Process can take some time
| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 00THEHAGUE1659 | DUTCH PARTICIPATION IN THE CARIBBEAN MINISTERIAL [...]HE DUTCH WILL ATTEND THE MINISTERIAL. THE NETHERLANDS WILL BE REPRESENTED BY THE DIRECTOR OF THE INTERNATIONAL CRIMINAL AFFAIRS AND [...] |
2000-06-05 13:29:00 | Embassy The Hague | UNCLASSIFIED | SNAR KCRM XL FR NL UK |
| 00THEHAGUE1677 | DUTCH COUNTERNARCOTICS INITIATIVES IN SOUTH [...]URSUANT TO REF C, THE FOLLOWING IS A SHORT SUMMARY OF RECENT DUTCH COUNTERNARCOTICS INITIATIVES IN SOUTH AMERICA AND THE CARIBBEAN SIN[...] |
2000-06-06 13:54:00 | Embassy The Hague | UNCLASSIFIED | KCRM SNAR NL |
| 00THEHAGUE1796 | ANTI-TRAFFICKING WORKSHOP IN KIEV [...]E WERE INFORMED BY THE DUTCH FOREIGN AFFAIRS MINISTRY TODAY THAT MR. H.F. VAN DRUNEN OF THE DUTCH EMBASSY IN UKRAINE WILL BE PARTICIPA[...] |
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 [...]E GON REACTED WITH BOTH WORDS AND ACTIONS TO THE JUNE 19 DISCOVERY IN THE UK OF 58 VICTIMS OF ALIEN SMUGGLING. ¶2[...] |
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 [...]N JUNE 27, A MAJORITY OF THE SECOND CHAMBER OF THE DUTCH PARLIAMENT ADOPTED A LABOR PARTY (PVDA) RESOLUTION REQUESTING THE GON TO LEGA[...] |
2000-06-28 15:05:00 | Embassy The Hague | UNCLASSIFIED | SNAR KCRM NL |
| 01ABUJA1041 | President Obasanjo on Renditions [...]/NF) During a breakfast meeting to discuss President Obasanjo's visit to Washington, Ambassador Jeter delivered reftel points. Presid[...] |
2001-05-09 05:37:00 | Embassy Abuja | SECRET//NOFORN | PREL SNAR KCRM NI |
| 01ABUJA1069 | EAC FINDS NIGERIAN POLICE PRESENCE ESSENTIAL [...]) 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[...] |
2001-05-11 16:25:00 | Embassy Abuja | UNCLASSIFIED | ASEC AEMR AMGT KCRM NI |
| 01ABUJA1350 | RISING CRIME IN LAGOS: AMBASSADOR MEETINGS [...]mmary: On Friday, June 8, Ambassador Jeter, RSO Gibson and RSO Bishop met with the Inspector General of the Nigeria Police Force (IGP)[...] |
2001-06-14 11:27:00 | Embassy Abuja | UNCLASSIFIED | ASEC KCRM AMGT NI |
| 01ABUJA1533 | NIGERIA: A CLOSE LOOK AT THE GON'S ANTI-CORRUPTION [...]) Assistant U.S. Attorney Susan DeWitt visited Abuja June 11 - 29 as part of an INL-funded U.S. Department of Justice Overseas[...] |
2001-07-02 05:16:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM NI |
| 01ABUJA1547 | NIGERIA: AFTERNOON TEA WITH PRESIDENT OBASANJO [...]) After a several-week hiatus, Ambassador Jeter met with President Obasanjo for a relaxed, Saturday afternoon tea at the President's r[...] |
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 [...] |
2001-07-05 15:37:00 | Embassy Abuja | CONFIDENTIAL | PREL PGOV MASS MARR KCRM SNAR ETRD NI |
| 01ABUJA1951 | NIGERIA: POLICE-COMMUNITY WORKSHOPS A SUCCESS [...]series of eight workshops -- one for each of Lagos State's police area commands -- brought representatives of the various polcie units[...] |
2001-08-07 05:14:00 | Embassy Abuja | UNCLASSIFIED | KCRM PHUM PGOV NI |
| 01ABUJA2074 | THE BLOOM IS OFF THE ROSE: NIGERIA'S DRUG [...][...] |
2001-08-17 18:16:00 | Embassy Abuja | CONFIDENTIAL | KCRM NI PGOV SNAR |
| 01ABUJA2115 | NIGERIA: NSA MOHAMMED DICUSSES THE WCAR, [...]) Ambassador Jeter, accompanied by PolMilOff, called on NSA Aliyu Mohammed on August 22. LTC Idris, the NSA's Military Advisor also a[...] |
2001-08-28 09:58:00 | Embassy Abuja | CONFIDENTIAL | PREL PHUM KCRM KWMN NI WCAR |
| 01ABUJA2118 | NIGERIA: NSA MOHAMMED ON COUNTER-NARCOTICS [...]) This is an action message. Please see para 7. ¶2. (C) Ambassador Jeter, accompanied by PolMilOff, called on NS[...] |
2001-08-28 13:13:00 | Embassy Abuja | CONFIDENTIAL | SNAR KCRM CJAN EFIN NI |
| 01ABUJA2152 | NIGERIA: LAFIAJI ON NDLEA EFFORTS [...]) NDLEA Chairman Alhaji Bello Lafiaji called on Ambassador Jeter on August 27. The Ambassador informed Lafiaji that he had shared the[...] |
2001-08-29 16:02:00 | Embassy Abuja | CONFIDENTIAL | SNAR KCRM NI |
| 01ABUJA2187 | REPATRIATION OF DETAINED ALIENS TO NIGERIA [...]ission shares the concern of Washington agencies that criminal aliens be repatriated without undue delay to their country of nationali[...] |
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 [...]veral discussions with Nigeria's Attorney General and his staff over the past three months have produced agreement on the terms of an [...] |
2001-09-06 08:57:00 | Embassy Abuja | UNCLASSIFIED | KCRM SNAR PGOV NI |
| 01ABUJA2542 | MONEY LAUNDERING CONTROLS IN NIGERIA [...][...] |
2001-10-09 11:17:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EFIN SNAR NI |
| 01ABUJA2560 | TFUS01: NIGERIA: NSA MOHAMMED ON TERRORISM [...]) SUMMARY: Ambassador Jeter, accompanied by PolCouns and PolMilOff, called on NSA Aliyu Mohammed on October 8. Foreign Minister, Sule [...] |
2001-10-11 09:19:00 | Embassy Abuja | CONFIDENTIAL | PREL PTER EFIN KCRM NI |
| 01ABUJA2606 | ANTI-MONEY LAUNDERING ASSISTANCE TO NIGERIA [...][...] |
2001-10-12 16:54:00 | Embassy Abuja | CONFIDENTIAL | SNAR EFIN KCRM NI |
| 01ABUJA2665 | NIGERIA: LAW ENFORCEMENT MEETING WITH ATTORNEY [...][...] |
2001-10-18 15:56:00 | Embassy Abuja | CONFIDENTIAL | SNAR CJAN KCRM NI |
| 01ABUJA2793 | NEW FINANCIAL CRIMES COMMISSION TO TAKE ON [...][...] |
2001-11-01 11:39:00 | Embassy Abuja | CONFIDENTIAL | SNAR PTER KCRM NI |
| 01ABUJA3222 | NIGERIA: REGIONAL TIP CONFERENCE A SUCCESS [...]MMARY: Embassy Abuja hosted a Trafficking in Persons (TIP) Conference which brought together representatives from nine USG missions i[...] |
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 [...][...] |
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 [...]bassy Abuja appreciates the inclusion of Nigerian representation at the May 15-16 conference on Trafficking in Persons (TIP), co-spons[...] |
2002-04-11 08:41:00 | Embassy Abuja | UNCLASSIFIED | PHUM KWMN KCRM NI VT |
| 02ABUJA1327 | NIGERIA: A LOOK AT THE EDO STATE TIP PROBLEM [...][...] |
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 [...][...] |
2002-05-06 18:13:00 | Embassy Abuja | CONFIDENTIAL | PREL SNAR CJAN KCRM NI |
| 02ABUJA1465 | NIGERIA: OBASANJO TO HOST INTERNATIONAL TIP SUMMIT [...] a May 7 meeting, Mike Mku, the President's Special Assistant on Human Trafficking and Child Labor confirmed August 1-4 as the dates f[...] |
2002-05-14 13:10:00 | Embassy Abuja | UNCLASSIFIED | KCRM KWMN PHUM NI |
| 02ABUJA1467 | INSPECTOR GENERAL APPROVES POLICE REFORM PROJECT [...][...] |
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 [...][...] |
2002-01-18 16:21:00 | Embassy Abuja | CONFIDENTIAL | KCRM PGOV SNAR NI |
| 02ABUJA1592 | NIGERIA: GOVERNMENT EXPEDITES EXTRADITION CASE [...][...] |
2002-05-23 17:11:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KCRM SNAR NI |
| 02ABUJA1737 | NIGERIA: SUCCESSFUL EXTRADTION OF GABRIEL UMOH [...][...] |
2002-06-11 14:37:00 | Embassy Abuja | CONFIDENTIAL | CJAN KCRM SNAR NI |
| 02ABUJA1809 | WEST AFRICAN TRAFFICKING IN PERSONS STRATEGY [...]is final draft regional strategy to address Trafficking in Persons in West Africa is presented to Department's African Affairs Bureau [...] |
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 [...][...] |
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 [...] |
2002-06-26 11:03:00 | Embassy Abuja | CONFIDENTIAL | EFIN PREL KCRM PINS NI |
| 02ABUJA2276 | NIGERIA: NARCOTICS AND LAW ENFORCEMENT DEMARCHE [...][...] |
2002-08-01 17:12:00 | Embassy Abuja | CONFIDENTIAL | SNAR KCRM PREL PGOV NI |
| 02ABUJA2437 | ENGAGING ECOWAS ON REGIONAL TIP ACTIVITIES [...] recent meetings with officials ofthe ECOWAS Secretariat's Legal Affairs Department, RNLEO presented the SIPDIS frame[...] |
2002-08-21 15:34:00 | Embassy Abuja | UNCLASSIFIED | KCRM KWMN PHUM NI ECOWAS |
| 02ABUJA2557 | NIGERIA: GON RESPONSE TO FATF CONCERNS [...][...] |
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 succ[...] |
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 [...][...] |
2002-09-06 17:31:00 | Embassy Abuja | UNCLASSIFIED | KCRM EFIN SNAR PGOV PREL NI |
| 02ABUJA2786 | NIGERIA: EMBASSY VIEWS ON LOOMING FATF SANCTIONS [...][...] |
2002-10-03 15:38:00 | Embassy Abuja | CONFIDENTIAL | KCRM EFIN SNAR NI |
| 02ABUJA2830 | NIGERIA: FIREARMS INTERDICTION TRAINING A HIT [...][...] |
2002-10-11 15:25:00 | Embassy Abuja | UNCLASSIFIED | KCRM MARR PGOV NI |
| 02ABUJA2834 | SHARIA AND ISLAMIC EXTREMISM IN KATSINA [...][...] |
2002-10-11 16:26:00 | Embassy Abuja | CONFIDENTIAL | KCRM PTER PGOV NI |
| 02ABUJA2871 | NIGERIA: ANTI-CORRUPTION COMMISSION'S PROGRESS [...][...] |
2002-10-18 12:11:00 | Embassy Abuja | SECRET | KCRM PGOV KJUS NI |
| 02ABUJA2875 | NIGERIA: REACTION TO FATF THREAT OF SANCTIONS [...][...] |
2002-10-18 16:58:00 | Embassy Abuja | CONFIDENTIAL | EFIN KCRM PREL PGOV NI |
| 02ABUJA3138 | FATF UPDATE: NATIONAL ASSEMBLY MOVES ON LEGISLATION [...]bassador Jeter and RNLEO called on Deputy Speaker of the House of Representatives Chidubom Nwuche (PDP-Rivers State) November 15 to un[...] |
2002-11-15 16:48:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EFIN SNAR NI |
| 02ABUJA3185 | NIGERIA: FATF UPDATE [...][...] |
2002-11-25 16:56:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EFIN SNAR NI |
| 02ABUJA3311 | NIGERIA: FATF UPDATE -- NEW HOPE [...][...] |
2002-12-13 16:09:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN SNAR KCRM NI |
| 02ABUJA3314 | NIGERIA: LAWS ENACTED BEFORE FATF DEADLINE [...][...] |
2002-12-16 14:02:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN SNAR KCRM NI |
| 02ABUJA3353 | NIGERIA/POLICE REFORM: FIRST QUARTER REPORT [...][...] |
2002-12-20 14:53:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PGOV SNAR NI |
| 02ABUJA358 | NIGERIA: ITALY PROVIDES ANTI-TRAFFICKING IN [...]) On January 10, the Italian Ambassador to Nigeria, Giovanni Germano, presided over a ceremony to mark the formal delivery of USD 2.5 [...] |
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 [...][...] |
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 [...][...] |
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? [...]st read reftel with interest and applauds Embassy Vatican's initiative in organizing an international conference on Trafficking in Per[...] |
2002-03-05 13:48:00 | Embassy Abuja | UNCLASSIFIED | KCRM PHUM KWMN KPAO VT IT NI |
| 02ABUJA708 | NIGERIA: SACKING OF POLICE CHIEF BELIEVED IMMINENT [...][...] |
2002-03-05 17:17:00 | Embassy Abuja | CONFIDENTIAL//NOFORN | KCRM PGOV PHUM ASEC NI |
| 02ABUJA729 | NIGERIA: NEW ATTORNEY GENERAL SWORN IN [...][...] |
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. -------------[...] |
2002-03-12 14:37:00 | Embassy Abuja | CONFIDENTIAL | PGOV ECON EFIN ECPS KCRM NI |
| 02ABUJA820 | NIGERIA: ITALY DEPORTS 152 TIP VICTIMS [...][...] |
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 [...]) Summary: The March 6 sacking of Police Inspector General Musiliu Smith and his seven Deputies (DIGs) sent a clear message of reform[...] |
2002-03-13 11:12:00 | Embassy Abuja | CONFIDENTIAL | KCRM SNAR ASEC PGOV PINS NI |
| 02ABUJA830 | NIGERIA: INITIAL TAKE ON NEW POLICE CHIEF [...][...] |
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 [...]e following is Post's submission for the annual Trafficking in Persons (TIP) report. Paragraphs below are keyed to questions in refte[...] |
2002-03-15 13:54:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KWMN PHUM NI |
| 02AMMAN2228 | RESPONSE TO REQUEST ON COUNTERRORISM LEGISLATION [...]) 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 [...] |
2002-05-07 10:43:00 | Embassy Amman | UNCLASSIFIED | ASEC KCRM KTIA PREL PTER JO |
| 02AMMAN5653 | FTOS: QUARTERLY REVIEW [...]) Per reftel, a number of foreign terrorist organizations (FTOs)--mostly Palestinian rejectionist groups--maintain a clandestine prese[...] |
2002-10-01 15:30:00 | Embassy Amman | CONFIDENTIAL | PTER ASEC KCRM JO |
| 02ANKARA8696 | GOT MOVES ON TRAFFICKING-IN-PERSONS INITIATIVES [...]) Summary. MFA Deputy DirGen for Consular Affairs Topcuoglu told us 11/26 the GOT has established an inter-agency task force to addre[...] |
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. M[...] |
2002-09-20 05:43:00 | Embassy Colombo | CONFIDENTIAL | PGOV PTER ASEC KCRM PINS CE LTTE |
| 02COLOMBO1890 | OBSERVATIONS FROM SRI LANKA/MALDIVES DELEGATES [...]) From September 8 to September 13, AmEmbassy Colombo Assistant Regional Security Officer, Philippe Furstenberg, accompanied delegatio[...] |
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 Proje[...] |
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 systematicall[...] |
2002-06-06 09:46:00 | Embassy Harare | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM KSEP SOCI ZI |
| 02KATHMANDU1284 | Anti-Corruption Efforts in Nepal [...]) Ref A requested a brief summary of recent and notable anti-corruption efforts in Nepal by the government, civil society and the priv[...] |
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- [...]) This is an action message. Please see para 10. ¶2. (SBU) Summary. Seventeen Nepalese public officials have been arrest[...] |
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 cons[...] |
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 propose[...] |
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 [...][...] |
2002-02-13 11:39:00 | Embassy Kathmandu | UNCLASSIFIED | PREL PINR KCRM ASEC NP |
| 02KATHMANDU537 | NEPAL: SECOND ANNUAL ANTI-TRAFFICKING IN [...]) Post's submission for the second annual Anti- Trafficking in Persons (TIP) Report follows. The report addresses all of reftel's que[...] |
