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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 01ABUJA2031 |
NIGERIA: INS ROUNDTABLE WITH GON OFFICIALS ADDRESS [...] Sensitive but Unclassified, please protect accordingly. 2. Action request see para. 15. 3. (U) Summary: On July 31, Ambassador, INS District Director INS/Rome, INS OIC/Accra, and Lagos Econoff attended a roundtable sponsored by Minister of Aviation Kema Chikwe to discuss the probl [...] |
2001-08-15 13:40:00 | Embassy Abuja | UNCLASSIFIED | CVIS EAIR KFRD NI SMIG |
| 01ABUJA2225 |
NIGERIA: MISSION VIEWS REGARDING INS ASSISTANCE [...] (U) I want to take this opportunity to re-emphasize the Mission's support for a Memorandum of Understanding (MOU) with the GON, which would establish guidelines and a legal basis for a USG presence at Murtala Muhammed International Airport (MMIA). At the same time, I also want to encourage I [...] |
2001-09-06 10:05:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAIR CVIS KFRD SMIG SNAR NI |
| 02ABUJA2564 |
NIGERIA: PAN-SAHEL INITIATIVE (PSI) PLAN OF ACTION [...] (S/NF) Embassy strongly believes that inviting Nigeria to participate in the Pan-Sahel Initiative (PSI) conference is vital to the success of the PSI. By reason of Nigeria's political and economic importance, size, demographics and the region's porous borders and well-worn overland routes, N [...] |
2002-09-03 13:33:00 | Embassy Abuja | SECRET//NOFORN | PHUM KWMN PREL KCRM ELAB SMIG ASEC KFRD KPAO |
| 02KATHMANDU537 |
NEPAL: SECOND ANNUAL ANTI-TRAFFICKING IN [...] (U) Post's submission for the second annual Anti- Trafficking in Persons (TIP) Report follows. The report addresses all of reftel's questions, but in prose form. Embassy point of contact for the report is Political/Economic Officer G.A. Donovan (telephone: 977- 1-411-179; fax 977-1-410-723). [...] |
2002-03-14 10:55:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB PHUM SMIG PREF ASEC KCRM KFRD NP KWNM |
| 02KATHMANDU937 |
NIV FRAUD RING DUPES WORKERS SEEKING US [...] SUMMARY: Post uncovered information about a ring of con artists claiming to provide nonimmigrant visas for approximately 6500 USD when Gobin Karki, a victim of the scheme, appeared at the Embassy to collect the visa for which he believed he had paid. The ring, with possible ties to Darjeeli [...] |
2002-05-14 10:04:00 | Embassy Kathmandu | UNCLASSIFIED | CVIS KFRD PGOV NP |
| 03ABUDHABI1414 |
UAE: 2003 TRAFFICKING IN PERSONS REPORT [...] Embassy point of contact on trafficking in persons is Poloff Marlene M. Menard, office: + 971 (0)2 4436691 ext. 2502, fax: + 971 (0)2 4434771; unclass email: menardmm2@state.gov. 2. OMB Reporting Requirements: One FS-04 officer spent about 30 hours writing the report. One FS-04 officer [...] |
2003-03-24 13:31:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
| 03ABUDHABI2335 |
UAE CAMEL RACING SEASON WRAP-UP: MUCH PROGRESS [...] (U) Classified by Charge d'Affaires, a.i., Richard A. Albright for Reasons 1.5(B) and (D). 2. (C) SUMMARY AND COMMENT: A round of meetings with UAE officials confirmed earlier reports (see Refs A and B), that the UAEG has not yet succeeded 100 percent in implementing and enforcing the chi [...] |
2003-05-12 13:33:00 | Embassy Abu Dhabi | CONFIDENTIAL | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TC |
| 03ABUDHABI2382 |
LOST UAE DIPLOMATIC PASSPORT ISSUED TO NON- [...] Summary: The Consular Section received the visa application of an individual presenting a Brazilian passport and stating he also held the passports of Libya, Egypt and Turkey. Individual intended to travel as part of an official UAE delegation to the United States. After conta [...] |
2003-05-18 11:06:00 | Embassy Abu Dhabi | UNCLASSIFIED | KFRD ASEC KHLS CVIS TC |
| 03ABUDHABI2943 |
ELATED BY TIER 1 RANKING, UAEG PROMISES TO [...] (U) Classified by Ambassador Marcelle M. Wahba for Reasons 1.5(B) and (D). 2. (SBU) SUMMARY AND COMMENT: On 11 June, the Ambassador congratulated MFA Minstate Hamdan bin Zayid Al-Nahyan on the UAE's Tier 1 ranking in the 2003 TIP Report, noting that the UAE is the only country to jump tw [...] |
2003-06-18 11:39:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD PREF ELAB ASEC |
| 03ABUDHABI496 |
G/TIP VISIT A SUCCESS: UAEG STRESSES COMMITMENT [...] (U) Classified by Ambassador Marcelle M. Wahba for Reasons 1.5(B) and (D). 2. (U) This message contains an action recommendation: See paragraph 9. 3. (SBU) SUMMARY: G/TIP Sally Neumann and NEA/RA Barbara Keary visited the UAE (both Abu Dhabi and Dubai) from 22-26 January to engage wi [...] |
2003-01-29 14:03:00 | Embassy Abu Dhabi | CONFIDENTIAL | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TC |
| 03ABUJA515 |
TRAFFICKING IN PERSONS (TIP) REPORT [...] The following is post's submission for the annual Trafficking in Persons (TIP) report. Paragraphs below are keyed to questions in reftel. Note: Post tried to confine material to respective sections, but several examples have overlapping relevance to the general overview, prevention, prosecu [...] |
2003-03-18 16:06:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF |
| 03ACCRA437 |
TRAFFICKING IN PERSONS REPORT - GHANA [...] (SBU) SUMMARY: The following is AmEmb Accra's response to the tasker requesting information for the second annual Trafficking in Persons Report. In summary, Ghana has problems with both domestic and international human trafficking. The GOG and local NGOs have so far combined efforts to focus o [...] |
2003-03-03 15:14:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GH |
| 03AMMAN1357 |
ANNUAL ANTI-TRAFFICKING IN PERSONS REPORT: JORDAN [...] Per reftel, Post's information for the 2002 anti-trafficking in persons report is contained in paras below. Responses are keyed to reftel questions. Until 6/1/2003, embassy poc on trafficking issues is PolOff Gregory D. LoGerfo. Subsequent to 6/1/2003 poc will be PolOff James Fellows. [...] |
2003-03-06 14:11:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF JO |
| 03ANKARA1396 |
TURKEY: ANTI TRAFFICKING-IN-PERSONS (TIP) REPORT [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) As requested, Post's responses are keyed to questions in ref (A). Embassy point of contact is Christina Boiler, Political section (telephone: 90-312-455-5555; fax: 90-312-468-4775). Boiler (rank: junior officer) spent [...] |
2003-03-05 08:20:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TIP IN TURKEY |
| 03ANKARA1964 |
GOT PROVIDES ADDITIONAL INFORMATION FOR 2003 TIP [...] Action request--para 5. 2. March 24 MFA DDG for Consular Affairs Firat Topcuoglu provided us additional information for 2003 TIP report: (1) GOT TIP National Action Plan (NAP) and (2) GOT responses to TIP-related questions from post (ref B). Both have been sent ref (B). 3. Under th [...] |
2003-03-26 10:25:00 | Embassy Ankara | UNCLASSIFIED | PREL PHUM KWMN SMIG KFRD PREF ELAB TU TIP IN TURKEY |
| 03ANKARA2574 |
TURKEY: REQUESTED ADDITIONAL TIP INFORMATION [...] (C) Per reftels, additional trafficking-in-persons (TIP) information for Turkey is provided below. 2. (C) Below are the answers to ref (A), follow up questions from GOT report: -- Para 4. According to MFA Second Secretary Belgin Ergunes, the programs and activities referred to in thi [...] |
2003-04-21 13:46:00 | Embassy Ankara | CONFIDENTIAL | KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF TU TIP IN TURKEY |
| 03ANKARA678 |
GOT FOCUSES EFFORTS ON ANTI-TRAFFICKING INITIATIVES [...] (U) This is an action request; please see para 6. 2. (U) Jan. 23 MFA DDG for Consular Affairs Topcuoglu called us in to discuss GOT developments in the fight against trafficking-in-persons (TIP). Topcuoglu stressed local, regional, and national efforts to raise awareness of the issue, pr [...] |
2003-01-28 08:48:00 | Embassy Ankara | CONFIDENTIAL | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU |
| 03COLOMBO1343 |
GSL interdicts human smuggling attempts, [...] (SBU) SUMMARY: In recent weeks, the GSL has interdicted several large-scale human smuggling attempts. Those netted in the raids (over 800 people) have overwhemingly been third country nationals, mostly from India and Pakistan. This is a departure from an earlier trend involving mainly loca [...] |
2003-08-01 06:25:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREF PHUM PTER CVIS KFRD CE PK |
| 03COLOMBO342 |
Sri Lanka/Maldives: 2003 annual Trafficking [...] (U) Mission point of contact on trafficking in persons issues until May 1 is poloff Carl-Heinz J. Wemhoener-Cuite, Andrea Tomaszewicz will replace him at that time, both can be reached at 94-1-448-007 x-2425 and fax 94-1-471-092. 2. (U) Mission's submission for the 2002 Trafficking in Pe [...] |
2003-02-28 05:45:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB CE MV |
| 03GUATEMALA1815 |
BILATERAL TIP WORKING GROUP FORMED [...] (SBU) Summary: In response to RefTel, on July 7, the Ambassador and visiting G/TIP Program Officer Greg Holliday met with an inter-governmental group including the Minister of Government, Vice Minister of Foreign Affairs, Vice Minister of Labor, Secretary of Social Welfare, a Supreme Court m [...] |
2003-07-15 22:15:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB PHUM SMIG PREL ASEC KSEP KFRD CA CVIS GT |
| 03GUATEMALA605 |
ANTI-TRAFFICKING IN PERSONS REPORT--GUATEMALA [...] (U) The following are responses to questions in Ref A. Additional information on Embassy projects and strategies to combat trafficking can be found in Ref B. 2. (SBU) Country Overview: A. Is the country a country of origin, transit or destination for international trafficked men, wome [...] |
2003-03-07 13:17:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GT |
| 03HANOI527 |
VIETNAM - ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (U) As instructed ref A, post provides input for the 2003 Anti-trafficking in Persons report. The point of contact in Vietnam is Tim Swanson, tel. 84-4-772-1500 and fax 84-4-772-2614. Post estimates that collecting information for and drafting the report required 48 hours, including 8 hours [...] |
2003-03-06 08:00:00 | Embassy Hanoi | UNCLASSIFIED | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB VM TIP LABOR |
| 03HARARE444 |
ZIMBABWE - TRAFFICKING IN PERSONS REPORT 2002 - [...] (SBU) Overview of Zimbabwe's Activities to Eliminate Trafficking in Persons: --------------------------------------------- -- A. There continued to be infrequent anecdotal reports that Zimbabwe was a country of origin and transit for internationally trafficked persons, particularly women an [...] |
2003-03-03 10:42:00 | Embassy Harare | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KCRM KWMN SMIG KFRD PREF ELAB ASEC ZI TIP |
| 03ISTANBUL452 |
"RUSSIAN" PROSTITUTION IN ISTANBUL [...] (C) In separate March 26 meetings, Istanbul contacts confirmed that illegal foreign prostitution in Istanbul remains widespread, and that criminal networks, and possibly even corrupted officials, have a lucrative stake in the business. Marmara University sociologist professor Nilufer Narli t [...] |
2003-04-03 08:56:00 | Consulate Istanbul | CONFIDENTIAL | PHUM KCRM KWMN SMIG KFRD ASEC PREF UK MD TK |
| 03KATHMANDU365 |
NEPAL: THIRD ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (U) Following is Post's submission for the third annual Trafficking in Persons (TIP) Report. Embassy point of contact for the report is Political/Economic Officer Sarah Welborne (tel: 977-1-411-179, fax: 977-1-410-723, e-mail: welbornese@state.gov). 2. (SBU) OVERVIEW -- A. Nepal is a co [...] |
