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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 |
| 00THEHAGUE1796 | ANTI-TRAFFICKING WORKSHOP IN KIEV [...] WE WERE INFORMED BY THE DUTCH FOREIGN AFFAIRS MINISTRY TODAY THAT MR. H.F. VAN DRUNEN OF THE DUTCH EMBASSY IN UKRAINE WILL BE PARTICIPATING IN THE ANTI- TRAFFICKING WORKSHOP ON JUNE 21-23. THE MFA NOTED THAT NO OTHER DUTCH OFFICIALS WILL BE AVAILABLE BECAUSE THE APPROPRIATE PERSONS WILL BE A [...] |
2000-06-16 13:29:00 | Embassy The Hague | UNCLASSIFIED | KCRM ELAB PHUM KWMN NL CGEN OSCE |
| 00THEHAGUE1867 | DUTCH RESPOND TO UK ALIEN SMUGGLING TRAGEDY [...] THE GON REACTED WITH BOTH WORDS AND ACTIONS TO THE JUNE 19 DISCOVERY IN THE UK OF 58 VICTIMS OF ALIEN SMUGGLING. 2. BECAUSE THE TRUCK IN WHICH THE VICTIMS WERE DISCOVERED IS OF DUTCH REGISTRATION AND THE DRIVER IS DUTCH, THE GON BECAME IMMEDIATELY INVOLVED. IT HAS SINCE ARRESTED BOTH THE [...] |
2000-06-22 13:54:00 | Embassy The Hague | UNCLASSIFIED | KCRM SMIG CVIS PINR ASEC CH NL EUN KPRD |
| 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 |
| 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 |
| 01ABUJA1069 | EAC FINDS NIGERIAN POLICE PRESENCE ESSENTIAL [...] (U) Summary: Charge chaired a May 11 meeting of the Abuja EAC in response to ref A implication that Nigerian Police could not be paid by purchase request after May 31, absent a formally-concluded MOA. EAC members unanimously agreed that termination of police coverage would be most unwise, as [...] |
2001-05-11 16:25:00 | Embassy Abuja | UNCLASSIFIED | ASEC AEMR AMGT KCRM NI |
| 01ABUJA1350 | RISING CRIME IN LAGOS: AMBASSADOR MEETINGS [...] Summary: On Friday, June 8, Ambassador Jeter, RSO Gibson and RSO Bishop met with the Inspector General of the Nigeria Police Force (IGP) and the Acting National Security Advisor who is also the Director General of the Nigeria State Security Service to discuss the increase in violent crime in L [...] |
2001-06-14 11:27:00 | Embassy Abuja | UNCLASSIFIED | ASEC KCRM AMGT NI |
| 01ABUJA1533 | NIGERIA: A CLOSE LOOK AT THE GON'S ANTI-CORRUPTION [...] (U) Assistant U.S. Attorney Susan DeWitt visited Abuja June 11 - 29 as part of an INL-funded U.S. Department of Justice Overseas Prosecution Development and Training (OPDAT) program to work with Nigeria,s fledgling Anti-Corruption Commission and design possible training assistance to this im [...] |
2001-07-02 05:16:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM NI |
| 01ABUJA1547 | NIGERIA: AFTERNOON TEA WITH PRESIDENT OBASANJO [...] (C) After a several-week hiatus, Ambassador Jeter met with President Obasanjo for a relaxed, Saturday afternoon tea at the President's residence on June 30. A very positive and wide-ranging discussion ensued which included security assistance (Operation Focus Relief and MPRI), law enforcement [...] |
2001-07-05 13:32:00 | Embassy Abuja | SECRET | PREL PGOV SNAR ETRD BEXP KCRM MASS NI |
| 01ABUJA1587 | NIGERIA: AMBASSADOR MEETS WITH NSA ON REGIONAL AND [...] (C) Ambassador Jeter met July 2 with National Security Advisor (NSA) Aliyu Mohammed. Regional issues dominated discussions. The NSA noted GON support for "internal dialogue" outside Liberia. He indicated the GON would host an Abuja-based John Garang/Sadiq Al-Mahdi meeting on Sudan, and vo [...] |
2001-07-05 15:37:00 | Embassy Abuja | CONFIDENTIAL | PREL PGOV MASS MARR KCRM SNAR ETRD NI |
| 01ABUJA1951 | NIGERIA: POLICE-COMMUNITY WORKSHOPS A SUCCESS [...] A series of eight workshops -- one for each of Lagos State's police area commands -- brought representatives of the various polcie units responsible for law and order in Lagos together with community organizations and NGOs to examine ways of managing conflict better and enhancing police-commun [...] |
2001-08-07 05:14:00 | Embassy Abuja | UNCLASSIFIED | KCRM PHUM PGOV 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 |
| 01ABUJA2115 | NIGERIA: NSA MOHAMMED DICUSSES THE WCAR, [...] (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 the WCAR, trafficking in persons, and HIV/AIDS. ==== WCAR ==== 2. (C) Mohammed stated that h [...] |
2001-08-28 09:58:00 | Embassy Abuja | CONFIDENTIAL | PREL PHUM KCRM KWMN NI WCAR |
| 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 |
| 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 |
| 01ABUJA2560 | TFUS01: NIGERIA: NSA MOHAMMED ON TERRORISM [...] (C) SUMMARY: Ambassador Jeter, accompanied by PolCouns and PolMilOff, called on NSA Aliyu Mohammed on October 8. Foreign Minister, Sule Lamido, Kaduna Governor Makarfi, Adobe Obe, Foreign Affairs advisor to President Obasanjo, and LTC Idris also attended. This message covers their conversation [...] |
2001-10-11 09:19:00 | Embassy Abuja | CONFIDENTIAL | PREL PTER EFIN KCRM 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 |
| 01ABUJA2793 | NEW FINANCIAL CRIMES COMMISSION TO TAKE ON [...] No summary [...] |
2001-11-01 11:39:00 | Embassy Abuja | CONFIDENTIAL | SNAR PTER KCRM NI |
| 01ABUJA3222 | NIGERIA: REGIONAL TIP CONFERENCE A SUCCESS [...] SUMMARY: Embassy Abuja hosted a Trafficking in Persons (TIP) Conference which brought together representatives from nine USG missions in West and Central Africa and four funding agencies/bureaus in Washington to forge an anti- trafficking strategy for the region and coordinate future programs [...] |
2001-12-14 17:30:00 | Embassy Abuja | UNCLASSIFIED | KCRM PHUM KWMN NI XX ECOWAS |
| 01ABUJA3223 | WAR ON TERRORISM: NIGERIA'S EFFORTS TO UPGRADE LAWS [...] No summary [...] |
2001-12-14 18:12:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER KCRM KTIA PREL NI |
| 02ABUJA1140 | NIGERIA PARTICIPATION AT VATICAN TIP CONFERENCE [...] Embassy Abuja appreciates the inclusion of Nigerian representation at the May 15-16 conference on Trafficking in Persons (TIP), co-sponsored by the Vatican Secretariat and Embassy Vatican. President Obasanjo's Special Assistant on Human Trafficking and Child Labor, Mr. Mike Mku, would be the [...] |
2002-04-11 08:41:00 | Embassy Abuja | UNCLASSIFIED | PHUM KWMN KCRM NI VT |
| 02ABUJA1327 | NIGERIA: A LOOK AT THE EDO STATE TIP PROBLEM [...] No summary [...] |
2002-04-29 16:46:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KCRM KWMN NI IT |
| 02ABUJA1405 | MEETING WITH NIGERIA'S NEW ATTORNEY GENERAL [...] No summary [...] |
2002-05-06 18:13:00 | Embassy Abuja | CONFIDENTIAL | PREL SNAR CJAN KCRM NI |
| 02ABUJA1465 | NIGERIA: OBASANJO TO HOST INTERNATIONAL TIP SUMMIT [...] In a May 7 meeting, Mike Mku, the President's Special Assistant on Human Trafficking and Child Labor confirmed August 1-4 as the dates for the Government of Nigeria's "International Summit" on Trafficking in Persons. Mku gave RNLEO a copy of President Obasanjo's April 5 letter inviting Presid [...] |
2002-05-14 13:10:00 | Embassy Abuja | UNCLASSIFIED | KCRM KWMN PHUM 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 |
| 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 |
| 02ABUJA1809 | WEST AFRICAN TRAFFICKING IN PERSONS STRATEGY [...] This final draft regional strategy to address Trafficking in Persons in West Africa is presented to Department's African Affairs Bureau for endorsement. This strategy was reflects a consensus among nine embassies and several Washington agencies and bureaus (DRL, G/TIP, USAID/WID) represented a [...] |
2002-06-18 16:04:00 | Embassy Abuja | UNCLASSIFIED | PHUM KCRM KWMN NI TO GH BF IV XX GN |
| 02ABUJA1865 | MFA LETTER TO THE SECRETARY ON TIP CONFERENCE [...] No summary [...] |
2002-06-21 16:43:00 | Embassy Abuja | UNCLASSIFIED | KCRM KWMN OTRA NI |
| 02ABUJA1913 | NIGERIAN READOUT TO G-7 AMBASSADORS [...] (C) Summary: The GON feels Africa needs more carrots and fewer sticks to advance development, NPC Commissioner Isaac Aluko Olokun told G-7 Heads of Mission in late May. He urged greater understanding for Nigeria's institutional flaws and argued that NePAD should be a process, not an instituti [...] |
2002-06-26 11:03:00 | Embassy Abuja | CONFIDENTIAL | EFIN PREL KCRM PINS NI |
| 02ABUJA2276 | NIGERIA: NARCOTICS AND LAW ENFORCEMENT DEMARCHE [...] No summary [...] |
2002-08-01 17:12:00 | Embassy Abuja | CONFIDENTIAL | SNAR KCRM PREL PGOV NI |
| 02ABUJA2437 | ENGAGING ECOWAS ON REGIONAL TIP ACTIVITIES [...] In recent meetings with officials ofthe ECOWAS Secretariat's Legal Affairs Department, RNLEO presented the SIPDIS framework of a G/TIP-funded project to strengthen the Secretariat's capacity to implement the new ECOWAS Plan of SIPDIS Action Against Trafficking in Persons (TIP). This proj [...] |
2002-08-21 15:34:00 | Embassy Abuja | UNCLASSIFIED | KCRM KWMN PHUM NI ECOWAS |
| 02ABUJA2557 | NIGERIA: GON RESPONSE TO FATF CONCERNS [...] No summary [...] |
2002-08-30 14:36:00 | Embassy Abuja | CONFIDENTIAL | KCRM EFIN PGOV SNAR NI |
| 02ABUJA2564 | NIGERIA: PAN-SAHEL INITIATIVE (PSI) PLAN OF ACTION [...] (S/NF) Embassy strongly believes that inviting Nigeria to participate in the Pan-Sahel Initiative (PSI) conference is vital to the success of the PSI. By reason of Nigeria's political and economic importance, size, demographics and the region's porous borders and well-worn overland routes, N [...] |
2002-09-03 13:33:00 | Embassy Abuja | SECRET//NOFORN | PHUM KWMN PREL KCRM ELAB SMIG ASEC KFRD KPAO |
| 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 |
| 02ABUJA2830 | NIGERIA: FIREARMS INTERDICTION TRAINING A HIT [...] No summary [...] |
2002-10-11 15:25:00 | Embassy Abuja | UNCLASSIFIED | KCRM MARR PGOV NI |
| 02ABUJA2834 | SHARIA AND ISLAMIC EXTREMISM IN KATSINA [...] No summary [...] |
2002-10-11 16:26:00 | Embassy Abuja | CONFIDENTIAL | KCRM PTER PGOV NI |
| 02ABUJA2871 | NIGERIA: ANTI-CORRUPTION COMMISSION'S PROGRESS [...] No summary [...] |
2002-10-18 12:11:00 | Embassy Abuja | SECRET | KCRM PGOV KJUS NI |
| 02ABUJA2875 | NIGERIA: REACTION TO FATF THREAT OF SANCTIONS [...] No summary [...] |
2002-10-18 16:58:00 | Embassy Abuja | CONFIDENTIAL | EFIN KCRM PREL PGOV 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 |
| 02ABUJA358 | NIGERIA: ITALY PROVIDES ANTI-TRAFFICKING IN [...] (U) On January 10, the Italian Ambassador to Nigeria, Giovanni Germano, presided over a ceremony to mark the formal delivery of USD 2.5 million worth of equipment to the Nigerian Police Force and Immigration Service for the fight against Trafficking in Persons. In the last year, Italy, the la [...] |
2002-02-04 12:51:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EAID PHUM PGOV IT NI |
| 02ABUJA496 | PROFILE OF A NIGERIAN SEX TRAFFICKING RING [...] No summary [...] |
2002-02-14 10:03:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KWMN PHUM PREF NI GN |
| 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 |
| 02ABUJA696 | VATICAN ANTI-TIP CONFERENCE: NIGERIAN ROLE? [...] Post read reftel with interest and applauds Embassy Vatican's initiative in organizing an international conference on Trafficking in Persons (TIP) in collaboration with the Vatican Secretariat, G/TIP and PD/IIP. 2. We would like to suggest that the issue of Nigerian trafficking be include [...] |
2002-03-05 13:48:00 | Embassy Abuja | UNCLASSIFIED | KCRM PHUM KWMN KPAO VT IT NI |
| 02ABUJA708 | NIGERIA: SACKING OF POLICE CHIEF BELIEVED IMMINENT [...] No summary [...] |
2002-03-05 17:17:00 | Embassy Abuja | CONFIDENTIAL//NOFORN | KCRM PGOV PHUM ASEC 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 |
| 02ABUJA787 | NIGERIA: WEEKLY NEWS REVIEW #2 [...] (U) This is the second edition of what will be a weekly roundup of significant developments in Nigeria. --------------------------------------------- -- BENUE COMMISSION OF INQUIRY FINALLY ESTABLISHED --------------------------------------------- -- Â [...] |
2002-03-12 14:37:00 | Embassy Abuja | CONFIDENTIAL | PGOV ECON EFIN ECPS KCRM NI |
| 02ABUJA820 | NIGERIA: ITALY DEPORTS 152 TIP VICTIMS [...] No summary [...] |
2002-03-13 09:46:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KWMN PHUM IT 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 |
| 02ABUJA857 | NIGERIA: TRAFFICKING IN PERSONS (TIP) REPORT [...] The following is Post's submission for the annual Trafficking in Persons (TIP) report. Paragraphs below are keyed to questions in reftel. PARA 23 -- OVERVIEW ------------------- A AND B. IS THE COUNTRY A COUNTRY OF ORIGIN, TRANSIT OR DESTINATION FOR INTERNATIONAL TRAFFICKED MEN, WOM [...] |
2002-03-15 13:54:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KWMN PHUM NI |
| 02AMMAN2228 | RESPONSE TO REQUEST ON COUNTERRORISM LEGISLATION [...] (U) In response to Ref A, Post has queried and received a positive response from the FonMin's office on the GOJ's interest in attending counterterrorism legislation seminars in Washington. The GOJ is one of our strongest partners in the war on terrorism and we believe the opportunity to furth [...] |
2002-05-07 10:43:00 | Embassy Amman | UNCLASSIFIED | ASEC KCRM KTIA PREL PTER JO |
| 02AMMAN5653 | FTOS: QUARTERLY REVIEW [...] (C) Per reftel, a number of foreign terrorist organizations (FTOs)--mostly Palestinian rejectionist groups--maintain a clandestine presence in Jordan. Those that qualify under the FTO status are HAMAS, PFLP, PFLP-GC, PIJ, Abu Nidal, and Hizballah. Although DFLP no longer qualifies as an FTO, [...] |
2002-10-01 15:30:00 | Embassy Amman | CONFIDENTIAL | PTER ASEC KCRM JO |
| 02ANKARA8696 | GOT MOVES ON TRAFFICKING-IN-PERSONS INITIATIVES [...] (C) Summary. MFA Deputy DirGen for Consular Affairs Topcuoglu told us 11/26 the GOT has established an inter-agency task force to address trafficking-in-persons (TIP) in Turkey. The group's first priority is to establish and adopt the GOT's National Action Plan on TIP. The plan, currently i [...] |
2002-11-27 14:50:00 | Embassy Ankara | CONFIDENTIAL | ASEC KWMN KCRM PHUM TU TIP IN TURKEY |
| 02COLOMBO1758 | Foreign Terrorist Organizations: Sri Lanka update [...] (C) Per Reftel Action Request, Mission has carefully reviewed the Sri Lanka section of the 2001 Patterns of Global Terrorism Report. Mission provides the following update for Department's review: -- The Sri Lankan government continues to support the global campaign against terrorism. -- [...] |
2002-09-20 05:43:00 | Embassy Colombo | CONFIDENTIAL | PGOV PTER ASEC KCRM PINS CE LTTE |
| 02COLOMBO1890 | OBSERVATIONS FROM SRI LANKA/MALDIVES DELEGATES [...] (U) From September 8 to September 13, AmEmbassy Colombo Assistant Regional Security Officer, Philippe Furstenberg, accompanied delegations from Sri Lanka and Maldives to Washington, D.C. for an ATA counter-terrorism legislation seminar. Per reftel request the following observations were provi [...] |
2002-10-09 10:50:00 | Embassy Colombo | UNCLASSIFIED | ASEC KCRM PGOV PTER COSI |
| 02HARARE1137 | ASIAN/INDIAN COMMUNITY HAS A MUTED REACTION TO [...] (SBU) On April 24 the government press carried a statement by Zimbabwe National Liberation War Veteran's Association Director for Projects, Andrew Ndlovu, that attacked resident Indians and Asians, accusing them of economic sabotage, looting, and non-support of the Government's indigenization [...] |
2002-05-10 11:39:00 | Embassy Harare | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN KCRM PGOV ZI |
| 02HARARE1376 | USG ANTICORRUPTION EFFORTS IN ZIMBABWE [...] (SBU) Corruption at the official level in Zimbabwe has increased markedly in the last several years as the Government has systematically undermined the rule of law to browbeat political opponents and the ruling party has expanded its already considerable system of patronage. Corruption, once [...] |
2002-06-06 09:46:00 | Embassy Harare | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM KSEP SOCI ZI |
| 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 |
| 02KATHMANDU354 | NEPAL DEPORTS PAKISTAN EMBASSY STAFF CAUGHT WITH [...] No summary [...] |
2002-02-13 11:39:00 | Embassy Kathmandu | UNCLASSIFIED | PREL PINR KCRM ASEC NP |
| 02KATHMANDU537 | NEPAL: SECOND ANNUAL ANTI-TRAFFICKING IN [...] (U) Post's submission for the second annual Anti- Trafficking in Persons (TIP) Report follows. The report addresses all of reftel's questions, but in prose form. Embassy point of contact for the report is Political/Economic Officer G.A. Donovan (telephone: 977- 1-411-179; fax 977-1-410-723). [...] |
2002-03-14 10:55:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB PHUM SMIG PREF ASEC KCRM KFRD NP KWNM |
| 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 |
| 02KATHMANDU921 | Tibetan Refugees Hard Hit by Maoist Insurgency [...] (SBU) Summary. Nepal's Tibetan refugee community has been seriously affected by the violent Maoist insurgency, most directly by a recent string of bombings at Tibetan- owned carpet businesses and threats to Tibetan-run tourist facilities. Tibetans have made a significant contribution to Nepa [...] |
2002-05-10 10:34:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREF PTER PGOV KCRM PHUM SMIG NP |
| 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 |
| 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 |
| 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 |
| 02TEGUCIGALPA1927 | ANTICORRUPTION EFFORTS AND ACHIEVEMENTS IN [...] This cable responds to the action requested in Reftel. 2. SUMMARY: Over the course of the last three years, there has been considerable activity in the battle against corruption in Honduras, in which the government of Honduras (GOH), civil society and the private sector have been involv [...] |
2002-07-02 15:01:00 | Embassy Tegucigalpa | UNCLASSIFIED | KJUS KCRM KSEP PGOV EAID 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 |
| 02TEGUCIGALPA3012 | AMBITIOUS NEW GUN CONTROLS IN EFFECT--BUT WILL [...] (U) SUMMARY: On October 12, a new Honduran gun control law went into effect, requiring registration of all pistols, revolvers, rifles and shotguns with the National Criminal Investigation Division (DGIC) of the Ministry of Public Security (MoPS). The new law requires registration by both ind [...] |
