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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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09BUENOSAIRES602 | ARGENTINA: AMBASSADOR THANKS MOJ FOR LAW [...] (C) Summary. On May 20, the Ambassador paid a farewell call on Minister of Justice Anibal Fernandez and thanked him for the Ministry of Justice's (MoJ) collaboration in promoting human rights and addressing international crime, including drug trafficking, trafficking in persons (TIP),m [...] | 2009-05-21 22:19:00 | Embassy Buenos Aires | CONFIDENTIAL | PREL KTIP SNAR PTER EFIN KCRM AR |
09BUENOSAIRES706 | SUBJECT: (C) ARGENTINA: FOREIGN MINISTER "VERY [...] (C) Summary. On the instructions of Argentine FM Jorge Taiana, MFA Chief of Staff Alberto D'Alotto called CDA June 17 to express the GOA's irritation with the State Department's Trafficking in Persons (TIP) report which placed Argentina on the Tier 2 Watch List. D'Alotto said Taiana was "ver [...] | 2009-06-17 22:10:00 | Embassy Buenos Aires | CONFIDENTIAL | PREL KTIP KCRM ELAB PHUM KWMN SMIG KFRD ASEC |
09BUENOSAIRES789 | ARGENTINA ACCEPTS INVITATION TO ILEA TIP TRAINING [...] No summary [...] | 2009-07-07 10:35:00 | Embassy Buenos Aires | UNCLASSIFIED | KTIP ASEC KCRM KJUS OTRA PREL SMIG ELAB EAID |
09BUENOSAIRES811 | ARGENTINA: FIRST AND SECOND QUARTER INL REPORT [...] (SBU) Summary: Argentina experienced increased drug trafficking pressure during the first six months of 2009, with the apparently expanding use of small aircraft to traffic cocaine and marijuana across the country's northern borders. Cargoes are quickly offloaded at clandestine strips and dist [...] | 2009-07-13 11:39:00 | Embassy Buenos Aires | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL AFIN KCRM PGOV AR |
09BUENOSAIRES831 | (C/NF) ARGENTINA: INTELLIGENCE CHIEF IN SANTA CRUZ [...] (C/NF) SUMMARY. Local press recently linked Wilfredo Roque, the chief of the Santa Cruz provincial office of Argentina's intelligence agency, SIDE, to a trafficking in persons (TIP) ring led by Alejandro Guerrero and his wife "Yani." A local TV show aired footage showing Roque's right hand m [...] | 2009-07-16 13:24:00 | Embassy Buenos Aires | CONFIDENTIAL//NOFORN | PHUM KTIP KCRM KWMN PGOV SNAR ASEC ELAB AR |
09BUENOSAIRES849 | ARGENTINA: NEW JUSTICE MINISTER PLEDGES TO [...] (U) This is an action request. Please see para 6. 2. (C) Summary. Argentina's newly-appointed Minister of Justice Julio Cesar Alak pledged to continue bilateral law enforcement cooperation in a productive courtesy call meeting with CDA on July 21. During the meeting, the CDA briefed Alak [...] | 2009-07-21 22:07:00 | Embassy Buenos Aires | CONFIDENTIAL | PREL PGOV KTIP SNAR PTER EFIN KCRM MASS AR |
09BUENOSAIRES869 | ARGENTINA: JEWISH COMMUNITY STILL SEEKS JUSTICE 15 [...] (C) Summary: The Argentine Jewish community commemorated the fifteenth anniversary of the terrorist attack on the Argentine Jewish Mutual Association (AMIA) with a small, informal gathering on July 18. The CDA attended the gathering, as did Chief Cabinet Minister Anibal Fernandez, who afterwa [...] | 2009-07-24 22:22:00 | Embassy Buenos Aires | CONFIDENTIAL | PHUM PTER PREL PGOV KJUS KTIP SNAR KCRM AR |
09BUENOSAIRES977 | ARGENTINA: PROSECUTOR GENERAL SEEKS TO DEEPEN LAW [...] (SBU) SUMMARY: In a productive meeting with CDA on August 20, Argentine Prosecutor General Esteban Righi expressed interest in expanding and deepening bilateral law enforcement cooperation on a wide range of areas including extradition, human trafficking, money laundering, terrorism finance and [...] | 2009-08-26 16:38:00 | Embassy Buenos Aires | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV KTIP SNAR PTER EFIN KCRM KFRD ASEC ELAB |
09BUJUMBURA302 | NUCLEAR SMUGGLING INCIDENT/PORTAL DETECTION AT BUJUMBURA REF: STATE 030541 Classified By: CDA JoAnne Wagner for reasons 1.4 (b) (d). [...] No summary [...] | 2009-07-02 12:28:00 | Embassy Bujumbura | SECRET | ASEC KCRM KNNP MNUC PARM PINR PREL PTER |
09BUJUMBURA334 | RESPONDING TO REQUEST FOR ASSISTANCE IN [...] (S/NF) Post concurs with reftel conclusion that the purported nuclear material in Bujumbura is likely a hoax. Despite this, due diligence demands the material be tested, and Post believes this is a good opportunity for cooperation with the Burundian government. Note that Post wishes to work w [...] | 2009-07-16 09:23:00 | Embassy Bujumbura | SECRET | KCRM KNNP ASEC PARM PINR PREL PTER |
09BUJUMBURA342 | RESPONSE TO REQUEST FOR ADDITIONAL INFORMATION ON [...] (S/NF) Post is responding to follow-up question per ref A. There are no marking or etchings visible on the container now that the baseket has been removed, per photographic evidence. Due to safety precautions, Post has not been in physical proximity to the container since first contact was mad [...] | 2009-07-20 14:47:00 | Embassy Bujumbura | SECRET//NOFORN | ASEC KCRM KNNP PARM PINR PREL PTER BY XAAF |
09BUJUMBURA378 | NUCLEAR SMUGGLING INCIDENT/PORTAL DETECTION AT BUJUMBURA REF: A. STATE 75013 B. BUJUMBURA 00302 Classified By: CDA Charles Twining for reasons 1.4 (b) (d). [...] No summary [...] | 2009-08-07 14:19:00 | Embassy Bujumbura | SECRET | ASEC KCRM KNNP MNUC PARM PINR PREL PTER |
09BUJUMBURA689 | NUCLEAR SMUGGLING INCIDENT/PORTAL DETECTION AT [...] (SBU) Post wishes to alert the Department and Washington agencies per reference A that it has received a report indicating a potential incident of illicit trafficking in nuclear and/or radiological materials. The report was generated by the Defense Attache (DATT) after a walk-in, Nawab Chakaa [...] | 2009-12-17 10:43:00 | Embassy Bujumbura | UNCLASSIFIED | ASEC BY KCRM KNNP MNUC PARM PINR PTER |
09BUJUMBURA79 | ASSESSMENT OF BURUNDIAN LAW ENFORCEMENT AND [...] (SBU) SUMMARY: The Government of Burundi (GOB) faces significant challenges in reforming its security sector, including a lack for training for mid-level officers within the Burundian National Police (PNB) and a pervasive culture of impunity. The GOB is willing to partner with international [...] | 2009-02-17 13:25:00 | Embassy Bujumbura | UNCLASSIFIED | PGOV SOCI KCRM ASEC FR BE NL BY |
09CAIRO1180 | EGYPTIAN RESPONSE TO DEMARCHE ON AN INTERNATIONAL PIRACY COURT REF: STATE 58579 Classified By: Minister Counselor for Economic and Political Affairs William R. Stewart for reasons 1.4 (b) and (d). [...] No summary [...] | 2009-06-23 13:44:00 | Embassy Cairo | CONFIDENTIAL | PREL PHSA PGOV PHUM EWWT MARR KCRM SO EG |
09CAIRO1222 | EGYPTIAN MFA REACTIONS TO 2009 TIP REPORT REF: A. 08 CAIRO 2525 B. 09 CAIRO 386 C. 09 CAIRO 721 Classified By: Minister Counselor for Economic and Political Affairs William R. Stewart for reasons 1.4 (b) and (d). [...] No summary [...] | 2009-06-30 07:20:00 | Embassy Cairo | CONFIDENTIAL | PGOV PHUM PREF KCRM KWMN KJUS SOCI EG |
09CAIRO1223 | PUBLIC REACTION TO THE 2009 TIP REPORT [...] (U) Key Points: -- Public reaction to the 2009 TIP Report has varied from condemnation by certain Government of Egypt (GOE) officials to support from civil society representatives. -- The Minister of Family and Population and head of the National Commission for Motherhood and Childhood, Mu [...] | 2009-06-30 07:24:00 | Embassy Cairo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM PREF KCRM KWMN KJUS SOCI EG |
09CAIRO129 | EGYPT PROMOTING PEACE AND STABILITY IN SUDAN, [...] No summary [...] | 2009-01-25 15:08:00 | Embassy Cairo | CONFIDENTIAL | PREL KCRM SU SO EG |
09CAIRO1571 | PM PDAS COUNTRYMAN TALKS PIRACY WITH EGYPTIAN [...] No summary [...] | 2009-08-12 09:35:00 | Embassy Cairo | CONFIDENTIAL | PREL PTER EWWT KCRM SO EG |
09CAIRO1618 | EGYPTIAN MFA ADDRESSES PIRACY AND SOMALIA [...] He said the fisherman had "nothing to lose" because the GoE refused to pay a ransom to the pirates, and had discouraged the ship owners from doing the same. Marzouk had met personally with the families of the men to explain the GoE position and assured them that the MFA and Egyptian intelligence we [...] | 2009-08-20 14:36:00 | Embassy Cairo | CONFIDENTIAL | PREL PTER MOPS MARR EWWT KCRM SO EG |
09CAIRO1758 | THE NATIONAL COUNCIL FOR CHILDHOOD AND MOTHERHOOD'S ANTI-TRAFFICKING EFFORTS Classified By: Minister Counselor for Economic and Political Affairs Donald A. Blome for reasons 1.4 (b) and (d). [...] No summary [...] | 2009-09-10 14:51:00 | Embassy Cairo | CONFIDENTIAL | PGOV PHUM KCRM KWMN KJUS SOCI EG |
09CAIRO1806 | EGYPT TO EXTRADITE "PIRATES" [...] No summary [...] | 2009-09-17 06:31:00 | Embassy Cairo | SECRET | PREL KCRM EWWT MARR MOPS SO EG |
09CAIRO1818 | TIP PROSECUTOR TALKS ABOUT THE COMPREHENSIVE TRAFFICKING LAW REF: CAIRO 1758 Classified By: Minister Counselor for Economic and Political Affairs Donald A. Blome for reasons 1.4 (b) and (d). [...] No summary [...] | 2009-09-17 15:09:00 | Embassy Cairo | CONFIDENTIAL | PGOV PHUM KCRM KWMN KJUS SOCI EG |
09CAIRO184 | ARAB LEAGUE AGREES TO JOIN PIRACY CONTACT GROUP [...] No summary [...] | 2009-02-02 14:15:00 | Embassy Cairo | UNCLASSIFIED | EWWT KCRM PBTS PHSA PREL MOPS AL |
09CAIRO2053 | DEMARCHE DELIVERED: UN CONVENTION AGAINST [...] No summary [...] | 2009-10-28 15:59:00 | Embassy Cairo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV UN KCRM KCOR EG |
09CAIRO218 | EGYPTIAN VIEWS ON COUNTER PIRACY, SOMALIA AND SUDAN REF: A. KHARTOUM 51 B. KHARTOUM 75 Classified By: Minister Counselor for Economic and Political Affairs William R. Stewart for reasons 1.4 (b) and (d). [...] No summary [...] | 2009-02-05 15:09:00 | Embassy Cairo | CONFIDENTIAL | PREL PTER KCRM EWWT SO SU EG |
09CAIRO2236 | EGYPTIAN GOVERNMENT ASSERTS TIP PROGRESS TO [...] (SBU) Ambassador at Large for Combating Human Trafficking Luis CDeBaca visited Egypt November 13 through 15 and met with GoE officials and others involved in Egypt's anti-trafficikng efforts, including Egypt's Public Prosecutor Abdel Maguid Mahmoud, Egypt's Minister of State for Family and Populati [...] | 2009-12-03 12:29:00 | Embassy Cairo | CONFIDENTIAL | KTIP PHUM KCRM KWMN ELAB PGOV UN EG |
09CAIRO2249 | SECURITY AND DEVELOPMENT IN NORTHERN AND CENTRAL [...] No summary [...] | 2009-12-07 08:16:00 | Embassy Cairo | SECRET//NOFORN | PGOV PTER EAID SOCI SNAR SCUL KPAL KCRM IS EG |
09CAIRO2263 | EGYPT: 2009 TIP INTERIM ASSESSMENT [...] (U) Per reftel A, the following is Embassy Cairo's interim assessment of the GoE's efforts to combat trafficking in persons in 2009. ------------------------- Law Enforcement Activity ------------------------- 2. (SBU) Since May 2009, there have been a number of high profile prosecut [...] | 2009-12-07 15:01:00 | Embassy Cairo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KWMN PGOV PHUM SMIG KTIP EG |
