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TSPA SPACE ACTIVITIES

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Effective from March 1973 (Revised January 1983)

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

Specific Subject Terms often used with this TAGS:

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

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

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Identifier	Subject	Date	Office	Classification	Tags
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 OTHER ISSUES [...] (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 PREL ETTC KCRM KJUS PHUM HO
03TEGUCIGALPA407	INSPECTION OF EMBASSY TEGUCIGALPA (ISP-I-02-26) [...] Ref C requests a compliance update on OIG's post inspection of Embassy Tegucigalpa, ref: ISP-I-02-26. The inspection was completed in February 2001 and has been in the compliance reporting phase since that time. 2. Embassy is providing additional information on the outstanding recommenda [...]	2003-02-12 14:00:00	Embassy Tegucigalpa	UNCLASSIFIED	ASIG AMGT APER CMGT SNAR HN
03TEGUCIGALPA527	PRESIDENT MADURO VOWS TO COMBAT RISING MINOR [...] (U) On February 19, before a hastily convened international audience which included the ambassadors of Great Britain, Taiwan, Germany, France, Spain, as well as PolOff, President Ricardo Maduro vowed to combat Honduras' surging homicide rate for minors. Maduro expressed his administration's d [...]	2003-02-26 15:40:00	Embassy Tegucigalpa	CONFIDENTIAL	PHUM PGOV KCRM ASEC SNAR KJUS PREL HO
03TEGUCIGALPA532	ANTI-CORRUPTION IN HONDURAS--IS RICARDO MADURO [...] (C) SUMMARY: As President Ricardo Maduro enters the second year of his single four-year term in office, the looming question in his professed effort to transform Honduras, economy, judicial system and political environment is whether or not he is prepared to seek concrete results in his battl [...]	2003-02-26 19:31:00	Embassy Tegucigalpa	CONFIDENTIAL	PREL KJUS PGOV SNAR ECON PHUM KCRM OVIP HO
03TEGUCIGALPA611	HONDURAN CRIMINAL PROCEDURE CODE: A SUCCESSFUL [...] (U) SUMMARY: A year after the implementation of Honduras' new Criminal Procedure Code (CPC),opinions regarding its level of success are positive overall, but critics remain. Supporters cite the commencement of oral trials under the new system in 2002 as evidence of the Code's success. Crit [...]	2003-03-06 22:51:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KJUS PHUM PGOV EAID KCRM SNAR PREL ASEC HO
03TEGUCIGALPA626	TRANSFORMING CENTRAL AMERICA,S SECURITY PARADIGM: [...] (C) SUMMARY: President Maduro reiterated his personal commitment to regional disarmament and expressed his willingness to move forward on this issue. He also asked for U.S. support, mentioning directly the possible need for a multilateral security guarantee and asked whether the U.S. could pr [...]	2003-03-10 13:37:00	Embassy Tegucigalpa	SECRET	PREL OVIP PGOV SNAR ETRD ECON MOPS KJUS HO
03TEGUCIGALPA692	EVALUATION OF U.S. SPEAKER FOR BLACK HISTORY MONTH, [...] Dennis Watlington, March 1-10, 2003. Post celebrated Black History Month (African-American Heritage Month) through film showings, meetings with youth about the possibility of a productive life following recovery from drug use and gang violence, and discussions of cultural, historical and soc [...]	2003-03-19 20:15:00	Embassy Tegucigalpa	UNCLASSIFIED	OIIP KPAO SNAR HO
03TEGUCIGALPA726	HIGH EXPECTATIONS, DISAPPOINTING RESULTS: [...] (C) SUMMARY: After one year in office, Honduran President Ricardo Maduro faces numerous challenges in one of the poorest and most corrupt countries in the Western Hemisphere. Maduro began his administration amid high expectations. While he remains upbeat about his administration's ability to [...]	2003-03-21 22:06:00	Embassy Tegucigalpa	CONFIDENTIAL	PREL PGOV SNAR ETRD PHUM KJUS CASC ECON HO
03TEGUCIGALPA826	HONDURAN PRESIDENT MADURO DISCUSSES UPCOMING [...] (S) SUMMARY: Honduran President Ricardo Maduro suggested that Central American Presidents remain interested in raising non-CAFTA topics during their upcoming meeting with President Bush. He also reaffirmed his commitment to provide Honduran troops for post-conflict operations in Iraq, even wh [...]	2003-04-02 23:13:00	Embassy Tegucigalpa	SECRET	PREL PGOV PTER SNAR EFIN ETRD ELAB KTIA IZ HO
03TEGUCIGALPA861	LA CEIBA PRISON RIOT LEAVES 69 DEAD AND MANY [...] SUMMARY: On April 5 a riot in El Porvenir prison, located just outside the Caribbean port city of La Ceiba, Honduras, left 69 dead and 39 wounded. Many of the dead were gang members from Mara 18, one of Central America's largest gangs. According to press reports, the riot broke out when a sc [...]	2003-04-08 22:58:00	Embassy Tegucigalpa	UNCLASSIFIED	PGOV PHUM SNAR KCRM KJUS CASC ASEC HO
03TEGUCIGALPA882	GUNMEN SHOOT ADVANCE CAR OF HONDURAN FIRST LADY [...] (U) According to Honduran Minister of Public Security Oscar Alvarez, an advance car for Honduran First Lady Aguas Santas Ocana de Maduro was shot by unknown gunmen near the town of Los Limones on the road from Olanchito to the Caribbean coastal city of Trujillo in the Department of Yoro, at a [...]	2003-04-11 00:30:00	Embassy Tegucigalpa	CONFIDENTIAL	PGOV PREL PTER SNAR KCRM CASC ASEC PINR HO
03THEHAGUE1824	MARITIME COUNTERNARCOTICS AGREEMENT [...] With respect to reftel, Embassy's Global Issues Specialist asked the Dutch Foreign Ministry's about the status of the MOU, and was referred to Mr. Th. Sneek, deputy director for international and legal matters in the Defense Ministry. According to Sneek, there is no such MOU being drafted. [...]	2003-07-17 12:48:00	Embassy The Hague	UNCLASSIFIED	KTIA SNAR PHSA EWWT EAIR JM NL
03THEHAGUE1855	A/S JONES' HAGUE VISIT: TRAFFICKING, TERRORISM, [...] No summary [...]	2003-07-22 15:02:00	Embassy The Hague	UNCLASSIFIED	EAID ELAB KCRM KHIV KWMN PHUM PTER SMIG SNAR
03THEHAGUE2238	U.S.-EU JUSTICE AND HOME AFFAIRS COOPERATION: [...] No summary [...]	2003-09-05 13:56:00	Embassy The Hague	UNCLASSIFIED	KCRM KJUS PREL SNAR NL EUN
03THEHAGUE2527	DUTCH JUSTICE MINISTER PLANS TO TARGET [...] (SBU) Action request: Please see Paragraph 7. 2. (SBU) Summary: Ambassador Sobel met with the Dutch Justice Minister Donner October 1 to discuss the Ministry of Justice's proposed Action Plan aimed at disrupting the cocaine traffic transiting Schiphol airport from the Caribbean. Currently, [...]	2003-10-03 05:59:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PTER KCRM PREL NL
03THEHAGUE2690	INCB: DUTCH SUPPORT CANADIAN CANDIDATE [...] No summary [...]	2003-10-23 11:29:00	Embassy The Hague	UNCLASSIFIED	PREL SNAR NL UNCND UN
03THEHAGUE2693	DUTCH POSTPONE ELIMINATION OF P-3 FORCE FOR ONE [...] (U) Dutch Defense Minister Henk Kamp has postponed the planned closure of Valkenburg Air Base and the elimination of the Royal Dutch Navy P-3 Orion maritime patrol aircraft fleet based there until January 2005. He had previously planned to eliminate these assets in January 2004. In postponi [...]	2003-10-24 09:06:00	Embassy The Hague	CONFIDENTIAL	PREL MARR SNAR KCRM EAIR PHSA MOPS NL XL
03THEHAGUE3199	NEW DUTCH MEASURES AGAINST COCAINE TRAFFICKING AT [...] (U) SUMMARY: Following mid-December approval by the Dutch Parliament, Justice Minister Donner instituted a crackdown on drug trafficking through Schiphol airport from the Netherlands Antilles and Aruba. Initial results (120 arrests/400+ passengers turned away or failed to show up) indicate mo [...]	2003-12-31 09:32:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PREL NL
04ABUDHABI4566	2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] The body of this cable is the submission of the narcotics section of the 2004-2005 International Narcotics Control Strategy Report (INCSR) for the United Arab Emirates. 2. Begin text: I. Summary Although not a narcotics-producing nation, the United Arab Emirates (UAE) is believed to be [...]	2004-12-15 09:50:00	Embassy Abu Dhabi	UNCLASSIFIED	SNAR TC

04ABUDHABI4605	2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] The body of the cable is the submission of the money laundering and financial crimes section of the International Narcotics Control Strategy Report (INCSR) for the United Arab Emirates. 2. Begin Text United Arab Emirates The United Arab Emirates (UAE),which remains a largely cash- ba [...]	2004-12-15 12:46:00	Embassy Abu Dhabi	UNCLASSIFIED	KCRM PTER KTFN SNAR EFIN TC
04ACCRA1923	FOR BORDERS AND BICYCLES: INL FUNDING BUILDS [...] Two key INL programs moved forward in Ghana recently, with the completion of anti-corruption training for the Ghana Customs and Excise Protective Service (CEPS) and the donation of forty patrol bicycles to the Ghana Police Service (GPS). Both programs were well-received and well-attended by hos [...]	2004-09-24 08:30:00	Embassy Accra	UNCLASSIFIED	PREL SNAR GH
04ACCRA2138	SIX SENTENCED IN GHANA'S LARGEST DRUG SMUGGLING [...] On October 27, six men who were convicted in a high-profile drug trafficking case in Ghana were sentenced to twenty years each in prison. Among the six is Kevin Gorman, a UK-US dual national, whom the judge described as "the wheel around which all activities revolved." Sentencing came after mo [...]	2004-10-29 11:36:00	Embassy Accra	UNCLASSIFIED	PREL SNAR GH CACS
04ACCRA2282	INL FUNDING BOOSTS GHANA'S COUNTER-NARCOTICS [...] Using INL funding totalling nearly $80,000, DOJ/ICITAP contractors conducted a four-week counter-narcotics training in Accra for officers from the Ghana Narcotics Control Board (NCB),Ghana Police Service (GPS),Ghana Immigration Service (GIS),the Customs and Excise Protective Service (CEPS),[...]	2004-11-19 12:41:00	Embassy Accra	UNCLASSIFIED	PREL SNAR GH
04ACCRA2517	GHANA: INCSR PART I [...] Ghana takes steps to combat illicit trafficking of narcotic drugs and psychotropic substances and has mounted major efforts against drug abuse. It has active enforcement, treatment, and rehabilitation programs; however, lack of resources remains a problem. Ghana-U.S. law enforcement coordinati [...]	2004-12-21 09:27:00	Embassy Accra	UNCLASSIFIED	SNAR GH
04AMMAN10063	2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Embassy Amman's submission for the 2004-2005 International Narcotics Control Strategy Report (INCSR) Part II follows: BEGIN TEXT Jordan is not a regional or offshore financial center and is not considered a major venue for international criminal activity. The banking and financial sectors, [...]	2004-12-21 15:51:00	Embassy Amman	UNCLASSIFIED	KTFN KCRM PTER KSEP SNAR EFIN
04AMMAN121	2003 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] EMBASSY AMMAN'S SUBMISSION FOR THE INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT 2003 (INSCR) FOLLOWS: PART I: SUMMARY 2. JORDAN REMAINS PRIMARILY A TRANSIT COUNTRY FOR ILLICIT DRUGS BECAUSE OF ITS GEOGRAPHICAL LOCATION BETWEEN DRUG PRODUCING COUNTRIES TO THE NORTH AND DRUG CONSU [...]	2004-01-07 08:46:00	Embassy Amman	UNCLASSIFIED	ASEC SNAR JO
04AMMAN123	2003 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] EMBASSY AMMAN'S SUBMISSION FOR THE INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT 2003 (INSCR) FOLLOWS: PART I: SUMMARY 2. JORDAN REMAINS PRIMARILY A TRANSIT COUNTRY FOR ILLICIT DRUGS BECAUSE OF ITS GEOGRAPHICAL LOCATION BETWEEN DRUG PRODUCING COUNTRIES TO THE NORTH AND DRUG CONSU [...]	2004-01-07 08:55:00	Embassy Amman	UNCLASSIFIED	ASEC SNAR JO
04AMMAN7530	JORDANIAN DAILY ERRONEOUSLY LINKS USAID WITH [...] (U) The new Jordanian daily newspaper Al Ghad has acknowledged its editing staff erred on September 7 by running a photo of a crate bearing the USAID logo and a supposed pile of illegal narcotics alongside a lengthy article about drug smuggling operations between Iraq and Jordan. The black [...]	2004-09-09 14:52:00	Embassy Amman	UNCLASSIFIED	SNAR IZ JO
04ANKARA1385	TURKEY: INTERNATIONAL NARCOTICS CONTROL BOARD [...] No summary [...]	2004-03-09 07:49:00	Embassy Ankara	UNCLASSIFIED	ECON SNAR TU
04ANKARA1583	TURKEY'S CANDIDATE TO THE INTERNATIONAL NARCOTICS [...] Summary. The GOT is pressing the candidacy of Dr. Sevil Atasoy to the International Narcotics Control Board. Post requests guidance. End summary. 2. On 12 March, Econoff attended a presentation at the MFA, at which Dr. Sevil Atasoy, Turkey's nominee to the International Narcotics Contro [...]	2004-03-17 08:29:00	Embassy Ankara	UNCLASSIFIED	ECON SNAR TU
04ANKARA2467	GERMAN POLICE LIAISON'S TAKE ON TERROR FINANCE AND [...] (C) Summary. According to Heinrich Reiser, the German Police Liaison to Turkey, Turkey's Financial Intelligence Unit, MASAK, is not effective. Reiser considers the Turkish National Police (TNP) a much more effective partner in fighting terrorism financing and narcotics. End Summary. 2. [...]	2004-05-03 14:57:00	Embassy Ankara	CONFIDENTIAL	EFIN PREL PTER SNAR TU
04ANKARA3756	SUPPLEMENT TO ANKARA 2003 END USE MONITORING REPORT [...] With respect to the additional information requested in Ref A, Post advises as follows: 2. All of the 45 vehicles provided to the TMO between 1989-93 remain operational. They are used for poppy planting control throughout Turkey. 3. Regarding the request for information concerning "comm [...]	2004-07-06 14:53:00	Embassy Ankara	UNCLASSIFIED	SNAR TU
04ANKARA5713	TURKEY PLANS TO ATTEND PARIS PACT CONSULTATIVE [...] (SBU) Summary: The GOT plans to send an Ambassador-level, interagency delegation to the Paris Pact consultative meeting in Vienna, however, the GOT is not receptive to the idea of being the focus of or hosting one of the upcoming expert-level meetings. End Summary. 2. (U) Econoff delivere [...]	2004-10-05 12:42:00	Embassy Ankara	UNCLASSIFIED	KCRM PREL SNAR TU
04ANKARA611	TURKEY 2003 END USE MONITORING REPORT [...] Since 1986, the International Narcotics Crime and Control (INCC) program has provided approximately 5,500 units of equipment and training, valued at over USD 5.7 million, to five Turkish agencies with responsibility for Turkey,s anti-narcotics programs: The Turkish Grain Board (TMO),Jandarma [...]	2004-01-30 12:30:00	Embassy Ankara	UNCLASSIFIED	AFIN SNAR TU
04ANKARA6878	TURKEY WELCOMES AFGHANISTAN COUNTERNARCOTICS PLAN, [...] (C) Per reftel instructions, PolMilCouns presented our Afghanistan counternarcotics plan on Dec. 9 to Aydin Evirgen, MFA Deputy Director General for South Asia. Evirgen welcomed our comprehensive approach, and signaled Turkey's willingness to engage on this issue. He said that Turkey is also [...]	2004-12-10 14:48:00	Embassy Ankara	CONFIDENTIAL	SNAR PARM AF TU
04ANKARA856	MEETING AT MFA RE DUBLIN GROUP [...] (U) On February 11 Econoff met with Murat Ates, Head of Department, International Political Organizations, MFA, to discuss Turkey,s application to join the Dublin Group (DG). 2. (C) Ates reiterated Turkey's interest in joining the DG and explained the GOT's opposition to forming a Mini-D [...]	2004-02-13 07:48:00	Embassy Ankara	CONFIDENTIAL//NOFORN	EAID SNAR TU
04ASUNCION232	PARAGUAY'S ATTORNEY GENERAL PUBLICIZES FARC LINKS [...] (U) On 2/14, Paraguayan Attorney General Oscar Latorre held a press conference (ref A) during which he released the following evidence linking Patria Libre party member Osmar Martinez to FARC leader Rodrigo Granda and implicating the FARC in supporting the kidnapping of Cecilia Cubas, daughter [...]	2004-08-27 14:41:00	Embassy Asuncion	SECRET//NOFORN	PREL PTER PINR KCRM SNAR CO PA
04BOGOTA1017	AIR BRIDGE DENIAL: DECEMBER 2003 PROGRAM UPDATE [...] (U) Summary: Following is the December Air Bridge Denial (ABD) activity report required by ref A. There were over 2400 tracks sorted, of which 26 were declared Unidentified, Assumed Suspect (UAS) Tracks, with one pPhase I and two Phase II events during the month of December. ABD program issu [...]	2004-02-02 13:51:00	Embassy Bogota	UNCLASSIFIED	SNAR PREL MOPS MASS PGOV CO
04BOGOTA10484	SUCRE DEPARTMENT: STRUGGLING WITH SECURITY AND [...] (C) During a visit to Sincelejo, capital of Sucre Department, Embassy officials observed that security is improving only slowly in this traditionally violent area, where the Uribe administration briefly gave the police and military state-of-emergency powers in 2002. The notorious Montes de Ma [...]	2004-10-12 14:55:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM ASEC PINR SNAR CO
04BOGOTA1067	MAJOR COLOMBIAN PRINT MEDIA TRENDS FALL 2003 [...] This report on Colombian media covers the period September - November 2003. In this time frame, major Colombian print media (dailies El Tiempo, El Nuevo Siglo, La Republica, and Portafolio, and weeklies El Espectador, Semana, and Cambio) published 88 editorials, op-eds, and other signed commen [...]	2004-02-03 13:44:00	Embassy Bogota	UNCLASSIFIED	KMDR KPAO OPRC PREL SNAR PGOV CO
04BOGOTA112	NOTES FROM THE FIELD: VALLEDUPAR AND CESAR [...] (C) Politics and economics in the northern department of Cesar are heavily influenced by the interests of a small number of prominent families and the depredations of illegal armed groups. Despite the distractions posed by feuds within the local aristocracy and the active presence of the FARC, [...]	2004-01-07 16:09:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL PTER PHUM PINR PINS MCAP ECON SNAR SOCI CO
04BOGOTA11205	RESTREPO OUTLINES AUC DEMOBILIZATION PROCESS TO [...] (C) Summary: On October 26, Peace Commissioner Luis Carlos Restrepo presented the government's demobilization plan for the United Self Defense Forces of Colombia (AUC) to the diplomatic corps. Seven AUC groups will demobilize between November 3 and December 18 and the GOC continues to insist [...]	2004-11-02 14:38:00	Embassy Bogota	CONFIDENTIAL	PINR PTER SNAR PHUM KJUS CO AUC
04BOGOTA11206	URIBE REJECTS AUC PROPOSAL TO JOIN MILITARY [...] (U) President Uribe shot down a United Self Defense Forces of Colombia (AUC) proposal that demobilized paramilitaries be incorporated into the armed forces. On October 28, Uribe said that members of an illegal armed group who demobilize would be given generous reinsertion benefits but would no [...]	2004-11-02 14:39:00	Embassy Bogota	UNCLASSIFIED	PINR PTER PHUM SNAR CO OAS AUC
04BOGOTA11331	SEVEN PERCENT INCREASE IN 2005 DEFENSE BUDGET [...] (U) The GOC's 2005 central defense budget is 9.2 trillion pesos, an approximately seven percent increase over 2004 (reftel). Defense spending has grown over 50 percent since 2001. The 2005 increase will fund over 16,000 new uniformed police and military, including three Army mobile brigades, [...]	2004-11-02 18:31:00	Embassy Bogota	UNCLASSIFIED	PREL PGOV MASS SNAR PINR MCAP PTER ECON CO
04BOGOTA11548	ANDEAN SECURITY CONFERENCE COLOMBIA SCENESETTER [...] No summary [...]	2004-11-09 17:57:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL ECON SNAR PTER KJUS CO
04BOGOTA11586	PLAN COLOMBIA IMPLEMENTATION ROUND-UP, OCTOBER, [...] (U) The following is an update of Plan Colombia-related activities reported during October, 2004. -------- DOJ/JSRP -------- 2. (U) In October, DOJ's Justice Sector Reform Program coordinated 25 training and technical assistance programs for 820 police officers, 145 prosecutors and 110 [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV SNAR MASS PREF EAID KJUS CO
04BOGOTA11753	PEACE COMMISSIONER DESCRIBES DEMOBILIZATION DETAILS [...] (C) On November 12, Peace Commissioner Luis Carlos Restrepo reviewed for the Ambassador recent developments in demobilizing the United Self Defense Forces of Colombia (AUC) and clarified key steps in the process. Restrepo's principle concern is that without adequate security, the Revolutionary [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	PTER KJUS SNAR PHUM PINR PREL CO AUC
04BOGOTA11817	DEFENSE MINISTER DENIES CONJUGAL VISIT WITH [...] (C) On November 16, Defense Minister Jorge Uribe requested a meeting with the Ambassador to explain an article in El Nuevo Herald that claimed he had made a conjugal visit to a woman imprisoned in Medellin. The woman, Dora Adriana Alzate Restrepo, was arrested and sentenced to nine years in ja [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	SNAR PREL PINR CO PGOV
04BOGOTA1187	COLOMBIA NATIONAL POLICE PRESENCE IN CONFLICTIVE AREAS: [...] ONE OF PRESIDENT URIBE'S TOP STRATEGIC OBJECTIVES HAS BEEN TO "CONSOLIDATE STATE CONTROL" OVER COLOMBIAN TERRITORY BY REESTABLISHING A PUBLIC SECURITY FORCE PRESENCE THROUGHOUT COLOMBIA. IN AUGUST 2002, WHEN PRESIDENT URIBE TOOK OFFICE, 158 OF COLOMBIA'S 1098 MUNICIPALITIES (EQUIVALENT TO U.S. [...]	2004-02-04 22:27:00	Embassy Bogota	UNCLASSIFIED	SNAR PREL PTER CO
04BOGOTA1198	URIBE ON PARAMILITARY DEMOBILIZATION [...] (C) In a February 4 meeting with Ambassador Wood and visiting U.S. inter-agency delegation, President Uribe stated that he was instructing his Administration to offer paramilitary leaders two options: relocation to so-called "concentration zones" for those who agree to demobilize or prosecut [...]	2004-02-05 17:15:00	Embassy Bogota	CONFIDENTIAL	PREL KJUS PTER SNAR PHUM CO
04BOGOTA12265	PEACE COMMISSIONER DISCUSSES AUC PEACE PROCESS AND [...] (C) On November 27, Peace Commissioner Luis Carlos Restrepo briefed Ambassador on developments in the peace process with the United Self Defense Forces of Colombia (AUC): -- Bananero Bloc: demobilization is complete. Thirty-seven are implicated in major crimes and will stay in the demobili [...]	2004-12-01 14:56:00	Embassy Bogota	CONFIDENTIAL	PTER SNAR PHUM KJUS PREL PINR CO
04BOGOTA12512	GOC REACTS STRONGLY TO U.S. ATTORNEY PRESS [...] (SBU) Late on December 6, Camilo Ospina, President Uribe's Legal Advisor, contacted the Ambassador to voice the President's strong concerns over the press conference by the U.S. Attorney for the Southern District of Florida on the extradition of Gilberto Rodriguez-Orejuela to the effect that [...]	2004-12-07 21:11:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KJUS SNAR CO
04BOGOTA12575	NAS Monthly Report November 2004: [...] (SBU) SUMMARY: In November we sprayed 13,062 hectares of coca and completed the fourth poppy campaign of the year. Plan Colombia helicopters supported a request for a medical evacuation by the 9th Brigade. During November the CNP destroyed 20 Cocaine HCL labs. CNP also captured over 1.5 metr [...]	2004-12-09 20:07:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR EFIN KCRM PTER CO
04BOGOTA12602	THREE MORE AUC DEMOBILIZATIONS [...] (C) The GOC continues to demobilize elements of the United Self-Defense Forces of Colombia (AUC). As of December 8, 510 out of about 1,500 paramilitaries from the Catatumbo Bloc had registered in their demobilization zone in Norte de Santander Department. They are scheduled to publicly demobi [...]	2004-12-10 00:00:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM SNAR PINR CO OAS AUC
04BOGOTA12689	PLAN COLOMBIA IMPLEMENTATION ROUND-UP, NOVEMBER [...] (U) The following is an update of Plan Colombia-related activities reported during November 2004. -------- DOJ/JSRP -------- 2. (U) The Justice Sector Reform Program (JSRP) coordinated several training courses during November. They included the following: "Investigator as a Witness" (i [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV SNAR MASS PREF EAID KJUS CO
04BOGOTA12769	COUNTER DRUG BRIGADE SHUTS DOWN TWO HCL LABS IN [...] (SBU) On November 26 and 27, elements of the Plan Colombia-supported Counter Drug (CD) Brigade captured two FARC cocaine hydrochloride (HCL) labs during Operation Hurricane in Guaviare department. 2. (SBU) The first lab, in the Vaupes river/Miraflores area, had two chemical recycling vats ( [...]	2004-11-02 18:31:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PTER MOPS CO
04BOGOTA12835	TAMPA AIRLINES: PROCEED WITH CAUTION [...] (C) Summary. Post has no objection to Ex-Im Bank's financing of a Boeing 767-300F cargo aircraft for Tampa Airlines based on currently available information. Embassy recommends that Ex-Im proceed with caution, however, based on results of a recent meeting between DEA and Tampa Airlines and T [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	EAIR SNAR CO
04BOGOTA12939	AUC'S CALIMA BLOC DEMOBILIZES [...] (C) The Calima Bloc, the fifth paramilitary group to demobilize in 2004, demobilized near a small village in northern Valle del Cauca Department on December 18. Bloc members, most from the departments of Valle del Cauca or Antioquia, turned in over 500 weapons. The police have increased thei [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	PTER SNAR ASEC PHUM PINR CO OAS AUC
04BOGOTA12984	DAS SHAPIRO AND DAS FARRAR MEET WITH DEFENSE [...] (U) December 16, 2004, 3:30-4:30 p.m., Ministry of Defense, Bogota 2. (U) Participants: U.S. ---- INL DAS Jonathan Farrar WHA DAS Charles Shapiro Ambassador William B. Wood Al Matano, INL/LP Deputy Director David Henifin, Deputy Director for WHA/AND Jeff DeLaurentis, POLCOUNS Phyl [...]	2004-11-02 18:31:00	Embassy Bogota	CONFIDENTIAL	PTER SNAR ASEC PINR PREL CO
04BOGOTA1356	URIBE'S MEETING WITH INTER-AGENCY DELEGATION [...] (C) Summary: Ambassador Wood and visiting U.S. inter-agency delegation met with President Uribe and FM Barco on February 4. Reftel details the portion of the meeting devoted to paramilitary demobilization and extradition issues. Barco expressed guarded optimism regarding the OAS vote on Se [...]	2004-02-10 15:28:00	Embassy Bogota	CONFIDENTIAL	PREL KJUS PHUM PTER SNAR CO EU
