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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 00THEHAGUE1659 |
DUTCH PARTICIPATION IN THE CARIBBEAN MINISTERIAL [...] THE DUTCH WILL ATTEND THE MINISTERIAL. THE NETHERLANDS WILL BE REPRESENTED BY THE DIRECTOR OF THE INTERNATIONAL CRIMINAL AFFAIRS AND DRUG POLICY DEPARTMENT OF THE MINISTRY OF JUSTICE, STEVEN VAN HOOGSTRATEN. HE WILL BE ASSISTED BY OFFICIALS FROM BOTH THE DUTCH ANTILLES AND ARUBA, ALTHOUGH [...] |
2000-06-05 13:29:00 | Embassy The Hague | UNCLASSIFIED | SNAR KCRM XL FR NL UK |
| 00THEHAGUE1677 |
DUTCH COUNTERNARCOTICS INITIATIVES IN SOUTH [...] PURSUANT TO REF C, THE FOLLOWING IS A SHORT SUMMARY OF RECENT DUTCH COUNTERNARCOTICS INITIATIVES IN SOUTH AMERICA AND THE CARIBBEAN SINCE LAST POST SUBMISSION IN DECEMBER 1999. 2. PERU: THE NETHERLANDS HAS PROVIDED PERU WITH APPROXIMATELY 10,000,000 (TEN MILLION) DOLLARS IN DEBT RELIE [...] |
2000-06-06 13:54:00 | Embassy The Hague | UNCLASSIFIED | KCRM SNAR NL |
| 00THEHAGUE1754 |
POLICY CHANGE TO CIRCULAR 175 AUTHORITY [...] WE STRONGLY RECOMMEND AGAINST ANY PRE-RATIFICATION NEGOTIATIONS AS OUTLINED IN REFTEL. OF THE CATEGORIES OFFERED IN REFTEL, PARAGRAPH 8, WE CHOOSE CATEGORY D: NOT FEASIBLE AT THIS TIME. AFTER THE CURRENT FOL AGREEMENT IS RATIFIED, HOWEVER, WE WOULD RECOMMEND CATEGORY B: FEASIBLE WITH SOME CH [...] |
2000-06-14 05:42:00 | Embassy The Hague | UNCLASSIFIED | MARR PREL SNAR KTIA NL |
| 00THEHAGUE1957 |
DUTCH PARLIAMENT FOR LEGALIZED SOFT DRUG [...] ON JUNE 27, A MAJORITY OF THE SECOND CHAMBER OF THE DUTCH PARLIAMENT ADOPTED A LABOR PARTY (PVDA) RESOLUTION REQUESTING THE GON TO LEGALIZE THE SUPPLY OF DUTCH-GROWN CANNABIS ("NEDERWIET") TO COFFEESHOPS. DUTCH JUSTICE MINISTER KORTHALS REJECTED THE PROPOSAL. HE WANTS TO DISCUSS THE ISSUE WIT [...] |
2000-06-28 15:05:00 | Embassy The Hague | UNCLASSIFIED | SNAR KCRM NL |
| 01ABUJA1000 |
Lunch Conference on Drugs and Financial Crimes [...] (SBU) SUMMARY: The President's Special Advisor on Narcotics and Financial Crimes, Dr. Ibrahim Lame hosted a three hour lunch and meeting on drugs and related crimes on April 19. Media questioned Dr. Lame, Attorney General Bola Ige and NDLEA Chairman Lafiaji, among others, on current crime and [...] |
2001-05-04 19:02:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR CJAN PREL NI |
| 01ABUJA1041 |
President Obasanjo on Renditions [...] (S/NF) During a breakfast meeting to discuss President Obasanjo's visit to Washington, Ambassador Jeter delivered reftel points. President Obasanjo made an exaggerated look of being taken aback and said, "Ssh! Don't even mention renditions!" The President quickly became serious, however, sa [...] |
2001-05-09 05:37:00 | Embassy Abuja | SECRET//NOFORN | PREL SNAR KCRM NI |
| 01ABUJA1547 |
NIGERIA: AFTERNOON TEA WITH PRESIDENT OBASANJO [...] (C) After a several-week hiatus, Ambassador Jeter met with President Obasanjo for a relaxed, Saturday afternoon tea at the President's residence on June 30. A very positive and wide-ranging discussion ensued which included security assistance (Operation Focus Relief and MPRI), law enforcement [...] |
2001-07-05 13:32:00 | Embassy Abuja | SECRET | PREL PGOV SNAR ETRD BEXP KCRM MASS NI |
| 01ABUJA1587 |
NIGERIA: AMBASSADOR MEETS WITH NSA ON REGIONAL AND [...] (C) Ambassador Jeter met July 2 with National Security Advisor (NSA) Aliyu Mohammed. Regional issues dominated discussions. The NSA noted GON support for "internal dialogue" outside Liberia. He indicated the GON would host an Abuja-based John Garang/Sadiq Al-Mahdi meeting on Sudan, and vo [...] |
2001-07-05 15:37:00 | Embassy Abuja | CONFIDENTIAL | PREL PGOV MASS MARR KCRM SNAR ETRD NI |
| 01ABUJA2074 |
THE BLOOM IS OFF THE ROSE: NIGERIA'S DRUG [...] No summary [...] |
2001-08-17 18:16:00 | Embassy Abuja | CONFIDENTIAL | KCRM NI PGOV SNAR |
| 01ABUJA2117 |
NIGERIA: BREAKFAST WITH PRESIDENT OBASANJO [...] (S/NF) SUMMARY: Ambassador Jeter and President Obasanjo discussed a smorgasbord of issues over a lengthy breakfast on August 24. The President said he would do everything possible to meet the counter-narcotics benchmarks, but he admitted that the Nigerian judiciary was broken and offered to r [...] |
2001-08-28 12:47:00 | Embassy Abuja | SECRET | PREL SNAR ETRD BEXP MASS ECOWAS WCAR XF NI |
| 01ABUJA2118 |
NIGERIA: NSA MOHAMMED ON COUNTER-NARCOTICS [...] (U) This is an action message. Please see para 7. 2. (C) Ambassador Jeter, accompanied by PolMilOff, called on NSA Aliyu Mohammed on August 22. LTC Idris, the NSA's Military Advisor also attended. This message summarizes their discussion on Nigeria's counter-narcotics performance and U [...] |
2001-08-28 13:13:00 | Embassy Abuja | CONFIDENTIAL | SNAR KCRM CJAN EFIN NI |
| 01ABUJA2152 |
NIGERIA: LAFIAJI ON NDLEA EFFORTS [...] (C) NDLEA Chairman Alhaji Bello Lafiaji called on Ambassador Jeter on August 27. The Ambassador informed Lafiaji that he had shared the non-paper on certification benchmarks with National Security Advisor Aliyu Mohammed and President Obasanjo. The President had informed the Ambassador that 2 [...] |
2001-08-29 16:02:00 | Embassy Abuja | CONFIDENTIAL | SNAR KCRM NI |
| 01ABUJA2187 |
REPATRIATION OF DETAINED ALIENS TO NIGERIA [...] Mission shares the concern of Washington agencies that criminal aliens be repatriated without undue delay to their country of nationality. We want to work jointly with all concerned agencies to facilitate and speed repatriation of Nigerian criminal aliens. 2. We would welcome the oppor [...] |
2001-09-04 09:55:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PREL CVIS CJAN SNAR NI |
| 01ABUJA2224 |
PLANNING A USG-GON EXTRADITION EXCHANGE [...] Several discussions with Nigeria's Attorney General and his staff over the past three months have produced agreement on the terms of an extradition exchange or consultations to be funded by INL and implemented by DOJ's Office of Prosecutorial Development and Training (OPDAT) program. 2. T [...] |
2001-09-06 08:57:00 | Embassy Abuja | UNCLASSIFIED | KCRM SNAR PGOV NI |
| 01ABUJA2225 |
NIGERIA: MISSION VIEWS REGARDING INS ASSISTANCE [...] (U) I want to take this opportunity to re-emphasize the Mission's support for a Memorandum of Understanding (MOU) with the GON, which would establish guidelines and a legal basis for a USG presence at Murtala Muhammed International Airport (MMIA). At the same time, I also want to encourage I [...] |
2001-09-06 10:05:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAIR CVIS KFRD SMIG SNAR NI |
| 01ABUJA2303 |
ECOWAS RAISING FUNDS FOR DRUG CONTROL [...] Ambassador Jeter recently received a letter from ECOWAS Executive Secretary Lansana Kouyate inviting him to an October 13 dinner at the NICON Hilton Hotel to raise funds for the "ECODRUG" fund (ECOWAS Fund for Financing Drug Control Activities in West Africa). THe letter, which asks for confi [...] |
2001-09-17 07:49:00 | Embassy Abuja | UNCLASSIFIED | SNAR NI |
| 01ABUJA2542 |
MONEY LAUNDERING CONTROLS IN NIGERIA [...] No summary [...] |
2001-10-09 11:17:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EFIN SNAR NI |
| 01ABUJA2606 |
ANTI-MONEY LAUNDERING ASSISTANCE TO NIGERIA [...] No summary [...] |
2001-10-12 16:54:00 | Embassy Abuja | CONFIDENTIAL | SNAR EFIN KCRM NI |
| 01ABUJA2665 |
NIGERIA: LAW ENFORCEMENT MEETING WITH ATTORNEY [...] No summary [...] |
2001-10-18 15:56:00 | Embassy Abuja | CONFIDENTIAL | SNAR CJAN KCRM NI |
| 01ABUJA2710 |
NDLEA EXHIBITS GREATER DRUG ENFORCEMENT PROWESS [...] Classified by Ambassador Howard F. Jeter for reasons 1.5(b) and (d). 2.(C) Summary: In two recent meetings with the Ambassador, NDLEA Chairman Bello Lafiaji extolled the drug enforcement agency's more energetic efforts. Drug seizures made thus far already surpass last year's totals and t [...] |
2001-10-24 21:21:00 | Embassy Abuja | CONFIDENTIAL | SNAR NI |
| 01ABUJA2744 |
NIGERIA: NDLEA USES PRESS CONFERENCE TO TOUT [...] No summary [...] |
2001-10-26 09:25:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR NI |
| 01ABUJA2793 |
NEW FINANCIAL CRIMES COMMISSION TO TAKE ON [...] No summary [...] |
2001-11-01 11:39:00 | Embassy Abuja | CONFIDENTIAL | SNAR PTER KCRM NI |
| 01ABUJA2983 |
DRUG CERTIFICATION REPORT CARD FOR NIGERIA [...] This responds to reftel's request for a certification report card showing the Government of Nigeria's accomplishments in achieving certification benchmarks set out earlier in the year. A. Major Traffickers 1) improved effectiveness of the NDLEA/DEA Joint Task Force leading to interna [...] |
2001-11-26 19:05:00 | Embassy Abuja | UNCLASSIFIED | SNAR NI |
| 01ABUJA3270 |
NIGERIA: NARCOTICS CERTIFICATION DISCUSSIONS [...] No summary [...] |
2001-12-27 11:47:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR NI |
| 01ABUJA875 |
CODEL Hastert Meets Obasanjo, National Assembly [...] Summary. In a six hour visit on April 17, CODEL Hastert met with President Obasanjo, and, separately, with Speaker of the House Ghali Na'Abba and other assembly members. With Obasanjo Speaker Hastert emphasized USG commitment to AGOA, and to HIV/AIDS programming assistance and basic healthc [...] |
2001-04-25 15:11:00 | Embassy Abuja | UNCLASSIFIED | OREP PREL EFIN BEXP MASS SNAR NI |
| 01ABUJA964 |
NSA MOHAMMED AND AMBASSADOR DISCUSS PRESIDENT [...] (C) SUMMARY: Ambassador Jeter called on NSA Mohammed on May 3 to discuss President Obasanjo's visit to Washington. Police reform, some sub-regional issues, and Nigeria's voting record in the Commission on Human Rights (covered septel) were also discussed. The NSA expressed interest in an OFR [...] |
2001-05-04 09:50:00 | Embassy Abuja | CONFIDENTIAL | OVIP SNAR CJAN MASS NI ECOWAS |
| 02ABUJA1405 |
MEETING WITH NIGERIA'S NEW ATTORNEY GENERAL [...] No summary [...] |
2002-05-06 18:13:00 | Embassy Abuja | CONFIDENTIAL | PREL SNAR CJAN KCRM NI |
| 02ABUJA1467 |
INSPECTOR GENERAL APPROVES POLICE REFORM PROJECT [...] No summary [...] |
2002-05-14 16:00:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PGOV SNAR NI |
| 02ABUJA156 |
NIGERIA: POLICE STRUGGLE TO SOLVE IGE MURDER [...] No summary [...] |
2002-01-18 16:21:00 | Embassy Abuja | CONFIDENTIAL | KCRM PGOV SNAR NI |
| 02ABUJA1572 |
INCREASED DRUG SEIZURES AT LAGOS AIRPORT [...] Since the beginning of April 2002, the National Drug Law Enforcement Agency (NDLEA) unit at Lagos' Murtala Muhammed International Airport (MMIA) in Lagos has reported seizures of cocaine and heroin amounting to 40 kilograms. All of these narcotics shipments were either entering Nigeria from k [...] |
2002-05-22 18:19:00 | Embassy Abuja | UNCLASSIFIED | SNAR NI |
| 02ABUJA1592 |
NIGERIA: GOVERNMENT EXPEDITES EXTRADITION CASE [...] No summary [...] |
2002-05-23 17:11:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KCRM SNAR NI |
| 02ABUJA1737 |
NIGERIA: SUCCESSFUL EXTRADTION OF GABRIEL UMOH [...] No summary [...] |
2002-06-11 14:37:00 | Embassy Abuja | CONFIDENTIAL | CJAN KCRM SNAR NI |
| 02ABUJA189 |
2001 INCSR CHAPTER ON NIGERIA [...] Nigeria remains a hub of narcotics trafficking and money laundering activity. Nigerian organized criminal groups dominate the African drug trade, and transport narcotics to markets in the United States, Europe, Asia, and Africa. Some of these criminal organizations are engaged in Advance-Fee [...] |
2002-01-22 17:49:00 | Embassy Abuja | UNCLASSIFIED | SNAR NI |
| 02ABUJA2276 |
NIGERIA: NARCOTICS AND LAW ENFORCEMENT DEMARCHE [...] No summary [...] |
2002-08-01 17:12:00 | Embassy Abuja | CONFIDENTIAL | SNAR KCRM PREL PGOV NI |
| 02ABUJA235 |
NIGERIA: EMBASSY COMMENTS ON NARCOTICS ANALYSIS [...] (S/NF) The following are Embassy,s comments on the CIA Assessment dated December 28, 2001 and entitled &Nigeria: Avoiding Counterdrug Reforms.8 We understand the assessment was first distributed at a January 4, 2002 INL-chaired interagency meeting on Nigeria,s certification. The Embassy welc [...] |
2002-01-25 17:03:00 | Embassy Abuja | SECRET//NOFORN | SNAR NI |
| 02ABUJA2557 |
NIGERIA: GON RESPONSE TO FATF CONCERNS [...] No summary [...] |
2002-08-30 14:36:00 | Embassy Abuja | CONFIDENTIAL | KCRM EFIN PGOV SNAR NI |
| 02ABUJA2598 |
NIGERIA: UPDATE ON FATF MONEY LAUNDERING REVIEW [...] No summary [...] |
2002-09-06 17:31:00 | Embassy Abuja | UNCLASSIFIED | KCRM EFIN SNAR PGOV PREL NI |
| 02ABUJA2786 |
NIGERIA: EMBASSY VIEWS ON LOOMING FATF SANCTIONS [...] No summary [...] |
2002-10-03 15:38:00 | Embassy Abuja | CONFIDENTIAL | KCRM EFIN SNAR NI |
| 02ABUJA2865 |
NIGERIA: 2002 NARCOTICS CERTIFICATION REPORT CARD [...] No summary [...] |
2002-10-17 16:09:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR NI |
| 02ABUJA2872 |
NIGERIA: AMBASSADOR DISCUSSES COUNTERNARCOTICS, [...] (C) Counternarcotics: During a brief October 10 meeting with NSA Aliyu Mohammed, Ambassador Jeter underscored our concern regarding the modest funding the GON had provided its NDLEA this year. The Ambassador noted that last year, NDLEA funding was supplemented toward the end of the year, ther [...] |
2002-10-18 12:11:00 | Embassy Abuja | CONFIDENTIAL | PREL SNAR PGOV MOPS MASS IV NI |
| 02ABUJA2877 |
NIGERIA: DRUG ENFORCEMENT AGENCY WINS FRESH [...] No summary [...] |
2002-10-18 17:47:00 | Embassy Abuja | CONFIDENTIAL | SNAR NI |
| 02ABUJA2986 |
NIGERIA: ADDITIONAL NARCOTICS CERTIFICATION [...] In addition to reftel's report card, Post wishes to provide the following information on Nigeria's drug control efforts. 2. Major Traffickers: The initial report card submitted by Post (reftel) should be revised to show that Nigeria has arrested and is prosecuting at least one major tra [...] |
2002-11-01 14:23:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR NI |
| 02ABUJA3138 |
FATF UPDATE: NATIONAL ASSEMBLY MOVES ON LEGISLATION [...] Ambassador Jeter and RNLEO called on Deputy Speaker of the House of Representatives Chidubom Nwuche (PDP-Rivers State) November 15 to underscore the need for money laundering legislation prior to a December 15 deadline imposed by the Financial Action Task Force (FATF) at its October 9-11 meeti [...] |
2002-11-15 16:48:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EFIN SNAR NI |
| 02ABUJA3185 |
NIGERIA: FATF UPDATE [...] No summary [...] |
2002-11-25 16:56:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EFIN SNAR NI |