2002-10-31 20:55:00 | Embassy Tegucigalpa | CONFIDENTIAL | PARM PGOV KCRM HO ASEC |
| 02TEGUCIGALPA3017 | PEELING A ROTTEN ONION-SUPREME COURT OUSTS ENTIRE [...] (C) SUMMARY: On October 23, 2002, in an unprecedented move the Supreme Court suspended all three magistrates of the Court of Appeals. Magistrate Mario Alberto Guzman Zuniga (Guzman) was suspended pending the investigation of allegations that he took a bribe. Guzman supposedly accepted money [...] |
2002-11-01 14:19:00 | Embassy Tegucigalpa | CONFIDENTIAL | KJUS PHUM KCRM HO |
| 02TEGUCIGALPA3318 | HONDURAN ACTION ON SEVEN COUNTERTERRORISM [...] (U) This is an action request; please see para. 10. 2. (SBU) Summary: PolOff met December 6 with Honduran MFA Director General for Treaties Ivonne Bonilla to demarche Bonilla on the 1988 maritime counterterrorism (CT) convention and protocol and to get a status report on the GOH's slow acti [...] |
2002-12-09 22:47:00 | Embassy Tegucigalpa | CONFIDENTIAL | PTER PREL KTIA AORC PARM EAIR EWWT KCRM HO |
| 02TEGUCIGALPA3322 | HONDURAN CONGRESS APPROVES STOLEN VEHICLE TREATY [...] Upon receipt of reftel that informed Post that the Senate on November 14 had given advice and consent to ratification of the Treaty With Honduras for Return of Stolen, Robbed, and Embezzled Vehicles and Aircraft, EmbOffs began checking into the status of Honduran congressional action on the tre [...] |
2002-12-10 15:21:00 | Embassy Tegucigalpa | UNCLASSIFIED | PREL PBTS KTIA KCRM ETRD HO |
| 02TEGUCIGALPA3428 | PROPOSED MUNITIONS EXPORT APPLICATIONS #865798 AND [...] SUMMARY: Omni Engineering Company, Inc. has applied for two (2) licenses to import arms and ammunition to Honduras. Application #865798 is a proposed sale of revolvers, pistols and rifles to La Armeria (the Honduran distributor/end user) valued at $312,500. Application #865799 is a proposed [...] |
2002-12-23 22:06:00 | Embassy Tegucigalpa | UNCLASSIFIED | KOMC ETTC KCRM US 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 |
| 02TEGUCIGALPA3435 | ANTI-TRAFFICKING IN PERSONS (TIP) PROJECT [...] Post welcomes the opportunity to submit anti-Trafficking in Persons (TIP) project proposals. After discussing reftel among the Political, Public Affairs, and Consular Sections, as well as INS and USAID, Post proposes two Honduras-specific program recommendations. Embassy is also collaborating [...] |
2002-12-24 15:33:00 | Embassy Tegucigalpa | UNCLASSIFIED | KCRM PHUM SMIG PREL ELAB EAID KPAO KWMN 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 |
| 03ABUDHABI1414 | UAE: 2003 TRAFFICKING IN PERSONS REPORT [...] Embassy point of contact on trafficking in persons is Poloff Marlene M. Menard, office: + 971 (0)2 4436691 ext. 2502, fax: + 971 (0)2 4434771; unclass email: menardmm2@state.gov. 2. OMB Reporting Requirements: One FS-04 officer spent about 30 hours writing the report. One FS-04 officer [...] |
2003-03-24 13:31:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
| 03ABUDHABI2081 | UAEG WILL ATTEND GLOBAL FORUM ON FIGHTING [...] (U) Classified by Econchief Tom Williams, for reasons 1.5 (B) and (D). 2. (C) Post confirmed 4/30 that the UAE Ministry of Justice will participate in the "Global Forum On Fighting Corruption" to be held 5/29-31 in Seoul, Korea. The Ministry of Justice has not yet selected its represent [...] |
2003-04-30 10:49:00 | Embassy Abu Dhabi | CONFIDENTIAL | KCRM PGOV EAID EINV ECON ETRD TC |
| 03ABUDHABI2335 | UAE CAMEL RACING SEASON WRAP-UP: MUCH PROGRESS [...] (U) Classified by Charge d'Affaires, a.i., Richard A. Albright for Reasons 1.5(B) and (D). 2. (C) SUMMARY AND COMMENT: A round of meetings with UAE officials confirmed earlier reports (see Refs A and B), that the UAEG has not yet succeeded 100 percent in implementing and enforcing the chi [...] |
2003-05-12 13:33:00 | Embassy Abu Dhabi | CONFIDENTIAL | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TC |
| 03ABUDHABI2369 | UAEG DOWNGRADES REPRESENTATION TO THE THIRD [...] (U) Classified by Charge d'Affaires Richard A. Albright, for reasons 1.5 (B) and (D). 2. (C) Despite earlier indications to the contrary (ref A), the UAE Justice Ministry notified Post 5/14 that the Minister and his staff would not/not attend the Third Global Forum on Fighting Corruption. [...] |
2003-05-17 12:06:00 | Embassy Abu Dhabi | CONFIDENTIAL | KCRM PGOV EAID EINV ECON ETRD TC |
| 03ABUDHABI2454 | UAEG CONFIRMS ITS DELEGATION TO THE THIRD GLOBAL [...] (U) Classified by Charge d'Affaires Richard A. Albright, for reasons 1.5 (B) and (D). 2. (C) The UAE Ministry of Foreign Affairs confirmed via diplomatic note May 25 that the following will represent the UAE at the Third Global Forum on Fighting Corruption: -- Ministry of Foreign Affair [...] |
2003-05-25 13:06:00 | Embassy Abu Dhabi | CONFIDENTIAL | KCRM PGOV EAID EINV ECON ETRD TC |
| 03ABUDHABI2603 | AMBASSADOR RAISES MLAT AND TIP WITH [...] MLAT: The Ambassador, accompanied by Polchief and POL FSN, met 5/31 with UAE Minister of Justice, Awqaf and Islamic Affairs Muhammad Nakhira Al- Dhaheri. The Ambassador engaged Al-Dhaheri on the draft Mutual Legal Assistance Treaty, noting that, following the exchange of proposed changes, th [...] |
2003-06-02 11:05:00 | Embassy Abu Dhabi | UNCLASSIFIED | PREL PHUM KCRM KWMN KTIA PGOV TC |
| 03ABUDHABI2943 | ELATED BY TIER 1 RANKING, UAEG PROMISES TO [...] (U) Classified by Ambassador Marcelle M. Wahba for Reasons 1.5(B) and (D). 2. (SBU) SUMMARY AND COMMENT: On 11 June, the Ambassador congratulated MFA Minstate Hamdan bin Zayid Al-Nahyan on the UAE's Tier 1 ranking in the 2003 TIP Report, noting that the UAE is the only country to jump tw [...] |
2003-06-18 11:39:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD PREF ELAB ASEC |
| 03ABUDHABI3249 | UAE READY FOR MLAT VIDEO CONFERENCE JULY 15 [...] (U) Classified by A/DCM Katherine Van De Vate, for reasons 1.5 (B) and (D). 2. (U) This is an Action request. Please see para 5. 3. (C) The Ambassador Met with UAE Minister of Justice, Islamic Affairs, and Awqaf Mohamed Nakhera Al-Daheri on July 13, 2003. The Minister said that of th [...] |
2003-07-13 13:06:00 | Embassy Abu Dhabi | CONFIDENTIAL | CJAN PREL ASEC ETTC KCRM PGOV KTIA |
| 03ABUDHABI496 | G/TIP VISIT A SUCCESS: UAEG STRESSES COMMITMENT [...] (U) Classified by Ambassador Marcelle M. Wahba for Reasons 1.5(B) and (D). 2. (U) This message contains an action recommendation: See paragraph 9. 3. (SBU) SUMMARY: G/TIP Sally Neumann and NEA/RA Barbara Keary visited the UAE (both Abu Dhabi and Dubai) from 22-26 January to engage wi [...] |
2003-01-29 14:03:00 | Embassy Abu Dhabi | CONFIDENTIAL | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TC |
| 03ABUJA1012 | NIGERIA: MEETING WITH MINISTER OF JUSTICE [...] (C) Summary: During a May 2 meeting to deliver the non-paper on narcotics and law enforcement certification to the Minister of Justice Kanu Agabi (Reftel), Ambassador Jeter took the opportunity to discuss the April elections with the Minister. The blunt, straight-talking Agabi decried the man [...] |
2003-06-09 19:42:00 | Embassy Abuja | CONFIDENTIAL | PGOV KDEM KCRM PREL 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 |
| 03ABUJA1916 | NEW RESOLVE TO FIGHT TRAFFICKING IN PERSONS [...] (SBU) Summary: A sudden surge in Nigerian law enforcement efforts against child trafficking has drawn greater attention to the magnitude of this problem in the region while also reflecting improved political will to crack down on trafficking crimes in general. End Summary. Rescue, Repat [...] |
2003-11-04 14:03:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KWMN 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 |
| 03ABUJA495 | NIGERIA: ECONOMIC ROUNDUP MARCH 13 [...] This periodic economic report from Abuja and Lagos includes: --GON Bans Import of Toothpicks, Water, Biscuits, Spaghetti, and Noodles --Obasanjo Sacks Author of Controversial Audit Report --Central Bank Warns of Excess Liquidity --Nigerian Customs Posts Banner Year --GON to Sell Steel Rollin [...] |
2003-03-13 15:34:00 | Embassy Abuja | UNCLASSIFIED | PGOV KCRM EINV BEXP EFIN ETRD KPRV ECON NI |
| 03ABUJA515 | TRAFFICKING IN PERSONS (TIP) REPORT [...] The following is post's submission for the annual Trafficking in Persons (TIP) report. Paragraphs below are keyed to questions in reftel. Note: Post tried to confine material to respective sections, but several examples have overlapping relevance to the general overview, prevention, prosecu [...] |
2003-03-18 16:06:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF |
| 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 |
| 03ABUJA720 | NIGERIA: POLICY CONSIDERATIONS IN THE [...] (C) Summary. The April 19 election will test the tensile strength of Nigerian democracy and its supporting institutions. While many will play important roles in this national drama, the primary antagonists are President Obasanjo and Muhammed Buhari. Not only is this election a litmus test of [...] |
2003-04-18 14:36:00 | Embassy Abuja | CONFIDENTIAL | PREL KCRM EFIN ECON PINS PTER PHUM PGOV NI |
| 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 |
| 03ACCRA437 | TRAFFICKING IN PERSONS REPORT - GHANA [...] (SBU) SUMMARY: The following is AmEmb Accra's response to the tasker requesting information for the second annual Trafficking in Persons Report. In summary, Ghana has problems with both domestic and international human trafficking. The GOG and local NGOs have so far combined efforts to focus o [...] |
2003-03-03 15:14:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GH |
| 03AMMAN1357 | ANNUAL ANTI-TRAFFICKING IN PERSONS REPORT: JORDAN [...] Per reftel, Post's information for the 2002 anti-trafficking in persons report is contained in paras below. Responses are keyed to reftel questions. Until 6/1/2003, embassy poc on trafficking issues is PolOff Gregory D. LoGerfo. Subsequent to 6/1/2003 poc will be PolOff James Fellows. [...] |
2003-03-06 14:11:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF JO |
| 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 |
| 03AMMAN192 | DEMARCHE TO JORDAN ON ABU ABBAS [...] (S) The Ambassador made the points in reftel to Foreign Minister Muasher on the morning of January 9. Muasher said he understood the importance of the issue and would talk immediately to the Prime Minister and to GID Director Sa'ad Kheir. 2. (S/NF) Simultaneously, we raised the issue th [...] |
2003-01-09 14:16:00 | Embassy Amman | SECRET//NOFORN | PTER PREL KCRM PGOV IT JO IQ |
| 03AMMAN2294 | TFIZ01: WHY JORDANIANS OPPOSE A ROLE FOR AHMED [...] (S) Both the official and popular reaction in Jordan to the return to Iraq of Iraqi National Congress (INC) leader Ahmed Chalabi has been sharply negative. Foreign Minister Muasher told the Ambassador that a Chalabi role in Iraq would cause "serious problems" for Jordan. Press and popular [...] |
2003-04-15 15:32:00 | Embassy Amman | SECRET | PREL KCRM PGOV IZ JO |
| 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 |
| 03AMMAN2889 | YOUR MAY 31 - JUNE 1 VISIT TO JORDAN [...] (C) Director Mueller: It was a pleasure speaking with you last week regarding your upcoming visit to the region. As you will recall, at that time I was not certain whether King Abdullah or GID Director Sa'ad Kheir would be in Jordan at the end of the month or traveling abroad. I am happy to [...] |
2003-05-18 15:27:00 | Embassy Amman | CONFIDENTIAL | PREL KCRM JO |
| 03AMMAN4240 | FORMER GID HEAD CONVICTED IN BANK SCANDAL CASE [...] (C) Former General Intelligence Directorate (GID) head Samih Battikhi was sentenced to 8 years in prison on July 10 after being convicted of fraud and forgery charges, which stem from a bank fraud scandal associated with Jordanian businessman Majd Shamayleh (see reftels). One Embassy source s [...] |
2003-07-10 15:47:00 | Embassy Amman | CONFIDENTIAL | PGOV PREL PHUM KCRM JO |
| 03AMMAN5540 | JORDAN'S NATIONAL POLICE DIRECTOR ON PRIORITIES [...] (C) SUMMARY: During an August 27 meeting with Emboffs and visiting Congressional staff, Public Security Directorate (PSD) Director General Tahseen Shurdom cited training and equipment as his fiscal priorities. He reiterated his government,s willingness to train Iraqi police officers and showed [...] |
2003-09-02 12:12:00 | Embassy Amman | CONFIDENTIAL | PGOV KCRM PBTS PTER 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 |
| 03ANKARA1396 | TURKEY: ANTI TRAFFICKING-IN-PERSONS (TIP) REPORT [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) As requested, Post's responses are keyed to questions in ref (A). Embassy point of contact is Christina Boiler, Political section (telephone: 90-312-455-5555; fax: 90-312-468-4775). Boiler (rank: junior officer) spent [...] |
2003-03-05 08:20:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TIP IN TURKEY |
| 03ANKARA2574 | TURKEY: REQUESTED ADDITIONAL TIP INFORMATION [...] (C) Per reftels, additional trafficking-in-persons (TIP) information for Turkey is provided below. 2. (C) Below are the answers to ref (A), follow up questions from GOT report: -- Para 4. According to MFA Second Secretary Belgin Ergunes, the programs and activities referred to in thi [...] |
2003-04-21 13:46:00 | Embassy Ankara | CONFIDENTIAL | KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF TU TIP IN TURKEY |
| 03ANKARA310 | TURKISH RESPONSE TO A/S WAYNE LETTER ON OECD; [...] (U) Embassy received an electronic copy of the Turkish response to A/S Anthony Wayne's letter on OECD reform and the Anti-Bribery Convention (reftel). The letter dated January 13 is to be sent by Ambassador Alev Kilic, Deputy Undersecretary for Foreign Affairs. In addition to presenting Turk [...] |
2003-01-14 05:54:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD KCRM TU OECD |
| 03ANKARA419 | EMBASSY REQUESTS MEETING FOR GOT CONFERENCE [...] (U) This is an action request. Please see para 2. 2. (C) Action Request. That G/TIP director John Miller meet GOT trafficking-in-persons (TIP) inter-agency task force leader Fatma Firat Topcuoglu, MFA DDG for Consular Affairs, on the margins of Feb 2003 G/TIP-sponsored conference "Pathb [...] |
2003-01-16 14:34:00 | Embassy Ankara | CONFIDENTIAL | KCRM KWMN SMIG PHUM TU TIP IN TURKEY |
| 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 |
| 03ANKARA6233 | ISTANBUL POLICE ARREST TRAFFICKERS [...] (U) Hurriyet newspaper reported September 25 that Turkish show business manager Muzaffer Arslan coerced four Ukrainian ballerinas to work in a night club in Istanbul's Atasehir district in mid-June. Arslan took possession of their passports, forced them to perform at the Play Show night club [...] |
2003-10-03 13:38:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG PREF TU |
| 03ANKARA678 | GOT FOCUSES EFFORTS ON ANTI-TRAFFICKING INITIATIVES [...] (U) This is an action request; please see para 6. 2. (U) Jan. 23 MFA DDG for Consular Affairs Topcuoglu called us in to discuss GOT developments in the fight against trafficking-in-persons (TIP). Topcuoglu stressed local, regional, and national efforts to raise awareness of the issue, pr [...] |
2003-01-28 08:48:00 | Embassy Ankara | CONFIDENTIAL | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU |
| 03ANKARA7005 | TURKEY: SOUTHEAST EUROPEAN PROSECUTORS WORKING [...] (U) As part of Embassy Ankara's ongoing efforts to focus GOT officials on trafficking in persons (TIP), we discussed the talking points contained in reftels A, B and C, and particularly the agenda described in reftel B, with Head of Illegal Migration Hayati Soysal. A member of the GOT's Natio [...] |
2003-11-07 18:08:00 | Embassy Ankara | UNCLASSIFIED | KCRM KSEI KWMN PHUM SMIG TU ZL |
| 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 |
| 03ANKARA7769 | 2003 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...] |
2003-12-19 09:46:00 | Embassy Ankara | UNCLASSIFIED | ECON EFIN KCRM PREL PTER SNAR TU |
| 03BRUSSELS2375 | EUROPOL - U.S. COOPERATION [...] Summary. The mission of Europol (the European Police Office) has steadily expanded from its initial focus on fighting drugs to encompass all serious crimes, including terrorism, illicit migration, trafficking in persons, child pornography, money-laundering and counterfeiting of the Euro. W [...] |
2003-05-06 15:20:00 | Embassy Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | AINF KCRM KJUS EUN USEU BRUSSELS |
| 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 |
| 03BRUSSELS5015 | STATUS OF BILATERAL PROTOCOLS ON EXTRADITION AND [...] The U.S.-EU Agreements on Extradition and Mutual Legal Assistance were signed at the Summit in Washington on June 25, 2003. Before these agreements can be sent to Congress for ratification, protocols to existing bilateral extradition and MLATs must be negotiated. In the limited instances whe [...] |
2003-10-29 08:23:00 | Embassy Brussels | UNCLASSIFIED | CASC KCRM KJUS PREL EUN USEU BRUSSELS |
| 03COLOMBO129 | Amendment to April 17, 2001 LOA on Narcotic [...] No summary [...] |
2003-01-23 10:53:00 | Embassy Colombo | UNCLASSIFIED | SNAR KCRM CE |
| 03COLOMBO1405 | Trafficking in Persons -- Sri Lanka: [...] Per notification in Reftel, Mission is pleased to have received approval for the two anti-trafficking projects and is looking forward to implementing them. In response to the request re Project A, Mission would ask the Department of Justice to conduct an initial training session for personnel [...] |
2003-08-12 09:59:00 | Embassy Colombo | UNCLASSIFIED | PHUM PREL KWMN KCRM SMIG CE |
| 03COLOMBO1613 | INL: Amendment to LOA signed with Police [...] No summary [...] |
2003-09-16 09:33:00 | Embassy Colombo | UNCLASSIFIED | PREL SNAR KCRM CE |
| 03COLOMBO1837 | Interior Ministry officials request more [...] (C) The Ambassador met October 20 with Interior Minister Amaratunga and Interior Secretary Junaid. Amaratunga underscored his appreciation for U.S.- sponsored police training programs and requested further assistance. Junaid discussed the GSL's efforts to curb human trafficking. Turning bri [...] |