04BOGOTA1363	INTERAGENCY DELEGATION DISCUSSES AUC DEMOBILIZATION PLAN [...] No summary [...]	2004-02-10 18:31:00	Embassy Bogota	CONFIDENTIAL	AUC PGOV PHUM PREL PTER SNAR
04BOGOTA153	SENATOR FRIST'S MEETING WITH PRESIDENT URIBE [...] (C) Summary: Senate Majority Leader Bill Frist and Ambassador Wood met with President Uribe in Cartagena on January 4. Uribe made a pitch for additional helicopters and more efficient delivery of spare parts and inquired about the possibility of A-10 Warthogs for the counternarcotics fight. [...]	2004-01-08 17:06:00	Embassy Bogota	CONFIDENTIAL	PREL PHUM PTER SNAR ECON CO EC MX PGOV
04BOGOTA1558	AIR BRIDGE DENIAL: JANUARY 2004 PROGRAM UPDATE [...] (U) Summary: Following is the January Air Bridge Denial (ABD) activity report required by ref A. There were over 4800 tracks sorted, of which 42 were declared Unidentified, Assumed Suspect (UAS) Tracks, with one Phase I and one Phase III event during the month. ABD program issues of concern [...]	2004-02-13 22:50:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
04BOGOTA1680	GOC TAKING ACTION AGAINST PARAMILITARY CEASE-FIRE [...] (C) Since agreeing to a unilateral cease-fire in late November 2002, Colombia's major paramilitary groups -- the United Self-Defense Forces of Colombia (AUC),Central Bolivar Bloc (BCB) and Eastern Alliance have committed at least 370 murders, kidnappings, and other human rights violations nat [...]	2004-02-18 19:19:00	Embassy Bogota	CONFIDENTIAL	PREL KJUS PTER SNAR PHUM CO AUC PGOV
04BOGOTA1703	PLAN COLOMBIA PHASE II [...] (SBU) SUMMARY: THIS IS AN ACTION MESSAGE. THE GOC HAS PRESENTED EMBASSY WITH A FINAL DRAFT OF ITS PLAN COLOMBIA PHASE II, 2006-10, DOCUMENT, WHICH HAS BEEN REVIEWED BY PRESIDENT URIBE AND HIS CABINET. GOC AND EMBASSY SOLICIT WASHINGTON AGENCY POLICY REVIEW AND COMMENT ON THE DOCUMENT. PLEA [...]	2004-02-18 20:38:00	Embassy Bogota	UNCLASSIFIED	SNAR CO PGOV
04BOGOTA1704	APPREHENSION IN URABA FOR AUC DEMOBILIZATION [...] (C) Summary: On January 29, a USAID contracting team tasked to analyze the GOC's demobilization plans for the United Self Defense Forces of Colombia (AUC),USAID personnel, and poloff visited Apartado, in the Uraba region of Antioquia Department. The GOC expects to implement an AUC demobiliza [...]	2004-02-18 20:44:00	Embassy Bogota	CONFIDENTIAL	PGOV PHUM PTER PINR SNAR CO AUC
04BOGOTA1764	THE LAST COLOMBIAN MUNICIPALITY WITHOUT A PUBLIC [...] (SBU) On February 12, the GOC reinstalled police forces in Murindo, Antioquia department, a region in Uraba that has long lacked a public security presence. Murindo was the last of Colombia's 1,098 municipalities (equivalent to a U.S. county) to receive a public security force -- completing a [...]	2004-02-20 20:21:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR PHUM SNAR CO
04BOGOTA2198	GOC HARD LINE ON DEMOBILIZATION MAKES [...] (C) The United Self-Defense Forces of Colombia's (AUC) Centauros Bloc -- which is heavily invested in drug trafficking and involved in a struggle with a rival paramilitary bloc over control of territory and narcotics interests -- publicly announced it will not demobilize without firm GOC secur [...]	2004-03-02 22:05:00	Embassy Bogota	CONFIDENTIAL	PGOV PHUM PTER PINR PINS SNAR CO
04BOGOTA2313	PROSECUTOR GENERAL OSORIO AND AMBASSADOR REVIEW [...] (S) Summary: In a meeting with the Ambassador on March 5, Prosecutor General (Fiscal General) Osorio said that he had accepted the resignations of two senior Fiscalia officials and dismissed several others in an effort to clean house. He will also allow the Fiscalia,s prosecutors to elect a [...]	2004-03-02 22:05:00	Embassy Bogota	SECRET	KCRM PHUM SNAR PREL PTER ASEC CO PGOV
04BOGOTA2434	GOC CONTINUING TO CONFRONT PARAMILITARIES [...] (C) Summary: In the face of AUC and other paramilitary groups' failure to fulfill the unilateral cease-fire pledge (reftel),the security forces continue to confront paramilitaries throughout the country. Since the beginning of 2003, almost 3,000 paramilitaries have been captured, killed, or [...]	2004-03-02 22:05:00	Embassy Bogota	CONFIDENTIAL	PREL PTER SNAR PGOV ASEC CO AUC
04BOGOTA2635	DRAFT AGREEMENTS ON INTEGRATED INTELLIGENCE AND [...] At the request of the Vice Minister of National Defense (MOD) for Policy, MOD staff and Post (NAS and MilGp) have prepared two draft agreements (Appendices) that seek to integrate the MOD and the Colombian Military and National Police in the critical areas of intelligence and communications, [...]	2004-03-02 22:05:00	Embassy Bogota	UNCLASSIFIED	SNAR CO
04BOGOTA2806	INL A/S CHARLES MEETING WITH PRESIDENT URIBE [...] (C) Summary: In a meeting with President Uribe on March 15, INL A/S Charles and Ambassador Wood welcomed Uribe's March 22-25 visit to Washington, lauded the decrease in violence under Uribe, stressed the need for eradication in national parks, and reiterated the importance we place on extrad [...]	2004-03-02 22:05:00	Embassy Bogota	CONFIDENTIAL	PREL PTER PHUM KJUS SNAR CO
04BOGOTA3096	INL A/S Charles Visit to Colombia [...] (U) Sensitive But Unclassified. Please handle accordingly. 2. (U) Summary: The March 12-15 visit to Colombia by INL A/S Robert Charles combined field visits to NAS-supported counter- narcotics and law enforcement programs and briefings and meetings hosted by key GOC leaders. In his conv [...]	2004-03-02 22:05:00	Embassy Bogota	UNCLASSIFIED	SNAR PTER PREL XM
04BOGOTA3103	THE FUTURE OF THE INFRASTRUCTURE SECURITY STRATEGY [...] SUMMARY: THE EMBASSY COUNTRY TEAM RECENTLY COMPLETED ALMOST A YEAR AND A HALF OF WORK IN ARAUCA DEPARTMENT. IN THAT TIME THE US HAS TRAINED ALMOST A BATTALION AND A HALF OF COUNTERGUERRILA SOLDIERS, CONDUCTED NUMEROUS MEDICAL ASSISTANCE VISITS, AND ESTABLISHED A COMBINED INTELLIGENCE CENTER [...]	2004-03-02 22:05:00	Embassy Bogota	UNCLASSIFIED	SNAR PHUM CO TAGS
04BOGOTA3393	COLOMBIAN ARMY ATTACK ON POLICE UNIT SPARKS [...] (C) The deaths on March 19 of eleven people -- seven anti- kidnapping police and four civilians -- at the hands of the Colombian Army (COLAR) in Narino department has sparked controversy. The Colombian National Police (CNP) and Army have presented contradictory accounts of the incident, and P [...]	2004-04-01 22:59:00	Embassy Bogota	SECRET//NOFORN	PGOV PHUM PTER PINR PINS PROP SNAR MOPS ASEC CO
04BOGOTA3479	DC-3 Accident March 28, No Injuries [...] (SBU) SUMMARY: A Colombian National Police (PNC) DC-3 aircraft (tail number PNC 0214) crashed upon landing in Caruru, Vaupes Department, on March 28. No injuries or fatalities resulted, but an initial inspection has concluded that it is not economically feasible to repair the aircraft. PNC a [...]	2004-04-02 21:28:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR CO
04BOGOTA3544	AMBASSADOR DISCUSSES PEACE PROCESS WITH HIGH [...] (C) On April 2, Ambassador met with High Commissioner for Peace Luis Carlos Restrepo to discuss the paramilitary peace process and, especially, to confirm that the GOC would give paramilitary leaders no assurances regarding their possible extradition to the U.S. Restrepo explained recent chang [...]	2004-04-05 19:45:00	Embassy Bogota	CONFIDENTIAL	KJUS PINR PREL PTER PINS PHUM PGOV SNAR CO ELN
04BOGOTA3545	DECIPHERING THE SIZE OF ILLEGAL ARMED GROUPS [...] (C) According to the Colombian Ministry of Defense (MOD),at least 20,000 Colombian terrorists, both paramilitaries and guerrillas, have deserted or been captured or killed in combat with government forces since President Alvaro Uribe took office in August 2002. Still, the estimated numerical [...]	2004-04-05 19:53:00	Embassy Bogota	CONFIDENTIAL	PGOV PHUM PTER PINR PINS PROP SNAR CO AUC ELN FARC
04BOGOTA3618	ANTI-NARCOTICS UNIT MEMBERS OBJECT TO POLYGRAPHS [...] (SBU) On April 4, Bogota's El Espectador newspaper published an article about complaints by members of the Fiscalia's Anti-Narcotics and Maritime Interdiction Unit (UNAIM) about polygraph exams recently administered by the FBI. The exams were mandated by Prosecutor General ("Fiscal General") [...]	2004-04-07 00:16:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PINR PREL SNAR KJUS CO
04BOGOTA3619	PROSECUTOR GENERAL'S OFFICE OFFICIALS POLYGRAPHED; [...] (S) Embassy has raised U.S. concerns about corruption in the Prosecutor General's Office ("Fiscalia") with the Prosecutor General ("Fiscal General") many times in recent weeks, including several at the ambassadorial level. As a result, Prosecutor General Luis Camilo Osorio directed a number o [...]	2004-04-07 00:28:00	Embassy Bogota	SECRET	ASEC KCRM KJUS PGOV PHUM PINR PREL PTER SNAR
04BOGOTA3872	A GENERAL OVERVIEW OF COLOMBIA'S SECURITY SITUATION [...] No summary [...]	2004-04-16 21:13:00	Embassy Bogota	CONFIDENTIAL	PREL PINR ASEC SNAR PTER CO
04BOGOTA3894	UPDATE ON COLOMBIAN DRAFT LEGISLATION TOUCHING ON [...] (S) Summary: The Colombian House of Representatives is close to a final vote on criminal procedure code reforms. The GOC, supported strongly by the Embassy, is pushing for status quo on the article that addresses extradition. A sizable number of congressmen, however, continues to advocate n [...]	2004-04-16 23:24:00	Embassy Bogota	SECRET	PREL PGOV KJUS SNAR CO
04BOGOTA4058	HOUSE DEFEATS MEASURE TO MODIFY EXTRADITION [...] No summary [...]	2004-04-22 15:11:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV KJUS SNAR CO
04BOGOTA4128	PERU'S PRESIDENT TOLEDO VISITS COLOMBIA [...] Summary: Border security and economic cooperation topped the agenda when Peruvian President Alejandro Toledo made a two-day visit to Colombia April 15-17. Toledo signed a 35-point Joint Declaration with President Alvaro Uribe. The Declaration called for: cooperation and coordination between [...]	2004-04-22 22:17:00	Embassy Bogota	UNCLASSIFIED	PREL ECON PTER SNAR CO PE
04BOGOTA4129	COAST GUARD COMMANDANT ADMIRAL COLLINS MEETS WITH [...] (C) Summary: In a meeting with Colombian President Alvaro Uribe and other senior officials, Admiral Thomas Collins, Commandant of the U.S. Coast Guard, praised the Colombian Navy. He noted he hopes to improve already close relations between the two coast guard services, including the possible [...]	2004-04-22 22:41:00	Embassy Bogota	CONFIDENTIAL	PINR PINS PTER PREL SNAR MCAP MASS MARR ASEC
04BOGOTA4176	CASTANO'S FATE UNKNOWN [...] (C) Carlos Castano's fate remains unclear after an April 16 armed confrontation between Castano's personnel and unidentified individuals in Antioquia Department. The most often heard scenario is that Castano's brother and fellow paramilitary commander Vicente Castano was behind the attack in [...]	2004-04-23 23:21:00	Embassy Bogota	CONFIDENTIAL	PHUM PTER PINR PGOV PINS PREL SNAR CO AUC
04BOGOTA4238	CONGRESSMAN DIAZ BALART'S BOGOTA VISIT [...] (U) Begin Summary. Congressman Lincoln Diaz-Balart visited Colombia April 12-14. He received two awards from the Colombian Congress; both were presented for the Congressman,s efforts on behalf of Colombians in the U.S. Diaz-Balart met with President Uribe and senior GOC officials. End Summa [...]	2004-04-26 19:40:00	Embassy Bogota	CONFIDENTIAL	PGOV PHUM PINR PREL SNAR CO CODEL
04BOGOTA4278	URIBE GIVES PUBLIC ULTIMATUM TO PARAMILITARIES [...] (C) On April 27, President Uribe issued an ultimatum to the country's illegal paramilitaries, warning that if they do not accept the GOC's conditions for peace talks -- including a verifiable cease-fire and a concentration of troops -- Government security forces will combat them until they are [...]	2004-04-27 21:57:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM PGOV PINR PINS SNAR ASEC CO ELN FARC
04BOGOTA4297	AMBASSADOR MEETS WITH MOD AND PEACE [...] (C) On April 27, Ambassador spoke to Minister of Defense Uribe and Peace Commissioner Restrepo about that day's presidential declaration on the peace process (reftel). 2. (C) Minister Uribe said that the declaration had been composed the day before and had been reviewed before issuance by h [...]	2004-04-28 15:53:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM PGOV PINR PINS SNAR ASEC CO ELN
04BOGOTA4332	PROSECUTOR GENERAL CONTINUES REFORMS AMID CRITICISM [...] (S) Although he cannot evade responsibility for presiding for thirty-three months over an institution polluted by corruption, Prosecutor General ("Fiscal") Luis Camilo Osorio has followed through on his promise to remove officials who fail polygraph exams or are otherwise suspected of corrupti [...]	2004-04-29 15:25:00	Embassy Bogota	SECRET//NOFORN	ASEC KCRM KJUS PGOV PHUM PINR PREL PTER SNAR CO
04BOGOTA4448	U/S GROSSMAN'S MEETING WITH PRESIDENT URIBE [...] (C) On April 29, U/S Grossman and SOUTHCOM Commander met President Uribe, Minister of Defense Uribe, and the acting Foreign Minister. Ambassador also attended. U/S Grossman underscored continuing U.S. support for consolidation of Plan Colombia and for Plan Patriota. He expressed support for [...]	2004-04-30 20:36:00	Embassy Bogota	CONFIDENTIAL	PINR PTER PREL PHUM SNAR PINS CO
04BOGOTA4506	U/S GROSSMAN MEETS WITH VICE-PRESIDENT SANTOS [...] (C) On April 29, U/S Grossman met Vice-President Santos. Grossman said that the USG supports Plan Patriota, and praised the GOC's accomplishments in combating narcotics and terrorism. The U/S stressed that the USG will insist on maintaining extradition as an effective law enforcement tool, a [...]	2004-05-03 22:31:00	Embassy Bogota	CONFIDENTIAL	PGOV PHUM PINR PREL SNAR CO
04BOGOTA4636	ASSET SEIZURE AND DEMOBILIZATION FUNDING [...] (U) This is an Action Request (please see paragraphs 2 and 12) in reply to reftel request for information about Colombian Law 793 of 2002, "La Ley de la Extincion de Dominio." ------- Summary ------- 2. (SBU) Colombia has two laws that address asset forfeiture and seizure, one criminal [...]	2004-05-06 21:15:00	Embassy Bogota	CONFIDENTIAL//NOFORN	ECON KCRM PGOV PHUM PTER SNAR CO
04BOGOTA4820	COUNTER DRUG BRIGADE CAPTURES TWO HCL LABS IN [...] (SBU) ON APRIL 25 AND 28, THE 2ND BATTALION OF THE PLAN COLOMBIA SUPPORTED COUNTER DRUG (CD) BRIGADE SHUT DOWN TWO FARC COCAINE HYDROCHLORIDE (HCL) LABS DURING OPERATION ZEUS IN SOUTHERN NARINO DEPARTMENT. 2. THE FIRST LAB, NEAR THE MIRA RIVER AND LLORENTE, HAD FOUR CHEMICAL RECYCLING VATS [...]	2004-05-11 20:41:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PTER MOPS CO
04BOGOTA4951	NEXT STEPS IN PARAMILITARY PEACE PROCESS [...] (C) Summary: On May 14, Ambassador and Peace Commissioner Restrepo discussed the paramilitary peace agreement. The paramilitary leaders have a month to concentrate. Restrepo speculated they agreed after almost destroying the talks because: (1) the government had followed a consistent line a [...]	2004-05-17 12:28:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM PGOV PINR PINS SNAR KJUS CO OAS ELN
04BOGOTA5068	Bogota Mini Dublin Group Meeting [...] (SBU) Summary: The Bogota Mini Dublin Group held a biannual meeting on May 11 to discuss the ten recommendations for Colombia agreed upon in November, 2003. This session acknowledged the USG's leadership in counter-narcotics cooperation with the GOC. Several examples of bilateral programs were [...]	2004-05-17 23:08:00	Embassy Bogota	UNCLASSIFIED	SNAR EFIN KCRM PTER CO UN
04BOGOTA5276	THE AUC PEACE PROCESS: AVOIDING ANOTHER CAGUAN [...] (C) In its negotiations with the paramilitaries the Uribe administration has avoided several mistakes the Pastrana administration committed during its fruitless peace process with the FARC. In contrast to talks with the FARC, the Uribe government has used public commentary sparingly and effec [...]	2004-05-24 22:18:00	Embassy Bogota	CONFIDENTIAL	PINR PREL PTER SNAR KJUS PINS CO OAS AUC
04BOGOTA5282	PROGRESS IN CESAR DEPARTMENT [...] (C) Summary: Officials and residents of Cesar Department praise President Uribe's security improvements. The cities and highways of Cesar's central valley are far safer than they were a year ago, and the economy has grown slightly. However, guerrillas and paramilitaries find refuge in the hi [...]	2004-05-24 22:19:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL PHUM PTER ECON SNAR VE CO FARC
04BOGOTA5326	Update on Eradication in Colombian National Parks [...] (SBU) Summary: In an effort to dispel misinformation about the aerial eradication program and illicit coca cultivation in national parks, the Colombian National Police (CNP) recently hosted two over-flights of affected parks. Participants, including key legislators, opinion leaders, and the me [...]	2004-05-26 20:18:00	Embassy Bogota	UNCLASSIFIED	SNAR SENV PREL CO
04BOGOTA88	NAS BOGOTA MONTHLY REPORT [...] This is a summary of NAS Bogota activities for November 2003. Eradication and Interdiction ---------------------------- 2. Eradication: In November, the Colombian National Police (CNP) sprayed 6,268 hectares of coca. Spray aircraft and support helicopters took a total of six hits from [...]	2004-01-06 20:35:00	Embassy Bogota	UNCLASSIFIED	PTER SNAR MOPS CO
04BOGOTA9093	PLAN COLOMBIA IMPLEMENTATION MEETING ROUND-UP, [...] The following is an update of some Plan Colombia-related activities reported during the Embassy Plan Colombia Implementation Meetings of August, 2004. --- RSO --- 2. Anti-Terrorism Assistance (ATA) Program Managers Ed Lee and Jim Schnaible visited post from August 16-21. The purpose o [...]	2004-09-08 19:13:00	Embassy Bogota	UNCLASSIFIED	PREL PGOV SNAR MASS PREF EAID KJUS CO KPRM
04BOGOTA9117	13 THOUSAND HECTARES SPRAYED IN COLOMBIA: NAS [...] (SBU) SUMMARY: Eradication aircraft sprayed a total of 12,959 hectares of coca and 658 hectares of poppy in August. Anti-Narcotics Police units captured and/or destroyed over 67 metric tons of cocaine, 1.2 metric tons of cocaine base, 10 tons of pressed marijuana, and 24 kilograms of heroin t [...]	2004-09-09 15:44:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PTER CO
04BOGOTA9136	GOVERNMENT COMPLETES FARC FINANCE STUDY [...] (C) The GOC recently completed an unprecedented interagency analysis of FARC finances. The study concluded that FARC profits in 2003 were between 1.35 and 3.25 trillion pesos (approximately USD 520 million to 1.25 billion) in 2003. According to the study, the FARC spent about 40 percent of [...]	2004-09-09 21:26:00	Embassy Bogota	CONFIDENTIAL	EFIN PTER ETTC PREL SNAR FARC
04BOGOTA9200	COLOMBIA'S "HOMETOWN SOLDIERS" PROGRAM [...] (C) The GOC's "Hometown Soldiers" Program has become a hallmark of President Uribe's Democratic Security Policy. The program is designed to supplement regular military units with platoons of local soldiers that perform basic security functions. A valuable outcome of the program has been great [...]	2004-09-13 15:31:00	Embassy Bogota	CONFIDENTIAL//NOFORN	EAID MOPS PINR SNAR CO
04BOGOTA9358	AUGUST AIR BRIDGE DENIAL UPDATE: ABD COMPLETES [...] (U) Summary: This is the August 2004 Air Bridge Denial (ABD) activity report required by ref A. This message also includes an overview of the program's achievements in its first year. During August, there were two Phase III events and two Phase I events, including one arrested pilot. There [...]	2004-09-15 22:41:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
04BOGOTA9364	U/S GROSSMAN'S MEETINGS WITH PRESIDENT URIBE AND [...] (C) Summary. On September 9, Under Secretary for Political Affairs Marc Grossman had separate meetings with Colombian President Alvaro Uribe and Vice-President Francisco Santos in Cartagena. Grossman thanked Uribe and Santos for their efforts to secure the safe release of the three American [...]	2004-09-16 15:07:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL ECON SNAR KJUS CVIS CO
04BOGOTA9519	POWERFUL PARAMILITARY COMMANDER KILLED [...] (U) On September 20, the Prosecutor General's Office ("Fiscalia") publicly confirmed that United Self Defense Forces of Colombia (AUC) commander Miguel Arroyave Ruiz was killed. Arroyave commanded the AUC's Centauros Bloc and was participating in peace talks with the government. The reasons [...]	2004-09-20 21:44:00	Embassy Bogota	CONFIDENTIAL	PREL SNAR PHUM PINR CO
04BOGOTA9661	GOC DELIVERS BLOWS TO PARAMILITARIES [...] (SBU) Summary: GOC security forces dealt two major blows to paramilitary forces this month. In early September, elements of an Antinarcotics Police Airmobile Company ("Junglas") seized a large cocaine HCl laboratory believed to belong to the United Self-Defense Forces of Colombia (AUC) in Val [...]	2004-09-22 22:57:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PTER CO AUC
04BOGOTA9676	VIOLENCE IN CALI ON THE RISE [...] (C) In mid September, Emboffs discussed security issues with local officials in Cali, capital of Valle del Cauca Department. Despite an overall improvement in most security indicators, the murder rate in the department has increased substantially this year. A combination of several factors h [...]	2004-09-23 15:43:00	Embassy Bogota	CONFIDENTIAL//NOFORN	EAID MOPS PINR SNAR CO PHUM PREL
04BOGOTA9686	SIGNIFICANT EVENTS IN COLOMBIA [...] (U) The following are short capsule overviews of significant political and human rights events in Colombia during the week of September 13. ---------------------- Meta Notables Murdered ---------------------- 2. (U) On September 14, the bullet-riddled bodies of former El Dorado (Meta [...]	2004-09-23 18:07:00	Embassy Bogota	CONFIDENTIAL	PGOV PHUM SNAR ECON CO
04BOGOTA9699	COLOMBIA MILITARY PROGRESS: SLOW BUT STEADY [...] (S) The Colombian Military (COLMIL) continues to make progress combating illegal armed groups. The number of Revolutionary Armed Forces of Colombia (FARC),National Liberation Army (ELN),United Self-Defense Forces of Colombia (AUC),and smaller illegal armed group members killed, captured, o [...]	2004-09-23 21:35:00	Embassy Bogota	SECRET//NOFORN	EAID MOPS PINR SNAR CO
04BOGOTA9702	WHO ARE THE PARAMILITARY COMMANDERS? [...] (C) Paramilitary groups participating in peace talks in Santa Fe de Ralito submitted a list to the OAS of their 14-member negotiating team and 19 commanders who are present in the concentration zone. The largest paramilitary group represented in the zone is the AUC, which is commanded by thre [...]	2004-09-23 21:50:00	Embassy Bogota	CONFIDENTIAL	PTER SNAR KJUS PINR PHUM CO AUC
04BRASILIA1938	INTERAGENCY DELEGATION DISCUSSES [...] (C) Summary and Introduction. On July 30, a State/DoD delegation, led by WHA PDAS James Derham, met with Brazilian Ministry of Defense interlocutors to discuss mechanisms through which the GOB would provide information to the USG about the status of Brazil,s shootdown program once that [...]	2004-08-02 20:05:00	Embassy Brasilia	CONFIDENTIAL	SNAR PREL MOPS BR POL MIL
04BRASILIA623	BRAZIL: CJCS MEETING WITH INSTITUTIONAL SECURITY [...] (C) SUMMARY. Brazil's senior security and intelligence official, Institutional Security Minister Jorge Felix, told visiting CJCS Myers on 10 March in Brasilia that narcotrafficking poses a grave threat to Brazilian national security. The threat is manifest in international arms-for-drugs traf [...]	2004-03-16 12:22:00	Embassy Brasilia	SECRET	BR MARR MCAP MOPS PINR PREL PTER SNAR POL MIL
04BRUSSELS139	CENTRAL DUBLIN GROUP MEETING: JANUARY 2004 [...] This cable contains an action request. See para. 8. 2. Summary. During its January 9 meeting, the members of the Central Dublin Group reviewed regional reports from the Baltic states (Norway),Central Europe (Netherlands),Northern Africa (Spain),Africa - apart from North Africa (Franc [...]	2004-01-14 06:47:00	Embassy Brussels	UNCLASSIFIED	EAID EU KCRM PREL SNAR EUN USEU BRUSSELS
04BRUSSELS2683	CENTRAL DUBLIN GROUP MEETING: JUNE 2004 [...] This cable contains an action request. See para. 9. 2. Summary. During its June 22 meeting, the members of the Central Dublin Group (DG) reviewed regional reports from Eastern Europe (submitted by Germany),the Balkans and the Near East (Greece),Central Asia (Italy),South West Asia (U [...]	2004-06-23 15:01:00	Embassy Brussels	UNCLASSIFIED	EAID KCRM PREL SNAR EUN USEU BRUSSELS
04BRUSSELS4536	EUROPOL - FEELING ITS WAY FORWARD [...] (SBU) Summary. During their recent visits to The Hague, DHS Secretary Ridge and AG Ashcroft announced the assignment of an FBI agent to Europol's reconstituted task force on counter terrorism and a Secret Service agent for counterfeiting. This strengthened U.S. law enforcement liaison sugge [...]	2004-10-21 08:59:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EU KCRM KJUS PREL SNAR USEU BRUSSELS
04BRUSSELS4677	DRUGS TROIKA DISCUSSES EU DRUGS STRATEGY, [...] (U) Summary. The annual U.S.-EU Drugs Troika was held October 25 in Brussels. INL DAS Jonathan Farrar had wide-ranging discussions on trends in cocaine, heroin and synthetics production and trafficking. The USAID Office Director of South America Affairs gave a detailed presentation on U.S. [...]	2004-10-29 13:46:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AF BL CO EU KCRM SNAR XM EUN USEU BRUSSELS
04BRUSSELS5391	EU LEADERS ENDORSE REVISED ACTION PLAN OF COUNTER- [...] EU leaders at the December 16-17 European Council endorsed a revised EU Action Plan for the fight against terrorism and noted other contributions, including a strategy against terrorist financing that will continue to be a priority in 2005. Other priorities next year will be the protection o [...]	2004-12-23 11:30:00	Embassy Brussels	UNCLASSIFIED	PREL PTER EFIN SMIG PREF SNAR EUN USEU BRUSSELS

