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AA AADP AALC ABDALLAH FETHI ABDULHADI ABDULRAHMEN ABER ABLD ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACBAQ ACCELERATED 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 AFAF AL HOURANI AFARI AFDB AFDIN AFFAIRS AFGHAN AFGHANISTAN AFIN AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENCIES AGENDA AGENGA AGIT AGMT AGOA AGR AGRI AGRIC AGRICULTURE AGS AGUILAR AGUIRRE AHMED AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL ALAB ALAMI ALANAZI ALBE ALEXANDER ALI ALIREZA ALJAZEERA ALL ALNEA ALOUNI ALOW ALOWAR ALVAREZ AM AMAT AMB AMBASSADOR AMCHAM AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANDREW LEE WATKINS ANET ANTITERRORISM ANTOINE GHONDA ANTONIO ANTXON 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 ARNOLD FREDERICK MORRIS 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 ASSSEMBLY 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 BAYS BB BBG BBSR BC BCW BCXP BD BE BEAN BELLVIEW BEN BERARDUCCI BESP BEXB BEXP BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIDOON 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 BRITNEY BRITNY BRPA BRUSSELS BS BSSR BT BTA BTC BTIO BTIU BTRA BTT BU BUD BULGARIA BURMA BURNS BUSH BUY AMERICA 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 CENSUS CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHAVEZ CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHR-1 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 CRISTINA CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CUSTODIO CV CVIA CVIC CVIS CVISU CVPR CVR CW CWC CWCM CWG CX CY CYNTHIA 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 DEMARCHES DEMETRIOS DEMOCRATIC DENNIS DEOC DEPORTATION 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 DUNCAN CAMERON 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 ECHEVARRIA 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 EDUARDO 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 FIGUEROA 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 FRANCISCO VILLA URBALEJO FRAZER FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GANGS GAO GARCIA GASPAR GATES 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 GOMEZ GON GOVPOI GPGOV GPI GPOI GPOV GR GREGG RENE WALTER GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HAMID KARZAI HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HECTOR 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 IRQEGION 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 JABER JAM JAMES JAPAN JAT JAWAD JCIC JE JEAN-PIERRE BEMBA JEFFERY JEFFREY JENDAYI JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHANNS JOHN JOHN BOEHNER JOHNNIE JONATHAN CHAMAN JOSE ANGEL ALZUGUREN PERURENA JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JULIAN RENE KIRCHOFF 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 KEANE 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 KIRD 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 KREISLER 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 LOPEZ LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MANUEL SERGIO GONZALEZ MAP MAPP MAPS MAR MARAD MARANTIS MARIA MARIE MARINO MARITIME MARK MARQUEZ MARR MARS MARTIN MARV MAS MASC MASS MATT MAYA MB MBM MC MCA MCAP MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCAIN MCCONNELL MCCP MCGRAW MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEETINGS MENDIETA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL FELIPE CANAHUATI YACAMAN MIGUEL VARGAS MALDONADO MIK MIKE 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 MOHAMED HESHAM ELDIN YOUSSEF MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS MORALES 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 MURAD MURRAY MV MW MX MY MZ NA NAC NACB NADIA 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 NEGROPONTE NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICHOLAS 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 OMAR 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 OTHER OTHERSASNEEDED 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 PATRICK WARREN MAHURIN PATTY PAUL PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBST 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 PINOCHET 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 PRIVATIZATION 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 RAFAEL RAID RAMON RAMONTEIJELO RAS RATIFICATION RAY GUEVARA MILTON 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 ROBERT ROBERT JOSEPH RODHAM RODRIGUEZ ROK ROME ROOD ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SABAH SACU SADC SAFE SAIR SAIS SALOPEK SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SASIAIN 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 SILVASANDE 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 SOCIO SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOMALIA 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 STEPHEN HADLEY STET STP STR STUDENT SU SUCCESSION SUFFRAGE SULLIVAN SUMMIT SUR SUSAN 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 THOMAS THOMMA 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 VANESSA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISAS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WARD 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 WILLIAM WIPO WIR WITH 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 ZOELLICK ZP ZR ZS ZT ZU ZW ZXA
AA AADP AALC ABDALLAH FETHI ABDULHADI ABDULRAHMEN ABER ABLD ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACBAQ ACCELERATED 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 AFAF AL HOURANI AFARI AFDB AFDIN AFFAIRS AFGHAN AFGHANISTAN AFIN AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENCIES AGENDA AGENGA AGIT AGMT AGOA AGR AGRI AGRIC AGRICULTURE AGS AGUILAR AGUIRRE AHMED AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL ALAB ALAMI ALANAZI ALBE ALEXANDER ALI ALIREZA ALJAZEERA ALL ALNEA ALOUNI ALOW ALOWAR ALVAREZ AM AMAT AMB AMBASSADOR AMCHAM AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANDREW LEE WATKINS ANET ANTITERRORISM ANTOINE GHONDA ANTONIO ANTXON 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 ARNOLD FREDERICK MORRIS 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 ASSSEMBLY 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 BAYS BB BBG BBSR BC BCW BCXP BD BE BEAN BELLVIEW BEN BERARDUCCI BESP BEXB BEXP BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIDOON 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 BRITNEY BRITNY BRPA BRUSSELS BS BSSR BT BTA BTC BTIO BTIU BTRA BTT BU BUD BULGARIA BURMA BURNS BUSH BUY AMERICA 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 CENSUS CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHAVEZ CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHR-1 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 CRISTINA CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CUSTODIO CV CVIA CVIC CVIS CVISU CVPR CVR CW CWC CWCM CWG CX CY CYNTHIA 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 DEMARCHES DEMETRIOS DEMOCRATIC DENNIS DEOC DEPORTATION 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 DUNCAN CAMERON 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 ECHEVARRIA 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 EDUARDO 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 FIGUEROA 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 FRANCISCO VILLA URBALEJO FRAZER FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GANGS GAO GARCIA GASPAR GATES 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 GOMEZ GON GOVPOI GPGOV GPI GPOI GPOV GR GREGG RENE WALTER GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HAMID KARZAI HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HECTOR 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 IRQEGION 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 JABER JAM JAMES JAPAN JAT JAWAD JCIC JE JEAN-PIERRE BEMBA JEFFERY JEFFREY JENDAYI JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHANNS JOHN JOHN BOEHNER JOHNNIE JONATHAN CHAMAN JOSE ANGEL ALZUGUREN PERURENA JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JULIAN RENE KIRCHOFF 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 KEANE 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 KIRD 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 KREISLER 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 LOPEZ LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MANUEL SERGIO GONZALEZ MAP MAPP MAPS MAR MARAD MARANTIS MARIA MARIE MARINO MARITIME MARK MARQUEZ MARR MARS MARTIN MARV MAS MASC MASS MATT MAYA MB MBM MC MCA MCAP MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCAIN MCCONNELL MCCP MCGRAW MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEETINGS MENDIETA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL FELIPE CANAHUATI YACAMAN MIGUEL VARGAS MALDONADO MIK MIKE 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 MOHAMED HESHAM ELDIN YOUSSEF MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS MORALES 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 MURAD MURRAY MV MW MX MY MZ NA NAC NACB NADIA 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 NEGROPONTE NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICHOLAS 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 OMAR 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 OTHER OTHERSASNEEDED 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 PATRICK WARREN MAHURIN PATTY PAUL PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBST 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 PINOCHET 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 PRIVATIZATION 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 RAFAEL RAID RAMON RAMONTEIJELO RAS RATIFICATION RAY GUEVARA MILTON 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 ROBERT ROBERT JOSEPH RODHAM RODRIGUEZ ROK ROME ROOD ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SABAH SACU SADC SAFE SAIR SAIS SALOPEK SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SASIAIN 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 SILVASANDE 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 SOCIO SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOMALIA 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 STEPHEN HADLEY STET STP STR STUDENT SU SUCCESSION SUFFRAGE SULLIVAN SUMMIT SUR SUSAN 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 THOMAS THOMMA 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 VANESSA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISAS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WARD 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 WILLIAM WIPO WIR WITH 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 ZOELLICK ZP ZR ZS ZT ZU ZW ZXA
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Identifier | Subject | Date | Office | Classification | Tags |
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10ASTANA255 | KAZAKHSTAN: WEEKLY SPOT-REPORT DIGEST, FEBRUARY 16-19 [...] (SBU) This is the first edition of a new weekly cable to disseminate spot reports based on Embassy conversations with interlocutors, as well as from the mass media. Our goal is to draw attention to information that might not merit a full cable report. POLITICAL DEVELOPMENTS - NAZARBAYEV TAL [...] | 2010-02-22 09:12:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM ECON EPET ENRG SOCI SENV KCRM KDEM KZ |
10ASTANA45 | KAZAKHSTAN: MEDIA REPORTS OF HUMAN TRAFFICKING CASES [...] The following is a summary of local media reports of human trafficking cases in Kazakhstan May-August 2009. SEXUAL EXPLOTATION 2. May 6, "Interfax," "Zakon.kz": Two women were arrested in Petropavlovsk for pimping and trafficking in persons. The North-Kazakhstan Oblast Department of I [...] | 2010-01-19 05:52:00 | Embassy Astana | UNCLASSIFIED | PGOV ELAB SMIG SOCI KCRM KTIP UZ KZ |
10ASTANA51 | KAZAKHSTAN: MEDIA REPORTS ON HUMAN TRAFFICKING CASES [...] The following is a summary of local media reports of human trafficking cases in Kazakhstan September-December 2009. ANTI-TRAFFICKING OPERATIONS 2. December 14, "Interfax": During a nationwide anti-trafficking operation, December 7-11, police arrested 55 pimps and two traffickers and reg [...] | 2010-01-20 03:54:00 | Embassy Astana | UNCLASSIFIED | PGOV ELAB SMIG SOCI KCRM KTIP UZ KZ |
10ASUNCION138 | PARAGUAY'S 2010 TRAFFICKING IN PERSONS REVIEW [...] (SBU) This cable responds to reftel A questions regarding anti-trafficking in persons (TIP) efforts in Paraguay. 2. (SBU) THE COUNTRY'S TIP SITUATION 2A. What is (are) the source(s) of available information on human trafficking? What plans are in place (if any) to undertake f [...] | 2010-02-17 15:02:00 | Embassy Asuncion | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP PGOV ELAB PREL KPAO KCRM KFRD ASEC KWMN |
10ASUNCION39 | RELEASE OF KIDNAP VICTIM BOOSTS LUGO ADMINISTRATION [...] (U) The Paraguayan People's Army (EPP) released wealthy cattle rancher Fidel Zavala Serrati January 18 after 94 days in captivity. EPP members seized Zavala at gunpoint from his rural ranch October 15 (reftel C). To comply with the EPP's three pre-release demands, the Zavala family paid [...] | 2010-01-19 18:51:00 | Embassy Asuncion | CONFIDENTIAL | PGOV PREL PHUM KCRM SNAR PA CO BR |
10ATHENS117 | GREECE: LAW ENFORCEMENT AND COUNTERTERRORISM [...] (C) Summary: Greeks are concerned about the privacy of data involved in law enforcement and counterterrorism information sharing with the U.S., as would be expected in a country with privacy laws that are significantly stronger than the European norm. Nevertheless, it is possible to engage in [...] | 2010-02-18 17:30:00 | Embassy Athens | CONFIDENTIAL | PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA EUN GR |
10ATHENS57 | CITIZEN PROTECTION MINISTER UPBEAT ON REORGANIZATION, COOPERATION [...] No summary [...] | 2010-01-29 15:33:00 | Embassy Athens | CONFIDENTIAL//NOFORN | PREL PGOV PTER KTIP SNAR PINR SMIG KCOR KCRM KHLS GR |
10BAGHDAD111 | AFTER TWO YEARS OF RELATIVE CALM, DEADLY [...] (C) SUMMARY. Early evening bomb attacks rocked the old city of Najaf on January 14, the first major blasts in the city for more than two years. Sources within the provincial government and media initially reported at least two dead and 73 wounded. PRT Team Leader has been in contact with th [...] | 2010-01-16 11:58:00 | Embassy Baghdad | CONFIDENTIAL | PTER PGOV PREL KCRM KISL KJUS IZ |
10BAGHDAD124 | ANBAR FACTIONS RESOLVE LEADERSHIP DISPUTE IN WAKE [...] (U) This is a PRT Anbar (Ramadi) cable. 2. (S) SUMMARY. In the wake of the December 30 terrorist attack on the Anbar Provincial Government Center, which resulted in the severe wounding of Governor Qassim abd Muhammad Hammadi al-Fahadawi, there was some initial governmental confusion and a v [...] | 2010-01-19 13:59:00 | Embassy Baghdad | SECRET | PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ |
10BAGHDAD137 | ABOUT BOMBS IN BAGHDAD [...] (U) This is a PRT Baghdad Message. 2. (C) Summary and Comment: Four major bombings have shaken Baghdad since the US operational military withdrawal from Iraq,s cities June 30. Despite the dramatic improvement in overall security in the province since the middle of 2008, these attacks acce [...] | 2010-01-20 03:28:00 | Embassy Baghdad | CONFIDENTIAL | PTER PGOV KCRM KJUS IZ |
10BAGHDAD168 | BAGHDAD AREA REACTIONS TO PRE-ELECTORAL [...] (U) This is a Baghdad PRT message. 2. (C) SUMMARY AND COMMENT: Two IFND (MP Salih al-Mutlaq's party) and one INM member of the Baghdad Provincial Council told the PRT January 18 that VPOTUS' engagement regarding the de-Ba'athification review of electoral candidates was welcome and the U. [...] | 2010-01-23 10:03:00 | Embassy Baghdad | CONFIDENTIAL | PGOV KISC KCRM IZ |
10BAGHDAD178 | PRT ANBAR: PROMINENT ANBARIS SPEAK OUT AGAINST [...] (U) This is a PRT Anbar (Ramadi) cable. 2. (C) SUMMARY: In meetings on January 14 and 16 that PRTOffs and representatives of U.S. forces held with prominent Anbari imams and sheikhs, the Anbaris expressed anger at reports that the Independent High Electoral Commission (IHEC) had agreed to [...] | 2010-01-24 15:05:00 | Embassy Baghdad | SECRET | PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ |
10BAGHDAD259 | PRT ANBAR: ANBAR HOLDS SUCCESSFUL ELECTRONIC FUNDS TRANSFER [...] (U) SUMMARY: On January 27, about 30 Iraqi bankers and businessmen attended a conference organized by PRT Anbar on using electronic funds transfer (EFT) through banks for payments. Representatives from the USF-I Al Asad Regional Contracting Center described how participants could open an EFT ac [...] | 2010-02-01 15:12:00 | Embassy Baghdad | UNCLASSIFIED | PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ |
10BAGHDAD289 | PRT ANBAR: ABU RISHA DISCUSSES POLITICAL [...] (U) This is a Provincial Reconstruction Team (PRT) Anbar (Ramadi) cable. 2. (S) SUMMARY. On January 19, PRT Team Leader and incoming U.S. Division-Central (USD-C) deputy commanding general for Anbar met with paramount Anbar Sheikh Ahmed Abu Risha, the Mutammar Sahawat al-Iraq (MSI) Party S [...] | 2010-02-04 11:00:00 | Embassy Baghdad | SECRET | PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ |
10BAGHDAD291 | PRT KARBALA: VOTERS IN DOUR MOOD AS UNOFFICIAL [...] (U) This is a Provincial Reconstruction Team (PRT) Karbala reporting cable. 2. (C) SUMMARY: Karbala province has been allotted ten seats in the next Council of Representatives (CoR). Local PRT employees and Karbala business and community leaders expect that Dawa will win four to five seat [...] | 2010-02-04 14:54:00 | Embassy Baghdad | SECRET | PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ |
10BAGHDAD299 | PRT KIRKUK: NEWEST MEMBERS OF KIRKUK'S BAR [...] This is a Kirkuk Provincial Reconstruction Team message. 2. (SBU) Summary: On January, 21 and 23, 2010, the Kirkuk Jurist Union (KJU) hosted a successful two-day workshop on practical skills for the legal practice in Iraq. The two-day event also included a tour of Kirkuk's primary detentio [...] | 2010-02-05 01:43:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PHUM KJUS KCRM IZ |
10BAGHDAD309 | PRT ANBAR: PROVINCIAL ELECTION PREPARATIONS [...] (U) This is a PRT Anbar (Ramadi) cable. 2. (S) SUMMARY. On 25 January, the Anbar Governorate Elections Officer (GEO) briefed the military, police and civilian leadership of Anbar on the Independent High Electoral Commission's (IHEC's) election-day plan. Additionally, Iraqi police army lead [...] | 2010-02-06 15:13:00 | Embassy Baghdad | SECRET | PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ |
10BAGHDAD322 | INL Baghdad January Highlights [...] (SBU) Summary: INL Baghdad continues to see progress on its Judicial and Law Enforcement Assistance (JALEA) programs and police training transition efforts. The Police Transition Team (PTT) completed an initial, detailed assessment of basing and staffing options. JALEA's Iraq HJC Court Admini [...] | 2010-02-07 15:47:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM KJUS PGOV IZ |
10BAGHDAD344 | PRT NAJAF: CLEAR PROGRESS ON ANTI-CORRUPTION, BUT [...] (U) This is a Provincial Reconstruction Team (PRT) Najaf reporting cable. 2. (C) SUMMARY. Anti-Corruption Coordinator (ACCO),Embassy rule of law (ROL) officer, and USF-I officer visited Najaf to engage local officials in assessing corruption in Najaf and government's efforts to improve. C [...] | 2010-02-09 15:13:00 | Embassy Baghdad | CONFIDENTIAL | PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ |
10BAGHDAD35 | IRAQI CRIMINAL EVIDENCE WORKSHOP PROMOTES USE OF [...] (SBU) SUMMARY: On December 24, 2009, the Iraqi Higher Judicial Council (HJC) hosted a successful one-day workshop on using medical and scientific evidence within Iraqi law to more effectively investigate crimes while maintaining the rights and liberties of Iraqi citizens. Prime Minister Nouri [...] | 2010-01-06 15:29:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM KJUS KCRM IZ |
10BAGHDAD382 | PRT ANBAR: DESPITE EFFORTS, VOTER PARTICIPATION [...] (U) This is an Anbar Provincial Reconstruction Team (PRT) reporting message. 2. (SBU) Summary. Anbari government leaders, tribal sheikhs and religious leaders are encouraging Anbaris to vote in the March 7 national elections. Yet PRT-gathered anecdotal evidence and polling data suggests s [...] | 2010-02-14 14:40:00 | Embassy Baghdad | SECRET | PTER PGOV ASEC PREL EAID KJUS KCRM KCOR KDEM |