2003-02-28 11:46:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB NP |
| 03MAPUTO1652 |
CONSULAR NARRATIVE FOR MOZAMBIQUE [...] No summary [...] |
2003-11-25 08:08:00 | Embassy Maputo | UNCLASSIFIED | CMGT CVIS CASC KFRD ASIG AFSI MZ |
| 03MONTREAL266 |
TRAFFICKING VIOLATIONS: SEX AND SMUGGLING IN QUEBEC [...] (SBU) SUMMARY: MONTREAL, SOMETIMES REFERRED TO AS "THE PARIS OF THE WEST," HAS ALSO DEVELOPED A REPUTATION IN THE SEX-TOURISM INDUSTRY AS "THE BANGKOK OF THE WEST." NOT SURPRISINGLY, MOST TRAFFICKING IN PERSONS IN QUEBEC PROVINCE INVOLVES WOMEN WHO ARE TRAFFICKED INTO THE SEX TRADE. IN FEBRUA [...] |
2003-02-27 15:01:00 | Consulate Montreal | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KFRD KWMN ELAB SMIG PREF PHUM |
| 03MONTREAL819 |
FRAUDULENT CANADIAN ACADEMIC DOCUMENTATION [...] (C) Summary: An active Canadian Public Security Anti-terrorism Unit investigation has revealed that an organized group of Pakistani males in Canada and Pakistan are presenting academic documentation purporting to be issued by the Ottawa Business College. This school exists in name only wit [...] |
2003-06-25 19:51:00 | Consulate Montreal | CONFIDENTIAL | KFRD CVIS PTER PINR ASEC |
| 03NASSAU577 |
BAHAMAS - THRID ANNUAL TRAFFICKING IN [...] The Bahamas, although rife with alien and drug smuggling, has no indications of being a country of origin, transit, or destination for international trafficking in men, women, or children. Post discussed this issue with governmental sources including the Foreign Ministry, The Department of [...] |
2003-03-17 21:52:00 | Embassy Nassau | UNCLASSIFIED | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BF |
| 03OTTAWA577 |
CANADA - 2002 TRAFFICKING IN PERSONS REPORT [...] No summary [...] |
2003-02-28 21:58:00 | Embassy Ottawa | UNCLASSIFIED | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CA |
| 03RANGOON309 |
BURMA: THIRD ANNUAL TIP REPORT [...] (SBU) The following report responds to the checklist provided in reftel requesting information on trafficking in persons activities in Burma. The report will also be forwarded to EAP/BCLTV in Word format. Begin Report: Overview of Country's Activities - A. Burma is a country of origin [...] |
2003-03-07 07:59:00 | Embassy Rangoon | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC ELAB KCRM KFRD KWMN PHUM PREF PREL SMIG BM |
| 03SANTODOMINGO6424 |
GODR EXTRADITES TWO FUGITIVES (TEJADA, RODOLFO AND [...] On November 4, 2003, Rodolfo Tejada and Francisco Jose Estevez were extradited from the Dominican Republic in the company of US Marshals. Tejada is wanted to stand trial on federal narcotics charges. Upon arrival on a flight from Santo Domingo to Miami International Airport, U.S. Department [...] |
2003-11-07 15:08:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KCRM KFRD PINR SNAR DR |
| 03SANTODOMINGO7095 |
DOMINICAN REPUBLIC EXTRADITES NINE FUGITIVES [...] On December 2, 2003, nine fugitives were extradited from the Dominican Republic in the company of U.S. Marshals. All fugitives were flown to San Juan, Puerto Rico. From there, they will be delivered to the jurisdictions which have issued warrants for their arrests. The following list of fug [...] |
2003-12-08 11:04:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KCRM KFRD PINR SNAR DR |
| 03TEGUCIGALPA1069 |
ADVISORY OPINION REQUEST 212(A)(2)(I) -- [...] (U) This is an action request. See paragraphs 6 and 17. -------------------------- SUMMARY AND ACTION REQUEST -------------------------- 2. (SBU) In July 2001, the Attorney General of Honduras initiated an investigation of certain activities of the principal officers of Banco Hondureno [...] |
2003-05-07 21:38:00 | Embassy Tegucigalpa | SECRET | CVIS KFRD EFIN HO |
| 03TEGUCIGALPA1930 |
RAID NETS MAJOR ALIEN SMUGGLING RING IN HONDURAS [...] SUMMARY - Honduran police, military and prosecutors with DHS assistance, conducted a raid in the northwestern city of La Entrada de Copan, capturing the leaders of a major alien smuggling ring. The ring had been operating with the alleged collusion of GOH civilian employees of the passport of [...] |
2003-08-15 13:14:00 | Embassy Tegucigalpa | UNCLASSIFIED | KFRD CVIS ASEC HO |
| 03TEGUCIGALPA2965 |
CHINESE SMUGGLING RING IN HONDURAS - CHINAZO [...] (U) SUMMARY - As part of an ongoing investigation, the Honduran Criminal Investigative Police (DGIC), Prosecutor's from the Organized Crime Division of the Public Ministry, and DHS personnel from Tegucigalpa participated in a series of raids in the cities of San Pedro Sula and Tegucigalpa, unc [...] |
2003-12-22 23:45:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS ASEC KCRM KJUS EFIN PREL HO |
| 03TEGUCIGALPA697 |
HONDURAS AND PROSPECTS FOR HARMONIZED ANTI-TIP [...] (SBU) Summary: Post concurs with Department recommendation that a regional harmonization of anti-trafficking in persons legislation (ref A) would serve U.S. interests in Honduras and the region. As stated in ref C, Honduras could benefit by an overriding law against TIP that pieced together [...] |
2003-03-19 22:06:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG ELAB ASEC PREF KFRD HO |
| 04ABUDHABI684 |
UAE: 2004 TRAFFICKING IN PERSONS REPORT [...] No summary [...] |
2004-03-10 15:22:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG |
| 04ACCRA370 |
2004 TRAFFICKING IN PERSON REPORT - GHANA [...] No summary [...] |
2004-02-25 10:33:00 | Embassy Accra | UNCLASSIFIED | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GH |
| 04ADANA163 |
FRAUD PREVENTION DIRECTORY [...] (U) The current Fraud Prevention Manager is Management Officer Telside Manson, phone number 90-322-346-6262, fax number 90-322-346-7916, e-mail MansonTL@state.gov, full-time position, estimated date of departure from post is September 2006. 2. (U) The back up Fraud Prevention Manager is Pr [...] |
2004-12-16 09:42:00 | Consulate Adana | UNCLASSIFIED | KFRD CMGT CVIS CPAS TU ADANA |
| 04AMMAN1601 |
EMBASSY AMMAN'S 2004 TIP REPORT [...] Following is Embassy Amman,s response to the Department,s action request in State 7869. The headings and lettering system are based on this request. --------- CHECKLIST --------- 2. A. Based on the information available to post, Jordan is not a country of origin or transit for trafficked me [...] |
2004-03-02 14:56:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC ELAB JO |
| 04AMMAN6968 |
IRAQ MISCELLANY [...] (C) SUMMARY: Iraq named a new Ambassador to Jordan, Ata Abdul Wahab. Recent guidance from the Iraqi MFA on visa procedures appears to have cleared up some of the Amman Embassy,s confusion on this issue. Separately, a former Iraqi minister criticized PM Allawi,s performance. End Summary. [...] |
2004-08-18 13:13:00 | Embassy Amman | CONFIDENTIAL | PREL CVIS CPAS KFRD IZ JO |
| 04AMMAN8401 |
JORDAN'S CENTRAL BANK CONCERNED ABOUT POSSIBLE [...] (C) SUMMARY: The Jordanian Central Bank and several Jordanian and foreign banks here have reported over recent weeks attempted cash deposits of large dollar amounts by individuals who claim to be operating on behalf of Iraqi government entities or contractors operating in Iraq. The CBJ Dep [...] |
2004-10-07 13:59:00 | Embassy Amman | CONFIDENTIAL | EFIN KTFN KCRM KFRD JO IZ |
| 04ANKARA1233 |
TURKEY: 2004 ANTI TRAFFICKING IN PERSONS REPORT [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in reftel. Embassy point of contact is David McFarland, who replaces Phil Kaplan following submission of this report. Kaplan (rank: FSO-03) spent approximately 100 hours in prepara [...] |
2004-03-02 11:36:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU |
| 04ANKARA127 |
CHARGE DISCUSSES ANTI-TIP EFFORTS WITH MFA [...] (U) Summary: Charge and Poloff met January 6 with MFA Deputy U/S Ertay and MFA Deputy DG Topcuoglu to discuss GOT efforts to combat trafficking in persons (TIP) and the upcoming State Department TIP Report. Topcuoglu said neither the GOT nor its NGO partner have been able to secure funding to [...] |
2004-01-08 15:06:00 | Embassy Ankara | UNCLASSIFIED | PGOV PHUM PREL ELAB KCRM KWMN KFRD PREF TU TIP IN TURKEY |
| 04ANKARA1595 |
TRAFFICKING IN PERSONS: PROGRESS IN TURKEY [...] (U) SUMMARY: G/TIP officer and Emboff met with government and non-government organizations in Ankara and Trabzon February 23-24 to explore Turkey's progress in combating trafficking in persons (TIP). An MFA official anti-TIP noted progress in training programs, provision of humanitarian visa [...] |
2004-03-17 13:59:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA2007 |
MFA MAKES CASE FOR ANTI-TIP EFFORTS [...] (SBU) In separate April 5 discussions with Turkish MP Egemen Bagis and MFA Director General of Consular Affairs Murat Ersavci, the Ambassador raised concerns about the GOT's silence on specific anti-trafficking efforts. The Ambassador engaged Bagis and Ersavci on repeated requests for inform [...] |
2004-04-06 15:35:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA2076 |
Trafficking in Persons: HRDF Reports Recent [...] To establish a network among non-governmental organizations in Turkey and regional countries affected by human trafficking; 2. To provide training for government officers to refresh and consolidate on the recent amendments of Turkish Penal Code an [...] |
2004-04-09 14:23:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA2138 |
Trafficking in Persons: IOM Reports Recent [...] (U) SUMMARY: In April 9 discussions with Emboff, IOM Chief of Mission Regina Boucault cited 1) ongoing anti-TIP training for Turkish law enforcement officials, and 2) implementation of a victim referral agreement between the Ministry of Interior and Turkey's leading TIP NGO as continuing evide [...] |
2004-04-13 13:30:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA2152 |
TRAFFICKING IN PERSONS: MFA REPORTS ONGOING [...] (SBU) SUMMARY: In an April 13 meeting with MFA Deputy Director General for Consular Affairs Haldun Otman, visiting USDOJ Civil Rights Division Chief Al Moskowitz discussed USG efforts to combat trafficking in the United States, noting success in USG methods for 1) identifying victims, 2) disti [...] |
2004-04-14 13:56:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA2198 |
TRAFFICKING IN PERSONS: TURKISH MEDIA ATTENTION [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports published in daily newspapers and circulated nationwide. Text of the articles (originally published in Turkish) is provided through unofficial local FSN tr [...] |
2004-04-16 14:10:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA3048 |
TIP: TURKISH MEDIA ATTENTION, MAY 2004 [...] (U) In response to G/TIP inquiries about GOT anti-TIP public information, post provides as examples the following TIP press reports published in national and international news media. Text of the articles (originally published in Turkish unless otherwise noted) is provided through unofficial [...] |
2004-06-02 15:36:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA3673 |
TIP IN TURKEY: MEDIA ATTENTION, JUNE 1-15, 2004 [...] (U) In response to G/TIP inquiries about Turkey- specific anti-TIP public information, post provides as examples the following TIP press clips. Text of any articles originally published in Turkish is provided through unofficial local FSN translation, unless otherwise noted. 2 [...] |
2004-06-29 15:42:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA4141 |
TIP IN TURKEY: UPDATED MFA COUNTRY REPORT ON HUMAN [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides the following Human Smuggling Country Report produced by the Turkish MFA's National Task Force on Human Trafficking. The Report is available on-line at the Ministry of Foreign Affairs website: http:/ [...] |