04BRUSSELS733	EU VISIT GIVES URIBE LITTLE [...] (C) SUMMARY: Colombian President Alvaro Uribe's February 9-10 EU visit resulted in a cooperation and information sharing agreement between Colombia and Europol. He got little from the Commission on an EU/Andean trade pact, or a 10 year GSP extension. EC officials said that they would have no [...]	2004-02-20 11:37:00	Embassy Brussels	CONFIDENTIAL	PGOV PREL SNAR PHUM EAID ETRD CO EUN USEU BRUSSELS
04BUENOSAIRES2714	ARGENTINA SIGNS INL LETTER OF AGREEMENT [...] (SBU) SUMMARY: Foreign Minister Beilsa and Ambassador Gutierrez signed the first INL Letter of Agreement (LOA) since 1995. Post would like to express its appreciation to the INL and L Bureaus for their tremendous assistance in this process. END SUMMARY. 2. (SBU) On September 17, Argenti [...]	2004-09-23 20:29:00	Embassy Buenos Aires	UNCLASSIFIED	SNAR AR
04BUENOSAIRES3490	ARGENTINE CHAPTER OF 2004-2005 INCSR PART I [...] Argentina is not a major drug producing country, but it is a transit country for cocaine flowing from neighboring Bolivia, Peru and Colombia primarily destined for Europe. Argentina is also a transit route for Colombian heroin en route to the U.S East Coast (primarily New York). Due to its a [...]	2004-12-17 20:45:00	Embassy Buenos Aires	UNCLASSIFIED	SNAR PGOV AR PREL
04COLOMBO1173	IN THE ABSENCE OF US ATTENDANCE, COLOMBO PLAN [...] (U) This is an Action Request -- Please see Para 7. 2. (SBU) COLOMBO PLAN ADOPTS AMENDMENT: Mission received the minutes (Ref A) from the Colombo Plan's 39th Consultative Committee Meeting (CCM) which was held June 15-16, 2004 in Tehran (the U.S. did not attend because of the venue),in [...]	2004-07-14 11:23:00	Embassy Colombo	CONFIDENTIAL	SNAR AORC PREL CE
04COLOMBO1268	COLOMBO PLAN: REQUEST DEPARTMENT ASSISTANCE IN [...] (U) This is an Action Request -- please see Para Three. 2. (C) Mission has received Colombo Plan instructions in Ref (A) and will present points on August 4 in the Colombo Plan Council meeting. Prior to the Council meeting, we intend to query local representatives (Ambassadors) of other C [...]	2004-07-30 05:18:00	Embassy Colombo	CONFIDENTIAL	PREL SNAR AORC IR CE
04COLOMBO1303	COLOMBO PLAN: ACTION REQUEST FOR AMENDMENT [...] (U) This is an Action Request -- please see Para Six. 2. (C) NO CONSENSUS IN TEHRAN: At the August 4 Colombo Plan Council meeting, the Ambassador stated that the United States did not consider the amendment on arrears to be in effect since there was no consensus on the issue. (Note: Thi [...]	2004-08-06 05:57:00	Embassy Colombo	CONFIDENTIAL	PREL SNAR AORC IR CE
04COLOMBO1413	COLOMBO PLAN: MISSION QUESTIONS ON PROPOSED [...] (C) Mission has received reftel proposed constitutional amendment for the Colombo Plan and requests the Department to clarify language in the proposal: -- The organization's Consultative Committee, which meets biennially, is the highest decision making body. In the approximately 24 months [...]	2004-08-24 11:23:00	Embassy Colombo	CONFIDENTIAL	PREL SNAR AORC CE
04COLOMBO1422	COLOMBO PLAN: DRAFT AMENDMENT FOR DRUG ADVISORY [...] (U) This message is Sensitive But Unclassified -- please handle accordingly. 2. (SBU) In response to reftel, Mission verifies that it is prepared to amend the existing Colombo Plan Letter of Agreement (LOA) to accept funding of 330,000 USD for the two projects: The Third Asian Youth Congr [...]	2004-08-26 09:58:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AFIN AMGT PREL SNAR CE
04COLOMBO1596	COLOMBO PLAN: DRAFT WORDING FOR THE 175,000 USD [...] (U) This message is Sensitive But Unclassified -- Please handle accordingly. 2. (SBU) In response to Reftel, Mission is prepared to amend the existing Colombo Plan Agreement to accept funding (USD 175,000) for two drug prevention projects to be implemented by the Colombo Plan's Drug Aware [...]	2004-09-27 05:35:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR AFIN AMGT PREL CE
04COLOMBO1597	COLOMBO PLAN: SUGGESTED ADJUSTMENTS TO US-PROPOSED [...] (U) This is an Action Request -- please see Para 8. 2. (U) BACKGROUND ON THE AMENDMENT: The Colombo Plan Working group, created to discuss a proposed constitutional amendment on financial arrears, met on September 24. In addition to the Secretary General and the Maldivian High Commissio [...]	2004-09-27 05:49:00	Embassy Colombo	CONFIDENTIAL	PREL SNAR AORC IR CE
04COLOMBO1616	REQUEST FOR FUNDING OF COUNTERDRUG (CD) DETECTION [...] (SBU) The U.S. Embassy Sri Lanka request approval of $121,000 CD funds to be used in the acquisition of counterdrug detection and monitoring equipment for front-line Maldives Customs officers inspecting maritime conveyances. CD funds for equipment acquisition will enhance detection and monito [...]	2004-09-28 11:15:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MV SNAR
04COLOMBO1896	SRI LANKA: PRESIDENT THREATENS RETURN TO DEATH [...] (C) Summary: The Government of Sri Lanka (GSL) announced that President Chandrika Kumaratunga has decided to reactivate the death penalty following the November 19 assassinations of a High Court judge and his bodyguard in Colombo. The killings were likely prompted by the judge's involvement [...]	2004-11-22 10:44:00	Embassy Colombo	CONFIDENTIAL	PGOV KCRM SNAR PHUM ASEC CE
04COLOMBO1916	COLOMBO PLAN: ACTION REQUEST FOR EXTENSION OF [...] (U) This is an Action Request -- please see Para Four. 2. (C) REPLACEMENT FOR DAP DIRECTOR?: Poloff met with Colombo Plan Secretary-General Kittipan Kanjanapipatkul on November 23 to discuss organization's Drug Awareness Program (DAP) directorship and the search for candidates to succeed [...]	2004-11-29 06:32:00	Embassy Colombo	CONFIDENTIAL	PREL SNAR AORC CE
04COLOMBO2007	2004 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Please find attached Mission's 2004 International Narcotics Control Strategy Report (INCSR). Responses are keyed to questions in Reftel. Para 20 I. Summary: Sri Lanka has a relatively small-scale drug problem. The Government of Sri Lanka (GSL) remains committed to targeting drug tra [...]	2004-12-17 05:45:00	Embassy Colombo	UNCLASSIFIED	SNAR PGOV PREL CE
04COLOMBO2032	2004 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Please find attached Mission's 2004 International Narcotics Control Strategy Report (INCSR). The Maldives ------------ The Maldives is not a producer of narcotics or precursor chemicals. Officials believe that all narcotics trafficked into Maldives is for local use, not for transshipmen [...]	2004-12-22 09:36:00	Embassy Colombo	UNCLASSIFIED	SNAR PGOV PREL CE
04COLOMBO301	Colombo Plan Update: Meeting in Tehran, Future [...] (C) In this message, Mission provides an update to ongoing Colombo Plan issues: -- The 39th Consultative Committee, now scheduled for May 2004 in Tehran, Iran; -- An Eminent Persons Group to review and recommend on Colombo Plan activities, prior to the May 2004 meeting; -- Next steps f [...]	2004-02-24 10:27:00	Embassy Colombo	CONFIDENTIAL	SNAR AORC PREL CE IR
04COLOMBO42	Colombo Plan: Action Request regarding Drug [...] (U) This is an Action Request -- Please see Para 4. 2. (U) REQUEST FOR CANDIDATES: Throughout the Asia/Pacific region, the Colombo Plan's Drug Advisory Program (DAP) plays a major role in demand reduction and drug awareness efforts. The tenure of the DAP's current director, Tay Bian How [...]	2004-01-09 05:56:00	Embassy Colombo	CONFIDENTIAL	PREL SNAR CE
04COLOMBO668	Colombo Plan: How do we deal with arrears? [...] (U) This is an Action Request -- Please see Para six. 2. (C) Poloff attended the bimonthly meeting of the Colombo Plan Council on April 7. On the margins of the meeting, poloff spoke to Colombo Plan Secretary General K. Kanjanapipatkul and reiterated the USG position that we would not [...]	2004-04-20 11:26:00	Embassy Colombo	CONFIDENTIAL	SNAR AORC PREL CE IO
04COLOMBO697	Access to International Law Enforcement Academy [...] (SBU) We have heard from your staff in INL that you might visit Sri Lanka late next month, perhaps after inaugurating the new campus of the International Law Enforcement Academy (ILEA) in Bangkok. I would be delighted to see you here. We could put together a program for you highlighting ho [...]	2004-04-26 10:55:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PREL CE XD
04COLOMBO776	Counternarcotics Update: Recent large heroin [...] (SBU) SUMMARY: Recent counternarcotics developments in Sri Lanka include police seizures of several large shipments of heroin in early May. In other news, the GSL is set to review the possible legalization of marijuana for certain medicinal purposes. Finally, a USG-funded training program [...]	2004-05-13 11:02:00	Embassy Colombo	CONFIDENTIAL	SNAR PGOV PINR PREL EAID CE
04COLOMBO933	MALDIVES: MAJOR ECONOMIC CHANGES ON THE HORIZON? [...] (U) Econoff traveled to Male, and Gan May 17-20 and learned about the following economic activities: -- New Legislation -- Major Construction Opportunities -- Garment Factories Closing -- New International Airport -- Customs Cooperation and Agreement -- Terrorist Financing -- GLOBE New [...]	2004-06-08 02:15:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP EAIR ECON EFIN ETRD MV PREL SNAR ECONOMICS
04COLOMBO940	In meeting with Ambassador, Colombo Plan SG [...] (C) On June 8, Kittipan Kanjanapipatkul, Colombo Plan Secretary General, briefed the Ambassador on the agenda of the upcoming June 14-16 39th Consultative Committee Meeting (CCM) to be held in Tehran, Iran. (There will not be any USG attendance at the meeting in Tehran.) Specifically, the Se [...]	2004-06-08 11:08:00	Embassy Colombo	CONFIDENTIAL	SNAR AORC PREL CE
04DJIBOUTI1601	DJIBOUTI - 2004-2005 INTERNATIONAL NARCOTICS [...] Much of the information included in Post's 2003-2004 report remains the same. Djibouti is still the most stable country in the Horn of Africa. It is a financial hub in the sub-region, thanks to its US dollar-pegged currency and its unrestricted foreign exchange. Officials from the Central Ban [...]	2004-12-17 01:38:00	Embassy Djibouti	UNCLASSIFIED	EFIN KCRM KSEP PTER SNAR KTFN DJ
04DJIBOUTI654	ETHIOPIAN DIPLOMATIC AND SERVICE PASSPORTS REPORTED [...] D001938 FOR MS. TIZITA KASSA DERARA 2. D001862 FOR MR. ZELEKE DELESSA DADI 3. D001912 FOR MRS. KOPY TSEGAYE TADESSE 4. S005718 FOR MR. EYOEL ZELEKE DELESSA 5. S005719 FOR MR. EYASU ZELEKE DELESA RAGSDALE [...]	2004-05-05 08:13:00	Embassy Djibouti	UNCLASSIFIED	CVIS KFRD ASEC SNAR EAIR PTER ET DJ
04DUBLIN1755	IRISH CONTRIBUTIONS TO AFGHAN COUNTERNARCOTICS [...] No summary [...]	2004-12-06 15:24:00	Embassy Dublin	UNCLASSIFIED	KPAO SNAR EUN SXG
04DUBLIN1815	IRELAND: 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...] Please see below outline for post's submission as chapter for 2004-2005 International Narcotics Control Strategy Report (INSCR) Part I. I. Summary The Republic of Ireland is not a transshipment point for narcotics to the United States, nor is it a hub for international drug trafficking. [...]	2004-12-20 13:06:00	Embassy Dublin	UNCLASSIFIED	SNAR EI
04DUBLIN1823	IRELAND: 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...] Please see below outline for post's submission as chapter for 2004-2005 International Narcotics Control Strategy Report (INSCR) Part II. The primary sources of funds laundered in Ireland are narcotics trafficking, fraud and tax offenses. Money laundering mostly occurs in financial instituti [...]	2004-12-21 13:41:00	Embassy Dublin	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN
04FRANKFURT2404	FRANKFURT'S MODEL DRUG ABUSE TREATMENT PROGRAM [...] In just a decade, Frankfurt has evolved from being Germany's drug capital to a city that uses an innovative and widely-praised initiative to treat and rehabilitate addicts. In meetings with Pol/Econ reps, police and city officials report new challenges, namely dealing with crack use and copin [...]	2004-03-24 07:41:00	Consulate Frankfurt	UNCLASSIFIED	PGOV SNAR SOCI GM
04FRANKFURT8521	FRANKFURT AIRPORT MANAGEMENT DISPUTES MEDIA [...] (C) Over the past few months, German media outlets, on a number of occasions, have reported negatively on Frankfurt Airport (Fraport) customs enforcement and its control of restricted areas. In a meeting with consulate representatives, senior Fraport officials said the airport is 100-percent [...]	2004-10-01 15:11:00	Consulate Frankfurt	CONFIDENTIAL	ASEC EAIR PTER SNAR GM
04GUATEMALA2114	STAFFDEL SHANK'S VISIT TO GUATEMALA [...] Sensitive But Unclassified - entire text. 2. Summary: Staffdel Shank,s three-day visit to Guatemala gave the Congressional visitors an updated picture of the Guatemalan reality, through meetings with key GOG and private sector interlocutors. The GOG representatives emphasized the Berger [...]	2004-08-20 16:51:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID GT KCOR KCRM MARR PGOV PREL SMIG SNAR
04GUATEMALA2146	GUATEMALAN CONGRESS APPROVES PAYMENTS TO EX-PACS [...] (U) Summary: Guatemala's Congress has approved payments to ex-members of the civil self-defense patrols (PAC) that served as adjuncts to the Guatemalan Army from 1981 to 1996. The Congress agreed to pay the equivalent of about 665 dollars in three payments to each ex-PAC between now and the [...]	2004-08-24 22:07:00	Embassy Guatemala	CONFIDENTIAL	PGOV PHUM EFIN EAID MASS SNAR PREF ASEC GT
04GUATEMALA2180	GOG LOOKING TO KEEP CICIACS ALIVE [...] The Ambassador met with Guatemalan Transparency and Political Reform Commissioner Mario Fuentes-Destarac on August 20 to discuss the GOG,s plans to revise CICIACS. The Constitutional Court,s August 6 decision eliminated the possibility for an entirely independent CICIACS. Since that decisio [...]	2004-08-26 21:06:00	Embassy Guatemala	UNCLASSIFIED	PHUM PGOV KCRM SNAR ASEC GT
04GUATEMALA2192	STAFFDEL SIMON [...] (U) Summary: Jennifer Simon, Professional Staff to the Senate Foreign Relations Committee, visited Guatemala from August 21-25. During her visit, Simon met with a broad range of GOG and NGO contacts, including Vice President Eduardo Stein, MFA Vice-Minister Marta Altolaguirre, Human Rights [...]	2004-08-27 17:18:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV EAID SNAR MARR KJUS ASEC GT
04GUATEMALA2201	GUATEMALAN VP STEIN MEETS WITH SFRC STAFFER SIMON [...] Summary and introduction: Guatemalan Vice President Eduardo Stein received Jennifer Simon, visiting professional staff member of the Senate Foreign Relations Committee, at the presidential palace August 24. Stein outlined GOG plans for salvaging CICIACS, explained the GOG's position on comp [...]	2004-08-27 20:06:00	Embassy Guatemala	UNCLASSIFIED	PREL PHUM MARR KCRM SNAR ASEC GT
04GUATEMALA223	SCENE SETTER FOR THE FEBRUARY 3-5 VISIT TO [...] (C) Your visit to Guatemala comes as President Berger and his team are anxious to demonstrate publicly that bilateral relations have improved and that we have a shared agenda on trade and investment, fighting domestic corruption and transnational crime, and the 1996 Peace Accords. As he did w [...]	2004-01-29 21:50:00	Embassy Guatemala	CONFIDENTIAL	PREL OVIP PGOV SNAR EAID ETRD PHUM MASS KTIA GT
04GUATEMALA2248	GUATEMALA: ATTEMPT TO DISLODGE SQUATTERS LEAVES [...] (SBU) Summary: At least ten persons, including four police, were killed in an August 31 police attempt to remove several hundred squatters from a farm in southwestern Guatemala. The squatters had occupied the farm to protest GOG inaction following the apparent disappearance last year of the [...]	2004-09-02 17:24:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV KJUS ASEC SNAR KCRM GT
04GUATEMALA2365	GUATEMALAN MILITARY COOPERATING WITH INVESTIGATION [...] On September 10, the Guatemalan Defense Ministry complied with a civilian court order and released to government investigators the military financial records from the 2001-2003 calendar years. The investigation is focused on allegations of mishandling approximately $115 million in military f [...]	2004-09-14 22:31:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR PGOV PHUM EFIN KCOR SNAR GT
04GUATEMALA2390	PRESIDENT BUSH'S REPLY TO PRESIDENT BERGER ON [...] (U) The Ambassador is seeking an appointment with President Berger to carry out ref instructions. In the interim, the Ambassador took advantage of a previously scheduled meeting September 16 to provide Guatemalan FM Briz an advance brief, given that he and President Berger are leaving Septemb [...]	2004-09-17 18:13:00	Embassy Guatemala	CONFIDENTIAL	CVIS SMIG KCRM SNAR ASEC PBTS GT
04GUATEMALA245	DESPISED TAX AND CUSTOMS CHIEF ABADIO QUITS; IS [...] (C) President Berger appointed respected banker and former Central Bank President Willy Zapata to be the new Superintendent of Tributary Administration on January 28. His exceptionally unpopular predecessor, Marco Tulio Abadio, quit as rumors circulated that the government sought his removal [...]	2004-02-02 19:39:00	Embassy Guatemala	SECRET	EFIN PGOV KCOR SNAR GT
04GUATEMALA2904	GUATEMALA HUMAN RIGHTS UPDATE #5-2004 [...] (U) This message summarizes significant recent developments relating to human rights, including: -- Conviction in murder of Menchu Foundation accountant (para 2) -- Courts Give PDH Access to EMP Documents (3) -- Journalists Demand Justice for &Black Thursday8 Riots (4) -- Threats Aga [...]	2004-11-17 15:51:00	Embassy Guatemala	UNCLASSIFIED	ASEC EAID GT MARR PGOV PHUM SNAR
04GUATEMALA2985	UN OFFICIAL'S VISIT TO GUATEMALA SPURS ACTION ON [...] (U) Summary: The Government of Guatemala sent UN SYG Kofi Annan a letter reaffirming its commitment to CICIACS and outlining interim measures it is taking to pave the way for CICIACS. The letter was prompted by the visit to Guatemala of UN U/S for Political Affairs Kieran Prendergast to Guat [...]	2004-11-29 13:35:00	Embassy Guatemala	CONFIDENTIAL	PREL PHUM KCRM SNAR ASEC GT
04GUATEMALA30	BERGER NAMES PROFESSIONAL, EXPERIENCED CABINET [...] (SBU) Summary and introduction: On January 7, President-elect Oscar Berger announced the members of his cabinet. He also named eight "policy coordinators" (super-ministers) to head functional areas. It is not clear what their relationship will be to the ministers, but Berger has described th [...]	2004-01-09 17:03:00	Embassy Guatemala	CONFIDENTIAL	PGOV PREL PINR EAID SNAR GT
04GUATEMALA3164	GUATEMALAN UNION LEADER'S DEATH: MORE COMMON CRIME [...] (U) Julio Rolando Raquec, Secretary of the Federation of Workers in the Informal Economy (FSTIG),died after being mugged several blocks from his Guatemala City residence by unidentified individuals on November 30. Raquec sustained fatal injuries during the robbery and died later the same d [...]	2004-12-10 18:47:00	Embassy Guatemala	UNCLASSIFIED	ASEC PHUM PGOV ELAB KCRM SNAR EAID KPAO ECON
04GUATEMALA3241	GUATEMALA: MILITARY CONFERENCE ON HUMAN RIGHTS [...] (U) Summary: The Guatemalan Ministry of Defense and the U.S Southern Command co-sponsored a December 7-10 conference in Antigua, Guatemala, to develop an action plan for the regional Human Rights Initiative (HRI) Consensus Document. Civilians worked alongside military officers to design a pla [...]	2004-12-21 21:40:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV MASS SNAR ASEC GT
04GUATEMALA3246	AMBASSADOR MEETS WITH GUATEMALAN HUMAN RIGHTS [...] (U) Summary: The Ambassador met on December 14 with Guatemala's Human Rights Coalition Against Clandestine Structures (CDHCEC, formerly known as "Coalition for CICIACS") to discuss the general human rights situation. The CDHCEC harshly criticized what they viewed as the low priority the Ber [...]	2004-12-21 23:37:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV ASEC MASS SNAR GT UN
04GUATEMALA3265	CASA ALIANZA IN GUATEMALA [...] We strongly support the work of Casa Alianza's Guatemalan operation and are pleased that their work continues unabated in light of the issues raised in ref (A). As we reported in the ref (B) Trafficking in Persons (TIP) Update, Casa Alianza is a critical component of Guatemala's anti-TIP activ [...]	2004-12-23 20:24:00	Embassy Guatemala	UNCLASSIFIED	KCRM KWMN PHUM SMIG EAID SNAR GT
04GUATEMALA3272	GUATEMALA'S WISH LIST FOR MIGRANTS [...] Summary: Guatemala's MFA sent the Embassy its latest proposal for the U.S. Government to extend legal status to its large population of undocumented migrants resident in the U.S. While we have repeatedly advised the GOG that many of these proposals are politically or legally untenable, we be [...]	2004-12-27 18:10:00	Embassy Guatemala	UNCLASSIFIED	SMIG ASEC PHUM PREL CVIS SNAR EAID GT
04GUATEMALA360	GUATEMALA EXTENDS AUTHORIZATION FOR US MILITARY CD [...] (SBU) Summary: With more than a two-thirds majority and as a matter of national urgency, on February 12 the Guatemalan Congress approved a two-year extension of Central Skies/Mayan Jaguar authority to conduct joint counternarcotics exercises. Extensive lobbying on the part of WHA A/S Noriega [...]	2004-02-13 18:25:00	Embassy Guatemala	CONFIDENTIAL	MOPS MARR SNAR PREL PGOV GT
04GUATEMALA504	SCENE SETTER FOR MARCH 5 PCC ON GUATEMALA [...] (C) Summary and introduction: After only six weeks in office, the Berger government has generated high expectations among Guatemalans that it will spur economic growth, reduce violent crime and investigate and prosecute official corruption and organized crime. Berger has also told us privatel [...]	2004-03-01 21:04:00	Embassy Guatemala	CONFIDENTIAL	PREL EAID PGOV SNAR CVIS MASS KCOR OVIP PBTS GT
04GUATEMALA526	RESUMPTION OF FTAA TNC AND NEXT STEPS [...] (SBU) EconCouns discussed resumption of FTAA Trade Negotiating Committee activities (reftel) with Vice Minister of Economy for Trade and Integration Eduardo Sperisen on March 1. Sperisen fully agreed on the importance of moving ahead quickly and across the board on a high-quality plurilater [...]	2004-03-02 20:53:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PGOV SNAR GT
04GUATEMALA531	THE BERGER GOVERNMENT'S FIRST FIFTY DAYS [...] (C) Summary: In his first fifty days in office, President Oscar Berger increased his influence in Congress, removed the controversial Attorney General and the corrupt head of the Tax Authority, relaunched the fiscal pact, dealt effectively with his government's first protest demonstrations and [...]	2004-03-03 20:42:00	Embassy Guatemala	CONFIDENTIAL	PGOV PINR PREL SNAR ECON ETRD EAID MOPS GT
04HALIFAX172	MAJOR DRUG SEIZURE IN ATLANTIC CANADA [...] This past weekend, at Whitney Pier, Sydney, Nova Scotia, Canada, during a routine search of the Canadian Steamship Lines vessel the "Shelia Ann", Canadian Border Services Agency officials and the Royal Canadian Mounted Police seized 83 kilos of cocaine. The drugs were hidden in two duffle bag [...]	2004-07-02 19:51:00	Consulate Halifax	UNCLASSIFIED	SNAR CA VE
04HALIFAX174	MAJOR DRUG BUST OFF COAST OF NOVA SCOTIA [...] (U) The Royal Canadian Mounted Police (RCMP) in Halifax, Nova Scotia, working with officials from Montreal seized 500 kilograms of cocaine aboard the Antiguan 15-meter sailing vessel the "Friend Ship" on Monday, July 5, 2004. The seizure was worth an estimated value of more than C$18 million [...]	2004-07-07 13:23:00	Consulate Halifax	UNCLASSIFIED	SNAR CA BB
04HANOI1193	COUNTERNARCOTICS LOA: NOW IN EFFECT [...] (U) In a diplomatic note dated April 26, the MFA officially informed Embassy that the Counternarcotics Letter of Agreement signed in English in December 2003 and in Vietnamese in February 2004 is now in effect. (Text in para 3.) 2. (U) Embassy will now work with the Standing Office of [...]	2004-04-27 03:30:00	Embassy Hanoi	UNCLASSIFIED	SNAR PREL VM CNARC
04HANOI1321	POROUS BORDERS, LOW ANTI-DRUG CAPACITY IN [...] (U) Summary: Authorities in central Vietnam appear enthusiastic about supporting the national anti-drug policy, but have limited capacity and training. The land border with Laos is porous and difficult to control, making this a likely route for narcotics traffickers and a possible route for t [...]	2004-05-09 10:19:00	Embassy Hanoi	UNCLASSIFIED	SNAR PREL PGOV EAID PTER VM CNARC
04HANOI1584	ESTABLISHMENT OF DRUG INTERDICTION TASK FORCE UNITS [...] (U) This is an action request -- see para 8. 2. (U) SUMMARY. A key element of a UN-led, U.S.-funded anti-drug project setting up drug interdiction task force units in six Vietnamese provinces bordering China, Cambodia, and Laos is underway. The three-year project focuses on generating [...]	2004-06-02 10:17:00	Embassy Hanoi	UNCLASSIFIED	SNAR KCRM PREL EAID VM CNARC
04HANOI1587	NARCOTICS CERTIFICATION PROCEDURES FOR 2004 [...] (U) In response to incoming request, post is providing responses keyed to 2004 certification instruction points 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 Unit [...]	2004-06-03 03:10:00	Embassy Hanoi	UNCLASSIFIED	SNAR PREL PGOV KCRM PINS VM CNARC
04HANOI2284	TALKING THE TALK AND WALKING THE WALK DURING DRUG [...] (U) SUMMARY. June is "Drug Awareness Month" in Vietnam, and this year's campaign was billed as a success. Typically energetic government-encouraged anti-drug publicity events were accompanied by atypically successful drug trafficking enforcement operations throughout the country, with severa [...]	2004-08-18 00:57:00	Embassy Hanoi	UNCLASSIFIED	SNAR KCRM SOCI VM CNARC
04HANOI2518	VIETNAM'S JUSTICE SECTOR: CLIMATE AND LANDSCAPE [...] (U) This message incorporates the report of the ICITAP/OPDAT team that visited Hanoi July 19-23 2004 in advance of planned DOJ counternarcotics training activities. 2. (U) Summary: DOJ is ready to implement the training programs supported with INCLE funds and listed in the U.S.- Vietnam Cou [...]	2004-09-15 00:35:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PINS VM CNARC
04HANOI2734	VIETNAM'S LARGEST DRUG CASE EVER [...] (U) Summary and Comment: Recent counternarcotics successes, culminating in the arrest of the key members of a drug syndicate billed as the nation's largest ever, have not lifted the flagging spirits of Vietnam's counterdrug officers. Departing from their usual relentlessly optimistic propaga [...]	2004-10-04 22:56:00	Embassy Hanoi	UNCLASSIFIED	SNAR KCRM PINS VM CNARC
04HANOI2863	VIETNAM SECURITY MINISTER PROMISES COORDINATION ON [...] (SBU) Summary: Minister of Public Security Le Hong Anh told the Ambassador October 20 that he is pleased with the developing U.S.-Vietnam relationship and is "absolutely committed" to ensuring the safety and security not only of USG facilities and personnel, but also of Americans traveling to [...]	2004-10-21 10:10:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SNAR KCRM ASEC CVIS CASC VM HUMANR ETMIN CTERR
04HANOI3356	2004 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INCSR) - VIETNAM [...] No summary [...]	2004-12-20 10:12:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EFIN HIV KCRM PGOV PREL SNAR SOCI VM
04HANOI405	ADMIRAL FARGO DISCUSSES AREAS OF FURTHER [...] (SBU) Summary: In separate meetings with Deputy Prime Minister Nguyen Tan Dung and Deputy Foreign Minister Le Van Bang on February 9, Admiral Thomas Fargo, Commander of the U.S. Pacific Command, highlighted the recent improvement of bilateral relations, and discussed establishment of an IMET p [...]	2004-02-13 09:15:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR MASS PTER SNAR KHDP KPOW KWMN KCRM VM CNARC CTERR
04HANOI447	ADMIRAL FARGO FOCUSES ON AREAS OF CONTINUED AND [...] SUMMARY. COMMANDER, UNITED STATES PACIFIC COMMAND (PACOM) WAS HOSTED BY THE MINISTRY OF DEFENSE (MOD) FROM 08-11 FEBRUARY 2004. SENIOR MOD OFFICIALS CHARACTERIZED THE ADMIRAL'S VISIT AS "VERY SUCCESSFUL." IT WAS MARKED BY LESS CAUTION AND MORE WILLINGNESS TO COOPERATE THAN HAS BEEN EXPERIENC [...]	2004-02-18 08:11:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR MASS PTER SNAR KHDP KPOW KWMN KCRM VM ASEAN CTERR CNARC TIP
04HANOI535	YOUNGER GVN OFFICIALS ON NATIONAL SECURITY [...] (SBU) Summary: During a recent seminar on Vietnam's national security, younger generation officials from a range of GVN agencies and the Communist Party of Vietnam (CPV) variously commented that: China and the U.S. both represent serious, but completely different threats for Vietnam's future [...]	2004-02-25 06:59:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PINS PTER SNAR BM KN IZ VM CTERR ASEAN CVR DPRK CNARC
04HANOI638	A PRISON FOR THE WORST OFFENDERS [...] (U) Summary. At what was described as only one of two prisons nationwide for serious male criminal offenders, conditions were basic, clean, and orderly. Prisoners must work without pay on prison farms, which produce most of the prison food. Almost 40 pct of the prisoners were convicted on [...]	2004-03-03 05:15:00	Embassy Hanoi	UNCLASSIFIED	PHUM PINS PGOV SNAR SOCI VM CNARC CTERR HUMANR
04HANOI663	RECENT MAJOR DRUG CASES IN VIETNAM [...] (U) Summary. A recent large drug trial in Ho Chi Minh City concluded on February 26, with the People's Court handing down four death sentences, four life imprisonments, and other lengthy prison terms. 140 other suspects are to be tried at a later date. Other cases in Son La, Da Nang, and N [...]	2004-03-05 02:26:00	Embassy Hanoi	UNCLASSIFIED	SNAR KCRM PINS VM CNARC
04HANOI738	A/S TAYLOR DISCUSSES SECURITY AND COOPERATION WITH [...] (SBU) Summary: In a meeting March 10 with visiting Assistant Secretary for Diplomatic Security Frank Taylor, Ministry of Public Security (MPS) Vice Minister Nguyen Van Huong said he wanted to see closer cooperation between MPS and the Embassy, including formal communication channels for CT and [...]	2004-03-12 08:00:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER SNAR KCRM VM CTERR
04HANOI920	U.S.-VIETNAM DRUG COOPERATION COULD STRENGTHEN [...] (U) SUMMARY: GVN Defense and Public Security Ministries, as well as the UN Office of Drugs and Crime (UNODC),are "eager" to work on implementation of the new bilateral counternarcotics letter of agreement. Training and infrastructural assistance are high GVN priorities; all are interested i [...]	2004-04-02 00:10:00	Embassy Hanoi	UNCLASSIFIED	SNAR MARR EAID PREL VM CNARC
04HELSINKI1592	MONEY LAUNDERING AND FINANCIAL CRIMES IN FINLAND: [...] Summary: The following is Embassy Helsinki's submission to the money laundering and financial crimes section of the 2004-2005 International Narcotics Control Strategy Report (INCSR). End summary. -------- Overview -------- 2. Finland is not a regional center for money laundering, financ [...]	2004-12-23 12:22:00	Embassy Helsinki	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN FI
04KATHMANDU398	OVERVIEW OF NEPAL POLICE HUMAN RIGHTS CELL [...] (SBU) Summary. The Nepal Police Human Rights Cell was established in January 2003 and is staffed with only three investigators. However, organizational restructuring is underway to expand the number of investigators to 19. The cell is authorized to mete out minor punishments, such as verbal [...]	2004-03-04 00:34:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV SNAR KCRM NP
04KUWAIT4419	KUWAIT'S 2004-2005 INSCR, PART II [...] (U) Post's input for Part II of the 2004-2005 INSCR follows in para 2. Key changes include: Para 1: Kuwait has nine commercial banks, including two Islamic banks. One of Kuwait,s two specialized banks, the Kuwait Real Estate Bank, will soon convert into an Islamic bank. Para 3: Curre [...]	2004-12-20 08:03:00	Embassy Kuwait	UNCLASSIFIED	EFIN PTER SNAR KTFN KCRM KU
04LAGOS2526	INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Summary Nigeria remains a major transit route for illicit trafficking of narcotic drugs. There is evidence that narcotics transiting Nigerian ports and borders reach the United States in amounts sufficient to have a significant effect on United States. However, Nigeria does not produce any [...]	2004-12-17 09:53:00	Consulate Lagos	UNCLASSIFIED	SNAR
04LAGOS2528	2004-2005 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...]	2004-12-17 11:49:00	Consulate Lagos	UNCLASSIFIED	SNAR NI KCRM KTFN
04LIMA126	PERUVIAN NARCOTRAFFICKER FERNANDO ZEVALLOS: [...] (SBU) Embassy's Department of Homeland Security (DHS) office plans to deliver two letters on January 13: -- one to suspected narcotrafficker Fernando Zevallos Gonzalez requesting that he present himself at the Embassy to make a sworn statement regarding his eligibility to enter the U.S. a [...]	2004-01-09 16:32:00	Embassy Lima	SECRET	CVIS SNAR PREL KCRM PINR PE
04MADRID4258	EXTRADITION CASE OF CHRISTOPHER MICHAEL BERARDUCCI [...] Post personally delivered Dip note no. 583 to the Chief of the Unit of Consular Legal Matters at the Foreign Ministry. Spanish official informed post that they would fax copy of Dip Note to the President of the Criminal division of the National Court for any appropriate action 2. Embassy w [...]	2004-11-04 13:04:00	Embassy Madrid	UNCLASSIFIED	CJAN CPAS SNAR KCRM SP BERARDUCCI CHRISTOPHER
04MADRID4793	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] No summary [...]	2004-12-21 14:34:00	Embassy Madrid	UNCLASSIFIED	SNAR KCRM SP EFIN
04MADRID4803	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] No summary [...]	2004-12-21 14:47:00	Embassy Madrid	UNCLASSIFIED	SNAR KCRM SP EFIN
04MADRID901	SPAIN COUNTRY CLEARANCE FOR FINCEN BAITY AND SHOWELL [...] Embassy welcomes and grants country clearance to Deputy Director William Baity and Country Desk Officer Jennifer Showell, Department of Treasury Financial Crimes Enforcement Network (FINCEN),to travel to Madrid March 21-24 to attend meetings hosted by Spain's Financial Intelligence Unit, SEP [...]	2004-03-16 15:50:00	Embassy Madrid	UNCLASSIFIED	EFIN PREL SNAR SP PTER
04MANAMA1893	BAHRAIN: 2004-05 INCSR PART II [...] Please see text of updated 2004-05 International Narcotics Control Strategy Report Part II, para 2. Post notes that the Bahrain Monetary Agency, on behalf of the GOB, has responded to a separate and independent inquiry from FINCEN to update the report, and will respond directly to FINCEN thr [...]	2004-12-15 12:45:00	Embassy Manama	UNCLASSIFIED	KTFN KCRM PTER SNAR EFIN BA
04MAPUTO1114	STATE OF AFFAIRS OF MOZAMBICAN POLICE AND [...] SUMMARY. Over a period of three days, Ambassador and acting RSO met with the commissioner of the Mozambican national police (PRM),Miguel dos Santos, and the spokesperson of the PRM and head of the Community Policing Program, Nataniel Macama. Notable issues discussed included the state of crim [...]	2004-08-18 11:14:00	Embassy Maputo	UNCLASSIFIED	ASEC PHUM SNAR KHIV MZ KCRM
04MAPUTO1627	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] Below are post answers to INSCR questions pertaining to money laundering and financial crimes, organized in response to the subheadings provided in State 254401. General Questions ---------------------- 2. Mozambique is not a regional financial center. Money laundering is fairly common and [...]	2004-12-17 09:24:00	Embassy Maputo	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN MZ KCOR
04MAPUTO1658	NEW MOZAMBICAN AIRLINE RAISES SAFETY AND SECURITY [...] (SBU) Summary: In August 2004, Air Corridor became Mozambique's first private commercial airline to operate nationwide, breaking the monopoly that the government-owned Linhas Aereas de Mocambique (LAM) had maintained since independence. Air Corridor has injected much-needed competition in Moza [...]	2004-12-29 15:06:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR SNAR KCRM MZ SA
04MAPUTO597	MOZAMBIQUE - INL FY 06/07 WORKPLAN [...] Embassy Maputo requests continued INL funding for FY 06/07 to build on ongoing projects to further develop the Attorney General's Anti-Corruption Unit and the Mozambican Police Sciences Academy, and further requests additional funds for assistance to Mozambican Immigration and Customs to impro [...]	2004-04-30 10:17:00	Embassy Maputo	UNCLASSIFIED	KCRM ABUD SNAR KCOR KPAO EFIN EAID ASEC MZ
04MONTREAL68	QUEBEC GOVERNMENT CRITICISED FOR HANDLING OF [...] No summary [...]	2004-01-16 19:16:00	Consulate Montreal	UNCLASSIFIED	PREL PGOV SNAR KCRM PHUM
04MONTREAL874	KANESATAKE GRAND CHIEF GABRIEL FRUSTRATED BY LAW [...] (C) SUMMARY: The Mohawk territory of Kanesatake has become a haven for marijuana cultivation, drug dealing, arms possession, and other organized criminal activity, ousted Grand Chief James Gabriel told Consulate representatives on June 17. Gabriel, who has not been able to return to Kanesatake sinc [...]	2004-06-23 20:42:00	Consulate Montreal	CONFIDENTIAL	ASEC PREL PGOV SNAR PHUM CA
04MUSCAT2030	NEW SPORTS MINISTER ON THE BALL, BUT OFF ECONOMIC [...] (SBU) Oman's energetic new Minister of Sports, Ali al-Sunaidi, shared with the Ambassador his active agenda for developing athletics in Oman. He is eager to build linkages to the U.S. and other countries, both to develop sports programs and training facilities, as well as to market Oman as an [...]	2004-11-23 12:39:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECON PINR SCUL OEXC SNAR TBIO ETRD MU
04MUSCAT2192	2004-05 INCSR SUBMISSION FOR OMAN [...] Oman is not a regional or offshore financial center and does not have a significant money laundering problem. Its small banking sector is supervised by the Central Bank of Oman (CBO),which has the authority to suspend or reorganize a bank's operations. In 2004, Oman had a total of 17 banks wi [...]	2004-12-18 02:39:00	Embassy Muscat	UNCLASSIFIED	KTFN KCRM PTER SNAR EFIN MU
04NASSAU1072	OPBAT SETS STAGE FOR $200 MILLION DRUG BUST [...] Operation Bahamas and Turks and Caicos (OPBAT) provided vital intelligence and assets to USG drug enforcement authorities that led to six arrests and the seizure of 820 kilos of cocaine. 2. On May 25, 2004 OPBAT personnel received human intelligence of two go-fast boats attempting to compl [...]	2004-05-27 19:49:00	Embassy Nassau	UNCLASSIFIED	SNAR BF OPBAT
04NASSAU1282	U.S.- BAHAMAS COMPREHENSIVE MARITIME AGREEMENT [...] On June 29, 2004 The Bahamas and the United States put into force the Comprehensive Maritime Agreement at the Ministry of Foreign Affairs. Bahamian signatory, Minister of Foreign Affairs Frederick Mitchell and U.S. signatory, Charge d'Affaires, Robert M. Witajewski, gave brief remarks and met [...]	2004-06-29 21:25:00	Embassy Nassau	UNCLASSIFIED	KTIA PHSA PBTS PHUM KCRM SMIG EWWT EAIR SNAR BF
04NASSAU153	TURKS AND CAICOS: HAITIAN INFLUX THREATENS PARADISE [...] (C) Charge, NAS, CONS, USCG, and DEA officers visited Turks and Caicos Islands (TCI) January 20-23, 2004 and met with the Governor, Chief Minister, other cabinet members and senior civil servants and law enforcement personnel. TCI officials were unanimous in fearing further degradation of [...]	2004-01-27 20:46:00	Embassy Nassau	CONFIDENTIAL	BF CA PGOV PREL SMIG SNAR UK
04NASSAU937	BAHAMAS: BUDGET CUTS HINDER OPBAT OPERATIONS [...] The withdrawal of air assets currently committed to Operations Bahamas, Turks and Caicos (OPBAT) has already had a measurable impact on drug interdiction in The Bahamas. Over the longer term, failure to restore assets committed to OPBAT to the status quo ante could adversely impact bilateral [...]	2004-05-04 16:13:00	Embassy Nassau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR BF OPBAT
04NEWDELHI6983	INDIA ENCOURAGES DEMOCRACY IN BURMA [...] (C) Summary: India underlined its concerns about the lack of democracy in Burma during the recent visit of Rangoon's military leader Than Shwe, with Prime Minister Manmohan Singh himself delivering the message, MEA Joint Secretary (South East Asia - I) Mitra Vashishta told us on SIPDIS November 1. [...]	2004-11-02 08:39:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV PHUM PTER SNAR IN BM CN
04NEWDELHI7291	TERRORIST FINANCING: INDIA'S CABINET OKAYS [...] (U) India's Cabinet on November 11 gave its approval to establish a Financial Intelligence Unit (FIU),the last formal hurdle for setting up this long-delayed office. Several years have elapsed as the GOI sorted out the intramural wrangling over the unit's composition and responsibilities. L [...]	2004-11-17 12:18:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER KSEP KTFN SNAR PREL IN KWPR GOI
04OTTAWA2951	CANADA: MARIJUANA LEGISLATION INTRODUCED ANEW [...] No summary [...]	2004-11-03 13:33:00	Embassy Ottawa	UNCLASSIFIED	PGOV SNAR PREL KCRM CA
04OTTAWA3265	CANADA: MARITIME COOPERATION [...] summary: Canada's Minster of Justice, Irwin Cotler, informed Ambassador Cellucci on November 22 that the Government of Canada would be open to exploratory discussions with representatives of the US Government concerning an evaluation of need and then possible development of a maritime agreem [...]	2004-12-06 15:44:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PGOV PREL PTER SMIG SNAR CA
04OTTAWA3368	CANADA: POSSIBLE SUPPORT FOR US COUNTER-NARCOTICS [...] Unclassified entire text. 2. Post delivered request for Canadian maritime patrol aircraft assistance to Foreign Affairs Canada on December 10 as per reftel. Deputy Director for Regional Security and Peacekeeping, Foreign Affairs Canada, Sarah Fountain-Smith responded on December 15 that [...]	2004-12-15 21:43:00	Embassy Ottawa	UNCLASSIFIED	SNAR MARR CA
04OTTAWA3402	CANADA: 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...] Unclassified entire text. ----------- I. Summary ----------- 2. The Government of Canada is committed to reducing the harm and availability of illicit drugs within its borders. Health Canada has responsibility for overall coordination of the nation's drug strategy although other dep [...]	2004-12-17 20:39:00	Embassy Ottawa	UNCLASSIFIED	SNAR PREL KSEP CA
04PANAMA2087	NATIONAL SECURITY PLANNING WORKSHOP LAUNCHES U.S.- [...] (SBU) Summary. Senior members of Panama's newly elected leadership met with counterparts from the Embassy and other USG interlocutors in an August 11 - 13 workshop to discuss the incoming PRD administration's national security strategy. With the assistance of facilitators from the Center for [...]	2004-08-17 18:53:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINS SNAR PM LABOR HUMAN RIGHTSPOLMIL
04PANAMA2231	EMBASSY EFFORTS TO PROMOTE SECURITY AND [...] (U) This message is sensitive but unclassified. Please protect accordingly. 2. (SBU) Summary. While Panama's remote and economically-underdeveloped Darien Region remains vulnerable to incursions by paramilitary groups and drug traffickers from Colombia, the region's security under Panam [...]	2004-09-02 20:38:00	Embassy Panama	UNCLASSIFIED	ECON MASS MOPS SNAR EAID EAGR PREF PREL PINS PTER PM ECONOMIC AFFAIRS