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- [...]BU) Summary. Parliament adjourned April 17 after passing four anti-corruption bills. Legislators will return in May for a budget ses[...] |
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 [...]BU) Summary. Nepal's Tibetan refugee community has been seriously affected by the violent Maoist insurgency, most directly by a recen[...] |
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 [...]) Summary: Burma has responded well to the criteria outlined in our certification demarche. It has continued to enforce its counterna[...] |
2002-10-18 10:10:00 | Embassy Rangoon | UNCLASSIFIED | SNAR KCRM BM |
| 02RANGOON1415 | BURMA COUNTERNARCOTICS PROGRAM: RESULTS, RESULTS [...]) Summary: The GOB has provided a response to our request for additional information on Burma's performance in regard to the criteria [...] |
2002-11-04 07:57:00 | Embassy Rangoon | CONFIDENTIAL | SNAR KCRM BM |
| 02RANGOON1473 | BURMA'S COUNTERNARCOTICS PROGRAM: MORE DATA, MORE [...] response to our request (ref D), the Government of Burma has provided a third package of information on its counternarcotics program.[...] |
2002-11-15 03:18:00 | Embassy Rangoon | UNCLASSIFIED | SNAR KCRM BM |
| 02RANGOON1609 | 2002 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...][...] |
2002-12-16 09:22:00 | Embassy Rangoon | UNCLASSIFIED | SNAR KCRM BM |
| 02RANGOON1644 | A WA SELF-PORTRAIT [...]ummary: A paper prepared by the Wa for international visitors to their territories portrays their region as a relatively poor, but dev[...] |
2002-12-24 03:40:00 | Embassy Rangoon | UNCLASSIFIED | SNAR KCRM BM |
| 02TEGUCIGALPA1927 | ANTICORRUPTION EFFORTS AND ACHIEVEMENTS IN [...]his cable responds to the action requested in Reftel. ¶2. SUMMARY: Over the course of the last three years, ther[...] |
2002-07-02 15:01:00 | Embassy Tegucigalpa | UNCLASSIFIED | KJUS KCRM KSEP PGOV EAID HO |
| 02TEGUCIGALPA2760 | FOREIGN TERRORIST ORGANIZATIONS - POST HAS NONE TO [...]) Upon receipt of reftel Post reviewed the legal criteria for designation and determined that Post does not have any additional foreig[...] |
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 a[...] |
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. [...] |
2002-11-01 14:19:00 | Embassy Tegucigalpa | CONFIDENTIAL | KJUS PHUM KCRM HO |
| 02TEGUCIGALPA3318 | HONDURAN ACTION ON SEVEN COUNTERTERRORISM [...]) This is an action request; please see para. 10. ¶2. (SBU) Summary: PolOff met December 6 with Honduran MFA Director Gene[...] |
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 [...]on receipt of reftel that informed Post that the Senate on November 14 had given advice and consent to ratification of the Treaty With[...] |
2002-12-10 15:21:00 | Embassy Tegucigalpa | UNCLASSIFIED | PREL PBTS KTIA KCRM ETRD HO |
| 02TEGUCIGALPA3428 | PROPOSED MUNITIONS EXPORT APPLICATIONS #865798 AND [...]UMMARY: Omni Engineering Company, Inc. has applied for two (2) licenses to import arms and ammunition to Honduras. Application #86579[...] |
2002-12-23 22:06:00 | Embassy Tegucigalpa | UNCLASSIFIED | KOMC ETTC KCRM US HO |
| 02TEGUCIGALPA3429 | HERO OF THE WEEK -- INL PROGRAM SIGNLED OUT BY [...]egucigalpa's local El Heraldo newspaper singled out the December 18 signing of the INL face sheet amendment as a "hero" of the week. [...] |
2002-12-23 22:07:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR PREL KCRM KJUS PHUM HO |
| 02TEGUCIGALPA3434 | CRIME IN HONDURAS VICTIMIZES POLICE AS WELL AS [...]poleon Nazar Herrera, head of the Honduran General Administration for Criminal Investigation (DGIC - investigative police under the Pu[...] |
2002-12-24 15:33:00 | Embassy Tegucigalpa | UNCLASSIFIED | PGOV ASEC PHUM KJUS KCRM SNAR PINR HO |
| 02TEGUCIGALPA3435 | ANTI-TRAFFICKING IN PERSONS (TIP) PROJECT [...]st welcomes the opportunity to submit anti-Trafficking in Persons (TIP) project proposals. After discussing reftel among the Politica[...] |
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 secu[...] |
2002-12-27 21:03:00 | Embassy Tegucigalpa | CONFIDENTIAL | PTER CVIS PREL PGOV APER KCRM SNAR HO |
| 03ABUDHABI1414 | UAE: 2003 TRAFFICKING IN PERSONS REPORT [...]mbassy point of contact on trafficking in persons is Poloff Marlene M. Menard, office: + 971 (0)2 4436691 ext. 2502, fax: + 971 (0)2 4[...] |
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 o[...] |
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 [...] |
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 [...] |
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 [...] |
2003-05-25 13:06:00 | Embassy Abu Dhabi | CONFIDENTIAL | KCRM PGOV EAID EINV ECON ETRD TC |
| 03ABUDHABI2603 | AMBASSADOR RAISES MLAT AND TIP WITH [...]LAT: The Ambassador, accompanied by Polchief and POL FSN, met 5/31 with UAE Minister of Justice, Awqaf and Islamic Affairs Muhammad Na[...] |
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 [...] |
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 [...] |
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 recomme[...] |
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 [...]) Summary: During a May 2 meeting to deliver the non-paper on narcotics and law enforcement certification to the Minister of Justice K[...] |
2003-06-09 19:42:00 | Embassy Abuja | CONFIDENTIAL | PGOV KDEM KCRM PREL NI |
| 03ABUJA1372 | ADVANCING THE VOLUNTARY PRINCIPLES IN NIGERIA: USE [...][...] |
2003-08-12 14:06:00 | Embassy Abuja | CONFIDENTIAL | PGOV EPET KCRM PHUM SNAR NI |
| 03ABUJA158 | NIGERIA: MONEY LAUNDERING SECTION OF 2002 INCSR [...][...] |
2003-01-27 08:31:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM EFIN NI |
| 03ABUJA159 | NIGERIA: 2002 INCSR SUBMISSION [...][...] |
2003-01-27 08:31:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM NI |
| 03ABUJA1916 | NEW RESOLVE TO FIGHT TRAFFICKING IN PERSONS [...]BU) Summary: A sudden surge in Nigerian law enforcement efforts against child trafficking has drawn greater attention to the magnitu[...] |
2003-11-04 14:03:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KWMN NI |
| 03ABUJA2170 | NIGERIA: 2003-2004 INTERNATIONAL NARCOTICS CONTROL [...][...] |
2003-12-17 13:27:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM NI |
| 03ABUJA2193 | NIGERIA: 2003-2004 INTERNATIONAL NARCOTICS CONTROL [...][...] |
2003-12-22 10:09:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM EFIN NI |
| 03ABUJA328 | NIGERIA: ARTICLE 98 DEMARCHE ON NIGERIA'S [...]bassador and Regional Narcotics and Law Enforcement Officer (RNLEO) met with Attorney General Kanu Agabi on 31 January 2003. In �[...] |
2003-02-13 14:58:00 | Embassy Abuja | UNCLASSIFIED | MASS SNAR KCRM PGOV NI |
| 03ABUJA495 | NIGERIA: ECONOMIC ROUNDUP MARCH 13 [...]is periodic economic report from Abuja and Lagos includes: --GON Bans Import of Toothpicks, Water, Biscuits, Spaghetti, and No[...] |
2003-03-13 15:34:00 | Embassy Abuja | UNCLASSIFIED | PGOV KCRM EINV BEXP EFIN ETRD KPRV ECON NI |
| 03ABUJA515 | TRAFFICKING IN PERSONS (TIP) REPORT [...]he following is post's submission for the annual Trafficking in Persons (TIP) report. Paragraphs below are keyed to questions in reft[...] |
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 [...]) On March 6, Justice Mustapha Akanbi, Chairman of the Independent Corrupt Practices and other Related Offenses Commission, (ICPC) pai[...] |
2003-03-19 13:50:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM PGOV EAID NI MMAR |
| 03ABUJA720 | NIGERIA: POLICY CONSIDERATIONS IN THE [...]) Summary. The April 19 election will test the tensile strength of Nigerian democracy and its supporting institutions. While many wil[...] |
2003-04-18 14:36:00 | Embassy Abuja | CONFIDENTIAL | PREL KCRM EFIN ECON PINS PTER PHUM PGOV NI |
| 03ABUJA856 | NIGERIA: INL NARCOTICS CERTIFICATION [...]) Ambassador and RNLEO delivered the non-paper on narcotics and law enforcement certification to the Minister of Justice Kanu Agabi on[...] |
2003-05-09 14:55:00 | Embassy Abuja | CONFIDENTIAL | SNAR KCRM ASEC NI |
| 03ABUJA873 | NIGERIA: RIOT CONTROL EQUIPMENT PRESENTATION [...]ring an April 8 turnover ceremony, Ambassador Jeter presented the Inspector General of Police (IGP), Tafa Balogun, with riot control a[...] |
2003-05-12 18:32:00 | Embassy Abuja | UNCLASSIFIED | KCRM SNAR PGOV KDEM PREL NI |
| 03ABUJA936 | RNLEO MEETING WITH ICPC CHAIRMAN [...]LEO met with the Chairman of the Independent Corrupt Practices and Other Related Offenses Commission (ICPC), Justice Mustapha Akanbi, [...] |
2003-05-23 13:38:00 | Embassy Abuja | UNCLASSIFIED | SNAR KCRM PGOV EAID NI MMAR |
| 03ACCRA437 | TRAFFICKING IN PERSONS REPORT - GHANA [...]BU) SUMMARY: The following is AmEmb Accra's response to the tasker requesting information for the second annual Trafficking in Persons[...] |
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 [...]er reftel, Post's information for the 2002 anti-trafficking in persons report is contained in paras below. Responses are keyed to ref[...] |
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 [...]) Post shares Embassy The Hague's frustration with the current state of play of the Mullah Krekar extradition case. To have Krekar wal[...] |
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 i[...] |
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 b[...] |
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 Na[...] |
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 [...]) Director Mueller: It was a pleasure speaking with you last week regarding your upcoming visit to the region. As you will recall, at[...] |
2003-05-18 15:27:00 | Embassy Amman | CONFIDENTIAL | PREL KCRM JO |
| 03AMMAN4240 | FORMER GID HEAD CONVICTED IN BANK SCANDAL CASE [...]) Former General Intelligence Directorate (GID) head Samih Battikhi was sentenced to 8 years in prison on July 10 after being convicte[...] |
2003-07-10 15:47:00 | Embassy Amman | CONFIDENTIAL | PGOV PREL PHUM KCRM JO |
| 03AMMAN5540 | JORDAN'S NATIONAL POLICE DIRECTOR ON PRIORITIES [...]) SUMMARY: During an August 27 meeting with Emboffs and visiting Congressional staff, Public Security Directorate (PSD) Director Gener[...] |
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 [...] |
2003-02-06 12:39:00 | Embassy Amman | UNCLASSIFIED | ASEC SNAR KCOG KCRM JO |
| 03ANKARA1396 | TURKEY: ANTI TRAFFICKING-IN-PERSONS (TIP) REPORT [...]) Sensitive but unclassified. Please protect accordingly. ¶2. (U) As requested, Post's responses are keyed to qu[...] |
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 [...]) Per reftels, additional trafficking-in-persons (TIP) information for Turkey is provided below. ¶2. (C) Below ar[...] |
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; [...]) Embassy received an electronic copy of the Turkish response to A/S Anthony Wayne's letter on OECD reform and the Anti-Bribery Conven[...] |
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 [...]) This is an action request. Please see para 2. ¶2. (C) Action Request. That G/TIP director John Miller meet GO[...] |
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 [...]) CLASSSIFIED BY ECONOMIC COUNSELOR SCOT MARCIEL FOR REASONS 1.5 (B), (D). ¶2. (SBU) ON AUGUST 5, EMBOFFS MET WIT[...] |
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 wo[...] |
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 [...]) This is an action request; please see para 6. ¶2. (U) Jan. 23 MFA DDG for Consular Affairs Topcuoglu called us [...] |
2003-01-28 08:48:00 | Embassy Ankara | CONFIDENTIAL | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU |
| 03ANKARA7005 | TURKEY: SOUTHEAST EUROPEAN PROSECUTORS WORKING [...]) As part of Embassy Ankara's ongoing efforts to focus GOT officials on trafficking in persons (TIP), we discussed the talking points [...] |
2003-11-07 18:08:00 | Embassy Ankara | UNCLASSIFIED | KCRM KSEI KWMN PHUM SMIG TU ZL |
| 03ANKARA7289 | IRAQI POLICE TRAINING: TURKS WANT TO PARTICIPATE, [...]st was contacted 11/21 by Turkish MFA Coordinator for Iraq Assistance Ahmet Okcun regarding reftel demarche. Okcun said he had discus[...] |
2003-11-21 12:06:00 | Embassy Ankara | UNCLASSIFIED | KJUS PREL SNAR MOPS KCRM TU IZ |
| 03ANKARA7769 | 2003 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...][...] |
2003-12-19 09:46:00 | Embassy Ankara | UNCLASSIFIED | ECON EFIN KCRM PREL PTER SNAR TU |
| 03BRUSSELS2375 | EUROPOL - U.S. COOPERATION [...]mmary. The mission of Europol (the European Police Office) has steadily expanded from its initial focus on fighting drugs to encomp[...] |
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 [...]is cable contains an action request. See para. 9. ¶2. Summary. In a productive June 9-10 meeting in Athens, the members [...] |
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 [...]mmary. The second roundtable convened by the "Paris Pact" for countries affected by the Afghanistan Opium Economy was held at the hea[...] |
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 [...]he U.S.-EU Agreements on Extradition and Mutual Legal Assistance were signed at the Summit in Washington on June 25, 2003. Before the[...] |
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 [...][...] |
2003-01-23 10:53:00 | Embassy Colombo | UNCLASSIFIED | SNAR KCRM CE |
| 03COLOMBO1405 | Trafficking in Persons -- Sri Lanka: [...]er notification in Reftel, Mission is pleased to have received approval for the two anti-trafficking projects and is looking forward t[...] |
2003-08-12 09:59:00 | Embassy Colombo | UNCLASSIFIED | PHUM PREL KWMN KCRM SMIG CE |
| 03COLOMBO1613 | INL: Amendment to LOA signed with Police [...][...] |
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 appreciat[...] |
