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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 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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
02AMMAN5911	BORDER SECURITY ACT - HOST GOVERNMENT VIEWS ON USG [...] IN RESPONSE TO REFTEL, JORDANIAN MFA CONSULAR REPRESENTATIVE INFORMED POST OCTOBER 8 THAT, IN PRINCIPLE, THE GOJ HAS NO OBJECTION TO FINGERPRINTING APPLICANTS IN CONNECTION WITH VISA ISSUANCE. HE EMPHASIZED THAT THE GOJ IS SUPPORTIVE OF PROCEDURES DESIGNED TO PROVIDE GREATER SECURITY TO LEGI [...]	2002-10-10 13:25:00	Embassy Amman	UNCLASSIFIED	CVIS CPAS PREL JO

02ANKARA8638	NORTHERN IRAQ: REQUEST FOR DEPARTMENT TO GRANT [...] (U) This is an action request for NEA/NGA, NEA/EX and EUR/SE. See paras 3-5. ------- SUMMARY ------- 2. (S/NOFORN) Embassy understands that Chairman of the Senate Foreign Relations Committee (SFRC) Senator Biden (D-DE),Senator Hagel (R-NE),three SFRC professional staff members a [...]	2002-11-26 16:10:00	Embassy Ankara	SECRET	PREL PINR OTRA ASEC AFIN CPAS AMGT TU IZ
03ANKARA7033	MFA RESPONSE TO USG REQUEST FOR ASSISTANCE ON PFC [...] The Embassy recently received a diplomatic note, number 2003/ALGY/442572 from the Ministry of Foreign Affairs regarding Henry Oran Smith (reftels),the dual (American and Turkish) citizen US Marine who deserted while at Incirlik AB on September 29. As anticipated in ref B, the note denies ou [...]	2003-11-12 13:31:00	Embassy Ankara	UNCLASSIFIED	PREL MARR CASC CPAS TU US
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
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
04AMMAN7529	IRAQ BORDER UPDATE [...] (C) SUMMARY: Jordanian security officials at the Karameh border crossing have eased restrictions on the entry of Iraqis. Communications between Jordanian and Iraqi border officials remain poor, and Iraqi border officials are, reportedly, demanding bribes at numerous "check points" prior to f [...]	2004-09-09 14:35:00	Embassy Amman	CONFIDENTIAL	PREL CVIS CPAS PTER MOPS IZ JO KINR
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
04BRUSSELS4844	BIOMETRICS: EU ON PARALLEL TRACK WITH U.S. AND [...] (U) Summary. In parallel with U.S. efforts to incorporate the use of biometric identifiers, the EU is finalizing plans to enhance its border controls through the use of biometrics. On October 26, EU Justice and Interior Ministers agreed to incorporate two biometrics into national passports, t [...]	2004-11-10 17:08:00	Embassy Brussels	CONFIDENTIAL	CMGT SMIG PTER PREL CPAS CVIS EUN USEU BRUSSELS
04DJIBOUTI929	LOST/STOLEN PASSPORT DATA SHARE PROGRAM [...] No summary [...]	2004-07-07 06:02:00	Embassy Djibouti	UNCLASSIFIED	CPAS CMGT ASEC KFRD DJ
04DUBLIN1841	THE AMBASSADOR'S DECEMBER 22 DISCUSSION WITH [...] (C) Summary: In a free-flowing December 22 meeting, the Ambassador and Irish Foreign Minister Dermot Ahern agreed that President Bush's planned February visit to Europe presented an opportunity to reenergize trans-Atlantic ties. Ahern noted a "huge willingness" among his counterparts within t [...]	2004-12-23 10:55:00	Embassy Dublin	CONFIDENTIAL	PREL EAIR CPAS CVIS MASS PINR PINS EAID PGOV
04MADRID1180	Consular response to Terrorist attacks in [...] Summary: March 11, 2004, eleven bombs went off in Madrid, killing 191 people and injuring almost 1,500 in a series of attacks on commuter trains coming into Madrid and at three separate train stations between 7:30 and 8:00 am. Both the Consular Section and Embassy went into immediate action. [...]	2004-04-07 14:49:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CPAS CVIS CMGT PTER SP
04MADRID3666	COUNTRY CLEARANCE GRANTED FOR CONSULAR [...] Embassy Madrid grants country clearance and welcomes Harris Orkand information services contractors Timothy Curran, Fernando Canarte, and Nancy Rapin to Barcelona, Spain, from September 28 to October 15, 2004. 2. Your hotel information is: Hotel Princesa Sofia Plaza Pio XII, 4 Barcelon [...]	2004-09-24 08:46:00	Embassy Madrid	UNCLASSIFIED	KCSY CMGT AADP CASC CPAS SP AMAT CUIS
04MADRID3994	EXTRADITION CASE OF GREGG RENE WALTER [...] Country clearance is granted for Deputy U.S. Marshals, Randy M. Johnson and Richard B. Cobb. 2. Two double rooms for single use have been reserved for U.S. Randy M. Johnson and Richard B. Cobb, at Hotel Melia Los Galgos, Claudio Coello 139, 28006 Madrid, tel.: 91 5626600, from October 18 to [...]	2004-10-14 12:08:00	Embassy Madrid	UNCLASSIFIED	CJAN CPAS KCRM SP
04MADRID4258	EXTRADITION CASE OF CHRISTOPHER MICHAEL BERARDUCCI [...] Post personally delivered Dip note no. 583 to the Chief of the Unit of Consular Legal Matters at the Foreign Ministry. Spanish official informed post that they would fax copy of Dip Note to the President of the Criminal division of the National Court for any appropriate action 2. Embassy w [...]	2004-11-04 13:04:00	Embassy Madrid	UNCLASSIFIED	CJAN CPAS SNAR KCRM SP BERARDUCCI CHRISTOPHER
04MADRID4316	EXTRADITION CASE OF CHRISTOPHER MICHAEL [...] Christopher Michael Berarducci's surrender is getting strong press coverage in major newspapers in Spain. "El Mundo", one of Spain's leading newspapers states that Spain is going to surrender subject to the US without receiving the requested assurances. The publication quotes Post's dipnotes t [...]	2004-11-10 16:48:00	Embassy Madrid	UNCLASSIFIED	CJAN CPAS KCRM SP BERARDUCCI CHRISTOPHER
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
04TEGUCIGALPA371	EXTRADITION/DEPORTATION OF ARNOLD FREDERICK MORRIS [...] On Wednesday February 18, 2004, Honduran Police arrested U.S. fugitive Arnold Frederick Morris. On Thursday February 19, 2004 he was deported back to the U.S. through coordinated efforts of U.S. and Honduran law enforcement agencies. Mr. Morris is currently the subject of several Federal wa [...]	2004-02-19 21:49:00	Embassy Tegucigalpa	UNCLASSIFIED	CJAN KCRM CASC CPAS CVIS HO
04THEHAGUE1183	DUTCH PREVIEW EU PRESIDENCY IMMIGRATION ISSUES [...] SUMMARY: ConGen, Embassy and USEU officials met recently with the Justice Ministry to discuss immigration issues for upcoming Dutch EU presidency. The Dutch invited USG to make a presentation on biometrics and US-VISIT program at an EU seminar on biometrics in The Hague July 1 and 2. The Dutc [...]	2004-05-13 10:17:00	Embassy The Hague	UNCLASSIFIED	CPAS KHLS NL EUN
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
04THEHAGUE2445	DHS SEC. RIDGE CARRIES MESSAGE OF COMMON CT CAUSE [...] SUMMARY: Sec. Ridge discussed implementation of US-EU Summit Declaration Combating Terrorism with the EU JHA Troika, stressing the importance of information sharing and the need to communicate better to the public the existing high level of CT cooperation between the U.S. and EU. His message [...]	2004-09-24 12:56:00	Embassy The Hague	UNCLASSIFIED	PTER CVIS SMIG CPAS PREL ATRN NL EUN
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
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
05AMMAN3963	IRAQIS IN JORDAN: WELL-INTEGRATED, ECONOMICALLY [...] (C) This cable provides an overview of the Iraqi community in Jordan based on information obtained from Jordanian and Iraqi government, UN, NGO, and Iraqi and Jordanian business and academic figures. Approximately 350,000 Iraqi nationals are presently living in Jordan, mostly in the greater [...]	2005-05-20 03:42:00	Embassy Amman	CONFIDENTIAL	PREL ECON CPAS IZ 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
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
05BAGHDAD4776	PRESIDENT TALABANI ON ELECTIONS, CITIZENSHIP LAW [...] (C) In a November 27 meeting, President Talabani outlined to the Ambassador his predictions for the December election results: 90-110 seats for the Shia list; 50-60 seats for the Kurds; 45-50 seats for the Sunni Arabs; 25-35 seats for former PM Ayad Allawi's coalition; and 5-10 for Deputy PM C [...]	2005-11-29 16:55:00	Embassy Baghdad	CONFIDENTIAL	PGOV PNAT PHUM CPAS IZ
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
05BRUSSELS2312	EU REACTION TO VWP BIOMETRIC REQUIREMENTS [...] (U) Per reftel, PRMOff met with senior officials of the European Commission (EC) and Luxembourg Presidency on June 15 (at 4:30 p.m.) to review biometric passport requirements for VWP countries. 2. (U) EC participants from the Directorate General for Justice, Freedom and Security included: [...]	2005-06-15 16:06:00	Embassy Brussels	CONFIDENTIAL	CPAS CVIS EUN USEU BRUSSELS
05BRUSSELS337	INFORMAL U.S.-EU MEETING ON JUSTICE AND HOME [...] Summary. At the Informal Meeting on Justice and Home Affairs (JHA) held February 13-14 in Luxembourg, the U.S. and EU reviewed outstanding issues and areas for further law enforcement, border security and counter terrorism cooperation during the coming six months. The U.S. presented to Euro [...]	2005-01-26 09:37:00	Embassy Brussels	UNCLASSIFIED	CPAS CVIS KCRM KJUS PREL SNAR EUN USEU BRUSSELS
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
05CANBERRA1047	AUSTRALIA ON TRACK FOR VWP REQUIREMENTS [...] (U) Post demarched Australian Department of Foreign Affairs and Trade (DFAT) Passport Systems and Technology Director John Osbourne on June 15 regarding the Visa Waiver Program (VWP) biometric passport requirements (reftel). Osbourne identified DFAT as the responsible ministry and designated [...]	2005-06-17 02:54:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS AS
05CANBERRA1118	NEW AUSTRALIAN VISA CATEGORY FOR AMERICANS [...] (U) A letter to the Charge' from the Australian Department of Immigration and Multicultural and Indigenous Affairs (DIMIA) Temporary Entry Branch Assistant Secretary Arja Keski-Nummi, announced that starting July 1, 2005, in addition to the Electronic Travel Authority (ETA),American citizens [...]	2005-06-29 00:59:00	Embassy Canberra	UNCLASSIFIED	CVIS CPAS CMGT AS
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
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
05HALIFAX113	NEW BRUNSWICK DEPUTY MINISTER DISCUSSES BORDER, PREMIER [...] SUMMARY: New Brunswick Deputy Minister for Intergovernmental Affairs, Jim McKay, traveled from Fredericton to Halifax recently to meet with CG to discuss issues related the border as well as to seek suggestions for appointments for Premier Lord's upcoming trip to Washington. END SUMMARY. [...]	2005-05-09 19:35:00	Consulate Halifax	UNCLASSIFIED	PREL CPAS ETRD CA US
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
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
05KINGSTON1037	DEMARCH DELIVERED: WESTERN HEMISPHERE TRAVEL [...] Responding to reftel request, Charge on April 5 communicated talking points by telephone to Gilbert Scott, Permanent Secretary, Ministry of National Security, and to Barbara James, Permanent Secretary, Ministry of Industry Tourism. Both were interested in the issue and appreciated the advance [...]	2005-04-14 20:07:00	Embassy Kingston	UNCLASSIFIED	JM AADP AMGT CASC CMGT CPAS KPAO KCSY KHLS PGOV PREL CA BD XL XM
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
05KINGSTON1346	WHA/CAR DIRECTOR NICHOLS DISCUSSES WHTI WITH GOJ [...] Summary: On May 11, Director of Caribbean Affairs Brian Nichols and Econoff met with Paul E. Pennicook, Director of Tourism at the Jamaica Tourist Board, to discuss the impact of the Western Hemisphere Travel Initiative (WHTI) on Jamaica's tourism industry, as well as the general prospects fo [...]	2005-05-26 16:34:00	Embassy Kingston	UNCLASSIFIED	PREL PGOV CPAS JM
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
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
05MADRID1251	EXTRADITION CASE OF MANUEL ISAAC MARQUEZ SR [...] Country clearance is granted for U.S. Marshal, Christina Pharo, Supervisory Deputy U.S. Marshal Stephanie Christine Perez and Deputy U.S. Marshal Robert Javier Rodriguez. 2. Three double rooms for single use have been reserved for U.S. Marshal, Christina Pharo, Supervisory Deputy U.S. Marsha [...]	2005-03-31 15:46:00	Embassy Madrid	UNCLASSIFIED	CJAN CPAS KCRM SP MARQUEZ MANUEL ISAAC SR
05NASSAU659	EARLY REACTION TO NEW U.S. PASSPORT REQUIREMENT -- [...] (SBU) The announcement of the Western Hemisphere Travel Initiative (WHTI) on April 5 elicited a mixed response from Bahamians. The Minister of Immigration is hopeful that the new requirement will aid his efforts to gain adoption of a new, more secure document/passport for Bahamians. The Mini [...]	2005-04-07 20:52:00	Embassy Nassau	CONFIDENTIAL	CPAS CASC PREL ECON KPAO BF
05OTTAWA3228	AMBASSADOR MEETS PARLIAMENT'S BORDER CAUCUS [...] (U) Summary: Ambassador Wilkins and Minister Counselor of Consular Affairs Keith Powell met for 75 minutes with Parliament's Border Caucus on October 26, fielding questions on subjects ranging from the new travel document requirements of the Western Hemisphere Travel Initiative (WHTI) to the [...]	2005-10-28 21:12:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECIN ETRD CPAS ASEC CMGT CA
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
05TEGUCIGALPA1936	A DISTURBING TREND OF U.S. CRIMINALS OBTAINING [...] (SBU) Summary: In the month of September RSO and the Consular section's Anti-Fraud unit (AFU) have has tracked two separate cases of U.S. felons/fugitives who have obtained a valid Honduran passport under fraudulent means. RSO is also aware of one other case where a Salvadoran gang member was [...]	2005-09-21 16:47:00	Embassy Tegucigalpa	UNCLASSIFIED	ASEC PGOV SNAR PTER CPAS KCRM KJUS HO
05TEGUCIGALPA1954	A DISTURBING TREND OF U.S. CRIMINALS OBTAINING [...] (SBU) Summary: In the month of September RSO and the Consular section's Anti-Fraud unit (AFU) have has tracked two separate cases of U.S. felons/fugitives who have obtained a valid Honduran passport under fraudulent means. RSO is also aware of one other case where a Salvadoran gang member was [...]	2005-09-22 18:48:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PGOV SNAR PTER CPAS KCRM KJUS HO
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
05VILNIUS1272	LITHUANIA'S WORK AND TRAVEL PROGRAM [...] Summary. Lithuania's Summer Work and Travel Program (SWT),one of the largest programs per capita in the world, sends 2,000 university students to more than 30 states each year. Concentrated primarily in service-oriented positions in tourist areas along the East Coast and Great Lakes, Lithu [...]	2005-12-05 06:15:00	Embassy Vilnius	UNCLASSIFIED	CVIS CMGT CPAS PGOV LH
05YEREVAN2045	ARMENIA: TRANSFER OF CUSTODY OF L.A. MURDER [...] (SBU) On November 21, Armenian authorities transferred fugitive suspect Akop Akopyan to U.S. custody. Akopyan, a U.S. Permanent Resident but still an Armenian citizen, was the prime suspect in a September 2000 gangland murder in Los Angeles. The location, apprehension and eventual transfer of [...]	2005-11-22 10:51:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ASEC CFED CPAS SOCI GG AM FBI
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
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
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