10BAGHDAD416 | ATF Promotes Standards in Iraqi Post-Blast [...] (SBU) Summary: The recent series of high-profile Vehicle Borne Improvised Explosive Devices (VBIED) in Baghdad has highlighted the Iraqi Ministry of the Interior's urgent need for an incident command system that helps ensure the safe and necessary collection of evidence and facilitates follow [...] | 2010-02-17 04:14:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KJUS IZ KCRM PTER |
10BAGHDAD42 | INL Assistant Secretary Johnson's Baghdad Visit Lays [...] (SBU) Summary and Comment: State Department Bureau of International Narcotics and Law Enforcement (INL) Assistant Secretary Johnson utilized his December 11-15 Baghdad trip to advance the transition of the police development program from the U.S. military to the State Department. Johnson prev [...] | 2010-01-07 13:30:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM KJUS PGOV IZ |
10BAGHDAD463 | PRT ANBAR: ANBARIS PERCEIVE IRANIAN INFLUENCE, [...] (U) This is a PRT Anbar (Ramadi) cable. 2. (C/NF) SUMMARY: Iranian attempts to exert influence in Anbar Province face a significant obstacle: Anbar is 96% Sunni and Anbaris view Iran as Iraq's mortal enemy. Most of PRT's interlocutors believe that Iran has been meddling in Iraq not only t [...] | 2010-02-21 16:03:00 | Embassy Baghdad | CONFIDENTIAL//NOFORN | PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ IR |
10BAGHDAD480 | TIP IN IRAQ: DIVISION AND MOMENTUM [...] (C) Summary: Discussions with Government of Iraq (GOI) officials, as well as political developments, indicate that trafficking in persons (TIP) remains a divisive topic, but one whose profile is rising. Recent movement on the GOI's anti-trafficking draft legislation has emboldened various [...] | 2010-02-23 11:08:00 | Embassy Baghdad | CONFIDENTIAL | TIP DRL NEA RA KTIP KCRM PHUM KWMN ELAB |
10BAGHDAD59 | CSI IRAQ: FORENSIC SCIENCE REGAINING FOOTHOLD [...] (SBU) SUMMARY: Forty years ago Iraq was a leading center in the Middle East for scientific and medical evidence and the rule of law. Many senior Iraqi Police Officers involved in the forensics program have worked in the forensic field for over 20 years, and the GOI is, with US, UK, and Austra [...] | 2010-01-10 08:45:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KJUS PHUM IZ KCRM |
10BAGHDAD83 | DETERIORATING CONDITIONS AT THE ANBAR DETENTION [...] (U) This is a PRT Anbar (Ramadi) cable. 2. (U) SUMMARY AND COMMENT: During a series of December visits to the Hurricane Point Judicial Complex in Ramadi, PRTOffs discovered unsafe and unsanitary conditions at the recently occupied detention facility. The principal cause of these condition [...] | 2010-01-13 08:14:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER PHUM PGOV ASEC PREL EAID KJUS KCRM KDEM |
10BAGHDAD94 | ATTACKS STRIKE LOCAL ANBAR COUNTERRORISM UNIT [...] (U) This is a Provincial Reconstruction Team (PRT) Anbar (Ramadi) reporting cable. 2. (S) SUMMARY AND COMMENT: On January 7, a series of coordinated IED attacks targeted key members of the Counterterrorism Unit (CTU),Iraqi Police (IP),and judicial system in the central Anbar province cit [...] | 2010-01-13 15:00:00 | Embassy Baghdad | SECRET | PTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ |
10BAKU65 | AZERBAIJAN: THREE AZERBAIJANI PROSECUTORS TRAINED AT USDOJ [...] SUMMARY: In April 2009, three Azeri prosecutors went with the DOJ OPDAT Resident Legal Advisor on an INL funded study-tour to the DOJ National Advocacy Center (NAC) Columbia, South Carolina. Under the RLA's supervision, they took an intensive two-week trial advocacy course. Each of these thre [...] | 2010-02-02 07:29:00 | Embassy Baku | UNCLASSIFIED | EFIN SNAR KJUS OTRA KCRM KCOR AJ |
10BAMAKO52 | KIDNAPPING AND LIBERATION OF KOUNTA LEADER [...] (S) Summary: In the early morning of Jan 22, Kounta traditional chief and Mayor of Anafis Baba ould Sidi Elmoctar was kidnapped from his residence in Anafis in theKidal region. POL sources concur that Telemsi Arab smugglers kidnapped the octogenarian leader as a reprisal for an ambush ould Sidi Elm [...] | 2010-02-01 11:22:00 | Embassy Bamako | SECRET | PTER KCRM PINS PGOV ML |
10BAMAKO54 | NEW INFORMATION ON CRASHED DRUG PLANE [...] (S) On January 12, [name redacted], provided PolCouns with copies of documents from the civil aviation authorities of Saudi Arabia and Guinea-Bissau he believed pertained to the Boeing 727 that crashed on take-off near the town of Tarkint in Northern Mali at the beginning of November 2009. The firs [...] | 2010-02-01 11:59:00 | Embassy Bamako | SECRET | KCRM PGOV PINS SNAR ML |
10BANGKOK146 | THAILAND SUPPORTS U.S. INDICTMENT IN JUTHAMAS [...] (SBU) Summary. Per reftel request, we notified officials at the Ministry of Foreign Affairs (MFA),the Office of the Attorney General (OAG),and the National Anti-Corruption Commission (NACC) January 17-18 regarding DOJ's intention to unseal an indictment against Juthamas Siriwan and her daug [...] | 2010-01-19 09:23:00 | Embassy Bangkok | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL KCOR KCRM TH |
10BANGKOK468 | THAILAND: TRAFFICKING IN PERSONS REPORT - 2010 [...] No summary [...] | 2010-02-25 06:09:00 | Embassy Bangkok | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC ELAB KCRM KFRD KMCA KTIP KWMN PGOV PHUM PREF SMIG TH |
10BASRAH1 | BASRAH: FOREIGN SECURITY FIRMS ADAPT TO CHANGING CONDITIONS [...] No summary [...] | 2010-01-23 06:22:00 | REO Basrah | CONFIDENTIAL | ECON EINV EPET KCRM PGOV ASEC IZ |
10BEIJING162 | REQUEST LEAHY VETTING FOR ILEA BANGKOK: COMPUTER [...] (SBU) Post requests the Department's assistance in vetting the following candidates from the Ministry of Public Security,s Cyber Security Department. They have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has no derogatory infor [...] | 2010-01-22 06:53:00 | Embassy Beijing | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC AFIN PTER KCRM SNAR TH CH |
10BEIJING182 | REQUEST LEAHY VETTING FOR ILEA BANGKOK: [...] (SBU) Post requests the Department's assistance in vetting the following candidates from the Ministry of Public Security. They have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has no derogatory information on these individuals. [...] | 2010-01-25 06:52:00 | Embassy Beijing | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC AFIN PTER KCRM SNAR TH CH |
10BEIJING30 | CHINA RATIFIES PALERMO PROTOCOL AND PLEDGES TO [...] (C) Summary: China on December 26, 2009 voted to ratify the UN Palermo Protocol, effectively obligating itself to bring domestic laws and efforts in line with international standards to combat trafficking in persons (TIP). Separately, a Ministry of Public Security (MPS) official told PolMinCo [...] | 2010-01-08 03:26:00 | Embassy Beijing | CONFIDENTIAL | PGOV PHUM SMIG KTIP KCRM KWMN CH |
10BEIJING37 | CHINA-MONGOLIA COOPERATION ON TRAFFICKING IN [...] (C) Summary: China-Mongolia cooperation on combating trafficking in persons (TIP) improved over the past year, particularly at the local levels, according to official and NGO contacts in Beijing, Ulaanbaatar and Erlian, a Chinese town located near the PRC-Mongolia border. Mongolian officials [...] | 2010-01-11 01:10:00 | Embassy Beijing | CONFIDENTIAL | PGOV PHUM SMIG KTIP KCRM KWMN CH |
10BEIJING438 | REQUEST LEAHY VETTING FOR SOCOM FIFTH ANNUAL [...] (SBU) Post requests the Department's assistance in vetting the following candidate, who is currently serving as the Defense Attach at the People's Republic of China (PRC) Embassy in Washington, D.C. He has been nominated to participate in SOCOM's Fifth Annual Conference, "Threats to Sovereignt [...] | 2010-02-24 07:42:00 | Embassy Beijing | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC MARR PTER KCRM SNAR CH |
10BEIJING446 | REQUEST LEAHY VETTING FOR ILEA BANGKOK: POST BLAST [...] (SBU) Post requests the Department's assistance in vetting the following candidates from the Ministry of Public Security,s Public Order Control Department (POCD). They have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has no der [...] | 2010-02-25 04:07:00 | Embassy Beijing | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC AFIN PTER KCRM SNAR TH CH |
10BEIRUT104 | UNRWA LEBANON DESPERATE FOR RESOURCES [...] (C) Summary: UNRWA Lebanon will exhaust its funding by March 2010 and be forced to make drastic cuts without additional support, United Nations Relief and Works Agency (UNRWA) Lebanon country representative Salvatore Lombardo told donor countries on January 15. While PM Hariri and the new Leb [...] | 2010-02-02 09:37:00 | Embassy Beirut | CONFIDENTIAL | PREF PHUM KPAL PTER KCRM LE |
10BEIRUT15 | SCENESETTER FOR A/S JOHNSON'S JAN 10-11 VISIT TO [...] (SBU) Summary: U.S. Embassy Beirut welcomes your January 10-11 visit as one of the first high-level visits to Lebanon of 2010. As Lebanon emerges from a six-month struggle to form a new national unity government, your meeting with Interior Minister Ziad Baroud will reinforce the message that [...] | 2010-01-06 14:11:00 | Embassy Beirut | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PINS PBTS SNAR PREF PTER KPAL KCRM LE |
10BEIRUT24 | JUMBLATT SAYS RECONCILIATION WITH RIVALS NEARLY [...] (C) SUMMARY: His reconciliation with the March 8 alliance is nearly complete, Druze leader Walid Jumblatt told the Ambassador on January 5. While his base had initially opposed his exit from March 14 and his opening to the Shia, Jumblatt explained, they were "getting used" to his shift, which [...] | 2010-01-08 13:46:00 | Embassy Beirut | CONFIDENTIAL | PREL PTER PINR KCRM SY LE |
10BELGRADE118 | Scenesetter for the U.S. Visit of Serbian Deputy Prime [...] (SBU) Ivica Dacic, who wears three hats as First Deputy Prime Minister, Minister of Interior, and head of the Socialist Party of Serbia (SPS),is perhaps the most savvy and intriguing member of the Serbian government. As the head of strongman Slobodan Milosevic's former party, Dacic has laid [...] | 2010-01-22 15:40:00 | Embassy Belgrade | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV ASEC KCRM SR |
10BELGRADE210 | SERBIA MAKES PROGRESS ON TIP RECOMMENDATIONS [...] (SBU) Serbia has recently made several improvements in fighting trafficking in persons, including addressing two major deficiencies in the 2009 Trafficking in Persons Report in the areas of demonstrating prosecutions and referring victims to services. The government also stepped in to save tw [...] | 2010-02-10 14:49:00 | Embassy Belgrade | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV ELAB KTIP KCRM SR |
10BELGRADE282 | SERBIA: ANNUAL TRAFFICKING IN PERSONS REPORT [...] Serbia's TIP Situation -------------------------- A. The office of the National Coordinator for Combating Trafficking in Persons and the Agency for Coordination of Protection of Trafficking Victims, as well as other government ministries and agencies, provide information about traffi [...] | 2010-02-22 14:28:00 | Embassy Belgrade | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC ELAB PHUM PREL SMIG KCRM KFRD KTIP KWMN SR |
10BELGRADE35 | SERBIA: FINGERPOINTING CONTINUES IN MAJOR ORGANIZED CRIME [...] (C) Serbian efforts to crack down on narcotics trafficking and organized crime have led to several arrests, including in the Operation Balkan Warrior case, which began with Serbian cooperation in seizing two tons of cocaine in October 2009. Montenegrin-born organized crime figure Darko Saric [...] | 2010-02-24 17:37:00 | Embassy Belgrade | CONFIDENTIAL | PREL PGOV SNAR KCRM SR MW |
10BERLIN128 | ACTION REQUEST: OVERCOMING GERMAN DOUBTS ON U.S. [...] (U) This is an action request. 2. (C) Embassy Berlin strongly recommends that the Washington Terrorist Finance Tracking Program (TFTP) and data privacy experts currently scheduled to visit Brussels next week also visit Berlin to discuss TFTP and U.S. data privacy policy with German officials. Ge [...] | 2010-01-29 06:35:00 | Embassy Berlin | CONFIDENTIAL | PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA |
10BERLIN180 | CHANCELLOR MERKEL ANGERED BY LACK OF GERMAN MEP [...] (C) SUMMARY: Chancellor Merkel is privately angry over the lack of support German members of the European Parliament gave the Terrorist Finance Tracking Program (TFTP) interim agreement and is worried that Washington will view the EP's veto as a sign that Europe does not take the terrorist threat s [...] | 2010-02-12 17:09:00 | Embassy Berlin | CONFIDENTIAL | PTER KTFN PGOV PREL PINR ETTC EAIR EFIN KCRM |
10BERN56 | TIP - SWITZERLAND: ANNUAL ANTI-TRAFFICKING [...] No summary [...] | 2010-02-12 11:52:00 | Embassy Bern | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP KCRM KWMN SMIG KFRD ASEC |
10BOGOTA143 | GOC CONFLICTED OVER RISING URBAN HOMICIDES [...] (C) Homicides in Colombia appear to be on the rise after several years of steady decline. The GOC's leading authorities on crime statistics reported sharply contrasting 2009 homicide rates, with police numbers indicating a 2% downtick and the national forensic examiner's data registering a 15% [...] | 2010-02-03 18:53:00 | Embassy Bogota | CONFIDENTIAL//NOFORN | PGOV PHUM KJUS PTER CO KCRM ASEC SNAR |
10BOGOTA244 | NAS MONTHLY REPORT FOR DECEMBER 2009 [...] (SBU) SUMMARY: The aerial eradication team reached its CY-2009 goal of 100,000 hectares (ha) of coca sprayed, with a total True Ground Area Coverage of 101,573 ha for the year. Manual eradication of coca for 2009 totaled approximately 61,000 ha, short of the goal of 70,000 ha; total eradicati [...] | 2010-01-22 21:32:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR SENV KCRM PTER CO |
10BOGOTA252 | CABLE COLOMBIAN ACCEPTANCE LEMDP PROGRAM APRIL 2010 [...] Colombia accepts the invitation, per Reftel, for ten (10) students to attend the Law Enforcement Management Development Program (LEMDP) at the International Law Enforcement Academy (ILEA) in San Salvador, El Salvador, from April 12 to May 21, 2010. 2. Embassy Bogota POC for ILEA is: [...] | 2010-01-25 18:21:00 | Embassy Bogota | UNCLASSIFIED | SNAR ASEC KCRM PREL OTRA ES |
10BOGOTA264 | CONSOLIDATION PROGRESS IN FORMER FARC STRONGHOLD IMPRESSIVE, [...] (SBU) Summary: Despite notable progress, including marked gains in public security, reduction of coca cultivation, and winning support of the local population for governmental institutions, the overall situation is fragile in the Macarena area of Meta Department -- the former heartland of the [...] | 2010-01-26 21:46:00 | Embassy Bogota | UNCLASSIFIED | SNAR SENV KCRM PTER PGOV CO |
10BOGOTA333 | Specter of "Parapolitics" Hangs Over March Congressional [...] (C) The "parapolitica" scandal severely damaged the 2006-10 Colombian Congress' legitimacy and ability to stand as an independent and productive branch of government (90 members were implicated for collaboration with paramilitaries). The Supreme Court is investigating these cases and has recen [...] | 2010-02-24 16:56:00 | Embassy Bogota | CONFIDENTIAL | PGOV PREL PHUM PTER KJUS KCRM CO |
10BOGOTA370 | PRESIDENT URIBE'S VICTORY AGAINST PERSONAL DRUG POSSESSION [...] (U) SUMMARY: After five failed attempts, President Uribe succeeded in passing a bill through the Colombian Congress, amending the Constitution and repealing a 1994 Constitutional Court judgment that permitted possession of a minimum dose of drugs for personal consumption. President Uribe has [...] | 2010-02-01 20:17:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR SENV KCRM PTER PGOV CO |
10BOGOTA380 | EXTRADITION: LUIS EDUARDO MANJARRES-PUMAREJO - EXTRADITION [...] The Embassy received official notification from the GOC on January 29, 2010, that the extradition of Colombian national LUIS EDUARDO MANJARRES-PUMAREJO has been approved on the count in para. 2 pursuant to Resolution No. 349, dated December 11, 2009. The individual did not enter an appeal. [...] | 2010-02-02 14:54:00 | Embassy Bogota | UNCLASSIFIED | SNAR PREL CJAN CO KCRM KJUS |
10BOGOTA44 | VISIT TO AMERICAN PRISONER ANNY Y RODRIGUEZ [...] NAME: Rodriquez, Anny Y 2. SEX: Female 3. DPOB: DPOB: December 08, 1985, Dominican Republic 4. DATE OF ARREST: February 26, 2008 5. CHARGES: Narcotics Trafficking 6. PLACE OF DETENTION: El Buen Pastor, Bogota, Colombia 7. MOST RECENT VISIT: August 26, 2009 8. MISTREAT [...] | 2010-01-06 21:14:00 | Embassy Bogota | UNCLASSIFIED | CASC KCRM CO |
10BOGOTA778 | AMBASSADOR PRESENTS CSDI TO NATIONAL COUNCIL FOR DANGEROUS [...] (SBU) Summary: At a meeting of the National Council for Dangerous Drugs (CNE) on February 11, the Ambassador presented the Embassy's Colombia Strategic Development Initiative (CSDI) and reviewed our effort to align CSDI with the Government of Colombia's (GOC) National Consolidation Plan. The [...] | 2010-02-26 19:10:00 | Embassy Bogota | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR SENV KCRM PTER PGOV CO |
10BRASILIA184 | SCENESETTER FOR THE FEBRUARY 23-26 VISIT OF ATTORNEY GENERAL [...] (SBU) I want to warmly welcome you to Brazil for your visit to Rio de Janeiro and Brasilia, and to attend the 8th Meeting of Justice Ministers of the Americas (REMJA). The Government of Brazil (GOB) is enthusiastic that you have decided to attend the REMJA, and you will be eagerly received [...] | 2010-02-19 22:10:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL KJUS KCRM JUS OAS BR |
10BRATISLAVA6 | HARABIN UNBOWED BY GROWING CRITICISM OF JUDICIARY [...] (U) Summary. Despite a public plea from over Slovak judges to address problems in the Slovak judiciary, including the prevalent use of suspensions for judges accused of minor infractions, and the willingness of key GOS officials to discuss the judiciary with foreign interlocutors, Chief Just [...] | 2010-01-08 15:04:00 | Embassy Bratislava | CONFIDENTIAL | PGOV PHUM KCRM LO |
10BRATISLAVA71 | SLOVAKIA 2010 ANNUAL REPORT ON TRAFFICKING IN PERSONS [...] SLOVAKIA'S TIP SITUATION A. SOURCES OF INFORMATION The Ministry of the Interior (MOI),police, the International Organization for Migration (IOM),and NGOs are reliable sources of information regarding the number and kinds of TIP victims. In March 2010, the government will open an Inter [...] | 2010-02-18 15:39:00 | Embassy Bratislava | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB KMCA |
10BRIDGETOWN15 | TIP SUBMISSION - ST. VINCENT AND THE GRENADINES [...] (U) As requested ref A, below are Post's responses to questions regarding St. Vincent and the Grenadines for the annual Trafficking in Persons (TIP) Report. --------------------------------------------- ------ PARA 25 - THE COUNTRY'S TIP SITUATION ------------------------------------ [...] | 2010-01-19 19:15:00 | Embassy Bridgetown | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB KCRM KFRD KMCA KWMN KTIP PGOV PHUM SMIG ASEC |
10BRIDGETOWN164 | TIP SUBMISSION - ANTIGUA AND BARBUDA [...] (U) Below are Post's responses to questions regarding Antigua and Barbuda for the annual Trafficking in Persons Report. --------------------------------------------- ---- Para 25 - The Country's TIP Situation --------------------------------------------- ---- 2. (SBU) [...] | 2010-02-18 16:09:00 | Embassy Bridgetown | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP PREF ELAB ASEC SMIG KCRM KFRD KWMN KMCA XL |
10BRIDGETOWN25 | TIP SUBMISSION - BARBADOS [...] (U) As requested reftel, below are Post's responses to questions regarding Barbados for the annual Trafficking in Persons (TIP) Report. --------------------------------------------- ------ PARA 25 - THE COUNTRY'S TIP SITUATION --------------------------------------------- ------ [...] | 2010-02-01 14:51:00 | Embassy Bridgetown | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV PREF KTIP ELAB KCRM KFRD KMCA KWMN SMIG |
10BRIDGETOWN33 | TIP SUBMISSION - ST KITTS AND NEVIS [...] (U) As requested in reftel, below are Post's responses to questions regarding St. Kitts and Nevis for the annual Trafficking in Persons (TIP) Report. ------------------------------------- PARA 25 - THE COUNTRY'S TIP SITUATION ------------------------------------- 2. (SBU) -- A. What is [...] | 2010-02-23 20:38:00 | Embassy Bridgetown | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP PREF ELAB ASEC SMIG KCRM KFRD KWMN KMCA XL |
10BRIDGETOWN68 | Teamwork Produces Successful Results in the Eastern [...] (SBU) The Drug Enforcement Administration, the Military Liaison Office, and the Narcotics Affairs Section are working with local and regional authorities to deter drug trafficking. Many operations have been successful; however, without consistent, reliable maritime assets to assist the Region [...] | 2010-01-29 17:45:00 | Embassy Bridgetown | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM ECON PGOV XL |
