) is Uruguay's 2007-08 INCSR Part I. 2. (SBU) URUGUAY I. Summary Uruguay is not a major narcotics producing country. However, current areas of concern include increased trafficking of cocaine, marijuana, heroin and increasing local consumpt [...]	2007-11-06 17:42:00	Embassy Montevideo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR EFIN KCRM KCOR UY
07MOSCOW1770	RUSSIA: MEETING WITH XXXXXXXXXXXX [...] (C) Summary: Emboffs met with XXXXXXXXXXXX. He described the new embezzlement and money laundering charges -- that Khodorkovskiy engaged in transfer pricing that harmed unwitting minority shareholders in Yukos' three production subsidiaries -- as a re-packaging of the charges in the first case. H [...]	2007-04-18 07:48:00	Embassy Moscow	CONFIDENTIAL	ECON KCRM KJUS PGOV PREL RS
07MOSCOW2126	RUSSIAN PARTICIPATION IN ITWG ANNUAL MEETING AND [...] (U) We delivered non-papers to Russian officials and entities encouraging participation in the annual meeting of the Nuclear Smuggling International Technical Working Group (ITWG) that will be held in Sweden, June 27-28, and an upcoming (date TBD) ITWG-sponsored round-robin exercise in the fiel [...]	2007-05-08 14:07:00	Embassy Moscow	UNCLASSIFIED	KNNP MNUC ASEC ENRG KCRM PARM TRGY RS
07MOSCOW3527	LUGOVOY DISPUTE: RUSSIAN RESTRAINT FOR NOW [...] (C) Summary: The British decision to expel four Russian diplomats and take other diplomatic measures in response to Moscow's refusal to extradite Lugovoy in the Litvinenko murder case has elicited sharp commentary by Russian legislators and pundits. The official Russian reaction, by contras [...]	2007-07-19 07:31:00	Embassy Moscow	CONFIDENTIAL	PREL KCRM KNUC UK RS
07MOSCOW4226	SUSPECTS ARRESTED IN POLITKOVSKAYA CASE [...] (C) Summary: On August 27, Prosecutor General Yuriy Chayka announced that ten people had been arrested for participation in the October 2006 murder of journalist Anna Politkovskaya. Chayka alleged that the murder was committed by an organized crime group, and claimed that a known but unnamed [...]	2007-08-29 02:28:00	Embassy Moscow	CONFIDENTIAL	PGOV KJUS KCRM PHUM RS
07MOSCOW5387	RUSSIAN DFM KISLYAK: IRAN, MD, CFE, BILATERAL, [...] (C) Summary : In a November 14 meeting (other topics septel),DFM Kislyak told the Ambassador that the postponed Solana-Jalili dialogue, potential Chinese FM visit to Tehran, and imminent IAEA report may have prompted Chinese cancellation of the November 19 P5 1 meeting. Kislyak expected l [...]	2007-11-15 10:03:00	Embassy Moscow	CONFIDENTIAL	PREL PGOV PARM MARR EAIR KCRM KJUS RS
07MOSCOW774	RUSSIA: PROSECUTORS COMPLETE KHODORKOVSKIY [...] (C) Summary. On February 16, the Russian General Prosecutor's Office announced that it had completed the preliminary investigation in the new criminal case against Mikhail Khodorkovskiy and Platon Lebedev (Reftel). The case file will now be turned over to the defendants and their lawyers for [...]	2007-02-22 14:07:00	Embassy Moscow	CONFIDENTIAL	ECON KCRM KJUS PGOV PREL RS
07MUNICH218	BECKSTEIN LEADS BAVARIA'S GET-TOUGH APPROACH TO ISLAMIC [...] (SBU) Guenther Beckstein, Germany's longest-serving state Interior Minister and presumptive future Bavarian Minister President (REF A),has for years identified Islamic terrorism as the greatest risk to domestic security in Germany. According to Beckstein, about 50 people living in Bavaria ha [...]	2007-04-11 09:34:00	Consulate Munich	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER KCRM KISL GM
07MUNICH325	MUNICH G-8 JUSTICE AND INTERIOR MINISTERS MEETING [...] The below text is the concluding declaration from the G-8 Justice and Interior Ministers Meeting held in Munich May 23-25. The U.S. was represented at the meeting by Attorney General Gonzales and Deputy Secretary of Homeland Security Jackson. 2. Begin text: During our meeting in Munich on [...]	2007-05-25 15:24:00	Consulate Munich	UNCLASSIFIED	PGOV PREL PTER KCRM KISL GM