2003-10-23 10:30:00 | Embassy Colombo | CONFIDENTIAL | PREL PGOV PHUM KCRM CVIS SMIG CE |
| 03COLOMBO196 | Sri Lanka: Proposal for anti-trafficking in [...]) Per Reftel, Mission is providing the attached program proposal to strengthen the capabilities of the Sri Lankan National Child Prote[...] |
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 w[...] |
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 -- [...]) 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 mean[...] |
2003-04-16 10:48:00 | Embassy Colombo | UNCLASSIFIED | SNAR KCRM PREL PGOV CE OEXC |
| 03GUATEMALA139 | THIRD ANNUAL CORRUPTION REPORT - GUATEMALA [...]mmary: Guatemala made limited progress in 2002 in implementing its commitments under the Inter-American Convention Against Corruption.[...] |
2003-01-17 15:34:00 | Embassy Guatemala | UNCLASSIFIED | KCOR KCRM SNAR PREL PGOV GT |
| 03GUATEMALA1541 | GUATEMALA LABOR AND TIP UPDATE #4 [...]he following is an update of significant recent developments in the labor sector. Topics include: -- Bilateral Labor Group C[...] |
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 [...]) Ambassador Hamilton and Foreign Minister Gutierrez signed the bilateral counter-narcotics maritime agreement (reftels) in a ceremony[...] |
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 [...]) Summary: The Ambassador met on June 27 with Interior Minister Reyes Calderon to express concern over the June 24 criminal attack of[...] |
2003-07-07 14:09:00 | Embassy Guatemala | CONFIDENTIAL | PHUM PGOV KCRM KJUS GT |
| 03GUATEMALA1902 | STATUS OF GUATEMALAN COUNTER-NARCOTICS COOPERATION [...]) Summary: GOG cooperation in the war on drugs has had several concrete successes in the past six months, and there has been further p[...] |
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[...] |
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 [...]BU) Summary: Guatemalans have become numbed by the daily press reports of violent crime, and an increasing number identify the lack of[...] |
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;[...] |
2003-09-12 00:11:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PINR PREL KCRM PHUM GT |
| 03GUATEMALA2587 | GERARDI WITNESS MURDERED [...]ress reported the murder on October 5 of Erick Urizar, a defense witness in the murder case of Bishop Juan Gerardi. Urizar was shot wh[...] |
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 inclu[...] |
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 [...]mmary. Sergeant Jose Obdulio Villanueva, serving a 30-year sentence for the murder of Bishop Gerardi, was decapitated along with thre[...] |
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 fu[...] |
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 [...] |
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 [...]eftel invitation to the February 23-25 international conference entitled "Pathbreaking Strategies in the Global Fight Against Sex Traf[...] |
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 provi[...] |
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: [...] |
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) tha[...] |
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 [...] |
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[...] |
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 sentence[...] |
2003-09-12 10:36:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KCRM PREL PINS VM CNARC |
| 03HANOI2323 | TRAFFICKING IN PERSONS IN VIETNAM [...]) This is an action request -- see para 5. ¶2. (U) Summary: A large interagency conference chaired by Deputy Prime Minis[...] |
2003-09-15 00:10:00 | Embassy Hanoi | UNCLASSIFIED | KWMN KCRM VM CH TW CA OMIG TIP |
| 03HANOI3232 | VIETNAM TIP: THE TAIWAN MARRIAGE PHENOMENON [...]mmary: Taiwan has become the export destination of choice for Vietnamese brides. 73,000 women - 95 percent of Vietnamese marrying fo[...] |
2003-12-15 02:03:00 | Embassy Hanoi | UNCLASSIFIED | KWMN KCRM VM TW OMIG TIP |
| 03HANOI3288 | VIETNAM MINISTRY OF PUBLIC SECURITY ON TRAFFICKING [...]BU) Summary: Senior members of the General Criminal Division of the Ministry of Public Security described their frustration with curre[...] |
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 [...][...] |
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 S[...] |
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[...] |
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 no[...] |
2003-04-03 06:01:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KCRM PINS VM CNARC |
| 03HARARE444 | ZIMBABWE - TRAFFICKING IN PERSONS REPORT 2002 - [...]BU) Overview of Zimbabwe's Activities to Eliminate Trafficking in Persons: --------------------------------------------- -- &[...] |
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 [...]ummary. One day after the conclusion of the biggest trial related to corruption and organized crime in the history of Vietnam, the Vi[...] |
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 [...]) Summary: A recent extortion campaign against members of a Jewish retirement home's board of directors has shaken Istanbul's Jewish c[...] |
2003-10-27 05:58:00 | Consulate Istanbul | CONFIDENTIAL | KCRM PGOV PHUM TU |
| 03ISTANBUL452 | "RUSSIAN" PROSTITUTION IN ISTANBUL [...]) In separate March 26 meetings, Istanbul contacts confirmed that illegal foreign prostitution in Istanbul remains widespread, and tha[...] |
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 In[...] |
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 [...]ummary: Post's anti-trafficking-in-persons (TIP) project proposals for FY2003 provide for improved formal and non-formal educational o[...] |
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 [...]) Following is Post's submission for the third annual Trafficking in Persons (TIP) Report. Embassy point of contact for the report is[...] |
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 p[...] |
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 [...]FA U/S Khalid al-Jarallah called the Ambassador the afternoon of May 26. Al-Jarallah explained that he had recently received a reques[...] |
2003-05-31 14:45:00 | Embassy Kuwait | UNCLASSIFIED | PREL EAIR KCRM US IZ KU |
| 03LAGOS265 | EXPLOSION IN LAGOS [...]ensitive But Unclassified. ¶2. At approximately 1110 on Sunday, February 2, 2003, there was an explosion in Idum[...] |
2003-02-03 16:45:00 | Consulate Lagos | UNCLASSIFIED | ASEC KCRM CASC PINS EIND EPET PGOV EINV NI |
| 03MAPUTO1752 | 2003-2004 INCSR SUBMISSION - MOZAMBIQUE [...]r ref A, below is post's submission for 2003-2004 INCSR: ¶I. Summary Mozambique is a transit country for illegal d[...] |
2003-12-18 10:59:00 | Embassy Maputo | UNCLASSIFIED | SNAR EFIN KCRM PTER PGOV MZ KCOR |
| 03MAPUTO1755 | MOZAMBIQUE INCSR PART II SUBMISSION - MONEY [...]r ref A, below is post's submission for 2003-2004 INCSR, Part II: Mozambique is not a regional financial center. Money launder[...] |
2003-12-18 11:02:00 | Embassy Maputo | UNCLASSIFIED | EFIN KCRM PTER SNAR PGOV MZ KCOR |
| 03MONTREAL266 | TRAFFICKING VIOLATIONS: SEX AND SMUGGLING IN QUEBEC [...]BU) SUMMARY: MONTREAL, SOMETIMES REFERRED TO AS "THE PARIS OF THE WEST," HAS ALSO DEVELOPED A REPUTATION IN THE SEX-TOURISM INDUSTRY A[...] |
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 [...]he Bahamas, although rife with alien and drug smuggling, has no indications of being a country of origin, transit, or destination for [...] |
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, [...]) Canadian Prime Minister Chretien issued an Iraqi reconstruction press release on April 29, announcing that Canada is ready to make a[...] |
2003-04-29 21:42:00 | Embassy Ottawa | CONFIDENTIAL | PREL MOPS EAID KCRM KJUS IZ CA |
| 03OTTAWA2198 | IRAQI RECONSTRUCTION: CANADIAN PERSONNEL FOR [...]BU) Canada has committed to providing US$215 million in humanitarian and reconstruction assistance for post-conflict Iraq, with emphas[...] |
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 [...][...] |
2003-08-11 13:41:00 | Embassy Ottawa | CONFIDENTIAL | PREL PHUM EAID KCRM IZ CA |
| 03OTTAWA577 | CANADA - 2002 TRAFFICKING IN PERSONS REPORT [...][...] |
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 [...]llowing is the list of the Canadian delegation who will participate in the G8 CIP Experts Meeting in Paris March 24-26: �[...] |
2003-03-13 19:26:00 | Embassy Ottawa | UNCLASSIFIED | KCIP PREL KCRM EINT KJUS CA |
| 03RANGOON1253 | BURMA: NO PROGRESS ON MONEY LAUNDERING RULES [...]) Summary: After a promising start, Burma's efforts in 2003 to implement its year-old money laundering law have fallen well shy of int[...] |
2003-10-01 08:46:00 | Embassy Rangoon | CONFIDENTIAL | EFIN SNAR KCRM PTER BM |
| 03RANGOON1313 | BURMA HOSTS "ACCORD" REGIONAL DRUG TASKFORCE; [...]) Summary: On Oct. 16 Burma hosted the law enforcement taskforce of the ASEAN region's cooperative counterdrug entity, ACCORD. Member[...] |
2003-10-20 09:10:00 | Embassy Rangoon | CONFIDENTIAL | SNAR KCRM PGOV EFIN BM |
| 03RANGOON1317 | NEW MONEY LAUNDERING SANCTIONS COULD BE USEFUL [...]) This is an action request. Please see paragraphs 5 and 6. ¶2. (C) For reasons laid out in Ref B, we think it unlikely &[...] |
2003-10-21 02:23:00 | Embassy Rangoon | CONFIDENTIAL | EFIN SNAR KCRM PGOV BM |
| 03RANGOON1623 | BURMA: 2003-2004 INTERNATIONAL NARCOTICS CONTROL [...]urma is the world's second largest producer of illicit opium and the second largest cultivator of opium poppy. The gap between Burma [...] |
2003-12-22 09:44:00 | Embassy Rangoon | UNCLASSIFIED | EFIN KCRM PTER BM TAGS |
| 03RANGOON309 | BURMA: THIRD ANNUAL TIP REPORT [...]BU) The following report responds to the checklist provided in reftel requesting information on trafficking in persons activities in B[...] |
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 [...]) Summary: According to UNODC experts, Burma's notorious Kokang Region is now free of opium. So is northern Shan State from Kutkai to[...] |
2003-03-13 05:22:00 | Embassy Rangoon | CONFIDENTIAL | SNAR KCRM BM |
| 03RANGOON707 | BURMA'S OPIUM FIELDS -- GOING, GOING, .... [...]) Summary: According to information presented by UNODC's Resident Representative, Burma eliminated approximately one-quarter of its op[...] |
2003-06-16 08:45:00 | Embassy Rangoon | CONFIDENTIAL | SNAR KCRM PINS BM |
| 03RANGOON757 | BURMA'S COUNTERNARCOTICS PERFORMANCE [...]ummary: The Burmese government (GOB) has reduced opium cultivation, cooperated with the United States, Australia, China, Thailand, an[...] |
2003-06-25 09:50:00 | Embassy Rangoon | UNCLASSIFIED | SNAR KCRM BM |
| 03SANAA1190 | IRAN'S PRESIDENT KHATAMI VISITS YEMEN: NO [...] Iranian President Mohammed Khatami's May 15/18 visit to Yemen was low-key, almost pro forma, with little public exposure and no overt[...] |
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 [...]/NF) The Ambassador has briefed President Saleh on your visit. Saleh wishes to meet with you and welcomes the establishment of a LEG[...] |
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[...] |
2003-01-26 12:35:00 | Embassy Sanaa | UNCLASSIFIED | KSEP SNAR PTER KCRM YM TERFIN |
| 03SANAA3002 | YEMEN 2003-2004 INSCR REPORT [...]BU) EMBASSY SANAA SUBMITS ITS UPDATE FOR THE 2003-2004 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INCSR) AT PARA TWO. COMMENT: [...] |
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 [...]mmary: President Saleh signed the ROYG's anti-money laundering legislation into law on April 5. The law was written in consultation wi[...] |
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 introdu[...] |
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 [...]n November 4, 2003, Rodolfo Tejada and Francisco Jose Estevez were extradited from the Dominican Republic in the company of US Marshal[...] |
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 Dom[...] |
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 [...]) Summary. On November 5-7 an inter-agency team discussed labor issues with the Dominican Republic in advance of free trade negotiati[...] |
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) [...] |
2003-11-26 18:55:00 | Embassy Santo Domingo | CONFIDENTIAL | EFIN ECON PGOV KCOR KCRM DR |
| 03SANTODOMINGO7095 | DOMINICAN REPUBLIC EXTRADITES NINE FUGITIVES [...]n December 2, 2003, nine fugitives were extradited from the Dominican Republic in the company of U.S. Marshals. All fugitives were fl[...] |
2003-12-08 11:04:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KCRM KFRD PINR SNAR DR |
| 03SANTODOMINGO7566 | BANKING SERIES #3: FORMER BANINTER EXECUTIVES [...]he following is the third in a series of reports on the Dominican Banking sector. ¶2. On December 20, an Appeals Court pa[...] |
2003-12-24 17:52:00 | Embassy Santo Domingo | UNCLASSIFIED | EFIN KCRM KJUS PGOV PINR |
| 03TEGUCIGALPA1041 | HONDURAN FISCAL TRANSPARENCY AND ACCOUNTABILITY [...]e following are responses, requested in reftel, reporting on the GOH's fiscal transparency and accountability. ¶A. Does ho[...] |
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 [...]) SUMMARY: On May 7, in a unanimous 15-0 decision, the Honduran Supreme Court declared its authority to interpret the Constitution by[...] |
2003-05-12 23:14:00 | Embassy Tegucigalpa | CONFIDENTIAL | PGOV PREL PHUM KJUS KCRM SNAR HO |
| 03TEGUCIGALPA1109 | TROUBLE IN PARADISE: HONDURAN BAY ISLAND OF [...]) SUMMARY: The Honduran Bay Islands of Roatan, Utila, and Guanaja are well known narcotrafficking transit points and home to countles[...] |