04PANAMA2524	UNDERSTANDING PANAMA'S COLON FREE ZONE [...] (C) Summary: An important pillar of Panama's service-based economy, the Colon Free Zone (CFZ) is the largest duty free zone in the hemisphere and the second largest in the world. Offering much more than just duty-free wholesale shopping, however, the CFZ draws upon the strengths of Panama's wo [...]	2004-10-12 18:14:00	Embassy Panama	CONFIDENTIAL	ECON ETRD EFIN PTER SNAR PM ECONOMIC AFFAIRS
04PANAMA2530	PANAMA'S NEW GOVERNMENT IN PRODUCTIVE TALKS WITH [...] (C) WHA Deputy Assistant Secretary Dan Fisk's October 5-7 meetings with President Torrijos and key cabinet officials brought friendly and productive exchanges on security and law enforcement cooperation; foreign policy; economic and trade policy; and good governance/anti-corruption. DAS Fisk [...]	2004-10-13 18:09:00	Embassy Panama	CONFIDENTIAL	PREL PGOV ETRD ENRG SNAR PM POL CHIEF
04PANAMA2553	PANAMA'S NEW ADMINISTRATION SCORES RECORD COCAINE [...] (C) Panamanian Public Forces and Embassy Officers contributed to record detainee transfers and cocaine captures in recent weeks, as part of on-going counter-drug Operation Panama Express task force operations. On September 21, Panama National Maritime Service (SMN) marines, Panamanian Publi [...]	2004-10-15 20:27:00	Embassy Panama	CONFIDENTIAL	SNAR KCRM KTIA PGOV PREL PM POL CHIEF
04PANAMA2583	DAS FISK TOURS PANAMA'S REMOTE DARIEN BORDER REGION [...] (SBU) WHA DAS Dan Fisk and Ambassador Watt, with POL Counselor and NAS Director, visited three locales in Panama's rugged and remote Darien province October 6, including the provincial capital, La Palma. They spent the day viewing Panamanian National Police (PNP) border installations, greeti [...]	2004-10-19 18:58:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SNAR PM POL CHIEF
04PANAMA2691	SCENESETTER: DEFENSE SECRETARY RUMSFELD'S NOVEMBER [...] (C) On behalf of Embassy Panama I would like to extend our warmest welcome on your upcoming November 13-14, 2004 visit to Panama. Your presence here as the government of Martin Torrijos enters its third month signals the great interest of the United States in strengthening our excellent rela [...]	2004-11-02 13:13:00	Embassy Panama	CONFIDENTIAL	PGOV PREL EINV SNAR PM POL CHIEF
04PANAMA2698	PANAMA RESPONDS TO CNIES DEMARCHE [...] (SBU) This message contains action requests. Embassy requests Department's guidance on questions in paragraphs 2 and 3. Embassy understands that Department wants to elicit a formal positive response by diplomatic note no later than December 1. In order to meet that deadline, Embassy would [...]	2004-11-02 20:38:00	Embassy Panama	UNCLASSIFIED	PGOV PREL SNAR MOPS PM EARI POL CHIEF
04PANAMA2829	PANAMA GOVERNMENT WEATHERS FIERCE CRITICISM AS IT [...] (C) With apparent support from President Martin Torrijos, Minister of Government and Justice Hector Aleman is moving to centralize control of the Panamanian Public Forces (PPF). MOGJ sources contend that under the government of former president Mireya Moscoso, MOGJ exercised weak oversight of [...]	2004-11-23 18:49:00	Embassy Panama	CONFIDENTIAL	PREL PGOV SNAR MARR PINS PM POL CHIEF
04PANAMA2923	PANAMA SEEKS SOLUTIONS TO ARMS-FOR-DRUGS TRADE [...] (C) Since the seizure of the "Otterloo" in 2001, a ship carrying about 3,000 weapons from Nicaragua through Panama to the AUC in Colombia, the Colombian armed groups (FARC and AUC) appear to be relying increasingly on smaller arms-for-drugs purchases, instead of purchasing large amounts of w [...]	2004-12-03 21:08:00	Embassy Panama	CONFIDENTIAL	PINS SNAR PGOV PREL PARM PM NI CO CR LABOR HUMAN RIGHTSPOLMIL
04PANAMA3038	OVERVIEW OF PANAMANIAN EFFORTS TO ADDRESS ILLICIT [...] (SBU) This is the first in a series of reports from Embassy Panama's newly formed Illicit Finance Task Force (IFTF). The interagency IFTF was initiated in September 2004 to monitor terrorist financing and the laundering of narcotics and other criminal proceeds. The task force includes member [...]	2004-12-22 19:30:00	Embassy Panama	CONFIDENTIAL	EFIN PTER SNAR PM ECONOMIC AFFAIRS
04PANAMA452	CODEL WELLER UNDERSCORES GOOD RELATIONSHIP WITH [...] (U) Summary: Codel Weller,s February 19-22 visit to Panama underscored our strong friendship and high level of bilateral cooperation with GoP interlocutors, who included President Moscoso, FM Arias, National Security Advisor Jarvis, and VM for Foreign Trade Adames. Congressman Weller expres [...]	2004-02-26 20:31:00	Embassy Panama	CONFIDENTIAL	PREL ETRD EWWT SNAR PM ECONOMIC AFFAIRS
04PANAMA669	PANAMA'S INPUT: INTELLECTUAL PROPERTY TRAINING, [...] Summary. Post has provided primarily financial support and equipment to Panama in support of promoting effective protection and enforcement of IP rights. Panama has relatively well-developed intellectual property laws and institutions, and the GOP has also increased specialized IPR training [...]	2004-03-22 20:30:00	Embassy Panama	UNCLASSIFIED	KIPR ETRD ECON SNAR PM ECONOMIC AFFAIRS
04PANAMA672	FATE OF ANTI-CASTRO CUBAN AMERICANS IN THE HANDS [...] NAME: NOVO, GUILLERMO; REMON, PEDRO; JIMENEZ, GASPAR 2. SEX: MALE 3. DOPB: JUNE 08, 1939, CUBA; SEPTEMBER 13, 1944, CUBA; OCTOBER 06, 1935, CUBA 23. (SBU) REMARKS: After nearly three and one-half years of incarceration, prosecutors and defense attorneys completed the argume [...]	2004-03-22 20:38:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CJAN SNAR PHUM CU PM NOVO GUILLERMO REMON PEDRO JIMENEZ GASPAR CONSULAR AFFAIRS
04PANAMA85	SCENESETTER: AMBASSADOR OTTO REICH'S VISIT TO [...] (U) Embassy Panama welcomes Special Envoy for Western Hemisphere Initiatives Ambassador Otto Reich on his January 17 - 24 visit to Panama. You will have the opportunity to reiterate the Ambassador's good governance message to GOP officials, including Panamanian President Mireya Moscoso, priva [...]	2004-01-15 20:19:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETRD EWWT SNAR OVIP PM NAS
04PANAMA925	PANAMA COURT SENTENCES ANTI-CASTRO CONSPIRATORS, GOP DISCUSSES POSSIBLE FUTURE ACTIONS [...] (SBU) On April 20, Panama's Fifth Penal Court convicted six anti-Castro conspirators, including three AmCits, for endangering public safety and sentenced them to seven and eight-year jail terms for a November 2000 plot to kill Fidel Castro. (See Refs A and B.) Luis Posada Carriles, currently [...]	2004-04-22 13:30:00	Embassy Panama	CONFIDENTIAL	PHUM PREL CJAN CASC SNAR CU PM LABOR HUMAN RIGHTSPOLMIL
04PRAGUE1878	CZECH SUBMISSION FOR 2004-2005 INCSR PART 1, DRUGS [...] SUMMARY. Illegal narcotics are imported to, manufactured in, and consumed in the Czech Republic. Marijuana, both imported, and to a much lesser extent grown locally, is used more than any other drug. Consumption of marijuana continues to grow, particularly among the young. The popularity of Ec [...]	2004-12-23 15:26:00	Embassy Prague	UNCLASSIFIED	SNAR EZ
04RANGOON1056	BURMA: HISTORIC HEROIN BUST REVEALS MAJOR [...] (C) Summary: Burma's largest heroin seizure in history (592 kilos seized along the southern coast in early July) has uncovered a major drug trafficking syndicate with possible connections to traffickers and markets in Thailand, Vietnam, Hong Kong, Indonesia, Australia, India, and the United S [...]	2004-08-18 07:59:00	Embassy Rangoon	CONFIDENTIAL	SNAR PREL PGOV KCRM KISL BM
04RANGOON121	UWSA SEEKS TO IMPORT PRECURSOR CHEMICALS LEGALLY [...] (C) SUMMARY: The leadership of the United Wa State Army, while trumpeting the dramatic reduction of opium poppy production in Wa territories, is seeking special dispensation to openly import precursor chemicals, ostensibly for the industrial processing of natural rubber. End Summary. 2. [...]	2004-01-28 10:34:00	Embassy Rangoon	CONFIDENTIAL	SNAR PGOV BM
04RANGOON1443	A VISIT TO PROJECT OLD SOLDIER 101 [...] (SBU) SUMMARY: INL-funded Project Old Soldier 101, a crop-substitution program founded by WWII veterans of OSS Detachment 101, appears to be doing an excellent job providing farmers profitable alternatives to raising opium poppies in the rugged hills of northeastern Burma. Approximately 4,000 [...]	2004-11-09 08:18:00	Embassy Rangoon	CONFIDENTIAL	SNAR EAID EAGR PREL MOPS BM NGO
04RANGOON1445	SHAN CEASE-FIRE GROUP WARY OF GOB INTENTIONS [...] (S) SUMMARY: In the course of travel to visit an INL-funded project in Shan State, Emboff encountered the leadership of the Shan State Army (SSA),a former insurgent group that has concluded a cease-fire agreement with the GOB. Shan leaders are concerned that the post-Khin Nyunt regime will m [...]	2004-11-09 09:25:00	Embassy Rangoon	SECRET	PINS PGOV SNAR EAID BM
04RANGOON239	BURMA: ANOTHER TENTATIVE STEP ON MONEY LAUNDERING [...] (C) Summary: As is its custom, the GOB released with no warning news of three important steps toward the implementation of its anti-money laundering law. It announced the setting of threshold amounts for banking and real estate transactions, and the naming of members to its nascent Financial [...]	2004-02-23 10:08:00	Embassy Rangoon	CONFIDENTIAL	EFIN SNAR ECON PGOV BM
04RANGOON240	BURMA: WFP PLANS EMERGENCY FOOD ASSISTANCE TO [...] (C) Summary: The World Food Programme (WFP) plans to initiate on March 1 a one-year program to assist former poppy farmers suffering from food insecurity. The program will cost about $4 million and target about 180,000 beneficiaries in the ethnic Kokang and Wa border areas through food-for-wo [...]	2004-02-23 10:08:00	Embassy Rangoon	CONFIDENTIAL	EAID EAGR PGOV SNAR PREF BM NGO
04RANGOON317	BURMA DENIES NUCLEAR OR MISSILE LINKS WITH NORTH [...] (S) SUMMARY: Deputy Foreign Minister Khin Maung Win told the CDA, a.i. March 9 that Burma "has no links whatever with North Korea regarding nuclear technology or missile technology," and has no intentions of buying missiles or missile technology from North Korea. He allowed that Burma had pu [...]	2004-03-09 10:42:00	Embassy Rangoon	SECRET	PREL KNNP SNAR BM KN ARF
04RANGOON382	DIFFERENT STROKES FOR DIFFERENT FOLKS: ONE [...] (C) Summary: While spending ten days in remote Shan State with a senior military intelligence officer during the annual USG-Burma opium yield survey, we were constantly told that Prime Minister Khin Nyunt has undertaken a full-court press to implement his "road map" to democracy. This focus h [...]	2004-03-24 07:51:00	Embassy Rangoon	CONFIDENTIAL	PGOV PINS PINR MARR SNAR BM
04RANGOON502	BURMESE NARCOTICS: CHINESE AMBASSADOR ADVOCATES [...] (C) Summary: The Chinese ambassador to Burma advocates shifting international focus from counter-drug activities toward alternative and long-term development as a means to keep farmers from cultivating poppy and producing opium. He said current PRC counternarcotics activities in Burma are mo [...]	2004-04-22 05:47:00	Embassy Rangoon	CONFIDENTIAL	PREL SNAR BM CH
04RANGOON631	MONEY LAUNDERING: FATF COMES TO BURMA [...] (C) Summary: Anti-money laundering legislation and supervision were the topics of three days of discussions between FATF and the Burmese government. Though the GOB has made much progress on paper, concerns remain over some troubling details and prospects for proper enforcement. As FATF consi [...]	2004-05-19 10:41:00	Embassy Rangoon	CONFIDENTIAL	EFIN PGOV SNAR BM
04RANGOON647	BURMESE REGIME'S STRATEGIC VIEWS OF U.S. AND CHINA [...] (C) SUMMARY: The United States wants to dominate Burma in order to penetrate China's soft underbelly, according to Burmese Prime Minister General Khin Nyunt. The PM, speaking with a visiting ethnic leader, laid out his strategic views of the United States and China. Burma must resist U.S. [...]	2004-05-21 08:06:00	Embassy Rangoon	CONFIDENTIAL	PREL SNAR PINR BM CH
04RANGOON680	BURMA: COUNTERNARCOTICS CERTIFICATION REPORT CARD [...] (SBU) This message responds to ref A request for a report card on the Government of Burma's cooperation on counternarcotics efforts in preparation for the annual certification process. In the text below Embassy Rangoon has assessed progress on existing benchmarks, in the prescribed report car [...]	2004-05-27 08:44:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR BM
04RANGOON790	KOWI PARTNERS MEET, LAY OUT CONCERNS TO GOB [...] (SBU) ACCORDING TO UNODC'S BURMA OFFICE, ON JUNE 21ST EIGHT AGENCIES OF THE BURMESE GOVERNMENT SAT DOWN WITH THE UN, INGO, AND JAPANESE GOVERNMENT IMPLEMENTING PARTNERS FOR THE KOKANG AND WA INITIATIVE (KOWI) TO DISCUSS BARRIERS TO SUCCESSFUL IMPLEMENTATION. NO DONORS WERE INVITED TO ATTEND. [...]	2004-06-23 09:40:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV BM
04RANGOON882	SENIOR GOB OFFICIAL DISCUSSES TIP AND DRUG ISSUES, [...] (C) Summary: Minister of Home Affairs Colonel Tin Hlaing says that while the SPDC gives "regular" consideration to releasing ASSK, the GOB will not repeat a 1995 "mistake" of freeing the NLD leader that led to the collapse of the National Convention. The Minister, while cordial, criticized o [...]	2004-07-13 09:53:00	Embassy Rangoon	CONFIDENTIAL	PREL PGOV PHUM SNAR BM NLD
04SANAA3155	YEMEN 2004-2005 INSCR REPORT [...] (SBU) SANAA'S UPDATE FOR THE 2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INSCR) IS AT PARA TWO. COMMENT: SANAA NOTES NO SIGNIFICANT PROGRESS IN IMPLEMENTING THE 2003 MONEY LAUNDERING LAW, AND HAS TAKEN NO ACTION ON ENFORCING THE UNSCR 1267 SANCTIONS ON ABDUL MAJID ZINDANI. END C [...]	2004-12-26 13:54:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON SNAR PTER KSEP KCRM YM TERFIN COM
04SANJOSE3369	COSTA RICA INCSR REPORT 2004 - 2005 PART I, DRUGS [...] (U) The text of Costa Rica's 2004-2005 INCSR Part I is below. Costa Rica I. Summary Costa Rica serves as a transshipment point for narcotics from South America to the United States and Europe. The bilateral Maritime Counterdrug Cooperation Agreement, which entered into force in late [...]	2004-12-17 19:42:00	Embassy San Jose	UNCLASSIFIED	SNAR CS
04SANTODOMINGO1052	DOMINICAN REPUBLIC: COUNTERTERRORISM ACTION GROUP [...] Summary: Embassy on February 6 hosted a coordination meeting of local embassies of nations involved in the Counterterrorism Action Group (CTAG). Poloff and NAS officer briefly sketched U.S. plans as CTAG chair for 2004 and ongoing U.S. law enforcement assistance programs relevant to countert [...]	2004-02-19 19:38:00	Embassy Santo Domingo	UNCLASSIFIED	PTER ASEC PREL SNAR EFIN DR
04SANTODOMINGO1328	"JOSELITO.COM" KINGPIN CAUGHT IN DOMINICAN REPUBLIC [...] (SBU) On February 28 Embassy DEA office cooperating with Dominican national drug control authorities (DNCD) located and arrested drug kingpin Jose Arismende ALMONTE PENA, head of a narcotics smuggling ring shut down on November 12 in a joint operation in Santiago, Dominican Republic. Almonte [...]	2004-03-01 22:07:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR
04SANTODOMINGO148	DOMINICAN REPUBLIC: 2003-2004 INTERNATIONAL [...] Text of Dominican Republic draft 2002-2003 INCSR follows. Part One: Drugs and Chemical Control I. Summary The Dominican Republic (DR) is a major transit country for South American drugs, mostly cocaine and heroin, moving to the United States and Europe. The Government of the Dominican [...]	2004-01-08 22:15:00	Embassy Santo Domingo	UNCLASSIFIED	SNAR DR
04SANTODOMINGO1658	DRUG KINGPIN EXTRADITED FROM THE DOMINICAN REPUBLIC [...] (SBU) On March 10, 2004, Jose Arismendy Almonte Pena (a.k.a. Joselito.com) was extradited from the Dominican Republic. The Dominican National Directorate for Drug Control (DNCD) worked closely with the DEA to arrest the fugitive at the only tollbooth on the highway between Santiago to Santo [...]	2004-03-12 15:03:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PINR SNAR DR
04SANTODOMINGO1950	DOMINICAN ATTORNEY GENERAL PROMISES ARTICLE 98 AND [...] (U) Summary. On March 24 Dominican Attorney General Victor Cespedes Martinez promised the Ambassador that he would act swiftly on the Article 98 agreement, facilitate extradition requests and work to improve the handling of narcotics/narcotrafficking cases in the Dominican Republic. End Summary. [...]	2004-03-26 18:23:00	Embassy Santo Domingo	CONFIDENTIAL	CJAN DR KCRM KJUS SNAR PREL MARR
04SANTODOMINGO3197	FLASH REPORT FOR THE MONTH OF MAY 2004 [...] No summary [...]	2004-06-02 15:01:00	Embassy Santo Domingo	UNCLASSIFIED	SNAR
04SANTODOMINGO3548	DOMINICAN REPUBLIC: CERTIFICATION REPORT CARD, 2004 [...] Following is the narcotics certification report card 2004 for the Dominican Republic, requested Ref A (the 2003 report card is in Ref B). 2. The United States Government (USG) worked with the Government of the Dominican Republic (GODR) to continue progress on establishing a regular and pred [...]	2004-06-17 21:01:00	Embassy Santo Domingo	UNCLASSIFIED	SNAR PREL EFIN DR
04SANTODOMINGO4904	ADDENDUM TO REQUEST FOR CONCURRENCE IN VISA [...] (C) SUMMARY. In reftel, Embassy requested Department's concurrence in the revocation of the B1/B2 visa of now former Attorney General Victor Cespedes under section 212(a)(2)(C) of the Immigration and Nationality Act. Following that cable, just two days before leaving office, Cespedes ordered the [...]	2004-08-30 20:13:00	Embassy Santo Domingo	CONFIDENTIAL//NOFORN	CVIS CJAN PREL PGOV SNAR KCRM DR
04SANTODOMINGO5503	FINAL GODR EXTRADITION CASES UNDER PRESIDENT MEJIA [...] (U) On July 30, 2004, seven fugitives were extradited from the Dominican Republic in the company of U.S. Marshals. They were as follows: a. Gornelio Serrano, reftel A, wanted to stand trial in the U.S. District Court for the District of Columbia on federal narcotics charges. b. Humber [...]	2004-10-04 21:05:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KJUS PINR SNAR DR
04SANTODOMINGO594	DOMINICAN ILLEGALS: USDOJ AND USCG ACTION REQUEST [...] SUMMARY AND ACTION REQUEST: This interagency message presents the unified views of cognizant agencies at Embassy Santo Domingo on the current surge of illegal migrant travel from the Dominican Republic to Puerto Rico. Present efforts by Dominican and American officials are inadequate to cou [...]	2004-01-30 10:48:00	Embassy Santo Domingo	UNCLASSIFIED	SNAR SMIG KJUS EWWT DR
04SANTODOMINGO6309	GODR EXTRADITES 11 FUGITIVES [...] (U) On November 18, 2004, 11 fugitives were extradited from the Dominican Republic in the company of U.S. Marshals and courtesy of the DEA air wing. They were as follows: a. Francisco Billini, reftel A, wanted to stand trial in the U.S. District Court for the Southern District of New York [...]	2004-11-19 18:35:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KJUS KCRM PINR SNAR PREL DR
04SANTODOMINGO683	DOMINICAN ATTORNEY GENERAL FINALLY COMPLIES, [...] (U) On January 30, 2004, Josefina Rojas was extradited from the Dominican Republic in the company of US Marshals. Rojas is wanted to stand trial on federal narcotics charges in the Southern District of New York. The Dominican Republic's National Drug Control Directorate (DNCD),working with U.S. M [...]	2004-02-03 20:47:00	Embassy Santo Domingo	CONFIDENTIAL	CJAN KCRM KFRD PINR SNAR DR
04TEGUCIGALPA1141	SAN PEDRO SULA PRISON FIRE KILLS 103 INMATES; [...] (U) A fire allegedly caused by an electrical short circuit in a refrigerator for soft drinks in a cell block for gang members killed 103 inmates in a prison on the outskirts of San Pedro Sula. Approximately 25 injured prisoners were treated at a nearby hospital. (Two other injured prisoners [...]	2004-05-17 22:53:00	Embassy Tegucigalpa	CONFIDENTIAL	PHUM PGOV SNAR KCRM KJUS CASC ASEC HO
04TEGUCIGALPA1160	GOH BRIEFS DIPLOMATIC CORPS ON SAN PEDRO SULA [...] (U) Honduran Vice President (and Acting President) Vicente Williams and Minister of Government and Justice Jorge Ramon Hernandez Alcerro on May 18 briefed the diplomatic corps, including DCM and PolOff, on the May 17 fire in a cell block for gang members that killed 103 inmates in a prison on t [...]	2004-05-19 23:05:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV SNAR KCRM KJUS CASC ASEC HO
04TEGUCIGALPA1173	POST RESPONSE TO INQUIRY INTO APRIL 14, 2003 [...] (U) Post appreciates the opportunity to comment on the time-line set forth in ref Y. Answers keyed to ref Y are provided in paragraph 4. 2. (S) Post believes the time-line included in ref Y is largely accurate but not complete. Post has conducted an exhaustive search of its files in orde [...]	2004-02-24 14:06:00	Embassy Tegucigalpa	SECRET	SNAR MOPS EAIR PGOV HO
04TEGUCIGALPA1258	LA CEIBA PRISON MASSACRE UPDATE; PUBLIC MINISTRY [...] (U) On April 5, 2003, 68 persons, 61 of them M-18 gang members, were killed in an incident at El Porvenir prison near La Ceiba. Reports produced by the Public Ministry, a Special Commission of the Honduran National Council for Internal Security (CONASIN),and the Human Rights Commissioner put [...]	2004-06-02 15:20:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV SNAR KCRM KJUS ASEC HO
04TEGUCIGALPA1325	ALLEGED TEGUCIGALPA LEADER OF MARA SALVATRUCHA [...] On June 8, in what local residents described as a "war zone" reminiscent of a wild west shoot-out, Honduran authorities captured the alleged Tegucigalpa leader of the infamous Mara Salvatrucha (MS) gang, Wilmer Joel Cruz Coello, alias "El Micro," only two blocks from the U.S. Embassy compound. [...]	2004-06-09 22:34:00	Embassy Tegucigalpa	UNCLASSIFIED	KCRM KJUS SNAR PGOV PHUM ASEC HO
04TEGUCIGALPA1355	HONDURAS SEIZES 1,460 MORE KILOS OF COCAINE; [...] (SBU) With DEA assistance, on June 9, 2004, Honduran authorities seized approximately 1,460 kilos of cocaine and arrested four suspects near Puerto Cortes on Honduras' Caribbean coast. The cocaine which originated in Colombia was seized at a property in a zone known as La Laguna de Alegria We [...]	2004-06-14 21:24:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM KJUS SOCI PHUM HO
04TEGUCIGALPA1372	NATIONAL ARMS REGISTRY BEGINS 18 MONTHS AFTER [...] (U) On June 14, the Honduran Ministry of Public Security officially inaugurated a national firearms registry in the cities of Tegucigalpa, San Pedro Sula, and La Ceiba. The opening of the registry comes some 18 months after the Honduran National Congress approved legislation to regulate the s [...]	2004-06-16 22:15:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM KJUS SNAR SOCI PHUM HO
04TEGUCIGALPA1577	Honduras Poised to Become Leader in Port Security [...] SUMMARY: Following a June visit to the ports of Honduras, a United States Coast Guard delegation confirmed that Honduras was taking the appropriate measures to ready its ports for certification on July 1, and to successfully comply with International Maritime Organization (IMO) requirements an [...]	2004-07-16 18:02:00	Embassy Tegucigalpa	UNCLASSIFIED	EWWT EINV ETRD PBTS SNAR PTER BEXP ECON PGOV HO
04TEGUCIGALPA1581	March For Life Focused on Forests Reenergizes [...] (U) SUMMARY: The March for Life (Marcha por la Vida) appears to have successfully launched a new committed environmental protection movement in the country. It remains to be seen if the movement can sustain its momentum and maintain political pressure on the government and Congress, and whet [...]	2004-07-16 22:03:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SENV KCRM KJUS PHUM SNAR SOCI HO
04TEGUCIGALPA1611	CONVICTED HONDURAN NARCO-CONGRESSMAN PANCHAME [...] On July 11, Armando Avila Panchame (52),a Honduran National Party ex-Congressman serving a 20-year sentence at the National Penitentiary (PN) in Tamara for narcotrafficking, was murdered by another prison inmate, Juvernal Alvarado Diaz (23). Diaz, sentenced in January 2004 to 12 years in pr [...]	2004-07-21 13:51:00	Embassy Tegucigalpa	UNCLASSIFIED	SNAR KCRM KJUS ASEC SOCI PINR HO
04TEGUCIGALPA1617	FURTHERING REGIONAL INTEGRATION; GENERAL HILL [...] (U) Summary: On July 15, General Hill, USSOUTHCOM Commander, met with Honduran Minister of Defense, Federico Breve, and separately, with Chairman of the Joint Chiefs of Staff (CJCS),General Jose Isaias Barahona to discuss Central American integration, narcotrafficking, U.S. military assistan [...]	2004-07-22 21:58:00	Embassy Tegucigalpa	CONFIDENTIAL	MARR MASS MCAP SNAR PREL KCRM HO
04TEGUCIGALPA1626	LA MOSQUITIA MAYORS CALL FOR MORE RESOURCES TO [...] The mayors of two communities in La Mosquitia (in the northeast corner of Honduras) called on central authorities to increase police presence and equipment in the region as it has become the foremost narcotrafficking zone in the country. The complaint was issued June 20 by the mayor of Puerto [...]	2004-07-23 21:20:00	Embassy Tegucigalpa	UNCLASSIFIED	SNAR KCRM KJUS ASEC SOCI PINR HO
04TEGUCIGALPA1655	FURTHERING REGIONAL INTEGRATION; GENERAL HILL [...] (U) Summary: On July 15, General Hill, USSOUTHCOM Commander, met with Honduran Minister of Defense, Federico Breve, and separately, with Chairman of the Joint Chiefs of Staff (CJCS),General Jose Isaias Barahona to discuss Central American integration, narcotrafficking, U.S. military assistan [...]	2004-07-28 15:40:00	Embassy Tegucigalpa	CONFIDENTIAL	MARR MASS MCAP SNAR PREL KCRM HO
04TEGUCIGALPA179	DRUG PLANE CRASHES AFTER INTERCEPT BY HONDURAN AIR [...] (C) SUMMARY: Honduran Air Force Commander insists 1/20/04 crash of a drug-trafficking civilian aircraft was not a shoot-down. According to published statements and conversations with U.S. mission military members, Colonel Caceres stated that Honduran Air Force (HAF) interceptors twice contac [...]	2004-01-23 01:04:00	Embassy Tegucigalpa	CONFIDENTIAL	SNAR MOPS PINS PREL MCAP PINR HO
04TEGUCIGALPA193	DRUG PLANE CRASH SITE VISIT -- NO SMOKING GUN JUST [...] (C) On 1/23/04, U.S. country team members (DEA, DAO, JTF-B, and MILGP) visited the site of 1/20/04 drug-trafficking air crash and were given full and unimpeded access by Government of Honduran (GOH) authorities. The Embassy team was accompanied by the Honduran Soto Cano Air Base Liaison Offic [...]	2004-01-26 12:50:00	Embassy Tegucigalpa	CONFIDENTIAL	SNAR MOPS PINS PREL MCAP PINR HO
04TEGUCIGALPA203	MINISTER OF DEFENSE REVIEWING DECISION TO PROVIDE [...] (C) On mid-afternoon of January 26 the Chief of the Joint Chiefs of Staff of the Honduran Armed Forces informed USMILGP Commander that he would provide a written copy of the Honduran Air Force's rules of engagement for intercepting intruding civil aircraft violating Honduran airspace and for [...]	2004-01-26 23:29:00	Embassy Tegucigalpa	CONFIDENTIAL	SNAR MOPS PINS PREL MCAP PINR HO
04TEGUCIGALPA209	MINISTER OF DEFENSE REITERATES NO SHOOT-DOWN [...] (C) SUMMARY: Minister of Defense (MOD) Frederico Breve delivered a document to the Ambassador on January 27 which explains the Honduran Air Force's (HAF) standard operating procedures for intercepting intruding civil aircraft violating Honduran airspace and the use of live ammunition, includ [...]	2004-01-28 01:09:00	Embassy Tegucigalpa	SECRET	SNAR MOPS PINS PREL MCAP PINR HO
04TEGUCIGALPA2222	HONDURAN POLICE DELIVER BLOW TO SUSPECTED [...] (U) On October 2, Honduran police confiscated USD 1,070,000 from suspected Honduran narcotraffickers near the city of San Pedro Sula (SPS) after discovering the cash during the search of a suspect truck at a police inspection stop. The money was found concealed in spare tires inside a sealed [...]	2004-10-05 16:56:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM KJUS PHUM ECON HO
04TEGUCIGALPA258	GUNMEN SHOOT CAR OF PRESIDENT OF HONDURAN CONGRESS [...] (C) Summary: Unknown gunmen shot at the car of Porfirio "Pepe" Lobo, President of Congress, February 1. Lobo was not in the car at the time, and his driver, two aides, a bodyguard, and an army officer in the car were unhurt. Police believe that the attack was either (a) linked to threats (mad [...]	2004-02-03 21:17:00	Embassy Tegucigalpa	SECRET	PGOV KCRM KJUS SNAR ASEC PHUM PINR HO
04TEGUCIGALPA2636	CNIES INFORMATION SHARING AGREEMENT UPDATE: [...] (SBU) Post remains optimistic that the Government of Honduras (GOH) will respond positively by the December 1 deadline for completing a CNIES information sharing agreement via an exchange of diplomatic notes with the U.S. (ref B). Post's optimism is based on informal feedback from Minister of [...]	2004-11-23 22:34:00	Embassy Tegucigalpa	CONFIDENTIAL	SNAR MOPS EAIR PREL HO
04TEGUCIGALPA2646	HONDURAN PRIMARY ELECTIONS IN FEBRUARY: PASTOR AND [...] (SBU) Summary. With the February 20, 2005, primary elections three months away, the race is tightening on the Nationalists side with President of Congress Porfirio "Pepe" Lobo closing the gap on Tegucigalpa Mayor Miguel Pastor. On the Liberal side, politician Mel Zelaya is pulling away from [...]	2004-11-26 12:17:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KDEM ECON SNAR KJUS PINR HO
04TEGUCIGALPA265	HONDURAS SEIZES 90 MORE KILOS OF COCAINE; 2004 [...] On January 31 Honduran police seized 15 kilos of cocaine in Bonito Oriental, and on February 1 the police seized another 75 kilos in Balfate. Both towns are on the Caribbean coast of Honduras near Trujillo. In addition, in the February 1 action police arrested five suspects, and seized cash [...]	2004-02-04 21:00:00	Embassy Tegucigalpa	UNCLASSIFIED	SNAR PGOV KCRM KJUS SOCI HO
04TEGUCIGALPA2738	HONDURAS APPROVES CNIES INFORMATION SHARING [...] On December 7, Post finally received the hard-copy of Diplomatic Note 173-DT (dated November 30, 2004) from the Honduran Foreign Ministry in response to Post's diplomatic note number 316 of October 19. The Honduran note contains formal GOH acceptance of the proposed CNIES information sharing [...]	2004-12-07 21:42:00	Embassy Tegucigalpa	UNCLASSIFIED	SNAR MOPS EAIR PREL HO
04TEGUCIGALPA2766	HONDURAN PRESIDENTIAL CANDIDATES: NATIONALS - [...] (SBU) Introduction: During recent meetings with Washington visitor, National Party leading presidential candidates Miguel Pastor (first in polls) and Porfirio "Pepe" Lobo (second in polls) were impressive, Liberal Party leading presidential candidate Mel Zelaya was charismatic, while third pla [...]	2004-12-10 21:46:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KDEM ECON ETRD SNAR KJUS PINR HO
04TEGUCIGALPA2768	HONDURAN PRESIDENTIAL CANDIDATES: NATIONALS - [...] (SBU) Introduction: During recent meetings with Washington visitor, National Party leading presidential candidates Miguel Pastor (first in polls) and Porfirio "Pepe" Lobo (second in polls) were impressive, Liberal Party leading presidential candidate Mel Zelaya was charismatic, while third pla [...]	2004-12-13 12:05:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KDEM ECON ETRD SNAR KJUS PINR HO
04TEGUCIGALPA2795	HONDURAS 2005 INTERNATIONAL NARCOTICS CONTROL [...] The transshipment of cocaine through Honduras by air, land, and maritime routes continued in 2004. While seizures were slightly down in 2004 compared to last year's record levels, Honduran authorities did successfully disrupt one of the most active trafficking organizations in the country, de [...]	2004-12-15 12:04:00	Embassy Tegucigalpa	UNCLASSIFIED	SNAR HO
04TEGUCIGALPA2841	HONDURAN GOVERNMENT RESPONDS TO 12/23 BUS MASSACRE [...] (SBU) Summary: The Government of Honduras reacted with outrage and aggressive law enforcement efforts in the wake of the massacre of 28 people in a bus in San Pedro Sula December 23. The military is assisting the police by boosting joint patrols, and police have arrested several suspects acc [...]	2004-12-24 14:24:00	Embassy Tegucigalpa	CONFIDENTIAL	KCRM PGOV SNAR KJUS PHUM ASEC CASC KSAC HO
04TEGUCIGALPA2844	HONDURAN GOVERNMENT RESPONDS TO 12/23 BUS MASSACRE [...] (SBU) Summary: The Government of Honduras reacted with outrage and aggressive law enforcement efforts in the wake of the massacre of 28 people in a bus in San Pedro Sula December 23. The military is assisting the police by boosting joint patrols, and police have arrested several suspects acc [...]	2004-12-24 14:24:00	Embassy Tegucigalpa	CONFIDENTIAL	KCRM PGOV SNAR KJUS PHUM ASEC CASC KSAC HO
04TEGUCIGALPA2874	HONDURAN MILITARY INTELLIGENCE FEELS POLICE [...] (C) Honduran military intelligence chief COL Efrain Ochoa met at his request December 30 with AMB and DCM to discuss his concerns about public statements made by President Ricardo Maduro, Minister of Public Security Oscar Alvarez, and top police officials about the massacre of 28 people in a b [...]	2004-12-24 14:24:00	Embassy Tegucigalpa	CONFIDENTIAL	KCRM PGOV SNAR KJUS PHUM ASEC CASC KSAC HO
04TEGUCIGALPA289	HONDURAN AIR INTERDICTION PROCEDURES, U.S. [...] (C) SUMMARY: The policy statements and standard operating procedures outlined below are keyed to questions posed in ref D and based on discussion with the joint State/DOD team that visited Honduras on February 2-4. Post wishes to underscore that U.S. information sharing with Honduras has pr [...]	2004-02-07 00:45:00	Embassy Tegucigalpa	CONFIDENTIAL	SNAR MOPS PINS PREL MCAP PINR HO
04TEGUCIGALPA344	SCENESETTER FOR AMBASSADOR SAUERBREY'S VISIT TO [...] (SBU) Summary: Post welcomes the visit of Ambassador Sauerbrey to Honduras February 19-20. Honduran President Ricardo Maduro, half way through his constitutionally mandated single four-year term, faces difficult task leading a highly indebted poor country with numerous challenges. Bilateral [...]	2004-02-13 23:13:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP PREL PGOV PHUM ECON SNAR HO
04TEGUCIGALPA381	HONDURAN CONGRESSMAN ARMANDO AVILA PANCHAME [...] (U) National Party Deputy, Armando Avila Panchame, who was convicted February 12th for drug trafficking, was sentenced February 19th to 20 years in prison. His sentence stemmed from his arrest July 6, 2003, while attempting to flee the scene of a drug trafficking airplane crash in the eastern [...]	2004-02-20 20:24:00	Embassy Tegucigalpa	CONFIDENTIAL	SNAR PREL PGOV KCRM KJUS CVIS HO
04TEGUCIGALPA400	NEW HONDURAN ATTORNEY GENERAL: THE LAW IS GOOD, IF [...] (C) Summary: On February 17 Ramon Ovidio Navarro Duarte was sworn in as Honduras' next Attorney General (AG),replacing outgoing AG Roy Edmundo Medina Nolasco. Navarro, a Honduran Supreme Court Justice, is expected to assume his new responsibilities on March 12. Navarro is a Nationalist Part [...]	2004-02-23 23:31:00	Embassy Tegucigalpa	CONFIDENTIAL	PGOV KJUS KCRM SNAR PINR HO
04TEGUCIGALPA672	DRUG PLANE BURNED ON PROMINENT HONDURAN'S PROPERTY [...] (U) On March 18, post received initial sketchy information involving the burned wreckage of a twin-engine aircraft in the area of Farallones in the Department of Colon on Honduras's north coast. It does not appear that any aircraft actually crashed on March 18. Upon further investigation, Po [...]	2004-03-19 20:43:00	Embassy Tegucigalpa	SECRET//NOFORN	SNAR MOPS PINS PREL MCAP PINR HO
04TEGUCIGALPA734	SCENESETTER FOR CODEL BALLENGER'S VISIT TO [...] (SBU) Summary: Post welcomes the visit of CODEL Cass Ballenger (R-NC, Chairman, House International Relations, Western Hemisphere Subcommittee) to Honduras April 12-13. Honduran President Ricardo Maduro, a little over half way through his constitutionally mandated single four-year term, faces [...]	2004-03-29 22:53:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OREP PREL PGOV PHUM ECON SNAR HO
04TEGUCIGALPA751	HONDURAS SEIZES 700 MORE KILOS OF COCAINE; 2004 [...] (U) On March 30, Honduran authorities confiscated approximately 700 kilos of cocaine and arrested six individuals in the vicinity of Santa Cruz de Yojoa, near Puerto Cortes on Honduras' Caribbean coast. Police arrived in the area as the traffickers were in the process of preparing a false com [...]	2004-03-31 23:28:00	Embassy Tegucigalpa	CONFIDENTIAL	SNAR PGOV KCRM KJUS SOCI HO
04TEGUCIGALPA752	EMBASSY TEGUCIGALPA'S 90-DAY PLAN: FINAL STATUS [...] (U) Please find requested status for Embassy Tegucigalpa's 90-day plan for the first quarter of 2004 (ref B) below. 2. (SBU) Ensure selection of qualified Attorney General to support rule of law (C) STEPS TAKEN: Despite a coordinated Mission public diplomacy campaign, which includ [...]	2004-04-01 00:11:00	Embassy Tegucigalpa	CONFIDENTIAL	PREL ECON KCRM SNAR HO
04TEGUCIGALPA792	HONDURAS SEIZES 122 MORE KILOS OF COCAINE; 2004 [...] (U) On April 3, Honduran authorities confiscated approximately 108 kilos of cocaine and arrested Luis Armando Juarez Pineda (46) at a make-shift check point police established at Bonito Oriental in the Department of Colon on the Caribbean coast. The cocaine was discovered hidden in a false co [...]	2004-04-05 20:52:00	Embassy Tegucigalpa	CONFIDENTIAL	SNAR PGOV KCRM KJUS SOCI HO
04TEGUCIGALPA80	IN FIRST MAJOR BUST OF THE YEAR, HONDURANS SEIZE [...] On January 10, Honduran authorities seized approximately 1,000 kilos of cocaine after a drug-laden aircraft, en route from Colombia, crashed landed in an attempt to avoid interdiction. The plane, under escort by the Honduran Air Force and apparently low on fuel, crash landed on the Caribbean [...]	2004-01-13 21:45:00	Embassy Tegucigalpa	UNCLASSIFIED	SNAR PGOV KCRM KJUS SOCI HO
04TEGUCIGALPA819	Honduras' Fight Against Money Laundering: A Good [...] (U) Summary and Action Request: Two years after passing a new law against money laundering, the GOH has made considerable progress in implementing the law and establishing the entities responsible for the investigation and prosecution of financial crimes. The USG, through the Department of [...]	2004-04-12 18:27:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER SNAR KCRM KJUS PGOV PREL HO
04TEGUCIGALPA858	CODEL BALLENGER DISCUSSES CUBA, IRAQ, CAFTA, [...] (SBU) Summary: On April 12, CODEL Ballenger met with Honduran President Ricardo Maduro. Issues discussed at the meeting included Cuba, Iraq, the Central American Free Trade Agreement (CAFTA),narcotrafficking, and humanitarian/development assistance. Representative Ballenger expressed U.S. [...]	2004-04-14 22:50:00	Embassy Tegucigalpa	CONFIDENTIAL	PREL OREP ETRD SNAR PGOV PHUM EAGR CU HO
04TEGUCIGALPA934	CY-2003 END USER MONITORING REPORT FOR [...] Since May 2000, the Political Section (POL) has managed and provided support for INL funded counternarcotics (CN) projects in Honduras. In April 2003, the assistance of a resident law enforcement advisor was added to the POL/INL section for more focused support of the projects. Current opera [...]	2004-04-22 21:26:00	Embassy Tegucigalpa	UNCLASSIFIED	SNAR PREL KCRM EAID PHUM HO
04TELAVIV1413	MEETING OF POST TERRORISM FINANCING WORKING GROUP [...] (S//NF) On March 5, the DCM chaired a meeting of mission officers involved in terrorist financing issues. Post Economic, Political, FBI, ORCA, and DATT sections participated in the meeting, updating most recent efforts in working with the GOI on terrorist financing issues. ---------------- [...]	2004-03-08 13:30:00	Embassy Tel Aviv	SECRET//NOFORN	EFIN PTER SNAR KWBG IS COUNTERTERRORISM ISRAELI PALESTINIAN AFFAIRS ISRAEL RELATIONS
04TELAVIV6049	AIDS STILL AT LOW LEVELS, BUT HEPATITIS C VIRUS [...] Summary: The incidence of HIV/AIDS remains low in Israel, with about half of new cases from sexual transmission. Most cases of infection from intravenous drug use are among immigrants from the former Soviet Union. At the same time, the incidence of Hepatitis C is high among drug users, and [...]	2004-12-01 14:43:00	Embassy Tel Aviv	UNCLASSIFIED	KHIV TBIO SNAR SOCI ECON EAID IS ENVIRONMENT SCIENCE AND TECHNOLOGY ISRAELI SOCIETY
04THEHAGUE1775	JULY 7 U.S.-EU JHA CONSULTATIONS - CATS & SCIFA [...] SUMMARY: U.S.-EU consultations on a broad range of JHA issues were held in The Hague on July 7. The Article 36 Committee (CATS for cooperation in police and judicial matters) met in the morning and the Strategic Committee on Immigration, Frontiers and Asylum (SCIFA) met in the afternoon. St [...]	2004-07-15 14:57:00	Embassy The Hague	UNCLASSIFIED	KCRM PTER CVIS SNAR SMIG KFRD CPAS PREL EUN
04THEHAGUE1784	RECENT NARCOTICS DEVELOPMENTS IN THE NETHERLANDS [...] Below follows an update of developments in the Netherlands re narcotic drugs. Contents: --Cabinet Intensifies Cannabis Policy --Soft Drug Legalization Debate --Good Results Ecstasy Policy --National Campaign to Prevent Ecstasy Trafficking --Expansion of "Medical Heroin" Experiment --100% [...]	2004-07-16 08:19:00	Embassy The Hague	UNCLASSIFIED	SNAR KCRM NL
04THEHAGUE2052	CORRUPTION AND DRUG TRAFFICKING AT SCHIPHOL AIRPORT [...] The Schiphol 100% control measure, designed by Justice Minister Donner to stop drug trafficking into the Netherlands from the Netherlands Antilles, Aruba, Suriname, and later Venezuela, is now in its ninth month. Donner touts the measure as a success, citing declining cocaine seizures at Sch [...]	2004-08-17 14:10:00	Embassy The Hague	UNCLASSIFIED	SNAR KCRM NL
04THEHAGUE26	2003-2004 INCSR FOR THE NETHERLANDS - PART II: MONEY [...] ATTACHED IS THE HAGUE'S SUBMISSION OF PART II OF THE 2003- 2004 INCSR: MONEY LAUNDERING AND FINANCIAL CRIMES. POST'S RESPONSE HAS BEEN ORGANIZED ACCORDING TO CHAPTERS PROVIDED IN THE INCSR QUESTIONNAIRE (REF. A). THE DOLLAR/EURO EXCHANGE RATE ON JANUARY 5 WAS 0.7880 EUROS TO THE DOLLAR. THE [...]	2004-01-07 15:28:00	Embassy The Hague	UNCLASSIFIED	KSEP SNAR PTER ECON EFIN ETTC KCRM PREL PGOV NL
04THEHAGUE281	DUTCH FM BOT'S VISIT TO THE U.S. [...] (C) I just spoke with Ben Bot and found him well-prepared for his February 9 visit to Washington. He plans to ask how he personally can contribute to improved transatlantic relations. As he has said in press interviews, other European leaders are counting on him to help mend fences between the Euro [...]	2004-02-04 12:24:00	Embassy The Hague	CONFIDENTIAL	AF EU IZ NL PGOV PREL SNAR TU XA XF XH NATO
04THEHAGUE293	Dutch Government investigates drug corruption at [...] At the end of December 2003, the Dutch press reported claims made to the police by an Aruban drug smuggler convicted in the Netherlands that civil servants and ground crew at Schiphol (including customs officers, military police, baggage handlers, and cleaners) have been engaged in drug smuggl [...]	2004-02-05 12:51:00	Embassy The Hague	UNCLASSIFIED	SNAR KCRM NL
04THEHAGUE3142	NETHERLANDS/AFGHANISTAN: DUTCH TO CO-FINANCE CNPA [...] No summary [...]	2004-12-01 18:25:00	Embassy The Hague	UNCLASSIFIED	AF XD SNAR XG KPAO NL EUN
04THEHAGUE3320	2004 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] The Netherlands continues to be a significant transit point for drugs entering Europe (especially cocaine),an important producer and exporter of synthetic drugs (particularly Ecstasy - MDMA),and a substantial consumer of most illicit drugs. U.S. law enforcement [...]	2004-12-21 17:21:00	Embassy The Hague	UNCLASSIFIED	SNAR PREL PGOV KCRM NL
04THEHAGUE3328	200434 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] ATTACHED IS THE HAGUE'S SUBMISSION OF PART II OF THE 200434 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT: MONEY LAUNDERING AND FINANCIAL CRIMES. POST'S RESPONSE IS ORGANIZED ACCORDING TO CHAPTERS PROVIDED IN THE INCSR QUESTIONNAIRE (REFTEL. A). THE DOLLAR/EURO EXCHANGE RATE ON DECEMBER 15J [...]	2004-12-22 16:17:00	Embassy The Hague	UNCLASSIFIED	KTFN KCRM PTER SNAR ECON EFIN ETTC PREL PGOV NL
04THEHAGUE4	2003 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] The Netherlands continues to be a significant transit point for drugs entering Europe (especially cocaine),an important producer and exporter of synthetic drugs (particularly Ecstasy and amphetamines),and an important consumer of most illicit drugs. U.S. law enforcement information indicates [...]	2004-01-02 14:34:00	Embassy The Hague	UNCLASSIFIED	SNAR PREL PGOV KCRM NL
04THEHAGUE406	SCHIPHOL INTERDICTION - MINISTRY OF JUSTICE CLAIMS [...] (U) SUMMARY: Seeing positive results from its efforts to cut off the flow of cocaine from the Caribbean through Schiphol, the Justice Ministry is expanding its interdiction efforts to cover couriers of "small" amounts of drugs and to flights from Suriname. The Ministry is exploring ways to sh [...]	2004-02-18 14:05:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM NS NL
04THEHAGUE65	Dutch Support Early FATF Review of Guatemala [...] No summary [...]	2004-01-12 15:06:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KCRM EFIN PTER SNAR GT
04VILNIUS1578	2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] In 2004, Lithuania strengthened its counter-narcotics efforts, rolling out a National Drug Addiction Prevention and Drug Control Strategy for 2004-2008. The use and sale of narcotics, however, continues to increase in Lithuania. Lithuania remains a transit route for heroin from Asia to West [...]	2004-12-30 13:55:00	Embassy Vilnius	UNCLASSIFIED	SNAR EFIN KSEP LH