2003-10-23 10:30:00 | Embassy Colombo | CONFIDENTIAL | PREL PGOV PHUM KCRM CVIS SMIG CE |
| 03COLOMBO196 | Sri Lanka: Proposal for anti-trafficking in [...] (U) Per Reftel, Mission is providing the attached program proposal to strengthen the capabilities of the Sri Lankan National Child Protection Agency (NCPA) in enforcing the government's laws regulating trafficking of children in regards to prostitution and labor. 2. (U) Attached is the proj [...] |
2003-02-03 11:31:00 | Embassy Colombo | UNCLASSIFIED | PREL PHUM KCRM KWMN EAID SMIG ELAB KPAO CE |
| 03COLOMBO342 | Sri Lanka/Maldives: 2003 annual Trafficking [...] (U) Mission point of contact on trafficking in persons issues until May 1 is poloff Carl-Heinz J. Wemhoener-Cuite, Andrea Tomaszewicz will replace him at that time, both can be reached at 94-1-448-007 x-2425 and fax 94-1-471-092. 2. (U) Mission's submission for the 2002 Trafficking in Pe [...] |
2003-02-28 05:45:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB CE MV |
| 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 |
| 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 |
| 03GUATEMALA1541 | GUATEMALA LABOR AND TIP UPDATE #4 [...] The following is an update of significant recent developments in the labor sector. Topics include: -- Bilateral Labor Group Convoked for Early July (para 2) -- Union Leader Arrested in Social Security Scandal (3) -- Choi Shin/Cimatextiles in the GOG's Crosshairs (4) -- American Dat [...] |
2003-06-16 17:19:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB KCRM KWMN ETRD CVIS GT |
| 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 |
| 03GUATEMALA1728 | INTERIOR MINISTER COMMENTS ON ASSAULT AGAINST [...] (C) Summary: The Ambassador met on June 27 with Interior Minister Reyes Calderon to express concern over the June 24 criminal attack of the home of newspaper publisher Jose Ruben Zamora, and to urge a thorough investigation. Reyes Calderon said that the Public Ministry was investigating the c [...] |
2003-07-07 14:09:00 | Embassy Guatemala | CONFIDENTIAL | PHUM PGOV KCRM KJUS 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 |
| 03GUATEMALA2254 | GUATEMALA LABOR UPDATE #5-2003 [...] (SBU) The following is an update of significant recent developments in the labor sector. Topics include: -- Minister of Labor's Priorities for Levine Bilateral in Brazil (para 2) -- Minister of Labor Wants Changes to USAID Labor Regional Project (PROALCA II) (4) -- Ambassador Again Ra [...] |
2003-09-02 21:55:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB ETRD PGOV PHUM KCRM GT |
| 03GUATEMALA2288 | VIOLENT CRIME: GROWING THREAT TO GUATEMALAN [...] (SBU) Summary: Guatemalans have become numbed by the daily press reports of violent crime, and an increasing number identify the lack of public security as the nation's number one problem. The emergence of gangs ("maras") has taken the violence even to the remote rural areas of the country, an [...] |
2003-09-04 22:33:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM KDEM ASEC PINR PHUM GT |
| 03GUATEMALA2371 | AMBASSADOR'S TOUR D'HORIZON WITH FOREIGN MINISTER [...] (C) Summary: The Ambassador met with Foreign Minister Edgar Gutierrez on September 10 to discuss re-certification; Article 98; Belize; a draft law on the successor to the Presidential Guard (SAAS); the Commission to Investigate Parallel Groups (CICIACS); and trafficking in persons. Gutierrez [...] |
2003-09-12 00:11:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PINR PREL KCRM PHUM GT |
| 03GUATEMALA2587 | GERARDI WITNESS MURDERED [...] Press reported the murder on October 5 of Erick Urizar, a defense witness in the murder case of Bishop Juan Gerardi. Urizar was shot while exiting his gun shop in the capital with his brother. He had provided an alibi for ex-Capitan Byron Lima Oliva, convicted to 30 years imprisonment (since [...] |
2003-10-07 17:15:00 | Embassy Guatemala | UNCLASSIFIED | PHUM PGOV KCRM ASEC GT |
| 03GUATEMALA2753 | GUATEMALA LABOR/TIP UPDATE #7-2003 [...] (SBU) Summary: Following is an update of significant recent developments in the labor sector and trafficking in persons. Topics include: -- Political Parties Respect Labor Rights (para #2) -- Fired Maquila Workers Reinstated (3) -- GOG GSP Submission Incomplete (4) -- Changes Likel [...] |
2003-10-28 22:14:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB PGOV SMIG KCRM PHUM GT |
| 03GUATEMALA428 | PRISON RIOT KILLS GERARDI MURDERER, SIX OTHERS [...] Summary. Sergeant Jose Obdulio Villanueva, serving a 30-year sentence for the murder of Bishop Gerardi, was decapitated along with three other inmates during a prison riot on February 12. The riot was an internal power struggle between two groups of inmates. The sixth prison uprising in the [...] |
2003-02-18 17:59:00 | Embassy Guatemala | UNCLASSIFIED | PHUM KCRM 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 |
| 03GUATEMALA605 | ANTI-TRAFFICKING IN PERSONS REPORT--GUATEMALA [...] (U) The following are responses to questions in Ref A. Additional information on Embassy projects and strategies to combat trafficking can be found in Ref B. 2. (SBU) Country Overview: A. Is the country a country of origin, transit or destination for international trafficked men, wome [...] |
2003-03-07 13:17:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GT |
| 03GUATEMALA91 | G/TIP INVITEE CONFIRMED: ANA CARPIO ALFARO [...] Reftel invitation to the February 23-25 international conference entitled "Pathbreaking Strategies in the Global Fight Against Sex Trafficking" was delivered on January 13 to Ana Ignez Carpio Alfaro, International Correspondent for Telemundo based in Guatemala. Ms. Carpio accepted the invita [...] |
2003-01-14 16:32:00 | Embassy Guatemala | UNCLASSIFIED | KCRM CVIS KWMN SMIG PHUM GT |
| 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 |
| 03HANOI1555 | GVN Complains TIP Report Shorts Its Efforts [...] (U) Assistant Foreign Minister Nguyen Duc Hung complained to DCM during a June 20 meeting at the Ministry of Foreign Affairs (MFA) that Vietnam's placement on Tier II and in particular the evaluation of Vietnam's law enforcement efforts against Trafficking in Persons do not "truly reflect re [...] |
2003-06-20 09:27:00 | Embassy Hanoi | UNCLASSIFIED | PHUM KCRM KWMN PGOV SOCI VM TIP |
| 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 |
| 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 |
| 03HANOI2323 | TRAFFICKING IN PERSONS IN VIETNAM [...] (U) This is an action request -- see para 5. 2. (U) Summary: A large interagency conference chaired by Deputy Prime Minister Pham Gia Khiem in Ho Chi Minh City September 9 articulated the GVN's intended next steps in a coordinated antitrafficking policy. The Deputy Prime Minister recomme [...] |
2003-09-15 00:10:00 | Embassy Hanoi | UNCLASSIFIED | KWMN KCRM VM CH TW CA OMIG TIP |
| 03HANOI3232 | VIETNAM TIP: THE TAIWAN MARRIAGE PHENOMENON [...] Summary: Taiwan has become the export destination of choice for Vietnamese brides. 73,000 women - 95 percent of Vietnamese marrying foreigners - have married Taiwanese men since the phenomenon began to take off in 1995. Demand is growing, driven by (1) the desire of lower-middle class Taiwa [...] |
2003-12-15 02:03:00 | Embassy Hanoi | UNCLASSIFIED | KWMN KCRM VM TW OMIG TIP |
| 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 |
| 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 |
| 03HANOI527 | VIETNAM - ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (U) As instructed ref A, post provides input for the 2003 Anti-trafficking in Persons report. The point of contact in Vietnam is Tim Swanson, tel. 84-4-772-1500 and fax 84-4-772-2614. Post estimates that collecting information for and drafting the report required 48 hours, including 8 hours [...] |
2003-03-06 08:00:00 | Embassy Hanoi | UNCLASSIFIED | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB VM TIP LABOR |
| 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 |
| 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 |
| 03HARARE444 | ZIMBABWE - TRAFFICKING IN PERSONS REPORT 2002 - [...] (SBU) Overview of Zimbabwe's Activities to Eliminate Trafficking in Persons: --------------------------------------------- -- A. There continued to be infrequent anecdotal reports that Zimbabwe was a country of origin and transit for internationally trafficked persons, particularly women an [...] |
2003-03-03 10:42:00 | Embassy Harare | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KCRM KWMN SMIG KFRD PREF ELAB ASEC ZI TIP |
| 03HOCHIMINHCITY499 | NAM CAM TRIAL: A STEP IN THE RIGHT DIRECTION FOR [...] Summary. One day after the conclusion of the biggest trial related to corruption and organized crime in the history of Vietnam, the Vietnamese press is claiming that the judicial system has fundamentally changed. The conviction of 18 GVN officials on charges of corruption and 136 private cit [...] |
2003-06-06 18:34:00 | Consulate Ho Chi Minh City | UNCLASSIFIED | ECON KCRM PGOV PINR SOCI VM |
| 03ISTANBUL1579 | TWO MURDERS, THREATS SHAKE ISTANBUL JEWISH [...] (C) Summary: A recent extortion campaign against members of a Jewish retirement home's board of directors has shaken Istanbul's Jewish community. One of the board members, Yasef Yahya, was killed on August 22 at his office. Starting three weeks ago, other members of the board have been contac [...] |
2003-10-27 05:58:00 | Consulate Istanbul | CONFIDENTIAL | KCRM PGOV PHUM TU |
| 03ISTANBUL452 | "RUSSIAN" PROSTITUTION IN ISTANBUL [...] (C) In separate March 26 meetings, Istanbul contacts confirmed that illegal foreign prostitution in Istanbul remains widespread, and that criminal networks, and possibly even corrupted officials, have a lucrative stake in the business. Marmara University sociologist professor Nilufer Narli t [...] |
2003-04-03 08:56:00 | Consulate Istanbul | CONFIDENTIAL | PHUM KCRM KWMN SMIG KFRD ASEC PREF UK MD TK |
| 03KATHMANDU1643 | NEPAL: PAKISTAN EMBASSY EMPLOYEE CAUGHT WITH [...] (SBU) On August 19, Nepalese Police arrested an administrative staff member of the Pakistani Embassy, allegedly carrying counterfeit Indian currency. The staff member was released into the Pakistani Ambassador's custody and deported over the weekend. The Pakistani Embassy denies all the cha [...] |
2003-08-27 12:37:00 | Embassy Kathmandu | CONFIDENTIAL | PREL PINR ECON ETTC KCRM IN PK NP XD |
| 03KATHMANDU26 | NEPAL: FY2003 ANTI-TRAFFICKING PROJECT PROPOSALS [...] Summary: Post's anti-trafficking-in-persons (TIP) project proposals for FY2003 provide for improved formal and non-formal educational opportunities for girls; a public awareness campaign targeting urban migrants, media outlets, transport providers and rehabilitation centers; and improvement i [...] |
2003-01-06 11:31:00 | Embassy Kathmandu | UNCLASSIFIED | KWMN KCRM PHUM PREL SMIG ELAB KPAO EAID NP |
| 03KATHMANDU365 | NEPAL: THIRD ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (U) Following is Post's submission for the third annual Trafficking in Persons (TIP) Report. Embassy point of contact for the report is Political/Economic Officer Sarah Welborne (tel: 977-1-411-179, fax: 977-1-410-723, e-mail: welbornese@state.gov). 2. (SBU) OVERVIEW -- A. Nepal is a co [...] |
2003-02-28 11:46:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB NP |
| 03KATHMANDU975 | NEPAL'S ANTI-CORRUPTION WATCHDOG INITIATES [...] (SBU) On May 16, the Commission for the Investigation of the Abuse of Authority (CIAA) issued summons to prominent current and former politicians and government employees, including former Prime Minister and General Secretary of the Nepali Congress Party Girija Prasad Koirala. On May 19, Koi [...] |
2003-05-28 09:18:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON KCRM NP |
| 03KUWAIT2335 | KUWAITI AIRWAYS SEEKS ACCESS TO SEARCH FOR [...] MFA U/S Khalid al-Jarallah called the Ambassador the afternoon of May 26. Al-Jarallah explained that he had recently received a request from Kuwait Airways. According to al-Jarallah, Kuwait Airways believed that spare parts stolen from its warehouses after the 1990 invasion of Kuwait had bee [...] |
2003-05-31 14:45:00 | Embassy Kuwait | UNCLASSIFIED | PREL EAIR KCRM US IZ KU |
| 03LAGOS265 | EXPLOSION IN LAGOS [...] Sensitive But Unclassified. 2. At approximately 1110 on Sunday, February 2, 2003, there was an explosion in Idumagbo Street, located between the Carter Bridge and Third Mainland Bridge on Lagos Island. The area is a lage market and residential area comprised of two and three story busi [...] |
2003-02-03 16:45:00 | Consulate Lagos | UNCLASSIFIED | ASEC KCRM CASC PINS EIND EPET PGOV EINV 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 |
| 03MONTREAL266 | TRAFFICKING VIOLATIONS: SEX AND SMUGGLING IN QUEBEC [...] (SBU) SUMMARY: MONTREAL, SOMETIMES REFERRED TO AS "THE PARIS OF THE WEST," HAS ALSO DEVELOPED A REPUTATION IN THE SEX-TOURISM INDUSTRY AS "THE BANGKOK OF THE WEST." NOT SURPRISINGLY, MOST TRAFFICKING IN PERSONS IN QUEBEC PROVINCE INVOLVES WOMEN WHO ARE TRAFFICKED INTO THE SEX TRADE. IN FEBRUA [...] |
2003-02-27 15:01:00 | Consulate Montreal | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KFRD KWMN ELAB SMIG PREF PHUM |
| 03NASSAU577 | BAHAMAS - THRID ANNUAL TRAFFICKING IN [...] The Bahamas, although rife with alien and drug smuggling, has no indications of being a country of origin, transit, or destination for international trafficking in men, women, or children. Post discussed this issue with governmental sources including the Foreign Ministry, The Department of [...] |
2003-03-17 21:52:00 | Embassy Nassau | UNCLASSIFIED | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BF |
| 03OTTAWA1190 | IRAQI RECONSTRUCTION: CANADA OFFERS AIR TRANSPORT, [...] (C) Canadian Prime Minister Chretien issued an Iraqi reconstruction press release on April 29, announcing that Canada is ready to make available elements of its Disaster Assistance Response Team (DART); Canadian transport aircraft to support humanitarian assistance efforts and reconstruction m [...] |
2003-04-29 21:42:00 | Embassy Ottawa | CONFIDENTIAL | PREL MOPS EAID KCRM KJUS IZ CA |
| 03OTTAWA2198 | IRAQI RECONSTRUCTION: CANADIAN PERSONNEL FOR [...] (SBU) Canada has committed to providing US$215 million in humanitarian and reconstruction assistance for post-conflict Iraq, with emphasis on access to basic services (water, sanitation, health care); building democratic institutions; reforming judicial, police and correctional services; stren [...] |
2003-08-01 19:34:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL EAID KCRM KJUS IZ CA |
| 03OTTAWA2332 | MASS GRAVES PROJECT IN IRAQ: CANADA PLANS TO ASSIST [...] No summary [...] |
2003-08-11 13:41:00 | Embassy Ottawa | CONFIDENTIAL | PREL PHUM EAID KCRM IZ CA |
| 03OTTAWA577 | CANADA - 2002 TRAFFICKING IN PERSONS REPORT [...] No summary [...] |
2003-02-28 21:58:00 | Embassy Ottawa | UNCLASSIFIED | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CA |
| 03OTTAWA700 | G8 EXPERTS MEETING ON CRITICAL INFORMATION [...] Following is the list of the Canadian delegation who will participate in the G8 CIP Experts Meeting in Paris March 24-26: William de Laat (Head of Delegation) Office of Critical Infrastructure Protection and Emergency Preparedness Michael Bitz Industry Canada Brenda Hensler-Hobbs Off [...] |
2003-03-13 19:26:00 | Embassy Ottawa | UNCLASSIFIED | KCIP PREL KCRM EINT KJUS CA |
| 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 |
| 03RANGOON1623 | BURMA: 2003-2004 INTERNATIONAL NARCOTICS CONTROL [...] Burma is the world's second largest producer of illicit opium and the second largest cultivator of opium poppy. The gap between Burma and the number one producer of illicit opium and number one cultivator of poppy, Afghanistan, increased considerably in 2003. Burma remains the primary sourc [...] |
2003-12-22 09:44:00 | Embassy Rangoon | UNCLASSIFIED | EFIN KCRM PTER BM TAGS |
| 03RANGOON309 | BURMA: THIRD ANNUAL TIP REPORT [...] (SBU) The following report responds to the checklist provided in reftel requesting information on trafficking in persons activities in Burma. The report will also be forwarded to EAP/BCLTV in Word format. Begin Report: Overview of Country's Activities - A. Burma is a country of origin [...] |
2003-03-07 07:59:00 | Embassy Rangoon | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC ELAB KCRM KFRD KWMN PHUM PREF PREL SMIG 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 |
| 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 |
| 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 |
| 03SANAA1194 | SCENESETTER FOR FBI DIRECTOR MUELLER'S VISIT TO [...] (S/NF) The Ambassador has briefed President Saleh on your visit. Saleh wishes to meet with you and welcomes the establishment of a LEGATT office in Sanaa. As noted in the 2002 Patterns of Global Terrorism Report, ROYG has provided "excellent cooperation with the U.S." Your visit could hard [...] |
2003-05-29 10:27:00 | Embassy Sanaa | SECRET//NOFORN | PREL PTER KCRM YM COUNTER TERRORISM |
| 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 |
| 03SANAA677 | ANTI-MONEY LAUNDERING LAW SIGNED, ENFORCEMENT [...] Summary: President Saleh signed the ROYG's anti-money laundering legislation into law on April 5. The law was written in consultation with the World Bank. While not specifically mentioning terrorism, the law criminalizes money laundering for the first time and requires banks to verify names of [...] |
2003-04-07 13:54:00 | Embassy Sanaa | CONFIDENTIAL | EFIN KCRM PTER YM TERFIN ECON COM |