06BANGKOK2168	EXTRADITION: RTG PROVIDES ASSURANCES FOR SUWIT [...] (SBU) In a meeting with MFA Deputy Director General for American Affairs Apirath Vienravi and several members of the MFA's Department of Treaties and Legal Affairs, DCM delivered reftel request. In response to Department's request that the RTG provide an assurance that if the death sentence i [...]	2006-04-12 10:24:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CJAN CASC CPAS SNAR KCRM TH
06BANGKOK2193	EXTRADITION OF SUWIT PRASOPRAT [...] (SBU) Due to the just completed Thai New Year holiday, the earliest Post could meet with a senior Thai counterpart to deliver Reftel A demarche would be later this week. In the meantime, mid-level RTG officials have reiterated that their position will not change from that given to DCM by MFA D [...]	2006-04-17 10:29:00	Embassy Bangkok	CONFIDENTIAL	PREL PGOV CJAN CASC CPAS SNAR KCRM TH
06BANGKOK2227	SUWIT EXTRADITION: SECOND DEMARCHE DELIVERED [...] (SBU) In a meeting with MFA Director General for Treaties and Legal Affairs, Mr. Krit Kriachitti, and several members of his staff, DCM delivered Reftel A demarche. In response to DCM's request that the RTG provide assurances that, should the death penalty be imposed on Suwit Prasoprat, it not [...]	2006-04-18 09:46:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CJAN CASC CPAS SNAR KCRM TH
06BRIDGETOWN1072	DOMINICA DROPS DIPLOMATIC CASE AGAINST SWITZERLAND [...] (C) Summary: Dominica has dropped the case it brought against Switzerland at the International Court of Justice, choosing not to pursue the matter of a questionable "diplomat" who had been stripped of his diplomatic status. The Government of the Commonwealth of Dominica (GCOD) withdrew in May [...]	2006-06-22 11:48:00	Embassy Bridgetown	CONFIDENTIAL	AORC CPAS OFDP PGOV PINR PREL KCRM DO SZ XL
06BRIDGETOWN1315	INTERNATIONAL COMMUNITY PREPARES TO STEP UP INTO [...] (C) SUMMARY: The first meeting of the International Support and Advisory Group (ISAG) for Cricket World Cup 2007 was held July 26-27 in Bridgetown, Barbados. The objective of the meeting was to pull together an informal group composed of hosting and playing nations and the international com [...]	2006-07-28 22:09:00	Embassy Bridgetown	CONFIDENTIAL//NOFORN	ASEC CPAS PINR PTER AFIN UNSC USOAS XL
06BRIDGETOWN199	FRAUD SUMMARY - BRIDGETOWN [...] No summary [...]	2006-01-31 10:49:00	Embassy Bridgetown	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM BB
06BRIDGETOWN239	CARIBBEAN POLITICS: AN INSIDER'S VIEW [...] (C) Summary: Caribbean political campaigns are awash with money from a variety of sources, particularly wealthy expatriates seeking to influence governments, according to regional political consultant Peter Wickham. The availability of money favors ruling parties and has dramatically changed [...]	2006-02-03 20:42:00	Embassy Bridgetown	CONFIDENTIAL	PGOV PREL CPAS CVIS EINV OFDP PINR SNAR XL
06BRIDGETOWN319	THE WINDIES - SPOT REPORTS FROM THE EASTERN [...] (U) The Barbados-based Caribbean Regional Negotiating Machinery (CRNM) announced that it is expanding its private sector outreach program, beginning in January with a dialogue that will bring together the private and public sectors in St. Kitts. The CRNM will also teach the private sector how [...]	2006-02-21 13:36:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL CPAS SNAR EAID EAIR EFIN ELAB ENRG
06BRIDGETOWN429	GRENADA: THE PRIME MINISTER, OFFSHORE BANKS AND [...] (C) Summary: Keith Mitchell's ten-year tenure as Prime Minister of Grenada has been tarnished by numerous allegations of corruption, the worst of which involve Grenada's once thriving offshore banks and its economic citizenship program. This situation was highlighted in February by the convic [...]	2006-03-08 16:13:00	Embassy Bridgetown	CONFIDENTIAL	PGOV PINR PREL CPAS EFIN EINV KCRM OFDP GJ XL
06BRIDGETOWN593	THE WINDIES - SPOT REPORTS FROM THE EASTERN [...] (U) Dr. Compton Bourne was re-elected to a second five- year term as President of the Caribbean Development Bank (CDB),beginning May 1, 2006. Although generally seen as an effective leader of this organization that lends funds to Caribbean development projects, Bourne has endured criticism f [...]	2006-04-05 20:16:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL CPAS CVIS EAID EAIR ETRD PHUM PINS
06BRIDGETOWN744	CLARITY OF PURPOSE ACHIEVED ON CWC REGIONAL [...] (C) SUMMARY: Barbados Deputy Prime Minister Mottley hosted a meeting between Embassy officials and the Department of Homeland Security (DHS) Director of Foreign Operations in Customs and Border Protection (CBP),Charles Stallworth, April 18, 2006. The meeting proved to be beneficial as it de [...]	2006-05-03 17:12:00	Embassy Bridgetown	CONFIDENTIAL	PREL PINR PTER ASEC CPAS XL
06BRIDGETOWN76	THE WINDIES - SPOT REPORTS FROM THE EASTERN [...] (U) During a recent visit to the region, International Monetary Fund (IMF) Deputy Managing Director Agustin Carstens expressed concern that Caribbean nations would take on more debt through the concessionary financing scheme offered by Venezuela's PetroCaribe oil initiative. Carstens spoke hi [...]	2006-01-12 13:54:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL CPAS EAID EFIN TW XL
06BRIDGETOWN875	DOMINICA'S DIPLOMATIC TROUBLE WITH SWITZERLAND [...] (C) Summary: Dominica brought Switzerland to the International Court of Justice over the Swiss decision to strip a Dominica "diplomat" of his diplomatic status. Russian-born Roman Lakschin, who obtained Dominica citizenship through the Caribbean island-state's economic citizenship program, wa [...]	2006-05-19 18:48:00	Embassy Bridgetown	CONFIDENTIAL	AORC CPAS OFDP PGOV PINR PREL KCRM DO SZ XL
06BRIDGETOWN910	CLOCK TICKING (LOUDLY) ON CARIBBEAN IMMIGRATION [...] This is an action request. Please see paragraph 10. 2. (C) SUMMARY: Following the second ad hoc CARICOM Attorneys General meeting in Jamaica (Reftel A),Barbados Deputy Prime Minister Mottley requested a meeting with Ambassador Kramer to discuss the urgency of getting USG commitment for [...]	2006-05-26 16:31:00	Embassy Bridgetown	CONFIDENTIAL	ASEC CPAS PINR PREL PTER UNSC XL
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
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
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
06DUBLIN235	SCENE-SETTER FOR IRISH PRIME MINISTER AHERN'S [...] (SBU) Recent intensive efforts by the Irish and British Governments to jump-start the stalled Northern Ireland peace process will frame this year's St. Patrick's Day visit to Washington by Irish Prime Minister (Taoiseach, TEE-SHUCK) Bertie Ahern. In mid-2005, the IRA's historic decision to a [...]	2006-03-07 11:59:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECON EINV ETRD CASC CJAN CPAS CFED KCRM
06DUBLIN925	POST REQUEST TO DESIGNATE DAVID TIEDGE AS DHS [...] No summary [...]	2006-08-11 13:05:00	Embassy Dublin	UNCLASSIFIED	CPAS EAIR EWWT PGOV PREL PINS PTER 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
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
06HALIFAX206	CONSULAR OUTREACH TO AMERICAN CITIZENS IN NEWFOUNDLAND [...] SUMMARY: In early October CONOFF and ACS assistant traveled to St John's, Newfoundland to provide services for American citizens living in the region. CONOFF met privately with nearly 50 American citizens to provide consular services normally available only in Halifax and to discuss issues ran [...]	2006-10-24 20:16:00	Consulate Halifax	UNCLASSIFIED	CASC CPAS CA
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
06KINGSTON1007	CARICOM MINISTERS OF NATIONAL SECURITY MEET TO [...] (SBU) Summary: At a meeting of CARICOM Ministers of National Security and Law Enforcement addressing security issues surrounding Cricket World Cup 2007 held in Kingston on May 19 and 21, ministers were very receptive to proposals for USG assistance, through the OAS Inter-American Committee Aga [...]	2006-05-22 19:07:00	Embassy Kingston	CONFIDENTIAL	ASEC CPAS OAS PINR PREL PTER XL JM
06KINGSTON1118	GOJ REQUEST FOR DELEGATION TO MEET STAKEHOLDERS IN [...] (U) This is an action request. Please see paragraph 4. 2. (SBU) In response to a request from Permanent Secretary Gilbert Scott of the Ministry of National Security (MNS),Econoff met on June 5 with Scott and with O'Neal Hamilton, Special Advisor to the Chairman, CARICOM Subcommittee on Re [...]	2006-06-07 19:35:00	Embassy Kingston	CONFIDENTIAL	ASEC CPAS PINR PREL PTER UNSC XL JM
06KINGSTON1269	STATE/DHS DELEGATION DISCUSSES CRICKET WORLD CUP [...] (C) Summary: DHS A/S Randy Beardsworth led a joint State/DHS delegation meeting with Jamaican Minister of National Security Peter Phillips in Kingston on June 22 to discuss security issues surrounding Cricket World Cup 2007 (CWC). Phillips proposed an international advisory group established [...]	2006-06-27 12:38:00	Embassy Kingston	CONFIDENTIAL	ASEC CPAS PINR PREL PTER XL JM
06KINGSTON2150	JAMAICA: OPPOSITION PARTY'S ORIENTATION ON KEY [...] No summary [...]	2006-10-31 20:29:00	Embassy Kingston	CONFIDENTIAL	PREL ECON EFIN EINV PGOV PINR PTER SOCI CPAS
06MONTREAL1063	SNAPSHOT OF A BORDER COMMUNITY: MONTREAL WHTI [...] (SBU) Recently, as part of an ongoing WHTI outreach program, Consul General Montreal and Econoff visited small towns along the Quebec/US border to view how integrated the border communities are, and discuss the impact of WHTI. An example of completely integrated towns is the Stanstead, Quebec [...]	2006-10-05 20:01:00	Consulate Montreal	CONFIDENTIAL	CA CASC CMGT CPAS ECON KPAO PREL KTRD
06MONTREAL518	Montreal Outreach on WHTI [...] Summary. The visit of DHS US-Visit Director Jim Williams and Department of States Ann Barrett, Managing Director of U.S. Passport Services, gave post an opportunity to get our message about WHTI out to a number of influential audiences and journalists in Montreal. Exports to the U.S. are extr [...]	2006-05-03 20:00:00	Consulate Montreal	UNCLASSIFIED	CMGT CPAS CASC KTRD KPAO PREL CA
06MONTREAL676	MONTREAL REACTIONS TO THE TORONTO ARRESTS [...] (C) Montreal has a diverse population, receiving 88% of the province's immigrants. According to the 2004-05 report from the Quebec Ministry of Immigration and Cultural Communities, 27.6% of the Island of Montreal's residents are foreign-born. The greater-Montreal area has an estimated Musl [...]	2006-06-16 18:56:00	Consulate Montreal	CONFIDENTIAL	PTER PGOV CPAS CVIS CA
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
06NASSAU1611	PRIME MINISTER CHRISTIE CALLS FOR DELAY IN WHTI [...] (U) SUMMARY: Prime Minister Perry Christie called on Caribbean countries to form a united front in seeking to postpone implementation of the passport requirement until the land and sea requirement is implemented in 2009. Addressing the 29th Caribbean Tourism Conference in Freeport, Christie [...]	2006-10-23 21:41:00	Embassy Nassau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CPAS PREL ECON BF
06OTTAWA3473	WHTI IMPLEMENTATION: CANADA STILL HOPING FOR A [...] (C/NF) SUMMARY: Comments and statements from a variety of Canadian interlocutors, coupled with Canada's apparent lack of serious preparations, indicate that the government will continue to lobby to delay, alter, or kill the implementation of the Western Hemisphere Travel Initiative (WHTI). WH [...]	2006-11-27 21:23:00	Embassy Ottawa	CONFIDENTIAL//NOFORN	CA CPAS CVIS PREL PGOV
06PANAMA317	RETIREES & INVESTORS FLOCK TO SUNNY, SAFE & [...] SUMMARY. With an estimated 30 million Americans scheduled to retire in 2006 (and every year for the next 18),the race is on for affordable attractive property in mild climates. Panama is set to become the third most popular destination for American expatriates in the hemisphere following M [...]	2006-02-17 15:25:00	Embassy Panama	UNCLASSIFIED	ECON EINV BTIO CASC CPAS CMGT KMRS
06PANAMA319	ECONOMIC IMPACT OF RESIDENTIAL TOURISM COULD [...] SUMMARY. The economic impact of the residential tourism industry on Panama is set to rival that of the Canal Expansion. Expatriates are having a profound impact on the local economies and communities in which they are settling. These part and full time residents have increased consumer deman [...]	2006-02-17 17:54:00	Embassy Panama	UNCLASSIFIED	ECON EINV BTIO CASC CPAS CMGT KMRS
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

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
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
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
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
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
06VATICAN250	HOLY SEE CANCELS MILINGO'S PASSPORT [...] (SBU) Charge d'affaires was called in December 4 by Monsignor Tommaso Caputo, the Holy See's protocol chief. Caputo gave Charge a Note Verbale (text follows in para 3) concerning renegade Archbishop Emmanuel Milingo, who was excommunicated by the Holy See in September after illicitly ordaining [...]	2006-12-04 12:03:00	Embassy Vatican	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS PREL VT
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
06VILNIUS379	PROSECUTORS APPEAL SENTENCING OF CONVICTED NAZI [...] Lithuania,s Prosecutor General,s Office appealed on April 14 the lack of a sentence for convicted Nazi collaborator Algimantas Mykolas Dailide. The 85 year-old Dailide was convicted of crimes against Jews for his collaboration with the Nazis on March 27, but the court imposed no sentence due [...]	2006-04-21 14:08:00	Embassy Vilnius	UNCLASSIFIED	KJUS PHUM CPAS LH
06VILNIUS83	A VIEW FROM BEHIND BARS: VILNIUS'S LUKISKES [...] This is the second cable in a two-part series detailing efforts law enforcement in Lithuania's capital of Vilnius is taking to meet the increased demand upon its services by a burgeoning tourist industry, and a review of Vilnius's local criminal justice facilities. 2. Summary. Lithuania [...]	2006-01-26 12:41:00	Embassy Vilnius	UNCLASSIFIED	CASC CMGT CPAS PGOV LH
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
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
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
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
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
07BRIDGETOWN517	DOMINICA: SLOW START-UP FOR NEW OFFSHORE SERVICES [...] (C) Summary: Although the government of Dominica has announced plans to resuscitate its economic citizenship program and offshore financial services sector, it has yet to develop the necessary policy framework and institutions to do so. The existing Financial Services Unit, envisioned as the [...]	2007-05-03 17:12:00	Embassy Bridgetown	CONFIDENTIAL	PGOV PREL PINR EFIN EINV CPAS IR RS KS SZ
07CALGARY14	WHTI IN ALBERTA AND SASKATACHEWAN: ALMOST FULL COMPLIANCE ON [...] The four airports in Calgary's consular district with direct flights to the US--Calgary, Edmonton, Regina, and Saskatoon--reported no problems on the first day of WHTI implementation. No passengers were turned away from any of the four airports for lack of a passport. Almost every passenger a [...]	2007-01-23 19:21:00	Consulate Calgary	UNCLASSIFIED	ECON KHLS EAIR ASEC CPAS CA