| 02ABUJA3311 |
NIGERIA: FATF UPDATE -- NEW HOPE [...] No summary [...] |
2002-12-13 16:09:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN SNAR KCRM NI |
| 02ABUJA3314 |
NIGERIA: LAWS ENACTED BEFORE FATF DEADLINE [...] No summary [...] |
2002-12-16 14:02:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN SNAR KCRM NI |
| 02ABUJA3353 |
NIGERIA/POLICE REFORM: FIRST QUARTER REPORT [...] No summary [...] |
2002-12-20 14:53:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PGOV SNAR NI |
| 02ABUJA596 |
NIGERIA: FY2002 LAW ENFORCEMENT ASSISTANCE PLAN [...] No summary [...] |
2002-02-26 08:13:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM ASEC PGOV NI |
| 02ABUJA729 |
NIGERIA: NEW ATTORNEY GENERAL SWORN IN [...] No summary [...] |
2002-03-06 17:45:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV CJAN KCRM SNAR NI |
| 02ABUJA823 |
NIGERIA: CLEANING HOUSE AT POLICE HEADQUARTERS [...] (C) Summary: The March 6 sacking of Police Inspector General Musiliu Smith and his seven Deputies (DIGs) sent a clear message of reform from the Presidency. Through his newly minted Police Service Commission, the President is also challenging the police old guard by reaching below the seven [...] |
2002-03-13 11:12:00 | Embassy Abuja | CONFIDENTIAL | KCRM SNAR ASEC PGOV PINS NI |
| 02ABUJA830 |
NIGERIA: INITIAL TAKE ON NEW POLICE CHIEF [...] No summary [...] |
2002-03-13 16:59:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PGOV ASEC SNAR NI |
| 02AMMAN3496 |
DESIGNATION OF TERRORIST FINANCING COORDINATION [...] No summary [...] |
2002-06-27 11:37:00 | Embassy Amman | SECRET | ETTC EFIN PTER PREL PGOV SNAR JO |
| 02ANKARA9074 |
AMBASSADOR'S DEC. 17 MEETING WITH INTERIOR [...] (U) Summary: In a December 17 meeting with new GOT Interior Minister Aksu, Ambassador discussed anti-torture efforts; police exchange programs; child abduction cases; trafficking in persons; and the problems faced by Amcits Victor and Kristy Bedoian in their efforts to operate a hotel in Van P [...] |
2002-12-20 14:31:00 | Embassy Ankara | CONFIDENTIAL | PGOV PREL CASC PHUM SNAR EINV TU |
| 02COLOMBO1652 |
Counternarcotics update: Heroin shipments on [...] (C) Summary: This Counternarcotics update reviews: Sri Lanka's Police Narcotics Bureau (PNB) reports that heroin shipments to Sri Lanka have been dramatically reduced of late. The PNB attributes this positive trend to three factors: (1) The recent success of Indian authorities in interdic [...] |
2002-09-06 06:05:00 | Embassy Colombo | CONFIDENTIAL | SNAR PGOV PTER CE MV |
| 02COLOMBO2304 |
2002 International Narcotics Control Strategy [...] Please find attached Mission's 2002 International Narcotics Control Strategy Report (INSCR). Responses to Ref B queries re Sri Lanka are covered in Paragraph two and the Maldives in paragraph three. Information on money laundering requested in Ref A will be provided by Septel. ========= [...] |
2002-12-13 06:02:00 | Embassy Colombo | UNCLASSIFIED | SNAR PGOV PREL CE MV |
| 02COLOMBO2314 |
2002 International Narcotics Control Strategy [...] Please find attached Mission's statistical update for the 2002 International Narcotics Control Strategy Report (INSCR). 2. Per instructions in Ref C, Mission is providing the following statistics for Section V of the 2002 INSCR. ((NOTE: The statistical information was not yet available [...] |
2002-12-16 10:04:00 | Embassy Colombo | UNCLASSIFIED | SNAR PGOV PREL CE |
| 02KATHMANDU1284 |
Anti-Corruption Efforts in Nepal [...] (U) Ref A requested a brief summary of recent and notable anti-corruption efforts in Nepal by the government, civil society and the private sector. 2. (SBU) Corruption is a serious and pervasive problem in Nepal, and is being recognized increasingly by both donors and government leaders as [...] |
2002-07-01 11:17:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PGOV SNAR PINR NP GON |
| 02KATHMANDU1618 |
Seventeen Nepalese Bureaucrats Arrested in Anti- [...] (U) This is an action message. Please see para 10. 2. (SBU) Summary. Seventeen Nepalese public officials have been arrested after the government body charged with investigating corruption raided the homes of 22 revenue officers on August 17. The houses of two joint secretaries were among [...] |
2002-08-20 12:42:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM SNAR PINR NP GON |
| 02KATHMANDU2060 |
NEPAL CORRUPTION AUTHORITY TAKES ON EX-MINISTERS [...] (SBU) Despite the recent change in government, the Commission for Investigation into the Abuse of Authority (CIAA), the autonomous constitutional body charged with prosecuting corruption, is continuing to pursue a number of high-profile cases against several former ministers and prominent civ [...] |
2002-10-30 08:42:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM SNAR NP |
| 02KATHMANDU2168 |
U.S. GOVERNMENT ANTI-TRAFFICKING STRATEGY FOR [...] Post hereby submits its anti-trafficking strategy as requested reftel. This document provides information on both ongoing and proposed programs and some results to date. 2. Background of Situation Nepal is a source country for trafficking of children and women mainly to India. Inter [...] |
2002-11-15 10:47:00 | Embassy Kathmandu | UNCLASSIFIED | KCRM PHUM SMIG PREL ELAB EAID KSEP ASEC KPAO SNAR NP |
| 02KATHMANDU800 |
Parliament Adjourns With Passage of Anti- [...] (SBU) Summary. Parliament adjourned April 17 after passing four anti-corruption bills. Legislators will return in May for a budget session and to consider further extending the state of emergency in effect since November 2001. The four new anti-corruption measures provide for punishments f [...] |
2002-04-24 11:08:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM SNAR PINR NP GON |
| 02KUWAIT5465 |
KUWAIT: 2002-03 INCSR REPORT (FINANCIAL CRIMES AND [...] No summary [...] |
2002-12-22 07:00:00 | Embassy Kuwait | UNCLASSIFIED | SNAR EFIN KU |
| 02RANGOON1355 |
BURMA'S COUNTERNARCOTICS REPORT CARD [...] (U) Summary: Burma has responded well to the criteria outlined in our certification demarche. It has continued to enforce its counternarcotics laws, increased pressure on cease-fire groups such as the United Wa State Army, and sharply reduced the production of opium and heroin within its terr [...] |
2002-10-18 10:10:00 | Embassy Rangoon | UNCLASSIFIED | SNAR KCRM BM |
| 02RANGOON1415 |
BURMA COUNTERNARCOTICS PROGRAM: RESULTS, RESULTS [...] (U) Summary: The GOB has provided a response to our request for additional information on Burma's performance in regard to the criteria set by the U.S. government for certification of its counternarcotics efforts in 2002. Included in the package are: -- statistics on all seizures of narcotic [...] |
2002-11-04 07:57:00 | Embassy Rangoon | CONFIDENTIAL | SNAR KCRM BM |
| 02RANGOON1469 |
U.S. SANCTIONS: DIRECTED AT BURMA OR THE REGION? [...] This is an action message. See paragraph 9. 2. Summary: The United States is now poised to oppose an ADB regional grant for alternative development in the Greater Mekong Subregion (GMS) on the grounds that Burma-specific legislation applies to all such regional grants. That position will [...] |
2002-11-14 09:34:00 | Embassy Rangoon | UNCLASSIFIED | SNAR EAID BM ADB |
| 02RANGOON1473 |
BURMA'S COUNTERNARCOTICS PROGRAM: MORE DATA, MORE [...] In response to our request (ref D), the Government of Burma has provided a third package of information on its counternarcotics program. The latest package includes an outline of measures that the GOB has taken to implement its new money laundering law, a list of members of the United Wa Stat [...] |
2002-11-15 03:18:00 | Embassy Rangoon | UNCLASSIFIED | SNAR KCRM BM |
| 02RANGOON1544 |
MORE INFORMATION ON BURMA'S COUNTERNARCOTICS [...] The GOB has recently released a bevy of information on its counternarcotics efforts, most of which we have reported in our previous cables (reftels). However, in this cable we are providing some new information as follows: UN Protocol 2. The GOB has decided to accede to the 1972 Protoc [...] |
2002-12-04 09:16:00 | Embassy Rangoon | UNCLASSIFIED | SNAR BM |
| 02RANGOON1547 |
OPIUM ERADICATION AND THE DECIMATION OF VILLAGES [...] Summary: The fate of Song Keh, a village that was forcibly relocated in 1999 as part of the Wa opium eradication program, illustrates what may happen more broadly in the Wa territories as the Wa push forward with their program. Left to fend for itself with only minimal supplies, almost one-q [...] |
2002-12-05 01:57:00 | Embassy Rangoon | UNCLASSIFIED | SNAR EAID BM |
| 02RANGOON1553 |
INITIAL MONEY LAUNDERING INVESTIGATIONS IN BURMA [...] (C) Summary: Burma has begun at least two investigations under its new money laundering law. It has frozen assets worth hundreds of thousands of dollars and applied to the courts for forfeiture of a variety of property connected with two high-profile narcotics cases. End Summary. 2. (C) B [...] |
2002-12-05 08:44:00 | Embassy Rangoon | CONFIDENTIAL | SNAR EFIN BM |
| 02RANGOON1592 |
DRUGS, THUGS AND FACTS [...] (C) Summary: Embassy Rangoon wants to provide clarification and counterpoint to reftels reporting on Burma counterterrorism and counternarcotics issues. When discussing drugs and thugs, accurate information is absolutely crucial to framing USG counternarcotics stategy in the context of Burma-T [...] |
2002-12-13 09:13:00 | Embassy Rangoon | CONFIDENTIAL | SNAR PTER PINS BM |
| 02RANGOON1609 |
2002 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...] |
2002-12-16 09:22:00 | Embassy Rangoon | UNCLASSIFIED | SNAR KCRM BM |
| 02RANGOON1644 |
A WA SELF-PORTRAIT [...] Summary: A paper prepared by the Wa for international visitors to their territories portrays their region as a relatively poor, but developing part of Myanmar that is struggling to rid itself of opium. The Wa describe their Special Region as an indivisible part of Burma, though they also und [...] |
2002-12-24 03:40:00 | Embassy Rangoon | UNCLASSIFIED | SNAR KCRM BM |
| 02RANGOON1664 |
BURMESE FOREIGN MINISTER ON GOB COUNTERNARCOTICSS [...] (SBU) Summary: Taking the opportunity of remarks before the assembled Rangoon diplomatic corps on New Year's Eve, the Burmese Foreign Minister digressed for ten minutes from his set speech to make very reasoned comments on the GOB's desire to prove the credibility of its efforts against narc [...] |
2002-12-31 09:45:00 | Embassy Rangoon | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SNAR BM |
| 02TEGUCIGALPA2531 |
A/S REICH ADDRESSES MILITARY ISSUES AND PROMOTES [...] (C) Summary: On August 28 WHA Assistant Secretary Otto Reich visited with Honduran Minister of Defense Federico Breve Travieso and Chief of the Joint Staff General Jose Isaias Barahona. The meeting covered a variety of topics, including the Cerro La Mole radar, border conflicts with Nicaragua [...] |
2002-09-10 16:57:00 | Embassy Tegucigalpa | CONFIDENTIAL | PREL MARR MCAP PHUM KJUS SNAR PBTS PGOV HO |
| 02TEGUCIGALPA2746 |
SCENESETTER FOR SECRETARY POWELL'S VISIT TO [...] (C) Summary. Honduran President Ricardo Maduro, only in office since January, faces numerous challenges in one of the poorest and most corrupt countries in the Western Hemisphere. His Administration has been stalled on its domestic agenda since June as it tries to reconcile its ambitious goal [...] |
2002-09-30 17:59:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP PREL PGOV ETRD PTER SNAR PHUM ELAB HO |
| 02TEGUCIGALPA2760 |
FOREIGN TERRORIST ORGANIZATIONS - POST HAS NONE TO [...] (C) Upon receipt of reftel Post reviewed the legal criteria for designation and determined that Post does not have any additional foreign terrorist organizations (FTO) to recommend for inclusion in the list of FTOs. 2. (C) Post notes that both the FARC and to a lesser extent the AUC have be [...] |
2002-10-01 14:43:00 | Embassy Tegucigalpa | CONFIDENTIAL | PTER PREL ASEC SNAR KCRM KVPR HO |
| 02TEGUCIGALPA3365 |
SCENESETTER FOR GENERAL HILL'S VISIT TO HONDURAS [...] (C) SUMMARY. Honduran President Ricardo Maduro, in office since January, faces numerous challenges in one of the poorest and most corrupt countries in the Western Hemisphere. His Administration has been stalled on its domestic agenda since June as it tries to reconcile its ambitious goals to [...] |
2002-12-13 22:05:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP MARR MASS MOPS PREL PGOV SNAR ECON HO |
| 02TEGUCIGALPA3429 |
HERO OF THE WEEK -- INL PROGRAM SIGNLED OUT BY [...] Tegucigalpa's local El Heraldo newspaper singled out the December 18 signing of the INL face sheet amendment as a "hero" of the week. The paper praised the U.S. as Wednesday's hero because the INL program donated 12.7 million lempiras (750K USD) to support the fight against drug trafficking [...] |
2002-12-23 22:07:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR PREL KCRM KJUS PHUM HO |
| 02TEGUCIGALPA3434 |
CRIME IN HONDURAS VICTIMIZES POLICE AS WELL AS [...] Napoleon Nazar Herrera, head of the Honduran General Administration for Criminal Investigation (DGIC - investigative police under the Public Ministry), recently told reporters that gang members have killed at least 10 police officers this year. An increasingly typical killing occurred Novembe [...] |
2002-12-24 15:33:00 | Embassy Tegucigalpa | UNCLASSIFIED | PGOV ASEC PHUM KJUS KCRM SNAR PINR HO |
| 02TEGUCIGALPA3463 |
ESTABLISHMENT OF HOMELAND SECURITY WORKING GROUP [...] (U) SUMMARY: Per reftel, Post has established a Homeland Security Working Group (HSWG) in order to focus on and support "homeland security abroad" in Honduras. Post will incorporate its HSWG responsibilities into the existing work of its Counternarcotics/Law Enforcement Committee (CNLE). EN [...] |
2002-12-27 21:03:00 | Embassy Tegucigalpa | CONFIDENTIAL | PTER CVIS PREL PGOV APER KCRM SNAR HO |
| 03ABUDHABI1748 |
GETTING MONEY TO THE TISA [...] ECONCHIEF CONTACTED UAE CENTRAL BANK OFFICIALS ON THE MORNING OF APRIL 12, THE FIRST WORK DAY AFTER THE RECEIPT OF REFTEL. SULTAN AL-SAKEB, THE HEAD OF THE CORRESPONDENT BANKING DIVISION (WHICH IS RESPONSIBLE FOR MATTERS PERTAINING TO FACILITATION OF TRANSFERS TO THE TISA IN AFGHANISTAN), ST [...] |
2003-04-12 12:46:00 | Embassy Abu Dhabi | UNCLASSIFIED | SNAR EFIN AMGT AF TC |