04YEREVAN171	TRAFFICKING IN PERSONS TO ARMENIA [...] (SBU) SUMMARY. The Government of Armenia, local NGOs and international organizations working in Armenia largely acknowledge that Armenia has a problem with trafficking in persons. To date, Armenia has been discussed primarily as a country of origin and transit for trafficking victims. A re [...]	2004-01-21 04:59:00	Embassy Yerevan	CONFIDENTIAL	AM KCRM SNAR UZ
04YEREVAN2604	NEW ANTI-MONEY LAUNDERING LAW MOVING FORWARD [...] (SBU) On November 24, 2004 the Armenian parliament adopted the first reading of the Law Against Money Laundering and Terrorist Finance, which is intended to implement recommendations that MoneyVal (the Council of Europe's committee on anti-money laundering) made during its review of Armenia e [...]	2004-12-06 02:15:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KSEP PTER SNAR AM
04YEREVAN2609	FINANCIAL INTELLIGENCE UNIT DEVELOPMENT [...] On November 24 the National Assembly of Armenia adopted the Anti-Money Laundering and Terrorist Financing Bill in the first reading (ref). The adoption of the bill sanctions the Central Bank of Armenia to proceed with the establishment of the Financial Intelligence Unit as proposed in the law [...]	2004-12-06 08:58:00	Embassy Yerevan	UNCLASSIFIED	KCRM SNAR EAID EFIN AM
04YEREVAN2798	NA ADOPTS NEW ANTI-MONEY LAUNDERING LAW [...] No summary [...]	2004-12-28 12:45:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AM EFIN KCRM KSEP PTER SNAR
04YEREVAN562	TRAFFICKING IN PERSONS IN ARMENIA: THE VIEW FROM [...] (C) Through an Advisor to the Minister of Justice, we have obtained a copy of a report on trafficking in perons (TIP) in Armenia prepared by the Office of the Procurator General. The detail and scope of the report's findings, along with recent Embassy demarches on Armenia's shaky Tier II sta [...]	2004-03-09 09:15:00	Embassy Yerevan	CONFIDENTIAL	AM KCRM PHUM PINR SMIG SNAR
04YEREVAN813	INL PROGRAM SUCCESSES [...] Several recently implemented INL-funded programs are already reaping benefits. This cable details highlights of program progress. ANTI-TRAFFICKING IN PERSONS PROGRAMS +++++++++++++++++++++++++++++++++++++++++++++ ++ OSCE Anti-TIP Legislative Strengthening Program +++++++++++++++++++++++ [...]	2004-04-05 12:37:00	Embassy Yerevan	UNCLASSIFIED	SNAR KSEP KCRM PHUM AM
04YEREVAN867	LOA AMENDMENT NO.2 AUTHORIZATION REQUEST [...] This is an Action Request for INL/AAE. 2. Post presents the final version of Amendment No. 2 to the Letter of Agreement on Narcotics Control and Law Enforcement Assistance between the Government of the United States and the Government of the Republic of Armenia in para 3 and requests the [...]	2004-04-12 13:06:00	Embassy Yerevan	UNCLASSIFIED	SNAR AFIN KJUS KCRM AM
05ABUDHABI1875	MINI DUBLIN GROUP MEETING -- EMBASSY ABU DHABI [...] No summary [...]	2005-04-28 02:55:00	Embassy Abu Dhabi	UNCLASSIFIED	PREL SNAR TC
05ABUDHABI3013	SCENESETTER - DEA ADMINISTRATOR TANDY'S VISIT TO [...] (C) Administrator Tandy: I would like to welcome you to the UAE. Your visit comes during a dynamic period in the U.S.-UAE bilateral relationship. Over the last few years, relations between the U.S. and the UAE have deepened and expanded in the economic, military, counter-terror, and nonproli [...]	2005-07-07 14:55:00	Embassy Abu Dhabi	SECRET	SNAR PTER KTFN EFIN ETTC TC
05ABUDHABI3211	DEA ADMINISTRATOR'S UAE VISIT - IT'S ALL ABOUT THE [...] (U) This cable contains an action request. Please see paragraph 11. 2. (U) Summary: In a 15-17 July visit to the UAE, DEA Administrator Karen Tandy met with Abu Dhabi Crown Prince Mohammed bin Zayed (MbZ),Interior Minister Sheikh Saif bin Zayed, and Central Bank Governor Sultan Nasser Al [...]	2005-07-23 01:42:00	Embassy Abu Dhabi	CONFIDENTIAL	SNAR PTER KTFN EFIN ETTC AF TC
05ABUDHABI4103	OFAC DISCUSSES WMD, TERFIN WITH UAEG, BANKS [...] No summary [...]	2005-09-28 08:53:00	Embassy Abu Dhabi	SECRET//NOFORN	KTFN PTER EFIN SNAR PK KN IR TC
05ABUDHABI5111	UAE CONTRIBUTION TO 2005-2006 INCSR, NARCOTICS [...] Although not a narcotics-producing country, the United Arab Emirates (UAE) is believed to be a transshipment point for traffickers moving illegal drugs from the major drug producing countries, including Afghanistan, Pakistan, and Iran. Frequent reports of seizures of illegal drugs in the UAE [...]	2005-12-20 09:48:00	Embassy Abu Dhabi	UNCLASSIFIED	SNAR
05ABUDHABI5115	UAE CONTRIBUTION TO 2005-2006 INCSR, FINANCIAL [...] The United Arab Emirates (UAE) is an important financial center for the Gulf region. The UAE is still a largely cash- based society. However, the financial sector is modern and progressive. Dubai, in particular, is a major international banking center. There is also a growing offshore sector. T [...]	2005-12-20 11:24:00	Embassy Abu Dhabi	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR
05ABUJA1831	NIGERIA: JOINT CRITIQUE WITH BRITISH ON NDLEA'S [...] (C) Summary: The U.S. and British Ambassadors agreed to develop and deliver a joint critique of the poor performance at present of the Nigerian Drug Law Enforcement Agency (NDLEA) to the Nigerian Attorney General in an attempt to highlight U.S./UK concern regarding Nigeria's massive problems [...]	2005-09-26 16:00:00	Embassy Abuja	CONFIDENTIAL	KCRM PGOV SNAR NI
05ABUJA1956	NIGERIA: NARCOTICS [...] Summary: On October 7, I raised with the NDLEA Chairman, the Attorney General of the Federation and the Principal Secretary to the President Nigeria's apparently flagging performance in narcotics interdiction. Reaction ranged from denial -- the NDLEA chairman said our data about arrests and [...]	2005-10-11 16:45:00	Embassy Abuja	SECRET	SNAR PREL PGOV NI NARCOTICS
05ABUJA2020	NIGERIA: PRESIDENT OBASANJO ON NARCOTICS [...] (S) Summary: President Obasanjo wants immediate action taken on Nigeria's flagging performance in narcotics interdiction and is acutely aware of the consequences should Nigeria fail recertification. He has recalled Dr. Bello Lafiaji, Chairman of the Nigeria Drug Law Enforcement Agency (NDLE [...]	2005-10-20 15:43:00	Embassy Abuja	SECRET	SNAR PREL PGOV NI NARCOTICS
05ABUJA2168	NIGERIA: PRESIDENT OBASANJO CONVENES MEETING ON [...] Summary: President Obasanjo convened a meeting November 9 to continue the discussion on Nigeria,s record on fighting narcotics trafficking. The Chairman of the NDLEA, Dr. Bello, gave an impassioned presentation refuting American and British allegations of poor performance that was wea [...]	2005-11-10 14:06:00	Embassy Abuja	SECRET	SNAR PREL PGOV NI
05ACCRA228	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] Introduction: Post appreciates the extensions given for completion of this report, but wishes to underscore the difficulties involved in collecting the data. The Government of Ghana employs one person at the Bank of Ghana to monitor all issues related to money laundering. His long recent ab [...]	2005-02-02 18:32:00	Embassy Accra	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN GH
05ACCRA2554	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...]	2005-12-16 09:49:00	Embassy Accra	UNCLASSIFIED	SNAR GH
05ACCRA350	INL PROGRAMS INITIATED ON COMMUNITY POLICING AND [...] Two INL-funded programs in Ghana were successfully initiated in January. A new community policing unit was launched in Kumasi on January 28 (with twenty new patrol bikes) and the Embassy donated four computer workstations to the Ghana Police Service (GPS) on January 31. The launchings correspo [...]	2005-02-16 12:20:00	Embassy Accra	UNCLASSIFIED	PGOV PREL SNAR GH
05ACCRA791	AMBASSADOR MEETS GHANA'S MINISTER OF JUSTICE: [...] (SBU) Summary: On April 20, Ambassador and PolChief met with Ghana's new Minister of Justice and Attorney General Ayikoi Otoo and his new Deputy Minister to discuss extradition matters, pending legislation and several human rights cases. The Ambassador formally asked about the status of th [...]	2005-04-26 18:04:00	Embassy Accra	CONFIDENTIAL	CJAN GH KCRM KWMN PGOV PHUM SNAR
05ALGIERS1771	RETIRED CHOD COMMENTS ON MOROCCAN BORDER ISSUES [...] (C) At a dinner hosted by the Saudi Defense Attache August 20, DCM was seated facing former Algerian CHOD General Mohammed Lamari, who retired one year ago. The Tunisian and Moroccan attaches were seated at the same table. Lamari began reminiscing about the war of independence from France, [...]	2005-08-22 12:00:00	Embassy Algiers	CONFIDENTIAL	PREL SNAR MOPS AG MO FR
05ALMATY4352	KAZAKHSTAN: INL QUARTERLY MEETING WITH GOK [...] (SBU) Summary: INL officer met with representatives from the Agency on Combating Economic Crimes and Corruption, Prosecutor General's Office, Border Guard Service of the Committee for National Security, Committee for Combating Narcotics of the Ministry of the Interior, and the Ministry of Just [...]	2005-12-09 06:16:00	US Office Almaty	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR ASEC KCRM PREL KZ
05ALMATY4353	KAZAKHSTAN: DECISION ON ANTI-MONEY LAUNDERING LAW [...] Summary: The anti-money laundering and counter terrorism financing law under consideration in the Mazhilis (lower house of Parliament) will not be passed by the end of 2005 as was previously planned, and was deferred until March 2006. The draft law generated questions from legislators about [...]	2005-12-09 06:17:00	US Office Almaty	UNCLASSIFIED	SNAR ASEC KCOR KCRM PREL KZ
05ALMATY4354	KAZAKHSTAN: 2005-2006 INTERNATIONAL NARCOTICS [...] In response to reftel instructions, the text of Part 1 of the 2005 International Narcotics Control Strategy Report for Kazakhstan follows: -------- SUMMARY -------- 2. Despite the efforts of law enforcement agencies, Kazakhstan continues to be an important narcotics transit country, es [...]	2005-12-09 06:32:00	US Office Almaty	UNCLASSIFIED	SNAR KZ
05AMMAN8202	SIGNING OF AMENDMENT TO EXTEND TRAINING AT THE [...] EMBASSY AMMAN CONFIRMS THAT CHARGE DAVID HALE SIGNED ON OCTOBER 1, 2005, AN AMENDMENT TO THE LETTER OF AGREEMENT BETWEEN THE USG AND GOJ CONCERNING THE TRAINING OF IRAQI POLICE IN JORDAN, AS REQUESTED BY INL PDAS WILLIAM TODD. 2. ORIGINAL SIGNED DOCUMENT WAS SENT TO INL/RM, JAMES S. KOHLE [...]	2005-10-17 07:03:00	Embassy Amman	UNCLASSIFIED	IZ KCRM KJUS MARR MCAP MOPS PGOV PINR PINS PREL PTER SNAR SOCI
05ANKARA2095	RE-EVALUATING THE LEAHY AMENDMENT: IMPORTANT STEP [...] (C) Summary. Turkey's increasingly critical contribution to stemming the flow of narcotics into the global supply chain can be strengthened by more U.S. assistance. Up until 1999, we were able to provide this assistance in the form of training, equipment, and demand reduction through the I [...]	2005-04-12 13:51:00	Embassy Ankara	CONFIDENTIAL	MASS PREL PHUM PINS PINR SNAR
05ANKARA2126	COMMISSION ON NARCOTICS DRUGS: REQUEST FOR US [...] (SBU) Summary: Turkey has requested US support for its candidacy for re-election to the Commission on Narcotic Drugs (CND) at ECOSOC. Post recommends favorable consideration, given Turkey's critical location along a main route for drug flows from Afghanistan. Turkey is also one of only two [...]	2005-04-14 08:12:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL AORC TU
05ANKARA423	2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...]	2005-01-26 15:33:00	Embassy Ankara	UNCLASSIFIED	SNAR KTFN PTER TU
05ANKARA680	TURKEY 2004 END USE MONITORING REPORT [...] Since 1986, the International Narcotics Crime and Control (INCC) program has provided approximately 5,500 units of equipment and training, valued at over USD 5.7 million, to five Turkish agencies with responsibility for Turkey,s anti-narcotics programs: The Turkish Grain Board (TMO),Turkish [...]	2005-02-04 14:56:00	Embassy Ankara	UNCLASSIFIED	AFIN SNAR TU
05ANKARA7239	TURKEY 2005-2006 INTERNATIONAL NARCOTICS [...] (U) Turkey is a major transit route for Southwest Asian opiates to Europe, and serves as a base for major narcotics traffickers and brokers. Turkish law enforcement organizations focus their efforts on stemming the traffic of drugs and intercepting precursor chemicals. Turkish law enforcement [...]	2005-12-09 14:11:00	Embassy Ankara	UNCLASSIFIED	SNAR TU
05ANKARA7398	TURKEY/AFGHANISTAN UPDATE: KARZAI TO VISIT, ITALY [...] (U) This is an action request -- please see para. 6. Summary ------- 2. (C) President Karzai will visit Turkey Jan. 5-6. Italy is joining Turkey and France's proposed co-command of ISAF's Capital Region Command; Turkey felt it could not refuse Italy's offer. Turkey may/may be prepared [...]	2005-12-16 15:09:00	Embassy Ankara	CONFIDENTIAL	PREL MOPS EAID SNAR KPKO TU AF
05ANKARA7400	TURKEY 2005-2006 INTERNATIONAL NARCOTICS [...] The following is Embassy Ankara's submission of Part II of the International Narcotics Control Strategy Report: Money Laundering and Financial crimes. 2. BEGIN TEXT OF REPORT. TURKEY Turkey is an important regional financial center, particularly for Central Asia and the Caucasus, as well a [...]	2005-12-16 15:50:00	Embassy Ankara	UNCLASSIFIED	SNAR TU
05ANKARA805	2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] As reported in ref a, Post has ascertained additional information for the 2004-2005 International Narcotics Control Strategy Report (INCSR) section on money laundering and financial crime. This information follows the corrections that were e-mailed (ref b) to the Department in draft form. [...]	2005-02-11 14:32:00	Embassy Ankara	UNCLASSIFIED	SNAR KTFN PTER TU
05ASUNCION1019	PARAGUAY: ANTI-DRUG CAMPAIGN STIRS THE WATERS [...] (C) SUMMARY: With assistance from the Drug Enforcement Administration (DEA) and the DOD Military Information Support Team (MIST),Paraguay's National Anti-Drug Secretariat (SENAD) recently began using Wanted Posters and media spots in the newspapers and on radio to obtain leads on their Most [...]	2005-08-11 17:32:00	Embassy Asuncion	CONFIDENTIAL	PGOV PHUM PREL SNAR KCRM PA
05ASUNCION1045	CABRAL IS BACK [...] (U) This is an action message. See final Paragraph. 2. (C) Summary: I called Duarte Frutos on August 18. After conversing about the successful visit of Secretary of Defense Rumsfeld, I noted my concern about persistent reports reaching me that drug-smuggling-tainted police commissioner [...]	2005-08-19 17:20:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL SNAR KCRM PINR PA
05ASUNCION1046	PARAGUAY: SECDEF RUMSFELD AFFIRMS SUPPORT FOR [...] (C) Summary. On 8/16, SECDEF Rumsfeld met for 90 minutes with President Duarte Frutos to discuss cooperation in the fight against international terrorism and transnational crime, challenges to democracy in Paraguay and the region, and the expansion of economic opportunity. SECDEF drew atte [...]	2005-08-20 18:48:00	Embassy Asuncion	CONFIDENTIAL	PREL MASS MOPS KCRM PTER PINR SNAR PA KICC
05ASUNCION1053	PARAGUAY POLITICAL AND ECONOMIC UPDATE, AUGUST 14 [...] (U) Summary: -- Delay in Prosecution of Terrorist Supporter -- Candia is the New Attorney General -- Former Police Officers Imprisoned -- Entry of Cubans Concerns GOP -- New Immigration Security Measures Planned ------------------------------------------- Dela [...]	2005-08-22 18:12:00	Embassy Asuncion	SECRET	PGOV PHUM PREL SNAR KCRM PA
05ASUNCION1071	PARAGUAY: NEW ATTORNEY GENERAL PLEDGES COOPERATION [...] (C) Summary. On 8/19, the Ambassador met with Ruben Candia Amarilla, Paraguay's newly elected Attorney General, to stress the importance the U.S. attaches to cooperation with his office in the fight against transnational crime, including drug trafficking, money laundering, terrorist financi [...]	2005-08-25 16:05:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL KCRM PTER PINR SNAR PA KICC
05ASUNCION1117	PARAGUAY WILL NOT SEEK SHOOTDOWN LEGISLATION [...] (C) On 8/30 and 8/31, the Ambassador drew on reftel talking points to convey to Minister of Defense Roberto Gonzalez and Acting Foreign Minister Emilio Gimenez, respectively, the U.S.'s concerns about recent GOP expressions of interest in seeking legislation that would authorize the Paraguayan [...]	2005-09-02 16:00:00	Embassy Asuncion	CONFIDENTIAL	EAIR KJUS MARR MASS PREL SNAR PA
05ASUNCION1119	PARAGUAY: UPDATE ON CUBAS AND DEBERNARDI [...] (SBU) Summary: In recent months, Paraguayan authorities filed formal charges against 14 of 28 suspects in the kidnapping and murder of Cecilia Cubas and located the house where kidnappers held Maria Edith Bordon de Debernardi for 64 days in 2001. Members of the left-wing Patria Libre Party (P [...]	2005-09-02 16:40:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL PTER PINR SNAR KCRM PA CO BR
05ASUNCION1136	PARAGUAY'S INL FLASH REPORT FOR THE PERIOD ENDING [...] No summary [...]	2005-09-08 18:54:00	Embassy Asuncion	UNCLASSIFIED	SNAR AFIN PA
05ASUNCION1167	(C) AMBASSADOR URGES STRONGER ACTION ON CUSTOMS BY [...] (C) In a meeting requested by the Ambassador, Minister Bergen supported the Ambassador,s requests that a new investigative unit to be created in Customs fall directly under the supervision of the Customs Director, and that members of that unit and two others in the Ministry of Finance be subj [...]	2005-09-14 20:44:00	Embassy Asuncion	CONFIDENTIAL	ECON ETRD KMCA KCRM SNAR PA
05ASUNCION1191	COUNTRY CLEARANCE FOR FINCEN REPRESENTATIVE [...] Per reftel, country clearance is granted for Representative of the Department of Treasury's Financial Crimes Enforcement Network (FINCEN),Regional Specialist Jennifer Showell (Security clearance: Top secret),for travel to Asuncion during the period of September 25-October 1, 2005, for the pu [...]	2005-09-21 19:04:00	Embassy Asuncion	UNCLASSIFIED	EFIN PREL PTER SNAR PA
05ASUNCION1249	PARAGUAYAN LEADERS GATHER TO DEVELOP SECURITY PLAN [...] Summary. On 9/16-9/18, senior Paraguayan officials gathered for a workshop sponsored by the Center for Hemispheric Defense Studies (CHDS) to discuss developing a national security plan. This workshop grew out of a visit by Vice President Castiglioni to the U.S. in May with leading U.S. offi [...]	2005-10-05 17:38:00	Embassy Asuncion	UNCLASSIFIED	PGOV PREL PINR PTER KCRM SNAR PA
05ASUNCION1272	PARAGUAY POLITICAL AND ECONOMIC UPDATE, OCT. 01 - [...] No summary [...]	2005-10-11 16:00:00	Embassy Asuncion	UNCLASSIFIED	PGOV PREL ECON SNAR KDEM PA
05ASUNCION1281	PARAGUAY'S 2005 THIRD QUARTER INL REPORT [...] (U) Summary: - QUARTERLY ACTIVITIES - PROGRAM DISCUSSION - QUARTRLY SENAD STATISTIC QUARTERLY ACTIVITIES - COUNTERNARCOTICS 2. (U) On August 13, it was reported that retired police officer Zunilda Roig, her brother Jaime Ruben Roig Baez and 12 other individuals were imprisoned after [...]	2005-10-12 15:36:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PA
05ASUNCION1296	PARAGUAY POLITICAL AND ECONOMIC UPDATE, OCT. 09 - [...] No summary [...]	2005-10-17 13:03:00	Embassy Asuncion	UNCLASSIFIED	PGOV PREL ECON PA SNAR
05ASUNCION1312	FBI DIRECTOR MUELLER'S VISIT TO PARAGUAY: [...] (SBU) Director Mueller, Embassy Asuncion warmly welcomes your visit as an opportunity to promote U.S. law enforcement interests and security cooperation with Paraguay. You come at a sensitive time, following a recent SECDEF visit that generated considerable press and political activity calling [...]	2005-10-19 19:34:00	Embassy Asuncion	CONFIDENTIAL	PREL PGOV PTER SNAR KCRM PA
05ASUNCION1326	PARAGUAY POLITICAL AND ECONOMIC UPDATE, OCT. 16 - [...] No summary [...]	2005-10-24 12:27:00	Embassy Asuncion	UNCLASSIFIED	PGOV PREL ECON PA SNAR TBIO
05ASUNCION1331	PARAGUAY POLITICAL AND ECONOMIC UPDATE, OCT. 16 - [...] No summary [...]	2005-10-24 12:27:00	Embassy Asuncion	UNCLASSIFIED	PGOV PREL ECON PA SNAR TBIO
05ASUNCION1390	PARAGUAY: CABRAL, CORRUPTION, AND U.S. POLICY [...] (C) On 10/26, post learned of a new attempt to promote corrupt police official Aristides Cabral with a Senate vote on 10/27, the day of Ambassador Keane's departure from Paraguay. The Embassy moved quickly with the Vice-President and other senior GOP officials as well as key Senators to sto [...]	2005-11-08 19:46:00	Embassy Asuncion	CONFIDENTIAL	PREL PGOV KCRM SNAR PINR PA
05ASUNCION1413	PARAGUAY POLITICAL AND ECONOMIC UPDATE, NOV.06 - [...] (U) Summary: -- SENAD Dismantles Drug Band -- Russia Plans to Open an Embassy in Paraguay -- 35 Percent of Street Children are Victims of Sexual Exploitation -------------------------- SENAD Dismantles Drug Band -------------------------- 2. (U) On 11/08, SENAD agents dismantled a drug [...]	2005-11-15 17:04:00	Embassy Asuncion	UNCLASSIFIED	PGOV PREL ECON PHUM SOCI KOCI SNAR PA
05ASUNCION1435	PARAGUAY AND COLOMBIA DISCUSS COUNTER-DRUG ISSUES [...] (C) Summary: An official Colombian counter-drug (CD) delegation traveled to Asuncion November 2-4 to hold bilateral CD discussions with the GOP. As a result of those discussions, the GOP and GOC established a bilateral, interagency CD commission and three working groups. Upon their arrival, [...]	2005-11-22 13:39:00	Embassy Asuncion	SECRET	PGOV PREL PINR PTER MARR SNAR PA CO
05ASUNCION1449	PARAGUAY ON CABRAL INSTRUCTIONS [...] (SBU) On 11/25, Charge delivered ref message to Acting FM Gimenez in FM Rachid's absence. Charge noted that he previously delivered the message to VP Castiglioni and Presidential Advisor Walde and spoke to FM Rachid by phone, and that the Department had delivered the message to Ambassador Spa [...]	2005-11-28 11:46:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR KCRM PA CU VE
05ASUNCION148	PARAGUAY POLITICAL AND ECONOMIC UPDATE, JANUARY [...] (U) SUMMARY: ---------------- -- Political Angel to Cubas Kidnapping Arrests -- Resignation Drama at Immigration -- Taiwan Seeking to Further Trade and Business Ties -- Court Rules in Favor of Continuing Extradition of Drug Trafficker ----------------------------------------- Political An [...]	2005-01-28 13:47:00	Embassy Asuncion	UNCLASSIFIED	PGOV PREL ECON PINR SNAR PA
05ASUNCION1480	PARAGUAY'S INTERIOR: RELATIVE CALM AMID [...] (SBU) Summary: PolOff traveled to the conflictive Departments of Caaguazu and San Pedro 11/21 - 11/22. The Governor of Caaguazu told PolOff that his top priority was to address insecurity -- or at least public perceptions of insecurity -- by establishing a regional police academy and a mounte [...]	2005-12-05 20:33:00	Embassy Asuncion	SECRET	PGOV PREL PINR EAGR SNAR PA
05ASUNCION1489	PARAGUAY'S INL FLASH REPORT FOR THE PERIOD ENDING [...] No summary [...]	2005-12-06 19:56:00	Embassy Asuncion	UNCLASSIFIED	SNAR AFIN PA
05ASUNCION1509	PARAGUAY'S INL 2006 PD&S REQUEST [...] Below is Post's PD&S submission: Object Non- Proposed Actual Class FY2005 Recurring Increases FY2006 Obligations Items Plan --------------------------------------------- ------- 1122 54,400 0 (7,300) 47,1 [...]	2005-12-14 20:42:00	Embassy Asuncion	UNCLASSIFIED	SNAR AFIN AMGT KFSC PA
05ASUNCION1510	INL FISCAL CARRYOVER DATA [...] No summary [...]	2005-12-14 20:48:00	Embassy Asuncion	UNCLASSIFIED	SNAR AFIN AMGT KFSC PA
05ASUNCION1514	PARAGUAY: CONSTRUCTION OF SENAD OFFICES IN PEDRO [...] On 12/12, Charg, DEA Director, and INL Assistant attended the ground breaking ceremony for the new National Anti-Drug Secretariat (SENAD) Operations Base, funded by INL, in the SIPDIS city of Pedro Juan Caballero (PJC),Department of Amambay, Paraguay. The ground breaking ceremony initiated [...]	2005-12-15 19:17:00	Embassy Asuncion	UNCLASSIFIED	PGOV KCRM SNAR PA
05ASUNCION1515	PARAGUAY: INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Paraguay is a principal money laundering center, involving both the banking and non-banking financial sectors. The multi-billion dollar contraband re-export trade that occurs largely on the border shared with Argentina and Brazil facilitates much of the money laundering in Paraguay. Paraguay i [...]	2005-12-16 13:44:00	Embassy Asuncion	UNCLASSIFIED	KTFN KCRM SNAR PTER EFIN PA
05ASUNCION158	PARAGUAY,S PRESIDENT ON REFORM, DRUGS, AND [...] (C) Ambassador followed up with President Nicanor Duarte Frutos (NDF) January 28 recent calls on the Ministers of Finance and Industry (septels) to push reform and emphasize U.S. priorities. Explaining drug certification in detail and praising significant success by SENAD, Ambassador stressed [...]	2005-01-31 17:21:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL KJUS ECON KIPR PINR SNAR PA
05ASUNCION162	PARAGUAY'S END USE MONITORING REPORT [...] No summary [...]	2005-01-31 20:09:00	Embassy Asuncion	UNCLASSIFIED	SNAR PA KCRIM
05ASUNCION199	THE FARC AND PARAGUAY: ALLEGATIONS OF KIDNAPPING [...] (S) Summary: AG claims that FARC involvement in Paraguay is growing, asserting he has information from GOC sources to back his statement. AG has a history of exaggeration and his claims need to be verified, but it appears that the GOP is increasingly concerned about foreign leftist influence i [...]	2005-02-08 19:08:00	Embassy Asuncion	SECRET	PREL PTER KCRM KJUS PINR SNAR CO PA
05ASUNCION206	PARAGUAY'S INL FLASH REPORT FOR THE PERIOD ENDING [...] No summary [...]	2005-02-09 19:02:00	Embassy Asuncion	UNCLASSIFIED	SNAR AFIN PA
05ASUNCION211	COLOMBIAN EMBASSY URGING GOP TO GO PUBLIC ABOUT [...] (S) Colombian PolOff Raul Sanchez advised PolOff that the GOC wants the GOP to publicize as much information as possible regarding the FARC's involvement in the Cecilia Cubas kidnapping and other crimes in Paraguay, prior to President Uribe's meeting with President Chavez next week. The Colomb [...]	2005-02-10 13:10:00	Embassy Asuncion	SECRET	PREL PTER PINR KCRM SNAR CO PA
05ASUNCION355	Embassy Information Campaign Spotlights Connections [...] SUMMARY: Paraguayan law enforcement and the judiciary suffer from widespread public distrust. Moreover, few people in this remote outpost at the end of a spur line are informed about Colombia and the insidious and powerful mix of insurgency, drug trafficking, kidnapping and other crimes. P [...]	2005-03-14 20:29:00	Embassy Asuncion	UNCLASSIFIED	OIIP PTER PGOV SNAR PREL PA
05ASUNCION399	PARAGUAY: DEMONSTRATORS AND PRESIDENTIAL SECURITY [...] On 3/21, President Duarte's security detachment clashed with demonstrators in Pedro Juan Caballero while Duarte met with Governor of Amambay Department Robert Acevedo and a group of mayors and civic leaders. According to press reports, four people were arrested and several injured in the conf [...]	2005-03-22 19:14:00	Embassy Asuncion	UNCLASSIFIED	PGOV PREL PINR SNAR KCRM PA
05ASUNCION403	PARAGUAY-COLOMBIA AGREEMENT ON SECURITY [...] (U) Summary: During President Duarte's March 7 visit to Bogota, he and Colombian President Uribe issued a Joint Declaration committing their respective countries to assist each other in the fight against organized crime, particularly kidnapping but also arms trafficking, drug trafficking, mone [...]	2005-03-23 10:52:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL PINR PTER MOPS SNAR KCRM PA CO
05ASUNCION412	PARAGUAY POLITICAL AND ECONOMIC UPDATE, MARCH 19-23 [...] SUMMARY: -- Colorado Deputy Colman Stripped of Immunity; Will Face Investigation -- GOP Sells Brazilian Trafficker's Seized Assets -- Crockett and Tubbs in Ciudad del Este? -- Continued Crack Down in TBA Affects Local Economy --------------------------------------------- --------------- [...]	2005-03-23 20:22:00	Embassy Asuncion	UNCLASSIFIED	PGOV PREL ECON PINR SNAR KCRM PA
05ASUNCION471	EXTRADITION: PARAGUAY: CARLOS IVAN MENDES MESQUITA [...] (U) Judge Riquelme signed the extradition order for Mendes Mesquita on April 1. We expect the defense will appeal the decision to the Court of Appeals and then to the Supreme Court. Post will forward a copy of the decision to L/LEI via pouch. 2. (SBU) Comment: The signing of the extra [...]	2005-04-06 19:09:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS KCRM SNAR PA
05ASUNCION477	PARAGUAY'S INL FLASH REPORT FOR THE PERIOD ENDING [...] No summary [...]	2005-04-07 18:29:00	Embassy Asuncion	UNCLASSIFIED	SNAR AFIN PA
05ASUNCION488	PARAGUAY'S FY 2007 BUDGET REQUEST [...] No summary [...]	2005-04-11 19:48:00	Embassy Asuncion	UNCLASSIFIED	ABUD AFIN SNAR KCRM PA
05ASUNCION499	PRESIDENT DUARTE ABANDONS CABRAL'S PROMOTION [...] (C) Summary: President Duarte's Private Secretary, Minister Jose Maria Ibanez, confided to me on April 13 that Duarte has instructed the Colorado Party block in Congress to desist in efforts to promote Police Commissioner Aristides Cabral. He said this was confidential and must not be leake [...]	2005-04-13 21:26:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL PTER SNAR KCRM PA
05ASUNCION503	PARAGUAY'S 2005 FIRST QUARTER INL REPORT [...] Summary - Quarterly activities - Program discussion - Quarterly SENAD statistics 2. Quarterly Activities Counternarcotics ---------------- In January, SENAD agents arrested Brazilian narcotrafficking fugitive Nilton Cesar Antunez, associated with the Beira Mar drug trafficking org [...]	2005-04-14 17:43:00	Embassy Asuncion	UNCLASSIFIED	SNAR PA KCRM
05ASUNCION531	PARAGUAY'S AG UPSET OVER INCSR, DISCUSSES: [...] (C) AG Oscar Latorre complained vigorously to Ambassador 4/14 that the section of the 2005 International Narcotics Strategy Control Report (INCSR) on Paraguay unfairly singled him out for criticism. Ambassador stressed that the report identified problems with the Public Ministry he heads rat [...]	2005-04-20 13:39:00	Embassy Asuncion	CONFIDENTIAL	KJUS PGOV PINR PREL SNAR PA
05ASUNCION556	DUARTE FORETELLS CABRAL'S OUSTER, SEEKS CLOSER [...] (C) Summary: Duarte invited me to see him early on April 22. His purpose was to assure me that controversial police commissioner Aristides Cabral would be taken out of the picture, although it had not been easy because of Cabral's powerful backers. Cabral would be indicted soon, or he woul [...]	2005-04-25 16:31:00	Embassy Asuncion	CONFIDENTIAL	PREL SNAR US PA
05ASUNCION557	PARAGUAY POLITICAL AND ECONOMIC UPDATE, APRIL 16-22 [...] (U) Summary -------------- -- Health Minister still in good graces with NDF -- NDF's failure to attend Pope's funeral a "miscalculation" -- Former Colombian President opens mouth, inserts foot -- Brazilians shoot down plane that transited Paraguay -- Chamber of Deputies President backs away f [...]	2005-04-25 18:27:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL PINR SNAR PA
05ASUNCION559	PARAGUAY'S FY 2007 INL BUDGET REQUEST -- CORRECTED [...] No summary [...]	2005-04-25 20:36:00	Embassy Asuncion	UNCLASSIFIED	ABUD AFIN SNAR KCRM PA
05ASUNCION596	PARAGUAY-COLOMBIA SECURITY COOPERATION AND [...] (U) In furtherance of the Joint Declaration on security cooperation and assistance that Presidents Duarte and Uribe signed in Bogota on March 7 (ref A),Vice-Presidents Castiglioni and Santos signed an Action Plan on security, in Bogota, on April 19. In the Action Plan, the GOP and GOC agree [...]	2005-05-03 12:17:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL PINR PTER MARR SNAR KCRM CO PA
05ASUNCION597	PARAGUAY'S VP ON MONEY LAUNDERING AND MWH CASE [...] (U) May 2 the Ambassador asked VP Castiglioni to push money laundering legislation presently before two Senate committees (legislation, and budget.) Noting that the draft meets international standards and addresses major GOP and USG priorities but has been in the Senate for almost a year, the [...]	2005-05-03 20:36:00	Embassy Asuncion	CONFIDENTIAL	ECON EFIN ETRD EINV SNAR PA
05ASUNCION613	PARAGUAY'S INL FLASH REPORT FOR THE PERIOD ENDING [...] No summary [...]	2005-05-05 15:36:00	Embassy Asuncion	UNCLASSIFIED	SNAR AFIN PA
05ASUNCION649	PARAGUAY POLITICAL AND ECONOMIC UPDATE, MAY 7-13 [...] (U) Summary -------------- -- Human rights agenda takes center stage this week -- Justice Rienzi re-appointment saga continues -- NDF and Rachid pursue increased trade with Arab countries -- SENAD agents capture narco-pilot wanted in Brazil Human rights agenda takes center stage this week [...]	2005-05-16 12:56:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL PINR PHUM ETRD SNAR KCRM PA VE
05ASUNCION681	PARAGUAY POLITICAL AND ECONOMIC UPDATE, MAY 14-20 [...] (U) Summary: ------------------ -- Paraguay to import Venezuelan oil? -- Paraguay establishes relations with Bahrain -- Paraguay to repatriate 29 women from Argentina -- Additional drug busts in Paraguay Paraguay to import Venezuelan oil? ---------------------------------- 2. (U) On Ma [...]	2005-05-20 15:38:00	Embassy Asuncion	UNCLASSIFIED	PGOV PREL PINR SNAR ETRD EPET KCRM VE PA GTIP
05ASUNCION695	COUNTRY CLEARANCE FOR AUSA FERNANDO GROENE [...] Per reftel, country clearance is granted for ASUA Fernando Groene, for travel to Asuncion during the period of May 29, 2005 to June 3, 2005 for the purpose of attend GAFISUD Seminar on Special Investigative Techniques. The contact officer for the visit is Scott J. Thorley, office tel.: 011-595 [...]	2005-05-24 20:50:00	Embassy Asuncion	UNCLASSIFIED	OTRA SNAR PA
05ASUNCION730	EXTRADITION: PARAGUAY: CARLOS IVAN MENDES MESQUITA [...] On May 30, the Court of Appeals upheld the extradition order for Carlos Ivan Mendes Mesquita on the grounds the appeal had not been filed in a timely manner. The defense has until June 14 to file an appeal to the Supreme Court. Post expects that the Court should make a final ruling in the ca [...]	2005-06-02 12:31:00	Embassy Asuncion	UNCLASSIFIED	CJAN CVIS KCRM SNAR PA
05ASUNCION762	PARAGUAY'S INL FLASH REPORT FOR THE PERIOD ENDING [...] No summary [...]	2005-06-10 13:43:00	Embassy Asuncion	UNCLASSIFIED	SNAR AFIN PA
05ASUNCION812	Country Clearance Cable [...] As requested in refcon, country clearance is granted for Brian Dodd, Robert F. Zachariasiewicz, Steven Orr and Edward Dailey for travel to Asuncion from June 25 through June 27 to extradite Carlos Ivan Mendes Mesquita. The contact officer for the visit is Chad Whiteman, office tel.: 595-(0)21 [...]	2005-06-24 15:31:00	Embassy Asuncion	UNCLASSIFIED	CJAN CVIS KCRM SNAR PA
05ASUNCION813	PARAGUAY POLITICAL AND ECONOMIC UPDATE, JUNE 18-24 [...] (SBU) Summary ---------------- -- Mendes Mesquita,s Extradition Expected -- Customs Official Guilty of Enrichment -- New Senate Leadership -- Delay on U.S.-Paraguayan Military Exercises Mendes Mesquita,s Extradition Expected -------------------------------------- 2. (SBU) On June 22, t [...]	2005-06-24 16:00:00	Embassy Asuncion	UNCLASSIFIED	PGOV PREL CJAN CVIS KCRM SNAR EFIN MOPS PA
05ASUNCION830	EXTRADITION: PARAGUAY: CARLOS IVAN MENDES MESQUITA [...] Summary. Carlos Ivan Mendes Mesquita, a Brazilian-born narcotrafficker with FARC connections, was handed over to U.S. custody on June 27 at approximately 8:10 a.m. The successful conclusion to the six-month legal process is a step forward for Paraguay, marking the first time it has extradit [...]	2005-06-28 20:09:00	Embassy Asuncion	UNCLASSIFIED	CJAN CVIS KCRM SNAR PA
05ASUNCION839	PARAGUAY: CERTIFICATION REPORT [...] Below find Post's submission on host government cooperation on counternarcotics efforts based on the benchmarks identified in reftel B. Counternarcotics ---------------- 2. The USG asked the GOP to keep pressure on major drug trafficking organizations by arresting and prosecuting their [...]	2005-06-30 14:11:00	Embassy Asuncion	UNCLASSIFIED	PGOV SNAR KCRM PA
05ASUNCION844	PARAGUAY POLITICAL AND ECONOMIC UPDATE, JUNE [...] (U) Summary --------------- -- Protest on behalf of Former Army General -- Drug Busts Give Hope -- Senate Grants Entry of US Troops -- Peasants Killed in Land Dispute -- Revival of Privatization Law Halted Protest on behalf of Former Army General ---------------------------------------- [...]	2005-07-01 16:21:00	Embassy Asuncion	UNCLASSIFIED	PGOV PREL EFIN MASS SNAR
05ASUNCION870	PARAGUAY'S 2005 SECOND QUARTER INL REPORT [...] (U) Summary: - Quarterly activities - Program discussion - Quarterly SENAD statistics Quarterly Activities- Counternarcotics -------------------------------------- 2. On April 14, two agents from SENAD's Operations Unit arrested three police officers and two employees of the Public [...]	2005-07-08 13:51:00	Embassy Asuncion	UNCLASSIFIED	SNAR PA KCRM
05ASUNCION886	PARAGUAY'S INL FLASH REPORT FOR THE PERIOD ENDING [...] No summary [...]	2005-07-11 21:49:00	Embassy Asuncion	UNCLASSIFIED	SNAR AFIN PA
05ASUNCION90	PARAGUAY: CODEL DISCUSSES TERRORIST FINANCING, [...] Summary. On 1/11 Senators Dodd, Chaffee, and Nelson toured Ciudad del Este (CDE) and visited the Itaipu Hydroelectric Dam. On 1/12, they met with President Duarte (see reftel),Paraguayan Senators and Presidential Advisors. In their meeting with Senators, CODEL Dodd registered its concern [...]	2005-01-18 15:59:00	Embassy Asuncion	UNCLASSIFIED	PGOV PREL PTER SNAR EFIN ETRD PA
05ASUNCION913	PARAGUAY POLITICAL AND ECONOMIC UPDATE, JULY 11 - 15 [...] No summary [...]	2005-07-15 18:08:00	Embassy Asuncion	UNCLASSIFIED	ETRD KCRM PA PGOV PHUM PREL SNAR
05ASUNCION917	AMBASSADOR DISCUSSES TERRORISM, MONEY LAUNDERING, [...] (C) Summary: On July 15, I breakfasted with Foreign Minister Leila Rachid and we discussed ominous trends in Venezuela, de-legitimizing terrorism, anti-money laundering legislation, U.S. candidacy for the World Heritage Committee of UNESCO, an FBI officer in Asuncion, prospects for extraditi [...]	2005-07-18 20:48:00	Embassy Asuncion	CONFIDENTIAL	PREL PGOV PTER SNAR KPAO SCUL KUNR PA UNSC UNESCO
05ASUNCION928	COUNTRY CLEARANCE FOR U.S. OFFICIALS FROM BUREAUS [...] Per reftel, country clearance is granted for the following U.S. CBP & ICE Officials, for travel to Asuncion and various Paraguayan border locations during the period of July 23, 2005 to August 7, 2005, for the purpose of assisting the Government of Paraguay with a Border Assessment Study focus [...]	2005-07-07 18:35:00	Embassy Asuncion	UNCLASSIFIED	SNAR KCRM PA ASECE
05ASUNCION936	PARAGUAY POLITICAL AND ECONOMIC UPDATE, JULY 16 - [...] (U) SUMMARY --------------- --Liberal Party Dissident Elected Comptroller --Customs Trys To Take Control of CD Imports --Protests Against US Troops --Hassan Barakat Has Fled to Beirut ------------------------------------------- Liberal Party Dissident Elected Comptroller ----------------- [...]	2005-07-25 18:37:00	Embassy Asuncion	SECRET	PGOV PHUM PREL SNAR KCRM ETRD PA