07MUNICH409	ANSAR AL-ISLAM MEMBERS CONVICTED BY BAVARIAN COURT [...] (SBU) The Bavarian Supreme Court sentenced Ansar al-Islam member Farhad Kanabi Ahmad to five years and six months in prison on July 9 following the sentencing of Dieman Abdulkadir Izzat to three years and three months in prison on June 25. Prosecutors had asked for sentences of six years for [...]	2007-07-11 07:54:00	Consulate Munich	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC ETTC PGOV PREL KCRM KISL KVPR GM
07MUNICH646	PROPOSED BAVARIAN ISLAMIC ACADEMY HIGHLIGHTS [...] (C) A controversial proposal for an Islamic academy in Munich illustrates some of the challenges of balancing integration and security concerns in a conservative German state. The academy, to be funded by the UAE, would be a first-of-its-kind proposal by IVLP grantee Imam Benjamin Idriz of t [...]	2007-12-18 11:18:00	Consulate Munich	CONFIDENTIAL	GE KCRM KISL PGOV PREL PTER SOCI
07MUSCAT1004	FOREIGN WORKERS ENGAGE IN VIOLENT PROTEST [...] (C) Summary: Low-skilled workers from India and Nepal employed by a Muscat-area cleaning company recently protested over alleged contract violations and poor living conditions in the company-owned and operated housing compound. The workers created a disturbance, and Omani security forces repo [...]	2007-10-31 08:02:00	Embassy Muscat	CONFIDENTIAL	PHUM PREL KCRM KWMN SMIG ELAB KMPI MU
07MUSCAT1046	WORKERS INVOLVED IN LABOR PROTEST DEPORTED [...] (C) Three weeks after a reportedly violent demonstration by 500-600 Indian and Nepalese workers of the al-Nebha cleaning company against alleged contract violations and poor living conditions (reftel),contacts report that there have been no further protests and that the situation at the comp [...]	2007-11-14 11:13:00	Embassy Muscat	CONFIDENTIAL	PHUM PREL KCRM KWMN SMIG ELAB MU
07MUSCAT1116	OMANIS HIRING MAIDS FROM THE UAE: FOLLOW-UP AND [...] (C) Summary: Contacts in the embassies of labor-exporting countries report that some recruitment agencies in the United Arab Emirates (UAE) continue to force women who have run away from their Emerati sponsors to accept employment in Oman. Omani sponsors hire the women in the UAE and transport [...]	2007-12-12 07:31:00	Embassy Muscat	CONFIDENTIAL	PHUM PREL KCRM KWMN SMIG MU
07MUSCAT193	OMAN PREPARING TO DRAFT ANTI-TIP LEGISLATION [...] (C) The Ambassador and Ministry of Foreign Affairs (MFA) Under Secretary Sayyid Badr al-Busaidi had a frank discussion on February 21 about trafficking in persons (TIP) and Oman's lack of progress in addressing the USG's TIP concerns. The Ambassador informed the Under Secretary that the Embass [...]	2007-02-27 07:48:00	Embassy Muscat	CONFIDENTIAL	PHUM PREL SMIG KCRM KWMN MU
07MUSCAT206	CORRECTED COPY - OMANIS HIRING MAIDS FROM THE UAE: PROBABLY [...] (C) Summary: Embassy contacts report that Omanis are hiring domestic employees from recruitment agencies in the United Arab Emirates (UAE) and bringing them across the border into Oman. The practice of hiring maids from a third-country allegedly is legal, but a number of women who claim to h [...]	2007-03-03 08:23:00	Embassy Muscat	CONFIDENTIAL	PHUM PREL KCRM KWMN SMIG MU
07MUSCAT219	SEVENTH ANNUAL TRAFFICKING IN PERSONS REPORT: OMAN [...] (SBU) Summary: Oman is beginning to display the political will to recognize and prevent trafficking in persons (TIP). There is no available data to accurately assess the size of the problem in Oman, but there are a number of populations in Oman at risk of being victims of trafficking. Since la [...]	2007-03-06 08:09:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF KCRM KWMN KFRD SMIG ASEC ELAB MU