| 03ABUDHABI5380 |
UAE: 2003-2004 INTERNATIONAL NARCOTICS [...] No summary [...] |
2003-12-23 11:26:00 | Embassy Abu Dhabi | UNCLASSIFIED | SNAR EFIN TC |
| 03ABUJA1088 |
NIGERIA: 2003 NARCOTICS CERTIFICATION REPORT CARD [...] No summary [...] |
2003-06-20 13:31:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR NI |
| 03ABUJA1372 |
ADVANCING THE VOLUNTARY PRINCIPLES IN NIGERIA: USE [...] No summary [...] |
2003-08-12 14:06:00 | Embassy Abuja | CONFIDENTIAL | PGOV EPET KCRM PHUM SNAR NI |
| 03ABUJA158 |
NIGERIA: MONEY LAUNDERING SECTION OF 2002 INCSR [...] No summary [...] |
2003-01-27 08:31:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM EFIN NI |
| 03ABUJA159 |
NIGERIA: 2002 INCSR SUBMISSION [...] No summary [...] |
2003-01-27 08:31:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM NI |
| 03ABUJA2170 |
NIGERIA: 2003-2004 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...] |
2003-12-17 13:27:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM NI |
| 03ABUJA2193 |
NIGERIA: 2003-2004 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...] |
2003-12-22 10:09:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM EFIN NI |
| 03ABUJA328 |
NIGERIA: ARTICLE 98 DEMARCHE ON NIGERIA'S [...] Ambassador and Regional Narcotics and Law Enforcement Officer (RNLEO) met with Attorney General Kanu Agabi on 31 January 2003. In addition to formally introducing the new RNLEO to the Attorney General, the Ambassador delivered a letter on Article 98 Agreements. The AG said he would pass it [...] |
2003-02-13 14:58:00 | Embassy Abuja | UNCLASSIFIED | MASS SNAR KCRM PGOV NI |
| 03ABUJA526 |
MEETING WITH ANTI-CORRUPTION COMMISSION CHAIRMAN [...] (U) On March 6, Justice Mustapha Akanbi, Chairman of the Independent Corrupt Practices and other Related Offenses Commission, (ICPC) paid a courtesy call on Ambassador Jeter. Akanbi thanked the Embassy for supporting the ICPC and briefed us on the Senate proceedings underway to amend the law [...] |
2003-03-19 13:50:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM PGOV EAID NI MMAR |
| 03ABUJA856 |
NIGERIA: INL NARCOTICS CERTIFICATION [...] (C) Ambassador and RNLEO delivered the non-paper on narcotics and law enforcement certification to the Minister of Justice Kanu Agabi on May 5. The Ambassador methodically addressed each area of cooperation and the benchmarks that will guide next year's certification determination. In the area [...] |
2003-05-09 14:55:00 | Embassy Abuja | CONFIDENTIAL | SNAR KCRM ASEC NI |
| 03ABUJA873 |
NIGERIA: RIOT CONTROL EQUIPMENT PRESENTATION [...] During an April 8 turnover ceremony, Ambassador Jeter presented the Inspector General of Police (IGP), Tafa Balogun, with riot control and other equipment valued at more than $300,000. The donation, part of the ICITAP Civil Disorder Police Reform Training Program, included helmets, shields, b [...] |
2003-05-12 18:32:00 | Embassy Abuja | UNCLASSIFIED | KCRM SNAR PGOV KDEM PREL NI |
| 03ABUJA936 |
RNLEO MEETING WITH ICPC CHAIRMAN [...] RNLEO met with the Chairman of the Independent Corrupt Practices and Other Related Offenses Commission (ICPC), Justice Mustapha Akanbi, on May 20 to discuss the status of the ICPC in light of the recent actions by the National Assembly. 2. Justice Akanbi told RNLEO that he has been workin [...] |
2003-05-23 13:38:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM PGOV EAID NI MMAR |
| 03AMMAN150 |
MULLAH KREKAR EXTRADITION: JORDANIANS THINK THE [...] (S) Post shares Embassy The Hague's frustration with the current state of play of the Mullah Krekar extradition case. To have Krekar walk free would be an outcome that would serve no one's interests and would send the wrong signal to all those working tirelessly in the fight against terrorism [...] |
2003-01-08 12:59:00 | Embassy Amman | SECRET//NOFORN | SNAR PTER KCRM PREL JO NL |
| 03AMMAN252 |
MULLAH KREKAR: JORDAN UNLIKELY TO BE ABLE TO MEET [...] (S) Charge and PolCouns delivered ref a points January 13 to Ali al-Ayed, personal assistant to Foreign Minister Muasher, and Samer Naber, MFA Legal Advisor. Charge encouraged the GOJ to provide to the Dutch as much as possible of the additional evidentiary and legal information they have r [...] |
2003-01-13 15:49:00 | Embassy Amman | SECRET//NOFORN | PTER SNAR KCRM NO NL JO |
| 03AMMAN3964 |
MIDEAST STATES DISCUSS REGIONAL DRUG TRAFFICKING; [...] (U) The United Nations Office on Drugs and Crime,s Subcommission on Illicit Drug Traffic and Related Matters in the Near and Middle East met in Amman, Jordan, 23-27 June 2003. The functions of the Subcommission are to coordinate regional activities directed against illicit drug traffic an [...] |
2003-07-01 13:09:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL XF JO |
| 03AMMAN841 |
PROPOSED JORDANIAN REPRESENTATIVES OCC REGULATORY [...] (U) As per reftel, post is conveying the Central Bank of Jordan nominations for representatives for the OCC Regulatory and Examination Assistance Course. They are: Arafat H. al-Fayoumi, Senior Financial Analyst, Ibrahim Q. al-Naser, Inspector, and Esam I. Qaqish, Inspector. E-mail address i [...] |
2003-02-06 12:39:00 | Embassy Amman | UNCLASSIFIED | ASEC SNAR KCOG KCRM JO |
| 03ANKARA1097 |
TURKEY: 2002 END USE MONITORING REPORT [...] Turkey is a major transit route for Southwest Asian heroin moving to European markets. Turkish law enforcement agencies attach a high priority to interdiction, although they face serious resource constraints in keeping up with the technology traffickers use in their operations and communicati [...] |
2003-02-19 15:01:00 | Embassy Ankara | UNCLASSIFIED | ECON PREL SNAR TU |
| 03ANKARA2021 |
ADDENDUM TO 2002 END USE MONITORING REPORT [...] (U) There has been no change in the status of INL-funded vehicles provided to the Turkish Grain Board (TMO), dogs provided for Turkish Customs, computers for Turkish Customs and TMO, and intercept equipment for the Turkish National Police (TNP) since report made in reftel B. Regarding the st [...] |
2003-03-27 15:07:00 | Embassy Ankara | UNCLASSIFIED | ECON PREL SNAR TU |
| 03ANKARA286 |
TURKEY: 2002 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...] |
2003-01-13 11:17:00 | Embassy Ankara | UNCLASSIFIED | ECON PREL SNAR TU |
| 03ANKARA4948 |
MEETING WITH MFA ON BASAYEV PRENOTIFICATION AND [...] (U) CLASSSIFIED BY ECONOMIC COUNSELOR SCOT MARCIEL FOR REASONS 1.5 (B), (D). 2. (SBU) ON AUGUST 5, EMBOFFS MET WITH MFA DEPUTY DIRECTOR GENERAL FOR RESEARCH AND INTELLIGENCE HAKAN OKCAL TO EXECUTE REFTEL INSTRUCTIONS. 3. (S) EMBOFFS DELIVERED REF A TALKING POINTS EMPHASIZING THE CLO [...] |
2003-08-06 12:49:00 | Embassy Ankara | SECRET | ETTC KCRM PTER SNAR TU |
| 03ANKARA7289 |
IRAQI POLICE TRAINING: TURKS WANT TO PARTICIPATE, [...] Post was contacted 11/21 by Turkish MFA Coordinator for Iraq Assistance Ahmet Okcun regarding reftel demarche. Okcun said he had discussed the issue of police training with MFA U/S Ziyal. Turkey, he said, would like to participate in the training of Iraqi police, but would like to do it at th [...] |
2003-11-21 12:06:00 | Embassy Ankara | UNCLASSIFIED | KJUS PREL SNAR MOPS KCRM TU IZ |
| 03ANKARA7724 |
ACTING VS. PKK/KADEK IN IRAQ BEFORE POTUS-ERDOGAN: [...] (S) In anticipation of the January 28 meeting between President Bush and Prime Minister Erdogan, Post submits a list (see paras 2-5) of possible actions the USG could take against the PKK/KADEK/KHK in northern Iraq that the President could cite as completed deliverables in that meeting. The US [...] |
2003-12-17 10:14:00 | Embassy Ankara | SECRET | PTER PREL MOPS ETRD SNAR PINR IZ TU |
| 03ANKARA7769 |
2003 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...] |
2003-12-19 09:46:00 | Embassy Ankara | UNCLASSIFIED | ECON EFIN KCRM PREL PTER SNAR TU |
| 03BRASILIA3937 |
BRAZIL 2002-2003 INCSR: PART II - FINANCIAL [...] Following is the Financial Crimes and Money Laundering section of Brazil's 2002-2003 INCSR. Ref B transmits post's submission of the non-money laundering portion. 2. Due to its great size and large economy, Brazil is considered a regional financial center. It is not, however, an offshor [...] |
2003-12-17 12:13:00 | Embassy Brasilia | UNCLASSIFIED | EFIN SNAR BR |
| 03BRUSSELS3243 |
CENTRAL DUBLIN GROUP MEETING: JUNE 2003 [...] This cable contains an action request. See para. 9. 2. Summary. In a productive June 9-10 meeting in Athens, the members of the Central Dublin Group reviewed regional reports from Central Asia (Italy), Eastern Europe (Germany), Southwest Asia (UK) and Southeast Asia and China (Australia). [...] |
2003-06-23 16:13:00 | Embassy Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID KCRM PREL SNAR EUN USEU BRUSSELS |
| 03BRUSSELS4996 |
PARIS PACT ROUNDTABLE ON IRAN [...] Summary. The second roundtable convened by the "Paris Pact" for countries affected by the Afghanistan Opium Economy was held at the headquarters of the World Customs Organization in Brussels on October 15. This meeting was a considerable improvement over the first roundtable on the Balkans h [...] |
2003-10-28 08:14:00 | Embassy Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | AF KCRM SNAR IR RS XD EUN USEU BRUSSELS |
| 03COLOMBO1062 |
Information on INL agreements [...] No summary [...] |
2003-06-17 09:30:00 | Embassy Colombo | UNCLASSIFIED | PREL SNAR CE |
| 03COLOMBO1233 |
Colombo Plan: Drug Advisory Program funding [...] No summary [...] |
2003-07-15 09:38:00 | Embassy Colombo | UNCLASSIFIED | SNAR AFIN AMGT KFSC CE |
| 03COLOMBO129 |
Amendment to April 17, 2001 LOA on Narcotic [...] No summary [...] |
2003-01-23 10:53:00 | Embassy Colombo | UNCLASSIFIED | SNAR KCRM CE |
| 03COLOMBO1328 |
Colombo Plan: Amendment signed for [...] No summary [...] |
2003-07-30 10:20:00 | Embassy Colombo | UNCLASSIFIED | SNAR PREL AMGT AFIN CE |
| 03COLOMBO139 |
2002-2003 International Narcotics Control [...] Provided below is Post's response to reftel request for information on Maldives' regulations and practices regarding financial crimes and money laundering. This submission is based on information received from the Ministry of Foreign Affairs of the Maldives and other publicly available docum [...] |
2003-01-24 05:51:00 | Embassy Colombo | UNCLASSIFIED | SNAR EFIN PGOV PREL MV |
| 03COLOMBO1512 |
Counternarcotics Update: Latest heroin [...] (U) This message is Sensitive but Unclassified -- Please handle accordingly. 2. (SBU) This update of the counternarcotics situation in Sri Lanka reviews the following: >> Latest heroin seizures >> Police report a new trend in drug smuggling >> USG assistance for Sri Lanka's counter [...] |
2003-08-29 06:08:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SNAR PREL CE |
| 03COLOMBO1613 |
INL: Amendment to LOA signed with Police [...] No summary [...] |
2003-09-16 09:33:00 | Embassy Colombo | UNCLASSIFIED | PREL SNAR KCRM CE |
| 03COLOMBO1617 |
Colombo Plan: Drug Advisory Program proposed [...] The Colombo Plan's Drug Advisory Program (DAP) submitted to Mission a budget proposal of USD 250,000 for fiscal year 2003. DAP's proposed budget includes funding for the following projects: A. Training for South Asian Law Enforcement Officers on Counter-narcotics, USD 110,000 B. Reg [...] |
2003-09-17 09:31:00 | Embassy Colombo | UNCLASSIFIED | SNAR PREL AFIN AMGT CE |
| 03COLOMBO1850 |
Colombo Plan: Action Request regarding [...] (U) This is an ACTION REQUEST -- please see Para Four. 2. (SBU) BACKGROUND: Poloff attended a September 16 Colombo Plan meeting to discuss the postponed biennial Consultative Committee Meeting (CCM) of the Colombo Plan (CCM) (the CCM is the highest level meeting of the Colombo Plan). T [...] |
2003-10-27 09:23:00 | Embassy Colombo | CONFIDENTIAL | PREL EAID SNAR CE CB MG VM |
| 03COLOMBO1990 |
Colombo Plan: Funding for DEA Narcotics [...] In response to Reftel, Mission is prepared to amend the existing Colombo Plan Agreement to accept funding (USD 110,000) for two regional narcotics officer training courses to be conducted by the Colombo Plan Drug Advisory Program and U.S. Department of Justice's Drug Enforcement Agency. 2. [...] |
2003-11-18 12:03:00 | Embassy Colombo | UNCLASSIFIED | AFIN AMGT KFSC SNAR CE |
| 03COLOMBO1991 |
Colombo Plan: Report on November 18 Special [...] (U) This message is Sensitive But Unclassified -- Please handle accordingly. 2. (SBU) On November 18, the Colombo Plan Council held a Special Session to address pressing matters in the wake of the postponed 39th Consultative Committee Meeting (CCM), originally scheduled for April 2003, in [...] |
2003-11-18 12:06:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR AORC CE |
| 03COLOMBO2016 |
Colombo Plan: Action Request on proposed [...] (U) This is an Action Request -- Please see Para 4. 2. (C) BACKGROUND: Ambassador and poloff attended a special session of the Colombo Plan Council held on November 18 to address pressing matters in the wake of the postponed 39th Consultative Committee Meeting (CCM). (Ref B provides a re [...] |
2003-11-21 03:46:00 | Embassy Colombo | CONFIDENTIAL | SNAR AORC CE IO |
| 03COLOMBO2171 |
Colombo Plan: Drug Awareness Program [...] On December 21, DCM and poloff attended a dinner commemorating the 30th anniversary of the Colombo Plan's Drug Awareness Program (DAP). Since its inception in 1973, the DAP has been a significant force throughout the Asia/Pacific region in demand reduction and drug awareness efforts, includi [...] |
2003-12-23 10:15:00 | Embassy Colombo | UNCLASSIFIED | PREL SNAR CE |
| 03COLOMBO2197 |
Colombo Plan: Mission concurs with revisions [...] No summary [...] |
2003-12-31 06:54:00 | Embassy Colombo | UNCLASSIFIED | AFIN AMGT KFSC SNAR CE MV |
| 03COLOMBO239 |
Colombo Plan: Consensus emerging on [...] (U) This is an Action Request -- Please see Para 4. 2. (C) Poloff attended a February 11 Colombo Plan meeting focused on selecting a new secretary general of the organization. (Note: The new secretary general, who will serve a four-year term, will take over in June from the current incu [...] |
2003-02-11 11:06:00 | Embassy Colombo | CONFIDENTIAL | PREL AORC EAID SNAR CE TH IR |
| 03COLOMBO306 |