2004-07-28 07:37:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA4147 |
TIP IN TURKEY: UPDATED MFA COUNTRY REPORT ON [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides the following TIP Country Report produced by the Turkish MFA's National Task Force on Human Trafficking. The Report is available on-line at the Ministry of Foreign Affairs website: http://www.mfa.gov [...] |
2004-07-28 09:34:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA4148 |
TIP IN TURKEY: MEDIA ATTENTION, JULY 1-15, 2004 [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports published in daily newspapers and circulated nationwide. Text of the articles (originally published in Turkish) is provided through unofficial [...] |
2004-07-28 09:43:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA42 |
1/6/04 TIP REPORT [...] (U) The following are recent developments related to trafficking in persons (TIP) in Turkey: ----------------- IOM Pilot Program ----------------- 2. (U) The Ankara office of the International Organization for Migration (IOM) has drafted a proposal for a USD 1.2 million pilot projec [...] |
2004-01-06 09:40:00 | Embassy Ankara | UNCLASSIFIED | ELAB KCRM KWMN PHUM KFRD PREF PREL PGOV TU TIP IN TURKEY |
| 04ANKARA4273 |
TIP IN TURKEY: MEDIA ATTENTION, JULY 16-31, 2004 [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports. Text of articles not published in English is provided through unofficial local FSN translation or otherwise noted sources. 2. (U) Published July 28, 20 [...] |
2004-08-02 08:55:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU |
| 04ANKARA4448 |
TIP IN TURKEY: POLICE GUIDEBOOK ON TIP [...] (U) In an August 5 meeting at the Turkish Security Directorate, Foreigners Department Assistant Director Murat Oz provided para 2 text of the Turkish Security Directorate's anti-TIP guidebook. Oz told Emboff that the guidebook was published by the Security Directorate and dis [...] |
2004-08-09 13:53:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA4580 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, AUGUST 1- [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published August 15, 2004 by the Internat [...] |
2004-08-16 08:28:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA5002 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, AUGUST 15- [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published August 26, 2004 by Minsk Belaru [...] |
2004-09-03 15:21:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA5205 |
TIP IN TURKEY: MEDIA ATTENTION, SEPTEMBER 1-15, [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published September 10, 2004 by Turkish l [...] |
2004-09-15 09:00:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA5708 |
TIP IN TURKEY: MEDIA ATTENTION, SEPTEMBER 15-30, [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published September 27, 200 [...] |
2004-10-05 12:16:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA5750 |
TIP IN TURKEY: MEDIA ATTENTION, September 2004 [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published September 28, 2004 by the Anato [...] |
2004-10-07 10:02:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA5751 |
TIP IN TURKEY: MEDIA ATTENTION, OCTOBER 1-7, 2004 [...] No summary [...] |
2004-10-07 10:18:00 | Embassy Ankara | UNCLASSIFIED | IN KFRD KWMN PHUM PREF PREL SMIG TIP TU |
| 04ANKARA5860 |
TIP IN TURKEY: MEDIA ATTENTION, OCTOBER 7-14, 2004 [...] (U) In response to G/TIP inquiries about anti-TIP public information campaigns, post provides as examples the following TIP press reports. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published October 14, 2004 by the Anatoli [...] |
2004-10-15 12:39:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA6072 |
TRAFFICKING IN PERSONS: MFA REPORTS ONGOING EFFORTS [...] (U) SUMMARY: In response to G/TIP inquires about anti-TIP public information campaigns, post provides the following October 2004 TIP Country Report produced by the Turkish MFA's National Task Force on Human Trafficking. The Report will be published on-line at the MFA website at http://www.mf [...] |
2004-10-26 14:09:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA6150 |
TIP IN TURKEY: MEDIA ATTENTION, OCTOBER 14-31, 2004 [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published October 31, 2004 by [...] |
2004-11-01 13:22:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA6393 |
TIP IN TURKEY: MEDIA ATTENTION, NOVEMBER 1-10, 2004 [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published November 10, 2004 by the Jerusalem [...] |
2004-11-10 16:21:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA6686 |
TIP IN TURKEY: MEDIA ATTENTION, NOVEMBER 10-30, [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published November 30, 2004 by the Interna [...] |
2004-12-02 13:19:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA6938 |
TIP IN TURKEY: MEDIA ATTENTION, DECEMBER 1-14, 2004 [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published December 12, 2004 by [...] |
2004-12-14 15:00:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 04ANKARA959 |
PRESSING TURKISH MFA ON TRAFFICKING IN PERSONS [...] (U) Jan. 27 Polcouns and Poloff paid introductory call Haldun Otman, newly-appointed MFA Deputy Director General of Consular Affairs, to press the GOT to follow through on recent efforts to combat trafficking in persons (TIP). Polcouns noted that the USG last year upgraded Turkey from Tier III [...] |
2004-02-19 10:43:00 | Embassy Ankara | UNCLASSIFIED | KCRM PHUM PREL KWMN SMIG KFRD ASEC PREF ELAB TU |
| 04BOGOTA2199 |
COLOMBIA - ANTI-TRAFFICKING IN PERSONS (TIP) REPORT [...] Embassy point of contact on trafficking in persons is human rights officer Kiersten Stiansen, phone number (571) 383-2122, fax number (571) 315-2163. Approximate amount of time spent to prepare this report: 30 hours. -------- Overview -------- 2. Colombia is a significant source of tr [...] |
2004-03-02 22:05:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC ELAB KCRM KFRD KWMN PGOV PHUM PREF PREL PTER CO |
| 04BRUSSELS2586 |
U.S.-EU JOINT MISSION TO INTERPOL ON LOST/STOLEN [...] (SBU) Summary. During consultations in Brussels on 6/9 and a subsequent joint mission to Interpol headquarters in Lyon on 6/10, the U.S. and EU ironed out some of the remaining wrinkles in plans to share information on lost and stolen passports through Interpol. An EU Common Position, expect [...] |
2004-06-17 13:03:00 | Embassy Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CPAS KFRD KCRM EUN USEU BRUSSELS |
| 04COLOMBO2 |
GSL arrests large number of Sri Lankan illegal [...] (C) SUMMARY: In several recent incidents, GSL authorities have arrested roughly 350 Sri Lankans attempting to illegally migrate to Italy. The GSL also recently repatriated the last of a large number of third country nationals (all South Asian) who were arrested in mid-2003. At this point, [...] |
2004-01-02 05:50:00 | Embassy Colombo | CONFIDENTIAL | PGOV PINS ECON KFRD CE |
| 04DJIBOUTI1189 |
ETHIOPIAN PASSPORTS REPORTED LOST [...] No summary [...] |
2004-09-12 11:45:00 | Embassy Djibouti | UNCLASSIFIED | KFRD ER DJ |
| 04DJIBOUTI1588 |
CONSULAR NARRATIVE FY04 - DJIBOUTI [...] (U) A) Please identify the following: Consular Section Chief name, ETD, direct office telephone number and e-mail: Andrea K. Lewis, ETD: October 2006 Telephone: (253) 35-39-95 ext: 2203, e-mail: LewisAK@state.gov - Deputy Consular Section Chief name, ETD, direct office telephone number and [...] |
2004-12-14 01:07:00 | Embassy Djibouti | UNCLASSIFIED | CMGT CVIS CASC KFRD ASIG AFSI DJ |
| 04DJIBOUTI1619 |
SUDANESE PASSPORTS REPORTED LOST [...] No summary [...] |
2004-12-26 05:40:00 | Embassy Djibouti | UNCLASSIFIED | KFRD ER DJ |
| 04DJIBOUTI654 |
ETHIOPIAN DIPLOMATIC AND SERVICE PASSPORTS REPORTED [...] D001938 FOR MS. TIZITA KASSA DERARA 2. D001862 FOR MR. ZELEKE DELESSA DADI 3. D001912 FOR MRS. KOPY TSEGAYE TADESSE 4. S005718 FOR MR. EYOEL ZELEKE DELESSA 5. S005719 FOR MR. EYASU ZELEKE DELESA RAGSDALE [...] |
2004-05-05 08:13:00 | Embassy Djibouti | UNCLASSIFIED | CVIS KFRD ASEC SNAR EAIR PTER ET DJ |
| 04DJIBOUTI929 |
LOST/STOLEN PASSPORT DATA SHARE PROGRAM [...] No summary [...] |
2004-07-07 06:02:00 | Embassy Djibouti | UNCLASSIFIED | CPAS CMGT ASEC KFRD DJ |
| 04GUATEMALA1573 |
TIP BILATERAL MINISTERIAL MEETING RESULTS [...] (SBU) Summary: The Ambassador and Embassy anti-TIP team met with the Government of Guatemala inter-institutional group to combat TIP on June 22 to formally present the 2004 TIP report and urge continued progress combating TIP. The GOG's reaction to the release of the 2004 Trafficking in Per [...] |
2004-06-25 13:36:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GT |
| 04GUATEMALA508 |
GUATEMALA ANTI-TIP REPORT [...] (SBU) Summary: The new Government of Guatemala took office on January 14, 2004, is giving TIP priority attention, and is building on initial progress by the outgoing government. The Ambassador and Embassy TIP Working Group met with the GOG Inter-Institutional Group to Combat TIP on February [...] |
2004-03-01 22:43:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GT |
| 04GUAYAQUIL937 |
COUNTERFEITING OF US CURRENCY IN ECUADOR [...] On July 29 Guayaquil Consul General and Central Bank General Supervisor Mauricio Pareja Canelos briefed some 150 bank and media representatives on the features of the new fifty-dollar bill and its advantages. Counterfeit money, most of which enters the country from Colombia, has been a relati [...] |
2004-08-26 21:36:00 | Consulate Guayaquil | UNCLASSIFIED | EFIN KFRD EC |
| 04HANOI652 |
INPUT FOR 2004 TIP REPORT - VIETNAM [...] Mission Vietnam's response to the TIP questions in reftel A follows, following the requested checklist format. 2. OVERVIEW OF VIETNAM'S ACTIVITIES TO ELIMINATE TIP A. Characterization of trafficking in Vietnam: Vietnam is a country of origin for trafficked, women, and children, but the [...] |
2004-03-04 03:51:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF CH TW CA VM OMIG TIP |
| 04HARARE356 |
ZIMBABWE - TRAFFICKING IN PERSONS REPORT 2003 - [...] Overview of Zimbabwe's Activities to Eliminate Trafficking in Persons: --------------------------------------- A. There continued to be infrequent anecdotal reports that Zimbabwe was a country of origin and transit for internationally trafficked persons, particularly women and children. [...] |
2004-02-27 08:12:00 | Embassy Harare | UNCLASSIFIED | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PGOV PINR ZI TIP |
| 04HARARE691 |
TIP AND OUR AGENDA IN ZIMBABWE [...] (SBU) As the TIP process progresses to conclusion, I wanted to register my serious concern over Zimbabwe's proposed inclusion on Tier 3. As you know, the GOZ's comprehensive maladministration has precipitated ongoing political and economic crises that are exacting a tragic toll on the popula [...] |
2004-04-22 15:09:00 | Embassy Harare | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KCRM KWMN KFRD PREL SMIG KPAO ZI TIP |
| 04HOCHIMINHCITY1187 |
Vietnam Adoptions: Baseline Study of Orphanages [...] Summary: While the USG and the GVN continue to work on restarting adoptions of Vietnamese orphans by Amcits, AmConGen HCMC has begun a baseline study of local orphanages. The study is intended to determine how many adoptable orphans are likely to be available to U.S. prospective adoptive pare [...] |
