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TSPA SPACE ACTIVITIES

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Effective from March 1973 (Revised January 1983)

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

Specific Subject Terms often used with this TAGS:

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

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

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Identifier	Subject	Date	Office	Classification	Tags
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) -- INDIVIDUALS INVOLVED IN BANHCRESER SCHEME IN HONDURAS [...] (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, 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 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 NETHERLANDS [...] 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- 31, 2005 [...] 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 business [...]	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 contact (POC) is Political Officer David C. Maness, ManessDC@State.Gov, (632) 528-6300 x5165, fax (632) 523-1195. Rank of TIP action offic [...]	2005-03-01 08:25:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KWMN KCRM SMIG KFRD ASEC PREF ELAB RP
05MAPUTO149	COUNTRY FRAUD PROFILE: MOZAMBIQUE [...] (SBU) Consular Fraud Summary: Mozambique's porous borders, underpaid and ill-equipped border security forces, and lack of technological infrastructure make it an inviting transit country for mala fide travelers, immigrant smugglers and immigrant traffickers. Mozambican passports and residency [...]	2005-02-01 09:11:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD MZ KCRM
05MAPUTO2	TRAFFICKING OF BANGLADESHI CITIZENS IN MOZAMBIQUE [...] (SBU) Summary: In early December, 34 Bangladeshi nationals were apprehended by Mozambican police under charges of illegal immigration after having flown into the country from the Comoros Islands on a chartered airplane. Mozambican newspapers reported that the Bangladeshis were on their way to [...]	2005-01-03 11:58:00	Embassy Maputo	UNCLASSIFIED	CVIS KFRD MZ
05MAPUTO617	ALLEGED CHILD TRAFFICKING FROM MOZAMBIQUE TO SOUTH [...] (SBU) SUMMARY: A South African NGO, Amazing Grace Children's Center, based in the town of Malelane near the border with Mozambique, is sheltering half a dozen children that appear to have been trafficked from Mozambique into South Africa. This Center says it has been working with trafficking v [...]	2005-05-17 15:30:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KFRD KCRM KWMN PHUM PREF SMIG MZ SF WZ
05MUMBAI2319	SEX TRAFFICKING IN MADHYA PRADESH [...] (U) Development professionals in the central Indian state of Madhya Pradesh (MP) told Consul General and EconOff that the northwest corner of the state served as a steady source for sex workers, due to the existence of so-called "prostitute castes" in several villages. While these interlocutors [...]	2005-12-13 04:42:00	Consulate Mumbai	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD SOCI ASEC PREF ELAB PREL IN
05MUSCAT313	2005 ANTI-TRAFFICKING IN PERSONS REPORT: OMAN [...] (SBU) The following responses are keyed to relevant sections of reftel paras 18-21. ----------------- PARA 18: OVERVIEW ----------------- A. Oman is not a country of origin, transit, or destination for internationally trafficked men, women or children. ------------------- PARA 19: [...]	2005-02-23 11:13:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB MU
05NASSAU408	FIFTH ANNUAL TIPS REPORT - BAHAMAS [...] (SBU) There have been no substantiated reports indicating that the Bahamas is a country of origin or destination for trafficking in persons. There have, however, been unconfirmed reports of women being trafficked through Bahamian waters on the way to the United States, possibly for prostitut [...]	2005-03-01 16:08:00	Embassy Nassau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BF
05OTTAWA1128	CANADA: RESPONSE TO DEMARCHE ON FOURTH GLOBAL [...] Poloff delivered reftel demarche discussing the Fourth Global Forum on Fighting Corruption (GF IV) to Alain Tellier, Deputy Director of the International Crime and Terrorism Division at Foreign Affairs Canada (FAC),on April 8. Tellier thanked us for the points, said that FAC was tracking the [...]	2005-04-14 19:01:00	Embassy Ottawa	UNCLASSIFIED	KCRM PREL PINR KFRD SOCI CVIS CA GF IV FAC
05OTTAWA382	CANADIAN TRADE MISSION TO CHINA HIGHLIGHTS [...] SUMMARY/INTRODUCTION: Economic relations with China were a key focus of Prime Minister Paul Martin's January tour of South and East Asia (which also touched on tsunami relief and a range of political issues - see ref A). China displaced Japan in the past decade as Canada's largest trading p [...]	2005-02-08 17:56:00	Embassy Ottawa	UNCLASSIFIED	ETRD EINV PREL CVIS KFRD CH CA
05OTTAWA642	CANADA: TRAFFICKING IN PERSONS REPORT FOR 2004-2005 [...] (SBU) The following is Mission Canada's submission for the 2005 Trafficking in Persons Report. Answers are keyed to numbered paragraphs in reftel. Embassy POC is Poloff Mark Baron, telephone (613) 688-5339, fax (613) 688-3098. Estimated number of hours spent researching and drafting this r [...]	2005-03-01 19:14:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CA
05PANAMA555	PANAMA'S INPUT FOR FIFTH ANNUAL ANTI-TRAFFICKING [...] (SBU) Embassy Panama believes that trafficking in persons (TIP) is a relatively small and manageable problem, involving around 200-500 victims. In 2004, Embassy worked closely with the Government of Panama (GOP) to discover the true extent of TIP in Panama and to strengthen the anti-TIP leg [...]	2005-03-14 14:37:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PM LABOR HUMAN RIGHTSPOLMIL
05PANAMA608	PANAMA TACKLES TRAFFICKING IN PERSONS (TIP) [...] (C) Armed with Panama's tough March 2004 anti-TIP law, Darien province Prosecutor Arnesia Janeth Torrero recently arrested indigenous National Police (PNP) officers for their alleged commercial sexual exploitation of indigenous minor girls in the remote Darien province. In January, Torrero finis [...]	2005-03-16 22:31:00	Embassy Panama	CONFIDENTIAL//NOFORN	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PM LABOR HUMAN RIGHTSPOLMIL
05PARIS1398	FRANCE SUBMISSION FOR 2005 TIP REPORT [...] (U) France is a destination country for trafficked persons, mainly women trafficked for prostitution from Eastern Europe (Romania, Bulgaria, and to a lesser extent Albania) and Africa (Nigera, Sierra Leone, and Cameroon). France's national Central Office for the Repression of Trafficking in Pe [...]	2005-03-03 16:43:00	Embassy Paris	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB FR RO
05PARIS2896	FRANCE: GOF DELEGATION TO FOURTH GLOBAL FORUM ON [...] EconOff contacted Virginia Tonniatti, Counselor at the Brazilian Embassy in Paris, regarding the possibility of jointly meeting with GOF officials to encourage strong, Minister-led GOF participation in the Fourth Global Forum on Fighting Corruption. Tonniatti was familiar with the topic of the [...]	2005-04-28 14:40:00	Embassy Paris	UNCLASSIFIED	ECON PGOV SOCI KCRM KFRD PINR PINS PREL FR
05PARIS400	CODEL Sensenbrenner [...] SUMMARY: Congressman F. James Sensenbrenner, Jr., Mrs. Sensenbrenner and Chief of Staff Phil Kiko visited France from January 9 to 17 to conduct a review of French actions to enhance the security of their passports, cooperate with the U.S. in combating terrorism and secure their borde [...]	2005-01-21 16:29:00	Embassy Paris	UNCLASSIFIED	OREP CMGT CVIS CPAS KFRD AMGT AORC FR
05PORTAUPRINCE542	HAITI: SUBMISSION FOR FIFTH ANNUAL TRAFFICKING IN [...] The following responses are Post's responses to questions raised in reftel. 2. Overview of Haiti's activities to eliminate trafficking in persons: A. Trafficking in persons in Haiti mainly involved the internal movement of children from the countryside into urban areas for domestic labor [...]	2005-03-02 20:42:00	Embassy Port Au Prince	UNCLASSIFIED	KCRM KWMN ELAB SMIG ASEC KFRD PREF HA
05QUITO490	SUBMISSION FOR 2005 TIP REPORT [...] Summary: Ecuador continues to take steps to combat trafficking in persons (TIP). Since issuing a presidential decree in August 2004, the government has drafted a national plan, increased public awareness of the problem, and reached out to source and destination countries. The GOE has coope [...]	2005-03-02 12:15:00	Embassy Quito	UNCLASSIFIED	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF
05RANGOON1324	MFA'S RANGOON BRANCH OFFICE STILL OPEN FOR VISAS [...] (SBU) Summary: On November 22, conoff met with MFA's Consular Division Director to discuss anticipated changes in visa processing due to the ongoing GOB move to a new administrative capital in Pyinmana, particularly as it affects USG official travelers. The MFA official advised that visa proc [...]	2005-11-23 10:30:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CASC KFRD PREL PGOV BM
05RANGOON291	BURMA: RESPONSE TO FIFTH ANNUAL ANTI-TRAFFICKING [...] (SBU) Summary: The following report contains Post's responses to the fifth annual anti-trafficking in persons questionnaire contained in reftel requesting information on trafficking in persons in Burma from March 2004 to March 2005. End Summary. 2. (U) Embassy point of contact on TIP is p [...]	2005-03-08 07:41:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB SMIG ASEC PREF KCRM KWMN KFRD BM
05RIODEJANEIRO30	MAYOR-ELECT ACCUSED OF LEADING SMUGGLING RING [...] (SBU) The respected Brazilian daily Folha de Sao Paulo reports that the mayor-elect of a small city in the Brazilian state of Minas Gerais is leading a family- run smuggling operation that sends Brazilian nationals to the United States via Mexico. According to Folha, [...]	2005-01-06 10:02:00	Consulate Rio De Janeiro	UNCLASSIFIED	KFRD CVIS ASEC PINR MX BR
05SANAA576	FIFTH ANNUAL TRAFFICKING IN PERSONS REPORT: YEMEN [...] This message is posts response to ref A. ------------------------ Overview of TIP in Yemen ------------------------ 2. (SBU) Overview: A. Yemen is a country of origin for internationally trafficked children and may be a country of destination for sex trafficking of foreign women. I [...]	2005-03-13 15:24:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV KCRM PHUM KWMN SMIG KFRD ASEC ELAB YM TRAFFICKING PERSONS
05SANJOSE488	COSTA RICA'S 2004 TRAFFICKING IN PERSONS REPORT [...] (U) Following is Embassy San Jose's submission for the 2004 annual anti-trafficking in persons (TIP) report. Responses are keyed to sections outlined in reftel, with the first paragraph beginning at 18A. Post's POC for the report is Political Officer Janae Cooley. Telephone number: (506) 5 [...]	2005-02-28 18:38:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF PGOV SMIG KWMN KFRD KCRM PREL ELAB ASEC CS
05SANSALVADOR2680	INCENTIVES FOR GOES COOPERATION AND REGIONAL [...] (C) Officials at the highest levels of the Government of El Salvador have, thus far, responded positively (ref. b) to Post demarche on DHS's Secure Border Initiative (SBI),and seem to fully grasp the fact that the USG intends to move very quickly to implement an accelerated deportations prog [...]	2005-09-27 20:20:00	Embassy San Salvador	CONFIDENTIAL	PREL SMIG ASEC KFRD ES
05SANSALVADOR2942	Anti-Gang Cooperation Generates Multiple Benefits [...] SUMMARY: Post persuaded two Salvadoran government organs with a limited history of mutual coordination, the National Civil Police (PNC) and the National Civil Registry (RNPN,) to cooperate on biometrics collection during a five- nation law enforcement operation against members of the Salvado [...]	2005-10-28 23:10:00	Embassy San Salvador	UNCLASSIFIED	SOCI KHLS CVIS PINS KFRD ES
05SANSALVADOR3283	SECURING US BORDERS AGAINST SALVADORAN GANGS: [...] SUMMARY: Travel to the United States is now more difficult for members of Salvadoran-based gangs. Since June 2005, when the Departments of State and Homeland Security agreed that INA 212(a)(3)(A)(ii) renders members of Salvadoran street gangs ineligible for a visa, Post successfully used th [...]	2005-11-22 19:41:00	Embassy San Salvador	UNCLASSIFIED	CVIS KFRD PREL SNAR PTER KCRM SOCI KHLS PINS ES
05SANSALVADOR3459	FY-2006 Consular Package Narrative for San [...] No summary [...]	2005-12-09 22:23:00	Embassy San Salvador	UNCLASSIFIED	CMGT CVIS CASC KFRD AFSI ASIG ES
05SANTIAGO1570	FRAUDULENT U.S. VISAS DETECTED AT SANTIAGO AIRPORT [...] Three subjects bearing what appear to be high-quality fraudulent U.S. visas were intercepted at Santiago's international airport on July 14. RSO was contacted that morning by security staff at LAN Chile (Chilean Airlines) and advised that they were holding four Malaysians, three of whom had [...]	2005-07-21 11:33:00	Embassy Santiago	UNCLASSIFIED	CVIS KFRD ASEC CI
05SANTODOMINGO1257	DOMINICAN REPUBLIC: FIFTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] The following is Embassy,s response to the questions raised in reftel. 2. 2005 Dominican Republic Trafficking in Persons Report I. OVERVIEW OF EFFORTS TO ELIMINATE TRAFFICKING IN PERSONS A. The Dominican Republic is a country of origin, transit and destination for trafficking [...]	2005-03-04 21:59:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB DR
05SAOPAULO1321	H2B VISAS: THE GOOD, THE BAD AND THE UGLY [...] (U) As noted in Ref A, Brazil has seen a dramatic rise in temporary work visas (H2B) in the last year. The Sao Paulo applicants generally fall into three categories: 1) young, educated Brazilians heading to resorts, ski areas and Indian casinos for several months to make some money (the good),[...]	2005-12-01 10:05:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT BR
05SAOPAULO1344	BRAZILIAN COPS BUST IMMIGRANT SMUGGLING RING [...] (U) SUMMARY. A year long investigation into immigrant smuggling, dubbed Operation America, resulted in 30 arrests on November 28 and the breakup of a smuggling network responsible for moving 3,500 illegal Brazilians through Mexico to the U.S. each year. The arrests were widely reported in the [...]	2005-12-07 10:01:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KFRD CVIS CMGT BR
05SAOPAULO283	THE TIP REPORT [...] (U) This is version II of the Brazil TIP report, incorporating answers to questions raised by version I, and additional information. This report was a coordinated effort between Sao Paulo and Embassy Brasilia, which supplied much of the new information. 2. (SBU) Begin Summary: Brazil conti [...]	2005-03-11 10:25:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG KFRD PREF TIP
05SINGAPORE740	SINGAPORE'S SUBMISSION FOR THE FIFTH ANNUAL TIP [...] (U) This is first of four messages relaying Embassy Singapore's 2005 TIP submission. The Embassy point of contact for this report is Colin Willett: phone (65) 6476-9492, fax (65) 6476-9389, email willettc@state.gov. Due to the length of our submission, we have split it into four cables. P [...]	2005-03-14 08:29:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SN
05SINGAPORE742	SINGAPORE'S SUBMISSION FOR THE FIFTH ANNUAL TIP [...] (U) This is the second of four messages relaying Embassy Singapore's 2005 TIP submission. Para 2 covers the questions on investigations and prosecutions, and para 3 answers the questions on protection and victim assistance. Investigations and Prosecutions ------------------------------- [...]	2005-03-14 08:35:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SN
05SINGAPORE743	SINGAPORE'S SUBMISSION FOR THE FIFTH ANNUAL TIP [...] (U) This is the third of four messages relaying Embassy Singapore's 2005 TIP submission. It details all the sources Emboffs used in compiling the submission. -------------------------- Diplomatic Representatives -------------------------- 2. (SBU/NF) Embassy maintains contact with con [...]	2005-03-14 08:42:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SN
05SINGAPORE744	SINGAPORE'S SUBMISSION FOR THE FIFTH ANNUAL TIP [...] This is the fourth of four messages relaying Embassy Singapore,s 2005 TIP submission. It covers Embassy's nomination of Singapore's Ministry of Manpower, Foreign Manpower Management Division for Best Practices in combating trafficking in persons. 2. The two populations most vulnerable to [...]	2005-03-14 08:46:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SN
05SINGAPORE820	SINGAPORE TIP UPDATE: ADDITIONAL INFORMATION ON [...] (C) On March 16, the Singapore Ministry of Home Affairs provided us with full-year 2004 numbers on detentions, arrests, and prosecutions for offenses related to sex-trafficking, as well as additional information on Singapore's law enforcement efforts. Please note that the MHA provided this in [...]	2005-03-17 09:08:00	Embassy Singapore	CONFIDENTIAL	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SN
05SOFIA2003	Bulgarians Making False Asylum Claims, Part II [...] Summary: As noted reftel, we are seeing growing numbers of following-to-join (Visas 92) Immigrant Visa cases where it is obvious the original successful asylum seekers based their claims on fraud, lies, forged documents and false pretenses. On November 14 alone we received five such cases. [...]	2005-12-05 10:59:00	Embassy Sofia	UNCLASSIFIED	CVIS KFRD ASEC BU
05SOFIA2055	Entertainment Recruiter's Likely Ties to Visa Fraud [...] We have noted a pattern of visa abuse that strongly implicates Magic Star Entertainment (MSE) -- 142 Estates Circle, Lake Mary, FL 32746, phones (407) 322-9211 and (407) 322-9322, email Kristo500@aol.com, website www.magic- star.com -- in alien smuggling, using the P1 visa category. MSE's pres [...]	2005-12-14 13:15:00	Embassy Sofia	UNCLASSIFIED	CVIS KFRD ASEC BU
05SOFIA2069	New Validation Study Shows Lower Than Expected [...] No summary [...]	2005-12-16 15:20:00	Embassy Sofia	UNCLASSIFIED	CVIS KFRD ASEC BU
05TAIPEI866	2005 TRAFFICKING IN PERSONS REPORT: TAIWAN [...] (U) Following is AIT/T's 2004-05 trafficking-in-persons (TIP) report. The report is according to reftel sections, beginning with 18 A. -------- Overview -------- 18 A. (SBU) Is the country a country of origin, transit or destination for international trafficked men, women or children? [...]	2005-03-02 22:51:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG TW TIP
05TELAVIV1336	ISRAEL: FIFTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (SBU) This cable is the first part of a three-part message in response to reftel. Embassy point of contact is poloff Jenifer Joyce, telephone number (972) (3) 519-7437. Fax number (972)(3) 519-7484. Poloff spent approximately 80 hours in preparation of the report. Deputy polcouns spent app [...]	2005-03-07 15:30:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB IS ISRAELI SOCIETY GOI INTERNAL
05TELAVIV1337	ISRAEL: FIFTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2005-03-07 15:34:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB IS ISRAELI SOCIETY GOI INTERNAL
05TELAVIV1338	ISRAEL: FIFTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (SBU) This is the third part of a three-part message responding to reftel. Embassy point of contact is Jenifer Joyce, telephone number (972)(3) 519-7437, fax number (972)(3) 519-7484. ------------------------------------ Protection and Assistance to Victims ------------------------------- [...]	2005-03-07 15:37:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB IS ISRAELI SOCIETY GOI INTERNAL
05TOKYO1440	FOURTH U.S.-JAPAN COUNTERTERRORISM WORKING GROUP [...] (C) Summary. Following brief opening remarks by CTWG co-chairs, Political Section Deputy Reynolds and MOFA International Counterterrorism Cooperation Division Director Shinsuke Shimizu, Cabinet Secretariat Assistant Counselor Hiroyuki Yamaya kicked off the fourth U.S.-Japan Counterterrorism [...]	2005-03-11 08:08:00	Embassy Tokyo	CONFIDENTIAL	ASEC CVIS ETTC KVPR KFRD PTER SENV JA
05VIENNA1715	FOURTH GLOBAL FORUM ON FIGHTING CORRUPTION - AUSTRIAN RESPONSE [...] No summary [...]	2005-05-24 09:45:00	Embassy Vienna	UNCLASSIFIED	AMGT ASEC CPAS CVIS KCRM KFRD PINR PINS PREL SOCI AU
05VIENNA602	AUSTRIA: FIFTH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] Entire cable is sensitive but unclassified, please treat accordingly. 2. Below please find Embassy Vienna's submission for the annual TIP Report. Responses are keyed to reftel. BEGIN TEXT: 18. OVERVIEW ------------ A. Austria as a Country of Transit and Destination Police, M [...]	2005-03-01 20:09:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB AU
05VILNIUS1242	LITHUANIA'S VISA WAIVER ROADMAP: COOPERATION AND [...] This is an action request--see paragraphs 5 and 6. 2. Post has held more than a dozen informal meetings on Visa Waiver Roadmap (VWR) issues since the last two formal Consular Working Group meetings in July (refs C and D). Post and the MFA have also made significant progress on joint VWR pub [...]	2005-11-25 13:40:00	Embassy Vilnius	UNCLASSIFIED	CMGT CVIS KFRD CASC LH
05VILNIUS1275	PRELIMINARY RESULTS FROM B1/B2 VISA VALIDATION [...] (SBU) SUMMARY: We have completed work on the first three months of a year-long, B1/B2 validation study. Two percent of our randomly selected applicants during this period did not return, while another one percent remain as suspected yet unconfirmed overstays. While this preliminary data does [...]	2005-12-05 11:30:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD LH
05VILNIUS182	LITHUANIA 2005 ANNUAL TRAFFICKING IN PERSONS (TIP) [...] (SBU) Summary: Lithuania is a country of origin, transit, and destination for international trafficking in women. Although the exact extent and magnitude of trafficking in persons (TIP) in Lithuania is unknown, Europol estimates that over 1,200 Lithuanian women are victims of human trafficki [...]	2005-02-25 13:47:00	Embassy Vilnius	UNCLASSIFIED	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF LH
05VILNIUS683	LITHUANIA TIP UPDATE: JANUARY-JUNE 2005 [...] The Government of Lithuania advanced its campaign against trafficking in persons during the first six months of 2005. Joint Lithuanian and British law enforcement efforts resulted in the breakup of a cross-border human trafficking chain that had sent women and girls to the UK. The Government [...]	2005-06-29 15:14:00	Embassy Vilnius	UNCLASSIFIED	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF LH
05VILNIUS701	PHOTO-SUBBED NEW LITHUANIAN PASSPORTS: A SPOT [...] Summary: The Consular Department of the Lithuanian Foreign Ministry recently informed us that its Embassy in London has been receiving large numbers of successfully photo-substituted new Lithuanian passports. According to the MFA, the photo-substitutions are extremely good and can only be de [...]	2005-07-07 06:42:00	Embassy Vilnius	UNCLASSIFIED	KFRD CVIS LH
05VILNIUS778	PHOTO-SUBSTITUTED LITHUANIAN PASSPORTS: PROOF IS [...] Summary: Good-quality photo-substituted new-generation Lithuanian passports, which have become increasingly popular with citizens of other FSU countries seeking to benefit from Lithuania's membership in the EU, are difficult to detect. Fraudulent documents are generally only distinguishable f [...]	2005-07-27 13:42:00	Embassy Vilnius	UNCLASSIFIED	KFRD CVIS LH
05VILNIUS986	VILNIUS BEGINS YEAR-LONG B1/B2 VALIDATION STUDY [...] SUMMARY: We have begun a year-long validation study of Lithuanian B1/B2 visa applicants to determine the overstay rate for the period November 2004 to November 2005. We have consulted with CA/FPP to ensure that our study will be statistically valid and produce comprehensive information to hel [...]	2005-09-19 12:58:00	Embassy Vilnius	UNCLASSIFIED	CVIS KFRD LH
05WARSAW1168	POLAND: FIFTH ANNUAL (2005) TRAFFICKING IN [...] (SBU) Following are responses keyed to questions in paragraphs 18-21 of REFTEL A. Embassy point of contact is POLOFF Tom Yeager (telephone: 48-22-504-2676, fax 48- 22-504-2613, e-mail yeagerta@state.gov). POLOFF (FP- 04) spent 65 hours collecting data and compiling report; Two POLFSNs spent [...]	2005-03-02 15:08:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB SMIG ASEC KFRD PREF KWMN PL KRCM
05WELLINGTON221	TRAFFICKING IN PERSONS - NEW ZEALAND 3/2005 [...] (SBU) Following are responses to the Trafficking in Persons report for New Zealand, keyed to reftel: Begin responses: 18. Overview: New Zealand fully complies with international standards to eliminate trafficking. New Zealand problems with internationally trafficked persons are qui [...]	2005-03-16 02:43:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB NZ
05YEREVAN110	J-1 SUMMER WORK AND TRAVEL CALLBACK [...] (U) Sensitive but unclassified; please protect accordingly. 2. (U) Action request. Please see paragraph 10. ------- SUMMARY ------- 3. (SBU) Post's Fraud Prevention Unit (FPU) performed a callback survey of all summer 2004 J-1 work and travel program participan [...]	2005-01-21 12:42:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CMGT CVIS AM
05YEREVAN846	RUSSIAN OFFICIAL COMMENTS ON ARMENIAN BORDER [...] (C) A Russian Border Guard (RBG) official posted in Armenia contends that the border with Turkey is porous and that locals easily cross at will. On the margins of a routine meeting to discuss consular fraud prevention, he told us he was concerned about the possibility of corruption at the air [...]	2005-05-13 12:43:00	Embassy Yerevan	SECRET	KFRD PGOV ASEC TU AM RU
06ABIDJAN226	COTE D'IVOIRE: 2006 TIP REPORT [...] (SBU) Since a September 2002 coup attempt that evolved into a civil war, Cote d'Ivoire has been partitioned in two with the government maintaining control of the south and the ex-rebel New Forces controlling the north. Tensions between the two sides have lessened since the appointment of a new [...]	2006-03-01 16:49:00	Embassy Abidjan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB IV
06ABUDHABI789	UAE 2006 TIP REPORT [...] (U) Following is Post's submission of the 2006 Trafficking in Persons Report for the United Arab Emirates, covering the reporting period of March 2005 through March 2006. Responses under each section heading are keyed to the relevant sections of ref. A paragraphs 21-24. Embassy TIP points [...]	2006-03-04 03:39:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ELAB KCRM KWMN SMIG KFRD ASEC AE
06ABUJA1015	ECONOMIC AND FINANCIAL CRIMES COMMISSION [...] SUMMARY. The investigation started by the Economic and Financial Crimes Commission (EFCC) at post's request appears to be winding down. They have arrested the MFA's courier and apparently believe that there was no other involvement at the MFA. Post finds this to be a dubious claim and Lega [...]	2006-05-05 06:20:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS PREL AMGT NI
06ABUJA897	DIPLOMATIC VISA FRAUD BY NIGERIA MFA UNCOVERED [...] SUMMARY: U.S. Customs and Border Protection began intercepting travelers at ports of entry on March 31, 2006 who had received their A or G diplomatic visas in Abuja through diplomatic notes containing fraudulent information. These notes were genuinely issued by the Nigerian Ministry of Foreign [...]	2006-04-25 06:23:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PREL NI
06ACCRA518	GHANA'S 2006 TRAFFICKING-IN-PERSONS REPORT [...] (SBU) As requested ref A, post submits this cable as input for the sixth 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 combating domestic trafficking in chi [...]	2006-03-02 13:57:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GH
06ADDISABABA658	ETHIOPIA: POST REPLY TO TRAFFICKING IN PERSONS [...] (SBU) Responses cued to reftel questions are provided below. QUESTION 21: OVERVIEW ---------------------- A. Ethiopia is a country of origin for internationally trafficked women, to a far lesser extent men, and a small number of children. Trafficking also occurs within the country's [...]	2006-03-06 13:20:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF
06ALMATY2370	Q1 AND Q2 FRAUD SUMMARY - ALMATY [...] A. COUNTRY CONDITIONS: Since independence in 1991, the economic situation in most of Kazakhstan has improved. In the larger cities, such as Almaty, Astana, and Atyrau, the oil and gas industry has provided an economic boom. However, the improvement in living conditions is uneven and in many r [...]	2006-07-05 08:29:00	US Office Almaty	UNCLASSIFIED	KFRD CVIS KCRM CPAS CMGT ASEC KZ
06AMMAN1691	JORDAN'S SIXTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (U) Embassy point of contact on trafficking in persons is political officer Jonathan Peccia (grade 4),phone number 202-536-4173, ext. 6597 or 962-6-590-6597, fax number 962-6-592-0159. Officer spent approximately 40 hours preparing the report. Pol FSN spent 16 hours preparing the report. [...]	2006-03-07 15:22:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB JO
06AMMAN713	AMMAN FRAUD PREVENTION MANAGEMENT REPORT [...] (SBU) Jordan is a small country with limited natural resources and high unemployment and poverty rates. While the economy has made significant gains in recent years, the poverty level remains at or near 30 percent and estimated unemployment ranges from 15 to 30 percent. There are roughly 5.3 [...]	2006-01-29 15:11:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS KFRD KCRM CMGT ASEC JO IZ
06ANKARA1547	TIP IN TURKEY: TURKISH MEDIA ATTENTION, February 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 Embassy translation. 2. Published by the Turkish Daily News on Sunday [...]	2006-03-24 08:10:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY
06ANKARA1622	TIP IN TURKEY: TURKISH MEDIA ATTENTION, March 1-15, [...] In response to G/TIP inquiries, national and international media sources published the following articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial Embassy translation. 2. Reported by Aksam on Thursday, March 2: TITLE: "The C [...]	2006-03-27 13:13:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY
06ANKARA1812	TIP IN TURKEY: TURKISH MEDIA ATTENTION, March 16- [...] In response to G/TIP inquiries, national and international media sources published the following articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial Embassy translation. 2. Reported by Anadolu Ajansi on Friday, March 17: TITLE: [...]	2006-04-05 12:35:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY
06ANKARA183	TIP IN TURKEY: TURKISH MEDIA ATTENTION, December 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 Embassy translation. 2. Published by the Turkish Daily News on Friday [...]	2006-01-18 14:57:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY
06ANKARA2478	TIP IN TURKEY: TURKISH MEDIA ATTENTION, April 1-15, [...] In response to G/TIP inquiries, national and international media sources published the following articles about TIP in Turkey. Text of articles originally published in Turkish is provided through unofficial Embassy translation. 2. Published by Vatan on Monday, April 3: TITLE: Mobile [...]	2006-05-04 14:54:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY

06ANKARA2586	TIP IN TURKEY: FULBRIGHT SCHOLAR OUTLINES RESEARCH, [...] (U) Ambassador hosted Fulbright scholar Dr. Cindy J. Smith May 5 for a lecture and discussion on trafficking in persons (TIP),attended by more than 60 government officials, international and domestic organization representatives, academics and others. Smith, from the University of Baltimore, [...]	2006-05-09 13:15:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY
06ANKARA296	TIP IN TURKEY: TURKISH MEDIA ATTENTION, January 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 Sabah on Sunday, January 1: [...]	2006-01-26 15:25:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY
06ANKARA3	FRAUD SUMMARY - TURKEY [...] Until recently Turkey could be considered a low-fraud country from a consular perspective. In the past year, however, Mission Turkey has seen an increase in the number of fraudulent documents presented during interviews, and also uncovered several alien smuggling rings. These more recent ex [...]	2006-01-03 07:17:00	Embassy Ankara	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC TU
06ANKARA3926	TIP in Turkey: Media Attention from April 16 to May 31, [...] (U) Post is instituting a new summary format, which we hope will make the TIP-related media report more accessible. We welcome feedback. 2. (U) Summary: During the six-week reporting period, media attention on trafficking in persons (TIP) focused on several stories compiled and summarized [...]	2006-07-06 11:32:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU
06ANKARA4455	TIP in Turkey: Media Attention from June 1 to 30, 2006 [...] No summary [...]	2006-08-03 09:17:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU
06ANKARA4469	TIP in Turkey: Media Attention from July 1 to 31, 2006 [...] No summary [...]	2006-08-03 12:22:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU
06ANKARA5121	TIP: TURKISH MFA EXPRESSES DISMAY AT REPORTED USG USE OF [...] (SBU) Summary: MFA DDG for Expatriate Turks, Migration, Asylum and Property issues Akif Ayhan called us in on September 4 to express GOT dismay at the U.S. Representative to UNVIE's announced plans to show the documentary "Sex Slaves" at the UNDC in Vienna towards the end of September. While [...]	2006-09-05 14:02:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF OIIP TU
06ANKARA550	TIP IN TURKEY: TURKISH MEDIA ATTENTION, January 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 Embassy translation. 2. Published by Sabah on Tuesday, January 17: [...]	2006-02-08 15:40:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY
06ANKARA5743	TIP: TURKEY STILL CONCERNED WITH "SEX SLAVES" [...] (SBU) Summary: To follow-up on the GOT's September 4 demarche (ref b) expressing dismay at USG-sponsored events showing the PBS Frontline film "Sex Slaves," we met with MFA DDG for Expatriate Turks, Migration, Asylum and Property Issues Akif Ayhan and Department Head Melih Ulueren on October 3 [...]	2006-10-03 13:30:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM PHUM KWMN SMIG KFRD PREF OIIP TU
06ANKARA628	TURKEY: COUNTER-TRAFFICKING UPDATE [...] SUMMARY: Counter-trafficking efforts remain strong in Turkey with the kick-off of the USG-funded, International Office for Migration (IOM)-implemented and GoT-coordinated public awareness campaign, as well as the start of the EU-funded Twinning Project to strengthen institutions in the fight [...]	2006-02-13 12:01:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU
06ANKARA989	TURKEY: SIXTH ANNUAL TIP REPORT: OVERVIEW AND [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A. This is part 1 of 3 (septel). Embassy point of contact is Linda Fenton, telephone number 90-312-455-5555 X 2513, fax number 90-312-468-4775. Fenton (FS-04) spent a [...]	2006-02-28 13:37:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF TU
06ANKARA990	TURKEY: SIXTH ANNUAL TIP REPORT: INVESTIGATION [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A. This is part 2 of 3 (septel). -------------------------------------------- Investigation and Prosecution of Traffickers ------------------------------------------ [...]	2006-02-28 13:37:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF TU
06ANKARA991	TURKEY: SIXTH ANNUAL TIP REPORT: PROTECTION AND [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A. This is part 3 of 3 (septel). ------------------------------------ Protection and Assistance to Victims ------------------------------------ [...]	2006-02-28 13:38:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF TU
06ANKARA999	TIP IN TURKEY: TURKISH MEDIA ATTENTION, February 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 Hurriyet on Wednesday, February [...]	2006-02-28 15:27:00	Embassy Ankara	UNCLASSIFIED	PREL KCRM PHUM KWMN SMIG KFRD PREF TU TIP IN TURKEY
06ASHGABAT139	UNITED WE STAND (SORT OF): ASHGABAT'S WESTERN [...] (SBU) On January 27, Consular officers from the U.S., German, British and French embassies met at the German Embassy in Asghabat to discuss shared consular trends and anti-fraud prevention measures pertinent to each embassy. Like the U.S. Embassy, EU embassies reported an increase in demand an [...]	2006-01-27 12:04:00	Embassy Ashgabat	CONFIDENTIAL	CVIS FR GM KFRD PGOV TX UK
06ASTANA32	KAZAKHSTAN ENACTS LONG-AWAITED ANTI-TRAFFICKING AMENDMENTS [...] On March 2, President Nazarbayev signed into law a comprehensive set of anti-Trafficking in Persons amendments ("TIP amendments") drafted by an inclusive interagency anti-trafficking Working Group. The TIP amendments strengthen anti-trafficking provisions within the criminal code, the code o [...]	2006-04-19 05:30:00	Embassy Astana	UNCLASSIFIED	ASEC ELAB KCRM KFRD KWMN PHUM PREL PREF PGOV
06ASUNCION216	PARAGUAY: THE SIXTH ANNUAL ANTI-TRAFFICKING IN [...] (SBU) This cable responds to the detailed questions regarding Anti-Trafficking in Persons efforts for Paraguay. OVERVIEW A. Paraguay is a source country for trafficked women and children, many of whom are smuggled across Paraguay's borders into the neighboring countries of Brazil and Arge [...]	2006-02-28 17:16:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF PA
06ASUNCION872	(U) WESTERN HEMISPHERE IMMIGRATION SYSTEMS [...] (U) ON AUGUST 17, 2006, CONSUL MET WITH PARAGUAYAN IMMIGRATION DIRECTOR, ARSENIO ORUE, WHO PROVIDED THE FOLLOWING RESPONSES TO QUESTIONS IN REFTEL: A. (U) NATIONAL IMMIGRATION DATABASE: 1) (SBU) WHAT COMPUTERIZED IMMIGRATION DATABASES ARE USED TO TRACK ENTRIES AND EXITS? IS THE IMMI [...]	2006-08-28 20:18:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINR CVIS KFRD PINS PTER PA
06ATHENS570	GREECE PART 2: TIP REPORT SUBMISSION 2006 [...] The following is Sensitive but Unclassified. Please Protect Accordingly. 2. (SBU) Below are Embassy Athens' responses to the 2006 TIP report questionnaire. Text is keyed to Ref A request for "Prevention" Section. This is the second of four cables. 3. PREVENTION: --------------- - [...]	2006-03-01 05:00:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD PREL ELAB GR TIP
06ATHENS571	GREECE PART 3: TIP REPORT SUBMISSION 2006 [...] The following is Sensitive but Unclassified. Please Protect Accordingly. 2. (SBU) Below are Embassy Athens' responses to the 2006 TIP report questionnaire. Text is keyed to Ref A request for "Investigation and Prosecution" Section. This is the third of four cables. 3. INVESTIGATIO [...]	2006-03-01 05:00:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD PREL ELAB GR TIP
06ATHENS572	GREECE PART 1: TIP REPORT SUBMISSION 2006 [...] The following is Sensitive but Unclassified. Please Protect Accordingly. 2. (SBU) Below are Embassy Athens' responses to the 2006 TIP report questionnaire. Text is keyed to Ref A request for "Overview" Section. This is the first of four cables. 3. SUMMARY: Greece has made signific [...]	2006-03-01 05:01:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD PREL PREF ELAB GR TIP
06ATHENS573	GREECE PART 4: TIP REPORT SUBMISSION 2006 [...] The following is Sensitive but Unclassified. Please Protect Accordingly. 2. (SBU) Below are Embassy Athens' responses to the 2006 TIP report questionnaire. Text is keyed to Ref A request for "Protection and Assistance to Victims" Section. This is the fourth of four cables. 3. PROT [...]	2006-03-01 05:02:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD PREL ELAB GR TIP
06BAGHDAD2957	POLITICAL LEADERS LOOKING FOR WAYS TO STEM VIOLENCE [...] (C) Summary: In late July in discussions with the Ambassador, leading Iraqi political figures began signaling their deep concern over the deteriorating security situation in Baghdad and began to consult across political fault lines and propose practical steps on what to do. The Prime Minister [...]	2006-08-14 13:11:00	Embassy Baghdad	CONFIDENTIAL	PGOV PREL KFRD IZ
06BAGHDAD734	IRAQ: ANNUAL TRAFFICKING IN PERSONS REPORT [...] (U) The following is post's submission to the annual trafficking in persons report. Embassy point of contact is PolOff Lourdes Lamela, US phone 914-822-2901 and at email Lamelalm @ state.gov. This report reflects approximately 26 hours of preparation. -------- OVERVIEW -------- 2. (U [...]	2006-03-07 19:24:00	Embassy Baghdad	UNCLASSIFIED	KCRM KWMN SMIG KFRD ASEC PREF PHUM PTER
06BAKU309	AZERBAIJAN 2006 TIP REPORT SUBMISSION [...] (U) As per reftel, paragraph 3 below begins Embassy Baku's submission on status of action the GOAJ has taken on combating human trafficking. Answers are keyed to questions in reftel. 2. (SBU) In preparing this report, Post has undertaken extensive contacts with international organizations, [...]	2006-02-28 08:52:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PREF PGOV PHUM KFRD ASEC ELAB
06BANGKOK2293	LABOR EXPORT IS BIG BUSINESS IN THAILAND [...] (U) Summary: The recent experiences of Thai farm workers in the U.S., combined with evidence of widespread fraud in the H2A visa process (reftel),highlight the plight of Thai workers abroad who are frequently exploited by labor supply agencies (both Thai and foreign) that charge heavy and ill [...]	2006-04-20 10:16:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM CVIS KFRD SMIG PHUM TH
06BELGRADE675	MONTENEGRO: TRAFFICKING IN PERSONS: MORE [...] On April 20, the Superior Court of Bijelo Polje sentenced Rajko S. Djukovic from Pljevlja to three years in prison, and Branislav M. Brasnjo (also from Pljevlja) to two years and eight months and Elvir S. Kalac from Rozaje to two years and six months on charges of human trafficking, pursuant t [...]	2006-05-03 08:48:00	Embassy Belgrade	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB MW
06BELIZE200	BELIZE: SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (U) The following responses are keyed to Ref A "Checklist" paragraphs 21-24. 2. (SBU) Para 21: Overview of Belize's activities to eliminate trafficking in persons: A. Belize is a transit and destination country for international trafficked men, women and children, though apparently [...]	2006-03-01 17:13:00	Embassy Belmopan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF BH
06BOGOTA1967	COLOMBIA'S SIXTH ANNUAL ANTI-TRAFFICKING IN [...] (U) Embassy point of contact on trafficking in persons is human rights officer Laura Kirkpatrick, phone number (57-1) 383-2168, fax number (57-1) 315-2163. Officer spent 50 hours preparing report. 2. (U) Responses below are to questions in paragraphs 21-24 of reftel. Please note that answ [...]	2006-03-04 00:25:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB CO
06BOGOTA2237	ANSWERS TO REMAINING QUESTIONS FOR COLOMBIA'S [...] (U) REF A responded to questions posed in REF B for the 2006 Annual Anti-Trafficking in Persons report. Para. 2 of REF A indicated that some questions from paragraphs 21.A., 23.E., and 23.I. of REF B were outstanding and would be answered when the information was provided. Answers to these q [...]	2006-03-10 23:07:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB CO
06BRASILIA1826	EMBASSY BRASILIA B1, B1/B2, B2 VALIDATION STUDY CY2004 [...] Summary: In August 2006, the Consular Section of Embassy Brasilia concluded a validation study of the 6,620 B1, B1/B2 and B2 Visas issued by the section in calendar year 2004. Results showed that 83.4% returned, 12.2% did not return, 4.1% never traveled, and data was inconclusive on 0.2%. The i [...]	2006-08-31 09:57:00	Embassy Brasilia	UNCLASSIFIED	KFRD CVIS CMGT BR
06BRATISLAVA160	SLOVAKIA ANNUAL REPORT ON TRAFFICKING IN PERSONS [...] (U) Embassy TIP Point of Contact: Name: Richard "Trey" Lyons Position: Political Officer Phone: 00421 2 5922 3210 Fax: 00421 2 5922 3109 E-mail: LyonsRN@state.gov 2. (SBU) OVERVIEW OF ANTI-TRAFFICKING ACTIVITIES --------------------------------------------- --- A. A COUNTRY OF ORI [...]	2006-03-01 07:01:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC
06BRIDGETOWN199	FRAUD SUMMARY - BRIDGETOWN [...] No summary [...]	2006-01-31 10:49:00	Embassy Bridgetown	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM BB
06BRIDGETOWN383	TIP SUBMISSION - ST. VINCENT AND THE GRENADINES [...] (U) As requested in reftel, below are Post's responses to questions regarding St. Vincent and the Grenadines for the annual Trafficking in Persons Report. Paragraph 21 - Overview ----------------------- 2. (SBU) -- A) Is the country a country of origin, transit, or destination for int [...]	2006-03-01 20:42:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF VC XL
06BRIDGETOWN384	TIP SUBMISSION - DOMINICA [...] (U) As requested in ref A, below are Post's responses to questions regarding Dominica for the annual Trafficking in Persons Report. Paragraph 21 - Overview ----------------------- 2. (SBU) -- A) Is the country a country of origin, transit, or destination for internationally trafficked [...]	2006-03-01 20:42:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF DO XL
06BRIDGETOWN385	TIP SUBMISSION - ST. LUCIA [...] (U) As requested in reftel, below are Post's responses to questions regarding St. Lucia for the annual Trafficking in Persons Report. Paragraph 21 - Overview ----------------------- 2. (SBU) -- A) Is the country a country of origin, transit, or destination for internationally traffick [...]	2006-03-01 20:42:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF ST XL
06BRIDGETOWN386	TIP SUBMISSION - BARBADOS [...] (U) As requested in reftel, below are Post's responses to questions regarding Barbados for the annual Trafficking in Persons Report. Paragraph 21 - Overview ----------------------- 2. (SBU) -- A) Is the country a country of origin, transit, or destination for internationally trafficke [...]	2006-03-01 20:43:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ELAB KFRD ASEC KWMN PHUM PREF SMIG BB XL
06BRIDGETOWN387	TIP SUBMISSION - ST. KITTS AND NEVIS [...] (U) As requested in reftel, below are Post's responses to questions regarding St. Kitts and Nevis for the annual Trafficking in Persons Report. Paragraph 21 - Overview ----------------------- 2. (SBU) -- A) Is the country a country of origin, transit, or destination for internationall [...]	2006-03-01 20:44:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SC XL
06BRIDGETOWN388	TIP SUBMISSION - ANTIGUA AND BARBUDA [...] (U) As requested in reftel, below are Post's responses to questions regarding Antigua and Barbuda for the annual Trafficking in Persons Report. Paragraph 21 - Overview ----------------------- 2. (SBU) -- A) Is the country a country of origin, transit, or destination for internationall [...]	2006-03-01 20:44:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF AC XL
06BRIDGETOWN389	TIP SUBMISSION - GRENADA [...] (SBU) SUMMARY: Post consulted with the Royal Grenada Police Force, Ministry of Legal Affairs, Ministry of Labor, and NGOs and has received no reports of any form of Trafficking in Persons (TIP) as defined in Reftel. There are no laws in Grenada concerning TIP. End Summary. Paragraph 21 - [...]	2006-03-01 21:40:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF GJ
06BUCHAREST366	ROMANIA'S SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (SBU) OVERVIEW: ------------------- A. Romania is a country of origin and transit for trafficking in persons (TIP). While the majority of TIP cases pertain to international trafficking between Romania and Western Europe, there are cases of domestic trafficking as well. Victims - primar [...]	2006-03-01 16:54:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID ELAB KCRM KFRD KWMN PGOV PHUM PREF RO SMIG SOCI
06CAIRO1634	EMBASSY CAIRO SUBMISSION FOR SIXTH ANNUAL [...] (SBU) This message responds to reftel. Embassy POC is poloff Roger Kenna, phone 20-2-797-2749, fax 20-2-797-2181, kennart2@state.gov. Poloff spent approximately 16 hours in the preparation of the TIP report. Conoff spent approximately 24 hours; ECPO Minister Counselor spent two hours; D [...]	2006-03-15 14:07:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM SMIG KFRD ELAB PREF EG IS KWN
06CARACAS523	VENEZUELA'S SIXTH ANNUAL TIP REPORT SUBMISSION [...] (SBU) The following is post's input (ref A) for the sixth annual anti-trafficking in persons report (TIP). Political officer LaTranda Martin is Embassy,s point of contact. Telephone: 58-212-907-8531; Fax: 58-212-907-8033; Email: martinls@state.gov. Hours spent compiling the report: 31. 2 [...]	2006-02-24 21:11:00	Embassy Caracas	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF
06CARACAS633	COUNTRY CLEARANCE APPROVAL FOR US DELEGATION TO [...] The Embassy grants country clearances for the visit to Venezuela of T. March Bell, Mark Mittelhauser, Pedro Moreno, Stacy D. Williams, and Carla Menares Bury from Monday, March 13 through Saturday, March 18. This approval is granted on the condition that the travelers will be utilizing an off [...]	2006-03-08 20:52:00	Embassy Caracas	UNCLASSIFIED	ASEC EAGR ECON KCRM KFRD OAS AMGT APER VE
06CASABLANCA232	MOROCCO 2005 ANNUAL TRAFFICKING IN PERSONS REPORT [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) This cable responds to action request (ref A) for updated information on the Moroccan government's efforts to combat trafficking in persons from March 2005 to March 2006. --------------------------------- Morocco Remains [...]	2006-02-28 15:52:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB MO
06COLOMBO331	SRI LANKA: THE SIXTH ANNUAL ANTI-TRAFFICKING IN [...] (U) Mission's submission for the sixth annual Anti- Trafficking in Persons (TIP) Report for Sri Lanka follows. Responses are keyed to questions in Reftel. Mission point of contact is poloff Anamika Chakravorty, telephone +94.11.2.448.007 x2425, fax +94.11.2.471.092. Paragraph 21: Sri Lanka [...]	2006-03-01 11:00:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB ASEC PREF KCRM KWMN SMIG KFRD CE
06DAKAR1674	SENEGAL'S OPPOSITION PUT TO THE TEST [...] (SBU) The opposition, already fractured, has been put to the test in recent weeks. On June 30, the terms of office for Senegalese deputies should have ended, but the National Assembly remains in session thanks to a 2005 act extending the terms by eight months (Ref A). Despite debate within t [...]	2006-07-12 18:21:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KFRD EFIS SG
06DAKAR1780	IMPOSTERS CONTINUE TO EXPLOIT U.S. REFUGEE TRAVEL [...] (SBU) Per reftel, airlines in Dakar continue to see genuine Refugee Travel Documents (I-571) issued to imposters. In the past three months, Senegalese immigration officials seized five Refugee Travel Documents from travelers denied boarding by South African Airways (SAA) because they appeare [...]	2006-07-25 12:22:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC KSTC SG
06DAKAR2062	POSSIBLE FRAUD RING FOR SHAM MARRIAGES [...] (SBU) Post's Fraud Prevention Unit (FPU) suspects that Mishel M. Kamara, a tax preparer in Maryland, may be arranging sham marriages between low income Amcits and Sierra Leoneans solely for the purpose of illegal immigration. Kamara works for MMK Tax Services LLC, 9420 Annapolis RS, Suite 202 [...]	2006-08-28 11:25:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD SG
06DAKAR2065	POSSIBLE FRAUD RING FOR SHAM MARRIAGES [...] (SBU) Post's Fraud Prevention Unit (FPU) suspects that Mishel M. Kamara, a tax preparer in Maryland, may be arranging sham marriages between low income Amcits and Sierra Leoneans solely for the purpose of illegal immigration. Kamara works for MMK Tax Services LLC, 9420 Annapolis RS, Suite 202 [...]	2006-08-28 12:52:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD SG
06DAKAR2612	THE LOST BOYS OF BISSAU [...] (U) During a recent adoption research trip to Guinea-Bissau, several contacts reported that young boys continue to be victims of child trafficking schemes. Children continue to be trafficked from Bissau to Senegal through networks of religious leaders (marabouts) and the GOGB has limited reso [...]	2006-10-30 10:10:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KOCI KFRD PU SG
06DAKAR2661	DAKAR FRAUD SUMMARY - FOURTH QUARTER FY2006 [...] Following is Embassy Dakar's quarterly fraud reporting cable for the fourth quarter (July-September) of FY2006. Responses are keyed to Reftel A. 2.A. COUNTRY CONDITIONS: No change since last quarterly report. B. NON-IMMIGRANT (NIV) FRAUD: No change since last quarterly report. C. IMM [...]	2006-11-03 07:21:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC KSTC SG
06DAKAR527	GUINEA-BISSAU: TRAFFICKING IN PERSONS REPORT [...] (SBU) Guinea-Bissau is a source of children trafficked for forced agricultural work and begging, primarily in Senegal. Muslim Koranic teachers, known as marabouts, travel from Senegal or send intermediaries to convince parents to send children purportedly for a religious education. Children [...]	2006-03-02 07:47:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF PU
06DAKAR528	SENEGAL: ANNUAL TRAFFICKING IN PERSONS REPORT [...] (U) SUMMARY: After being upgraded last year from Tier 2 Watch List to Tier 2 status, Senegal has continued to devote significant time and attention to the issue of trafficking in persons. The most important achievement of the past year was passage of its first trafficking-in- persons (TIP) l [...]	2006-03-02 07:47:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF SG
06DAMASCUS1017	SYRIA: ADDITIONAL INPUT ON INTERNATIONAL [...] (SBU) As promised in reftel A, Post is providing the SARG's March 2 written response to a query about its stance toward the following international instruments as requested in reftel B. While the following information differs in some cases from that provided for last year's report, it is the [...]	2006-03-08 14:15:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
06DAMASCUS2394	SYRIA: ADDITIONAL INPUT FOR TRAFFICKING IN [...] (SBU) The Syrian Ministry of Interior (MOI) responded on May 7 to Post's February 2, 2006 diplomatic note with statistics about the number of persons arrested in 2005 on charges of trafficking in persons. According to the diplomatic note, in the last nine months of 2005, authorities had arre [...]	2006-05-23 13:47:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
06DARESSALAAM369	Tanzania TIP report [...] (U) Post submits the following responses to questions posed in reftel A regarding the sixth annual trafficking in persons report. Point of contact for trafficking issues in Tanzania is Political Officer Maureen B. Latour who may be reached by telephone at 255.22.2668001, extension 4107 and b [...]	2006-02-27 11:57:00	Embassy Dar Es Salaam	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD PREF ELAB TZ ASED
06DHAKA997	FRAUD SUMMARY - DHAKA [...] SUMMARY. Dhaka is a high fraud post with a full-time FPM and a busy FPU. Fraud, especially in IV and DV cases, is a daily occurrence for adjudicators, and is most often found in ages of children, marital status, and qualification for the DV program. Most Bangladeshi documents are unreliable, [...]	2006-02-27 10:08:00	Embassy Dhaka	UNCLASSIFIED	CMGT KFRD ASEC CVIS CPAS BG
06DOHA303	QATAR: 2006 ANTI-TRAFFICKING IN PERSONS (TIP) [...] (U) Sensitive But Unclassified--entire report. 2. (U) Embassy Point of Contact is Political Officer, Farah Chery-Medor. Tel. 974-488-4101 ext. 6453. Fax 974 488-4163. One FS-04 officer spent 34 hours in the preparation of this report cable. 3. (U) Following is post's sixth annual Anti- [...]	2006-02-27 12:58:00	Embassy Doha	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB QA
06DUBLIN262	IRELAND - 2006 ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (SBU) Summary: The most significant trafficking development in Ireland in 2005 was an increase in government attention to the problem. The government formed a working group between the Department of Justice and the police and wrote legislation bringing Ireland into conformity with UN and EU [...]	2006-03-13 15:33:00	Embassy Dublin	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EI
06DUBLIN66	BIOMETRIC PASSPORTS IN IRELAND - STATUS REPORT [...] No summary [...]	2006-01-20 16:40:00	Embassy Dublin	UNCLASSIFIED	CVIS CMGT PGOV PREL KFRD EI
06DUSHANBE195	FRAUD SUMMARY - TAJIKISTAN [...] (SBU) COUNTRY CONDITIONS: Tajikistan, independent since the Soviet breakup in 1991, is the poorest Central Asian republic and the ninth poorest country per capita in the world. The vast majority of the population lives well below the poverty line, inducing many working-age Tajik males to bec [...]	2006-01-30 11:36:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC TI
06DUSHANBE397	TAJIKISTAN'S 2005-2006 TRAFFICKING IN PERSONS REPORT [...] The following is Embassy Dushanbe's 2005-2006 Trafficking in Persons Report. Post's lettering system matches reftel's. OVERVIEW OF TAJIKISTAN'S ACTIVITIES TO ELIMINATE TRAFFICKING IN PERSONS A. Tajikistan is an origin country for trafficking. International trafficking for the purposes [...]	2006-02-28 14:58:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM PREF ELAB KCRM KWMN KFRD ASEC
06FLORENCE24	TIP 2005 REPORT FOR SAN MARINO [...] (SBU) Following is Congen Florence TIP report for the Republic of San Marino: Overview: San Marino is not a country of origin for international trafficking of persons, nor is it a country of transit or destination of such persons. According to Government officials, there has not been a [...]	2006-03-01 09:04:00	Consulate Florence	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SM EUN HUMAN RIGHTS
06GEORGETOWN1303	GUYANA'S TROUBLED FORESTRY SECTOR [...] (C) Summary: Amid recent public outcry over unscrupulous business practices in Guyana's poorly monitored forestry sector, the Guyana Forestry Commission (GFC) has announced an investigation into allegations of transfer pricing. Despite some companies' official agreements with the GOG on provi [...]	2006-12-15 19:42:00	Embassy Georgetown	CONFIDENTIAL	SENV EAGR EAID PGOV KCOR KFRD XB CH GY
06GEORGETOWN139	TEIXEIRA SHARES INFORMATION ON SUSPECT VISA SEEKERS [...] (C) Ambassador met with Minister of Home Affairs Gail Teixeira on January 12 and January 20 to discuss various matters. At the January 12 meeting, Teixeira handed a document to Ambassador containing a list of Indian nationals who had applied for Guyanese tourist visas through Indian "tour ope [...]	2006-02-09 20:53:00	Embassy Georgetown	CONFIDENTIAL	PGOV SNAR SMIG KFRD KCOR KCRM GY
06GEORGETOWN197	SIXTH ANNUAL TRAFFICKING IN PERSONS ASSESSMENT- [...] (SBU) The following is Embassy Georgetown's submission of information requested in reftel for the 2006 Annual Trafficking in Persons Report: BEGIN REPORT. Overview of a country's activities to eliminate trafficking in persons: -- A. Is the country a country of origin, transit, or destinat [...]	2006-03-01 15:31:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SMIG ASEC PREF ELAB KCRM KWMN KFRD GY
06GEORGETOWN552	SUBJECT: CIVIL DOCUMENT SECURITY IN GUYANA: THE [...] SUMMARY: A Vice Consul covering the anti-fraud portfolio and a Fraud Investigator LES visited the General Registrar's Office (GRO) to observe how civil documents in Guyana are issued and safeguarded. Although these systems are becoming more secure, there are gaps in the s [...]	2006-06-12 20:19:00	Embassy Georgetown	UNCLASSIFIED	KFRD KCRM CVIS CPAS CMGT ASEC GY
06GEORGETOWN60	FRAUD SUMMARY - GEORGETOWN, GUYANA [...] SUMMARY: Economic and cultural pressure to migrate continues to motivate all forms of immigration fraud in Guyana. Cooperation with elements of the Government of Guyana (GoG) and civil society enables post to detect and combat some types but corruption and cultural support for migration compl [...]	2006-01-18 21:16:00	Embassy Georgetown	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM GY
06GUATEMALA421	GUATEMALA'S TRAFFICKING IN PERSONS REPORT SUBMISSION [...] Embassy Guatemala's point of contact for trafficking in persons (TIP) is Labor Attache Troy Fitrell, [502]2326-4635, and fax [502]2334-8474. Troy Fitrell (FS-2) spent 10 hours on the preparation of this report. PolOff Sarah Palaia (FS-4) spent 25 hours on the preparation of this report. PolS [...]	2006-03-01 15:50:00	Embassy Guatemala	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GT
06HANOI173	VIETNAM: FY2006 INCLE AND ESF TIP PROPOSALS [...] No summary [...]	2006-01-19 23:27:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB SMIG EAID KCRM KFRD VM
06HARARE252	ZIMBABWE ANTI-TRAFFICKING IN PERSONS REPORT [...] (SBU) Zimbabwe is a country of origin and transit for trafficked persons. This year there were also two cases of girls trafficked to Zimbabwe from South Africa. Most of the information about the scope of trafficking remains anecdotal, however, the government and the police investigate and tra [...]	2006-03-02 09:53:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SMIG ASEC PREF ELAB ZI KWMN KFRD
06HELSINKI182	FINLAND: 2006 ANNUAL TRAFFICKING-IN-PERSONS REPORT [...] (SBU) The following responses are keyed to the checklist in ref A. Embassy Helsinki's point of contact on TIP is Political Officer David Allen Schlaefer; SchlaeferDA2@state.gov; 358-09-6162-5482 or 358-050-322-7923. The Embassy estimates that 80 hours of time were spent preparing this rep [...]	2006-03-08 07:56:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SOCI SMIG PGOV KCRM ELAB KWMN ASEC KFRD PREF FI
06HELSINKI696	EU-US INFORMAL SENIOR-LEVEL MEETING ON JUSTICE AND HOME [...] (SBU) SUMMARY. The U.S. and EU, under the chair of the Finnish Presidency, met in Helsinki on July 18 for the Informal Senior Level Justice and Home Affairs (JHA) Meeting. Led by Acting INL DAS Elizabeth Verville, DOJ liaison to USEU Mark Richard, and DHS Acting A/S for Policy Development Pau [...]	2006-07-21 12:28:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL PGOV CVIS CPAS KCRM KFRD SMIG EUN FI
06HOCHIMINHCITY42	PROPOSED REPLY TO GVN CONSULAR TRAVEL NOTIFICATION [...] (U) This is an action request for EAP and CA. Please see paragraph 9. Summary ------- 2. (SBU) In a diplomatic note dated December 22, 2005, the Ho Chi Minh City (HCMC) External Relations Office (ERO) complained that the Consulate General was not informing the ERO of the names and ad [...]	2006-01-13 05:04:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AMGT CMGT PREL KFRD VM
06HONGKONG817	2006 TRAFFICKING IN PERSONS REPORT: HONG KONG [...] (SBU) Hong Kong is in compliance with the standards described in Ref A for the elimination of trafficking in persons. There has been further improvement over the past year in those areas that have, for the past five years, justified Hong Kong's inclusion on the Department's "Tier 1" list. Th [...]	2006-02-28 06:23:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PGOV HK CH KCRM KWMN SMIG KFRD
06HONGKONG818	2006 TRAFFICKING IN PERSONS REPORT: MACAU [...] (SBU) Macau, a Special Administrative Region (SAR) of the People's Republic of China (PRC),is not a source of trafficked persons, but it is a destination and transit point for illegal immigration and prostitution. There are no good estimates of how many of these illegal migrants and prostitu [...]	2006-02-28 06:53:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PGOV HK CH KCRM KWMN SMIG KFRD
06ISLAMABAD11365	AMBASSADOR DISCUSSES PAKISTAN'S TRAFFICKING [...] (U) On June 12, Ambassador met with Interior Minister Sherpao to cover a broad range of issues (other reported septels),including trafficking in persons. Minister Sherpao said he had read the 2006 TIP report and found the section on Pakistan to be encouraging. He also thanked Ambassador for [...]	2006-06-16 02:33:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM SMIG KFRD ASEC PREF ELAB PK KWMN
06ISLAMABAD14096	EMBASSY ASSESSMENT OF SUNDAY TIMES JUD TRAFFICKING [...] (SBU) Summary: On May 21, London,s Sunday Times published a story written by Marie Colvin that detailed a slavery ring run by a member of a USG designated terrorist organization, Jamaat-ud-Daawa (JuD). The story follows a Pakistani Christian named 'Amir', whose real name is Pervaiz Yaqoob (pl [...]	2006-07-21 14:18:00	Embassy Islamabad	CONFIDENTIAL	ASEC PTER PHUM PK KCRM KWMN SMIG ELAB KFRD
06ISTANBUL1143	FROM THE VISA LINE: SUMMER WORK AND TRAVEL ISSUE [...] (SBU) Summary: From the Visa Line is a reporting vehicle encompassing vignettes, anecdotes and observations from Istanbul Consular officers' daily interactions with applicants. In this issue, we focus on the Summer Work and Travel (SWT) program. Istanbul's Consular Section processed more tha [...]	2006-06-26 13:40:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CASC KFRD SOCI PREL TU
06ISTANBUL832	FETHULLAH GULEN: WHY ARE HIS FOLLOWERS TRAVELING? [...] (C) Summary: Fethullah Gulen sits at the center of a vast and growing network encompassing more than 160 affiliated organizations in over 30 countries, including over 50 in the U.S. As a result, Gulen supporters account for an increasing proportion of Mission Turkey,s nonimmigrant visa applic [...]	2006-05-23 12:02:00	Consulate Istanbul	CONFIDENTIAL	CVIS PREL SOCI KFRD TU
06JAKARTA2849	INDONESIA ANTI-TRAFFICKING IN PERSONS (TIP) REPORT, MARCH 2005 TO MARCH 2006 [...] No summary [...]	2006-03-03 11:42:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID ELAB KFRD KJUS KWMN PHUM PREF SMIG
06JAKARTA4040	INDONESIANS USING A-3 VISAS TO SMUGGLE IMMIGRANTS [...] (SBU) SUMMARY: ON MARCH 27, 2006 SUBJECT NANANG ZULKIFLI AKA ANWAR APPLIED FOR A US A-3 VISA. SUBJECT PROVIDED AN EMPLOYMENT CONTRACT, A REFERENCE LETTER FROM THE EMBASSY OF BRUNEI DARUSSALAM, A NEWLY ISSUED INDONESIAN PASSPORT (ISSUED FEB 20, 2006),AND IDENTIFICATION ID (KTP). FINGERPRINT I [...]	2006-03-28 03:20:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS KFRD KCRM SOCI ID
06KABUL912	AFGHANISTAN'S 2005-2006 TRAFFICKING IN PERSONS [...] No summary [...]	2006-03-03 09:52:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM PREF ELAB KCRM KWMN KFRD ASEC
06KATHMANDU328	REQUEST FOR JIATF-WEST ASSESSMENT [...] (U) This is an action request, see paragraph 6. SUMMARY ------- 2. (SBU) There is considerable political instability in Nepal, which is in the midst of an ongoing Maoist insurgency. The current condition of the country has contributed to Nepal being used as a staging and transit area fo [...]	2006-02-02 12:04:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KCOR KFRD CVIS SNAR PTER NP
06KATHMANDU333	REQUEST FOR JIATF-WEST ASSESSMENT [...] (U) This is an action request, see paragraph 6. SUMMARY ------- 2. (SBU) There is considerable political instability in Nepal, which is in the midst of an ongoing Maoist insurgency. The current condition of the country has contributed to Nepal being used as a staging and transit area fo [...]	2006-02-02 12:43:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KCOR KFRD CVIS SNAR PTER NP
06KATHMANDU629	NEPAL 2006 TIP REPORT [...] (U) The following is Embassy Kathmandu's submission for the 2006 Trafficking in Persons Report. 2. (SBU) OVERVIEW -- A. Nepal is a country of origin for the trafficking of women and children, and to a lesser extent boys and men. The majority of persons are trafficked to India, while othe [...]	2006-03-07 07:54:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF KCRM KWMN KFRD ELAB SMIG ASEC NP
06KIEV340	Ukraine: Bilateral Coordination Group Talks: [...] (U) In Bilateral Coordination Group talks January 24 (see septels for other issues discussed),the U.S. side pointed out that progress in combating trafficking in persons (TIP) was important not only because it protected Ukrainian citizens, but also because Ukraine was currently on the Tier Tw [...]	2006-01-26 09:59:00	Embassy Kyiv	UNCLASSIFIED	PHUM PGOV KCRM SMIG KFRD PREF ELAB KWMN UP
06KIEV398	Ukraine: Prosecutors Weak Link in Combating TIP [...] Summary. In trafficking in persons (TIP) criminal cases, prosecutors are the weak link in the law enforcement chain due to the negative stereotypes many prosecutors hold of TIP victims, a lack of aggressive prosecution for fear of losing a case, and the difficulty in obtaining evidence in tim [...]	2006-01-31 15:33:00	Embassy Kyiv	UNCLASSIFIED	PHUM PGOV KCRM SMIG KFRD PREF ELAB KWMN UP
06KIEV406	UKRAINE: INL-Funded TIP Training Seminar [...] Summary: On January 23-25, Embassy Kiev and the Prosecutors' Academy of Ukraine co-sponsored a first ever training seminar on trafficking in persons (TIP) that brought more than 70 members of the Ukrainian Prosecutor General's Office (PGO),both prosecutors and investigators, as well as local [...]	2006-02-01 11:38:00	Embassy Kyiv	UNCLASSIFIED	PHUM PGOV KCRM SMIG KFRD PREF ELAB KWMN UP
06KINGSTON330	WHA- TRAFFICKING IN PERSONS SOLICITATION FOR ESF [...] No summary [...]	2006-02-16 20:54:00	Embassy Kingston	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB JM
06KINGSTON415	THE SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) [...] No summary [...]	2006-02-28 18:35:00	Embassy Kingston	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB JM
06KINSHASA339	DEMOCRATIC REPUBLIC OF THE CONGO 2006 TRAFFICKING [...] (SBU) American Embassy Kinshasa provides the following information in accordance with reftel instructions. Responses are keyed to reftel,s numbered paragraphs (21-24). Begin responses: (21) Overview of country's activities to eliminate trafficking in persons: A. The DRC is not a majo [...]	2006-03-01 15:17:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CG
06KUALALUMPUR372	MALAYSIA SIXTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (SBU) SUMMARY AND INTRODUCTION: Malaysia is a destination and, to a lesser extent, a transit country for men and women trafficked for the purposes of sexual exploitation and forced labor. Women from the People's Republic of China, Indonesia, Thailand, Philippines and Vietnam are trafficked to [...]	2006-03-03 08:29:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB MY
06KUWAIT698	KUWAIT: SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS REPORT [...] (U) Embassy Kuwait's submission for the 2006 Trafficking in Persons Report (TIP) follows. Responses are keyed to paragraphs 21-24 of reftel. 2. (SBU) 21A: Kuwait is a destination country for internationally trafficked men and women. There is no trafficking in areas outside of GOK con [...]	2006-03-01 13:25:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB KCRM KWMN SMIG KFRD PREF KU
06LAGOS172	24,900 Blank Passports Missing; Nigeria Immigration [...] SUMMARY: Nigeria Immigration Service has approached Amconsul Lagos with information regarding 24,900 blank passports that have recently been discovered missing, and are now cancelled. This comes at the same time that local media outlets are reporting 200 passport adjudicators being fired due t [...]	2006-02-07 08:04:00	Consulate Lagos	UNCLASSIFIED	CVIS KFRD PGOV NI
06LAGOS673	NORTH AMERICAN AIRLINES TO START DIRECT LAGOS-NY [...] (SBU) North American Airlines (NAA) has received final GON approval to start direct service from Lagos to New York's John F. Kennedy International Airport (JFK). The airline plans to begin flights some time between June 26 and July 17, with the latter date being more probable. NAA informally [...]	2006-05-18 10:10:00	Consulate Lagos	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR EINV PREL KFRD ATRA NI
06LAGOS790	REQUEST FOR DHS PRESENCE FOR START OF NORTH [...] (U) This is an action message. See paragraph 12. 2. (U) The Charge d' Affaires has approved this message. 3. (SBU) SUMMARY. North American Airlines received final approvals to begin scheduled service on the Lagos-New York route beginning July 17. Post believes that document and identity [...]	2006-06-09 14:12:00	Consulate Lagos	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS ASEC EAIR NI
06LAGOS793	NORTH AMERICAN AIRLINES JULY 17 INAUGURAL FLIGHT [...] (SBU) On June 9, the North American Airlines (NAA) Nigeria Country Manager, Henry Seymour, confirmed to Econoff the airline plans to begin its first direct flight from Lagos Murtala Muhammad International Airport (MMIA) to New York John F. Kennedy International Airport (JFK) on July 17. Seymou [...]	2006-06-12 14:16:00	Consulate Lagos	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT EAIR EINV KFRD PREL NI
06LAGOS885	REQUEST FOR DHS PRESENCE FOR START OF NORTH [...] (U) This is an action message. See paragraph 12. 2. (U) The Charge d' Affaires has approved this message. 3. (SBU) SUMMARY. North American Airlines received final approvals to begin scheduled service on the Lagos-New York route beginning July 17. Post believes that document and identity [...]	2006-06-22 05:57:00	Consulate Lagos	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS ASEC EAIR NI