Colombo Plan Drug Advisory Program submits [...] The Colombo Plan's Drug Advisory Program (DAP) submitted a budget proposal to Mission for a USD 500,000 demand reduction program for Afghanistan. The DAP's proposed budget includes funding for the six following action areas: A. Basic Demand Reduction Course, USD 25,000 B. Training of [...] |
2003-02-24 10:11:00 | Embassy Colombo | UNCLASSIFIED | SNAR AFIN AMGT KFSC AF |
| 03COLOMBO553 |
Colombo Plan: Amendment for USD 500,000 for [...] Per Ref A, Ambassador Wills and Secretary General of the Colombo Plan U. Sarat Chandran signed an amendment to the Colombo Plan funding agreement for the allotment of USD 500,000 to the Drug Advisory Program on March 31. The amendment provides funding for counter-narcotics projects in Afghanis [...] |
2003-04-01 10:56:00 | Embassy Colombo | UNCLASSIFIED | SNAR AORC CE AF |
| 03COLOMBO59 |
2002-2003 International Narcotics Control [...] Provided below is response to ref A request for information on Sri Lanka's regulations and practices regarding financial crimes and money laundering. 2. Sri Lanka is neither an important regional financial center nor a preferred center for money laundering. There is no significant market [...] |
2003-01-10 05:31:00 | Embassy Colombo | UNCLASSIFIED | SNAR EFIN PGOV PREL CE |
| 03COLOMBO659 |
Sri Lanka: FY-2005 INL project proposal -- [...] (U) Per Ref A, Mission's FY-2005 INL project proposal for Sri Lanka follows in Para two. The goal of the project is to establish a means by which Sri Lanka's police can identify the talents of their officers and most effectively make them operational. The paragraphs below are keyed to the in [...] |
2003-04-16 10:48:00 | Embassy Colombo | UNCLASSIFIED | SNAR KCRM PREL PGOV CE OEXC |
| 03COLOMBO818 |
Mission conveys name of official heading U.S. [...] The Colombo Plan's Drug Advisory Program (DAP) submitted to Mission a budget proposal of USD 420,000 for fiscal year 2003. DAP's proposed budget includes funding for the following projects: A. V Global Conference on Drug Abuse Prevention, USD 70,000 B. Second Asian Youth Network pro [...] |
2003-05-16 05:53:00 | Embassy Colombo | UNCLASSIFIED | SNAR AFIN AMGT KFSC CE |
| 03COLOMBO948 |
CY 2002 End-Use Monitoring Report for Sri [...] Starting in 1993, Mission has used funds from the International Narcotics Control program for equipment purchases to government and NGO entities. The equipment recipients are the National Dangerous Drugs Control Board (NDDCB) from 1993 to 1996; The Federation of Non- Governmental Organizatio [...] |
2003-06-03 11:29:00 | Embassy Colombo | UNCLASSIFIED | SNAR PREL CE |
| 03GUATEMALA1 |
DRUGS, TRADE, AND HUMAN RIGHTS: AMBASSADOR'S FIRST [...] (C) Summary: At an informal dinner at the home of President Portillo December 28 that also included FM Gutierrez and the DCM, the Ambassador emphasize the need to focus in Portillo's remaining year in office on being recertified and on making progress in other areas -- human rights, corrupt [...] |
2003-01-02 13:41:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV EAID SNAR KDEM PHUM CASC US GT |
| 03GUATEMALA102 |
AMBASSADOR DISCUSSES MILITARY-TO-MIILTARY [...] (C) Summary: During an introductory call on MOD Robin Moran, the Ambassador restated USG policy in dealing with the Guatemalan military and reviewed the benchmarks for possibly establishing normal military-to-military relations. The Ambassador said that the military needs to improve its human [...] |
2003-01-14 22:16:00 | Embassy Guatemala | CONFIDENTIAL | PREL MOPS PINR MASS PGOV SNAR PHUM GT |
| 03GUATEMALA1066 |
CUBA VOTE PROVOKES LARGELY POSITIVE REACTIONS IN [...] (SBU) Summary: Unlike previous years, Guatemala's vote in favor of the 2003 Cuba resolution at the UN Human Rights Commission drew favorable editorials in the press. Cuba's repression of dissidents and the execution of the three hijackers led to a steady stream of press criticism of Castro's [...] |
2003-04-24 15:29:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PREL PGOV SNAR GT CU |
| 03GUATEMALA128 |
PAN IN THE PROCESS OF OVERCOMING INTERNAL RIVALRY [...] (C) Summary: The National Advancement Party's two rival leaders, presidential candidate Oscar Berger and party Secretary General Leonel Lopez Rodas, announced their accord SIPDIS to work together in support of Berger's presidential candidacy. In a symbolic media event on January 13, bull [...] |
2003-01-16 17:41:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PINR SNAR GT |
| 03GUATEMALA1299 |
PRESIDENT PORTILLO DISCUSSES CAFTA, PEACE ACCORDS, [...] (C) Summary: In a May 14 breakfast at the Ambassador's residence with visiting senior USG officials, President Portillo expressed hope for the prompt conclusion of a free trade agreement with the U.S. which, he said, "will transform Guatemala;" said that in his remaining months in office he [...] |
2003-05-19 22:34:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV ETRD SNAR PHUM KDEM EAID ELAB GT |
| 03GUATEMALA139 |
THIRD ANNUAL CORRUPTION REPORT - GUATEMALA [...] Summary: Guatemala made limited progress in 2002 in implementing its commitments under the Inter-American Convention Against Corruption. The primary obstacle to greater progress was the lack of effective leadership on the part of the Executive in fighting corruption, and the political polariz [...] |
2003-01-17 15:34:00 | Embassy Guatemala | UNCLASSIFIED | KCOR KCRM SNAR PREL PGOV GT |
| 03GUATEMALA143 |
AMBASSADOR DISCUSSES COUNTER-NARCOTICS [...] (C) Summary: On January 16, the Ambassador and FRG legislator Zury Rios discussed possible counter-narcotics decertification and the importance of securing more effective GOG cooperation in the war on drugs before a free trade agreement is ready to be approved by Congress. Rios said that the [...] |
2003-01-17 16:50:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV PINR SNAR ETRD CASC KIPR GT |
| 03GUATEMALA1454 |
FRG REACTS TO USG STATEMENT ABOUT RIOS MONTT CANDIDACY [...] No summary [...] |
2003-06-05 22:56:00 | Embassy Guatemala | CONFIDENTIAL | GT PGOV PHUM PINR PREL SNAR |
| 03GUATEMALA1609 |
COUNTER-NARCOTICS MARITIME AGREEMENT SIGNED [...] (U) Ambassador Hamilton and Foreign Minister Gutierrez signed the bilateral counter-narcotics maritime agreement (reftels) in a ceremony at the MFA on June 19. Signature of this landmark agreement has been an important element in our dialogue with the GOG on counter-narcotics certification. T [...] |
2003-06-20 18:45:00 | Embassy Guatemala | UNCLASSIFIED | PREL KTIA SNAR PBTS KCRM PHSA EWWT EAIR GT |
| 03GUATEMALA1673 |
KEEPING NARCOTICS TRAFFICKERS FROM BEING RELEASED [...] (C) Summary: The Ambassador met with Attorney General de Leon and with Foreign Minister Gutierrez to raise, inter alia, our concerns that an irregular change of judges presiding over the case of major narcotics trafficker Otto Herrera's organization could be the prelude to releasing the defen [...] |
2003-06-26 21:16:00 | Embassy Guatemala | CONFIDENTIAL | SNAR KJUS PGOV PREL PINR GT |
| 03GUATEMALA1692 |
MAJOR COCAINE SEIZURE IN GUATEMALAN HIGHLANDS [...] At 09:45 local time on June 27 a Bell 212 helicopter carrying 757 kilos of cocaine crashed near the town of San Francisco el Alto, in Totonicapan Department, near the border with Mexico. Its three crew members, injured in the crash, escaped and remain at large. Local police immediately arriv [...] |
2003-06-29 20:39:00 | Embassy Guatemala | UNCLASSIFIED | SNAR PREL PGOV KJUS GT |
| 03GUATEMALA1693 |
SAIA INTERNAL REGULATIONS SIGNED BY MINISTER OF [...] Minister of Government Jose Adolfo Reyes Calderon told the Ambassador on June 27 that he had signed the global internal regulations of the SAIA (Guatemala's counter-narcotics police). These new internal regulations, which were drafted in consultation with the Embassy, represent a major step [...] |
2003-06-29 20:40:00 | Embassy Guatemala | UNCLASSIFIED | SNAR PREL PGOV KJUS GT |
| 03GUATEMALA188 |
AMBASSADOR'S FIRST MEETING WITH G-13 [...] (SBU) Summary: The Ambassador met on January 14 with members of the Donor Dialogue group (6 major bilateral donors, plus 4 multilaterals, MINUGUA, USAID, and UNDP) to discuss development cooperation and preparations for the May consultative group meeting. Ambassadors and IFI Reps queried the [...] |
2003-01-23 22:24:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL EAID SNAR PGOV PHUM GT |
| 03GUATEMALA1902 |
STATUS OF GUATEMALAN COUNTER-NARCOTICS COOPERATION [...] (C) Summary: GOG cooperation in the war on drugs has had several concrete successes in the past six months, and there has been further progress since the June 30 Inter-Agency meeting in which the Ambassador participated. A quick run down on our benchmarks: cocaine seizures have increased four [...] |
2003-07-24 23:34:00 | Embassy Guatemala | CONFIDENTIAL | SNAR PREL KDEM PGOV KJUS KCOR KCRM GT |
| 03GUATEMALA2014 |
CODEL BALLENGER VISIT ADVANCES U.S. INTERESTS [...] (SBU) Summary: A U.S. Congressional delegation led by Rep. Cass Ballenger, and including U.S. Representatives Kevin Brady, Jerry Weller, and Marsha Blackburn, visited Guatemala August 4-6. The CoDel conveyed to the GOG, civil society, the private sector and the press USG concern over recent [...] |
2003-08-06 23:30:00 | Embassy Guatemala | CONFIDENTIAL//NOFORN | PREL PGOV ETRD SNAR ELAB CASC GT |
| 03GUATEMALA2017 |
GUATEMALA'S NO SHOOT-DOWN POLICY [...] (C) Summary: Following the April 14 downing of a civilian aircraft carrying cocaine in Honduras, we have met with senior Guatemalan military officials to confirm that the GOG has a strict policy against firing on civilian aircraft believed to be transporting narcotics and to ensure that they u [...] |
2003-08-07 17:53:00 | Embassy Guatemala | CONFIDENTIAL | SNAR MOPS EAIR PREL PINR GT |
| 03GUATEMALA2080 |
MEETING WITH PRESIDENT PORTILLO [...] (C) Summary: In an August 13 meeting with the Ambassador and DCM, President Portillo promised to veto a badly flawed law on the new civilian presidential security force, to reinstate the highly-regarded, recently-fired head of the national disaster relief agency, to look into a decision taken [...] |
2003-08-14 17:37:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV SNAR GT |
| 03GUATEMALA218 |
TOUR D'HORIZON WITH PRESIDENTIAL PRE-CANDIDATE [...] (C) At a January 24 breakfast meeting with the Ambassador, presidential pre-candate Alvaro Colom of the center-left Union for National Hope Party (UNE) said that the main challenge for the winner in this year's presidential election will be to jump-start the economy and to shut down the transn [...] |
2003-01-28 13:35:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PREL PINR SNAR PHUM ETRD GT |
| 03GUATEMALA2277 |
DECREE ENACTING COUNTERNARCOTICS MARITIME [...] No summary [...] |
2003-09-04 18:16:00 | Embassy Guatemala | UNCLASSIFIED | SNAR PREL KTIA MOPS PHSA GT EWWT |
| 03GUATEMALA2331 |
AMBASSADOR'S SEPTEMBER 8TH MEETING WITH PRESIDENT [...] (C) SUMMARY: President Portillo says he fired number two in the army General Rios Sosa (Rios Montt's son) for disobeying orders to use the military to restore public order during the FRG violent protests July 24 and for lending military resources to the FRG campaign. He has Rios Montt's suppo [...] |
2003-09-09 19:34:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PREL SNAR ELAB PHUM ETRD GT BZ |
| 03GUATEMALA243 |
AMBASSADOR AND RIOS MONTT DISCUSS DECERTIFICATION, [...] (C) Summary: In a January 27 meeting with the Ambassador, President of Congress Rios Montt professed to be a strong supporter of CAFTA (which he views as reducing the political influence of the traditional economic elites), and expressed understanding for Guatemala's impending counternarcotics [...] |
2003-01-29 20:00:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PREL SNAR PHUM ETRD PINR MOPS GT |
| 03GUATEMALA2441 |
BAD BLOOD BETWEEN OMBUDSMAN AND PROSECUTOR: [...] (U) Summary: In the wake of the break-in at the Human Rights Ombudsman's Office on August 26 (reftel), a dispute over the motivation for the break-in erupted between the Public Ministry and the Ombudsman's Office. This dispute has divided opinion of human rights groups and threatens to perman [...] |
2003-09-22 19:17:00 | Embassy Guatemala | CONFIDENTIAL | PHUM PREL KJUS SNAR GT |
| 03GUATEMALA2956 |
CAPITALIZING ON POLITICAL CHANGE IN GUATEMALA [...] (C) Summary: The assumption of power on January 14, 2004 of a new government more aligned with USG interests offers an opportunity to advance our priority goals in Guatemala by engaging creatively up front on our shared interests in free trade, human rights, strengthening democracy and counter [...] |
2003-11-18 23:01:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV PINR EAID PHUM MASS ETRD SNAR GT |
| 03GUATEMALA369 |
AMBASSODOR,S MEETING WITH FOREIGN MINISTER [...] (C) Summary: Over lunch at the residence February 10, the Ambassador gave FM Gutierrez a heads up that we are actively working on specific benchmarks for re-certification; pressed him on Article 98, extradition, Belize-Guatemala, election observation, the proposal to investigate clandestine gr [...] |
2003-02-10 23:13:00 | Embassy Guatemala | CONFIDENTIAL | PREL CJAN EAGR KTIA PGOV PHUM SNAR CFED GT |
| 03GUATEMALA403 |
WHA/CEN DIRECTOR TRIVELLI DISCUSSES CAFTA, [...] (C) Summary: During a two-day visit to Guatemala, WHA/CEN Director Paul Trivelli discussed counter-narcotics certification and free trade with Vice President Reyes and the Acting Foreign Minister; CAFTA and fiscal responsibility with the economic cabinet and business leaders; and support for [...] |
2003-02-13 23:30:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV SNAR PHUM ECON ETRD MARR GT |
| 03GUATEMALA489 |
EMBASSY VIEWS ON REGIONAL ANTI-TIP HARMONIZATION [...] (SBU) Summary: Embassy concurs that regional harmonization of anti-trafficking in persons legislation, as outlined in RefTel, would further U.S. interests in Guatemala. Harmonized anti-TIP legislation is necessary to achieve greater regional cooperation to prevent and combat trafficking, an [...] |
2003-02-24 22:18:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV PREL PREF ELAB SMIG SNAR KCRM KWMN GT |
| 03GUATEMALA511 |