10BRUSSELS120 | EU PARLIAMENT POISED TO VETO U.S.-EU CT TFTP AGREEMENT; PNR [...] (SBU) SUMMARY: The European Parliament is increasingly likely to veto the U.S.-EU Terrorist Financing Tracking Program (TFTP, also known as SWIFT) next week. There are two aspects to this action. First, members of the European Parliament do not feel that they know enough about the operational [...] | 2010-02-01 06:15:00 | USEU Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER KTFN PGOV PREL PINR ETTC EAIR EFIN KCRM KJUS |
10BRUSSELS140 | RISING CRIME IN BRUSSELS UNDERLINES BELGIUM,S [...] (U) Summary. Two violent incidents in Brussels over the weekend of January 29-31 have led to increased political tension between Flemish and francophones on how to govern the Brussels-Capital Region. Violent acts such as car fires in the Anderlecht Commune and a bank robbery in the northern [...] | 2010-02-05 16:57:00 | Embassy Brussels | UNCLASSIFIED | PGOV PINS SOCI KCRM BE |
10BRUSSELS172 | BELGIUM:LAW ENFORCEMENT AND COUNTERTERRORISM [...] Summary: (C) Poloff discussed reftel points on counterterrorism and law enforcement with relevant contacts in the Ministry of Foreign Affairs February 8, the Ministry of Justice February 9, and the Ministry of Interior February 5. In light of the impending rejection of the Terrorist Finance [...] | 2010-02-12 08:25:00 | Embassy Brussels | CONFIDENTIAL | PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA |
10BRUSSELS232 | GOB DENIES REPORT THAT IT WILL NOT EXTRADITE [...] No summary [...] | 2010-02-26 15:09:00 | Embassy Brussels | CONFIDENTIAL | CJAN KCRM PREL PTER BE |
10BUCHAREST81 | Law Enforcement and Counterterrorism Information-Sharing [...] (SBU) On February 10, 2010 POLOFF and Department of Justice (DOJ) Resident Legal Advisor to the SECI Regional Center for Combating Transborder Crime (SECI Center) delivered reftel non-paper to Radu Ragea, Deputy Undersecretary at the Ministry of Justice (MOJ) and Viviana Onaca, Director of the [...] | 2010-02-17 04:33:00 | Embassy Bucharest | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA CON |
10BUDAPEST89 | LAW ENFORCEMENT AND COUNTERTERRORISM [...] (C) Summary. There is a good record of information sharing cooperation between U.S. and GOH law enforcement agencies on law enforcement and counterterrorism issues. Hungary's post-communist era constitution, with its broad guarantees of individual rights and liberties, requires high levels of [...] | 2010-02-11 15:42:00 | Embassy Budapest | CONFIDENTIAL | KTFN KCRM KHLS KPAO PTER ECPS ECON PREL HU |
10BUDAPEST98 | HUNGARY: 2010 TRAFFICKING IN PERSONS REPORT [...] We believe the Government of Hungary (GOH) fully complies with the minimum standards for the elimination of trafficking. The GOH has improved its efforts to combat trafficking and followed through on its proposals to address the problem. Notably, the government improved its support for victims [...] | 2010-02-18 17:11:00 | Embassy Budapest | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM KFRD KWMN ELAB PGOV MCA PHUM PREF |
10BUENOSAIRES107 | Argentina Fires Financial Action Task Force Representative [...] (C) Summary: The GOA fired its Financial Action Task Force (FATF) Coordinator over the weekend, reportedly in response to Ecuadorian criticism of Argentina's vote to blacklist Ecuador at the recent Abu Dhabi Plenary. Argentina is under the gun itself in an ongoing peer assessment that seems l [...] | 2010-02-24 19:27:00 | Embassy Buenos Aires | CONFIDENTIAL | ECON EFIN PREL PGOV KJUS KCRM KTFN PTER SNAR EC AR |
10BUENOSAIRES79 | Argentine Financial Intelligence Unit Further Compromised [...] No summary [...] | 2010-02-05 14:34:00 | Embassy Buenos Aires | SECRET//NOFORN | EFIN ECON KTFN KCRM KJUS PTER SNAR PREL PGOV AR |
10CAIRO211 | Tenth Annual Trafficking In Persons (TIP) Report - Cairo [...] (U) This cable contains U.S. Embassy Cairo's response to Trafficking in Persons (TIP) contribution requirements (reftel A). The following text contains responses to paragraphs 23-29 in the original tasking cable. 2. (U) THE COUNTRY'S TIP SITUATION: -- A. Available sources of inf [...] | 2010-02-16 15:08:00 | Embassy Cairo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB KTIP KCRM PGOV PREF PHUM KFRD KWMN KMCA SMIG |
10CAIRO37 | NORTH SINAI DEMONSTRATIONS REFLECT ANGER AT LACK [...] No summary [...] | 2010-01-05 15:47:00 | Embassy Cairo | SECRET//NOFORN | PGOV KCRM EG |
10CAIRO80 | NORTH SINAI LOCAL COUNCIL DISCUSSES SECURITY [...] No summary [...] | 2010-01-14 12:44:00 | Embassy Cairo | SECRET//NOFORN | PGOV KCRM |
10CARACAS161 | Venezuela Deports Three Fugitives, Justice Minister Asks for [...] (C) Summary: On February 2, the Venezuelan government (GBRV) deported U.S. fugitive Salomon "Big Daddy" Camacho, as well as two fugitives wanted by France and Colombia. Minister of Justice El-Aissami told PolOff and Legatt that he had been instructed by President Chavez to return these [...] | 2010-02-09 21:39:00 | Embassy Caracas | CONFIDENTIAL | PREL SNAR CO VE KCRM |
10CARACAS231 | Venezuela's 2010 TIP REPORT SUBMISSION [...] No summary [...] | 2010-02-25 20:49:00 | Embassy Caracas | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB KMCA PHUM PREF SMIG ASEC KCRM KFRD KWMN KTIP |
10CARACAS53 | FBI Fugutive Caught, Faces Return to U.S. [...] (SBU) Summary: Salomon "Big Daddy" Camacho Mora, an FBI fugitive since 2002, was captured January 13 in the Venezuelan state of Carabobo by the Bolivarian Intelligence Service, (SEBIN, formerly DISIP). Camacho is expected to be returned to the United States on January 26. This case il [...] | 2010-01-20 19:15:00 | Embassy Caracas | SECRET | PREL SNAR CO VE KCRM |
10CARACAS85 | CHAVEZ TACKLES RISING CRIME WITH THE BOLIVARIAN NATIONAL [...] (C) Summary: On December 20, about 950 members of the newly created "Bolivarian National Police" (PNB) deployed to the streets of Libertador, one of the municipalities of Caracas. President Hugo Chavez had officially inaugurated the PNB in a November 28 speech to PSUV party officials [...] | 2010-01-26 17:27:00 | Embassy Caracas | CONFIDENTIAL | PGOV SNAR CO VE KCRM |
10CASABLANCA20 | MOROCCO: 2010 ANNUAL TRAFFICKING IN PERSONS [...] (U) This cable responds to action request (Ref A) for updated information on the Moroccan government's efforts to combat trafficking in persons from April 2009 to February 2010. OVERVIEW -------- 2. (SBU) The Government of Morocco (GOM) has taken a number of steps in 2009 that indicat [...] | 2010-02-16 09:01:00 | Consulate Casablanca | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP PREF ELAB SMIG KCRM KFRD |
10CASABLANCA25 | MOROCCO: 2010 ANNUAL TRAFFICKING IN PERSONS [...] (U) This cable responds to action request (Ref A) for updated information on the Moroccan government's efforts to combat trafficking in persons from April 2009 to February 2010. OVERVIEW -------- 2. (SBU) The Government of Morocco (GOM) has taken a number of steps in 2009 that indicat [...] | 2010-02-22 17:35:00 | Consulate Casablanca | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP PREF ELAB SMIG KCRM KFRD |
10CHISINAU83 | MOLDOVA: TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] No summary [...] | 2010-02-16 13:37:00 | Embassy Chisinau | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB KCRM KFRD KMCA KTIP KWMN MD PGOV PHUM PREF SMIG |
10CONAKRY104 | GUINEA: 2010 TIP REPORT [...] (SBU) Despite considerable rhetoric by the junta government concerning anti-TIP efforts, little progress has been made toward combating TIP in Guinea during the reporting period. The country remains a point of origin, transit, and destination for trafficked men, women, and children. After the [...] | 2010-02-17 06:38:00 | Embassy Conakry | UNCLASSIFIED | PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB |
10COTONOU80 | BENIN SUBMISSION FOR 2010 TRAFFICKING IN PERSONS REPORT [...] (SBU) The Government of Benin (GOB) continued to make steady progress towards combating child trafficking. The GOB provided to Post prosecution statistics for 2009 demonstrating good will to crack down on child trafficking. 2. (SBU) The National Child Protection Coordination and Monitori [...] | 2010-02-12 10:57:00 | Embassy Cotonou | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM PREF ELAB SMIG KTIP KCRM KFRD KWMN BN |
10DAMASCUS172 | SYRIA - 2010 TRAFFICKING IN PERSONS REPORT [...] (U) The following is Post's submission of the annual trafficking in persons report. The Embassy's point of contact is Anthony A. Deaton. Office telephone: ( 963) (11) 3391-3207. Fax ( 963) (11) 3391-4687. Mr. Deaton (FS-03) spent 30 hours in preparation of the report, which is structured t [...] | 2010-02-28 11:52:00 | Embassy Damascus | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PREF PGOV PREL ASEC ELAB KCRM KFRD KMCA |
10DARESSALAAM136 | TANZANIA: 2010 TRAFFICKING IN PERSONS REPORT [...] (U) This cable is in response to guidance in reftel. TIP SITUATION IN TANZANIA ------------------------- 2. (SBU) Reliable sources of qualitative information for TIP trends include the Government of Tanzania (GOT) Ministry of Home Affairs, which is the lead agency on TIP issues; Ministry o [...] | 2010-02-11 11:31:00 | Embassy Dar Es Salaam | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
10DHAKA107 | LEAHY VETTING FOR PANDEMIC INFLUENZA SENIOR LEADERS [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Pandemic Influenza Senior Leaders Workshop in USA, which will begin on February 24, 2010. Post vetting was completed on February 04, 2010. Post requests that vetting be complete [...] | 2010-02-04 08:05:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA113 | LEAHY VETTING FOR MANEUVER CAPTAINS CAREER COURSE IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Maneuver Captains Career Course in USA, which will begin on March 15, 2010. Post vetting was completed on February 08, 2010. Post requests that vetting be completed by February 2 [...] | 2010-02-08 08:56:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA114 | LEAHY VETTING FOR APPLICATION OF INTERAGENCY BIOLOGICAL [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Application of Interagency Biological Restoration Demonstration (IBRD) in Germany, which will begin on March 29, 2010. Post vetting was completed on February 08, 2010. Post requ [...] | 2010-02-08 08:59:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA1147 | LEAHY VETTING FOR AVIATION LEADERSHIP PROGRAM (ALP) IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Aviation Leadership Program (ALP) in USA, which has begun on November 12, 2009. The course will last for approximately one year and the participant will begin as soon as possible [...] | 2010-01-03 07:08:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA1148 | LEAHY VETTING FOR APCSS COMPREHENSIVE CRISIS MANAGEMENT [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the APCSS Comprehensive Crisis Management (CCM) Course in USA, which will begin on 18 February, 2010. Post vetting was completed on December 29, 2009. Post requests that vetting be [...] | 2010-01-03 08:11:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA1149 | LEAHY VETTING FOR UNLOG IN BANGLADESH, 10 - 21 JANUARY, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in United Nations Logistic Officers Course (UNLOG) in Bangladesh, which will begin on January 10, 2010. Post vetting was completed on January 3, 2010. Post requests that vetting be c [...] | 2010-01-03 08:16:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA1150 | LEAHY VETTING FOR SURVIVOR SUPPORT AND HUMAN TRAFFICKING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Survivor Support and Human Trafficking Laws for Police Officials and Public Prosecutors Course in Dhaka, Bangladesh, which will begin on January 29, 2010. Post vetting was comp [...] | 2010-01-03 08:52:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA142 | INCREASING STUDENT VIOLENCE RAISES ALARMS [...] (C) A recent surge in student violence, and the ensuing crackdown on Islamic student groups, has raised concern that Bangladesh may witness a return to the violent political confrontations that preceded the January 2007 State of Emergency. The Government of Bangladesh (GOB) announced a crackd [...] | 2010-02-18 06:52:00 | Embassy Dhaka | CONFIDENTIAL | PGOV PINS PHUM PINR SOCI KCRM KDEM BG |
10DHAKA145 | LEAHY VETTING FOR STABILITY, SECURITY, TRANSITION AND [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Stability, Security, Transition and Reconstruction (SSTAR) Course in Germany, which will begin on March 16, 2010. Post vetting was completed on February 18, 2010. Post requests [...] | 2010-02-22 03:34:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA146 | LEAHY VETTING FOR MILITARY OPERATION AND LAW CONFERENCE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Military Operation and Law Conference (MILOPS) Course in Hawaii, which will begin on March 28, 2010. Post vetting was completed on February 18, 2010. Post requests that vetting [...] | 2010-02-22 03:35:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA153 | LEAHY VETTING FOR SSENIOR EXECUTIVE SEMINAR IN NESA CENTER [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Senior Executive Seminar in NESA Center for Strategic Studies, USA, which will begin on March 29, 2010. Post vetting was completed on February 25, 2010. Post requests that vetti [...] | 2010-02-25 03:12:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA159 | LEAHY VETTING FOR TIGER SHARK 2, 11 APRIL-15 MAY [...] This is an action request. See para three. 2. The following Unit has been selected for participation in the Tiger Shark 2 in Chittagong, Bangladesh, which will begin on April 11, 2010. Post vetting was completed on February 28, 2010. Post requests that vetting be completed by March 18 to pr [...] | 2010-02-28 07:49:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA160 | LEAHY VETTING FOR TIGER SHARK 4, 15-30 SEPTEMBER 2010 [...] This is an action request. See para three. 2. The following Unit has been selected for participation in the Tiger Shark 4 conducted throughout Bangladesh, which will begin on September 15, 2010. Post vetting was completed on February 28, 2010. Post requests that vetting be completed by Mar [...] | 2010-02-28 07:51:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA161 | LEAHY VETTING FOR AIR COMMAND AND STAFF COLLEGE COURSE IN [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Air Command & Staff College Course in USA, which will begin on April 30, 2010. Post vetting was completed on February 28, 2010. Post requests that vetting be completed by March 1 [...] | 2010-02-28 08:29:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA166 | LEAHY VETTING FOR PASOLS PLANNING GROUP (PPG) MEETING, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Pasols Planning Group (PPG),Australia, which will begin on April 19, 2010. Post vetting was completed on February 28, 2010. Post requests that vetting be completed by March 14, [...] | 2010-02-28 10:17:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA20 | LEAHY VETTING FOR SIGNAL CAPTAINS CAREER COURSE IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Signal Captains Career Course in USA, which will begin on February 03, 2010. Post vetting was completed on January 05, 2010. Post requests that vetting be completed by January 20 [...] | 2010-01-10 00:15:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA21 | LEAHY VETTING FOR SEMINAR ON TRANSATLANTIC CIVIL SECURITY [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Seminar on Transatlantic Civil Security (STACS) in Germany, which will begin on February 02, 2010. Post vetting was completed on January 05, 2010. Post requests that vetting be [...] | 2010-01-10 00:15:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA23 | LEAHY VETTING FOR FBINAA ASIA PACIFIC CHAPTER Retainer [...] This is an action request. See para three. 2. The following candidate has been selected for FBINAA ASIA PACIFIC CHAPTER Retainer Conference to be held in Kuala Lumpur, Malaysia from 19-24 July, 2010. Post requests that vetting be completed by 02/01/2010 to provide sufficient time for process [...] | 2010-01-10 08:18:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA24 | LEAHY VETTING FOR SYMPOSIUM ON EAST ASIA SECURITY (SEAS [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Symposium on East Asia Security (SEAS 2010) in USA, which will begin on March 01, 2010. Post vetting was completed on January 10, 2010. Post requests that vetting be completed [...] | 2010-01-10 08:22:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA25 | LEAHY VETTING FOR PANDEMIC INFLUENZA SENIOR LEADERS [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Pandemic Influenza Senior Leaders Workshop in USA, which will begin on February 24, 2010. Post vetting was completed on January 10, 2010. Post requests that vetting be completed [...] | 2010-01-10 08:30:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA3 | LEAHY VETTING FOR AVIATION LEADERSHIP PROGRAM (ALP) IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Aviation Leadership Program (ALP) in USA, which has begun on November 12, 2009. The course will last for approximately one year and the participant will begin as soon as possible [...] | 2010-01-03 07:08:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA32 | LEAHY VETTING FOR INTERNATIONAL DEFENSE MANAGEMENT COURSE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the International Defense Management Course in USA, which will begin on February 06, 2010. Post vetting was completed on January 10, 2010. Post requests that vetting be completed b [...] | 2010-01-11 09:56:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA4 | LEAHY VETTING FOR APCSS COMPREHENSIVE CRISIS MANAGEMENT [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the APCSS Comprehensive Crisis Management (CCM) Course in USA, which will begin on 18 February, 2010. Post vetting was completed on December 29, 2009. Post requests that vetting be [...] | 2010-01-03 08:11:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA5 | LEAHY VETTING FOR UNLOG IN BANGLADESH, 10 - 21 JANUARY, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in United Nations Logistic Officers Course (UNLOG) in Bangladesh, which will begin on January 10, 2010. Post vetting was completed on January 3, 2010. Post requests that vetting be c [...] | 2010-01-03 08:16:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA55 | LEAHY VETTING FOR SURVIVOR SUPPORT AND HUMAN TRAFFICKING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Survivor Support and Human Trafficking Laws for Police Officials and Public Prosecutors Course in Dhaka, Bangladesh, which will begin on February 26, 2010. Post vetting was com [...] | 2010-01-18 06:32:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA56 | LEAHY VETTING FOR SURVIVOR SUPPORT AND HUMAN TRAFFICKING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Survivor Support and Human Trafficking Laws for Police Officials and Public Prosecutors Course in Dhaka, Bangladesh, which will begin on February 12, 2010. Post vetting was com [...] | 2010-01-18 06:56:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA6 | LEAHY VETTING FOR SURVIVOR SUPPORT AND HUMAN TRAFFICKING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Survivor Support and Human Trafficking Laws for Police Officials and Public Prosecutors Course in Dhaka, Bangladesh, which will begin on January 29, 2010. Post vetting was comp [...] | 2010-01-03 08:52:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA74 | LEAHY VETTING FOR INTERNATIONAL DEFENSE MANAGEMENT COURSE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the International Defense Management Course in USA, which will begin on February 06, 2010. Post vetting was completed on January 24, 2010. Post requests that vetting be completed b [...] | 2010-01-24 08:07:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA75 | LEAHY VETTING FOR BASIC INSTRUCTOR COURSE AND INSTRUCTIONAL [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Basic Instructor Course and Instructional System Designer Course in USA, which will begin on February 26, 2010. Post vetting was completed on January 24, 2010. Post requests tha [...] | 2010-01-24 08:10:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA76 | LEAHY VETTING FOR UNITED NATIONS STAFF OFFICERS COURSE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the United Nations Staff Officers Course (UNSOC) In Malaysia, which will begin on March 01, 2010. Post vetting was completed on January 24, 2010. Post requests that vetting be compl [...] | 2010-01-24 08:11:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA77 | LEAHY VETTING FOR CIVIL MILITARY LIAISON OFFICERS (CMLO) [...] This is an action request. See para three. 2. The following candidates have been selected for participation in Civil Military Liaison Officer (CMLO) Course in Bangladesh, which will begin on February 7, 2010. Post vetting was completed on January 24, 2010. Post requests that vetting be com [...] | 2010-01-24 08:18:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA78 | LEAHY VETTING FOR INTERNATIONAL PEACEKEEPING OPERATIONS [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the International Peacekeeping Operations Contingent Commander Course (PKOCCC) in USA, which will begin on February 15, 2010. Post vetting was completed on January 24, 2010. Post [...] | 2010-01-24 08:20:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA83 | LEAHY VETTING FOR ATA - IDENTIFYING AND DEVELOPING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the ATA - Identifying and Developing Investigative Information from February 21 to March 4, 2010, in Dhaka, Bangladesh. Post vetting was completed on 01/27/2010. Post requests tha [...] | 2010-01-27 07:48:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DHAKA89 | LEAHY VETTING FOR MCIP IN THAILAND, 15 - 19 FEBRUARY 2010 [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Multinational Communications Interoperability Program (MCIP) in Thailand, which will begin on 15 February, 2010. Post vetting was completed on January 28, 2010. Post requests th [...] | 2010-01-28 08:50:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