06LILONGWE203	2006 TRAFFICKING IN PERSONS REPORT - MALAWI [...] SUMMARY. The Government of Malawi (GOM) continued to make commendable progress in tackling trafficking in persons (TIP) in 2005. TIP remained a relatively new concept for Malawians. The GOM and the NGO community made significant efforts to raise awareness among civil society, legislators a [...]	2006-03-01 15:40:00	Embassy Lilongwe	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EAID
06LIMA826	Peru: 2006 Anti-Trafficking in Persons Report [...] (SBU) SUMMARY: Much of the work in Peru on TIP has been the result of the initiatives of the GOP's Multisectoral Committee (MSC) for TIP. The MSC consists of 10 ministries, 4 national NGOs, and 3 international organizations. Other government agencies, international organizations, and NGOs can [...]	2006-03-02 18:32:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PE
06MADRID516	SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) [...] (SBU) Following is Embassy Madrid,s input for the Sixth Annual Trafficking in Persons (TIP) Report. Embassy POC is Political Officer Tim Dougherty, tel. (34) 91 587-2294. Staff hours spent in preparation of this report includes the following: Political Counselor - FE-OC: 3 hours Deputy [...]	2006-03-01 18:03:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB KCRM KFRD PREF SP KWMN SMIG ASEC
06MANAGUA177	VICE MINISTER OF GOVERNMENT PRESSES FIGHT AGAINST [...] (U) On January 24, polcouns and poloff met Vice Minister of Government Deyanira Arguello to discuss the status of various GON efforts to combat trafficking in persons (TIP). As Vice Minister of Government, Arguello has the primary responsibility for overseeing all GON anti-trafficking programs. Sin [...]	2006-01-25 14:32:00	Embassy Managua	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB NU
06MANAGUA2717	NICARAGUA KICKS OFF "CALL AND LIVE" ANTI-TRAFFICKING CAMPAIGN [...] (SBU) SUMMARY: The Inter American Development Bank (IDB),the International Organization for Migration (IOM),the Ricky Martin Foundation, and UNICEF launched the Nicaraguan "Llama y Vive" (Call and Live) anti-trafficking in persons (TIP) campaign December 6 with the participation of the Minist [...]	2006-12-19 19:02:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KFRD KWMN PHUM PREL
06MANAGUA418	NICARAGUA 2006 ANTI-TRAFFICKING IN PERSONS [...] (SBU) During the 2005-2006 reporting period, Nicaraguan government has made important progress in all areas of its fight against Trafficking in Persons (TIP),including prevention and detection, victim assistance, and prosecution of traffickers. Nicaraguan police dismantled two major traffick [...]	2006-02-23 14:28:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB NU
06MANAMA389	BAHRAIN ANTI-TRAFFICKING RESPONSES 2006 [...] (SBU) Post's response to reftel follows. Answers are keyed to reftel questions. Please note that during the reporting period the Ministry of Social Affairs, which has the lead in establishing a shelter for victims of trafficking and abuse, was renamed the Ministry of Social Development. [...]	2006-03-14 04:35:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF BA HUMRIT
06MAPUTO310	MOZAMBIQUE: FIRST TIP-RELATED CONVICTION [...] (U) SUMMARY: Two Mozambican men were sentenced last week to 8 and 9 months in prison, respectively, for kidnapping and attempting to sell a 13-year-old boy in Inhambane province. To Post's knowledge, this is the country's first-ever trafficking-related conviction. It also marks one of the fir [...]	2006-03-10 12:38:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG ELAB KFRD MZ
06MAPUTO428	UNHCR IMPATIENT WITH MOZAMBIQUE'S REFUGEE PROGRAM [...] No summary [...]	2006-04-12 13:27:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PREF PHUM KWMN SMIG ELAB KFRD MZ
06MAPUTO434	MOZAMBICAN POLICE ON "MAXIMUM ALERT" FOR HUMAN TRAFFICKING CRIMES BT #0434 [...] No summary [...]	2006-04-13 13:47:00	Embassy Maputo	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ELAB MZ
06MAPUTO435	MOZAMBICAN POLICE ON "MAXIMUM ALERT" FOR HUMAN TRAFFICKING CRIMES [...] No summary [...]	2006-04-13 15:37:00	Embassy Maputo	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ELAB MZ
06MAPUTO441	MOZAMBICAN POLICE ON "MAXIMUM ALERT" FOR HUMAN TRAFFICKING CRIMES [...] No summary [...]	2006-04-14 07:41:00	Embassy Maputo	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ELAB MZ
06MAPUTO449	POLICE FOIL PLAN TO SMUGGLE 66 BANGLADESHIS [...] No summary [...]	2006-04-17 13:32:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ELAB MZ
06MAPUTO459	MOZAMBIQUE: MINISTRY OF JUSTICE COMMITS TO DRAFTING ANTI-TIP LEGISLATION [...] No summary [...]	2006-04-20 13:49:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ELAB MZ
06MAPUTO514	MOZAMBIQUE: COUNTRY'S FIRST TRAFFICKING VICTIMS SHELTER INAUGURATED [...] No summary [...]	2006-05-03 13:34:00	Embassy Maputo	UNCLASSIFIED	PHUM KWMN KCRM SMIG KFRD ELAB MZ
06MAPUTO564	MOZAMBIQUE: USG-FUNDED ANTI-TIP LEGISLATION INITIATIVE GRABS NEWSPAPER HEADLINE [...] No summary [...]	2006-05-15 14:36:00	Embassy Maputo	UNCLASSIFIED	PHUM KWMN KCRM SMIG KFRD ELAB MZ
06MAPUTO953	COUNTRY FRAUD PROFILE: MOZAMBIQUE [...] (SBU) Consular Fraud Summary: Mozambiques porous borders, underpa and ill-equipped border security forces and lack of technological infrastructure make it an inviting transit country for mala fide travelers, immigrant smugglers and immigrant traffickers. Mozambican passports and residency perm [...]	2006-08-02 13:45:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD MZ
06MEXICO1113	SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) [...] (SBU) The mission's point of contact on the Anti-Trafficking in Persons Report is Poloff Scott C. Higgins. He may be reached by telephone at (52)(55) 5080-2000, ext. 4806, or by fax at (52)(55) 5080-2247. Post requests that the names of the non-governmental organizations (NGOs) working with [...]	2006-03-02 13:24:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF
06MEXICO1245	UPDATE MEXICO - HOURS SPENT ON 2006 [...] (U) Mission-wide, approximately 90 hours were spent in preparation of the 2006 Anti-Trafficking in Persons report. The breakdown is as follows: the political officer for human rights (FS-04) spent 70 hours, one foreign service national (FSN-07) at post spent five hours, the Department of Homela [...]	2006-03-07 20:25:00	Embassy Mexico	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
06MUSCAT276	2006 ANTI-TRAFFICKING IN PERSONS REPORT: OMAN [...] (SBU) The following responses are keyed to relevant sections of ref A paras 21-24. ----------------- PARA 21: OVERVIEW ----------------- A. There were isolated and unsubstantiated reports that persons were trafficked to, from, or within the country. B. The law does not prohibit tr [...]	2006-02-26 12:52:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB MU
06NAIROBI1650	SOMALIS IN KENYA: ABANDONED KIDS, IMPOSTORS, AND [...] (U) Summary: Post has seen great activity since Ref A among naturalized Somalis and Somali nationals in Kenya. A rash of Somali Amcit, LPR, and asylee children have contacted post with stories of abandonment by Somali family members after trips to Kenya or Somalia. Post has also noted sever [...]	2006-04-13 14:39:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
06NAIROBI2509	DIVERSITY VISA FRAUD - OPERATION GHOST MARRIAGE [...] (SBU) SUMMARY: On June 2 Post culminated over six months of investigations into a marriage fraud ring with the arrest by Kenyan authorities of over 70 Diversity Visa applicants. Simultaneous arrests and searches in other locations revealed a criminal ring was involved in matching Kenyan appli [...]	2006-06-07 13:48:00	Embassy Nairobi	UNCLASSIFIED	KFRD ASEC CVIS CPAS CMGT KCRM KE
06NAIROBI2782	ARMENIANS IN KENYA - PASSPORTS AND OFFICIAL ID [...] (SBU) SUMMARY: Reftels describe the exploits of the Armenian "Artur brothers," Artur Margaryan and Artur Sargasyan, who were hastily deported from Kenya after attempting to clear a colleague from Kenyan Customs and Jomo Kenyatta International Airport (JKIA) at gunpoint. News reports stated t [...]	2006-06-27 03:06:00	Embassy Nairobi	UNCLASSIFIED	KFRD ASEC CVIS CPAS CMGT KCRM KE
06NAIROBI3733	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref F reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2006-08-25 07:07:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC KCRM KE
06NAIROBI4275	COUNTRY CLEARANCE REQUEST [...] NAIROBI REQUESTS COUNTRY CLEARANCE FOR FRAUD PREVENTION MANAGER ETIENNE LEBAILLY TO DO CONSULTATIONS WITH LONDON'S FRAUD UNIT ON MONDAY OCTOBER 16, 2006. THE PURPOSE OF THESE CONSULTATIONS IS TO REVIEW LONDON'S FRAUD PREVENTION PROGRAM IN AN EFFORT TO EXPAND ON NAIROBI'S CURRENT CAPABILITES. [...]	2006-10-03 11:30:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT KE
06NAIROBI4834	COUNTRY CLEARANCE REQUEST [...] NAIROBI REQUESTS COUNTRY CLEARANCE FOR CONSULAR OFFICER ETIENNE LEBAILLY'S TDY TO BUJUMBURA FROM NOVEMBER 13 TO NOVEMBER 17, 2006. THE PURPOSE OF THIS TDY IS TO PROVIDE CONSULAR SERVICES AT AMEMBASSY BUJUMBURA IN THE ABSENCE OF THEIR CONSULAR OFFICER. 2. MR. LEBAILLY REQUIRES AIRPORT TRANS [...]	2006-11-13 09:27:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT KE
06NAIROBI5145	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref G reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2006-12-04 07:58:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
06NAIROBI5267	QUARTERLY FRAUD SUMMARY - NAIROBI (CORRECTED COPY) [...] (U) Summary. The following report replies to Ref G reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2006-12-14 14:15:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
06NAIROBI817	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref B reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2006-02-23 12:20:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
06NAIROBI920	KENYA SUBMISSION FOR THE SIXTH ANNUAL TRAFFICKING [...] (U) The following is Embassy Nairobi's submission for the Department's annual Trafficking in Persons Report (TIP). Information is keyed to the format provided in reftel. 2. (SBU) STATUS AND EXTENT OF HUMAN TRAFFICKING IN KENYA I. Overview A. Origin, Transit, and Destination Origin [...]	2006-03-01 10:28:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB KE
06NAIROBI944	212 (F) VISA SAO REQUEST: ALFRED GETONGA, ANURA [...] (S) SUMMARY AND ACTION REQUEST: Embassy Nairobi hereby seeks security advisory opinions under section 212(F) of the Immigration and Nationality Act, Proclamation 7750, suspending entry into the United States of the following individuals: -- Alfred Getonga, -- Anura Perera, -- Deepak Kaman [...]	2006-03-02 11:24:00	Embassy Nairobi	SECRET	ASEC CVIS ECON KCOR KCRM KFRD PGOV PREL PTER
06NASSAU1117	C-NC6-00829: BAHAMAS IMMIGRATION SYSTEMS ASSESSMENT [...] No summary [...]	2006-07-24 18:55:00	Embassy Nassau	SECRET	PINR PINS PTER CIVS KFRD BF
06NASSAU358	BAHAMAS: SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (SBU) A,B: There have been no substantiated reports of specific instances indicating that The Bahamas is a country of origin, transit or destination for trafficking in persons. However, general reports regarding potential trafficking, especially in the vulnerable Haitian communities, are st [...]	2006-03-02 14:29:00	Embassy Nassau	UNCLASSIFIED	PHUM SMIG PREF ELAB ASEC BF KCRM KWMN KFRD
06NDJAMENA337	CHAD: 2006 TRAFFICKING IN PERSONS REPORT (PART I) [...] Summary. Despite severe resource constraints, the Government of Chad is taking steps to address problems of child trafficking which are commensurate with the scope and magnitude of the problem. Government officials are working on each of the elements of the Trafficking in Persons workplan t [...]	2006-03-01 16:23:00	Embassy Ndjamena	UNCLASSIFIED	PGOV PHUM KWMN KCRM SMIG KFRD ASEC PREF ELAB
06NDJAMENA338	CHAD: 2006 TRAFFICKING IN PERSONS REPORT (PART II) [...] Summary: This cable represents a continuation of Embassy N,Djamena,s responses to reftel regarding Chad,s prosecution and protection efforts. End Summary. - - - - - - - - - - PROSECUTION EFFORTS - - - - - - - - - - 2. (23. A) Trafficking cases are generally prosecuted using charges [...]	2006-03-01 16:23:00	Embassy Ndjamena	UNCLASSIFIED	PGOV PHUM KCRM KWMN SMIG ASEC KFRD PREF CD
06NIAMEY748	TIP INTERDICTION HAS HAPPY ENDING BUT UNDERSCORES [...] A recent case of Trafficking in Persons (TIP) in the northern Nigerien city of Agadez - for centuries a key caravan town and trade hub uniting sub-Saharan and North Africa - offers many lessons on the nature of the challenge posed by TIP in Niger. The liberation and reinsertion of eight child [...]	2006-07-12 15:27:00	Embassy Niamey	UNCLASSIFIED	PHUM PREF ELAB KCRM KFRD SMIG NG
06NICOSIA293	AREA ADMINISTERED BY TURKISH CYPRIOTS: SIXTH [...] This message is sensitive but unclassified--not/not for Internet distribution. 2. (SBU) Embassy Nicosia hereby submits information for the March 2004-March 2005 Trafficking in Persons (TIP) Report. Embassy point of contact is Bridget Alway, Political Section, Tel: (357) 22-39-3545, Fax (3 [...]	2006-03-01 14:44:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CY ELAB KCRM KFRD KWMN PHUM PREF SMIG
06NICOSIA313	REPUBLIC OF CYPRUS: SIXTH ANNUAL TIP REPORT [...] This message is sensitive but unclassified--not/not for Internet distribution. 2. (SBU) Embassy Nicosia hereby submits information for the March 2005-March 2006 Trafficking in Persons (TIP) Report. Embassy point of contact is Bridget Alway, Political Section, Tel: (357) 22-39-3545, Fax (3 [...]	2006-03-02 12:34:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CY ELAB KCRM KFRD KWMN PHUM PREF SMIG
06NICOSIA721	Turkish Cypriot Areas Become Active Transit Point [...] Located along a heavily-used migration route and hobbled by weak border controls, the area administered by Turkish Cypriots - the unrecognized "Turkish Republic of Northern Cyprus (TRNC)" - is becoming an attractive transit point for undocumented economic migrants, especially from the Middle [...]	2006-05-17 12:48:00	Embassy Nicosia	UNCLASSIFIED	SOCI KFRD PGOV PREL TU CY EUN SMIG CVIS
06OSLO448	SUPPORTING NORWAY'S ANTI-TRAFFICKING EFFORTS [...] Norway continues to expand its anti-trafficking efforts, which include government funding of NGO-run programs, media campaigns and intensive law enforcement training. Despite such preventative measures, trafficking does exist, as indicated by a recently publicized trafficking case in the city [...]	2006-04-06 14:15:00	Embassy Oslo	UNCLASSIFIED	PHUM SMIG ASEC PREF ELAB NO KCRM KWMN KFRD
06OSLO688	NORWEGIAN TRAFFICKING AND PROSTITUTION - RECENT [...] No summary [...]	2006-05-26 14:27:00	Embassy Oslo	CONFIDENTIAL	PHUM SMIG ASEC PREF ELAB NO KCRM KWMN KFRD
06OTTAWA539	2006 TRAFFICKING IN PERSONS REPORT: CANADA [...] No summary [...]	2006-03-02 12:23:00	Embassy Ottawa	UNCLASSIFIED	PHUM PREF KCRM KWMN KFRD SMIG ASEC ELAB CA
06OTTAWA563	2006 TRAFFICKING IN PERSONS REPORT: CANADA [...] (SBU) The Government of Canada's (GOC) approach to Trafficking in Persons issues emphasizes a criminal justice and law enforcement perspective through the country's immigration framework, rather than seeking to provide basic, humanitarian assistance to trafficking victims. Individual provin [...]	2006-03-02 21:34:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF KCRM KWMN KFRD SMIG ASEC ELAB CA
06PANAMA380	PANAMA 2006 TIP REPORT [...] (SBU) During 2005 Panama continued its anti-TIP efforts and enforcement of Law 16, the anti-TIP legislation enacted in 2004. Embassy believes trafficking in Panama is overwhelmingly internal to the country and limited in scale. Panama worked closely with the International Labor Organization [...]	2006-03-01 18:03:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
06PARIS1335	FRANCE CONTRIBUTION FOR 2006 TIP REPORT - PART I [...] Answers below are keyed to section and para numbers in reftel. Embassy Paris TIP point of contact is Kim Baker, bakerke@state.gov. Phone 33 1 43 12 23 93 (or IVG 8-498-2393),fax 33 1 43 12 26 63. Time spent on TIP report: FS-04 poloff: 80 hours. FS-1 Deputy Political Counselor: 4 hours [...]	2006-03-03 11:26:00	Embassy Paris	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB FR BU RO AL SL CM NI
06PARIS1338	FRANCE CONTRIBUTION FOR 2006 TIP REPORT - PART II [...] No summary [...]	2006-03-03 11:28:00	Embassy Paris	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB FR BU RO AL SL CM NI
06PHNOMPENH501	2006 TRAFFICKING IN PERSONS REPORT FOR CAMBODIA [...] The following is Embassy Phnom Penh's contribution towards the preparation of the 2006 Trafficking in Persons Report for Cambodia, covering the period March 2005 - March 2006. Responses follow the questions outlined in reftel. The entire report is classified sensitive but unclassified (SBU) [...]	2006-03-15 08:51:00	Embassy Phnom Penh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB SMIG KCRM KWMN KFRD CB
06PORTAUPRINCE415	Haiti's Submission for Sixth Annual TIP Report [...] The following are Post's responses to reftel questions. 2. Overview of Haiti's activities to eliminate trafficking in persons: A. Trafficking in persons in Haiti mainly involved the internal movement of children from the countryside into urban areas for domestic labor in a practice call [...]	2006-03-06 13:32:00	Embassy Port Au Prince	UNCLASSIFIED	PHUM SMIG PREF ELAB ASEC KCRM KWMN KFRD HA
06RANGOON270	BURMA: TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2006-03-01 03:25:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KWMN KCRM KFRD ASEC PREF ELAB SMIG BM
06RANGOON370	CHIN STATE'S UNEASY COHABITATION WITH THE REGIME [...] (U) Summary. Burma's ethnic minority Chin population, long victims of the Burmese regime's "Myanmarization" program, has reached a stage of uneasy but peaceful cohabitation with ruling authorities in its home state. In underdeveloped Chin State along Burma's western border with India, ethnic [...]	2006-03-20 08:54:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PINS PREL ECON ETRD CVIS KFRD BM IN
06REYKJAVIK22	FRAUD SUMMARY - ICELAND [...] Summary: Iceland is comparatively a low-fraud country. No identifiable, consistant fraud patterns involving U.S. passports or immigrant visas currently exist in Iceland. End Summary 2. This cable updates the country fraud summary for Iceland per ref A. COUNTRY CONDITIONS: As a prospe [...]	2006-01-18 18:52:00	Embassy Reykjavik	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC IC
06REYKJAVIK68	SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) [...] (SBU) Embassy point of contact on the trafficking in persons (TIP) issue is Political Officer Lisa Kierans, tel. +354-562-9100x2294, fax +354-562-9139, unclassified e-mail Kieransl@state.gov. Hours spent on preparation: - Polofficer (FO-02) 20 hrs - Polassistant 60 hrs - DCM [...]	2006-03-02 12:49:00	Embassy Reykjavik	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF IC
06ROME438	FRAUD SUMMARY - ROME [...] COUNTRY CONDITIONS: Italy has relatively few instances of fraud in connection with consular services. Italians, who enjoy a developed economy and access to the visa waiver program, find little reason to commit fraud to obtain visas or passports. The Italian government has a relatively secure [...]	2006-02-13 16:16:00	Embassy Rome	UNCLASSIFIED	KFRD KCRM CVIS CPAS CMGT ASEC IT EUN
06ROME599	2006 TIP REPORT: ITALY [...] Below is the 2006 Trafficking in Persons Report for Italy. Answers are keyed to questions in reftel. The Embassy point of contact is Labor Counselor Candace Putnam, telephone: 39-06-4674-2327, fax 39-06-4674-2623. OVERVIEW -------- 2. (SBU) 21.A. Italy is a country of destination an [...]	2006-02-27 15:21:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB IT HUMAN RIGHTS EUN
06SANAA816	COUNTRY CLEARANCE GRANTED FOR JAMES DELNIGRO AND [...] Embassy Sanaa grants country clearance and welcomes the visit of Mr. John LaPlume and James DelNigro from March 27 to ca. April 3, 2006 to provide technical support to TIP/PISCES server in Yemen. Please forward Security Clearance information for RSO files. 2. Control Officer for the visit [...]	2006-03-21 12:53:00	Embassy Sanaa	UNCLASSIFIED	AMGT ASEC KFRD OTRA PTER
06SANAA885	COUNTRY CLEARANCE GRANTED FOR SEAN CUMMINGS TO [...] Embassy Sanaa grants country clearance and welcomes the visit of Sean Cummings from March 29 to April 6, 2006 to provide technical support to PISCES server. Please forward Securiy Clearance information for RSO files. 2. Control Officer for the visit will be Melissa Cline, who can be con [...]	2006-03-29 11:23:00	Embassy Sanaa	UNCLASSIFIED	AMGT ASEC KFRD OTRA PTER
06SANJOSE2379	COSTA RICAN IMMIGRATION DIRECTOR PLANS MAJOR [...] (C) SUMMARY: Costa Rican Immigration Director Mario Zamora recently told us that months of intense work with 2nd Vice President Kevin Casas (a personal friend who also functions as Minister of Planning) were about to bear fruit in the form of fundamental reforms to the information systems and [...]	2006-10-27 10:32:00	Embassy San Jose	CONFIDENTIAL	PGOV PINR PREF KFRD CASC CS
06SANJOSE280	NEW LAW STRENGTHENS COSTA RICAN IMMIGRATION [...] (SBU) On October 27, 2005 the Legislative Assembly approved a draft law that criminalizes alien smuggling; increases fines on airlines carrying passengers without correct documentation; and fines individuals who aid, abet, harbor, transport, and/or employ illegal migrants. After nearly four y [...]	2006-02-06 21:14:00	Embassy San Jose	UNCLASSIFIED	CASC KFRD CS
06SANJOSE481	COSTA RICA 2005 TIP REPORT [...] No summary [...]	2006-03-02 14:45:00	Embassy San Jose	UNCLASSIFIED	PHUM KCRM SMIG KFRD ASEC PREF ELAB CS
06SANSALVADOR198	EL SALVADOR FRAUD SUMMARY 1ST QUARTER FY06 [...] Political Structure: El Salvador is a constitutional democracy with three branches of national government; a unicameral legislature, a judiciary, and an executive branch headed by a president. El Salvador has a multi-party political system, although in reality two parties, the right leaning [...]	2006-01-26 12:47:00	Embassy San Salvador	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ES
06SANSALVADOR414	E-PASSPORTS: INFORMING EL SALVADOR'S MFA [...] On February 17, the Acting Consul General provided Francisco Merino, Director of Protocol of the Salvadoran MFA, printed color copies of the presentation on the new electronic passports. After explaining the current pilot production project and the Department's intention to issue all passports [...]	2006-02-17 17:21:00	Embassy San Salvador	UNCLASSIFIED	CPAS CMGT KFRD IMMIGRATION
06SANSALVADOR531	EL SALVADOR 2006 TRAFFICKING IN PERSONS REPORT [...] (SBU) The following is Post,s submission for the 2006 Trafficking in Persons Report. The format tracks paragraphs 21 to 24 in reftel. Post POC is INL Country Director J. Brian Duggan, 011-503-2501-2037. For OMB purposes, Duggan (FS-03) spent 10 hours compiling the following information. Sen [...]	2006-03-03 16:04:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB ES
06SANTODOMINGO2838	WATCHLISTS AT DOMINICAN REPUBLIC'S POINTS OF ENTRY [...] (S) Summary. With reftels Embassy reported on the Dominican Republic's immigration database system located at seaports, airports, and border crossing points. New information reveals that at points of entry only the Dominican intelligence agency has access to watchlists provided by Interpol a [...]	2006-09-01 15:27:00	Embassy Santo Domingo	SECRET	PINR PINS PTER CIVS KFRD DR
06SANTODOMINGO3642	DOMINICAN VALIDATION STUDY REVEALS LOW [...] SUMMARY: Results of a completed validation study for the Dominican Republic suggest that three (3) to five (5) percent of Embassy's recently issued B1/B2 visa holders remain in the United States beyond the six months normally authorized under their visa classification. The study included app [...]	2006-12-04 19:09:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT DR SMIG KFRD ETRD
06SEOUL777	SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS REPORT [...] (U) Post's submission for the sixth annual Anti-Trafficking in Persons (TIP) Report follows. Responses are keyed to questions in Ref A. SUMMARY ------- 2. (SBU) The ROKG continued to make efforts to fight trafficking in persons during the March 2005 to March 2006 reporting period. G [...]	2006-03-10 09:00:00	Embassy Seoul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KS KCRM KWMN PGOV ELAB SMIG ASEC KFRD PREF
06SINGAPORE630	SINGAPORE'S SUBMISSION FOR THE 2006 TIP REPORT: [...] This is the first of three messages relaying Embassy Singapore's 2006 TIP submission. Due to the length of our submission, we have split it into three cables. Part I covers the overview of Singapore's trafficking problem and prevention efforts. The Embassy point of contact for this report i [...]	2006-03-01 09:20:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SN
06SINGAPORE631	SINGAPORE'S SUBMISSION FOR THE 2006 TIP REPORT: [...] This is the second of three messages relaying Embassy Singapore's 2005 TIP submission. It covers the investigation and prosecution of traffickers. INVESTIGATION AND PROSECUTION ----------------------------- 2. (SBU) A. Does the country have a law specifically prohibiting trafficking in [...]	2006-03-01 09:23:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SN
06SINGAPORE632	SINGAPORE'S SUBMISSION FOR THE 2006 TIP REPORT: [...] (U) This is the third of three messages relaying Embassy Singapore's 2006 TIP submission. Part III covers Protection and Assistance to Victims, and details the sources Post has consulted in preparing this submission. PROTECTION AND ASSISTANCE TO VICTIMS ------------------------------------ [...]	2006-03-01 09:33:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SN
06SINGAPORE938	SINGAPORE TRAFFICKING IN PERSONS UPDATE [...] Summary: GOS officials from the Ministries of Home Affairs; Manpower; Community Development, Youth and Sports; and Foreign Affairs met with the E/P Counselor and Embassy officers on March 17 to discuss Singapore's 2005 trafficking situation and enforcement efforts. The GOS provided updated st [...]	2006-03-23 10:01:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SN
06SOFIA181	QUARTERLY FRAUD SUMMARY, SOFIA, OCT-DEC 2005 [...] No summary [...]	2006-02-02 13:51:00	Embassy Sofia	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC BU
06SOFIA259	Smuggling of Bulgarians through Mexico [...] Bulgaria is a transit point for illegal migration and alien smuggling as well as a source country for illegal migration to the United States. A common smuggling scheme remains for Bulgarians to obtain Mexican visas, travel to Mexico as tourists and from there cross illegally into the U.S. T [...]	2006-02-21 14:56:00	Embassy Sofia	UNCLASSIFIED	CVIS KFRD ASEC BU
06SOFIA304	BULGARIA: 2006 ANTI-TRAFFICKING IN PERSONS (TIP) [...] SUMMARY: This cable provides Embassy Sofia's input for the sixth annual Anti-Trafficking in Persons (TIP) report. Bulgaria is primarily a country of transit and origin, and to a lesser extent a country of destination for human trafficking. The past year has seen enhanced cooperation betwee [...]	2006-03-01 14:52:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ASEC ELAB SMIG KCRM KWMN KFRD BU
06STOCKHOLM54	SWEDEN & DISAPPEARING CHINESE CHILDREN [...] (U) Summary. Since November 2004, 120 Chinese children have disappeared from Swedish immigration centers. In all cases the children arrived in Stockholm via air from Beijing or Moscow, immediately asked for political asylum, and within days disappeared while their cases were pending. Swedi [...]	2006-01-13 15:33:00	Embassy Stockholm	CONFIDENTIAL	KCRM PHUM SMIG KFRD CVIS SW
06TAIPEI195	PRC NATIONALS CAUGHT IN BOARDING CARD SWAP [...] Four Chinese (PRC) nationals were intercepted at Narita International Airport on Dec. 25, 2005 trying to board flight UA890 to Los Angeles using U.S. passports with counterfeit biographic pages and swapped boarding passes. The Chinese were from Fujian Province but in transit from Dalian Intern [...]	2006-01-20 06:03:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC TW
06TAIPEI253	FRAUD SUMMARY - AIT TAIPEI, JANUARY 2006 [...] No summary [...]	2006-01-25 07:27:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC TW
06TAIPEI642	2006 TRAFFICKING IN PERSONS REPORT: TAIWAN [...] (U) Following is AIT/T's 2005-06 Trafficking-in-Persons (TIP) report. The report is presented according to reftel sections, beginning with 21 A. -------- Overview -------- 21 A. (SBU) Is the country a country of origin, transit or destination for international trafficked men, women or [...]	2006-03-01 07:05:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG
06TAIPEI787	TAIWAN NGO RECOMMENDATIONS TO COMBAT TIP [...] Summary: AIT held a roundtable with local NGOs on 1 March to discuss labor and foreign bride trafficking highlighted in the 2006 Taiwan TIP report (reftel). The NGOs stated Taiwan needs to pass a comprehensive TIP law for victims, address broker/domestic caretaker abuses, and institute better [...]	2006-03-10 07:54:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG
06TAIPEI905	TAIWAN'S INITIATIVES TO ADDRESS LABOR TRAFFICKING [...] Summary: AIT, G/TIP, and EAP/RSP visitors met with officials at the Council of Labor Affairs (CLA) on 13 March to discuss labor trafficking, government initiatives to address TIP, and complaints raised by local NGOs (reftel). The CLA told AIT that it will increase labor broker standards, give [...]	2006-03-20 01:58:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG
06TALLINN1139	FRAUD SUMMARY TALLINN: FIRST QTR FY2007 [...] No summary [...]	2006-12-28 12:19:00	Embassy Tallinn	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EN
06TALLINN355	FRAUD SUMMARY - TALLINN: SECOND QTR FY2006 [...] No summary [...]	2006-04-17 14:34:00	Embassy Tallinn	UNCLASSIFIED	KFRD VIS CPAS CMGT ASEC EN
06TALLINN362	FRAUD SUMMARY ? TALLINN: SECOND QTR FY2006 [...] No summary [...]	2006-04-18 14:53:00	Embassy Tallinn	UNCLASSIFIED	KFRD VIS CPAS CMGT ASEC EN
06TALLINN974	ESTONIA PREPARES FOR SCHENGEN IMPLEMENTATION [...] Summary: GOE officials expect implementation of the Schengen Agreement to be delayed until early 2009, because of a delay in the European Commission's introduction of the second generation Schengen Information System (SIS II). In preparation for accession, the GOE is focused on bringing borde [...]	2006-10-26 15:03:00	Embassy Tallinn	UNCLASSIFIED	CVIS KFRD EUN EN
06TEGUCIGALPA1333	HONDURAS NATIONAL REGISTRY OF PERSONS: ORGANIZATIONAL [...] Summary: In early June, the Honduran National Congress discussed amending Article 54 of the Constitution in order to make changes in the directorate of the National Registry of Persons (RNP),the GOH's civil registry. The RNP has often been used as a political tool and the proposed changes we [...]	2006-07-26 19:27:00	Embassy Tegucigalpa	UNCLASSIFIED	PGOV SMIG PHUM ECON PREL KFRD HO
06TELAVIV1391	RECENT GOI PROGRESS IN THE FIGHT AGAINST [...] (SBU) SUMMARY: Ministry of Justice (MOJ) Director General Aharon Abramovitch told the Ambassador April 3 that the GOI seeks to abolish all forms of trafficking in persons. De facto Anti-Trafficking Coordinator Rahel Gershuni reported that the government's inter-ministerial anti-trafficking [...]	2006-04-06 15:11:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KWMN SMIG KFRD ASEC PREF ELAB IS KCRM HUMANITARIAN AID ISRAELI SOCIETY GOI INTERNAL
06TELAVIV1422	LIVNI REPORTS USG ANTI-TRAFFICKING AWARD TO GOI [...] (SBU) News of the Department's acknowledgment of Rahel Gershuni as an anti-trafficking "hero" (reftel) has reached the highest level of the GOI. At the weekly Cabinet meeting of April 9, according to the official Cabinet communique, Foreign Minister and Justice Minister Tzipi Livni reported t [...]	2006-04-10 10:51:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KWMN SMIG KFRD ASEC PREF ELAB IS KCRM ISRAELI SOCIETY GOI INTERNAL
06TELAVIV1652	GOI SEEKS NGO INPUT ON NEXT STEPS IN FIGHT AGAINST [...] (SBU) SUMMARY: The GOI inter-ministerial anti-trafficking committee decided at its April 26 meeting to press for rapid passage of the draft anti-trafficking bill, and to address specific concerns raised by three leading NGOs critical of the GOI's anti-trafficking efforts. The committee invi [...]	2006-04-27 14:14:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KWMN SMIG KFRD ASEC PREF ELAB IS KCRM GTIP ISRAELI SOCIETY
06TELAVIV1931	STATUS OF ANTI-TRAFFICKING LEGISLATION [...] (SBU) Minister of Justice Haim Ramon told Ambassador Jones May 17 that he will make the draft anti-trafficking bill "the first priority legislation" of the new government, setting it on a track that, under optimum conditions, will achieve final passage within two months. Ramon said that he w [...]	2006-05-17 16:08:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KWMN SMIG KFRD ASEC PREF ELAB IS KCRM GTIP GOI INTERNAL
06TELAVIV914	ISRAEL: SIXTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2006-03-06 15:46:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB IS ISRAELI SOCIETY GOI INTERNAL
06TELAVIV915	ISRAEL: SIXTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (SBU) This cable forms the first part of a four-part message in response to reftel A. Embassy point of contact is poloff James Miller, phone (972)3-519-7437, fax (972)3-519-7484. Poloff spent approximately 120 hours in preparation of TIP report; deputy polcouns spent six hours, polcouns spe [...]	2006-03-06 15:46:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB IS ISRAELI SOCIETY GOI INTERNAL
06TELAVIV916	ISRAEL: SIXTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2006-03-06 15:47:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB IS ISRAELI SOCIETY GOI INTERNAL
06TELAVIV918	ISRAEL: SIXTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2006-03-07 04:40:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB IS ISRAELI SOCIETY GOI INTERNAL
06THEHAGUE453	EMBASSY THE HAGUE SUBMISSION FOR SIXTH ANNUAL TIP [...] (U) This cable responds to reftel A's request for input for the 2006 TIP report. Part One summarizes key developments during the past year and Part Two responds to the questions in paragraphs 21 - 24 of reftel A. Preparation time is about 170 hours (FSN - 110; FS-04 - 30; FS-02 - 30 hours). [...]	2006-03-01 16:52:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF NL
06TIRANA564	GOA CRACKING DOWN ON ORGANIZED CRIME AND PASSPORT [...] (SBU) SUMMARY. Two unrelated, but widely reported arrests were made in recent days, both of which highlight the fight of Albanian police and prosecutors against corruption and organized crime. In the first case, seven members of a drug trafficking network who were laundering proceeds through c [...]	2006-05-30 11:53:00	Embassy Tirana	CONFIDENTIAL//NOFORN	KCRM PGOV ASEC PINR KFRD CVIS KRIM AL
06TIRANA578	MEDIA AND NGO SCRUTINY PROMPTS INVESTIGATION INTO [...] (SBU) SUMMARY. Albanian media have reported widely on the alleged police mistreatment of a suspected international drug trafficker and fugitive from US justice. A local human rights NGO and the Albanian prosecutor's office are investigating possible police misconduct. At the height of the media [...]	2006-06-02 08:36:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM CVIS KFRD KPAO AL
06TUNIS1364	DEMARCHE DELIVERED: 2006 TIP REPORT - TUNISIA [...] (C) On June 5, DCM, accompanied by Laboff, delivered Ref B demarche on the 2006 Trafficking in Persons (TIP) Report to MFA Director for the Americas Fadhel Ayari. Ayari stressed that, to his knowledge and as various Ministries noted during Laboff's TIP-related meetings, there was no traffickin [...]	2006-06-05 14:38:00	Embassy Tunis	CONFIDENTIAL	PHUM KWMN ELAB SMIG ASEC KFRD KCRM TS
06TUNIS771	TRAFFICKING IN PERSONS: CHILD SEXUAL EXPLOITATION [...] (SBU) On March 27, Poloff met with Ahlem Belhadj and Hafidha Checkir of the Tunisian Association of Democratic Women (ATFD) to discuss their 2002 report on child sexual exploitation, titled "A Situational Analysis of Commercial Sexual Exploitation of Children in Tunisia." (NOTE: This report i [...]	2006-03-31 14:05:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF TS
06TUNIS784	GOT COMBATS CHILD SEXUAL EXPLOITATION THROUGH LAWS [...] (SBU) SUMMARY: On April 2, Poloff met with the Ministry of Women, Family, Children and Elderly Affairs (MWFCEA),to discuss GOT efforts to prevent child sexual exploitation. (NOTE: The issue was raised in a 2002 private study and Ref A. END NOTE.) Aida Ghorbal, the Ministry's Director General [...]	2006-04-04 11:54:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF TS
06ULAANBAATAR326	MONGOLIAN ENVIRONMENT MINISTER RECEIVES UPDATE [...] (SBU) Charge, accompanied by Econ/Coml Chief (also covering EST issues),called April 27 on Minister of Nature and Environment Erdenebaatar. Charge' congratulated Erdenbaatar on his recent appointment as Minister and also for attending post's Earth Day river clean-up on April 22 (reftel). Ec [...]	2006-04-30 22:27:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SENV PREL CVIS UNEP KFRD MG
06VIENNA1551	May 4 U.S.-Russia - EU Multi Presidency Meeting [...] (SBU) Summary. In the first meeting of its kind, U.S., Russian and EU officials met informally in Vienna May 4 to discuss possible areas for future cooperation in the fight against terrorism, organized crime and corruption, and illegal immigration. The U.S. delegation was led by Attorney G [...]	2006-05-31 11:55:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CVIS CPAS KCRM KFRD SMIG EUN AU
06VIENNA1552	May 4 EU Ministerial on the Role of Internal [...] (SBU) Summary. Over 50 states and international organizations attended the May 4-5 Austrian Presidency sponsored Internal Security Ministerial, designed in part to implement the EU JHA External Strategy paper adopted in December 2005. A U.S. delegation led by Attorney General Gonzales, who [...]	2006-05-31 11:56:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CVIS CPAS KCRM KFRD SMIG EUN AU