2004-09-22 07:39:00 | Consulate Ho Chi Minh City | UNCLASSIFIED | CASC CVIS KFRD VM |
| 04HOCHIMINHCITY1238 |
VIETNAM ADOPTIONS BASELINE STUDY -- Danang [...] (SBU) Summary: ConGen HCMC extended its baseline study of Vietnamese orphanages to Danang during a recent visit by CG and Consulate team. We found that one Danang orphanage has continued to receive funding from an American adoption agency, despite the suspension of adoptions and in return is [...] |
2004-10-05 11:14:00 | Consulate Ho Chi Minh City | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC CVIS KFRD KOCI VM |
| 04HOCHIMINHCITY838 |
TRIAL OF AMERASIAN FRAUD RING IN HO CHI MINH CITY [...] On June 8, a court in Ho Chi Minh City handed down sentences to defendants in a case involving an Amerasian fraud ring. Consulate General officers had developed some of the initial evidence in this case over two years ago and then passed it on to local authorities, as reported reftel. The de [...] |
2004-06-24 07:02:00 | Consulate Ho Chi Minh City | UNCLASSIFIED | PREF CVIS KFRD VM |
| 04ISTANBUL1062 |
TURKEY'S FIRST TIP VICTIM SHELTER: SECRETARY [...] Summary: Secretary Powell and FM Gul witnessed the signing of a protocol that will lead to the opening of Turkey's first shelter for trafficking in persons victims later this month. The signing ceremony, which attracted significant attention and publicity, publicly committed the Turkish gov [...] |
2004-07-09 07:01:00 | Consulate Istanbul | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU |
| 04ISTANBUL1821 |
MEETING WITH KAPTANOGLU SHIPPING COMPANY [...] (SBU) P/E Chief and Consular Section Chief met on December 7 with H. Ismail Kaptanoglu Ship Management and Trading Company Managing Director Sadan Kaptanoglu and other company executives to review Coast Guard security concerns and possible action against the company. While reiterating that th [...] |
2004-12-08 04:26:00 | Consulate Istanbul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EWWT CVIS ETRD PREL KFRD TU |
| 04KATHMANDU1201 |
STATE DEPT. 2004 TRAFFICKING IN PERSONS REPORT [...] No summary [...] |
2004-06-28 07:22:00 | Embassy Kathmandu | UNCLASSIFIED | PHUM ELAB EAID SMIG ASEC PREF KCRM KWMN KFRD CASC NP SA PPD |
| 04KATHMANDU379 |
NEPAL: FOURTH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (U) Following is Post's submission for the fourth annual Trafficking in Persons (TIP) Report. Embassy point of contact for the report is Political Officer Crystal Kaplan (tel: 977-1-441-1179, fax: 977-1-441-0723, e-mail: kaplanct2@state.gov). 2. (SBU) OVERVIEW -- A. Nepal is a country o [...] |
2004-03-01 09:17:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB NP |
| 04LAGOS657 |
SYNOPSIS OF FRAUDULENT ACTIVITIES IN LAGOS, [...] (SBU) Summary: Within the past 6 months, six LES members and four guards have been fired from ConGen Lagos for visa-related fraud and malfeasance. Ongoing investigations by the DS Anti-Fraud agent and the RSOs office indicate that there is still more internal fraud to [...] |
2004-03-25 11:58:00 | Consulate Lagos | UNCLASSIFIED | ASEC KFRD CVIS NI |
| 04LILONGWE199 |
MALAWI 2003 TIP REPORT [...] SUMMARY. Based on a review of GOM practices, interviews with civil society groups, GOM officials, and press accounts, Malawi should not be designated as a country of origin, transit, or destination of the most severe forms of international trafficking in significant numbers of men, women, or [...] |
2004-03-10 15:34:00 | Embassy Lilongwe | UNCLASSIFIED | PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB MI |
| 04LILONGWE680 |
INCREASE IN DEPORTEES BEING SENT BACK TO BANGLADESH [...] (SBU) SUMMARY: A British diplomat seconded to the Malawi Anti-Corruption Bureau (ACB) contacted RSO about a group of Bangladeshi males who had recently been deported. He stated that Malawi Immigration authorities let most of the men pass through Immigration even though they had been ordered to [...] |
2004-07-21 08:14:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC CVIS KFRD MI |
| 04MADRID3022 |
CUBAN VALIDATION STUDY RESULTS FROM MADRID [...] (U) SUMMARY. Embassy Madrid wanted to examine overstay rates of applicants issued visas for tourist travel to the United States. Because of the wealth of information available on Cuban applicants, the Cuban community's travel patterns were studied. Post initiated a validation study to det [...] |
2004-08-10 13:42:00 | Embassy Madrid | UNCLASSIFIED | CVIS KFRD CMGT CU SP |
| 04MADRID720 |
SPAIN - ANNUAL TRAFFICKING IN PERSONS REPORT - 2004 [...] No summary [...] |
2004-03-02 16:58:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SP |
| 04MANAMA339 |
ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT: [...] (SBU) Post submits this report having received GOB,s final report on anti-TIP activities for March 2003-2004. The following is Post,s response to reftel questions. 2. (U) Embassy Manama's input for the March 2004 Trafficking in Persons report follows. Responses are keyed to reftel questio [...] |
2004-03-11 11:17:00 | Embassy Manama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BA |
| 04MANAMA940 |
TIP REPORT NARRATIVE AND DEMARCHE DELIVERED [...] POL/ECON Chief delivered ref a country narrative and talking points regarding the 2004 Trafficking in Persons (TIP) report to Ministry of Foreign Affairs Assistant Undersecretar Shaikh Abdul Aziz bin Mubarak Al Khalifa on June 15, 2004. Shaikh Abdul Aziz, who chairs the GOB interministerial T [...] |
2004-06-17 09:47:00 | Embassy Manama | UNCLASSIFIED | KCRM KFRD KMPI KWMN PHUM PREF SMIG BA |
| 04MAPUTO112 |
IMMIGRATION & VISA FRAUD IN AND OUT OF MOZAMBIQUE [...] (U) Summary: Visa fraud in Mozambique continues to be less prevalent than the otherwise high level of corruption throughout the country would suggest. New anti-fraud investigation and validation studies at post indicate, however, that attempted non-immigrant visa fraud among third country nati [...] |
2004-01-23 08:56:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CVIS KFRD MZ KCOR KCRM |
| 04MAPUTO1607 |
CONSULAR NARRATIVE FOR MOZAMBIQUE [...] No summary [...] |
2004-12-13 14:47:00 | Embassy Maputo | UNCLASSIFIED | CMGT CVIS CASC KFRD ASIG AFSI MZ MPP |
| 04MAPUTO284 |
2003 TRAFFICKING IN PERSONS REPORT FOR MOZAMBIQUE [...] (SBU) OVERVIEW. A- Mozambique is a country of origin for internationally trafficked women and children. Trafficking is also believed to occur within the country. There are no reliable numbers available on the extent of the problem. Poverty, a history of child migration, cultural/religious prac [...] |
2004-03-02 14:53:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG MZ |
| 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 and drug trafficking are serious problems for The Bahamas, no evidence is available to show that men, women, or children are being forced by coercion or frau [...] |
2004-03-01 14:43:00 | Embassy Nassau | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BF |
| 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 manageable. Embassy has worked closely with the Government of Panama (GOP) to discover more about the extent of the problem in Panama and to encourage the GOP to wor [...] |
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 motion a 45-day action plan, launched a public awareness campaign, prepared tougher anti-TIP legislation, readied a victims hotline, and announced that it had iden [...] |
2004-03-09 20:55:00 | Embassy Panama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KCRM KWMN KFRD SMIG PM POL CHIEF |
| 04RANGOON310 |
BURMA: FOURTH ANNUAL TIP REPORT [...] (SBU) SUMMARY: The following report responds to the checklist provided in reftel requesting information on trafficking in persons activities in Burma from March 2003 to March 2004. The report will also be forwarded by e-mail to EAP/BCLTV in MS Word format. END SUMMARY. BEGIN REPORT Ove [...] |
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 [...] (U) Summary: DCM called on Minister of Human Rights Amat Alim al-Suswa 6/14 to deliver country narrative and talking points in reftel on the release of the Trafficking in Persons (TIP) report. The Minister detailed further actions taken by the ROYG to combat TIP, including the formation of an [...] |
2004-06-16 11:38:00 | Embassy Sanaa | CONFIDENTIAL | PREL PGOV KCRM ELAB ASEC KFRD PHUM SMIG YM TRAFFICKING PERSONS HUMAN RIGHTS |
| 04SANAA611 |
TRAFFICKING IN PERSONS REPORT -- YEMEN [...] (SBU) Following is Post's response to ref A questions. -------- Overview -------- 2. (SBU) Ref A para 18 (Overview of a Country's Activities to Eliminate Trafficking in Persons) A. Yemen may be a country of origin, transit and destination for internationally trafficked persons. [...] |
2004-03-16 14:02:00 | Embassy Sanaa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM SMIG ASEC PREF ELAB KCRM KWMN KFRD YM TRAFFICKING PERSONS |
| 04SANAA855 |
HUMAN RIGHTS MINISTER ON THE HRR, TIP, AMNESTY [...] (c) Summary: On 4/10, Ambassador and Pol/Econ Chief met with Minister of Human Rights Amat al-Alim al-Suswah at her request to discuss the ROYG's response to the 2003 Human Rights Report (HRR), additional ROYG actions to quantify and combat Trafficking in Persons (TIP), the Amnesty Internatio [...] |
2004-04-13 09:53:00 | Embassy Sanaa | CONFIDENTIAL | PHUM SMIG ASEC ELAB KWMN KFRD PGOV YM KRIC HUMAN RIGHTS TRAFFICKING PERSONS |
| 04SANTODOMINGO1683 |
DOMINICAN REPUBLIC ANTI-TRAFFICKING IN PERSONS [...] Trafficking in women has been a serious problem in the Dominican Republic for the past 15 to 20 years, due mainly to the feminization of migration starting in the 1980s. The exodus of women primarily to Europe and other Caribbean islands for economic reasons has made them extremely vulnerabl [...] |
2004-03-12 21:13:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
| 04SANTODOMINGO1816 |
MEETING WITH GODR OFFICIALS ON STATUS OF NEW [...] (U) SUMMARY: GODR is still on track to produce ICAO compliant passport in April. GODR Passport Office has established new Anti-Fraud Unit. END SUMMARY. 2. (U) On March 9, 2004 Consul General and FPM met with Director of GODR Passport Office, Mr. Elias Wessin Chavez. Purpose of the meeting [...] |
2004-03-19 18:47:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CMGT CPAS CVIS CASC KFRD DR |
| 04SANTODOMINGO683 |
DOMINICAN ATTORNEY GENERAL FINALLY COMPLIES, [...] (U) On January 30, 2004, Josefina Rojas was extradited from the Dominican Republic in the company of US Marshals. Rojas is wanted to stand trial on federal narcotics charges in the Southern District of New York. The Dominican Republic's National Drug Control Directorate (DNCD), working with U.S. M [...] |
2004-02-03 20:47:00 | Embassy Santo Domingo | CONFIDENTIAL | CJAN KCRM KFRD PINR SNAR DR |
| 04TAIPEI3402 |
A FRIGHTENING PROSPECT: PRC INFANTS ADOPTED [...] (SBU) SUMMARY: On 23 October, AIT Taipei received the referenced e-mail regarding the possibility of the Frank Foundation, a US-based international adoption organization facilitating the adoption of the infant children of illegal PRC mothers currently in immigration detention in Taiwan. Based [...] |
2004-10-29 07:45:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM CASC SMIG ASEC KFRD ELAB KCRM PREF TW |
| 04TEGUCIGALPA116 |
TAIWANESE ALIEN SMUGGLER ARRESTED IN HONDURAS AS HE [...] LIN WEI-CHUNG (alias LIN WAYNE, WAYNE LIN, COC: TAIWAN, POB: TAIWAN, date of birth 09-08-1965, PASSPORT M20182450, NIV foil 52681302), is the second Taiwan citizen arrested in Honduras during 2003 on charges of alien smuggling. LIN tried to smuggle three impostor PRCs with bona fide Taiwanese [...] |