05ATHENS3229	2005-2006 INTERNATIONAL NARCOTICS CONTROL [...] The following is the 2005-2006 International Narcotics Control Survey Report (INSCR) Part II Financial Crimes and Money Laundering for Greece. 2. While not a major financial center, Greece is vulnerable to money laundering related to narcotics- trafficking, prostitution, contraband cigare [...]	2005-12-23 08:09:00	Embassy Athens	UNCLASSIFIED	SNAR KTFN EFIN GR
05BOGOTA10106	ELN PEACE HOUSE AT ONE MONTH: INTERNATIONAL [...] (C) The "ELN Peace House" was inaugurated one month ago after the GOC and National Liberation Army (ELN) leadership released imprisoned ELN spokesperson Gerardo Antonio Bermudez Sanchez, AKA "Francisco Galan," for three months to help establish peace talks. Galan has spent his first month unde [...]	2005-10-26 22:28:00	Embassy Bogota	CONFIDENTIAL	PGOV MARR MOPS PHUM SNAR CO
05BOGOTA10232	CIVIL-MILITARY RELATIONS JUDGED TO BE IMPROVING [...] (U) Colombian government officials, academics, and international military speakers discussed civil-military interaction at an Embassy co-sponsored seminar on October 26. Vice Minister of Defense Andres Penate reported that the civilian-military relations were "mature" and improving under the [...]	2005-11-01 13:51:00	Embassy Bogota	UNCLASSIFIED	PGOV MARR MOPS PHUM SNAR CO
05BOGOTA10377	COUNTERNARCOTICS PROGRAMS UNDER PUBLIC ATTACK [...] (C) SUMMARY: Over the last few months our counternarcotics programs, particularly aerial eradication, have received substantial negative publicity and public comment. The discussion risks making the spray program even more of an issue in the upcoming Colombian elections than would normally b [...]	2005-11-03 19:04:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL SNAR CO
05BOGOTA10389	NAS MONTHLY REPORT FOR SEPTEMBER 2005 [...] (SBU) SUMMARY. During the month, approximately 7,893 hectares of illicit crops were sprayed, giving a year-to- date total of 120,101 hectares of coca and 1,546 hectares of poppy sprayed. One contract spray aircraft pilot and a Counterdrug (CD) Brigade dog handler and his dog were killed duri [...]	2005-11-04 11:49:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
05BOGOTA10419	CD BRIGADE COMMANDER'S RECOMMENDATIONS ON [...] (SBU) SUMMARY: During a visit by NAS Bogota and INL personnel on October 27, the Counter Drug Brigade (CD BDE) Commander made twelve recommendations to improve the CD BDE's support to spray operations. His principal recommendations included standing up a fourth combat battalion with air asset [...]	2005-11-04 20:05:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PTER MOPS CO
05BOGOTA10498	COLOMBIAN THINK TANK SEEKS TO ADVANCE ELN PEACE [...] (C) The consultative process underway between the National Liberation Army (ELN) and Colombian advisors is unlikely to lead to substantive peace talks with the GOC unless the international community, especially the United States, nudges the parties forward, according to Ideas for Peace (Ideas P [...]	2005-11-07 20:30:00	Embassy Bogota	CONFIDENTIAL	PGOV MARR MOPS PHUM SNAR CO
05BOGOTA10847	DRUG CZAR WALTERS MEETING WITH MOD OSPINA AND [...] (U) November 10, 2005, 8:00-9:00, Ministry of Defense, Bogota 2. (U) Participants: U.S. ---- John P. Walters, Director ONDCP Patrick Ward, ONDCP A/D Richard O'Connor, ONDCP Julie Connor, Narcotics Affairs Section Director Col. Kevin Saderup, MilGroup Commander Col. Brian Butcher, D [...]	2005-11-21 15:26:00	Embassy Bogota	CONFIDENTIAL	SNAR PREL PGOV EAID CO
05BOGOTA10848	COUNTER-DRUG BRIGADE CHANGE OF COMMAND [...] (U) The Colombian Army Counter- Drug Brigade (CD BDE) will be getting a new commander in mid-December. Brigadier General (BG) Jorge Octavio ARDILA Silva will replace outgoing CD BDE Commander BG Luis Felipe PAREDESParedes Cadena, who will assume command of the 2nd Brigade in Barranquilla. [...]	2005-11-21 16:22:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR MOPS PINR CO
05BOGOTA10889	NEWS FROM THE FARC FRONT [...] (U) On November 20, President Uribe authorized Peace Commissioner Restrepo to organize an international commission to help facilitate a hostage exchange with the Revolutionary Armed Forces of Colombia (FARC). Restrepo had earlier called on the FARC to commit itself to a cease-fire and peace ta [...]	2005-11-22 15:04:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV MARR MOPS PHUM SNAR CO
05BOGOTA10891	ONDCP DIRECTOR WALTER'S NOVEMBER 8 MEETING WITH [...] (C) SUMMARY. During his visit to Colombia, Office of National Drug Control Policy (ONDCP) Director John Walters met with the Director of Colombia's National Directorate on Dangerous Drugs (DNE),Juan Vives. Dr. Vives and his DNE colleagues briefed Director Walters on DNE activities, includi [...]	2005-11-22 15:33:00	Embassy Bogota	CONFIDENTIAL	PGOV SNAR CO
05BOGOTA10963	MILITARY JUSTICE: REFORMS ON TRACK, BUDGET FALLS [...] (C) On November 17, Brigadier General Luis Fernando Puentes, Director of Colombia's Military Penal Justice system, noted that reforms were moving forward but budget constraints were becoming problematic. He hopes the Colombian Senate approves the first wave of Congressional reforms, introduce [...]	2005-11-25 16:14:00	Embassy Bogota	CONFIDENTIAL	PGOV MARR MOPS PHUM SNAR CO
05BOGOTA11044	ONDCP DIRECTOR WALTERS MEETS WITH PRESIDENT URIBE [...] (C) Summary. During a two-hour meeting with President Uribe on November 9, ONDCP Director John Walters praised GOC efforts to reduce the supply of cocaine and reviewed ONDCP statistics reflecting U.S. consumption, Colombian cultivation (vs spray levels) and potential production, and Andean po [...]	2005-11-28 16:04:00	Embassy Bogota	CONFIDENTIAL	PGOV PHUM PREL SNAR CO
05BOGOTA11058	DRUG CZAR WALTERS DISCUSSES PEACE AND JUSTICE LAW [...] (SBU) Summary. On November 9, 2005, ONDCP Director John P. Walters met with Prosecutor General Mario Iguaran Arana and several members of his staff. During the hour-long meeting the two expressed their appreciation for the cooperation that both countries have shown each other in their mutu [...]	2005-11-29 19:34:00	Embassy Bogota	UNCLASSIFIED	DOJ OPDAT PGOV PHUM SNAR CO
05BOGOTA11290	MILITARY JUSTICE REFORM BUDGET TO INCREASE [...] (C) During a meeting with Vice Minister of Defense Jorge Eastman on December 1, DCM raised the need for an adequate budget for military justice reform. Eastman said he had been speaking with Military Penal Justice director Puentes on the matter. The GOC believed this was a high priority and t [...]	2005-12-05 22:19:00	Embassy Bogota	CONFIDENTIAL	MARR MOPS PGOV PHUM SNAR CO
05BOGOTA11742	AMBASSADOR DISCUSSES PARAMILITARY ISSUES WITH [...] (C) Summary: On December 15, Ambassador hosted a breakfast for Senator Rafael Pardo, Liberal Party presidential nomination candidate, and prominent critic of the GOC on paramilitary (AUC) demobilization and the Justice and Peace Law. Pardo criticized the law as weak on justice, reparations, [...]	2005-12-19 19:14:00	Embassy Bogota	CONFIDENTIAL	PGOV KJUS PTER SNAR CO
05BOGOTA11743	SFRC STAFFER MEACHAM DISCUSSES DRUGS, [...] (C) SFRC staffer Carl Meacham discussed GOC counternarcotics efforts, paramilitary demobilization, extradition, and Venezuela with senior GOC figures during his December 11-14 visit to Bogota. (Meacham's meeting with President Alvaro Uribe is reported reftel.) Inspector General Edgardo Maya [...]	2005-12-19 19:25:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL PTER SNAR KCRM CO
05BOGOTA11862	ICRC CHIEF REVEALS FARC AND ELN CONTACTS ON POLICE [...] (C) International Committee of the Red Cros (ICRC) Colombia Head of Delegation Juan Pedro Schaerer said December 21 the FARC and ELN had called him the previous day to make arrangements to transfer 29 police hostages to ICRC custody. The army located the hostages before the ICRC could finalize [...]	2005-12-22 16:59:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL PTER SNAR CO
05BOGOTA11952	DUTCH MANUAL ERADICATION AND ALTERNATIVE [...] (SBU) According to the Dutch Embassy in Bogota, the Kingdom of the Netherlands is increasing its support to manual eradication and alternative development projects in Colombia's National Parks. The two new programs listed below will be started in CY2006: A. "Forced Manual Eradication o [...]	2005-12-28 18:56:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR CO
05BOGOTA11959	MINI-DUBLIN GROUP MEETING HIGHLIGHTS [...] (SBU) Summary: On December 14, 2005, representatives from various European countries and the U.S. met to review the Group's annual report on Colombia and to solicit additional information from member countries. The report's main point is that eradication and interdiction numbers for Colombia [...]	2005-12-28 21:04:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL CO EC
05BOGOTA11995	MULTILATERAL STRATEGY ON AERIAL ERADICATION NEAR [...] (U) This is an action request. Please see paragraph 6. -------- Summary ------- 2. (C) The Government of Ecuador (GOE) has proposed a UN study on the alleged negative health effects associated with the Government of Colombia's (GOC) aerial spraying of glyphosate near Ecuador's northe [...]	2005-12-29 18:30:00	Embassy Bogota	CONFIDENTIAL	SNAR PREL CO EC OAS UN
05BOGOTA1297	AMBASSADOR MEETS WITH UNODC DIRECTOR [...] (SBU) On February 3, Ambassador met with Antonio Maria Costa, Executive Director of the United Nations Office on Drugs and Crime (UNODC) and local UNODC representative Ambassador Sandro Calvani on the margins of the international cooperation meeting in Cartagena. Ambassador expressed concern [...]	2005-02-09 19:02:00	Embassy Bogota	CONFIDENTIAL	SNAR PTER PREL PINR CO
05BOGOTA1397	NAS Monthly Report January 2005: [...] (SBU) SUMMARY: In January, Colombian National Police (CNP) sprayed 15,723 hectares of coca and finalized plans for a large manual poppy eradication campaign to start in February in Narino. A Colombian Army helicopter carrying sixteen Counter-Narcotics (CD) Brigade soldiers and four crewmembers [...]	2005-02-14 18:04:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR EFIN KCRM PTER CO
05BOGOTA1604	PLAN COLOMBIA IMPLEMENTATION ROUND-UP, JANUARY, 2005 [...] (U) The following is an update of Plan Colombia-related activities reported during January, 2005. ---------- DOJ/ICITAP ---------- 2. (U) From January 25-28, the DOJ International Criminal Investigative Training Assistance Program (ICITAP) and U.S. Secret Service (USSS) presented a Fina [...]	2005-02-18 19:48:00	Embassy Bogota	SECRET	PREL PGOV SNAR MASS PREF EAID KJUS CO
05BOGOTA162	2004 COUNTER-TERRORISM WRAP-UP [...] (C) In spite of limited air mobility and ground support/fixed wing aircraft and the challenge of supporting some 17,000 troops of Plan Patriota operating in hostile jungle, the security forces made great advances in 2004, re-taking 11 FARC-run villages and destroying over 400 FARC camps. Else [...]	2005-01-06 20:25:00	Embassy Bogota	CONFIDENTIAL	PTER SNAR PHUM ASEC CO
05BOGOTA2052	COMBINED COLOMBIAN POLICE AND ARMY AVIATION [...] (SBU) Summary: Colombian Army (COLAR) helicopters recently supported a Colombian National Police (CNP) airmobile assault on cocaine hydrochlide (HCL) processing laboratories. The eight-day operation was notable not only for its operational results - three laboratories were destroyed and nearl [...]	2005-03-03 19:16:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR MOPS MASS CO
05BOGOTA2505	NAS MONTHLY REPORT FEBRUARY 2005 [...] (SBU) SUMMARY: The spray program eradicated 18,086 hectares of coca in February. Colombian Army (COLAR) and Colombian National Police Antinarcotics Directorate (DIRAN) units conducted joint interdiction operations (septel). Colombian Army Plan Colombia helicopters provided 1,993 hours of supp [...]	2005-03-15 21:26:00	Embassy Bogota	UNCLASSIFIED	SNAR EFIN KCRM PTER CO
05BOGOTA2526	A CLOSER LOOK AT DEMOBILIZED AUC DEATHS [...] (C) Thirty-two out of 3,784 demobilized paramilitaries have been killed since the United Self Defense Forces of Colombia (AUC) began demobilizing in 2004. This figure does not include the nineteen members of the Cacique Nutibara Bloc (BCN) killed in Medellin, whose demobilization was not held [...]	2005-03-16 15:37:00	Embassy Bogota	CONFIDENTIAL	PHUM PTER SNAR CO OAS
05BOGOTA2563	Colombia's First Oral Trial [...] On March 11, the first trial under the new Criminal Procedure Code took place at "Paloquemao", the main local judicial district and courthouse in Bogota. A standing-room only crowd of about 60 people watched this historic event, including television and print media and the Deputy Prosecutor G [...]	2005-03-17 19:24:00	Embassy Bogota	UNCLASSIFIED	KJUS KCRM SNAR PREL CO
05BOGOTA2728	COLOMBIA: COCA CULTIVATION ESTIMATES [...] (SBU) Summary: The geographic expanse of Colombia, adverse meteorological conditions, relocation of cultivation to non-traditional growing areas, and the lag between the capture of overhead imagery and analysis combine to frustrate the estimation of coca cultivation in Colombia. Estimates prov [...]	2005-03-23 21:44:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PTER CO
05BOGOTA3040	GOC "READY" TO SPRAY IN PARKS [...] (SBU) GOC Minister of Defense Jorge Alberto Uribe Echavarria informed the Ambassador on March 29 that the Government of Colombia is ready to initiate aerial eradication operations in Colombia's national parks and natural reserves. Spraying in the parks has been a particularly contentious coun [...]	2005-04-04 17:53:00	Embassy Bogota	UNCLASSIFIED	SNAR KCRM PTER CO
05BOGOTA3041	AIR BRIDGE DENIAL: FEBRUARY 2005 PROGRAM UPDATE [...] (U) Summary: Following is the February 2005 Air Bridge Denial (ABD) activity report required by ref A. There were 5167 tracks noted, of which 16 were declared Unidentified, Assumed Suspect (UAS) Tracks, with one Phase III event/Law Enforcement End Game where an aircraft was destroyed and 600 [...]	2005-04-04 20:10:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
05BOGOTA3217	SCENESETTER FOR CHAIRMAN OF THE JOINT CHIEFS OF [...] (C) With USG assistance, Colombian President Alvaro Uribe has made great strides in fighting drug trafficking and terrorism. A nation-wide, multi-phased offensive by the security forces has re-taken key territory from the FARC. The peace process with the United Self-Defense Forces of Colombia [...]	2005-04-07 17:21:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL SNAR PTER KJUS PHUM CO
05BOGOTA3248	AMBASSADOR COMMENTS ON DEMOBILIZATION LAW [...] (U) On April 7, the Ambassador was quoted in Colombia's leading daily newspaper El Tiempo about the Law for Justice and Peace. He said, "the Law for Peace and Justice is a matter for the Colombian Congress to decide. As we have said in the past, it is crucial that the Congress adopt a law qu [...]	2005-04-07 20:52:00	Embassy Bogota	UNCLASSIFIED	PTER SNAR KJUS PREL CO
05BOGOTA3286	PLAN COLOMBIA IMPLEMENTATION ROUND-UP, MARCH, 2005 [...] (U) The following is an update of Plan Colombia activities reported during March, 2005. ------- DOJ/DEA ------- 2. (SBU) To date US $11.3 million has been invested in the purchase of hardware, software, monitoring suites, the vetting process and maintenance for Operation Esperanza, Col [...]	2005-04-08 19:30:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV SNAR MASS PREF EAID KJUS CO
05BOGOTA335	PLAN COLOMBIA/COLOMBIAN ARMY BLACKHAWK GOES DOWN IN [...] AT APPROXIMATELY 0020 ON JANUARY 13, A PLAN COLOMBIA/COLOMBIAN ARMY UH-60 BLACKHAWK HELICOPTER WITH 20 TROOPS CRASHED DUE TO BAD WEATHER APPROXIMATELY 36 MILES NORTHEAST OF TUMACO IN THE DEPARTMENT OF NARINO, ON COLOMBIA'S PACIFIC COAST. THERE WERE NO SURVIVORS. 2. THE HELICOPTER WAS CARRYI [...]	2005-01-13 20:14:00	Embassy Bogota	UNCLASSIFIED	SNAR PTER MOPS CO
05BOGOTA3390	VOA Delegation Strengthens Relations in Colombia [...] (U) SUMMARY: In a visit to Colombia March 15-16, Broadcast Board Governor (BBG) Blanquita Cullum, Voice of America (VOA) Director David Jackson, and VOA Director for Latin America Richard Araujo met with leading Colombian broadcast journalists and news directors to discuss VOA programming and [...]	2005-04-12 17:41:00	Embassy Bogota	UNCLASSIFIED	KMDR KPAO OPRC PREL SNAR PGOV CO
05BOGOTA3438	AUC CRITICIZES DEMOBILIZATION LAW AGAIN [...] (C) Several paramilitary commanders gave a press conference on April 10 to say they did not approve of the draft Law for Justice and Peace because it did not provide enough legal guarantees. They said they would break off talks if forced to do so. They did not directly threaten to end negoti [...]	2005-04-13 20:07:00	Embassy Bogota	CONFIDENTIAL	KJUS PTER SNAR PHUM CO
05BOGOTA3636	APIAY DRUG SMUGGLING INCIDENT [...] (C) SUMMARY: On March 28 cocaine was discovered on a military aircraft arriving at Fort Bliss, Texas from Colombia. After initial investigation three soldiers were detained and returned to the US. Investigation is ongoing. End Summary. 2. (C) On March 28, 2005 law enforcement authoriti [...]	2005-04-18 14:28:00	Embassy Bogota	CONFIDENTIAL	MARR PREL SNAR CO
05BOGOTA3691	COUNTER DRUG BRIGADE SUCCESSES IN NARINO [...] (U) Summary: Counter Drug (CD) Brigade operations in Narino Department from January to March destroyed 13 HCL labs, captured over 1500 kgs of cocaine HCL and over 5000 kgs of explosives. The 1st and 2nd battalions of the Plan Colombia-supported CD Brigade have been conducting ongoing operatio [...]	2005-04-19 18:04:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PTER MOPS CO
05BOGOTA3914	SWIFT RESPONSE REPELS FARC ATTACK ON TORIBIO, CAUCA [...] Summary: GOC forces repelled an attack by 300-400 members of the Revolutionary Armed Forces of Colombia (FARC) on the town of Toribio, Cauca Department. The early morning attack on April 14 was repelled initially by the 82-man Municipal Police detachment that had been armed and equipped with [...]	2005-04-25 18:01:00	Embassy Bogota	UNCLASSIFIED	SNAR PTER MOPS CO FARC
05BOGOTA3927	UPDATE ON DEMOBILIZATION/REINSERTION PROCESS [...] (C) Since 2003, almost 5,000 members of the United Self Defense Forces of Colombia (AUC) have demobilized. The last demobilization was the La Mojana Bloc on February 2, 2005. The GOC has begun to remedy the deficiencies in the reinsertion process. Almost 90 percent of demobilized paramilitar [...]	2005-04-25 21:12:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM ECON SNAR CO OAS
05BOGOTA41	PLAN COLOMBIA IMPLEMENTATION ROUND-UP, DECEMBER, [...] (U) The following is an update of Plan Colombia-related activities reported during December, 2004. ---------- DOJ/ICITAP ---------- 2. (U) On December 21, 2004, twenty-one judicial police investigators and forensic experts graduated from the 240-hour Forensic Linguistic Course taken at [...]	2005-01-04 17:41:00	Embassy Bogota	SECRET	PREL PGOV SNAR MASS PREF EAID KJUS CO
05BOGOTA4101	FUMIGATION IS WORKING: COM'S RESPONSE IN POLITICAL [...] (U) The Chief of Mission responded to press articles challenging the success of eradication efforts in Colombia, and calling for a change in policy in an article published by leading political weekly Cambio on its April 11-18 issue. 2. (U) BEGIN ARTICLE: "There has been a lot of discussi [...]	2005-04-29 15:41:00	Embassy Bogota	UNCLASSIFIED	KMDR KPAO OPRC PREL SNAR PGOV PTER SENV CO
05BOGOTA4141	CODEL BURTON MEETS WITH DEFENSE MINISTER AND NAVY [...] (C) CODEL Burton was briefed by Defense Minister Jorge Uribe and Naval Operations Commander Vice Admiral Guillermo Barrera on April 23. Uribe said President Uribe's Democratic Security Strategy was designed to combat drug trafficking and terrorism and provided statistics on growing amounts of [...]	2005-05-02 15:27:00	Embassy Bogota	CONFIDENTIAL	PTER PREL SNAR PHUM CO OVIP
05BOGOTA4146	CODEL BURTON MEETING WITH PRESIDENT URIBE [...] (C) Summary: During a working lunch with CODEL Burton, President Uribe discussed the successes his government has achieved in security, economics, and the fight against narco-terrorists. He outlined broad, short-term goals in support of his current policies related to demobilization, drug e [...]	2005-05-02 17:11:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV SNAR ETRD CO
05BOGOTA4167	MEDELLIN'S REINSERTION PROGRAM [...] (C) In December 2003, 874 members of the Cacique Nutibara Bloc (BCN) demobilized in Medellin. Since that time, the Mayor of Medellin's office has been implementing a reinsertion program that has provided education and unpaid employment for almost the entire bloc. Community outreach and psych [...]	2005-05-02 21:45:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM SNAR KJUS CO AUC
05BOGOTA4232	CONTROLLED DELIVERY OF TWO KILOGRAMS OF HEROIN [...] (SBU) PRIOR TO APRIL, 2005, SAULO SALINAS-OSPINA HAD APPROACHED CONFIDENTIAL SOURCE 00-099625 (CS) WITH THE PROSPECT OF THE CS TRANSPORTING HEROIN FROM CALI, COLOMBIA TO CHICAGO, IL. 2. (SBU) ON APRIL 6, 2005, THE CS TELEPHONED SALINAS. SALINAS TOLD THE CS HE WANTED THE CS TO COME TO CALI [...]	2005-05-03 21:38:00	Embassy Bogota	UNCLASSIFIED	SNAR CO
05BOGOTA4301	ILEA LATIN AMERICA FOR TRAFFICKING IN PERSONS [...] No summary [...]	2005-05-05 18:06:00	Embassy Bogota	UNCLASSIFIED	SNAR ASEC ELAB KCRM KWMN EC CO
05BOGOTA4342	FY 2007 COUNTER NARCOTICS AND ANTICRIME ASSISTANCE BUDGET - (REVISED COPY - SEE USAID SECTION - PROMOTE SOCIAL AND ECONOMIC PROGRESS) [...] No summary [...]	2005-05-06 21:32:00	Embassy Bogota	UNCLASSIFIED	ABUD CO PREL SNAR MASS
05BOGOTA4360	UNDER SECRETARY FEITH MEETS WITH PRESIDENT URIBE [...] (C) On May 3, 2005 Under Secretary of Defense for Policy Douglas Feith discussed Colombia's democratic security strategy and concerns about Venezuela with President Alvaro Uribe. Uribe described U.S. assistance as critical to counterterror and counterdrug successes. Feith assured Uribe that [...]	2005-05-10 14:59:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM PREL MOPS ASEC SNAR CO
05BOGOTA4541	PEACE COMMISSIONER DISCUSSES AUC DEMOBILIZATION [...] (C) On May 10, Peace Commissioner Luis Carlos Restrepo discussed with the Ambassador his plans to adopt a divide and conquer strategy to demobilize the rest of the AUC. He explained that the GOC would push for two key points in the Justice and Peace law being considered in Congress: (1) that [...]	2005-05-13 21:58:00	Embassy Bogota	CONFIDENTIAL	PTER KJUS PHUM PREL SNAR CO AUC
05BOGOTA4570	GENERAL CRADDOCK MEETS WITH PRESIDENT URIBE [...] (C) On May 11, President Alvaro Uribe discussed counterdrug strategy, guerrilla attacks in southern Colombia, the AUC peace process, and recent arrests of U.S. military personnel with SOUTHCOM Commander General Bantz Craddock. Uribe expressed concern that if the GOC did not significantly reduc [...]	2005-05-16 18:25:00	Embassy Bogota	CONFIDENTIAL	PTER ASEC PHUM KJUS SNAR CO
05BOGOTA4649	COM'S RESPONSE TO EDITORIAL CHALLENGING AERIAL COCA [...] (U) In response to national leading daily El Tiempo's editorial May 16, "Not in the Parks," (Reftel) affirming that aerial eradication in national parks would lead to irreparable environmental and human damages, COM provided the following response published as a letter to the editor in the sa [...]	2005-05-17 19:09:00	Embassy Bogota	UNCLASSIFIED	KMDR KPAO OPRC PREL SNAR PGOV CO
05BOGOTA4806	NAS Monthly Report April 2005: Aerial Eradication [...] (SBU) Summary: In April, the Colombian National Police (CNP) spray program eradicated 16,153 hectares of coca. The CNP destroyed 10 cocaine HCL labs and seized 10.5 metric tons of cocaine and coca base, and 94 kilos of heroin. U.S. and Plan Colombia assets assisted the police in heavy fighti [...]	2005-05-19 22:54:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
05BOGOTA4808	NGO ESTIMATES 10 PERCENT INCREASE IN NEW INTERNAL [...] (C) Summary. A respected Colombian NGO, the Consultancy for Human Rights and Displacement (CODHES) estimated that there were 61,996 new internally displaced persons (IDPs) in the first quarter of 2005, a 10 percent increase over the same period in 2004. CODHES attributed the rise to an incre [...]	2005-05-20 12:57:00	Embassy Bogota	CONFIDENTIAL	PREF PGOV PHUM SOCI SNAR CO
05BOGOTA4959	INDIVIDUAL DESERTION PROGRAM CREATING CONCERN [...] (C) Over 7,000 deserters from the illegal armed groups have entered the GOC's reinsertion program since Uribe took office. The Ministry of Defense controls the first phase of reinsertion when deserters are debriefed for intelligence purposes and given basic humanitarian assistance. Intelligen [...]	2005-05-24 20:12:00	Embassy Bogota	CONFIDENTIAL	PHUM PTER SNAR KJUS PINR CO
05BOGOTA5006	MEDIA REACTION: ERADICATION [...] Op-ed in national daily El Tiempo (5/24) by environmentalist and priest Andres Hurtado entitled: "Colombia Needs to be Washed with Dirty Glypho-dirty," argues: "Besides poisoning the soil, glyphosate proves that the truth is modifiable and responds to power... Let us not lie to ourselves: g [...]	2005-05-24 23:20:00	Embassy Bogota	UNCLASSIFIED	KMDR KPAO OPRC PREL SNAR PGOV CO
05BOGOTA5060	PLAN COLOMBIA IMPLEMENTATION ROUND-UP, APRIL, 2005 [...] (U) The following is an update of Plan Colombia activities reported during April, 2005. -------- DOJ/JSRP -------- 2. (U) DOJ continued to provide training and technical assistance through the Justice Sector Reform Program (JSRP),in particular to develop the criminal justice sector dur [...]	2005-05-25 22:32:00	Embassy Bogota	UNCLASSIFIED	PREL PGOV SNAR MASS PREF EAID KJUS CO
05BOGOTA5083	COUNTER DRUG BRIGADE OPERATION AGAINST DANIEL [...] (SBU) The 1st Battalion of the Plan Colombia supported Counter Drug Brigade (CD BDE) conducted operations in the department of Narino from January to May. On the last day of their deployment, May 5, the unit conducted an operation against the Colombian Revolutionary Front (FARC) Daniel Aldana [...]	2005-05-26 17:58:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PTER MOPS CO
05BOGOTA5203	DEPT OF ENERGY DEPUTY SECRETARY CLAY SELL [...] (C) Summary. The U.S. Deputy Secretary of Energy, Clay Sell, met with President Uribe on May 20 during the Colombian Oil and Gas Investment Conference in Cartagena. President Uribe thanked the Deputy Secretary for U.S. support in fighting narcotrafficking and terrorism and asked him to rela [...]	2005-05-31 19:23:00	Embassy Bogota	CONFIDENTIAL	SNAR ENRG PREL OVIP CO
05BOGOTA5223	MEDIA REACTION: FREE TRADE [...] Leading editorial in Medellin-based daily El Colombiano (5/31) entitled: "FTA Is A Priority," notes: "The negotiations on a free trade agreement with the U.S. are entering their final phase. We are starting to hear a few voices expressing a lack of enthusiasm due to an unhurried process, as [...]	2005-05-31 22:35:00	Embassy Bogota	UNCLASSIFIED	KMDR KPAO OPRC PREL SNAR PGOV CO FTA
05BOGOTA5301	CY-2004 END USE MONITORING REPORT [...] (U) Summary: This End-Use Monitoring (EUM) Report summarizes support provided to the Colombian National Police (CNP),Colombian military (COLMIL) and other Government of Colombia agencies by the Narcotics Affairs Section (NAS) of Embassy Bogota during CY-2004. This support was provided unde [...]	2005-06-02 21:44:00	Embassy Bogota	UNCLASSIFIED	SNAR CO
05BOGOTA5305	DEMOBILIZATION LAW: ARTICLE 61 AND 64 PASS [...] (SBU) On June 1, the Senate Second Committee and the House Third Committee approved re-inserting articles 61 and 64 into the text of the Justice and Peace Law, which could be debated in the full Congress as early as June 9. Article 61 allows all prisoners to be eligible to reduce their sentenc [...]	2005-06-02 21:53:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KJUS PHUM SNAR CO
05BOGOTA5310	DON BERNA TURNS HIMSELF IN [...] (C) Summary: Senior AUC commander Diego Murillo ("Don Berna") turned himself into authorities on May 27 and agreed to demobilize his several thousand paramilitaries. He is being held in a police-controlled confinement area in Cordoba Department, where he will be investigated and tried for the [...]	2005-06-02 21:53:00	Embassy Bogota	CONFIDENTIAL	PTER SNAR PHUM PREL KJUS CO AUC
05BOGOTA5501	SCENESETTER FOR ATTORNEY GENERAL ALBERTO R. [...] (U) Embassy warmly welcomes the visit of Attorney General Gonzales. The Colombian government is on our side on fighting terrorism, narcotics trafficking, and money laundering. The visit comes at an important time for our law enforcement and judicial efforts in Colombia. Embassy Bogota has t [...]	2005-06-08 21:37:00	Embassy Bogota	CONFIDENTIAL	ECON KCRM KJUS OVIP SNAR CO
05BOGOTA5565	CARTAGENA ENERGY CONFERENCE HUGE SUCCESS [...] Summary. Department of Energy Deputy Secretary Clay Sell and Assistant Secretary for International Policy Karen Harbert led a delegation to Cartagena May 19-22 to attend an oil and gas investment conference to promote foreign investment and participation in Colombia's energy sector, primaril [...]	2005-06-10 13:27:00	Embassy Bogota	UNCLASSIFIED	SNAR ENRG PREL OVIP CO EINV
05BOGOTA5566	CODEL DAVIS: TERRORISM, DRUGS, FTA IN COLOMBIA [...] (U) Summary. Representative Tom Davis (R-VA),Chairman of the House Government Reform Committee, led a Congressional delegation to Colombia June 1 to June 3. Other Government Reform Committee members included Rep. Candice Miller (R-MI),Rep. Dutch Ruppersberger (D-MD),and Rep. Carolyn Mal [...]	2005-06-10 13:58:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL ETRD OREP SNAR CO
05BOGOTA5657	NAS Monthly Report May 2005: Aerial Eradication [...] (SBU) Summary: In May, the spray program eradicated 11,305 hectares of coca and 45 hectares of poppy. The Colombian National Police (CNP) and Colombian Navy accomplished the largest cocaine HCL fast boat seizure ever- over 15 metric tons. During May, the CNP seized over 18 metric tons of coc [...]	2005-06-14 11:46:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
05BOGOTA5795	PLAN COLOMBIA IMPLEMENTATION ROUND-UP, MAY, 2005 [...] (U) The following is an update of Plan Colombia activities reported during May, 2005. -------- DOJ/JSRP -------- 2. (U) DOJ continued to provide training and technical assistance through the Justice Sector Reform Program (JSRP). DOJ sponsored a three-week visit to the U.S. for 13 eviden [...]	2005-06-17 13:56:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV SNAR MASS PREF EAID KJUS CO
05BOGOTA5797	"Don Berna" Stays in Detention: Extradition [...] (U) Summary. On Monday, June 13 the Office of the Attorney General (Fiscalia) determined that Diego Fernando Murillo Bejarano (a.k.a. "Don Berna") will remain in detention on the farm in Valencia (Cordoba Department). Don Berna will neither be moved to a civilian jail, nor served with any Col [...]	2005-06-17 13:58:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PGOV PHUM PREL SNAR CO AUC
05BOGOTA5802	CLIPPED WINGS: COLOMBIA'S AIR ASSET LIMITS [...] (S) Colombia's size and terrain make military air operations vital to the nation's security. However, the Colombian Air Force (COLAF) accounts for less than 8 percent of the 2005 defense budget. The COLAF's primary offensive aircraft are based in Cundinamarca and Atlantico Departments, which [...]	2005-06-17 18:02:00	Embassy Bogota	SECRET//NOFORN	MARR MOPS PHUM SNAR CO ETRD
05BOGOTA5880	AIR BRIDGE DENIAL: MAY 2005 PROGRAM UPDATE [...] (U) This is the May, 2005, Air Bridge Denial (ABD) activity report required by reftel. There were no Phase I/II/III events during this period. 2. (SBU) In May, 2005, 3,011 tracks were noted over Colombia, of which 37 were declared Unknown, Assumed Suspect (UAS) aircraft. Five were eventua [...]	2005-06-21 14:03:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
05BOGOTA5888	DRAFT AMENDMENT TO 2004 ANNEX: ACTION REQUEST [...] (U) As discussed Ref emails, following is the draft Amendment 1 to the 2004 Annex. This document, when signed, will obligate FY2005 INL funding for Colombia. Draft follows the model approved by the Department to obligate FY2003 funds. FY2004 funds were obligated by the 2004 Annex. Post w [...]	2005-06-21 14:36:00	Embassy Bogota	UNCLASSIFIED	SNAR CO
05BOGOTA6056	JUSTICE AND PEACE BECOMES LAW [...] (U) Summary: More than a year after the government introduced its first draft and after six months of intensive debate, the demobilization legislation commonly known as the "Justice and Peace" law was passed by the Senate and House plenaries on June 20 and 21, respectively, and the conference [...]	2005-06-24 22:04:00	Embassy Bogota	UNCLASSIFIED	PGOV KJUS PHUM SNAR PTER CO
05BOGOTA6057	FOMER PRESIDENT CLINTON'S COMMENTS ON THE PEACE [...] (U) During former President Clinton's June 22 visit to Colombia, a reporter for national television network Caracol asked him if he supported the peace processes with the paramilitaries and the guerrilla groups. Clinton stated: "Of course, so long as they understand there will be zero toler [...]	2005-06-24 22:05:00	Embassy Bogota	UNCLASSIFIED	KMDR KPAO OPRC PREL SNAR PGOV CO
05BOGOTA6089	"COLOMBIA IS ON THE RIGHT PATH," FORMER PRESIDENT [...] (U) During a half-day visit to Colombia June 22, President Clinton expressed unequivocal support for President Uribe and his policies, as well as for the Colombian people. Speaking to a business and leadership forum (Expogestion) with an audience of over 2,000 people - including President Uri [...]	2005-06-27 17:55:00	Embassy Bogota	UNCLASSIFIED	KMDR KPAO OPRC PREL SNAR PGOV CO
05BOGOTA6141	Proposed FY 2007 Demobilization Assistance [...] (U) Post has requested that a total of $476.753 million in FY2007 Andean Counterdrug Initiative funds be allocated for all Counter Narcotics and Anticrime Assistance programs (Ref A.) In view of the prospect that the GOC will negotiate the demobilization of large numbers of internal combatant [...]	2005-06-28 19:36:00	Embassy Bogota	UNCLASSIFIED	ABUD PREL EAID SNAR CO
05BOGOTA6208	MASS GRAVE EXHUMATION UNCOVERS GROSS HUMAN RIGHTS [...] On June 22, the United Nations Human Rights Commissioner hosted an international delegation visit to Sucre Department. The group visited mass gravesites in San Onofre, met with victims' families and NGOs in Sincelejo, and spoke with local government and military officials about human rights c [...]	2005-06-29 23:49:00	Embassy Bogota	CONFIDENTIAL//NOFORN	PHUM PTER PGOV SNAR CO AUC
05BOGOTA6563	NAS Monthly Report June 2005 [...] (SBU) Summary: In June 2005, the Colombian National Police (CNP) spray program eradicated 9,884 hectares of coca and 41 hectares of poppy. Anti-Narcotics Police (DIRAN) destroyed four cocaine HCL laboratories and captured nine metric tons of cocaine, one ton of cocaine base, and 70 kilos of h [...]	2005-07-13 11:21:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PTER CO
05BOGOTA6598	Four Dead, Two Helicopters Lost in Colombian [...] (SBU) Summary: Colombian Military forces lost four dead and two helicopters within a span of 48 hours. On July 8, a Plan Colombia-provided UH1-HII (Huey II) operated by the Colombian Army crashed as a result of hostile fire, resulting in four fatalities, including one Colombian national emplo [...]	2005-07-13 21:47:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR MOPS MASS CO
05BOGOTA6622	COLOMBIA: MAJORS LIST CERTIFICATION [...] (SBU) Summary: Though Colombia remains a major illicit drug producing and trafficking country, the GOC is an unwavering ally in the fight against narcotics production and distribution. Colombia has been an enthusiastic partner in the development of innovative approaches to narcotics interdic [...]	2005-07-14 18:27:00	Embassy Bogota	UNCLASSIFIED	SNAR KCRM PTER CO
05BOGOTA6669	PLAN COLOMBIA IMPLEMENTATION ROUND-UP, JUNE, 2005 [...] (U) The following is an update of Plan Colombia activities reported during June, 2005. -------- DOJ/JSRP -------- 2. (U) The results of Justice Department and USAID efforts in Bogota to assist Colombia in the conversion to an oral accusatory justice system are continuing to bear fruit. [...]	2005-07-18 11:39:00	Embassy Bogota	UNCLASSIFIED	PREL PGOV SNAR MASS PREF EAID KJUS CO
05BOGOTA6678	PEACE COMMISSIONER OPTIMISTIC ON AUC DEMOBILIZATION [...] (C) Peace Commissioner Luis Carlos Restrepo told the Ambassador on July 11 that dismantlement, security, and justice were key to the peace process's success. He said his responsibility was to deliver AUC members, disarmed and identified, to the justice system and that the Peace and Justice La [...]	2005-07-18 13:57:00	Embassy Bogota	CONFIDENTIAL	KJUS PTER SNAR PHUM PREL CO AUC
05BOGOTA6889	COLOMBIA: JULY 2005 GALLUP POLL RESULTS [...] (U) The survey found that 71% of respondents feel safer today than they did a year ago, up seven percent (64%) from April 2005. Those disagreeing with the statement decreased from 31% in April to 26% in July. As such, a little over a third of Colombians (36%) feel that public order/security is [...]	2005-07-22 20:33:00	Embassy Bogota	UNCLASSIFIED	KMDR KPAO OPRC PREL SNAR PGOV CO
05BOGOTA6914	SCENESETTER FOR UNDER SECRETARY FOR POLITICAL [...] (C) President Uribe and the Embassy welcome the visit of Undersecretary for Political Affairs Nicholas Burns with enthusiasm. Current hot topics include: --U.S. support in out years --Demobilization and reinsertion of almost 6,000 paramilitary terrorists and several thousand more expected [...]	2005-07-25 14:42:00	Embassy Bogota	CONFIDENTIAL	PTER SNAR PREL PGOV PHUM CO
05BOGOTA6950	INTELLIGENCE CAPACITY DIMINISHED BY LOSS OF FUNDING [...] (S) The loss of the two airborne reconnaissance low (ARL) platforms due to funding constraints will have a critical impact on both U.S. and Colombian intelligence operations. The arrival of the "Shula Dragon" aircraft on July 15 offset requirements, but without either of the ARLs, our intellig [...]	2005-07-25 19:52:00	Embassy Bogota	SECRET	PREL PGOV SNAR MASS PREF EAID KJUS CO
05BOGOTA7312	NEWEST PUTUMAYO ATTACKS TARGET GOC AND CIVILIANS [...] (C) On July 20, the Revolutionary Armed Forces of Colombia (FARC) guerrillas began the second offensive in under a month against Putumayo Department. The five-day mission targeted nine municipalities, including Mocoa, the department's capital. As with attacks against military bases last month [...]	2005-08-02 22:47:00	Embassy Bogota	CONFIDENTIAL	PGOV MARR MOPS PHUM SNAR CO FARC
05BOGOTA7357	INL Flash Report for July 31, 2005 [...] No summary [...]	2005-08-04 15:34:00	Embassy Bogota	UNCLASSIFIED	SNAR AFIN CO
05BOGOTA7359	U/S BURNS MEETING WITH COLOMBIAN MOD OSPINA [...] (U) July 27, 2005, 10:00-11:00 am, Ministry of Defense, Bogota 2. (U) Participants: U.S. ---- Nicholas Burns, U/S for Political Affairs Ambassador William B. Wood Jeffrey DeLaurentis, Political Counselor Cynthia Echeverria, P Special Assistant Peter Husta, Acting MilGroup Commander [...]	2005-08-04 16:18:00	Embassy Bogota	SECRET	PGOV MARR MOPS PHUM SNAR CO
05BOGOTA7402	U/S BURNS MEETS WITH PRESIDENT URIBE [...] (U) July 26, 2005, 4:00-5:30 pm, Casa de Narino, Bogota 2. (U) Participants: U.S. --- R. Nicholas Burns, U/S for Political Affairs Ambassador William B. Wood Cynthia Echeverria, P Special Assistant Jeffrey DeLaurentis, Polcouns (notetaker) Luis Guio, Interpreter Colombia -------- [...]	2005-08-04 22:44:00	Embassy Bogota	SECRET	PREL PGOV MARR MOPS PHUM SNAR CO
05BOGOTA7415	U/S BURNS MEETS WITH PEACE COMMISSIONER RESTREPO [...] (U) July 27, 2005, 7:00 - 8:30 am, Ambassador's residence, Bogota 2. (U) Participants: U.S. ---- R. Nicholas Burns, U/S for Political Affairs Ambassador William B. Wood Jeffrey DeLaurentis, Political Counselor Cynthia Echeverria, P Special Assistant Sarah LaGier, notetaker Luis Gu [...]	2005-08-05 13:54:00	Embassy Bogota	CONFIDENTIAL	KJUS PHUM PREL SNAR CO
05BOGOTA7588	PARAMILITARY DEMOBILIZATION UPDATE [...] (C) In early August, three more paramilitary blocs demobilized, bringing the total number of demobilized paramilitaries to over 8,700 since 2003. The Liberators of the South demobilized 676 members, the Heroes of Granada demobilized 2,033, and the Self-Defense Forces of Meta and Vichada demob [...]	2005-08-10 19:56:00	Embassy Bogota	CONFIDENTIAL	PTER PHUM SNAR PGOV CO AUC
05BOGOTA7602	AIR BRIDGE DENIAL: JULY 2005 PROGRAM UPDATE [...] (U) This is the July 2005 Air Bridge Denial (ABD) activity report required by Ref A. There was one Phase II event during this period. 2. (SBU) In July 2005, 4884 tracks were sorted over Colombia, of which 33 were declared Unknown, Assumed Suspect (UAS) aircraft. Two of those were identif [...]	2005-08-10 22:11:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
05BOGOTA7687	"BOOMERANG AGAINST EXTRADITION:" EL TIEMPO'S [...] Leading national daily El Tiempo's August 12 editorial is highly critical of an extradition bill under consideration by the U.S. Congress. BEGIN TRANSLATION OF THE EDITORIAL: Boomerang Against Extradition "There are times when laws, instead of helping to achieve what they intend to do [...]	2005-08-12 21:57:00	Embassy Bogota	UNCLASSIFIED	KMDR KPAO OPRC PREL SNAR PGOV CO
05BOGOTA7712	PEACE COMMISSIONER DESCRIBES STATUS OF [...] (C) Peace Commissioner Luis Carlos Restrepo told Ambassador Wood August 12 that the GOC was making a sincere effort to reach an agreement with the FARC on the terms of a humanitarian exchange, and with the ELN on peace talks, but Restrepo is not confident of the GOC's short term prospects for [...]	2005-08-16 16:29:00	Embassy Bogota	CONFIDENTIAL	KJUS PHUM PREL PGOV SNAR CO FARC ELN
05BOGOTA7735	AIR BRIDGE DENIAL: JULY 2005 PROGRAM UPDATE [...] (U) This is the July 2005 Air Bridge Denial (ABD) activity report required by Ref A. There was one Phase II event during this period. 2. (SBU) In July 2005, 4884 tracks were sorted over Colombia, of which 33 were declared Unknown, Assumed Suspect (UAS) aircraft. Two of those were identif [...]	2005-08-16 22:08:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
05BOGOTA7737	NAS Monthly Report July 2005 [...] (SBU) Summary: Eradication aircraft sprayed over 6,000 hectares in July. The program surpassed its 100,000 hectare goal almost three months ahead of schedule. So far this year, the Colombian National Police (CNP) has seized almost 60 metric tons of cocaine HCL AND 500 kilos of heroin. The CNP [...]	2005-08-16 22:10:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
05BOGOTA7840	AFGHAN VISIT TO COLOMBIA OFFERS NEW CN INSIGHT [...] (SBU) Summary: A six-person delegation from the Afghan government visited Colombia to discuss counternarcotics policy and the joint USG-GOC program. The group met with GOC officials and visited an air base to observe Colombia's aerial eradication efforts. The NAS Acting Director organized br [...]	2005-08-19 14:52:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL PGOV CO
05BOGOTA7922	ICRC ON PROSPECTS FOR TALKS ON HUMANITARIAN [...] (C) ICRC Head of Delegation Juan Pedro Schaerer (protect) said August 18 that he was not optimistic about the prospects for a GOC agreement with the FARC on an humanitarian exchange. He said the ICRC is prepared to accompany FARC members to a meeting place with the GOC and remain with them f [...]	2005-08-22 21:44:00	Embassy Bogota	CONFIDENTIAL	PHUM PGOV PTER SNAR KJUS CO