| 03SANTODOMINGO4390 | DOMINICAN REPUBLIC NATIONAL POLICE CHIEF CONTINUES [...] (SBU) SUMMARY. Ambassador Hertell met with the Dominican Republic's Director of the National Police, Jaime Marte Martinez, to introduce DCM Lisa Kubiske and to thank the Director for his support in establishing an Anti-Trafficking in Persons Investigation Unit as part of the National Police [...] |
2003-08-22 17:31:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KCRM PHUM PINR DR |
| 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 |
| 03SANTODOMINGO6580 | CAFTA LABOR TEAM VISITS DOMINICAN REPUBLIC [...] (U) Summary. On November 5-7 an inter-agency team discussed labor issues with the Dominican Republic in advance of free trade negotiations. In meetings with the Minister of Labor, leaders in Congress, civil society, employer federations and emboffs, team leader Assistant USTR Clatanoff stress [...] |
2003-11-15 20:34:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB ETRD KCRM PHUM DR |
| 03SANTODOMINGO6857 | DOMINICAN BANKING SERIES #2 - BANCREDITO FAILURE [...] (U) The following is the second in a series of reports on fraud cases in the Dominican financial sector. (begin text) (U) BANCREDITO (U) The District Attorney for the city of Santo Domingo issued arrest warrants on Friday afternoon, November 7, for Manuel Arturo Pellerano Pena and Juan [...] |
2003-11-26 18:55:00 | Embassy Santo Domingo | CONFIDENTIAL | EFIN ECON PGOV KCOR KCRM DR |
| 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 |
| 03SANTODOMINGO7566 | BANKING SERIES #3: FORMER BANINTER EXECUTIVES [...] The following is the third in a series of reports on the Dominican Banking sector. 2. On December 20, an Appeals Court panel of three judges ruled to allow the release of former Baninter President Ramon Baez Figueroa and Vice-President Marcos Baez Cocco on RD $100 million bail each. Afte [...] |
2003-12-24 17:52:00 | Embassy Santo Domingo | UNCLASSIFIED | EFIN KCRM KJUS PGOV PINR |
| 03TEGUCIGALPA1041 | HONDURAN FISCAL TRANSPARENCY AND ACCOUNTABILITY [...] The following are responses, requested in reftel, reporting on the GOH's fiscal transparency and accountability. A. Does host government publish the national budget in a timely manner? Level 3 - Yes, with minimum delay (under one year) B. Where substantial levels of government are sign [...] |
2003-05-05 23:05:00 | Embassy Tegucigalpa | UNCLASSIFIED | ECON EFIN EAID ELAB PGOV KJUS KCRM HO |
| 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 |
| 03TEGUCIGALPA1608 | EXTRADITION OF ARNOLD FREDERICK MORRIS [...] SUMMARY: ARNOLD FREDERICK MORRIS HAS AN OUTSTANDING ARREST WARRANT IN THE U.S. FOR CONSPIRACY, ILLEGAL CONCEALMENT OF ASSETS, MAKING FRAUDULENT AND FALSE STATEMENTS, AND CONSPIRACY IN MONEY LAUNDERING. ON MARCH 18, 1992, MR. MORRIS OBTAINED HONDURAN CITIZENSHIP FRAUDULENTLY BY CONCEALING HIS U [...] |
2003-07-08 00:53:00 | Embassy Tegucigalpa | UNCLASSIFIED | CJAN KCRM CASC HO ARNOLD FREDERICK MORRIS |
| 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 |
| 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 |
| 03TEGUCIGALPA1757 | MORE HONDURAN CONGRESSMEN ACCUSED OF CRIMINAL [...] (U) SUMMARY: The Honduran Public Ministry (PM) announced last week that it has begun legal proceedings against two more Honduran elected officials. On July 10, Attorney General Roy Medina announced that his office will bring charges against alternative National Party (PN) Congressman Melvin [...] |
2003-07-24 21:40:00 | Embassy Tegucigalpa | UNCLASSIFIED | PGOV KCRM KJUS HO |
| 03TEGUCIGALPA1761 | HONDURAN CONGRESS LOOKS TO REPEAL IMMUNITY FOR [...] (U) SUMMARY: On July 9, 2003, leaders of the major political parties in the Honduran National Congress announced their intention to repeal the general immunity granted congressmen and other high ranking public officials under the Honduran Constitution. The initiative comes after the recent a [...] |
2003-07-25 14:59:00 | Embassy Tegucigalpa | UNCLASSIFIED | PGOV PHUM KJUS KCRM 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 |
| 03TEGUCIGALPA1904 | HONDURAN CONGRESS VOTES TO CRIMINALIZE GANG [...] (U) SUMMARY: On August 8, the Honduran National Congress approved a bill banning membership in street gangs and other groups that associate for the purpose of committing crimes. The bill prescribes prison terms for those convicted of being gang members, with sentences ranging from three to 12 [...] |
2003-08-12 22:33:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM KJUS PHUM 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 |
| 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 |
| 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 |
| 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 |
| 03TEGUCIGALPA2514 | HONDURAN VICE PRESIDENT UNSETTLES MADURO [...] (U) On October 21, Honduran Vice President Armida de Lopez Contreras (one of three presidential designates in the current Honduran constitutional leadership structure) stirred up a hornets nest when she accused an unnamed high ranking Government of Honduras (GOH) official of tampering with USD [...] |
2003-10-27 23:28:00 | Embassy Tegucigalpa | CONFIDENTIAL | PGOV KJUS KCRM ECON EAID EFIN PINR HO |
| 03TEGUCIGALPA2656 | HONDURAS RATIFIES THREE COUNTERTERRORISM [...] Summary: The GOH has ratified three outstanding counterterrorism (CT) conventions (two ICAO and one IAEA). The GOH is now a party to 10 international CT conventions. Post is pressing hard for the GOH to ratify the two IMO and two OAS CT conventions still outstanding. Persistent efforts by Emb [...] |
2003-11-12 17:55:00 | Embassy Tegucigalpa | UNCLASSIFIED | PTER PREL KTIA AORC PARM EAIR EWWT KCRM HO |
| 03TEGUCIGALPA2814 | HONDURAS: 2003 ANNUAL TERRORISM REPORT [...] The 2003 Annual Terrorism Report for Honduras follows. Points are keyed to reftel paragraph headings: A. Significant Actions by GOH ----------------------------- In 2003, President Ricardo Maduro continued his policy of strong Honduran support for U.S. efforts against terrorism, was a me [...] |
2003-12-02 14:58:00 | Embassy Tegucigalpa | UNCLASSIFIED | PTER PREL KTIA AORC PARM EAIR EWWT KCRM HO |
| 03TEGUCIGALPA2824 | EXTRADITION OF ARNOLD FREDERICK MORRIS [...] SUMMARY: ARNOLD FREDERICK MORRIS HAS AN OUTSTANDING ARREST WARRANT IN THE U.S. FOR CONSPIRACY, ILLEGAL CONCEALMENT OF ASSETS, MAKING FRAUDULENT AND FALSE STATEMENTS, AND CONSPIRACY TO LAUNDER MONEY. ON MARCH 18, 1992, MR. MORRIS FRAUDULENTLY OBTAINED HONDURAN CITIZENSHIP BY CONCEALING HIS U.S. [...] |
2003-12-02 22:20:00 | Embassy Tegucigalpa | UNCLASSIFIED | CJAN KCRM CASC HO MR ARNOLD FREDERICK MORRIS |
| 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 |
| 03TEGUCIGALPA2844 | GOOD TALKERS, BUT MADURO ADMINISTRATION NOT [...] (S) SUMMARY: In office for almost two years, President Ricardo Maduro's administration talks a lot about fighting corruption, particularly when addressing interested U.S. audiences. Upon close examination, however, one sees little demonstrable progress in breaking corruption's pervasive grip [...] |
2003-12-04 21:40:00 | Embassy Tegucigalpa | SECRET | PGOV KJUS KCRM ECON EFIN PHUM PINR HO |
| 03TEGUCIGALPA2882 | ANTI-CORRUPTION PROSECUTOR IN SAN PEDRO SULA [...] (U) On December 1, Ruben Adolfo Reyes, a prosecutor in a unit designed to combat corruption in San Pedro Sula was arrested by Honduran authorities for his alleged links to organized crime. Reyes, who works for the "Common Crime" unit of the Public Ministry in San Pedro Sula, was arraigned on [...] |
2003-12-10 22:18:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KJUS KCRM PHUM ECON 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 |
| 03TEGUCIGALPA2938 | HONDURAS INDICATES IT WILL SIGN UN ANTICORRUPTION [...] (SBU) Honduras was surprisingly absent among the 94 countries that gathered December 11 in Merida, Mexico to sign the United Nations Convention Against Corruption. According to press reports, apart from Honduras, the only other Latin American and Caribbean countries not to sign were Uruguay, [...] |
2003-12-18 21:01:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KTIA KCRM KJUS EFIN ECON PHUM SOCI 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 |
| 03TEGUCIGALPA2965 | CHINESE SMUGGLING RING IN HONDURAS - CHINAZO [...] (U) SUMMARY - As part of an ongoing investigation, the Honduran Criminal Investigative Police (DGIC), Prosecutor's from the Organized Crime Division of the Public Ministry, and DHS personnel from Tegucigalpa participated in a series of raids in the cities of San Pedro Sula and Tegucigalpa, unc [...] |
2003-12-22 23:45:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS ASEC KCRM KJUS EFIN PREL HO |
| 03TEGUCIGALPA2970 | ACCUSATIONS OF WRONGDOING PLAGUE HONDURAN CHIEF OF [...] (U) On December 10, Aida Romero, Special Prosecutor for Human Rights, accused Chief of Police, Coralia Rivera Ramos, Commissioner Mirna Suazo, and the assistant to the Minister of Public Security, Juan Manuel Aguilar, with obstruction of justice and abuse of power. According to the prosecutor, [...] |
2003-12-23 21:41:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KJUS KCRM PHUM SOCI PINR 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 |
| 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 |
| 03TEGUCIGALPA697 | HONDURAS AND PROSPECTS FOR HARMONIZED ANTI-TIP [...] (SBU) Summary: Post concurs with Department recommendation that a regional harmonization of anti-trafficking in persons legislation (ref A) would serve U.S. interests in Honduras and the region. As stated in ref C, Honduras could benefit by an overriding law against TIP that pieced together [...] |
2003-03-19 22:06:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG ELAB ASEC PREF KFRD 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 |
| 03TEGUCIGALPA99 | EXTRADITION OF ARNOLD FREDERICK MORRIS [...] (U) SUMMARY: ON OCTOBER 24, 2002, THE ADMINISTRATIVE COURT IN SAN PEDRO SULA RULED IN FAVOR OF MORRIS, ANNULLING THE CANCELLATION OF HIS HONDURAN CITIZENSHIP. THIS RULING MAKES MORRIS A HONDURAN CITIZEN AND, THEREFORE, NOT EXTRADITABLE UNDER THE HONDURAN CONSTITUTION. THE SOLICITOR GENERAL HA [...] |
2003-01-14 19:45:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KCRM CASC HO ARNOLD FREDERICK MORRIS |
| 03THEHAGUE1453 | DUTCH COURT ACQUITS ISLAMIST TERRORIST SUSPECTS [...] (SBU) Summary: On June 5, the District Court of Rotterdam acquitted all twelve suspects charged (under a variety of statutes) for offenses related to the provision of support to a terrorist organization. This was the second such loss for the government before the same court, following the December [...] |
2003-06-06 15:36:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER ASEC KCRM PREL CASC ETTC XG NL EUN |
| 03THEHAGUE1847 | OSCE: A/S JONES' MEETINGS IN THE HAGUE [...] No summary [...] |
2003-07-22 10:33:00 | Embassy The Hague | CONFIDENTIAL | GG KCRM MD NL PREL UP OSCE |
| 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 |
| 03THEHAGUE1859 | COUNTERTERRORISM IN THE NETHERLANDS: ACQUITTALS [...] (SBU) Summary: Recent acquittals of Islamist terrorist suspects in two high profile cases (see Ref A) and increasing realization that terrorist threats affect the Dutch homeland have prompted the government of the Netherlands to propose more measures to strengthen counterterrorism legislatio [...] |
2003-07-23 05:21:00 | Embassy The Hague | UNCLASSIFIED | PTER ASEC KCRM CASC XG PREL ECON ETRD ETTC EFIN NL EUN |
| 03THEHAGUE2196 | RECENT TIP DEVELOPMENTS IN THE NETHERLANDS [...] Summary ----------- Below follows an update of recent developments in the Netherlands re trafficking in persons (TIP). Contents: --New Legislation --Other Parliamentary Activity --Outreach to National TIP Rapporteur's Office --Arrests/Prosecutions --Visitors Raise TIP: A/S Jones; Former [...] |
2003-08-29 13:14:00 | Embassy The Hague | UNCLASSIFIED | KCRM PHUM KWMN ELAB SMIG NL |
| 03THEHAGUE2205 | RECENT TIP DEVELOPMENTS IN THE NETHERLANDS [...] Summary ----------- Below follows an update of recent developments in the Netherlands re trafficking in persons (TIP). Contents: --New Legislation --Other Parliamentary Activity --Outreach to National TIP Rapporteur's Office --Arrests/Prosecutions --Visitors Raise TIP: A/S Jones; Former [...] |
2003-09-02 11:50:00 | Embassy The Hague | UNCLASSIFIED | KCRM PHUM KWMN ELAB SMIG NL |
| 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 |
| 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 |
| 04ABUDHABI1298 | UAE CENTRAL BANK ON FATF/CTAG PARTICIPATION [...] (SBU) DCM and EconChief met with UAE Central Bank Governor Sultan Nasser Al-Suwaidi on April 11. During that meeting, Al-Suwaidi stated that the UAE continued to be interested in money laundering training opportunities with the USG. He suggested that the UAEG customs authorities could benefit [...] |
2004-04-26 09:28:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KCRM PTER ECON TC |
| 04ABUDHABI2034 | UAE - REACTIONS TO TIP REPORT [...] (C) Summary: UAE Government officials have responded relatively positively to the annual Trafficking in Persons report despite the fact that the UAE was dropped from Tier 1 to Tier 2. The prevailing sentiment has been that the demotion - a year after the UAE's unprecedented jump from Tier 3 t [...] |
2004-06-21 14:01:00 | Embassy Abu Dhabi | CONFIDENTIAL | PHUM KCRM PREF TC |
| 04ABUDHABI2181 | MLAT bogged down in UAE bureaucracy [...] (SBU) The UAE Government's review of a U.S.- proposed text for a Mutual Legal Assistance Treaty (MLAT) is not going to be completed until after the summer, although the UAE remains committed to the reaching an agreement, Yacub Al-Hosani, the Ministry of Foreign Affairs' Director of Internation [...] |
2004-06-30 13:15:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL KCRM PGOV TC |
| 04ABUDHABI3613 | UAE TIP DEMARCHE DELIVERED [...] Ambassador delivered reftel recommendations on ways to combat and eliminate trafficking in persons to MFA Under Secretary Abdullah Rashid Al Noaimi on October 11. The SIPDIS Ambassador also shared a letter from G/TIP Director Miller to UAE Ambassador Al Dhahri outlining the measures the Em [...] |
2004-10-12 11:52:00 | Embassy Abu Dhabi | UNCLASSIFIED | PHUM KCRM PGOV PREL TC |
| 04ABUDHABI3832 | UAE 9/11 hijacker linked to 1996 rape and murder [...] An appeal of an old murder case reported October 22 in the local press revealed a violent criminal episode in the life of Fayez Al Qadi Banihammad, one of two UAE nationals among the hijackers aboard United Airlines Flight 175 in the 9/11 attacks. According to the October 22 Gulf News article [...] |
2004-10-26 12:42:00 | Embassy Abu Dhabi | UNCLASSIFIED | PTER KCRM 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 |
| 04ABUDHABI684 | UAE: 2004 TRAFFICKING IN PERSONS REPORT [...] No summary [...] |
2004-03-10 15:22:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG |
| 04ABUDHABI800 | UAEG STUDYING UN CONVENTION AGAINST CORRUPTION [...] UAE MINISTRY OF FOREIGN AFFAIRS (MFA) DIRECTOR OF THE INTERNATIONAL ORGANIZATIONS OFFICE YACUB AL-HOSANI TOLD ECONOFF ON MARCH 21 THAT THE UAEG HAD FORMED AN EXPERT COMMITTEE TO REVIEW THE UN CONVENTION AGAINST CORRUPTION. AL-HOSANI SAID THAT THE UAEG PARTICIPATED IN THE FINAL SESSION OF THE [...] |
2004-03-22 08:05:00 | Embassy Abu Dhabi | UNCLASSIFIED | KCRM PREL KCOR TC |
| 04ABUJA1373 | HEAD OF TRAFFICKING AGENCY DISCUSSES NIGERIAN [...] (SBU) Summary. In a courtesy call on the Ambasador, Nigeria's anti-trafficking agency discussed its work during its first year of existence, gave the status of two prosecutions underway in Kano, described the horrors of the overland trafficking in persons (TIP) route north through the Sahara [...] |
2004-08-09 13:30:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SMIG PHUM KCRM KWMN ELAB NI HUMANRIGHTS |
| 04ABUJA1839 | NIGERIA: REPORT ON TIP DEMARCHE [...] (U) The Ambassador delivered reftel demarche to Minister of Justice Akin Olujimi on November 1 at the Minister's office. Also present were Dr. C. J. Amasike, Special Assistant to the Minister, Carol Ndaguba, Executive Secretary of the National Agency for the Prohibition of SIPDIS Traffic [...] |
2004-11-01 12:08:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM PREF KCRM SMIG NI KREF |
| 04ACCRA2146 | USG'S ROLE IN URGING GHANA'S ANTI-TRAFFICKING [...] (SBU) Legislation prohibiting human trafficking in Ghana has been waiting in the wings for almost three years. In post's continued efforts to encourage passage of this legislation, we do not feel the delay reflects a lack of political will to fight human trafficking. Rather, it reflects bureau [...] |
2004-11-01 09:06:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KWMN SMIG PHUM GH |
| 04ACCRA2189 | GHANA'S TIP LAW: COMMENTS FROM THE ATTORNEY-GENERAL [...] (C) PolChief met on November 3 with Ghana,s Attorney General and Minister for Justice, Papa Owuso-Ankomah, to raise concerns about progress on the draft bill of a trafficking-in-persons (TIP) law. Owuso-Ankomah was familiar with the pending legislation and its status, and said that if the mini [...] |
2004-11-05 11:36:00 | Embassy Accra | CONFIDENTIAL | KCRM KWMN SMIG PHUM GH |
| 04ACCRA370 | 2004 TRAFFICKING IN PERSON REPORT - GHANA [...] No summary [...] |
2004-02-25 10:33:00 | Embassy Accra | UNCLASSIFIED | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GH |
| 04ADANA2 | SOUTHEAST TURKEY PRESS SUMMARY [...] This is the Southeastern Turkey press summary for January 1-2, 2004. Please note that Turkish press reports often contain errors or exaggerations; AmConsulate Adana does not vouch for the accuracy of the reports summarized here. POLITICAL, SECURITY, HUMAN RIGHTS 2. Evrensel / A gro [...] |
2004-01-08 16:23:00 | Consulate Adana | UNCLASSIFIED | PREL PINS PGOV PHUM TU IZ EFIN KCRM ADANA |
| 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 |