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 [...]BU) The following is a listing of important narcotrafficking activities occurring in Honduras within the past year. It should be note[...] |
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 [...]) SUMMARY: Since 1982 the U.S. military has maintained a presence at the Honduran Armed Forces (HOAF) airbase at Soto Cano (commonly[...] |
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 [...]BU) SUMMARY: Several high-profile Honduran counternarcotics agencies are receiving a leadership makeover. Gustavo Alfredo ((Landave[...] |
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 [...]is is an action request. Please see para 2. ¶2. Action request for INL: Paragraph three has the proposed text of the INL [...] |
2003-06-04 21:16:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR EAID PREL KCRM AFIN AMGT HO |
| 03TEGUCIGALPA1309 | HONDURAN COMMISSION ASSIGNS RESPONSIBILITY FOR LA [...]BU) Summary: A Special Commission of the Honduran National Council for Internal Security (CONASIN) has issued a report assigning respo[...] |
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 [...][...] |
2003-01-17 21:57:00 | Embassy Tegucigalpa | UNCLASSIFIED | KCRM SNAR KJUS PGOV EAID PREL HO |
| 03TEGUCIGALPA1497 | HONDURAN PARLACEN CONGRESSMAN BUSTED ON DRUG [...]) SUMMARY: On Friday June 20, a Honduran representative to the Central American Parliament (PARLACEN), Cesar Augusto Diaz Flores, was[...] |
2003-06-25 20:58:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR PREL PGOV KCRM KJUS SMIG CVIS HO |
| 03TEGUCIGALPA1534 | CARDINAL'S CORRUPTION COMMENTS SPARK PUBLIC [...]) SUMMARY. During a private meeting with the Ambassador on June 20, the Cardinal expressed heightened concern over the pervasiveness o[...] |
2003-07-01 13:15:00 | Embassy Tegucigalpa | CONFIDENTIAL | PGOV SNAR KCRM KJUS PHUM PREL PINR HO |
| 03TEGUCIGALPA1608 | EXTRADITION OF ARNOLD FREDERICK MORRIS [...]MMARY: ARNOLD FREDERICK MORRIS HAS AN OUTSTANDING ARREST WARRANT IN THE U.S. FOR CONSPIRACY, ILLEGAL CONCEALMENT OF ASSETS, MAKING FRA[...] |
2003-07-08 00:53:00 | Embassy Tegucigalpa | UNCLASSIFIED | CJAN KCRM CASC HO ARNOLD FREDERICK MORRIS |
| 03TEGUCIGALPA1615 | HONDURAN ATTORNEY GENERAL OFFERS EXCUSES; [...]) SUMMARY: On June 26 Ambassador and DCM met with Honduran Attorney General (AG), Roy Medina, to discuss corruption in the Public Min[...] |
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[...] |
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 [...]) SUMMARY: On July 2, the Honduran National Congress added Article 332 to the Honduran Penal Code. This article calls for the collec[...] |
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 [...]ummary. (SBU) On July 9, Human Rights Commissioner for Honduras, Ramon Custodio, presented the results of the Commission's investigat[...] |
2003-07-23 22:29:00 | Embassy Tegucigalpa | CONFIDENTIAL | PHUM PGOV SNAR KCRM KJUS HO |
| 03TEGUCIGALPA1757 | MORE HONDURAN CONGRESSMEN ACCUSED OF CRIMINAL [...]) SUMMARY: The Honduran Public Ministry (PM) announced last week that it has begun legal proceedings against two more Honduran electe[...] |
2003-07-24 21:40:00 | Embassy Tegucigalpa | UNCLASSIFIED | PGOV KCRM KJUS HO |
| 03TEGUCIGALPA1761 | HONDURAN CONGRESS LOOKS TO REPEAL IMMUNITY FOR [...]) SUMMARY: On July 9, 2003, leaders of the major political parties in the Honduran National Congress announced their intention to rep[...] |
2003-07-25 14:59:00 | Embassy Tegucigalpa | UNCLASSIFIED | PGOV PHUM KJUS KCRM HO |
| 03TEGUCIGALPA1792 | HONDURAN AUTHORITIES SEIZE APPROXIMATELY 525 KILOS [...]) SUMMARY: On July 28 Honduran authorities seized approximately 525 kilos of cocaine from a Colombian go-fast boat that was forced to[...] |
2003-07-29 20:56:00 | Embassy Tegucigalpa | SECRET | SNAR PGOV KCRM KJUS ASEC CO HO |
| 03TEGUCIGALPA1904 | HONDURAN CONGRESS VOTES TO CRIMINALIZE GANG [...]) SUMMARY: On August 8, the Honduran National Congress approved a bill banning membership in street gangs and other groups that assoc[...] |
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 [...]BU) SUMMARY: Assault rifles, gang-related, nine victims, 15 to 48 years old, early morning, all family members, murdered. It is Augu[...] |
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 [...]) SUMMARY: Ambassador told Honduran Attorney General (AG) Roy Medina August 26 that he was satisfied that the AG had taken action to [...] |
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 [...]) SUMMARY: On August 30, in three separate attacks in different neighborhoods of San Pedro Sula, Hoduras' commercial center, gang memb[...] |
2003-09-03 16:08:00 | Embassy Tegucigalpa | UNCLASSIFIED | PGOV PHUM SNAR KCRM KJUS ASEC HO |
| 03TEGUCIGALPA2266 | PRESIDENT MADURO TALKS DRUGS IN COLOMBIA WHILE [...] September 16 President Maduro met with Colombian President Alvaro Uribe in Cartagena, Colombia to discuss better coordination between[...] |
2003-09-24 20:14:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR PGOV KCRM KJUS PHUM ECON HO |
| 03TEGUCIGALPA2289 | COWABUNGA: TWO SEPARATE DRUG SEIZURES YIELD 13 [...]) SUMMARY: On September 24, in two separate actions, Honduran police seized 13 kilos of heroin and approximately 1,026 kilos of cocai[...] |
2003-09-25 22:38:00 | Embassy Tegucigalpa | CONFIDENTIAL | SNAR PGOV KCRM KJUS PHUM ECON HO |
| 03TEGUCIGALPA2301 | HONDURAN MINISTER OF PUBLIC SECURITY CLAIMS MURDER [...]though still exceptionally high (ref B), according to Minister of Public Security (MOPS) Oscar Alvarez September 23, the murder rate i[...] |
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 [...]) On September 30 in the Department of Colon on the Caribbean coast, Honduran Frontier Police seized another 201 kilos of cocaine. Th[...] |
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 [...]) On October 21, Honduran Vice President Armida de Lopez Contreras (one of three presidential designates in the current Honduran const[...] |
2003-10-27 23:28:00 | Embassy Tegucigalpa | CONFIDENTIAL | PGOV KJUS KCRM ECON EAID EFIN PINR HO |
| 03TEGUCIGALPA2656 | HONDURAS RATIFIES THREE COUNTERTERRORISM [...]mmary: The GOH has ratified three outstanding counterterrorism (CT) conventions (two ICAO and one IAEA). The GOH is now a party to 10 [...] |
2003-11-12 17:55:00 | Embassy Tegucigalpa | UNCLASSIFIED | PTER PREL KTIA AORC PARM EAIR EWWT KCRM HO |
| 03TEGUCIGALPA2814 | HONDURAS: 2003 ANNUAL TERRORISM REPORT [...]e 2003 Annual Terrorism Report for Honduras follows. Points are keyed to reftel paragraph headings: ¶A. Significant Action[...] |
2003-12-02 14:58:00 | Embassy Tegucigalpa | UNCLASSIFIED | PTER PREL KTIA AORC PARM EAIR EWWT KCRM HO |
| 03TEGUCIGALPA2824 | EXTRADITION OF ARNOLD FREDERICK MORRIS [...]MMARY: ARNOLD FREDERICK MORRIS HAS AN OUTSTANDING ARREST WARRANT IN THE U.S. FOR CONSPIRACY, ILLEGAL CONCEALMENT OF ASSETS, MAKING FRA[...] |
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, [...]n November 27, Honduran authorities seized approximately 53 kilos of cocaine from a truck in the remote northern town of Bonito Orient[...] |
2003-12-04 20:16:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR KCRM KJUS PGOV HO |
| 03TEGUCIGALPA2844 | GOOD TALKERS, BUT MADURO ADMINISTRATION NOT [...]) SUMMARY: In office for almost two years, President Ricardo Maduro's administration talks a lot about fighting corruption, particular[...] |
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 [...]) On December 1, Ruben Adolfo Reyes, a prosecutor in a unit designed to combat corruption in San Pedro Sula was arrested by Honduran [...] |
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 [...]mmary: On December 4, Honduran authorities seized approximately 636 kilos of cocaine from a truck in San Pedro Sula. The seizure of t[...] |
2003-12-10 22:22:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR KCRM KJUS PGOV HO |
| 03TEGUCIGALPA2916 | EMBASSY TEGUCIGALPA HOSTS MINI-DUBLIN GROUP [...]mmary. On December 5, Post hosted a meeting of the Tegucigalpa Mini-Dublin Group to coordinate with participating countries on counter[...] |
2003-12-17 14:41:00 | Embassy Tegucigalpa | UNCLASSIFIED | KCRM SNAR KJUS EFIN ETRD HO |
| 03TEGUCIGALPA2938 | HONDURAS INDICATES IT WILL SIGN UN ANTICORRUPTION [...]BU) Honduras was surprisingly absent among the 94 countries that gathered December 11 in Merida, Mexico to sign the United Nations Con[...] |
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 [...]ummary The trans-shipment of cocaine through Honduras by air, land, and maritime routes continued, but with significant �[...] |
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 [...]) SUMMARY - As part of an ongoing investigation, the Honduran Criminal Investigative Police (DGIC), Prosecutor's from the Organized Cr[...] |
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 [...]) On December 10, Aida Romero, Special Prosecutor for Human Rights, accused Chief of Police, Coralia Rivera Ramos, Commissioner Mirna [...] |
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 [...]mbassy Tegucigalpa hereby submits 2002 International Narcotics Control Status Report (INCSR) for Honduras. Begin text: �[...] |
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 [...]) On February 19, before a hastily convened international audience which included the ambassadors of Great Britain, Taiwan, Germany, F[...] |
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 [...]) SUMMARY: As President Ricardo Maduro enters the second year of his single four-year term in office, the looming question in his pro[...] |
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 [...]) SUMMARY: A year after the implementation of Honduras' new Criminal Procedure Code (CPC), opinions regarding its level of success ar[...] |
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 [...]BU) Summary: Post concurs with Department recommendation that a regional harmonization of anti-trafficking in persons legislation (re[...] |
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 [...]MMARY: On April 5 a riot in El Porvenir prison, located just outside the Caribbean port city of La Ceiba, Honduras, left 69 dead and 3[...] |
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 [...]) According to Honduran Minister of Public Security Oscar Alvarez, an advance car for Honduran First Lady Aguas Santas Ocana de Madur[...] |
2003-04-11 00:30:00 | Embassy Tegucigalpa | CONFIDENTIAL | PGOV PREL PTER SNAR KCRM CASC ASEC PINR HO |
| 03TEGUCIGALPA99 | EXTRADITION OF ARNOLD FREDERICK MORRIS [...]) SUMMARY: ON OCTOBER 24, 2002, THE ADMINISTRATIVE COURT IN SAN PEDRO SULA RULED IN FAVOR OF MORRIS, ANNULLING THE CANCELLATION OF HIS[...] |
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 [...]BU) Summary: On June 5, the District Court of Rotterdam acquitted all twelve suspects charged (under a variety of statutes) for offenses[...] |
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 [...][...] |
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, [...][...] |
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 [...] |
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 [...]ummary ----------- Below follows an update of recent developments in the Netherlands re trafficking in persons (TIP). Content[...] |
2003-08-29 13:14:00 | Embassy The Hague | UNCLASSIFIED | KCRM PHUM KWMN ELAB SMIG NL |
| 03THEHAGUE2205 | RECENT TIP DEVELOPMENTS IN THE NETHERLANDS [...]ummary ----------- Below follows an update of recent developments in the Netherlands re trafficking in persons (TIP). Content[...] |
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: [...][...] |
2003-09-05 13:56:00 | Embassy The Hague | UNCLASSIFIED | KCRM KJUS PREL SNAR NL EUN |
| 03THEHAGUE2527 | DUTCH JUSTICE MINISTER PLANS TO TARGET [...]BU) Action request: Please see Paragraph 7. ¶2. (SBU) Summary: Ambassador Sobel met with the Dutch Justice Minister Donner[...] |
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 N[...] |
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 [...]) SUMMARY: Following mid-December approval by the Dutch Parliament, Justice Minister Donner instituted a crackdown on drug trafficking[...] |
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 [...]BU) DCM and EconChief met with UAE Central Bank Governor Sultan Nasser Al-Suwaidi on April 11. During that meeting, Al-Suwaidi stated [...] |
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 [...]) Summary: UAE Government officials have responded relatively positively to the annual Trafficking in Persons report despite the fact [...] |
2004-06-21 14:01:00 | Embassy Abu Dhabi | CONFIDENTIAL | PHUM KCRM PREF TC |
| 04ABUDHABI2181 | MLAT bogged down in UAE bureaucracy [...]BU) The UAE Government's review of a U.S.- proposed text for a Mutual Legal Assistance Treaty (MLAT) is not going to be completed unti[...] |
2004-06-30 13:15:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL KCRM PGOV TC |
| 04ABUDHABI3613 | UAE TIP DEMARCHE DELIVERED [...]bassador delivered reftel recommendations on ways to combat and eliminate trafficking in persons to MFA Under Secretary Abdullah Rashi[...] |
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 [...] 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 [...] |
2004-10-26 12:42:00 | Embassy Abu Dhabi | UNCLASSIFIED | PTER KCRM TC |
| 04ABUDHABI4605 | 2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...]e body of the cable is the submission of the money laundering and financial crimes section of the International Narcotics Control Stra[...] |
2004-12-15 12:46:00 | Embassy Abu Dhabi | UNCLASSIFIED | KCRM PTER KTFN SNAR EFIN TC |