09CAIRO2315 | EGYPT: 2009 COUNTRY REPORT ON TERRORISM [...] Egypt is an ally on counter-terrorism issues. The Egyptian and U.S. governments maintained a robust dialogue on a broad range of counter-terrorism and law enforcement issues in 2009 and exchanged information on a variety of terrorism, security, and law enforcement matters during the course of [...] | 2009-12-17 15:07:00 | Embassy Cairo | UNCLASSIFIED | PTER ASEC EFIN KCRM KHLS PINS PREL AEMR EG |
09CAIRO386 | CAIRO SUBMISSION FOR THE NINTH ANNUAL TRAFFICKING [...] (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. The available sources of informat [...] | 2009-03-04 14:32:00 | Embassy Cairo | UNCLASSIFIED | KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG |
09CAIRO557 | EGYPT: MFA DISCUSSES SOMALIA, PIRACY AND ERITREA [...] (C) Key Points -- Despite disagreements over prosecution of suspected pirates and the role of the Contact Group on Piracy of the Coast of Somali (CGPCS) in funding the development of Somalia, the Government of Egypt (GOE) was pleased with the Contact Group meetings and the debate on the issu [...] | 2009-04-02 06:10:00 | Embassy Cairo | CONFIDENTIAL | PREL EWWT KCRM PTER ER SO EG |
09CAIRO657 | EGYPT-GAZA BORDER OPERATIONS IMPACTING NORTH SINAI [...] (C) Key Points -- The Government of Egypt (GOE) is using aggressive security measures to control the North Sinai population as a result of counter-smuggling operations at Egypt-Gaza border. -- The local North Sinai population understands the national security concerns, but is getting frust [...] | 2009-04-15 14:27:00 | Embassy Cairo | SECRET | PGOV PREL SOCI PTER ECON KCRM KPAL KWBG IS EG |
09CAIRO721 | EGYPT MAKING PROGRESS TO COUNTER TRAFFICKING IN [...] (SBU) Key Points: -- Since the November 2008 visit of G/TIP Coordinator, Ambassador Mark Lagon to Egypt, the Government of Egypt (GOE) has continued to make progress to address trafficking in persons by beginning to implement the anti-trafficking amendments to the child law (reftel),opening [...] | 2009-04-28 14:51:00 | Embassy Cairo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM KCRM KWMN KJUS EG |
09CAIRO737 | VISIT OF SOMALI PRESIDENT SHAYKH SHARIF TO EGYPT [...] (C) Key Points: -- Ismail Hussein, DCM at the Somali Embassy in Cairo, told us on April 23 that he was pleased with substantive discussions on Egyptian support for the Somali Government and how to fight piracy during the April 22 meeting between Somali President Shaykh Sharif Shaykh Ahmed an [...] | 2009-04-29 13:17:00 | Embassy Cairo | CONFIDENTIAL | PREL PTER KCRM EWWT MOPS MARR KJUS SO EG |
09CAIRO772 | EGYPTIAN MFA ON VISIT OF SHAYKH SHARIF, PIRACY [...] (C) Key Points: -- The Egyptian MFA said that Somali President Shaykh Sharif Shaykh Ahmed asked for Egyptian support for his government and the Somali joint forces. Egypt agreed to supply uniforms for the forces and is ready to provide training for troops and trainers. -- The Government [...] | 2009-05-06 11:13:00 | Embassy Cairo | CONFIDENTIAL | PREL KCRM MARR MOPS EWWT SO EG |
09CANBERRA1124 | AUSTRALIA: 2009 COUNTRY REPORT ON TERRORISM [...] (U) The text of the report follows. The stakeholders at post, RSO, Legatt, and DEA have cleared the text. The embassy point of contact is Virgil Strohmeyer, strohmeyervb@state.gov. Australia Australia continued to play a leadership role in the fight against terrorism through multilater [...] | 2009-12-23 21:09:00 | Embassy Canberra | UNCLASSIFIED | PTER ASEC EFIN KCRM KHLS PINS PREL AEMR AS |
09CANBERRA564 | AUSTRALIA HAS RECEIVED ITS PORTION OF THE 2009 [...] No summary [...] | 2009-06-16 07:20:00 | Embassy Canberra | UNCLASSIFIED | KTIP ELAB KCRM KWMN PGOV PHUM PREL SMIG AU |
09CAPETOWN44 | LOCAL CAPE TOWN NGO WORKING TO REHABILITATE GANG [...] (U) On February 27, Poloff and PAO met with Reverend Jacobus Nomdoe, Director of Teen Challenge. Among other things, Teen Challenge targets gang members by removing them from the gang and placing them in the center. The program aims to rehabilitate these former gang members primarily throug [...] | 2009-03-06 13:39:00 | Consulate Cape Town | CONFIDENTIAL | GTIP KCRM SF SOCI |
09CARACAS1511 | VENEZUELA - Trafficking in Persons Interim Assessment 2009 [...] (SBU) SUMMARY: There is little to no progress to report for the interim period. The Government of Venezuela (GBRV) refused to meet with Post regarding TIP and remains reluctant to share trafficking information, however it did provide some responses to Post's recent inquiries. While of [...] | 2009-12-01 20:20:00 | Embassy Caracas | CONFIDENTIAL | PGOV PHUM SMIG KWMN KTIP KCRM VE |
09CARACAS212 | VENEZUELA'S 2009 TIP REPORT SUBMISSION [...] (SBU) Per reftel, post submits the following information for inclusion in the 2009 Trafficking in Persons (TIP) Report for Venezuela. Political Officer Douglas Fisk is Embassy's point of contact. Telephone: 58-212-907-8052; fax 58-212-907-8033; Email: FiskDA@state.gov Forty hours were de [...] | 2009-02-13 21:33:00 | Embassy Caracas | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PREF SMIG ASEC ELAB KCRM KFRD KTIP KWMN |
09CASABLANCA27 | MOROCCO: 2009 ANNUAL TRAFFICKING IN PERSONS REPORT [...] (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 2008 to February 2009. ------------------------- OVERVIEW: Plus Ca Change... ------------------------- 2. (SBU) The Government of M [...] | 2009-02-13 14:57:00 | Consulate Casablanca | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP PREF ELAB SMIG KCRM KWMN MO |
09CHENGDU169 | YUNNAN: CHINA'S MAIN COUNTERNARCOTICS BATTLEFIELD SEES [...] (U) This cable contains sensitive but unclassified information - not for distribution on the Internet. 2. (SBU) Summary: Narcotics control is making progress in Yunnan Province, the heart of Chinese drug trafficking, a senior provincial official told Consul General, but interdicting imp [...] | 2009-08-26 05:39:00 | Consulate Chengdu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PGOV PREL CH |
09CHENNAI168 | ANDHRA PRADESH CONVICTS HUMAN TRAFFICKERS, SCORES OTHER [...] Summary: The state of Andhra Pradesh (one of India's largest, with a population exceeding 80 million) continues to be one of India's most active states in combating trafficking in persons (TIP),as highlighted by a recent series of arrests, convictions, and lengthy prison sentences handed out [...] | 2009-06-03 02:55:00 | Consulate Chennai | UNCLASSIFIED | KTIP PHUM PGOV KWMN SOCI KCRM IN |
09CHENNAI7 | INDIAN COMPUTER GIANT ADMITS COOKING THE BOOKS [...] (U) Summary: The chairman and founder of Satyam Computers Limited, one of India's premier information technology (IT) firms, admitted in a resignation letter on January 7 to committing large-scale fraud. The admission was the most recent in a series of blows that has seen the company's stock [...] | 2009-01-09 05:53:00 | Consulate Chennai | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV PGOV KCRM IN |
09CHISINAU620 | FY2009 Project Proposals for INL Law Enforcement [...] Summary: Post believes the best use of FSA/INL funds for law enforcement in Moldova will combine technical and training assistance to strengthen institutional as well as individual capacities. This cable outlines a program for using FY2009 funds to provide an array of projects for the Go [...] | 2009-08-07 07:15:00 | Embassy Chisinau | UNCLASSIFIED | SNAR KCRM ASEC EAID MD |
09CHISINAU898 | MOLDOVA INTERIM TIP ASSESSMENT 2009 [...] (SBU) Summary: Moldova's new government (GOM),in place only since late September, has moved quickly to push reforms and address the problem of trafficking in persons (TIP). Per ref B, Prime Minister Vlad Filat chaired the GOM's first meeting of the National Committee for Combating Traffick [...] | 2009-11-23 12:12:00 | Embassy Chisinau | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KTIP KWMN PGOV PHUM SMIG MD |
09CHISINAU989 | CHISINAU: 2009 COUNTRY REPORT ON TERRORISM [...] Moldova is not a safe haven for terrorists or terrorist groups. No acts of international terrorism of major significance have occurred in Moldova. One significant act of possible politically motivated domestic terrorism, however, did occur. Moldova is not designated as a state sponsor of terr [...] | 2009-12-24 09:06:00 | Embassy Chisinau | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER ASEC EFIN KCRM KHLS PINS PREL AEMR MD |
09COLOMBO155 | MALDIVES: THE NINTH ANNUAL ANTI-TRAFFICKING IN PERSONS [...] (U) Post's submission for the ninth annual Anti-Trafficking in Persons (TIP) Report for the Maldives follows. Responses are keyed to questions in reftel. Post point of contact is ConOff Joel T. Wiegert, telephone +94-11-249-8635, fax +94-11-249-8590. One officer, FS-04, spent 24 hours in the [...] | 2009-02-16 06:23:00 | Embassy Colombo | UNCLASSIFIED | KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG MV |
09CONAKRY102 | CONAKRY RESPONSE - ASSESSING THE NEED FOR [...] (U) In response to reftel request, Post submits the following information regarding assessed needs for increased law enforcement and judicial training in Guinea. Post notes that the USG has suspended aid to Guinea, with the exception of humanitarian and democracy assistance, in response to th [...] | 2009-02-13 09:14:00 | Embassy Conakry | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SOCI KCRM SNAR ASEC GV |
09COPENHAGEN20 | DANES WANT "AMBITIOUS" SOMALI PIRACY CONTACT GROUP [...] (SBU) Summary. Denmark supports a robust mandate for the Contact Group on Somali Piracy (CGSP),and hopes that the CGSP's January 13-14 inaugural meeting will provide it with an ambitious and substantive operational agenda. The Danes hope to take on leadership of the CGSP's legal and judicial [...] | 2009-01-08 15:50:00 | Embassy Copenhagen | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EWWT MOPS PBTS PHSA PTER DA |
09COPENHAGEN377 | AMBASSADOR MEETS JUSTICE MINISTER, EXCHANGES [...] (SBU) SUMMARY: Ambassador Fulton's first meeting with Justice Minister Brian Mikkelsen highlighted the close cooperation and warm feelings between the two governments; the impending first-ever extradition to the U.S. from Denmark of a Danish citizen; the U.S. desire to use Federal Air Marsha [...] | 2009-09-02 10:52:00 | Embassy Copenhagen | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV KCRM DA |
09COPENHAGEN487 | PIRACY OFF SOMALIA: WORKING GROUP 2 INVITATION, [...] Embassy has received an invitation for the United States to send a delegation to the fourth meeting of The Working Group on Legal Issues (WG2) of the Contact Group on Piracy off the Coast of Somalia (CGPCS),to take place on November 26-27 at the Radisson SAS Scandinavia Hotel in Copenhagen. [...] | 2009-10-30 16:01:00 | Embassy Copenhagen | UNCLASSIFIED | EWWT KCRM MARR PREL SO |