| 04AMMAN10216 | PROJECT PROPOSAL FOR FY05 ESF FUNDING - EMPOWERING [...] Per reftel, post resubmits last year's proposal to assist UNIFEM's project, "Empowering Migrant Women Workers in Jordan." UNIFEM has confirmed and post agrees, that the need for the project still exists. A brief overview of the project follows. The complete project proposal, including updates [...] |
2004-12-28 14:22:00 | Embassy Amman | UNCLASSIFIED | PHUM EAID ELAB KCRM KWMN SMIG ASEC |
| 04AMMAN1601 | EMBASSY AMMAN'S 2004 TIP REPORT [...] Following is Embassy Amman,s response to the Department,s action request in State 7869. The headings and lettering system are based on this request. --------- CHECKLIST --------- 2. A. Based on the information available to post, Jordan is not a country of origin or transit for trafficked me [...] |
2004-03-02 14:56:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC ELAB JO |
| 04AMMAN6211 | UNMIK: JORDAN AWAITS INVESTIGATION RESULTS, [...] (C) Charge discussed the status of Jordanian police units in Kosovo July 22 with Samir Rifai, Minister of the Royal Court to King Abdullah. Charge expressed serious USG concern over the apparent pattern of improper and violent behavior of Jordanian police personnel in UNMIK. Even if the UN [...] |
2004-07-22 13:37:00 | Embassy Amman | CONFIDENTIAL | PREL ASEC CASC PTER KCRM YI KPKO JO UNMIK |
| 04AMMAN6360 | JORDANIAN REPLACEMENT OFFICERS EN ROUTE TO KOSOVO, [...] (C) Public Security Directorate (PSD) Chief Tahseen Shurdom told Charge on July 26 that four Jordanian officers are en route to Kosovo to replace the four that are currently subject of an internal UNMIK investigation for threatening U.S. soldiers in June. Shurdom said that he understood the [...] |
2004-07-27 14:28:00 | Embassy Amman | CONFIDENTIAL | PREL ASEC CASC PTER KCRM YI KPKO JO UNMIK |
| 04AMMAN8401 | JORDAN'S CENTRAL BANK CONCERNED ABOUT POSSIBLE [...] (C) SUMMARY: The Jordanian Central Bank and several Jordanian and foreign banks here have reported over recent weeks attempted cash deposits of large dollar amounts by individuals who claim to be operating on behalf of Iraqi government entities or contractors operating in Iraq. The CBJ Dep [...] |
2004-10-07 13:59:00 | Embassy Amman | CONFIDENTIAL | EFIN KTFN KCRM KFRD JO IZ |
| 04ANKARA1233 | TURKEY: 2004 ANTI TRAFFICKING IN PERSONS REPORT [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in reftel. Embassy point of contact is David McFarland, who replaces Phil Kaplan following submission of this report. Kaplan (rank: FSO-03) spent approximately 100 hours in prepara [...] |
2004-03-02 11:36:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU |
| 04ANKARA127 | CHARGE DISCUSSES ANTI-TIP EFFORTS WITH MFA [...] (U) Summary: Charge and Poloff met January 6 with MFA Deputy U/S Ertay and MFA Deputy DG Topcuoglu to discuss GOT efforts to combat trafficking in persons (TIP) and the upcoming State Department TIP Report. Topcuoglu said neither the GOT nor its NGO partner have been able to secure funding to [...] |
2004-01-08 15:06:00 | Embassy Ankara | UNCLASSIFIED | PGOV PHUM PREL ELAB KCRM KWMN KFRD PREF TU TIP IN TURKEY |
| 04ANKARA1595 | TRAFFICKING IN PERSONS: PROGRESS IN TURKEY [...] (U) SUMMARY: G/TIP officer and Emboff met with government and non-government organizations in Ankara and Trabzon February 23-24 to explore Turkey's progress in combating trafficking in persons (TIP). An MFA official anti-TIP noted progress in training programs, provision of humanitarian visa [...] |
2004-03-17 13:59:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA2007 | MFA MAKES CASE FOR ANTI-TIP EFFORTS [...] (SBU) In separate April 5 discussions with Turkish MP Egemen Bagis and MFA Director General of Consular Affairs Murat Ersavci, the Ambassador raised concerns about the GOT's silence on specific anti-trafficking efforts. The Ambassador engaged Bagis and Ersavci on repeated requests for inform [...] |
2004-04-06 15:35:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA2076 | Trafficking in Persons: HRDF Reports Recent [...] To establish a network among non-governmental organizations in Turkey and regional countries affected by human trafficking; 2. To provide training for government officers to refresh and consolidate on the recent amendments of Turkish Penal Code an [...] |
2004-04-09 14:23:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA2138 | Trafficking in Persons: IOM Reports Recent [...] (U) SUMMARY: In April 9 discussions with Emboff, IOM Chief of Mission Regina Boucault cited 1) ongoing anti-TIP training for Turkish law enforcement officials, and 2) implementation of a victim referral agreement between the Ministry of Interior and Turkey's leading TIP NGO as continuing evide [...] |
2004-04-13 13:30:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA2152 | TRAFFICKING IN PERSONS: MFA REPORTS ONGOING [...] (SBU) SUMMARY: In an April 13 meeting with MFA Deputy Director General for Consular Affairs Haldun Otman, visiting USDOJ Civil Rights Division Chief Al Moskowitz discussed USG efforts to combat trafficking in the United States, noting success in USG methods for 1) identifying victims, 2) disti [...] |
2004-04-14 13:56:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA2189 | AMBASSADOR RAISES HUMAN RIGHTS REFORM, TIP, AMCIT [...] (C) Summary: In an April 14 meeting with Justice Minister Cicek, the Ambassador praised GOT human rights reforms and encouraged further progress in the run-up to the December EU Summit. He recommended the Embassy and GOT establish a regular exchange of information on trafficking in persons (T [...] |
2004-04-15 16:14:00 | Embassy Ankara | CONFIDENTIAL | PGOV PREL PHUM CASC EINV KCRM KWMN JO TU |
| 04ANKARA2198 | TRAFFICKING IN PERSONS: TURKISH MEDIA ATTENTION [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports published in daily newspapers and circulated nationwide. Text of the articles (originally published in Turkish) is provided through unofficial local FSN tr [...] |
2004-04-16 14:10:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA3048 | TIP: TURKISH MEDIA ATTENTION, MAY 2004 [...] (U) In response to G/TIP inquiries about GOT anti-TIP public information, post provides as examples the following TIP press reports published in national and international news media. Text of the articles (originally published in Turkish unless otherwise noted) is provided through unofficial [...] |
2004-06-02 15:36:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA3427 | TIP DEMARCHE DELIVERED, TURKISH MFA AVERS DEEP [...] (C) June 14 Polcounselor delivered reftel points, TIP backgrounder and Turkey TIP Narrative to MFA DDG for Consular Affairs Haldun Otman. DDG Otman averred deep disappointment in Turkey's designation. TIP officer reviewed reasons for Turkey's Tier 2 Watch List ranking, noting that much of Tu [...] |
2004-06-16 13:53:00 | Embassy Ankara | CONFIDENTIAL | KCRM PHUM PGOV SMIG PREF KWMN TU TIP IN TURKEY |
| 04ANKARA3673 | TIP IN TURKEY: MEDIA ATTENTION, JUNE 1-15, 2004 [...] (U) In response to G/TIP inquiries about Turkey- specific anti-TIP public information, post provides as examples the following TIP press clips. Text of any articles originally published in Turkish is provided through unofficial local FSN translation, unless otherwise noted. 2 [...] |
2004-06-29 15:42:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA3675 | TIP IN TURKEY: JOINT OPERATION RESULTS IN ARRESTS, [...] (C) SUMMARY. Turkish National Police (TNP) officials confirmed press reports (reftel) that a joint anti-TIP Turkish-Romanian Police operation (Mirage 2004) netted an international trafficking ring and freed seven Romanian TIP victims ages 17 to 20. TNP Foreigners, Borders and Asylum Department [...] |
2004-06-29 15:48:00 | Embassy Ankara | CONFIDENTIAL | KCRM PHUM PGOV SMIG PREF KWMN TU TIP IN TURKEY |
| 04ANKARA4141 | TIP IN TURKEY: UPDATED MFA COUNTRY REPORT ON HUMAN [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides the following Human Smuggling Country Report produced by the Turkish MFA's National Task Force on Human Trafficking. The Report is available on-line at the Ministry of Foreign Affairs website: http:/ [...] |
2004-07-28 07:37:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA4147 | TIP IN TURKEY: UPDATED MFA COUNTRY REPORT ON [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides the following TIP Country Report produced by the Turkish MFA's National Task Force on Human Trafficking. The Report is available on-line at the Ministry of Foreign Affairs website: http://www.mfa.gov [...] |
2004-07-28 09:34:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA4148 | TIP IN TURKEY: MEDIA ATTENTION, JULY 1-15, 2004 [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports published in daily newspapers and circulated nationwide. Text of the articles (originally published in Turkish) is provided through unofficial [...] |
2004-07-28 09:43:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA42 | 1/6/04 TIP REPORT [...] (U) The following are recent developments related to trafficking in persons (TIP) in Turkey: ----------------- IOM Pilot Program ----------------- 2. (U) The Ankara office of the International Organization for Migration (IOM) has drafted a proposal for a USD 1.2 million pilot projec [...] |
2004-01-06 09:40:00 | Embassy Ankara | UNCLASSIFIED | ELAB KCRM KWMN PHUM KFRD PREF PREL PGOV TU TIP IN TURKEY |
| 04ANKARA4273 | TIP IN TURKEY: MEDIA ATTENTION, JULY 16-31, 2004 [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports. Text of articles not published in English is provided through unofficial local FSN translation or otherwise noted sources. 2. (U) Published July 28, 20 [...] |
2004-08-02 08:55:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU |
| 04ANKARA4317 | TIP IN TURKEY: GOT APPROACHES EGYPTIAN EMBASSY FOR [...] (C) In a July 27 meeting with Emboff, Embassy of Egypt Second Secretary Ahmed El Sayed confirmed Turkish anti-TIP officials approached Egyptian Ambassador Ahamad Fathallah to propose a formal law enforcement and intelligence cooperation agreement between security officials from both government [...] |
2004-08-03 14:18:00 | Embassy Ankara | CONFIDENTIAL | EG KCRM KWMN PGOV PHUM PREF SMIG TU TIP IN TURKEY |
| 04ANKARA4416 | TIP IN TURKEY: IOM REPORTS ON TIP VICTIM [...] (U) In an August 5 meeting with Emboff, International Organization on Migration (IOM) Interim Country Director Meltem Ersoy asserted that an increase in TIP victim referrals from the GOT to IOM is a direct result of 1) a series of IOM-funded law enforcement training sessions that focus police [...] |
2004-08-06 11:25:00 | Embassy Ankara | UNCLASSIFIED | KCRM KWMN PGOV PHUM PREF SMIG TU TIP IN TURKEY |
| 04ANKARA4448 | TIP IN TURKEY: POLICE GUIDEBOOK ON TIP [...] (U) In an August 5 meeting at the Turkish Security Directorate, Foreigners Department Assistant Director Murat Oz provided para 2 text of the Turkish Security Directorate's anti-TIP guidebook. Oz told Emboff that the guidebook was published by the Security Directorate and dis [...] |
2004-08-09 13:53:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA4502 | TIP IN TURKEY: TURKISH-AUSTRALIAN ANTI-TRAFFICKING [...] (C) SUMMARY. In November 2003, an Australian Coast Guard patrol intercepted an Indonesian smuggling vessel carrying 14 Turkish citizens. By July 2004, Australian Federal Police (AFP) agents had traced the human smuggling network organizers to Turkey, where smugglers and witnesses were engage [...] |
2004-08-11 08:54:00 | Embassy Ankara | CONFIDENTIAL | KCRM KVPR PGOV PHUM PREF SMIG TU AU PINR TIP IN TURKEY |
| 04ANKARA4503 | TIP IN TURKEY: AUSTRALIAN INVESTIGATION REPORT I [...] (C) The following confidential investigation report compiled by Australian Federal Police agent Shawn Selles includes names and contact information for suspected human smugglers described in reftel. TURKISH-BASED PEOPLE SMUGGLING NETWORK OPERATING TO AUSTRALIA AND OTHER COUNTRIES Backgrou [...] |
2004-08-11 08:57:00 | Embassy Ankara | CONFIDENTIAL | KCRM KVPR PGOV PHUM PREF SMIG TU AU PINR TIP IN TURKEY |
| 04ANKARA4504 | TIP IN TURKEY: AUSTRALIAN INVESTIGATION REPORT II [...] (C) The following confidential investigation report compiled by Australian Federal Police (AFP) agent Shawn Selles includes names and contact information for suspected human smugglers described in reftel. TURKISH-BASED PEOPLE SMUGGLING NETWORK OPERATING TO AUSTRALIA AND OTHER COUNTRIES Sc [...] |
2004-08-11 09:00:00 | Embassy Ankara | CONFIDENTIAL | KCRM KVPR PGOV PHUM PREF SMIG TU AU PINR TIP IN TURKEY |
| 04ANKARA4544 | TIP IN TURKEY: VISITING ARMENIAN DELEGATION TRIES [...] Summary: Visiting Armenian TIP-NGO Hope and Help and IOM Armenia Program Officer have briefed us on meetings with reps from Turkish NGOs, Armenian religious and media organizations, and Georgia's diplomatic mission in Turkey. Hope and Help rep described her meetings as "the first steps" in est [...] |
2004-08-12 14:35:00 | Embassy Ankara | UNCLASSIFIED | KCRM PHUM PGOV SMIG PREF KWMN TU AM TIP IN TURKEY |
| 04ANKARA4580 | TIP IN TURKEY: TURKISH MEDIA ATTENTION, AUGUST 1- [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published August 15, 2004 by the Internat [...] |
2004-08-16 08:28:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA4808 | TIP IN TURKEY: ANTI-TIP NGO HRDF BOARD CHAIRMAN [...] (U) SUMMARY. In August meetings with Emboff, Human Resources Development Foundation (HRDF) Board Chairman Turgut Tokus outlined past and present progress to bring HRDF's TIP victims shelter on-line. He characterized support from the GOT, particularly the MOI and the MFA, as excellent and than [...] |
2004-08-25 08:40:00 | Embassy Ankara | CONFIDENTIAL | KCRM KWMN PGOV PHUM PREF SMIG TU TIP IN TURKEY |
| 04ANKARA5002 | TIP IN TURKEY: TURKISH MEDIA ATTENTION, AUGUST 15- [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published August 26, 2004 by Minsk Belaru [...] |
2004-09-03 15:21:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA5205 | TIP IN TURKEY: MEDIA ATTENTION, SEPTEMBER 1-15, [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published September 10, 2004 by Turkish l [...] |
2004-09-15 09:00:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA5708 | TIP IN TURKEY: MEDIA ATTENTION, SEPTEMBER 15-30, [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published September 27, 200 [...] |
2004-10-05 12:16:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 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 |
| 04ANKARA5750 | TIP IN TURKEY: MEDIA ATTENTION, September 2004 [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published September 28, 2004 by the Anato [...] |
2004-10-07 10:02:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA5789 | TIP IN TURKEY: NEW PENAL CODE REVISIONS STIFFEN [...] (U) On October 11, 2004, Turkish President Ahmet Necdet Sezer signed into law revisions to the Turkish Penal Code (TPC) which, among other measures, prescribe harsher penalties for human trafficking. Penalties range from eight to twelve years of imprisonment (up from five to ten years in ear [...] |
2004-10-12 14:39:00 | Embassy Ankara | UNCLASSIFIED | KCRM PHUM PGOV SMIG PREF KWMN TU TIP IN TURKEY |
| 04ANKARA5860 | TIP IN TURKEY: MEDIA ATTENTION, OCTOBER 7-14, 2004 [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published October 14, 2004 by the Anatoli [...] |
2004-10-15 12:39:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA5968 | TIP IN TURKEY: TURKISH AMBASSADOR TO MOLDOVA [...] SUMMARY. Turkish Ambassador to Moldova Fatma Topcuoglu delivered the following speech at a 2-day conference on human trafficking in Chisinau, Moldova. END SUMMARY. 2. BEGIN TRANSCRIPT OF PREPARED REMARKS: SPEECH DELIVERED BY H.E. FATMA FIRAT TOPCUOGLU AMBASSADOR OF THE REPUBLIC OF TURKE [...] |
2004-10-20 15:07:00 | Embassy Ankara | UNCLASSIFIED | KCRM PHUM PGOV SMIG PREF KWMN TU TIP IN TURKEY |
| 04ANKARA6072 | TRAFFICKING IN PERSONS: MFA REPORTS ONGOING EFFORTS [...] (U) SUMMARY: In response to G/TIP inquires about anti-TIP public information campaigns, post provides the following October 2004 TIP Country Report produced by the Turkish MFA's National Task Force on Human Trafficking. The Report will be published on-line at the MFA website at http://www.mf [...] |
2004-10-26 14:09:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA6150 | TIP IN TURKEY: MEDIA ATTENTION, OCTOBER 14-31, 2004 [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published October 31, 2004 by [...] |
2004-11-01 13:22:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA6309 | TIP IN TURKEY: ISTANBUL SHELTER REPORTS SUCCESS [...] (U) SUMMARY. Anti-TIP NGOs International Office for Migration (IOM) and Human Resources Development Foundation (HRDF) reported the first successful repatriation this week of 3 Ukrainian trafficking victims through the Istanbul Human Trafficking Shelter. The event simultaneously highlighted m [...] |
2004-11-08 15:09:00 | Embassy Ankara | CONFIDENTIAL | KCRM PHUM PGOV SMIG PREF KWMN TU TIP IN TURKEY |
| 04ANKARA6366 | TIP IN TURKEY: INTERIM ASSESSMENT FOR SPECIAL [...] No summary [...] |
2004-11-10 14:11:00 | Embassy Ankara | UNCLASSIFIED | KCRM PHUM PGOV SMIG PREF KWMN TU TIP IN TURKEY |
| 04ANKARA6393 | TIP IN TURKEY: MEDIA ATTENTION, NOVEMBER 1-10, 2004 [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published November 10, 2004 by the Jerusalem [...] |
2004-11-10 16:21:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA6686 | TIP IN TURKEY: MEDIA ATTENTION, NOVEMBER 10-30, [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published November 30, 2004 by the Interna [...] |
2004-12-02 13:19:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA6687 | TIP IN TURKEY: MFA REPORTS INTERIM PROGRESS [...] The National Task Force on Combating Trafficking in Human Beings, established in October 2002, held its 7th meeting on November 3, 2004, under the chairmanship of Ambassador Mr. Murat Ersavci, the D.G. of Consular and Social Affairs, Ministry of Foreign Affairs. The representatives participa [...] |