2004-01-16 17:08:00 | Embassy Tegucigalpa | UNCLASSIFIED | CVIS KFRD KHLS ASEC KCRM EFIN PREL HO |
| 04TEGUCIGALPA1395 |
PROSECUTION OF CHINESE ALIEN SMUGGLERS ARRESTED IN [...] SUMMARY: Prosecution of Chinese illegal alien smugglers arrested in Honduras in late 2003 on charges of people smuggling, money laundering, possession of instruments for the forgery of public documents, and forgery of public documents, has turned into a very difficult task for the Honduran Pu [...] |
2004-06-21 19:02:00 | Embassy Tegucigalpa | UNCLASSIFIED | SMIG PHUM KFRD CVIS KHLS ASEC KCRM EFIN HO |
| 04TEGUCIGALPA1543 |
TWELVE ILLEGAL CHINESE NATIONALS VIOLENTLY FREED [...] SUMMARY: On June 13, 2004 two armed individuals broke into the detention center at GOH Migration in Tegucigalpa. They freed twelve People's Republic of China (PRCs) nationals apprehended early in 2004 and six South Americans. END SUMMARY. 2. Since November 2003, GOH investigative and migra [...] |
2004-07-13 13:22:00 | Embassy Tegucigalpa | UNCLASSIFIED | SMIG PHUM KFRD CVIS KHLS ASEC KCRM EFIN HO |
| 04TEGUCIGALPA70 |
ALIEN SMUGGLERS OF CHINESE NATIONALITY ARRESTED IN [...] (U) SUMMARY: On December 9 and 11, Hu Weng RONG (DPOB: 7/28/1975, China) and He Jia BIN (DPOB: 5/06/1975, China) were arrested in Honduras. Both had obtained Honduran nationality in the early 1990s. The arrests were carried out by the Honduran General Directorate of Special Investigative Ser [...] |
2004-01-13 16:30:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CVIS KFRD KHLS ASEC KCRM EFIN PREL HO |
| 04TELAVIV1389 |
New Mayor of Dimona Eager to Assist Embassy's [...] (SBU) Summary: ACS Chief, ARSO, Conspec and RSO investigator met with newly-elected Mayor of Dimona, Meir Cohen on March 2, 2004 to discuss the Embassy's ongoing investigation into criminal activity by the Hebrew Israelite Community (HIC). Also present at the meeting was ex-Deputy Mayor, Alber [...] |
2004-03-05 14:19:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC CASC KFRD IS ISRAELI SOCIETY |
| 04THEHAGUE1775 |
JULY 7 U.S.-EU JHA CONSULTATIONS - CATS & SCIFA [...] SUMMARY: U.S.-EU consultations on a broad range of JHA issues were held in The Hague on July 7. The Article 36 Committee (CATS for cooperation in police and judicial matters) met in the morning and the Strategic Committee on Immigration, Frontiers and Asylum (SCIFA) met in the afternoon. St [...] |
2004-07-15 14:57:00 | Embassy The Hague | UNCLASSIFIED | KCRM PTER CVIS SNAR SMIG KFRD CPAS PREL EUN |
| 04THEHAGUE521 |
ANNUAL REPORT ON ANTI-TRAFFICKING IN PERSONS - THE [...] Part one summarizes progress achieved during the year (Reftel B) and Part two is the fourth annual report on anti- trafficking in persons (TIP) for the Netherlands. The report follows the format outlined in reftel. Preparation time is about 200 hours (FSN - 110; FS-02 - 80; FS-02 - 10 hours) [...] |
2004-03-02 06:20:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF NL |
| 04VILNIUS1532 |
FY2004 CONSULAR PACKAGE NARRATIVE FOR VILNIUS [...] Post submits the following consular package narrative keyed to reftel. Management A) Consular Section Chief: Ruta D. Elvikis (Consul), ETD: July 2005, Direct Office Telephone Number: 370- 5-266-5591, E-mail: ElvikisRD@state.gov; Deputy Consular Section Chief: Gregory L. Bernsteen (Vic [...] |
2004-12-20 10:39:00 | Embassy Vilnius | UNCLASSIFIED | CMGT CVIS CASC CPAS KFRD ASIG AFSI LH |
| 05ABUDHABI1091 |
UAE: 2005 TRAFFICKING IN PERSONS REPORT [...] Embassy TIP points of contact are PolOff Susan Raddant and PolChief Joel Maybury, office: 971-2-414-2444, fax: 971-2-414-2639; email: raddantsk@state.gov, mayburyjf@state.gov. 2. OMB Reporting Requirements: One FS-04 officer spent approximately 40 hours preparing for and writing the repor [...] |
2005-03-08 12:46:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG TC |
| 05ACCRA432 |
GHANA 2005 TRAFFICKING-IN-PERSONS REPORT (PART ONE [...] (SBU) This is the first of post's two-cable response to reftel which requests information for the fifth annual Trafficking in Persons Report. Ghana has problems with both domestic and international human trafficking. The GOG, international and local NGOs have combined efforts to focus on comba [...] |
2005-02-28 17:44:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GH |
| 05ACCRA433 |
GHANA 2005 TRAFFICKING-IN-PERSONS REPORT (PART TWO [...] No summary [...] |
2005-02-28 18:49:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GH |
| 05ACCRA605 |
RESPONSE TO QUESTIONS ON TRAFFICKING IN PERSONS [...] This message is keyed to questions raised (ref B) regarding post's draft 2005 Trafficking in Persons (TIP) report (ref A). 2. Question: Please state the number of trafficking victims processed through Accra's shelters/children's homes in 2004. Ghana's Ministry of Manpower, Youth and Empl [...] |
2005-03-29 16:26:00 | Embassy Accra | UNCLASSIFIED | ASEC EAID ELAB GH KCRM KFRD KWMN PHUM PREF SMIG |
| 05AMMAN1384 |
JORDAN TO MAKE JORDANIAN PASSPORTS AVAILABLE TO [...] (SBU) Summary: The Government of Jordan intends to issue "special case" passports to a select group of investors in Jordan, with the primary beneficiaries said to be Iraqi businessmen. While the passports will not confer some rights (e.g., voting, transmission of citizenship), they will perm [...] |
2005-02-21 12:37:00 | Embassy Amman | UNCLASSIFIED | CVIS CPAS PREL KFRD JO |
| 05AMMAN1702 |
EMBASSY AMMAN'S 2005 TIP REPORT [...] (U) Embassy Amman's contribution below to the annual Trafficking in Persons report is keyed to the instructions found in reftel. --------- Checklist --------- 2. (SBU) A. Based on the information available to post, Jordan is not a country of origin or transit for trafficked men, women, [...] |
2005-03-01 13:06:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB JO |
| 05AMMAN9956 |
H1B FRAUD TREND- IRAQIS CLAIMING TO BE ACCOUNTANTS OF [...] Summary: In the past ten months, the Consular Section in Amman received a large number of apparently fraudulent H1B cases for Iraqi nationals claiming to be of Chaldean origin and intending to work in the U.S. as accountants or financial analysts. These cases resemble one another closely due [...] |
2005-12-29 14:10:00 | Embassy Amman | UNCLASSIFIED | KFRD CVIS CPAS CMGT ASEC JO IZ |
| 05ANKARA1097 |
TURKEY: FIFTH ANNUAL TIP REPORT UPDATE [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A, supplementing responses submitted previously in Reftels B, C, D, and E. Embassy point of contact is Maria Lane. Lane (rank: FS-05) spent approximately 20 hours in prepara [...] |
2005-03-02 07:38:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU TIP IN TURKEY |
| 05ANKARA1472 |
TIP IN TURKEY: MFA ALLOCATES "157" HOTLINE NUMBER [...] (U) In response to G/TIP inquiries, national and international media sources published the following news article about TIP in Turkey. 2. (U) Published Thursday, March 10 by the semi-official Anatolian News Agency; http://www.anadoluajansi.com.tr/: TITLE: Foreign Ministry Allocate [...] |
2005-03-15 14:35:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA1776 |
TIP in Turkey: Developments in regional law [...] (U) Summary: Turkey's Mobile Training Team is training law enforcement authorities in the Balkans, Caucasus, and Central Asia on measures to counter human smuggling and trafficking in persons. The foreign ministers of Turkey and Georgia recently signed a protocol on cooperation in anti- traff [...] |
2005-03-28 16:14:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA1777 |
TIP IN TURKEY: Interior Ministry reports details on [...] (U) During a March 3 meeting with Mehmet Terzioglu, the Interior Ministry's Head of the Department for Foreigners, Borders, and Asylum, we requested information on the following trafficking in persons cases appearing recently in the Turkish media. The response received is provided b [...] |
2005-03-28 16:15:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA1878 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, Feb 16-28, [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published Sunday, February 27 by Cumhuriyet [...] |
2005-04-01 12:22:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA2094 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, March 1-15, [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published in the weekly journal Temp [...] |
2005-04-12 13:14:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA2192 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, March 16- [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published on Monday, March 21 by Mil [...] |
2005-04-18 14:34:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA2242 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, April 1-15, [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published on Friday, April 1 by Hurr [...] |
2005-04-20 10:54:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA2491 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, April 15- [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published on Wednesday, April 20 in [...] |
2005-05-02 14:20:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA2782 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, May 1-15, [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published in Hurriyet on Tuesday, Ma [...] |
2005-05-16 14:44:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA3055 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, May 15-31, [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published in Radikal on Monday, May [...] |
2005-06-01 07:49:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA3186 |
GOT AND IOM LAUNCH INTERNATIONAL TRAFFICKING [...] Summary: The IOM and the GOT, with funding from the U.S., launched a first major multi-country prevention campaign to combat human trafficking across Turkey, Ukraine and Moldova. The campaign includes a toll-free "157" helpline, multi-national multi-media advertising, and passport inserts. [...] |
2005-06-08 04:54:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA331 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, JAN 1-15, [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published January 14 by Iran Mania News (FBI [...] |
2005-01-19 08:57:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA3490 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, June 1-15, [...] In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. Published by The Messenger, Georgia's Englis [...] |
2005-06-20 06:20:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA3833 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, June 16-30, [...] In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. Published by Hurriyet on Saturday, June 18: [...] |
2005-07-01 13:53:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA4117 |
TIP IN TURKEY: REACTIONS TO NEW YORK TIMES [...] (U) SUMMARY. Craig Smith's June 27 New York Times article on Slavic women working in Turkey's growing sex trade has received mixed reaction in Turkey. END SUMMARY. 2. (U) On June 28 Hurriyet columnist, Kanal D News Director and news magazine host Fatih Altayli wrote that he had reported [...] |
2005-07-15 13:01:00 | Embassy Ankara | CONFIDENTIAL | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA4149 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, July 1-15, [...] In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. Published by Sabah on Friday, July 1: [...] |