09COPENHAGEN522 | DHS SECRETARY MOVES AIR MARSHAL ISSUE FORWARD [...] (SBU) SUMMARY: Department of Homeland Security (DHS) Secretary Janet Napolitano visited Denmark November 2-3 for meetings with the Danish Ministers of Justice and Transportation and for a public event on trafficking in persons (TIP). Ambassador Fulton accompanied her throughout the visit. Th [...] | 2009-11-19 15:38:00 | Embassy Copenhagen | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PINS EAIR ASEC KHLS KTIP PTER KCRM DA |
09COTONOU163 | BENIN: TRANSLATION OF GOB REPORT ON ITS EFFORTS TO COMBAT [...] On April 16, the Embassy received a diplomatic note from the Ministry of Foreign Affairs, African Integration, Francophonie and the Beninese Diapora with a brief report on the GOB's efforts to eliminate the worst forms of child labor in Benin and requesting Post to forward the report to the Off [...] | 2009-04-22 14:14:00 | Embassy Cotonou | UNCLASSIFIED | PHUM SMIG ASEC PREF ELAB KCRM KFRD KWMN KTIP BN |
09COTONOU278 | BENIN: POLICE INTERCEPTS 11 ALLEGED TRAFFICKING VICTIMS IN [...] SUMMARY: On June 20, 2009, Beninese Security Forces intercepted a vehicle in Cotonou transporting eleven children from the Togo-Benin border to be allegedly trafficked to Lagos, Nigeria. On June 22, 2009, the Minors' Protection Brigade (BPM) interviewed the alleged traffickers and the victims a [...] | 2009-07-06 10:01:00 | Embassy Cotonou | UNCLASSIFIED | PGOV PREL KTIP KCRM ELAB BN |
09COTONOU41 | BENIN SUBMISSION FOR 2009 TRAFFICKING IN PERSONS REPORT [...] (SBU) The Government of Benin (GoB) continued to make steady progress towards combating child trafficking. The police, gendarmes and judges described their efforts to suppress the practice through the investigation and the prosecution of traffickers during 2008. However, they were unable to pro [...] | 2009-02-10 06:34:00 | Embassy Cotonou | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM SMIG ASEC PREF ELAB KCRM KFRD KWMN KTIP BN |
09COTONOU587 | BENIN: GOB RELEASES CHILD LABOR SURVEY [...] On November 24, the Minister in Charge of Institutional Relations Zakari Baba Bodi, the Director of the National Institute for Statistics and Economic Analysis Cosme Vodounou, and International Labor Organization representatives officially released a National Survey on Child Labor during a pub [...] | 2009-12-10 15:04:00 | Embassy Cotonou | UNCLASSIFIED | PHUM SMIG ASEC PREL ELAB KCRM KFRD KWMN KTIP BN |
09CURACAO13 | TRAFFICKING IN PERSONS (TIP) REPORT 2009 NETHERLANDS [...] No summary [...] | 2009-02-25 15:35:00 | Consulate Curacao | UNCLASSIFIED | AA NA KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF |
09CURACAO9 | TRAFFICKING IN PERSONS (TIP) REPORT 2009 NETHERLANDS [...] (U) Post hereby submits the answers to the 2009 annual Trafficking In Persons (TIP) Report questions for the Netherlands Antilles and Aruba: --------------------------------------- REPORTING QUESTIONS --------------------------------------- 2. (U) THE COUNTRY'S TIP SITUATION: -- A. Wh [...] | 2009-02-12 19:36:00 | Consulate Curacao | UNCLASSIFIED | AA NA KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF |
09DAKAR207 | SENEGAL: 2008 TIP REPORT [...] (SBU) As was the case in previous years Senegal continues to devote, time, resources and attention to combating trafficking in persons. 2. (U) responses are keyed to questions in reftel. Begin TIP report PARA 23: THE COUNTRY'S TIP SITUATION A. Information on trafficking is gathered fr [...] | 2009-02-19 11:01:00 | Embassy Dakar | UNCLASSIFIED | KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG SG |
09DAKAR255 | GUINEA BISSAU: ANNUAL TRAFFICKING IN PERSONS REPORT [...] (SBU) Guinea-Bissau is a source of children trafficked for begging primarily in Senegal. Muslim Koranic teachers or their intermediaries convince parents to send children purportedly for a religious education. Those children are routinely beaten and subjected to harsh treatment; often their [...] | 2009-03-02 07:01:00 | Embassy Dakar | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB KCRM KFRD KTIP KWMN PHUM PREF SMIG XY PU |
09DAKAR477 | GUINEA-BISSAU DEFENSE CHIEF DEFENDS ACTIONS AND [...] (C) Summary: On April 2, PolCouns met with Naval Captain Jose Zamora Induta, the de facto head of the armed forces of Guinea-Bissau. PolCouns expressed U.S. concern regarding the apparently unconstitutional designation of Induta as chief of the armed forces, the recent political violence carr [...] | 2009-04-14 19:24:00 | Embassy Dakar | CONFIDENTIAL | PU XY PGOV PREL SNAR KDEM KCRM |
09DAKAR562 | CONFIDENCE BUILDING IN GUINEA-BISSAU: CHOD TOLD TO [...] (U) This cable was cleared by U.S. Africa Command Deputy Commander for Civil-Military Activities Mary Carlin Yates. 2. (C) SUMMARY: On April 23, Ambassador Bernicat and U.S. Africa Command (AFRICOM) Deputy Commander for Civil-Military Activities (DCMA) Mary Carlin Yates told the head of the [...] | 2009-05-05 17:38:00 | Embassy Dakar | CONFIDENTIAL | PGOV PREL SNAR KCRM PU XY |
09DAMASCUS139 | SYRIA: 2008 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) 3391-3999. The officer spent 35 hours in preparation of the report, which is structured to answer [...] | 2009-02-17 15:24:00 | Embassy Damascus | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM ASEC ELAB KCRM KFRD KWMN KTIP PREF SMIG |
09DARESSALAAM470 | PROSECUTING TIP IN TANZANIA: USG SUPPORT [...] Summary: USG support to Tanzania's Department of Public Prosecution (DPP) has helped prepare Tanzania to implement its new anti-trafficking in persons (TIP) legislation, which came into effect in February 2009. Through a Department of Justice program, U.S. prosecutors provided training to more [...] | 2009-07-20 08:00:00 | Embassy Dar Es Salaam | UNCLASSIFIED | KTIP KCRM PHUM KWMN SMIG TZ |
09DARESSALAAM83 | TANZANIA NINTH ANNUAL TRAFFICKING IN [...] This cable is in response to guidance in reftels. Sources of Available Information -------------------------------- 2. Reliable sources of information for TIP include Government of Tanzania (GOT) Ministry of Home Affairs, which is the lead agency on TIP issues; Ministry of Foreign Affairs [...] | 2009-02-10 04:01:00 | Embassy Dar Es Salaam | UNCLASSIFIED | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB USAID |
09DHAKA10 | LEAHY VETTING FOR PATROL OFFICERS COMMUNICATIONS AND [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Patrol Officers Communications and Instructor Development Course in USA, which will begin on February 06, 2009. Post vetting was completed on January 4, 2009. Post requests th [...] | 2009-01-04 09:12:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1000 | LEAHY VETTING FOR GENERAL PURPOSE ELETRONIC TEST EQUIPMENT [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the General Purpose Electronic Test Equipment (GPETE) repair and Calibration in USA, which will begin on November 13, 2009. Post vetting was completed on October 26, 2009. Post re [...] | 2009-10-26 01:32:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1015 | LEAHY VETTING FOR NAVAL STAFF COLLEGE COURSE IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Naval Staff College Course in USA, which will begin on January 04, 2010. Post vetting was completed on November 3, 2009. Post requests that vetting be completed by December 15, [...] | 2009-11-04 00:28:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1017 | LEAHY VETTING FOR HIV/AIDS CONFERENCE IN USA, DECEMBER 04 [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the HIV/AIDS Conference in USA, which will begin on December 04, 2009. Post vetting was completed on November 04, 2009. Post requests that vetting be completed by November 19, 2009 [...] | 2009-11-04 08:55:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1018 | LEAHY VETTING FOR BANGLADESH OUTREACH PROGRAM "APCSS CIVIL [...] This is an action request. See para three. 2. The following candidates have been selected for participation in BANGLADESH OUTREACH PROGRAM" APCSS CIVIL MILITRAY RELATIONS WORKSHOP" in Bangladesh, which will begin on November 16, 2009. Post vetting was completed on November 05, 2009. Post req [...] | 2009-11-05 08:54:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1021 | LEAHY VETTING FOR BANGLADESH OUTREACH PROGRAM "APCSS CIVIL [...] This is an action request. See para three. 2. This is an addendum to Dhaka 1018. Please delete candidate number 4, a typographical error, from the aforementioned cable. The following additional three candidates have been selected for participation in BANGLADESH OUTREACH PROGRAM" APCSS CIVIL [...] | 2009-11-05 10:10:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1034 | LEAHY VETTING FOR COMBATING TERRORISM SEMINAR IN NESA [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Combating Terrorism Seminar in NESA Center for Strategic Studies, USA, which will begin on December 01, 2009. Post vetting was completed on November 12, 2009. Post requests that [...] | 2009-11-12 08:46:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1038 | LEAHY VETTING FOR ICE - "Fraudulent Document Detection [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the ICE - Fraudulent Document Detection Skills" on December 10, 2009. Post vetting was completed on 11/16/09. Post requests that vetting be completed by 12/04/09 to provide suffici [...] | 2009-11-16 07:44:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1043 | 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 December 07, 2009. Post vetting was completed on November 18, 2009. Post requests that vetting be completed by Novemb [...] | 2009-11-18 08:29:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1049 | LEAHY VETTING FOR UNSOC & UNLOG IN BANGLADESH, 06 - 17 [...] This is an action request. See para three. 2. The following candidates have been selected for participation in United Nations Staff Officers Course (UNSOC) and United Nations Logistic Officers Course (UNLOG) in Bangladesh, which will begin on December 06, 2009. Post vetting was completed on [...] | 2009-11-22 09:00:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1059 | 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 December 07, 2009. Post vetting was completed on November 23, 2009. Post requests that vetting be completed by Decemb [...] | 2009-11-24 01:59:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1065 | LEAHY VETTING FOR PATROL CRAFT PROP SYS OVHL & INSTRUCTOR [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Patrol Craft Prop Sys OVHL & Instructor Development Course in USA, which will begin on January 12, 2010. Post vetting was completed on November 24, 2009. Post requests that ve [...] | 2009-11-24 06:53:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1066 | LEAHY VETTING FOR OUTBOARD MTR MT OVHL & INSTRUCTOR [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Outboard MTR MT & OVHL & Instructor Development Course in USA, which will begin on January 12, 2010. Post vetting was completed on November 24, 2009. Post requests that vettin [...] | 2009-11-24 06:54:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA107 | NEW LAW MINISTER TAKES AIM AT JUDICIAL REFORM BUT [...] (C) During a January 25 courtesy call by the Ambassador, new Law Minister Shafique Ahmed, a barrister in private practice for fifty years, was noncommittal about the fate of the ordinances passed by the Caretaker Government (CTG). (Reports indicate that the new Parliament might not ratify ma [...] | 2009-01-29 11:59:00 | Embassy Dhaka | CONFIDENTIAL | ELAB KCRM KDEM PGOV PINR PREL PTER |