2004-12-02 13:27:00 | Embassy Ankara | UNCLASSIFIED | KCRM PHUM PGOV SMIG PREF KWMN TU |
| 04ANKARA6688 | TIP IN TURKEY: REPORT FROM CLOSED TIP TASK FORCE [...] (S) SUMMARY: NGO participants provided to Emboff accounts of a closed TIP Task Force meeting that highlighted the GOT's internal and sometimes contentious struggle to organize Turkey's government and non-government anti-TIP efforts. The Task Force meeting, the second this calendar year, repor [...] |
2004-12-02 13:33:00 | Embassy Ankara | SECRET | KCRM PHUM PGOV SMIG PREF KWMN TU TIP IN TURKEY |
| 04ANKARA6690 | TIP IN TURKEY: TGNA PASSES, PRESIDENT APPROVES IOM [...] (U) Turkish Grand National Assembly (TGNA) Foreign Affairs Committee Advisor Osman Ulukan confirmed press reports that the TGNA, on November 25, 2004, unanimously approved legislation appropriating the 154,000 Swiss Franc equivalent fee for Turkey's membership in the International Office on Mi [...] |
2004-12-02 13:39:00 | Embassy Ankara | CONFIDENTIAL | KCRM PHUM PGOV SMIG PREF KWMN TU TIP IN TURKEY |
| 04ANKARA6691 | TIP IN TURKEY: EMERGENCY HOTLINE OPERATIONAL [...] (U) On December 2, 2004, Turk Telekom connected Turkey's first toll-free hotline (90-0800-211-6065) for victims of human trafficking. Human Resources Development Foundation (HRDF) staff will initially field calls from 8:00 A.M. to 5:00 P.M., Monday through Friday until Russian- and Turkish-la [...] |
2004-12-02 13:44:00 | Embassy Ankara | UNCLASSIFIED | KCRM PHUM PGOV SMIG PREF KWMN TU TIP IN TURKEY |
| 04ANKARA6692 | TIP IN TURKEY: SHELTERED VICTIM LEADS POLICE TO [...] (U) SUMMARY: Characterizing the events that led to the arrest of at least one human trafficking network member in Corum, Turkey as a "real success story for the shelter," Human Resources Development Foundation (HRDF) Executive Director Demet Gural told Emboff that an Azeri victim resident at t [...] |
2004-12-02 13:46:00 | Embassy Ankara | UNCLASSIFIED | KCRM PHUM PGOV SMIG PREF KWMN TU TIP IN TURKEY |
| 04ANKARA6801 | TIP IN TURKEY: JANDARMA REQUESTS TECH ASSISTANCE, [...] (SBU) SUMMARY: A November 23-27 International Office on Migration (IOM) TIP workshop in Adana, Turkey highlighted the Jandarma's struggling but developing ground-level ability to investigate and prosecute trafficking crimes. According to IOM trainers (para 4) and TIP-NGO victim counselors (re [...] |
2004-12-07 13:49:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM PGOV SMIG PREF KWMN TU TIP IN TURKEY |
| 04ANKARA6843 | TIP IN TURKEY: VICTIMS' STORIES [...] (U) SUMMARY: International Organization on Migration (IOM) Chief of Mission Marielle Lindstrom provided para 4 report on a Russian citizen victim admitted to the Istanbul TIP shelter November 13. The victim's story largely repeats other accounts we have heard about typical trafficking schemes [...] |
2004-12-09 15:40:00 | Embassy Ankara | CONFIDENTIAL | KCRM PHUM PGOV SMIG PREF KWMN TU TIP IN TURKEY |
| 04ANKARA6865 | TIP: GOT PUSHING FOR LAW ENFORCEMENT PROTOCOLS [...] (U) During a visit to Ankara led by US Embassy Chisinau in November (septel), a Moldovan anti-TIP government delegation heard high-handed criticism from Turkish interlocutors about Moldova's failure to respond to a GOT-proposed anti-TIP protocol (para 3). The draft protocol, according to MFA D [...] |
2004-12-10 13:03:00 | Embassy Ankara | UNCLASSIFIED | KCRM PHUM PGOV SMIG PREF KWMN TU TIP IN TURKEY |
| 04ANKARA6938 | TIP IN TURKEY: MEDIA ATTENTION, DECEMBER 1-14, 2004 [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published December 12, 2004 by [...] |
2004-12-14 15:00:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA7103 | TIP IN TURKEY: IOM REPORTS ON GOT PROGRESS [...] (C) Summary: IOM has passed us a summary of its anti-TIP actions and plans for cooperating further with GOT authorities. End Summary. 2. (C) International Office for Migration (IOM) Chief of Mission Marielle Lindstrom passed Emboff the following summary of TIP current events: BEGIN NOTES [...] |
2004-12-21 15:22:00 | Embassy Ankara | CONFIDENTIAL | KCRM PHUM PGOV SMIG PREF KWMN TU TIP IN TURKEY |
| 04ANKARA959 | PRESSING TURKISH MFA ON TRAFFICKING IN PERSONS [...] (U) Jan. 27 Polcouns and Poloff paid introductory call Haldun Otman, newly-appointed MFA Deputy Director General of Consular Affairs, to press the GOT to follow through on recent efforts to combat trafficking in persons (TIP). Polcouns noted that the USG last year upgraded Turkey from Tier III [...] |
2004-02-19 10:43:00 | Embassy Ankara | UNCLASSIFIED | KCRM PHUM PREL KWMN SMIG KFRD ASEC PREF ELAB 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 |
| 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 |
| 04BOGOTA2199 | COLOMBIA - ANTI-TRAFFICKING IN PERSONS (TIP) REPORT [...] Embassy point of contact on trafficking in persons is human rights officer Kiersten Stiansen, phone number (571) 383-2122, fax number (571) 315-2163. Approximate amount of time spent to prepare this report: 30 hours. -------- Overview -------- 2. Colombia is a significant source of tr [...] |
2004-03-02 22:05:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC ELAB KCRM KFRD KWMN PGOV PHUM PREF PREL PTER 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 |
| 04BOGOTA2561 | PARAMILITARY PEACE DIFFICULTIES [...] (S) At the instruction of President Uribe, Peace Negotiator Restrepo met with the Ambassador to discuss difficulties in the GOC's negotiations with the AUC paramilitaries. Restrepo said the AUC had called for written guarantees from the GOC that, during the concentration phase, AUC members fa [...] |
2004-03-02 22:05:00 | Embassy Bogota | SECRET//NOFORN | ASEC KCRM KJUS PGOV PTER CO AUC |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 04BRASILIA1218 | DEATH BY A THOUSAND BITES: MUNICIPAL LEVEL [...] (SBU) Introduction and Summary: In recent months, Brazil's press has focused intently on municipal-level graft and corruption. Many of the horror stories are being planted by the Federal Comptroller General's (CGU) office that is conducting random audits and inspections of many of Brazil's 5 [...] |
2004-05-19 11:55:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PGOV SOCI BR |
| 04BRASILIA1384 | BRAZIL ARRESTS MAJOR TRAFFICKER OF PIRATED GOODS [...] SUMMARY: Brazilian Federal Police arrested June 1 one of the country's biggest pirated goods smugglers, Law Kin Chong, and his lawyer Pedro Lindolfo for corruption, conspiracy to commit bribery, conspiracy involving organized crime (racketeering) and disrupting the functioning of a Parliament [...] |
2004-06-04 18:57:00 | Embassy Brasilia | UNCLASSIFIED | KIPR KCRM PGOV ECON BR IPR |
| 04BRASILIA1450 | BRAZIL'S PRISONS IN STATE OF CRISIS [...] SUMMARY. The three-day rebellion in Benfica Prison in Rio de Janeiro ended May 31, taking place six weeks after the gruesome rebellion in the Urso Branco prison in Brazil's western Rondonia state. The two uprisings were not isolated events, but rather are manifestations of the crisis in Bra [...] |
2004-06-14 13:11:00 | Embassy Brasilia | UNCLASSIFIED | PHUM PGOV SOCI KCRM BR |
| 04BRASILIA1668 | PIRACY CPI CLOSES WITH SERIOUS RECOMMENDATIONS [...] SUMMARY: The Chamber of Deputies' Parliamentary Investigative Commission (CPI) on Piracy and Tax Evasion released a draft version of its final report on June 8, making recommendations of unprecedented scope for Brazil, including draft legislation, revisions to the penal procedures code and th [...] |
2004-07-06 19:54:00 | Embassy Brasilia | UNCLASSIFIED | KIPR KCRM PGOV ECON BR IPR |
| 04BRASILIA2146 | BRAZIL: POLICE SEIZE URANIUM ORE [...] (U) Brazilian Federal Police announced on Aug 24 the seizure last month of 1,320 pounds of uranium and thorium ore, the first time, according to press reports, that such a seizure has occurred in Brazil. (Note: In 2003 GOB officials told Poloff that they were unaware of any illicit traffick [...] |
2004-08-26 18:48:00 | Embassy Brasilia | UNCLASSIFIED | ETTC KCRM KNNP PREL TPHY BR IAEA |
| 04BRASILIA2150 | PIRACY CPI CONCLUDES; NEW LEGISLATION PUT FORWARD [...] The highly respected Chamber of Deputies' Parliamentary Investigative Commission (CPI) on Piracy (ref B) formally concluded its year-long proceedings on August 11, 2004. In the three-hour-long closing ceremony, members of the commission and from the private sector uniformly stressed the need [...] |
2004-08-26 19:46:00 | Embassy Brasilia | UNCLASSIFIED | KIPR ETRD KCRM PGOV ECON BR IPR |
| 04BRASILIA2156 | BRAZIL: PIRACY CPI'S SECOND IPR BILL [...] This is the second in a series of five cables on legislation put forward on July 16, 2004 by Deputies belonging to the Congressional Investigative Commission on Piracy (reftel). Below is Embassy's unofficial translation of the text of the second bill. 2. "Bill No. 3965/2004 (of the Pir [...] |
2004-08-27 14:35:00 | Embassy Brasilia | UNCLASSIFIED | KIPR ETRD KCRM PGOV ECON BR IPR |
| 04BRASILIA2157 | BRAZIL: PIRACY CPI'S THIRD IPR BILL [...] This is the third in a series of five cables on legislation put forward on July 16, 2004 by Deputies belonging to the Congressional Investigative Commission on Piracy (reftels). Below is Embassy's unofficial translation of the text of the third bill. 2. Bill 3966/2004 (of the Piracy C [...] |
2004-08-27 14:55:00 | Embassy Brasilia | UNCLASSIFIED | KIPR ETRD KCRM PGOV ECON BR IPR |
| 04BRASILIA2160 | BRAZIL: PIRACY CPI'S FOURTH IPR BILL [...] This is the fourth in a series of five cables on legislation put forward on July 16, 2004 by Deputies belonging to the Congressional Investigative Commission on Piracy (reftels). Below is Embassy's unofficial translation of the text of the fourth bill. 2. Bill 3967/2004 (of the Piracy [...] |
2004-08-27 17:35:00 | Embassy Brasilia | UNCLASSIFIED | KIPR ETRD KCRM PGOV ECON BR IPR |
| 04BRASILIA2162 | BRAZIL: PIRACY CPI'S FIFTH IPR BILL [...] This is the final cable in a series of five on legislation put forward on July 16, 2004 by Deputies belonging to the Congressional Investigative Commission on Piracy (reftels). Below is Embassy's unofficial translation of the text of the fifth bill. 2. Bill 3968/2004 (of the Piracy CPI [...] |
2004-08-27 18:06:00 | Embassy Brasilia | UNCLASSIFIED | KIPR ETRD KCRM PGOV ECON BR IPR |
| 04BRASILIA222 | BRAZILIAN FEDERAL DEPUTIES DISCUSS PIRACY WITH GAO [...] (U) This is an action request - see para 9. 2. (U) Summary: Members of Brazil's Federal Chamber's Investigative Commission (CPI) on Piracy briefed visitors from the U.S. General Accounting Office and Emboffs on January 20. Describing the work of the CPI and the extent of the piracy probl [...] |
2004-02-02 17:46:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KIPR EIND ECON KCRM PGOV BR IPR |
| 04BRASILIA2745 | FEAR AND INTIMIDATION EVIDENT IN MURDER CASE OF [...] (SBU) INTRODUCTION AND SUMMARY: In an October 15, 2004 meeting with poloff, a Brazilian Ministry of Labor (MOL) Inspection Counselor agreed with recent press reports that finger local agricultural magnates in the January 28, 2004 assassination of three MOL labor inspectors and their driver ne [...] |
2004-11-01 15:45:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ELAB KCRM KJUS CASC SOCI BR |
| 04BRASILIA2835 | "O ESTADO DE SAO PAULO" ARTICLE ON POLICE ACTION [...] The article set forth in paragraph 2 (below) describing Federal Police action against the notorious pirated goods trafficker Law Kin Chong, appeared in the Saturday, November 6 "O Estado de Sao Paulo". Post thought it might be of interest to those in Washington who follow the IPR development [...] |
2004-11-17 14:58:00 | Embassy Brasilia | UNCLASSIFIED | KIPR KCRM PGOV ECON BR IPR |
| 04BRASILIA2870 | DEVELOPMENT OF WEBSITE IPR MATERIALS [...] Embassy Brasilia offers the following thoughts in response to reftel's request to consider development of post specific, IPR-related web-site materials, citing the China "IPR Toolkit" as an example. Please see action request in para 5. 2. Brazil is a major market for counterfeit and pirate [...] |
2004-11-22 18:02:00 | Embassy Brasilia | UNCLASSIFIED | KIPR ETRD ECON BEXP KCRM BR IPR |
| 04BRASILIA3095 | BRAZIL: 2004 ANNUAL TERRORISM REPORT [...] (U) Triborder Area (Argentina, Brazil, and Paraguay) (Please review with submissions from other TBA posts.) The Triborder area (TBA) -- where Argentina, Brazil, and Paraguay converge -- has been characterized as a regional hub for Hizballah and HAMAS fundraising activities. However, the reg [...] |
2004-12-17 18:11:00 | Embassy Brasilia | UNCLASSIFIED | PTER ASEC KCRM EFIN KHLS KPAO BR |
| 04BRASILIA3151 | BRAZIL'S BANESTADO INVESTIGATION ENDS IN A FIASCO [...] (SBU) SUMMARY. A year and a half after its promising start, the Brazilian Congress's "Banestado" inquiry --an investigation into a vast money-laundering scheme involving hundreds of Brazilian politicians, criminals, and businesspersons-- has come to an inglorious end. The investigative commi [...] |
2004-12-22 17:50:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM PREL BR |
| 04BRASILIA445 | BRAZIL - 2004 SPECIAL 301 RESPONSE [...] (SBU) Summary: Post recommends that Brazil remain on the Priority Watch List for the 2004 Special 301 Review. Despite several positive developments, including tougher penalties for copyright infractions and increased (but isolated) police action against copyright theft, the Lula administratio [...] |
2004-02-27 19:42:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KIPR ECON ETRD KCRM PGOV BR IPR |
| 04BRASILIA458 | SCANDAL CONTINUES TO RATTLE BRAZILIAN GOVERNMENT [...] (SBU) SUMMARY. The Waldomiro Diniz scandal that broke in Brazil on February 13 (reftel) continues to reverberate, and the end is not in sight. Diniz, a deputy to Lula's Chief of Staff, Jose Dirceu, was fired when it was revealed that, as head of the Rio de Janeiro lottery authority in 2002, h [...] |
2004-03-01 19:35:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KCRM ECON BR |
| 04BRASILIA572 | WORST OF BRAZILIAN SCANDAL HAS PASSED [...] (C) SUMMARY. On March 4, Brazil's Workers' Party (PT) quashed efforts to set up a congressional inquiry (CPI) into the gaming sector and the "Waldomiro Diniz" scandal (refs A,B). This, coupled with the fact that no new allegations pointing to wrongdoing by PT leaders have emerged in recent d [...] |
2004-03-10 20:20:00 | Embassy Brasilia | CONFIDENTIAL | PGOV ECON SOCI KCRM BR |
| 04BRASILIA941 | BRAZILIAN INDIANS KILL 29 PROSPECTORS [...] (C) SUMMARY. On April 7, some 29 diamond prospectors working illegally on an Indian reservation in the western Brazilian state of Rondonia were slain by members of the Cinta-Larga tribe. Three bodies were found on April 11 and another twenty-six on April 16. Authorities now fear reprisals a [...] |
2004-04-19 19:00:00 | Embassy Brasilia | CONFIDENTIAL | PHUM PGOV KCRM SOCI BR |
| 04BRUSSELS1338 | EU LEADERS PLEDGE ACTION ON TERRORISM, NAME NEW CT [...] (U) In the wake of the Madrid bombings, EU leaders on March 25 issued a Declaration on Combating Terrorism (available at http://ue.eu.int/). They pledged to improve cooperation, to speed up implementation of agreed EU measures, and announced new initiatives to counter the terrorist threat. A [...] |
2004-03-26 18:25:00 | Embassy Brussels | CONFIDENTIAL | PTER PREL PGOV PINR EFIN KCRM EUN USEU BRUSSELS |
| 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 |
| 04BRUSSELS1448 | MIGRATION ISSUES: EU INTERIOR MINISTERS REACH KEY [...] At the March 30 Justice and Home Affairs (JHA) Council meeting, EU ministers reached political agreement on the so- called "Qualification Directive" that sets out the eligibility criteria for both refugee status and subsidiary protection in the EU and the entitlements of those persons who qual [...] |
2004-04-05 06:07:00 | Embassy Brussels | UNCLASSIFIED | PREL PREF CVIS CASC KCRM EUN USEU BRUSSELS |
| 04BRUSSELS1450 | COUNTER-TERRORISM/LAW ENFORCEMENT: EU [...] The EU Council of Justice and Home Affairs (JHA) Ministers on March 30 displayed a new momentum to meet its obligations to deal with the Declaration by EU leaders on combating terrorism as well as its own rolling agenda. The ministers agreed on a "general approach" (no formal agreement yet) [...] |
2004-04-05 06:07:00 | Embassy Brussels | UNCLASSIFIED | PREL PTER PREF CASC KCRM EUN USEU BRUSSELS |
| 04BRUSSELS1911 | EU AGREES ON ASYLUM PROCEDURES DIRECTIVE [...] The EU Justice and Home Affairs Council on April 29 reached political agreement on a draft Directive imposing minimum standards on procedures in Member States for granting and withdrawing refugee status. Coupled with the formal adoption of the Asylum Qualification Directive on the same day, t [...] |
2004-05-03 13:40:00 | Embassy Brussels | UNCLASSIFIED | PREF PREL CMGT CVIS SMIG KCRM EUN USEU BRUSSELS |
| 04BRUSSELS1929 | EU AGREES ON MUTUAL RECOGNITION OF [...] EU Ministers for Justice and Home Affairs (JHA) on April 29-30 agreed on the application of the principle of mutual recognition to confiscation orders, a follow-up to the March 26 European Council Declaration on Combating Terrorism. The Commission will bring forward by June further proposals [...] |
2004-05-04 12:27:00 | Embassy Brussels | UNCLASSIFIED | PREL CASC KCRM EUN USEU BRUSSELS |
| 04BRUSSELS2477 | EU FAILS TO AGREE ON NEW EUROPOL DIRECTOR [...] EU Ministers for Justice and Home Affairs (JHA) on June 8 failed to reach the necessary consensus on who will be the Director of EUROPOL as from July 1, 2004. Ministers reached complete agreement on the principle of mutual recognition of confiscation orders. JHA Commissioner Vitorino repor [...] |
2004-06-10 06:09:00 | Embassy Brussels | UNCLASSIFIED | PREL CASC KCRM EUN USEU BRUSSELS |