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
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
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
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
07DAMASCUS1160	CONSULAR SECTION ACTIVITIES -- October/November 2007 [...] (SBU) Summary: Despite the restrictive environment created by the ubiquitous Syrian security services, we continue to run an active outreach program. Below is a list of events in October and November. End Summary. 2. (SBU) International Education week November 4-8: Consular Officers di [...]	2007-12-10 07:39:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS 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
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
07HALIFAX12	MAPPING THE BORDER: MAINE-NEW BRUNSWICK CROSSINGS FROM FORT [...] Uncertainty over the exact requirements and precise entry-into-force date of the Western Hemisphere Travel Initiative (WHTI) land and sea rule are the main concerns of nearly everyone we met during a recent visit to border communities and border crossing points in northwestern New Brunswick. [...]	2007-03-14 20:55:00	Consulate Halifax	UNCLASSIFIED	CPAS PTER PGOV PREL PHUM ELTN WHTI CA
07KINGSTON1252	JAMAICA: ELECTION CAMPAIGN ROUND-UP NO. 4 [...] No summary [...]	2007-08-15 12:06:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SOCI ECON ASEC CPAS SNAR KCOR JM XL
07KINGSTON1301	JAMAICA: COMPARING THE PARTY MANIFESTOS [...] No summary [...]	2007-08-29 11:56:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SOCI ECON EFIN ASEC CPAS SNAR KCOR JM
07KINGSTON1325	JAMAICA: ELECTION CAMPAIGN ROUND-UP NO. 6 [...] No summary [...]	2007-09-01 16:22:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SOCI ECON ASEC CPAS SNAR KCOR JM XL
07KINGSTON1326	JAMAICA: OPPOSITION LABOUR PARTY ON COURSE TO VICTORY IN [...] (SBU) The passage of Hurricane Dean has failed to dampen the momentum of the Jamaica Labor Party (JLP),with Opposition Spokesman on Information Dwight Nelson predicting a landslide victory. Nelson told EmbOff that the People's National Party (PNP)'s attempt to gain lost ground through hurrica [...]	2007-09-01 16:22:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SOCI ECON ASEC CPAS SNAR KCOR JM XL
07KINGSTON903	JAMAICAN ECONOMY SLUGGISH IN FIRST QUARTER [...] The Jamaican economy expanded by two percent during January to March 2007. Growth was driven by agriculture and construction, as tourism output declined for the first time in four years, following the return of Cancun after hurricane damage. Inflation of one percent was the major success stor [...]	2007-06-11 13:54:00	Embassy Kingston	UNCLASSIFIED	ECON EFIN EIND CPAS JM XL
07KUWAIT474	KUWAIT COUNTRY CLEARANCE GRANTED FOR HARRIS ORKAND [...] Embassy Kuwait welcomes and hereby grants country clearance for Harris Orkand Information Services Contractors Brenda Dee Bacher, Christopher Noel Fuentes, Mohammad Yousuf Nawab, and Christopher Mark Pessima, to travel to post o/a April 23-May 10, 2007 to replace and perform maintenance on de [...]	2007-04-03 13:14:00	Embassy Kuwait	UNCLASSIFIED	AADP AMGT APER CASC CMGT CPAS CVIS KCSY KU
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
07MEXICO347	MEXICO TOURISM SECRETARY: NO WORRIES ON WHTI [...] (U) Summary: The Mexican Secretary of Tourism has said that the impact of the Western Hemisphere Travel Initiative (WHTI) on international tourism to Mexico will be minor. According to estimates by the Secretariat of Tourism (Sectur),Mexico's revenue losses from WHTI will be less than 3 percen [...]	2007-01-24 13:19:00	Embassy Mexico	UNCLASSIFIED	ECON EAIR CASC CPAS EIND KHLS MX
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
07NASSAU137	WHTI IMPLEMENTED SMOOTHLY, BUT MINISTER TAKES [...] (U) Following predictions that the Western Hemisphere Travel Initiative (WHTI) would be a "category six hurricane" for The Bahamas (reftel),implementation of WHTI on January 23 came and went with little fanfare and no noticeable change in the normal flow of tourists to The Bahamas. In its fi [...]	2007-01-30 21:47:00	Embassy Nassau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CPAS PREL ECON BF
07OTTAWA108	IMPLEMENTATION OF WHTI AIR RULE: CANADA IS MOSTLY [...] (SBU) Summary: The general view of Mission Canada, from Nova Scotia to British Columbia, is that the January 23 implementation of the Western Hemisphere Travel Initiative (WHTI) passport requirement will take place with little disruption to air travel from Canada to the United States. Under [...]	2007-01-22 20:43:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KHLS EAIR ASEC CPAS CA
07OTTAWA1126	Ottawa to make it easier for Canadians to get passports [...] Summary: In a relaxation from previous policy, Canadians will be able to renew their passports without submitting proof of citizenship or a guarantor declaration after August 15. The "guarantor" process will also be simplified for first-time applicants so that most citizens can act as guaranto [...]	2007-06-13 12:52:00	Embassy Ottawa	UNCLASSIFIED	ECIN ECON SOCI PGOV PREL KHLS CPAS CA
07OTTAWA222	IMPLEMENTATION OF WHTI AIR RULE--TWO WEEKS ON AND [...] (U) Two weeks after the January 23 implementation of the Western Hemisphere Travel Initiative (WHTI) rule requiring U.S.-bound air travelers to hold a passport as proof of identity and citizenship, there have been no serious problems or delays reported at any of Canada's airports. Having been [...]	2007-02-06 21:38:00	Embassy Ottawa	UNCLASSIFIED	ECON KHLS EAIR ASEC CPAS CA
07PRAGUE123	DHS A/S PAUL ROSENZWEIG CHAIRS SEVENTH BCWG AND [...] (C) DHS Acting Assistant Secretary for International Affairs Paul Rosenzweig and DHS Office of International Enforcement Director Daniel Sullivan met with Czech Foreign and Interior Ministers on a visit to Prague on January 24 and 25. After addressing a multilateral meeting hosted by the In [...]	2007-02-08 13:15:00	Embassy Prague	CONFIDENTIAL	CVIS CMGT PREL CPAS ASEC EZ
07PRETORIA3678	SOUTH AFRICAN TOURISM INDUSTRY ON A POSITIVE AND RAPID [...] (U). Summary: The South African tourism industry has shown significant growth since the country was democratized in 1994. Over 8.4 million people visited South Africa in 2006. Tourism contributes more to the economy than the gold sector and that it employs over half a million people. Sout [...]	2007-10-18 14:58:00	Embassy Pretoria	UNCLASSIFIED	ETRD EINV EAIR SENV SOCI CASC CPAS SF
07QUEBEC9	WHTI -AIR IN QUEBEC CITY FULL COMPLIANCE ON DAY ONE [...] Consular staff spoke with airline boarding chiefs at Quebec City's Jean Lesage Airport, who reported that things went smoothly during this first day of WHTI-Air. No passengers were refused boarding, and none came unprepared. 2. Quebec City, which is the only airport in the consular distric [...]	2007-01-23 22:13:00	Consulate Quebec	UNCLASSIFIED	ECON KHLS EAIR ASEC CPAS CA
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
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
07TOKYO5062	JAPAN RECONGNIZES PALESTINIAN NATIONALITY [...] No summary [...]	2007-10-31 22:44:00	Embassy Tokyo	CONFIDENTIAL	PREL CPAS KPAL JA
07TORONTO470	WHIT: ONTARIO UNVEILS NEW SECURE DRIVERS LICENSE, [...] (C/NF) SUMMARY: The new Ontario Drivers License, while incorporating new, badly needed security features, is unlikely to meet the threshold for use as a WHTI-approved passport alternative. Recently appointed Minster of Transportation Jim Bradley, has announced that he will begin discussions [...]	2007-12-10 19:39:00	Consulate Toronto	CONFIDENTIAL//NOFORN	PGOV PBTS PREL CPAS CA
07TORONTO81	ONTARIO PURSUES DRIVERS' LICENSES AS PASSPORT ALTERNATIVE [...] (SBU) SUMMARY: Ontario plans to issue a secure drivers' license by the end of 2007 that provincial officials hope can be used to document identity and citizenship in lieu of passports for travel across the U.S. border. The initial, informal plan for use of the card to cross into the U.S. woul [...]	2007-03-07 09:54:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CPAS PBTS PGOV PINR PREL CA
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
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
08ADANA37	CA/CST INSTALLATION/TRAINING EXIT TELEGRAM [...] Visit summary: A. Post visited: Adana B. CA/CST installation and training team members: Nicholas A. Lombardo Alvin J. Brown C. Post visit dates: 09/08/08 - 09/16/08 D. Post personnel contacted: Robin D. Solo [...]	2008-10-06 10:33:00	Consulate Adana	UNCLASSIFIED	KCSY CMGT AADP CVIS CPAS
08ADANA40	FIMED: TRUST FUND CASE OF NURAY SUSAN KING, OB # 9941937572, [...] OCS/TRUST FINAL PAYMENT OF U.S. DOLS. $720.00 WAS DISBURSED TO KING, NURAY SUSAN on 11-Oct-2008 - $720.00 disbursed by SOLOMON, ROBIN. 2. Name of loan recipient: NURAY SUSAN KING. 3. Recipient's date and place of birth: 09 OCT 1986, ADANA, TURKEY. 4. Total amount received: $720.00. [...]	2008-10-24 06:06:00	Consulate Adana	UNCLASSIFIED	CASC AFIN CPAS
08ASHGABAT1371	TURKMENISTAN: POSSIBLE ISSUE INVOLVING NEW [...] (C) SUMMARY: There are indications that the Turkmen government may have stopped issuing new Turkmen travel passports to citizens who hold dual citizenship. Most of those who applied for the new passport in July received it within a week to two weeks. Post knows of three individuals with d [...]	2008-10-16 13:23:00	Embassy Ashgabat	CONFIDENTIAL	PGOV PHUM CPAS TX
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
08ASMARA394	GSE CONFISCATES AMCIT PASSPORT AND $9,000 [...] (C) SUMMARY: On August 4, an American citizen reported that the Government of the State of Eritrea (GSE) confiscated from him $8,550 of undeclared funds and $700 of declared funds at the Asmara airport. Officials later informed the AmCit that one of his $100 bills was counterfeit; they then c [...]	2008-08-08 10:40:00	Embassy Asmara	CONFIDENTIAL	CASC CPAS PREL PGOV 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
08ATHENS432	JUSTICE MINISTER: RAPID RATIFICATION OF U.S./EU [...] (C) On March 7, Ambassador Speckhard met with Greek Minister of Justice Hatzigakis to encourage rapid ratification of the U.S./EU Extradition and Mutual Legal Assistance Agreements before the June 2008 EU/U.S. Summit. The Minister was optimistic they would be ratified by the Greek Parliament b [...]	2008-03-20 13:13:00	Embassy Athens	CONFIDENTIAL	PGOV PREL CJAN CPAS ECON KIPR GR
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
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
08BRIDGETOWN332	CHINA'S POLITICAL INVESTMENT IN EC PAYS DIVIDENDS [...] (C) PM David Thompson's May 7-9 visit to Beijing highlights China's increasing engagement in the Eastern Caribbean to improve economic and business ties and increase aid. The visit, which generated new economic and business ties and increased aid, was seen as successful by commentators, who [...]	2008-05-22 18:50:00	Embassy Bridgetown	CONFIDENTIAL	PGOV PREL CPAS CVIS EINV OFDP PINR SNAR CH XL
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
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
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
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
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
08FREETOWN552	DIP NOTE DELIVERED: EXPULSION OF PEREZ AND [...] (C) Ambassador personally delivered diplomatic note (reftels A/B) to Foreign Minister Zainab Bangura on November 24, reiterating that the U.S. Government is prepared to remove two indicted individuals with President Koroma's permission. Ambassador reminded Bangura that cases against the other [...]	2008-11-24 16:02:00	Embassy Freetown	CONFIDENTIAL	CJAN PINR CASC PREL CPAS CVIS KCRM SNAR SL
08HALIFAX28	VIEW FROM THE BORDER: MAINE-NEW BRUNSWICK CROSSINGS [...] SUMMARY: Building on the border reporting in ref (a),conoff and assistant visited the Calais/St. Stephen and Houlton/Woodstock ports of entry on the Maine/New Brunswick border the week of March 31. Meetings with border officials, community representatives and businesspeople confirmed that th [...]	2008-04-21 12:44:00	Consulate Halifax	UNCLASSIFIED	CPAS PGOV PREL WHTI ASEC ECON CA
08HALIFAX35	MAPPING THE BORDER: CONSTRUCTION UNDERWAY ON NEW U.S. LAND [...] According to the GSA Regional Office in Boston, the contractor building the new Land Port of Entry (LPOE) for DHS/CBP at Calais, Maine, has completed about 10% of the work. Meanwhile, the Maine Department of Transportation (MDOT) contractor building the new international bridge across the St. [...]	2008-05-16 20:43:00	Consulate Halifax	UNCLASSIFIED	ECON PGOV PREL CPAS ASEC WHTI 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
08HARARE405	2008 QUARTERLY FRAUD SUMMARY - QUARTER 1 [...] No summary [...]	2008-05-07 11:29:00	Embassy Harare	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC ZI
08JOHANNESBURG180	EASING OF SOUTH AFRICAN BLANK-PASSPORT-PAGE REQUIREMENT FOR [...] Summary: South African Home Affairs authorities have agreed that arriving U.S. citizens who have no blank pages marked "Visas" in their passports, as is normally required for entry into South Africa, may be processed for admission on available pages marked "Endorsements" or "Amendments and En [...]	2008-11-03 16:14:00	Consulate Johannesburg	UNCLASSIFIED	CPAS CASC CMGT PREL PGOV SF
08KINGSTON1034	JAMAICA: AWAITING COURT RULING ON HIGH-PROFILE [...] (SBU) Summary and analysis: The government continues to retain its slender parliamentary majority of 32-28 as the Jamaican court postponed a decision on the West Portland seat. Currently Daryl Vaz of the ruling Jamaica Labor Party (JLP) holds the position, but in April a Supreme Court justi [...]	2008-12-09 14:29:00	Embassy Kingston	CONFIDENTIAL	PRWL PGOV SOCI CPAS PBTS EFIN ELAB ECIN ECON
08KINGSTON1053	JAMAICAN PARLIAMENT RETAINS DEATH PENALTY, NO [...] (C) Summary: In the lead up to a November 24 parliamentary vote in which legislators decided to retain the death penalty in Jamaica, there was strong public debate on the issue. Most Jamaicans, frustrated by the high crime level, support maintaining the death penalty. The discussion also r [...]	2008-12-12 16:33:00	Embassy Kingston	CONFIDENTIAL	PGOV SOCI PINR SNAR ASEC KCOR CPAS PBTS JM XL
08KINGSTON310	JAMAICA: DUAL NATIONAL MP NOT ELIGIBLE TO SERVE IN [...] (SBU) In the afternoon of April 11, Chief Justice Zaila McCalla of the Supreme Court announced her judgment in the first case of election petitions filed alleging that an elected Member of Parliament (MP) had been improperly nominated; as he had sworn allegiance to a foreign power. The case w [...]	2008-04-14 19:08:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL CACS CPAS JM XL
08KINGSTON398	JAMAICA: MORE BACKLASH AGAINST U.S. PASSPORT [...] (SBU) On May 5, Director of Elections Danville Walker announced his immediate resignation. Walker's resignation marks the latest casualty in the dual citizenship imbroglio that already has forced at least three Members of Parliament to formally renounce their U.S. citizenship (Ref A). Under [...]	2008-05-07 12:03:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SOCI CVIS CPAS JM XL