09DHAKA1079 | LEAHY VETTING FOR NESA EXECUTIVE SEMINAR IN USA, JANUARY 19 [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the NESA Executive Seminar in USA, which will begin on January 19, 2010. Post vetting was completed on November 30, 2009. Post requests that vetting be completed by December 14, [...] | 2009-11-30 06:21:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1080 | LEAHY VETTING FOR AIRFIELD OPERATIONS OFFICER COURSE IN [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Airfield Operations Officer Course in USA, which will begin on January 13, 2010. Post vetting was completed on November 30, 2009. Post requests that vetting be completed by Decem [...] | 2009-11-30 09:10:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1084 | LEAHY VETTING FOR SQUADRON OFFICER SCHOOL COURSE IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Squadron Officer School Course in USA, which will begin on December 29, 2009. Post vetting was completed on December 02, 2009. Post requests that vetting be completed by Decembe [...] | 2009-12-02 08:53:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1087 | EMBASSY DHAKA RESPONSE TO 2009 TIP INTERIM ASSESSMENT [...] This cable serves as a response to an interim assessment of progress made by the Government of Bangladesh (GOB) from March to November 2009 to combat trafficking. Paragraph four begins text. Embassy point of contact is David Arulanantham, Political Officer, telephone: 880-2-885-5500 x2148, IVG [...] | 2009-12-03 09:45:00 | Embassy Dhaka | UNCLASSIFIED | KTIP ASEC ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG |
09DHAKA1088 | LEAHY VETTING FOR COBRA GOLD EXERCISE IN THAILAND, JANUARY [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Cobra Gold Exercise in Thailand, which will begin on January 31, 2010. Post vetting was completed on December 07, 2009. Post requests that vetting be completed by December 22 [...] | 2009-12-07 02:39:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1089 | LEAHY VETTING FOR SOUTH ASIA REGIONAL PANDEMIC INFLUENZA [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the South Asia Regional Pandemic Influenza and Emerging Infections Disease Workshop in USA, which will begin on February 02, 2010. Post vetting was completed on December 07, 2009. [...] | 2009-12-07 02:39:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA11 | LEAHY VETTING FOR PATROL CRAFT PROPULSION SYSTEMS [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Patrol Craft Propulsion Systems Maintenance and Overhaul and Instructor Development Course in USA, which will begin on January 16, 2009. Post vetting was completed on January 4 [...] | 2009-01-04 09:12:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1102 | 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 Sylhet, Bangladesh, which will begin on December 25, 2009. Post vetting was c [...] | 2009-12-14 06:53:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1105 | LEAHY VETTING FOR ATA - Combating Domestic and [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the ATA - Combating Domestic and Transnational Terrorism from January 24 - February 04, 2010, in Dhaka, Bangladesh. Post vetting was completed on 12/14/2009. Post requests that ve [...] | 2009-12-14 07:35:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1106 | LEAHY VETTING FOR AIRBORNE AND PATHFINDER COURSE IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Airborne and Pathfinder Course in USA, which will begin on January 04, 2009. Post vetting was completed on December 14, 2009. Post requests that vetting be completed by December [...] | 2009-12-14 07:40:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1107 | LEAHY VETTING FOR ATA - Combating Domestic and [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the ATA - Combating Domestic and Transnational Terrorism from January 24 - February 04, 2010, in Dhaka, Bangladesh. Post vetting was completed on 12/14/2009. Post requests that ve [...] | 2009-12-14 07:55:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1116 | LEAHY VETTING FOR COMBINED FORCE MARITIME COMPONENT [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Combined Force Maritime Component Commander (CFMCC) Course in USA, which will begin on February 18, 2010. Post vetting was completed on December 15, 2009. Post requests that vet [...] | 2009-12-15 08:41:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1119 | LEAHY VETTING FOR CONVENT MUNITIONS MAIN OFF AND JET ENGINE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Convent Munitions Main Off and Jet Engine Mishap Inv Course in USA, which will begin on February 01, 2010. Post vetting was completed on December 17, 2009. Post requests that ve [...] | 2009-12-17 06:07:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA112 | LEAHY VETTING FOR LEGAL ASPECTS OF COMBATING TERRORISM [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Legal Aspects of Combating Terrorism Course in USA, which will begin on March 18, 2009. Post vetting was completed on February 1, 2009. Post requests that vetting be completed [...] | 2009-02-01 10:18:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1120 | LEAHY VETTING FOR TRANSNATIONAL SECURITY COOPERATION (TSC) [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Transnational Security Cooperation (TSC) Workshop in USA, which will begin on February 01, 2010. Post vetting was completed on December 17, 2009. Post requests that vetting be c [...] | 2009-12-17 07:39:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1123 | 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 Course in USA, which will begin on February 18, 2010. Post vetting was completed on December 20, 2009. Post requests that vetting be comple [...] | 2009-12-20 03:46:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA113 | LEAHY VETTING FOR AIRCRAFT MAINTENANCE OFFICER COURSE IN [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Aircraft Maintenance Officer Course in USA, which will begin on February 8, 2009. Post vetting was completed on February 2, 2009. Post requests that vetting be completed by Febru [...] | 2009-02-02 02:43:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1135 | 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 Chittagong, Bangladesh, which will begin on January 8, 2010. Post vetting was [...] | 2009-12-21 01:05:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA1136 | 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 Chittagong, Bangladesh, which will begin on January 8, 2010. Post vetting was [...] | 2009-12-21 06:24:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA114 | LEAHY VETTING FOR Rapid Action Battalion(RAB)Human [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the RAB HR SMEE Course in Dhaka, Bangladesh, which will begin on February 4, 2009. Post vetting was completed on February 2, 2009. Post requests that vetting be completed by Februa [...] | 2009-02-02 05:48:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA116 | 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 09 -4) Course in Germany, which will begin on March 03, 2009. Post vetting was completed on February 02, 2009. Post reque [...] | 2009-02-02 09:26:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA117 | LEAHY VETTING FOR COALITION AIR OERATION WORKSHOP IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Coalition Air Operation Workshop in USA, which will begin on March 05, 2009. Post vetting was completed on February 02, 2009. Post requests that vetting be completed by February [...] | 2009-02-02 09:30:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA12 | LEAHY VETTING FOR OUTBOARD MOTOR MAINTENANCE AND OVERHAUL [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Outboard Motor Maintenance and Overhaul and Instructor Development Course in USA, which will begin on January 16, 2009. Post vetting was completed on January 4, 2009. Post requ [...] | 2009-01-04 09:13:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA131 | Leahy Vetting for ATA Explosive Incident Countermeasures [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the ATA - Explosive Incident Countermeasures Course in North Carolina, USA, which will begin on April 20-June 5, 2009. Post requests that vetting be completed by February, 19, 2009 to [...] | 2009-02-08 08:29:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA132 | LEAHY VETTING FOR COMPREHENSIVE CRISIS MANAGEMENT COURSE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in Comprehensive Crisis Management Course (CCM) in USA, which will begin on April 22, 2009. Post vetting was completed on February 07, 2009. Post requests that vetting be completed by [...] | 2009-02-08 08:32:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA152 | LEAHY VETTING FOR NESA SENIOR EXECUTIVE SEMINAR IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the NESA Senior Executive Seminar in USA, which will begin on February 23, 2009. Post vetting was completed on February 08, 2009. Post requests that vetting be completed by February [...] | 2009-02-10 10:00:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA153 | LEAHY VETTING FOR COMPREHENSIVE SECURITY RESPONSE TO [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Comprehensive Security Response to Terrorism Course (CSRT) in USA, which will begin on April 22, 2009. Post vetting was completed on February 09, 2009. Post requests that vettin [...] | 2009-02-10 10:01:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA169 | LEAHY VETTING FOR NESA COMBATING TERRORISM EXECUTIVE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the NESA Combating Terrorism Executive Seminar in USA, which will begin on March 31, 2009. Post vetting was completed on February 16, 2009. Post requests that vetting be completed [...] | 2009-02-16 10:33:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA170 | LEAHY VETTING FOR 15TH ANNUAL PACIFIC COMMAND SPECIAL [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Annual Pacific Command Special Operations Conference 09(PASOC 09) in Honolulu, Hi, USA, which will begin on March 29, 2009. Post vetting was completed on February 12, 2009. Post [...] | 2009-02-16 10:34:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA177 | EMBASSY DHAKA INPUT TO NINTH ANNUAL TRAFFICKING IN PERSONS [...] This report covers anti-trafficking efforts by the Government of Bangladesh (GOB) from April 2008 to February 2009. Paragraph three begins text. Embassy point of contact is David Arulanantham, Political Officer, telephone: 880-2-885-5500 x2148, IVG post-code: 583, fax number: 880-2-882-3744, e [...] | 2009-02-22 00:57:00 | Embassy Dhaka | UNCLASSIFIED | KTIP ASEC ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG |
09DHAKA18 | ADVANCES IN FINANCIAL CRIMES LAWS FACE POSSIBLE [...] (C) Bangladesh's Caretaker Government (CTG) tried to improve Bangladesh's ability to combat money laundering and terrorist financing by issuing ordinances aimed at helping Bangladesh meet international standards in the area of financial crimes and increase the effectiveness of related law enfo [...] | 2009-01-06 09:26:00 | Embassy Dhaka | CONFIDENTIAL | KCRM KDEM PGOV PINR PREL PTER BG |
09DHAKA19 | LEAHY VETTING FOR UNITED NATIONS STAFF OFFICER COURSE IN [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the United Nations Staff Officer Course in Malaysia, which will begin on January 12, 2009. Post vetting was completed on January 6, 2009. Post requests that vetting be completed by [...] | 2009-01-06 10:00:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA190 | LEAHY VETTING FOR COMPREHENSIVE SECURITY RESPONSE TO [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Comprehensive Security Response to Terrorism Course (CSRT) in USA, which will begin on April 22, 2009. Post vetting was completed on February 23, 2009. Post requests that vettin [...] | 2009-02-24 10:26:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA191 | LEAHY VETTING FOR GPOI TRAIN THE TRAINER (T3) COURSE IN [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the GPOI Train the Trainer (T3) Course in Indonesia, which will begin on March 16, 2009. Post vetting was completed on February 23, 2009. Post requests that vetting be completed by [...] | 2009-02-24 10:27:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA242 | LEAHY VETTING FOR UNITED NATIONS MILITARY OBSERVERS COURSE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the United Nations Military Observers Course (UNMOC) in Nepal, which will begin on March 08, 2009. Post vetting was completed on March 05, 2009. Post requests that vetting be comple [...] | 2009-03-08 03:34:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA243 | LEAHY VETTING FOR MPAT TEMPEST EXPRESSES 16 IN MANILA, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the MPAT TEMPEST EXPRESSES 16 in Manila, which will begin on March 26, 2009. Post vetting was completed on March 04, 2009. Post requests that vetting be completed by March 15 to p [...] | 2009-03-08 03:41:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA248 | LEAHY VETTING FOR FDIC - Counterterrorism Finance [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the FDIC - Counterterrorism Finance Regulatory Training Course, which will begin on March 23, 2009. Post requests that vetting be completed by 03/16/09 to provide sufficient time f [...] | 2009-03-09 03:18:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA251 | LEAHY VETTING FOR FDIC - Counterterrorism Finance [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the FDIC - Counterterrorism Finance Regulatory Training Course, which will begin on March 23, 2009. Post vetting was completed on March 09, 2009. Post requests that vetting be compl [...] | 2009-03-09 04:09:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA268 | LEAHY VETTING FOR THE US PACIFIC COMMAND 22ND ANNUAL [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The US Pacific Command 22nd Annual International Military Operations and Law Conference in New Zealand, which will begin on March 29, 2009. Post vetting was completed on March 17, 2 [...] | 2009-03-18 02:09:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA269 | LEAHY VETTING FOR THE US PACIFIC COMMAND 22ND ANNUAL [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The US Pacific Command 22nd Annual International Military Operations and Law Conference in New Zealand, which will begin on March 29, 2009. Post vetting was completed on March 17, 2 [...] | 2009-03-18 02:10:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA27 | LEAHY VETTING FOR PEACE SUPPORT OPERATIONS INSTRUCTOR [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Peace Support Operations Instructor Course (PSOIC) in Bangladesh, which will begin on January 11, 2009.Post vetting was completed on January 07, 2009. Post requests that vetting b [...] | 2009-01-07 08:57:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA272 | LEAHY VETTING FOR NEAR EAST SOUTH ASIA (NESA) COMBATING [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Near East South Asia (NESA) Combating Terrorism Executive Seminar in USA, which will begin on March 31, 2009. Post vetting was completed on March 18, 2009. Post requests that ve [...] | 2009-03-18 08:38:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA274 | LEAHY VETTING FOR THE ASIA PACIFIC MILITARY MEDICINE [...] This is an action request. See para three. 2. The following candidates have been selected for participation in The Asia Pacific Military Medicine Conference (APMMC XIX) in South Korea, which will begin on April 06, 2009. Post vetting was completed on March 19, 2009. Post requests that vett [...] | 2009-03-19 04:47:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA290 | LEAHY VETTING FOR US FRAUDULENT TRAVEL DOCUMENTS TO [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the US Fraudulent Travel Documents to Commercial Airline Personnel from April 22-23, 2009. Post vetting was completed on 03/24/09. Post requests that vetting be completed by 04/1 [...] | 2009-03-24 09:55:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA308 | LEAHY VETTING FOR REGIONAL CONFERENCE ON COUNTERING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Regional Conference on Countering Terrorist Financing in the Charitable Sector in India, which will begin on April 14, 2009. Post vetting was completed on March 29, 2009. Post [...] | 2009-03-30 08:14:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA310 | LEAHY VETTING FOR THE SYMPOSIUM ON EAST ASIA SECURITY [...] 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 - 2009) in Honolulu, which will begin on June 06, 2009. Post vetting was completed on March 30, 2009. Post requests that vetting be complet [...] | 2009-03-31 05:37:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA315 | LEAHY VETTING FOR REGIONAL CONFERENCE ON COUNTERING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Regional Conference on Countering Terrorist Financing in the Charitable Sector in India, which will begin on April 14, 2009. Post vetting was completed on March 30, 2009. Post [...] | 2009-03-31 10:14:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA318 | LEAHY VETTING FOR THE CIVIL MILITARY TESPONSE TO TERRORISM [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Civil Military Response to Terrorism Course in Monterey, USA, which will begin on April 11, 2009. Post vetting was completed on March 31, 2009. Post requests that vetting be com [...] | 2009-04-01 03:01:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA319 | LEAHY VETTING FOR THE PACIFIC AIRLIFT RALLY (PAR) IN [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Pacific Airlift Rally (PAR) in Malaysia - Planning Conference, which will begin on April 13, 2009. Post vetting was completed on April 01, 2009. Post requests that vetting be co [...] | 2009-04-01 08:24:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA325 | LEAHY VETTING FOR PEACE SUPPORT OPERATIONS INSTRUCTORS [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Peace Support Operations Instructors Course (PSOIC) in Indonesia, which will begin on April 13, 2009. Post vetting was completed on April 02, 2009. Post requests that vetting be [...] | 2009-04-02 08:24:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA326 | LEAHY VETTING FOR CIVIL MILITARY LIAISON OFFICERS COURSE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Civil Military Liaison Officers Course (CMLO) in Indonesia, which will begin on April 13, 2009. Post vetting was completed on April 02, 2009. Post requests that vetting be compl [...] | 2009-04-02 08:25:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA340 | LEAHY VETTING FOR NESA EXECUTIVE SEMINAR IN USA, APRIL 21 [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the NESA Executive Seminar in USA, which will begin on April 21, 2009. Post vetting was completed on April 02, 2009. Post requests that vetting be completed by April 16, 2009 to prov [...] | 2009-04-05 10:46:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA359 | LEAHY VETTING FOR GPOI TRAIN THE TRAINER (T3) COURSE IN [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the GPOI Train the Trainer (T3) Course in Mongolia, which will begin on May 18, 2009. Post vetting was completed on April 08, 2009. Post requests that vetting be completed by April 2 [...] | 2009-04-08 09:58:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA36 | LEAHY VETTING FOR UNDERWATER DEMOLITION/ SEAL COURSE IN [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Underwater Demolition/ Seal Course in USA, which will begin on February 11, 2009. Post vetting was completed on January 08, 2009. Post requests that vetting be completed by Janua [...] | 2009-01-11 04:26:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA374 | LEAHY VETTING FOR WEATHER OFFICER COURSE, JUNE 06 TO AUGUST [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Weather Officer Course in USA, which will begin on June 06, 2009. Post vetting was completed on April 12, 2009. Post requests that vetting be completed by April 30 to provide s [...] | 2009-04-13 07:59:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA375 | LEAHY VETTING FOR THE SENIOR INTERNATIONAL DEFENSE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Senior International Defense Management Course in USA, which will begin on June 20, 2009. Post vetting was completed on April 12, 2009. Post requests that vetting be completed b [...] | 2009-04-13 08:00:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA376 | LEAHY VETTING FOR MID PLANNING CONFERENCE (MPC),APRIL 20 [...] This is an action request. See para three. 