| 04BRUSSELS2586 | U.S.-EU JOINT MISSION TO INTERPOL ON LOST/STOLEN [...] (SBU) Summary. During consultations in Brussels on 6/9 and a subsequent joint mission to Interpol headquarters in Lyon on 6/10, the U.S. and EU ironed out some of the remaining wrinkles in plans to share information on lost and stolen passports through Interpol. An EU Common Position, expect [...] |
2004-06-17 13:03:00 | Embassy Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CPAS KFRD KCRM 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 |
| 04BRUSSELS3101 | EU/JHA: TOWARD A NEW MULTI-ANNUAL PROGRAM; [...] The EU Council of Ministers for Justice and Home Affairs (JHA) on July 19 began preparations for a new multi-annual JHA program building on EU work over the past five years to establish "a common area of freedom, security and justice." Noting the persisting deadlock on the appointment of a n [...] |
2004-07-20 15:33:00 | Embassy Brussels | UNCLASSIFIED | PREL PTER SMIG PREF CMGT CVIS KCRM 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 |
| 04BRUSSELS4619 | NEW EU PROGRAM FOR FREEDOM, SECURITY AND [...] EU Ministers for Justice and Home Affairs (JHA) on October 25 reached broad agreement on a new multi- annual program for strengthening freedom, security and justice in the EU for the next five years. The prevention and repression of terrorism will be a key element of the plan, which provides [...] |
2004-10-26 14:01:00 | Embassy Brussels | UNCLASSIFIED | PTER SMIG PREF CMGT CVIS KCRM EUN 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 |
| 04BRUSSELS4789 | EU-JHA: LEADERS ENDORSE NEW MULTI-ANNUAL [...] EU leaders at their November 5 European Council meeting endorsed the new multi-annual program for "strengthening freedom, security and justice in the European Union" as prepared by their Justice and Home Affairs Ministers in the October 25 Council meeting (REFTEL). Dutch PM/European Council [...] |
2004-11-08 14:23:00 | Embassy Brussels | UNCLASSIFIED | PREL PTER SMIG PREF CMGT CVIS KCRM EUN USEU BRUSSELS |
| 04BRUSSELS5032 | SIGNING BILATERAL INSTRUMENTS TO U.S.-EU [...] No summary [...] |
2004-11-29 09:30:00 | Embassy Brussels | UNCLASSIFIED | BE CASC FI KCRM PREL SW EUN USEU BRUSSELS |
| 04BRUSSELS5128 | JHA: MINISTERS REVIEW COUNTER-TERROR [...] The EU Council of Justice and Home Affairs Ministers (JHA Council) on December 2 agreed on a series of documents relating to the fight against terrorism in preparation for the December 17 European Council. These include a strategy against the financing of terrorism, a report on intelligence [...] |
2004-12-06 06:05:00 | Embassy Brussels | UNCLASSIFIED | PREL PTER CMGT CVIS KCRM EUN USEU BRUSSELS |
| 04BRUSSELS5255 | MEETING WITH THE PORTUGUESE ON THE EXTRADITION AND [...] On December 10, USEU Senior Counsel Mark Richard, Embassy Paris Justice Attache Ken Harris and USEU/NAS Frank Kerber attended a meeting arranged by Embassy Lisbon in an attempt to explore the possible options for resolving outstanding issues with respect to the conclusion of the Portuguese pr [...] |
2004-12-13 16:22:00 | Embassy Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC KCRM KJUS PO PREL EUN USEU BRUSSELS |
| 04BRUSSELS862 | STATUS OF BILATERAL PROTOCOLS ON EXTRADITION AND [...] (U) The U.S.-EU Agreements on Extradition and Mutual Legal Assistance (MLA) were signed at the Summit in Washington on June 25, 2003. Before these agreements can be sent to Congress for ratification, protocols to existing bilateral extradition and MLATs must be negotiated. In the limited in [...] |
2004-02-27 14:06:00 | Embassy Brussels | CONFIDENTIAL | CASC KCRM KJUS PREL EUN USEU BRUSSELS |
| 04CALCUTTA427 | U.S.-FUNDED NGO TARGETED IN COURT [...] SUMMARY. The Indian Supreme Court has issued a notice to the West Bengal Government on a petition alleging that the NGO Sanlaap, in collusion with the police, has been running a racket to exploit minor girls as a means to obtain foreign donor funding, according to an October 28 report in the [...] |
2004-10-28 12:46:00 | Consulate Kolkata | UNCLASSIFIED | PHUM PGOV KCRM KWMN EAID IN |
| 04COLOMBO1191 | SRI LANKA MAKES CONCERTED EFFORT ON SEVERAL [...] (C) SUMMARY: G/TIP Program Officer and Embassy officials met with Government officials and local NGO representatives in Colombo to discuss the multifaceted issue of trafficking in persons in Sri Lanka, including sex tourism, prostitution, and external migrant workers. Officials throughout th [...] |
2004-07-19 10:17:00 | Embassy Colombo | CONFIDENTIAL | PHUM KCRM KWMN SMIG ELAB CE |
| 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 |
| 04COLOMBO2002 | TAKING A CLOSER LOOK AT LTTE ACTIVITIES [...] Summary and Action Request (C): The Liberation Tigers of Tamil Eelam (LTTE) is engaging in numerous fundraising activities worldwide, from both "legitimate" sources and organized crime activities. As much as $200 million of funds raised from their organized crime and "legitimate" fundraisi [...] |
2004-12-16 09:29:00 | Embassy Colombo | CONFIDENTIAL | PTER EFIN CVIS KCRM PREL CE LTTE |
| 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 |
| 04DJIBOUTI1500 | 2004 ANNUAL TERRORISM REPORT - DJIBOUTI [...] (U) Embassy point of contact for Annual Terrorism Report is Pol/Econ Officer Erinn Reed (reedec@state.gov). Below is post changes to 2003 Country Section for Djibouti. 2. (U) Djibouti, a staunch supporter in the global war on terrorism and a member of the Arab League, has taken a strong sta [...] |
2004-11-23 03:58:00 | Embassy Djibouti | UNCLASSIFIED | PTER ASEC KCRM EFIN KHLS KPAO DJ |
| 04DJIBOUTI1551 | EMBASSY DJIBOUTI REQUESTS PROFESSIONAL DEVELOPMENT [...] (U) This is an action request. 2. (C) Djibouti is a small East African nation with a stable government, but has porous borders and exists amid conflicts in neighboring Ethiopia, Eritrea and Somalia. Djibouti is thus impacted negatively by the problem of large numbers of refugees and illegal [...] |
2004-12-06 01:43:00 | Embassy Djibouti | CONFIDENTIAL | KCRM PHUM ASEC ELAB EAID DJ |
| 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 |
| 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 |
| 04FRANKFURT6334 | RHEINLAND-PFALZ AGREES TO REINSTATE PENSION [...] (C) SUMMARY: As of July 1, the Rheinland-Pfalz (R-P) state government reinstated full payment of pensions to all Holocaust survivors involved in the Satmar payments dispute (reftels) and will refund all funds withheld to date. R-P took the move in response to a meeting between Consul General [...] |
2004-07-23 14:38:00 | Consulate Frankfurt | CONFIDENTIAL | PHUM PGOV KCRM GM |
| 04FRANKFURT6697 | TIP: Rheinland-Pfalz Pioneers Innovative Concept to [...] (SBU) SUMMARY: The government of Rheinland-Pfalz (R-P) has developed a victim-oriented approach to combating human trafficking that offers police protection, NGO (non- governmental organization) counseling, and immigration advice for trafficked women. The initiative supports women willing to [...] |
2004-08-05 08:41:00 | Consulate Frankfurt | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM KCRM KWMN SOCI SMIG GM |
| 04GUATEMALA1106 | GUATEMALA LABOR/TIP UPDATE #3-2004 [...] (SBU) The following is an update of significant recent developments in the labor sector and trafficking in persons (TIP). Topics include: -- Labor: 100 Days in Labor (paras 1-2) -- Labor: Apparel Sector Plans Mediation Center (3) -- Labor: Uncertainty at NB Maquila (4) -- Labor: [...] |
2004-05-05 20:16:00 | Embassy Guatemala | UNCLASSIFIED | ELAB ETRD KCRM PHUM GT |
| 04GUATEMALA1124 | GUATEMALA LABOR/TIP UPDATE #3-2004 [...] (SBU) The following is an update of significant recent developments in the labor sector and trafficking in persons (TIP). Topics include: -- Labor: 100 Days in Labor (paras 1-2) -- Labor: Apparel Sector Plans Mediation Center (3) -- Labor: Uncertainty at NB Maquila (4) -- Labor: [...] |
2004-05-07 00:15:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB ETRD KCRM PHUM GT |
| 04GUATEMALA1320 | GUATEMALA LABOR/TIP UPDATE #4-2004 [...] (SBU) The following is an update of significant recent developments in the labor sector and trafficking in persons (TIP). Topics include: -- TIP: GOG Enforcement Efforts Gaining Traction -- TIP: Police Corruption Investigation -- TIP: First Conviction Lightly Fined -- TIP: Legis [...] |
2004-05-27 21:04:00 | Embassy Guatemala | UNCLASSIFIED | ELAB ETRD KCRM PHUM |
| 04GUATEMALA1447 | GUATEMALA: HUMAN RIGHTS UPDATE #4-2004 [...] (U) This message summarizes significant recent developments relating to human rights, including: -- Executive Send CICIACS to Court (paras 2-3) -- Progress on Southcom Human Rights Initiative (4) -- Human Rights NGOs Speak Out on National Police (5) -- New Trial in Rio Negro Massacre [...] |
2004-06-10 19:07:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KCRM KWMN AORC GT |
| 04GUATEMALA1573 | TIP BILATERAL MINISTERIAL MEETING RESULTS [...] (SBU) Summary: The Ambassador and Embassy anti-TIP team met with the Government of Guatemala inter-institutional group to combat TIP on June 22 to formally present the 2004 TIP report and urge continued progress combating TIP. The GOG's reaction to the release of the 2004 Trafficking in Per [...] |
2004-06-25 13:36:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GT |
| 04GUATEMALA1668 | GOG RESPONSE ON TRANSPARENCY CLAUSE DEMARCHE [...] No summary [...] |
2004-07-07 22:53:00 | Embassy Guatemala | UNCLASSIFIED | PGOV KSUM KCRM GT KDEM KCOR PREF |
| 04GUATEMALA1783 | TIER 2 WATCH LIST PLAN FOR GUATEMALA [...] On July 16, Charge met with Vice Foreign Minister Marta Altolaguirre to discuss progress in fighting trafficking in persons, and what Guatemala can do to improve its standing on the Tier 2 Watch List. Charge delivered all the points in reftel, and Altolaguirre took careful notes of each. Ch [...] |
2004-07-20 17:04:00 | Embassy Guatemala | UNCLASSIFIED | KCRM KWMN PHUM SMIG GT XK WM |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 04GUATEMALA252 | SUPPORTING HUMAN RIGHTS: U.S. EFFORTS IN GUATEMALA [...] Summary: Following is the Embassy response to Reftel request. End Summary. Overview of Human Rights and Democracy Environment and U.S. Strategy for Improving It --------------------------------------------- ----- 2. Guatemala held free and fair elections in November and December of 2 [...] |
2004-02-03 15:51:00 | Embassy Guatemala | UNCLASSIFIED | PHUM ELAB KCRM PREL PGOV GT |
| 04GUATEMALA2805 | GUATEMALAN SQUATTERS REINVADE SITE OF PREVIOUS [...] Summary: Guatemalan squatters reinvaded Nueva Linda farm, the site where eleven people were killed during a violent eviction in August. The squatters, who this time were unarmed, maintain their previous demand for government action to investigate the 2003 disappearance of their colleague and [...] |
2004-11-04 23:06:00 | Embassy Guatemala | UNCLASSIFIED | ELAB ECON GT KCRM PGOV PHUM PINS ASEC |
| 04GUATEMALA2845 | GUATEMALA'S INTERIM ASSESSMENT FOR TIP [...] The Government of Guatemala made appreciable progress in each of the following areas in regard to trafficking in persons (TIP). The responses below are keyed to the questions in paragraph D of reftel. Our own comments follow in para 2. a) Guatemala has several pending legal proposals to co [...] |
2004-11-10 17:36:00 | Embassy Guatemala | UNCLASSIFIED | KCRM KWMN PHUM GT |
| 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 |
| 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 |
| 04GUATEMALA3244 | GUATEMALA: 2004 ANNUAL TERRORISM REPORT [...] The following is Embassy Guatemala's submission for the 2004 Annual Terrorism Report: Begin text: There were no significant acts of international terrorism in Guatemala in 2004. The Government of Guatemala has supported the war on terrorism in international fora such as the UN and OAS a [...] |
2004-12-21 23:20:00 | Embassy Guatemala | UNCLASSIFIED | PTER ASEC KCRM EFIN KHLS KPAO GT |
| 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 |
| 04GUATEMALA508 | GUATEMALA ANTI-TIP REPORT [...] (SBU) Summary: The new Government of Guatemala took office on January 14, 2004, is giving TIP priority attention, and is building on initial progress by the outgoing government. The Ambassador and Embassy TIP Working Group met with the GOG Inter-Institutional Group to Combat TIP on February [...] |
2004-03-01 22:43:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GT |
| 04GUATEMALA691 | LABOR/TIP UPDATE #2-2004 [...] (SBU) The following is an update of significant recent developments in the labor sector and trafficking in persons (TIP). Topics include: -- TIP: GOG Stepping Up Enforcement Efforts (para 2) -- TIP: ILO Introduces Reforms to Congress (3-4) -- Labor: Successful USDOL Project Design Visit [...] |
2004-03-19 17:57:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB ETRD KCRM PHUM GT |
| 04GUATEMALA779 | GUATEMALA TIP PROJECT PROPOSALS [...] Summary: The new Government of Guatemala is giving TIP priority attention. A major step forward has been the creation of an anti-TIP unit in the Public Ministry's Office of the Special Prosecutor for Women, which is taking the lead on TIP investigations and has launched a series of operations [...] |
2004-03-30 20:41:00 | Embassy Guatemala | UNCLASSIFIED | KCRM PHUM KWMN SMIG ASEC PREF ELAB GT |
| 04GUATEMALA798 | GUATEMALA: SIGNIFICANT STEPS TO COMBAT TIP [...] (SBU) Summary: The Berger Government has recently taken significant steps to combat trafficking in persons. During President Fox's recent visit to Guatemala, Guatemalan authorities signed an MOU on anti-TIP cooperation with Mexico. The GOG will deposit its articles of ratification of the U [...] |
2004-03-31 22:21:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB ETRD KCRM PHUM GT |
| 04HANOI1010 | LABOR EXPORT SITUATION AND VIETNAM'S TIER [...] (U) Summary and action request: Embassy has reviewed the suggested language in the Trafficking in Persons report and would like to clarify some issues that appear to have led G/TIP to recommend a "watch list" designation for Vietnam. The GVN is engaged in monitoring and investigation of work c [...] |
2004-04-13 08:16:00 | Embassy Hanoi | UNCLASSIFIED | PHUM KWMN KCRM ELAB VM OMIG LABOR TIP |
| 04HANOI1074 | DAEWOOSA CASE NOT APPROPRIATE FOR 2004 TIP REPORT [...] (U) Summary: The GVN cracked down hard on the Vietnamese labor companies involved in the Daewoosa case, including jail terms for some executives, who publicly acknowledged their wrongdoing. Since that response to illegal trafficking-related activity in Vietnam, the GVN has reformed its labor [...] |
2004-04-14 10:39:00 | Embassy Hanoi | UNCLASSIFIED | PHUM KWMN KCRM ELAB VM OMIG LABOR TIP |
| 04HANOI1188 | PROTECTION OF TRAFFICKING VICTIMS IN VIETNAM [...] (U) Summary: In Ho Chi Minh City, various sectors of society - including the city government, Communist Party mass organizations, NGOs, and even local churches - are working together to protect victims and women identified as particularly vulnerable to trafficking. A visit to the central prov [...] |
2004-04-26 10:21:00 | Embassy Hanoi | UNCLASSIFIED | PHUM KWMN KCRM ELAB VM OMIG LABOR TIP |
| 04HANOI1190 | LAWSUIT AGAINST DAEWOOSA TRAFFICKING VICTIMS [...] (U) Ref A contained documents originally provided by G/TIP allegedly supporting the assertion that the GVN sued victims in the Daewoosa trafficking case to recover the back wages they were paid in the U.S. as part of the court settlement. It also described G/TIP's position that this lawsuit w [...] |
2004-04-27 02:10:00 | Embassy Hanoi | UNCLASSIFIED | PHUM KWMN KCRM ELAB VM OMIG TIP LABOR |
| 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 |
| 04HANOI1724 | RECENT DEVELOPMENTS IN VIETNAM'S TIP EFFORTS [...] (U) Summary: Vietnam continues to take more direct steps to combat trafficking in persons (TIP), in part with assistance from the international community. New and ongoing strategies include: the creation of anti-trafficking police units in local provinces; a large-scale media and education c [...] |
2004-06-17 09:48:00 | Embassy Hanoi | UNCLASSIFIED | PHUM KWMN KCRM ELAB VM OMIG TIP |
| 04HANOI2107 | ENCOURAGING TIP PROGRESS IN VIETNAM [...] (SBU) Summary: To provoke the changes necessary to graduate Vietnam off the TIP Watch List, the USG should encourage greater protection of workers while staying out of the sensitive debate over the character and desirability of the labor export sector in Vietnam. We should push hard on areas [...] |
2004-07-29 09:06:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KWMN KCRM ELAB VM OMIG LABOR TIP |
| 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 |
| 04HANOI2404 | NATIONAL ASSEMBLY LEADER REACTS TO TIP REPORT [...] Summary. On July 28, Madame Ton Nu Thi Ninh, Vice Chairwoman of the External Relations Committee of the National Assembly (NA), made an unannounced appearance at the USAID-funded Development Alternative Initiative (DAI) meeting in Hanoi. Madame Ninh expressed the GVN's support for anti-traff [...] |
2004-08-31 06:01:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KWMN KCRM ELAB VM OMIG TIP ASEAN |
| 04HANOI2499 | TIP IN VIETNAM: DISTRACTION FROM THE REAL ISSUE [...] (SBU) SUMMARY AND COMMENT: The Ministry of Labor, Invalids, and Social Affairs (MOLISA) used a recent meeting with Emboffs and a visiting G/TIP officer to complain about the decision to resurrect a five year-old labor trafficking case in the 2004 TIP report. MOLISA challenged some of the fact [...] |
2004-09-13 09:53:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KWMN KCRM ELAB VM OMIG TIP LABOR |
| 04HANOI2507 | UNICEF AND MPS REPORT ON TRAFFICKING IN VIETNAM [...] (U) Summary: The Ministry of Public Security, working in cooperation with Cooperazione Italiana and UNICEF, released the government's first comprehensive statistical report on trafficking in Vietnam. At the same time, the GVN and other agencies in Vietnam agree that "official" trafficking st [...] |
2004-09-13 22:39:00 | Embassy Hanoi | UNCLASSIFIED | PHUM KWMN KCRM ELAB VM OMIG TIP |