07MUSCAT298	MINISTER OF MANPOWER OUTLINES ANTI-TIP ACTIONS; [...] (U) This message contains an Action Request (see paragraph 8). ------- SUMMARY ------- 2. (SBU) During a meeting in early March with the Ambassador, Minister of Manpower Juma bin ali al-Juma shared elements of his Ministry's initial plans to combat trafficking in persons (TIP). In ad [...]	2007-03-25 11:31:00	Embassy Muscat	CONFIDENTIAL	PHUM PREL KCRM KWMN SMIG ELAB KMPI MU
07MUSCAT375	MINISTER OF LEGAL AFFAIRS EXPECTS ANTI-TIP LAW [...] (C) At an April 15 meeting at the Ministry, the Ambassador pressed Minister of Legal Affairs, Mohammad al Alawi, for information about Oman's proposed anti-trafficking in persons (TIP) legislation and a date when a law could be expected. The Minister stated that his Ministry has begun work on [...]	2007-04-17 12:59:00	Embassy Muscat	CONFIDENTIAL	PHUM PREL SMIG KCRM KWMN MU
07MUSCAT651	SPONSORSHIP SYSTEM CONTRIBUTES TO TRAFFICKING, [...] (SBU) Summary: Contacts claim that the sponsorship system of recruiting and hiring low-skilled and domestic foreign workers contributes to trafficking in persons (TIP) in Oman. The system establishes conditions conducive to exploitation by making many workers dependent on their sponsors for the [...]	2007-06-26 12:59:00	Embassy Muscat	CONFIDENTIAL	PHUM PREL KCRM KWMN SMIG MU
07MUSCAT778	OMAN PROGRESS REPORT ON ANTI-TIP EFFORTS [...] (SBU) Since being designated by the Department as a "Tier 3" country in the 2007 Trafficking in Persons report, the Omani government has drafted, with the assistance of a prominent U.S.-based expert, an anti-TIP law that both criminalizes the trafficking of individuals and establishes a nation [...]	2007-08-13 10:15:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL KCRM KWMN SMIG ELAB MU
07MUSCAT822	TIP GETS NEGATIVE PRESS COVERAGE; GOVERNMENT [...] (C) Summary: Throughout the summer, Oman's press has given negative coverage to the 2007 Trafficking in Persons (TIP) report and Oman's Tier 3 designation, with multiple articles questioning the report's credibility and U.S. motives. Nevertheless, the government continues to make progress on [...]	2007-08-29 09:44:00	Embassy Muscat	CONFIDENTIAL	PHUM PREL KCRM KWMN SMIG ELAB KMPI MU
07MUSCAT879	LABOR SENDING COUNTRIES DISCUSS TIP [...] (SBU) Summary: During a recent luncheon hosted by the Ambassador, chiefs of mission (COM) from trafficking source country embassies in Oman asked for U.S. assistance in pushing the Omani government to improve conditions for foreign workers by: enforcing existing labor and immigration laws; ins [...]	2007-09-12 12:13:00	Embassy Muscat	CONFIDENTIAL	PHUM PREL KCRM KWMN SMIG ELAB KMPI MU
07MUSCAT920	GOVERNMENT OFFICIALS ASSURE AMBASSADOR LAGON OF [...] (SBU) Summary: Ambassador Mark Lagon, Director of the Office to Monitor and Combat Trafficking in Persons (TIP),visited Muscat on September 22 to engage Omanis on trafficking and encourage the government to execute measures in the USG's anti-TIP action plan for Oman. Top officials in the Roy [...]	2007-09-29 07:28:00	Embassy Muscat	CONFIDENTIAL	PHUM PREL KCRM KWMN SMIG ELAB KMPI MU
07NAIROBI1015	AML BILL TO BE TOP GOK PRIORITY IN MARCH [...] (SBU) Summary: Kenya Anti-Money Laundering Task Force (AMLTF) officials say they adopted many of USDOJ's suggested amendments to the anti-money laundering bill, including the critical definition of criminal offense, and that the bill will be one of the Government of Kenya's top priorities in th [...]	2007-03-02 11:05:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN LE PREL PTER KCRM KE