06VIENNA1649	May 3 EU-U.S. JHA Ministerial Troika [...] Summary. The U.S. - EU JHA Ministerial Troika was held in Vienna May 3 with the U.S. delegation led by Attorney General Alberto Gonzales, accompanied by DHS Deputy Secretary Michael Jackson. The EU delegation was headed by SIPDIS Austrian Minister of the Interior Prokop, Justice Minister [...]	2006-06-08 09:12:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CVIS CPAS KCRM KFRD SMIG EUN AU
06VIENNA678	AUSTRIA: SIXTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] Entire cable is sensitive but unclassified; please treat accordingly. 2. Below please find Embassy Vienna's submission for the annual TIP report. Responses are keyed to reftel. BEGIN TEXT: I21. OVERVIEW ------------ A. Austria as a Country of Transit and Destination Police, M [...]	2006-03-06 15:00:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ALAB AU
06VILNIUS198	LITHUANIA 2006 ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Summary: Lithuania is a source, transit, and destination country for trafficking in persons (TIP). The government of Lithuania (GOL) estimates that between 1,000 and 1,200 women leave Lithuania every year to engage in prostitution, basing their calculations on 2003 Europol data. There [...]	2006-02-27 15:44:00	Embassy Vilnius	UNCLASSIFIED	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF LH
06WARSAW339	POLAND: SIXTH ANNUAL (2006) TRAFFICKING IN [...] (SBU) Following are responses keyed to questions in paragraphs 21-25 of REFTEL. Embassy point of contact is Political Officer Katharine Read (telephone: 48-22- 504-2676, fax 48-22-504-2613, e-mail ReadKM@state.gov). POLOFF (FO-03) spent 45 hours collecting data and compiling report; one polit [...]	2006-03-01 06:42:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB SMIG ASEC KFRD PREF KWMN PL KRCM
06WARSAW358	POLAND: SIXTH ANNUAL (2006) TRAFFICKING IN [...] (SBU) Following are responses keyed to questions in paragraphs 21-25 of REFTEL. Embassy point of contact is Political Officer Katharine Read (telephone: 48-22- 504-2676, fax 48-22-504-2613, e-mail ReadKM@state.gov). POLOFF (FO-03) spent 45 hours collecting data and compiling report; one polit [...]	2006-03-03 06:47:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB SMIG ASEC KFRD PREF KWMN PL KRCM
06WELLINGTON160	TRAFFICKING IN PERSONS - NEW ZEALAND 3/2006 [...] (SBU) Following are responses for the Trafficking in Person report for New Zealand, keyed to reftel: Begin responses: 21. Overview of a country's activities to eliminate trafficking in persons: A. New Zealand has been a country of destination for internationally trafficked women in th [...]	2006-03-01 03:47:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM SMIG KFRD ASEC PREF ELAB NZ
06YEREVAN1529	CONCERN BUT NOT PANIC: ARMENIAN BUSINESSES COPE WITH CLOSURE OF THE GEORGIA-RUSSIA BORDER [...] (SBU) While Armenian officials have voiced considerable concern about the economic impact of the Georgian-Russian border closing, the Armenian business community's response has been relatively mild and fatalistic. Some local exporters report a 30 percent increase in shipping costs to Russia, [...]	2006-10-31 12:33:00	Embassy Yerevan	CONFIDENTIAL	ECON PREL EAGR AM KFRD
06ZAGREB105	NO MORE GOOD VIBRATIONS EMBASSY ZAGREB AFU [...] SUMMARY. American Embassy Zagreb's consular Anti-Fraud Unit has discovered that a U.S. company, Vibrofloors World Group LLC of Fayetteville, GA, has facilitated fraudulent L-1 and B-1 visa issuances for a large number of tile layers and floor installers from Croatia and a smaller number from [...]	2006-01-26 10:28:00	Embassy Zagreb	UNCLASSIFIED	CVIS KFRD HR
06ZAGREB145	ZAGREB QUARTERLY FRAUD SUMMARY FIRST [...] Bolstered by reforms in preparation for EU membership and the official start of EU accession talks in October 2005, Croatia's economy is steadily improving, unemployment rates are gradually declining, and fewer and fewer Croatians need to resort to fraud or malfeasance to travel abroad. Dev [...]	2006-02-06 11:55:00	Embassy Zagreb	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC HR
06ZAGREB298	ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Post is pleased to submit its Annual Anti- Trafficking in Persons Report. Last year, Croatia was ranked as a Tier 2 country and Post recommends retaining that ranking for this reporting period. The GOC is making a concerted effort to take a proactive stance against TIP. Towards that g [...]	2006-03-06 11:37:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB HR
07ABIDJAN227	COTE D'IVOIRE: 2007 TIP REPORT [...] (SBU) Since a September 2002 coup atempt that evolved into a civil war, Cote d'Ivoir has been partitioned in two with the governmentmaintaining control of the south and the rebel Nw Forces controlling the north. Tensions between he two sides have lessened through internationalmediation effort [...]	2007-03-02 07:35:00	Embassy Abidjan	UNCLASSIFIED	KRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07ABUDHABI368	UAE 2007 TIP REPORT [...] (U) Following is Post's submission of the 2007 Trafficking in Persons Report for the United Arab Emirates, covering the reporting period of April 2006 through March 2007. Responses under each section heading are keyed to the relevant sections of reftel paragraphs 27-30. Embassy TIP point o [...]	2007-03-05 15:27:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ELAB KCRM KWMN SMIG KFRD ASEC AE
07ADDISABABA812	ETHIOPIA: TRAFFICKING IN PERSONS REPORT (PART 2 - [...] (U) Per reftel, Post provides the following input on trafficking in persons issues in Ethiopia. (Due to length of information reported, responses are being reported in two complementary cables.) 2. (U) Responses are keyed to questions in paragraphs 27-30 of reftel. 3. (SBU) QUESTION 29 [...]	2007-03-16 06:53:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG KFRD PREF ET
07ADDISABABA813	ETHIOPIA: TRAFFICKING IN PERSONS REPORT (PART 1 - OVERVIEW [...] (U) Per reftel, Post provides the following input on trafficking in persons issues in Ethiopia. (Due to length of information reported, responses are being reported in two complementary cables.) 2. (U) Embassy point of contact: Pol/Econ Officer Kimberly E. Wright, office: +251 (11) 517-41 [...]	2007-03-16 06:53:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG KFRD PREF ET
07ALGIERS1326	HOPEFUL WESTERN ALGERIA LOOKS TO THE U.S. [...] SUMMARY: The northwestern Algerian town of Sig and the neighboring city of Mascara are well established migrant-sending communities that produce a disproportionately large number of visa applicants. A strong migration relationship with immigrant communities in the U.S., combined with the lac [...]	2007-09-18 06:57:00	Embassy Algiers	UNCLASSIFIED	PREL ECON SOCI KFRD ASEC CVIS AG
07AMMAN968	JORDAN'S CONTRIBUTION TO SEVENTH ANNUAL [...] (U) Embassy point of contact on trafficking in persons is political officer Miriam Schwedt, phone number 202-536-4173, ext. 6597 or 962-6-590-6597, fax number 962-6-592-0159. Officer spent approximately 48 hours preparing the report. Political Analyst Manal Hashweh spent 16 hours preparing the [...]	2007-03-04 13:46:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB JO
07ANKARA458	TURKEY 7TH ANNUAL TIP REPORT: OVERVIEW AND [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A. This is part 1 of 3 (septel). Embassy point of contact is Cathy Westley, telephone number 90-312-455-5555 X 2513, fax number 90-312-468-4775. Westley (FS-03) spent [...]	2007-03-01 09:42:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU
07ANKARA459	TURKEY 7TH ANNUAL TIP REPORT: INVESTIGATION AND [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A. This is part 2 of 3 (septels). -------------------------------------------- Investigation and Prosecution of Traffickers ------------------------------------------ [...]	2007-03-01 09:43:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU
07ANKARA460	TURKEY 7TH ANNUAL TIP REPORT: PROTECTION AND [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to questions in Reftel A. This is part 3 of 3 (septels). ------------------------------------ Protection and Assistance to Victims ------------------------------------ A. (U) The GOT [...]	2007-03-01 09:44:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU
07ANTANANARIVO221	MADAGASCAR 2006 TRAFFICKING IN PERSONS REPORT [...] SUMMARY: Madagascar is not a country of origin, transit or destination for internationally trafficked men and women. During the year, there were reports of trafficking within the country's borders. Madagascar has a confirmed child sex tourism problem. The domestic legal framework, cultural [...]	2007-03-06 14:07:00	Embassy Antananarivo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB EAID
07ANTANANARIVO225	COMOROS 2006 TRAFFICKING IN PERSONS REPORT [...] (U) The Embassy Point of Contact for TIP is Political Officer Silvana Rodriguez. Ms. Rodriguez can be reached via email at RodriguezSD [at] state.gov, via telephone at 261.20.22.212.57, or via facsimile at 261.20.22.251.71. POLOFF Rodriguez spent approximately 1 hour preparing this report. [...]	2007-03-07 11:48:00	Embassy Antananarivo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM SMIG KFRD ASEC PREF ELAB EAID CN
07ASMARA602	QUARTERLY FRAUD REPORT - ASMARA [...] The following is a summary of fraud conditions experienced during the April to June 2007 period. This cable constitutes post's first fraud report; for this reason, this particular report provides a general overview. Subsequent reports will address more specific fraud trends. Post has been cl [...]	2007-07-11 11:12:00	Embassy Asmara	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC ER
07ASMARA625	POSSIBLE ADOPTION FRAUD INVOLVING GSE OFFICIALS [...] (SBU) Summary: An Eritrean-American dual national, Nigisti Teklay, met with Conoff July 13 to request assistance with an alleged fraudulent case of adoption and in obtaining permission from the Government of the State of Eritrea (GSE) to depart the country. Ms. Teklay had recently returned t [...]	2007-07-20 07:26:00	Embassy Asmara	CONFIDENTIAL	KFRD KOCI CASC ER
07ASMARA815	QUARTERLY FRAUD REPORT - ASMARA [...] The following is a summary of fraud conditions experienced during the July to September 2007 period. --------------------------------------------- - COUNTRY CONDITIONS - INCREASING DETERIORIATION --------------------------------------------- - 2. (SBU) The Eritrean economic downward spira [...]	2007-10-16 06:30:00	Embassy Asmara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC ER
07ASMARA967	QUARTERLY FRAUD REPORT - ASMARA [...] The following is a summary of fraud conditions experienced during the October to December 2007 period. ------------------ COUNTRY CONDITIONS ------------------ 2. (SBU) The Government of the State of Eritrea's (GSE) economic policies continue to cause scarcity of goods and impoverishment [...]	2007-12-27 11:04:00	Embassy Asmara	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC ER
07ASTANA613	KAZAKHSTAN SUBMISSIONS FOR 2007 TIP REPORT [...] SUMMARY: Post is pleased to submit the following information in response to reftel request. ------------------- OVERVIEW (PARA. 27) ------------------- 2. (SBU) (27A) Kazakhstan is a destination, transit, and source country for people trafficked for the purposes of forced labor and sexu [...]	2007-03-07 12:05:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07ASTANA614	KAZAKHSTAN SUBMISSIONS FOR 2007 TIP REPORT [...] SUMMARY: Post is pleased to submit the following information in response to reftel request. ------------------- OVERVIEW (PARA. 27) ------------------- 2. (SBU) (27A) Kazakhstan is a destination, transit, and source country for people traffQked for the purposes of forced labor and sexua [...]	2007-03-07 12:06:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07ASUNCION158	PARAGUAY: THE SEVENTH ANNUAL ANTI-TRAFFICKING IN [...] (SBU) This cable responds to the detailed questions regarding Anti-Trafficking in Persons efforts for Paraguay. OVERVIEW A. Paraguay is a source country for trafficked women and children, many of whom are smuggled across Paraguay's borders into the neighboring countries of Argentina, Boli [...]	2007-03-02 18:15:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PA
07ATHENS413	ANTI-TIP IN GREECE: NGO & GOG ASSESSMENT OF [...] (U) In a series of meetings February 9-13 with visiting Cyprus/Greece/Turkey Desk Officer and Embassy PolOff, MFA officials repeatedly underscored their appreciation for U.S. cooperation in the battle against the "deplorable crime" of trafficking in persons (TIP). Officials stressed Greece's [...]	2007-02-26 08:25:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD PREL ELAB GR
07ATHENS501	GREECE PART 3: TIP REPORT SUBMISSION 2007 [...] (SBU) Below are Embassy Athens' responses to the 2007 TIP report questionnaire. Text is keyed to Ref A request for "Investigation and Prosecution"Section . This is the third of four cables. 2. (SBU) INVESTIGATION AND PROSECUTION OF TRAFFICKERS: ------------------------------------ [...]	2007-03-09 09:13:00	Embassy Athens	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD PREL PREF ELAB GR
07ATHENS502	GREECE PART 2: TIP REPORT SUBMISSION 2007 [...] (SBU) Below are Embassy Athens' responses to the 2007 TIP report questionnaire. Text is keyed to Ref A request for "Prevention" Section. This is the second of four cables. 2. (SBU) PREVENTION: ----------- -- A. Does the government acknowledge that trafficking is a problem in tha [...]	2007-03-09 09:14:00	Embassy Athens	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD PREL PREF ELAB GR
07ATHENS503	GREECE PART 1: TIP REPORT SUBMISSION 2007 [...] The following is Sensitive but Unclassified. Please Protect Accordingly. 2. (SBU) Below are Embassy Athens' responses to the 2007 TIP report questionnaire. Text is keyed to Ref A request for "Overview" Section. This is the first of four cables. 3. (SBU) SUMMARY: Greece continues to [...]	2007-03-09 09:14:00	Embassy Athens	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD PREL PREF ELAB GR
07ATHENS504	GREECE PART 4: TIP REPORT SUBMISSION 2007 [...] No summary [...]	2007-03-09 09:15:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD PREL PREF ELAB GR
07ATHENS647	GREECE: REACTION TO HUMAN RIGHTS REPORT [...] (SBU) Following the pattern of recent years, the release of the Human Rights Report in Greece was generally reported with straightforward analysis of the issues. For the most part, newspapers avoided the hyperbolic tones that are often the watermark of Greek journalism - especially on any matt [...]	2007-03-29 13:25:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD PREL PREF ELAB GR
07BAKU252	\\CORRECTED COPY - TAG ORDER\\ PART I OF II: AZERBAIJAN [...] (U) As per reftel, paragraph 3 below begins Embassy Baku's submission on status of action the GOAJ has taken to combat human trafficking. Answers are keyed to questions in reftel. 2. (SBU) In preparing this report, the Embassy has undertaken extensive contacts with international organizatio [...]	2007-03-01 11:19:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ASEC ELAB KCRM KWMN KFRD SMIG AJ
07BAKU254	PART II OF II: AZERBAIJAN 2007 TIP REPORT SUBMISSION [...] No summary [...]	2007-03-01 11:41:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB AJ
07BAMAKO717	CHILD TRAFFICKERS AWAITING COURT DECISION [...] Alleged Ivoirian child traffickers Bernard Assouman Yao and Simon Djehi Bi Ta remain in custody in Sikasso following their arrest in March 2007 for allegedly attempting to traffic 46 young men from Cote d'Ivoire to Europe. If convicted, they will be the first traffickers punished under Mali [...]	2007-07-03 13:08:00	Embassy Bamako	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG ASEC ML
07BANDARSERIBEGAWAN203	BRUNEI (ALMOST) READY TO SIGN TERRORIST SCREENING [...] (C) The GoB is ready to sign an HSPD-6 Memorandum of Understanding to share terrorist screening information with the USG. The Foreign Ministry is looking to a high level meeting as a hook to push the Brunei bureaucracy to give approval to the text as it currently stands. The GoB says it is s [...]	2007-07-17 02:17:00	Embassy Bandar Seri Begawan	CONFIDENTIAL	CVIS CMGT CPAS KFRD PREL PINR BX
07BANDARSERIBEGAWAN87	BRUNEI TIP REPORT [...] (SBU) Please find below Post's report in preparation for the annual Trafficking in Persons Report. Please note paragraph numbering is keyed to reftel questions: -------- OVERVIEW -------- A. Brunei is not a major destination for trafficked persons, nor is it a source or transit country. [...]	2007-03-09 06:43:00	Embassy Bandar Seri Begawan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG KFRD PREF BX
07BELGRADE1065	VISAS DONKEY CORRUPTION 212 (F) SRM (MISKOVIC, Miroslav) [...] (s) Summary: Miroslav Miskovic, dpob: 5 July 1945, Serbia, is the richest man in Serbia and, according to the most recent Forbes ranking, one of the richest in the world, with over $1 billion in wealth. He dominates banking, insurance, and consumer goods in Serbia after obtaining massive we [...]	2007-07-27 15:59:00	Embassy Belgrade	SECRET	CVIS KCOR KCRM ASEC PGOV PREL ECON KFRD SR
07BELGRADE272	SERBIA: TRAFFICKING IN PERSONS (TIP) REPORT [...] OVERVIEW --------------- A. Serbia is a country of origin, transit, and destination for internationally trafficked men, women, and children. The Agency for the Coordination of Protection of Victims of Trafficking recorded 62 TIP victims. Of these, there were 60 females and 2 males; 33 wer [...]	2007-02-28 14:29:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SR
07BELMOPAN150	BELIZE - SEVENTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] (U) Responses are keyed to the checklist (paras 27-32) in Ref. A. 2. (SBU) Overview of BelizeQs Activities to Eliminate Trafficking in Persons A. Belize is a transit and destination country for internationally trafficked men, women, and children. Trafficking occurs within the countr [...]	2007-03-02 22:00:00	Embassy Belmopan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BH
07BERN200	TIP - SWITZERLAND: ANNUAL ANTI-TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2007-03-01 15:40:00	Embassy Bern	UNCLASSIFIED	ELAB KFRD KWMN PHUM PREF SMIG SZ
07BOGOTA1457	COLOMBIA'S SEVENTH ANNUAL ANTI-TRAFFICKING IN [...] (U) Embassy point of contact on trafficking in persons is human rights officer Scott Fagan, phone number (57-1) 383-2122, fax number (57-1) 315-2163. Officer spent 52 hours preparing report. 2. (U) Responses below are to questions in paragraphs 27-30 of reftel. ------- SUMMARY ------- [...]	2007-03-02 22:46:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB CO
07BRATISLAVA138	SLOVAKIA ANNUAL REPORT ON TRAFFICKING IN PERSONS [...] (U) Embassy TIP Point of Contact: Name: Tanya Spencer Position: Political Officer Phone: 421 2 5922 3277 Fax: 421 2 5922 3109 E-mail: spencertk@state.gov Total time to complete TIP report: FSNs: 33 hours FS03: 40 hours FS02: 2 hours FS01: 1 hour --------------------------------- [...]	2007-03-06 19:59:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC
07BRATISLAVA24	SELF-EMPLOYED SLOVAKS HAVE LOW OVERSTAY RATE [...] (SBU) A recent validation study conducted on self-employed Slovaks (those who have licenses as small business owners, or "zivnostniks") who received B1/B2 visas in the first 180 days of 2006 found them to be relatively "good" cases with a low rate of overstay. Of the 240 individuals surveyed [...]	2007-01-12 15:17:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC LO
07BRIDGETOWN262	TIP SUBMISSION - DOMINICA [...] (U) As requested in reftel, below are Post's responses to questions regarding Dominica for the annual Trafficking in Persons Report. ------------------ Para 27 - Overview ------------------ 2. (SBU) A. Is the country a country of origin, transit, or destination for internationally [...]	2007-03-01 22:39:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF DO XL
07BRIDGETOWN263	TIP SUBMISSION - ST. LUCIA [...] (U) As requested in reftel, below are Post's responses to questions regarding St. Lucia for the annual Trafficking in Persons Report. ------------------ Para 27 - Overview ------------------ 2. (SBU) A. Is the country a country of origin, transit, or destination for internationall [...]	2007-03-01 22:40:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF ST XL
07BRIDGETOWN264	TIP SUBMISSION - ST. VINCENT AND THE GRENADINES [...] (U) As requested in reftel, below are Post's responses to questions regarding St. Vincent and the Grenadines for the annual Trafficking in Persons Report. ------------------ Para 27 - Overview ------------------ 2. (SBU) A. Is the country a country of origin, transit, or destinati [...]	2007-03-01 22:40:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF VC XL
07BRIDGETOWN265	TIP SUBMISSION - ANTIGUA AND BARBUDA [...] (U) As requested in reftel, below are Post's responses to questions regarding Antigua and Barbuda for the annual Trafficking in Persons Report. ------------------ Para 27 - Overview ------------------ 2. (SBU) A. Is the country a country of origin, transit, or destination for int [...]	2007-03-01 22:42:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF AC XL
07BRIDGETOWN266	TIP SUBMISSION - BARBADOS [...] (U) As requested in reftel, below are Post's responses to questions regarding Barbados for the annual Trafficking in Persons Report. ------------------ Para 27 - Overview ------------------ 2. (SBU) A. Is the country a country of origin, transit, or destination for internationally [...]	2007-03-01 22:42:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ELAB KFRD ASEC KWMN PHUM PREF SMIG BB XL
07BRIDGETOWN267	TIP SUBMISSION - ST. KITTS AND NEVIS [...] (U) As requested in reftel, below are Post's responses to questions regarding St. Kitts and Nevis for the annual Trafficking in Persons Report. Post consulted with the Royal St. Christopher (Kitts) and Nevis Police Force, the Ministry of National Security, and NGOs and has received no reports [...]	2007-03-01 22:43:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF SC XL
07BRIDGETOWN268	TIP SUBMISSION - GRENADA [...] Embassy Grenada provides its response for reftel questions in paragraph 2. 2. Begin text: SUMMARY: Post consulted with the Royal Grenada Police Force, Ministry of Legal Affairs, Ministry of Labour, and NGOs and has received no reports of any form of Trafficking in Persons (TIP) as def [...]	2007-03-01 22:44:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF GG XL
07BRUSSELS694	Belgium 2007 Trafficking in Persons Report [...] (U) The 2007 Trafficking in Persons follows in paragraph two. Embassy Point of Contact is Political Counselor Theodore H. Andrews, telephone (32) (2)508-2111/fax 513- 5333. Staff hours spent in preparation of this report: Political Counselor (FO-1): 3 hours Political Assistant (LES-10): 4 [...]	2007-03-02 14:19:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BE
07BUENOSAIRES2095	TIP ACTIVIST TRIMARCO LAUNCHES ANTI-TIP FOUNDATION [...] (U) Summary. Ambassador Wayne delivered the keynote speech at the launch of Susana Trimarco's anti-trafficking in persons (TIP) foundation. In the Ambassador's remarks, he highlighted the need for comprehensive anti-TIP legislation and underscored USG commitment to fight TIP. He also annou [...]	2007-10-24 18:08:00	Embassy Buenos Aires	UNCLASSIFIED	AR KWMN PHUM PREL KCRM SMIG KFRD ASEC ELAB
07BUENOSAIRES2123	ARGENTINA: AMBASSADOR FOCUSES ON SOCIAL ISSUES IN TUCUMAN [...] (U) In an October 19 visit to Argentina's northwestern province of Tucuman, the Ambassador met with local members of the media. He toured an American-owned citrus company that has a progressive Corporate Social Responsibility project to educate off-season workers. The Ambassador was also a keyn [...]	2007-10-26 19:09:00	Embassy Buenos Aires	UNCLASSIFIED	KWMN PHUM PREL KCRM SNAR SMIG KFRD ASEC ELAB
07BUENOSAIRES300	ARGENTINA: NOMINATION FOR INTERNATIONAL WOMEN OF COURAGE [...] (U) Below is Post's response to reftel request for a woman of courage in Argentina. In Argentina, women have been leaders on a number of social and political issues, such as human rights abuses, drug abuse, poverty, and trafficking in persons. AmEmb Buenos Aires' nomination has faced danger [...]	2007-02-15 19:29:00	Embassy Buenos Aires	UNCLASSIFIED	KWMN PHUM PREL AR KCRM SMIG KFRD ASEC PREF ELAB
07BUENOSAIRES519	ARGENTINA SUBMISSION FOR THE SEVENTH ANNUAL [...] (SBU) Summary: Argentina is a country of origin, transit and destination for internationally trafficked men, women and children. Trafficking in persons (TIP) in Argentina primarily involves Argentines trafficked internally for the purposes of commercial sexual exploitation, mostly from the [...]	2007-03-16 22:27:00	Embassy Buenos Aires	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF PGOV ELAB
07CAIRO580	EMBASSY CAIRO SUBMISSION FOR 2007 TIP REPORT [...] (SBU) This message responds to reftel. Embassy POC is poloff Roger Kenna, phone 20-2-797-2749, fax 20-2-797-2181, kennart2@state.gov. Poloff spent approximately 16 hours in the preparation of the TIP report. PA officer spent two hours; ECPO Minister Counselor spent two hours; DCM spent t [...]	2007-03-05 11:21:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SMIG PREF ASEC KFRD KCRM KWMN ELAB EG
07CASABLANCA42	MOROCCO: ANNUAL TRAFFICKING IN PERSONS REPORT [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) This cable responds to action request (ref A) for updated information on the Moroccan government's efforts to combat trafficking in persons from April 2006 to March 2007. --------------------------------- Morocco Remai [...]	2007-03-07 16:52:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB MO
07CASABLANCA73	FRAUD SUMMARY - CASABLANCA [...] SUMMARY: All consular operations for Morocco are located at Casablanca, which is a medium-fraud post where the impact is greater on Immigrant Visas (IV) than on Nonimmigrant Visas (NIV). Post's FPU consists of a (part-time vice consul FPM and one FSN Fraud Investigator (FSN/FI). The majorit [...]	2007-04-10 13:19:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC MO
07COLOMBO266	ANTI-TRAFFICKING IN PERSONS (TIP) ROUNDTABLE DISCUSSION [...] (SBU) SUMMARY: On February 7 the Ambassador hosted a round-table discussion on trafficking in persons with 12 NGO representatives and three government officials working in related fields. Although there was no single working definition of "trafficking" or common assessment of the scope of th [...]	2007-02-12 13:26:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB ASEC PREF KCRM KWMN SMIG KFRD CE
07COLOMBO367	SRI LANKA: THE SEVENTH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (U) Mission's submission for the seventh annual Anti-Trafficking in Persons (TIP) Report for Sri Lanka follows. Responses are keyed to questions in Reftel. Mission point of contact is poloff Anamika Chakravorty, telephone +94-11-249-8822, fax +94-11-249-8820. Paragraph 27: Sri Lanka Overvi [...]	2007-03-05 12:04:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB ASEC PREF KCRM KWMN SMIG KFRD CE
07COLOMBO755	SRI LANKAN AMBASSADOR TO U.S. ALLEGES LTTE SOLD NORWEGIAN [...] (SBU) Summary: Sri Lanka's Ambassador to the United States, Bernard Goonetilleke, stated in a May 17 radio interview that 130,000 Norwegian passports were in the hands of the Liberation Tigers of Tamil Eelam (LTTE),who were selling them to Middle Eastern terrorist groups. On May 21, the Norw [...]	2007-05-25 05:09:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER PGOV KFRD CVIS CMGT CPAS CE
07COLOMBO756	SRI LANKAN AMBASSADOR TO U.S. ALLEGES LTTE SOLD NORWEGIAN [...] (SBU) Summary: Sri Lanka's Ambassador to the United States, Bernard Goonetilleke, stated in a May 17 radio interview that 130,000 Norwegian passports were in the hands of the Liberation Tigers of Tamil Eelam (LTTE),who were selling them to Middle Eastern terrorist groups. On May 21, the Norw [...]	2007-05-25 05:09:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER PGOV KFRD CVIS CMGT CPAS CE
07CONAKRY267	GUINEA 2007 TIP REPORT [...] (SBU) SUMMARY. Over the past year, the Government of Guinea has made concentrated efforts to address trafficking in persons. Most importantly, it has successfully investigated and prosecuted a trafficking case, sentencing the perpetrator to time in prison. The judicial sector is plagued by [...]	2007-03-02 12:31:00	Embassy Conakry	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG KFRD ASEC PREF GV
07DAKAR1041	DAKAR FRAUD SUMMARY - SECOND QUARTER FY2007 [...] (SBU) Embassy Dakar's quarterly fraud reporting cable for the second quarter (January-March) of FY2007 follows. Responses are keyed to Ref A. A. COUNTRY CONDITIONS: Since the last report, there has been no significant change in the economic situation. The current political situation co [...]	2007-05-14 12:12:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC KSTC SG
07DAKAR2117	DAKAR FRAUD SUMMARY - THIRD AND FOURTH QUARTERS FY2007 [...] Following is Embassy Dakar's quarterly fraud reporting cable for the third and fourth quarters (April-September) of FY2007. Responses are keyed to Ref A. A. COUNTRY CONDITIONS: Since the last report, the energy crisis has resurfaced, with sporadic daily blackouts, which affect the economic [...]	2007-10-30 16:32:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC KSTC SG
07DAKAR2417	IDENT REVIEW RAISES CONCERNS ABOUT SENEGALESE PASSPORT [...] (U) Embassy Dakar recently reviewed the cases of refused Non-Immigrant Visa (NIV) applicants whose IDENT hits revealed mala fide identity changes. This review identified several instances when legitimate Senegalese documents were obtained using fraudulent information. Two patterns of identity [...]	2007-12-20 10:36:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KCRM KFRD XY SG GA
07DAKAR355	DAKAR FRAUD SUMMARY - FIRST QUARTER FY2007 [...] Following is Embassy Dakar's quarterly fraud reporting cable for the first quarter (October-December) of FY2007. Responses are keyed to Reftel A. A. COUNTRY CONDITIONS: The economic situation in Senegal is difficult and has sparked concerns within the international donor community and am [...]	2007-02-13 15:01:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC KSTC SG
07DAMASCUS1147	IDENT DATA ENTRY ERRORS AT PORTS OF ENTRY [...] (SBU) Summary: CBP inspectors at US ports of entry are apparently entering the terms "recidivist," "frequent traveler" and "unknown" into IDENT in place of actual traveler names and bio-data. Clearing these entries causes extra work for consular officers and casts a negative light on legitim [...]	2007-12-03 05:34:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS ASEC KFRD SY
07DAMASCUS1155	ACS IN SYRIA - DECEIVED, DETAINED AND DEPORTED [...] (SBU) Summary. American Citizen Services (ACS) staff at Embassy Damascus had twenty cases of detention and/or abandonment of US citizens in the fourth quarter FY-2007. Six cases involved women fleeing their families due to abuse or to avoid arranged marriages. Four cases, some still ongoing, [...]	2007-12-06 15:18:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF CVIS ASEC KFRD KCRM KOCI KWMN SY
07DAMASCUS1162	THE SYRIAN-AMERICAN MEDICAL CONNECTION [...] (SBU) Summary: Doctors receive the vast majority of the H1-B visas and nearly half of the J-1 visas issued at Embassy Damascus. They are likewise responsible for a substantial portion of the B-1/B-2 visas issued at Post. Syrian doctors typically remain in the U.S. at least until they naturali [...]	2007-12-10 10:10:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CASC OEXC SCUL KFRD SY
07DAMASCUS1171	DAMASCUS FRAUD PREVENTION MANAGEMENT REPORT [...] No summary [...]	2007-12-13 10:31:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS KFRD KCRM CMGT ASEC SY
07DAMASCUS218	SYRIA: 2006 TRAFFICKING IN PERSONS REPORT [...] (U) THE FOLLOWING IS POST'S SUBMISSION TO THE ANNUAL TRAFFICKING IN PERSONS REPORT. THE EMBASSY'S POINT OF CONTACT IS POLOFF MARIA D.G. OLSON. OFFICE TELEPHONE: (963) (11) 3391-3785. FAX: (963) (11) 3391-3999. OFFICER SPENT 40 HOURS IN PREPARATION OF THE REPORT, WHICH IS STRUCTURED TO [...]	2007-03-06 09:06:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07DAMASCUS765	MATCHING FOOTPRINTS: FIRST TIME ADULT AMCIT APPLICANTS FROM IRAQ AND IRAN, IN SYRIA [...] A growing number of men in their early-to-mid 20s who claim to have been born in the United States are now applying for their first U.S. passports. Of the six individuals in the last two weeks, five came to Syria from Iraq (including two brothers) and one from Iran. One of the Iraqis was prev [...]	2007-07-26 13:31:00	Embassy Damascus	UNCLASSIFIED	CPAS KFRD KWMN ASEC SY IZ IR
07DAMASCUS773	DAMASCUS FRAUD PREVENTION MANAGEMENT REPORT [...] No summary [...]	2007-07-30 10:15:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS KFRD KCRM CMGT ASEC SY
07DAMASCUS796	CONSULAR OPERATIONS IN A STATE SPONSOR OF TERRORISM - [...] No summary [...]	2007-08-07 06:46:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CPAS KFRD KCRM SY IZ IR
07DAMASCUS797	CONSULAR OPERATIONS IN A STATE SPONSOR OF [...] (SBU) Summary: Consular Operations at Embassy Damascus are impacted by the fact that the Syrian Arab Republic is a State Sponsor of Terrorism, as well as by our growing Iraqi workload. This cable focuses on the salient features of conducting consular work in this special environment. End Sum [...]	2007-08-07 08:55:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CPAS KFRD KCRM SY IZ IR
07DAMASCUS932	CONSULAR SECTION ACTIVITIES [...] (SBU) Summary: Despite the SARG's continuing efforts to restrict Embassy contact with large segments of Syrian society, the Consular Section continues to run an active outreach program. Below is a list of events in August and September. End Summary. 2. (SBU) Student Visa Talks -- Our NI [...]	2007-09-13 12:19:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CPAS KFRD KCRM SY IZ
07DARESSALAAM814	PISCES AND THE IMPERATIVE OF TANZANIA'S BORDER [...] (S) SUMMARY. This is an action request (see para 7). It would be a major mistake to cut off funding for Tanzania's Personal Identification Secure Comparison and Evaluation System (PISCES),which serves as an important border management tool for both Tanzania and the U.S. In a country with por [...]	2007-06-07 11:40:00	Embassy Dar Es Salaam	SECRET	PTER PREL PGOV PINS PBTS PINR SNAR KFRD TZ XW
07DHAKA1058	GOVERNMENT ATTENTION FOCUSED ON ADDRESSING MIGRANT [...] (SBU) SUMMARY. The Ministry of Expatriate Welfare pledged its cooperation with the Embassy in combating labor trafficking and tracking investigations and prosecutions of these cases. Deputy Secretary Datta outlined for us the various enforcement tools at their disposal, and described some of [...]	2007-06-26 08:22:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB ETRD KCRM KWMN KFRD PHUM BG
07DHAKA275	GOVERNMENT TAKES STEPS AGAINST LABOR TRAFFICKING, [...] (C) SUMMARY. Government officials and international organization representatives take seriously allegations of labor trafficking and migrant labor violations. The Home Ministry asked for more information on specific allegations, and agreed to follow up with the inter-ministerial anti-traffick [...]	2007-02-19 11:36:00	Embassy Dhaka	CONFIDENTIAL	PHUM KCOR KDEM KCRM KWMN KFRD PREF ELAB BG
07DHAKA335	BANGLADESH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] This Anti-Trafficking in Persons (TIP) report covers efforts by the Bangladeshi government (GOB) from March 2006 to March 2007, and address the questions submitted to Post by G/TIP (reftel). Paragraph two begins text. Embassy point of contact is Luke Zahner, Political Officer, telephone: 880- [...]	2007-03-01 02:10:00	Embassy Dhaka	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BG
07DOHA260	QATAR: INPUT FOR THE SEVENTH ANNUAL TRAFFICKING IN [...] (U) The following is post's input for the seventh annual Anti-Trafficking in Persons Report. Answers are keyed to reftel questions. 2. (SBU) Paragraph 27. Overview of a country's activities to eliminate trafficking in persons: A. (SBU) Is the country a country of origin, transit, or des [...]	2007-03-08 09:25:00	Embassy Doha	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD PREF ELAB QA
07DUBLIN171	IRELAND - SEVENTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) Summary: Ireland's awareness of and positive performance on trafficking in persons (TIP) issues increased significantly in 2006, while the overall estimated number of suspected trafficking victims remained small. Numerous public awareness campaigns, sponsored by the Government and NGOs [...]	2007-03-02 08:39:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAP EI
07DUSHANBE313	TAJIKISTAN'S 2006-2007 TRAFFICKING IN PERSONS REPORT [...] Please note that Post's paragraph designation corresponds with reftel. OVERVIEW A. Tajikistan is an origin country for trafficking. International trafficking for the purposes of sexual and labor exploitation is a problem. The most common destination countries include the United Arab E [...]	2007-03-02 13:48:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PGOV TI
07FREETOWN165	SEVENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) SUMMARY: Sierra Leone continues to make progress as it recovers from a devastating decade-long civil war that destroyed much of the country's infrastructure. In a little over a year, the level of awareness of trafficking in persons has risen considerably. However, trafficking remains a s [...]	2007-03-08 17:41:00	Embassy Freetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SL
07GEORGETOWN117	Guyana Immigration CWC Training Reveals Security [...] (SBU) SUMMARY: At GoG request, U.S. Embassy Consular officers participated as trainers in a recent Cricket World Cup Border Security Training Course for Guyanese Immigration and Customs Officers. The training made it clear that while some senior officers have basic knowledge of APIS and the Ca [...]	2007-01-30 14:46:00	Embassy Georgetown	UNCLASSIFIED	PBTS SMIG CVIS ASEC KFRD KHLS GY
07GEORGETOWN138	GUYANA PASSES WORLD CUP LEGISLATION - BETTER LATE [...] (SBU) SUMMARY: Guyana's National Assembly unanimously passed four bills allowing Guyana to participate fully with the nine other Caribbean Community (CARICOM) countries in a Single Domestic Space for the upcoming Cricket World Cup (CWC). The four bills were: (1) Immigration (Amendment) Act [...]	2007-02-06 20:29:00	Embassy Georgetown	UNCLASSIFIED	PBTS SMIG CVIS ASEC KFRD KHLS GY
07GEORGETOWN147	Guyana Finally Moves Towards Machine Readable Passports [...] (SBU) SUMMARY: After more than ten years of delays, Guyana will finally begin issuing machine-readable passports (MRPs) this summer. After having bid on the project eleven years ago, Canadian Bank Note (CBN) was awarded the contract in December 2006. The company says that they will be ready to [...]	2007-02-08 17:29:00	Embassy Georgetown	UNCLASSIFIED	CVIS SNAR SMIG ASEC KFRD KCRM GY
07GEORGETOWN267	SEVENTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) The following is Embassy Georgetown's submission of information requested in reftel for the 2007 Annual Trafficking in Persons Report. --------------------------------------------- -- Begin Report: Overview of country's activities to eliminate trafficking in persons: ----------------- [...]	2007-03-12 20:47:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SMIG ASEC PREF ELAB KCRM KWMN KFRD GY
07GEORGETOWN288	Civil Document Vulnerability Compromises Visa Security - [...] (U) Georgetown continues to wrestle with excessive fraud in all aspects of consular services. Longstanding issues such as sham marriages and engagements, corruption in the issuance of passports and civil documents, as well as more recent concerns involving fraud in HIV testing, complicate adjud [...]	2007-03-20 21:01:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS SMIG KCRM KFRD GY
07GUANGZHOU485	Fuzhou - Fraud Capital of China - (1 of 2) A Detailed Look [...] (SBU) Summary: An analysis of the past year's immigrant visa statistics, discussions with other units and consulates, and a deluge of unsolicited tips still point to the Fuzhou area of Fujian province (Fuzhou, Changle, Mawei, Lianjiang, Fuqing, and Putian) as the capital of visa fraud and illeg [...]	2007-04-23 10:03:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT ASEC CVIS KFRD CH KCRM INL HSTC
07GUANGZHOU486	Fuzhou Alien Smuggler's advice - study in the U.S. [...] (SBU) Summary: Through an aggressive outreach program, Post actively encourages Chinese students to attend colleges and universities in the United States. However, Post continues to encounter well-organized attempts by visa brokers and snakeheads to send applicants, primarily from Fujian, to t [...]	2007-04-24 01:39:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT ASEC CVIS KFRD CH KCRM INL HSTC
07GUANGZHOU487	Fuzhou - Fraud Capital of China (2 of 2): 3 Days in Fuzhou [...] (SBU) Summary: A Conoff from Guangzhou's Fraud Prevention Unit and a LES Investigator visited Fuzhou from January 29-31, performing 14 immigrant-visa field investigations. Of the 14, 12 were confirmed to involve fraud and one applicant could not be located. In many cases, neighbors and village [...]	2007-04-24 01:39:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT ASEC CVIS KFRD CH KCRM INL HSTC
07GUATEMALA1402	GUATEMALA ESTABLISHES INTER-INSTITUTIONAL [...] (U) Summary: An inter-institutional commission to combat trafficking in persons and related crimes was established by Executive Order on July 12. Under an initial mandate of two years, the commission will serve as an inter-institutional body for consultation, development, and consensus on in [...]	2007-07-13 18:42:00	Embassy Guatemala	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD PREF ELAB EAID GT
07GUATEMALA1857	TIP: NEW GOVERNMENT SHELTER FOR UNDOCUMENTED [...] (U) The Guatemalan Government (GOG) announced on September 12 that it will open a new shelter in Guatemala City for undocumented aliens, including victims of trafficking in persons. The shelter, to open within 30 days, will house up to 240 persons. 2. (U) The four-level shelter will includ [...]	2007-09-13 23:04:00	Embassy Guatemala	UNCLASSIFIED	PHUM SMIG KCRM KWMN KFRD ASEC PREF ELAB GT
07GUATEMALA488	GUATEMALAQS 2007 TIP REPORT SUBMISSION [...] (SBU) Embassy GuatemalaQs point of contact for trafficking in persons (TIP) is PolOff Lucy Chang, telephone [502] 2326-4635, fax [502] 2334-8474. Ms. Chang (FS-2) spent 25 hours on the preparation of this report. FSN Political Specialist Ronald Flores (FSN-9) spent 15 hours, and USAID FSN Pro [...]	2007-03-08 14:33:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EAID
07GUATEMALA528	GUATEMALA'S 2007 TIP REPORT SUBMISSION [...] (SBU) Embassy Guatemala's point of contact for trafficking in persons (TIP) is PolOff Lucy Chang, telephone [502] 2326-4635, fax [502] 2334-8474. Ms. Chang (FS-2) spent 25 hours on the preparation of this report. FSN Political Specialist Ronald Flores (FSN-9) spent 15 hours, and USAID FSN Pro [...]	2007-03-14 15:32:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EAID