2005-07-18 10:04:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA4316 |
TRABZON'S COMLEKCI DISTRICT, THE BLACK SEA'S [...] (C) Summary: A June 27 New York Times article by Craig Smith on prostitution in Turkey gives an account of the prostitution situation in the Comlekci District of Trabzon. Prostitution is indeed rampant in Trabzon, as witnessed by PolOffs. What is not clear, however, is if trafficking is equa [...] |
2005-07-27 09:37:00 | Embassy Ankara | CONFIDENTIAL | PREL KCRM PHUM KWMN SMIG KFRD PREF TU |
| 05ANKARA4481 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, July 16-31, [...] In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. Published by Sabah on Sunday, July 17: [...] |
2005-08-02 13:28:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU |
| 05ANKARA4621 |
TURKEY'S 157 TIP HELPLINE: IT SAVES LIVES [...] Summary: The USG's financing of a trafficking prevention campaign, put into effect by the International Office for Migration (IOM) working closely with the GOT, has demonstrated outstanding results from reclaimed lives to governmental cooperation. Twenty-four victims of trafficking have bee [...] |
2005-08-08 10:52:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA4794 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, July 31- [...] In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. Published by Vatan on Sunday, July 31: [...] |
2005-08-16 08:04:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA5140 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, August 16- [...] In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. Published by Tempo Magazine in its August 1 [...] |
2005-09-02 13:03:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA5342 |
TURKS PUT ON POOR SHOW AT ISTANBUL TIP CONFERENCE [...] (C) SUMMARY: Despite a prime opportunity to provide valuable input in the August 25-27 TIP conference, the Turkish MFA, academia, and gendarmerie representatives dropped the ball. From not understanding the difference between smuggling and trafficking, to shamelessly touting Turkey's libera [...] |
2005-09-14 11:32:00 | Embassy Ankara | CONFIDENTIAL | PREL KCRM PHUM KWMN SMIG KFRD PREF TU |
| 05ANKARA5621 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, August 16- [...] In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. Published by Hurriyet on Thursday, September [...] |
2005-09-27 08:33:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU |
| 05ANKARA589 |
TURKEY: FIFTH ANNUAL TIP REPORT: PROTECTION [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A. This is part 4 of 4 (septel). Protection and Assistance to Victims ------------------------------------ A. (U) The GOT issued 26 humanitarian visas to allow victims [...] |
2005-02-02 11:49:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU TIP IN TURKEY |
| 05ANKARA590 |
TURKEY: FIFTH ANNUAL TIP REPORT: PREVENTION [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A. This is part 3 of 4 (septel). Prevention ---------- A. (SBU) Turkish MFA Illegal Migration Department Head Iskender Okyay stated that the two hundred sixty-two TIP [...] |
2005-02-02 11:49:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU TIP IN TURKEY |
| 05ANKARA591 |
TURKEY: FIFTH ANNUAL TIP REPORT: OVERVIEW [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A. This is part 1 of 4 (septel). Embassy point of contact is Maria Lane, who replaces David McFarland following the submission of this report. McFarland (rank: FS-04) spent [...] |
2005-02-02 11:49:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU TIP IN TURKEY |
| 05ANKARA592 |
TURKEY: FIFTH ANNUAL TIP REPORT: PROSECUTION [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A. This is part 2 of 4 (septel). Investigation and Prosecution of Traffickers -------------------------------------------- A. (U) Chapter 1, Article 80 of the Turkish [...] |
2005-02-02 11:57:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU TIP IN TURKEY |
| 05ANKARA5948 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, September [...] In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. Published by Bu Gun on Saturday, September [...] |
2005-10-03 15:14:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU |
| 05ANKARA6303 |
ANKARA'S NEW TIP SHELTER -- MUNICIPALITY SETS A [...] (C) SUMMARY: The first Ankara Trafficking in Persons (TIP) shelter, second in Turkey after Istanbul, will start accepting victims of trafficking (VOTs) by the end of October. The Ankara Municipality has delivered a first-rate shelter, totally renovated and furnished, and has offered to pay [...] |
2005-10-18 09:38:00 | Embassy Ankara | CONFIDENTIAL | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA6318 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, October 1- [...] In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. Published by Guardian Unlimited on Saturday [...] |
2005-10-19 11:12:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA6554 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, October 16- [...] In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. Published by Hurriyet on Monday, October 17 [...] |
2005-11-02 11:09:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA6754 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, November 1- [...] In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. Published by Milliyet and also reported by [...] |
2005-11-16 11:33:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA7255 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, November 16- [...] In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. Published in the November 8th edition of Ye [...] |
2005-12-12 12:14:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA7386 |
ESF FUNDING CRITICAL TO COMBATING TIP IN TURKEY [...] Summary: In FY 2004, we gave the International Office for Migration (IOM) a grant of $600,000 from ESF to assist with their efforts to combat trafficking in persons (TIP) in Turkey. With that $600,000 ESF allocation, the IOM has made a world of difference in Turkey's fight against traffickin [...] |
2005-12-16 08:50:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU |
| 05ANKARA7394 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, December 1- [...] In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial Embassy translation. 2. Published by the Turkish Daily News on Thursd [...] |
2005-12-16 14:57:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA902 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, Feb 1-10, [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published Wednesday, February 9 by M [...] |
2005-02-17 07:47:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ANKARA903 |
TIP IN TURKEY: TURKISH MEDIA ATTENTION, Feb 11-15, [...] (U) In response to G/TIP inquiries, national and international media sources published the following news articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial local FSN translation. 2. (U) Published Sunday, February 13 by the [...] |
2005-02-17 07:50:00 | Embassy Ankara | UNCLASSIFIED | PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY |
| 05ASUNCION587 |
PARAGUAY: PARTICIPATION IN FOURTH GLOBAL FORUM ON [...] No summary [...] |
2005-04-29 14:43:00 | Embassy Asuncion | UNCLASSIFIED | AMGT ASEC CPAS CVIS KCRM KFRD PINR PINS PREL SOCI PA |
| 05ATHENS589 |
GREECE PART 1: FIFTH ANNUAL TIP REPORT SUBMISSION [...] The following is Sensitive but Unclassified. Please Protect Accordingly. 2. (SBU) Below are Embassy Athens' responses to the Fifth TIP report questionnaire. Text is keyed to requests under "Overview" and "Prevention." -------- Overview -------- A. Greece is a destination countr [...] |
2005-03-01 17:22:00 | Embassy Athens | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GR TIP |
| 05BANGKOK1760 |
TIP/PISCES UPDATE [...] (SBU) Summary: Washington-based Terrorist Interdiction Program(TIP)/PISCES Director Keith McCoy and Program Officer Julie Reynolds along with PISCES Thailand Coordinator Tang Penland met with Thai Immigration Bureau and National Security Council (NSC) officials February 20-25 to discuss the [...] |
2005-03-10 08:11:00 | Embassy Bangkok | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER PGOV ASEC KFRD TH KRCM TIP |
| 05BANGKOK2835 |
THAILAND: GLOBAL FORUM ON FIGHTING CORRUPTION [...] Poloff discussed reftel with Brazilian Embassy Minister Counselor Fernando Jose de Carvalho Lopes. Lopes said that he had already been in contact with the Thai MFA regarding the June conference in Brasilia and that his Ambassador preferred that we demarche the MFA separately. Lopes said the [...] |
2005-04-26 09:03:00 | Embassy Bangkok | UNCLASSIFIED | ASEC CPAS KCRM KFRD TH |
| 05BOGOTA10178 |
VISA REVOCATIONS: A HARD HIT ON COLOMBIAN CRIMINALS [...] (SBU) SUMMARY. In recent months, the Consular Section's Fraud Prevention Unit (FPU) revoked a large number of non- immigrant visas (NIV) granted to Colombian nationals who are members of violent gangs and terrorist organizations, wanted and captured narcotics traffickers, family members benefi [...] |
2005-10-28 20:47:00 | Embassy Bogota | UNCLASSIFIED | KFRD CVIS ASEC KCRM KWMN SMIG CO KHUM |
| 05BOGOTA2266 |
COLOMBIA'S FIFTH ANNUAL ANTI-TRAFFICKING IN [...] (U) Embassy point of contact on trafficking in persons is human rights officer Kiersten Stiansen, phone number (571) 383-2122, fax number (571) 315-2163. Officer spent 55 hours preparing report. 2. (U) Responses are keyed to questions as noted in paragraphs 18-21 of reftel. --------- [...] |
2005-03-09 13:27:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CO |
| 05BOGOTA2555 |
EMBASSY BRIEFS GOC ON USG EFFORTS ON TRAFFICKING [...] On March 11, Consul General, Fraud Unit Chief, and Political Officer briefed Government of Colombia (GOC) officials and representatives from the International Organization for Migration (IOM) on U.S. efforts to combat trafficking in persons. This was the fourth briefing IOM has organized betw [...] |
2005-03-17 17:43:00 | Embassy Bogota | UNCLASSIFIED | PHUM KWMN KJUS KFRD CO |
| 05BRUSSELS2227 |
SCHENGEN TURNS TWENTY: BIGGER AND BOLDER THAN EVER [...] (SBU) Summary. The Schengen area has grown from six core countries in 1985 to fifteen at present, with eleven more -- including most recently Switzerland -- expected to be integrated by the end of 2007. Border-free travel within the zone has proved popular with the European public and is one [...] |
2005-06-09 14:37:00 | Embassy Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CVIS SMIG PREL CMGT KFRD KCRM PTER EUN USEU BRUSSELS |
| 05BRUSSELS614 |
BIOMETRICS: EU TECHNICAL STANDARDS FOR PASSPORTS [...] (SBU) Summary. The EU is set to approve a decision on technical standards related to biometrics in travel documents by the end of February. From that point, EU Member States will have 18 months to begin issuing passports that contain digitized photographs on contactless chips. A separate d [...] |
2005-02-11 11:51:00 | Embassy Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CPAS CVIS CMGT PREL SMIG KCRM KFRD EUN USEU BRUSSELS |
| 05BUCHAREST1313 |
CHAIRMAN OF ROMPETROL OFFICIALLY INDICTED; BUSINESS SECTOR SHAKEN [...] (U) SUMMARY: One of Romania's most important companies, Rompetrol, was shaken by the recent arrest and temporary detention of its high-profile CEO on a variety of economic charges. The case has important ramifications for rule of law and the investigation of corruption here. The organized busin [...] |
2005-06-06 10:15:00 | Embassy Bucharest | CONFIDENTIAL | ECON ENRG EPET ETRD SENV SOCI KCRM KFRD PGOV PHUM CASC RO |