2. The following candidates have been selected for participation in The Mid Planning Conference (MPC) in Philippines, which will begin on April 20, 2009. Post vetting was completed on April 12, 2009. Post requests that vetting be completed by April [...] | 2009-04-13 08:02:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA377 | LEAHY VETTING FOR SPEC/OPS COMBATING TERRORISM COURSE, MAY [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Spec/ Ops Combating Terrorism Course in USA, which will begin on May 02, 2009. Post vetting was completed on April 13, 2009. Post requests that vetting be completed by April 25 [...] | 2009-04-13 08:04:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA378 | LEAHY VETTING FOR ATA - Bangladesh Integrating CT Counter [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the ATA - Bangladesh Integrating CT Counter Terrorism Strategies" from May 3-21, 2009 in Dhaka. Post vetting was completed on 04/09/09. Post requests that vetting be completed by [...] | 2009-04-13 08:14:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA38 | LEAHY VETTING FOR COMBINED FORCE MARITIME COMPONENT [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Combined Force Maritime Component Commander Flag Course in USA, which will begin on February 18, 2009. Post vetting was completed on January 11, 2009. Post requests that vetting [...] | 2009-01-11 07:05:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA380 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on April 21, 2009. Post vett [...] | 2009-04-15 10:37:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA381 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on May 17, 2009. Post vettin [...] | 2009-04-15 10:38:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA382 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on May 19, 2009. Post vettin [...] | 2009-04-15 10:39:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA383 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on June 7, 2009. Post vettin [...] | 2009-04-15 10:39:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA384 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on June 9, 2009. Post vettin [...] | 2009-04-15 10:40:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA385 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on April 27, 2009. Post vett [...] | 2009-04-15 10:41:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA386 | LEAHY VETTING FOR INTERNATIONAL COUNTER TERRORISM (ICT) [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The International Counter Terrorism (ICT) Fellows Program in USA, which will begin on July 17, 2009. Post vetting was completed on April 13, 2009. Post requests that vetting be comp [...] | 2009-04-15 10:41:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA387 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on April 29, 2009. Post vett [...] | 2009-04-16 08:07:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA388 | 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 and Staff College Course in USA, which will begin on June 08, 2009. Post vetting was completed on April 16, 2009. Post requests that vetting be completed by May 31, [...] | 2009-04-16 09:09:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA408 | LEAHY VETTING FOR BASIC OFFICER COURSE, JUNE 23 TO JANUARY [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Basic Officer Course- USMC in USA, which will begin on June 23, 2009. Post vetting was completed on April 26, 2009. Post requests that vetting be completed by May 05 to provide [...] | 2009-04-26 05:26:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA409 | LEAHY VETTING FOR ARF DISASTER RELIEF EXERCISE, MAY 04 TO [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The ARF Disaster Relief Exercise in Philippines, which will begin on May 04, 2009. Post vetting was completed on April 26, 2009. Post requests that vetting be completed by May 05 to [...] | 2009-04-26 05:38:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA41 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on March 2, 2008. Post vetti [...] | 2009-01-12 08:16:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA410 | LEAHY VETTING FOR EX GUARUDA SHIELD CPX INDONESIA, JUNE 11 [...] This is an action request. See para three. 2. The following candidates have been selected for participation in The Ex Guaruda Shield CPX in Indonesia, which will begin on June 11, 2009. Post vetting was completed on April 26, 2009. Post requests that vetting be completed by May 05 to prov [...] | 2009-04-26 05:40:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA411 | LEAHY VETTING FOR ARF DISASTER RELIEF EXERCISE IN [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The ARF Disaster Relief Exercise in Philippines, which will begin on May 04, 2009. Post vetting was completed on April 26, 2009. Post requests that vetting be completed by May 03 to [...] | 2009-04-26 05:45:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA412 | LEAHY VETTING FOR SF SMEE IN ANDERSEN AFB, GUAM, USA, MAY [...] This is an action request. See para three. 2. The following candidates have been selected for participation in The SF SMEE Course in USA, which will begin on May 17, 2009. Post vetting was completed on April 26, 2009. Post requests that vetting be completed by May 10 to provide sufficient [...] | 2009-04-26 05:47:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA413 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on May 25, 2009. Post vettin [...] | 2009-04-26 05:53:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA414 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on May 27, 2009. Post vettin [...] | 2009-04-26 05:57:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA417 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on May 27, 2009. Post vettin [...] | 2009-04-27 05:52:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA42 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on March 4, 2009. Post vetti [...] | 2009-01-12 08:17:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA432 | LEAHY VETTING FOR PASOLS PLANNING GROUP (PPG) IN CEBU, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in Pasols Planning Group (PPG) in Philippines, which will begin on May 26, 2009. Post vetting was completed on April 29, 2009. Post requests that vetting be completed by May 10 to prov [...] | 2009-04-30 04:33:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA433 | LEAHY VETTING FOR THE FLASH BUFFALO 09-2 BILATERAL MILITARY [...] This is an action request. See para three. 2. The following units/personnel have been selected for participation in the Flash Buffalo 09-2 bilateral military training exercise held in Chittagong, Bangladesh, which will begin on or about 12 October - 11 November 2009. Post vetting was comple [...] | 2009-04-30 04:38:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA436 | LEAHY VETTING FOR PANDEMIC INFLUENZA NATIONAL PLANNING [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Pandemic Influenza National Planning Event in Rome, which will begin on May 18, 2009. Post vetting was completed on April 30, 2009. Post requests that vetting be completed by M [...] | 2009-04-30 08:37:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA451 | LEAHY VETTING FOR THE FLASH BUFFALO 09-2 BILATERAL MILITARY [...] This is an action request. See para three. 2. The following unit has been selected for participation in the Flash Buffalo 09-2 bilateral military training exercise held in Chittagong, Bangladesh, which will begin on or about 12 October - 11 November 2009. Post vetting was completed on 5 May [...] | 2009-05-06 05:24:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA460 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on May 23, 2009. Post vettin [...] | 2009-05-07 07:28:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA461 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on May 25, 2009. Post vettin [...] | 2009-05-07 07:29:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA478 | LEAHY VETTING FOR THE FLASH BUFFALO 09-2 BILATERAL MILITARY [...] This is an action request. See para three. 2. The following unit has been selected for participation in the Flash Buffalo 09-2 bilateral military training exercise held in Chittagong, Bangladesh, which will begin on or about 12 October - 11 November 2009. Post vetting was completed on 14 Ma [...] | 2009-05-14 05:43:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA488 | LEAHY VETTING FOR EX GUARUDA SHIELD (DV OBSERVER) IN [...] This is an action request. See para three. 2. The following candidates have been selected for participation in The Ex Guaruda Shield CPX in Philippines, which will begin on June 11, 2009. Post vetting was completed on May 18, 2009. Post requests that vetting be completed by June 1 to provi [...] | 2009-05-18 04:27:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA501 | LEAHY VETTING FOR EX GUARUDA SHIELD (FTX) IN PHILIPPINES, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in The Ex Guaruda Shield (FTX) in Philippines, which will begin on June 11, 2009. Post vetting was completed on May 20, 2009. Post requests that vetting be completed by June 2 to pro [...] | 2009-05-20 02:29:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA502 | LEAHY VETTING FOR EX GUARUDA SHIELD (FTX) IN PHILIPPINES, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in The Ex Guaruda Shield (FTX) in Philippines, which will begin on June 11, 2009. Post vetting was completed on May 20, 2009. Post requests that vetting be completed by June 2 to pro [...] | 2009-05-20 02:41:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA503 | LEAHY VETTING FOR EX GUARUDA SHIELD (FTX) IN PHILIPPINES, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in The Ex Guaruda Shield (FTX) in Philippines, which will begin on June 11, 2009. Post vetting was completed on May 20, 2009. Post requests that vetting be completed by June 2 to pro [...] | 2009-05-20 02:44:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA504 | LEAHY VETTING FOR COOPERATOIN AFLOAT READINESS AND TRAINING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in Cooperation Afloat Readiness and Training (CARAT) 2009 in Singapore, which will begin on June 05, 2009. Post vetting was completed on May 20, 2009. Post requests that vetting be c [...] | 2009-05-20 03:14:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA505 | 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 in USA, which will begin on June 12, 2009. Post vetting was completed on May 20, 2009. Post requests that vetting be co [...] | 2009-05-20 03:16:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA511 | LEAHY VETTING FOR INTERNATIONAL SHIPYARD MANAGEMENT COURSE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The International Shipyard Management Course in USA, which will begin on June 17, 2009. Post vetting was completed on May 21, 2009. Post requests that vetting be completed by June 8 [...] | 2009-05-21 10:00:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA512 | LEAHY VETTING FOR ARMY COMMAND AND GENERAL STAFF COLLEGE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Army Command and General Staff College Course in USA, which will begin on June 18, 2009. Post vetting was completed on May 21, 2009. Post requests that vetting be completed by J [...] | 2009-05-21 10:02:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA513 | LEAHY VETTING FOR NEAR EAST SOUTH ASIA (NESA) SENIOR [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Near East South Asia (NESA) Senior Executive Seminar in USA, which will begin on June 07, 2009. Post vetting was completed on May 21, 2009. Post requests that vetting be complet [...] | 2009-05-21 10:04:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA514 | LEAHY VETTING FOR NESA COMBATING TERRORISM EXECUTIVE [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Nesa Combating Terrorism Executive Seminar - USA, which will begin on June 18, 2009. Post vetting was completed on May 21, 2009. Post requests that vetting be completed by June [...] | 2009-05-21 10:06:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA515 | LEAHY VETTING FOR DISAM INTERNATIONAL PURCHASER COURSE IN [...] This is an action request. See para three. 