05BOGOTA8041	GOC RESOLUTION SIGNED ON SPRAYING IN COLOMBIA'S [...] (SBU) SUMMARY: On August 17, Colombia signed a resolution to authorize spraying in national parks if four conditions are met. The first park under consideration for spraying is "La Macarena," located in southeast Colombia; it has been under the effective domination of the FARC for years and [...]	2005-08-25 21:16:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR CO
05BOGOTA8157	MEDIA REACTION: DETAINED AMERICAN SERVICEMEN [...] No summary [...]	2005-08-30 11:54:00	Embassy Bogota	UNCLASSIFIED	KMDR KPAO OPRC PREL SNAR PGOV CO
05BOGOTA8174	MEDIA REACTION: AERIAL ERADICATION [...] No summary [...]	2005-08-30 16:17:00	Embassy Bogota	UNCLASSIFIED	KMDR KPAO OPRC PREL SNAR PGOV CO
05BOGOTA8183	URIBE CALLS TO RESOLVE CASES INVOLVING COLOMBIA'S [...] (U) President Uribe called on Colombia's judicial system to resolve a number of high profile cases involving the country's public forces during a townhall meeting in Cartagena August 27. BEGIN SPEECH EXCERPTS: "I was talking to Attorney General Iguarn yesterday and I told him: `Attorney G [...]	2005-08-30 19:07:00	Embassy Bogota	UNCLASSIFIED	KMDR KPAO OPRC PREL SNAR PGOV CO
05BOGOTA8284	PLAN COLOMBIA MONTHLY HIGHLIGHTS - JULY [...] (U) The following is an update of Plan Colombia activities reported during July 2005. --------------------------------------------- ------- DEPARTMENT OF JUSTICE/JUDICIAL SECTOR REFORM PROGRAM --------------------------------------------- ------- 2. (U) The Department of Justice Judicial [...]	2005-09-01 21:36:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV SNAR MASS PREF EAID KJUS CO
05BOGOTA8290	OAS'S INSULZA AND RIO GROUP SUPPORT DEMOBILIZATION [...] (U) Organization of American States (OAS) Secretary General Jose Miguel Insulza defended the paramilitary demobilization process during his first visit to Colombia on August 29-30. Insulza met with President Alvaro Uribe, Vice President Francisco Santos, the High Commissioner for Peace Luis C [...]	2005-09-01 21:53:00	Embassy Bogota	UNCLASSIFIED	AORC EAID OVIP SNAR CO
05BOGOTA8291	POLICE ASSUME CONTROL OF RALITO; PARAMILITARY [...] (C) Emboffs attended demobilization in Santa Fe de Ralito on August 25-26 and witnessed Colombian police taking over from some 300 demobilized paramilitaries, who has been the "security force" there. The police presence remains thin but should expand in the coming weeks. There were two princi [...]	2005-09-01 21:55:00	Embassy Bogota	CONFIDENTIAL	PGOV PHUM PTER SNAR CO
05BOGOTA8409	SCENESETTER FOR CODEL DAVIS [...] (SBU) Post warmly welcomes the September 9-11 visit of CODEL Davis to Colombia. With USG assistance, Colombian President Alvaro Uribe has made great strides in fighting drug trafficking and terrorism. Drug eradication and interdiction are at record levels. A nation-wide, multi-phased offens [...]	2005-09-07 18:16:00	Embassy Bogota	UNCLASSIFIED	PGOV SNAR ASEC PTER CO CODEL
05BOGOTA8410	DRAFT EU REPORT RECOMMENDS SUPPORT FOR THE J&P LAW [...] (C) A draft EU Bogota Heads of Mission report prepared for the Committee of the Council for Latin America (COLAT) meeting in early September recommended that the EU support the GOC in its implementation of the Justice and Peace law. The draft report recommends specific areas of cooperation, an [...]	2005-09-07 18:17:00	Embassy Bogota	CONFIDENTIAL	PGOV PHUM PTER SNAR CO
05BOGOTA8412	CSI - FAVORABLE CARTAGENA ASSESMENT [...] Summary: The Port of Cartagena impressed visiting Immigration and Customs Enforcement (ICE) and Customs and Border Protection (CBP) officials, and the joint team will recommend that the port be accepted as a Container Security Initiative (CSI) facility. End Summary. 2. On August 30-Sept. [...]	2005-09-07 18:19:00	Embassy Bogota	UNCLASSIFIED	ETRD SNAR PTER CO
05BOGOTA8475	COLOMBIAN AIR FORCE C-26'S [...] Post has received a diplomatic note from the Colombian Minister of Foreign Affairs requesting assistance in the use of the two Colombian Air Force C-26 aircraft that were modified by the United States Government (USG) for air interception and surveillance. 2. Funding for these aircraft is [...]	2005-09-08 22:07:00	Embassy Bogota	UNCLASSIFIED	SNAR PREL MOPS MASS PGOV CO
05BOGOTA8485	GENERAL GOMEZ'S REPLACEMENT NAMED [...] No summary [...]	2005-09-09 13:55:00	Embassy Bogota	CONFIDENTIAL	KCRM PGOV PREL PTER SNAR CO
05BOGOTA8516	SCENESETTER FOR PRESIDENT URIBE'S VISIT TO [...] (C) President Uribe arrives in Washington September 14-15 for a visit with the legislative branch on the eve of a Constitutional Court decision on his right to seek immediate reelection. The military situation is at a strategic standoff and both the GOC and illegal armed groups appear to be [...]	2005-09-09 22:52:00	Embassy Bogota	CONFIDENTIAL	PREL SNAR PHUM MARR ETRD CO
05BOGOTA8816	IRISH THREE EXTRADITION REQUEST SUBMITTED [...] (U) North Irish Democratic Unionist Party Member of Parliament Jeffery Donaldson visited Colombia the week of September 5 to investigate allegations against the "Irish Three" (Niall Connolly, Martin McCauley, and James Monaghan) and speak with Colombian officials. Three members of "FAIR" (Fam [...]	2005-09-19 17:08:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV MARR MOPS PHUM SNAR CO
05BOGOTA9095	COLOMBIANS PROTEST FRENCH REGARDING FARC [...] (U) The Colombian Foreign Ministry sent the French Ambassador to Colombia a diplomatic note on September 23 protesting France's latest contact with the Revolutionary Armed Forces of Colombia (FARC) in early September, without GOC authorization. The French reportedly sent the envoy to negotiat [...]	2005-09-24 16:44:00	Embassy Bogota	CONFIDENTIAL//NOFORN	PGOV MARR MOPS PHUM SNAR CO FARC
05BOGOTA9276	PLAN COLOMBIA MONTHLY HIGHLIGHTS - AUGUST [...] (U) The following is an update of Plan Colombia activities reported during August 2005. --------------------------------------------- ------- DEPARTMENT OF JUSTICE/JUDICIAL SECTOR REFORM PROGRAM --------------------------------------------- ------- 2. (U) The Department of Justice Judicia [...]	2005-09-29 21:45:00	Embassy Bogota	SECRET	PREL PGOV SNAR MASS PREF EAID KJUS CO FARC
05BOGOTA9402	NAS MONTHLY REPORT FOR AUGUST 2005 [...] (SBU) Summary: During August, NAS was the control office for a two-person StaffDel from the Senate Appropriations Subcommittee for Foreign Affairs. The aerial eradication program sprayed approximately 10,087 hectares of coca and 78 hectares of poppy for a total of 111,946 hectares of coca an [...]	2005-10-03 18:23:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
05BOGOTA9566	GOC SEEKS ASSISTANCE TO REINFORCE SECURITY AFTER [...] (C) The GOC is seeking USG assistance to strengthen security in areas formerly occupied by demobilized paramilitaries. Thus far, there have only been isolated incidents of FARC incursions into former paramilitary territory, but the FARC could become emboldened as the demobilization process ad [...]	2005-10-07 15:36:00	Embassy Bogota	CONFIDENTIAL	PGOV MARR EAID ASEC SNAR CO OAS AUC FARC
05BOGOTA9975	DUTCH FOREIGN MINISTER EXPRESSES SUPPORT FOR [...] (C) SUMMARY: Over dinner on October 18, Dutch Foreign Minister Bot said Latin America needed strong regional and multilateral institutions to navigate its future and fortify democratic values. As a Caribbean neighbor, the Netherlands was prepared to help advance this process. The Netherlands [...]	2005-10-24 12:28:00	Embassy Bogota	CONFIDENTIAL	PREL SNAR XL XM CO VE NL
05BRASILIA123	BRAZIL 2004-2005 INCSR PART II - MONEY LAUNDERING [...] This cable transmits Embassy Brasilia's submission of Part II of the 2004-2005 International Narcotics Control Strategy Report (INCSR),on Money Laundering and Financial Crimes. Ref B is post's submission of Part I of the INCSR. 2. Due to its great size and large economy, Brazil is con [...]	2005-01-12 18:34:00	Embassy Brasilia	UNCLASSIFIED	KCRM EFIN PTER SNAR KTFN BR
05BRASILIA2208	BRAZILIAN GOVERNMENT PROMOTES HUMAN RIGHTS THROUGH [...] (U) SUMMARY. On August 8-9, poloffs met with National Secretariat of Public Security (SENASP) representatives to SIPDIS discuss new training programs designed to promote respect for human rights amongst police and other public security officials in Brazil. States' budgetary constraints and [...]	2005-08-18 18:23:00	Embassy Brasilia	UNCLASSIFIED	PHUM PGOV SOCI SNAR KCRM BR TIP
05BRASILIA2653	HEAD OF BRAZIILAN TAX AGENCY PROPOSES NEGOTIATION [...] (SBU) In a October 3 meeting with DCM, Jorge Rachid, head of Brazil's Receita Federal, and his International Affairs Advisor Zayda Manatta, proposed that Brazil and the USG negotiate a Tax Information and Exchange Agreement (TIEA). By facilitating the exchange of tax records and other data, ou [...]	2005-10-05 11:08:00	Embassy Brasilia	UNCLASSIFIED	EFIN ECON SNAR PGOV
05BRASILIA2683	BRAZIL: CONSULTATION ON AIR BRIDGE DENIAL PROGRAM, [...] (C) Introduction. On 10 October Embassy PolCouns, Air Attache and DEA Attache met with senior Ministry of Defense (MOD),Federal Police (DPF) and Foreign Ministry (MRE) representatives to review Brazil's Air Bridge Denial ("shootdown") program. The purpose of the consultation was to gather in [...]	2005-10-07 16:36:00	Embassy Brasilia	CONFIDENTIAL	SNAR MOPS MASS MARR KTIA BR POL MIL
05BRASILIA303	BRAZIL: STATEMENTS ON TERRORISM AT CARTAGENA [...] No summary [...]	2005-02-02 13:28:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OPDC PREL PGOV PTER SNAR ECON BR CO
05BRASILIA3091	Brazil: Tax Agency Chief Under Investigation [...] Summary: On November 18, 2005, federal prosecutors filed a civil lawsuit against Jorge Rachid, Secretary of the Ministry of Finance's Secretariat da Receita (i.e., the Brazilian counterpart of the U.S. Internal Revenue Service) alleging "administrative improbity." Prosecutors are seeking to [...]	2005-11-23 17:17:00	Embassy Brasilia	UNCLASSIFIED	EFIN ECON SNAR PGOV BR
05BRASILIA318	BRAZIL: REGIONAL INFORMATION SHARING FOR AIR [...] (C) Summary: Ref query requested Embassy views on the potential for sharing U.S. information (particularly ROTHR data) with the GOB as part of cooperative regional effort at air bridge denial (ABD) that may also include Colombia. In summary form below are our observations, based on the history [...]	2005-02-03 19:03:00	Embassy Brasilia	CONFIDENTIAL	SNAR MARR MOPS PINR BR POL MIL
05BRASILIA61	BRAZIL 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...] Following is Brazil's 2004-2005 INCSR. As requested in reftel, the money laundering portion of the INCSR will be submitted separately. BRAZIL ---------- I. SUMMARY ---------- 2. The principal event of 2004 in Brazil's anti-narcotics effort was the long awaited implementation of a s [...]	2005-01-06 13:43:00	Embassy Brasilia	UNCLASSIFIED	SNAR EFIN KSEP BR NAS
05BRUSSELS2418	CENTRAL DUBLIN GROUP MEETING: JUNE 2005 [...] Summary. During its June 21 meeting, the members of the Central Dublin Group (DG) reviewed regional reports from South-East Asia (submitted by Australia),South-West Asia (U.K.),Central Asia (Italy),Balkans and Near East (Greece),and Eastern Europe (Germany). The Group adopted most of the [...]	2005-06-23 13:07:00	Embassy Brussels	UNCLASSIFIED	EAID KCRM PREL SNAR EUN USEU BRUSSELS
05BRUSSELS2469	EUROPEAN COMMISSION FUNDING PROCESS FOR [...] Summary. The European Commission (EC) identifies only six million euros annually for counter-narcotics programs, although other funds come from country or region-specific allocations in high-risk areas. Although changes are proposed for the structure and size of the European Commission assi [...]	2005-06-28 11:06:00	Embassy Brussels	UNCLASSIFIED	EAID KCRM SNAR EUN USEU BRUSSELS
05BRUSSELS284	COORDINATOR FOR AFGHANISTAN QUINN MEETINGS WITH [...] (C) SUMMARY. On January 20, Coordinator for Afghanistan Ambassador Maureen Quinn and a joint State/Department of Defense team met with European Council Director General Robert Cooper and European Commission South Asia Head of Unit Julian Wilson. Cooper said he is markedly more optimistic ab [...]	2005-01-21 17:42:00	Embassy Brussels	CONFIDENTIAL	PGOV PREL SNAR EAID AF NATO USEU BRUSSELS
05BRUSSELS337	INFORMAL U.S.-EU MEETING ON JUSTICE AND HOME [...] Summary. At the Informal Meeting on Justice and Home Affairs (JHA) held February 13-14 in Luxembourg, the U.S. and EU reviewed outstanding issues and areas for further law enforcement, border security and counter terrorism cooperation during the coming six months. The U.S. presented to Euro [...]	2005-01-26 09:37:00	Embassy Brussels	UNCLASSIFIED	CPAS CVIS KCRM KJUS PREL SNAR EUN USEU BRUSSELS
05BRUSSELS3444	IMPLICATIONS OF ECJ RULING FOR FIRST PILLAR [...] Summary. On September 12 the European Court of Justice (ECJ) in Luxembourg annulled the European Council's Framework Decision on the protection of the environment through criminal offenses (dated January 2003) because the decision was adopted outside the Community legislative framework. The [...]	2005-09-21 12:02:00	Embassy Brussels	UNCLASSIFIED	KCRM KJUS SNAR ENIV EUN USEU BRUSSELS
05BRUSSELS494	DEMARCHE TO EU COMMISSION: ANTI-TERRORISM [...] No summary [...]	2005-02-03 09:14:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OPDC PGOV PREL PTER SNAR ECON CO EUN USEU BRUSSELS
05BRUSSELS638	SCENESETTER FOR VISIT TO BRUSSELS OF ONDCP [...] (SBU) Summary. Your visit to Brussels comes at an important juncture in U.S.-EU relations. The transatlantic dialogue has been given a dramatic boost from the recent visit of Secretary of State Rice. Her meetings with the EU have laid the foundation for the upcoming visit of President Bus [...]	2005-02-14 16:00:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM OTRA SNAR EUN USEU BRUSSELS
05BRUSSELS823	CENTRAL DUBLIN GROUP MEETING: FEBRUARY 2005 [...] Summary. During its February 18 meeting, the members of the Central Dublin Group (DG) reviewed regional reports from Northern Africa (submitted by Spain),Other African Countries (France),the Caribbean (France),South America (Spain),and Central America/Mexico (U.S.). The U.K. gave a pre [...]	2005-03-01 11:08:00	Embassy Brussels	UNCLASSIFIED	SNAR KCRM PREL EAID EUN USEU BRUSSELS
05BUCHAREST1256	INL ACTING ASSISTANT SECRETARY NANCY POWELL - MAY [...] International Narcotics and Law Enforcement Affairs (INL) Acting Assistant Secretary Nancy Powell traveled to Bucharest May 10-11 for meetings at the Southeast European Cooperative Initiative (SECI) Center and to discuss INL regional and bilateral programs and issues with key Romanian officia [...]	2005-05-27 10:49:00	Embassy Bucharest	UNCLASSIFIED	PREL PGOV PARM KJUS KCRM SNAR RO SECI
05BUCHAREST131	ROMANIA: ANTI-MONEY LAUNDERING AGENCY LACKS [...] (C) SUMMARY: Romanian authorities have the political will to combat illegal currency flows out of the country, but the Director of Romania,s National Office for the Prevention and Control of Money Laundering (NOPCML) claims his office lacks the training and resources to track illicit fund trans [...]	2005-01-14 15:59:00	Embassy Bucharest	CONFIDENTIAL	SNAR KSEP EFIN RO KFTN
05BUCHAREST1426	ROMANIA NOMINATIONS - ILEA ROSWELL - ADVANCED [...] U.S. Embassy Bucharest provides the following nominations for ILEA Roswell Session 36. 2. Full Name: Chief Commissioner DAN Calin Vicentiu, Position/Institution: Chief of Department, Financial Investigations, Economic-Financial Directorate, Bucharest Police, DOB: June 27, 1959, POB: Bucha [...]	2005-06-23 13:03:00	Embassy Bucharest	UNCLASSIFIED	KCRM SNAR ASEC RO MD MK
05BUCHAREST1577	PROJECT ACCOMPLISHMENTS ROMANIA - SEED FUNDED, INL [...] The project accomplishments listed below apply for the Counter-narcotics, Cyber-Crime, Police Academies, and ICITAP Advisor projects coordinated by the RSO. RLA/OPDAT will report separately. 2. The major accomplishments for the last 18 months are: - RSO provided specialized audio-vi [...]	2005-07-15 11:02:00	Embassy Bucharest	UNCLASSIFIED	AMGT ASEC BU KCRM SNAR RO
05BUCHAREST32	ROMANIA: 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...]	2005-01-07 06:32:00	Embassy Bucharest	UNCLASSIFIED	KTFN SNAR KSEP ECON RO
05BUENOSAIRES225	ARGENTINA: CY 2004 END USE MONITORING REPORT [...] Due to the signing of a Letter of Agreement (LOA) in late September, Argentina received INL INCLE funding for the first time in nine years. Post is actively working to subobligate this funding early in 2005. In 2004, Post provided USD $1,430 for the maintenance of INL provided radio repeater [...]	2005-02-02 19:21:00	Embassy Buenos Aires	UNCLASSIFIED	SNAR AR
05BUENOSAIRES226	STATEMENTS AGAINST TERRORISM AT THE CARTAGENA [...] No summary [...]	2005-02-02 19:21:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON OPDC PGOV PREL PTER SNAR CO AR DEMARCHE
05BUENOSAIRES496	AMBASSADOR TRAVELS TO SALTA TO MEET WITH GOVERNOR, [...] (C) SUMMARY: Ambassador Gutierrez traveled to the northern province of Salta February 24-25 to meet with Governor Romero, to review the current state of U.S.-Argentine counternarcotics cooperation on the northern border, and to exchange views with leading business executives in the provi [...]	2005-03-03 21:42:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV PREL AR SNAR OFDA
05BUENOSAIRES68	SCENESETTER FOR CODEL DODD [...] (C) Summary: Ambassador Gutierrez and the Embassy Buenos Aires country team warmly welcome CODEL Dodd to Argentina January 12-13. During your stay in Argentina you will have the opportunity to speak with senior Argentine officials and experts on a range of political, economic and counternar [...]	2005-01-10 15:07:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV ECON SNAR AR
05CAIRO2469	EGYPT: CYBERCRIME DEMARCHE/PROPOSED DOJ VISIT [...] (U) On March 27, poloff delivered the points in reftel to Assistant Minister of Justice Iskandar Ghattas. Poloff also flagged for Ghattas the proposed visit to Cairo April 11-15 of DOJ Computer Crimes expert Christopher Painter, for consultations with the GOE on cybercrime issues and to attend [...]	2005-03-29 13:56:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM EG UNCRIME
05CAIRO2892	EGYPT: GOE MAY BE CHANGING TUNE ON COE CYBERCRIME [...] (U) On April 12, DOJ Computer Crimes expert Christopher Painter met with Assistant Minister of Justice Iskandar Ghattas to discuss the GOE's support for a proposed United Nations-sponsored global convention on cybercrime, as opposed to USG support for the Council of Europe (COE) Convention on [...]	2005-04-14 15:34:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM EG UNCRIME
05CAIRO9167	EGYPT: 2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INCSR),PART I [...] No summary [...]	2005-12-08 12:50:00	Embassy Cairo	UNCLASSIFIED	SNAR EG
05CAIRO9387	EGYPT: 2006 INTERNATIONAL NARCOTICS CONTROL [...] Egypt is not a significant destination for money laundering or terrorist financing, due to its antiquated and cumbersome financial system. The Government of Egypt (GOE) has implemented reforms in the financial sector in 2005, but this modernization has not made Egypt more attractive to money [...]	2005-12-21 05:04:00	Embassy Cairo	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR EG
05CALCUTTA418	ASSAM'S INSURGENT GROUPS QUIET FOR NOW BUT SOCIAL PROBLEMS [...] (SBU) Summary: November 5-10, CG made an introductory visit to the State of Assam, the gateway to India's Northeast. Ethnic insurgencies, poverty, drugs and economic stagnation have plagued Assam in recent history. However, some positive trends have emerged in moderating ethnic tensions and [...]	2005-11-21 12:50:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PINR ECON EINV EMIN ASEC SNAR IN BG
05CANBERRA626	AUSTRALIA WEIGHING COUNTERNARCOTIC CONTRIBUTION TO [...] (U) After coordinating with UK counterparts, we delivered reftel points and nonpaper on April 1 to Australian Agency for International Development (AusAID) Afghanistan Program Director Carmel Ryan and Department of Foreign Affairs and Trade (DFAT) Afghanistan Section Director Peter Howarth. Ry [...]	2005-04-04 01:07:00	Embassy Canberra	UNCLASSIFIED	PREL SNAR AF UK AS
05CANBERRA725	GOA CONSIDERING EXTENSION OF INTERNATIONAL POLICE [...] (U) In an April 22 meeting, Poloff delivered reftel demarche to Australian Department of Foreign Affairs and Trade (DFAT) Iraq Task Force Director Jeremy Bruer and Australian Agency for International Development (AusAID) Iraq Program Manager Katherine Krilov. Krilov indicated that Australia [...]	2005-04-22 05:39:00	Embassy Canberra	UNCLASSIFIED	KCRM KJUS MARR MCAP MOPS PGOV PINR PINS PREL PTER SNAR SOCI AU AS HU IZ
05CARACAS648	VENEZUELA DEFERS AGREEMENT ON CNIES [...] (C) Venezuela deferred indefinitely agreement on the sharing of counter narcotics interception-related data February 25, responding via Diplomatic Note to our request of November 2004 to formalize the sharing of radar track data under the Cooperating Nation Information Exchange System (CNIES [...]	2005-03-02 21:14:00	Embassy Caracas	CONFIDENTIAL	PREL SNAR VE
05CARACAS772	VENEZUELA CERTIFICATION DEMARCHE BENCHMARKS [...] (U) As promised in Caracas 710, the text of the non- paper on 2005 certification benchmarks, delivered February 18, follows: VENEZUELA'S 2005 CERTIFICATION BENCHMARKS To comply with current U.S. law establishing the narcotics certification mechanism and to respond to calls for a more tra [...]	2005-03-15 20:28:00	Embassy Caracas	UNCLASSIFIED	SNAR PREL KJUS KCRM VE
05CHIANGMAI182	HALL OF OPIUM SERVES AS EDUCATIONAL, TOURIST, RESEARCH CENTER IN GOLDEN TRIANGLE [...] (u) Summary. Two years after greeting its first visitors, Thailand's Hall of Opium opened officially July 6 in a formal ceremony presided over by Crown Prince Vajiralongkorn. The 60,000 square-foot museum, beautifully situated in the rural hills of the infamous Golden Triangle, averages 70,000 [...]	2005-08-03 01:12:00	Consulate Chiang Mai	CONFIDENTIAL	SCUL SNAR PGOV TH
05CHIANGMAI245	LARGE SHAN POPULATION LIVES IN LEGAL LIMBO [...] No summary [...]	2005-12-14 09:03:00	Consulate Chiang Mai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF PREL PHUM PGOV TH SNAR
05COLOMBO2070	SRI LANKA: INPUT FOR INCSR [...] The information in this cable is keyed to Reftel. 2. (Part I) Summary. Sri Lanka has a relatively small-scale drug problem. The Government of Sri Lanka (GSL) remains committed to targeting drug traffickers and implementing nation-wide demand reduction programs. In 2005, the U.S. government [...]	2005-12-09 04:54:00	Embassy Colombo	UNCLASSIFIED	SNAR CE
05COLOMBO2094	2005-2006 INTERNATIONAL NARCOTICS CONTROL [...] UPDATED RESPONSE TO REFTEL FOLLOWS: 2. The Maldives is not an important regional financial center. The financial sector of the Maldives is very small, with five commercial banks (one international bank, three branches of public banks from neighboring countries and the state owned bank),t [...]	2005-12-14 07:56:00	Embassy Colombo	UNCLASSIFIED	KTFN EFIN PTER SNAR KCRM MV
05COLOMBO2095	MALDIVES: INPUT FOR INCSR [...] The information in this cable is keyed to Reftel. 2. (Part I) Summary. Maldives is not a producer of narcotics or precursor chemicals. The Maldivian government and the U.S. maintain a good working relationship on counternarcotics issues. Officials estimate that in 2005, upwards of ten [...]	2005-12-14 08:52:00	Embassy Colombo	UNCLASSIFIED	SNAR MV
05COLOMBO2111	2005-2006 INTERNATIONAL NARCOTICS CONTROL [...] UPDATED RESPONSE TO REFTEL FOLLOWS: 2. Sri Lanka is neither an important regional financial center nor a preferred center for money laundering. Money laundering currently is not a criminal offense. There are strict bank secrecy laws, under which the Government of Sri Lanka is required to [...]	2005-12-19 08:17:00	Embassy Colombo	UNCLASSIFIED	KTFN EFIN PTER SNAR KCRM CE ECONOMICS
05COLOMBO2139	US GOVERNMENT ASSISTANCE TO SRI LANKA?S DEVELOPMENT [...] United States Treasury?s Office of Technical Assistance (OTA),Financial Enforcement team visited Colombo December 12- 16, 2005, to provide training to government officials on establishment of an effective AML/CFT regime. The timing of the visit was appropriate since the government of Sri La [...]	2005-12-21 11:28:00	Embassy Colombo	UNCLASSIFIED	EFIN ECON KTFN KCRM SNAR PTER CE
05COLOMBO326	COLOMBO PLAN: CONSENSUS MINUS ONE TOWARD THAI [...] (C) Summary: During the February 15 Colombo Plan Working Group meeting, all other member states present expressed their support for the Thai constitutional amendment proposal to address arrears. Among the several concerns voiced about the U.S. proposal, representatives from member states sin [...]	2005-02-10 12:26:00	Embassy Colombo	CONFIDENTIAL	PREL SNAR AORC IR CE
05COLOMBO666	COLOMBO PLAN: CONSENSUS ON CONSTITUTIONAL [...] This message is an Action Request -- Please see Para 4. 2. CONSENSUS ON ARREARS AMENDMENT: During the April 5 Colombo Plan Council meeting, poloff delivered points in Ref A, which were received with thanks and appreciation by the delegate from Thailand and the President and Secretary Gen [...]	2005-04-05 10:58:00	Embassy Colombo	UNCLASSIFIED	AORC PREL SNAR CE
05DAMASCUS6524	2005 REPORT ON FINANCIAL CRIMES AND MONEY [...] (U) Summary: Throughout 2005, Syria has enacted legislation to strengthen Anti-Money Laundering and Combating the Financing of Terror (AML/CFT) regulations in its financial sector, which has opened up in the last two years to include four private banks. It has begun to develop a Financial Int [...]	2005-12-18 07:23:00	Embassy Damascus	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR
05DARESSALAAM2276	2005-2006 TANZANIA'S INCSR PART II: FINANCIAL [...] SUMMARY: In 2005, the Government of Tanzania (GOT) delayed building the legal foundation for an effective anti-money laundering regime. While the anti-money laundering (AML) bill was finalized and presented to the Cabinet in May 2005, the Cabinet did not approve and table the draft AML bill [...]	2005-12-16 04:02:00	Embassy Dar Es Salaam	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR TZ
05DHAKA102	NARCOTICS ABUSE IN BANGLADESH ON THE RISE [...] (U) Summary: The number of Bangladeshi drug addicts is rising. While the media often focus on small-time dealers and destitute addicts, staff and a recovering addict at one NGO claim abuse is growing fastest among the relatively affluent, including college females. End Summary. 2. (U) The [...]	2005-01-09 08:53:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV BG
05DHAKA2490	REPORTED BDR/RAB CLASH WITH INDIAN INSURGENTS [...] (SBU) On May 27, Bangladesh Rifles (BDR) and Rapid Action Battalion (RAB) personnel killed six Indian insurgents in a gunfight in Kamalganj, five kilometers from the border with Tripura state, according to local press reports. Bangladeshi security forces also reportedly launched a drive in the [...]	2005-06-01 08:09:00	Embassy Dhaka	CONFIDENTIAL	PTER PHUM SNAR PREL IN BG
05DHAKA2566	POPPY FIELD CONFIRMED IN WESTERN BANGLADESH [...] (C) On May 30, Director General of the BDG's Department of Narcotics Control (DNC) Mohammed Kamaluddin Ahmed confirmed to enconoff reports of opium cultivation in Bangladesh. On the margins of a meeting between Ahmed and ICITAP TDYer, econoff raised reports from a local NGO that DNC investiga [...]	2005-06-05 06:26:00	Embassy Dhaka	CONFIDENTIAL	ECON KCRM SNAR BG
05DHAKA517	BANGLADESH: 2003/2004 END USE MONITORING REPORT [...] In response to reftel, American Embassy Dhaka is pleased to provide the following information regarding end use of INL-provided assistance in Bangladesh. 2. Procedures: Forensics Advisor Howard Dobres visited the testing laboratory operated by the Department of Narcotics Control (DNC) in [...]	2005-02-05 13:08:00	Embassy Dhaka	UNCLASSIFIED	ECON SNAR AFIN BG
05DHAKA6043	BANGLADESH INCSR DRAFT - PART I [...] No summary [...]	2005-12-11 01:11:00	Embassy Dhaka	UNCLASSIFIED	SNAR BG
05DHAKA6044	BANGLADESH INCSR DRAFT - PART I [...] No summary [...]	2005-12-11 01:11:00	Embassy Dhaka	UNCLASSIFIED	SNAR BG
05DHAKA6193	2006 INSCR PART II - BANGLADESH [...] No summary [...]	2005-12-18 01:15:00	Embassy Dhaka	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR BG
05DHAKA6194	2006 INSCR PART II - BANGLADESH [...] No summary [...]	2005-12-18 01:15:00	Embassy Dhaka	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR BG
05DJIBOUTI1238	DJIBOUTI - 2005-2006 [...] Much of the information included in Post's 2004-2005 report remains the same with the exception that Djibouti intends to have an operational Financial Intelligence Unit by February 2006. Djibouti is still the most stable country in the Horn of Africa. It is a financial hub in the sub-regi [...]	2005-12-18 13:54:00	Embassy Djibouti	UNCLASSIFIED	EFIN KCRM KSEP PTER SNAR KTFN DJ
05DJIBOUTI610	DJIBOUTI: PARTICIPANT LIST - ILEA GABORONE, LEEDP [...] Per REFTEL, the appropriate local national checks have been conducted for the Djiboutian participants of session 16 LEEDP. Post is still in the process of vetting the names through appropriate U.S. Agencies and will forward any negative information as received. Travel itinerary and other per [...]	2005-06-24 09:17:00	Embassy Djibouti	UNCLASSIFIED	KCRM SNAR ASEC EAID ECON DJ
05DJIBOUTI692	DJIBOUTI: PARTICIPANT LIST - ILEA GABORONE, LEEDP [...] No summary [...]	2005-07-20 06:04:00	Embassy Djibouti	UNCLASSIFIED	ASEC DJ EAID ECON KCRM SNAR
05DUBAI6398	NGO CLIMATE IN IRAN [...] (C) Summary: In a December 10 meeting in Dubai, Open Society Institute (OSI) representatives described the group's current projects in Iran, where they operate with an annual OFAC license. They also discussed UNDP's work in Iran, and the current NGO climate, including DRL's classified grants t [...]	2005-12-26 05:37:00	Consulate Dubai	CONFIDENTIAL	PGOV PREL SNAR SOCI IR
05DUBLIN1497	IRELAND: 2005-2006 INTERNATIONAL NARCOTICS CONTROL [...] Please see below outline for post's submission as chapter for 2005-2006 International Narcotics Control Strategy Report (INSCR) Part I. POC for this report is Tom Rosenberger (RosenbergerTM@state.gov). 2. I. Summary The Republic of Ireland is not a transshipment point for narcotics to [...]	2005-12-09 15:03:00	Embassy Dublin	UNCLASSIFIED	SNAR EI
05DUBLIN309	IRELAND/AFGHANISTAN: GOI TO FUND THRU UN [...] No summary [...]	2005-03-11 17:23:00	Embassy Dublin	UNCLASSIFIED	AF UK PREL SNAR EUN
05GENEVA2480	FY 2005 YEAR-END PROCEDURES: CERTIFICATION OF [...] In response to the above reference cable, U. S. Mission Geneva confirms certification of unliquidated obligations for the following agencies: Appropriation/Allotment Unliquidated Obligation 19-50113 1278 $ 136,026.15 19-40113 1278 $ 30,818 [...]	2005-10-14 08:00:00	US Mission Geneva	UNCLASSIFIED	AFIN AMGT ASUP KFSC KICA SNAR
05GEORGETOWN1313	GLIMMER OF HOPE IN GUYANA'S ANTI-MONEY LAUNDERING [...] (C) SUMMARY: Guyana's Director of Public Prosecutions met with PolOff on December 13 and indicated that she is preparing what would be a watershed money laundering case. Two suspects implicated in a 2004 UK drug bust received wire transfers in Guyana in 2002 totaling almost USD 300,000 and exc [...]	2005-12-15 20:05:00	Embassy Georgetown	CONFIDENTIAL	SNAR EFIN PGOV KCRM GY
05GEORGETOWN1329	CABINET INSIDER AMBIVALENT ABOUT PROSECUTING DRUG [...] (C) SUMMARY. Ambassador met with Head of Presidential Secretariat Roger Luncheon on December 16 to discuss DEA SIPDIS plans in Guyana (reported septel). Luncheon's comments during the meeting about how to fight the drug trade in Guyana, such as his stated preference for sanctioning rather [...]	2005-12-20 20:59:00	Embassy Georgetown	CONFIDENTIAL	SNAR EFIN PGOV PREL KCRM GY
05GEORGETOWN1349	TEIXEIRA STRUGGLING TO CONTROL HOME AFFAIRS [...] (U) SUMMARY. Charge, Deputy Consul, and PolOff met with Minister of Home Affairs Gail Teixeira on December 23. Teixeira had requested a Consular briefing on trends in fake Guyanese civil documents detected by the Consular Section. Teixeira also described problems with control of the visa proce [...]	2005-12-28 23:20:00	Embassy Georgetown	SECRET	PGOV PREL SNAR SMIG KFRD KCOR KCRM GY
05GUATEMALA1191	GUATEMALA: LATEST DEVELOPMENTS ON MILITARY ROLE IN [...] (C) Summary: Worried about continuing problems with public security, Guatemala has formalized arrangements for police-military cooperation by forming a dedicated unit for this purpose that has a combined police-military staff and leadership. The GOG has explicitly named gangs, organized cri [...]	2005-05-12 13:15:00	Embassy Guatemala	CONFIDENTIAL	PGOV PHUM KCRM MOPS SNAR MCAP KJUS ASEC EAID GT
05GUATEMALA1403	GUATEMALA COUNTERDRUG PERFORMANCE: C-CN5-00289 [...] (C) The Berger Government (GOG) is seized with and increasingly alarmed by the growing power of drug traffickers in Guatemala. Guatemala,s political, business, and even NGO and Church leaders recognize drug trafficking and the crime and violence it spawns as a very serious threat to the nation,s [...]	2005-06-02 22:10:00	Embassy Guatemala	SECRET//NOFORN	PINR SNAR GT
05GUATEMALA152	SUPPORTING HUMAN RIGHTS [...] Guatemala held open and transparent elections in November and December of 2003. There have been major advances in human rights since the end of the civil conflict and signing of the Peace Accords in 1996, and the Government generally respects the rights of its citizens. Impunity for offenses [...]	2005-01-20 21:25:00	Embassy Guatemala	UNCLASSIFIED	PHUM ELAB MASS EAID KPAO KJUS KDEM SNAR HURI GTREFTEL
05GUATEMALA162	GUATEMALAN AIR TRAFFIC CONTROLLERS WALK OFF JOB [...] Guatemalan air traffic controllers walked off the job on January 11, shutting down Guatemala's airports for 20 hours. They were protesting the GOG's refusal to renew their employment contracts, which had expired December 31. At least one commercial aircraft landed without tower assistance [...]	2005-01-21 18:47:00	Embassy Guatemala	UNCLASSIFIED	PGOV EAIR ELAB ASEC CASC MOPS SNAR GT FAA
05GUATEMALA163	LETTER FROM GUATEMALA (4) [...] (SBU) The year got off to a rough start for Guatemalan President Oscar Berger. --------------------------- Campesino Protests Get Ugly --------------------------- 2. (SBU) Solola, the province best known for the breathtakingly beautiful Lake Atitlan, became the center of attention when [...]	2005-01-21 18:55:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETRD EAID SNAR MASS ASEC PHUM SENV GT
05GUATEMALA1745	GUATEMALA'S LATEST BOOGEYMAN: "SOCIAL CLEANSING" [...] Summary: "Social cleansing" is a phrase increasingly bandied about in Guatemala to explain some unsolved killings. Although frustration with the government's inability to reduce crime is very real, there is no indication of a state policy to pursue extrajudicial executions of delinquents, nor [...]	2005-07-15 13:11:00	Embassy Guatemala	UNCLASSIFIED	PHUM KCRM PGOV EAID ASEC SNAR MASS KJUS GT
05GUATEMALA1751	POLITICALLY DRIVEN LOCAL REFERENDUMS SEEK TO BLOCK [...] (C) Referendums organized by two municipalities in different parts of Guatemala attempted to demonstrate massive local rejection of a large gold mine and a hydroelectric project. Organizers then declared that the people had spoken and demanded that the projects be stopped. The process of c [...]	2005-07-19 22:21:00	Embassy Guatemala	CONFIDENTIAL	EINV ENRG EMIN PGOV EAID SENV SNAR PHUM ELAB GT
05GUATEMALA1890	GUATEMALAN GOVERNMENT DENOUNCES ALLEGED THREATS [...] Summary. The Guatemalan Government recently denounced threats and intimidation against human rights defenders, apparently in response to the widespread but unconfirmed impression that such incidents rose dramatically in the first half of 2005. If the self-reported statistics are reliable, t [...]	2005-08-04 21:08:00	Embassy Guatemala	UNCLASSIFIED	PHUM ASEC ELAB EAID SNAR GT
05GUATEMALA2260	AMBASSADOR CALLS ON GUATEMALAN CONGRESS [...] (C) Summary: The president of the Guatemalan Congress, Jorge Mendez Herburger (JMH),predicted to the Ambassador that Article 98 would be approved "by Halloween." The Ambassador also stressed the need for, and JMH agreed to, legislative action on anti-crime measures, CAFTA implementation, an [...]	2005-09-26 19:58:00	Embassy Guatemala	CONFIDENTIAL	PREL SNAR CVIS CASC KCRM EAID PHUM GT
05GUATEMALA2261	AMBASSADOR CALLS ON GUATEMALAN VP STEIN [...] (C) Summary and introduction: During his introductory call on Guatemala VP Stein, the Ambassador urged the GOG to push for congressional ratification of Article 98 ahead of the Rome Statute. To strengthen Guatemala's ability to dismantle organized crime, the Ambassador made a pitch for legis [...]	2005-09-26 19:58:00	Embassy Guatemala	CONFIDENTIAL	PREL PARM SNAR KCRM PHUM EAID GT
05GUATEMALA2273	GUATEMALA ON CHANGES TO DEPORTATION PROCEDURES [...] (C) Guatemalan FM Briz reacted favorably to reftel demarche delivered September 27 by the Ambassador, saying the GOG would seek to cooperate with USG efforts to reduce to three days the turnaround time to repatriate illegal Guatemalan immigrants apprehended at the border. 2. (C) The Ambassa [...]	2005-09-27 22:36:00	Embassy Guatemala	CONFIDENTIAL	PREL SMIG CVIS SNAR KCRM EAID PREF PHUM GT
05GUATEMALA2466	GUATEMALAN LEGAL REFORM: CREATION OF A CIVILIAN [...] (SBU) Summary: The Guatemalan Congress approved a law creating a civilian intelligence agency, including an initially controversial provision to permit wiretapping in restricted circumstances. Inclusion of the wiretapping provision in the bill augurs well for passage of what the Embassy has [...]	2005-10-27 21:09:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KJUS KCRM PTER ASEC PINS PGOV PHUM GT
05GUATEMALA2641	EMBASSY GUATEMALA HOSTS MINI-DUBLIN MEETING [...] No summary [...]	2005-11-21 14:07:00	Embassy Guatemala	UNCLASSIFIED	SNAR KCRM GT
05GUATEMALA2653	CONTRABAND, CUSTOMS REFORM AND THE INFORMAL ECONOMY [...] (C) Contraband poses an ongoing threat to Guatemala's economic development, undermining growth in the formal sector and diminishing the government's ability to collect taxes. The potential nexus with organized crime, human and drug smuggling, along with the incentive to corrupt and undermine [...]	2005-11-22 22:06:00	Embassy Guatemala	CONFIDENTIAL	ETRD EFIN BEXP ETTC KCOR KCRM KIPR PGOV PM PINR ASEC SNAR GT
05GUATEMALA2685	TERRORISM FINANCE IMPLEMENTING REGULATIONS COVER [...] (SBU) Guatemala's Financial Intelligence Unit (IVE) proposed implementing regulations for the recently passed terrorism finance legislation. The regulations will need to be approved by the monetary board before implementation. In advance of this submission, the IVE consulted EconOff and pro [...]	2005-11-29 20:04:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN KVPR EFIN PTER ETTC PREL SNAR GT
05GUATEMALA307	GUATEMALA STRENGTHENS TIP LAW [...] Summary: Guatemala's Congress approved strong anti-TIP legislation that will aid GOG efforts to investigate, prosecute, and convict those engaged in trafficking. The new law includes a much broader and more effective definition of trafficking that will aid police and prosecutors and much sti [...]	2005-02-07 19:06:00	Embassy Guatemala	UNCLASSIFIED	KCRM KWMN SMIG PHUM PGOV EAID SNAR GT
05GUATEMALA312	LETTER FROM GUATEMALA (6) [...] (SBU) January 31 marked the 25th anniversary of the fire at the Spanish Embassy that killed 37 persons. In a land that has suffered more than its share of grim tragedies over the last 50 years, this particular incident remains vividly controversial. Bishop Gonzalo de Villa, former head of L [...]	2005-02-07 22:04:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM ETRD EAID ASEC MASS SNAR SENV KCOR GT
05GUATEMALA344	GUATEMALAN COURT AGAIN STRIKES DOWN PAYMENTS TO [...] (U) Summary and introduction: For the third time in the past 14 months, Guatemala's Constitutional Court struck down direct payments to former members of the armed civil defense (paramilitary) forces (PAC) established by the Guatemalan Army in the early 1980s. The ex-PACs have refrained from [...]	2005-02-09 23:13:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM ASEC EAID MASS SNAR GT