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
08KUWAIT472	ENHANCED JUDICIAL COOPERATION BETWEEN THE US AND [...] No summary [...]	2008-05-01 10:08:00	Embassy Kuwait	UNCLASSIFIED	CJAN CASC CPAS CVIS SNAR KCRM IS KU
08KUWAIT816	GOK CABINET APPROVES NEGOTIATIONS ON US/KUWAIT [...] (U) On July 9 Department of Justice (DOJ) Attach (Cairo) Jeffrey Cole and Econoff met with Counselor Hamad Al-Marri, Deputy Director, Legal Department, Ministry of Foreign Affairs (MFA) to follow-up on previous discussions in March regarding promoting mutual legal assistance in criminal matt [...]	2008-07-20 03:31:00	Embassy Kuwait	UNCLASSIFIED	CJAN CASC CPAS CVIS SNAR KCRM IS KU
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
08NAHA78	NAHA HOSTS SIA MILITARY PASSPORT COURIER TRAINING [...] (U) SUMMARY: ConGen Naha in coordination with State Department Special Issuance Agency (SIA) and Department of Defense hosted a Military Passport Agents' Training Conference on Camp Foster Marine Base August 19-20 in Okinawa, Japan. Over 40 military passport agents from military installations [...]	2008-09-02 02:21:00	Consulate Naha	UNCLASSIFIED	CASC CMGT CPAS JA
08NOUAKCHOTT478	AMBASSADOR'S MEETING WITH JUNTA'S "FOREIGN [...] (C) Ambassador met on September 2 with the junta's "Foreign Minister," Mohamed Mahmoud Ould Mohamedou at the latter's request. Noting the historically good relations between the United States and Mauritania, Ould Mohamedou hoped that these could continue even under the current "difficult circu [...]	2008-09-04 12:45:00	Embassy Nouakchott	CONFIDENTIAL	PGOV PREL CPAS MR
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
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
08STOCKHOLM474	EMBASSY STOCKHOLM'S FEEDBACK ON ESTA [...] SUMMARY: An initial review of ESTA among various offices at Post raised several questions, including whether we can provide a prototype of the ESTA website as part of our outreach efforts and how ESTA will interface with the Class database and airline systems. This cable also outlines Post's [...]	2008-06-30 06:14:00	Embassy Stockholm	UNCLASSIFIED	CPAS CVIS CMGT PREL SW
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
08STOCKHOLM581	HANDICAPPED APPLICANT'S ESTA REJECTION HIGHLIGHTS NEED FOR [...] (SBU) SUMMARY: A physically handicapped applicant was required to apply for a tourist visa after having affirmatively answered to the Electronic System for Travel Authorization (ESTA) application question regarding physical disorders. Her case, which was covered by a national paper, highlight [...]	2008-08-20 14:49:00	Embassy Stockholm	UNCLASSIFIED	CPAS CVIS CMGT PREL SW
08STOCKHOLM777	EMBASSY STOCKHOLM'S ESTA OUTREACH MATRIX [...] Summary: Post has compiled the following list of outreach efforts undertaken over the past five months to inform contacts, stakeholders, and the public about the ESTA program. Additional information about our efforts can be found in our previous reporting located in reftels. We will have addit [...]	2008-11-19 15:19:00	Embassy Stockholm	UNCLASSIFIED	CPAS CVIS CMGT PREL SW
08SURABAYA98	CONSULAR MANAGEMENT VISIT TO BALI CONSULAR AGENCY [...] Summary. Supervisory Consular Officer / Surabaya Consular Section Chief (CSC) Terry Mobley visited Bali from July 24 - 25. During the visit, CSC and Bali-based Consular Agent Joshua Finch reviewed Consular Agency operations, visited with a few long-term American citizen residents of Bali, an [...]	2008-08-21 07:25:00	Consulate Surabaya	UNCLASSIFIED	CMGT CASC CPAS ID
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
08TALLINN260	DHS AND DOJ VISIT TALLINN TO NEGOTIATE PCSC AGREEMENT [...] Summary: A U.S. delegation co-led by the Department of Justice (DoJ) and the Department of Homeland Security (DHS) visited Tallinn on July 21 to spearhead negotiations of a Prum-like, PCSC (Preventing and Combating Serious Crime) Agreement with the Government of Estonia (GoE). An information-s [...]	2008-07-29 12:08:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT 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
08TORONTO148	Toronto Airport Plans 56% Passenger Increase by 2020 [...] (SBU) Summary: The Greater Toronto Airports Authority (GTAA) has expressed concern that staffing at U.S. Customs and Border Protection (CBP) Preclearance in Toronto will endanger growth plans at Pearson International Airport. GTAA officials complain that 62 new flights were recently denied ac [...]	2008-05-13 19:15:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CPAS EAIR PBTS PREL CA
08TORONTO233	WHTI - Ontario's Proposed Enhanced Driver's License Spurs [...] (U) On July 16, The University of Toronto and Ontario's Information and Privacy Commission held a public forum on Ontario's proposed enhanced driver's licenses (EDLs). The forum, which drew approximately 70 people, featured guest speakers from the Canadian Border Services Agency (CBSA) and the [...]	2008-07-18 19:59:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CPAS PBTS PGOV PINR PREL 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
08VIENNA1506	AUSTRIAN GOVERNMENT INFORMED OF KUMPF REMOVAL; [...] (U) Summary. State and DHS/ICE representatives from Embassy met 10/7 with Austrian Foreign, Justice and Interior Ministry officials to request Austria accept the return of Josias Kumpf under the terms of the 1988 U.S.-Austria Joint Statement. The Austrians agreed on the applicability of the [...]	2008-10-08 12:50:00	Embassy Vienna	UNCLASSIFIED	CPAS PREL AU
08VIENNA1521	AUSTRIAN GOVERNMENT INFORMED OF KUMPF REMOVAL; [...] (U) Summary. State and DHS/ICE representatives from Embassy met 10/7 with Austrian Foreign, Justice and Interior Ministry officials to request Austria accept the return of Josias Kumpf under the terms of the 1988 U.S.-Austria Joint Statement. The Austrians agreed on the applicability of the [...]	2008-10-14 09:21:00	Embassy Vienna	UNCLASSIFIED	CPAS PREL AU
08VIENNA1593	UPDATE ON GOA REVIEW OF CASE OF JOSIAS KUMPF [...] (U) Econ/Pol Counselor delivered points provided in Ref B on the status of Josias Kumpf to Austrian MFA Deputy Political Director Helmut Tichy on 10/29. Tichy welcomed the information, and confirmed that, while not germane to the GoA's decision on Kumpf's return under the terms of the 1988 U. [...]	2008-10-29 15:36:00	Embassy Vienna	UNCLASSIFIED	CPAS PREL AU
08VIENTIANE180	FRAUD SUMMARY-(VIENTIANE): Q1 FY 2008 [...] No summary [...]	2008-03-20 10:22:00	Embassy Vientiane	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LA
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
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
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
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
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
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
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
09ASMARA290	ERITREAN YOUTH: "I'M FLEEING... AND HERE'S WHY" [...] (C) SUMMARY: PolOff recently met with several young Eritreans who have all mentioned their plans to flee the country. The reasons range from avoiding national service to anger at the Eritrean government (GSE) for its dictatorial practices. This cable highlights the story of one particular Er [...]	2009-08-26 05:06:00	Embassy Asmara	CONFIDENTIAL	SOCI PGOV ECON CPAS ER
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
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
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
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
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
09BAMAKO725	FRAUD SUMMARY - BAMAKO [...] No summary [...]	2009-11-06 11:37:00	Embassy Bamako	UNCLASSIFIED	KFRD CVIS CPAS CMGT 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
09BANGKOK991	THAI GOVERNMENT VS. THAKSIN: ARREST WARRANTS, PASSPORT REVOCATION, AND OVERTURE TO NICARAGUA [...] (SBU) The RTG has formally informed the Embassy via diplomatic note of new measures against former Prime Minister Thaksin Shinawatra: the issuance of a new arrest warrant for inciting mob violence, and the revocation of Thaksin's Thai passport. These steps follow the eruption of mob violence in Pat [...]	2009-04-20 09:47:00	Embassy Bangkok	CONFIDENTIAL	PREL PGOV PINR CVIS CPAS KJUS NU 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
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
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
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
09BISHKEK1140	KYRGYZSTAN FRAUD SUMMARY MARCH - SEPTEMBER 2009 [...] Country Conditions: Kyrgyzstan is a Central Asian republic of five million people. Agriculture plays an important role in the Kyrgyz economy, which has not been as heavily affected by the global economic downturn as some neighboring countries. Nonetheless, poverty and high unemployment lead [...]	2009-10-21 02:03:00	Embassy Bishkek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KG
09BISHKEK470	KYRGYZSTAN FRAUD SUMMARY SEPTEMBER - MARCH 2009 [...] Country Conditions: Kyrgyzstan, a former Soviet republic of five million people, is a country in transition. Corruption pervades almost all aspects of life and business in the Kyrgyz Republic. Kyrgyzstan was ranked as one of the most corrupt countries in the world in a recent Forbes magazin [...]	2009-05-15 10:59:00	Embassy Bishkek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KG
09BOGOTA3128	FRAUD SUMMARY - COLOMBIA [...] This country fraud summary from the Bogota Fraud Prevention Unit (FPU) covers the period from February 2009 to August 2009. --------------------- A. Country Conditions --------------------- 2. Despite improving security and positive, but slower economic growth in Colombia du [...]	2009-09-30 19:15:00	Embassy Bogota	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD CO
09BRATISLAVA422	FRAUD SUMMARY - BRATISLAVA [...] COUNTRY CONDITIONS: Slovakia joined the Visa Waiver Program (VWP) in November 2008, and the majority of former B visa travelers are now traveling under VWP. Although Slovakia had one of the best-performing economies in Europe in recent years, it has been severely affected by the global economi [...]	2009-09-30 14:41:00	Embassy Bratislava	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC LO
09BRAZZAVILLE275	FRAUD SUMMARY - BRAZZAVILLE [...] Embassy Brazzaville is an unclassified post. 2. For the first time in 12 years, full scale NIV, IV and ACS consular services are now available at Embassy Brazzaville. NIV and ACS operations went live with the opening of the New Embassy Compound in February 2009. IV operations resumed in la [...]	2009-09-28 18:09:00	Embassy Brazzaville	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CF
09BUENOSAIRES1113	FRAUD SUMMARY - ARGENTINA [...] No summary [...]	2009-10-07 17:57:00	Embassy Buenos Aires	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AR
09BUENOSAIRES1212	ARGENTINE MINISTER OF JUSTICE DESCRIBES SECURITY [...] (SBU) Summary: In the Ambassador's introductory courtesy call, Argentine Minister of Justice Alak welcomed USG interest in deepening cooperation on counter-narcotics, trafficking-in-persons (TIP) and other security issues. The Minister requested USG help in developing a national security plan [...]	2009-11-09 20:30:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER SNAR KTIP CPAS AR
09CAIRO1766	FRAUD SUMMARY - CAIRO [...] COUNTRY CONDITIONS: Widespread poverty and a lack of perceived economic prospects drive a significant number of Egyptians to look for opportunity outside of their homeland. Boatloads of Egyptians have been intercepted traveling north across the Mediterranean towards Europe. Such economic migran [...]	2009-09-13 13:39:00	Embassy Cairo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EG
09CAIRO2115	CAIRO - A2 VISA VALIDATION STUDY [...] In response to concerns raised by other agencies regarding the possible overstay and/or abuse of A2 visas by Egyptian Ministry of Defense (MOD)personnel, the Fraud Prevention Unit (FPU)conducted a validation study. The FPU reviewed all issued A2 visas for the Egyptian MOD from 01 Jan 2008 to 3 [...]	2009-11-08 15:08:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS ASEC EG
09CAIRO426	FRAUD SUMMARY - CAIRO [...] No summary [...]	2009-03-12 11:37:00	Embassy Cairo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EG
09CASABLANCA188	SEPTEMBER 2009 FRAUD SUMMARY - CASABLANCA [...] No summary [...]	2009-09-25 11:46:00	Consulate Casablanca	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MO
09CASABLANCA200	Disney World, Morocco, and Q-1 Visas [...] Summary: Overstays by Q-1 visa holders who serve as cultural representatives at Disney's EPCOT Center in Orlando, Florida have long been a concern. Post conducted a validation study of Q-1 recipients issued visas between September 2006 and June 2008. The results confirmed that the overwhelmin [...]	2009-10-23 13:34:00	Consulate Casablanca	UNCLASSIFIED	KFRD CVIS CPAS MO
09CHENGDU223	FRAUD SUMMARY - CHENGDU (APRIL TO SEPTEMBER 2009) [...] The Chengdu consular district covers Sichuan, Yunnan and Guizhou Provinces, the Tibet Autonomous Region (TAR),and the Chongqing Municipality. The majority of the Consulate's NIV applicants hail from Chengdu, Chongqing and Kunming, followed by Guiyang and smaller cities and towns throughout th [...]	2009-10-09 04:55:00	Consulate Chengdu	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CH
09CHENGDU266	CHENGDU B1/B2 VALIDATION STUDY [...] (U) SUMMARY: Consulate Chengdu's Fraud Prevention Unit (FPU) conducted a validation study of all private Chinese passport holders who were issued B1/B2 visas in CY2008. Based on a review and analysis of 800 randomly-selected visa issuances, the illegal overstay rate was found to be 2.0 perc [...]	2009-11-19 09:09:00	Consulate Chengdu	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CH
09CHENNAI306	India Biannual Fraud Update [...] India-wide consular operations are among the busiest in the world. In FY-2008, Mission India processed more than 756,000 non-immigrant visa applications and 27,000 immigrant visa applications. While the majority of applicants from India are bona fide travelers and migrants, the volume of frau [...]	2009-10-13 01:10:00	Consulate Chennai	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC IN
09CHENNAI77	India Semi-Annual Fraud Update [...] India-wide consular operations are among the busiest in the world. In FY-2008, Mission India processed more than 756,000 non-immigrant visa applications and 27,000 immigrant visa applications. The majority of applicants from India are bona fide travelers and migrants. Despite a relatively lo [...]	2009-03-13 07:37:00	Consulate Chennai	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC IN
09CHISINAU264	Fraud Summary - Chisinau: September 2008 -February 2009 [...] No summary [...]	2009-04-01 07:59:00	Embassy Chisinau	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KTIP MD
09CHISINAU769	Fraud Summary - Chisinau: March 2009 - [...] No summary [...]	2009-10-06 09:42:00	Embassy Chisinau	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KTIP MD