2. The following candidates have been selected for participation in The DISAM International Purchaser Course, which will begin on July 07, 2009. Post vetting was completed on May 21, 2009. Post requests that vetting be completed by June 15 to prov [...] | 2009-05-21 10:08:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA516 | LEAHY VETTING FOR AIR DEFENSE ARTILLERY CAPTAINS CAREER [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Air Defense Artillery Captains Career Course in USA, which will begin on July 06, 2009. Post vetting was completed on May 21, 2009. Post requests that vetting be completed by Ju [...] | 2009-05-21 10:11:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA52 | LEAHY VETTING FOR ARMOR CAPTAIN CAREER COURSE IN USA, MARCH [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Armor Captain Career Course in USA, which will begin on March 17, 2009. Post vetting was completed on January 14, 2009. Post requests that vetting be completed by February 05, 2 [...] | 2009-01-14 07:27:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA53 | LEAHY VETTING FOR INTERNATIONAL LOGISTICS EXECUTIVES [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the International Logistics Executives Advanced Development Course in USA, which will begin on March 11, 2009. Post vetting was completed on January 14, 2009. Post requests that vet [...] | 2009-01-14 07:33:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA54 | LEAHY VETTING FOR AIRFIELD OPERATIONS OFFICER COURSE IN [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Airfield Operations Officer Course in USA, which will begin on March 04, 2009. Post vetting was completed on January 13, 2009. Post requests that vetting be completed by January [...] | 2009-01-14 07:38:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA541 | TWO FORMER INTELLIGENCE CHIEFS NABBED FOR ARMS SMUGGLING [...] (SBU) Police have arrested two former National Security Intelligence (NSI) chiefs on allegations of involvement in an illegal shipment of weapons and ammunition in 2004 believed bound for an insurgent group in northeast India. At the time, the U.S. Government and others pushed for a thorough in [...] | 2009-06-01 03:19:00 | Embassy Dhaka | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PTER KCRM BG |
09DHAKA557 | LEAHY VETTING FOR ICTFP FELLOWSHIP PROGRAM COURSE IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in ICTFP Fellowship Program Course in USA, which will begin on July 20, 2009. Post vetting was completed on June 4, 2009. Post requests that vetting be completed by July 10 to provide [...] | 2009-06-04 02:59:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA558 | LEAHY VETTING FOR BASIC INSTRUCTOR COURSE AND CONVENT [...] This is an action request. See para three. 2. The following candidate has been selected for participation in Basic Instructor Course and Convent Munitions Maint Officer Course in USA, which will begin on July 10, 2009. Post vetting was completed on June 4, 2009. Post requests that vetting [...] | 2009-06-04 03:08:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA561 | LEAHY VETTING FOR BASIC INSTRUCTOR COURSE AND CONVENT [...] This is an action request. See para three. 2. The following candidate has been selected for participation in Basic Instructor Course and Convent Munitions Maint Officer Course in USA, which will begin on July 10, 2009. Post vetting was completed on June 4, 2009. Post requests that vetting [...] | 2009-06-04 05:54:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA562 | LEAHY VETTING FOR PACIFIC RIM AIRPOWER SYMPOSIUM IN NEW [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Pacific Rim Airpower Symposium in New Zealand, which will begin on June 22, 2009. Post vetting was completed on June 4, 2009. Post requests that vetting be completed by June 17 [...] | 2009-06-04 06:14:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA563 | LEAHY VETTING FOR HEALTH EMERGENCIES IN LARGE POPULATION [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Health Emergencies in Large Population Course in USA, which will begin on July 13, 2009. Post vetting was completed on June 4, 2009. Post requests that vetting be completed by J [...] | 2009-06-04 09:37:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA564 | LEAHY VETTING FOR THIRTY THIRD PACIFIC ARMIES MANAGEMENT [...] This is an action request. See para three. 2. The following delegates have been selected for participation in the PAMS XXXIII Conference to be held in Tokyo, Japan; which will begin on or about August 24 to 28 2009. Post vetting was completed on 4 June 2009. Post requests that vetting be c [...] | 2009-06-04 09:38:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA565 | LEAHY VETTING FOR ATA - Preventing Attacks Against Soft [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the ATA - Preventing Attacks Against Soft Targets COURSE, In Dhaka, Bangladesh, which will begin on July 20-31, 2009. Post vetting was completed on 06/04/2009. Post requests that [...] | 2009-06-04 10:08:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA566 | LEAHY VETTING FOR AIR MOBILITY RODEO IN USA, JULY 19 - JULY [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Pacific Rim Airpower Symposium in New Zealand, which will begin on July 19, 2009. Post vetting was completed on June 04, 2009. Post requests that vetting be completed by June 3 [...] | 2009-06-04 10:12:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA576 | LEAHY VETTING FOR AIRCRAFT MAINTENANCE OFFICER COURSE, JULY [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Aircraft Maintenance Course in USA, which will begin on July 10, 2009. Post vetting was completed on June 08, 2009. Post requests that vetting be completed by June 20 to provid [...] | 2009-06-08 10:23:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA582 | LEAHY VETTING FOR MILITARY INTELLIGENCE CAPTAINS CAREER [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Military Intelligence Captains Career Course in USA, which will begin on July 13, 2009. Post vetting was completed on June 09, 2009. Post requests that vetting be completed by [...] | 2009-06-09 04:32:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA583 | LEAHY VETTING FOR APCSS ALUMNI WORKSHOP IN PHILIPPINES, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The APCSS Alumni Workshop in Philippines, which will begin on July 13, 2009. Post vetting was completed on June 09, 2009. Post requests that vetting be completed by June 20 to provi [...] | 2009-06-09 04:44:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA584 | 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 APCSS Comprehensive Crisis Management Course in USA, which will begin on August 20, 2009. Post vetting was completed on June 09, 2009. Post requests that vetting be completed by Ju [...] | 2009-06-09 05:31:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA585 | LEAHY VETTING FOR PANDEMIC INFLUENZA WORKSHOP IN KOREA, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in Pandemic Influenza Workshop - Korea, which will begin on 29 June, 2009. Post vetting was completed on June 09, 2009. Post requests that vetting be completed by June 18 to provide [...] | 2009-06-09 05:39:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA586 | LEAHY VETTING FOR NESA EXECUTIVE SEMINAR IN USA, JULY [...] This is an action request. See para three. 2. The following candidate has been selected for participation in NESA Executive Seminar in USA, which will begin on July 14, 2009. Post vetting was completed on June 09, 2009. Post requests that vetting be completed by June 20 to provide sufficien [...] | 2009-06-09 05:43:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA588 | LEAHY VETTING FOR GROUND SUPPLY OFFICERS COURSE IN NORTH [...] This is an action request. See para three. 2. The following candidate has been selected for participation in Ground Supply Officer Course in North Carolina, which will begin on 06 July, 2009. Post vetting was completed on June 10, 2009. Post requests that vetting be completed by June 21 to [...] | 2009-06-10 10:28:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA59 | LEAHY VETTING FOR ENGINEER CAPTAIN CAREER COURSE IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Engineer Captain Career Course in USA, which will begin on March 30, 2009. Post vetting was completed on January 15, 2009. Post requests that vetting be completed by February 05 [...] | 2009-01-15 04:17:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA591 | LEAHY VETTING FOR PANDEMIC INFLUENZA WORKSHOP IN KOREA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in Pandemic Influenza Workshop - Korea, which will begin on 29 June, 2009. Post vetting was completed on June 11, 2009. Post requests that vetting be completed by June 20 to provide s [...] | 2009-06-11 07:57:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA592 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on June 22, 2009. Post vetti [...] | 2009-06-11 09:44:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA593 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on June 24, 2009. Post vetti [...] | 2009-06-11 09:57:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA594 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on June 27, 2009. Post vetti [...] | 2009-06-11 10:21:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA595 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on June 29, 2009. Post vetti [...] | 2009-06-11 10:57:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA596 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on June 22, 2009. Post vetti [...] | 2009-06-11 10:58:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA597 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on June 28, 2009. Post vetti [...] | 2009-06-11 10:59:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA598 | LEAHY VETTING FOR CAPACITY BUILDING OF LAW ENFORCING [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Capacity Building of Law Enforcing Agencies on Preventing HIV Transmission among Injecting Drug Users Course in Dhaka, Bangladesh, which will begin on June 24, 2009. Post vetti [...] | 2009-06-11 11:00:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA611 | LEAHY VETTING FOR PACIFIC AIR CHIEF'S CONFERENCE from [...] This is an action request. See para three. 