07NAIROBI1026	Kenya: New Central Bank Governor Appointed [...] (SBU) Summary: Kenya has appointed a new Central Bank Governor, academic Njuguna Ndung'u. The 48-year old economic professor appears to have the credentials to run the Central Bank of Kenya (CBK) effectively, and also has a reputation for integrity. That said, in an election year, he may face [...]	2007-03-05 07:41:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PGOV KCRM KE
07NAIROBI1027	Trafficking in Persons Donor Working Group a Success [...] Summary: The Donor Working Group on Trafficking in Persons and Child Protection, established by the U.S. Embassy, UNICEF and the IOM, has greatly enhanced coordination within the donor and diplomatic community in assisting Kenyan government agencies and non-governmental organizations to develop [...]	2007-03-05 07:46:00	Embassy Nairobi	UNCLASSIFIED	ELAB GTIP KCRM ECON PHUM PGOV KE
07NAIROBI1136	KENYA SUBMISSION FOR THE SEVENTH ANNUAL [...] (U) The following is Embassy Nairobi's submission for the Department's annual Trafficking in Persons Report (TIP). Information is keyed to the format provided in reftel. 2. (SBU) STATUS AND EXTENT OF HUMAN TRAFFICKING IN KENYA I. Overview A. Origin, Transit, and Destination Origin [...]	2007-03-09 10:57:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG KFRD ASEC PREF KE
07NAIROBI1185	Charterhouse Bank Winding Down [...] (SBU) Summary: The Appeals Court rejected Charterhouse Bank's appeal of High Court rulings supporting the Central Bank of Kenya (CBK),which will next advise the Minister of Finance to finalize his Ministry's refusal to renew Charterhouse's license. Charterhouse Bank may still try to appeal to [...]	2007-03-14 11:14:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PGOV KCRM KE
07NAIROBI1389	QUARTERLY FRAUD SUMMARY - NAIROBI (CORRECTED COPY) [...] (U) Summary. The following report replies to Ref G reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2007-03-28 07:04:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
07NAIROBI1416	AMBASSADOR-AT-LARGE FOR WAR CRIMES URGES KENYA TO [...] (C) Summary: Ambassador-at-Large for War Crimes Issues Clint Williamson met privately with GOK Ministers to push for Felicien Kabuga's apprehension and also met with various Chiefs of Mission to discuss further cooperative strategies on the issue. It is widely believed that Kabuga, ICTR fugi [...]	2007-03-29 09:47:00	Embassy Nairobi	CONFIDENTIAL	PGOV PHUM PREL KCRM RW KE
07NAIROBI1775	Kenya: TIP Project Proposal Solicitation For G/Tip-Managed [...] Kenya is a tier two watch list country because it is a source, destination and transit country for trafficking in persons (TIP). The GOK is making efforts to address most aspects of TIP, but suffers from resource constraints, both financial and human. It therefore relies heavily on internation [...]	2007-04-20 09:35:00	Embassy Nairobi	UNCLASSIFIED	ASEC ELAB KCRM PHUM PREL SMIG KE
07NAIROBI1926	MICHUKI LAUDS VISIT TO U.S., RELEASES JOINT [...] (SBU) On Thursday May 3, Minister of State for Provincial Administration and Internal Security John Michuki called Ambassador to express his appreciation for his Qhighly constructiveQ visit to Washington. He said that he particularly appreciated the high level at which he was received. He to [...]	2007-05-04 07:09:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV ASEC KCRM KE
07NAIROBI1951	COUNTRY CLEARANCE GRANTED FOR ICITAP DEPUTY [...] Embassy Nairobi grants country clearance and welcomes RAYMOND RIVERA and MARK MOGLE. Country clearance is granted subject to the actual security situation at the time of proposed travel. The embassy switchboard number is 254-20-363-6000 and the after-hours number is 254-20-363-6170. Control [...]	2007-05-07 14:07:00	Embassy Nairobi	UNCLASSIFIED	KJUS KCRM ASEC SNAR KE