09CIUDADJUAREZ516	FRAUD SUMMARY - CIUDAD JUAREZ - MARCH THROUGH AUGUST 2009 [...] (U) Ciudad Juarez, located in the state of Chihuahua, Mexico, forms the larger half of the Ciudad Juarez/El Paso metropolitan area with the largest population center on any international border in the world. The Ciudad Juarez/El Paso area is one contiguous community separated by a visible lin [...]	2009-10-01 15:15:00	Consulate Ciudad Juarez	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MX
09COLOMBO1045	FRAUD SUMMARY - SRI LANKA [...] Political insecurity and socioeconomic conditions put pressure on Sri Lankans of all ages and societal classes to migrate legally and illegally to the United States. In May 2009, the Sri Lankan government announced victory over the Liberation Tigers of Tamil Eelam (LTTE),an armed insurgent g [...]	2009-11-18 07:43:00	Embassy Colombo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CE
09COLOMBO359	FRAUD SUMMARY - SRI LANKA [...] Political insecurity, economic and population pressures, and the lure of earning hard currency put pressure on Sri Lankans of all ages and classes of society to migrate legally and illegally to the United States. The violent civil conflict between the Sri Lankan government and the Liberation [...]	2009-03-30 11:32:00	Embassy Colombo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CE
09CONAKRY335	FRAUD SUMMARY FOR CONAKRY GUINEA [...] Following is Post's fraud summary for the period September 2008 through March 2009; responses are keyed to Reftel. ------------------ COUNTRY CONDITIONS ------------------ 2. In December 2008, the long-time President of Guinea died and within hours a Captain in the military proclaimed [...]	2009-06-15 08:24:00	Embassy Conakry	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GV
09DAKAR1238	SEMI-ANNUAL FRAUD SUMMARY - DAKAR [...] The following is Embassy Dakar's semi-annual fraud reporting cable covering the period of March 1, 2009 to August 31, 2009. 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 [...]	2009-09-30 11:39:00	Embassy Dakar	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC SG
09DAKAR388	FRAUD SUMMARY - DAKAR [...] The following is Embassy Dakar's semi-annual fraud reporting cable covering September 2008 to March 2009. Responses are keyed to Reftel. 2. A. COUNTRY CONDITIONS: Senegal is a secular republic with a strong presidency, weak legislature, a compliant judiciary, and multiple weak political p [...]	2009-03-26 17:19:00	Embassy Dakar	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC SG
09DHAKA304	FRAUD SUMMARY - DHAKA [...] Bangladesh is a high fraud post. In CY 2008, Dhaka's FPU investigated 969 cases, not/not counting cases referred for DNA analysis. Infrastructure, especially road infrastructure, is poor outside of main cities and towns. This combined with wide-spread seasonal flooding and frequent natural [...]	2009-03-30 00:33:00	Embassy Dhaka	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC BG
09DHAKA950	FRAUD SUMMARY - DHAKA [...] Dhaka is a high fraud post. In FY 2009, Dhaka's FPU conducted FPU verifications (mostly site visits) for 488 cases, not/not counting cases referred for DNA analysis. Many of these cases required several site visits to complete. Infrastructure, especially road infrastructure, is poor outside [...]	2009-10-06 09:54:00	Embassy Dhaka	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC BG
09DJIBOUTI1252	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 residen [...]	2009-10-08 15:32:00	Embassy Djibouti	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC DJ ET ER SO XA
09DJIBOUTI1272	CORRECTED COPY - FRAUD SUMMARY - DJIBOUTI [...] CORRECTED COPY of 09 DJIBOUTI 1252. See paragraph 36 for revised text. 2. 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 wor [...]	2009-10-13 11:51:00	Embassy Djibouti	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC DJ ET ER SO XA
09DJIBOUTI569	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 residen [...]	2009-05-28 11:56:00	Embassy Djibouti	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC DJ ET ER SO XA
09DUBAI408	FRAUD SUMMARY - UNITED ARAB EMIRATES, SEPTEMBER 2009 [...] Country Conditions Fraud at Embassy Abu Dhabi and Consulate General Dubai is low. Concern about visa fraud in the UAE is generally limited to visa applications from Third Country Nationals (TCNs) living in or visiting the UAE. UAE citizens ("Emiratis") are a minority in their own country, c [...]	2009-10-05 10:51:00	Consulate Dubai	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AE
09DUBLIN120	FRAUD SUMMARY - IRELAND [...] No summary [...]	2009-03-13 16:53:00	Embassy Dublin	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EI
09DUSHANBE1204	FRAUD SUMMARY - DUSHANBE, TAJIKISTAN [...] Tajikistan's continued poverty, high unemployment and dependence on remittances from family members abroad result in a significant number of working age Tajiks, mostly male, who leave Tajikistan for better prospects elsewhere. Until recently, approximately one million Tajiks out of a populati [...]	2009-11-05 05:04:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC TI
09DUSHANBE413	FRAUD SUMMARY - DUSHANBE, TAJIKISTAN [...] Tajikistan's continued poverty, high unemployment and dependence on remittances from family members abroad result in a significant number of working age Tajiks, mostly male, who seek to leave Tajikistan for better prospects elsewhere. Until recently, according to unofficial statistics, more th [...]	2009-04-03 10:16:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC TI
09FLORENCE19	FRAUD SUMMARY (SAN MARINO) [...] Relations between the United States and the Republic of San Marino (RSM) were upgraded in 2006 from Consular to Diplomatic. For consular purposes, the republic is within the jurisdiction of the Consulate General in Florence for all functions except for immigrant visas, which are processed at t [...]	2009-05-05 14:14:00	Consulate Florence	UNCLASSIFIED	CVIS CPAS CMGT ASEC SM
09FRANKFURT1712	FRAUD SUMMARY - GERMANY - SEPTEMBER 2008 TO FEBRUARY 2009 [...] No summary [...]	2009-06-30 13:41:00	Consulate Frankfurt	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GM
09FRANKFURT1722	FRANKFURT'S IRANIAN VISA APPLICANT VALIDATION STUDY [...] SUMMARY: Consulate General Frankfurt conducted a validation study of Frankfurt's 2007 Iranian B-1/B-2 travelers. Of the 288 applicants who traveled to the United States, 19 (6.6%) claimed asylum, adjusted status or overstayed. For the vast majority who returned from the United States without [...]	2009-07-01 08:52:00	Consulate Frankfurt	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD IR GM
09FRANKFURT2648	FRAUD SUMMARY - GERMANY - MARCH - AUGUST 2009 [...] No summary [...]	2009-10-09 12:57:00	Consulate Frankfurt	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GM
09FREETOWN127	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 [...]	2009-04-03 08:41:00	Embassy Freetown	UNCLASSIFIED	CMGT CVIS CPAS ASEC KFRD SL
09FREETOWN391	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 [...]	2009-10-02 08:09:00	Embassy Freetown	UNCLASSIFIED	CMGT CVIS CPAS ASEC KFRD SL
09GABORONE570	FRAUD SUMMARY: BOTSWANA JULY 2009 [...] No summary [...]	2009-07-22 09:51:00	Embassy Gaborone	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC BC
09GUADALAJARA379	FRAUD SUMMARY - (GUADALAJARA) [...] (U) Guadalajara is the second largest city in Mexico and the consular district covers the Mexican states of Jalisco, Colima, Nayarit, and Aguascalientes although both post accepts applicants from throughout Mexico. Conditions within the consular district are similar to other parts of Mexico; t [...]	2009-10-02 20:39:00	Consulate Guadalajara	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MX
09HALIFAX38	NEW INTERNATIONAL BRIDGE AND PORTS OF ENTRY NEARING [...] SUMMARY: Although construction of the new U.S. Land Port of Entry (LPOE) at Calais, Maine is running slightly ahead of schedule, and the new international bridge and Canadian LPOE are nearly complete, USG officials continue to maintain the public position that the opening of the new border cros [...]	2009-06-08 19:54:00	Consulate Halifax	UNCLASSIFIED	CPAS CASC PREL ASEC ECON KHLS WHTI CA
09HARARE779	FRAUD SUMMARY - ZIMBABWE [...] No summary [...]	2009-09-29 15:13:00	Embassy Harare	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ZI
09HARARE780	FRAUD SUMMARY - ZIMBABWE [...] COUNTRY CONDITIONS: One year after the signing of the Global Political Agreement (GPA) that led to the February 2009 formation of a new unity government, tension remains between and within Zimbabwe's major political parties. Several issues remain unresolved, to include the restoration of basi [...]	2009-10-01 12:49:00	Embassy Harare	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ZI
09HARARE808	FRAUD SUMMARY - ZIMBABWE [...] COUNTRY CONDITIONS: One year after the signing of the Global Political Agreement (GPA) that led to the February 2009 formation of a new unity government, tension remains between and within Zimbabwe's major political parties. Several issues remain unresolved, to include the restoration of basi [...]	2009-10-08 10:58:00	Embassy Harare	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ZI
09HAVANA327	FRAUD SUMMARY Q CUBA [...] Although initially optimistic that Raul CastroQs formal assumption of power might bring significant improvements to their lives, the economic and political reality on the ground continues to drive many Cubans either to the Interests Section or more unacceptably, the high seas, in any hopes fo [...]	2009-06-05 11:39:00	US Interests Section Havana	UNCLASSIFIED	KFRD CVIS SMIG CPAS CMGT ASEC CU
09HERMOSILLO71	FRAUD SUMMARY---HERMOSILLO (SEPTEMBER 2008-FEBRUARY 2009) [...] No summary [...]	2009-03-24 18:51:00	Consulate Hermosillo	UNCLASSIFIED	KFRD CVIS CPAS CMGT PTER MX
09ISLAMABAD2819	FRAUD SUMMARY: ISLAMABAD [...] Pakistan Fraud Summary: Pakistan is considered a "high" fraud country. Fraud of every kind is pervasive at all levels of government and commercial sectors. Fraud surfaces in many different forms, including washed U.S. visas of good to excellent quality; forged documents such as post-secondary [...]	2009-11-21 05:13:00	Embassy Islamabad	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC PKST
09JAKARTA1878	Peace Corps Agreement Reached With Indonesia [...] (SBU) Summary: The United States and the Government of Indonesia (GOI) reached an agreement on November 12 that will allow Peace Corps to establish a program in Indonesia after a forty-year absence. With this agreement, Peace Corps' return to Indonesia can potentially be announced at Preside [...]	2009-11-12 08:59:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID USAID PREL PGOV CPAS ID
09JAKARTA2034	Peace Corps Agreement Signed With Indonesia [...] (SBU) Undersecretary for Political Affairs William Burns signed a Peace Corps agreement with Deputy Minister Bambang Sutedjo of Indonesia's National Development Planning Agency (BAPENAS) on December 11th. The agreement opens the way for Peace Corps to establish a program in Indonesia after a [...]	2009-12-14 00:24:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID USAID PREL PGOV CPAS ID
09JERUSALEM1804	FRAUD SUMMARY -- JERUSALEM [...] Semiannual fraud report for Consulate General Jerusalem follows, formatted per instructions in ref C. (A) COUNTRY CONDITIONS: Jerusalem's consular district includes Jerusalem, the West Bank and the Gaza Strip. JERUSALEM: Jerusalem's diverse population includes Palestinian residents of E [...]	2009-10-13 09:37:00	Consulate Jerusalem	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ECON KWBG IS XF
09KABUL1209	AFGHAN FRAUD SUMMARY [...] Afghanistan has suffered three decades of civil war and unrest. It lacks good road, water, or power systems. International efforts to help rebuild the country are hampered by insurgent attacks, mountainous and difficult terrain, the lack of ingrained government institutions, and the absence of [...]	2009-05-11 12:39:00	Embassy Kabul	UNCLASSIFIED	CMGT CASC CFED CJAN CPAS CVIS AF

09KAMPALA1241	FRAUD SUMMARY - UGANDA [...] (U) Uganda is a country in political and economic transition. It is estimated that 31% of its 30 million people live below the poverty line, and in northern Uganda, over 70% of the population lives below the poverty line. A high unemployment rate and the lack of a living wage for many Ugandan [...]	2009-10-27 09:12:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC UG
09KATHMANDU910	FRAUD SUMMARY - KATHMANDU, NEPAL [...] Nepal is one of the poorest countries in the world, with a per capita income of less than USD400. A precarious peace following ten years of armed civil conflict, the Maoist party intimating a potential return to violence, weak government institutions under the current government - the second [...]	2009-10-05 12:44:00	Embassy Kathmandu	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC NP
09KINGSTON253	FRAUD SUMMARY - KINGSTON (OCT 08-MAR 09) [...] (U) SUMMARY. In the first half of FY 2009, Kingston's Fraud Prevention Unit (FPU) focused on IV relationship fraud and enhancing cooperation with our partners at the British and Canadian High Commissions and the law enforcement community within the Embassy. During the past two quarters, FPU at [...]	2009-04-02 11:32:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC JM
09KINGSTON495	JAMAICA: WORKING HAND IN GLOVE LEADS TO CUFFS [...] (C) Thanks to a long-standing partnership with the U.S. Marshals Service (USMS),Kingston Fraud Prevention Unit (FPU) has assisted in the location and arrest of several fugitives in Jamaica. In accordance with Immigration and Nationality Act (INA) section 222f to further the administration and [...]	2009-06-19 19:17:00	Embassy Kingston	CONFIDENTIAL	CVIS CPAS CMGT SOCI PREL KFRD KCRM ASEC JM XL
09KINGSTON611	JAMAICA: SUPREME COURT ORDERS THIRD BY-ELECTION IN CONTINUING [...] (U) On August 12, Supreme Court Justice Lloyd Hibbert: -- ruled that Michael Stern of the ruling Jamaica Labour Party (JLP),the Member of Parliament (MP) representing North West Clarendon parish, had been improperly nominated for the September 2007 general election because he had then held dual [...]	2009-08-17 13:49:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON SOCI PREL CASC CPAS JM XL
09KINGSTON790	Fraud Summary - Kingston March 2009 - August 2009 [...] (SBU) SUMMARY. In the second half of FY 2009, Kingston's Fraud Prevention Unit (FPU) focused on IV relationship fraud and enhancing cooperation with our partners at the British and Canadian High Commissions and the law enforcement community within the Embassy. During the past two quarters, FP [...]	2009-10-06 16:50:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC JM
09KINSHASA898	FRAUD SUMMARY - KINSHASA [...] Per reftel A, post is updating its country fraud summary, covering March 1, 2009 to August 31, 2009. A. COUNTRY CONDITIONS 2. The Democratic Republic of the Congo (DRC) is slowly recovering from a war begun in 1998 that led to the deaths of more than five million persons. Conflict [...]	2009-09-30 16:24:00	Embassy Kinshasa	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CG