10DUBLIN6 | UPDATE ON IRELAND'S EFFORTS TO COMBAT TRAFFICKING IN [...] (SBU) Summary: Despite recent negative media attention, Ireland has made significant strides in addressing instances of trafficking in persons (TIP) within its borders. At present, 57 investigations are ongoing, with a single case before the courts. A further three individuals were convicted [...] | 2010-01-08 15:08:00 | Embassy Dublin | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EI |
10DUBLIN65 | IRELAND - TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] No summary [...] | 2010-02-24 10:47:00 | Embassy Dublin | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC EI ELAB KCRM KFRD KMCA KTIP KWMN PHUM PREF SMIG |
10EFTOKABUL668 | Treasury A/S Cohen Urges Major Afghan Banks to be more [...] (SBU//NF) In meetings with the heads of Kabul Bank, Azizi Bank and Afghan United Bank on February 11, Treasury Department Assistant Secretary for Terrorist Financing David Cohen expressed optimism that the Afghan banking sector is implementing stronger controls against anti-money laundering and [...] | 2010-02-23 11:21:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON SNAR KTFN KCOR KCRM PGOV PINS AF |
10FREETOWN64 | SIERRA LEONE 2010 TRAFFICKING IN PERSONS REPORT [...] (SBU) This report covering 2009 relies on the research done for 2008 in ref B, updating where necessary. The trafficking situation remains much as reported there. Sierra Leone ranks near or at the bottom of every global measure of poverty. Trafficking in persons thrives in such an environm [...] | 2010-02-12 15:05:00 | Embassy Freetown | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
10GEORGETOWN78 | TENTH ANNUAL TRAFFICKING IN PERSONS ASSESSMENT - GUYANA [...] (U) The following is Embassy Georgetown's submission of information requested in reftel for the 2010 Trafficking in Persons (TIP) Report. 2. (SBU) GUYANA'S TIP SITUATION: A. Sources of information available include: the Guyanese media; the Ministry of Home Affairs; the Ministry [...] | 2010-02-10 16:23:00 | Embassy Georgetown | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB KMCA GY |
10GUATEMALA134 | Embassy Guatemala Strongly Supports Continuation of the [...] (SBU) Summary: NAS' Aviation Support Program is a critical element in the USG's fight against narcotrafficking and organized crime in Guatemala. It has been extremely successful in supporting law enforcement operations and eradication missions throughout Guatemala. The USG's ability [...] | 2010-01-19 14:36:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SNAR KCRM KJUS GT |
10GUATEMALA236 | Embassy Guatemala: January 2010 Merida Report [...] (U) In response to ref A, Post submits the information below detailing Embassy Guatemala's Merida activities for January 2010. Issues for Washington 2. (U) Post conducted a review of Merida funding to date and found that some FY 2008 funds are still stalled in the procureme [...] | 2010-02-04 22:47:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SNAR KCRM KJUS EAID GT |
10GUATEMALA25 | Leading Human Rights Activist Prepares to Take on Police [...] (C) Summary. During a meeting with Pol/Econ Counselor, Guatemala's leading human rights activist, Helen Mack, discussed her plans for her new position overseeing police reform, for which she would seek international assistance. Mack warned the Embassy to be watchful as it administers a $2 [...] | 2010-01-26 16:56:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PINR ASEC KCRM SNAR GT |
10GUATEMALA27 | Former President Portillo Captured, Refuses Extradition [...] (C) Summary. Former Guatemalan President Alfonso Portillo, indicted in the U.S. on money laundering charges and a fugitive from justice, was captured Jan. 26 as he was about to flee to Belize. The capture was the result of a joint operation involving CICIG, the Attorney General's Office, th [...] | 2010-01-27 00:12:00 | Embassy Guatemala | CONFIDENTIAL | PGOV KCRM ASEC SNAR PREL PINR GT |
10GUATEMALA32 | Embassy Guatemala: December 2009 Merida Report [...] (U) In response to ref A, Post submits the information below detailing Embassy Guatemala's Merida activities for December 2009. Issues for Washington 2. (U) Allocation of Merida funding continues to be inconsistent and slow. Post requests Washington's continued ass [...] | 2010-01-06 15:47:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SNAR KCRM KJUS EAID GT |
10GUATEMALA41 | GUATEMALA: RECENT CRIME EVENTS AND TRENDS [...] (U) SUMMARY: As violent crime continues to be a significant issue for Guatemala, with police struggling to address gang and street crime, and citizens taking the law into their own hands more frequently, 2009 police statistics show an increase from 2008 and 2007 for almost all reported crimina [...] | 2010-02-11 22:25:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC CASC KCRM GT |
10HAMILTON12 | CORRECTED COPY: BERMUDA'S 2009-2010 INTERNATIONAL NARCOTICS [...] U.S. Consulate General Hamilton provides this corrected copy of the money laundering and financial crimes section of the 2009-2010 INCSR (REFTEL A). Post has updated responses to questions (45) and (55),see paragraphs 30 and 44.. GENERAL QUESTIONS 2. (18) Yes. An ov [...] | 2010-01-15 21:47:00 | Consulate Hamilton | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EFIM KTFN SNAR PGOV BD |
10HAMILTON14 | BERMUDA DIRECTS BERMUDA FIRMS TO CEASE DOING BUSINESS WITH [...] (U) The Government of Bermuda (GOB) has taken expeditious and concrete steps to comply with international sanctions against Iran with the passage of new legislation and directives that strengthen Bermuda's Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) regime. On January 15, 20 [...] | 2010-01-19 19:19:00 | Consulate Hamilton | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN KCRM PGOV PREL BD |
10HAMILTON15 | C O R R E C T E D C O P Y BERMUDA'S 2009-2010 [...] U.S. Consulate General Hamilton provides this corrected copy of the money laundering and financial crimes section of the 2009-2010 INCSR (REFTEL A). Post has re-numbered the paragraphs beginning with paragraph 40. GENERAL QUESTIONS 2. (18) Yes. An overseas territory o [...] | 2010-01-19 20:03:00 | Consulate Hamilton | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EFIN KTFN SNAR PGIV BD |
10HAMILTON16 | BERMUDA: FBI GANG TRAINING A SUCCESS [...] (SBU) The FBI and the Government of Bermuda (GOB) have begun a partnership to address the spike in gang-related violent crime in Bermuda, which has seen five shooting deaths in under twelve months. FBI personnel conducted two days of gang training on January 5-6 for sixty police and pros [...] | 2010-01-22 20:53:00 | Consulate Hamilton | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC KCRM CASC PREL SOCI BD |
10HAMILTON26 | BERMUDA: TENTH ANNUAL ANTI-TRAFFICKING IN PERSONS REPORT FOR [...] (SBU) (Question 25A) CONGEN Hamilton verifies that trafficking is not a significant problem in Bermuda. The Bermuda Police Service (BPS),the Bermuda Department of Immigration, the Bermuda Department of Labor and Training, U.S. Customs and Border Protection (CBP),social workers at Ki [...] | 2010-02-16 13:58:00 | Consulate Hamilton | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP ELAB KMCA KCRM KFRD KWMN PHUM PREF SMIG |
10HAMILTON31 | BERMUDA: AUDITORS GENERAL CALL ON POLICE TO INVESTIGATE [...] (U) Reports by both the current and former auditors general found evidence of massive mismanagement of government funds and recommended that police investigate four cases of overspending and/or lack of oversight and poor internal controls. A 2007/08 report by the former auditor general, [...] | 2010-02-23 18:55:00 | Consulate Hamilton | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON KCRM BD |
10HAMILTON6 | BERMUDA: 2009-2010 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] U.S. Consulate General Hamilton provides the following answers in response to questions for the money laundering and financial crimes section of the 2009-2010 INCSR in REFTEL, referenced in parentheses. GENERAL QUESTIONS 2. (18) Yes. An overseas territory of the Unite [...] | 2010-01-12 19:46:00 | Consulate Hamilton | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EFIN KTFN SNAR PGOV BD |
10HANOI188 | 2010 TRAFFICKING IN PERSONS REPORT - VIETNAM - PART 1 of 3 [...] (U) Post provides the following responses to the questions in paragraphs 25-33 of ref A, taking into account the additional guidance and reporting requirements required by the William Wilberforce Trafficking Victims Protection Reauthorization Act (TVPRA of 2008). Post's responses cover the re [...] | 2010-02-12 08:39:00 | Embassy Hanoi | UNCLASSIFIED | PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB |
10HANOI190 | 2010 TRAFFICKING IN PERSONS REPORT - VIETNAM - PART 2 of 3 [...] No summary [...] | 2010-02-12 08:48:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB VM |
10HANOI68 | Vietnamese Border Guards' role in Combating Human [...] (SBU) Summary: In a January 7 meeting, the Deputy Chief of the Ministry of Defense's Border Guards Division, Bui Quang An, stated criminal activity, including human trafficking, was on the rise. The northern border provinces of Lang Son, Lao Cai and An Giang registered the largest number of TI [...] | 2010-01-22 10:19:00 | Embassy Hanoi | UNCLASSIFIED | PGOV KTIP KCRM PHUM PREL ELAB VM |
10HANOI70 | Vietnam's plans for the Mekong Initiative against [...] (SBU) Summary: Poloff and USAID project manager met with the Regional Project Manager for the UN's Interagency Project on Human Trafficking (UNIAP) on January 5 to obtain a briefing on progress under UNIAP's USAID-funded grant and discuss Vietnam's participation in the Coordinated Mekong Minis [...] | 2010-01-22 10:26:00 | Embassy Hanoi | UNCLASSIFIED | PGOV KTIP KCRM PHUM PREL ELAB VM |
10HAVANA109 | USINT HAVANA'S ANSWER TO TIP REPORT QUESTIONS THIS [...] (SBU)Per Reftel, USINT Havana submits the following information for inclusion in the tenth annual Trafficking in Persons (TIP) report, Cuba section. ------------------- REPORTING QUESTIONS ------------------- 25. (U) THE COUNTRY'S TIP SITUATION: -- A. What is (are) the source(s) of [...] | 2010-02-25 20:27:00 | US Interests Section Havana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
10HAVANA72 | 28 JANUARY REPATRIATION OF CUBANS AT [...] USINT officer transferred 16 Cubans from the U.S. Coast Guard Cutter Key Biscayne to Cuban authorities on January 28 without incident. 2. The cutter docked in the Cuban port of Cabanas at approximately 10:00 am local time to transfer the migrants. USINT officer briefed the returnees and p [...] | 2010-02-03 14:05:00 | US Interests Section Havana | UNCLASSIFIED | SMIG PREF PREL KCRM CU |
10HONGKONG267 | HONG KONG SHIP OWNERS WELCOME PLA TROOPS ON [...] (SBU) SUMMARY AND ACTION REQUEST: China's People's Liberation Army (PLA) Navy forces currently deployed in the waters off East Africa to counter Somali maritime pirate attacks have reportedly offered troops to merchant ships from China, Hong Kong and Taiwan. The Hong Kong Ship Owners Associat [...] | 2010-02-12 07:46:00 | Consulate Hong Kong | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHSA ATRN EWWT PREL KPIR KCRM IMO DA UK BA |
10HONGKONG279 | SUBMISSION FOR 2010 TRAFFICKING IN PERSONS REPORT: [...] (U) Per reftel A, the following are post's contributions to the tenth annual Trafficking in Persons (TIP) report for the Macau Special Administrative Region of the People's Republic of China. Subheadings and answers correspond to questions posed in paragraphs 25-30 of reftel A. Para 25: T [...] | 2010-02-17 07:57:00 | Consulate Hong Kong | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
10HONGKONG292 | SOMALI PIRACY: HONG KONG SHIP OWNERS TO LOBBY [...] (SBU) On February 18, Hong Kong Ship Owners Association (HKSOA) Managing Director Arthur Bowring informed Post that the HKSOA would approach China's Foreign Ministry Commissioner in Hong Kong to raise the industry's concerns over a rumored United Nations ban on ransom payments to pirates. Res [...] | 2010-02-19 09:20:00 | Consulate Hong Kong | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHSA ATRN EWWT PREL KPIR KCRM IMO DA UK BA |
10HONGKONG304 | SUBMISSION FOR 2010 TRAFFICKING IN PERSONS REPORT: [...] (U) Per reftel A, the following are post's contributions to the tenth annual Trafficking in Persons (TIP) report for the Hong Kong Special Administrative Region (HKSAR) of the People's Republic of China. Subheadings and answers correspond to questions posed in paragraphs 25-30 of reftel A. [...] | 2010-02-22 09:52:00 | Consulate Hong Kong | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
10HONGKONG39 | TIP: HONG KONG WOULD BE "DISAPPOINTED" WITH A [...] (SBU) On December 30, E/P Chief and Poloff met with Hong Kong Security Bureau, Police and Labor Department officials to follow up on G/TIP Ambassador Luis CdeBaca's December 4 visit. The HKG officials appreciated Ambassador CdeBaca's visit and hoped he left with the "ground truth" that Hong K [...] | 2010-01-07 02:29:00 | Consulate Hong Kong | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM SMIG HK MC |
10HONGKONG76 | TIP: CLARIFYING HONG KONG'S VICTIM ASSISTANCE [...] (SBU) Summary: Hong Kong NGOs providing care to victims of trafficking in persons (TIP) recently clarified remarks made to G/TIP Ambassador Luis CdeBaca which suggested the Hong Kong government was unwilling to fund their work (reftel) by explaining they had never actually requested financial [...] | 2010-01-14 03:35:00 | Consulate Hong Kong | CONFIDENTIAL | KTIP KCRM PHUM SMIG HK MC CH |
10JAKARTA136 | INDONESIAN FIU FEARS FATF SANCTIONS [...] (SBU) Summary: On January 21, Embassy RLA met with representatives of the Indonesian Financial Intelligence Unit (PPATK) to discuss concerns about a recent FATF review of the GOI anti-money laundering/counter terrorist financing (AML/CFT) regime. The PPATK interlocutors expressed concern that t [...] | 2010-02-01 06:56:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PTER KCRM KJUS KTFN EFIN SNAR PHUM ASEC |
10JAKARTA140 | INDONESIA REQUESTS SUPPORT IN ADVANCE OF FATF [...] (C) In a meeting January 29, Ministry of Foreign Affairs Director General for Multilateral Affairs Ambassador Rezlan Jenie told the DCM that Indonesia fully understands the need to improve its anti-money laundering/countering terrorist financing (AML/CFT) efforts. MFA staff reported that the [...] | 2010-02-02 05:08:00 | Embassy Jakarta | CONFIDENTIAL | PGOV PREL KTFN KCRM KJUS PTER EFIN SNAR PHUM |
10JAKARTA173 | SUCCESS STORIES: INDONESIA STEPS UP ITS EFFORTS TO COMBAT [...] (U) SUMMARY: The Indonesian government is improving its operational effectiveness in combating trafficking in persons. Although much remains to be done, a recent TIP conference (see septel) in Surabaya highlighted several success stories. Police are successfully adapting their tactics to pursu [...] | 2010-02-09 10:56:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PTER KCRM KJUS KTFN EFIN SNAR PHUM ASEC |
10JAKARTA199 | NGOs PRAISE COOPERATION BUT WANT MORE PROSECUTIONS [...] (SBU) Summary: In conjunction with a DOJ TIP conference (see septels) Embassy DOJ/OPDAT Resident Legal Advisor (RLA) met on February 2 with two anti-trafficking non-governmental organizations (NGOs) in Surabaya, East Java, to discuss the ability of local law enforcement to address trafficking [...] | 2010-02-16 05:29:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PTER KCRM KJUS KTFN EFIN SNAR PHUM ASEC |
10JAKARTA258 | INDONESIA - ANTI-TRAFFICKING IN PERSONS REPORT 2010 [...] No summary [...] | 2010-02-27 19:34:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC ELAB KCRM KFRD KMCA KTIP KWMN PHUM PREF SMIG |
10KABUL221 | UNDERSTANDING THE AFGHAN SUPREME COURT [...] Summary: The Afghan Supreme Court is the highest court in the land, but rarely functions as a constitutional interpreter and in fact such a role is challenged by some experts. It mainly serves as an appellate court which exercises the fact-finding jurisdiction of a primary court. President [...] | 2010-01-23 17:39:00 | Embassy Kabul | CONFIDENTIAL | KCOR KCRM KDEM KJUS PGOV |
10KABUL408 | SPIN BOLDAK POWERBROKER ENCOURAGES MODERNIZATION [...] (C) Summary: Senior Civilian Representative (SCR) for the South Frank Ruggiero discussed border control and development issues on January 28 with Colonel Abdul Razzik, a controversial commander of the Afghan Border Police (ABP) and the de facto political and security chief of Spin Boldak. Ra [...] | 2010-02-03 05:20:00 | Embassy Kabul | CONFIDENTIAL | PGOV KCOR KCRM PREL AF |
10KABUL463 | BEDLAM AND CORRUPTION PERMEATE CUSTOMS PROCESS AT [...] (C) Summary. On January 28, the Senior Civilian Representative (SCR) for Regional Command ) South (RC-S) met with Deputy Customs Director Sardar Ashraf Weesa, the lead customs officer for Spin Boldak and brother of Kandahar Governor Weesa. Weesa candidly reported a sorry state of affairs and [...] | 2010-02-07 06:04:00 | Embassy Kabul | CONFIDENTIAL | PGOV KCOR KCRM PREL AF |
10KABUL467 | POWERBROKER AND GOVERNANCE ISSUES IN SPIN BOLDAK [...] (SBU) Summary: Spin Boldak District in Kandahar Province and its major border crossing point to Pakistan at Weech-Chaman have become the focus of a number of high profile coalition efforts given the upcoming military operations in Regional Command-South (RC-S). Although there is a high potential [...] | 2010-02-07 12:34:00 | Embassy Kabul | CONFIDENTIAL | PGOV KDEM KCOR KCRM PREL AF |
10KABUL575 | ATMAR UNDER PRESSURE FOR NEW ANSARI HAWALA CASE [...] (C) In a February 2 courtesy call on Interior Minister Hanif Atmar by visiting Director of the Office of National Drug Control Policy (ONDCP) Gil Kerlikowske, Ambassador Wayne thanked Atmar for his firmness on recent money laundering cases (Ref B). Atmar responded that the January 14 search of [...] | 2010-02-15 12:28:00 | Embassy Kabul | CONFIDENTIAL | PGOV EFIN KTFN KCOR KCRM SNAR AF |
10KABUL589 | KANDAHAR: CORRUPTION REFORMS BY THE MASTER OF SPIN? [...] (S) Summary: On February 9, Senior Civilian Representative (SCR) Frank Ruggiero and Regional Command-South (RC-S) Commander Major General Nick Carter (UK) met with Colonel Abdul Razziq, 4th Afghan Border Police (ABP) Director and a well-known powerbroker based in the border town of Spin Bolda [...] | 2010-02-17 05:16:00 | Embassy Kabul | SECRET | PGOV KDEM KCOR KCRM PREL AF |