05GUATEMALA376	GANG VIOLENCE THREATENS GUATEMALAN SECURITY [...] (SBU) SUMMARY. With the implementation of hardline policies against gangs in neighboring Honduras and El Salvador (reftels),Guatemala is searching for ways to combat its own gang problem. The GOG blames the gangs for the continued upswing in homicides, which have increased each year for th [...]	2005-02-15 12:58:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINR SNAR KCRM PGOV PHUM PARM PTER SMIG MASS ASEC EAID KCOR KFRD GT
05GUATEMALA47	LETTER FROM GUATEMALA (3) [...] (U) This is the third in our planned biweekly series of discursive messages on what's ticking in Guatemala. Generics: Moving to Plan B after Xmas Setback --------------------------------------------- 2. (C) President Berger signed into law Decree 34-2004 on December 22, effectively elim [...]	2005-01-07 21:07:00	Embassy Guatemala	CONFIDENTIAL	PGOV PREL ECON ETRD KCOR KIPR KCRM ASEC SNAR EAID GT
05GUATEMALA492	U.S.-OWNED MAQUILA IN TROUBLE IN GUATEMALA [...] (SBU) Summary: Guatemalan maquila workers detained an Amcit factory manager in the workplace for nine hours in response to the factory's closure. The workers still have the Amcit under virtual house arrest. The workers are protesting that the factory owners offered them only twenty percent [...]	2005-02-23 14:34:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB ECON ETRD PHUM CASC ASEC PINS EAID SNAR GT
05GUATEMALA554	GUATEMALAN COURT DECISION DELIVERS SETBACK, NOT A [...] SUMMARY: On February 16, Guatemala's Constitutional Court issued a clarification of its earlier decision in the appeal of Reyes Collin Gualip, one of 16 soldiers implicated in the 1982 Dos Erres massacre. The court reiterated that the case against Gualip cannot proceed without a decision from [...]	2005-03-02 22:59:00	Embassy Guatemala	UNCLASSIFIED	PHUM PGOV EAID ASEC MASS SNAR GT
05GUATEMALA699	GUATEMALAN ANTI-CAFTA DEMONSTRATORS INCITE [...] Summary. Having failed to head off congressional approval of CAFTA through democratic means, a small group of Guatemala's CAFTA opponents sought to tarnish the agreement by staging violent protests over the last week. From March 8-14, demonstrators turned out mostly in the capital, where th [...]	2005-03-17 01:15:00	Embassy Guatemala	UNCLASSIFIED	PGOV PHUM ETRD ASEC ELAB SNAR MASS EAID GT
05GUATEMALA766	GUATEMALA INVESTIGATING DEATH OF ANTI-CAFTA [...] (U) Summary: The Government of Guatemala is investigating the death from a gunshot wound of a teacher in the March 15 anti-CAFTA demonstration and roadblock in the department of Huehuetenango. Several other demonstrators were seriously wounded. It is not clear who fired the shot that killed [...]	2005-03-23 16:01:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM ETRD ASEC ELAB SNAR MASS EAID GT
05GUATEMALA806	BERGER ON CAFTA ISSUES CUBA OAS SECGEN ELECTION [...] (C) Summary: At lunch March 30, Berger took on board the Ambassador,s arguments that he needs to do something about the lack of effective labor inspection (in the context of the U.S. CAFTA debate) and that he needs to answer the mail from U.S. organizations protesting alleged repression of pea [...]	2005-03-30 23:32:00	Embassy Guatemala	CONFIDENTIAL	PHUM PGOV PREL SNAR CU GT OAS
05GUATEMALA807	GUATEMALAN CONCERNS ABOUT "MINUTEMAN PROJECT" [...] The Ambassador received March 30 a letter from Guatemalan FM Jorge Briz expressing concern about the "Minuteman Project" and other private U.S. efforts to patrol the border and intercept illegal migrants. Text of the letter, dated March 27, follows in para 2. Embassy requests the Department [...]	2005-03-30 23:58:00	Embassy Guatemala	UNCLASSIFIED	SMIG CVIS KFRD ASEC EAID PHUM SNAR KCRM PBTS GT
05GUATEMALA819	LETTER TO SECRETARY RICE FROM GUATEMALAN FM BRIZ [...] Embassy received late March 30 a letter from Guatemalan FM Jorge Briz to the Secretary. Text follows in para 2. The letter argues for greater cooperation in combatting narco-trafficking, alien smuggling and trafficking in persons by providing spare parts, training and other resources to Gua [...]	2005-03-31 17:37:00	Embassy Guatemala	UNCLASSIFIED	PREL SMIG PHUM ASEC SNAR EAID MASS PREF PTER KCOR KDEM GT
05HALIFAX36	ALIEN AND DRUG SMUGGLING ALONG THE MAINE BORDER [...] (SBU) Summary: Smuggling of Asians and drugs across the U.S.-Maine border is ongoing, according to the US Customs and Border Protection (CBP) Intelligence Unit in Houlton, Maine. While lacking hard numbers, CBP believes it is also a growing phenomena. Smuggling of Koreans is relatively easy, [...]	2005-02-11 13:43:00	Consulate Halifax	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINS PREF PREL SMIG SNAR CA
05HANOI1073	Counternarcotics Efforts in Vietnam's NW Highlands [...] (SBU) Summary: Lao Cai is a significant transportation route for narcotics between Vietnam and China, Provincial Counternarcotics Police Director Lieutenant Colonel Nguyen Xuan Ngoai told the Ambassador on April 23. His unit, which receives some USG funding routed through the United Nations [...]	2005-05-09 08:47:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV VM CNARC
05HANOI1430	NARCOTICS CERTIFICATION FOR VIETNAM FOR 2005 [...] (SBU) Summary and Comment: Vietnam has made substantial progress on the key metric of opium poppy cultivation and heroin production. Interagency Mission consensus is that Vietnam now has less than 200 hectares of opium under cultivation, and that represents a shifting patchwork of small fiel [...]	2005-06-15 10:15:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL PGOV KCRM PINS VM CNARC
05HANOI228	VIETNAM - CHINA COUNTERNARCOTICS COOPERATION [...] (U) Summary: In 2004 China and Vietnam made an effort to increase counternarcotics cooperation both along the border and at the policy level. This effort culminated in a December 2004 joint case that resulted in several arrests and the seizure of 10.3 kilograms of heroin. Despite this high-p [...]	2005-01-27 03:37:00	Embassy Hanoi	UNCLASSIFIED	SNAR KCRM PINS VM CN CVR CNARC
05HANOI243	NATION'S BIGGEST DRUG TRIAL IN HCMC [...] (U) Summary: Vietnam's state-controlled media gave prominent coverage to the trial for what was described as Vietnam's "largest drug case ever." The trial concluded on January 24, with the Ho Chi Minh City municipal People's Court handing down seventeen death sentences, ten life imprisonmen [...]	2005-01-28 09:34:00	Embassy Hanoi	UNCLASSIFIED	SNAR KCRM PINS VM CNARC
05HANOI3099	VIETNAM: COUNTERTERRORISM ACTION GROUP MEETING [...] (SBU) Summary: Local G-8 Counter Terrorism Action Group (CTAG) Ambassadors were briefed by the Head of the Counterterrorism Department of the Ministry of Public Security, and later met privately with representatives from Australia, the European Commission and the United Nations Office on Drug [...]	2005-11-23 07:36:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER SNAR VM CTERR
05HANOI3237	INCSR, PART I, VIETNAM [...] (U) The Government of Vietnam (GVN) continued to make progress in its counternarcotics efforts during 2005. Specific actions included: sustained efforts of counternarcotics law enforcement authorities to pursue drug traffickers; increased attention to interagency coordination; continued coop [...]	2005-12-09 06:37:00	Embassy Hanoi	UNCLASSIFIED	SNAR PREL PGOV KCRM PINS VM CNARC
05HANOI3268	INITIAL RESULTS OF A USG-FUNDED TIP PROJECT [...] (U) Summary: The Department of State (PRM) funded a USD 155,000 International Organization for Migration (IOM) project to combat trafficking in the northeastern province of Quang Ninh. The project provides considerable training in preventing trafficking, HIV prevention and public health, in [...]	2005-12-14 05:49:00	Embassy Hanoi	UNCLASSIFIED	SNAR KCRM PHUM PREL PINS KWMN VM TIP HIV AIDS
05HANOI3358	VIETNAM: 2005-2006 INCSR RESPONSE PART II FINANCIAL [...] (U) This cable is in response to an action request (reftel). 2. (U) Summary: In addition to Vietnam's underdeveloped financial sector, its large black market economy, weak customs controls, and substantial remittances make it an easy place to launder money. While the Government of Vietnam [...]	2005-12-23 08:42:00	Embassy Hanoi	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR VM CNARC FINREF CTERR
05HANOI3383	VIETNAM'S ANTI-MONEY LAUNDERING LAW [...] (SBU) Summary: Throughout this year, formal meetings and informal exchanges with officials from the State Bank of Vietnam (SBV),the State Securities Commission, the World Bank, the Australian Transaction Reports and Analysis Center (AUSTRAC),and other international agencies in Hanoi have mad [...]	2005-12-29 10:14:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN PTER SNAR VM ECON PREL PINR CTERR FINREF BTA
05HARARE171	ZIMBABWE: 2005 INTERNATIONAL NARCOTICS CONTROL [...] Zimbabwe is not a regional financial center and is not considered to be at significant risk for money laundering. 2. Zimbabwe,s Anti-Money Laundering Act criminalizes narcotics-related money laundering. The Government of Zimbabwe in 2004 passed the Anti-Money Laundering and Proceeds of C [...]	2005-02-03 05:00:00	Embassy Harare	UNCLASSIFIED	EFIN KCRM KSEP PTER SNAR ZI
05HARARE172	ZIMBABWE: 2005 INTERNATIONAL NARCOTICS CONTROL [...] Zimbabwe is not a major producer, supplier, or exporter of drugs or precursor chemicals. Cannabis remains the biggest drug problem in Zimbabwe. The majority (80 percent) is imported, largely from Mozambique, Malawi, and Zambia. The remaining 20 percent is raised domestically. Cocaine remai [...]	2005-02-03 05:00:00	Embassy Harare	UNCLASSIFIED	SNAR
05HELSINKI122	2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...]	2005-01-28 11:45:00	Embassy Helsinki	UNCLASSIFIED	SNAR FI
05HELSINKI1325	FINLAND: 2005 INTERNATIONAL NARCOTICS CONTROL [...] (U) This report is keyed to the relevant sections in reftel. Embassy poc for the drugs and chemical diversion control portion of the INCSR is Poloff David Allen Schlaefer (SchlaeferDA2@state.gov). Embassy poc for the financial crimes portion of the INCSR is Econoff Mika Cleverley (Cleverle [...]	2005-12-30 11:08:00	Embassy Helsinki	UNCLASSIFIED	SNAR SMIG SOCI PREL FI
05HELSINKI328	FINLAND: 2005 INCSR SUPPLEMENTAL STATISTICAL DATA [...] (U) Post obtained the following statistics regarding narcotics arrests and seizures from Finland's National Bureau of Investigation (NBI). 2. (U) Arrests: There were 654 felony arrests for narcotics in 2004 and 15,338 total drug-related arrests. Most of the non-felony arrests were for [...]	2005-03-17 08:47:00	Embassy Helsinki	UNCLASSIFIED	SNAR FI
05HELSINKI476	FINNS SAY 'YES' TO EXTENDING POLICE TRAINERS AT [...] (U) We delivered reftel demarche to Anu Laamanen-Ryter, Director of the Ministry of Foreign Affairs Unit for Civilian Crisis Management. Laamanen-Ryter told us the Finns had already concluded that the Jordan International Police Training Center (JIPTC) will need to remain in operation past th [...]	2005-04-25 15:10:00	Embassy Helsinki	UNCLASSIFIED	PREL PTER SNAR SOCI IZ FI
05HERMOSILLO440	HERMOSILLO - ARMED ATTACK AT COUNTRY CLUB LINKED TO HOSPITAL [...] (U) SUMMARY: In an early morning raid on November 10th, approximately eighteen men shot their way into the exclusive Los Lagos neighborhood in Hermosillo, firing about 400 high-caliber bullets into the house of a local resident. Although they did not shatter the bulletproof windows of the hou [...]	2005-11-16 22:08:00	Consulate Hermosillo	UNCLASSIFIED	PGOV ASEC ALOW PREL SNAR MX CASC
05HOCHIMINHCITY1073	RIOT AT HCMC DRUG REHABILITATION CENTER [...] (SBU) Summary: An October 2 riot in a HCMC juvenile rehabilitation center for drug users and sex workers resulted in the escape of approximately 800 detainees. Most of the detainees have returned to the center, some voluntarily, some involuntarily. Authorities reported to us that fewer than [...]	2005-10-14 12:37:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SOCI SNAR PHUM KHIV VM CNARC HIV AIDS
05HOCHIMINHCITY11	DELTA FACES DIFFICULTIES ON THE ROAD TO PROSPERITY [...] (SBU) Summary: Visiting the Mekong Delta, the Ambassador found that considerable investment in infrastructure, education and government reform are needed to set conditions for rapid economic growth. The long, porous border with Cambodia is a challenge for local officials, who are struggling t [...]	2005-01-06 08:44:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON EINV PREL SOCI ETRD PHUM VM KCRM SMIG SNAR LABOR HIV AIDS TIP CNARC
05HOCHIMINHCITY1152	HCMC CATHOLIC ARCHDIOCESE PUSHES FOR GREATER ROLE IN [...] (SBU) From October 27 to 29, the HCMC Archdiocese hosted an international workshop on strategies to care for people living with HIV/AIDS (PLWHA). The declared goal of the workshop was to develop a concrete action plan for the Church on HIV/AIDS in HCMC. The unwritten subtext was an effort to p [...]	2005-11-04 03:41:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR PREL SOCI PHUM KIRF VM RELFREE HIV AIDS HUMANR
05HOCHIMINHCITY1311	THE AMBASSADOR'S DECEMBER 15-16 VISIT TO HCMC AND BINH DUONG [...] (SBU) Summary: The Ambassador's December 15 and 16 visits to one of HCMC's 21 drug rehabilitation centers and a local HIV testing and ARV treatment center highlighted the challenges facing the city in planning for the upcoming release of some of the centers' 30,000 residents, many of whom are H [...]	2005-12-21 12:50:00	Consulate Ho Chi Minh City	UNCLASSIFIED	PGOV PREL EAID PHUM SOCI SNAR TBIO VM HIV AIDS
05HOCHIMINHCITY162	DEVELOPMENT AND BORDER ISSUES IN THE NORTHERN MEKONG [...] (SBU) Summary: A recent visit by the Deputy Chief of Mission (DCM) to the Mekong Delta provinces of Dong Thap and Vinh Long revealed that, like much of the rest of the Mekong Delta, these provinces rely heavily on agri- and aquaculture to fuel their economic growth. Plentiful harvests of rice [...]	2005-02-16 13:09:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PGOV EINV PREL SOCI ETRD PHUM EAGR SNAR VM
05HOCHIMINHCITY328	TRANSNATIONAL CRIME IN VIETNAM - HCMC CONSULATES GENERAL [...] (SBU) Key Ho Chi Minh City consulates met March 23 for the second quarterly, informal discussion of transnational crime issues. Australia National Police rep has organized this group in an effort to foster law enforcement cooperation between key countries and Vietnam. Participation includes co [...]	2005-03-30 01:39:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PREL KCRM SNAR PTER EFIN AS VM CNARC TIP
05HOCHIMINHCITY398	SUBSTANCE ABUSE TREATMENT, HIV/AIDS AND HCMC'S DRUG [...] (SBU) Summary. HCMC is struggling to provide effective substance abuse and medical treatment for injecting drug users, one of the principal vectors of the HIV/AIDS epidemic in Vietnam. HCMC maintains 21 rehabilitation centers for roughly 30,000 drug addicts, who are administratively -- and oft [...]	2005-04-14 11:35:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SOCI KHIV SNAR PHUM VM CNARC HIV AIDS
05HOCHIMINHCITY894	AMBASSADOR'S ECONOMIC AND POLITICAL ENGAGEMENT IN [...] (SBU) Summary: During a mid-August visit to Vietnam's central coastal provinces of Thua Thien Hue, Quang Nam and Danang, the Ambassador told provincial leaders that continued reform and privatization were essential for strong economic growth. The Ambassador also focused on MIA issues and lo [...]	2005-08-24 10:12:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON KIRF PREL SOCI KHIV SNAR PHUM VM
05HOCHIMINHCITY984	SUBSTANCE ABUSE TREATMENT AND HIV/AIDS IN HCMC (UPDATE) [...] (SBU) The visit of an INL-led team to HCMC underscored the need for new approaches in drug rehabilitation and in HCMC's 20 drug rehabilitation centers. HCMC is still struggling to provide effective substance abuse and medical treatment for the 30,000 injecting drug users and commercial sex wor [...]	2005-09-16 07:38:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SOCI SNAR PHUM VM KHIV CNARC HIV AIDS RELFREE
05KABUL4967	KARZAI DISCUSSES ASSISTANCE BUDGET WITH [...] (SBU) President Karzai and AID Administrator Natsios on November 17 ran through a tour dhorizon of the progress of U.S. assistance programs, Afghan needs, U.S. budget realities, and plans for counter-narcotics work in the coming year. While Karzai continues to believe a twenty percent reduct [...]	2005-12-07 12:40:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID PGOV SNAR AF
05KABUL4985	CODEL MURPHY/SKELTON MEETS KARZAI [...] (SBU) Congressmen Murphy, Skelton, and Marshall, accompanied by Ambassador Neumann, met with President Karzai on November 24 to discuss U.S. engagement in Afghanistan. Karzai expected the inauguration of the newly elected Parliament to occur December 18 or 19 since announced for the 19th. He [...]	2005-12-08 13:59:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP PREL PGOV SNAR PARM MASS AF
05KABUL5025	CN ACTIVITIES IN THE JUSTICE SECTOR [...] (U) Summary: Justice reform and law enforcement are key components of Embassy Kabul's Counter Narcotics Implementation Plan (CIP). Over the past two months, the DOJ prosecutors (assigned to the Embassy) have made significant progress in establishing legal institutions and reforming laws to ens [...]	2005-12-13 02:51:00	Embassy Kabul	UNCLASSIFIED	SNAR PGOV PTER PREL KCRM AF
05KABUL5034	GOVERNORS OF GEORGIA, KANSAS, AND MISSISSIPPI MEET [...] (SBU) SUMMARY: IN A MEETING WITH THE GOVERNORS OF GEORGIA, KANSAS AND MISSISSIPPI AND GENERAL BLUM, KARZAI WAS IN A GENIAL MOOD, HIGHLIGHTING PROGRESS ON COUNTER NARCOTICS, BUT PRESSING FOR CONTINUED INTERNATIONAL SUPPORT TO ENSURE SUCCESS. HE PRAISED THE AFGHAN PEOPLE'S COMMITMENT TO DEMOC [...]	2005-12-13 12:25:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SNAR AF
05KABUL5039	GOVERNORS OF GEORGIA, KANSAS, AND MISSISSIPPI MEET [...] (SBU) SUMMARY: IN A MEETING WITH THE GOVERNORS OF GEORGIA, KANSAS AND MISSISSIPPI AND GENERAL BLUM, KARZAI WAS IN A GENIAL MOOD, HIGHLIGHTING PROGRESS ON COUNTER NARCOTICS, BUT PRESSING FOR CONTINUED INTERNATIONAL SUPPORT TO ENSURE SUCCESS. HE PRAISED THE AFGHAN PEOPLE'S COMMITMENT TO DEMOC [...]	2005-12-14 08:10:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SNAR AF
05KABUL5047	GOVERNORS OF GEORGIA, KANSAS, AND MISSISSIPPI MEET [...] (SBU) SUMMARY: IN A MEETING WITH THE GOVERNORS OF GEORGIA, KANSAS AND MISSISSIPPI AND GENERAL BLUM, KARZAI WAS IN A GENIAL MOOD, HIGHLIGHTING PROGRESS ON COUNTER NARCOTICS, BUT PRESSING FOR CONTINUED INTERNATIONAL SUPPORT TO ENSURE SUCCESS. HE PRAISED THE AFGHAN PEOPLE'S COMMITMENT TO DEMOC [...]	2005-12-14 08:11:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SNAR AF
05KABUL5050	KARZAI PROMISES RESULTS ON CN, ASKS FOR GREATER [...] (C) Summary: President Karzai convened a meeting of his cabinet on December 11 to press for implementation of the GOA's Counter Narcotics (CN) strategy. In the meeting, Karzai addressed the disparity between UNODC's (21 percent reduction) and the USG's (48 percent reduction) survey results reg [...]	2005-12-14 08:21:00	Embassy Kabul	CONFIDENTIAL	KCRM PGOV PREL PTER SNAR AF
05KABUL5051	DEPUTY MINISTER DAUD BOLSTERS OPERATIONAL SUPPORT [...] (C) On December 11, 2005, Deputy Minister General Daud Daud of the Ministry of Interior (MOI),Alistair Corbett of the UK Drugs Team and Doug Wankel Director of Embassy Kabul's CN Task Force, met with General Wardak of the Ministry of Defense (MOD). General Wardak, who had previously worked wit [...]	2005-12-14 08:22:00	Embassy Kabul	CONFIDENTIAL	SNAR PGOV AF
05KABUL5110	POPPY ELIMINATION PROGRAM (PEP) STATUS REPORT [...] (C) Summary: The Government of Afghanistan (GOA) sponsored Poppy Elimination Program continues to move forward. The Ministry of Counter Narcotics (MCN) is on-target to hire all PEP personnel by early 2006. All seven PEP teams have Afghan members and four international advisors (IA) have been hi [...]	2005-12-17 03:17:00	Embassy Kabul	CONFIDENTIAL	SNAR PREL PGOV PTER KCRM AF
05KABUL5120	CN MEETING WITH GOVERNOR OF BADAKHSHAN IN KABUL [...] (SBU) SUMMARY: At a December 6, 2005 meeting at the Ministry of Counter Narcotics (MCN),Badakhshan Governor Majeed spoke about rural development assistance and reduction of opium cultivation with MCN Minister Qaderi and representatives of the MCN, UK Embassy, and US Embassy. Several members [...]	2005-12-17 15:12:00	Embassy Kabul	UNCLASSIFIED	SNAR PREL PGOV PTER KCRM AF
05KABUL5180	PRT: BADGHIS: AN ALMOST FORGOTTEN PROVINCE [...] Summary: In one of the poorest countries in the world, Badghis is one of (out of 34) the poorest provinces in Afghanistan. There is no paved road network, no electricity except for a few small generators, and no radio reception outside the capital of Qal I Now. Apart from its presence in Q [...]	2005-12-20 12:27:00	Embassy Kabul	UNCLASSIFIED	PGOV PREL PTER KDEM PINR EAID SNAR AF
05KABUL5194	MOI MINISTER DAOUD PROMISES SWIFT ACTION ON CN [...] Summary: (U) Ambassador Neumann met with General Daoud Daoud, Afghan Deputy Minister of Interior for Counter Narcotics (CN),on December 17. The Ambassador used this first meeting as an opportunity to congratulate Daoud on the progress his Ministry has made on CN issues and encouraged him to c [...]	2005-12-21 10:43:00	Embassy Kabul	CONFIDENTIAL	KRIM SNAR AF
05KABUL5223	Update on CN Activities 11/20-12/20 [...] Summary: The Counter Narcotics Public Information (CNPI) campaign is entering phase two: eradication, which will be folded into ongoing rule of law and health campaigns. Hiring for PEP teams continues with the aim of hiring of Afghan staff by early January and the hiring of the International A [...]	2005-12-24 06:32:00	Embassy Kabul	UNCLASSIFIED	SNAR PREL PGOV PTER KCRM AF
05KABUL5274	PRT JALALABAD: NEW NANGARHAR CHIEF OF POLICE APPOINTED [...] (SBU) Summary. Governor Gul Agha Sherzai welcomed newly appointe Nangarhar Police Chief Basir Salangi at a special ceremony on Decembe 27 attended by district chiefs of police, the Nangarhar chief justice and other key judicial sector personnel. Sherzai, who has been activ campaigning to kee [...]	2005-12-29 07:49:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR SNAR AF
05KABUL5297	CORRECTED COPY: PRT JALALABAD: NEW NANGARHAR [...] (SBU) Summary. Governor Gul Agha Sherzai welcomed newly appointed Nangarhar Police Chief Basir Salangi at a special ceremony on December 27 attended by district chiefs of police, the Nangarhar chief justice, and other key judicial sector personnel. Sherzai, who has been actively campaigning [...]	2005-12-31 06:13:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR SNAR AF
05KATHMANDU2727	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] This is post's updated 2005-2006 International Narcotics Control Strategy Report per reftel. Begin text. Nepal I. Summary Although Nepal is neither a significant producer of, nor a major transit route for, narcotic drugs, small amounts of cannabis, hashish and heroin are trafficked [...]	2005-12-06 10:19:00	Embassy Kathmandu	UNCLASSIFIED	SNAR NP
05KATHMANDU2781	ICE OFFICIAL SEEKS FUNDING FOR NEPAL CUSTOMS [...] (SBU) In recent meetings with James Dozier of the Department of Homeland Security's (DHS) Immigration and Customs Enforcement Division (ICE) from Embassy New Delhi, Nepali officials identified training and equipment needed to improve immigration, customs, and drug trafficking enforcement. Pol [...]	2005-12-12 10:27:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KCOR KFRD CVIS SNAR PTER NP
05KATHMANDU2828	2005-2006 INCSR REPORT, FINANCIAL CRIMES AND MONEY [...] (SBU) This is Post's 2005-2006 International Narcotics Control Strategy Report Part II, Financial Crimes and Money Laundering, per reftel. Begin Text. Nepal Nepal is not a regional financial center and there are no indications that Nepal is used as an international money laundering cen [...]	2005-12-16 10:51:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN PTER SNAR NP
05KINGSTON100	2004 A BANNER YEAR FOR CRIME IN JAMAICA [...] (C) Summary: For many Jamaicans, crime remained a major preoccupation throughout 2004. According to the Jamaica Constabulary Force's (JCF) Crime Statistics Report (CSR) for 2004, close to nine thousand major crimes were committed island-wide during the year. By December 31, the number of ho [...]	2005-01-11 19:09:00	Embassy Kingston	CONFIDENTIAL	PREL KCRM PGOV SNAR JM
05KINGSTON1055	SCENE SETTER FOR CODEL KOLBE APRIL 17-19 VISIT TO [...] Post welcomes the 17-19 April visit to Jamaica of CoDel Kolbe. Jamaica, which has enjoyed a strong democratic tradition since independence from Britain in 1962, is undergoing a significant period of transition as longtime political leaders retire, or prepare to do so. P.J. Patterson, Jamaica's [...]	2005-04-15 21:21:00	Embassy Kingston	UNCLASSIFIED	OREP PREL PGOV ETRD ECON SNAR EAID KJUS JM
05KINGSTON1197	KINGSTON POL/ECON ROUNDUP: APR 22 - MAY 6, 2005 [...] This week's topics: -- Police Under Attack from Kingston Gunmen -- Latest Crime Statistics -- Prime Minister Rolls Out the Goodies -- PNP Sources Report Concerns of a Party Divided -- Mexican President Fox Visits Jamaica -- Air Jamaica Settles Labor Dispute ----------------------------- [...]	2005-05-06 20:58:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL EFIN ECON EINV JM SNAR KCOR KCRM ELAB
05KINGSTON1258	JAMAICA: POLICE UNDER FIRE [...] (C) Summary: In seperate incidents, between 9:00 p.m. on May 3 and 7:00 a.m. on May 4, three Jamaica Constabulary Force (JCF) officers and one private security guard were murdered while another JCF officer was injured in Kingston. Two of the alleged gunmen were shot and killed in one incident [...]	2005-05-12 20:40:00	Embassy Kingston	CONFIDENTIAL	PREL KCRM SNAR JM
05KINGSTON1289	JAMAICA: POLICE OFFICERS CALL OUT SICK [...] (U) On Monday, May 9, angry Jamaica Constabulary Force (JCF) officers blocked Finance Minister Omar Davies from leaving the Ministry of Finance and Planning building in an attempt to force the Minister to respond within 48 hours to the officers, demands for a 47 percent wage increase. Davies, [...]	2005-05-18 17:17:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM SNAR ASEC JM
05KINGSTON1321	JAMAICA: CRIME SNAPSHOT FOR MAY 9 - 20 [...] Crime Statistics 2. Another Police Officer Slain in the Line of Duty 3. Prime Minister Calls Crucial Meeting on Corruption 4. Gunmen Open Fire on Passenger Bus Filled with School Children ------------------------------ Crime Statistics - Nothing New ------------------------------ Â [...]	2005-05-24 16:40:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM SNAR JM
05KINGSTON1337	PRIVATE SECTOR ORGANIZATION OF JAMAICA CALL FOR [...] (C) Protesting against the escalating crime rate, the Private Sector Organization of Jamaica (PSOJ) announced on Thursday, May 19, their intention to lead a three day protest, commencing with a rally at Emancipation Park, located a block from the Consular Section in New Kingston, on Wednesday, [...]	2005-05-25 13:48:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV KCRM SNAR JM
05KINGSTON1349	JAMAICA: ANTI-CRIME PROTEST RECEIVES MIXED REACTION [...] (U) Summary: Across the island, there was mixed reaction as well as turnout to the Private Sector Organization of Jamaica's (PSOJ) May 25 call for businesses to close down in a show of solidarity against the escalating crime rate. Most private sector businesses supported the idea of reduction [...]	2005-05-26 19:20:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV KCRM SNAR JM
05KINGSTON1426	JAMAICA: 2005 CERTIFICATION REPORT CARD [...] This message updates progress on objectives identified in the 2004 certification report card (Ref A). Topic order descriptions track (Ref B) for ease of evaluation. LAW ENFORCEMENT --------------- 2. The U.S. encouraged the GOJ to demonstrate its commitment to counter drug activity by co [...]	2005-06-03 19:36:00	Embassy Kingston	UNCLASSIFIED	SNAR PREL KCRM JM
05KINGSTON1511	PRIVATE SECTOR'S ANTI-CRIME DECLARATION STIRS MORE [...] (SBU) In a business sector show of solidarity against Jamaica's escalating murder rate, the Private Sector Organization of Jamaica (PSOJ) launched a three day crime protest on May 25 (Ref A) that received mixed reactions among the island's population. The May 25 kick-off commenced with a rall [...]	2005-06-15 16:04:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV KCRM SNAR JM
05KINGSTON1534	KINGSTON POL/ECON ROUNDUP: MAY 7 - JUNE 16, 2005 [...] This week's topics: -- TIP: GOJ Responding to Threat of Sanctions -- Foreign Carriers Yield After Call Blocking Crisis -- Mayor of Spanish Town Resigns Following Arrest -- Seaga Offers Advice on his 75th Birthday -- Crime Statistics - Count Them Yourself -- Tax Laws to Fight Crime -- Prime [...]	2005-06-17 19:11:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL EFIN ECON EINV JM SNAR KCOR KCRM ELAB CASC TIP
05KINGSTON1572	JAMAICA: LAW ENFORCEMENT SNAPSHOTS [...] Jamaica's First Money Laundering Conviction 2. PSB Probing Criminal Activity in the JCF 3. Operation Kingfish's Impact on Crime 4. 800 Pounds of Ganja Seized 5. Significant Seizure of Hash Oil ------------------------------------------- Jamaica's First Money Laundering Conviction ----- [...]	2005-06-23 18:04:00	Embassy Kingston	CONFIDENTIAL	PREL SNAR CASC KCRM ASEC JM
05KINGSTON2003	NAS DIRECTOR'S COURTESY CALL ON POLICE COMMISSIONER [...] (U) Summary: NAS Director paid a courtesy call on Jamaica Constabulary Force (JCF) Commissioner Lucius Thomas on August 19. The discussion focused on the NAS-funded National Intelligence Bureau (NIB),Law Enforcement Development Advisor (LEDA),and the recruitment of foreign officers. End Su [...]	2005-08-24 17:09:00	Embassy Kingston	CONFIDENTIAL	PREL SNAR KCRM JM
05KINGSTON2224	SENIOR FOREIGN POLICE OFFICER REQUESTS EMBASSY [...] (C) On September 15, at his request, Jamaica Constabulary Force (JCF) Deputy Commissioner Mark Shields visited Embassy Kingston to meet with NAS Director, RSO, TAT, and DAO to discuss expanding cooperation in addressing corruption within the JCF. Shields is a senior officer with the London Me [...]	2005-09-23 19:53:00	Embassy Kingston	CONFIDENTIAL	PREL SNAR KCRM ASEC JM
05KINGSTON2290	JAMAICA: CRIME ROUND-UP FOR SEPTEMBER [...] (U) Statistics compiled by the Jamaica Constabulary Force (JCF) for the period January 1 through October 2 reveal that 1,266 murders were compared to 1,078 committed during the same time period in 2004. Of the 1,266 murders victims, Sixteen were children, ten were police officers and one vict [...]	2005-10-05 13:52:00	Embassy Kingston	CONFIDENTIAL	SNAR PREL KCRM ASEC JM
05KINGSTON2292	THE CONTROVERSY OVER EXTRADITION [...] (C) On October 3, NAS Director spoke with the Legal advisor to the Minister of Justice, Dr. Stephen Vasciannie and Justice Ministry Permanent Secretary Carol Palmer regarding reports that the GOJ is preparing to move extradition cases from the Resident Magistrate Court (RMC) to the Supreme Cou [...]	2005-10-05 17:01:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV SNAR KCRM JM
05KINGSTON2551	JAMAICA AGREES TO CNIES [...] On September 28, post received an affirmative response to its Dipnote requesting the GOJ agree to the conditions stated in the Cooperating Nation Information Exchange System (CNIES). The Ministry of Foreign Affairs and Foreign Trade's Dipnote states in part that it "has the further honour to [...]	2005-11-15 20:47:00	Embassy Kingston	UNCLASSIFIED	SNAR MOPS PREL JM EARI
05KINGSTON2637	FY 2006 PROGRAM DEVELOPMENT AND SUPPORT (PD&S) [...] The following is the program development and support request for Kingston for FY 2006. OBJECT FY 05 NON DISCRETE/ FY06 CLASS OBLIGATIONS RECURRING MANDATORY PLAN ITEMS INCREASES 1112 81,600 31,100 [...]	2005-12-02 14:52:00	Embassy Kingston	UNCLASSIFIED	SNAR AFIN AMGT JM
05KINGSTON2702	JAMAICA 2005 INCSR - PART I [...] No summary [...]	2005-12-14 18:23:00	Embassy Kingston	UNCLASSIFIED	SNAR JM
05KINGSTON2714	STATUS OF FUNDS AND UNLIQUIDATED OBLIGATIONS REPORT [...] The following is the information on unliquidated balances for INL funds for Kingston, Jamaica STATUS OF UNLIQUIDATED BALANCES - BASED ON NOVEMBER 2005 FMAR 2. - Unliquidated balances and expected date of liquidation FISC AMOUNT 2005 2006 STATUS/TIMING OF PROJECT YEAR 200 [...]	2005-12-16 18:41:00	Embassy Kingston	UNCLASSIFIED	SNAR AFIN AMGT JM
05KINGSTON2728	SIX POLICE OFFICERS ON TRIAL FOR MURDER [...] (C) In late November, six Jamaica Constabulary Force (JCF) officers, all members of the now disbanded Crime Management Unit, were put on trial for the unlawful killing of four people at a home in Crawle, Clarendon in May 2003. Chief Judge Lensley Wolfe ruled that the prosecution failed to make a p [...]	2005-12-19 19:20:00	Embassy Kingston	CONFIDENTIAL	PREL KCRM SNAR JM
05KINGSTON2730	JAMAICA: 2005 COUNTRY REPORT ON TERRORISM [...] As requested reftel, Embassy Kingston's 2005 annual terrorism report for Jamaica follows in paragraph 2. Post point of contact is Natasha M. Henderson (HendersonNM@state.gov). ------------------ General Assessment ------------------ 2. There are strong public and private statements of [...]	2005-12-19 19:41:00	Embassy Kingston	UNCLASSIFIED	PTER ASEC KCRM SNAR JM
05KINGSTON2767	Drug Eradication and Seizure Report for the Month of Novembe [...] No summary [...]	2005-12-22 16:19:00	Embassy Kingston	UNCLASSIFIED	SNAR KCRM PREL
05KINGSTON363	INL MONTHLY REPORT - NOVEMBER AND DECEMBER [...] The following is a combined report for the period November and December 2004. It reflects activities in all INL supported programs and an assessment of progress in achieving mutual goals established in the current Letters of Agreement (LOA). 2. Drug Eradication and Interdiction Program - [...]	2005-02-10 17:51:00	Embassy Kingston	UNCLASSIFIED	SNAR KCRM JM
05KINGSTON409	JAMAICA: 2004-2005 DRAFT INTERNATIONAL NARCOTICS [...] The revised statistics below is submitted for inclusion in the final draft of the INCSR Part I for Jamaica through December 2004. A. Statistics Seizures Unit 2004 2003 2002 Cannabis KG 23,292 33,859 27,137 Cocaine HCL KG 1,736 1,56 [...]	2005-02-14 20:42:00	Embassy Kingston	UNCLASSIFIED	SNAR JM
05KINGSTON41	JCF COMMISSIONER FORBES OUT, LUCIUS THOMAS IN [...] (C) Summary: On Saturday, January 1, 2005, the Jamaica Police Service Commission (PSC) announced that it had accepted the resignation of Jamaica Constabulary Force (JCF) Commissioner, Francis Forbes, effective January 19. The PSC communiqu commended Forbes for his accomplishments as Commissi [...]	2005-01-05 20:15:00	Embassy Kingston	CONFIDENTIAL	SNAR PREL KCRM JM
05KINGSTON465	JAMAICA COAST GUARD INAUGURATES NEW [...] In a brief ceremony on 16 February, attended by the top officials in the Jamaican security establishment, the Jamaica Defense Force Coast Guard (JDFCG) dedicated a new station at Black River on the southwest coast of Jamaica. This facility will be manned by both the JDFCG and a contingent of [...]	2005-02-18 22:20:00	Embassy Kingston	UNCLASSIFIED	SNAR KCRM JM
05KINGSTON466	REQUEST FOR CONTRACT EXTENSION; LAW [...] Summary. The Law Enforcement Development Advisor (LEDA) position was established in March 2003 in Kingston, Jamaica. LEDA, David W. Purdy, has been working directly with the Commissioner, Jamaica Constabulary Force (JCF),on modernization and reform of the JCF. Mr. Purdy's original contract e [...]	2005-02-22 11:13:00	Embassy Kingston	UNCLASSIFIED	SNAR KCRM JM
05KINGSTON486	2004 END USE MONITORING REPORT; JAMAICA, PART II [...] Part II of the End Use Monitoring Report of INL-funded commodities or services acquired and donated by the Embassy Narcotics Affairs Section (NAS) to the Government of Jamaica (GOJ) is submitted in accordance with instructions in referenced telegrams. NAS PD&S inventory was also conducted but [...]	2005-02-24 12:33:00	Embassy Kingston	UNCLASSIFIED	SNAR KCRM JM
05KINGSTON487	2004 END USE MONITORING REPORT; JAMAICA, PART I [...] Part I of the End-Use-Monitoring Report is submitted in accordance with Ref A. A. Designation of Employees for EUM Responsibilities: The NAS Program Assistant, under the supervision of the NAS Director, has primary responsibility for End-Use-Monitoring. Two Personal Services Contractors (P [...]	2005-02-24 12:33:00	Embassy Kingston	UNCLASSIFIED	SNAR KCRM JM
05KINGSTON622	GOJ FINANCIAL CRIMES DIVISION PROVIDES HEADS-UP ON [...] (C) Summary: Finance Ministry Financial Investigations Division (FID) Chief Technical Director Mike Surridge told Pol/Econ Chief March 4 that FID is investigating a naturalized Jamaican of Pakistani origin for suspected narcotics-related money laundering. The suspect, Mohammed Tufail Ahmed, [...]	2005-03-04 22:22:00	Embassy Kingston	CONFIDENTIAL	EFIN PTER ETTC SNAR JM
05KINGSTON624	GOJ FINANCIAL CRIMES DIVISION PROVIDES HEADS-UP ON [...] (C) Summary: Finance Ministry Financial Investigations Division (FID) Chief Technical Director Mike Surridge told Pol/Econ Chief March 4 that FID is investigating a naturalized Jamaican of Pakistani origin for suspected narcotics-related money laundering. The suspect, Mohammed Tufail Ahmed, [...]	2005-03-04 22:33:00	Embassy Kingston	CONFIDENTIAL	EFIN PTER ETTC SNAR JM
05KINGSTON659	JCF COMMISSIONER LUCIUS THOMAS ADDRESSES THE [...] (U) Summary: On Friday, March 4, the Ministry of Foreign Affairs and Foreign Trade hosted a briefing by Jamaica Constabulary Force (JCF) Commissioner Lucius Thomas for the diplomatic corps. During the briefing, Thomas described the major causes of crime as gangs, drugs, guns, and money laund [...]	2005-03-08 19:36:00	Embassy Kingston	CONFIDENTIAL	PREL KCRM SNAR JM
05KINGSTON759	MONTHLY ACTIVITY REPORT - JANUARY 2005 [...] The Jamaica Defense Force Air Wing (JDF/AW) spent approximately 10 hours transporting members of the "Kingfish" operation, narcotics police and The Jamaica Defense Force Headquarters Intelligence team to the parishes of St James, St. Elizabeth and Westmoreland to gather information on narcotraf [...]	2005-03-17 14:26:00	Embassy Kingston	UNCLASSIFIED	SNAR JM
05KINGSTON772	REQUEST FOR FY- 2005 ECONOMIC SUPPORT FUNDING [...] Background In 2003, the U.S. Government provided Economic Support Funds to assist Jamaica in building a more professional police force. A Law Enforcement Development Advisor position (LEDA) was established within the Jamaica Constabulary Force (JCF) to implement recommendations from the Pol [...]	2005-03-17 21:15:00	Embassy Kingston	UNCLASSIFIED	SNAR KCRM JM
05KINGSTON829	NATIONAL SECURITY MINISTER (AND PM-HOPEFUL) [...] (U) Summary: Prompted by an escalating murder rate, on March 17 Minister of National Security Peter Phillips, in an address to graduates of the Jamaica Constabulary Force (JCF) training academy announced: "We are at war. The criminal gangs that have been spawned by the illegal drug trade have [...]	2005-03-23 20:12:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM SNAR JM
05KINSHASA151	CONGO/B: 2004-2005 INTERNATIONAL NARCOTICS [...] In response to Reftel, Embassy Brazzaville provides the following narrative report as per instructions in Paragraph 17. BEGIN TEXT: The Republic of Congo (also called Congo-Brazzaville) is not considered a major drug producer, exporter or transit country. As far as we are able to determi [...]	2005-01-28 08:20:00	Embassy Kinshasa	UNCLASSIFIED	KCRM KSEP PTER SNAR KTFN EFIN CF
05KUWAIT564	OPIUM SMUGGLER SEIZED FROM IRANIAN FERRY: AN [...] (C/NF) SUMMARY: During a February 2, 2005 visit to observe the International Shipping and Port Facility Security posture at the ferry vessel passenger terminal, Shuwaikh Port in Kuwait City, Econoff and visiting US Coast Guard LCDR Brenden Kettner were unexpected witnesses to a drug seizure [...]	2005-02-08 13:07:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	ELTN EWWT KU SNAR
05LAGOS1250	NIGERIA: CA GAYE MEETING WITH NDLEA CHAIRMAN TO [...] (C) ON JULY 23, 2005, DEA ATTACHE (CA) SAM GAYE MET DR. BELLO LAFIAJI, NDLEA CHAIRMAN TO DISCUSS OPERATIONAL MATTERS AS WELL AS QUESTIONS AFRISING FROM THE PREVIOUS WEEK,S INTERAGENCY NARCOTICS CERTIFICATION MEETING IN WASHINGTON. 2. (C) CA GAYE INFORMED DR. BELLO ABOUT THE OUTSTANDING QU [...]	2005-08-09 12:13:00	Consulate Lagos	CONFIDENTIAL	SNAR PREL PINR NI
05LAGOS1264	DRUG AGENCY TOUTS SUCCESS, BURNS NARCOTICS [...] (U) The National Drug Law Enforcement Agency (NDLEA),Lagos State Command, and Murtala Muhammed International Airport (MMIA) Special Area Command hosted a destruction of illegal drugs on August 4. Almost 11.3 tons (11,469 kilograms) were set ablaze, including 139 Kg of cocaine, 78 Kg of hero [...]	2005-08-11 12:36:00	Consulate Lagos	CONFIDENTIAL	SNAR PREL NI
05LAGOS1474	GFUP-05-9259/NIGERIA - SEIZURE OF 22 KILOGRAMS [...] ON SEPTEMBER 19, 2005, THE BENINOISE POLICE, ACTING ON A TIP FROM A CONFIDENTIAL SOURCE, EXECUTED A SEARCH WARRANT AND SEIZED 22 KILOGRAMS OF COCAINE AT THE RESIDENCE OF BENINOISE NATIONAL STEEVE JOEL CAMPBELL. NO ARRESTS WERE MADE AND CAMPBELL REMAINS AT LARGE. ALSO SEIZED WERE (1) 2002 B [...]	2005-09-23 11:45:00	Consulate Lagos	UNCLASSIFIED	SNAR
05LAGOS1530	NIGERIA DEA ATTACHE PRESSES FOR COORDINATION AT [...] (U) Participants gave high marks to the fifth annual West African Joint Operations (WAJO) conference held in Cotonou, Benin on September 7 and 8 (reftel). 2. (C) DEA received positive responses from Benin, Ghana, The Gambia and Togo about forming joint task forces between DEA and their re [...]	2005-09-30 14:11:00	Consulate Lagos	CONFIDENTIAL	PREL PGOV NI SNAR
05LAGOS1581	GFUP-06-9259/NIGERIA; INTERNATIONAL CONTROLLED [...] (SBU) SUMMARY. On October 11, DEA Attache (CA) Sam Gaye and British Drug Liaison Officer (DLO) Jon King in conjunction with Togolese authorities, conducted a successful international controlled delivery (ICD) of 7 kilograms of heroin in Lome, Togo. Nigerian national Fedelis Ezechukwu was arres [...]	2005-10-13 12:19:00	Consulate Lagos	UNCLASSIFIED	NI PGOV PINR SNAR
05LAGOS1591	GFUP-06-9259/NIGERIA; INTERNATIONAL CONTROLLED [...] (SBU) SUMMARY. On October 11, DEA Attache (CA) Sam Gaye and British Drug Liaison Officer (DLO) Jon King in conjunction with Togolese authorities, conducted a successful international controlled delivery (ICD) of 7 kilograms of heroin in Lome, Togo. Nigerian national Fedelis Ezechukwu was arres [...]	2005-10-13 13:11:00	Consulate Lagos	UNCLASSIFIED	NI PGOV PINR SNAR
05LAGOS1691	DRUG CHIEF SEETHES OVER PRESIDENTIAL MEETING [...] (S) In an October 21 meeting with the Consul General, Dr. Bello Lafiaji, head of the National Drug Law Enforcement Agency (NDLEA),appeared tired, shaken and agitated with regard to the recent meeting between President Obasanjo, Ambassador Campbell, and the British High Commissioner about Nig [...]	2005-10-31 10:17:00	Consulate Lagos	SECRET	PREL PGOV SNAR NI
05LAGOS1692	MEETING WITH NDLEA INTERNATIONAL COORDINATOR [...] No summary [...]	2005-10-31 11:07:00	Consulate Lagos	SECRET	PGOV PINR SNAR NI
05LAGOS1738	NDLEA SAYS IT IS TEMPORARILY SUSPENDING [...] (S) In late October, the Nigerian National Drug Law Enforcement Agency (NDLEA) created a special unit, consisting of 25 agents. The mandate of the new unit was to arrest drug kingpins, according to unit commander-Gadzama who was also the NDLEA's top officer in the currently dormant NDLEA/DEA J [...]	2005-11-08 08:14:00	Consulate Lagos	SECRET	PGOV PINR SNAR NI

05LAGOS1768	MEETING WITH NDLEA CHAIRMAN BELLO LAFIAJI [...] (S) Summary: During an often tense November 15 meeting with DEA Attache and the Consul General, Nigerian National Drug Law Enforcement Agency (NDLEA) Chairman Bello Lafiaji continued to express his bitterness over the Ambassador and the British High Commissioner's meeting with President obasan [...]	2005-11-18 16:18:00	Consulate Lagos	SECRET	PGOV PINR SNAR NI

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ZH
ZI
ZIM
ZJ
ZK
ZKGM
ZL
ZM
ZN
ZO
ZP
ZR
ZS
ZT
ZU
ZW
ZXA