09KOLONIA22	PRESIDENT REITERATES IMPORTANCE OF COMPACT FIVE YEAR REVIEW, [...] (SBU) SUMMARY: President Emanuel Mori used a February 23 meeting with Ambassador Hughes to reiterate the importance he places in the Compact of Free Association's upcoming five year review, saying all aspects of the Compact are on the table. Mori also sought assistance in passport processing [...]	2009-02-25 03:32:00	Embassy Kolonia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECON PGOV EAID CPAS FM
09KOLONIA42	AMCIT INVESTMENT DISPUTE SPARKS HOUSE ARREST, POSSIBLE SUIT [...] (U) SUMMARY: On March 27, the FSM Supreme Court ordered house arrest, which commenced April 1, for Patricia and Robert Arthur for Contempt of Court. This is the latest and most disturbing development in a commercial dispute that is well over a decade old. The court also continues to impound [...]	2009-04-03 06:16:00	Embassy Kolonia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EAID CPAS FM
09KOLONIA97	HOUSE ARREST FOR AMCITS IN INVESTMENT DISPUTE ENDS, CASE [...] (SBU) SUMMARY: Robert and Patricia Arthur's (Reftels) house arrest ended on June 30. The case by the FSM Development Bank, which resulted in the house arrest, is still active. Despite concerns that the FSM courts may impose additional penalties, the Arthurs continue to appeal the initial de [...]	2009-07-06 03:02:00	Embassy Kolonia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC ECON EAID CPAS FM
09KUALALUMPUR150	MALAYSIA FRAUD SUMMARY (SEPT 2008 - FEB 2009) [...] SUMMARY: Malaysia is not a country associated with a high level of fraud in immigration and travel matters involving the United States. However Malaysia is a destination and transit point for many forms of illegal travel and human trafficking. The country, as a whole, enjoys a relatively hi [...]	2009-03-02 08:36:00	Embassy Kuala Lumpur	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EAP MY
09KUWAIT131	GOK INQUIRY INTO STATUS OF MLAT NEGOTIATIONS [...] (U) This is an action request. See paragraph 3. 2. (U) On February 3, 2009 Embassy Kuwait received an official inquiry from Kuwait's Ministry of Foreign Affairs Legal Department regarding the status of it's draft Mutual Legal Assistance Treaty agreement between the US and Kuwait. The [...]	2009-02-11 14:17:00	Embassy Kuwait	UNCLASSIFIED	CJAN CASC CPAS CVIS SNAR KCRM IS KU
09KUWAIT451	AFGHAN AMBASSADOR OFFERS INFORMATION ON POSSIBLE [...] (S/NF) During a May 4 call on the Ambassador, Afghanistan's ambassador to Kuwait, Abdul Rahim Karimi, stated that his embassy has evidence that a series of Afghan ambassadors serving in Kuwait during the administration of Burhanuddin Rabbani (1992-1996) fraudulently delivered Afghan passports [...]	2009-05-05 13:14:00	Embassy Kuwait	SECRET//NOFORN	PTER PREL PINR CPAS KU AF
09KYIV1687	FRAUD SUMMARY-KYIV, UKRAINE [...] (SBU) The following is post's semi-annual fraud summary for the period March 1, 2009, through August 30, 2009. 2. (SBU) Country Conditions: As reported in the previous fraud summary cable (ref B),Ukraine is experiencing a severe recession, with a 14 percent expected decline in annual GDP fo [...]	2009-10-01 05:05:00	Embassy Kyiv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC UP
09KYIV1767	KYIV: B1B2 VALIDATION STUDY RESULTS-OVERSTAYS UP [...] (U) Summary: Embassy Kyiv concluded a validation study of B1/B2 visas issued between June 1, 2007 and May 31, 2008. During this time period, Post issued 21,331 B1/B2 visas. The validation study showed a total overstay rate of 4 percent, with a 3.8 percent margin of error. The study was intended [...]	2009-10-14 11:23:00	Embassy Kyiv	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC UP
09KYIV1827	KYIV: REFERRAL VALIDATION STUDY RESULTS [...] (U) Summary: Embassy Kyiv recently concluded a validation study of visas issued in fiscal year 2008 based on A and B referrals. During this time period, Post issued 112 visas based on A referrals and 707 based on B referrals. The validation study showed no overstays within the statistical sampl [...]	2009-10-20 13:12:00	Embassy Kyiv	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC UP
09KYIV2169	UKRAINE: 2009 SUMMER WORK AND TRAVEL VALIDATION STUDY [...] (U) SENSITIVE BUT UNCLASSIFIED. NOT FOR INTERNET DISTRIBUTION. 2. (SBU) Summary: Embassy Kyiv concluded a validation study of J1 summer work and travel/camp counselor ("SWT") visas issued for the 2009 program. During this time period, Post issued 7011 SWT visas. The validation study showed [...]	2009-12-18 12:42:00	Embassy Kyiv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC UP
09LAGOS165	FRAUD SUMMARY - LAGOS [...] Background: Nigeria covers 356,669 sq miles and has a population of approximately 145 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 [...]	2009-04-02 06:06:00	Consulate Lagos	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC NI
09LAGOS476	FRAUD SUMMARY - LAGOS [...] (SBU) Background: Nigeria covers 356,669 sq miles and has a population of approximately 145 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/person is 1,500 dollars, and [...]	2009-12-14 12:32:00	Consulate Lagos	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC NI
09LAGOS487	FRAUD SUMMARY - LAGOS [...] (SBU) Background: Nigeria covers 356,669 sq miles and has a population of approximately 149 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 inf [...]	2009-12-29 07:45:00	Consulate Lagos	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC NI
09LILONGWE182	FRAUD SUMMARY; MALAWI SEPT 2008 - FEB 2009 [...] Per reftel request, post submits the following semi-annual report covering the period September 2008 through February 2009. ------------------ COUNTRY CONDITIONS ------------------ 2. Malawi is among the world's poorest countries, with more than two-thirds of the population living in pov [...]	2009-04-03 10:21:00	Embassy Lilongwe	UNCLASSIFIED	CMGT KFRD ASEC CVIS CPAS MI
09LILONGWE613	FRAUD SUMMARY - MALAWI [...] Per reftel (a),Post submits the following semi-annual report for the period March 2009 through August 2009. ------------------ COUNTRY CONDITIONS ------------------ 2. Landlocked Malawi is one of the world's most densely populated and least developed countries. The economy is predominat [...]	2009-11-16 10:09:00	Embassy Lilongwe	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MI
09LILONGWE697	EMBASSY LILONGWE: CA/CST INSTALLATION/TRAINING EXIT [...] Visit summary: A. Post visited: Lilongwe, Malawi B. CA/CST installation and training team members: Bill Milburn Lance Constien C. Post visit dates: December 3-16, 2009 D. Post personnel contacted: Peter Ganser, Consular Chief Katina Caldwell, IMS William Cameron, E [...]	2009-12-23 05:20:00	Embassy Lilongwe	UNCLASSIFIED	KCSY CMGT AADP CVIS CPAS MI
09LIMA480	Fraud Summary: Lima [...] (U) Post is submitting its semi-annual fraud summary for September 2008 - February 2009. Responses are keyed to paragraph markers in reftel. Post continues to submit septel spot reports on specific cases of interest. ITEM A: COUNTRY CONDITIONS -------------------------- 2. (U) Peru's e [...]	2009-03-31 22:23:00	Embassy Lima	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC PE
09LISBON534	FRAUD SUMMARY - PORTUGAL [...] No summary [...]	2009-10-09 11:54:00	Embassy Lisbon	UNCLASSIFIED	CMGT KFRD ASEC CVIS CPAS PO
09LUANDA617	FRAUD SUMMARY - LUANDA (March 2009 - August 2009) [...] Per reftel, post submits the following bi-annual fraud report covering the March 2009 - August 2009 period: a. COUNTRY CONDITIONS: Angola's decades long civil war ended in 2002, and fighting has ended in all areas of the country. This includes Cabinda, where the Government signed a peace a [...]	2009-10-05 09:28:00	Embassy Luanda	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD AO
09MAJURO87	FRAUD SUMMARY - MAJURO [...] Fraud Summary for the Republic of the Marshall Islands per direction of STATE 057623 is provided below. a) Country Conditions: The Republic of the Marshall Islands (RMI) is a country which has signed a Compact of Free Association with the United States. As such, the citizens of [...]	2009-09-28 21:15:00	Embassy Majuro	UNCLASSIFIED	KFRD CMGT CVIS CPAS ASEC RM
09MASERU337	FRAUD SUMMARY-MASERU [...] No summary [...]	2009-09-17 11:14:00	Embassy Maseru	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LT
09MASERU423	CA/CST INSTALLATION/TRAINING EXIT TELEGRAM [...] Visit summary: A. Post visited: Maseru B. CA/CST installation and training team members: Justin Braden, Eric Norskog C. Post visit dates: November 24-December 04, 2009 D. Post personnel contacted: Karla Brown, Norman Bates 2. Work summary: A. [...]	2009-12-03 15:34:00	Embassy Maseru	UNCLASSIFIED	KCSY CMGT AADP CVIS CPAS LT
09MEXICO3091	MEXICO CITY FRAUD SUMMARY FOR MARCH - AUGUST 2009 [...] SUMMARY: Mexico City's Fraud Prevention Unit (FPU) was substantially reorganized this reporting period. In August the new Fraud Prevention Manager (FPM) assumed responsibility for coordinating fraud prevention programs throughout Mexico, and the deputy FPM took primary responsibility for man [...]	2009-10-27 22:16:00	Embassy Mexico	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MX
09MEXICO944	FRAUD SUMMARY - EMBASSY MEXICO CITY [...] SUMMARY: During the six months from September 2008 to February 2009, Embassy Mexico City's Fraud Prevention Unit (FPU) focused on the detection of fraudulent documents, the identification of prominent purveyors of fraudulent materials, and training in fraud detection and interviewing techniqu [...]	2009-04-01 13:19:00	Embassy Mexico	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MX
09MONROVIA227	FRAUD SUMMARY - LIBERIA, SEPTEMBER - FEBRUARY 2009 [...] (U) COUNTRY CONDITIONS: Liberia continues its gradual recovery from fourteen years of civil war. Limited parts of the capital city, Monrovia, have electricity and the city still lacks a functioning water/sewer system and telephone network; health care is substandard. Government institution [...]	2009-03-30 16:09:00	Embassy Monrovia	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LI
09MONROVIA609	ARREST OF PAKISTANI MALAFIDE PASSENGERS LAYS BARE WEAKNESS [...] (SBU) Summary: The removal of two malafide Pakistanis from a Brussels Airlines August 12 flight to Brussels by airline officials, and the GOL's subsequent investigation, has brought to light a well developed smuggling operation using the Roberts International Airport (RIA) VIP Lounge as a way [...]	2009-08-24 17:59:00	Embassy Monrovia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAIR ECON KFRD CPAS PREL PGOV KCRM EAID LI
09MONROVIA760	FRAUD SUMMARY - LIBERIA, MARCH - AUGUST 2009 [...] No summary [...]	2009-10-16 13:07:00	Embassy Monrovia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC LI
09MOSCOW2614	SEPTEMBER 2009 FRAUD SUMMARY - MOSCOW [...] (U) SUMMARY: This report covers the timeframe of March 1, 2009 to 31 August 2009. Consular officers referred 389 cases of suspected fraud to the Fraud Prevention Unit (FPU) at Embassy Moscow. Fraud was confirmed in approximately 12 percent of the referred cases, mostly for fraudulent emplo [...]	2009-10-20 13:33:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC RU
09MOSCOW2697	U.S. EMBASSY MOSCOW'S TOURIST VISA VALIDATION STUDY: A [...] SUMMARY: This is the first installment of a quarterly rolling validation study of B1/B2 tourist visas issued by U.S. Embassy Moscow covering the period of March 2008 to May 2008. It is our intent to track adverse incident rates of travelers who were issued visas over a fairly tumultuous econ [...]	2009-11-02 04:40:00	Embassy Moscow	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC RU
09MOSCOW759	BELARUSIAN SWT 2008 VALIDATION STUDY [...] (SBU) Summary: According to a recent validation study of 2008 Belarusian Summer Work and Travel (SWT) participants, 15 percent of students did not depart the United States at the conclusion of the program. This figure equals the percentage of students who did not return after the 2007 pro [...]	2009-03-27 05:50:00	Embassy Moscow	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC PGOV BO RS
09MOSCOW990	FRAUD SUMMARY - MOSCOW [...] (U) COUNTRY CONDITIONS: Since the financial crisis hit in September 2008, uncertainty about the banking sector, the value of the ruble, and the price of oil have prompted investors to withdraw significant amounts of capital from the Russian economy. The higher cost of credit that ensued, in [...]	2009-04-17 14:07:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC RU
09MUMBAI293	MUMBAI P3 GROUPS USE VISAS FOR UNINTENDED PURPOSES [...] (U) SUMMARY: In June 2009, Mumbai conducted a P3 visa validity study for CY2008. Although Mumbai had a very low overstay rate of 0.2%, recent incidents reveal that P3 visas were sometimes used for unintended purposes in the United States. As a result, Mumbai adjudicates P3 visas more careful [...]	2009-07-14 05:23:00	Consulate Mumbai	UNCLASSIFIED	CVIS CPAS CMGT ASEC IN KFRD
09MUMBAI446	MUMBAI POLICE UNIT EFFECTIVE IN ANTI SMUGGLING ENFORCEMENT [...] (SBU) SUMMARY. Working in cooperation with the newly created Mumbai Police Crime Branch Anti Human Trafficking and Smuggling Cell (AHTSC),Mumbai ARSOI successfully pursued the arrest of 12 suspects since February in an ongoing human smuggling network involving Air India employees. Reference D [...]	2009-11-27 10:55:00	Consulate Mumbai	UNCLASSIFIED	CVIS CPAS CMGT ASEC IN KFRD
09MUMBAI464	O BOLLYWOOD! O VISAS IN MUMBAI SHOW LOW FRAUD [...] Summary: As home to one of the largest entertainment industries in the world, Mumbai sends many Bollywood film stars and production crews to the United States on O1 and O2 visas. Due to recent fraud issues with P3 visa holders and B1 applicants associated with the entertainment industry, Mumbai [...]	2009-12-14 03:10:00	Consulate Mumbai	UNCLASSIFIED	CVIS CPAS CMGT ASEC IN KFRD
09MUSCAT1000	FRAUD SUMMARY - MUSCAT [...] No summary [...]	2009-09-29 09:38:00	Embassy Muscat	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC
09MUSCAT235	FRAUD SUMMARY - MUSCAT, SEPTEMBER 2008-FEBRUARY 2009 [...] No summary [...]	2009-03-28 03:33:00	Embassy Muscat	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MU
09NIAMEY836	Niamey Fraud Summary (March 1 - Sept 30, 2009) [...] The following cable responds to the Department's request (ref A and B) for updated information on patterns of fraud in consular activities and post's fraud prevention efforts. a. Country Conditions in Niger ------------------------------ 2. Niger recently was ranked last among the 182 count [...]	2009-10-27 06:29:00	Embassy Niamey	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC SOCI SCUL NG
09NOUAKCHOTT636	MAURITANIA'S SEMI-ANNUAL FRAUD REPORT [...] Mauritania is a poor developing country whose small population and relative isolation have kept the demand for visas relatively low. There has been significant rural to urban migration since the devastating drought of the 1970s. There are three major ethnic groups in Mauritania: White Moors, Bl [...]	2009-10-01 14:10:00	Embassy Nouakchott	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MR