| 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 |
| 04HANOI2921 | VIETNAM ISSUES NATIONAL PLAN OF ACTION ON TIP [...] (U) Summary: Vietnam has come up with the long-awaited national action plan on trafficking in persons. The plan focuses on the 2004-2010 period and addresses the major elements of prevention, prosecution and protection. It identifies the deficiencies in the current approach and the challenge [...] |
2004-10-29 01:23:00 | Embassy Hanoi | UNCLASSIFIED | KCRM PHUM KWMN ELAB SMIG VM OMIG TIP |
| 04HANOI3021 | UPDATE ON LABOR EXPORT IN VIETNAM [...] (SBU) Summary: According to Vietnamese Ministry of Labor, Invalids, and Social Affairs (MOLISA) officials and Vietnamese press reports, increasing labor exports from Vietnam have created new demands for services and protections for overseas workers. While not yet complete, the process of turn [...] |
2004-11-09 09:41:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KWMN KCRM ELAB VM OMIG LABOR |
| 04HANOI3071 | VIETNAM: INTERIM TIP ASSESSMENT [...] (U) This is the Vietnam mission's interim assessment of Vietnam's anti-Trafficking in Persons performance according to the three questions posed in reftel A. QUESTION A: PROSECUTION OF TRAFFICKERS -------------------------------------- 2. (SBU) The Procuracy's new statistics office only [...] |
2004-11-15 03:55:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KWMN KCRM ELAB VM OMIG LABOR TIP |
| 04HANOI330 | TIP IN VIETNAM: VISIT OF G/TIP PROGRAM OFFICER [...] Summary: G/TIP Foreign Affairs Officer Gregory Holliday's meetings in Vietnam were productive and reflected the hard work and effort Vietnam is putting into the fight against trafficking in persons. He heard about the GVN's increasing attention to trafficking and about recent changes to how [...] |
2004-02-06 09:55:00 | Embassy Hanoi | UNCLASSIFIED | KWMN KCRM ELAB CB CH MY RP VM OMIG TIP LABOR |
| 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 |
| 04HANOI652 | INPUT FOR 2004 TIP REPORT - VIETNAM [...] Mission Vietnam's response to the TIP questions in reftel A follows, following the requested checklist format. 2. OVERVIEW OF VIETNAM'S ACTIVITIES TO ELIMINATE TIP A. Characterization of trafficking in Vietnam: Vietnam is a country of origin for trafficked, women, and children, but the [...] |
2004-03-04 03:51:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF CH TW CA VM OMIG TIP |
| 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 |
| 04HANOI786 | NEXT STEPS ON TIP IN VIETNAM: LEGAL REFORM [...] Summary: The Ministry of Justice (MOJ) has the outline of a plan of action to reform TIP legislation in conformity with UN standards and to deal with the problem more effectively. The Ministry of Public Security (MPS) is on board but has some concerns about implementation. The plan is a dir [...] |
2004-03-18 09:58:00 | Embassy Hanoi | UNCLASSIFIED | PHUM KWMN KCRM ELAB VM OMIG TIP |
| 04HARARE1970 | HARARE UPDATE ON INTERIM ASSESSMENT FOR SPECIAL [...] (U) SUMMARY: The GOZ and Interpol's Subregional Bureau for Southern Africa jointly held a Regional Working Meeting on Trafficking in Human Beings in Harare on November 29-30. The Embassy sent observers to the meeting, at which officials articulated GOZ interest in developing anti-TIP legislat [...] |
2004-12-06 12:23:00 | Embassy Harare | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PREL KCRM KWMN ZI TIP |
| 04HARARE356 | ZIMBABWE - TRAFFICKING IN PERSONS REPORT 2003 - [...] Overview of Zimbabwe's Activities to Eliminate Trafficking in Persons: --------------------------------------- A. There continued to be infrequent anecdotal reports that Zimbabwe was a country of origin and transit for internationally trafficked persons, particularly women and children. [...] |
2004-02-27 08:12:00 | Embassy Harare | UNCLASSIFIED | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PGOV PINR ZI TIP |
| 04HARARE691 | TIP AND OUR AGENDA IN ZIMBABWE [...] (SBU) As the TIP process progresses to conclusion, I wanted to register my serious concern over Zimbabwe's proposed inclusion on Tier 3. As you know, the GOZ's comprehensive maladministration has precipitated ongoing political and economic crises that are exacting a tragic toll on the popula [...] |
2004-04-22 15:09:00 | Embassy Harare | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KCRM KWMN KFRD PREL SMIG KPAO ZI TIP |
| 04HELSINKI1504 | FINLAND WILL SIGN BILATERAL INSTRUMENT TO U.S.-EU [...] (U) Poloff on November 29 spoke about the bilateral instrument with Matti Joutsen, the Director for International Relations at the Ministry of Justice. Joutsen said that the GoF was "favorably disposed" to signing the bilateral instrument in Brussels on Dec. 15 or 16. Joutsen said that Fin [...] |
2004-11-29 13:38:00 | Embassy Helsinki | UNCLASSIFIED | CASC KCRM KJUS PREL FI EUN |
| 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 |
| 04ISTANBUL1062 | TURKEY'S FIRST TIP VICTIM SHELTER: SECRETARY [...] Summary: Secretary Powell and FM Gul witnessed the signing of a protocol that will lead to the opening of Turkey's first shelter for trafficking in persons victims later this month. The signing ceremony, which attracted significant attention and publicity, publicly committed the Turkish gov [...] |
2004-07-09 07:01:00 | Consulate Istanbul | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU |
| 04KATHMANDU1030 | NEPALI MAOIST COMMANDER IMPLICATED IN MURDERS OF [...] (SBU) Summary: According to Nepali press reports, Indian police in Patna, Bihar have arrested 12 Nepali Maoists, including several Central Committee members. Among those reportedly arrested is Kumar Dahal (a.k.a. "Bijay"), the head of the Maoists' Kathmandu Valley Special Regional Bureau. [...] |
2004-06-04 02:48:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER PREL KCRM CJAN NP IN |
| 04KATHMANDU1201 | STATE DEPT. 2004 TRAFFICKING IN PERSONS REPORT [...] No summary [...] |
2004-06-28 07:22:00 | Embassy Kathmandu | UNCLASSIFIED | PHUM ELAB EAID SMIG ASEC PREF KCRM KWMN KFRD CASC NP SA PPD |
| 04KATHMANDU1406 | NEPAL: CORRUPTION CONVICTION AGAINST FORMER [...] (U) On July 22, the Special Court convicted Chiranjivi Wagle, former deputy prime minister and Central Committee member of Prime Minister Deuba's Nepali Congress (Democratic) party, on corruption charges. The court sentenced him to two and a half years in jail, a fine of NRs. 27.2 million (ap [...] |
2004-07-23 08:12:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCOR PGOV KCRM NP |
| 04KATHMANDU379 | NEPAL: FOURTH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (U) Following is Post's submission for the fourth annual Trafficking in Persons (TIP) Report. Embassy point of contact for the report is Political Officer Crystal Kaplan (tel: 977-1-441-1179, fax: 977-1-441-0723, e-mail: kaplanct2@state.gov). 2. (SBU) OVERVIEW -- A. Nepal is a country o [...] |
2004-03-01 09:17:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB NP |
| 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 |
| 04KATHMANDU654 | THE LEGAL ENVIRONMENT IN NEPAL FOR TRAFFICKING IN [...] Summary. Existing legislation governing human trafficking in Nepal provides severe punishments for traffickers and their associates and shifts the burden of proof, in many cases, to the accused rather than the victim. Draft legislation that would address victim rights and protections expired [...] |
2004-04-09 02:12:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN PREF ELAB NP |
| 04KINSHASA2020 | PUTTING THE RECORD STRAIGHT ON SEXUAL VIOLENCE IN [...] (U) Summary: Amnesty International's October report, 'DRC: Mass Rape- Time for Remedies' provides a generally accurate picture of the nature of sexual violence in eastern DRC. Its suggestion that the international community has ignored this crisis, however, is untrue. The USG, for example, alre [...] |
2004-11-01 15:35:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KPAO KPKO KWMN KCRM CG |
| 04KINSHASA2097 | TIP INTERIM ASSESSMENT FOR DEMOCRATIC REPUBLIC OF [...] The following responses are geared to reftel questions. Post believes the DRC has made credible progress on its outstanding issues, and we will continue to stress to the GDRC the importance of doing so. 2. In May 2004, the GDRC finalized and implemented procedures for issuing official demob [...] |
2004-11-16 12:04:00 | Embassy Kinshasa | UNCLASSIFIED | KCRM PHUM PREL CG |
| 04KUWAIT1258 | (C) TIP: DISCUSSION WITH NUNCIO [...] (U) A/DCM met April 13 with Archbishop Giuseppe De Andrea, Apostolic Nuncio to Kuwait, Yemen, Bahrain, and Qatar and Apostolic Delegate for the Arabian Peninsula, who is resident in Kuwait and has served here over four years. 2. (C) The purpose of the meeting was to brief the Nuncio on th [...] |
2004-04-17 10:32:00 | Embassy Kuwait | CONFIDENTIAL | PHUM KWMN PGOV KCRM SMIG KU |
| 04KUWAIT2523 | ANTI-TIP ACTION PLAN FOR KUWAIT DELIVERED [...] (U) On August 9, 2004, Charge delivered reftel Anti-TIP Action Plan to Ministry of Foreign Affairs Acting Undersecretary Ambassador Khaled Al-Babtain. Ambassador Al-Babtain expressed surprise that the USG deals with all nations directly on this issue and recommended that Anti-TIP efforts be c [...] |
2004-08-09 12:59:00 | Embassy Kuwait | UNCLASSIFIED | KCRM KWMN PHUM SMIG PREL KU |
| 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 |
| 04KUWAIT4428 | Kuwait: 2004 Annual Terrorism Report Draft [...] (U) Embassy Kuwait's submission for the 2004 Patterns of Global Terrorism report is provided below. The text will also be submitted electronically as instructed reftel. Addendum information will be provided septel. Post contact is Political Chief Natalie E. Brown who can be reached at Brown [...] |
2004-12-20 14:59:00 | Embassy Kuwait | UNCLASSIFIED | PTER ASEC KCRM EFIN KHLS KPAO KU |
| 04LAGOS2301 | TIP: NIGERIA INTERIM ASSESSMENT [...] When Post made its submission last March for the 2004 TIP Report, the GON had just created the National Agency for the Prohibition of Traffic in Persons and Other Related Matters (NAPTIP). With a staff of over 150 now in place, the fledgling agency has demonstrated its commitment to combatin [...] |
2004-11-16 14:29:00 | Consulate Lagos | UNCLASSIFIED | PHUM PREL KCRM KWMN NI |
| 04LAGOS2394 | TIP: COURT DELIVERS FIRST CONVICTION UNDER [...] Summary. The High Court in Benin City delivered the first conviction under the 2003 Human Trafficking Prohibition Law last week. Sarah Okoya was found guilty of attempting to procure persons for prostitution, attempting to organize foreign travel for prostitution, and deceitfully inducing pe [...] |
2004-11-29 10:26:00 | Consulate Lagos | UNCLASSIFIED | PHUM PREL KCRM KWMN NI |
| 04LAGOS2454 | RESPONSE TO FOLLOW-UP QUESTIONS ON TIP INTERIM [...] (U) The information below responds to interim assessment follow-up questions from the November 19, 2004, email from Rachel Yousey. 2. (U) Has NAPTIP investigated any of the informant reports of corruption among law enforcement, immigration, and airport officials? Answer: NAPTIP has begun [...] |
2004-12-08 04:07:00 | Consulate Lagos | CONFIDENTIAL | PHUM PREL KCRM KWMN NI |
| 04LAGOS2528 | 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...] |
2004-12-17 11:49:00 | Consulate Lagos | UNCLASSIFIED | SNAR NI KCRM KTFN |
| 04LILONGWE1022 | TIP: NEW MALAWI GOVERNMENT WORKING TO ADDRESS ROOT [...] (U) Charge and poloff paid an introductory call on Malawi's Minister of Gender, Child Welfare, and Community Services, Joyce Banda on October 28. Charge used the opportunity to follow up on the previously raised issue of trafficking in persons (TIP) (reftel A), a topic Banda was eager to dis [...] |
2004-10-29 10:16:00 | Embassy Lilongwe | UNCLASSIFIED | PHUM KCRM KWMN MI HIV AIDS |
| 04LILONGWE199 | MALAWI 2003 TIP REPORT [...] SUMMARY. Based on a review of GOM practices, interviews with civil society groups, GOM officials, and press accounts, Malawi should not be designated as a country of origin, transit, or destination of the most severe forms of international trafficking in significant numbers of men, women, or [...] |
2004-03-10 15:34:00 | Embassy Lilongwe | UNCLASSIFIED | PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB MI |
| 04LILONGWE267 | IOM'S VISIT TO MALAWI: CONCERNS ABOUT TIP AND THE [...] (U) SUMMARY. The International Organization for Migration (IOM) is seeking to open a permanent office in Malawi. According to visiting IOM representatives, international human trafficking from Malawi and Mozambique via the Nacala corridor is the IOM's "most pressing (trafficking in persons) c [...] |
2004-03-30 09:37:00 | Embassy Lilongwe | CONFIDENTIAL | PHUM PREF ELTN KCRM MI |
| 04LILONGWE710 | EMBOFFS PRESENT G/TIP REPORT TO NEW GOM MINISTER [...] (U) SUMMARY. Charge and Poloff paid an introductory call ON Malawi's newly appointed Minister of Gender, Child Welfare, and Community Services, Joyce Banda. The minister was unfamiliar with the issue of human trafficking and Malawi's G/TIP Tier Two - Watch List status, and agreed the issue s [...] |
2004-07-29 07:04:00 | Embassy Lilongwe | UNCLASSIFIED | KWMN KCRM PHUM PINR MI |
| 04LILONGWE723 | GOM TAKES ISSUE WITH MALAWI'S TIP RANKING [...] (SBU) Minister of Foreign Affairs George Chaponda told the Charge on July 28 that the GOM is "very concerned" about Malawi's ranking as a Tier Two - Watch List country in the Department's 2004 Trafficking in Persons (TIP) Report. Chaponda said the ranking "did not reflect the situation on the [...] |
2004-08-02 08:01:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PHUM KWMN KCRM MI UNGA |
| 04LILONGWE734 | TIP OPEN FOR DISCUSSION IN MALAWI [...] SUMMARY. On July 29, post hosted a Human Rights Symposium focused on trafficking in persons (TIP). In attendance were numerous GOM officials, including Minister of Gender, Child Welfare, and Community Services Joyce Banda. The keynote address was presented by Supreme Court Justice Anastazia [...] |
2004-08-04 13:39:00 | Embassy Lilongwe | UNCLASSIFIED | PHUM KCRM KWMN PREL MI |
| 04LILONGWE868 | GOM DISSATISFIED WITH TIP REPORT [...] In a Note Verbale dated August 20, the GOM has once again expressed its dissatisfaction with its Tier 2 - Watch List ranking. As reported in reftel A, the GOM takes issue with the content of the 2004 TIP report and maintains it has taken necessary steps to combat TIP in the country. 2. Te [...] |
2004-09-08 14:05:00 | Embassy Lilongwe | UNCLASSIFIED | KCRM KWMN PHUM PGOV SMIG MI |
| 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 |
| 04MADRID2187 | EXTRADITION CASE OF ALEXANDER BOIKO [...] Country clearance is granted for Deputy U.S. Marshals, Ivan Baptiste Jr. and Lourdes Timberman. 2. Two double rooms for single use have been reserved for U.S. Ivan Baptiste Jr. and Lourdes Timberman, at Hotel Melia Fenix, Calle Hermosilla no. 2, 28006 Madrid, tel.: 91 4316700, f [...] |
2004-06-10 10:38:00 | Embassy Madrid | UNCLASSIFIED | CJAN CVIS KCRM SP BOIKO ALEXANDER |
| 04MADRID3994 | EXTRADITION CASE OF GREGG RENE WALTER [...] Country clearance is granted for Deputy U.S. Marshals, Randy M. Johnson and Richard B. Cobb. 2. Two double rooms for single use have been reserved for U.S. Randy M. Johnson and Richard B. Cobb, at Hotel Melia Los Galgos, Claudio Coello 139, 28006 Madrid, tel.: 91 5626600, from October 18 to [...] |
2004-10-14 12:08:00 | Embassy Madrid | UNCLASSIFIED | CJAN CPAS KCRM SP GREGG RENE WALTER |
| 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 |
| 04MADRID4316 | EXTRADITION CASE OF CHRISTOPHER MICHAEL [...] Christopher Michael Berarducci's surrender is getting strong press coverage in major newspapers in Spain. "El Mundo", one of Spain's leading newspapers states that Spain is going to surrender subject to the US without receiving the requested assurances. The publication quotes Post's dipnotes t [...] |
2004-11-10 16:48:00 | Embassy Madrid | UNCLASSIFIED | CJAN CPAS KCRM SP BERARDUCCI CHRISTOPHER |
| 04MADRID4657 | COUNTRY CLEARANCE FOR ATTORNEY GENERAL JOHN [...] Embassy Madrid warmly welcomes and grants country clearance to Attorney General Ashcroft and his team on December 17 for the signing of the bilateral protocol to the multilateral MLAT (REF A) and a meeting with Minister of Justice Juan Fernando Lopez Aguilar. We have incorporated the new arri [...] |
2004-12-10 07:47:00 | Embassy Madrid | UNCLASSIFIED | OVIP CASC KCRM KJUS PREL SP EUN |
| 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 |
| 04MADRID720 | SPAIN - ANNUAL TRAFFICKING IN PERSONS REPORT - 2004 [...] No summary [...] |
2004-03-02 16:58:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SP |
| 04MANAMA1113 | MFA BRIEFS ON 2003 TIP ACTION PLAN STATUS [...] On July 10, Chairman of the Interministerial Committee on Anti-TIP activities, Ministry of Foreign Affairs Assistant Undersecretary Shaikh Abdul Aziz bin Mubarak Al Khalifa briefed P/E Chief and PolOff on the status of the remaining items from the GOB 2003 Action Plan. - VICTIM ABUSE SHELT [...] |
2004-07-14 06:36:00 | Embassy Manama | UNCLASSIFIED | KCRM PHUM BA |
| 04MANAMA1409 | USUN AMBASSADOR SIV VISIT - 59TH UNGA [...] (C) On September 7, US Ambassador to the United Nations Economic and Social Council and Coordinator of the US delegation to the UN General Assembly Sichan Siv met with GOB officials and parliamentarians to discuss the United States' five UN General Assembly priorities (Reftel). ----------- [...] |
2004-09-13 14:57:00 | Embassy Manama | CONFIDENTIAL | KCRM PREL PGOV BA ECOSOC UNGA |
| 04MANAMA1419 | LABOR MINISTER WELCOMES TECHNICAL ASSISTANCE [...] (C) In an introductory meeting on September 11, Minister of Labor and Social Affairs (MOLSA) Majeed bin Mohsin Al Alawi explained to the Ambassador that his portfolio included labor reform, vocational training, unemployment, facilities for the disabled, occupational safety inspections and en [...] |