10KABUL637 | CHILD SOLDIERS PREVENTION ACT DEMARCHE POINTS [...] (U) SUMMARY: Following the request (Ref B) to inform our host government of the provisions of the Child Soldier Prevention Act (CSPA) and its impending implementation, Embassy Kabul delivered demarche points to the Ministry of Interior (MOI) and the Ministry of Defense (MOD) to review the prog [...] | 2010-02-21 07:37:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB KCRM KWMN PGOV PHUM PREL SMIG SOCI KTIP |
10KABUL668 | Treasury A/S Cohen Urges Major Afghan Banks to be more [...] (SBU//NF) In meetings with the heads of Kabul Bank, Azizi Bank and Afghan United Bank on February 11, Treasury Department Assistant Secretary for Terrorist Financing David Cohen expressed optimism that the Afghan banking sector is implementing stronger controls against anti-money laundering and [...] | 2010-02-23 11:21:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON SNAR KTFN KCOR KCRM PGOV PINS AF |
10KABUL693 | AHMED WALI KARZAI: SEEKING TO DEFINE HIMSLEF AS U.S. PARTNER? [...] (S//Rel NATO, ISAF) Begin Summary. Senior Civilian Representative (SCR) Frank Ruggiero met one-on-one with Ahmed Wali Karzai (AWK) on February 23. SCR informed AWK that coalition attention will turn to Kandahar in the next phase of Operation Moshtarak (Together) and the United States will play a fa [...] | 2010-02-25 04:05:00 | Embassy Kabul | SECRET | PGOV KCOR KCRM PREL AF |
10KABUL695 | OPERATION MOSHTARAK MOVING TO GOVERNANCE PHASE [...] (C//Rel NATO, ISAF) Summary: Afghan and Coalition Forces carrying out Operation Moshtarak ("Together" in Dari) in Helmand Province are facing stiff challenges, but are on track to bring the "clearance" phase to closure. The Operation's success, however, will be measured in the coming "hold" [...] | 2010-02-25 07:05:00 | Embassy Kabul | SECRET | PGOV KDEM KCOR KCRM MOPS PREL PINS UK CAN AF |
10KABUL711 | CORRECTED COPY: Treasury A/S Cohen Urges Major Afghan Banks [...] (SBU//NF) In meetings with the heads of Kabul Bank, Azizi Bank and Afghan United Bank on February 11, Treasury Department Assistant Secretary for Terrorist Financing David Cohen strongly encouraged the Afghan banking sector to implement stronger controls against money laundering and terrorist f [...] | 2010-02-28 06:35:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON SNAR KTFN KCOR KCRM PGOV PINS AF |
10KABUL726 | CRIMINAL ALLEGATIONS SURROUNDING MARJAH [...] (S/REL ISAF, NATO) Summary. As Operation Moshtarak within Nad Ali district began in mid-February, rumors of criminal allegations surrounding the Marjah Sub-District Governor Haji Zahir and his time in Germany began to surface. Upon hearing these allegations, Regional Platform)South (RP-S) and [...] | 2010-02-28 15:04:00 | Embassy Kabul | SECRET | PGOV KDEM KCRM MOPS PREL AF |
10KAMPALA21 | UGANDA: UK CONSIDERING CORRUPTION TRAVEL BANS [...] (C) Summary: The U.K. is considering visa restrictions for senior Ugandan officials guilty of misusing $27 million allocated to the November 2007 Commonwealth Heads of Government Meeting (CHOGM) in Kampala. The British say their primary target is Foreign Minister Sam Kutesa, that recent visa ba [...] | 2010-01-13 14:02:00 | Embassy Kampala | CONFIDENTIAL//NOFORN | PREL PGOV PINR KCOR KCRM UG |
10KAMPALA37 | REPORT OF NUCLEAR SMUGGLING INCIDENT IN KAMPALA [...] (SBU) Post wishes to alert the Department and Washington agencies per reftel A that RSO Kampala has received information from Ugandan Police about possible nuclear material (Uranium) currently being transported from Kampala, Uganda to Malindi, Kenya. A Ugandan Police source only known as "Habi [...] | 2010-01-25 09:48:00 | Embassy Kampala | UNCLASSIFIED | MNUC PARM KCRM PTER ASEC KCOR PINR UG KE KNNP |
10KAMPALA39 | FOLLOW UP TO 10 KAMPALA 37 REPORT OF NUCLEAR SMUGGLING [...] (SBU) Post is providing follow up information as requested in ref A to 10 Kampala 37 cable submitted 10/25/2010. 2. (S/NF) SUBJECTS name is Habib BURE. BURE's Cell phone number as reported by Ugandan police is +254-714-379-137. 3. (SBU) At the current time there is no furthe [...] | 2010-01-26 07:11:00 | Embassy Kampala | SECRET//NOFORN | MNUC PARM KCRM PTER ASEC KCOR PINR UG KE KNNP |
10KAMPALA426 | UGANDA: 2010 TRAFFICKING IN PERSONS REPORT [...] No summary [...] | 2010-02-25 13:25:00 | Embassy Kampala | UNCLASSIFIED | PHUM KTIP KCRM KFRD KWMN PGOV PREF ELAB SMIG UG |
10KARACHI23 | KARACHI - TARGETED KILLINGS ESCALATE [...] (SBU) Summary: Since June 2009, politically motivated targeted killings have been the norm in Karachi. The advent of the new year brought an escalation of the violence, and points to potential fissures in the ruling coalition. End summary. ---------------------- New Year, New Violence -- [...] | 2010-01-26 11:44:00 | Consulate Karachi | SECRET | PGOV PTER KCRM PK |
10KIGALI117 | KIGALI GRENADE ATTACKS ADD TO TENSIONS [...] (SBU) On the evening of February 19, three near-simultaneous grenade attacks/explosions occurred in and near downtown Kigali. The attacks targeted a restaurant/supermarket, a multiple-story office building, and the city's main bus/taxi station, killing two individuals and reportedly injuring [...] | 2010-02-22 18:22:00 | Embassy Kigali | CONFIDENTIAL | PINS PTER KCRM PGOV CASC ASEC RW |
10KIGALI17 | GRENADE ATTACKS/INCIDENTS IN RWANDA - NO SIGN OF [...] (SBU) SUMMARY: In late December, three hand grenades exploded at bars in Butare, causing some minor injuries. On January 4 and 6, in two separate incidents, children in northeastern Rwanda playing with unexploded grenades they had found accidentally set them off, killing two children and woun [...] | 2010-01-08 13:32:00 | Embassy Kigali | CONFIDENTIAL | PINS PTER KCRM PGOV CASC RW |
10KIGALI18 | NATIONAL DIALOGUE: ORDINARY CITIZENS PUSH THEIR [...] (SBU) SUMMARY: During Rwanda's December 10-11 National Dialogue, broadcast via television, radio and streaming internet video to a national and international Rwandan audience, President Kagame criticized sharply several ministers and other officials over mismanaged or ineffective programs in [...] | 2010-01-08 13:40:00 | Embassy Kigali | CONFIDENTIAL | PINS PTER KCRM PGOV CASC RW |
10KINGSTON114 | JAMAICA: PM LAMENTS LAW ENFORCEMENT PRIMACY IN USG [...] (SBU) On the evening of January 27, the CDA met with Prime Minister (PM) Bruce Golding in his office at Jamaica House regarding the bilateral relationship in general and the status of recent USG extradition requests in particular. The PM expressed concern that, in recent years, the relationshi [...] | 2010-01-29 19:17:00 | Embassy Kingston | UNCLASSIFIED | CJAN SNAR MARR PREL SOCI EAID ASEC KCRM KCOR IMF AID |
10KINGSTON174 | JAMAICA: EXTRADITION CASES OF PRESLEY BINGHAM AND [...] No summary [...] | 2010-02-04 22:27:00 | Embassy Kingston | UNCLASSIFIED | CJAN SNAR PREL SOCI EAID ASEC KCRM KCOR JM XL |
10KINGSTON23 | JAMAICA: COKE EXTRADITION CASE; MFAFT REQUESTS USG RESPONSES [...] No summary [...] | 2010-02-19 18:23:00 | Embassy Kingston | CONFIDENTIAL | CJAN SNAR PREL SOCI ASEC KCRM KCOR JM XL |
10KINGSTON244 | JAMAICA: TRAFFICKING IN PERSONS ASSESSMENT [...] (U) Per Reftel, the following is Embassy Kingston's submission of information requested for the 2010 Trafficking in Persons (TIP) report: 2. (SBU) Jamaica's TIP Situation -------------------------------------- A. Sources of information include: Jamaican media; the Governm [...] | 2010-02-19 14:18:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM SMIG KTIP KCRM KWMN KFRD ASEC PREF ELAB XL JM |
10KINGSTON27 | Jamaica: Fertile Soil for Terrorism? [...] (C) Jamaica has a significant penchant for violence, frequently gang related, and often exported to the United States, Canada, and the United Kingdom. Some perpetrators appear to be in search of the sense of security and strength offered by gang membership, or perhaps to fill the void of an a [...] | 2010-02-25 15:31:00 | Embassy Kingston | SECRET//NOFORN | ECON PTER SOCI EAIR ASEC PREL PINS PINR KISL KCRM |
10KINGSTON58 | JAMAICA: H and J Workshop Is Worth the Flight to Jamaica [...] (U) SUMMARY: U.S. Embassy Kingston ranks amongst the top 10 posts worldwide in terms of volume for H-2B applicants. Kingston also ranks within the top 10 posts worldwide for fraud activity. In an effort to reach out to local employment agents, and combat fraud, Kingston's Fraud Prevention Unit [...] | 2010-01-15 16:33:00 | Embassy Kingston | UNCLASSIFIED | CVIS KFRD KCRM CMGT JM |
10KINGSTON86 | JAMAICA: DENIAL OF EXTRADITION REQUEST: PRESLEY BINGHAM [...] No summary [...] | 2010-01-22 20:37:00 | Embassy Kingston | UNCLASSIFIED | CJAN SNAR SOCI ASEC KCRM KCOR JM XL |
10KINGSTON9 | JAMAICA: COKE EXTRADITION CASE; IMF AGREEMENT [...] (SBU) On February 8, Ministry of Foreign Affairs and Foreign Trade (MFAFT) Permanent Secretary (PS) Amb. Evadne Coye advised Charge that Prime Minister (PM) Bruce Golding wanted to meet with him the following day in the PM's Office. The PS advised that she was not aware of the subject [...] | 2010-02-10 14:06:00 | Embassy Kingston | CONFIDENTIAL | CJAN SNAR PREL SOCI EAID ASEC KCRM KCOR IMF IBRD JM |
10KINSHASA20 | THE CONGOLESE NATIONAL POLICE: UNPAID AND POORLY PAID, BUT [...] (SBU) Summary: The PNC is a ragtag police force whose members receive an average monthly salary of $16. But the winds of change may be blowing. According to its executive secretary, the PNC has developed a 15-year modernization plan and is working with international donors to implement it, [...] | 2010-01-08 14:51:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV ASEC PINS SOCI MASS KCRM INTERPOL CG |
10KINSHASA248 | DRC: RESPONSE TO QUESTIONS FOR THE TENTH ANNUAL TRAFFICKING [...] (U) This message contains Embassy Kinshasa's responses keyed to questions in reftel on trafficking in persons. THE COUNTRY'S TIP SITUATION 2. (SBU) Begin responses to paragraph 25: --A. What is (are) the source(s) of available information on trafficking in persons? What plans are in [...] | 2010-02-24 07:04:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PREF KTIP KCRM KWMN KFRD KMCA SMIG ASEC ELAB CG |
10KOLONIA12 | ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR THE FEDERATED [...] No summary [...] | 2010-02-17 03:17:00 | Embassy Kolonia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
10KUALALUMPUR108 | CANING OF THREE WOMEN REFLECTS UMNO'S POLITICAL [...] (SBU) Summary: On February 17, Home Minister Hishammuddin announced that three women and four men who had been found guilty of illicit sex under Syariah law had been caned on February 9. The three became the first women to be caned in Malaysia. Caning of women in Malaysia had recently become [...] | 2010-02-19 11:30:00 | Embassy Kuala Lumpur | CONFIDENTIAL | KTIP KCRM KWMN PGOV PHUM PREL SMIG MY |
10KUALALUMPUR58 | MALAYSIA: MINISTRY OF HOME AFFAIRS UPDATE ON [...] (SBU) Summary: Raja Azahar, Senior Deputy Secretary General in the Ministry of Home Affairs, told the DCM during a January 14 meeting that the GOM was pleased with its efforts combating sexual exploitation trafficking but still had room for improvement in combating labor trafficking. He expla [...] | 2010-01-27 07:54:00 | Embassy Kuala Lumpur | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM KWMN PGOV PHUM PREL SMIG MY |
10KUALALUMPUR6 | TIP: MALAYSIAN DIRECTOR GENERAL OF LABOR SAYS GOM [...] (SBU) Summary: Ismail Abdul Rahim, Director General of Labor in the Ministry of Human Resources, told Polcouns during a December 24 meeting that the GOM had acted to prevent outsourcing companies from fraudulently recruiting workers overseas and was close to reaching an agreement with Indonesi [...] | 2010-01-07 07:57:00 | Embassy Kuala Lumpur | UNCLASSIFIED | KTIP KCRM KWMN PGOV PHUM PREL SMIG MY |
10KUALALUMPUR94 | MALAYSIA'S TENTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) SUMMARY: The government of Malaysia (GOM) made significant efforts to address the challenges associated with trafficking in persons (TIP) during this reporting period. Malaysia reacted to its placement on Tier Three in the 2009 Report in a constructive and responsible manner. Senior g [...] | 2010-02-12 08:17:00 | Embassy Kuala Lumpur | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM KWMN PGOV PHUM PREL SMIG KFRD ASEC |
10KUWAIT126 | KUWAIT'S 2010 TIP REPORT SUBMISSION: PART 1 [...] (SBU) Part 1 of Embassy Kuwait's submission for the 2010 Trafficking in Persons (TIP) report follows. 2. (SBU) Responses are keyed to paragraphs 25 to 27 of reftel. ================== THE COUNTRY'S TIP SITUATION ================== 3. (SBU) Please find below responses to questions i [...] | 2010-02-11 10:22:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
10KUWAIT127 | KUWAIT'S 2010 TIP REPORT SUBMISSION: PART 2 [...] (SBU) Part 2 of Embassy Kuwait's submission for the 2010 Trafficking in Persons (TIP) report follows. 2. (SBU) Responses are keyed to paragraphs 27 to 30 of reftel. ================== INVESTIGATION AND PROSECUTION OF TRAFFICKERS (continued) ================== 3. (SBU) Please find b [...] | 2010-02-11 10:24:00 | Embassy Kuwait | UNCLASSIFIED | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
10LAGOS10 | NIGERIAN WORKERS KILLED AT CHEVRON SITE [...] (SBU) On January 4, two Nigerians working at the construction site of Chevron's Escravos Gas-to-Liquid plant in Delta State were killed by Nigerian security forces following an argument at a checkpoint that "got out of hand," according to Nigerian press reports on January 5. The killings al [...] | 2010-01-07 16:16:00 | Consulate Lagos | CONFIDENTIAL | PHUM KCRM NI |
10LAGOS3 | UPDATE ON KIDNAPPING IN NIGERIA [...] (SBU) Kidnapping in Nigeria is increasing in frequency, expanding in scope and changing in character. This seriously under-reported crime may be occurring as frequently as 40 times a week, and targets are increasingly ordinary Nigerians. Incidents are no longer geographically concentrated [...] | 2010-01-04 12:25:00 | Consulate Lagos | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCOR KCRM ASEC NI |
10LAGOS42 | NIGER DELTA EX-MILITANT COMMANDER PROMISES PATIENCE [...] (S) Okubo Robert, the self-styled founder of the Niger Delta Freedom Fighters and a subordinate of ex-militant leader Government Ekpemupolo ("Tompolo"),told PolOff on January 21 that he had accepted the GON's amnesty because Ijaw leaders convinced him that Yar'Adua was sincere about developi [...] | 2010-02-03 08:49:00 | Consulate Lagos | SECRET | PGOV PREL PINR KCRM SOCI NI |
10LAGOS44 | NIGERIAN MARITIME ADMINISTRATION PUSHES SECURITY [...] (C) Nigerian Maritime Administration and Safety Agency (NIMASA) Director General Temisanren Omatseye used a tour of NIMASA's training and operations center in Kirikiri, Lagos on December 22 to highlight current capacity, shortfalls, budget proposals, and strategic plans to the Ambassador and [...] | 2010-02-03 08:53:00 | Consulate Lagos | CONFIDENTIAL | PGOV EWWT KCRM MCAP NI |
10LAGOS49 | MEND SPOKESMAN ANNOUNCES END OF CEASEFIRE [...] (C) Allegedly speaking for the Movement for the Emancipation of the Niger Delta (MEND),self-identified spokesperson "Jomo Gbomo" announced January 30 the end of MEND's October 25, 2009, cease-fire. Contacts with close ties to the militants claimed that the statement represented the in [...] | 2010-02-04 08:52:00 | Consulate Lagos | CONFIDENTIAL | PGOV NI KCRM KDEM |
10LAPAZ306 | BOLIVIA TRAFFICKING IN PERSONS (TIP) ANNUAL REPORT [...] (SBU) Embassy La Paz submits the following response to the questions posed in paragraphs 25-35 of the cable guidance (reftel) regarding the 2009 Trafficking in Persons (TIP) report. 25. THE COUNTRY'S TIP SITUATION: A. The primary sources for the information contained in this [...] | 2010-02-18 15:06:00 | Embassy La Paz | UNCLASSIFIED | PHUM BL KTIP ELAB KCRM KFRD KWMN PGOV PREF SMIG KMCA |
10LIBREVILLE37 | GABON: FORCED AND CHILD LABOR IN EXPORT PRODUCTS (2010) [...] Per reftel, post provides this response to questions regarding forced and child labor in the production of export products. Post's response to annual child labor reporting requirements follows in septel. Forced, child, and exploitive labor in the production of exports goods is not a signific [...] | 2010-01-25 12:41:00 | Embassy Libreville | UNCLASSIFIED | ELAB EIND ETRD KTIP KCRM PHUM SOCI AID GB |
10LIBREVILLE53 | GABON: EXPLOITATIVE CHILD LABOR REPORT FOR THE TRADE AND [...] Per reftel, post provides this response to questions regarding exploitative child labor in the production of products. Post's response to annual child labor reporting requirements follows in septel. Forced, child, and exploitive labor in the production of exports goods is not a significant p [...] | 2010-02-05 06:19:00 | Embassy Libreville | UNCLASSIFIED | ELAB EIND ETRD KTIP KCRM PHUM SOCI AID GB |
10LILONGWE130 | MALAWI: 2010 TRAFFICKING IN PERSONS REPORT [...] SUMMARY. The government of Malawi remains engaged in the fight against trafficking but continues to suffer from a lack of resources. Malawi is a source, transit, and destination country for trafficking and the GOM acknowledges that trafficking is a problem. The Ministry of Women and Child Dev [...] | 2010-02-16 17:33:00 | Embassy Lilongwe | UNCLASSIFIED | PHUM KTIP KCRM KWMN SMIG ASEC PREF ELAB EAID KMCA |
10LILONGWE26 | MALAWI 2009-2010 INCSR PART II, MONEY LAUNDERING AND [...] Post is pleased to submit the following responses to the request for information contained in reftel. Post's most recent INCSR report dates from 2007. Accordingly, Post has chosen to reply to the reftel questions. Answers are keyed to reftel paragraph numbers. 2. Post contact for the 200 [...] | 2010-01-11 15:36:00 | Embassy Lilongwe | UNCLASSIFIED | KCRM EFIN PTER SNAR MI |
10LIMA215 | PRESIDENT ENDS DISCORD OVER SECURITY FORCES' COMPENSATION [...] (C) Summary: Compensation for GOP security forces has always been sensitive issue, given their key role in maintaining public security in a country where potential conflicts abound and state presence is lacking. After several weeks of bitter political wrangling within his administration and [...] | 2010-02-26 15:30:00 | Embassy Lima | CONFIDENTIAL | PGOV KJUS KCRM EFIN SOCI MCAP PE |
10LIMA99 | Peruvian Banking Superintendent Talks about Future of FIU [...] (SBU) Summary: Peru's Superintendent of Banking Felipe outlined his vision for the Financial Intelligence Unit (FIU) moving forward and discussed his priorities as the new chairman of GAFISUD (spell out first usage) in a January 22 meeting with Emboffs. Accompanied by International Affairs Mana [...] | 2010-01-28 20:52:00 | Embassy Lima | CONFIDENTIAL | ASEC EFIN SNAR PE KCRM KTFN |
10LISBON65 | ETA SAFEHOUSE FOUND IN PORTUGAL [...] (C) Summary. The February 5 discovery by the Portuguese National Guard Police of an ETA safe house in a town north of Lisbon where significant amounts of explosives and weapons were found has put Portuguese authorities on alert. The two individuals who rented the house disappeared and are on [...] | 2010-02-11 11:37:00 | Embassy Lisbon | CONFIDENTIAL | PTER KCRM PREL PGOV PO |
10LISBON71 | PORTUGAL: TENTH ANNUAL TRAFFICKING IN PERSONS [...] No summary [...] | 2010-02-22 15:12:00 | Embassy Lisbon | UNCLASSIFIED | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
10LISBON75 | PORTUGAL: INFORMATION-SHARING AND DATA PRIVACY [...] (U) Consul General and Poleconoff delivered reftel points in early February to Goncalo Teles Gomes, Portugal's Ministry of Foreign Affairs (MFA) Chief for North America, Regina Quelhas de Lima, MFA Director for Justice Affairs in the European Directorate, Joao Manuel Ribeiro, Ministry of Justi [...] | 2010-02-25 07:38:00 | Embassy Lisbon | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA |
10LJUBLJANA40 | SLOVENIA: LAW ENFORCEMENT AND CT [...] No summary [...] | 2010-02-23 13:59:00 | Embassy Ljubljana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER KTFN KCRM KHLS ECPS ECON PREL KPAO KTIA |
10LUSAKA89 | ZAMBIA: INPUT FOR THE 2010 TRAFFICKING IN [...] (U) Post is providing the below information for use in the preparation of the tenth annual Trafficking in Persons (TIP) report. The sections in this message are keyed to questions contained in Ref A. ---------------------- ZAMBIA'S TIP SITUATION ---------------------- 2. (SBU) A. The [...] | 2010-02-11 05:57:00 | Embassy Lusaka | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP ELAB KCRM KFRD KWMN PHUM PGOV PREF |