FEBRUARY 25 DINNER WITH PRESIDENT PORTILLO [...] (S) Summary: In a one-on-one dinner, President Portillo committed to making his decision on the UNHRC Cuba issue "in a calm moment," promised to energize his Labor ministry on issues of labor justice, issued instructions to his Agriculture Minister (by phone during dinner) to get the Mediter [...] |
2003-02-26 16:15:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PREL CU ELAB PHUM SNAR GT |
| 03GUATEMALA55 |
ESTABLISHMENT OF HOMELAND SECURITY WORKING GROUP [...] Embassy Guatemala has established a Homeland Security Working Group (HSWG) comprising all the agencies at Post with law enforcement or security responsibilities, as well as appropriate Mission section heads. The HSWG will ensure Post is able to coordinate its resources to provide Mission-wide [...] |
2003-01-08 22:07:00 | Embassy Guatemala | UNCLASSIFIED | PTER CVIS PREL PGOV APER SNAR GT |
| 03GUATEMALA555 |
MEETING WITH ATTORNEY GENERAL DE LEON [...] (SBU) Summary: In a dinner conversation February 28, De Leon told the Ambassador that he would seek to energize investigations of murdered American citizens and labor leaders, to beef up his office on money laundering investigations and said that, if invited, he would attend the next high-lev [...] |
2003-03-03 16:48:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL SNAR PHUM GT CACS |
| 03GUATEMALA57 |
PRESIDENTIAL CANDIDATE BERGER SUPPORTS CAFTA AND A [...] (C) Summary: In a tour d'horizon with the Ambassador on January 7, PAN Presidential candidate Oscar Berger said that the PAN believes it will win the 2003 national elections, and that their priorities as a government would be completing negotiation of a free trade agreement with us, "rightsizi [...] |
2003-01-08 22:29:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PREL PINR ETRD MOPS SNAR GT |
| 03GUATEMALA770 |
MEETING WITH PRESIDENT PROTILLO [...] (C) Summary: Over dinner at the residence March 22, President Portillo acknowledged that Guatemala ought to support a UNHCR resolution on Cuba but said he has a problem with General Rios Montt's resentment over U.S. opposition to his presidential candidacy. Portillo said Guatemala agreed with [...] |
2003-03-24 18:31:00 | Embassy Guatemala | CONFIDENTIAL | PREL ELAB PGOV KTIA MARR SNAR KDEM PHUM EFIN ETRD CU IR GT |
| 03GUATEMALA781 |
RE-CERTIFICATION BENCHMARKS DEMARCHE DELIVERED [...] (C) Summary: As requested in Ref A, the Ambassador discussed counter-narcotics re-certification benchmarks in detail with President Portillo on March 22. The Ambassador gave Portillo a copy of the diplomatic note on benchmarks (full text para 10), rebuffed a request for material assistance [...] |
2003-03-25 21:15:00 | Embassy Guatemala | CONFIDENTIAL | SNAR PGOV GT |
| 03GUATEMALA884 |
AMBASSADOR'S MEETING WITH MINISTER OF GOVERNMENT [...] (C) Summary: Ambassador Hamilton met with Minister of Government Jose Adolfo Reyes Calderon March 31 to express concern about a recent case involving torture by security forces in an anti-narcotics raid in Zacapa. The Ambassador also raised the murder of an American citizen on March 28, thr [...] |
2003-04-03 16:48:00 | Embassy Guatemala | CONFIDENTIAL | PGOV ASEC CASC SNAR PHUM GT |
| 03GUATEMALA927 |
AMBASSADOR PRESSES TORTURE CASE WITH MINISTER OF [...] (C) Summary: Ambassador called on Minister of Defense Robin Moran on April 3 to emphasize that resorting to illegal detention and torture as appears to have occurred in the March 6 drug seizure in Rio Hondo, Zacapa is totally unacceptable. Moran clearly understood that these methods put Guat [...] |
2003-04-07 22:06:00 | Embassy Guatemala | SECRET | PREL PGOV MOPS SNAR GT |
| 03GUATEMALA933 |
AMBASSADOR AND FOREIGN MINISTER DISCUSS [...] (C) Summary: The Ambassador and Foreign Minister Gutierrez met on April 3 to discuss the upcoming visit of the Central American presidents to Washington to meet with President Bush on CAFTA. The Ambassador carried out demarches on Cuba and Iraq (septels), mentioned upcoming visits of USG off [...] |
2003-04-08 17:10:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV SNAR OVIP KIPR PHUM ELAB MARR GT |
| 03GUATEMALA955 |
EMBASSY CALLS ON RULING PARTY TO URGE PORTILLO TO [...] (U) On April 9, the Guatemalan Congress passed an unscheduled resolution calling on President Portillo to abstain in the upcoming UNCHR resolution on Cuba. Only one independent congressman, Emilio Saca, voted against the measure, saying that the Government of Cuba should be censured for its d [...] |
2003-04-09 23:05:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV PHUM SNAR CU GT UNCHR |
| 03HALIFAX349 |
HALIFAX PORT AUTHORITY SEES SECURITY AS JOB ONE [...] (SBU) SUMMARY: Halifax Port Authority officials stressed to Ambassador Cellucci during his recent visit that security has been and will continue to be a top priority at the port, whether for containers or for cruise ships and their -- mainly American -- passengers. HPA is interested in part [...] |
2003-10-17 18:52:00 | Consulate Halifax | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EWWT ASEC PTER SNAR CASC CA |
| 03HANOI1043 |
MONITORING VISIT TO KY SON PHASE II PROJECT [...] (SBU) SUMMARY. Much to the relief of district officials and following extensive delays, the UNODC-funded Ky Son Phase II is up and running. Agriculture and livestock models -- the focus of the USG assistance to this project -- are being implemented in a number of communes dispersed around [...] |
2003-04-29 05:56:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL PGOV EAID LA VM UNODC CNARC |
| 03HANOI1063 |
NAM CAN BORDER OPEN FOR BUSINESS [...] (U) SUMMARY. The Vietnam - Laos Nam Can border crossing in Nghe An province opened to foreigners in January 2003. There appears to be a frenzy of building activity in and around the border, but cross border traffic remains modest. Smuggling of drugs and other contraband in the border are [...] |
2003-05-01 23:34:00 | Embassy Hanoi | UNCLASSIFIED | PREL SNAR SOCI PGOV ETRD ECON EAID LA VM CNARC |
| 03HANOI1504 |
LARGEST DRUG BUST EVER IN VIETNAM [...] (U) SUMMARY. In what Vietnam's state-controlled media reported as the "largest single heroin seizure ever" in Vietnam, Quang Tri provincial counternarcotics police seized approximately 40 kilograms of heroin entering Vietnam in a truck near the Lao Bao border crossing. Five people are under [...] |
2003-06-17 06:38:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KCRM PREL PINS LA VM CNARC |
| 03HANOI1549 |
NARCOTICS CERTIFICATION PROCEDURES FOR 2003 [...] (U) In response to ref a request, post is providing responses keyed to 2003 certification demarche points (ref b) as follow: 2. (U) Implementation of the counternarcotics Master Plan for 2001-2005: --This is an ongoing activity that continues to make slow but steady progress. The Un [...] |
2003-06-20 06:22:00 | Embassy Hanoi | UNCLASSIFIED | SNAR PREL PGOV KCRM PINS VM CNARC |
| 03HANOI1615 |
GVN RESPONSE TO DRAFT LOA [...] (U) This is an action request. Please see paragraph 3. 2. (U) Embassy received MFA's long-awaited response to the draft LOA on counternarcotics on June 26. It appears that the USG and GVN views still differ in the areas of taxes, immunities, certification, and Leahy. Full text of G [...] |
2003-06-30 02:23:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL EAID VM CNARC |
| 03HANOI1671 |
An Giang: TIP Problem Depends on Point of View [...] (U) Summary: An Giang local government and mass organization officials do not agree on the seriousness of the Trafficking in Persons (TIP) in their province. Women's Union and the Department of Labor, Invalids, and Social Affairs (DOLISA) officials portray a fairly serious problem while loc [...] |
2003-07-02 07:43:00 | Embassy Hanoi | UNCLASSIFIED | PHUM KCRM KWMN SNAR PGOV SOCI VM CNARC TIP |
| 03HANOI1885 |
LARGEST DRUG BUST EVER IN VIETNAM (PART II) [...] (U) SUMMARY. Some of Vietnam's state-controlled media have reported that a second comprehensive search of the same truck seized on June 9 led to the recent discovery of another 33 kilograms of heroin, in addition to the 40 kilograms uncovered during the first inspection. A senior [...] |
2003-07-24 00:23:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KCRM PREL PINS LA VM CNARC |
| 03HANOI213 |
NEW COUNTERNARCOTICS DECREE: A RAY OF HOPE? [...] (U) SUMMARY: A new GVN decree may enhance international counternarcotics cooperation and offer new hope for the long- awaited conclusion of a US-Vietnam Counternarcotics Agreement. END SUMMARY. ------------------------ COOPERATION IN PRINCIPLE ------------------------ 2. (U) On Jan [...] |
2003-01-28 05:33:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL PGOV VM CNARC |
| 03HANOI2320 |
NEW COUNTERNARCOTICS SUCCESSES [...] (U) SUMMARY. A prominent drug trial in Hanoi concluded on August 29 with a variety of harsh punishments, including four death sentences. According to government prosecutors, this was an exceptionally serious case, involving many people, in a drug-trafficking ring between Lai Chau province an [...] |
2003-09-12 10:36:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KCRM PREL PINS VM CNARC |
| 03HANOI2622 |
MEKONG SUBREGION ANTI-DRUG COOPERATION [...] (U) Summary: At a recent six-party ministerial-level anti- drug conference in Hanoi, Thailand and China pushed hard for more concrete action against ATS and precursor chemicals. Conferees agreed that border liaison offices were effective and should be expanded, but one visited by poloff on the [...] |
2003-10-14 11:38:00 | Embassy Hanoi | UNCLASSIFIED | PREL PGOV SNAR EAID CH VM CNARC |
| 03HANOI3288 |
VIETNAM MINISTRY OF PUBLIC SECURITY ON TRAFFICKING [...] (SBU) Summary: Senior members of the General Criminal Division of the Ministry of Public Security described their frustration with current laws preventing them from engaging in closer cooperation with U.S. and other foreign law enforcement agencies, and described the trafficking in persons sit [...] |
2003-12-19 08:46:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KWMN KCRM VM CH TW CA OMIG TIP CNARC |
| 03HANOI329 |
2002 OFFICIAL VIETNAM DRUG STATISTICS [...] (U) BELOW ARE OFFICIAL 2002 VIETNAM DRUG STATISTICS PROVIDED BY THE STANDING OFFICE FOR DRUG CONTROL OF VIETNAM (SODC). THIS TABLE UPDATES REF B SUBMISSION. 2. (U) BEGIN TEXT INCSR SUMMARY TABLES. SUMMARY TABLES FOR THREE YEARS -- 1. COCA. VIETNAM PRODUCED NO COCA IN 2001 OR PREV [...] |
2003-02-11 09:25:00 | Embassy Hanoi | UNCLASSIFIED | SNAR PREL VM CNARC |
| 03HANOI3350 |
2003 INTERNATIONAL NARCOTICS CONTROL STRATEGY -- REPORT (INCSR) - VIETNAM [...] No summary [...] |
2003-12-29 10:13:00 | Embassy Hanoi | UNCLASSIFIED | ASEC CNARC EFIN HIV KCRM PGOV PREL SNAR SOCI VM |
| 03HANOI353 |
DRUG TREATMENT CENTERS IN VIETNAM [...] (U) SUMMARY: Vietnamese provincial drug treatment centers range from the most basic to relatively modern. Most suffer from a lack of physical and material resources. The addict population is a combination of those who enter voluntarily and others who are undergoing "compulsory" treatment. W [...] |
2003-02-13 09:16:00 | Embassy Hanoi | UNCLASSIFIED | SNAR PGOV SOCI VM CNARC |
| 03HANOI376 |
TAIWAN-VIETNAM DRUG COOPERATION [...] (SBU) SUMMARY: The drug connection between Vietnam and Taiwan is a "chronic, but not large" problem." A large heroin seizure in Taiwan last May was "unprecedented." Relations between the Taiwan Ministry of Justice/Investigative Bureau (MOJ) liaison officer based in Ho Chi Minh City and his [...] |
2003-02-18 07:04:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL PGOV PINS VM CNARC |
| 03HANOI549 |
COMMUNITY DRUG TREATMENT IN VIETNAM: NOT MUCH TO IT [...] (U) SUMMARY: Despite improved national guidance on community drug treatment as well as an increasing awareness among authorities of the need for more rehabilitation services at different levels, implementation appears rather thin and uneven, primarily due to a lack of trained personnel and i [...] |
2003-03-07 08:54:00 | Embassy Hanoi | UNCLASSIFIED | SNAR PGOV SOCI VM HIV AIDS CNARC |
| 03HANOI550 |
REVIVING THE COUNTERNARCOTICS LOA [...] (SBU) Pham Quang Vinh, Deputy Director General of the Ministry of Foreign Affairs' Department of International Organizations, told poloff on March 7 that the "will is there for completing the LOA in the next several months. What remains is to work on the technical details." Vinh said that h [...] |
2003-03-07 09:19:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL EAID VM CNARC |
| 03HANOI554 |
UNODC CONCERN OVER VIETNAM FUNDING [...] (U) This is an action request - see paragraph 8. 2. (U) UNODC country representative Dr. Doris Buddenberg contacted poloff on March 6 to express concern over Department's decision to reprogram USD 740,000 originally intended to fund UNODC's law enforcement project "Interdiction and Seiz [...] |
2003-03-07 10:05:00 | Embassy Hanoi | UNCLASSIFIED | SNAR PREL EAID VM CNARC |
| 03HANOI567 |
REVIEWING BILATERAL RELATIONS WITH DPM DUNG [...] (U) Summary. DPM Dung expressed general satisfaction with US-Vietnam relations, especially regarding trade and investment ties, along with the desire to do more to push the relationship further. He complained about the recent flag cases, catfish, and the US desire for a textile agreement, [...] |
2003-03-11 01:34:00 | Embassy Hanoi | UNCLASSIFIED | PREL ETRD MARR SNAR KCRM VM |
| 03HANOI669 |
VIETNAM AND CAMBODIA: LOOKING FORWARD [...] (U) SUMMARY. Vietnam and Cambodia have a complex relationship with a volatile history, but both sides now appear to focus on the future. Cross border smuggling of drugs and other goods as well as human trafficking have emerged as significant problems. Vietnam reportedly does not view the [...] |
2003-03-19 02:49:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL SNAR SOCI PHUM ETRD ECON EAID CB VM ETMIN CNARC ASEAN TIP |
| 03HANOI694 |
THAN SHWE VISIT: CLOSE BUT NOT "TRADITIONAL" FRIENDS [...] (SBU) SUMMARY. The visit by Than Shwe, Senior General and Chairman of Burma's State Peace and Development Council (SPDC), focused on trying to enhance the modest economic relationship of these two fellow ASEAN states. Narcotics were apparently not on the agenda; however, the two sides pled [...] |