| 04ABUDHABI684 | UAE: 2004 TRAFFICKING IN PERSONS REPORT [...][...] |
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 [...]AE MINISTRY OF FOREIGN AFFAIRS (MFA) DIRECTOR OF THE INTERNATIONAL ORGANIZATIONS OFFICE YACUB AL-HOSANI TOLD ECONOFF ON MARCH 21 THAT [...] |
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 exis[...] |
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 [...] |
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 [...]BU) Legislation prohibiting human trafficking in Ghana has been waiting in the wings for almost three years. In post's continued effor[...] |
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 [...]) PolChief met on November 3 with Ghana,s Attorney General and Minister for Justice, Papa Owuso-Ankomah, to raise concerns about progr[...] |
2004-11-05 11:36:00 | Embassy Accra | CONFIDENTIAL | KCRM KWMN SMIG PHUM GH |
| 04ACCRA370 | 2004 TRAFFICKING IN PERSON REPORT - GHANA [...][...] |
2004-02-25 10:33:00 | Embassy Accra | UNCLASSIFIED | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GH |
| 04ADANA2 | SOUTHEAST TURKEY PRESS SUMMARY [...]is is the Southeastern Turkey press summary for January 1-2, 2004. Please note that Turkish press reports often contain errors or &#x[...] |
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 [...]bassy Amman's submission for the 2004-2005 International Narcotics Control Strategy Report (INCSR) Part II follows: BEGIN TEX[...] |
2004-12-21 15:51:00 | Embassy Amman | UNCLASSIFIED | KTFN KCRM PTER KSEP SNAR EFIN |
| 04AMMAN10216 | PROJECT PROPOSAL FOR FY05 ESF FUNDING - EMPOWERING [...]r reftel, post resubmits last year's proposal to assist UNIFEM's project, "Empowering Migrant Women Workers in Jordan." UNIFEM has co[...] |
2004-12-28 14:22:00 | Embassy Amman | UNCLASSIFIED | PHUM EAID ELAB KCRM KWMN SMIG ASEC |
| 04AMMAN1601 | EMBASSY AMMAN'S 2004 TIP REPORT [...]llowing is Embassy Amman,s response to the Department,s action request in State 7869. The headings and lettering system are based on t[...] |
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 Abdu[...] |
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[...] |
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 d[...] |
2004-10-07 13:59:00 | Embassy Amman | CONFIDENTIAL | EFIN KTFN KCRM KFRD JO IZ |
| 04ANKARA1233 | TURKEY: 2004 ANTI TRAFFICKING IN PERSONS REPORT [...]) Sensitive but unclassified. Please protect accordingly. ¶2. (U) Post's responses are keyed to questions in ref[...] |
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 [...]) Summary: Charge and Poloff met January 6 with MFA Deputy U/S Ertay and MFA Deputy DG Topcuoglu to discuss GOT efforts to combat traf[...] |
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 [...]) SUMMARY: G/TIP officer and Emboff met with government and non-government organizations in Ankara and Trabzon February 23-24 to explo[...] |
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 Amba[...] |
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 traffic[...] |
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 [...]) SUMMARY: In April 9 discussions with Emboff, IOM Chief of Mission Regina Boucault cited 1) ongoing anti-TIP training for Turkish law[...] |
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 [...]BU) SUMMARY: In an April 13 meeting with MFA Deputy Director General for Consular Affairs Haldun Otman, visiting USDOJ Civil Rights Di[...] |
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 [...]) Summary: In an April 14 meeting with Justice Minister Cicek, the Ambassador praised GOT human rights reforms and encouraged further [...] |
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 [...]) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press report[...] |
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 [...]) In response to G/TIP inquiries about GOT anti-TIP public information, post provides as examples the following TIP press reports publ[...] |
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 [...]) June 14 Polcounselor delivered reftel points, TIP backgrounder and Turkey TIP Narrative to MFA DDG for Consular Affairs Haldun Otman[...] |
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 T[...] |
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, [...]) SUMMARY. Turkish National Police (TNP) officials confirmed press reports (reftel) that a joint anti-TIP Turkish-Romanian Police oper[...] |
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 [...]) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides the following Human Smuggling Country Repo[...] |
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 [...]) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides the following TIP Country Report produced [...] |
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 pres[...] |
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 [...]) The following are recent developments related to trafficking in persons (TIP) in Turkey: ----------------- [...] |
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 [...]) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press report[...] |
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 [...] |
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 [...]) In an August 5 meeting with Emboff, International Organization on Migration (IOM) Interim Country Director Meltem Ersoy asserted tha[...] |
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 [...] |
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 [...]) SUMMARY. In November 2003, an Australian Coast Guard patrol intercepted an Indonesian smuggling vessel carrying 14 Turkish citizens[...] |
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 [...]) The following confidential investigation report compiled by Australian Federal Police agent Shawn Selles includes names and contact [...] |
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 [...]) The following confidential investigation report compiled by Australian Federal Police (AFP) agent Shawn Selles includes names and co[...] |
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 [...]mmary: Visiting Armenian TIP-NGO Hope and Help and IOM Armenia Program Officer have briefed us on meetings with reps from Turkish NGOs[...] |
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- [...]) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press report[...] |
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 [...]) SUMMARY. In August meetings with Emboff, Human Resources Development Foundation (HRDF) Board Chairman Turgut Tokus outlined past and[...] |
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- [...]) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press report[...] |
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, [...]) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press report[...] |
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 pres[...] |
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 [...]BU) Summary: The GOT plans to send an Ambassador-level, interagency delegation to the Paris Pact consultative meeting in Vienna, howev[...] |
2004-10-05 12:42:00 | Embassy Ankara | UNCLASSIFIED | KCRM PREL SNAR TU |
| 04ANKARA5750 | TIP IN TURKEY: MEDIA ATTENTION, September 2004 [...]) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press report[...] |
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 [...]) On October 11, 2004, Turkish President Ahmet Necdet Sezer signed into law revisions to the Turkish Penal Code (TPC) which, among ot[...] |
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 [...]) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press report[...] |
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 [...]MMARY. Turkish Ambassador to Moldova Fatma Topcuoglu delivered the following speech at a 2-day conference on human trafficking in Chi[...] |
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 [...]) SUMMARY: In response to G/TIP inquires about anti-TIP public information campaigns, post provides the following October 2004 TIP Cou[...] |
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 [...] |
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 [...]) SUMMARY. Anti-TIP NGOs International Office for Migration (IOM) and Human Resources Development Foundation (HRDF) reported the firs[...] |
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 [...][...] |
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 [...]) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. [...] |
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, [...]) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. [...] |
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 [...]e National Task Force on Combating Trafficking in Human Beings, established in October 2002, held its 7th meeting on November 3, 2004,[...] |
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 [...]) SUMMARY: NGO participants provided to Emboff accounts of a closed TIP Task Force meeting that highlighted the GOT's internal and so[...] |
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 [...]) Turkish Grand National Assembly (TGNA) Foreign Affairs Committee Advisor Osman Ulukan confirmed press reports that the TGNA, on Nove[...] |
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 [...]) On December 2, 2004, Turk Telekom connected Turkey's first toll-free hotline (90-0800-211-6065) for victims of human trafficking. H[...] |
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 [...]) SUMMARY: Characterizing the events that led to the arrest of at least one human trafficking network member in Corum, Turkey as a "re[...] |
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, [...]BU) SUMMARY: A November 23-27 International Office on Migration (IOM) TIP workshop in Adana, Turkey highlighted the Jandarma's struggl[...] |
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 [...]) SUMMARY: International Organization on Migration (IOM) Chief of Mission Marielle Lindstrom provided para 4 report on a Russian citiz[...] |
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 [...]) During a visit to Ankara led by US Embassy Chisinau in November (septel), a Moldovan anti-TIP government delegation heard high-hande[...] |
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 [...] |
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 [...]) Summary: IOM has passed us a summary of its anti-TIP actions and plans for cooperating further with GOT authorities. End Summary. &#[...] |
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 [...]) Jan. 27 Polcouns and Poloff paid introductory call Haldun Otman, newly-appointed MFA Deputy Director General of Consular Affairs, to[...] |
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 [...]) On 2/14, Paraguayan Attorney General Oscar Latorre held a press conference (ref A) during which he released the following evidence l[...] |
2004-08-27 14:41:00 | Embassy Asuncion | SECRET//NOFORN | PREL PTER PINR KCRM SNAR CO PA |
| 04BOGOTA12575 | NAS Monthly Report November 2004: [...]BU) SUMMARY: In November we sprayed 13,062 hectares of coca and completed the fourth poppy campaign of the year. Plan Colombia helicop[...] |
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 [...]bassy point of contact on trafficking in persons is human rights officer Kiersten Stiansen, phone number (571) 383-2122, fax number (5[...] |
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 [...]) Summary: In a meeting with the Ambassador on March 5, Prosecutor General (Fiscal General) Osorio said that he had accepted the resi[...] |
2004-03-02 22:05:00 | Embassy Bogota | SECRET | KCRM PHUM SNAR PREL PTER ASEC CO PGOV |
| 04BOGOTA2561 | PARAMILITARY PEACE DIFFICULTIES [...]) At the instruction of President Uribe, Peace Negotiator Restrepo met with the Ambassador to discuss difficulties in the GOC's negoti[...] |
2004-03-02 22:05:00 | Embassy Bogota | SECRET//NOFORN | ASEC KCRM KJUS PGOV PTER CO AUC |
| 04BOGOTA3619 | PROSECUTOR GENERAL'S OFFICE OFFICIALS POLYGRAPHED; [...]) Embassy has raised U.S. concerns about corruption in the Prosecutor General's Office ("Fiscalia") with the Prosecutor General ("Fisc[...] |
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 [...]) Although he cannot evade responsibility for presiding for thirty-three months over an institution polluted by corruption, Prosecutor[...] |
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 [...]) This is an Action Request (please see paragraphs 2 and 12) in reply to reftel request for information about Colombian Law 793 of 200[...] |
2004-05-06 21:15:00 | Embassy Bogota | CONFIDENTIAL//NOFORN | ECON KCRM PGOV PHUM PTER SNAR CO |
| 04BOGOTA5068 | Bogota Mini Dublin Group Meeting [...]BU) Summary: The Bogota Mini Dublin Group held a biannual meeting on May 11 to discuss the ten recommendations for Colombia agreed up[...] |
2004-05-17 23:08:00 | Embassy Bogota | UNCLASSIFIED | SNAR EFIN KCRM PTER CO UN |
| 04BOGOTA9117 | 13 THOUSAND HECTARES SPRAYED IN COLOMBIA: NAS [...]BU) SUMMARY: Eradication aircraft sprayed a total of 12,959 hectares of coca and 658 hectares of poppy in August. Anti-Narcotics Poli[...] |
2004-09-09 15:44:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PTER CO |
| 04BOGOTA9661 | GOC DELIVERS BLOWS TO PARAMILITARIES [...]BU) Summary: GOC security forces dealt two major blows to paramilitary forces this month. In early September, elements of an Antinarc[...] |
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[...] |