07HANOI239	HCMC CONSULAR DISTRICT: GVN ASSERTS RIGHT TO CONTROL CONGEN [...] This is an action cable for EAP and L/EAP. Mission Vietnam requests Department approval of a draft diplomatic note in para 10. 2. Summary: In recent interactions, GVN officials -- citing the 1963 Vienna Convention on Consular Affairs -- are challenging the right of Consulate General Ho C [...]	2007-02-06 09:45:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV AMGT PREL CMGT KFRD VM
07HARARE170	TRAFFICKING IN PERSONS (TIP) REPORT - ZIMBABWE [...] (SBU) This is Embassy Harare's response to questions in paragraphs 27-30 of SECSTATE 202745. -------- Overview -------- -- A. (SBU) Zimbabwe is a country of origin, transit and destination for internationally and domestically trafficked persons. Women and young girls are the most at ris [...]	2007-03-07 13:25:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB KFRD PREF SMIG
07HELSINKI122	FINLAND: 2007 ANNUAL TRAFFICKING-IN-PERSONS REPORT [...] (SBU) The following responses are keyed to the checklist in ref A. Post's point-of-contact on TIP is Political Officer David Allen Schlaefer; SchlaeferDA2@state.gov; 358-9-6162-5482 or 358-050-322-7923. Overview of Trafficking in Finland ---------------------------------- 2. (SBU) [...]	2007-02-23 06:14:00	Embassy Helsinki	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB FI
07HOCHIMINHCITY1065	GVN SHUTS DOWN ANTI-FRAUD TRIP, INTIMIDATES CONSULATE STAFF [...] (SBU) SUMMARY: On October 4, Security officials in An Giang province threatened post's acting Fraud Prevention Manager (FPM) and accompanying locally employed staff (LES) with arrest and placed them in harm's way by evicting them from their hotel late at night. The security officials also atte [...]	2007-10-17 07:09:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT ASEC PREL KFRD VM
07HONGKONG583	2007 TRAFFICKING IN PERSONS REPORT: MACAU [...] (SBU) Per ref A, the following are post's contributions to the seventh annual Trafficking in Persons report for the Macau Special Administrative Region (MSAR) of the People's Republic of China. (Note: Per instructions, subheadings, questions, and paragraph letters correspond to those in par [...]	2007-03-01 10:00:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN KFRD ASEC ELAB PHUM PINR PGOV PREF
07HONGKONG584	2007 TRAFFICKING IN PERSONS REPORT: HONG KONG [...] (SBU) Per the ref, the following are post's contributions to the seventh annual Trafficking in Persons report for the Hong Kong Special Administrative Region (HKSAR) of the People's Republic of China. (Note: Per instructions, subheadings, questions, and paragraph letters correspond to those [...]	2007-03-01 10:07:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN KFRD ASEC ELAB PHUM PINR PGOV PREF
07ISTANBUL167	FROM THE VISA LINE: WINTER'S TALES [...] (SBU) Summary: From the Visa Line is a reporting vehicle encompassing vignettes, anecdotes and observations from Istanbul Consular officers' daily interactions with applicants. In recent months, some applicants have cited the increasingly nationalist climate in Turkey as a factor motivating th [...]	2007-03-02 10:45:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CVIS SOCI CASC KFRD KPAO TU
07JAKARTA590	INDONESIA ANTI-TRAFFICKING IN PERSONS (TIP) [...] (SBU) Indonesia remained a major sending country for international trafficking in persons (TIP) and faced a very significant internal trafficking problem. Indonesia was also a receiving country for trafficked prostitutes, though their numbers were very small relative to Indonesian victims. [...]	2007-03-01 10:06:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07JAKARTA672	INDONESIA ANTI-TRAFFICKING IN PERSONS (TIP) [...] (SBU) Indonesia remained a major sending country for international trafficking in persons (TIP) and faced a very significant internal trafficking problem. Indonesia was also a receiving country for trafficked prostitutes, though their numbers were very small relative t Indonesian victims. Th [...]	2007-03-08 10:08:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07JAKARTA698	INDONESIA ANTI-TRAFFICKING IN PERSONS (TIP) [...] (SBU) Indonesia remained a major sending country for international trafficking in persons (TIP) and faced a very significant internal trafficking problem. Indonesia was also a receiving country for trafficked prostitutes, though their numbers were very small relative to Indonesian victims. [...]	2007-03-12 02:05:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07JAKARTA699	INDONESIA ANTI-TRAFFICKING IN PERSONS (TIP) [...] No summary [...]	2007-03-12 02:05:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07JAKARTA700	INDONESIA ANTI-TRAFFICKING IN PERSONS (TIP) [...] No summary [...]	2007-03-12 02:05:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07JAKARTA701	INDONESIA ANTI-TRAFFICKING IN PERSONS (TIP) [...] No summary [...]	2007-03-12 02:06:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07KABUL793	AFGHANISTAN'S 2007 TIP QUESTIONNAIRE RESPONSE [...] (SBU) Is the country a country of origin, transit, or destination for internationally trafficked men, women, or children? Provide, where possible, numbers or estimates for each group; how they were trafficked, to where, and for what purpose. Does the trafficking occur within the country's b [...]	2007-03-07 14:00:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PHUM KCRM KWMN SMIG KFRD ASEC
07KAMPALA377	UGANDA: TRAFFICKING IN PERSONS REPORT 2007 [...] (U) Embassy POC for Trafficking In Persons (TIP) issues is Political/Economic Chief Kathleen FitzGibbon, Tel: 256-41-306-214, Mobile: 256-772-220-030, Fax: 256-41-345-144. To prepare this report, P/E Chief Kathleen FitzGibbon (FO-02) spent 30 hours and political assistant Gracie Jaasi spent 3 [...]	2007-03-05 10:58:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB UG
07KATHMANDU1042	NEPAL: FOREIGN MINISTER AGREES TO RAISE PENDING [...] (C) In response to a request from the Ambassador, Foreign Minister Pradhan agreed May 24 to raise the U.S. interest in a speedy process for parents with pending Nepali adoptions with Maoist Minister for Women, Children and Social Welfare Biswokarma and in the cabinet. At the same time, the Am [...]	2007-05-25 12:06:00	Embassy Kathmandu	CONFIDENTIAL	PGOV PREL CVIS KFRD KOCI PREF PTER EAID ADB
07KATHMANDU342	NEPAL: FRANCE AND GERMANY AGREE TO PUSH FOR [...] (C) On February 8, Ambassador Moriarty, French Ambassador Jolivet and German Ambassador Ring agreed that on-going concerns with international adoptions in Nepal required a joint push for reform. The meeting followed the Government of France's decision to suspend all individual adoptions from [...]	2007-02-09 12:58:00	Embassy Kathmandu	CONFIDENTIAL	CVIS CASC KFRD KOCI NP
07KATHMANDU485	NEPAL: MINISTER FOR WOMEN AGREES ADOPTION REFORM [...] (C) On March 5, the Ambassador identified three areas in which Nepal's adoption process required reform to Urmila Aryal, Minister for Women and Children. Aryal stressed that she would continue to push policy makers for change in Nepal's adoption system. Aryal cited the Ministry's accomplishm [...]	2007-03-06 11:25:00	Embassy Kathmandu	CONFIDENTIAL	PGOV CVIS CASC KFRD KOCI NP
07KIGALI212	RWANDA TIP DRAFT [...] No summary [...]	2007-03-01 16:08:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREF ELAB ASEC KFRD SMIG KWMN PHUM KCRM RW
07KINGSTON1131	JAMAICA: TRAFFICKING CASE PROMPTS INTERNATIONAL [...] (C) The Government of Jamaica (GOJ) is pursuing a particularly egregious case of labor exploitation under the recently passed Trafficking in Persons (Prevention, Suppression and Punishment) Act, 2007 (reftel). GOJ officials have approached the International Organization of Migration (IOM),th [...]	2007-07-20 16:09:00	Embassy Kingston	CONFIDENTIAL	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB JM XL
07KINGSTON927	JAMAICA: DEMARCHE DELIVERED ON 7TH ANNUAL TIPS [...] (SBU) Poloff delivered the 7th Annual TIP country report on Jamaica to the Government of Jamaica's (GOJ) National Anti-Trafficking Task Force at the Ministry of Foreign Affairs and Foreign Trade (MFAFT) on June 11. The task force is headed by Permanent Secretary for the Ministry of Justice Ca [...]	2007-06-13 16:55:00	Embassy Kingston	CONFIDENTIAL	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB JM XL
07KINSHASA256	DEMOCRATIC REPUBLIC OF CONGO 2007 TRAFFICKING IN [...] (SBU) A. Is the country a country of origin, transit, or destination for internationally trafficked men, women, or children? Yes. Does the trafficking occur within the country's borders? Yes. Does it occur in territory outside of the government's control? -- Child sold [...]	2007-03-01 15:07:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CG
07KUALALUMPUR398	MALAYSIA'S SEVENTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) SUMMARY AND INTRODUCTION: Malaysia is a destination, and to a far lesser extent, a transit and source country for adults and minors trafficked for the purposes of forced labor and sexual exploitation. The overwhelming majority of victims come to Malaysia seeking greater economic oppor [...]	2007-03-05 01:35:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB MY
07KUWAIT312	KUWAIT: SEVENTH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (U) Embassy Kuwait's submission for the 2007 Trafficking in Persons Report (TIP) follows. Responses are keyed to paragraphs 27-30 of reftel. -------- OVERVIEW -------- 2. (SBU) Please find below responses to questions in paragraph 27 of reftel: -- 27A: Kuwait is a destination count [...]	2007-03-04 07:58:00	Embassy Kuwait	UNCLASSIFIED	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB KU
07LAGOS185	NIGERIA 2007 TRAFFICKING IN PERSONS REPORT [...] (U) The following is Mission Nigeria's submission for the annual trafficking in persons (TIP) report. Paragraphs respond to questions in reftel. ------------------ 27. (SBU) Overview ------------------ -- A. Nigeria is a source, transit, and destination country for trafficked persons. [...]	2007-03-13 15:46:00	Consulate Lagos	UNCLASSIFIED	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG
07LILONGWE161	2007 TRAFFICKING IN PERSONS REPORT - MALAWI [...] SUMMARY. Since achieving Tier 1 status in 2006, the Government of Malawi (GOM) has continued to make noteworthy progress in tackling trafficking in persons (TIP) despite its severely limited human and financial resources. Although TIP remained a relatively new concept for Malawians, the GOM [...]	2007-03-01 15:09:00	Embassy Lilongwe	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EAID
07LIMA689	Peru: 2007 Anti-Trafficking in Persons Report [...] (SBU) SUMMARY: The Peruvian Government demonstrated a strong commitment to comply with basic TIP standards by making significant efforts in the areas of prevention, prosecution, and protection. Its achievements include: -- One person was sentenced to 10 years in prison for trafficking i [...]	2007-03-08 19:15:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PE
07LISBON607	PORTUGAL: 2006 TRAFFICKING IN PERSONS (TIP) REPORT [...] The Monitoring Center for Trafficking in Persons; 2. The Portuguese Immigration Service (SEF); 3. The High Commission for Immigration and Ethnic Minorities (ACIME); 4. The Portuguese Association for Victim Support (APAV); 5. The International Organization for Migration (IOM); [...]	2007-03-09 16:31:00	Embassy Lisbon	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASCC PREF ELAB PO
07MANAGUA2577	FRAUD SUMMARY - MANAGUA, NICARAGUA [...] (SBU) The following is Managua's quarterly report on the fraud situation at post for the fourth quarter FY 07. Headings follow reftel information requests. a. COUNTRY CONDITIONS In the last few months Nicaragua has been impacted by natural disasters, political instability and rising oil [...]	2007-12-12 22:43:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS ASEC CPAS CMGT PREL PTER XK NU
07MANAGUA796	NICARAGUA'S 2007 TRAFFICKING IN PERSONS SUBMISSION [...] (SBU) Summary: During the April 2006 to March 2007 reporting period, the Nicaraguan government continued its efforts to combat Trafficking in Persons (TIP) mainly in the areas of prevention and detection, while progress in victim assistance and prosecution of traffickers was limited and overal [...]	2007-03-27 21:51:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG KFRD PREF NU
07MANAMA206	BAHRAIN: SEVENTH ANNUAL TIP REPORT [...] (SBU) Post's response to reftel follows. Answers are keyed to reftel questions. -------- Overview -------- 2. (SBU) 27A. Bahrain is a country of destination for men primarily as laborers and, to a much lesser extent, domestic workers, and women primarily as domestic workers, and to [...]	2007-03-05 13:34:00	Embassy Manama	UNCLASSIFIED	KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC BA
07MANAMA448	CABINET APPROVES DRAFT ANTI-TRAFFICKING LEGISLATION [...] No summary [...]	2007-05-17 13:55:00	Embassy Manama	CONFIDENTIAL	PREL PHUM KWMN ELAB SMIG KFRD KCRM BA HUMRIT
07MANAMA469	MEASURES TAKEN BY GOB TO COMBAT TRAFFICKING [...] (U) Post received the following information May 17 under the cover of diplomatic note with reference number 1/100/231-91978 from the Ministry of Foreign Affairs Bilateral Relations Directorate. 2. (SBU) Begin text of note: Update on the Measures Taken by the Kingdom of Bahrain to Comba [...]	2007-05-23 14:06:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM KWMN ELAB SMIG KFRD KCRM BA HUMRIT
07MANILA688	PHILIPPINES -- SEVENTH ANNUAL TRAFFICKING IN [...] (U) Mission's seventh annual Trafficking in Persons (TIP) report follows below. The report covers the period from April 2006 to March 2007. Point of contact (POC) is Political Officer Barry Fullerton, FullertonTB@State.Gov, (632) 528-6300 x2350, fax (632) 523-1195. Rank of TIP action offic [...]	2007-03-01 11:20:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD PREF ELAB RP
07MAPUTO1060	INFLUENTIAL DEPUTY PREDICTS PUBLICATION [...] (U) Poloff met recently with Ossumane Aly Dauto, Chairman of the National AssemblyQs powerful Legal Affairs and Human Rights Committee, to encourage the Mozambican government (GRM) to pass a comprehensive anti-trafficking law, which would be the first of its kind in Southern Africa. After be [...]	2007-09-04 06:50:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG ELAB KFRD MZ
07MAPUTO1293	TRAFFICKING & SLAVERY CLAIMS SHUT DOWN LOCAL [...] On November 2, the Mozambican Labor Inspectorate (IGT) suspended all activities of Mozambican flower producer, Golden Roses (owned by the wife of a former Minister of Foreign Relations) due to indications of gross worker rights violations, including slavery-like working conditions. In the we [...]	2007-11-06 15:36:00	Embassy Maputo	UNCLASSIFIED	PHUM SMIG ELAB KFRD MZ
07MAPUTO207	MOZAMBIQUE: Update on Actions to Counter Trafficking in [...] SUMMARY. The first few weeks of February were characterized by a flurry of government, NGO, and Embassy activity concerning trafficking in persons (TIP) in Mozambique. On February 6 the Norwegian Embassy hosted a TIP stakeholder forum for members of civil society, NGOs, media, donor representat [...]	2007-02-20 12:42:00	Embassy Maputo	UNCLASSIFIED	KCRM PHUM KWMN SMIG ELAB KFRD MZ
07MAPUTO242	MOZAMBIQUE: Update on Actions to Counter Trafficking in [...] SUMMARY. The first few weeks of February were characterized by a flurry of government, NGO, and Embassy activity concerning trafficking in persons (TIP) in Mozambique. On February 6 the Norwegian Embassy hosted a TIP stakeholder forum for members of civil society, NGOs, media, donor representat [...]	2007-02-27 13:37:00	Embassy Maputo	UNCLASSIFIED	KCRM PHUM KWMN SMIG ELAB KFRD MZ
07MAPUTO243	MOZAMBIQUE: 2007 TRAFFICKING IN PERSONS REPORT [...] (SBU) Mozambique is primarily a source country for men, women, and children trafficked to South Africa for forced labor and sexual exploitation. The use of forced and bonded child laborers is a common and increasing practice in rural areas, often with the complicity of family members. Women and [...]	2007-02-27 14:11:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG ELAB KFRD ASEC PREF MZ
07MAPUTO886	TIP LEGISLATION FORWARDED TO NATIONAL [...] (SBU) On July 24, Mozambican Government (GRM) representative Luis Covane announced that the Council of Ministers approved draft legislation on trafficking in persons. Covane said that the GRM accelerated its action on this legislation to respond to developments in Mozambique and the Southern [...]	2007-07-26 06:16:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG ELAB KFRD MZ
07MASERU147	LESOTHO: 2007 TRAFFICKING IN PERSONS (TIP) REPORT [...] There is no known trafficking in persons in Lesotho that meets the term as defined in REFTEL. Per REFTEL instructions, post has answered the questions 27 - 30. Post's primary sources are Inspector Masoabi Thosa, Child and Gender Protection Unit, Lesotho Mounted Police Service (LMPS); Se [...]	2007-03-13 15:59:00	Embassy Maseru	UNCLASSIFIED	KCRM PHUM KWMN ELAB SMIG KFRD PREF LT
07MEXICO1196	SEVENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT- MEXICO (PA [...] (SBU) The mission's point of contact on the Anti-Trafficking in Persons Report is Poloff Walter R. Miller. He may be reached by telephone at (52) (55) 5080-2000, ext. 4806, or by fax at (52) (55) 5080-2247. Post requests that the names of the non-governmental organizations (NGOs) working wit [...]	2007-03-08 22:18:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ELAB KFRD KWMN MX PHUM PREF SMIG
07MEXICO1200	SEVENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT- MEXICO (PA [...] No summary [...]	2007-03-08 22:20:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ELAB KFRD KWMN MX PHUM PREF SMIG
07MEXICO1201	SEVENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT- MEXICO (PA [...] No summary [...]	2007-03-08 22:20:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ELAB KFRD KWMN MX PHUM PREF SMIG
07MEXICO2113	MEXICO'S LOWER HOUSE OF CONGRESS APPROVES [...] (SBU) On April 26, Mexico's lower house of Congress approved a bill criminalizing trafficking in persons (TIP) at the federal level, with 396 votes in favor and one abstention. This bill is a revised version of the one unanimously passed by the Mexican Senate in December 2005. Post's contact [...]	2007-04-30 13:01:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ELAB KFRD KWMN PHUM PREF SMIG MX
07MEXICO2254	MISSION MEXICO CONTINUES TO MONTIOR MURDER OF [...] SUMMARY: Mission Mexico personnel have continued their efforts to monitor the situation surrounding the recent murder in Monterrey of agricultural worker labor union organizer Santiago Rafael Cruz. Embassy Mexico City,s Labor Counselor and AmConsul Monterrey,s Pol/Econ Officer visited the FLO [...]	2007-05-07 20:08:00	Embassy Mexico	UNCLASSIFIED	ECON ELAB KFRD PGOV PHUM PINR CVIS MX
07MEXICO5529	CNDH DISCUSSES ITS RECOMMENDATIONS TO SEDENA [...] On October 18, Poloff met with Dr. Javier Moctezuma Barragan, Executive Secretary in The National Human Rights Commission (CNDH) to discuss the organization's recommendations to Mexico's National Defense Secretariat (SEDENA) and what steps SEDENA is taking to prevent human rights abuses from m [...]	2007-10-19 21:38:00	Embassy Mexico	UNCLASSIFIED	KCRM KFRD KWMN MX PHUM PREF PREL SMIG
07MINSK387	BELARUSIAN CRIMINAL JUSTICE SYSTEM: COMEDY AND TRAGEDY [...] (SBU) Observations from the recent arrest and trial of an AmCit accused of financial crimes confirmed that the Belarusian criminal justice system remains a weak parody of a system based upon rule of law. This glimpse at the court system outside the public eye and highly politicized cases expo [...]	2007-05-11 14:05:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV CASC EFIN KFRD BO
07MUSCAT219	SEVENTH ANNUAL TRAFFICKING IN PERSONS REPORT: OMAN [...] (SBU) Summary: Oman is beginning to display the political will to recognize and prevent trafficking in persons (TIP). There is no available data to accurately assess the size of the problem in Oman, but there are a number of populations in Oman at risk of being victims of trafficking. Since la [...]	2007-03-06 08:09:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF KCRM KWMN KFRD SMIG ASEC ELAB MU
07NAIROBI1136	KENYA SUBMISSION FOR THE SEVENTH ANNUAL [...] (U) The following is Embassy Nairobi's submission for the Department's annual Trafficking in Persons Report (TIP). Information is keyed to the format provided in reftel. 2. (SBU) STATUS AND EXTENT OF HUMAN TRAFFICKING IN KENYA I. Overview A. Origin, Transit, and Destination Origin [...]	2007-03-09 10:57:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG KFRD ASEC PREF KE
07NAIROBI1224	COUNTRY CLEARANCE FOR MELISSA LEDESMA-LEESE [...] Embassy Nairobi grants country clearance and welcomes Melissa Ledesma-Leese, arriving April 26 and departing April 28, 2007. Country clearance is granted subject to the actual security situation at the time of proposed travel. The embassy switchboard number is 254-20-363-6000 and the after- [...]	2007-03-15 13:00:00	Embassy Nairobi	UNCLASSIFIED	CA CMGT KFRD OTRA KE
07NAIROBI1389	QUARTERLY FRAUD SUMMARY - NAIROBI (CORRECTED COPY) [...] (U) Summary. The following report replies to Ref G reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2007-03-28 07:04:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
07NAIROBI2307	FPU NAIROBI: FRAUD, FRAUD, EVERYWHERE [...] Summary: Nairobi's Fraud Prevention Unit (FPU) sees a wide variety of NIV, IV, and ACS fraud on a daily basis. May 15, 2007 proved to be an excellent example of the depth and breadth of fraud encountered over and beyond the normal workload, and is illustrative of a day in the life of our FPU [...]	2007-06-04 12:12:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
07NAIROBI2771	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref I reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2007-07-06 06:56:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
07NAIROBI4045	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref J reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2007-10-11 11:55:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
07NAIROBI4050	QUARTERLY FRAUD SUMMARY - NAIROBI [...] (U) Summary. The following report replies to Ref J reinstitution of the quarterly fraud report covering the current condition of consular fraud in Kenya, with specific reference to fraud trends in non-immigrant visa, immigrant visa, and diversity visa applications as well as cases of American [...]	2007-10-11 11:59:00	Embassy Nairobi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM KE
07NASSAU239	BAHAMAS: SEVENTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) A: There have been substantiated reports indicating that The Bahamas is a country of destination for trafficking in persons, particularly labor trafficking, but the extent of the problem is unknown. There have been no substantiated reports of The Bahamas as a country of origin or transi [...]	2007-02-27 22:13:00	Embassy Nassau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWNM ELAB SMIG KFRD PREF BF
07NDJAMENA88	Chad: 2007 Trafficking in Persons Report Part 1 [...] Summary: The Government of Chad cooperates with United Nations (UN) agencies, local communities and church-based and other domestic and international non-governmental organizations (NGOs) in combating trafficking, primarily in the area of prevention. Due to intense rebel activity throughout 20 [...]	2007-01-30 10:48:00	Embassy Ndjamena	UNCLASSIFIED	ASEC ELAB PGOV PHUM PREF SMIG KCRM KFRD KWMN CD
07NDJAMENA89	Chad: 2007 Trafficking in Persons Report Part 2 [...] No summary [...]	2007-01-30 10:49:00	Embassy Ndjamena	UNCLASSIFIED	ASEC ELAB PGOV PHUM PREF SMIG KCRM KFRD KWMN CD
07NICOSIA165	AREA ADMINISTERED BY TURKISH CYPRIOTS -- SEVENTH ANNUAL TIP [...] (U) Paras 3-6 are sensitive but unclassified --not/not for Internet distribution. 2. (U) Embassy Nicosia hereby submits information for the April 2006 - March 2007 Trafficking in Persons (TIP) Report. Embassy POC is Terry Steers-Gonzalez, Political Section, Tel: (357) 22-39-3364, Fax: (357) [...]	2007-02-27 07:15:00	Embassy Nicosia	UNCLASSIFIED	KCRM CY PHUM KWMN SMIG KFRD ASEC PREF ELAB
07NICOSIA168	REPUBLIC OF CYPRUS -- SEVENTH ANNUAL TIP REPORT SUBMISSION [...] (U) Paras 3-6 are sensitive but unclassified --not/not for Internet distribution. 2. (U) Embassy Nicosia hereby submits information for the April 2006 - March 2007 Trafficking in Persons (TIP) Report. Embassy point of contact is Terry Steers-Gonzalez, Political Section, Tel: (357) 22-39-336 [...]	2007-03-01 14:39:00	Embassy Nicosia	UNCLASSIFIED	KCRM CY PHUM KWMN SMIG KFRD ASEC PREF ELAB
07PANAMA382	PANAMA: 2007 TRAFFICKING IN PERSONS REPORT [...] (U) Embassy Panama's response to reftel questions on trafficking in persons (TIP) follows. Replies correspond to paragraphs 27-30 of reftel. -------- OVERVIEW -------- A. Panama is an origin, transit, and destination country for trafficked persons. However, Panama is generally consi [...]	2007-03-12 20:30:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PM
07PARIS797	SEVENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] Answers below are keyed to section and paragraph numbers in reftel. Embassy Paris TIP point of contact is Charlie Davis, daviscr3@state.gov. Phone 33 1 43 12 23 93 (or IVG 8-498-2393),fax 33 1 43 12 26 63. Time spent on TIP report: FS-04 poloff: 50 hours. LES-9 50 hours. FS-1 Deputy [...]	2007-03-01 16:00:00	Embassy Paris	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07PARIS798	SEVENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] No summary [...]	2007-03-01 16:01:00	Embassy Paris	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07PHNOMPENH350	2007 TRAFFICKING IN PERSONS REPORT FOR CAMBODIA [...] (U) The following is Embassy Phnom Penh's contribution towards the preparation of the 2007 Trafficking in Persons Report for Cambodia, covering the period March 2006 - March 2007. Responses follow the questions outlined in reftel. The entire report is classified sensitive but unclassified (S [...]	2007-03-05 01:15:00	Embassy Phnom Penh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ELAB SMIG KCRM KWMN KFRD ASEC CB
07PHNOMPENH351	2007 TRAFFICKING IN PERSONS REPORT FOR CAMBODIA [...] No summary [...]	2007-03-05 01:15:00	Embassy Phnom Penh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ELAB SMIG KCRM KWMN KFRD ASEC CB
07PHNOMPENH352	2007 TRAFFICKING IN PERSONS REPORT FOR CAMBODIA PART III [...] No summary [...]	2007-03-05 01:16:00	Embassy Phnom Penh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ELAB SMIG KCRM KWMN KFRD ASEC CB
07PHNOMPENH354	2007 TRAFFICKING IN PERSONS REPORT FOR CAMBODIA PART III [...] No summary [...]	2007-03-05 02:08:00	Embassy Phnom Penh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ELAB SMIG KCRM KWMN KFRD ASEC CB
07PODGORICA50	MONTENEGRO: TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2007-03-02 09:54:00	Embassy Podgorica	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB MW
07PRAGUE1324	CZECH REPUBLIC: FY2006 B VISA VALIDATION STUDY RESULTS [...] No summary [...]	2007-12-25 18:08:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD ASEC EZ
07PRISTINA150	KOSOVO: SEVENTH ANNUAL TRAFFICKING IN PERSONS [...] (U) SUMMARY: Post's submission for the Seventh Annual Trafficking in Persons (TIP) Report follows. Kosovo is administered by the United Nations Interim Administrative Mission in Kosovo (UNMIK) pursuant to UN Security Council Resolution (UNSCR) 1244, which was adopted in 1999 following the NA [...]	2007-02-28 13:55:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG KFRD PREF PGOV KJUS
07QUITO482	ECUADOR 2007 TIP REPORT [...] (SBU) Summary: Over the past year, Ecuador has achieved significant and sustained progress in the areas of prevention, protection, and prosecution of TIP. GOE commitment to combat TIP is evidenced by former President Palacio's signing of the National Anti-TIP Plan on August 30, 2006. The GOE [...]	2007-03-01 22:15:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF
07REYKJAVIK49	SEVENTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) [...] (SBU) Embassy point of contact on the trafficking in persons (TIP) issue is Political Officer Brad Evans, tel. +354-562-9100x2294, fax +354-562-9139, unclassified e-mail EvansBR@state.gov. From February 20 until April 1, point of contact is Economic Officer Fiona Evans, tel. +354-562- 9100x22 [...]	2007-03-01 17:59:00	Embassy Reykjavik	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF IC
07REYKJAVIK90	UPDATED SEVENTH ANNUAL ANTI-TRAFFICKING IN [...] (SBU) Updated report reflects changes in the prostitution law, and two possible trafficking cases in the last month (ref C). Embassy point of contact on the trafficking in persons (TIP) issue is Political Officer Brad Evans, tel. +354-562-9100x2294, fax +354-562-9139, unclassified e-mail Evans [...]	2007-03-30 13:51:00	Embassy Reykjavik	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF IC
07ROME411	ITALY: 2007 TIP REPORT [...] (U) This is the 2007 Trafficking in Persons report for Italy. Answers are keyed to questions in reftel. The Embassy point of contact is Labor Counselor Candace Putnam, telephone: 39-06-4674-2327, fax 39-06-4674-2623. 2. (SBU) 27. A. Italy is a country of destination and transit for inter [...]	2007-03-02 06:21:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KFRD ASEC PREF ELAB IT KWMN SMIG
07SANAA341	SEVENTH ANNUAL TRAFFICKING IN PERSONS REPORT: YEMEN [...] This message is post's response to ref A. 2. Note: Post requests that no/no name or entity cited in this report be publicly mentioned or quoted for any/any reason without prior clearance with post. Post relies heavily on these sources and has invested much time gaining their confidence. E [...]	2007-03-05 13:52:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG
07SANJOSE132	CHINESE ALIEN SMUGGLING RING SMASHED IN COSTA RICA [...] SUMMARY: In a powerful display of honesty and courage, Costa Rican Immigration Director Mario Zamora refused a USD 2.5 million bribe from Chinese alien smugglers and instead assisted in a sting operation which caught the ringleader and six others on January 12, 2007. Most of the arrested are [...]	2007-01-24 22:34:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SMIG KJUS KFRD CVIS PINR CS CH
07SANJOSE524	COSTA RICA?S 7TH ANNUAL TIP REPORT SUBMISSION [...] (SBU) The following is Embassy San Jose?s submission for the 2006-2007 annual trafficking in persons (TIP) report. Responses are keyed to checklist questions outlined in reftel beginning at paragraph 27. Post?s POC for the report is Political Officer Robert E. Copley. Telephone number: (506) [...]	2007-03-16 22:32:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CS
07SANSALVADOR409	EL SALVADOR: 2007 TRAFFICKING IN PERSONS RERPORT [...] (U) The following is post,s responses to Reftel relative to the 2007 Trafficking in Persons Report. The text tracks paragraphs 27 to 30 in Reftel. --------------------------------------------- --------- Paragraph 27: Overview of Activities to Eliminate TIP ---------------------------------- [...]	2007-03-05 15:00:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB ES
07SANTODOMINGO441	DOMINICAN REPUBLIC: PART 2, SEVENTH ANNUAL [...] The following is Part 2 of Embassy's response to the Trafficking in Persons (TIP) questions raised in reftel. 2. 2006 Trafficking in Persons Report for the Dominican Republic, Part 2 III. INVESTIGATION AND PROSECUTION OF TRAFFICKERS The Dominican government made significant progress i [...]	2007-03-02 11:13:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB DR
07SANTODOMINGO444	DOMINICAN REPUBLIC: PART 1, SEVENTH ANNUAL [...] The following is Part 1 of Embassy's response to the Trafficking in Persons (TIP) questions raised in reftel. 2. 2006 Trafficking in Persons Report for the Dominican Republic, Part 1 I. OVERVIEW: EXTENT OF TRAFFICKING IN PERSONS IN THE DOMINICAN REPUBLIC AND THE GOVERNMENT'S RESPONSE [...]	2007-03-02 11:22:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB DR
07SAOPAULO787	BRAZILIAN EXCHANGE STUDENTS FLOCKING TO THE UNITED STATES [...] (U) SUMMARY: AmConsul Sao Paulo had a 23 percent increase in J visa applicants during the first semester of 2007 compared to the same period in 2006. This is the continuation of a trend that has resulted in a 185 percent increase in demand for J visas over the past five years. The increased [...]	2007-09-24 18:21:00	Consulate Sao Paulo	UNCLASSIFIED	CVIS KFRD OEXC ELAB SMIG BR
07SAOPAULO988	SUMMER WORK TRAVEL PROGRAM CONTINUES TO BE SUCCESSFUL [...] SUMMARY. Congen Sao Paulo attended an estimated 7726 students in this year's Summer Work Travel (SWT) season, a 10 percent increase over last year. The vast majority of the students were well-prepared and qualified for the program. Brazilian exchange agencies predict that growth will continu [...]	2007-12-18 14:16:00	Consulate Sao Paulo	UNCLASSIFIED	CVIS KFRD OEXC ELAB SMIG BR
07SARAJEVO487	BOSNIA: SUBMISSION FOR 2007 TIP REPORT [...] (U) Summary: This cable constitutes Post's submission for the 2007 TIP report for Bosnia and Herzegovina (BiH). Post's point of contact for trafficking issues is Poloff Danielle Harms, phone 387-33-445-700 x2312, fax 387-33-659-722, e-mail HarmsDA@state.gov. Time spent in preparing report: CDA [...]	2007-03-02 06:36:00	Embassy Sarajevo	UNCLASSIFIED	ASEC ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
07SEOUL587	SEVENTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] (U) Post's submission for the seventh annual Trafficking in Persons (TIP) Report follows. Responses are keyed to questions in Ref A. ------- SUMMARY ------- 2. (SBU) The ROKG continued to make efforts to fight trafficking in persons during the April 2006 to March 2007 reporting perio [...]	2007-02-28 08:33:00	Embassy Seoul	UNCLASSIFIED	KS KCRM PHUM KWMN SMIG KFRD ASEC PREF
07SINGAPORE225	SINGAPORE QUARTERLY FRAUD SUMMARY - Q1 FY2007 [...] SUMMARY: H-1B fraud remained the most common fraud activity that we saw in Singapore this quarter. Post began utilizing Lexis Nexis this quarter to support fraud-prevention activities. The number of H-1B applications from unqualified and/or short-term residents of Singapore originating from In [...]	2007-02-01 03:29:00	Embassy Singapore	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC SN
07SINGAPORE680	SINGAPORE QUARTERLY FRAUD SUMMARY - Q2 FY2007 [...] SUMMARY: H-1b fraud continued to be our most serious form of fraud, but the number of H-1b applications from unqualified and/or short-term residents of Singapore originating from India continued to drop this quarter. Post devoted significant resources to addressing potential adoption fraud. EN [...]	2007-04-04 05:36:00	Embassy Singapore	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC SN
07SOFIA1329	MOVE TO LEGALIZE PROSTITUTION THWARTED [...] (U) SUMMARY: Bulgarian NGOs and their government allies, with strong Embassy and USG support, succeeded in defeating legislation backed by business interests and the National Tourism Board to legalize prostitution. This marks a victory in our anti-TIP effort. We will keep our guard up as pr [...]	2007-11-26 09:53:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF PGOV BU
07SOFIA259	BULGARIA: 2007 ANTI-TRAFFICKING IN PERSONS (TIP) REPORT [...] SUMMARY: This cable provides Embassy Sofia's input for the seventh annual Anti-Trafficking in Persons (TIP) report. Bulgaria is primarily a country of origin and transit, and to a lesser degree a country of destination for human trafficking. The past year has seen the appointment of the new [...]	2007-02-28 07:10:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB BU
07TAIPEI1912	AIT VISITS SANHSIA IMMIGRATION DETENTION FACILITY: [...] Summary: Most detainees at the Sanhsia detention facility initially came to Taiwan on legal work visas, but became illegal workers after seeking higher wages with unauthorized employers, or by staying to work after their visas had expired. Detainees arrive at Sanhsia after their arrest by p [...]	2007-08-22 01:32:00	American Institute Taiwan, Taipei	UNCLASSIFIED	OMIG KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF
07TALLINN573	FRAUD SUMMARY - TALLINN: THIRD QTR [...] No summary [...]	2007-08-31 12:44:00	Embassy Tallinn	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EN
07TALLINN763	FRAUD SUMMARY - TALLINN: FOURTH QTR FY2007 [...] No summary [...]	2007-11-28 14:43:00	Embassy Tallinn	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EN
07TASHKENT352	UZBEKISTAN INFORMATION FOR THE SEVENTH ANNUAL [...] (SBU) Post,s submission for the seventh annual Trafficking in Persons (TIP) report begins in paragraph 4. This information covers the period from March 2006 to March 2007. The information provided in the report has been gathered from numerous sources, including the GOU, Organization for Secu [...]	2007-03-05 00:41:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ECON EFIN ELAB KCRM KFRD KWMN PHUM PREF
07TELAVIV699	ISRAEL 2007 TIP REPORT, PART 1 OF 2 [...] (SBU) The following is post's input for the 2007 Trafficking in Persons Report. Embassy point of contact is Alan Holst, telephone (972) (3) 519-7437, fax 519-7484, email holstar@state.gov. The Government of Israel (GOI) has provided extensive written responses to post's questions on traffick [...]	2007-03-06 03:54:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	GTIP ASEC ELAB IS KCRM KFRD KJUS KWMN PHUM
07TELAVIV700	ISRAEL 2007 TIP REPORT PART 2 OF 2 [...] No summary [...]	2007-03-06 03:54:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	GTIP ASEC ELAB IS KCRM KFRD KJUS KWMN PHUM
07TELAVIV930	AMBASSADOR SPEAKS AT NGO CONFERENCE, AND OTHER TIP [...] (U) The Ambassador spoke at the "Hear My Voice" conference on human trafficking at Tel Aviv University on March 21. The conference, which saw the participation of GOI and law enforcement officials, diplomatic representatives from eastern European countries, and numerous NGOs, is part of NGO I [...]	2007-03-26 13:50:00	Embassy Tel Aviv	UNCLASSIFIED	PHUM SMIG PREF ASEC KFRD KCRM KWMN ELAB EG
07THEHAGUE586	EXTENSIVE NETWORK PROVIDES SERVICES TO VICTIMS OF [...] (U) Summary. Rescued trafficking in persons (TIP) victims are supported by an extensive network of service organizations which provide legal, social, health, and education services. Public health organizations participate in anti-TIP outreach activities and provide health care for at-risk wo [...]	2007-03-28 13:37:00	Embassy The Hague	UNCLASSIFIED	PHUM KWMN ELAB SMIG ASEC KFRD PREF NL
07TOKYO1028	2007 TIP REPORT: JAPAN [...] (SBU) Embassy's point of contact on TIP issues is Political Officer Scott Hansen, Office Phone: 81 (3) 3224-5558, Fax: 81 (3) 3224-5322, Email: hansensw@state.gov. 2. (SBU) Embassy Tokyo has spent a total of 207 hours researching trafficking issues, developing and implementing TIP progr [...]	2007-03-09 09:01:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB JA
07TOKYO1034	2007 TIP REPORT: JAPAN [...] (SBU) Embassy's point of contact on TIP issues is Political Officer Scott Hansen, Office Phone: 81 (3) 3224-5558, Fax: 81 (3) 3224-5322, Email: hansensw@state.gov. 2. (SBU) Embassy Tokyo has spent a total of 207 hours researching trafficking issues, developing and implementing TIP progr [...]	2007-03-12 02:09:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB JA
07TOKYO43	COUNTRY CLEARANCE FOR TERRORIST INTERDICTION [...] (U) Embassy welcomes and grants country clearance for the January 18-20, 2007 visit to Japan by Robin Reichenbach, S/CT Terrorist Interdiction Program (TIP) representative. Post understands, per reftel, that no further assistance is required. 2. (U) Point of Contact for the Tokyo portio [...]	2007-01-09 05:18:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KFRD ASEC OTRA AEMR TH RP JA