10MADRID183 | TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR SPAIN [...] (SBU) Pursuant to Ref A, the following is input from Embassy Madrid and CG Barcelona for the tenth annual Trafficking in Persons (TIP) Report. Post will need to supply an update cable to incorporate additional legal and judicial statistics. Embassy POC is POLOFF Hugh Clifton, Tel. (34) 91-587 [...] | 2010-02-16 16:12:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB KMCA |
10MADRID190 | DHS SEC. NAPOLITANO ADDRESSES EU'S JHA MINISTERS [...] (SBU) Summary. Secretary Napolitano met with European Union (EU) Justice and Home Affairs (JHA) ministers January 21-22 in Toledo, Spain, and achieved trans-Atlantic consensus to improve aviation security. Her attendance at the plenary meeting led to the issuance of a U.S.-EU Joint Declaratio [...] | 2010-02-19 14:17:00 | Embassy Madrid | SECRET//NOFORN | EUN SP PREL PINS PTER PINR KHLS KCIP KCRM |
10MADRID199 | ENGAGING SPAIN ON INFORMATION-SHARING AND DATA [...] (C) SUMMARY AND COMMENT: Post, joined by visiting VIP delegations such as DHS Secretary Napolitano, CODEL Cardin, and the U.S. delegation to the US-EU Informal Senior Officials Meeting (SOM) on Justice and Home Affairs (JHA) issues, has engaged extensively with officials from the Ministries o [...] | 2010-02-22 17:30:00 | Embassy Madrid | CONFIDENTIAL | PTER KTFN KCRM KHLS ECPS ECON PREL KPAO SP |
10MADRID6 | SPAIN: MOVING PAST CORRUPTION SCANDALS, POPULAR [...] (SBU) SUMMARY AND COMMENT. The center-right Popular Party (PP),the largest opposition party in the Spanish Congress, enters 2010 with a series of polls indicating that - by an increasingly large margin - it would oust the incumbent Socialists (PSOE) in a hypothetical vote, although the next [...] | 2010-01-07 13:13:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SP KCOR KCRM KJUS |
10MADRID78 | SPAIN: PROSECUTOR DISAVOWS AL-QAIDA TIES TO [...] (S//NF) Contrary to self-incriminating court testimony by the government's star witness in the recently concluded trial regarding the plot to attack the Barcelona metro system, National Court Prosecutor Vicente Gonzalez Mota on January 13 privately confirmed to POLOFF that there were no Al-Qaid [...] | 2010-01-25 15:30:00 | Embassy Madrid | SECRET//NOFORN | PGOV PINS PTER KJUS SP KCRM PINR |
10MADRID79 | SPAIN: FIVE CONVICTED FOR SENDING MUJAHEDEEN TO [...] (C) SUMMARY. The National Court on January 13 convicted five of nine defendants in the joint prosecution against the radical Islamists detained in January 2006 in the simultaneously executed Operations Chacal (See Ref A for more details) and Camaleon, which took down cells in Barcelona and Mad [...] | 2010-01-25 15:35:00 | Embassy Madrid | CONFIDENTIAL | PGOV PINS PTER KJUS SP KCRM |
10MADRID81 | SPAIN: PROBLEMS USING USG-PROVIDED EVIDENCE IN [...] (C) SUMMARY: National Court Prosecutor Dolores "Lola" Delgado on January 13 vented to US DOJ officials on problems she is encountering in trying to introduce evidence provided by the USG - primarily from the US intelligence community - in her prosecution of radical Islamist terrorists. She d [...] | 2010-01-25 16:58:00 | Embassy Madrid | CONFIDENTIAL | PGOV PINS PTER KJUS SP KCRM PINR |
10MANAGUA16 | Nicaragua: 2009 Country Report on Terrorism [...] No acts of international terrorism occurred in Nicaragua in 2009. Three items from the 2008 report that remained largely unchanged. In 2009 Nicaragua made no substantive progress towards establishing a Financial Intelligence Unit or passing the counterterrorism bill first proposed in 2004. [...] | 2010-01-06 16:13:00 | Embassy Managua | UNCLASSIFIED | PTER ASEC EFIN KCRM KHLS PINS PREL AEMR NU |
10MANAGUA228 | Nicarargua: Trafficking in Persons Report 2010 [...] (U) Following is Embassy Managua's 2010 Trafficking in Persons (TIP) report. The information is keyed to reftel paragraphs 25-30. --------------------------------------------- --------- 2. (SBU) Nicaragua's TIP Situation (reftel para 25) --------------------------------------------- ---- [...] | 2010-02-17 20:54:00 | Embassy Managua | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB KMCA NU |
10MANAMA55 | FTA LABOR MONITORING - BAHRAIN [...] (U) This cable provides responses requested in Ref A (Labor Monitoring and Engagement with Free Trade Agreement Countries). BACKGROUND = = = = = 2. (SBU) WORKFORCE: Bahrain's workforce comprises approximately 675,000 adults, of which approximately 537,000 are foreign workers -- of these [...] | 2010-02-01 12:40:00 | Embassy Manama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB ECON ETRD PHUM KTIP PGOV KCRM BA |
10MANILA155 | MAGUINDANAO MASSACRE: LEAD SUSPECT'S TRIAL UNDERWAY [...] (C) The murder trial is underway for a powerful former Mayor suspected of leading a gruesome November 23 massacre in Maguindanao province that left 57 people dead. Two other members of his prominent family remain detained on charges of rebellion, although we understand one could be released so [...] | 2010-01-26 08:51:00 | Embassy Manila | CONFIDENTIAL | PGOV PHUM PREL KJUS KCRM RP |
10MANILA293 | TENTH ANNUAL TRAFFICKING IN PERSONS REPORT - [...] (U) This cable includes the Mission's input for the 2010 Trafficking in Persons (TIP) Report. The information and statistics cover the period from mid-February 2009' to mid-February 2010, unless otherwise noted. The Mission's TIP point of contact is Political Officer Doreen Bailey, BaileyDP@ [...] | 2010-02-17 07:42:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF |
10MANILA370 | SENIOR ABU SAYYAF GROUP LEADER BELIEVED KILLED ON [...] (S/NF) SUMMARY: On February 21, six members of the terrorist Abu Sayyaf Group (ASG) were killed in a battle with the Armed Forces of the Philippines (AFP) on Jolo Island including, we believe, the prominent ASG sub-commander Albader Parad. If Parad's death is confirmed, it would be a signifi [...] | 2010-02-22 08:53:00 | Embassy Manila | SECRET//NOFORN | PTER PREL MARR MOPS KCRM RP |
10MAPUTO163 | MOZAMBIQUE SUBMISSION: TENTH ANNUAL TRAFFICKING IN [...] (SBU) Mozambique is a source and possibly a destination country for men, women, and children trafficked for the purposes of forced labor and sexual exploitation. The use of forced child laborers is a common practice in Mozambique's urban and rural areas, often with the complicity of family m [...] | 2010-02-22 09:38:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG |
10MAPUTO177 | VIOLENCE AND CRIME ON THE RISE [...] (C) SUMMARY: Following relatively peaceful national elections and the inauguration of President Armando Guebuza's second five-year term, a series of violent acts has raised serious security concerns in Mozambique. Within a 72-hour period two police agents were ambushed and murdered in the [...] | 2010-02-24 08:26:00 | Embassy Maputo | CONFIDENTIAL | PGOV PREL KCRM KCOR SNAR MZ |
10MASERU57 | LESOTHO: TRAFFICKING IN PERSONS REPORT [...] (U) THE COUNTRY'S TIP SITUATION: -- A. What is (are) the source(s) of available information on human trafficking? What plans are in place (if any) to undertake further documentation of human trafficking? How reliable are these sources? Sources of information on trafficking are becoming m [...] | 2010-02-22 11:20:00 | Embassy Maseru | UNCLASSIFIED | KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG |
10MEXICO45 | Tijuana Bilateral Assessment [...] (SBU) SUMMARY AND NEXT STEPS: One of the early fruits of the new security policy coordination mechanism with Mexico has been an agreement to focus our joint efforts on the border cities where the most violence occurs and where the DTOs have carved out the greatest operating space. As part of th [...] | 2010-01-12 22:35:00 | Embassy Mexico | CONFIDENTIAL | PREL PGOV PHUM SNAR ECON KCRM MX |
10MEXICO71 | UNHCHR on Mexican Military Justice Cooperation [...] (SBU) Summary. The United Nations High Commission on Human Rights (UNHCHR) has been frustrated with the Mexican Army (SEDENA) for its lack of cooperation in progressing human rights issues, and has expressed serious concerns about the proceedings of the military justice system. SEDENA's lack [...] | 2010-01-22 22:02:00 | Embassy Mexico | CONFIDENTIAL | SNAR PREL PGOV PHUM KCRM MX |
10MEXICO77 | MEXICO: TAPACHULA ARMS CONFERENCE FOCUSES ON SOUTHERN BORDER [...] (SBU) Summary: Two recent arms trafficking conferences -- one in September focused on the northern border (reftel) and a subsequent one in Tapachula, looking at the southern border -- highlighted lax border controls and suggested ways to improve law enforcement efforts to stem the tide of illegal g [...] | 2010-01-25 17:06:00 | Embassy Mexico | CONFIDENTIAL | SNAR PREL PGOV PHUM KCRM MX |
10MEXICO79 | GOM ARRESTS CARLOS BELTRAN LAYVA - AN IMPORTANT PSYCOLOGICAL [...] (SBU) Summary - After some bad press and a less than expected public approval bounce following the Arturo Beltran Leyva take-down (Reftel A) , the arrest of his brother Carlos Beltran Leyva provided the GOM with a public relations boost and additional motivation for agencies to conduct future [...] | 2010-01-25 18:06:00 | Embassy Mexico | CONFIDENTIAL | PGOV KCRM MX PINR PREL SNAR |
10MEXICO83 | Scenesetter for the Opening of the Defense Bilateral Working [...] (SBU) Summary: The inauguration of the Defense Bilateral Working Group (DBWG) on February 1 comes at a key moment in our efforts to deepen our bilateral relationship and to support the Mexican military's nascent steps toward modernization. On the heels of our bilateral joint assessments in Ciudad J [...] | 2010-01-29 20:49:00 | Embassy Mexico | SECRET | PGOV PREL PHUM SNAR KCRM MX |
10MINSK20 | BELARUS: 2009-2010 INCSR PART II: MONEY LAUNDERING AND [...] Summary. Belarus is not a regional financial center. A general lack of transparency throughout the financial sector means that assessing the level of potential for money laundering and other financial crimes is difficult. Corruption (including embezzlement through abuse of office, taking br [...] | 2010-01-20 18:14:00 | Embassy Minsk | UNCLASSIFIED | EFIN KCRM PTER SNAR BO |
10MINSK21 | BELARUS: 2009-2010 INCSR PART II: MONEY LAUNDERING AND [...] Summary. Belarus is not a regional financial center. A general lack of transparency throughout the financial sector means that assessing the level of potential for money laundering and other financial crimes is difficult. Corruption (including embezzlement through abuse of office, taking br [...] | 2010-01-20 18:14:00 | Embassy Minsk | UNCLASSIFIED | EFIN KCRM PTER SNAR BO |
10MONROVIA174 | LIBERIA: STUDENT RIOT DISRUPTS YOUTH ASSEMBLY [...] SUMMARY: A student riot on January 16 during a youth assembly resulted in the arrest of seven students. Several students were denied entry to the assembly and protested, attacking the police, who arrested seven. The students were taken to a local police station. A mob of students then attacke [...] | 2010-02-09 15:57:00 | Embassy Monrovia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM ASEC PREL SOCI KCRM UN LI |
10MONTERREY29 | USG SECURITY INITIATIVES SEEK TO BOLSTER NUEVO LEON STATE [...] (C) Summary: Key USG-funded projects aimed at strengthening the rule of law have begun to take hold in Nuevo Leon, gaining acceptance among state leaders. Despite problems in getting potential candidates past internal vetting requirements, the state is moving ahead with plans to send 15 in [...] | 2010-01-28 16:07:00 | Consulate Monterrey | CONFIDENTIAL | EAID KCRM SNAR PGOV PHUM MX |
10MONTERREY41 | VIOLENCE IN DURANGO AND COAHUILA CONTINUES TO ESCALATE [...] (C) Summary: Recent shootings in Durango and neighboring Coahuila states have underscored the increasingly violent rivalry between the rival drug cartels in those states, primarily the Zetas and the Sinaloa Cartel. Since the year began, over 105 people have died in drug-related violence in b [...] | 2010-02-10 22:41:00 | Consulate Monterrey | CONFIDENTIAL | ASEC KCRM SNAR CASC PHUM EAID PGOV MX |
10MONTERREY43 | BORDER VIOLENCE SPREADS TO NUEVO LEON [...] (C) Summary: Organized gang violence has spread into Nuevo Leon from neighboring border areas, with drug gangs attacking several eastern municipalities in the state. At least three gang members died during a battle with army soldiers in one city and, in another, gangsters attacked a local po [...] | 2010-02-26 19:11:00 | Consulate Monterrey | CONFIDENTIAL | ASEC KCRM SNAR CASC PGOV MX |
10MONTERREY66 | Grenade Attacks Against Monterrey Police; Feb. 26 and 28th [...] (SBU). Late in the evening of February 27, hooded men conducted simultaneous grenade attacks against the facilities of five municipal police forces within the Monterrey metro area. At police stations in the working class suburbs of San Nicolas and Cadereyta, the grenades exploded, injurin [...] | 2010-02-28 21:46:00 | Consulate Monterrey | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC KCRM SNAR CASC PGOV MX |
10MONTERREY8 | AMBASSADOR VISITS SAN LUIS POTOSI [...] (U) Summary. On January 7, the Ambassador and the GoM's Secretariat of Public Security (SSP) Director of Operations Facundo Rosas Rosas and AmEmbassy Mexico's NAS Director, traveled to San Luis Potosi to tour the SSP's Training Academy. The facility has trained incoming SSP cadets since 2009 [...] | 2010-01-12 21:07:00 | Consulate Monterrey | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM ECON EFIN MX |
10MONTEVIDEO112 | Uruguay 2010 Trafficking in Persons Report [...] No summary [...] | 2010-02-18 12:44:00 | Embassy Montevideo | UNCLASSIFIED | PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB UY |
10MOSCOW226 | SCENESETTER FOR FEBRUARY 4 U.S.-RUSSIA BILATERAL [...] (SBU) Summary: The U.S. and Russia have powerful reasons to work together to combat illicit trafficking of narcotics. As you heard in September from your counterpart on the working group, Viktor Ivanov, Director of Russian Federal Drug Control Service (FSKN),his priority is engaging you o [...] | 2010-01-29 15:33:00 | Embassy Moscow | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL SNAR KCRM RS AF |
10NAIROBI11 | Kenya: Inadequate Witness Protection Poses Painful Dilemma [...] (U) This is an action request. Please see para 17. 2. (S) Summary: In recent months, post has noted an increased level of intimidation against witnesses to Kenya's late 2007-early 2008 post-election violence. This trend is consistent with security threats against other human ri [...] | 2010-01-05 11:40:00 | Embassy Nairobi | SECRET | PGOV PHUM ASEC KCRM KJUS UG KE |
10NAIROBI79 | Arrest of Islamic Cleric Sparks Violent Protests [...] (C) Summary: The arrest of radical Islamist cleric Adullah el-Faisal in Kenya on December 31, 2009 sparked a violent protest in which some demonstrators waved al Shabaab flags. As the GOK has attempted and failed to deport Faisal over the past two weeks interfaith tensions have escalated, and [...] | 2010-01-22 10:52:00 | Embassy Nairobi | SECRET//NOFORN | PGOV PREL KCRM KJUS JM SO KE |
10NASSAU146 | RECALL 10 NASSAU 146 [...] No summary [...] | 2010-02-11 22:12:00 | Embassy Nassau | UNCLASSIFIED | PREF PGOV KCRM PREL KTIP PHUM KWMN SMIG KFRD ASEC |
10NASSAU148 | THE BAHAMAS TENTH ANNUAL TRAFFICKING IN PERSONS REPORT [...] (U) Post's point of contact for this report is PolOff Wendy Rejan, Phone 242-322-1181 ext 4510, Fax 242-356-0222. PolOff spent 24 hours drafting this cable. Post's response to inquiries is provided using the original number and letter of the questions in reftel. 2. (U) Question 25. TH [...] | 2010-02-11 22:18:00 | Embassy Nassau | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREF PGOV KCRM PREL KTIP PHUM KWMN SMIG KFRD ASEC |
10NDJAMENA105 | CHAD: TRAFFICKING IN PERSONS 2010 REPORT [...] (U) This is Post's submission for the 2010 Trafficking in Persons report. Answers are keyed to questions in reftel. --------------------------- THE COUNTRY'S TIP SITUATION --------------------------- 2. (SBU) Paragraph 25: A. Government entities, international organizations, and i [...] | 2010-02-18 15:28:00 | Embassy Ndjamena | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP ELAB KCRM KWMN PGOV PHUM PREF SMIG KMCA CD |
10NIAMEY11 | NIGER: 17 DEAD IN CLASHES WITH MILITANTS NEAR [...] (U) According to a January 4 communique of the Ministry of National Defense carried by Government-run "Tele Sahel Television," militants ambushed a Nigerian Armed Forces (FAN) responding from Tilia to a report of armed men on December 30 in Telemses, a small town located 95 km northwest of Taho [...] | 2010-01-06 17:40:00 | Embassy Niamey | SECRET | PTER PGOV PINR MOPS KCRM ASEC ML NG |
10NIAMEY164 | NIGER: POL/ECON UPDATE FOR FEBRUARY 2010 [...] The following is an Embassy Niger compilation of political and economic highlights for February 2010 not otherwise covered in mission reporting. This report covers the following issues: -- Opposition Members Take to the Streets; -- Japanese Donates Food Aid to Niger; -- Chinese Pre- [...] | 2010-02-18 07:45:00 | Embassy Niamey | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM NG JA CH IT EAGR EAID KCRM EAIR SOCI |
10NIAMEY72 | Niger: President Tandja's New Year Address of Dip Corps: [...] (SBU) Summary: On January 13, President Tandja accepted the greetings of the Dean of the diplomatic corps and addressed the assembled group in his customary manner. Although most of his remarks offered a lengthy defense for his anti-democratic political maneuverings of the past year, he argue [...] | 2010-01-29 07:35:00 | Embassy Niamey | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL EAID SNAR KCRM EAGR SOCI NG |
10NOUAKCHOTT16 | MAURITANIA: 2009 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] The Islamic Republic of Mauritania is a small, under-developed economy and is not a regional financial center. Its economic system suffers from a combination of weak Central Bank oversight, lax financial auditing standards, porous borders, and corruption in government and the private sector. [...] | 2010-01-12 15:08:00 | Embassy Nouakchott | UNCLASSIFIED | KCRM EFIN PTER SNAR MR |
10NOUAKCHOTT90 | MAURITANIA: TENTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) In response to Ref A, please find post's TIP report submission: ------------- TIP SITUATION ------------- 2. (SBU) Sources of Available Information: Available information on human trafficking is limited and unreliable. Although evidence points to the existence of many forms o [...] | 2010-02-10 13:51:00 | Embassy Nouakchott | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP ELAB MCA PHUM KCRM KWMN SMIG KFRD ASEC |
10OSLO100 | NORWAY 2010 TIP REPORT [...] (SBU) SUMMARY: Embassy Oslo's points of contact for TIP issues are Scott Sommers, Political Officer ( 47) 21 30 88 69, fax ( 47) 22 55 43 13 and Tord Bergesen, Political Specialist, LES ( 47) 21 30 85 02. Poloff spent approximately 35 hours researching and preparing this report. End Summary. [...] | 2010-02-22 13:06:00 | Embassy Oslo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KTIP ELAB KCRM KFRD KWMN PHUM PREF SMIG KMCA NI |
10OSLO71 | Ambassador's Introductory Meeting with Justice and Police [...] (SBU) Summary: On February 12, the Ambassador met with GON Minister of Justice and the Police Knut Storberget. Storberget discussed his Ministry's key issues, Qcluding Norway's acceptance of Cuban migrants via the United Nations Commissioner for Refugees (UNHCR),domestic violence, immi [...] | 2010-02-18 12:45:00 | Embassy Oslo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER AF CU NO KCRM KIPR KJUS PREL PREF KTIP |
10OTTAWA208 | CANADA 2010 TIP REPORT [...] No summary [...] | 2010-02-26 23:32:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC CA ELAB KCRM KFRD KMCA KTIP KWMN PGOV PHUM PREF SMIG |
10PANAMA61 | Alleged Kidnap Plot Shows Intel Chief's Hostile Intent, [...] (S//NF) Summary: The head of Panama's intelligence service, Olmedo Alfaro, has again demonstrated his anti-U.S. bias in his handling of an alleged kidnapping attempt against President Ricardo Martinelli. Although Martinelli requested the Embassy's help in the investigation, Alfaro refused assi [...] | 2010-02-09 21:45:00 | Embassy Panama | SECRET//NOFORN | PGOV PREL ASEC SNAR PINR KCRM PM CASC |
10PARIS196 | FRANCE: INPUT FOR THE 2010 TRAFFICKING IN PERSONS [...] (SBU) SUMMARY: During the reporting period, France continued to show a strong commitment to combating trafficking in persons by maintaining and improving upon active political, legal, and social mechanisms to eliminate human trafficking. As demonstrated by the work of its inter-ministerial [...] | 2010-02-19 15:16:00 | Embassy Paris | UNCLASSIFIED | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