07NAIROBI2073	RESPONSE TO INL MANAGEMENT ASSESSMENT - DELEGATED [...] No summary [...]	2007-05-16 06:16:00	Embassy Nairobi	UNCLASSIFIED	KCRM SNAR KE
07NAIROBI219	KIBAKI SIGNS BILLS THAT MAY SPUR ECONOMIC GROWTH [...] (SBU) Summary: On New Year's Eve 2006, Kenyan President Mwai Kibaki signed into law 11 more bills, including important laws with important implications for the financial and energy sectors. This tally adds to several economic development-related bills passed earlier in the parliamentary year a [...]	2007-01-12 08:03:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PGOV EINV ENRG EFIN KCRM EPET KCOR KE
07NAIROBI2238	MEMBER OF PARLIAMENT FROM MUNGIKI-LAND: "I'M [...] (C) Summary: Member of Parliament Elias Mbau recounts his own intimidation by the Mungiki in his constituency. He frankly admits that he was forced to change his tune after initially publicly opposing the criminal organization. He also confirms reports that the Mungiki have supporters in gov [...]	2007-05-25 09:58:00	Embassy Nairobi	CONFIDENTIAL//NOFORN	ASEC KCRM KDEM KE PGOV PINR PREL PTER
07NAIROBI2307	FPU NAIROBI: FRAUD, FRAUD, EVERYWHERE [...] Summary: Nairobi's Fraud Prevention Unit (FPU) sees a wide variety of NIV, IV, and ACS fraud on a daily basis. May 15, 2007 proved to be an excellent example of the depth and breadth of fraud encountered over and beyond the normal workload, and is illustrative of a day in the life of our FPU [...]	2007-06-04 12:12:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
07NAIROBI2525	MEETING WITH PRESIDENT KIBAKI [...] (SBU) Summary: During a June 9 meeting, the Ambassador discussed with President Kibaki the expanding bilateral partnership, the problem of insecurity, governance issues, the elections set for later this year, and regional issues (Somalia and Sudan). Kibaki emphasized his desire to work closel [...]	2007-06-18 12:17:00	Embassy Nairobi	CONFIDENTIAL	EAIR EFIN KCRM KE PINR PREL PTER SO SU
07NAIROBI2567	Trafficking in Persons: Ambassador?s Trip [...] Summary. See para 8 for action request. The combination of the Ambassador?s visit to the Kenyan coast, the rollout of the GTIP annual report, and celebrations of the Day of the African Child cast a spotlight on the problems of trafficking and sex tourism in Kenya. As a result of the Ambassad [...]	2007-06-20 14:20:00	Embassy Nairobi	UNCLASSIFIED	KCRM PHUM KWMN SMIG PREL PGOV KE
07NAIROBI2575	Ambassador's Visit to the Kenyan Coast [...] No summary [...]	2007-06-21 10:03:00	Embassy Nairobi	UNCLASSIFIED	PREL KE PGOV KCRM KWMN SNAR PHUM PTER
07NAIROBI2754	CENTRAL BANK OF KENYA GOVERNOR REPUTEDLY UNDER [...] (U) Sensitive but Unclassified. Please protect accordingly. For USG use only. 2. (SBU) Summary: Former Central Bank of Kenya (CBK) Bank Supervision Director Gerald Arita Nyaoma suggested to Economic Specialist on June 29 that he fears that President Mwai Kibaki and the State House are a [...]	2007-07-05 13:29:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PGOV EINV KCOR KCRM PINR KE
07NAIROBI2771	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref I reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2007-07-06 06:56:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
07NAIROBI2974	KENYA POLICE: REFORMS APLENTY, BUT PERFORMANCE LAGS [...] (SBU) Summary: The Kibaki administration has implemented significant reforms of the Kenya Police Service and greatly increased its resources. The worst police abuses of the Moi-era have been eradicated. However, reforms and increased resources have not yet yielded a dramatic rise in police [...]	2007-07-19 12:45:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASIG KCRM KE PREL PTER