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 [...]UMMARY: Brazilian Federal Police arrested June 1 one of the country's biggest pirated goods smugglers, Law Kin Chong, and his lawyer P[...] |
2004-06-04 18:57:00 | Embassy Brasilia | UNCLASSIFIED | KIPR KCRM PGOV ECON BR IPR |
| 04BRASILIA1450 | BRAZIL'S PRISONS IN STATE OF CRISIS [...]UMMARY. The three-day rebellion in Benfica Prison in Rio de Janeiro ended May 31, taking place six weeks after the gruesome rebellion[...] |
2004-06-14 13:11:00 | Embassy Brasilia | UNCLASSIFIED | PHUM PGOV SOCI KCRM BR |
| 04BRASILIA1668 | PIRACY CPI CLOSES WITH SERIOUS RECOMMENDATIONS [...]UMMARY: The Chamber of Deputies' Parliamentary Investigative Commission (CPI) on Piracy and Tax Evasion released a draft version of it[...] |
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, acc[...] |
2004-08-26 18:48:00 | Embassy Brasilia | UNCLASSIFIED | ETTC KCRM KNNP PREL TPHY BR IAEA |
| 04BRASILIA2150 | PIRACY CPI CONCLUDES; NEW LEGISLATION PUT FORWARD [...]he highly respected Chamber of Deputies' Parliamentary Investigative Commission (CPI) on Piracy (ref B) formally concluded its year-lo[...] |
2004-08-26 19:46:00 | Embassy Brasilia | UNCLASSIFIED | KIPR ETRD KCRM PGOV ECON BR IPR |
| 04BRASILIA2156 | BRAZIL: PIRACY CPI'S SECOND IPR BILL [...]his is the second in a series of five cables on legislation put forward on July 16, 2004 by Deputies belonging to the Congressional In[...] |
2004-08-27 14:35:00 | Embassy Brasilia | UNCLASSIFIED | KIPR ETRD KCRM PGOV ECON BR IPR |
| 04BRASILIA2157 | BRAZIL: PIRACY CPI'S THIRD IPR BILL [...]his is the third in a series of five cables on legislation put forward on July 16, 2004 by Deputies belonging to the Congressional Inv[...] |
2004-08-27 14:55:00 | Embassy Brasilia | UNCLASSIFIED | KIPR ETRD KCRM PGOV ECON BR IPR |
| 04BRASILIA2160 | BRAZIL: PIRACY CPI'S FOURTH IPR BILL [...]his is the fourth in a series of five cables on legislation put forward on July 16, 2004 by Deputies belonging to the Congressional In[...] |
2004-08-27 17:35:00 | Embassy Brasilia | UNCLASSIFIED | KIPR ETRD KCRM PGOV ECON BR IPR |
| 04BRASILIA2162 | BRAZIL: PIRACY CPI'S FIFTH IPR BILL [...]his is the final cable in a series of five on legislation put forward on July 16, 2004 by Deputies belonging to the Congressional Inve[...] |
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 Commissi[...] |
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 [...]BU) INTRODUCTION AND SUMMARY: In an October 15, 2004 meeting with poloff, a Brazilian Ministry of Labor (MOL) Inspection Counselor ag[...] |
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 [...]he article set forth in paragraph 2 (below) describing Federal Police action against the notorious pirated goods trafficker Law Kin Ch[...] |
2004-11-17 14:58:00 | Embassy Brasilia | UNCLASSIFIED | KIPR KCRM PGOV ECON BR IPR |
| 04BRASILIA2870 | DEVELOPMENT OF WEBSITE IPR MATERIALS [...]bassy Brasilia offers the following thoughts in response to reftel's request to consider development of post specific, IPR-related web[...] |
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[...] |
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 [...]BU) SUMMARY. A year and a half after its promising start, the Brazilian Congress's "Banestado" inquiry --an investigation into a vast[...] |
2004-12-22 17:50:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM PREL BR |
| 04BRASILIA445 | BRAZIL - 2004 SPECIAL 301 RESPONSE [...]BU) Summary: Post recommends that Brazil remain on the Priority Watch List for the 2004 Special 301 Review. Despite several positive[...] |
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 [...]BU) SUMMARY. The Waldomiro Diniz scandal that broke in Brazil on February 13 (reftel) continues to reverberate, and the end is not in[...] |
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 [...]) SUMMARY. On March 4, Brazil's Workers' Party (PT) quashed efforts to set up a congressional inquiry (CPI) into the gaming sector an[...] |
2004-03-10 20:20:00 | Embassy Brasilia | CONFIDENTIAL | PGOV ECON SOCI KCRM BR |
| 04BRASILIA941 | BRAZILIAN INDIANS KILL 29 PROSPECTORS [...]) SUMMARY. On April 7, some 29 diamond prospectors working illegally on an Indian reservation in the western Brazilian state of Rondo[...] |
2004-04-19 19:00:00 | Embassy Brasilia | CONFIDENTIAL | PHUM PGOV KCRM SOCI BR |
| 04BRUSSELS1338 | EU LEADERS PLEDGE ACTION ON TERRORISM, NAME NEW CT [...]) In the wake of the Madrid bombings, EU leaders on March 25 issued a Declaration on Combating Terrorism (available at http://ue.eu.in[...] |
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 [...]his cable contains an action request. See para. 8. ¶2. Summary. During its January 9 meeting, the members of the Centra[...] |
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 [...] the March 30 Justice and Home Affairs (JHA) Council meeting, EU ministers reached political agreement on the so- called "Qualificatio[...] |
2004-04-05 06:07:00 | Embassy Brussels | UNCLASSIFIED | PREL PREF CVIS CASC KCRM EUN USEU BRUSSELS |
| 04BRUSSELS1450 | COUNTER-TERRORISM/LAW ENFORCEMENT: EU [...]he EU Council of Justice and Home Affairs (JHA) Ministers on March 30 displayed a new momentum to meet its obligations to deal with th[...] |
2004-04-05 06:07:00 | Embassy Brussels | UNCLASSIFIED | PREL PTER PREF CASC KCRM EUN USEU BRUSSELS |
| 04BRUSSELS1911 | EU AGREES ON ASYLUM PROCEDURES DIRECTIVE [...]he EU Justice and Home Affairs Council on April 29 reached political agreement on a draft Directive imposing minimum standards on proc[...] |
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 [...]U Ministers for Justice and Home Affairs (JHA) on April 29-30 agreed on the application of the principle of mutual recognition to conf[...] |
2004-05-04 12:27:00 | Embassy Brussels | UNCLASSIFIED | PREL CASC KCRM EUN USEU BRUSSELS |
| 04BRUSSELS2477 | EU FAILS TO AGREE ON NEW EUROPOL DIRECTOR [...]U Ministers for Justice and Home Affairs (JHA) on June 8 failed to reach the necessary consensus on who will be the Director of EUROPO[...] |
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 [...]BU) Summary. During consultations in Brussels on 6/9 and a subsequent joint mission to Interpol headquarters in Lyon on 6/10, the U.S[...] |
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 [...]his cable contains an action request. See para. 9. ¶2. Summary. During its June 22 meeting, the members of the Central [...] |
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; [...]he EU Council of Ministers for Justice and Home Affairs (JHA) on July 19 began preparations for a new multi-annual JHA program buildin[...] |
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 t[...] |
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 [...]U Ministers for Justice and Home Affairs (JHA) on October 25 reached broad agreement on a new multi- annual program for strengthening [...] |
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[...] |
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 [...]U leaders at their November 5 European Council meeting endorsed the new multi-annual program for "strengthening freedom, security and [...] |
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 [...][...] |
2004-11-29 09:30:00 | Embassy Brussels | UNCLASSIFIED | BE CASC FI KCRM PREL SW EUN USEU BRUSSELS |
| 04BRUSSELS5128 | JHA: MINISTERS REVIEW COUNTER-TERROR [...]he EU Council of Justice and Home Affairs Ministers (JHA Council) on December 2 agreed on a series of documents relating to the fight [...] |
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 [...]n December 10, USEU Senior Counsel Mark Richard, Embassy Paris Justice Attache Ken Harris and USEU/NAS Frank Kerber attended a meeting[...] |
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. [...] |
2004-02-27 14:06:00 | Embassy Brussels | CONFIDENTIAL | CASC KCRM KJUS PREL EUN USEU BRUSSELS |
| 04CALCUTTA427 | U.S.-FUNDED NGO TARGETED IN COURT [...]UMMARY. The Indian Supreme Court has issued a notice to the West Bengal Government on a petition alleging that the NGO Sanlaap, in co[...] |
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 dis[...] |
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 pena[...] |
2004-11-22 10:44:00 | Embassy Colombo | CONFIDENTIAL | PGOV KCRM SNAR PHUM ASEC CE |
| 04COLOMBO2002 | TAKING A CLOSER LOOK AT LTTE ACTIVITIES [...]ummary and Action Request (C): The Liberation Tigers of Tamil Eelam (LTTE) is engaging in numerous fundraising activities wor[...] |
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 o[...] |
2004-04-26 10:55:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PREL CE XD |
| 04DJIBOUTI1500 | 2004 ANNUAL TERRORISM REPORT - DJIBOUTI [...]) Embassy point of contact for Annual Terrorism Report is Pol/Econ Officer Erinn Reed (reedec@state.gov). Below is post changes to 200[...] |
2004-11-23 03:58:00 | Embassy Djibouti | UNCLASSIFIED | PTER ASEC KCRM EFIN KHLS KPAO DJ |
| 04DJIBOUTI1551 | EMBASSY DJIBOUTI REQUESTS PROFESSIONAL DEVELOPMENT [...]) This is an action request. ¶2. (C) Djibouti is a small East African nation with a stable government, but has porous bord[...] |
2004-12-06 01:43:00 | Embassy Djibouti | CONFIDENTIAL | KCRM PHUM ASEC ELAB EAID DJ |
| 04DJIBOUTI1601 | DJIBOUTI - 2004-2005 INTERNATIONAL NARCOTICS [...]ch of the information included in Post's 2003-2004 report remains the same. Djibouti is still the most stable country in the Horn of A[...] |
2004-12-17 01:38:00 | Embassy Djibouti | UNCLASSIFIED | EFIN KCRM KSEP PTER SNAR KTFN DJ |
| 04DUBLIN1823 | IRELAND: 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...]lease see below outline for post's submission as chapter for 2004-2005 International Narcotics Control Strategy Report (INSCR) Part II[...] |
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 in[...] |
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 off[...] |
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 inclu[...] |
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 inclu[...] |
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 inclu[...] |
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 [...] |
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 o[...] |
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 [...][...] |
2004-07-07 22:53:00 | Embassy Guatemala | UNCLASSIFIED | PGOV KSUM KCRM GT KDEM KCOR PREF |
| 04GUATEMALA1783 | TIER 2 WATCH LIST PLAN FOR GUATEMALA [...]n July 16, Charge met with Vice Foreign Minister Marta Altolaguirre to discuss progress in fighting trafficking in persons, and what G[...] |
2004-07-20 17:04:00 | Embassy Guatemala | UNCLASSIFIED | KCRM KWMN PHUM SMIG GT XK WM |
| 04GUATEMALA2114 | STAFFDEL SHANK'S VISIT TO GUATEMALA [...]ensitive But Unclassified - entire text. ¶2. Summary: Staffdel Shank,s three-day visit to Guatemala gave the Congression[...] |
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 [...]he Ambassador met with Guatemalan Transparency and Political Reform Commissioner Mario Fuentes-Destarac on August 20 to discuss the GO[...] |
2004-08-26 21:06:00 | Embassy Guatemala | UNCLASSIFIED | PHUM PGOV KCRM SNAR ASEC GT |
| 04GUATEMALA2201 | GUATEMALAN VP STEIN MEETS WITH SFRC STAFFER SIMON [...]ummary and introduction: Guatemalan Vice President Eduardo Stein received Jennifer Simon, visiting professional staff member of the S[...] |
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 squat[...] |
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 [...]) The Ambassador is seeking an appointment with President Berger to carry out ref instructions. In the interim, the Ambassador took a[...] |
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 [...]ummary: Following is the Embassy response to Reftel request. End Summary. Overview of Human Rights and Democracy Environmen[...] |
2004-02-03 15:51:00 | Embassy Guatemala | UNCLASSIFIED | PHUM ELAB KCRM PREL PGOV GT |
| 04GUATEMALA2805 | GUATEMALAN SQUATTERS REINVADE SITE OF PREVIOUS [...]mmary: Guatemalan squatters reinvaded Nueva Linda farm, the site where eleven people were killed during a violent eviction in August.[...] |
2004-11-04 23:06:00 | Embassy Guatemala | UNCLASSIFIED | ELAB ECON GT KCRM PGOV PHUM PINS ASEC |
| 04GUATEMALA2845 | GUATEMALA'S INTERIM ASSESSMENT FOR TIP [...]e Government of Guatemala made appreciable progress in each of the following areas in regard to trafficking in persons (TIP). The res[...] |
2004-11-10 17:36:00 | Embassy Guatemala | UNCLASSIFIED | KCRM KWMN PHUM GT |
| 04GUATEMALA2985 | UN OFFICIAL'S VISIT TO GUATEMALA SPURS ACTION ON [...]) Summary: The Government of Guatemala sent UN SYG Kofi Annan a letter reaffirming its commitment to CICIACS and outlining interim me[...] |
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 bloc[...] |
2004-12-10 18:47:00 | Embassy Guatemala | UNCLASSIFIED | ASEC PHUM PGOV ELAB KCRM SNAR EAID KPAO ECON |
| 04GUATEMALA3244 | GUATEMALA: 2004 ANNUAL TERRORISM REPORT [...]he following is Embassy Guatemala's submission for the 2004 Annual Terrorism Report: Begin text: There were [...] |
2004-12-21 23:20:00 | Embassy Guatemala | UNCLASSIFIED | PTER ASEC KCRM EFIN KHLS KPAO GT |
| 04GUATEMALA3265 | CASA ALIANZA IN GUATEMALA [...] strongly support the work of Casa Alianza's Guatemalan operation and are pleased that their work continues unabated in light of the i[...] |
2004-12-23 20:24:00 | Embassy Guatemala | UNCLASSIFIED | KCRM KWMN PHUM SMIG EAID SNAR GT |
| 04GUATEMALA508 | GUATEMALA ANTI-TIP REPORT [...]BU) Summary: The new Government of Guatemala took office on January 14, 2004, is giving TIP priority attention, and is building on in[...] |