2003-03-21 07:53:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PTER PGOV SNAR ETRD MARR BM VM |
| 03HANOI752 |
Turning Highlanders into Rice Farmers [...] (U) Summary: Many efforts to improve the living standards of highland ethnic minorities center on transforming their way of life from slash-and-burn agriculture to sedentary farming, particularly production of rice and, increasingly, cash crops. This agricultural transformation complements [...] |
2003-03-26 09:09:00 | Embassy Hanoi | UNCLASSIFIED | PGOV PHUM SOCI SNAR EAGR VM ETMIN |
| 03HANOI827 |
LARGE DRUG CASE IN LAI CHAU PROVINCE RESULTS [...] (U) SUMMARY. Vietnam's state-controlled media gave prominent coverage to what was described as the "largest drug case ever" in the northwestern province of Lai Chau. The trial concluded on March 14, with the provincial people's court handing down six death sentences (two others had also bee [...] |
2003-04-03 06:01:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KCRM PINS VM CNARC |
| 03HOCHIMINHCITY1233 |
FACE TO FACE WITH SMUGGLERS AND OFFICIALS ALONG THE [...] An Econ trip to the town of Chau Doc and the border area of An Giang Province revealed energetic levels of small time smuggling that is largely tolerated by local authorities. That fat man on the motorcycle may simply have his clothing stuffed full of cartons of cigarettes, locals say, but th [...] |
2003-12-15 11:00:00 | Consulate Ho Chi Minh City | UNCLASSIFIED | VM ECON CB ETRD PREL SMIG SNAR SOCI CNARC TIP |
| 03KABUL1029 |
CONGRESSMAN ROHRABACHER'S APRIL 16 MEETING WITH [...] (C) Summary: On April 16, Congressman Dana Rohrabacher met with Afghan President Hamid Karzai. Rohrabacher was accompanied by his spouse, Ambassador and Econ/Comofficer (notetaker). Congressman Rohrabacher began by assuring Karzai that the war in Iraq had not diverted attention from Afghanis [...] |
2003-04-21 02:45:00 | Embassy Kabul | CONFIDENTIAL | PREL SNAR PINR PTER AF |
| 03KABUL1215 |
Second update on USG support for the [...] Summary: The Commission for Reform of Justice and the Judiciary (CRJJ) continues to make strides in implementing elements of its Master Plan, which includes 29 reform tasks and a rough budget and timeline. The entire Plan has not been officially approved, which impedes needed upgrades in do [...] |
2003-05-11 11:00:00 | Embassy Kabul | UNCLASSIFIED | PGOV EAID SOCI AF SNAR |
| 03KATHMANDU1133 |
NEPAL: MID-YEAR STATUS REPORT ON DRUG TRAFFICKING [...] (C) Summary. Nepali police have seized 149 kg of cannabis and hashish and 6.9 kg of heroin in the first half of 2003, up from only 38 kg of hashish and .38 kg of heroin in the same period in 2002. Forty-four Nepali citizens and 8 foreigners have been arrested in Nepal, while 12 Nepali citize [...] |
2003-06-18 23:09:00 | Embassy Kathmandu | CONFIDENTIAL | SNAR NP |
| 03KATHMANDU702 |
NEPAL REQUESTS USG LENIENCY FOR WTO ACCESSION [...] (SBU) Summary and Action Request: In an April 16 meeting with the Ambassador, Commerce Secretary Lawa Prasad Devkota requested that the USG show greater flexibility in accepting Nepal's revised WTO offers. As a long-time development partner, it is "kind of incumbent" upon the US to assist N [...] |
2003-04-18 04:52:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD PREL SNAR NP |
| 03LAGOS2045 |
THE SEX TRADE TO THE US AND EUROPE: MEETING WITH [...] (C) SUMMARY: POLOFF met with Gerrit Van Hemert, Deputy Head of Mission for the Netherlands Consulate General in Lagos on 17 September to discuss patterns of trafficking of women for the sex trade to Europe. Van Hemert, who has studied the subject for three years, laid out a pattern of traffick [...] |
2003-10-02 10:37:00 | Consulate Lagos | CONFIDENTIAL | PHUM SMIG SOCI SNAR CVIS NI |
| 03MAPUTO1752 |
2003-2004 INCSR SUBMISSION - MOZAMBIQUE [...] Per ref A, below is post's submission for 2003-2004 INCSR: I. Summary Mozambique is a transit country for illegal drugs (hashish, herbal cannabis, cocaine, mandrax (methaqualone), and heroin) consumed in Europe and South Africa. Some hashish shipments passing through Mozambique find their [...] |
2003-12-18 10:59:00 | Embassy Maputo | UNCLASSIFIED | SNAR EFIN KCRM PTER PGOV MZ KCOR |
| 03MAPUTO1755 |
MOZAMBIQUE INCSR PART II SUBMISSION - MONEY [...] Per ref A, below is post's submission for 2003-2004 INCSR, Part II: Mozambique is not a regional financial center. Money laundering in Mozambique is related to bank fraud and corruption. Lax oversight and weak banking regulations make Mozambique's financial institutions vulnerable to money la [...] |
2003-12-18 11:02:00 | Embassy Maputo | UNCLASSIFIED | EFIN KCRM PTER SNAR PGOV MZ KCOR |
| 03MONTREAL1377 |
World Anti-Doping Agency has Financial Problems [...] SUMMARY: The World Ant-Doping Agency (WADA) is experiencing financial problems because member countries, including the United States, are behind on paying dues, according to WADA President Richard Pound. The agency collected 80 percent of its U.S.$20 million budget in 2002 and thus far, has r [...] |
2003-09-29 20:48:00 | Consulate Montreal | UNCLASSIFIED | KOLY SCUL SNAR TBIO PREL CA CH |
| 03NASSAU1972 |
OPBAT OPERATIVE SEIZED 800 POUNDS OF COCAINE [...] On October 1, 2003 charges were filed before a Nassau Magistrate against eight of the nine individuals arrested on September 27 in connection with a seizure of more than 800 pounds of cocaine. The seizure was completed by members of the Royal Bahamas Police Force in cooperation with the membe [...] |
2003-10-03 16:17:00 | Embassy Nassau | UNCLASSIFIED | BF SNAR OPBAT |
| 03NASSAU2089 |
THREE MAJOR SEIZURES FOR OPBAT THIS WEEK [...] (U) In a particularly successful week's work, the Royal Bahamian Police Force and Operation Bahamas Turks and Caicos (OPBAT) scored three significant successes during October 10-14, arresting 13 individuals and seizing over $10 million dollars worth of cocaine, marijuana and hasish oil in addi [...] |
2003-10-17 14:01:00 | Embassy Nassau | CONFIDENTIAL | BF SNAR OPBAT |
| 03NASSAU2452 |
OPBAT OPERATIVE SEIZED 1159 POUNDS OF COCAINE [...] Summary. On December 8, 2003 charges were filed before a Nassau magistrate against three individuals arrested on Saturday in connection with the seizure of 1,159.40 pounds of cocaine. The seizure was completed by members of the Royal Bahamas Police Force in cooperation with members of the Op [...] |
2003-12-15 16:25:00 | Embassy Nassau | UNCLASSIFIED | BF SNAR OPBAT |
| 03NASSAU722 |
HUBERT INGRAHAM A YEAR LATER - NO EXCUSES, NO [...] (C) POL/ECON section chief met with former Prime Minister Hubert Ingraham on April 8 for a wide-ranging discussion of his tenure in office and current Bahamian politics. Ingraham freely gave his opinions about current political developments such as the upcoming Free National Movement (FNM) co [...] |
2003-04-10 10:58:00 | Embassy Nassau | CONFIDENTIAL | PGOV PINR BF SNAR |
| 03OTTAWA1221 |
CANADA: PRIME MINISTER SUGGESTS HE MIGHT MOVE [...] (U) During an address at a Liberal Party fund raiser in Toronto on April 29, Prime Minster Jean Chretien stated that his government plans to introduce legislation that would decriminalize the possession of "small amounts" of marijuana. Chretien stated that the proposed bill would eliminate cri [...] |
2003-04-30 21:34:00 | Embassy Ottawa | CONFIDENTIAL | SNAR PREL PGOV CA |
| 03OTTAWA1322 |
CANADA: DECRIMINALIZATION OF SMALL AMOUNTS OF [...] (C) Summary: On May 7, poloffs were briefed by Terry Cormier, Director of DFAIT's International Crime and Terrorism Division, and Kevin O'Shea, Director of DFAIT's United States General Relations Division, on the Canadian government's plans to decrease legal sanctions for the possession of sma [...] |
2003-05-08 20:41:00 | Embassy Ottawa | CONFIDENTIAL | SNAR PREL KRIM CA |
| 03OTTAWA1437 |
(C/NF) CANADA: A GOVERNMENT ADRIFT [...] (C/NF) SUMMARY: Despite guarded optimism that the GOC might try to "make amends" for its anti-U.S. handling of Iraq policy, it has become increasingly apparent that the government's behavior on Iraq was symptomatic of a much deeper problem: as in Baghdad, the leadership has gone underground. [...] |
2003-05-20 20:36:00 | Embassy Ottawa | CONFIDENTIAL//NOFORN | PREL PGOV SNAR CA KCRIM |
| 03OTTAWA1497 |
CANADA: GOVERNMENT INTRODUCES LEGISLATIVE CHANGES [...] Summary: On May 27, Canada's Minister of Health Anne McLellan, Minister of Justice Martin Cauchon, and Solicitor General Wayne Easter presented to the House of Commons the long-awaited legislative reforms to Canada's Controlled Drugs and Substances Act pertaining to marijuana. Debate in the [...] |
2003-05-27 21:25:00 | Embassy Ottawa | UNCLASSIFIED | SNAR PREL PGOV CA |
| 03OTTAWA1975 |
OFFICIAL INFORMAL - DRAFT FOR REVIEW AND ADDITIONS [...] No summary [...] |
2003-07-14 14:40:00 | Embassy Ottawa | CONFIDENTIAL | SNAR PREL KRIM CA |
| 03OTTAWA2001 |
CANADIAN OFFICIALS DISCUSS DRUG CONTROL STRATEGY [...] No summary [...] |
2003-07-15 20:07:00 | Embassy Ottawa | CONFIDENTIAL | SNAR KRIM CA PRE |
| 03OTTAWA2014 |
CANADIAN OFFICIALS DISCUSS DRUG CONTROL STRATEGY [...] No summary [...] |
2003-07-16 13:52:00 | Embassy Ottawa | CONFIDENTIAL | SNAR PREL KRIM CA |
| 03OTTAWA2182 |
CANADA FIELDS INCB CANDIDATE [...] No summary [...] |
2003-07-31 21:49:00 | Embassy Ottawa | CONFIDENTIAL | AORC SNAR CA UN |
| 03OTTAWA2480 |
ORGANIZED CRIME CONTINUES TO THRIVE IN CANADA [...] (U) Summary: In its latest report on organized crime activity, Criminal Intelligence Service Canada indicates that organized criminal groups in Canada are increasingly utilizing emerging technology to commit crimes such as fraud and money laundering, and that they are extensively involved in t [...] |
2003-04-01 13:39:00 | Embassy Ottawa | CONFIDENTIAL | KRIM SNAR CA |
| 03RANGOON1114 |
BURMA: UNODC MAKES A PITCH FOR KOKANG/WA [...] (SBU) Summary: The UNODC has been making a quiet pitch for support among donors for a new counternarcotics intervention in the Wa and Kokang areas of Burma's Shan State (dubbed the "KOWI" project). UNODC Burma resident representative Jean-Luc Lemahieu recently conducted a round of bilateral [...] |
2003-09-12 07:18:00 | Embassy Rangoon | CONFIDENTIAL | SNAR BM |
| 03RANGOON1253 |
BURMA: NO PROGRESS ON MONEY LAUNDERING RULES [...] (C) Summary: After a promising start, Burma's efforts in 2003 to implement its year-old money laundering law have fallen well shy of international expectations. The likely culprits? The collapse of the private banking sector, persistent corrupt cronyism, and a lack of technical capacity. Si [...] |
2003-10-01 08:46:00 | Embassy Rangoon | CONFIDENTIAL | EFIN SNAR KCRM PTER BM |
| 03RANGOON1313 |
BURMA HOSTS "ACCORD" REGIONAL DRUG TASKFORCE; [...] (C) Summary: On Oct. 16 Burma hosted the law enforcement taskforce of the ASEAN region's cooperative counterdrug entity, ACCORD. Members agreed that amphetamines pose the biggest drug threat to the region, lauded UNODC computer-based training for law enforcement, and demonstrated varying degr [...] |
2003-10-20 09:10:00 | Embassy Rangoon | CONFIDENTIAL | SNAR KCRM PGOV EFIN BM |
| 03RANGOON1317 |
NEW MONEY LAUNDERING SANCTIONS COULD BE USEFUL [...] (U) This is an action request. Please see paragraphs 5 and 6. 2. (C) For reasons laid out in Ref B, we think it unlikely that the Burmese government will produce adequate money laundering regulations and a draft mutual legal assistance law by the November 3 deadline set by the Financial Ac [...] |
2003-10-21 02:23:00 | Embassy Rangoon | CONFIDENTIAL | EFIN SNAR KCRM PGOV BM |
| 03RANGOON1339 |
POPPIES, AK-47S, AND WOLFRAMITE: A TRIP TO WA AND [...] (SBU) Summary: A brief visit to a major opium production region in eastern Burma, some of it well outside the writ of the Rangoon generals, presented some clear themes. The non-Burman militias and governments that hold sway in the eastern border zones govern a region that is far more reliant [...] |
2003-10-24 01:53:00 | Embassy Rangoon | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL PINS PGOV ECON BM |
| 03RANGOON1595 |
BURMA FLOATS MONEY LAUNDERING RULES AND [...] (SBU) Summary: As if from thin air, the Burmese government has issued long-awaited regulations to accompany a money laundering law passed in June 2002. Simultaneously, the government launched an investigation into two banks pinpointed by the United States as linked to narcotraffickers. While [...] |
2003-12-12 07:45:00 | Embassy Rangoon | CONFIDENTIAL//NOFORN | SNAR PGOV EFIN BM |
| 03RANGOON1598 |
A VISIT TO CHINA'S BURMESE PROVINCE: MONGLA AND [...] (C) Summary: Some clear themes emerged from a trip to the Burmese corner of the Golden Triangle. The area's cities are relatively affluent, thanks to border trade. However, this affluence, combined with low education levels, poor healthcare, and very little international attention, has helpe [...] |
2003-12-15 04:46:00 | Embassy Rangoon | CONFIDENTIAL | SOCI EAID SNAR ECON SCUL PHUM KHIV KWMN PREL PGOV BM CM NGO |
| 03RANGOON31 |
END GAME IN BURMA'S ETHNIC WARS [...] (C) Summary: Burma has basically won its ethnic wars. While some small-scale operations continue, the situation now is nothing like it was in the late 1980s. Then, 20 separate insurgent groups could put more than 60,000 troops in the field in Burma. Now, the five or six groups that remain ac [...] |
2003-01-08 10:49:00 | Embassy Rangoon | CONFIDENTIAL | PINS SNAR PHUM PREL MOPS BM |
| 03RANGOON334 |
OPIUM CULTIVATION DOWN SHARPLY IN BURMA [...] (C) Summary: According to UNODC experts, Burma's notorious Kokang Region is now free of opium. So is northern Shan State from Kutkai to Muse. According to UNODC's opium surveyors, preliminary indications from the data they have collected throughout Shan State suggest that the area under opiu [...] |
2003-03-13 05:22:00 | Embassy Rangoon | CONFIDENTIAL | SNAR KCRM BM |
| 03RANGOON575 |
OPIUM LARGELY GONE, FARMERS MAY STARVE IN NORTHERN [...] (U) Summary: After a month-long assessment, a UNODC mission told diplomats April 10 that "opium production in Burma was plainly ending." Northern Shan State, including areas controlled by cease-fire groups like the Kokang Chinese, was essentially clear of opium production. However, farmers w [...] |
2003-05-13 02:11:00 | Embassy Rangoon | CONFIDENTIAL | SNAR BM |
| 03RANGOON707 |