07NAIROBI3100	Kenya Will Allow Somalia Flights, But Via Wajir Only [...] (SBU) Summary: The Government of Kenya (GOK) announced that, effective August 1, it would end its suspension of flights to/from Somalia, but that all flights from Somalia must stop first at Wajir Airport for immigration, customs and security processing before proceeding to their final Kenyan de [...]	2007-07-30 11:03:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR PTER KCRM ECON ETRD KE
07NAIROBI3118	TRAFFICKING IN PERSONS: KENYA ESTABLISHES NATIONAL STEERING [...] (SBU) Summary: The Government of Kenya (GOK) is increasing its efforts to combat trafficking in persons (TIP) following a pivotal June 25 meeting of the National Steering Committee to Combat Human Trafficking. The Committee selected a task force of GOK agencies, NGOs and UN agencies to draft a [...]	2007-07-31 11:09:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM ECON KE
07NAIROBI3231	Kenya: Update on Charterhouse Money Laundering Scandal [...] (C) Summary: The massive money laundering and tax evasion scandal involving Kenya's Charterhouse Bank remains stuck in legal limbo, but the momentum is with the Central Bank of Kenya (CBK),which is seeking to liquidate the bank once and for all. But doing so will be tricky in light of a seri [...]	2007-08-10 09:16:00	Embassy Nairobi	CONFIDENTIAL	KCOR KCRM PREF ECON EFIN KE
07NAIROBI3251	COURT RULES FATHER KAISER'S DEATH HOMICIDE [...] (SBU) Summary: The recent finding by a Kenyan court that the death in 2000 of an American priest, Father John Kaiser, was a result of homicide has stirred renewed interest in the case due to his prominence as a human rights activist and vocal opponent of the former Kenyan government. The Cour [...]	2007-08-13 11:20:00	Embassy Nairobi	UNCLASSIFIED	PGOV PREL KCRM CASC KE
07NAIROBI3738	17 SEPTEMBER 2007 NAIROBI WALK-IN REPORTS URANIUM [...] (SBU) SUMMARY: On 17 September 2007, at approximately 1300, an individual visited Embassy Nairobi claiming to have information of a security nature and provided a photo of an alleged "container of uranium stolen from Germany or Belgium". Reporting Assistant Regional Security Officer (ARSO) co [...]	2007-09-21 07:24:00	Embassy Nairobi	SECRET//NOFORN	ASEC KCRM KE KNNP MNUC PARM PTER
07NAIROBI3958	Pace of Anti-Trafficking Activities Quickens in Kenya [...] (U) Summary: The pace of anti-trafficking activities in Kenya quickened in the last week of September, with the first Africa-Wide Conference on Child Sexual Abuse, the regular meeting of the National anti-TIP Steering Committee, a briefing for 15 new Kenyan Ambassadors on TIP and victim assista [...]	2007-10-04 14:29:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB GTIP KCRM PHUM PGOV KE
07NAIROBI4045	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref J reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2007-10-11 11:55:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
07NAIROBI4050	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref J reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2007-10-11 11:59:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
07NAIROBI4120	NAIROBI TRANSPORT BOSS ON CRIME, CORRUPTION & [...] (C) Summary: The Chairman of Nairobi's private transportation association describes how the city's criminal organizations and police feed off the cash-rich sector. He also expresses concerns about a possible Raila Odinga presidency and mild support for Kibaki remaining in office. End Summary [...]	2007-10-17 12:20:00	Embassy Nairobi	CONFIDENTIAL	ASUP KCRM KE PGOV PHUM PINR