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 [...]BU) The following is an update of significant recent developments in the labor sector and trafficking in persons (TIP). Topics include[...] |
2004-03-19 17:57:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB ETRD KCRM PHUM GT |
| 04GUATEMALA779 | GUATEMALA TIP PROJECT PROPOSALS [...]mmary: The new Government of Guatemala is giving TIP priority attention. A major step forward has been the creation of an anti-TIP u[...] |
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 re[...] |
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 [...]) Summary and action request: Embassy has reviewed the suggested language in the Trafficking in Persons report and would like to clari[...] |
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 [...]) Summary: The GVN cracked down hard on the Vietnamese labor companies involved in the Daewoosa case, including jail terms for some ex[...] |
2004-04-14 10:39:00 | Embassy Hanoi | UNCLASSIFIED | PHUM KWMN KCRM ELAB VM OMIG LABOR TIP |
| 04HANOI1188 | PROTECTION OF TRAFFICKING VICTIMS IN VIETNAM [...]) Summary: In Ho Chi Minh City, various sectors of society - including the city government, Communist Party mass organizations, NGOs, [...] |
2004-04-26 10:21:00 | Embassy Hanoi | UNCLASSIFIED | PHUM KWMN KCRM ELAB VM OMIG LABOR TIP |
| 04HANOI1190 | LAWSUIT AGAINST DAEWOOSA TRAFFICKING VICTIMS [...]) Ref A contained documents originally provided by G/TIP allegedly supporting the assertion that the GVN sued victims in the Daewoosa [...] |
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 s[...] |
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: &#[...] |
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 inter[...] |
2004-06-17 09:48:00 | Embassy Hanoi | UNCLASSIFIED | PHUM KWMN KCRM ELAB VM OMIG TIP |
| 04HANOI2107 | ENCOURAGING TIP PROGRESS IN VIETNAM [...]BU) Summary: To provoke the changes necessary to graduate Vietnam off the TIP Watch List, the USG should encourage greater protection [...] |
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 governm[...] |
2004-08-18 00:57:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KCRM SOCI VM CNARC |
| 04HANOI2404 | NATIONAL ASSEMBLY LEADER REACTS TO TIP REPORT [...]mmary. On July 28, Madame Ton Nu Thi Ninh, Vice Chairwoman of the External Relations Committee of the National Assembly (NA), made an[...] |
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 [...]BU) SUMMARY AND COMMENT: The Ministry of Labor, Invalids, and Social Affairs (MOLISA) used a recent meeting with Emboffs and a visitin[...] |
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 [...]) Summary: The Ministry of Public Security, working in cooperation with Cooperazione Italiana and UNICEF, released the government's f[...] |
2004-09-13 22:39:00 | Embassy Hanoi | UNCLASSIFIED | PHUM KWMN KCRM ELAB VM OMIG TIP |
| 04HANOI2518 | VIETNAM'S JUSTICE SECTOR: CLIMATE AND LANDSCAPE [...]) This message incorporates the report of the ICITAP/OPDAT team that visited Hanoi July 19-23 2004 in advance of planned DOJ counterna[...] |
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 [...]) Summary and Comment: Recent counternarcotics successes, culminating in the arrest of the key members of a drug syndicate billed as [...] |
2004-10-04 22:56:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KCRM PINS VM CNARC |
| 04HANOI2863 | VIETNAM SECURITY MINISTER PROMISES COORDINATION ON [...]BU) Summary: Minister of Public Security Le Hong Anh told the Ambassador October 20 that he is pleased with the developing U.S.-Vietna[...] |
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 [...]) Summary: Vietnam has come up with the long-awaited national action plan on trafficking in persons. The plan focuses on the 2004-201[...] |
2004-10-29 01:23:00 | Embassy Hanoi | UNCLASSIFIED | KCRM PHUM KWMN ELAB SMIG VM OMIG TIP |
| 04HANOI3021 | UPDATE ON LABOR EXPORT IN VIETNAM [...]BU) Summary: According to Vietnamese Ministry of Labor, Invalids, and Social Affairs (MOLISA) officials and Vietnamese press reports, [...] |
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 [...]) This is the Vietnam mission's interim assessment of Vietnam's anti-Trafficking in Persons performance according to the three questio[...] |
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 [...]mmary: G/TIP Foreign Affairs Officer Gregory Holliday's meetings in Vietnam were productive and reflected the hard work and effort Vi[...] |
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 [...][...] |
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 [...]BU) Summary: In separate meetings with Deputy Prime Minister Nguyen Tan Dung and Deputy Foreign Minister Le Van Bang on February 9, Ad[...] |
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 [...]MMARY. COMMANDER, UNITED STATES PACIFIC COMMAND (PACOM) WAS HOSTED BY THE MINISTRY OF DEFENSE (MOD) FROM 08-11 FEBRUARY ¶2004. SEN[...] |
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 [...]ssion Vietnam's response to the TIP questions in reftel A follows, following the requested checklist format. ¶2. OVERVIEW [...] |
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 s[...] |
2004-03-05 02:26:00 | Embassy Hanoi | UNCLASSIFIED | SNAR KCRM PINS VM CNARC |
| 04HANOI738 | A/S TAYLOR DISCUSSES SECURITY AND COOPERATION WITH [...]BU) Summary: In a meeting March 10 with visiting Assistant Secretary for Diplomatic Security Frank Taylor, Ministry of Public Security[...] |
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 [...]mmary: The Ministry of Justice (MOJ) has the outline of a plan of action to reform TIP legislation in conformity with UN standards an[...] |
2004-03-18 09:58:00 | Embassy Hanoi | UNCLASSIFIED | PHUM KWMN KCRM ELAB VM OMIG TIP |
| 04HARARE1970 | HARARE UPDATE ON INTERIM ASSESSMENT FOR SPECIAL [...]) SUMMARY: The GOZ and Interpol's Subregional Bureau for Southern Africa jointly held a Regional Working Meeting on Trafficking in H[...] |
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 - [...]erview of Zimbabwe's Activities to Eliminate Trafficking in Persons: --------------------------------------- ¶A[...] |
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[...] |
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 Min[...] |
2004-11-29 13:38:00 | Embassy Helsinki | UNCLASSIFIED | CASC KCRM KJUS PREL FI EUN |
| 04HELSINKI1592 | MONEY LAUNDERING AND FINANCIAL CRIMES IN FINLAND: [...]mmary: The following is Embassy Helsinki's submission to the money laundering and financial crimes section of the 2004-2005 Internati[...] |
2004-12-23 12:22:00 | Embassy Helsinki | UNCLASSIFIED | KCRM PTER KSEP SNAR KTFN EFIN FI |
| 04ISTANBUL1062 | TURKEY'S FIRST TIP VICTIM SHELTER: SECRETARY [...]ummary: Secretary Powell and FM Gul witnessed the signing of a protocol that will lead to the opening of Turkey's first shelter for t[...] |
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 Ce[...] |
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 [...][...] |
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 [...]) On July 22, the Special Court convicted Chiranjivi Wagle, former deputy prime minister and Central Committee member of Prime Ministe[...] |
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 [...]) Following is Post's submission for the fourth annual Trafficking in Persons (TIP) Report. Embassy point of contact for the report i[...] |
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 [...]BU) Summary. The Nepal Police Human Rights Cell was established in January 2003 and is staffed with only three investigators. Howeve[...] |
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 [...]mmary. Existing legislation governing human trafficking in Nepal provides severe punishments for traffickers and their associates and[...] |
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 [...]) Summary: Amnesty International's October report, 'DRC: Mass Rape- Time for Remedies' provides a generally accurate picture of the na[...] |
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 [...]e following responses are geared to reftel questions. Post believes the DRC has made credible progress on its outstanding issues, and [...] |
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[...] |
2004-04-17 10:32:00 | Embassy Kuwait | CONFIDENTIAL | PHUM KWMN PGOV KCRM SMIG KU |
| 04KUWAIT2523 | ANTI-TIP ACTION PLAN FOR KUWAIT DELIVERED [...]) On August 9, 2004, Charge delivered reftel Anti-TIP Action Plan to Ministry of Foreign Affairs Acting Undersecretary Ambassador Khal[...] |
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 commerci[...] |
2004-12-20 08:03:00 | Embassy Kuwait | UNCLASSIFIED | EFIN PTER SNAR KTFN KCRM KU |
| 04KUWAIT4428 | Kuwait: 2004 Annual Terrorism Report Draft [...]) Embassy Kuwait's submission for the 2004 Patterns of Global Terrorism report is provided below. The text will also be submitted el[...] |
2004-12-20 14:59:00 | Embassy Kuwait | UNCLASSIFIED | PTER ASEC KCRM EFIN KHLS KPAO KU |
| 04LAGOS2301 | TIP: NIGERIA INTERIM ASSESSMENT [...]hen Post made its submission last March for the 2004 TIP Report, the GON had just created the National Agency for the Prohibition of T[...] |
2004-11-16 14:29:00 | Consulate Lagos | UNCLASSIFIED | PHUM PREL KCRM KWMN NI |
| 04LAGOS2394 | TIP: COURT DELIVERS FIRST CONVICTION UNDER [...]mmary. The High Court in Benin City delivered the first conviction under the 2003 Human Trafficking Prohibition Law last week. Sarah[...] |
2004-11-29 10:26:00 | Consulate Lagos | UNCLASSIFIED | PHUM PREL KCRM KWMN NI |
| 04LAGOS2454 | RESPONSE TO FOLLOW-UP QUESTIONS ON TIP INTERIM [...]) The information below responds to interim assessment follow-up questions from the November 19, 2004, email from Rachel Yousey. �[...] |
2004-12-08 04:07:00 | Consulate Lagos | CONFIDENTIAL | PHUM PREL KCRM KWMN NI |
| 04LAGOS2528 | 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...][...] |
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 O[...] |
2004-10-29 10:16:00 | Embassy Lilongwe | UNCLASSIFIED | PHUM KCRM KWMN MI HIV AIDS |
| 04LILONGWE199 | MALAWI 2003 TIP REPORT [...]UMMARY. Based on a review of GOM practices, interviews with civil society groups, GOM officials, and press accounts, Malawi should no[...] |
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 [...]) SUMMARY. The International Organization for Migration (IOM) is seeking to open a permanent office in Malawi. According to visiting [...] |
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 S[...] |
2004-07-29 07:04:00 | Embassy Lilongwe | UNCLASSIFIED | KWMN KCRM PHUM PINR MI |
| 04LILONGWE723 | GOM TAKES ISSUE WITH MALAWI'S TIP RANKING [...]BU) Minister of Foreign Affairs George Chaponda told the Charge on July 28 that the GOM is "very concerned" about Malawi's ranking as [...] |
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 [...]UMMARY. On July 29, post hosted a Human Rights Symposium focused on trafficking in persons (TIP). In attendance were numerous GOM of[...] |
2004-08-04 13:39:00 | Embassy Lilongwe | UNCLASSIFIED | PHUM KCRM KWMN PREL MI |
| 04LILONGWE868 | GOM DISSATISFIED WITH TIP REPORT [...]n a Note Verbale dated August 20, the GOM has once again expressed its dissatisfaction with its Tier 2 - Watch List ranking. As repor[...] |
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[...] |
2004-01-09 16:32:00 | Embassy Lima | SECRET | CVIS SNAR PREL KCRM PINR PE |
| 04MADRID2187 | EXTRADITION CASE OF ALEXANDER BOIKO [...]untry clearance is granted for Deputy U.S. Marshals, Ivan Baptiste Jr. and Lourdes Timberman. ¶2. Two double rooms for s[...] |
2004-06-10 10:38:00 | Embassy Madrid | UNCLASSIFIED | CJAN CVIS KCRM SP BOIKO ALEXANDER |
| 04MADRID3994 | EXTRADITION CASE OF GREGG RENE WALTER [...]untry clearance is granted for Deputy U.S. Marshals, Randy M. Johnson and Richard B. Cobb. ¶2. Two double rooms for single[...] |
2004-10-14 12:08:00 | Embassy Madrid | UNCLASSIFIED | CJAN CPAS KCRM SP GREGG RENE WALTER |
| 04MADRID4258 | EXTRADITION CASE OF CHRISTOPHER MICHAEL BERARDUCCI [...]ost personally delivered Dip note no. 583 to the Chief of the Unit of Consular Legal Matters at the Foreign Ministry. Spanish official[...] |
2004-11-04 13:04:00 | Embassy Madrid | UNCLASSIFIED | CJAN CPAS SNAR KCRM SP BERARDUCCI CHRISTOPHER |
| 04MADRID4316 | EXTRADITION CASE OF CHRISTOPHER MICHAEL [...]ristopher Michael Berarducci's surrender is getting strong press coverage in major newspapers in Spain. "El Mundo", one of Spain's lea[...] |
2004-11-10 16:48:00 | Embassy Madrid | UNCLASSIFIED | CJAN CPAS KCRM SP BERARDUCCI CHRISTOPHER |
| 04MADRID4657 | COUNTRY CLEARANCE FOR ATTORNEY GENERAL JOHN [...]bassy Madrid warmly welcomes and grants country clearance to Attorney General Ashcroft and his team on December 17 for the signing of [...] |
2004-12-10 07:47:00 | Embassy Madrid | UNCLASSIFIED | OVIP CASC KCRM KJUS PREL SP EUN |
| 04MADRID4793 | INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...][...] |
2004-12-21 14:34:00 | Embassy Madrid | UNCLASSIFIED | SNAR KCRM SP EFIN |
| 04MADRID4803 | INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...][...] |
2004-12-21 14:47:00 | Embassy Madrid | UNCLASSIFIED | SNAR KCRM SP EFIN |
| 04MADRID720 | SPAIN - ANNUAL TRAFFICKING IN PERSONS REPORT - 2004 [...][...] |
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 [...]n July 10, Chairman of the Interministerial Committee on Anti-TIP activities, Ministry of Foreign Affairs Assistant Undersecretary Sha[...] |
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 Gen[...] |