| 05BUENOSAIRES507 |
ARGENTINA SUBMISSION FOR FIFTH ANNUAL TRAFFICKING [...] Overview: A. Trafficking in persons in Argentina primarily involves Argentines trafficked within the country's borders, mostly from the northern provinces to the central provinces and Buenos Aires, and from Buenos Aires to several southern provinces. To a lesser degree, trafficking of pe [...] |
2005-03-04 17:46:00 | Embassy Buenos Aires | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC KCRM KFRD KWMN PGOV PHUM PREF PREL AR |
| 05CAIRO2357 |
IMPROVING ANTI-TERRORISM SCREENING FOR CAIRO VISA [...] (S) Summary: On March 23, 2005, Cairo consular officers met with local ORA and LEGATT staff as part of an ongoing effort to train officers to enhance their ability to prevent terrorists from entering the United States through valid visas. End summary. 2. (S) ORA began his briefing by dis [...] |
2005-03-24 15:14:00 | Embassy Cairo | SECRET | PTER KFRD EG |
| 05CAIRO2693 |
EGYPT AND THE FIGHT AGAINST TERRORISM [...] (S/NF) Egypt brings to the fight against terrorism both its own grim experience and a track record of results. In the 1990s, Egypt successfully subdued domestic terror groups that conducted operations ranging from firebombing video stores to attempted assassinations of senior GOE officials, t [...] |
2005-04-06 16:28:00 | Embassy Cairo | SECRET//NOFORN | PTER PREL ASEC KFRD EG |
| 05CANBERRA386 |
AUSTRALIA'S FIFTH ANNUAL ANTI-TRAFFICKING IN [...] (SBU) SUMMARY: Australia remains a destination country for Southeast Asian women trafficked for prostitution. Many of these women travel to Australia voluntarily to work in both legal and illegal brothels but can be deceived or coerced into debt bondage or sexual servitude. The Government [...] |
2005-03-02 01:18:00 | Embassy Canberra | UNCLASSIFIED | KCRM PHUM KWMN SMIG ELAB PREF KFRD ASEC AS |
| 05CARACAS624 |
VENEZUELA'S FIFTH ANNUAL TIP REPORT SUBMISSION [...] (SBU) Per reftel A instructions, the following is post's input for the fifth annual anti-trafficking in persons (TIP) report. Political officer Carolina Hidea is the point of contact. Telephone: 58-212-907-8493; Fax: 58-212-907-8033; Email: hideac@state.gov. Hours spent compiling the report: [...] |
2005-02-28 20:09:00 | Embassy Caracas | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PHUM KCRM KWMN KFRD ELAB SMIG ASEC PREF |
| 05CASABLANCA1341 |
FRAUD SUMMARY - CASABLANCA [...] No summary [...] |
2005-12-27 16:47:00 | Consulate Casablanca | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS CPAS CMGT ASEC PREL MO |
| 05COLOMBO454 |
SRI LANKA: THE FIFTH ANNUAL ANTI-TRAFFICKING IN [...] (U) Mission's submission for the fifth annual Anti- Trafficking in Persons (TIP) Report for Sri Lanka follows. Responses are keyed to questions in Reftel. Mission point of contact is poloff Andrea Tomaszewicz, telephone +94.11.2.448.007 x2425, fax +94.11.2.471.092. Paragraph 18: Sri Lanka [...] |
2005-03-02 04:35:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM ELAB ASEC PREF KCRM KWMN SMIG KFRD CE |
| 05COLOMBO567 |
SRI LANKA: NO PATTERN OF FOREIGN MISSION [...] (C) There does not appear to be a widespread pattern by foreign missions to aid their nationals in departing Sri Lanka while under criminal investigation. We know of only one solid case in 2004, as well as accounts of possible cases before then. Sri Lankan authorities take cases of pedophili [...] |
2005-03-21 10:04:00 | Embassy Colombo | CONFIDENTIAL | PHUM SMIG KCRM KFRD CE GM |
| 05DHAKA2222 |
DHAKA VISA VIPER REPORT - APR 2005 [...] (C/NF) Post Visa Viper committe met on May 1, 2005. The committe received a briefing from visiting RAO analysts regarding the state of the Islamist movement in Bangladesh. The Committee decided to nominate several leaders of outlawed radical Islamist groups (Ref A) for inclusion in the Visas [...] |
2005-05-10 08:20:00 | Embassy Dhaka | CONFIDENTIAL//NOFORN | KFRD CVIS PTER PINS ASEC |
| 05DHAKA937 |
BANGLADESH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (U) This Anti-Trafficking in Persons (TIP) Report will cover efforts by the Bangladesh Government (BDG) during the time period from March 2004-March 2005. Embassy point of contact is Political Officer Charlene Wang, telephone number 880-2-885-5500 extension 2148, IVG post-code Dhaka #583, fax [...] |
2005-03-03 12:08:00 | Embassy Dhaka | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB BG USAID |
| 05DJIBOUTI1208 |
ETHIOPIAN PASSPORTS REPORTED LOST [...] (U) Embassy Djibouti has been informed by the Ethiopian Embassy in the following Ethiopian diplomatic passport has been lost and should invalid: Name: Biruk Ketema Yadeta Passport No: DOO2812 RAGSDALE [...] |
2005-12-08 07:15:00 | Embassy Djibouti | UNCLASSIFIED | KFRD ER DJ |
| 05DJIBOUTI205 |
SUDANESE PASSPORTS REPORTED LOST [...] (U) Embassy Djibouti has been informed by the Sudanese Embassy in Djibouti that the following Sudanese Diplomatic passport has been lost and should be considered invalid: Name: Al-Hassan Ahmed Passport No: 646 Issued: 11 Feb 1992. Ragsdale [...] |
2005-03-01 03:19:00 | Embassy Djibouti | UNCLASSIFIED | KFRD ER DJ |
| 05DJIBOUTI215 |
SUDANESE PASSPORTS REPORTED LOST [...] (U) Embassy Djibouti has been informed by the Sudanese Embassy in Djibouti that the following Sudanese Diplomatic passport has been lost and should be considered invalid: Name: Mohamed Al-Amin Osman Mohamed Passport No: 7620 Issued: Dec. 12, 2003 RAGSDALE [...] |
2005-03-02 12:16:00 | Embassy Djibouti | UNCLASSIFIED | KFRD ER DJ |
| 05DJIBOUTI240 |
DJIBOUTI - 2005 ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (SBU) Summary: Djibouti is reportedly a country of transit and a country of destination for internationally trafficked persons. There is no evidence to suggest that Djibouti is a country of origin. The trafficking problem in Djibouti is vague and undocumented. Post would like to emphasize that [...] |
2005-03-07 03:08:00 | Embassy Djibouti | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB DJ SO ET |
| 05DUBLIN1379 |
IRELAND'S PROGRESS ON TRAVEL DOCUMENT SECURITY [...] (U) Summary. Cons Chief met with Irish Assistant Secretary for Consular Affairs Ray Bassett to deliver a SIPDIS white paper on the 2004 VWP Review as per reftel and engaged in a lengthy discussion on Irish plans to upgrade the state of travel document security. With Ireland the 14th ranked [...] |
2005-11-09 14:38:00 | Embassy Dublin | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CVIS CMGT PGOV PREL KFRD |
| 05DUBLIN1492 |
FRAUD SUMMARY - DUBLIN [...] Country Conditions: Ireland is a modern, highly industrialized nation with a growing economy and moderate rate of inflation. The export trade continues as the driving force behind the countries prosperity and this in turn has led to a rise in consumer spending, a thriving construction indust [...] |
2005-12-08 16:04:00 | Embassy Dublin | UNCLASSIFIED | KFRD CVIS CPAS CMGT ASEC UK EI |
| 05DUBLIN276 |
IRELAND - 2005 ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (SBU) Summary: Once a poor nation characterized by large scale emigration, Ireland is now economically prosperous and an attractive destination for thousands of asylum and job-seekers. The unprecedented flow of people into Ireland has prompted the Government to address issues relating to bo [...] |
2005-03-04 17:47:00 | Embassy Dublin | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF |
| 05GABORONE273 |
BOTSWANA'S ANTI-TRAFFICKING IN PERSONS REPORT 2004 [...] (SBU) Summary: At this time, post believes Botswana is not a country of origin, transit or destination for a significant number of human trafficking victims. This is partly because the Government of Botswana regards trafficking as a serious threat and has taken measures to prevent it from em [...] |
2005-02-24 13:29:00 | Embassy Gaborone | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB BC TIP |
| 05GEORGETOWN1349 |
TEIXEIRA STRUGGLING TO CONTROL HOME AFFAIRS [...] (U) SUMMARY. Charge, Deputy Consul, and PolOff met with Minister of Home Affairs Gail Teixeira on December 23. Teixeira had requested a Consular briefing on trends in fake Guyanese civil documents detected by the Consular Section. Teixeira also described problems with control of the visa proce [...] |
2005-12-28 23:20:00 | Embassy Georgetown | SECRET | PGOV PREL SNAR SMIG KFRD KCOR KCRM GY |
| 05GUATEMALA376 |
GANG VIOLENCE THREATENS GUATEMALAN SECURITY [...] (SBU) SUMMARY. With the implementation of hardline policies against gangs in neighboring Honduras and El Salvador (reftels), Guatemala is searching for ways to combat its own gang problem. The GOG blames the gangs for the continued upswing in homicides, which have increased each year for th [...] |
2005-02-15 12:58:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PINR SNAR KCRM PGOV PHUM PARM PTER SMIG MASS ASEC EAID KCOR KFRD GT |
| 05GUATEMALA545 |
GUATEMALA 2004 TIP REPORT [...] Summary: The Government of Guatemala (GOG) achieved remarkable success in its efforts to combat trafficking in persons (TIP) during the reporting period, particularly in the development of new legal instruments to criminalize TIP activities. We note that Guatemala has achieved or made signif [...] |
2005-03-01 22:18:00 | Embassy Guatemala | UNCLASSIFIED | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB KCOR EAID KPAO GT |
| 05GUATEMALA807 |
GUATEMALAN CONCERNS ABOUT "MINUTEMAN PROJECT" [...] The Ambassador received March 30 a letter from Guatemalan FM Jorge Briz expressing concern about the "Minuteman Project" and other private U.S. efforts to patrol the border and intercept illegal migrants. Text of the letter, dated March 27, follows in para 2. Embassy requests the Department [...] |
2005-03-30 23:58:00 | Embassy Guatemala | UNCLASSIFIED | SMIG CVIS KFRD ASEC EAID PHUM SNAR KCRM PBTS GT |
| 05GUAYAQUIL1334 |
PYRAMID SCHEME COLLAPSES, THOUSANDS LOSE LIFE [...] Summary: The death of Jose Cabrera Roman, a notary in the City of Machala in El Oro province, exposed and precipitated the collapse of a massive pyramid scheme he had run for over a decade. Reports indicate that anywhere from 26,000 to 37,000 people made deposits with Cabrera, reportedly tota [...] |
2005-12-02 20:49:00 | Consulate Guayaquil | UNCLASSIFIED | KCRM MOPS PGOV SOCI KCOR KFRD EFIN EC |
| 05HANOI207 |
VIETNAM: FY2005 NON LAW ENFORCEMENT TIP PROPOSALS [...] (SBU) Summary and Comment: The Mission's Anti- Trafficking Working Group has identified two project proposals for activities aimed at empowering women and combating trafficking in women and children in and from Vietnam that are especially deserving of funding. Nine project proposals were sub [...] |
2005-01-24 09:48:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM ELAB SMIG EAID KCRM KFRD VM TIP |
| 05HANOI214 |
VIETNAM: FY2005 LAW ENFORCEMENT TIP PROPOSAL [...] (SBU) Post received one project in response to reftel Request for Proposal. The proposal came from UNODC in Vietnam, and is Phase 2 of the existing USG-funded UNODC anti-trafficking project. Phase 1 of the UNODC project has been an exceptional success: a recent internal audit by UNODC ranked [...] |
2005-01-25 09:13:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM ELAB SMIG EAID KCRM KFRD VM TIP |
| 05HANOI509 |
INPUT FOR 2005 TIP REPORT - VIETNAM [...] Mission Vietnam's response to the TIP questions in ref A, paragraphs 18-21 follows, following the alphabetical checklist format. 2. OVERVIEW OF VIETNAM'S ACTIVITIES TO ELIMINATE TIP A. Characterization of trafficking in Vietnam: Vietnam is a country of origin for trafficked women and [...] |