BURMA'S OPIUM FIELDS -- GOING, GOING, .... [...] (C) Summary: According to information presented by UNODC's Resident Representative, Burma eliminated approximately one-quarter of its opium fields in 2003. According to UNODC's latest survey, the acreage under opium cultivation in Burma in 2003 totaled only 62,100 hectares, down 24 percent fr [...] |
2003-06-16 08:45:00 | Embassy Rangoon | CONFIDENTIAL | SNAR KCRM PINS BM |
| 03RANGOON757 |
BURMA'S COUNTERNARCOTICS PERFORMANCE [...] Summary: The Burmese government (GOB) has reduced opium cultivation, cooperated with the United States, Australia, China, Thailand, and other states on a series of major narcotics cases, and continued to prosecute traffickers. It has failed in regard to its new money laundering law, whose i [...] |
2003-06-25 09:50:00 | Embassy Rangoon | UNCLASSIFIED | SNAR KCRM BM |
| 03RANGOON78 |
EVALUATION OF THE WA ALTERNATIVE DEVELOPMENT [...] This is an action message. See paragraph 7. 2. Summary: The United Nations Office on Drugs and Crime has invited the USG to participate in the final evaluation of the Wa Alternative Development Project. We have been the prime movers behind this project. If possible, we should plan to p [...] |
2003-01-17 01:50:00 | Embassy Rangoon | UNCLASSIFIED | SNAR BM |
| 03RANGOON859 |
BURMA: HUNDI MAKES THE WORLD GO ROUND [...] (S) Summary: In the absence of a reliable method for remitting foreign exchange, the "hundi" system flourishes in Burma. The system is used by nearly everyone in the country who needs to get dollars in or out, from NGOs to military officers. Though hundi in Burma is undoubtedly used to facil [...] |
2003-07-18 08:19:00 | Embassy Rangoon | SECRET | EFIN SNAR PTER ECON ETRD BM |
| 03SANAA1190 |
IRAN'S PRESIDENT KHATAMI VISITS YEMEN: NO [...] C) Iranian President Mohammed Khatami's May 15/18 visit to Yemen was low-key, almost pro forma, with little public exposure and no overtures to Yemen's large Shi'a community. Although six cooperative agreements were signed, in areas from security to shipping, the accords broke little new groun [...] |
2003-05-28 15:35:00 | Embassy Sanaa | CONFIDENTIAL | ETRD KCRM PGOV PREL SNAR IR YE |
| 03SANAA173 |
2002-2003 INCSR SUBMISSION: YEMEN [...] (U) Summary: Per request in reftels, below is Embassy Sanaa's response for the International Narcotics Control Strategy Report (INCSR). End summary. ---------------- MONEY LAUNDERING ---------------- 2. (U) Yemen has no anti-money laundering legislation. Though the extent of money [...] |
2003-01-26 12:35:00 | Embassy Sanaa | UNCLASSIFIED | KSEP SNAR PTER KCRM YM TERFIN |
| 03SANAA3002 |
YEMEN 2003-2004 INSCR REPORT [...] (SBU) EMBASSY SANAA SUBMITS ITS UPDATE FOR THE 2003-2004 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INCSR) AT PARA TWO. COMMENT: WHILE THE ROYG MUST IMPROVE ITS ENFORCEMENT OF FINANCIAL CRIMES, THE PASSAGE OF ANTI-MONEY LAUNDERING LEGISLATION REPRESENTS A SIGNIFICANT STEP FORWARD IN ME [...] |
2003-12-22 12:04:00 | Embassy Sanaa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN PTER SNAR KCRM KSEP YM TERFIN |
| 03SANTODOMINGO4736 |
CARIBBEAN CONFERENCE: RAINIERI RESPONSE AND [...] (SBU) Dominican businessman Frank Rainieri told EcoPol counselor on Sept 4 that he is interested and potentially available to participate in the CSIS conference on the Caribbean. He has noted this in his agenda and awaits further information. Having surveyed the agenda, he asked about the fo [...] |
2003-09-05 12:58:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DR OTRA PINR SNAR |
| 03SANTODOMINGO6424 |
GODR EXTRADITES TWO FUGITIVES (TEJADA, RODOLFO AND [...] On November 4, 2003, Rodolfo Tejada and Francisco Jose Estevez were extradited from the Dominican Republic in the company of US Marshals. Tejada is wanted to stand trial on federal narcotics charges. Upon arrival on a flight from Santo Domingo to Miami International Airport, U.S. Department [...] |
2003-11-07 15:08:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KCRM KFRD PINR SNAR DR |
| 03SANTODOMINGO6442 |
90-DAY GOALS MET IN 90 DAYS - SANTO DOMINGO [...] (SBU) Summary. Embassy Santo Domingo has met all three of its 90-day goals set forth in reftel B. Emboffs have: a.) Increased the Dominican's readiness for CAFTA docking talks, b.) Secured GODR agreement for international election observers and identified potential observers, and c.) Convin [...] |
2003-11-07 19:07:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL ECON KCRM SNAR AMGT DR |
| 03SANTODOMINGO6875 |
FREEDOM OF INFORMATION REQUEST NO. 200301573 [...] Post regrets the delay in fulfilling the request as stated in Reftel, but finds the request as worded, "for all documents related to the Ambassador since his arrival at post", too broad in scope. 2. Please provide clarification in a more specific and/or defined scope for this request. KU [...] |
2003-11-28 12:49:00 | Embassy Santo Domingo | UNCLASSIFIED | AINF SNAR PREL CO |
| 03SANTODOMINGO7095 |
DOMINICAN REPUBLIC EXTRADITES NINE FUGITIVES [...] On December 2, 2003, nine fugitives were extradited from the Dominican Republic in the company of U.S. Marshals. All fugitives were flown to San Juan, Puerto Rico. From there, they will be delivered to the jurisdictions which have issued warrants for their arrests. The following list of fug [...] |
2003-12-08 11:04:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KCRM KFRD PINR SNAR DR |
| 03TEGUCIGALPA1108 |
HONDURAN SUPREME COURT RULES IT HAS AUTHORITY TO [...] (U) SUMMARY: On May 7, in a unanimous 15-0 decision, the Honduran Supreme Court declared its authority to interpret the Constitution by ruling on a controversial constitutional amendment passed by Congress in 1999. The Court's decision struck down as unconstitutional Article 218(9) which prov [...] |
2003-05-12 23:14:00 | Embassy Tegucigalpa | CONFIDENTIAL | PGOV PREL PHUM KJUS KCRM SNAR HO |
| 03TEGUCIGALPA1109 |
TROUBLE IN PARADISE: HONDURAN BAY ISLAND OF [...] (U) SUMMARY: The Honduran Bay Islands of Roatan, Utila, and Guanaja are well known narcotrafficking transit points and home to countless other illicit activities. Due to the large tourism industry on Roatan and Utila, the GOH has chosen to focus its limited counternarcotics resources primari [...] |
2003-05-12 23:19:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PGOV KCRM KJUS PHUM ECON HO |
| 03TEGUCIGALPA1122 |
ONE IF BY AIR, TWO IF BY SEA: HONDURAN [...] (SBU) The following is a listing of important narcotrafficking activities occurring in Honduras within the past year. It should be noted that there has been a sizable increase in the use of aircraft as a delivery platform for drug shipments. The occurrence of illicit aircraft tracks crossing [...] |
2003-05-13 22:47:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PGOV EAIR KCRM KJUS PHUM ASEC HO |
| 03TEGUCIGALPA1253 |
JOINT TASK FORCE BRAVO - U.S. MILITARY PRESENCE IN [...] (U) SUMMARY: Since 1982 the U.S. military has maintained a presence at the Honduran Armed Forces (HOAF) airbase at Soto Cano (commonly known by Hondurans as Palmerola). The base is also the site of the Honduran Air Force Academy. Currently, Joint Task Force Bravo (JTF-B) houses more than 60 [...] |
2003-06-02 22:20:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MOPS SNAR PREL PGOV PHUM EAID KCRM HO |
| 03TEGUCIGALPA1258 |
MUSICAL CHAIRS: WHO'S WHO IN HONDURAN GOVERNMENT [...] (SBU) SUMMARY: Several high-profile Honduran counternarcotics agencies are receiving a leadership makeover. Gustavo Alfredo ((Landaverde)) Hernandez is leaving the Executive Secretary position at the National Council Against Narcotrafficking (CNCN), and has been replaced by the Direction in [...] |
2003-06-03 14:53:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR PGOV KCRM KJUS PHUM PINR PREL HO |
| 03TEGUCIGALPA1276 |
INL FY 2002 LAW ENFORCEMENT LETTER OF AGREEMENT AND [...] This is an action request. Please see para 2. 2. Action request for INL: Paragraph three has the proposed text of the INL FY 2002 Law Enforcement Letter of Agreement scheduled to be signed June 11, 2003 by the Ambassador and Honduran Minister of Public Security Oscar Arturo Alvarez. Post r [...] |
2003-06-04 21:16:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR EAID PREL KCRM AFIN AMGT HO |
| 03TEGUCIGALPA1309 |
HONDURAN COMMISSION ASSIGNS RESPONSIBILITY FOR LA [...] (SBU) Summary: A Special Commission of the Honduran National Council for Internal Security (CONASIN) has issued a report assigning responsibility to GOH security forces and prison "trusties" for the majority of the 68 deaths that occurred in an April 5 incident at the El Porvenir prison, locat [...] |
2003-06-06 18:19:00 | Embassy Tegucigalpa | CONFIDENTIAL | PHUM PGOV SNAR KCRM KJUS ASEC ELAB PINR HO |
| 03TEGUCIGALPA145 |
HIGHLIGHTS OF ANTI-CORRUPTION EFFORTS IN HONDURAS [...] No summary [...] |
2003-01-17 21:57:00 | Embassy Tegucigalpa | UNCLASSIFIED | KCRM SNAR KJUS PGOV EAID PREL HO |
| 03TEGUCIGALPA1497 |
HONDURAN PARLACEN CONGRESSMAN BUSTED ON DRUG [...] (U) SUMMARY: On Friday June 20, a Honduran representative to the Central American Parliament (PARLACEN), Cesar Augusto Diaz Flores, was arrested in Nicaragua for trafficking and possession of seven kilos of heroin (said to be worth some USD 6.3 million and a portion of a larger 20-kilo shipmen [...] |
2003-06-25 20:58:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR PREL PGOV KCRM KJUS SMIG CVIS HO |
| 03TEGUCIGALPA1534 |
CARDINAL'S CORRUPTION COMMENTS SPARK PUBLIC [...] (C) SUMMARY. During a private meeting with the Ambassador on June 20, the Cardinal expressed heightened concern over the pervasiveness of drug-related corruption at the highest levels of government as well as continuing death threats he had received. Cardinal Oscar Andres Rodriguez Maradiaga us [...] |
2003-07-01 13:15:00 | Embassy Tegucigalpa | CONFIDENTIAL | PGOV SNAR KCRM KJUS PHUM PREL PINR HO |
| 03TEGUCIGALPA1559 |
EMBASSY HIGHLIGHTS INADEQUATE PORT SECURITY AT [...] (C) SUMMARY: On June 14, 2003, Honduras Desk Officer and PolOff met with Puerto Cortes Superintendent Antonio Cruz to discuss the problematic security situation at the port. Puerto Cortes is both the largest port in Honduras and on the Caribbean coast of Central America. Port officials ackno [...] |
2003-07-02 16:39:00 | Embassy Tegucigalpa | CONFIDENTIAL | PTER SNAR ETRD PGOV PREL ELAB EAGR EWWT HO |
| 03TEGUCIGALPA1615 |
HONDURAN ATTORNEY GENERAL OFFERS EXCUSES; [...] (C) SUMMARY: On June 26 Ambassador and DCM met with Honduran Attorney General (AG), Roy Medina, to discuss corruption in the Public Ministry (PM) and the lack of any serious effort to prosecute high-level criminal cases by the Attorney General's office. This meeting came a day after Ambassad [...] |
2003-07-08 16:43:00 | Embassy Tegucigalpa | SECRET | SNAR PGOV PREL PINR KJUS KCRM ECON HO |
| 03TEGUCIGALPA1622 |
ANOTHER HONDURAN CONGRESSMAN BUSTED ON DRUG CHARGES [...] (C) SUMMARY: Yet another Honduran political figure was implicated in drug trafficking when he was arrested on July 6 fleeing the scene of an airplane crash in the eastern department of Olancho. National Party Deputy, Armando Avila Panchame, was arrested by the police for drug trafficking and [...] |
2003-07-08 22:06:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR PREL PGOV KCRM KJUS SMIG CVIS HO |
| 03TEGUCIGALPA1702 |
LARGEST DRUG BUST IN HONDURAN HISTORY YIELDS [...] (C) SUMMARY: On July 16 Honduran authorities seized approximately 2,000 kilos of cocaine hidden in a secret compartment aboard the "Broad Fire Leader," a Cayman Islands flagged vessel that had departed Panama July 11. The vessel docked at French Harbor, Roatan, a small Bay Island port not no [...] |
2003-07-17 21:54:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR PGOV KJUS ASEC HO KRCM |
| 03TEGUCIGALPA1740 |
NEW HONDURAN LEGISLATION SEEKS TO CURB ARMS [...] (U) SUMMARY: On July 2, the Honduran National Congress added Article 332 to the Honduran Penal Code. This article calls for the collection of assault weapons and stricter punishment for trafficking and possession of outlawed weapons. Article 332 comes at a time when Ministry of Public Secur [...] |
2003-07-23 21:46:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM KJUS SNAR PINR HO |
| 03TEGUCIGALPA1742 |
HUMAN RIGHTS REPORT ON LA CEIBA PRISON MASSACRE [...] Summary. (SBU) On July 9, Human Rights Commissioner for Honduras, Ramon Custodio, presented the results of the Commission's investigation into the April 5 massacre of 68 prisoners at the El Porvenir Prison, located outside of the Caribbean port city of La Ceiba. The report supported allegat [...] |
2003-07-23 22:29:00 | Embassy Tegucigalpa | CONFIDENTIAL | PHUM PGOV SNAR KCRM KJUS HO |
| 03TEGUCIGALPA1792 |
HONDURAN AUTHORITIES SEIZE APPROXIMATELY 525 KILOS [...] (C) SUMMARY: On July 28 Honduran authorities seized approximately 525 kilos of cocaine from a Colombian go-fast boat that was forced to beach near the remote northern coastal region of Limon, Colon. The vessel was first interdicted by the Honduran Navy at approximately 17:45, some nine nauti [...] |
2003-07-29 20:56:00 | Embassy Tegucigalpa | SECRET | SNAR PGOV KCRM KJUS ASEC CO HO |
| 03TEGUCIGALPA1868 |
SCENESETTER FOR CJCS GENERAL MYERS' VISIT TO [...] (C) Summary. Honduran President Ricardo Maduro, nearing the half-way point of his constitutionally mandated single four-year term, faces numerous challenges in one of the poorest and most corrupt countries in the Western Hemisphere. His Administration has been stalled on its domestic agenda [...] |
2003-08-07 20:52:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP MARR MASS MOPS PREL PGOV SNAR ECON HO |
| 03TEGUCIGALPA1931 |
SCENESETTER FOR SECDEF RUMSFELD'S VISIT TO [...] (C) Summary. Honduran President Ricardo Maduro, nearing the half-way point of his constitutionally mandated single four-year term, faces numerous challenges in one of the poorest and most corrupt countries in the Western Hemisphere. His Administration has been stalled on its domestic agenda [...] |
2003-08-15 14:30:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP MARR MASS MOPS PREL PGOV SNAR ECON HO |
| 03TEGUCIGALPA1932 |