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 t[...] |
2004-09-14 14:24:00 | Embassy Manama | CONFIDENTIAL | PGOV PREL ELAB PHUM KMPI KCRM KDEM BA |
| 04MANAMA1425 | GOB ENGAGED IN ANTI-TRAFFICKING MEASURES; WELCOMES [...]C) G/TIP Senior Reports Officer Feleke Assefa visited Bahrain August 20-24 to meet with GOB officials and demarche them on G/TIP's Ba[...] |
2004-09-15 12:30:00 | Embassy Manama | CONFIDENTIAL | KCRM PHUM KWMN ELAB BA |
| 04MANAMA1503 | GOB SHUTS DOWN HUMAN RIGHTS CENTER [...]C) On September 28 at 22:30, the Ministry of Labor and Social Affairs (MOLSA) sent a press release to Bahraini newspapers announcing [...] |
2004-09-29 16:38:00 | Embassy Manama | CONFIDENTIAL | PHUM KDEM PGOV ASEC KMPI KCRM BA |
| 04MANAMA1893 | BAHRAIN: 2004-05 INCSR PART II [...]lease see text of updated 2004-05 International Narcotics Control Strategy Report Part II, para 2. Post notes that the Bahrain Moneta[...] |
2004-12-15 12:45:00 | Embassy Manama | UNCLASSIFIED | KTFN KCRM PTER SNAR EFIN BA |
| 04MANAMA251 | EMBASSY SEEKS MORE BAHRAINI ACTION ON TIP [...]U) On February 22, POL/ECON Chief asked MFA Assistant Undersecretary for Coordination and Follow-up Shaikh Abdul Aziz bin Mubarak Al [...] |
2004-02-23 08:12:00 | Embassy Manama | UNCLASSIFIED | PHUM KCRM ELAB BA |
| 04MANAMA339 | ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT: [...]BU) Post submits this report having received GOB,s final report on anti-TIP activities for March 2003-2004. The following is Post,s r[...] |
2004-03-11 11:17:00 | Embassy Manama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BA |
| 04MANAMA499 | RIGHTS ACTIVIST'S ARREST - THE GOB BEHAVES POORLY [...]C) SUMMARY. In order to derail an NGO's plan to embarrass the GOB during Bahrain's April 4 Grand Prix race, the Ministry of Interior [...] |
2004-04-08 13:32:00 | Embassy Manama | CONFIDENTIAL | PHUM KDEM KJUS ELAB KCRM BA |
| 04MANAMA838 | AMBASSADOR QUESTIONS GOB THREATS TO SHUT DOWN HUMAN RIGHTS GROUP [...][...] |
2004-06-02 14:22:00 | Embassy Manama | CONFIDENTIAL | BA ELAB KCRM KMPI PHUM |
| 04MANAMA940 | TIP REPORT NARRATIVE AND DEMARCHE DELIVERED [...]OL/ECON Chief delivered ref a country narrative and talking points regarding the 2004 Trafficking in Persons (TIP) report to Ministry [...] |
2004-06-17 09:47:00 | Embassy Manama | UNCLASSIFIED | KCRM KFRD KMPI KWMN PHUM PREF SMIG BA |
| 04MAPUTO1114 | STATE OF AFFAIRS OF MOZAMBICAN POLICE AND [...]MMARY. Over a period of three days, Ambassador and acting RSO met with the commissioner of the Mozambican national police (PRM), Migue[...] |
2004-08-18 11:14:00 | Embassy Maputo | UNCLASSIFIED | ASEC PHUM SNAR KHIV MZ KCRM |
| 04MAPUTO112 | IMMIGRATION & VISA FRAUD IN AND OUT OF MOZAMBIQUE [...]) Summary: Visa fraud in Mozambique continues to be less prevalent than the otherwise high level of corruption throughout the country [...] |
2004-01-23 08:56:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CVIS KFRD MZ KCOR KCRM |
| 04MAPUTO1627 | INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...]low are post answers to INSCR questions pertaining to money laundering and financial crimes, organized in response to the subheadings [...] |
2004-12-17 09:24:00 | Embassy Maputo | UNCLASSIFIED | KCRM PTER KSEP SNAR KTFN EFIN MZ KCOR |
| 04MAPUTO1658 | NEW MOZAMBICAN AIRLINE RAISES SAFETY AND SECURITY [...]BU) Summary: In August 2004, Air Corridor became Mozambique's first private commercial airline to operate nationwide, breaking the mon[...] |
2004-12-29 15:06:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAIR SNAR KCRM MZ SA |
| 04MAPUTO204 | CTAG MEETING IN MAPUTO [...]mmary: On February 5, DCM hosted our first CTAG meeting (per reftel request) with counterparts from Spain, Portugal, Russia, France, I[...] |
2004-02-17 06:53:00 | Embassy Maputo | UNCLASSIFIED | PTER ASEC KCRM SENV PREL MZ |
| 04MAPUTO284 | 2003 TRAFFICKING IN PERSONS REPORT FOR MOZAMBIQUE [...]BU) OVERVIEW. A- Mozambique is a country of origin for internationally trafficked women and children. Trafficking is also believed &#x[...] |
2004-03-02 14:53:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG MZ |
| 04MAPUTO464 | ALLEGATIONS AND ACCUSATIONS IN NAMPULA: UNCOVERING [...]mmary: Allegations of trafficking in human organs and children in the northern provincial capital of Nampula have riveted the public's[...] |
2004-04-02 09:38:00 | Embassy Maputo | UNCLASSIFIED | PGOV PHUM KCRM MZ |
| 04MAPUTO487 | ATTORNEY GENERAL SEEKS GREATER SUPPORT TO BUILD [...]) Attorney General Joaquim Madeira gathered donor country ambassadors on March 26 and appealed for greater support to help create more[...] |
2004-04-08 09:05:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KJUS KCOR EAID KCRM MZ |
| 04MAPUTO513 | SOLICITATION FOR ANTI-TIP BILATERAL PROPOSAL FOR [...]erview of request: Post is requesting bilateral G/TIP funding in the amount of $250,900 for a technical assistance program to develop [...] |
2004-04-13 13:50:00 | Embassy Maputo | UNCLASSIFIED | KCRM KWMN ASEC SMIG PHUM ELAB MZ DHRF |
| 04MAPUTO517 | ANTI-CORRUPTION LAW GOES BACK TO ASSEMBLY [...]) Summary. The Anti-Corruption Law passed by the National Assembly in November 2003 (Ref A) will be re-examined in parliament on April[...] |
2004-04-14 13:49:00 | Embassy Maputo | CONFIDENTIAL | KCOR KCRM KJUS EAID MZ PROG |
| 04MAPUTO597 | MOZAMBIQUE - INL FY 06/07 WORKPLAN [...]bassy Maputo requests continued INL funding for FY 06/07 to build on ongoing projects to further develop the Attorney General's Anti-C[...] |
2004-04-30 10:17:00 | Embassy Maputo | UNCLASSIFIED | KCRM ABUD SNAR KCOR KPAO EFIN EAID ASEC MZ |
| 04MAPUTO636 | BCM TRIAL: WAITING FOR A VERDICT ON MAY 25 [...]BU) Summary: The verdict in the BCM bank fraud trial will be handed down on May 25. The case involves nineteen defendants accused of d[...] |
2004-05-11 13:26:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCOR KCRM KJUS PGOV MZ |
| 04MAPUTO659 | SCENESETTER FOR VISIT OF USCOMNAVEUR [...]) Introduction and summary. Your visit comes at a time when the positive bilateral relationship between the U.S. and Mozambique is exp[...] |
2004-05-14 08:34:00 | Embassy Maputo | CONFIDENTIAL | PREL MARR PTER KCRM MZ EFIS ACOTA |
| 04MAPUTO675 | ANIBALZINHO ESCAPES AGAIN, GRM EMBARRASSED [...]) On May 9, Anibal dos Santos Junior once again escaped from maximum security prison, creating a highly embarrassing situation for the[...] |
2004-05-20 15:59:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM KCOR KJUS ASEC MZ |
| 04MAPUTO83 | CORRUPTION IN MOZAMBIQUE [...]BU) Summary: Any discussion of Mozambique's political and economic development needs to take into account corruption. The steady decad[...] |
2004-01-20 10:39:00 | Embassy Maputo | CONFIDENTIAL | PGOV KCOR KCRM EAID MZ |
| 04MONTREAL68 | QUEBEC GOVERNMENT CRITICISED FOR HANDLING OF [...][...] |
2004-01-16 19:16:00 | Consulate Montreal | UNCLASSIFIED | PREL PGOV SNAR KCRM PHUM |
| 04MONTREAL696 | OAS ASSISTANCE FOR HEMISPHERE PORTS IN MEETING [...]r reftel A request, post's Principal Officer contacted Port of Montreal (POM) Security Director Felixpier Bergeron to inquire about th[...] |
2004-05-12 16:59:00 | Consulate Montreal | UNCLASSIFIED | ECON EWWT KCRM PREL PTER MARAD OAS |
| 04MUSCAT1954 | EMBASSY MUSCAT EAC - 11/06/2004 [...]) The Ambassador chaired a meeting of the core Emergency Action Committee ("EAC") on November 6 to reassess the Embassy's security pos[...] |
2004-11-07 12:16:00 | Embassy Muscat | SECRET//NOFORN | AEMR ASEC AMGT PTER CASC KHLS KNNP MNUC PARM KCRM AMED TBIO ABLD KSAF MU EAC |
| 04MUSCAT2192 | 2004-05 INCSR SUBMISSION FOR OMAN [...]an is not a regional or offshore financial center and does not have a significant money laundering problem. Its small banking sector i[...] |
2004-12-18 02:39:00 | Embassy Muscat | UNCLASSIFIED | KTFN KCRM PTER SNAR EFIN MU |
| 04MUSCAT2285 | INDIA WINS OMANI SUPPORT FOR UNSC SEAT, DEEPENS [...]) On December 25-26, Indian Minister of External Affairs Natwar Singh met with Sultan Qaboos and various government ministers to boost[...] |
2004-12-29 07:37:00 | Embassy Muscat | CONFIDENTIAL | PREL ETRD EPET KCRM MARR IN MU |
| 04NASSAU1282 | U.S.- BAHAMAS COMPREHENSIVE MARITIME AGREEMENT [...]n June 29, 2004 The Bahamas and the United States put into force the Comprehensive Maritime Agreement at the Ministry of Foreign Affai[...] |
2004-06-29 21:25:00 | Embassy Nassau | UNCLASSIFIED | KTIA PHSA PBTS PHUM KCRM SMIG EWWT EAIR SNAR BF |
| 04NASSAU413 | TIPS REPORT - FOURTH ANNUAL - BAHAMAS [...]SBU) There is no currently-available indication of trafficking in persons in, from, or through The Bahamas. Although migrant smuggling[...] |
2004-03-01 14:43:00 | Embassy Nassau | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BF |
| 04NEWDELHI7026 | INDO-US CYBERSECURITY FORUM PREPARATORY [...]SBU) Summary: On October 14-18, 2004, Department Senior Coordinator for International Critical Infrastructure Protection Policy Michel[...] |
2004-11-04 04:02:00 | Embassy New Delhi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCIP TINT PREL ECPS KCRM IN US |
| 04OTTAWA2951 | CANADA: MARIJUANA LEGISLATION INTRODUCED ANEW [...][...] |
2004-11-03 13:33:00 | Embassy Ottawa | UNCLASSIFIED | PGOV SNAR PREL KCRM CA |
| 04OTTAWA3101 | CANADA: INTERIM TIP ASSESSMENT INPUT [...]oloff met with Alain Tellier, Deputy Director of the International Crime and Terrorism Division at Foreign Affairs Canada, on November[...] |
2004-11-17 19:12:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KWMN PHUM CA |
| 04OTTAWA3265 | CANADA: MARITIME COOPERATION [...]ummary: Canada's Minster of Justice, Irwin Cotler, informed Ambassador Cellucci on November 22 that the Government of Canada would be[...] |
2004-12-06 15:44:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PGOV PREL PTER SMIG SNAR CA |
| 04PANAMA2553 | PANAMA'S NEW ADMINISTRATION SCORES RECORD COCAINE [...]C) Panamanian Public Forces and Embassy Officers contributed to record detainee transfers and cocaine captures in recent weeks, as pa[...] |
2004-10-15 20:27:00 | Embassy Panama | CONFIDENTIAL | SNAR KCRM KTIA PGOV PREL PM POL CHIEF |
| 04PANAMA548 | PANAMA'S INPUT FOR FOURTH ANNUAL ANTI-TRAFFICKING [...]SBU) While Embassy Panama believes that trafficking in persons (TIP) is a problem in Panama, it is still relatively small and managea[...] |
2004-03-05 16:08:00 | Embassy Panama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CO PM LABOR HUMAN RIGHTSPOLMIL |
| 04PANAMA576 | PANAMA ADOPTS "ENERGETIC MEASURES" AGAINST [...]SBU) In the past ten days (March 1-9) the Panamanian government (GOP) organized an inter-agency anti-TIP working group, set into motio[...] |
2004-03-09 20:55:00 | Embassy Panama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KCRM KWMN KFRD SMIG PM POL CHIEF |
| 04QUEBEC107 | QUEBEC PORT AUTHORITY COMPLIES WITH ISPS CODE [...]ummary: The Port of Quebec announced significant investments to heighten security at its six harbor facilities hence fulfilling the I[...] |
2004-07-15 18:11:00 | Consulate Quebec | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EWWT KCIP PHSA PTER PREL KCRM MARAD IMO |
| 04QUITO3027 | GOVERNMENT MINISTER POLITICAL LIGHTING ROD, [...]C) Summary: Government Minister Jaime Damerval has courted controversy since taking office on November 8, recently suggesting that th[...] |
2004-11-17 21:51:00 | Embassy Quito | CONFIDENTIAL | PGOV KCRM PINR EC |
| 04RANGOON1056 | BURMA: HISTORIC HEROIN BUST REVEALS MAJOR [...]) Summary: Burma's largest heroin seizure in history (592 kilos seized along the southern coast in early July) has uncovered a major [...] |
2004-08-18 07:59:00 | Embassy Rangoon | CONFIDENTIAL | SNAR PREL PGOV KCRM KISL BM |
| 04RANGOON310 | BURMA: FOURTH ANNUAL TIP REPORT [...]SBU) SUMMARY: The following report responds to the checklist provided in reftel requesting information on trafficking in persons activ[...] |
2004-03-08 10:29:00 | Embassy Rangoon | UNCLASSIFIED | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BM |
| 04SANAA1475 | TIP: MINISTER OF HUMAN RIGHTS DISCUSSES ROYG [...]) Summary: DCM called on Minister of Human Rights Amat Alim al-Suswa 6/14 to deliver country narrative and talking points in reftel on[...] |
2004-06-16 11:38:00 | Embassy Sanaa | CONFIDENTIAL | PREL PGOV KCRM ELAB ASEC KFRD PHUM SMIG YM TRAFFICKING PERSONS HUMAN RIGHTS |
| 04SANAA3105 | YEMEN: 2004 ANNUAL TERRORISM REPORT [...]low is Embassy Sanaa's submission to the 2004 Patterns of Global Terrorism Report. 2004 Addendum sent septel. The text and the addend[...] |
2004-12-18 12:20:00 | Embassy Sanaa | UNCLASSIFIED | PTER ASEC KCRM EFIN KHLS KPAO YM COUNTER TERRORISM |
| 04SANAA3106 | YEMEN: ADDENDUM TO THE 2004 ANNUAL TERRORISM REPORT [...]low is the text of Post's addendum to the 2004 Yemen submission to the annual terrorism report. The text of the report and the addend[...] |
2004-12-18 12:21:00 | Embassy Sanaa | UNCLASSIFIED | PTER ASEC KCRM EFIN KHLS KPAO YM COUNTER TERRORISM |
| 04SANAA3155 | YEMEN 2004-2005 INSCR REPORT [...]BU) SANAA'S UPDATE FOR THE 2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INSCR) IS AT PARA TWO. COMMENT: SANAA NOTES NO [...] |
2004-12-26 13:54:00 | Embassy Sanaa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON SNAR PTER KSEP KCRM YM TERFIN COM |
| 04SANAA611 | TRAFFICKING IN PERSONS REPORT -- YEMEN [...]SBU) Following is Post's response to ref A questions. -------- Overview -------- ¶2. (SBU) Ref [...] |
2004-03-16 14:02:00 | Embassy Sanaa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM SMIG ASEC PREF ELAB KCRM KWMN KFRD YM |
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