09NOUAKCHOTT699	INVESTIGATION INTO A2 VISA FRAUD IN MAURITANIA [...] (SBU) Summary. On October 20, 2009 airport security in Dakar, Senegal discovered a Mauritanian citizen with an A2 visa who admitted that he was not an official diplomat and had obtained his visa through fraudulent means in Mauritania. Immediately following this incident, Post's consular office [...]	2009-10-29 14:15:00	Embassy Nouakchott	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT MR
09PRAGUE632	OCTOBER 2009 FRAUD SUMMARY - PRAGUE [...] (U) SUMMARY: Country conditions in the Czech Republic have reacted to the financial crisis but the Czech financial system remains relatively healthy. Public debt is low, the current account is small and manageable, and Czech households have not borrowed in foreign currency. The small, open, [...]	2009-10-23 13:03:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC EZ
09PRAIA178	FRAUD SUMMARY - PRAIA [...] (U) Per reftel, the following is Embassy Praia's semi-annual fraud reporting cable covering March 2009 to August 2009. Responses are keyed to reftel. 2. (U) A. COUNTRY CONDITIONS: Cape Verde is an archipelago located 500 kilometers west of Senegal. Cape Verde gained its independence from [...]	2009-09-30 16:42:00	Embassy Praia	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CV
09REYKJAVIK193	Fraud Summary - Reykjavik: March to August 2009 [...] SUMMARY: Iceland is a low-fraud country with no identifiable, consistant fraud patterns involving U.S. passports or visas. No signficant changes or fraud trends were noted in Iceland during the reporting period March 1 to August 31, 2009. END SUMMARY. COUNTRY CONDITIONS ----------------- [...]	2009-10-28 17:04:00	Embassy Reykjavik	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC IC
09RIGA486	LATVIA FRAUD SUMMARY: MARCH 2009 Q AUGUST 2009 [...] No summary [...]	2009-09-30 14:52:00	Embassy Riga	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LG
09ROME1118	FRAUD SUMMARY - ROME [...] (U) Italy is a highly developed European nation. Despite recent negative economic growth, Italy remains a popular destination for labor coming from eastern European countries, especially Romania. 2. (U) In the past two years, the population of Romanian residents in Italy has almost double [...]	2009-09-30 15:58:00	Embassy Rome	UNCLASSIFIED	ASEC CVIS CPAS CMGT KFRD
09SANAA1729	FRAUD SUMMARY - SANA'A [...] COUNTRY CONDITIONS: Yemen is the poorest country in the Middle East, with an illiteracy rate of over 50% and unemployment rates over 30%. Yemen is also home to upwards of 500,000 - 600,000 refugees, mostly of Somali origin. Due to lack of opportunities in Yemen, the impetus for and volume of [...]	2009-09-29 04:21:00	Embassy Sanaa	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC YM
09SANSALVADOR169	EL SALVADOR FRAUD SEMI-ANNUAL SUMMARY FY09 [...] No summary [...]	2009-02-24 22:54:00	Embassy San Salvador	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ES
09SANSALVADOR958	EL SALVADOR FRAUD SEMI-ANNUAL SUMMARY FY09 [...] No summary [...]	2009-10-07 19:27:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC ES
09SANTIAGO1022	FRAUD SUMMARY - CHILE [...] Chile is a democratic country with a developing free-market economy. Chile is a key U.S. partner in promoting democracy, human rights, and free trade in the region and beyond. The United States and Chile have a Free Trade agreement that took effect January 1, 2004. Compared to other countr [...]	2009-10-29 18:07:00	Embassy Santiago	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC CI
09SANTIAGO346	FRAUD SUMMARY - SANTIAGO (SEPTEMBER 2008 - FEBRUARY 2009) [...] Chile is a democratic country with a developing free-market economy. Chile is a key U.S. partner in promoting democracy, human rights, and free trade in the region and beyond. The United States and Chile have a Free Trade agreement that took effect January 1, 2004. There is relatively littl [...]	2009-04-14 20:48:00	Embassy Santiago	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CI
09SANTODOMINGO1235	FRAUD SUMMARY - SANTO DOMINGO [...] (U) Santo Domingo submits its semi-annual fraud report for the period March 2009 - August 2009 following format in ref A. ---------------------- A. COUNTRY CONDITIONS ---------------------- 2. (SBU) Country conditions generally remain as reported in previous Fraud Summaries, refs B [...]	2009-10-21 20:10:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC DR
09SARAJEVO1035	Bosnia: Fraud Prevention Unit Examines Police Records [...] Summary. This is the last of three cables concerning documents from Bosnia and Herzegovina used to support immigrant visa applications. This message focuses primarily on police records. Our investigation revealed that police records may not contain a complete historical record. Convictions [...]	2009-08-27 10:46:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO1207	SARAJEVO FRAUD SUMMARY, SECOND SEMI-ANNUAL CY2009 [...] This semi-annual fraud summary covers 1 March 2009 to 30 August 2009. ------------------ Country Conditions ------------------ 2. Fourteen years after the 1992-95 Balkan conflict, Bosnia and Herzegovina is still recovering from the displacement of two million of its citizens. Of the [...]	2009-10-22 14:37:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO1404	BOSNIA: CONSULAR FRAUD PERSPECTIVES ON NIV APPLICANTS' LAND [...] FPU Sarajevo recently launched an investigation of land ownership documents. These documents are frequently presented by NIV applicants in an effort to prove economic or financial ties. In some cases, applicants may not have as strong an interest in the land as they may claim. End summary. [...]	2009-12-22 10:18:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO145	Sarajevo FPU uncovers vulnerability in Bosnia's Child [...] [Summary] Recent FPU field trips have uncovered a potentially serious vulnerability in Bosnia and Herzegovina's child legitimation procedure. FPU determined that no Federal or Entity law regulates background checks to verify the credibility of parents' statements during the process of child l [...]	2009-02-04 10:06:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO409	SARAJEVO FRAUD SUMMARY, SEMI-ANNUAL CY2009 [...] This semi-annual fraud summary covers 1 September 2008 to 1 March 2009. ------------------ Country Conditions ------------------ 2. Fourteen years after the 1992-95 Balkan conflict Bosnia and Herzegovina is still recovering from the devastation of the war that resulted in some two mil [...]	2009-04-01 14:17:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO444	SARAJEVO FRAUD UNIT VISITS THE OFFICE OF THE BOSNIAN MUSLIM [...] [Summary] FPU recently completed a fraud prevention site visit to the Islamic Community's Governing Council (Rijaset) Office of the Bosniak Diaspora. Our fraud investigator wanted to broaden our contacts with the Rijaset representatives to resolve questions about religious worker (R1) visa [...]	2009-04-08 13:15:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO464	Half of Bosnian Au-pairs remain in America [...] [Summary] Sarajevo FPU recently completed a validation study for all J1 au-pair cases Post issued in 2006. Nearly half of the program participants from Bosnia found legal ways to stay in the USA. [End Summary] 2. Methodology: FPU examined cases from 2006 to provide ample time for return [...]	2009-04-14 11:40:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO480	Sarajevo Work and Travel visa validation study [...] [Summary] Sarajevo FPU recently completed a validation study for all J1 Summer Work and Travel cases that post issued in 2008. A solid 96% of issued applicants returned, with only four percent remaining in America [End of Summary] 2. Methodology: Our Fraud Prevention Unit took all 78 issue [...]	2009-04-16 11:54:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO492	Bosnia FPU visits Roma community in Bijeljina. [...] [Summary] Sarajevo Fraud Prevention Unit (FPU) visited the Roma community in the Bosnian city of Bijeljina, the second largest town in the Republika Srpska. Bijeljina, once considered the largest and the richest Roma community in all Bosnia, now shows signs of economic distress, a likely fact [...]	2009-04-20 08:42:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO493	BOSNIA FRAUD PREVENTION UNIT VISITS SREBRENICA AND [...] [Summary] Sarajevo's Fraud Prevention Unit (FPU) recently visited Srebrenica and Bijeljina, two cities in northeast Bosnia located in the Republika Srpska. Post's anti-fraud unit identified a recent influx of non-immigrant visa applicants from these towns and executed their own survey of thes [...]	2009-04-20 08:42:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO592	BOSNIA'S NEW BIOMETRIC PASSPORT RAISES QUESTIONS ABOUT DATA [...] (U) SUMMARY: Our Consular Section's Fraud Prevention Unit (FPU) visited several offices involved in data collection for passport issuance. The visits suggested that even if the Bosnian government hits its January 2010 production target for the new biometric passport, the data used to issue the [...]	2009-05-12 05:57:00	Embassy Sarajevo	UNCLASSIFIED	PREL PGOV KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO791	Sarajevo non-immigrant visa application numbers in dramatic [...] (Summary) Not since 9/11 has Post experienced a decrease in non-immigrant visa numbers as dramatic as that which has occurred during this global economic crisis. But, Post has seized this unanticipated drop in applications as an opportunity to expand its anti-fraud and student outreach programs [...]	2009-07-02 08:16:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO834	BOSNIAN MARRIAGE PATTERNS THROUGH THE EYES OF SARAJEVO'S [...] (Summary) After almost two years of Immigrant Visa operations in Sarajevo, our consular staff is beginning to see standard behavioral patterns that while not necessarily indicating fraud, do exemplify both a very utilitarian approach to finding a partner, and the strengths of traditional ro [...]	2009-07-10 08:08:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO857	A Tale of Two Cities: the Sarajevo Fraud Prevention Unit [...] [Summary] The Sarajevo Consular Fraud Prevention Unit (FPU) recently visited two adjacent towns in Northern Bosnia, Prijedor and Sanski Most. We wanted to improve our understanding of a region that experienced severe displacement during the war and to examine the living conditions of our visa [...]	2009-07-15 12:13:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO866	Bosnia consular outreach program yields substantial drop in [...] [Summary] In past years, Sarajevo's refusal rate for J1 Summer Work and Travel (SWT) applicants was often over 50 percent. Recognizing that our refusal rate was directly related to a Post policy of only issuing to students of accredited universities, the Consular section launched an outreach pr [...]	2009-07-16 13:23:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO963	Sarejevo FPU talks to local grassroots leaders in Northwest [...] [Summary] The Sarajevo Consular Fraud Prevention Unit(FPU) recently visited two adjacent towns in northern Bosnia, Prijedor and Sanski Most. FPU was interested in contacting the relevant representatives of ethnic minorities to better understand our visa applicants and their migration patterns. [...]	2009-08-06 13:27:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO975	Bosnia: Sarajevo FPU Investigates Bosnia's Military Records [...] Summary. The Sarajevo Consular Section initiated full IV services in December 2007. Our Fraud Prevention Unit(FPU) wanted to learn more about documents important for immigration to the United States: military records, court records and police records. This is the first in a series of three cab [...]	2009-08-11 12:46:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO988	Bosnia: Fraud Prevention Unit examines court records [...] Summary. This cable is the second of three cables concerning documents that support immigrant visa applications, in this case focusing on court records from both entities. The case management system is not being properly used by regional court authorities and efforts need to be made to ensur [...]	2009-08-17 07:18:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SHANGHAI472	MEDIA FRENZY AS AMBASSADOR REVISITS ADOPTION SITE [...] U.S.-China relations received an emotional boost December 3 as Ambassador Huntsman and wife Mary Kaye brought their daughter Gracie Mei to visit the city where they adopted her in 1999. Yangzhou officials and the Yangzhou Children's Welfare Institute spared no effort in preparing an ebullient h [...]	2009-12-08 08:18:00	Consulate Shanghai	UNCLASSIFIED	KPAO CH CASC SOCI CPAS CVIS
09SKOPJE203	FRAUD SUMMARY - SKOPJE [...] No summary [...]	2009-05-06 11:25:00	Embassy Skopje	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KV MK
09SOFIA229	Semi-annual Fraud Summary Sofia; October, 2008 - March, [...] SUMMARY: Though overstay rates for Bulgarians may still be declining overall, low wages here continue to fuel problems in this area. Our latest H2B validation study, for instance, indicated a 33 percent overstay rate. On the other hand, our most recent B1/B2 validation study found the overst [...]	2009-05-15 10:30:00	Embassy Sofia	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC BU
09STATE116234	CENTRAL AND SOUTH AMERICA FRAUD PREVENTION [...] (U) SUMMARY: The Miami Passport Agency hosted a conference for Fraud Prevention Managers (FPMs) assigned to posts in South and Central America from September 15 - 17, 2009. The conference included 40 attendees from 19 different posts, the Department of Labor, the Department of Homeland Secur [...]	2009-11-10 22:47:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CASC CPAS CVIS KFRD
09STATE57623	COUNTRY FRAUD SUMMARY REPORTING REQUIREMENT [...] Post Country Fraud Summary reports are a valuable resource for the Department, our interagency partners, and the field. Post reporting facilitates analysis, prompts improvements in fraud-prevention guidance, contributes to training, and spurs development of technology and fraud-prevention to [...]	2009-06-04 16:57:00	Secretary of State	UNCLASSIFIED	CMGT CASC KFRD ASEC CVIS CPAS
09STATE88372	LEXISNEXIS GUIDANCE ON IDENTITY THEFT [...] When it comes to identity theft, it is often difficult to interpret results using LexisNexis. Many of the same factors that indicate identity theft can simply be a mistake or a legitimate association that is difficult to spot. Below are some guidelines to help consular officers interpret th [...]	2009-08-25 12:38:00	Secretary of State	UNCLASSIFIED	CASC CPAS KFRD CPPT CVIS
09STOCKHOLM119	STOCKHOLM'S ESTA IMPLEMENTATION (NOV 2008-FEB 2009) [...] Summary: The January 12, 2009 mandatory implementation of the ESTA program has proceeded smoothly in Sweden. Post's media outreach resulted in a series of ESTA-related articles in the national Swedish media, and this and other outreach efforts appear to have helped inform the public at-large [...]	2009-02-20 12:56:00	Embassy Stockholm	UNCLASSIFIED	CPAS CVIS CMGT PREL SW