07TUNIS226	Beywatch: YOUNG TUNISIAN MEN ASK: "IS THE MARRIAGE VISA [...] INTRODUCTION: This report is one of a series drafted by Post's entry level officers which have the "Beywatch" caption. We believe the perspectives offered in the following vignette will give the reader a sense of everyday life in Tunisia. END INTRODUCTION. 2. SUMMARY: This cable is a look [...]	2007-02-14 08:05:00	Embassy Tunis	UNCLASSIFIED	KFRD SOCI CVIS TS
07TUNIS287	2007 TIP REPORT INPUT [...] (U) The information below is provided in response to reftel. Post POC for TIP related issues is Susannah Cooper, (Tel.) 216-71-107-306, (Fax) 216-71-107-090. Number of hours spent by rank: 6 hrs FEMC, 50 hrs FS-02. --------------------------- TUNISIA: THE SOCIAL CONTEXT ------------------- [...]	2007-03-05 08:41:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG KFRD PREF TS
07VIENNA532	AUSTRIA: SEVENTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] Entire cable is sensitive but unclassified; please treat accordingly. 2. Below please find Embassy Vienna's submission for the seventh annual TIP report. Responses are keyed to reftel. BEGIN TEXT: 27. OVERVIEW ------------ A. Austria as a Country of Transit and Destination P [...]	2007-03-01 15:35:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB AU
07VIENTIANE139	CORRUPTION IN LAOS: THE CLOSER YOU LOOK, THE [...] (C) Summary. Corruption in Laos is endemic. At a recent governance and anti-corruption workshop in Vientiane, sponsored by the World Bank, donor and non-governmental organization (NGO) representatives met to discuss the current situation. While there are some positive trends, such as the w [...]	2007-02-20 10:34:00	Embassy Vientiane	CONFIDENTIAL	KCRM PGOV KFRD CASC SNAR LA
07VIENTIANE185	SEVENTH ANNUAL TIP REPORT FOR LAOS [...] (SBU) Summary: Laos is overwhelmingly a sending country for trafficking, although on a small scale it is also a receiving country. The vast majority of Lao who seek work abroad, including those who are victims of trafficking, go to Thailand, where cultural and linguistic similarities and an a [...]	2007-03-05 11:15:00	Embassy Vientiane	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC PREF KFRD PREL
07VIENTIANE836	VIENTIANE FRAUD SUMMARY: Q4 FY 2007 [...] No summary [...]	2007-11-14 10:44:00	Embassy Vientiane	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT LA
07WARSAW538	POLAND: SEVENTH ANNUAL (2007) TRAFFICKING IN [...] (SBU) Following are responses keyed to questions in paragraphs 27-31 of REFTEL. Embassy point of contact is Political Officer Daniel Gedacht (telephone: 48-22- 504-2621, fax 48-22-504-2613, e-mail GedachtDC@state.gov). POLOFF (FO-04) spent 45 hours collecting data and compiling report; one p [...]	2007-03-06 16:18:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
07WELLINGTON191	TRAFFICKING IN PERSONS - NEW ZEALAND 3/2007 [...] (SBU) Following are responses for the Trafficking in Persons report for New Zealand, keyed to reftel: Begin responses: 27. Overview of a country's activities to eliminate trafficking in persons: -- A. Is the country a country of origin, transit, or destination for internationally traf [...]	2007-03-02 01:16:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB NZ
07WELLINGTON285	GNZ SHARES DRAFT OF ITS ACTION PLAN AGAINST HUMAN [...] (SBU) Summary: On March 29, GNZ shared with DCM and Poloff a draft of its national action plan against human trafficking. From an operational standpoint, NZ government agencies already have an effective program in place to prevent trafficking. The "Action Plan" seeks to further improve inte [...]	2007-04-10 05:44:00	Embassy Wellington	CONFIDENTIAL	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB NZ
07YAOUNDE1269	CAMEROON VISA FRAUD: NOT ENOUGH HANDCUFFS [...] (U) Summary: Three recently uncovered visa scams highlight the ongoing efforts of malafide Cameroonian travelers to emigrate illegally to the United States. Excellent support from the Regional Security Office, collaboration with local law enforcement and vigilance by consular employees are key [...]	2007-10-24 10:33:00	Embassy Yaounde	UNCLASSIFIED	CVIS ASEC KFRD CMGT ECON PHUM KPAO CM
07YAOUNDE1304	WHICH VISA LOTTERY? CONSULAR OUTREACH IN CAMEROON [...] (U) Summary: Although Embassy Yaounde visa procedures are of intense interest to Cameroonians and are readily available from multiple sources, they are often distorted in the public eye, usually by scam artists who prey on the desperation and ignorance of many applicants. This phenomenon is mo [...]	2007-11-02 06:35:00	Embassy Yaounde	UNCLASSIFIED	CMGT CVIS KFRD KPAO ECON CM
07YAOUNDE179	CAMEROON'S DIPLOMATS: IN THE COUNTRY'S DISSERVICE, [...] (C) The recent death of Cameroon's long-serving Ambassador to the E.U. resparked recurring public and media commentary on Cameroon's dramatically stagnant diplomatic corps. More than a dozen Cameroonian ambassadors have occupied their positions for more than 10 years, several have been in p [...]	2007-02-13 11:47:00	Embassy Yaounde	CONFIDENTIAL	CM CVIS KCOR KFRD PINR PREL NI
07YEREVAN1259	SANCTUARY AND ECONOMIC HARDSHIP FOR ARMENIA'S [...] (SBU) Numbering 40,000, the Yezidi minority in Armenia has found sanctuary as well as economic hardship since taking refuge in Russian Armenia in the 1830s. Based on fieldwork by Dr. Mark Yoffe, a George Washington University researcher participating in the U.S. Embassy Policy Specialist Progr [...]	2007-10-17 13:11:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM ASEC PTER PREF SMIG SOCI KWMN KIRF KFRD
07YEREVAN250	EMBASSY YEREVAN'S 2007 TIP REPORT INPUT [...] (U) This cable represents Embassy Yerevan's submission for the Trafficking in Persons (TIP) Report. Please see paragraph 5 for responses keyed to reftel request. 2. (SBU) The government of Armenia has made progress in its efforts to combat trafficking since the release of the 2006 TIP Repo [...]	2007-03-05 06:26:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM PREF ASEC ELAB KFRD KCRM KWMN
07ZAGREB1095	INAUGURAL MEETING OF CROATIA VISA WAIVER WORKING GROUP [...] (SBU) SUMMARY: In November, the Croatian MFA hosted the first meeting of the Visa Waiver Program (VWP) Working Group. Embassy participants, including the DCM, Political Counselor, Consul, Econ Officer, and the RSO, presented the requirements for a country to be considered for inclusion in the V [...]	2007-12-21 14:47:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL KFRD HR
07ZAGREB143	ZAGREB QUARTERLY FRAUD SUMMARY - OCTOBER 2006 - JANUARY [...] No summary [...]	2007-02-08 11:54:00	Embassy Zagreb	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC HR
07ZAGREB208	ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT FOR [...] (SBU) Post is pleased to submit its Annual Anti-Trafficking in Persons Report. In 2006, Croatia was ranked as tier two and Post recommends retaining that ranking for the current reporting period. The Government of Croatia (GOC) continued to improve its cooperation with NGOs to identify and ass [...]	2007-03-01 14:35:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB HR
08ABIDJAN138	COTE D'IVOIRE: 2008 TRAFFICKING IN PERSONS REPORT [...] (SBU) Cote d'Ivoire is beginning to emerge from a five-year crisis during which the country was divided in two, with government forces controlling the southern half of the country and rebel forces, known as the New Forces (NF),in control of the north. President Laurent Gbagbo and New Forces [...]	2008-03-03 16:13:00	Embassy Abidjan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PGOV
08ABUJA286	NIGERIA: AMBASSADOR'S MEETING WITH KWARA GOVERNOR [...] (C) Summary: On February 4, the Ambassador and DCM had dinner with Peoples Democratic Party (PDP) insider and member of President Yar'Adua's inner circle, Governor Bukola Saraki of Kwara State. Saraki discussed his views on the current political climate in Nigeria, the internal politics of the [...]	2008-02-13 07:28:00	Embassy Abuja	CONFIDENTIAL	PGOV KDEM KFRD KIRF NI
08ABUJA404	NIGERIA: TRAFFICKING IN PERSONS REPORT [...] (U) The following is Mission Nigeria's submission for the annual trafficking in persons (TIP) report. Paragraphs respond to questions in reftel. -------- OVERVIEW -------- 2. (SBU) -- A. Nigeria is a source, transit, and destination country for trafficked persons. Trafficking also occu [...]	2008-02-29 13:23:00	Embassy Abuja	UNCLASSIFIED	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB NI
08ABUJA751	FUND CITE FOR TRAVEL OF FINCEN STAFF JILL BEZEK AND NIIBEN [...] This is an action request. 2. Request FINCEN to establish fund cite to support FINCEN expenses, as follows: 3. Charge fund cite for ticket cost from Washington-Abuja-Washington and per diem cost for stay in Abuja April 27-May 2, 2008. APPROPRIATION: 1911 5/71022 BUREAU CODE: 01 EXPENDITURE [...]	2008-04-22 15:48:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM KFRD TRSY NI EAID IZ
08ADDISABABA614	ETHIOPIA'S SUBMISSION TO THE EIGHTH ANNUAL TRAFFICKING IN [...] (U) Post provides the following input on trafficking in persons issues in Ethiopia. 2. (U) Embassy point of contact: Pol/Econ Officer Kimberly E. Wright, office: +251 (11) 517-4112; fax: +251 (11) 124-2405, WRIGHTKE2@STATE.GOV 3. (U) Number of hours spent in preparation of TIP report cable: [...]	2008-03-04 10:16:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG ET PRM ASEC PREL
08AMMAN772	JORDAN'S CONTRIBUTIONS TO THE ANNUAL TIP REPORT [...] (SBU) During the preceding year, the Government of Jordan demonstrated its commitment to combating trafficking in persons (TIP) and addressing forced labor concerns related to the Qualifying Industrial Zones (QIZ)s. The government drafted an anti-TIP law; increased the training for its labor [...]	2008-03-10 15:47:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG JO
08AMMAN776	JORDAN: INPUT FOR THE EIGHTH ANNUAL TRAFFICKING IN [...] (SBU) During the preceding year, the Government of Jordan demonstrated its commitment to combating trafficking in persons (TIP) and addressing forced labor concerns related to the Qualifying Industrial Zones (QIZ)s. The government drafted an anti-TIP law; increased the training for its labor [...]	2008-03-11 09:55:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB JO
08AMSTERDAM71	AMSTERDAM: VALIDATION STUDY INDICATES LOW INCIDENCE OF FRAUD [...] SUMMARY. In October 2008, the U.S. Consulate in Amsterdam conducted a validation survey of B1/B2 visas issued by Post to citizens of the People's Republic of China (PRC). PRC citizens constitute the largest group of third country national (TCN) applicants at Post. Over half of all Chinese a [...]	2008-11-28 15:44:00	Consulate Amsterdam	UNCLASSIFIED	KFRD NL CH CVIS ASEC SMIG CFED
08ANKARA1709	TURKEY/TIP: NEW PUBLIC AWARENESS CAMPAIGN [...] (SBU) SUMMARY. The GOT has launched a media campaign, including posters, TV and radio spots, to raise public awareness of TIP and promote the "157" hotline, and is taking additional steps to generate public support in the fight against TIP. A draft GOT-commissioned report on demand for TIP i [...]	2008-09-25 12:17:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TIP SMIG PHUM KWMN KFRD ASEC ELAB TU
08ANKARA1956	COMBATING TIP IN TURKEY: UNEVEN PROGRESS TOWARD [...] (SBU) SUMMARY: Turkey is facing a number of deadlines in 2009 in achieving long-term and sustainable support for core aspects of its anti-trafficking program: the TIP shelters and the "157" hotline. Our EU, NGO and GOT contacts remain confident that Turkey will do so, but the effort has take [...]	2008-11-12 15:44:00	Embassy Ankara	CONFIDENTIAL	TIP SMIG PHUM KWMN KFRD ASEC ELAB TU
08ANKARA2194	TURKEY/TIP: STRONG COMMITMENT, UNEVEN [...] (U) Sensitive but unclassified. Not for internet distribution. 2. (SBU) SUMMARY: GOT, NGO, and IOM experts discussed with visiting G/TIP Foreign Affairs Officer Jennifer Donnelly December 15-17 the considerable progress Turkey has made in the fight against trafficking in persons (TIP) sin [...]	2008-12-31 14:05:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
08ANKARA424	TURKEY: 8TH ANNUAL TIP REPORT: OVERVIEW AND [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to reftel A questions. This is part 1 of 3 (septels). Embassy point of contact is Anthony Renzulli, telephone 90-312-457-7178, fax 90-312-468-4775. Renzulli (FS-03) spent approximately 90 hou [...]	2008-03-04 15:19:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU
08ANKARA425	TURKEY: 8TH ANNUAL TIP REPORT: INVESTIGATION AND [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to reftel questions. This is part 2 of 3 (septels). INVESTIGATION AND PROSECUTION OF TRAFFICKERS -------------------------------------------- A. (U) Chapter 1, Article 80 of the Turkish Pen [...]	2008-03-04 15:19:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU
08ANKARA426	TURKEY: 8TH ANNUAL TIP REPORT: VICTIM PROTECTION [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to reftel A questions. This is part 3 of 3 (septels). VICTIM PROTECTION AND ASSISTANCE -------------------------------- A. (SBU) Foreign victims identified by Turkish authorities may apply f [...]	2008-03-04 15:19:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU
08ANKARA484	TURKEY: 8TH ANNUAL TIP REPORT: PROSECUTION: [...] (U) The Turkish Ministry of Justice (MOJ),through the Ministry of Foreign Affairs (MFA),sent us, March 10, supplemental information on prosecutions and convictions of traffickers, including of two GOT officials, and also provided clarification on the law governing legal prostitution and the [...]	2008-03-12 14:42:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU
08ANKARA610	TURKEY: COMPREHENSIVE EU ANTI-TIP PROJECT LAUNCHED [...] (U) In a standing room-only ceremony March 19, Turkish Ministry of Interior (MOI) Deputy Under Secretary Alim Barum, IOM Chief of Mission Maurizio Busatti, and European Commission Delegation Institution Building and Civil Society Section Head Michael Vogel inaugurated a two-year, three millio [...]	2008-04-01 13:08:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TU
08ANTANANARIVO159	COMOROS 2007 TRAFFICKING IN PERSONS REPORT [...] (U) The Embassy Point of Contact for TIP is Political Officer Silvana Rodriguez. Ms. Rodriguez can be reached via email at RodriguezSD [at] state.gov, via telephone at 261.20.22.212.57, or via facsimile at 261.20.22.251.71. POLOFF Rodriguez spent approximately two hours preparing this report [...]	2008-02-29 10:27:00	Embassy Antananarivo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB CN
08ANTANANARIVO162	MADAGASCAR 2007 TRAFFICKING IN PERSONS REPORT [...] (U) SUMMARY: Madagascar is not a country of origin, transit or des 2. (U) The Embassy Point of Contact for TIP is Political Officer Silva 3. (U) As requested in Ref A, Embassy Antananarivo submits the followi -- 27 A-D. (U) Available statistics and reports do not indicate that Ma [...]	2008-02-29 11:26:00	Embassy Antananarivo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB MA
08ANTANANARIVO164	MADAGASCAR 2007 TRAFFICKING IN PERSONS REPORT [...] (U) SUMMARY: Madagascar is not a country of origin, transit or destination for internationally trafficked men and women. During the year, there were reports of labor and sex trafficking in persons (TIP) within the country's borders. Cultural values; poverty; low-level corruption; lack of a [...]	2008-02-29 11:52:00	Embassy Antananarivo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB MA
08ASHGABAT178	FRAUD SUMMARY: ASHGABAT, Q4 2007 [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) Embassy Ashgabat submits this quarterly consular fraud report for the period October through December 2007 as requested in reftel A. COUNTRY CONDITIONS 3. (SBU) Turkmenistan is experiencing important social, political [...]	2008-02-05 10:42:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CPAS CMGT KFRD TX
08ASMARA204	FRAUD SUMMARY - ASMARA [...] The following is a summary of fraud conditions experienced during the January to March 2008 period. Point of contact is Conoff Brian Shelbourn, shelbournbl@state.gov, 291-1-12-00-04. ---------------------------- 2. (SBU) COUNTRY CONDITIONS ---------------------------- The Government o [...]	2008-04-09 14:36:00	Embassy Asmara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC ER
08ASMARA346	FRAUD SUMMARY - ASMARA [...] The following is a summary of fraud conditions experienced during the April to June 2008 period. Point of contact is Conoff Brian Shelbourn, shelbournbl@state.gov, 291-1-12-00-04. ---------------------------- 2. (SBU) COUNTRY CONDITIONS ---------------------------- The Government of th [...]	2008-07-08 14:10:00	Embassy Asmara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC ER
08ASMARA428	ERITREANS USING FRAUDULENT TRAVEL DOCUMENTS [...] No summary [...]	2008-08-27 14:22:00	Embassy Asmara	CONFIDENTIAL	CVIS KFRD CPAS CMFT ASEC ER
08ASMARA480	FRAUD SUMMARY - ASMARA [...] (U) The following is a summary of fraud conditions in Asmara from April to September 2008. Point of contact is Conoff Brian Shelbourn, shelbournbl@state.gov, 291-1-12-00-04. ---------------------------- 2. (SBU) COUNTRY CONDITIONS ---------------------------- The Government of the Sta [...]	2008-10-02 08:45:00	Embassy Asmara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC ER
08ASTANA1698	KAZAKHSTAN B1/B2 VALIDATION STUDIES [...] (SBU) SUMMARY: Embassy Astana and Embassy Branch Office Almaty conducted validation studies of B1/B2 visa issuances. By combining results from DHS's Arrival Departure Information System (ADIS) and follow-up telephone calls, posts examined samples of B1/B2 issuances from August 1, 2007 - Januar [...]	2008-09-08 08:02:00	Embassy Astana	UNCLASSIFIED	CVIS KFRD KZ
08ASUNCION138	PARAGUAY: EIGHTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) This cable responds to reftel questions regarding anti-trafficking in persons efforts in Paraguay. 2. (SBU) Paraguay's activities to eliminate trafficking in persons (TIP) are as follows: A. Is Paraguay a country of origin, transit, and destination for internationally trafficked [...]	2008-03-05 10:37:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PA
08ASUNCION382	NEUROPSYCHIATRIC HOSPITAL IMPROVES HUMAN RIGHTS [...] (SBU) SUMMARY: Asuncion's Neuropsychiatric Hospital, Paraguay's only facility for mentally impaired patients, resolved or alleviated several deficiences cited by previous human rights reports, including overcrowding; inadequate patient care; rampant infections; malnourishment; underaged pati [...]	2008-06-11 20:07:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD PREF ELAB PGOV ASEC
08ATHENS362	GREECE TIP REPORT SUBMISSION 2008- PART 1 [...] (U) Sensitiv but Unclassified -- Protect Accordingly. 2.(SBU) Below are Embassy Athens' responses to the 2008 TIP report questionnaire. Text is keyed to Ref A request for "Overview" Section. This is the first of four cables. 3. (SBU) SUMMARY: Greece continued domestic and regional effo [...]	2008-03-07 15:18:00	Embassy Athens	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD PREL PREF ELAB GR
08ATHENS364	GREECE TIP REPORT SUBMISSION 2008 - PART 3 [...] (SBU) Below are Embassy Athens' responses to the 2008 TIP report questionnaire. Text is keyed to Ref A request for "Investigation and Prosecution" Section. This is the third of four cables. 2. (SBU) INVESTIGATION AND PROSECUTION OF TRAFFICKERS: ------------------------------------ [...]	2008-03-07 15:20:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD PREL PREF ELAB GR
08ATHENS365	GREECE TIP REPORT SUBMISSION 2008 - PART 2 [...] (SBU) Below are Embassy Athens' responses to the 2008 TIP report questionnaire. Text is keyed to Ref request for "Prevention" Section. This is the second of four cables. 2. (SBU) PREVENTION: ----------- -- A. Does the government acknowledge that trafficking is a problem in that [...]	2008-03-07 15:20:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD PREL PREF ELAB GR
08ATHENS366	GREECE TIP REPORT SUBMISSION 2008 - PART 4 [...] No summary [...]	2008-03-07 15:20:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD PREL PREF ELAB GR
08BAGHDAD3542	CERTIFICATION OF CONSULAR MANAGEMENT CONTROLS [...] Post's review of Consular Management Controls was completed on November 8, 2008. Jeff Lodinsky, FS-02, Consular Chief, conducted the review and certified its completion. Items in para 2 below are keyed to para 5(a) of reftel. 2. a. Standard Operating Procedures: All officers have access [...]	2008-11-09 13:01:00	Embassy Baghdad	UNCLASSIFIED	CMGT CVIS CASC KFRD
08BAGHDAD590	BAGHDAD TRAFFICKING IN PERSONS RESPONSES [...] (U) This is post's summary of trafficking in persons activities for the period April 2007-April 2008. Little progress has been noted since the previous report, and post strongly recommends that Iraq continue to be treated as a special case during this rating period. The government of Iraq co [...]	2008-02-29 09:34:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB IZ
08BAKU182	AZERBAIJAN: EIGHTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (U) Paragraph 4 below provides Embassy Baku's submission on the status of action the GOAJ has taken to combat human trafficking. Answers are keyed to questions in reftel. 2. (SBU) Summary: Anti-TIP efforts in the Republic of Azerbaijan are conducted under the direction of the Deputy Ministe [...]	2008-03-03 08:51:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ELAB KCRM KWMN KFRD SMIG AJ
08BAMAKO312	MALI INTERCEPTS 26 TRAFFICKED CHILDREN IN KITA [...] On March 12 police in the western town of Kita intercepted 26 children who were trafficked to Kita from towns along the Guinea-Mali frontier. The children ranged in age from 6 to 17. Two of the children were Malian, and the rest Guinean nationals. Four suspects are currently under arrest i [...]	2008-04-01 07:15:00	Embassy Bamako	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG ASEC ML
08BAMAKO313	MALI INTERCEPTS 26 TRAFFICKED CHILDREN IN KITA [...] On March 12 police in the western town of Kita intercepted 26 children who were trafficked to Kita from towns along the Guinea-Mali frontier. The children ranged in age from 6 to 17. Two of the children were Malian, and the rest Guinean nationals. Four suspects are currently under arrest i [...]	2008-04-01 07:15:00	Embassy Bamako	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG ASEC ML
08BANDARSERIBEGAWAN136	Brunei Fraud Conditions Summary - FY2008 [...] (U) Brunei is a low-fraud environment for consular services and historically has had low rates of fraud and low non-return rates. Brunei has been a member of the Visa Waiver Program since its inception. On May 5, the Government of Brunei announced that it would begin issuing ICAO compliant bio [...]	2008-05-06 07:38:00	Embassy Bandar Seri Begawan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC BX
08BANDARSERIBEGAWAN139	Brunei Issues Biometric Passport [...] (SBU) On May 5, the Government of Brunei (GoB) began issuing ICAO-compliant biometric passports. Post requests Department clearance to issue the press release in paragraph 4 and update our web information for Brunei citizens seeking visa waiver travel to the U.S. END SUMMARY and ACTION REQUE [...]	2008-05-06 08:35:00	Embassy Bandar Seri Begawan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CPAS CVIS KFRD CMGT ASEC BX
08BANDARSERIBEGAWAN80	BRUNEI TIP REPORT SUBMISSION [...] (SBU) Please find below Post's submission in preparation for the annual Trafficking in Persons Report. Please note paragraph designations are keyed to reftel questions: -------- OVERVIEW -------- A. Brunei is not a major destination for trafficked persons, nor is it a source or transit c [...]	2008-02-28 06:57:00	Embassy Bandar Seri Begawan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
08BANJUL86	THE GAMBIA: 2008 TRAFFICKING IN PERSONS [...] (U) In accordance with Reftel, Embassy Banjul provides its submission to the 2008 Trafficking in Persons (TIP) Report. 2. (SBU) OVERVIEW: A. The Gambia is a country of origin, transit, and destination for victims of trafficking, mainly women and children. Due to its porous borders, [...]	2008-02-29 09:15:00	Embassy Banjul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG
08BEIJING3654	CHINA'S RESPONSE TO ECUADOR WAIVER OF VISA INQUIRY [...] (C) Chinese Immigration and Public Security officials evinced a cooperative attitude during a September 19 exchange with Embassy Officers regarding USG concerns about Ecuador's recent waiver of tourist visa requirements for all Chinese nationals. The Chinese shared data showing a five-fold in [...]	2008-09-22 09:36:00	Embassy Beijing	CONFIDENTIAL	PREL PTER ASEC CVIS KCRM KFRD CH HK EC CO
08BEIJING3742	FOURTH SESSION OF THE ANTICORRUPTION WORKING GROUP [...] (C) The Anticorruption Working Group (ACWG) of the U.S.-China Joint Liaison Group (JLG) for Law Enforcement Cooperation held its fourth session in Beijing and Nanjing September 16-18. Interagency participants from the United States and China discussed the Mutual Legal Assistance Agreement (ML [...]	2008-09-26 07:00:00	Embassy Beijing	CONFIDENTIAL	PGOV PREL KCOR KCRM KFRD KJUS CH XB
08BEIJING3779	IMPLEMENTING CHINA'S ACTION PLAN TO COMBAT [...] (C) As part of its effort to combat trafficking in persons (TIP),China is working to implement its National Plan of Action (NPA) issued by the State Council on December 13, 2007. Both the Ministry of Public Security and the Ministry of Civil Affairs are coordinating a national plan to combat [...]	2008-09-29 07:09:00	Embassy Beijing	CONFIDENTIAL	PHUM KTIP PGOV KWMN PREL KCOR KCRM KFRD KJUS
08BELGRADE222	ANNUAL ANTI-TRAFFICKING REPORT IN PERSONS (TIP) REPORT FOR [...] OVERVIEW ----------- A. Serbia is a country of origin, transit, and a destination for internationally trafficked men, women, and children. The Agency for the Coordination of Protection of Victims of Trafficking recorded 60 TIP victims. Of these, there were 51 females and 9 males; 26 [...]	2008-03-11 15:23:00	Embassy Belgrade	UNCLASSIFIED	KCRM PHUM SMIG KFRD ASEC PREF PREL PGOV ELAB SR
08BELGRADE224	ANNUAL ANTI-TRAFFICKING REPORT IN PERSONS (TIP) REPORT FOR [...] OVERVIEW ----------- A. Serbia is a country of origin, transit, and a destination for internationally trafficked men, women, and children. The Agency for the Coordination of Protection of Victims of Trafficking recorded 60 TIP victims. Of these, there were 51 females and 9 males; 26 [...]	2008-03-11 15:23:00	Embassy Belgrade	UNCLASSIFIED	KCRM PHUM SMIG KFRD ASEC PREF PREL PGOV ELAB SR
08BELMOPAN147	BELIZE - EIGHTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] (U) Responses are keyed to the checklist (paras 27-32) in reftel A. 2. (SBU) Overview of Belize's Activities to Eliminate Trafficking in Persons A. Belize is a transit and destination country for internationally trafficked men, women, and children. Trafficking occurs within the cou [...]	2008-03-13 20:18:00	Embassy Belmopan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BH
08BELMOPAN148	BELIZE - EIGHTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] No summary [...]	2008-03-13 20:18:00	Embassy Belmopan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BH
08BELMOPAN149	BELIZE - EIGHTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] No summary [...]	2008-03-13 20:18:00	Embassy Belmopan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BH
08BERN122	TIP - SWITZERLAND: ANNUAL ANTI-TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2008-03-07 13:55:00	Embassy Bern	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG SZ
08BERN179	TIP - SWITZERLAND: Supplement [...] (U) The Federal Office of Police has adjusted its organization and hired new staff to step up the fight against trafficking in persons and child sexual abuse. At the operational level, the former investigative unit "Pedophilia-Human Trafficking-Migrant Smuggling" in July 2007 was split up int [...]	2008-04-17 14:56:00	Embassy Bern	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD PREF ELAB SZ
08BISHKEK1023	KYRGYZSTAN FRAUD SUMMARY MARCH - AUGUST 2008 [...] Country Conditions: Kyrgyzstan, a former Soviet republic of five million people, is a country in transition, struggling with the aftereffects of years of communist misrule and its recent autocratic regime. Corruption pervades almost all aspects of life and business in the Kyrgyz Republic. E [...]	2008-10-07 01:51:00	Embassy Bishkek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KG
08BISHKEK1026	KYRGYZSTAN FRAUD SUMMARY MARCH - AUGUST 2008 [...] Country Conditions: Kyrgyzstan, a former Soviet republic of five million people, is a country in transition, struggling with the aftereffects of years of communist misrule and its recent autocratic regime. Corruption pervades almost all aspects of life and business in the Kyrgyz Republic. E [...]	2008-10-07 05:21:00	Embassy Bishkek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KG
08BISHKEK1034	CENTRAL ASIA'S FIRST REGIONAL FRAUD CONFERENCE [...] (SBU) SUMMARY: On October 1-2, 2008, Embassy Bishkek hosted the first Central Asian regional anti-fraud conference at Lake Issyk Kul. With fourteen participants from posts in Central Asia and representatives from USCIS Moscow, the conference was a great success as it highlighted the commonalit [...]	2008-10-08 09:49:00	Embassy Bishkek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KG
08BISHKEK211	KYRGYZSTAN 2008 TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Following is Embassy Bishkek's 2008 Trafficking in Persons report. The report follows the response format outlined in reftel. U.S. Embassy Bishkek trafficking point of contact: Valerie J. Chittenden, Consul Tel: (996-312) 551-241 x 4441 Fax: (996-312) 551-264 Email: ChittendenVJ@stat [...]	2008-02-29 11:38:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC KG
08BISHKEK654	KYRGYZ VIOLATIONS OF VISA RECIPROCITY [...] (SBU) Summary: Over the past year, post has received reports from U.S. citizens of the increasing difficulties in obtaining Kyrgyz visas. At a June 16 meeting with the head of the Consular Department of the Kyrgyz Ministry of Foreign Affairs, the Embassy was informed that foreigners may only r [...]	2008-06-24 04:44:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD KREC PGOV KG
08BISHKEK748	KYRGYZSTAN B1/B2 VALIDATION STUDY [...] (SBU) SUMMARY: Embassy Bishkek conducted its first validation study of B1/B2 visa issuances. By combining results from DHS's Advanced Targeting System (ATS),Arrival Departure Information System (ADIS),and follow-up telephone calls, post examined 100% of B1/B2 issuances from May 1, 2007 - Sep [...]	2008-07-21 07:28:00	Embassy Bishkek	UNCLASSIFIED	CVIS KFRD KG
08BOGOTA940	COLOMBIA'S EIGHT ANNUAL ANTI-TRAFFICKING IN [...] (U) Embassy point of contact on trafficking in persons is human rights officer Scott Fagan, phone number (57-1) 383-2122, fax number (57-1) 315-2163. Officer spent 48 hours preparing the report. 2. (U) Responses below are to questions in paragraphs 27-30 of reftel. ------- SUMMARY --- [...]	2008-03-10 22:12:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CO
08BRATISLAVA456	SLOVAKIA: TIP TRAINING UNDERWAY [...] Summary: As part of its 2008-2010 National Action Plan to Combat Trafficking in Persons, the Government of Slovakia, in cooperation with the NGO community, developed an extensive training program for NGO workers, law enforcement officials, religious workers, and community social workers. The [...]	2008-10-06 16:22:00	Embassy Bratislava	UNCLASSIFIED	PGOV KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC
08BRATISLAVA93	SLOVAKIA ANNUAL REPORT ON TRAFFICKING IN PERSONS [...] (SBU) SUMMARY ---------------------------- A. Slovakia is steadily moving forward in its fight against TIP. In addition to allocating a substantial increase in anti-TIP funding (by multiplying it fourfold, from USD 91,000 to USD 364,000) the Government of Slovakia (GOS) has increased bot [...]	2008-03-03 16:08:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PHUM KWMN ELAB SMIG KFRD PREF ASEC
08BRIDGETOWN132	TIP SUBMISSION - ST. VINCENT AND THE GRENADINES [...] (U) As requested in reftel, below are Post's responses to questions regarding St. Vincent and the Grenadines for the annual Trafficking in Persons Report. ------------------ Para 27 - Overview ------------------ 2. (SBU) A. Is the country a country of origin, transit, and/or desti [...]	2008-03-03 16:07:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF XL VC
08BRIDGETOWN162	TIP SUBMISSION - ANTIGUA AND BARBUDA [...] (U) Below are Post's responses to questions regarding Antigua and Barbuda for the annual Trafficking in Persons Report. ------------------ Para 27 - Overview ------------------ 2. (SBU) A. Is the country a country of origin, transit, or destination for internationally trafficked m [...]	2008-03-11 12:28:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ELAB KFRD ASEC KWMN PHUM PREF SMIG BB XL
08BRIDGETOWN163	TIP SUBMISSION - BARBADOS [...] (U) Below are Post's responses to questions regarding Barbados for the annual Trafficking in Persons Report. ------------------ Para 27 - Overview ------------------ 2. (SBU) A. Is the country a country of origin, transit, or destination for internationally trafficked men, women, o [...]	2008-03-11 12:28:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ELAB KFRD ASEC KWMN PHUM PREF SMIG BB XL
08BUCHAREST178	QROMANIAQS EIGHTH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] No summary [...]	2008-03-07 14:34:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PHUM PREF SMIG ELAB EAID KCRM KWMN KFRD
08BUCHAREST183	ROMANIA'S EIGHTH ANNUAL ANTI-TRAFFICKING IN [...] (SBU) OVERVIEW: ------------------- A. Romania is a country of origin and transit for trafficking in persons (TIP). While the majority of TIP cases pertain to international trafficking between Romania and Western Europe, there are cases of domestic trafficking as well. Victims ) primar [...]	2008-03-10 13:22:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID ELAB KCRM KFRD KWMN PGOV PHUM PREF PREL
08BUDAPEST1105	EMBASSY BUDAPEST ANNUAL CERTIFICATION OF CONSULAR CONTROLS [...] Post completed the Annual Review and Certification of Consular Controls on November 19, 2008. Post certifies that it is in compliance with all sub-paragraphs in reftel. The certifying officer is Deputy Chief of Mission Jeffery D. Levine. Narrative responses to all subparagraphs in reftel fo [...]	2008-11-20 16:09:00	Embassy Budapest	UNCLASSIFIED	CMGT CVIS CASC KFRD HU
08CAIRO2525	EGYPT TAKING STEPS TO ADDRESS AND COMBAT HUMAN [...] (C) Summary: Ambassador Mark Lagon, the Director of the Office to Monitor and Combat Trafficking in Persons, visited Egypt on November 14-17 and met with numerous Egyptian government officials, UN organizations, representatives, and NGO leaders involved in combating trafficking-in-persons (TIP [...]	2008-12-18 14:07:00	Embassy Cairo	CONFIDENTIAL	PHUM SMIG PREF ASEC KFRD KCRM KWMN ELAB PREL
08CAIRO2562	UPDATE ON BABY TRAFFICKING NETWORK [...] (SBU) Summary: This cable updates ref (A) which reported ongoing investigation into child trafficking in Egypt. Another Egyptian doctor and couple have been arrested by Egyptian State Security Investigative Services (SSIS) for their involvement in the baby trafficking network uncovered by th [...]	2008-12-23 15:40:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD KPAO EG AESC CASC CMGT CVIS KIRF KOCI PHUM SMIG
08CAIRO408	EMBASSY CAIRO SUBMISSION FOR 2008 TIP REPORT [...] (SBU) This message responds to reftel. Embassy POC is poloff Aaron Berman, phone 20-2-2797-2550, fax 20-2-2797-2181, bermanad@state.gov. Pol LES spent approximately 75 hours on TIP-related activities and in preparation of the TIP report. Poloff spent approximately 160 hours; ECPO Minister [...]	2008-02-28 14:32:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SMIG PREF ASEC KFRD KCRM KWMN ELAB EG
08CAIRO410	EMBASSY CAIRO SUBMISSION FOR 2008 TIP REPORT [...] (SBU) This message responds to reftel. Embassy POC is poloff Aaron Berman, phone 20-2-2797-2550, fax 20-2-2797-2181, bermanad@state.gov. Pol LES spent approximately 75 hours on TIP-related activities and in preparation of the TIP report. Poloff spent approximately 160 hours; ECPO Minister [...]	2008-02-28 15:10:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SMIG PREF ASEC KFRD KCRM KWMN ELAB EG
08CANBERRA240	SUPPLEMENTAL TIP QUESTIONAIRE RESPONSE - AUSTRALIA [...] (SBU) Below are supplemental responses to the questions posed in ref A, which were initially answered in ref B. The answers correspond to the question numbers in ref A. PART I: OVERVIEW OF ACTIVITIES TO ELIMINATE TRAFFICKING B. Sex Trafficking Arrests ----------------------- On Ma [...]	2008-03-12 07:06:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG ASEC AS
08CASABLANCA39	MOROCCO: 2008 ANNUAL TRAFFICKING IN PERSONS REPORT [...] (U) This cable responds to action request (reftel) for updated information on the Moroccan government's efforts to combat trafficking in persons from April 2007 to March 2008. ------------------------------------- Morocco Headed in the Right Direction ------------------------------------- [...]	2008-02-27 12:42:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ELAB SMIG KFRD KCRM KWMN MO
08CHISINAU175	MOLDOVA: EIGHTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] (U) Responses are keyed to questions in ref A, which requests post's contribution to the eighth annual Trafficking in Persons (TIP) Report. 2. (SBU) Summary: Anti-TIP efforts in the Republic of Moldova mostly were undertaken by NGOs and international organizations (IOs),primarily because [...]	2008-02-21 14:52:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV KWMN ELAB SMIG KFRD KCRM PREF MD
08COLOMBO215	SRI LANKA: THE EIGHTH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (U) Mission's submission for the eighth annual Anti-Trafficking in Persons (TIP) Report for Sri Lanka follows. Responses are keyed to questions in Reftel. Mission point of contact is poloff Amy Trimble, telephone +94-11-249-8822, fax +94-11-249-8820. Paragraph 27: Sri Lanka Overview ----- [...]	2008-02-29 07:40:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB ASEC PREF KCRM KWMN SMIG KFRD CE
08COLOMBO328	MALDIVES: THE EIGHTH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (U) Mission's submission for the eighth annual Anti-Trafficking in Persons (TIP) Report for Maldives follows. Responses are keyed to questions in reftel. Mission point of contact is Poloff Amy Trimble, telephone +94-11-249-8822, fax +94-11-249-8820. Paragraph 27: Maldives Overview ------- [...]	2008-04-01 00:01:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ELAB ASEC PREF KCRM KWMN SMIG KFRD MV
08COLOMBO423	SRI LANKA: POLICE ARREST CHILD TRAFFICKING [...] On April 28, the National Child Protection Authority disclosed the arrest of four suspects involved in trafficking more than 20 children to Singapore over an extended period of time. NCPA Chairman Jagath Wellawatta said that in January, three Sri Lankan children, ages 11,13, and 14, were foun [...]	2008-04-29 13:13:00	Embassy Colombo	UNCLASSIFIED	PGOV PREL ELAB SMIG KCRM KFRD KWMN CE
08COLOMBO424	G/TIP FY06 PROGRAMS: MONITORING REPORT (SRI LANKA) [...] No summary [...]	2008-04-30 06:29:00	Embassy Colombo	UNCLASSIFIED	PGOV PREL SMIG KCRM KFRD KWMN CE
08DAKAR154	DAKAR FRAUD SUMMARY - FIRST QUARTER FY2008 [...] Following is Embassy Dakar's quarterly fraud reporting cable for the first quarter of FY 2008. Responses are keyed to Ref A. 2. A. COUNTRY CONDITIONS: Senegal is a secular republic with a strong presidency, weak legislature, a compliant judiciary, and multiple weak political parties. The [...]	2008-02-07 13:20:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC KSTC KCOR SG
08DAKAR195	GUINEA BISSAU: ANNUAL TRAFFICKING IN PERSONS REPORT [...] (SBU) Guinea-Bissau is a source of children trafficked for begging primarily in Senegal. Muslim Koranic teachers or their intermediaries convince parents to send children purportedly for a religious education. Those children are routinely beaten and subjected to harsh treatment; often their [...]	2008-02-21 21:01:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG PU
08DAKAR196	GUINEA BISSAU: ANNUAL TRAFFICKING IN PERSONS REPORT [...] (SBU) Guinea-Bissau is a source of children trafficked for begging primarily in Senegal. Muslim Koranic teachers or their intermediaries convince parents to send children purportedly for a religious education. Those children are routinely beaten and subjected to harsh treatment; often their [...]	2008-02-21 21:01:00	Embassy Dakar	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG PU
08DAKAR262	SENEGAL: ANNUAL TIP REPORT [...] (SBU) As was the case in previous years Senegal continues to devote, time, resources and attention to combat trafficking in persons. 2. (U) responses are keyed to questions in reftel Begin TIP report PARA 27: OVERVIEWS OF A COUNTRY'S ACTIVITIES TO ELIMINATE TRAFFICKING IN PERSONS A. Senega [...]	2008-03-04 14:31:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG SG
08DAKAR529	DAKAR FRAUD SUMMARY - SECOND QUARTER FY2008 [...] Following is Embassy Dakar's quarterly fraud reporting cable for the second quarter of FY 2008. Responses are keyed to Ref A. 2. A. COUNTRY CONDITIONS: Senegal is a secular republic with a strong presidency, weak legislature, a compliant judiciary, and multiple weak political parties. The [...]	2008-05-08 07:35:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC KSTC KCOR SG
08DAKAR530	DAKAR FRAUD SUMMARY - SECOND QUARTER FY2008 [...] Following is Embassy Dakar's quarterly fraud reporting cable for the second quarter of FY 2008. Responses are keyed to Ref A. 2. A. COUNTRY CONDITIONS: Senegal is a secular republic with a strong presidency, weak legislature, a compliant judiciary, and multiple weak political parties. The [...]	2008-05-08 07:35:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC KSTC KCOR SG
08DAMASCUS162	SRYIA: 2007 TRAFFICKING IN PERSONS REPORT [...] (U) THe following is Post's submission of the annual trafficking in persons report. The Embassy's point of contact is Hilary C. Dauer. Office Telephone: (963) (11) 3391-3207. Fax: (963) (11) 3391-3999. Officer spent 30 hours in preparation of the report, which is structured to answer refte [...]	2008-03-06 16:07:00	Embassy Damascus	CONFIDENTIAL	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG

08DAMASCUS165	SRYIA: 2007 TRAFFICKING IN PERSONS REPORT [...] (U) THe following is Post's submission of the annual trafficking in persons report. The Embassy's point of contact is Hilary C. Dauer. Office Telephone: (963) (11) 3391-3207. Fax: (963) (11) 3391-3999. Officer spent 30 hours in preparation of the report, which is structured to answer refte [...]	2008-03-10 07:54:00	Embassy Damascus	UNCLASSIFIED	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG
08DAMASCUS175	PROJECT SUMMARY FOR PROPOSAL RESPONSE TO RFP [...] (U) As requested by G/TIP (reftel),Post submits summary information for the proposal submitted by the International Organization for Migration (IOM) in response to RFP GTIP-07-AW-003-112307. The proposal was the only one submitted and Post recommends it for funding. The entire proposal w [...]	2008-03-13 15:00:00	Embassy Damascus	UNCLASSIFIED	ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG
08DHAKA1143	VISAS DONKEY CORRUPTION 212(F) (RAHMAN, TARIQUE) [...] (C) SUMMARY: The Embassy is seeking a security advisory opinion under section 212(f) of the Immigration and Nationality Act, Presidential Proclamation 7750, suspending the entry into the United States of Tarique Rahman (aka Tarique),born on November 20, 1967 in Bangladesh. The Embassy belie [...]	2008-11-03 10:08:00	Embassy Dhaka	CONFIDENTIAL	ASEC CVIS ECON KCOR KCRM KFRD PGOV PREL
08DHAKA290	EMBASSY DHAKA INPUT TO EIGHTH ANNUAL TRAFFICKING IN PERSONS [...] This Anti-Trafficking in Persons (TIP) covers anti-trafficking efforts by the Government of Bangladesh (GOB) from April 2007 to March 2008. Paragraph two begins text. Embassy point of contact is Kapil Gupta, Political/Economic Officer, telephone: 880-2-885-5500 x 2206, IVG post-code: 583, fax [...]	2008-03-04 11:23:00	Embassy Dhaka	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BG
08DHAKA459	EMBASSY DHAKA UPDATED INFORMATION FOR EIGHTH ANNUAL [...] This cable provides updated information provided by the Government of Bangladesh regarding its efforts against trafficking in persons (TIP) in the April 2007 to March 2008 reporting period. Embassy point of contact is Kapil Gupta, Political/Economic Officer, telephone: 880-2-885-5500 x 2206, I [...]	2008-04-23 11:24:00	Embassy Dhaka	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BG
08DHAKA512	BANGLADESH - USTR DELEGATION FINDS SOME PROGRESS ON LABOR [...] (SBU) An interagency delegation led by the Office of the U.S. Trade Representative (USTR) found some progress on labor issues in Bangladesh during a recent visit but noted areas where further improvements are needed, particularly in the Ready-Made-Garment (RMG) sector operating outside Banglade [...]	2008-05-07 10:50:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PHUM ETRD KWMN SMIG KFRD BG
08DHAKA727	ITALIAN GOVERNMENT INVESTIGATES CONSULAR [...] (C) Visa irregularities led the Italian Foreign Ministry to investigate consular operation at the Italian Embassy in Dhaka and to seek our analysis of Italian visa issuance practices. Based on information on the diplomatic circuit, including regular consular corps meetings, the Italian deci [...]	2008-07-08 10:23:00	Embassy Dhaka	CONFIDENTIAL	BG CVIS KFRD
08DHAKA910	ECUADOR'S WAIVER OF TOURIST VISA REQUIREMENTS [...] (U) Deputy Pol/Econ Chief delivered reftel demarche to Masudur Rahman, Director of the Americans Wing at Bangladesh's Ministry of Foreign Affairs. Rahman pledged to pass the information to relevant agencies in the Government of Bangladesh (GOB). Consular and RSO will also share the details [...]	2008-08-27 07:55:00	Embassy Dhaka	UNCLASSIFIED	PREL PTER ASEC CVIS KCRM KFRD EC BG
08DJIBOUTI687	FRAUD SUMMARY - DJIBOUTI [...] Country Conditions: The Republic of Djibouti is a developing and stable African country in the Horn of Africa. Although exact statistics are unavailable, unemployment is estimated in excess of 50 percent of the working-age population. Over two- thirds of the country's estimated 650,000 reside [...]	2008-08-27 09:18:00	Embassy Djibouti	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC DJ ET ER SO XA
08DOHA171	QATAR: INPUT FOR THE EIGHTH ANNUAL TRAFFICKING IN [...] (SBU) Subsequent to the demotion of Qatar to Tier-3 status last year, information and statistics from Qatari Government and quasi-government stakeholders have been more difficult to obtain. All government stakeholders, including the National TIP Coordinator and the TIP shelter, have been instr [...]	2008-02-28 13:16:00	Embassy Doha	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL PREF KCRM KWMN SMIG KFRD ELAB QA
08DOHA172	QATAR: INPUT FOR THE EIGHTH ANNUAL TRAFFICKING IN [...] (SBU) Paragraph 29. PROTECTION AND ASSISTANCE TO VICTIMS: A. (SBU) Does the government assist foreign trafficking victims, for example, by providing temporary to permanent residency status, or other relief from deportation? If so, please explain. - In 2005, the government opened a shelte [...]	2008-02-28 13:17:00	Embassy Doha	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL PREF KCRM KWMN SMIG KFRD ELAB QA
08DOHA244	QATAR: ADDITIONAL INPUT FOR THE EIGHTH ANNUAL [...] (U) The information below, which Post either received in the past week from from the Qatar National Office for Combating Trafficking in Humans (TIP Office) or otherwise just became available, details additional efforts to combat trafficking in persons (TIP) in Qatar during the reporting period [...]	2008-03-31 13:11:00	Embassy Doha	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL PREF KCRM KWMN SMIG KFRD ELAB QA
08DOHA852	Fraud Report - Doha [...] (U) COUNTRY CONDITIONS: Qatar's population consists of a large majority of third country nationals (TCNs). NIV applicants from Bangladesh, Egypt, India, Iran, Iraq, Jordan, Lebanon, Palestine, Philippines, Pakistan, Sri Lanka, Sudan, Syria, and Yemen account for a large portion of post's visa [...]	2008-12-07 12:14:00	Embassy Doha	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC QA
08DUBLIN106	IRELAND - EIGHTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] (SBU) Summary: On the verge of passing new comprehensive anti-trafficking legislation, Ireland made great strides during the reporting period to shore up protections against trafficking in persons (TIP) in the country. In addition to the new Criminal Law (Human Trafficking) Bill 2007, which [...]	2008-03-03 10:21:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EI
08DUBLIN223	IRELAND ACCEPTS CUBAN REFUGEES; PASSES MUTUAL LEGAL [...] (SBU) Sean Aylward, Secretary General of the Irish Department of Justice, Equality, and Law Reform told the Embassy April 22 that the way had been cleared to immediately resettle 11 Cuban refugees who have been sheltering at Guantanamo. He added that the Criminal Justice (Mutual Assistance) Bi [...]	2008-04-29 10:15:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PREF CJAN EUN KCRM KJUS KTIA KFRD KWMN EI
08DUSSELDORF10	GERMAN STATE MAINTAINS COMMITMENT TO COMBAT FORCED [...] (SBU) Summary: North-Rhine Westphalia (NRW),Germany's most populous state, appears to be successfully combating trafficking in persons for the purposes of sexual exploitation. Using both traditional and innovative methods, NRW experienced a decrease in the number of trafficking in persons ca [...]	2008-02-25 14:05:00	Consulate Dusseldorf	UNCLASSIFIED	KCRM ELAB KFRD KWMN PHUM PREF SMIG GM
08FREETOWN102	SIERRA LEONE 2008 TIP SUBMISSION [...] (SBU) Sierra Leone lost momentum in the fight against trafficking in 2007. The run-up to the national elections, and the elections themselves in August and September, 2007, distracted many government officials from their duties, including on the TIP front, and their interest and attention was n [...]	2008-03-07 13:27:00	Embassy Freetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SL
08FREETOWN489	Fraud Summary - Freetown [...] Freetown is a high fraud post. Despite much progress since the end of an 11-year civil war in 2001, Sierra Leone is ranked last on the UN Human Development Index. As such, socioeconomic conditions for many residents are poor and many people seek a better life elsewhere. There is a large dia [...]	2008-10-03 09:48:00	Embassy Freetown	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC SL
08GEORGETOWN148	EIGHTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) The following is Embassy Georgetown's submission of information requested in reftel for the 2008 Annual Trafficking in Persons Report. After a full review of the available information, Post has found that Guyana is not/not a country of origin, transit, or destination for a "significant" [...]	2008-03-17 12:25:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SMIG ASEC PREF ELAB KCRM KWMN KFRD GY
08GUATEMALA242	G-TIP DISCUSSES HUMAN TRAFFICKING IN GUATEMALA [...] (U) Summary: G-TIP Western Hemisphere Reports Officer Barbara Fleck visited Guatemala February 13-15 during a week-long regional trip. Fleck met with government officials and civil society leaders to discuss anti-trafficking efforts and the congressionally mandated Trafficking in Persons (TIP [...]	2008-02-27 19:56:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PHUM KCRM KFRD KWMN PREF SMIG PGOV GT
08GUATEMALA327	GUATEMALA'S INPUT FOR 2008 TIP REPORT (APRIL 2007 [...] Post submits the following information (keyed to ref A) on anti-trafficking efforts undertaken by the Guatemalan government between April 2007 and March 2008 in the areas of prevention, protection and assistance to trafficked victims, and investigation and prosecution of traffickers. While ch [...]	2008-03-13 22:37:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GT
08HALIFAX70	HALIFAX ANNUAL CERTIFICATION OF CONSULAR MANAGEMENT [...] In accordance with reftel, Halifax conducted its annual review of consular management controls on November 10, 2008. Harold D. Foster, FS-01, Consul General certifies successful completion of the management review and that post is in full compliance. 2. a. Standard Operating Procedures: [...]	2008-11-10 19:35:00	Consulate Halifax	UNCLASSIFIED	CMGT CVIS CASC KFRD CA
08HANOI422	ADOPTION FRAUD SUMMARY - VIETNAM [...] Summary : Adoption related fraud in Vietnam is a large and growing problem. The combination of a decentralized administrative system, a legal framework that lacks procedures for oversight and accountability, and an unregulated donation system have combined to produce an adoption system rife [...]	2008-04-11 10:00:00	Embassy Hanoi	UNCLASSIFIED	CVIS CPAS CMGT KFRD ASEC VM
08HARARE1133	ZIMBABWE PASSPORT REGISTRAR IN DENIAL [...] (U) SUMMARY: In a meeting on December 16, Zimbabwe Registrar General Tobaiwa Mudede denied the existence of any problems with Zimbabwean passport controls. Instead, he boasted of Zimbabwean passport security features that insured individual identity, and blamed Zimbabwe's excessive passport p [...]	2008-12-19 06:32:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT PGOV KCOR KFRD ZI
08HARARE186	TRAFFICKING IN PERSONS REPORT (TIP) - ZIMBABWE [...] (U) The following is Embassy Harare's response to questions posed to Post in reftel. -------- OVERVIEW -------- -- 27 A. (SBU) Zimbabwe is a country of origin, transit, and destination for internationally trafficked men, women and children. Women and children are trafficked for labor and [...]	2008-03-10 15:29:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG ZI ASEC
08HARARE405	2008 QUARTERLY FRAUD SUMMARY - QUARTER 1 [...] No summary [...]	2008-05-07 11:29:00	Embassy Harare	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC ZI
08HARARE996	RAMPANT ZIMBABWEAN CIVIL SERVICE CORRUPTION [...] (SBU) As yet another sign of a failed nation, corruption has become endemic within the Zimbabwean civil service, resulting in a near total collapse of government controls over passports and official documents. Civil servants, whose salaries have been eroded to practically nothing by hyper-infl [...]	2008-11-04 13:41:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS KFRD ZI
08HOCHIMINHCITY686	TIEN GIANG POLICE PROTEST RECENT FRAUD UNIT VISIT TO THEIR [...] (SBU) Summary: On July 23, the Ho Chi Minh City External Relations Office (ERO) Deputy Director Nguyen Vu Tu asked to meet with the CG and other consulate staff to discuss a recent fraud investigation undertaken by the Consular Section's Fraud Prevention Unit (FPU). According to the ERO, Minist [...]	2008-07-25 10:41:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PGOV PREL VM
08HONGKONG1148	MACAU TIP: NEW LAW AND SEMINAR BOOST COMMITMENT [...] (SBU) Summary: The Legislative Assembly (LA) in Macau unanimously passed a new, comprehensive anti-human trafficking law on June 12 that broadens the definition of trafficking crimes, increases punishments for convicted traffickers, and guarantees protections for victims. The new law was gaz [...]	2008-06-24 09:57:00	Consulate Hong Kong	CONFIDENTIAL	KCRM KFRD KWMN PREL PHUM SOCI SMIG CH HK MC
08HONGKONG2092	US PROSECUTOR SHARES ANTI-TIP EXPERTISE WITH HONG [...] (SBU) Summary: Department of Justice prosecutor James Felte, a specialist in human trafficking cases, shared his first-hand experience in a series of meetings and seminars in Hong Kong and Macau November 3-4. Felte conducted a seminar on effective strategies for investigating and prosecuting [...]	2008-11-17 06:56:00	Consulate Hong Kong	CONFIDENTIAL	KCRM KFRD KWMN PHUM SMIG HK MC
08HONGKONG2123	MACAU/HUMAN TRAFFICKING: PRESSING AHEAD WITH [...] Summary and comment: The Macau Special Administrative Region Government (MSARG) is making progress on assistance programs for human trafficking victims and on increasing public awareness of the trafficking in persons (TIP) issue. Having passed their landmark anti-TIP law in June (reftel),MSA [...]	2008-11-21 06:57:00	Consulate Hong Kong	CONFIDENTIAL	KCRM KFRD KWMN PHUM SMIG MC
08HONGKONG403	HONG KONG NGO'S CONCERNED ABOUT PRISON LABOR AND [...] (C) Summary: Work study programs in China are among the most troubling, under researched and uncorrected human trafficking cases there, but exploitation in prison labor programs, as well as abuses of Indonesian foreign domestic workers in Hong Kong contribute to the problem in the region. Th [...]	2008-03-05 01:06:00	Consulate Hong Kong	CONFIDENTIAL//NOFORN	KCRM KWMN KFRD ASEC ELAB PHUM PINR PGOV PREF
08HONGKONG408	2008 TRAFFICKING IN PERSONS REPORT: MACAU [...] (SBU) Per ref A, the following are post's contributions to the eighth annual Trafficking in Persons report for the Macau Special Administrative Region (MSAR) of the People's Republic of China. (Note: Per instructions, subheadings, questions, and paragraph letters correspond to those in paragr [...]	2008-03-05 08:13:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KFRD KWMN PHUM SMIG CH HK MC
08JAKARTA1192	Jakarta B1/B2 Visa Validation Study [...] SUMMARY: The Consular Section of US Embassy Jakarta recently conducted a visa applicant validation study. The study covered B1/B2 visa issuances for the six-month period December 1, 2006, to May 31, 2007, and was based on a telephone survey followed by house visits and queries of the Departmen [...]	2008-06-18 23:58:00	Embassy Jakarta	UNCLASSIFIED	CVIS CMGT KFRD ID
08JAKARTA1706	Jakarta F1 Visa Validation Study [...] SUMMARY: The Consular Section of US Embassy Jakarta recently conducted a student visa validation study. The study covered F1 visa issuances for the six-month period December 1, 2006, to May 31, 2007, and was based on queries of Student Exchange and Visitor Information System (SEVIS) status wit [...]	2008-09-10 00:35:00	Embassy Jakarta	UNCLASSIFIED	CVIS CMGT KFRD ID
08JERUSALEM175	PA POLICE RAID COUNTERFEIT DOCUMENT LABS IN HEBRON [...] (C) SUMMARY. In recent months, PA Police have disrupted several visa fraud rings in the West Bank. They briefly detained and released two individuals suspected of creating and selling counterfeit documents for U.S. visa interviews. The two were among five questioned after ConGenOffs provided [...]	2008-02-01 15:02:00	Consulate Jerusalem	CONFIDENTIAL	CVIS KFRD PREL ASEC KWBG
08KABUL734	AFGHANISTAN'S 2008 TIP QUESTIONNAIRE RESPONSE [...] (SBU) Is the country a country of origin, transit, and/or destination for internationally trafficked men, women, or children? Provide, where possible, numbers or estimates for each group; how they were trafficked, to where, and for what purpose. Does the trafficking occur within the country's [...]	2008-03-24 05:02:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF AF
08KABUL770	AFGHANISTAN'S 2008 TIP QUESTIONNAIRE RESPONSE [...] (SBU) Is the country a country of origin, transit, and/or destination for internationally trafficked men, women, or children? Provide, where possible, numbers or estimates for each group; how they were trafficked, to where, and for what purpose. Does the trafficking occur within the country's [...]	2008-03-26 13:18:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF AF
08KAMPALA351	UGANDA: TRAFFICKING IN PERSONS REPORT 2008 [...] (U) Embassy POC for Trafficking In Persons (TIP) issues is Political/Economic Chief Kathleen FitzGibbon, Tel: 256-41-306-214, Mobile: 256-772-220-030, Fax: 256-41-345-144. To prepare this report, P/E Chief Kathleen FitzGibbon (FS-02) spent 30 hours and political assistant Gracie Jaasi spent 1 [...]	2008-03-04 11:03:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB UG
08KATHMANDU313	2008 TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2008-03-18 12:14:00	Embassy Kathmandu	UNCLASSIFIED	ASEC EAID ELAB KCRM KFRD KWMN PHUM PREF SMIG
08KIGALI137	RWANDA 2007 TRAFFICKING IN PERSONS REPORT [...] Post submits the following information for the 2007 Trafficking in Persons report. Responses are keyed to reftel. ------------- 27. CHECKLIST ------------- A. Rwanda is a source country for small numbers of women and children trafficked for sexual exploitation, domestic labor, and, i [...]	2008-02-27 15:02:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB RW
08KINGSTON1023	JAMAICAN ECONOMIC CONDITIONS: THE VIEW FROM A VISA WINDOW [...] (SBU) The Consular Section offers a unique perspective on economic patterns and sheds light on the individual economic situations of average Jamaicans. As seen from the perspective of a visa window, the economic situation of most Jamaicans appears tenuous and inconsistent, reflected in part in [...]	2008-12-04 16:55:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV ETRD SOCI PREL KFRD CVIS TRSY XL JM
08KINGSTON425	FRAUD SUMMARY JAN-MAR 2008 KINGSTON [...] (U) SUMMARY. In the second quarter of FY 2008, the Fraud Prevention Unit focused on public outreach and interagency cooperation, particularly with our law enforcement colleagues. FPU organized an interagency roundtable, conducted three offsite field trips for officers, and gave presentations [...]	2008-05-14 17:14:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC JM
08KINGSTON864	FRAUD SUMMARY - KINGSTON [...] (U) SUMMARY. This cable is Kingston's first report on the new semi-annual schedule, covering April-September 2008. In the second half of FY 2008, the FPU focused on NIV petition-based visa fraud, as well as enhanced cooperation with our partners at the British and Canadian High Commissions. [...]	2008-09-30 19:00:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC JM
08KINGSTON91	FRAUD SUMMARY OCT-DEC 2007 KINGSTON [...] (SBU) SUMMARY. In the first quarter of FY 2008, Kingston's Fraud Prevention Unit (FPU) uncovered a ring of C1/D fraud that resulted in specific information about the applicants' smuggler in New York. FPU also investigated ten H-1B cases of Indian nationals who provided fraudulent employment [...]	2008-01-29 16:12:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC JM
08KINSHASA209	DEMOCRATIC REPUBLIC OF CONGO 2008 TRAFFICKING IN [...] (SBU) This message contains Embassy Kinshasa's responses to questions in reftel, paragraphs 27-30, on trafficking in persons. 2. (SBU) Begin responses to paragraph 27. A. Is the country a country of origin, transit, and/or destination for internationally trafficked men, women, or chi [...]	2008-02-29 12:06:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG CG
08KOLKATA73	RELIGIOUS WORKER VISA FRAUD: MONKS, PRIESTS, NUNS AND THE [...] (SBU) SUMMARY. Post refused nearly 60% of all applicants seeking to obtain R-1 religious worker visas in CY 2007. To validate those adjudications and verify the bona fides of religious institutions in Post's consular district, the Fraud Prevention Unit (FPU) visited or attempted to visit ov [...]	2008-02-26 07:48:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS SOCI KCRM KFRD IN
08KUALALUMPUR147	MALAYSIA'S EIGHTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) Malaysia made significant efforts to combat trafficking in persons during this reporting period, marking a positive shift from previous years. Malaysia's drafting, passage, and enactment of a comprehensive anti-trafficking in persons law represents an important advance in Malaysia's co [...]	2008-03-04 00:04:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ELAB SMIG KCRM KWMN KFRD ASEC MY
08KUALALUMPUR148	MALAYSIA DEPLOYS NEW IMMIGRATION ARRIVAL DATA [...] (SBU) Malaysian Immigration has upgraded its collection of arriving passenger data, moving from paper landing forms to an electronic system. The system, a product developed locally, is called the Single Immigration Platform System (SIPS). Immigration deployed SIPS in late January at 44 entry [...]	2008-03-04 06:01:00	Embassy Kuala Lumpur	SECRET//NOFORN	PGOV PREL PTER KFRD MY
08KUWAIT284	KUWAIT'S 2008 TIP REPORT SUBMISSION [...] (U) Embassy Kuwait's submission for the 2008 Trafficking in Persons (TIP) Report follows. Responses are keyed to paragraphs 27-30 of reftel. --------- OVERVIEW: --------- 2. (SBU) Please find below responses to questions in paragraph 27 of reftel: A. Kuwait is a destination coun [...]	2008-03-12 12:36:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN MSIG KFRD ASEC PREF ELAB KU
08LAGOS159	FRAUD SUMMARY - LAGOS FIRST QUARTER 2008 [...] Background: Nigeria covers 356,669 sq miles and has a population of approximately 144 million. The major languages are English (official),Yoruba, Igbo, and Hausa. Approximately 60% of the population is below the poverty line for Nigeria. The current GDP is 1,500 dollars, and the inflation [...]	2008-05-05 07:44:00	Consulate Lagos	UNCLASSIFIED	KFRD CVIS CMGT ASEC NI
08LAGOS27	FRAUD SUMMARY - LAGOS FOURTH QUARTER 07 [...] Background: Nigeria covers 356,669 sq miles and has a population of approximately 135 million. The major languages are English (official),Yoruba, Igbo, and Hausa. Approximately 60% of the population is below the poverty line for Nigeria. The current GDP is 1,500 dollars, and the inflation [...]	2008-02-01 06:16:00	Consulate Lagos	UNCLASSIFIED	KFRD CVIS CMGT ASEC NI
08LIBREVILLE139	SAO TOME AND PRINCIPE: TRAFFICKING IN PERSONS [...] (U) Embassy POC for Trafficking in Persons (TIP) issues is Poloff Leslie Doumbia, Tel: 241-76-20-03, Mobile: 241-07-91-02-21, Fax: 241-74-55-07. To prepare this report, Political Officer Leslie Doumbia spent approximately 2 hours and two Locally Engaged Staff (LES) in Sao Tome and Principe spe [...]	2008-03-18 13:01:00	Embassy Libreville	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PREF PHUM KCRM KWMN SMIG KFRD ASEC
08LIBREVILLE146	GABON: TRAFFICKING IN PERSONS REPORT 2008 [...] (U) Embassy POC for Trafficking in Persons (TIP) issues is Poloff Leslie Doumbia, Tel: 241-76-20-03, Mobile: 241-07-91-02-21, Fax: 241-74-55-07. To prepare this report, Poloff Leslie Doumbia spent 25 hours, Political Assistant Cedric Pehoua spent 15, DCM Nathan Holt spent five 5 hours, and Amb [...]	2008-03-25 11:42:00	Embassy Libreville	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PREF PHUM KCRM KWMN SMIG KFRD ASEC
08LILONGWE131	2008 TRAFFICKING IN PERSONS REPORT - MALAWI [...] SUMMARY. The government of Malawi remains committed in its fight against trafficking but continues to suffer from a lack of resources. The GOM has a strong working relationship with International Organizations (IOs) and NGOs and continued to provide social, counseling, and rehabilitation serv [...]	2008-03-05 14:35:00	Embassy Lilongwe	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EAID MI
08LIMA395	Peru: 2008 Anti-Trafficking in Persons Report [...] (SBU) SUMMARY: The Peruvian Government continues to demonstrate a commitment to comply with basic TIP standards by making significant efforts in the areas of prevention, prosecution, and protection. Its achievements include: -- One person sentenced to 12 years in prison for commercial se [...]	2008-03-05 12:13:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PE
08LJUBLJANA101	SLOVENIA: ANNUAL TRAFFICKING IN PERSONS REPORT 2008 [...] (U) This message transmits post's contribution to the Department of State's eighth annual report on Trafficking in Persons. Responses below are keyed to questions in paras 27-30 of reftel A. Embassy POC is Political Officer Albert Kraaimoore; tel. 386-1-200-5676, fax 386-1-200-5650. Based o [...]	2008-03-03 11:21:00	Embassy Ljubljana	UNCLASSIFIED	ELAB KCRM KFRD KWMJN PHUM PREF SMIG SI
08LJUBLJANA144	U.S.-EU JHA Ministerial Meeting Holds Productive Sessions [...] (U) Slovenian Interior Minister Dragutin Mate and Justice Minister Lovro Sturm hosted Attorney General Michael Mukasey, Homeland Security Secretary Michael Chertoff, and European Commission Vice-President and Commissioner for Justice, Freedom and Security Franco Frattini on March 12-13 for the [...]	2008-03-27 15:11:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER CVIS SMIG SNAR PREL KCRM KFRD EUN SI
08LUANDA176	ANGOLA: 2008 TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Summary: Although no detailed, concrete information and statistics on trafficking in Angola exists, government officials openly acknowledge that trafficking does occur. The extent of the problem is believed to be limited, and there is no evidence of organized trafficking activity. Despi [...]	2008-03-03 14:06:00	Embassy Luanda	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ASEC SMIG ELAB KCRM KWMN KFRD
08MADRID179	MADRID WEEKLY ECON/COMMERCIAL/AG UPDATE - FEBRUARY [...] (U) Speaking to an overflow audience at a February 15 event, Trichet argued for further structural reform in the Eurozone, citing particularly the need for more flexibility in the labor, products and services markets. He argued strongly that price stability was not inconsistent with job creat [...]	2008-02-15 18:25:00	Embassy Madrid	UNCLASSIFIED	BTIO EAGR ECON EFIN EINV ENRG KFRD SCUL SENV
08MADRID225	EIGHTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Pursuant to REFTEL A, the following is input from Embassy Madrid and CG Barcelona for the eighth annual Trafficking in Persons (TIP) Report. Embassy POC is Political Officer Matt Osborne, Tel. (34) 91-587-2294, Fax. (34) 91-587-2391. Staff hours spent in preparation of this report are [...]	2008-02-28 16:04:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SP
08MANAGUA304	NICARAGUA: EIGTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) During the April 2007 to March 2008 reporting period, the Government of Nicaragua (GON) maintained efforts to combat trafficking in persons (TIP) in the areas of prevention, raising awareness, and detection, but made little progress in terms of victim assistance and the prosecution and c [...]	2008-03-12 18:45:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG NU
08MANAMA144	POST INPUT FOR TRAFFICKING IN PERSONS REPORT [...] (SBU) Bahrain continues to struggle with trafficking in persons, but has taken some positive steps during the past year. The King signed into law new anti-trafficking legislation that carries stiff penalties. Prosecutors and police officers have received training on identification and prot [...]	2008-03-10 05:15:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BA
08MANILA539	PHILIPPINES: INPUT FOR THE 2008 TRAFFICKING IN [...] (U) This cable includes the Mission's input for the 2008 Trafficking in Persons (TIP) Report. The information and statistics cover the period from April 2007 to March 2008, unless otherwise noted. The Mission's TIP point of contact is Political Officer Barry Fullerton, FullertonTB@state.gov, [...]	2008-03-03 11:22:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KWMN PHUM PREF PREL SMIG RP
08MAPUTO191	MOZAMBIQUE: 2008 TRAFFICKING IN PERSONS REPORT [...] (SBU) Mozambique is a source and possibly a destination country for men, women, and children trafficked for the purposes of forced labor and sexual exploitation. The use of forced and bonded child laborers is a common practice in Mozambique's rural areas, often with the complicity of family me [...]	2008-03-03 08:33:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG ELAB KFRD ASEC PREF MZ
08MAPUTO261	ARREST OF HUMAN TRAFFICKER RENEWS CALLS TO PASS [...] (U) SUMMARY. On March 20, Mozambique Television (TVM) ran an extensive story on two teenaged Mozambican girls trafficked to South Africa and forced into prostitution. The case is particularly significant because it represents the first time that authorities have apprehended a suspected traffic [...]	2008-03-26 07:41:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KWMN PHUM SMIG ELAB KFRD MZ
08MAPUTO322	MOZAMBIQUE ADOPTS COMPREHENSIVE ANTI-TIP LAW: [...] (SBU) On April 10, Mozambique's National Assembly unanimously passed an anti-Trafficking in Persons (TIP) law, becoming the first country in SADC to adopt such comprehensive legislation. The adoption was the result of a "perfect storm" in recent months, including a constant lobbying effort by [...]	2008-04-17 12:01:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN MZ PHUM SMIG
08MAPUTO651	TIP GRANT SIGNING CEREMONY WITH LOCAL NGO A SUCCESS [...] (U) SUMMARY: On July 3, the Embassy hosted a well-attended signing ceremony to award a two-year, $300,000 G/TIP grant to Mozambican NGO Rede CAME (Network Against Child Abuse). All major media outlets, representatives from 15 Mozambican NGOs involved in the fight against trafficking in women a [...]	2008-07-16 08:28:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KFRD ELAB PHUM KWMN SMIG MZ
08MASERU324	UPDATE ON SECURITY FEATURES OF LESOTHO PASSPORT- CORRECTED [...] Summary: On October 21, 2008, Consular Officer Lillie J. Kamanu visited the Ministry of Home Affairs, Department of Immigration and Passport Services to obtain information about security features of Lesotho's passport. The passport is required identification for primary school leavers and fo [...]	2008-11-01 14:00:00	Embassy Maseru	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LT
08MASERU73	LESOTHO: 2008 TRAFFICKING IN PERSONS REPORT SUBMISSION [...] (U) SUMMARY: Following extensive interviews with local experts, law enforcement officials, and members of Lesotho's civil society, post has not identified a substantiated case of trafficking in persons in the Kingdom of Lesotho. In drafting this report, sources informed post of a case involvi [...]	2008-03-10 17:38:00	Embassy Maseru	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG LT
08MEXICO721	EIGHTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) The mission's point of contact on the Trafficking in Persons (TIP) Report is Poloff Janelle Guest. She may be reached by telephone at (52) (55) 5080-2000, ext. 4806, or by fax at (52) (55) 5080-2247 or GuestJR@state.gov). Post requests that the names of the non-governmental organization [...]	2008-03-11 22:19:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KWMN MX PHUM PREF SMIG
08MEXICO722	EIGHTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] No summary [...]	2008-03-11 22:19:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KWMN MX PHUM PREF SMIG
08MINSK151	EMBASSY MINSK SUBMISSION FOR THE EIGHTH ANNUAL TRAFFICKING [...] (U) This is Embassy Minsk's submission for the eighth annual TIP report. Responses are keyed to reftel. 2. (SBU) This report identifies anti-TIP NGOs and international organizations by name. However, for security reasons, post requests that the Department protect their identity and not p [...]	2008-02-29 14:22:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG BO
08MUMBAI367	R VISAS -- FRAUD IN THE NAME OF GOD [...] (SBU) SUMMARY. Post Mumbai detects significant fraud among applicants for Religious Worker (R-1) visas. Mumbai refused nearly 52% of all applicants seeking R-1 religious worker visas in CY 2007. Following aggressive FPU investigations in Gujarat and Maharashtra States, CY2008 R-1 visa refu [...]	2008-07-29 14:53:00	Consulate Mumbai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS SOCI KCRM KFRD IN
08MUMBAI541	GOA SEES SOME PROGRESS IN FIGHTING SEX TRAFFICKING [...] (U) Summary: In a series of recent meetings in Goa, interlocutors told Congenoff that the enactment of the Child Rights Act and the demolition of the red light district in 2005 have helped to reduce the visibility of the problem of sex trafficking in Goa. Social activists in Goa also report [...]	2008-11-21 09:30:00	Consulate Mumbai	UNCLASSIFIED	KCRM KWMN KFRD PHUM SMIG ELAB IN
08MUSCAT184	EIGHTH ANNUAL ANTI-TRAFFICKING IN PERSONS REPORT [...] (SBU) Summary: Oman has taken a number of actions to address trafficking in persons (TIP) since the release of last year's report. The government completed drafting a comprehensive anti-TIP law, which will establish a national committee to combat TIP. The Ministry of Manpower (MOM) published [...]	2008-03-03 09:43:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF KCRM KWMN KFRD SMIG ASEC ELAB MU
08NAIROBI763	KENYA: EIGHTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (U) The following information is keyed to the paragraphs in reftel. -------------------------------------- Overview of a country's activities to eliminate trafficking in persons: -------------------------------------- 2. A. (SBU) Kenya is a source, transit, and destination country for t [...]	2008-03-18 14:35:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PREF EAID KCRM KWMN KFRD ELAB SMIG ASEC KE
08NASSAU193	THE BAHAMAS -- EIGHTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] (U) As requested in reftel, please find Post's responses to questions for the annual Trafficking in Persons Report. --------------------------------- Para 27 -- OVERVIEW OF ACTIVITIES --------------------------------- 2. (SBU) A: Is the country a country of origin, transit, and/or desti [...]	2008-03-04 14:20:00	Embassy Nassau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG BF
08NEWDELHI3015	NAGPUR'S SEX TRADE AND CHILD LABOR: CHALLENGES [...] (SBU) Summary. The Department's Office to Monitor and Combat Trafficking in Persons Gayatri Patel and poloffs met NGO workers, government officials, and trafficking victims in Nagpur, and found there is no consensus on the prevalence of trafficking in persons. Law enforcement remains weak sinc [...]	2008-11-28 11:50:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB IN KCOR KCRM KFRD KWMN PGOV PHUM SOCI
08NEWDELHI3190	BHUTANESE OFFICIAL TURNS SMUGGLER [...] SUMMARY: Post has identified a Bhutanese smuggler with connections to the Bhutan Chamber of Commerce. Eight of nine associated applicants confessed to paying up to $10,000 to their fixer to allow them to work and/or immigrate to the U.S. Given a relatively small Bhutanese visa applicant poo [...]	2008-12-19 09:38:00	Embassy New Delhi	UNCLASSIFIED	CVIS KFRD IN BT
08NICOSIA180	TURKISH CYPRIOT-ADMINISTERED AREA -- EIGHTH ANNUAL [...] (U) Paras 3-6 are sensitive but unclassified -- not for internet distribution. 2. (U) Embassy Nicosia hereby submits information for the April 2007 - March 2008 Trafficking in Persons (TIP) Report. Embassy point of contact is Amy E. Dahm, Political Section, Tel: (357) 22-39-3345, Fax: (357) [...]	2008-03-14 11:12:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CY
08NICOSIA181	REPUBLIC OF CYPRUS -- EIGHTH ANNUAL TIP REPORT [...] (U) Paras 3-6 are sensitive but unclassified -- not for internet distribution. 2. (U) Embassy Nicosia hereby submits information for the April 2007 - March 2008 Trafficking in Persons (TIP) Report. Embassy point of contact is Amy E. Dahm, Political Section, Tel: (357) 22-39-3345, Fax: (357) [...]	2008-03-14 11:12:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CY
08OTTAWA346	CANADA'S TIP REPORT SUBMISSION [...] (SBU) OVERVIEW OF CANADA'S ACTIVITIES TO ELIMINATE TIP A. Canada is principally a transit and destination country for trafficking in persons (TIP). NGOs estimate that approximately 2,000 people are subject to trafficking into Canada each year. The Royal Canadian Mounted Police (RCMP) has [...]	2008-03-07 19:10:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SMIG ASEC PREF ELAB KCRM KWMN KFRD CA
08PARAMARIBO178	FRAUD SUMMARY - SURINAME, 2ND QUARTER FY 2008 [...] Per the instructions in RefTel, Paramaribo submits the following post fraud summary for the second quarter of FY 2008. Answers are keyed to the letters found in RefTel. A. Country Conditions The economy, while stable, is still developing, and more than half the population lives below the p [...]	2008-05-02 19:39:00	Embassy Paramaribo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC NS
08PARIS455	NOMINATION OF ANTI-TIP HERO JEAN CLAUDE MBVOUMIN [...] (U) Post nominates Jean Claude Mbvoumin as a 2008 anti-TIP hero. Mr. Mbvoumin founded and runs the Soccer Culture Solidarity Association (Associate Culture Foot Solidaire (CFS)),which seeks to raise awareness and combat trafficking in young soccer players from Africa. As a former soccer pl [...]	2008-03-12 15:53:00	Embassy Paris	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF USAID FR
08PODGORICA75	MONTENEGRO-EIGHTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] Post's submission of the draft Anti-trafficking in Persons (TIP) report for Montenegro follows. Beginning with Section I - Overview of Country Activities, responses are keyed to reftel. EMBASSY PODGORICA CONTACT INFORMATION Embassy Podgorica POC for anti-trafficking is Human Rights Offi [...]	2008-03-04 16:38:00	Embassy Podgorica	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB MW
08PORTAUPRINCE336	HAITI'S SUBMISSION FOR THE EIGHTH ANNUAL TIP REPORT [...] This message is sensetive but unclassified -- please protect accordingly. The following are Post's responses to reftel questions. 2. (SBU) OVERVIEW OF HAITI'S ACTIVITIES TO ELIMINATE TRAFFICKING IN PERSONS: A. Trafficking in persons in Haiti mainly involved the internal movement of [...]	2008-02-28 19:50:00	Embassy Port Au Prince	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB HA KCRM KFRD KWMN PGOV PHUM PREF
08PRAGUE334	CORRECTED COPY - CZECH REPUBLIC: FY2006 B VISA VALIDATION [...] According to our latest B1/B2 validation study, 0.6 percent of Czechs issued B1/B2 visas between October 1, 2005 and September 30, 2006 were confirmed as remaining in the United States illegally as of November 2007. An additional 0.7 percent were currently in the United States legally on a lon [...]	2008-06-04 15:36:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD ASEC EZ
08QUITO1100	ECUADOR IMPLEMENTS TRAVEL DOC REQUIREMENTS FOR [...] (C) Summary. Mission Ecuador has coordinated a joint strategy with our Chinese counterparts for delivering demarches to the GOE on its visa policies, specifically the lack of control over "tourists", and working with Ecuadorian authorities to improve their controls (Ref A). Both the U.S. an [...]	2008-11-28 21:31:00	Embassy Quito	CONFIDENTIAL	CVIS PREL PGOV ASEC CMGT KCRM KFRD KTIP EC
08QUITO1127	TRAVEL DOCUMENT REQUIREMENT FOR CHINESE: A [...] (SBU) Summary: Although the GOE signed an MOU with China on November 20 to implement a new travel document policy for Chinese tourists traveling to Ecuador, to be effective on December 1, the policy had not been implemented as of December 5. Until it receives clear instructions from the GOE [...]	2008-12-05 22:28:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL PGOV ASEC CMGT KCRM KFRD KTIP EC
08RANGOON113	BURMA INKS NEW TIP NATIONAL ACTION PLAN [...] (SBU) Summary. The GOB on February 4 signed a new five-year National Action Plan against Trafficking in Persons, showing renewed commitment to combating TIP in Burma. The five-year plan, which lays out GOB priorities for 2007-2011, was then approved by both the Cabinet and Senior Generals on [...]	2008-02-13 09:34:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KWMN KCRM KFRD ASEC PREF ELAB SMIG BM
08RANGOON575	BURMA: ENCOURAGING COOPERATION ON TIP WITH CHINA [...] (C) Summary. Recognizing that the majority of Burmese trafficking victims cross Burma's long, porous borders into China and Thailand, the Burmese Government, in conjunction with several international NGOs, is working with the Chinese and Thai Governments to establish bilateral liaison offices [...]	2008-07-18 06:58:00	Embassy Rangoon	CONFIDENTIAL	PHUM KWMN KCRM KFRD ASEC PREF ELAB SMIG BM
08RANGOON619	BURMA: CRACKING DOWN ON TRAFFICKING FROM THE DELTA [...] (C) Summary. Aware that the conditions in the Irrawaddy Delta have deteriorated since Cyclone Nargis hit, making more people vulnerable to trafficking, the Police Anti-Trafficking Unit (ATU) has stepped up its monitoring of human trafficking and smuggling into neighboring countries. In June, [...]	2008-08-01 10:01:00	Embassy Rangoon	CONFIDENTIAL	PHUM KWMN KCRM KFRD ASEC PREF ELAB SMIG BM
08RANGOON957	BURMA: ENHANCING TIP COOPERATION WITH CHINA [...] (C) On December 22, the Burmese and Chinese Governments opened a second bilateral liaison office (BLO) on the Burma side of the border in Lwe Je, Kachin State. The GOB had planned to open three additional BLOs along the Thai-Burma border in 2008-2009, but this plan is now on hold until the [...]	2008-12-23 08:03:00	Embassy Rangoon	CONFIDENTIAL	PHUM KWMN KCRM KFRD ASEC PREF ELAB SMIG BM
08REYKJAVIK36	EIGHTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT FOR [...] (SBU) Embassy point of contact on the trafficking in persons (TIP) issue is Political Officer Brad Evans, tel. +354-562-9100x2294, fax +354-562-9139, unclassified e-mail EvansBR@state.gov. Hours spent on preparation: - Pol Officer (FS 02) 12 hrs - Pol Assistant 50 hrs - DCM (FE-OC) 1 h [...]	2008-03-07 12:22:00	Embassy Reykjavik	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN ELAB SMIG ASEC KFRD PREF IC
08RIGA23	LATVIAN PASSPORT SCANDAL CAUSE FOR SERIOUS CONCERN [...] (S/NF) Summary: A scandal involving the issuance of at least 100 passports to individuals not eligible for Latvian passports has dominated the news in Latvia in recent days. The scheme, which allegedly involved passports issued in 2004-05, appears to have involved multiple individuals in the [...]	2008-01-11 15:43:00	Embassy Riga	SECRET//NOFORN	CVIS KFRD KCRM PGOV PREL LG
08RIGA89	LATVIAN PASSPORT SCANDAL CONTINUES [...] (C) Summary. Recent meetings between Post, the GOL MFA and the Latvian security police (LSP) have yielded more specific information on developments in the passport scandal (ref. a). The LSP cautioned that the final numbers of cases, and all specific information on identities, is not complete, a [...]	2008-02-15 15:35:00	Embassy Riga	SECRET	CVIS KCRM KFRD PGOV PREL LG
08SANJOSE286	COSTA RICA: TIP UPDATE [...] (SBU) SUMMARY: In a meeting with ADCM and Poloffs on April 16, Vice Minister Duran painted a mixed picture of the GOCR's anti-TIP efforts. She described new training initiatives for law enforcement personnel, which might reach 500 officials over the next year, and legislative initiatives which [...]	2008-04-17 22:36:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG CS
08SANJOSE882	GOCR FEARS THAT LAX ECUADOR VISA POLICY IS FUELING [...] (C) "Ecuador is causing instability for all America" since it dropped its tourist visa requirements for all nationalities in June, according to Mario Zamora, head of the GOCR General Directorate of Immigration (DGI, Spanish acronym). GOCR Immigration officials that traveled to Ecuador in Octo [...]	2008-11-12 22:09:00	Embassy San Jose	CONFIDENTIAL	PREL PTER ASEC CVIS KCRM KFRD EC KTIP CS
08SANJOSE895	GOCR: VENEZUELANS FACILITATING ARAB TRAVEL WITH [...] (C) SUMMARY: Mario Zamora, head of the GOCR General Directorate of Immigration (DGI, acronym in Spanish),told us on October 30 that Costa Rica had seen a small (undefined) number of non-Venezuelan-born Arabs traveling with real Venezuelan passports, using Arab names. According to Zamora, Ve [...]	2008-11-14 22:21:00	Embassy San Jose	CONFIDENTIAL	PREL PTER PINR ASEC KCRM KFRD VZ CS