CJCS GENERAL MYERS MEETS WITH HONDURAN PRESIDENT [...] (C) SUMMARY: On August 13, CJCS General Myers met with Honduran President Ricardo Maduro and senior government officials to discuss issues of bilateral importance and to thank Honduras for its strong support of Operation Iraqi Freedom, including its troop contribution to that effort, and the s [...] |
2003-08-15 14:31:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP MARR MASS MOPS PREL PGOV SNAR HO |
| 03TEGUCIGALPA1933 |
CJCS GENERAL MYERS MEETS WITH HONDURAN MINISTER OF [...] (C) SUMMARY: On August 13, after a meeting with Honduran President Ricardo Maduro, CJCS General Myers met separately with Minister of Defense Federico Breve, Honduran CJCS General Barahona, and other senior military officials to discuss issues of bilateral importance and to thank Honduras for [...] |
2003-08-15 14:31:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP MARR MASS MOPS PREL PGOV SNAR HO |
| 03TEGUCIGALPA1938 |
TRUTH SCARIER THAN FICTION: AN ANALYSIS OF [...] (SBU) SUMMARY: Assault rifles, gang-related, nine victims, 15 to 48 years old, early morning, all family members, murdered. It is August 5 in Tegucigalpa, Honduras and the facts of the latest mass murder swirl as you thumb through the local newspapers. You know shock should follow, but it d [...] |
2003-08-15 21:14:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV KJUS KCRM PINR SNAR ECON ASEC HO |
| 03TEGUCIGALPA1940 |
MEDIA COVERAGE ON THE VISIT OF CJCS GENERAL RICHARD [...] CJCS visited Honduras on 8/13 and met with Honduran President Ricardo Maduro, Minister of Defense Federico Breve, Chief of Staff General Isaias Barahona and other key governmental officials. 2. In his opening remarks, General Myers expressed his appreciation for Honduran support of the U.S. [...] |
2003-08-15 22:53:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO MOPS PGOV SNAR HO IZ |
| 03TEGUCIGALPA1958 |
MEDIA REACTION ON THE VISIT OF CJCS GENERAL RICHARD [...] Editorial in San Pedro Sula-based liberal daily "La Prensa" on 8/16 entitled "A long promise". "If we carefully read the statements of Richard Myers, Chairman of the Joint Chiefs of Staff during his visit to Tegucigalpa, he didn't mention how he will help Honduras in its fight against drug tra [...] |
2003-08-19 17:04:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO MOPS PGOV SNAR HO IZ |
| 03TEGUCIGALPA1996 |
MEDIA COVERAGE ON THE VISIT OF SECRETARY OF DEFENSE [...] Secretary of Defense Donald H. Rumsfeld visited Honduras on 8/20 and met with Honduran President Ricardo Maduro, Minister of Defense Federico Breve, Chief of Staff General Isaias Barahona and other top governmental officials. 2. In his opening remarks, Secretary Rumsfeld expressed the grati [...] |
2003-08-22 22:23:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO MOPS PGOV SNAR HO IZ |
| 03TEGUCIGALPA1997 |
MEDIA COVERAGE ON THE VISIT OF SECRETARY OF DEFENSE [...] Secretary of Defense Donald H. Rumsfeld visited Honduras on 8/20 and met with Honduran President Ricardo Maduro, Minister of Defense Federico Breve, Chief of Staff General Isaias Barahona and other top governmental officials. 2. In his opening remarks, Secretary Rumsfeld expressed the grati [...] |
2003-08-22 22:23:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO MOPS PGOV SNAR HO IZ |
| 03TEGUCIGALPA2004 |
MEDIA REACTION ON THE VISIT OF SECRETARY OF DEFENSE [...] Editorial in Tegucigalpa-based moderate daily "El Heraldo" on 8/22 entitled "Anti-drug base". "If the U.S. were to set up a base with the exclusive purpose of fighting against the terrible threat of narcotrafficking, it would help stop the operations of drug mafias that use Honduran territory [...] |
2003-08-22 23:05:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO MOPS PGOV SNAR HO IZ |
| 03TEGUCIGALPA2014 |
MEDIA REACTION ON THE VISIT OF SECRETARY OF DEFENSE [...] Editorial in Tegucigalpa-based liberal daily "La Tribuna" on 8/23 entitled "Thanks". "President Maduro made an opportune clarification stating that it was absolutely false that Honduras is getting prepared to install another U.S. military base in our territory, which will be supposedly used to [...] |
2003-08-25 22:19:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO MOPS PGOV SNAR HO IZ |
| 03TEGUCIGALPA2015 |
MEDIA REACTION ON THE VISIT OF SECRETARY OF DEFENSE [...] Editorial in San Pedro Sula-based liberal daily "La Prensa" on 8/25 entitled "The agenda". "The fact that the issue of narcotrafficking came up during the recent visit of the U.S. Secretary of Defense Donald Rumsfeld is undeniable. What we SIPDIS don't know is the scope of these discussion [...] |
2003-08-25 22:19:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO MOPS PGOV SNAR HO IZ |
| 03TEGUCIGALPA2022 |
SECRETARY RUMSFELD'S MEETING WITH PRESIDENT MADURO [...] (C) Summary: Secretary Rumsfeld met on 20 August with President Maduro and MOD Breve. SECDEF made the following points: (a) the U.S. appreciated Honduras' steadfast support and friendship as demonstrated by the Article 98 agreement and the deployment of a battalion to Iraq. (b) the U.S. [...] |
2003-08-26 21:53:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP MARR MASS MOPS PREL PGOV SNAR HO |
| 03TEGUCIGALPA2052 |
HONDURAN ATTORNEY GENERAL PLEDGES ENHANCED [...] (C) SUMMARY: Ambassador told Honduran Attorney General (AG) Roy Medina August 26 that he was satisfied that the AG had taken action to improve the Public Ministry's operations since their last meeting in late June. However, he pressed AG Medina on the importance of the Ministry bringing to tr [...] |
2003-08-29 17:46:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR PGOV PREL PINR KJUS KCRM ECON HO |
| 03TEGUCIGALPA2062 |
SUMMARY OF THE FINANCIAL SYSTEM ASSESSMENT OF [...] (SBU) SUMMARY. On April 28, 2003, the IMF staff submitted to its Board of Directors the results of the Financial System Stability Assessment (FSAP) performed by a joint World Bank-IMF team between October 2002 and February 2003. This cable contains a summary of their findings. In the report, t [...] |
2003-08-29 21:59:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EAID EINV PTER SNAR PGOV HO |
| 03TEGUCIGALPA2081 |
THIRTEEN MURDERED, MANY OTHERS WOUNDED, AS GANG [...] (U) SUMMARY: On August 30, in three separate attacks in different neighborhoods of San Pedro Sula, Hoduras' commercial center, gang members randomly opened fire on three "rapidito" small buses killing 13 and wounding over thirty others. All three buses appear to be owned by the same transport [...] |
2003-09-03 16:08:00 | Embassy Tegucigalpa | UNCLASSIFIED | PGOV PHUM SNAR KCRM KJUS ASEC HO |
| 03TEGUCIGALPA2266 |
PRESIDENT MADURO TALKS DRUGS IN COLOMBIA WHILE [...] On September 16 President Maduro met with Colombian President Alvaro Uribe in Cartagena, Colombia to discuss better coordination between the two nations' counterdrug efforts. Honduras is a major transshipment zone for illicit narcotics making their way north from Colombia to U.S. shores, alth [...] |
2003-09-24 20:14:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR PGOV KCRM KJUS PHUM ECON HO |
| 03TEGUCIGALPA2289 |
COWABUNGA: TWO SEPARATE DRUG SEIZURES YIELD 13 [...] (C) SUMMARY: On September 24, in two separate actions, Honduran police seized 13 kilos of heroin and approximately 1,026 kilos of cocaine. In both operations, Honduran authorities displayed unprecedented cooperation and coordination, working closely together and with U.S. counterdrug assets [...] |
2003-09-25 22:38:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR PGOV KCRM KJUS PHUM ECON HO |
| 03TEGUCIGALPA2293 |
REQUEST INVITATION FOR HONDURAN MINISTER OF PUBLIC [...] This is an action request. Please see para. 5. 2. During a recent visit to Honduras, prior to assuming office, DHS Assistant Secretary for International Affairs, Cresencio Arcos was very favorably impressed by the counter terrorism and anti-alien smuggling efforts being undertaken by H [...] |
2003-09-26 16:56:00 | Embassy Tegucigalpa | UNCLASSIFIED | OVIP PREL SNAR PTER PHUM SMIG HO |
| 03TEGUCIGALPA2301 |
HONDURAN MINISTER OF PUBLIC SECURITY CLAIMS MURDER [...] Although still exceptionally high (ref B), according to Minister of Public Security (MOPS) Oscar Alvarez September 23, the murder rate in Tegucigalpa and San Pedro Sula declined approximately 24 percent since the passage of anti-gang legislation in early August (ref A). (Note: As reported in [...] |
2003-09-26 22:26:00 | Embassy Tegucigalpa | UNCLASSIFIED | PHUM PGOV KJUS KCRM SNAR ASEC HO |
| 03TEGUCIGALPA2333 |
IN YET ANOTHER DRUG BUST, HONDURAN POLICE SEIZE [...] (U) On September 30 in the Department of Colon on the Caribbean coast, Honduran Frontier Police seized another 201 kilos of cocaine. This time, the drugs were hidden aboard a truck in multiple secret compartments. Police were alerted to the drug's presence by a local source of information who [...] |
2003-10-01 22:07:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PGOV KCRM KJUS PHUM ECON HO |
| 03TEGUCIGALPA2467 |
SCENESETTER FOR SECREATRY POWELL'S VISIT [...] (C) Summary: Honduran President Ricardo Maduro, nearly half way through his constitutionally mandated single four-year term, faces an uphill battle in one of the poorest and most corrupt countries in the Western Hemisphere. His administration, having never been quite able to muster the polit [...] |
2003-10-22 00:02:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP PREL PGOV ETRD PTER SNAR PHUM ELAB HO |
| 03TEGUCIGALPA2545 |
THOUSANDS OF ILLEGAL ARMS STILL UNCOUNTED FOR IN [...] It is estimated that around 10,000 AK-47's, remnants of the region's civil wars in the 1980's, remain on the streets of Honduras. A recent legislative decree offered USD 57 for each gun deemed "illegal", but the 90-day grace period for voluntarily turning in these weapons has now expired. Dur [...] |
2003-10-30 14:21:00 | Embassy Tegucigalpa | UNCLASSIFIED | PGOV PTER MOPS SNAR KJUS PHUM PINR HO KCUM |
| 03TEGUCIGALPA2663 |
MEDIA REACTION ON THE VISIT OF SECRETARY OF STATE COLIN [...] Op-ed by Ramon Villeda Bermudez (current Liberal Party Congressman) in Tegucigalpa-based liberal daily "La Tribuna" on 11/12 entitled "Why did Colin Powell come to Honduras? ". "The Honduran press received almost a dozen clues about the issues discussed with Secretary Powell, but Powell himsel [...] |
2003-11-12 21:43:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO ETRD SNAR EAID MOPS PGOV HO KICC |
| 03TEGUCIGALPA2682 |
MEDIA REACTION ON THE VISIT OF SECRETARY OF STATE COLIN [...] Editorial in Tegucigalpa-based liberal daily "La Tribuna" on 11/13 entitled "Missiles and helicopters". "The visit of Colin Powell to Central America wasn't just for pleasure. While he came to thank the countries supporting the U.S. in the coalition in Iraq, he also came to remind us that his [...] |
2003-11-14 13:05:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO SNAR EAID MOPS PGOV HO |
| 03TEGUCIGALPA2751 |
MEDIA REACTION ON DRUGS, NOVEMBER 20, 2003 [...] Op-ed by Ramon Villeda Bermudez (current Liberal Party Congressman) in Tegucigalpa-based liberal daily "La Tribuna" on 11/20 entitled "A hundred tons of cocaine ". "The U.S. Ambassador Larry Palmer recently revealed that almost a hundred tons of cocaine go through Honduras and Central America [...] |
2003-11-21 22:35:00 | Embassy Tegucigalpa | UNCLASSIFIED | OIIP PREL KPAO SNAR HO |
| 03TEGUCIGALPA2841 |
HONDURAN POLICE SEIZE ANOTHER 53 KILOS OF COCAINE, [...] On November 27, Honduran authorities seized approximately 53 kilos of cocaine from a truck in the remote northern town of Bonito Oriental in the Department of Colon. The cocaine valued at approximately USD two million was seized by the Honduran Frontier Police, working in cooperation with the [...] |
2003-12-04 20:16:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR KCRM KJUS PGOV HO |
| 03TEGUCIGALPA288 |
SCENESETTER FOR WHA/DAS FISK'S VISIT TO HONDURAS [...] (C) Summary. Honduran President Ricardo Maduro, in office for one year, faces numerous challenges in one of the poorest and most corrupt countries in the Western Hemisphere. His Administration has been stalled on its domestic agenda since June 2002 as it tries to reconcile its ambitious goal [...] |
2003-01-31 16:57:00 | Embassy Tegucigalpa | CONFIDENTIAL | OVIP PREL PGOV SNAR ETRD ECON MOPS KJUS HO |
| 03TEGUCIGALPA2883 |
HONDURAN POLICE SEIZE 636 KILOS OF COCAINE AND [...] Summary: On December 4, Honduran authorities seized approximately 636 kilos of cocaine from a truck in San Pedro Sula. The seizure of the drugs was the result of well-executed police work, acting upon a tip that a large amount of drugs would soon be moving through the country. The drugs were [...] |
2003-12-10 22:22:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR KCRM KJUS PGOV HO |
| 03TEGUCIGALPA2916 |
EMBASSY TEGUCIGALPA HOSTS MINI-DUBLIN GROUP [...] Summary. On December 5, Post hosted a meeting of the Tegucigalpa Mini-Dublin Group to coordinate with participating countries on counternarcotics assistance programs and the overall effectiveness of such programs. Along with the United Nations Development Program (UNDP), countries that partici [...] |
2003-12-17 14:41:00 | Embassy Tegucigalpa | UNCLASSIFIED | KCRM SNAR KJUS EFIN ETRD HO |
| 03TEGUCIGALPA2939 |
INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] Summary The trans-shipment of cocaine through Honduras by air, land, and maritime routes continued, but with significant disruption in 2003. Overall, seizures in Honduras were higher than the past five years combined, with 5,738 kilos of cocaine seized. Corruption within the police, Publi [...] |
2003-12-18 21:09:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR EAID PREL ETTC KCRM KJUS PHUM PTER HO |
| 03TEGUCIGALPA4 |
INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] Embassy Tegucigalpa hereby submits 2002 International Narcotics Control Status Report (INCSR) for Honduras. Begin text: I. Summary The trans-shipment of cocaine through Honduras using air, land and maritime routes continued without significant disruption in 2002. Overall seizures in [...] |
2003-01-02 20:03:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR EAID |