09STOCKHOLM224	VALIDATION STUDY OF IRANIAN B1/B2 APPLICANTS [...] Summary: Embassy StockholmQs Fraud Prevention Unit (FPU) conducted a two stage issuance review and validation study of Iranian B1/B2 visa applicants in 2007. Results show that StockholmQs higher issuance rate reflects a relatively refined applicant pool of doctoral students and wealthy retir [...]	2009-04-02 06:19:00	Embassy Stockholm	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD SW
09STOCKHOLM247	FRAUD SUMMARY - STOCKHOLM [...] Summary: As Sweden prepares to take the June through December 2009 rotational European Union presidency, refugees remain a top priority for the country. Embassy Stockholm continues to deal with Sweden's large population of third country nationals, many with insufficient identification documen [...]	2009-04-15 08:54:00	Embassy Stockholm	UNCLASSIFIED	CMGT CVIS KFRD ASEC CPAS SW
09STOCKHOLM662	FRAUD SUMMARY - STOCKHOLM [...] Summary: As Sweden hosts the Presidency of the European Union from June through December 2009, one of the top priorities at the EU and national level remains refugees. Embassy Stockholm continues to deal with Sweden's large population of third country nationals, many with insufficient identif [...]	2009-10-21 12:38:00	Embassy Stockholm	UNCLASSIFIED	CMGT CVIS KFRD ASEC CPAS SW
09STPETERSBURG132	FRAUD SUMMARY - ST. PETERSBURG [...] No summary [...]	2009-11-02 09:24:00	Consulate St Petersburg	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC RS
09STPETERSBURG43	FRAUD SUMMARY - ST. PETERSBURG [...] No summary [...]	2009-04-09 10:36:00	Consulate St Petersburg	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC RS
09SURABAYA25	FRAUD SUMMARY - (SURABAYA) [...] Please find below the semi-annual fraud report for U.S. Consulate General Surabaya for the period September 2008 - February 2009. A. Country Conditions Indonesia is an archipelago of over 17,500 islands spanning three time zones and 3,400 miles along the Equator. Its population of 245 [...]	2009-03-13 09:27:00	Consulate Surabaya	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ID
09SURABAYA59	CONSULAR MANAGEMENT VISIT TO BALI CONSULAR AGENCY [...] Summary: Supervisory Consular Officer (SCO) Terry Mobley visited Bali from June 8 - 9 to conduct the annual Consular Agency management review. During the visit, SCO and outgoing Bali-based Consular Agent Joshua Finch and newly hired Consular Agent Joseph Curtin reviewed Consular Agency opera [...]	2009-06-10 09:34:00	Consulate Surabaya	UNCLASSIFIED	CMGT CASC CPAS ID
09SURABAYA87	FRAUD SUMMARY - (SURABAYA) [...] Please find below the semi-annual fraud report for U.S. Consulate General Surabaya for the period March - August 2009. A. Country Conditions Indonesia is an archipelago of over 17,500 islands spanning three time zones and 3,400 miles along the Equator. Its population of 245 million com [...]	2009-10-01 09:33:00	Consulate Surabaya	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ID
09SUVA386	SEMI-ANNUAL COUNTRY FRAUD SUMMARY REPORT - EMBASSY SUVA [...] COUNTRY CONDITIONS The countries in Suva's diverse consular district (Fiji, Tonga, Nauru, Kiribati, and Tuvalu) are small and remote nations with struggling economies. Political uncertainty in some of these island states contributes to their respective economic instability. Fiji's military [...]	2009-09-30 21:01:00	Embassy Suva	UNCLASSIFIED	ASEC CVIS CMGT CPAS KFRD FJ
09SYDNEY227	SEPTEMBER 2009 FRAUD SUMMARY - MISSION AUSTRALIA [...] Country Conditions: Australia is a low-fraud environment for consular services. Local economic and governmental conditions make for a qualified visa applicant pool. Host country identity documents are highly reliable. Challenges in the area of consular work are mostly a result of the growin [...]	2009-10-28 00:48:00	Consulate Sydney	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AS
09SYDNEY81	MARCH 2009 FRAUD SUMMARY - MISSION AUSTRALIA [...] Country Conditions: Australia is a low-fraud environment for consular services. Local economic and governmental conditions make for a qualified visa applicant pool. Host country identity documents are highly reliable. Challenges in the area of consular work are mostly a result of the growin [...]	2009-03-30 03:01:00	Consulate Sydney	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AS
09TALLINN60	FRAUD SUMMARY - TALLINN: SEPT 2008 TO FEB 2009 [...] COUNTRY CONDITIONS: Economic growth in Estonia, previously running at over 10 percent per year, has ground to a halt in the wake of the global economic crisis and is expected to contract sharply in 2009, falling to perhaps as much as negative 9 percent. The Estonian government (GoE) has alread [...]	2009-03-11 11:28:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS EN
09TEGUCIGALPA684	TFHO1: ASSESSMENT OF THE CONSULAR SECTION'S [...] (U) Summary: The coup against President Mel, Zelaya on June 28th tested the Consular Sections ability to safeguard American citizens in a time of political uncertainty. The section proved to be up to the challenge, successfully processing hundreds of AmCit calls on the ACS hotline, and makin [...]	2009-07-31 15:01:00	Embassy Tegucigalpa	UNCLASSIFIED	CASC CLOK CMGT CPAS CVIS CFED
09TELAVIV2222	SEPTEMBER 2009 FRAUD SUMMARY, TEL AVIV [...] No summary [...]	2009-10-08 15:36:00	Embassy Tel Aviv	UNCLASSIFIED	CMGT CASC KFRD ASEC CVIS CPAS IS
09TELAVIV763	TEL AVIV'S FRAUD SUMMARY FOR MARCH 2009 [...] Israel is a highly westernized nation with a vibrant democracy and strong economy. It boasts a high literacy rate, a high GDP, and relatively low unemployment. It is also a nation that travels. However, while visa demand peaked in summer 2008, it has declined during the reporting period, presum [...]	2009-03-31 14:10:00	Embassy Tel Aviv	UNCLASSIFIED	CVIS CMGT CPAS PTER ASEC KFRD IS
09TORONTO28	Ontario Government Still Planning to Run with EDL [...] (SBU) Summary: Ontario Ministry of Transportation officials have told us that they hope to begin issuing an Enhanced Drivers License (EDL) by the June 1, 2009 deadline for the Western Hemisphere's Initiative (WHTI). However, a labor dispute and changes in technology standards have delayed the [...]	2009-02-06 12:35:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CPAS ETRD PBT KFRD PGOV CA
09TRIPOLI268	FRAUD SUMMARY-TRIPOLI-MARCH 2009 [...] No summary [...]	2009-04-01 07:22:00	Embassy Tripoli	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LY
09TRIPOLI269	FRAUD SUMMARY-TRIPOLI-MARCH 2009 [...] No summary [...]	2009-04-01 07:22:00	Embassy Tripoli	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LY

09TRIPOLI772	FRAUD SUMMARY - TRIPOLI - SEPTEMBER 2009 [...] No summary [...]	2009-09-30 15:33:00	Embassy Tripoli	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LY
09TRIPOLI773	FRAUD SUMMARY - TRIPOLI - SEPTEMBER 2009 [...] No summary [...]	2009-09-30 15:35:00	Embassy Tripoli	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LY
09TUNIS708	FRAUD SUMMARY - TUNIS [...] Post responses to ref A follow. a. COUNTRY CONDITIONS: Tunis is a low-fraud post. Most detected fraud is in the form of readily identifiable falsified employment or education documents. There are no indicators of organized fraud rings or document vendors. Rather, these appear to be individu [...]	2009-09-28 13:09:00	Embassy Tunis	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC TS
09TUNIS835	TUNIS VISA VALIDATION STUDY [...] Embassy Tunis conducted a validation study covering all non-diplomatic non-immigrant visas (NIV) for the month of April 2009, excluding K visas. This time period was selected as it was the first complete month of visa operations after returning Libyan NIV applicants to Embassy Tripoli. 2. [...]	2009-11-16 06:42:00	Embassy Tunis	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC TS
09ULAANBAATAR288	FRAUD SUMMARY - ULAANBAATAR [...] (SBU) SUMMARY: Fraud continues to be widespread and a serious problem among Mongolian applicants. In addition to the persistent low-level NIV fraud, post has been struggling with significant fraud in asylum cases and in immigrant visa cases. Post has also encountered several instances of app [...]	2009-10-05 04:40:00	Embassy Ulaanbaatar	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASES XP MG
09UNVIEVIENNA288	IAEA/IRAN: NUCLEAR SAFETY/REGULATORY MISSIONS [...] (U) According to Miro Lipar, head of the IAEA's Operational Safety Section, who will lead the preliminary Operational Safety Review Team (pre-OSART) in Iran, the mission has not yet been scheduled and will probably not happen in 2009. He stated that there are several things that need to happe [...]	2009-06-19 09:45:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG KNNP CPAS IAEA OSCE RS IR
09VANCOUVER261	CALGARY AND VANCOUVER FRAUD SUMMARY [...] (U) SUMMARY. There are no significant fraud incidents to report for this period. Note that this report is on behalf of Calgary and Vancouver. End Summary. 2. (U) COUNTRY CONDITIONS. Vancouver and Calgary are low-fraud posts. Malafide travelers find it less difficult to attempt entry a [...]	2009-11-10 17:20:00	Consulate Vancouver	UNCLASSIFIED	CVIS ASEC KFRD CPAS CMGT CA
09VIENNA1355	FRAUD SUMMARY - VIENNA [...] Austria is a Visa Waiver Program (VWP) country and a party to the European Union's (EU) Schengen Agreement covering border controls and immigration. Border officials and airline personnel have been vigilant and effective in deterring transit through Austria by undocumented or fraudulently doc [...]	2009-10-16 15:15:00	Embassy Vienna	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD AU
09VIENTIANE249	FRAUD SUMMARY-(VIENTIANE): SPRING 2009 [...] (U) SUMMARY: Vientiane is a medium fraud level post, with significant percentages of immigrant visa (IV) cases returned and a very large number of nonimmigrant visa (NIV) cases refused. The Fraud Prevention Unit (FPU) in Vientiane currently consists of one full-time Locally Employed Staff (LE [...]	2009-05-26 10:59:00	Embassy Vientiane	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LA
09VIENTIANE474	FRAUD SUMMARY-VIENTIANE [...] No summary [...]	2009-10-06 08:51:00	Embassy Vientiane	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LA
09WARSAW1178	FRAUD SUMMARY - POLAND [...] (U) Although the Polish economy is slowing due to the global economic crisis, it has proven to be more resilient than other European economies. After 2008's 4.9 percent growth, Eurostat predicts Poland's GDP will drop to 1.2 percent in 2009. In comparison, the EU as a whole is expected to se [...]	2009-12-01 07:05:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC PL
09WINDHOEK360	FRAUD SUMMARY - WINDHOEK [...] (U) COUNTRY CONDITIONS: Namibia is a developing country with one of the world's highest levels of income inequality. Namibia has a population of roughly 2 million, with a low NIV and a moderate ACS workload. Culturally, there are strong ties to family and clan identity, as well as a strong [...]	2009-09-30 15:07:00	Embassy Windhoek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC WA
09YAOUNDE841	FRAUD SUMMARY - CAMEROON [...] Cameroon, population 18 million, is a unitary republic dominated by a strong presidency and highly entrenched bureaucracy. The primary languages are French and English, with numerous dialects amongst its more than 200 tribal and ethnic groups. Embassy Yaounde also processes visa applications ( [...]	2009-10-05 15:45:00	Embassy Yaounde	UNCLASSIFIED	KFRD CVIS CPAS CMGT PHUM ASEC CM
09YAOUNDE956	Cameroon: AU Verdict Rejects Secessionism, Vindicates [...] (SBU) SUMMARY: A recent African Union decision dismissed anglophone Cameroonian secessionism while acknowledging serious human rights violations committed against secessionist anglophones by the government of Cameroon. Though a blow to the cause of anglophone independence, the AU's findings wil [...]	2009-11-09 15:52:00	Embassy Yaounde	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS CMGT PHUM PGOV ASEC CM
09YEREVAN228	SEMI-ANNUAL FRAUD SUMMARY (SEPTEMBER 2008 - FEBRUARY 2009)- [...] (SBU) SUMMARY: Armenia remains a high-fraud post. While consular staff members periodically uncover fraud rings and other organized plots, post's interviewing officers deal with small-scale fraud every day. Due to widespread document fraud, including birth and marriage certificates as well a [...]	2009-03-30 14:02:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS CMGT ASEC PHUM KFRD KCRM AM
09YEREVAN834	SEMI-ANNUAL FRAUD SUMMARY (MARCH 2009 - AUGUST 2009)- [...] (SBU) Armenia remains a high-fraud post. While consular staff members periodically uncover fraud rings and other organized plots, post's interviewing officers deal with small-scale fraud every day. Due to widespread document fraud, including birth and marriage certificates as well as passports [...]	2009-12-07 12:09:00	Embassy Yerevan	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AM
10BOGOTA400	Passport Fraud: Tales of the Sophisticated and [...] Over a three week period in January, the Fraud Prevention Unit (FPU) in Bogota investigated three separate incidents of US passport fraud. Two involved attempts to smuggle alien children, while the third was a case of an American fugitive assuming a different identity to avoid detection by US [...]	2010-02-03 17:56:00	Embassy Bogota	UNCLASSIFIED	CPAS SMIG KFRD KCSY CO
10LAPAZ146	Authorization to use local courier service for ACS passback [...] Per instructions in 7 FAM 1362, Embassy La Paz requests Department authorization to implement an ACS passback system using a local courier service. Post would like the new system to take effect on February 1, 2010. 2. The Consular Section's non-immigrant (NIV) and immigrant [...]	2010-01-26 19:05:00	Embassy La Paz	UNCLASSIFIED	CMGT CPAS CASC KFRD BL
10RABAT96	MOROCCO BEGINS ISSUANCE OF BIOMETRIC PASSPORTS [...] (C) Summary: Ref A provided information about official Moroccan documents, noting that the Government of Morocco (GOM) intended to introduce biometric technology to Moroccan passports. Introduction of the biometric passports, however, was delayed through 2009. The Morocco Ministry of Interio [...]	2010-02-05 15:55:00	Embassy Rabat	CONFIDENTIAL	CPAS PGOV ASEC PINR KHLS MO
10VANCOUVER100	CALGARY AND VANCOUVER FRAUD SUMMARY FEBRUARY 2010 [...] (U) SUMMARY. There are no significant fraud incidents to report for this period. Note that this report is on behalf of Calgary and Vancouver. End Summary. 2. (U) COUNTRY CONDITIONS. Vancouver and Calgary are low-fraud posts. Malafide travelers find it less difficult to attempt entry acros [...]	2010-02-23 01:32:00	Consulate Vancouver	UNCLASSIFIED	CVIS KFRD ASEC CPAS CMGT CA

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SO
SOC
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SU
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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