08SANJOSE925	GOCR FEARS THAT LAX ECUADOR VISA POLICY IS FUELING [...] (SBU) This is the unclassified version of San Jose 882, being transmitted at the request of the Human Smuggling and Trafficking Center (HSTC). ------- SUMMARY ------- 2. (SBU) GOCR Immigration officials who traveled to Ecuador in October reported that approximately 10,000 Chinese had e [...]	2008-11-26 17:33:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER ASEC CVIS KCRM KFRD EC KTIP CS
08SANSALVADOR316	EL SALVADOR: 2008 TRAFFICKING IN PERSONS REPORT [...] (U) The following is post's response to Reftel. The text directly tracks reftel Paragraph 27-30 and relevant subsections. 2. (SBU) Responses to checklist items follow. Note internal paragraph numbering. --------------------------------------------- --------- Paragraph 27 - Overview of ac [...]	2008-03-13 21:51:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ELAB KCRM KFRD KWMN PHUM PREF SMIG ES
08SANTIAGO645	CHILE: HUMAN TRAFFICKING FILM DRAWS LARGE CROWD [...] On June 24 the Embassy presented the movie "Human Trafficking," in cooperation with the International Organization of Migration (IOM) and Chile's Investigative Police (PDI). The film was shown at the Police Academy as part of the PDI's annual anniversary activities. The audience consisted of [...]	2008-07-09 19:58:00	Embassy Santiago	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG SNAR ASEC OPRC
08SANTODOMINGO350	DOMINICAN REPUBLIC: 8TH ANNUAL TIP REPORT [...] Please find the following information keyed to reftel questions. -------------------------------- Overview of Dominican Activities -------------------------------- PARAGRAPH A ----------- -- Summary: The Dominican Republic is a country of origin for women trafficked internationally to [...]	2008-03-10 18:18:00	Embassy Santo Domingo	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG DR
08SANTODOMINGO371	DOMINICAN REPUBLIC: PROSECUTION SEGMENT FOR 8TH [...] Please find the following information in response to REF A questions regarding prosecution of human traffickers in the Dominican Republic. This information completes Embassy's 8th Annual TIP Report, initially submitted in REF B. --------------------------------------------- Investigations, [...]	2008-03-13 20:24:00	Embassy Santo Domingo	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG DR
08SAOPAULO324	Mandatory SWT Report Shows 98.7 Percent Return Rate [...] (U) SUMMARY. Results of a mandatory end-of-season report from Brazilian Summer Work Travel (SWT) agencies show that 98.7 percent of participants had returned to Brazil or changed visa status legally in the U.S. by the end of the program. 1.2 percent of students overstayed their visa status, m [...]	2008-06-23 11:48:00	Consulate Sao Paulo	UNCLASSIFIED	CVIS KFRD OEXC ELAB SMIG BR
08SAOPAULO521	Major Visa Fraud Arrest in Sao Paulo [...] (SBU) Summary: On Sept. 23, 2008, a joint Fraud Prevention Unit (FPU)/Assistant Regional Security Officer Investigator (ARSO-I) investigation resulted in the detention of a document producer, a document vendor and three non-immigrant visa applicants. Police were filing charges against them f [...]	2008-09-30 16:14:00	Consulate Sao Paulo	UNCLASSIFIED	KFRD CVIS ASEC BR
08SAOPAULO642	FRAUDULENT DOCUMENT RING SHUT DOWN WITH LIGHTNING SPEED [...] (SBU) Summary: On November 13, 2008, a joint Fraud Prevention Unit (FPU)/Assistant Regional Security Officer Investigator (ARSO-I) investigation resulted in the arrest of four members of a fraudulent document ring in Sorocaba, Brazil (Note: Sorocaba is a city of 557,500 located 80 miles to the [...]	2008-12-03 12:59:00	Consulate Sao Paulo	UNCLASSIFIED	KFRD CVIS ASEC BR
08SARAJEVO1715	THE KLADUSA CONUNDRUM, AN FPU VISIT TO BOSNIA'S ENIGMATIC [...] [Summary] The Sarajevo Fraud Prevention Unit (FPU) traveled to Bosnia and Herzegovina's (BiH) most isolated province to discover why we see such a disproportionate number of visa applicants from the northwestern towns of Bihac and Velika Kladusa. The FPU also wanted to address long held suspi [...]	2008-11-07 09:39:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
08SARAJEVO398	BOSNIA - SUBMISSION FOR 2008 TIP REPORT [...] (U) Summary: This cable constitutes Post's submission for the 2008 TIP report for Bosnia and Herzegovina (BiH). Post's point of contact for trafficking issues is Poloff Danielle Harms, phone 387-33-445-700 x2312, fax 387-33-659-722, e-mail HarmsDA@state.gov. Time spent in preparing report: Po [...]	2008-03-03 06:55:00	Embassy Sarajevo	UNCLASSIFIED	ASEC ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
08SHENYANG122	MEETING WITH LIAONING ENTRY EXIT BUREAU RE [...] (SBU) On September 5, conoffs met with Liaoning Provincial Entry Exit Administration Bureau (EEB) officials to discuss the issues and information outlined in State 90800. Representing the EEB, which is a subset of the Public Security Division, were Ms. Du Juan, Bureau Chief, and Mr. Liang Qi [...]	2008-09-05 05:37:00	Consulate Shenyang	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KFRD PTER ASEC CVIS CH EC
08SOFIA124	BULGARIA: 2008 ANTI-TRAFFICKING IN PERSONS (TIP) REPORT [...] SUMMARY: This cable provides Embassy Sofia's input for the eighth annual Anti-Trafficking in Persons (TIP) report. Bulgaria is primarily a country of origin and transit, and to a lesser degree a country of destination for human trafficking. The past year has seen a significant energizing o [...]	2008-02-29 11:54:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB BU
08SOFIA174	2008 BULGARIA NOMINATIONS FOR ANTI-TRAFFICKING HEROES [...] (U) SUMMARY. Post submits two recommendations for anti-trafficking heroes: Nedyalka Georgieva Popova, an accomplished prosecutor in trafficking cases; and Svetoslav Tanev, Section Chief for the Border Police, a pioneer in increasing cooperation between the police and NGOs. Both have signifi [...]	2008-03-25 14:59:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB BU
08STATE132759	PREPARING THE NINTH ANNUAL TRAFFICKING IN [...] (U) This is an action message for all posts. See paras 12-29. This cable describes the annual reporting requirement for Trafficking in Persons (TIP) and provides instructions for posts' contributions. The Trafficking Victims Protection Act (TVPA) of 2000, as amended, requires the Department t [...]	2008-12-19 03:39:00	Secretary of State	UNCLASSIFIED	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF
08STATE2731	PREPARING THE EIGHTH ANNUAL TRAFFICKING IN [...] This an action message for all posts. See paras 17-30. This cable describes the annual reporting requirement regarding Trafficking in Persons (TIP) and provides instructions for posts' contributions to the Department's eighth annual TIP report. The Department is required by the Trafficking Vi [...]	2008-01-09 23:33:00	Secretary of State	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG XX
08STOCKHOLM558	ESTA: AN OPPORTUNITY TO ENHANCE U.S. SECURITY [...] (SBU) Post remains concerned about threats to U.S. security from naturalized Swedes who obtain Swedish passports by fraudulent means (reftels). Post recommends that the Electronic System for Travel Authorization (ESTA) form be amended to add a requirement for travelers to list other names, ad [...]	2008-08-08 11:27:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CMGT CPAS CVIS KFRD KVPR PGOV PINR PREL
08SURABAYA103	SURABAYA B1/B2 VISA VALIDATION STUDY [...] Summary: The Consular Section of the U.S. Consulate General in Surabaya recently conducted a validation study of B1/B2 visa issuances for the six month period between December 1, 2006 and May 31, 2007. The study results were primarily based on queries of Department of Homeland Security (DHS) [...]	2008-09-08 00:45:00	Consulate Surabaya	UNCLASSIFIED	CVIS CMGT KFRD ID
08TAIPEI399	PART TWO - 2008 TIP REPORT - TAIWAN [...] (SBU) This is part two of AIT/T's three-part 2007-8 Trafficking in Persons (TIP) report. The report is presented according to reftel sections, beginning with paragraph 27 A. Part one contains Paragraphs 27 A-B. Paragraphs 27 A through 29 D are contained in part two. Paragraphs 29 E through 3 [...]	2008-03-20 09:30:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TW
08TAIPEI400	PART THREE - 2008 TIP REPORT - TAIWAN [...] (SBU) This is part three of AIT/T's three-part 2007-8 Trafficking in Persons (TIP) report. The report is presented according to reftel sections, beginning with paragraph 27 A. Part one contains Paragraphs 27 A-B. Paragraphs 27 A through 29 D are contained in part two. Paragraphs 29 E through [...]	2008-03-20 09:30:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TW
08TAIPEI401	PART ONE - 2008 TIP REPORT - TAIWAN [...] (SBU) This is part one of AIT/T's three-part 2007-8 Trafficking in Persons (TIP) report. The report is presented according to reftel sections, beginning with paragraph 27 A. Part one contains Paragraphs 27 A-B. Paragraphs 27 A through 29 D are contained in part two. Paragraphs 29 E through 3 [...]	2008-03-20 22:28:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB TW
08TALLINN109	DHS SECRETARY CHERTOFF AND ESTONIAN INTERIOR [...] (U) DHS Secretary Chertoff and Estonian Minister of Interior Juri Pihl signed a bilateral MOU on the Visa Waiver Program in Tallinn on March 12. 2. (C) In a meeting prior to the public signing ceremony, Pihl said Estonia welcomed the progress on VWP and the opportunity to sign the MOU, w [...]	2008-03-14 12:24:00	Embassy Tallinn	CONFIDENTIAL	CVIS EU KFRD PREL EN
08TALLINN242	FRAUD SUMMARY - TALLINN: 2nd QUARTER 2008 [...] COUNTRY CONDITIONS: Estonia's economy grew rapidly in 2007, approximately 7.3 percent, albeit at a slower pace than expected. Growth is predicted to fall to 4.3 percent in FY 2008. Labor shortages exist in the country both as a result of declining birth rates and outsourcing of Estonia's labor- [...]	2008-07-16 05:51:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS EN
08TALLINN243	FRAUD SUMMARY - TALLINN: 3rd QUARTER 2008 [...] COUNTRY CONDITIONS: Initial estimates indicate Estonia's economic growth has slowed significantly in FY08, causing some alarm among economic analysts and the general public. That said, labor shortages continue to exist in the country both as a result of declining birth rates and outsourcing of [...]	2008-07-16 05:52:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS EN
08TALLINN348	FRAUD SUMMARY - TALLINN: MAR - AUG 2008 [...] COUNTRY CONDITIONS: Economic growth in Estonia, previously running at over 10% per year, has ground to a halt in recent months, causing concern among economic analysts and the general public, and forcing cuts in the state budget. The previously booming real estate sector has been particularly [...]	2008-10-03 08:47:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS EN
08TALLINN47	FRAUD SUMMARY - TALLINN: 1ST QUARTER 2008 [...] No summary [...]	2008-02-05 14:59:00	Embassy Tallinn	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EN
08TALLINN60	FRAUD SUMMARY - TALLINN: 1ST QUARTER 2008 [...] COUNTRY CONDITIONS: Estonia's economy grew rapidly in 2007, approximately 7.3 percent, albeit at a slower pace than expected. Growth is predicted to fall to 4.3 percent in FY 2008. Acute labor shortages exist in the country both as a result of declining birth rates and outward migration of Esto [...]	2008-02-13 08:18:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS EN
08TALLINN64	ESTONIA: CLOSE TO AGREEMENT ON VWP MOU [...] (SBU) Estonian negotiators from the Ministries of Foreign Affairs, Interior, and Justice reached near agreement with DHS and Department negotiators on the language of a Visa Waiver Program memorandum of understanding. Final agreement awaits completion of text revisions and then approval from t [...]	2008-02-14 09:31:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PREL EN
08TALLINN91	ESTONIA - EIGHTH ANNUAL ANTI-TRAFFICKING REPORT [...] (U) The following is Embassy Tallinn's Anti- Trafficking Report for Estonia. Responses are keyed to the checklist (Ref A). Post's points of contact on Trafficking in Persons (TIP) are Political Officer Alamanda Gribbin (Email: GribbinAL@state.gov; tel: +372-668-8291) and Political Assistant [...]	2008-03-04 14:20:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EN
08TASHKENT270	UZBEKISTAN: SUBMISSION FOR EIGHTH ANNUAL [...] (SBU) Post,s submission for the eighth annual Trafficking in Persons (TIP) report begins in paragraph 4. Per reftel, this information covers the period from April 2007 to March 2008. The information provided in the report has been gathered from numerous sources, including the Government of U [...]	2008-02-29 13:05:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB UZ
08TEGUCIGALPA454	VULNERABILITIES OF HONDURAN IDENTITY DOCUMENTS [...] (SBU) Summary: Despite significant progress in improving the security of document issuance systems and the physical integrity of Honduran passports and national identification (ID) cards, serious vulnerabilities remain. Low salaries at Honduran Immigration and the National Registry of Person [...]	2008-05-14 19:47:00	Embassy Tegucigalpa	CONFIDENTIAL	KFRD CVIS SMIG HO
08TELAVIV548	EMBASSY TEL AVIV RESPONSE FOR TRAFFICKING IN PERSONS REPORT [...] No summary [...]	2008-03-10 13:42:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB IS KCRM KFRD KWMN PHUM PREF SMIG
08THEHAGUE285	WALKING THE BEAT IN THE HAGUE'S RED LIGHT DISTRICT TO [...] (SBU) SUMMARY: During a March 5 briefing and tour of the red light district in The Hague, Henry Koper, the coordinator of The Hague regional police prostitution and child pornography unit, provided an overview of Dutch police efforts to combat TIP in the regulated prostitution sector. Koper s [...]	2008-03-26 12:32:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF NL
08TIRANA369	REPORT OF SUSPECTED ASYLUM FRAUD: NDOJ, GJIN (A# [...] SUMMARY. Evidence revealed during a Visas 92 interview at embassy Tirana indicates that the I-589 asylee statement of Gjin NDOJ (DPOB 17 SEP 1960),ALBANIA, (A# 99-432-645) contains falsified material information. END SUMMARY. 2. Gjin Ndoj was granted asylum in New York, New York on May [...]	2008-05-09 14:30:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREF PHUM KFRD AL
08TIRANA370	FRAUD IN DOCUMENTS FROM ALBANIAN CIVIL REGISTRIES [...] SUMMARY. Post has witnessed a high incidence of civil documents issued by Albanian civil registries containing fraudulent vital information. In some of these cases the blame rests with the Albanian court system which is often too willing to issue a decision changing vital information without [...]	2008-05-09 14:30:00	Embassy Tirana	UNCLASSIFIED	CVIS PREF PHUM KFRD AL
08TOKYO782	JAPAN SUBMISSION FOR TIP REPORT [...] Embassy's point of contact on TIP issues is Political Officer Scott Hansen, Office Phone: 81 (3) 3224-5558, Fax: 81 (3) 3224-5322, Email: hansensw@state.gov. 2. Embassy Tokyo has spent a total of 608 hours researching trafficking issues, conducting awareness-raising campaigns, drafting [...]	2008-03-21 08:14:00	Embassy Tokyo	UNCLASSIFIED	ELAB KCRM KWMN PHUM KFRD PREF SMIG JA
08TORONTO24	Toronto Police File First Human Trafficking Charges [...] (SBU) SUMMARY: Toronto Police have filed multiple human trafficking and prostitution-related charges against six Toronto residents of Ukrainian and Russian descent. The charges are the first time Toronto Police have laid charges under 2005 laws specifically criminalizing human-trafficking rel [...]	2008-01-28 20:01:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SMIG KCRM KWMN PHUM CVIS KFRD CA
08TORONTO390	Ontario To Issue Enhanced Driver's [...] (U) Summary: The Ontario Ministry of Transportation plans to begin issuing Enhanced Driver's Licenses (EDLs) and Enhanced Photo Cards (EPCs) this winter to be used as alternatives to passports in land and sea crossings to the U.S. The Photo Card Act of 2008 passed the Ontario legislature in [...]	2008-12-22 20:06:00	Consulate Toronto	UNCLASSIFIED	ASEC CPAS ETRD PBTS KFRD PGOV CA
08TUNIS206	TUNISIA -- 2008 TIP REPORT [...] (U) The information below is provided in response to reftel. Post POC for TIP related issues is Susannah Cooper, (Tel.) 216-71-107-306, (Fax) 216-71-107-090. Number of hours spent by rank: 2 hrs FE-MC, 2 hrs FE-OC, 2 hrs FS-01, 50 hrs FS-02. ----------------- THE LOCAL CONTEXT ----------- [...]	2008-03-06 10:59:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG ASEC TU
08VALLETTA303	MALTA INVESTIGATES TRAFFICKING CLAIMS AMONG [...] (SBU) Summary. On June 25, DCM and PolOff met with a GOM interagency group on trafficking to discuss reports from representatives of NGOs based in Malta that four Nigerian women being trafficked to Italy had ended up in a Maltese detention centers after being rescued at sea. After an animated [...]	2008-07-21 13:19:00	Embassy Valletta	UNCLASSIFIED	KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF MT
08VIENTIANE145	EIGHTH ANNUAL TIP REPORT FOR LAOS [...] (SBU) Laos is overwhelmingly a sending country for trafficking, although on a small scale it is also a receiving country, with some domestic trafficking victims in the commercial sex trade. The vast majority of Lao who seek work abroad, including those who are victims of trafficking, go to Thai [...]	2008-02-29 05:44:00	Embassy Vientiane	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN ELAB SMIG ASEC PREF KFRD PREL LA
08VIENTIANE180	FRAUD SUMMARY-(VIENTIANE): Q1 FY 2008 [...] No summary [...]	2008-03-20 10:22:00	Embassy Vientiane	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LA
08WARSAW285	POLAND: EIGHTH ANNUAL (2008) TRAFFICKING IN PERSONS REPORT [...] (SBU) Following are responses keyed to questions in paragraphs 27-31 of REFTEL. Embassy point of contact is Political Officer Andrea Gorog (telephone: 48-22-504-2621, fax 48-22-504-2613, e-mail GorogA@state.gov). POLOFF (FO-04) spent 45 hours collecting data and compiling report; one political [...]	2008-03-04 15:01:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PL
08WELLINGTON91	TRAFFICKING IN PERSONS - NEW ZEALAND 2/2007 [...] No summary [...]	2008-03-07 00:28:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF ASEC SMIG ELAB KCRM KWMN KFRD NZ
08YEREVAN243	ARMENIA'S 2008 TRAFFICKING IN PERSONS REPORT [...] (U) This cable represents Embassy Yerevan's submission for the 2008 Trafficking in Persons (TIP) Report. Please see paragraph 5 for responses keyed to reftel request. 2. (SBU) During the reporting period, the government of Armenia significantly revamped its interagency apparatus that is res [...]	2008-03-20 03:28:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
08YEREVAN244	ARMENIA'S 2008 TRAFFICKING IN PERSONS REPORT [...] (U) This cable represents Embassy Yerevan's submission for the 2008 Trafficking in Persons (TIP) Report. Please see paragraph 5 for responses keyed to reftel request. 2. (SBU) During the reporting period, the government of Armenia significantly revamped its interagency apparatus that is res [...]	2008-03-20 05:17:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
08ZAGREB182	ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Post is pleased to submit the Annual Anti- Trafficking in Persons Report for 2007. Croatia has previously been ranked as a Tier Two country. As detailed below, Post believes Croatia has made successful efforts to meet Tier One requirements under the Trafficking Victims Protection Act, [...]	2008-03-03 10:15:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB HR
08ZAGREB75	FRAUD SUMMARY - ZAGREB [...] No summary [...]	2008-02-04 06:32:00	Embassy Zagreb	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC HR
09ABIDJAN647	FRAUD SUMMARY (REVISED) Q ABIDJAN, COTE DQIVOIRE [...] Following is AbidjanQs fraud summary for April 2009 through August, 2009. 2. COUNTRY CONDITIONS: Cote dQIvoire has been a divided country since a 2002 failed coup attempt evolved into an armed rebellion that split the country in two. Ivorian President Laurent Gbagbo and New Forces leader G [...]	2009-11-02 13:44:00	Embassy Abidjan	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC IV
09ABUDHABI202	UAE: 2008 TRAFFICKING IN PERSONS (TIP) REPORT [...] (U) The following is Post's submission of the annual Trafficking in Persons Report. 2. (SBU) The Embassy's point of contact for the Trafficking in Persons Report is: Kundai Mashingaidze Tel: +971 2-414-2621 Fax: +971 2-414-2639 Email: mashingaidzek@state.gov Number of hours spent on th [...]	2009-02-26 14:04:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG AE
09ABUDHABI378	Fraud Summary - Abu Dhabi [...] Country Conditions Note: Many aspects of this report should be viewed in tandem with the Fraud Summary from Consulate General Dubai. While the two posts in the UAE see somewhat different applicant pools (Notably, Dubai is the primary NIV processing post for persons in Iran, while Abu Dhabi [...]	2009-04-14 12:28:00	Embassy Abu Dhabi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AE
09ABUJA290	NIGERIA: 9TH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (SBU) The following is Mission Nigeria's submission for the 9th Annual Trafficking in Persons (TIP) Report. Paragraphs respond to questions in reftel. 2. (SBU) THE COUNTRY'S TIP SITUATION: -- A. The main sources of available information are the National Agency for the Prohibition of Traffi [...]	2009-02-17 15:58:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB
09ABUJA561	FRAUD SUMMARY - ABUJA [...] Following is post's semi-annual fraud reporting cable for the period September 2008 to February 2009, per reftel instructions. ------------------ COUNTRY CONDITIONS ------------------ 2. Background: Nigeria covers 356,700 sq miles and has a population of approximately 145 million. The [...]	2009-04-02 06:23:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC NI
09ACCRA182	ACCRA 2009 ANNUAL TIP REPORT [...] (SBU) SUMMARY: The Government of Ghana (GoG) continued to make progress during the reporting year toward combating trafficking in persons. The Ghana Police Service (GPS) was involved in several rescues, particularly of children; during July and August of 2008, nearly 200 children were rescu [...]	2009-03-04 16:23:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREF SMIG ELAB KTIP KCRM KFRD GH
09ADDISABABA2770	INCREASE IN TCN IMMIGRANT VISAS CAUSES CONCERN IN ADDIS [...] (SBU) SUMMARY. The Consular section in Addis Ababa, Ethiopia has noted a substantial increase in the number of third country national immigrant visa cases. From FY08 to FY09, post recorded a 13 percent increase in the total number of immigrant visa cases scheduled. Over the same period, post [...]	2009-11-24 07:58:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS KTIP PHUM PGOV SMIG ELAB KWMN PREL EAID
09ADDISABABA386	ETHIOPIA: TRAFFICKING IN PERSONS (TIP) REPORT [...] (U) Post provides the following input on trafficking in persons issues in Ethiopia. 2. (U) Embassy point of contact until March 1: Pol/Econ Officer Kimberly E. Wright, office: +251 (11) 517-4112; fax: +251 (11) 124-2405, WRIGHTKE2@STATE.GOV After March 1: Deputy Pol/Econ Chief Dante Parad [...]	2009-02-13 06:16:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD KWMN PHUM PREF SMIG ASEC
09ALGIERS177	ALGERIA: 2009 TRAFFICKING IN PERSONS REPORT [...] (U) The TIP Officer for Embassy Algiers is Ryan Campbell; tel. (213)-(0)770-08-20-00, ext. 2264; fax (213)-(0)21-60-73-35; unclassified email: campbellrt@state.gov. Number of hours spent by rank: 1 hour FE-MC, 2 hours FE-OC, 2 hours FS-02, 15 hours FS-03, 25 hours FS-06, 10 hours FSN. SUMM [...]	2009-02-23 17:02:00	Embassy Algiers	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
09AMMAN1260	FRAUD SUMMARY - JORDAN [...] (U) Jordan is a developing country with a per capita income of $5,000 and a population of nearly 6.3 million. Almost one third of the population lives in the capital city of Amman and about thirty percent of Jordanians are younger than 14. The service sector comprises over 77 percent of the e [...]	2009-06-04 12:18:00	Embassy Amman	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC JO
09AMMAN2199	Visa Validation Study - Jordan's General Intelligence [...] (SBU) Amman is initiating a series of targeted validation studies of visa applicants. Post was interested in analyzing tourist travel for employees of Jordan's General Intelligence Directorate (GID),as GID alleged that their employees, pre-vetted by GID for leisure travel, "never overstay." [...]	2009-09-29 07:27:00	Embassy Amman	UNCLASSIFIED	KFRD CVIS JO
09AMMAN2260	FRAUD SUMMARY - JORDAN [...] (U) Jordan is a developing country with a GDP per capita of $5,100 and a population of over 6.3 million. Over 78% of the people live in urban areas and one third of all Jordanians are younger than 14. The service sector comprises over 66 percent of the economy, industry covers about 30 percen [...]	2009-10-12 12:09:00	Embassy Amman	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC JO
09AMMAN2675	Visa Validation Study - Iraqi B1/B2s Applying in Jordan [...] (SBU) Embassy Amman recently conducted a validation study of Iraqi visitor visas. The study revealed that over 21% of Iraqis remained in the United States beyond the duration of stay originally granted to them by DHS at port of entry. The only clear indicator of a likelihood to return to the [...]	2009-12-10 13:46:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS JO
09AMMAN459	JORDAN: INPUT FOR THE NINTH ANNUAL TRAFFICKING IN [...] (SBU) Summary: During the past year, Jordan demonstrated a strong commitment to and made steady progress on measures to combat trafficking-in-persons (TIP). Progress includes the passage of a comprehensive anti-TIP law, an increase in forced labor cases being investigated and sent forward for [...]	2009-02-18 13:57:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
09AMSTERDAM83	FRAUD SUMMARY - NETHERLANDS [...] Per the instructions in Ref A, Amsterdam submits the following post summary of fraud-related activity during the period from March 1, 2009 to August 31, 2009 updating Ref B. -------------------------- Country Conditions -------------------------- 2. The Netherlands is a highly develope [...]	2009-10-29 16:46:00	Consulate Amsterdam	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC NL
09ANKARA1789	TURKEY: NEW NATIONAL PROJECT TO COMBAT TIP [...] (SBU) MFA Department Head for Migration and Asylum Berlan Alan told us December 10 his ministry is spearheading a multi-agency effort to create a comprehensive plan for addressing trafficking in persons (TIP) in Turkey. The plan will propose legislation that, if approved, would empower the Mi [...]	2009-12-16 15:20:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD PREF ELAB TU
09ANKARA273	TURKEY: 9TH ANNUAL TIP REPORT: TIP SITUATION, [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to ref A questions. This is part 1 of 3 (septels). Embassy point of contact is Anthony Renzulli, telephone 90-312-457-7178, fax 90-312-468-4775. Renzulli (FS-03) spent approximately 90 hours [...]	2009-02-20 14:45:00	Embassy Ankara	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09ANKARA274	TURKEY: 9TH ANNUAL TIP REPORT: INVESTIGATION AND [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to reftel questions. This is part 2 of 3 (septels). INVESTIGATION AND PROSECUTION OF TRAFFICKERS -------------------------------------------- A. (U) Article 80 of the Turkish Penal Code ( [...]	2009-02-20 14:45:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09ANKARA275	TURKEY: 9TH ANNUAL TIP REPORT: PROTECTION AND [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) Post's responses are keyed to ref A questions. This is part 3 of 3 (septels). PROTECTION AND ASSISTANCE TO VICTIMS ------------------------------------ A. (SBU) The GOT provides witness protection in practice. Fo [...]	2009-02-20 14:46:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09ANKARA320	TURKEY: 9TH ANNUAL TIP REPORT: SUPPLEMENTAL: [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (U) This cable is a supplement to the three-part response (refs A, B, C) to ref D questions, for which some GOT data was still outstanding at the time of submission. Embassy point of contact is Anthony Renzulli, telephone 9 [...]	2009-02-27 15:47:00	Embassy Ankara	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09ANKARA449	Ankara: VALIDATION STUDY OF IRANIAN APPLICANTS [...] Summary: Embassy Ankara recently conducted a validation study of Iranian applicants who had been issued B-1/B-2 visas in Ankara during calendar year 2008. The purpose of the study was to determine the overstay rate of Iranian nonimmigrant visa recipients and to better inform Post's adjudicati [...]	2009-03-25 10:21:00	Embassy Ankara	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD TU
09ANKARA462	TURKEY SIGNS COUNCIL OF EUROPE CONVENTION ON HUMAN [...] (U) On March 19 Turkey signed the Council of Europe Convention on Action Against Trafficking in Human Beings. As the convention is already in force, Turkey attached no reservations. MFA Section Head for Asylum and Illegal Migration Nilufer Kaygisiz reminded us March 26 that Turkey had partici [...]	2009-03-26 12:31:00	Embassy Ankara	UNCLASSIFIED	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09ANKARA98	TURKEY/TIP: SENIOR RESEARCHER PREVIEWS DEMAND STUDY [...] (C) SUMMARY. A leading Turkish academic previewed for us her recently concluded, GOT-commissioned study on the demand for trafficked persons in Turkey. The study will report that the market for trafficked victims is driven largely by upper middle-class and wealthy Turks' demand for commercial [...]	2009-01-21 12:39:00	Embassy Ankara	CONFIDENTIAL	KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG
09ANTANANARIVO141	MADAGASCAR 2009 TRAFFICKING IN PERSONS REPORT [...] (SBU) SUMMARY: While Madagascar is not a confirmed source or destination for internationally trafficked men and women, during the year there were reports of labor and sex trafficking in persons (TIP) within the country's borders. Cultural values, poverty, corruption, lack of funding and capacit [...]	2009-03-02 13:54:00	Embassy Antananarivo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB EAID MA
09ASMARA340	Eritrea Fraud Summary through August 2009 [...] The Eritrean government (GSE) continued its harsh economic policies, which further increased the scarcity of basic goods and the impoverishment its people. Grocery stores are thinly stocked; meat and fish are not always available, and basic commodities such as sugar, flour, cooking oil, coffee [...]	2009-10-01 14:05:00	Embassy Asmara	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC DJ ET ZA IL KE SD EG ER
09ASTANA1015	SUMMER WORK AND TRAVEL: VIEWS FROM CENTRAL ASIA [...] SUMMARY. The Summer Work and Travel (SWT) programs of Central Asia are all tiny compared to our neighbor to the north. Nonetheless, the countries of Central Asia each have interesting insights into the program. There are few commonalities among SWT experiences in the region, which is not surpr [...]	2009-06-15 08:52:00	Embassy Astana	UNCLASSIFIED	CVIS KFRD KZ KG TJ UZ TX
09ASTANA540	ALMATY AND ASTANA FRAUD SUMMARY SEPTEMBER 2008 - FEBRUARY [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) The following sections correspond to questions in Ref A. --------------------- COUNTRY CONDITIONS --------------------- 3. (U) Kazakhstan is a single consular district with two consular offices, Embassy Astana and Embass [...]	2009-03-26 04:56:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC KZ
09ASUNCION147	PARAGUAY: NINTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) This cable responds to reftel questions regarding anti-trafficking in persons (TIP) efforts in Paraguay. 2. (SBU) THE COUNTRY'S TIP SITUATION A. What are the sources of available information on trafficking in persons? What plans are in place (if any) to undertake further docume [...]	2009-03-09 20:01:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB
09ASUNCION162	FRAUD SUMMARY Q ASUNCION [...] (U) This cable is in response to an action request in paragraph 6 of retel. ------------------- COUNTRY CONDITIONS ------------------- 2. (U) After the 35-year dictatorship of General Alfredo Stroessner and six decades of Colorado Party rule, Paraguayans elected former Roman Catholic b [...]	2009-03-19 20:48:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS PA
09ASUNCION706	FRAUD SUMMARY - ASUNCION [...] This cable is in response to an action request in reftel. ------------------------------- COUNTRY CONDITIONS ------------------------------- 2. (SBU) After the 35-year dictatorship of General Alfredo Stroessner and six decades of Colorado Party rule, Paraguayans elected forme [...]	2009-10-28 13:56:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC PA
09ATHENS1672	THEFT OF 692 BLANK GREEK RESIDENT PERMITS [...] Summary: The Greek recently press reported that, during the weekend of 15/16 August 2009, the Office of Immigration and Aliens Affairs at Kavala in northern Greece was robbed. A small safe containing government documents, including blank alien registration cards, blank provisional legal resid [...]	2009-09-16 12:25:00	Embassy Athens	UNCLASSIFIED	KFRD CVIS CMGT ASEC GR
09ATHENS1774	FRAUD SUMMARY ATHENS [...] Over the past 20 years Greece has seen a remarkable improvement in its standard of living. This is primarily due to the long-term convergence plan of the European Union for socioeconomic uniformity among member states. This, together with its geographic location, has made Greece an attractiv [...]	2009-09-30 13:14:00	Embassy Athens	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GR
09ATHENS203	Greece: 2009 TIP Report Submission - Part 1 of 4 [...] (U) This document is Sensitive But Unclassified. Please protect accordingly. 2. (U) This is the first of four cables. After the Summary, the cable text is keyed to REFTEL paragraphs 23 (THE COUNTRY'S TIP SITUATION) and 24 (SETTING THE SCENE FOR THE GOVERNMENT'S ANTI-TIP EFFORTS). ---- [...]	2009-02-17 14:38:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP PREF ASEC KCRM KFRD KWMN SMIG ELAB GR
09ATHENS204	Greece: 2009 TIP Report Submission - Part 2 of 4 [...] (U) This document is Sensitive But Unclassified. Please protect accordingly. 2. (U) This is the second of four cables. The cable text is keyed to REFTEL paragraph 25 (INVESTIGATION AND PROSECUTION OF TRAFFICKERS). -------------------------------------------- INVESTIGATION AND PROSECU [...]	2009-02-17 14:43:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP PREF ASEC KCRM KFRD KWMN SMIG ELAB GR
09ATHENS205	Greece: 2009 TIP Report Submission - Part 3 of 4 [...] (U) This document is Sensitive But Unclassified. Please protect accordingly. 2. (U) This is the third of four cables. The cable text is keyed to REFTEL paragraph 26 (PROTECTION AND ASSISTANCE TO VICTIMS). ------------------------------------ PROTECTION AND ASSISTANCE TO VICTIMS ----- [...]	2009-02-17 14:46:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP PREF ASEC KCRM KFRD KWMN SMIG ELAB GR
09ATHENS206	Greece: 2009 TIP Report Submission - Part 4 of 4 [...] (U) This document is Sensitive But Unclassified. Please protect accordingly. 2. (U) This is the last of four cables. The cable text is keyed to REFTEL paragraphs 27 (PREVENTION),28 (TIP HEROES),and 29 (TIP BEST PRACTICES). TIP point of contact information and an estimate of hours spe [...]	2009-02-17 14:47:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP PREF ASEC KCRM KFRD KWMN SMIG ELAB GR
09BAGHDAD2680	FRAUD SUMMARY - BAGHDAD [...] Security remains a concern in Iraq; however, conditions are gradually improving. Traveling both domestically and around the region remains difficult for Iraqi nationals. High numbers of Iraqis continue to pursue plans to immigrate to the US for economic and security reasons. Post is prepari [...]	2009-10-06 03:11:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS CMGT ASEC PREF KFRD IZ
09BAGHDAD493	BAGHDAD TRAFFICKING IN PERSONS RESPONSES [...] (SBU) Summary and recommendations: This is Post's summary of trafficking in persons (TIP) activities for the period April 2008-February 2009. Some progress has been noted since the previous report in that a few GOI officials privately acknowledge the existence of a TIP problem. In additio [...]	2009-02-25 15:14:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KWMN PHUM ELAB KCRM KFRD PREF SMIG
09BAKU141	AZERBAIJAN: NINTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (U) Per reftel instructions, Embassy submits answers to reftel questions on Trafficking in Persons in Azerbaijan. Point of contact is Conoff Scott Whitmore, phone 994-50-206-5617, email: whitmoresl@state.gov. Estimated number of hours spent on report is 50 hours. Number/letter format follows [...]	2009-02-23 08:30:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP PHUM PREF ELAB KCRM KWMN KFRD SMIG AJ
09BAMAKO5	AN INTERIM ASSESSMENT OF MALI'S ANTI-TIP EFFORTS [...] No summary [...]	2009-01-07 14:36:00	Embassy Bamako	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG ASEC ML
09BAMAKO711	MALI ADDRESSES LOW TIP RANKING [...] Summary: Over the past several weeks, the Embassy held meetings with GOM officials to address Mali's Tier 2 Watchlist ranking in the 2009 Trafficking in Persons (TIP) report. Mali's anti-TIP standing has been affected by the GOM's failure to prosecute alleged traffickers. A Justice Ministry [...]	2009-11-02 16:50:00	Embassy Bamako	UNCLASSIFIED	ELAB KCRM KFRD KWMN PHUM PREF SMIG ASEC ML
09BAMAKO725	FRAUD SUMMARY - BAMAKO [...] No summary [...]	2009-11-06 11:37:00	Embassy Bamako	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ML
09BAMAKO839	ARREST AND RELEASE OF A CHILD TRAFFICKER IN NIORO [...] (SBU) On December 17, Enda-Tiers Monde, an NGO that combats trafficking in children in west Africa, informed the Embassy that Malian authorities in Nioro du Sahel, Koulikoro Region arrested child trafficker Sidamar ag Cherif and rescued eight Tuareg children originally from Kidal. Ag Cherif w [...]	2009-12-30 07:32:00	Embassy Bamako	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV ELAB KFRD SOCI ML
09BAMAKO96	2008 TRAFFICKING IN PERSONS (TIP) REPORT - MALI [...] No summary [...]	2009-02-19 15:04:00	Embassy Bamako	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM KFRD KWMN PHUM PREF SMIG ASEC ML
09BANDARSERIBEGAWAN122	COUNTRY FRAUD SUMMARY -- BRUNEI [...] Summary: Brunei has been a member of the Visa Waiver Program since its inception. On May 5, the Government of Brunei announced the production and issuance of fully ICAO compliant biometric passports. Prior to this announcement, the Government of Brunei had been issuing regular passports (red c [...]	2009-06-03 00:58:00	Embassy Bandar Seri Begawan	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC SN
09BANGKOK499	THAILAND: TRAFFICKING IN PERSONS REPORT - 2008 [...] No summary [...]	2009-02-27 08:16:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ELAB KCRM KFRD KTIP KWMN PGOV PHUM PREF SMIG TH
09BANGUI103	FRAUD SUMMARY - BANGUI [...] (U) This is Embassy Bangui's response to State 074840, regarding general conditions fraud, and consular fraud issues in the Central African Republic. Country Conditions 2. (U) The Central African Republic (CAR) is a landlocked country of 4.5 million people, ranked among the least developed c [...]	2009-05-26 11:07:00	Embassy Bangui	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CT
09BANGUI54	CAR: TRAFFICKING IN PERSONS 2009 REPORT [...] No summary [...]	2009-02-27 12:32:00	Embassy Bangui	UNCLASSIFIED	KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB CT
09BANJUL285	FRAUD SUMMARY - BANJUL, MAR - AUG 2009 [...] Embassy Banjul submits the following fraud report covering March through August 2009. Post notes, however, that Conoff arrived only in July 2009 and is just becoming familiar with consular work in The Gambia. a. COUNTRY CONDITIONS: The Gambia, the smallest country on the mainland of Afric [...]	2009-09-23 15:01:00	Embassy Banjul	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GA
09BEIJING2773	POST LAW ENFORCEMENT AGENCIES ASSESS RELATIONS [...] (C) Summary: U.S.-China law enforcement cooperation, while increasingly important to broadening bilateral ties, continues to face considerable challenges. The Chinese have yet to establish a record of reliable and productive law enforcement cooperation. Notwithstanding some limited joint la [...]	2009-09-25 10:28:00	Embassy Beijing	CONFIDENTIAL	PGOV PREL KCRM KFRD KJUS SOCI CH
09BELFAST79	FRAUD SUMMARY - BELFAST - MARCH- AUGUST 2009 [...] Country Conditions: As part of the United Kingdom, Northern Ireland is a developed industrialized country with a well-established infrastructure. Like the rest of the UK, Northern Ireland is suffering as a result of the global credit crunch and economic downturn. The unemployment rate in N [...]	2009-09-30 14:05:00	Consulate Belfast	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC UK
09BELGRADE137	SERBIA: ANNUAL TRAFFICKING IN PERSONS REPORT [...] Serbia's TIP Situation -------------------------- A. Both the office of the National Coordinator for Combating Trafficking in Persons and the Agency for Coordination of Protection of Trafficking Victims, as well as other government ministries and agencies, provide information about traffic [...]	2009-02-13 15:18:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SR
09BELMOPAN400	FRAUD SUMMARY - BELMOPAN [...] Per Reftel B, U.S. Embassy Belmopan provides the following information for the period March, 2009 - September, 2009: a. COUNTRY CONDITIONS: Fraud encountered during visa and American Citizen Services interviews remains at moderately low levels. Post saw a slight increase in NIV fraud. Be [...]	2009-10-30 21:35:00	Embassy Belmopan	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM BH

09BELMOPAN66	BELIZE - NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] (U) Responses are keyed to reporting questions in (paras 23-25) in ref A. --------------------------- The Country's TIP Situation --------------------------- 23A. (SBU) Belize is a transit and destination country for internationally trafficked men, women, and children. Trafficking oc [...]	2009-02-19 21:39:00	Embassy Belmopan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP ELAB KCRM KFRD KWMN PGOV PREF SMIG BH

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