10PARIS198 | FRANCE: INPUT FOR THE 2010 TRAFFICKING IN PERSONS [...] No summary [...] | 2010-02-19 16:36:00 | Embassy Paris | UNCLASSIFIED | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
10PARIS199 | FRANCE: INPUT FOR THE 2010 TRAFFICKING IN PERSONS [...] No summary [...] | 2010-02-19 16:37:00 | Embassy Paris | UNCLASSIFIED | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
10PHNOMPENH138 | 2010 TRAFFICKING IN PERSONS REPORT FOR CAMBODIA [...] (U) The following is Embassy Phnom Penh's 2010 Trafficking in Persons Report for Cambodia, covering the period April 2009 - March 2010. Responses follow the questions outlined in Ref B. The entire report is Sensitive But Unclassified (SBU). 2. (SBU) CAMBODIA'S TIP SITUATION ----------- [...] | 2010-02-24 08:36:00 | Embassy Phnom Penh | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM PREL PREF ELAB SMIG KCRM KTIP KWMN KFRD |
10PORTOFSPAIN136 | TRINIDAD AND TOBAGO: CY2009 END USE MONITORING REPORT [...] (SBU) Per reftel, Post has provided the following report on INL-funded items acquired and donated by the USG to the Government of Trinidad and Tobago (GOTT). ---------- BACKGROUND ---------- A. EUM Program Coordinator 2. (SBU) EUM Program Coordinator is Ebony Custis, [...] | 2010-02-01 17:54:00 | Embassy Port Of Spain | UNCLASSIFIED | SNAR KCRM AFIN TD |
10PORTOFSPAIN194 | TRAFFICKING IN PERSONS (TIP) REPORT: TRINIDAD AND TOBAGO [...] (SBU) In response to reftel, post submits the following information regarding trafficking in persons in Trinidad and Tobago. 2. (SBU) Point of Contact: Ebony Custis; (868) 822-5922 v; (868) 822-5984 f. Thirty seven hours of work total by POLoff and POL Assistant. 3. (SBU) THE CO [...] | 2010-02-22 16:44:00 | Embassy Port Of Spain | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB KTIP KMAC KCRM KFRD KWMN PGOV PHUM PREF SMIG TD |
10PRETORIA289 | PRETORIA INPUTS TO THE 2010 TRAFFICKING IN PERSONS [...] Post hereby submits responses to the Department's action request (ref A) for the tenth annual Trafficking in Persons (TIP) Report, covering the period from mid-February 2009 through mid-February 2010. Following an overview of South Africa's counter-trafficking efforts, and of its unique capa [...] | 2010-02-11 12:53:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL SF KTIP KCRM PHUM KWMN SMIG KFRD |
10PRETORIA290 | PRETORIA INPUTS TO THE 2010 TRAFFICKING IN PERSONS [...] No summary [...] | 2010-02-11 12:54:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL SF KTIP KCRM PHUM KWMN SMIG KFRD |
10PRETORIA291 | PRETORIA INPUTS TO THE 2010 TRAFFICKING IN PERSONS [...] No summary [...] | 2010-02-11 12:54:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL SF KTIP KCRM PHUM KWMN SMIG KFRD |
10PRETORIA305 | SOUTH AFRICA: AMBASSADOR GIPS MEETS WITH JOEL [...] (C) Ambassador Gips met with former Chief of the Presidency's Policy Unit Joel Netshitenzhe on February 1. Netshitenzhe, one of the key government strategists to emerge during the past 15 years, remains engaged intellectually on all of the current issues confronting South Africa. (Note: His [...] | 2010-02-12 14:32:00 | Embassy Pretoria | CONFIDENTIAL | PGOV EAID SCUL KCRM SF |
10PRISTINA36 | KOSOVO: Visit of TIP/PISCES team [...] (SBU) Post welcomes the visit of the TIP/PISCES team during the first week of February. Since time is short, please advise detailed travel plans ASAP so that we can set up meetings and arrange hotel accommodations and airport pickup. 2. (SBU) POC for this visit is Victor Myev (Pol/Econ INL/ [...] | 2010-01-25 15:57:00 | Embassy Pristina | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PINR ASEC ELTN PTER SMIG PBTS PGOV KCRM KV |
10PRISTINA77 | TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR KOSOVO [...] No summary [...] | 2010-02-12 15:14:00 | Embassy Pristina | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC EAID ELAB KCRM KDEM KFRD KJUS KMCA KTIP KV KWMN PHUM PREF SMIG |
10QUITO103 | Ecuador Rejects FATF Decision to Place it on High-Risk List [...] (C) The Ecuadorian government has reacted vehemently against the February 18 Financial Action Task Force (FATF) statement that Ecuador has not committed sufficiently to addressing strategic deficiencies in its anti-money laundering and counter-terrorism finance regime. President Correa and sen [...] | 2010-02-25 23:07:00 | Embassy Quito | CONFIDENTIAL | ECON EFIN PREL PGOV KJUS KCRM KTFN PTER SNAR EC |
10RABAT120 | AMBASSADOR EXPLORES MOROCCO'S JUDICIAL REFORM [...] (SBU) Summary: In his first meeting with the Ambassador, newly appointed Minister of Justice Mohamed Naciri welcomed U.S. offers of assistance with Morocco's planned judicial reform and emphasized his intention to bring meaningful change to a system he described as "dysfunctional." Referring [...] | 2010-02-12 11:31:00 | Embassy Rabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SNAR KJUS KCRM CJAN EAID MO |
10RANGOON103 | BURMA: ATTACK ON POLICE PATROL IN GOLDEN TRIANGLE [...] (SBU) A variety of Burmese exile and Thai media outlets reported February 22 that Burmese police were attacked on February 20 while on boat patrol on the Mekong River along the Burma-Thailand-Laos border. 2. (C) Post's Drug Enforcement Administration (DEA) Attache confirmed that on February [...] | 2010-02-24 10:55:00 | Embassy Rangoon | CONFIDENTIAL | ECON PREL PGOV PINR KCRM LA BM |
10RANGOON89 | BURMA: 2009 TRAFFICKING IN PERSONS REPORT [...] (U) Burma remained a source country for women, men, and children trafficked for forced labor and sexual exploitation. To a lesser extent Burma is a transit country for trafficking victims going between neighboring countries. Forced labor and child-soldier recruitment continued to occur with [...] | 2010-02-16 11:28:00 | Embassy Rangoon | UNCLASSIFIED | PHUM KWMN KCRM KFRD ASEC PREF ELAB SMIG KTIP |
10REYKJAVIK31 | ICELAND: 2010 ANTI-TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) Summary: In 2009 Iceland took significant steps to combat trafficking in persons. The Government of Iceland, for the first time, prosecuted alleged trafficking violators on TIP specific charges. In addition, the government passed and began to implement the country's first anti-TIP natio [...] | 2010-02-23 16:31:00 | Embassy Reykjavik | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB KMCA |
10RIGA51 | LATVIA: MORE CHARGES LIKELY AS POLICE CONTINUE PASSPORT [...] (SBU) SUMMARY: On January 21 we met with the Latvian Security Police to discuss a two-year passport fraud investigation. Officials confirmed that 10 suspects have been charged, and more indictments are expected. The Government of Latvia (GOL) confirmed that 144 false identities were created a [...] | 2010-01-27 15:48:00 | Embassy Riga | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CIS PGOV PREL ASEC KFRD KCOR KCRM LG |
10RIGA63 | LATVIA: NEW POLICE UNIT SEEKS TO KEEP TOURISTS SAFE IN RIGA [...] (SBU) SUMMARY: Riga has a new tourist police unit with multilingual officers who patrol areas popular with visitors and operate a telephone hotline around the clock. The more sophisticated police presence at a time of widespread budget cuts illustrates that city officials recognize the import [...] | 2010-02-05 15:43:00 | Embassy Riga | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CIS PGOV ECON ASEC KCRM LG |
10ROME208 | 2009 TRAFFICKING IN PERSONS REPORT FOR ITALY PART 2 [...] No summary [...] | 2010-02-25 12:17:00 | Embassy Rome | UNCLASSIFIED | KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF |
10ROME209 | 2009 TRAFFICKING IN PERSONS REPORT FOR ITALY PART 1 [...] No summary [...] | 2010-02-25 12:17:00 | Embassy Rome | UNCLASSIFIED | KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF |
10SANAA138 | YEMEN FINALLY PASSES ANTI-MONEY LAUNDERING LAW [...] (U) Summary. After pending in committee for two years, the ROYG's draft law "Regarding Anti-Money Laundering and Terrorism Funding" finally received Presidential approval on January 17 after being passed by Parliament December 29. Drafted with technical assistance from the World Bank, the ne [...] | 2010-01-25 14:29:00 | Embassy Sanaa | CONFIDENTIAL | ECON EFIN KCRM KTFN PREL PTER SNAR YM |
10SANAA295 | YEMEN: TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] No summary [...] | 2010-02-15 13:47:00 | Embassy Sanaa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG |
10SANSALVADOR13 | El Salvador: Growing Concern Over Violent Crime [...] Summary: Recent comments by the Archbishop of San Salvador and former National Civilian Police (PNC) Director Rodrigo Avila point to growing public concern over El Salvador's spiraling violent crime rates, and the mounting pressure on President Mauricio Funes to reassure an anxious public that [...] | 2010-01-11 23:02:00 | Embassy San Salvador | UNCLASSIFIED | PGOV ES XK KCRM |
10SANSALVADOR212 | EL SALVADOR: 2010 TRAFFICKING IN PERSONS (TIP) REPORT [...] (U) Summary: Pursuant to ref A, this cable provides information on trafficking in persons (TIP) in El Salvador in accordance with the Trafficking Victims Protection Act (TVPA) of 2000. The text directly tracks reftel paragraphs 25-29 and relevant subsections. Note internal paragraph number [...] | 2010-02-19 22:45:00 | Embassy San Salvador | UNCLASSIFIED | PGOV PHUM PREF KTIP KCRM KWMN KFRD SMIG ASEC ELAB MCA |
10SANSALVADOR5 | El Salvador December Merida Initiative Implementation Report [...] The following summarizes El Salvador Merida Initiative implementation activities for December 2009. 2. Prison Security Upgrades: In December INL San Salvador completed installation of twelve body orifice scanning system (i.e. BOSS) chairs in eight correctional centers that house the m [...] | 2010-01-06 14:27:00 | Embassy San Salvador | UNCLASSIFIED | PGOV SNAR PINS ES KCRM KHLS XK |
10SANSALVADOR81 | El Salvador: Funes Pushing New Public Security Plan [...] (SBU) President Mauricio Funes has pushed his Public Security team to develop a new plan to confront ever worsening levels of violent crime in El Salvador. His Wednesday evening February 17 meeting with the diplomatic corps was the final of a series of town-hall-style meetings Funes host [...] | 2010-02-18 21:46:00 | Embassy San Salvador | CONFIDENTIAL | PGOV KCRM SNAR ES |
10SANSALVADOR95 | EL SALVADOR TO SUPPORT AMPHETAMINE CONTROLS [...] (U) Poloff met with Ministry of Foreign Affairs (MFA) officials on February 24 to discuss El Salvador's support for the UN Commission on Narcotic Drugs vote to increase control over illicit amphetamine precursor phenylacetic acid. Egriselda Gonzalez of MFA's Multilateral Affairs Office told [...] | 2010-02-26 22:44:00 | Embassy San Salvador | UNCLASSIFIED | AORC SNAR KCRM ES |
10SANTIAGO254 | Chile: TIP Report [...] (U) The following information is Post's submission per ref A. Some requests for statistics are still pending. Post will continue to gather information on TIP and submit relevant updates prior to April 15. 2. SUMMARY: The GOC maintained its efforts to combat TIP. Individual agencies, inclu [...] | 2010-02-25 12:28:00 | Embassy Santiago | UNCLASSIFIED | ELAB KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF CI |
10SANTIAGO56 | CHILEAN PARTICIPANTS FOR ILEA LIMA - FINANCIAL INVESTIGATIVE [...] In response to reftel, paragraphs two through four provide information regarding Chilean participants of the ILEA Financial Investigative Techniques program to be held January 25-29, 2010. 2. The nine (9) Chilean participants for the ILEA FIT program are: Name: Hector Ivan BARROS V [...] | 2010-01-20 20:03:00 | Embassy Santiago | UNCLASSIFIED | SNAR ASEC AFIN KCRM PREL PE CI |
10SANTODOMINGO5 | Emboffs Visit DR-Haiti Border Region [...] (SBU) SUMMARY: Polchief and Poloff traveled to the border town of Dajabon (located in the northwestern part of the Dominican Republic) with representatives from NGO Catholic Relief Services (CRS) from 11/30-12/01/2009. Poloffs met with labor lawyers from the Solidaridad Fronteriza NGO wh [...] | 2010-01-06 17:31:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KJUS KCRM ECON EAID DR |
10SAOPAULO102 | SAO PAULO LEGAL TIMBER PROGRAM TAKES OFF [...] No summary [...] | 2010-02-10 12:54:00 | Consulate Sao Paulo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SENV ECON ETRD KCRM KJUS BR |
10SAOPAULO32 | SAO PAULO ENVIRONMENTAL POLICE MAKING INROADS AGAINST [...] (SBU) SUMMARY: Creative, pro-active mechanisms and partnerships are enabling the Sao Paulo Environmental Police (SPEP) to combat illegal logging activities. Over 8,000 tons of illegally cut wood, most from outside the state, has been apprehended by the SPEP within the last 2 years. While SPEP [...] | 2010-01-19 19:04:00 | Consulate Sao Paulo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SENV ECON ETRD KCRM BR KJUS |
10SAOPAULO52 | SAO PAULO OF HUMAN RIGHTS AND LABOR SWEEP-JANUARY 2010 [...] (U) Summary: The following is the January edition of a monthly series summarizing human rights and labor developments in the Sao Paulo Consular District (i.e. the states of Sao Paulo, Parana, Santa Catarina, Rio Grande do Sul and Mato Grosso do Sul) not covered in broader reporting. LAND [...] | 2010-01-26 18:04:00 | Consulate Sao Paulo | UNCLASSIFIED | PHUM ELAB PGOV SOCI EAID KPAO KCRM |
10SARAJEVO115 | BOSNIA: 2009 END USE MONITORING REPORT [...] (U) Below follows the 2009 End Use Monitoring Report for Bosnia-Herzegovina keyed to reftel format. Please note that Bosnia-Herzegovina receives no INCLE funding, but rather law enforcement capacity building programs are financed with INL-managed SEED funds implemented by the Department of Ju [...] | 2010-02-03 11:33:00 | Embassy Sarajevo | UNCLASSIFIED | SNAR AFIN KCRM BK |
10SARAJEVO182 | INL-FUNDED PROGRAM UPDATE: FOCUS ON OPDAT [...] (U) Summary. The work being done by INL-funded Overseas Prosecutorial Development and Assistance Program (OPDAT) remains crucial to our rule of law agenda in Bosnia. In addition to its training programs, OPDAT is providing technical assistance to the State Prosecutor's Special Department fo [...] | 2010-02-25 08:22:00 | Embassy Sarajevo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL EAID EFIN KAWC KCRM KJUS BK |
10SARAJEVO198 | BOSNIA - SUBMISSION FOR THE 2010 TIP REPORT [...] (U) Summary: This cable constitutes Post's submission for the 2010 TIP report for Bosnia and Herzegovina (BiH). Post's point of contact for trafficking issues is Poloff Patrick Hanish, tel: 387-33-445-700 x2312, fax: 387-33-659-722, e-mail: HanishPN@state.gov. Time spent preparing the repo [...] | 2010-02-26 15:41:00 | Embassy Sarajevo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
10SECION03OF08VIENNA176 | AUSTRIA: TENTH ANNUALTRAFFICKING IN PERSONS (TIP) REPORT [...] No summary [...] | 2010-02-17 12:14:00 | Embassy Vienna | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC AU ELAB KCRM KFRD KMCA KTIP KWMN PHUM PREF SMIG |
10SEOUL200 | RESPONSE TO DOL REQUEST FOR INFORMATION ON ROK USE [...] (SBU) Following consultations with government officials, NGOs, and members of the National Assembly, Post has no reason to believe that any specific goods in South Korea are produced by forced labor in violation of international standards. For more information on populations vulnerable to la [...] | 2010-02-09 08:40:00 | Embassy Seoul | UNCLASSIFIED | ELAB KCRM PHUM KWMN KFRD KTIP KS |
10SKOPJE69 | 2010 TRAFFICKING IN PERSONS REPORT FOR MACEDONIA [...] Summary: During the reporting period the GOM continued to show a strong commitment to combating trafficking-in-persons (TIP) and participated in international activities directed at identifying and eliminating human trafficking. High-ranking GoM officials took an active interest in combating T [...] | 2010-02-16 12:11:00 | Embassy Skopje | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREF PHUM KCRM KTIP KWMN SMIG KFRD ASEC ELAB MCA AJ |
10SOFIA103 | COMBATING ORGANIZED CRIME: ROUND ONE GOES TO THE [...] (C) Summary: Elected on an anti-corruption and organized crime platform, the GERB government has made good on its campaign promises and taken some positive steps. Important reforms, bolstered by political will from the top, have ratcheted up the pressure against previously untouchable organi [...] | 2010-02-10 17:05:00 | Embassy Sofia | CONFIDENTIAL | PGOV KCRM KCOR BU |
10SOFIA106 | BULGARIAN GOVERNMENT MAKES HISTORIC OC BUST [...] (C) Summary: The Bulgarian public was stunned by the February 10 arrest of one of the country's most notorious and "untouchable" organized crime figures, Aleksi Petrov, and twelve of his associates. Newspaper articles hailed the arrest as the most important in the last 20 years, and assert [...] | 2010-02-12 07:27:00 | Embassy Sofia | CONFIDENTIAL | PGOV KCRM KCOR BU |
10SOFIA123 | BULGARIA: 2010 ANTI-TRAFFICKING IN PERSONS (TIP) REPORT [...] (SBU) SUMMARY: Bulgaria is primarily a point of origin and transit, and to a lesser degree destination for human trafficking. The government continued its energetic anti-trafficking prevention campaign and stepped up efforts in the area of victim protection. It also passed legislation to incre [...] | 2010-02-22 15:26:00 | Embassy Sofia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB BU |
10SOFIA32 | BULGARIAN SOCCER RECEIVES A RED CARD FOR CORRUPTION [...] (C) Summary: Since the fall of Communism, Bulgarian soccer has become a symbol of organized crime's corrupt influence on important institutions. Bulgarian soccer clubs are widely believed to be directly or indirectly controlled by organized crime figures who use their teams as way to legitimize the [...] | 2010-01-15 12:43:00 | Embassy Sofia | CONFIDENTIAL | PGOV KCRM KCOR BU |
10STATE1076 | LEAHY VETTING RESPONSE (PODGORICA 232) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for GCMC Senior Executive Seminar to be held January 20-28, 2010 in Garmisch-Partenkirchen, Germany, Seminar on Transatlantic Civil Security (STACS) to be held February 2-24, 2010 in Garmisch-Partenkirchen, [...] | 2010-01-06 18:18:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC KCRM KJUS PHUM PREL SNAR MW |
10STATE1102 | LEAHY VETTING RESPONSE (PODGORICA 232) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for GCMC Senior Executive Seminar to be held January 20-28, 2010 in Garmisch-Partenkirchen, Germany, Seminar on Transatlantic Civil Security (STACS) to be held February 2-24, 2010 in Garmisch-Partenkirchen, [...] | 2010-01-06 18:38:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC KCRM KJUS PHUM PREL SNAR MW |
10STATE14116 | JORDAN LEAHY VETTING RESPONSE FOR DOJ/ OPDAT [...] (SBU) In response to ref Leahy vetting request, the Department has reviewed its files and finds it possesses no credible information of gross violations of human rights at this time by the Jordanian officials listed below. Please note that if at any time the Embassy becomes aware of informat [...] | 2010-02-17 18:46:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM ASEC KCRM KJUS |
10STATE14231 | LEAHY VETTING RESPONSE (PODGORICA 17) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the GCMC Program in Advanced Security Studies to be held March 26- June 18, 2010 in Garmisch-Partenkirchen, Germany. 2. (SBU) The Department of State has vetted the [...] | 2010-02-17 21:03:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC KCRM KJUS PHUM PREL SNAR MW |
10STATE14232 | LEAHY VETTING RESPONSE (PODGORICA 21) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the GCMC Combat Terrorism Language Program/Program on Terrorism and Security Studies to be held February 23-March 24/June 25 - July 30, 2010 in Garmisch-Partenkirchen, [...] | 2010-02-17 21:04:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC KCRM KJUS PHUM PREL SNAR MW |
10STATE16894 | LEAHY VETTING RESPONSE (BELGRADE 240) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidate nominated to attend the IMET Maneuver Advanced Non Commissioned Officer Course scheduled for March 1 - April 23, 2010 at Fort Knox, Kentucky. 2. (SBU) The Department of State has vetted [...] | 2010-02-24 14:35:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM PREL SR |
10STATE2094 | PREPARING THE TENTH ANNUAL TRAFFICKING IN [...] (U) This is an action message for all posts. See paras 14-35. This cable describes the annual reporting requirement for Trafficking in Persons (TIP) and provides instructions for posts' contributions. The Trafficking Victims Protection Act (TVPA) of 2000, as amended, requires the Department [...] | 2010-01-09 04:19:00 | Secretary of State | UNCLASSIFIED | KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF |
10STATE2464 | LEAHY VETTING RESPONSE (KYIV 2082) [...] (SBU) This cable responds to the action request in reftel requesting human rights vetting for the candidate nominated to attend the MM-19 TRAINING AT THE CENTER OF EXCELLENCE FOR STABILITY POLICE UNITS (COESPU) IN VICENZA, ITALY, BEGINNING ON JANUARY 18, 2010. 2. (SBU) The Department of Sta [...] | 2010-01-11 19:43:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PGOV PHUM SNAR UP |
10STATE4547 | LEAHY VETTING RESPONSE (BELGRADE 1530) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidate nominated to attend the IMET Army Medical Captains Career Course scheduled for January 22, 2010 to May 21, 2010 at the Army Medical Department Center and School, Fort Sam Houston, Texas. [...] | 2010-01-15 19:47:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM PREL SR |
10STATE5431 | DEMARCHE REQUEST ON UN TRUST FUND SUPPORTING THE [...] No summary [...] | 2010-01-20 15:10:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | NSC PREL PHUM PHSA EWWT KCRM KPIR SO XA XW |
10STATE5621 | LEAHY VETTING RESPONSE (BELGRADE 58) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the IMET Warrior Leader Course scheduled for March 1-19, 2010 at the 7th Army NCO Academy in Grafenwoehr, Germany. 2. (SBU) The Department of State has vetted the [...] | 2010-01-20 19:16:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM PREL SR |
10STATE5623 | LEAHY VETTING RESPONSE (BELGRADE 1522) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidate nominated to attend the George C. Marshall Center (GCMC) Seminar on Transatlantic Civil Security (STACS) 10-2, scheduled for February 2-24, 2010 at Garmisch, Germany. 2. (SBU) The Depar [...] | 2010-01-20 19:19:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM PREL SR |
10STATE5624 | LEAHY VETTING RESPONSE (BELGRADE 1520) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the George C. Marshall Center (GCMC) Program on Terrorism and Security Studies (PTSS) 10-3, scheduled for February 12 - March 19, 2010 at Garmisch, Germany. 2. (SB [...] | 2010-01-20 19:20:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM PREL SR |
10STATE7269 | RE: DEMARCHE ON RESTITUTION FOR TANZANIAN TIP [...] No summary [...] | 2010-01-25 17:36:00 | Secretary of State | CONFIDENTIAL | KTIP ELAB KCRM KWMN PGOV PHUM PREL SMIG TZ |
10STATE7463 | DEMARCHE REQUEST ON UN TRUST FUND SUPPORTING THE [...] No summary [...] | 2010-01-25 21:58:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | NSC PREL PHUM PHSA EWWT KCRM KPIR SO XA XW |
10STATE8275 | LEAHY VETTING RESPONSE (BELGRADE 78) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the George C. Marshall Center (GCMC) Program for Security, Stability, Transition, and Reconstruction (SSTaR) 10-4, scheduled for March 16 - April 2, 2010 at Garmisch, [...] | 2010-01-27 17:52:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM PREL SR |
10STATE8764 | LEAHY VETTING RESPONSE (BELGRADE 92) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the ICITAP Anticorruption Workshop scheduled for February 8-12, 2010 in Vrnjacka Banja, Serbia. 2. (SBU) The Department of State has vetted the individuals listed i [...] | 2010-01-28 15:34:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM PREL SR |
10STATE8768 | LEAHY VETTING RESPONSE (BELGRADE 76) [...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the George C. Marshall Center (GCMC) Program in Advanced Security Studies (PASS) 10-5, scheduled for March 26 - June 18, 2010 at Garmisch, Germany. 2. (SBU) The Dep [...] | 2010-01-28 15:40:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM PREL SR |
10STATE947 | FIRST NEA-AF/E TIP REPORTING OFFICERS CONFERENCE, [...] Summary: Assistant Secretary for Near Eastern Affairs Jeffrey Feltman and Assistant Secretary for African Affairs Johnnie Carson encourage all trafficking in persons (TIP) reporting officers at NEA and AF posts to attend a bi-regional conference, co-hosted by Ambassador-at-Large for Traffic [...] | 2010-01-06 15:29:00 | Secretary of State | UNCLASSIFIED | ELAB KCRM KWMN PHUM PREF |
10STATE9637 | OFFER OF RADIOACTIVE MATERIAL POSSIBLY [...] (C) BACKGROUND: REF A alerted Department of State to a potential nuclear/radiological trafficking incident. On January 20, the Office of the Chairman of the Extractive Industries Transparency Initiative (EITI) located in Berlin, Germany, received a call from a DRC-based phone number, 243 99 [...] | 2010-01-29 22:49:00 | Secretary of State | CONFIDENTIAL | AF ASEC KCRM KNNP PARM PINR PREL PTER CG |
10TASHKENT144 | UZBEKISTAN: MAKING GOOD ON AML PROMISES [...] (U) SUMMARY. Uzbekistan's Ministry of Justice recently approved regulations that strengthen the Central Bank's ability to hold individual commercial banks, credit unions, and pawnshops accountable for anti-money laundering through their operations. This change comes just weeks before the [...] | 2010-01-27 10:28:00 | Embassy Tashkent | UNCLASSIFIED | ECON KTFN KCRM UZ |
10TASHKENT50 | INL UZBEKISTAN: NEW COMPUTER NETWORK SUPPORTS FORENSIC [...] SUMMARY: A secure wireless computer network was installed at the Main Forensic Bureau of the Uzbek Ministry of Health with assistance from the Bureau of International Narcotics and Law Enforcement Affairs (INL) and the Department of Justice International Criminal Investigative Training Assista [...] | 2010-01-12 11:07:00 | Embassy Tashkent | UNCLASSIFIED | SNAR ASEC PREL KCOR KCRM UZ |
10TASHKENT92 | FORENSIC SCIENCE IN UZBEKISTAN: THE SUBTLE APPROACH TO [...] (U) SUMMARY: The Forensic Laboratory Improvement Project sponsored by the State Department Bureau of International Narcotics and Law Enforcement Affairs (INL),with assistance from the Department of Justice International Criminal Investigative Training and Assistance Program (ICITAP),cont [...] | 2010-01-20 09:51:00 | Embassy Tashkent | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL EAID SNAR ASEC KCRM UZ |
10TEGUCIGALPA150 | 2010 HONDURAS TRAFFICKING IN PERSONS (TIP) REPORT [...] The following is the Trafficking in Persons Country Assessment for Honduras for April 2009 to mid-February 2010. Point of Contact on trafficking is Political Officer Nathan Macklin (MacklinNL@state.gov, phone: 504-236-9320 x4141, fax: 504-238-4446, IVG: 8-539-4141). As requested in reftel [...] | 2010-02-18 22:29:00 | Embassy Tegucigalpa | UNCLASSIFIED | KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG |
10TEGUCIGALPA41 | MODERNIZATION OF HONDURAN PRISONS CONTINUES POST-COUP [...] (U) Summary: Under the de facto regime which came to power following the June 28, 2009 coup d'etat, implementation of the Ministry of Security's pre-coup prisons reform plan, while delayed, has continued. GOH-funded construction of an administrative segregation annex nicknamed "The Maquila" at [...] | 2010-01-15 14:00:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM KJUS EAID PREL HO |
10TEGUCIGALPA46 | HONDURAS: Administrative Segregation Update [...] The following is an update of the remodeling of the Maquila into an Administrative Segregation Unit as of November 28, 2009. The Maquila project is part of Minister of Security Jorge Rodas's overall prisons reform plan, devised in 2008-2009 (Reftel). ----------------- Complete Project: - [...] | 2010-01-15 21:43:00 | Embassy Tegucigalpa | UNCLASSIFIED | SNAR KCRM KJUS EAID PREL HO |
10TEGUCIGALPA66 | SCENESETTER FOR USG DELEGATION TO PRESIDENTIAL [...] (SBU) We warmly welcome you and the delegation to Tegucigalpa January 26-27 to attend the January 27 inaugural ceremonies of the newly-elected Porfirio "Pepe" Lobo. The inauguration is an historical event, bringing back democratic and constitutional rule after a seven-month hiatus. The comi [...] | 2010-01-26 01:27:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PHUM ASEC CASC ECON EAID MARR KCRM |
10TELAVIV140 | IN DEPTH: DEAD SEA COSMETICS AND SKINCARE INDUSTRY FRAUD [...] No summary [...] | 2010-01-25 05:37:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CVIS ASEC KFRD KCRM CMGT PINR IS |
10THEHAGUE17 | HR VETTING FOR SOVEREIGN CHALLENGE CONFERENCE - [...] The following individual has been selected to attend the 5th Annual Sovereign Challenge Conference 8-11 March 2010. Consistent with Leahy Amendment vetting requirements, there is no credible evidence of gross violations of human rights by this individual. NAME - Colonel Arie Ooms DOB - 01 O [...] | 2010-01-14 10:13:00 | Embassy The Hague | UNCLASSIFIED | PHUM PREL KCRM SNAR KJUS ASEC NL |
10THEHAGUE8 | HR VETTING FOR SOVEREIGN CHALLENGE CONFERENCE - [...] The following individual has been selected to attend the 5th Annual Sovereign Challenge Conference 8-11 March 2009. Consistent with Leahy Amendment vetting requirements, there is no credible evidence of gross violations of human rights by this individual. NAME - Air Commodore Antonie Debok [...] | 2010-01-08 09:27:00 | Embassy The Hague | UNCLASSIFIED | PHUM PREL KCRM SNAR KJUS ASEC NL |
10TIJUANA14 | ANOTHER SERIES OF SHOOTING INCIDENTS NEAR US CONGEN TIJUANA [...] (SBU) SUMMARY AND CG COMMENT: Tijuana's latest wave of violence (reftels) continues, with a number of fresh assassinations of individuals apparently tied to the two main organized crime cartels. The Baja Attorney General told CG on January 7 that there is no sign that the renewed intra-carte [...] | 2010-01-08 01:02:00 | Consulate Tijuana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC KCRM SNAR MX CASC PINS PTER |
10TIJUANA15 | ANOTHER SERIES OF SHOOTING INCIDENTS NEAR US CONGEN TIJUANA [...] (SBU) SUMMARY AND CG COMMENT: Tijuana's latest wave of violence (reftels) continues, with a number of fresh assassinations of individuals apparently tied to the two main organized crime cartels. The Baja Attorney General told CG on January 7 that there is no sign that the renewed intra-carte [...] | 2010-01-08 01:02:00 | Consulate Tijuana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC KCRM SNAR MX CASC PINS PTER |
10TIJUANA16 | ANOTHER SERIES OF SHOOTING INCIDENTS NEAR US CONGEN TIJUANA [...] (SBU) SUMMARY AND CG COMMENT: Tijuana's latest wave of violence (reftels) continues, with a number of fresh assassinations of individuals apparently tied to the two main organized crime cartels. The Baja Attorney General told CG on January 7 that there is no sign that the renewed intra-carte [...] | 2010-01-08 01:03:00 | Consulate Tijuana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC KCRM SNAR MX CASC PINS PTER |
10TIJUANA35 | MAJOR DEVELOPMENT IN EFFORTS TO COMBAT CARTEL VIOLENCE: [...] (SBU) Mexican authorities arrested Eduardo Teodoro GARCIA-Simental (alias `El Teo') in a residence in La Paz, Baja California, Mexico at approximately 0500 hours on 01/12/2010. The arrest resulted from a joint operation planned by DEA, U.S. Marshal Service, and local authorities, as well as SSP [...] | 2010-01-12 18:04:00 | Consulate Tijuana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC KCRM PINS SNAR MX CASC |
10TIJUANA46 | EAC AMCONSULATE TIJUANA - EAC CONVENED TO DISCUSS `EL TEO [...] (SBU) On January 12, 2010, Post's Emergency Action Committee (EAC) was convened to discuss that morning's arrest of Eduardo Teodoro GARCIA-Simental (alias `El Teo' La Paz, Baja California Sur, Mexico (REFTEL). EAC participants included CG, CONS, RSO, DEA, DHS-ICE, MGT, PAO, CLO, and ATF. [...] | 2010-01-13 17:53:00 | Consulate Tijuana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC KCRM CASC PINS PTER SNAR MX |
10TIJUANA58 | MEDIA REACTION IN TIJUANA FOLLOWING ARREST OF 'EL TEO' [...] Summary: The January 12 arrest of Teodoro Garcia Simental `El Teo' in La Paz, Mexico received major media coverage in Baja California and dominated the press in Tijuana, El Teo's principal area of operations. Ambassador Pascual's statement congratulating the administration of Felipe Calderon [...] | 2010-01-14 01:21:00 | Consulate Tijuana | UNCLASSIFIED | ASEC KCRM PINS SNAR MX CASC |
10TRIPOLI10 | LIBYA: 2009 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] Libya is not considered to be an important financial sector in the Middle East and northern Africa. The Libyan economy depends primarily upon revenues from the oil and gas sector, which constitute practically all export earnings and over 70 percent of GDP. The combination of oil revenues and a [...] | 2010-01-10 11:21:00 | Embassy Tripoli | UNCLASSIFIED | KCRM EFIN PTER SNAR LY |
10TUNIS123 | TUNISIA: INPUT FOR THE 2010 TRAFFICKING IN PERSONS [...] (SBU) Summary: Neither the Tunis offices of the IOM, UNHCR, or UNICEF, nor any local or international NGOs working in Tunisia, identified any specific instances of trafficking during the reporitng period. End summary. 2. (SBU) This cable responds to questions posed by the Department in re [...] | 2010-02-18 15:33:00 | Embassy Tunis | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB KTIP KCRM KFRD KWMN KMCA PHUM PREF SMIG |
10UNVIEVIENNA34 | PROGRESS DELAYED TOWARD A REVIEW MECHANISM FOR ORGANIZED [...] SUMMARY: INL DAS Elizabeth Verville chaired a two day expert meeting, hosted by the UN Office on Drugs and Crime (UNODC) from January 25-26, in order to resume discussions of possible mechanisms to review implementation of the UN Convention against Transnational Organized Crime (UNTOC). The ma [...] | 2010-02-04 13:10:00 | UNVIE | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCOR KCRM PGOV UN BE CH CO AR PK PE RS MX |
10UNVIEVIENNA35 | NEW CONSTELLATION POSES CHALLENGES FOR ADVANCING ANTI-CRIME [...] (SBU) SUMMARY: Our partial success in negotiating a U.S.- backed review mechanism for an anticorruption convention last year has inspired a group of countries -- Russia, Iran, Algeria, China and Pakistan -- to coordinate more closely in Vienna at UN-related meetings on anti-crime and anti-drug [...] | 2010-02-04 13:12:00 | UNVIE | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV UN AU KCRM KCOR RS CH PK EG AG SZ |
10UNVIEVIENNA42 | COSTA ANGST RISES IN VIENNA-TIME FOR PLAN B? [...] (U) Action Request for IO/GS. See paragraph 12. 2. (C) SUMMARY. United Nations Office on Drugs and Crime (UNODC) Executive Director Antonio Costa (Italy) is scheduled to complete his second-and last- term in May 2010. Given conflicting reports as to whether UN Secretary General Ban ki Mo [...] | 2010-02-08 14:54:00 | UNVIE | CONFIDENTIAL | PREL SNAR KCRM UN AF PK |
10UNVIEVIENNA55 | Seizing the Opportunity: UNODC Pakistan Country Program [...] Summary: The UN Office of Drugs and Crime (UNODC) hopes that its soon to be released (late spring 2010) Pakistan Country Program will offer a comprehensive strategy to address drugs, crime, terrorism and governance issues in Pakistan. After a rocky few years, where the Government of Pakistan [...] | 2010-02-17 12:05:00 | UNVIE | UNCLASSIFIED | SNAR AF UN JP PK PTER KCRM KNNP |
10UNVIEVIENNA61 | Anti-Human Trafficking Recommendations Reached, Russia, [...] (U) The Trafficking in Persons (TIP) Working Group (WG) engaged in three days of often fruitful discussion and emerged with nearly fifty recommendations that will be forwarded to the Organized Crime Convention (UNTOC) Conference of the Parties (COP) in October 2010. The U.S. delegation (USDEL) [...] | 2010-02-19 13:06:00 | UNVIE | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KWMN PREF SMIG KCRM KTIP UN RS CH PK MX AG IR |
10UNVIEVIENNA62 | Seizing the Opportunity: UNODC Pakistan Country Program [...] Summary: The UN Office of Drugs and Crime (UNODC) hopes that its soon to be released (late spring 2010) Pakistan Country Program will offer a comprehensive strategy to address drugs, crime, terrorism and governance issues in Pakistan. After a rocky few years, where the Government of Pakistan [...] | 2010-02-19 13:06:00 | UNVIE | UNCLASSIFIED | SNAR AF UN JP PK PTER KCRM KNNP |
10VALLETTA68 | MALTA SUPPORTIVE ON IRAN SANCTIONS, DATA SHARING, [...] No summary [...] | 2010-02-02 15:25:00 | Embassy Valletta | UNCLASSIFIED | AF ECON ECPS EUN IR KCRM KHLS KPAO KTIA MT |
10VALLETTA69 | MALTA SUPPORTIVE ON IRAN SANCTIONS, DATA SHARING, [...] (C) Summary: On February 1 Ambassador Kmiec met with Maltese Deputy Prime Minister and Foreign Minister Tonio Borg to discuss a wide range of curently pending issues and U.S. Government requests. Results of the meeting include (1) a Maltese commitment to train Afghan civil servants; (2) Malt [...] | 2010-02-02 16:30:00 | Embassy Valletta | CONFIDENTIAL | AF ECON ECPS EUN IR KCRM KHLS KPAO KTIA MT |
10VALLETTA97 | MALTA: TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] (SBU) Responses are keyed to numbered/lettered reporting questions paragraphs of reftel: 25. (SBU) THE COUNTRY'S TIP SITUATION: -- A. What is (are) the source(s) of available information on human trafficking? What plans are in place (if any) to undertake further documentation of human [...] | 2010-02-22 15:25:00 | Embassy Valletta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAP |
10VATICAN29 | 2010 TIP REPORT INPUT FOR VATICAN CITY STATE/HOLY SEE [...] (U) Following are responses to reftel questions, keyed to reftel paragraphs: 25 A. Reliable sources (MFA officials) report that there is no trafficking-related activity in Vatican City State. 25 B. There is no documentation of trafficking in persons in Vatican City State. Vatican [...] | 2010-02-16 10:58:00 | Embassy Vatican | UNCLASSIFIED | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB MCA |
10VIENNA130 | AUSTRIA: INFORMATION-SHARING AND DATA PRIVACY [...] (U) Embassy Vienna welcomes the interagency decision to intensify diplomatic and public diplomacy efforts to address European misunderstandings and concerns about U.S. proposals for enhanced data sharing. Specific responses to reftel requests follow below. In general, this Embassy has had a [...] | 2010-02-03 11:41:00 | Embassy Vienna | CONFIDENTIAL | PTER KCRM KTFN KHLS ECPS ECON PREL CVIS KPAO |
10VIENNA176 | AUSTRIA: TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] (U) Below please find Embassy Vienna's submission for the tenth annual TIP report. Responses are keyed to reftel. BEGIN TEXT: 25. (SBU) THE COUNTRY'S TIP SITUATION ------------------------------------- A. The available information on trafficking in persons comes from a wide range of [...] | 2010-02-17 12:14:00 | Embassy Vienna | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB KMCA |
10VIENNA55 | AUSTRIA: ADDENDUM TO 2009 TERRORISM REPORT [...] Per reftel A, Post is submitting an addendum to the 2009 Country Report on Terrorism for Austria (reftel B). Addendum -------- 2. (SBU) Austrian authorities on December 28 arrested Peter Walaschek, a German citizen who pled guilty in a U.S. court in 1988 to shipping 115 tons of thiodigly [...] | 2010-01-14 07:43:00 | Embassy Vienna | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER ASEC EFIN KCRM KHLS PINS PREL AEMR AU |
10VIENTIANE91 | BURMA CONCERNED OVER POSSIBLE WA LINKS TO LAO [...] (C) On the margins of a February 19 law enforcement and coordination meeting, a Burmese diplomat volunteered to DCM that the Burmese Minister of Public Security will visit Laos the week of February 22-26. Primary focus of the Minister's visit will be a 1-2 day trip to a large casino in Bokeo [...] | 2010-02-22 10:03:00 | Embassy Vientiane | CONFIDENTIAL | PREL KCRM SNAR BM LA |
10WARSAW52 | POLAND: REQUEST FOR THE TEMPORARY TRANSFER OF [...] On January 20, 2010, Post delivered reftel demarche to the Department of Consular Affairs at the Polish Ministry of the Foreign Affairs, in the form of a Diplomatic Note No. C-00420, together with the supporting documents received via FedEX. A scanned copy of the dipnote was sent by email to [...] | 2010-01-22 08:03:00 | Embassy Warsaw | UNCLASSIFIED | CJAN CVIS SNAR KCRM |
10WINDHOEK156 | 2010 Annual Trafficking Report on Namibia [...] (SBU) Per Ref A, Post submits input for the 2010 Trafficking in Persons Report for Namibia. ----------------------------------- Namibia's TIP Situation ------------------------------------ 2. (SBU) Response to 25 A: The Government of Namibia (GRN) is in the early stages of d [...] | 2010-02-19 09:52:00 | Embassy Windhoek | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM PREF MCA ELAB KTIP KCRM SMIG KWMN KFRD WA |
10YEREVAN105 | ARMENIA 2010 TRAFFICKING IN PERSONS REPORT SUBMISSION [...] No summary [...] | 2010-02-26 14:05:00 | Embassy Yerevan | UNCLASSIFIED//FOR OFFICIAL USE ONLY | AM ELAB KCRM KFRD KMCA KTIP KWMN PGOV PHUM PREF PREL SMIG |