07NAIROBI4178	Kenya: NGO Board Offers Prize to Encourage Best Practices [...] (SBU) Summary: On October 17, Kenya's NGO Coordination Board (NGO Board) and the NGO Resource Alliance of the UK launched their new "NGO of the Year" awards to be presented in July 2008 to NGOs that demonstrate competence and integrity with their service recipients and their donors. Separately [...]	2007-10-23 10:57:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EAID PHUM PGOV KCRM EFIN KTFN KCOR KE
07NAIROBI4416	KENYA TERRORIST FINANCE: FOLLOW-UP ACTION REQUEST ON [...] (SBU) In response to ref A, the situation in Kenya regarding cash smuggling has not improved or changed from that described in ref B. The 2007 INCSR text remains accurate: Kenya has little in the way of cross-border currency controls. GOK regulations require that any amount of cash above $5,000 [...]	2007-11-09 08:23:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KCRM PREL PTER KE
07NAIROBI4569	NAIROBI WALK-IN REPORTS URANIUM INFORMATION - [...] (SBU) SUMMARY: On 06 November 2007, at approximately 1100, Assistant Regional Security Officer/Investigator (ARSOI) and Post officials coordinated a follow-up interview of Subject detailed in RefTel to answer additional questions regarding the alleged "container of uranium" for sale. Reportin [...]	2007-11-27 10:21:00	Embassy Nairobi	SECRET//NOFORN	ASEC KCRM KE KNNP MNUC PARM PTER
07NAIROBI4630	LOOKING FOR MR. KABUGA: POSSIBLE SIGNS OF [...] (U) SUMMARY: Chief Prosecutor Jallow of the International Criminal Tribunal for Rwanda (ICTR) met on 29 November with Kenyan Foreign Minister Tuju. FM Tuju promised Jallow that he would press for the Kenyan government to increase its cooperation with the ICTR's efforts to find and apprehen [...]	2007-12-03 07:50:00	Embassy Nairobi	CONFIDENTIAL	KCRM KE PGOV PHUM PREL
07NAIROBI588	ACTION REQUEST: IMMEDIATE ASSISTANCE TO PROMOTE [...] (C) SUMMARY AND ACTION REQUEST: Increased violent crime over the past several months -- highlighted by the January 27 killing of two American Mission family members in a carjacking -- has heightened my concern about the Government of Kenya's ability to adequately respond to both criminal and [...]	2007-02-05 11:22:00	Embassy Nairobi	CONFIDENTIAL	PGOV ASEC PINS KCRM PTER KE

07NAIROBI875	Kenya Terrorist Finance: Illicit Cash Couriers [...] (SBU) Summary: Kenyan officials share USG concern over cash couriers and money laundering, partly because of cash smuggling over the Somali border. Kenya's draft anti-money laundering (AML) bill contains provisions requiring declaration of monetary instruments over USD 5,000, criminalizes will [...]	2007-02-23 10:04:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER KCRM KE

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KE
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KEN
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KG
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KH
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KI
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KK
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KKNP
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KM
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KN
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KPA
KPAD
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KPAL
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KPBT
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KPOL
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KPWG
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KQ
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KR
KRAD
KRAL
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KSA
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KT
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KWN
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ZP
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