2005-03-02 06:44:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF CH TW CA VM OMIG CVR TIP |
| 05HARARE339 |
ZIMBABWE ANTI-TRAFFICKING IN PERSONS REPORT 2004 - [...] Overview of a Country's Activities to Eliminate Trafficking in Persons: ----------- -- A. There continued to be anecdotal reports that Zimbabwe was a country of origin and transit for trafficked persons, but there is no conclusive evidence to suggest that there is a sustained, organized ef [...] |
2005-03-01 16:05:00 | Embassy Harare | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF EAID ZI TIP |
| 05HARARE443 |
ZIMBABWE TIP UPDATE [...] No summary [...] |
2005-03-22 06:52:00 | Embassy Harare | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF EAID ZI TIP |
| 05HELSINKI273 |
FINLAND: 2005 TRAFFICKING-IN-PERSONS UPDATE [...] (U) The Finnish Government is set to release its new National Action Plan for combating trafficking-in-persons sometime next week or the following week. The Plan will detail new GoF measures to develop a victim-centered approach to trafficking, a significant break with previous GoF policy. [...] |
2005-03-04 16:15:00 | Embassy Helsinki | UNCLASSIFIED | PHUM KCRM KFRD KWMN ELAB ASEC PREF PREL SMIG FI |
| 05HELSINKI274 |
CORRECTED COPY - SEE PARAGRAPH 2 -- FINLAND: 2005 [...] (U) The Finnish Government is set to release its new National Action Plan for combating trafficking-in-persons sometime next week or the following week. The Plan will detail new GoF measures to develop a victim-centered approach to trafficking, a significant break with previous GoF policy. [...] |
2005-03-07 10:34:00 | Embassy Helsinki | UNCLASSIFIED | PHUM KCRM KFRD KWMN ELAB ASEC PREF PREL SMIG FI |
| 05HOCHIMINHCITY1309 |
PORTRAIT OF AN ALIEN SMUGGLER [...] Reftel outlined a recent incident in which Amcit Tim Thai was caught while apparently attempting to smuggle aliens with photo-subbed Canadian passports through Uzbekistan. The story of Mr. Thai's life over the past 25 years illustrates the challenges facing our consular sections as we strive t [...] |
2005-12-21 09:59:00 | Consulate Ho Chi Minh City | UNCLASSIFIED | KFRD CVIS CPAS CASC SMIG VM TIP |
| 05HOCHIMINHCITY559 |
New Vietnamese Adoption Case Raises Old Concerns [...] (SBU) Post recently investigated the second case this year in which GVN authorities approved the adoption of a Vietnamese orphan by an Amcit as a "humanitarian exception" to Vietnamese law (reftel A). The adopted child meets the INA definition of an orphan; however, the GVN has confirmed Miss [...] |
2005-05-26 11:43:00 | Consulate Ho Chi Minh City | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CVIS CASC KOCI KFRD VM |
| 05KATHMANDU2442 |
NEPAL: DOCUMENT VENDORS ARRESTED [...] (SBU) Nepal Police (NP) arrested a group of six collaborating document vendors in mid-October and a single fraudulent document vendor on November 5, 2005. In both cases, NP gave Post's Fraud Prevention Manager (FPM) and Senior Fraud Prevention FSN (FPFSN) access to exemplars of the documents t [...] |
2005-11-14 00:26:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS CPAS CMGT ASEC NP |
| 05KATHMANDU2781 |
ICE OFFICIAL SEEKS FUNDING FOR NEPAL CUSTOMS [...] (SBU) In recent meetings with James Dozier of the Department of Homeland Security's (DHS) Immigration and Customs Enforcement Division (ICE) from Embassy New Delhi, Nepali officials identified training and equipment needed to improve immigration, customs, and drug trafficking enforcement. Pol [...] |
2005-12-12 10:27:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON KCOR KFRD CVIS SNAR PTER NP |
| 05KINGSTON1041 |
UPDATE ON ANTI-TIP EFFORTS IN JAMAICA [...] This cable provides an update on GOJ anti-TIP efforts since Post's initial input (ref A) for the 2004-2005 anti-TIP report. Post will continue to report any substantive developments in advance of the April 30 submission deadline. --------------------------------------------- Senior Official [...] |
2005-04-15 13:17:00 | Embassy Kingston | UNCLASSIFIED | JM KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF TIP |
| 05KINGSTON1316 |
WESTERN HEMISPHERE TRAVEL DOCUMENT INITIATIVE [...] (SBU) SUMMARY: Jamaica is one of the countries in the Caribbean which exempts U.S. citizens traveling to the island for tourism from the requirement of a passport or visa. Ref (A) announced that effective December 31, 2005, DHS will require all U.S. citizens traveling to and from the Caribbe [...] |
2005-05-20 18:04:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC CPAS CVIS JM KFRD TIP |
| 05KINGSTON576 |
ANNUAL TRAFFICKING IN PERSONS REPORT: JAMAICA [...] This cable serves as Jamaica's contribution to the fifth annual Anti-Trafficking in Persons (TIP) Report. ------------------------------- Overview Of Anti-Tip Activities ------------------------------- 2. Is the country a country of origin, transit or destination for international traffi [...] |
2005-03-02 16:38:00 | Embassy Kingston | UNCLASSIFIED | JM KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF |
| 05KINSHASA198 |
CONGO/B: UPDATED 2005 TRAFFICKING IN PERSONS [...] Embassy Brazzaville submits the following updated Trafficking in Persons (TIP) report. Responses are keyed to the questions in Ref A and C with very little change from Ref B. Republic of Congo (Congo/B) Overview of activities to eliminate trafficking in persons: A. Congo/B is not belie [...] |
2005-02-04 14:56:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CF |
| 05KINSHASA283 |
CONGO-KINSHASA NIV FRAUD OVERVIEW [...] Nonimmigrant visa (NIV) fraud in Congo-Kinshasa is commonplace, but on the whole not highly sophisticated. Fake or falsified documents from private and government applicants are its main sources. The ease with which passports and other state-issued documents such as birth certificates and di [...] |
2005-02-17 14:00:00 | Embassy Kinshasa | UNCLASSIFIED | KFRD CVIS CMGT CG |
| 05KINSHASA352 |
DEM. REP. OF CONGO 2005 TRAFFICKING IN PERSONS [...] (SBU) Embassy Kinshasa provides the following information in accordance with instructions in reftel. Responses are keyed to reftel's numbered paragraphs (18-21). Begin responses: OVERVIEW OF COUNTRY'S ACTIVITIES TO ELIMINATE TRAFFICKING IN PERSONS (para 18): A. The DRC is not generall [...] |
2005-03-01 16:39:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN EAID SMIG KFRD ASEC PREF ELAB CG |
| 05KINSHASA88 |
CONGO/B: TRAFFICKING IN PERSONS REPORT [...] Sensitive but unclassified - entire text. 2. Embassy Brazzaville submits the following Trafficking in Persons (TIP) report. Responses are keyed to the questions in Ref A. Republic of Congo (Congo/B) Overview of activities to eliminate trafficking in persons: A. Congo/B is not be [...] |
2005-01-20 05:35:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CF |
| 05KUWAIT1711 |
EMBASSY KUWAIT VALIDATION STUDY ON DOMESTIC [...] (SBU) SUMMARY: Embassy Kuwait has completed a nonimmigrant visa validation study on domestic employee B1 visa recipients. The purpose of this study was to measure the overstay and non-return rates for B1 visa holders with Kuwaiti sponsors, as well as the B1 sponsors' compliance with U.S. labo [...] |
2005-04-26 16:38:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CVIS KFRD PHUM KU |
| 05LILONGWE187 |
2005 TRAFFICKING IN PERSONS REPORT - MALAWI [...] SUMMARY. Human trafficking was a new issue for the GOM in 2004. With the advent of increased awareness and a new government with a new approach to governance, the GOM has made significant efforts to understand and address TIP. The GOM has implemented a multi-year strategy to protect vulner [...] |
2005-03-02 07:33:00 | Embassy Lilongwe | UNCLASSIFIED | KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF MI |
| 05LIMA2223 |
PERU'S PARTICIPATION IN THE FOURTH GLOBAL FORUM ON [...] No summary [...] |
2005-05-18 15:53:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL SOCI AMGT ASEC CPAS CVIS KCRM KFRD PINR PINS PE BR |
| 05LIMA2271 |
AN EYE FOR A VISA -- FAKING EYE INJURIES TO GET [...] (U) Summary: Post's Fraud Prevention Unit was contacted by internal auditors for the Peruvian Ministry of Women and Social Development (MIMDES) who were auditing the National Council for Integration for the Handicapped (CONADIS). During the course of their audit, they determined that someone [...] |
2005-05-20 14:46:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS KCRM ASEC CMGT CJAN PE |
| 05LIMA2324 |
Revocation Request - Visas Issued to Malafide [...] (U) Post submitted reftel reporting on mala fide applicants who obtained non-immigrant visas by faking a medical handicap. Applicants had appeared at the Embassy with one eye glued shut to simulate a vision problem requiring medical attention in the United States. The applicants paid visa fi [...] |
2005-05-25 13:25:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS KCRM ASEC CMGT CJAN PE |
| 05LIMA2451 |
NEW PERUVIAN NATIONAL AIRPORT POLICE DIVISION [...] (SBU) Post's Fraud Prevention Unit (FPU) continues to actively engage with Peruvian officials to rout out corruption among the ranks of more than seven different police units operating at Lima's Jorge Chavez International Airport (JCIA). These discussions led to the idea of one, overall divis [...] |
2005-06-02 18:00:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS KCRM ASEC CMGT CJAN PE |
| 05LIMA2616 |
Peruvian Congressman involved in visa fraud [...] (SBU) According to a recent investigative report in the newspaper "Correo" dated March 17, 2005, Peruvian Congressman Roger SANTA MARIA Del Aguila, DPOB: September 26, 1950, Peru, appears to have been involved in visa/passport fraud by fraudulently filing a birth registration for a child who i [...] |
2005-06-10 22:28:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS PGOV PE |
| 05LIMA5254 |
LIMA FRAUD PREVENTION UPDATES JULY-SEPTEMBER [...] (U) During the July-September 2005 reporting period, Lima's Fraud Prevention Unit (FPU) worked closely with airline security personnel and the Peruvian National Police (PNP) in the detection and arrest of multiple document vendors and brokers of false U.S., Spanish, and Mexican travel documen [...] |
2005-12-12 20:12:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS KCRM ASEC CMGT CJAN CPAS PE |
| 05MADRID517 |
SPAIN OFFERS AMNESTY TO ILLEGAL IMMIGRANTS [...] (SBU) Spain's illegal immigrant population has multiplied three-fold over the last five years, from 300,000 to nearly one million. Now, new Spanish immigration measures taking effect February 7 through May 7 could grant amnesty to as many as one million illegal immigrants currently working in [...] |
2005-02-10 08:01:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL SMIG CMGT CASC CVIS KFRD SP |
| 05MANAMA339 |
BAHRAIN: ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) [...] (SBU) Embassy Manama's response to reftel follows. Answers are keyed to reftel questions. Please note that in January 2005, the Ministry of Labor and Social Affairs (MOLSA) was divided into two separate ministries, the Ministry of Labor and the Ministry of Social Affairs. As the Ministry of [...] |
2005-03-08 13:39:00 | Embassy Manama | UNCLASSIFIED | KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF BA |
| 05MANILA971 |
PHILIPPINES: FIFTH ANNUAL ANTI-TRAFFICKING IN [...] (U) Mission,s fifth annual Trafficking in Persons (TIP) report follows below. The report covers the period from March 2004 through March 2005. Point of | ||||