2. The following delegates have been selected for participation in the Pacific Air Chief's Conference to be held in Honolulu, Hawaii and Washington DC; which will begin on or about October 25-30, 2009. Post vetting was completed on June 16 2009. P [...] | 2009-06-16 07:42:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA612 | LEAHY VETTING FOR NINETEENTH INTERNATIONAL SEA POWER [...] This is an action request. See para three. 2. The following delegates have been selected for participation in the 19TH ISS Symposium to be held in Newport, Rhode Island; which will begin on or about 6 - 9 October 2009. Post vetting was completed on June 16, 2009. Post requests that vetting [...] | 2009-06-16 07:47:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA619 | LEAHY VETTING FOR MPAT MULTINATIONAL FORCE STANDING [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the MPAT Multinational Force Standing Operating Procedures (MNF SOP) Workshop - Thailand, which will begin on August 03, 2009. Post vetting was completed on June 18, 2009. Post requ [...] | 2009-06-18 07:47:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA622 | LEAHY VETTING FOR RED FLAG-ALASKA (RF-A) IN USA, JULY [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Red Flag-Alaska (RF-A) Executive Observer Program (EOP)-2009, which will begin on July 30, 2009. Post vetting was completed on June 22, 2009. Post requests that vetting be compl [...] | 2009-06-22 08:03:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA627 | LEAHY VETTING FOR INTERNATIONAL COUNTER TERRORISM (ICT) [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The International Counter Terrorism (ICT) Fellows Program in USA, which will begin on July 17, 2009. Post vetting was completed on June 23, 2009. Post requests that vetting be compl [...] | 2009-06-23 09:01:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA63 | LEAHY VETTING FOR NAVAL STAFF COLLEGE COURSE IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Naval Staff College Course in USA, which will begin on January 07, 2009. Post vetting was completed on November 30, 2008. Post requests that vetting be completed by December 15, [...] | 2009-01-15 11:15:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA643 | LEAHY VETTING FOR ICE - "Bulk Cash Smuggling Training", [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the ICE - "Bulk Cash Smuggling Training", In Dhaka, Bangladesh, which will begin on July 27-30, 2009. Post vetting was completed on June 28, 2009. Post requests that vetting be co [...] | 2009-06-28 03:29:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA658 | LEAHY VETTING FOR ICE - "Bulk Cash Smuggling Training", [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the ICE - "Bulk Cash Smuggling Training", In Dhaka, Bangladesh, which will begin on July 27-30, 2009. Post vetting was completed on July 2. Post requests that vetting be completed [...] | 2009-07-02 08:01:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA659 | LEAHY VETTING FOR PACIFIC SPECTRUM MANAGEMENT CONFERENCE IN [...] This is an action request. See para three. 2. The following candidate has been selected for participation in Pacific Spectrum Management Conference in USA, which will begin on July 20, 2009. Post vetting was completed on July 2, 2009. Post requests that vetting be completed by July 7 to pr [...] | 2009-07-02 08:02:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA676 | LEAHY VETTING FOR PACAF INTERNATIONAL LOGISTIC SYMPOSIUM [...] This is an action request. See para three. 2. The following candidate has been selected for participation in PACAF International Logistic Symposium (PILS) in USA, which will begin on August 10, 2009. Post vetting was completed on July 09, 2009. Post requests that vetting be completed by J [...] | 2009-07-09 03:26:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA677 | LEAHY VETTING FOR UNSOC CONFERENCE IN MONGOLIA, AUGUST [...] This is an action request. See para three. 2. The following candidate has been selected for participation in UNSOC in Mongolia, which will begin on August 3, 2009. Post vetting was completed on July 9, 2009. Post requests that vetting be completed by July 23 to provide sufficient time for [...] | 2009-07-09 03:30:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA678 | LEAHY VETTING FOR PEACE SUPPORT OPERATIONS INSTRUCTOR [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Peace Support Operations Instructor Course (PSOIC) in Malaysia, which will begin on July 27, 2009. Post vetting was completed on July 09, 2009. Post requests that vetting be com [...] | 2009-07-09 03:31:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA686 | GOB BUDGET: THE GOOD, THE BAD AND THE UGLY [...] (SBU) The recently-passed Government of Bangladesh (GOB) budget is expansionary and flexible. The $16.6 billion budget includes a progressive initiative for encouraging public-private partnerships to develop energy and transport infrastructure. More troubling is a tax amnesty that would all [...] | 2009-07-13 10:37:00 | Embassy Dhaka | UNCLASSIFIED//FOR OFFICIAL USE ONLY | BG EAGR EAID ECON EFIN ETRD KCRM KTNF PGOV PTER |
09DHAKA692 | AMBASSADOR REGISTERS CORRUPTION AND CRIME CONCERNS [...] (C) The Ambassador voiced serious concerns about rising levels of crime and corruption in Bangladesh with Prime Minister Sheikh Hasina, describing recent incidents of pressure by the Government of Bangladesh (GOB) and the Awami League on American business, including harassment of a U.S.-inves [...] | 2009-07-14 09:54:00 | Embassy Dhaka | CONFIDENTIAL | PREL PGOV KCOR ASEC KCRM CASC BG |
09DHAKA697 | LEAHY VETTING FOR ATA - Major Case Management Course, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the ATA - Major Case Management Course, In Dhaka, Bangladesh, which will begin August 10- 21, 2009. Post vetting was completed on 07/12/09. Post requests that vetting be completed [...] | 2009-07-16 09:26:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA707 | LEAHY VETTING FOR PACIFIC ARMIES CHIEFS CONFERENCE VI [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Pacific Armies Chiefs Conference VI (PACC) in Tokyo, Japan, which will begin on August 24, 2009 Post vetting was completed on July 20, 2009. Post requests that vetting be compl [...] | 2009-07-20 02:56:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA708 | LEAHY VETTING FOR MULTINATIONAL COMMUNICATION [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Multinational Communication Interoperability Program (MCIP) Course in USA, which will begin on August 8, 2009. Post vetting was completed on July 20, 2009. Post requests that ve [...] | 2009-07-20 07:08:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA712 | 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 and Khulna, Bangladesh, which will begin on August 7, 2009. Post vetting [...] | 2009-07-21 09:40:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA718 | LEAHY VETTING FOR ATA - MAJOR CASE MANAGEMENT FROM AUG [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the ATA - Major Case Management from August 23-September 3, 2009, In Dhaka, Bangladesh. Post vetting was completed on July 23. Post requests that vetting be completed by August 10 [...] | 2009-07-23 07:52:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA733 | LEAHY VETTING FOR UNIFIED ENGAGEMENT PACIFIC INFORMATION [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Unified Engagement Pacific Information Sharing Forum in Guam, which will begin on August 3, 2009. Post vetting was completed on June 23, 2009. Post requests that vetting be com [...] | 2009-07-27 08:02:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA749 | LEAHY VETTING FOR MULTINATIONAL COMMUNICATION [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Multinational Communication Interoperability Program (MCIP) Course in USA, which will begin on August 19, 2009. Post vetting was completed on August 02, 2009. Post requests that [...] | 2009-08-02 02:24:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA760 | LEAHY VETTING FOR EXPLOSIVE ORDNANCE DISPOSAL COURSE, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in Explosive Ordnance Disposal (EOD) in USA, which will begin on August 05, 2009. Post vetting was completed on July 21, 2009. Post requests that vetting be completed by July 30 to pro [...] | 2009-08-03 04:54:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA781 | LEAHY VETTING FOR SENIOR EXECUTIVE SEMINAR (SES),09 - 16 [...] This is an action request. See para three. 2. The following candidate has been selected for participation in The Senior Executive Seminar (SES) in Germany, which will begin on September 09, 2009. Post vetting was completed on August 11, 2009. Post requests that vetting be completed by Augus [...] | 2009-08-11 06:24:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA782 | LEAHY VETTING FOR MPAT TEMPEST EXPRESS-17 IN NEPAL, AUGUST [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the MPAT Tempest Express -17 in Nepal, which will begin on August 28, 2009. Post vetting was completed on August 11, 2009. Post requests that vetting be completed by August 21, 200 [...] | 2009-08-11 06:29:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA783 | LEAHY VETTING FOR PASOLS PLANNING GROUP (PPG)IN CHINA,08-10 [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the PASOLS Planning Group (PPG) in China, which will begin on September 08, 2009. Post vetting was completed on August 11, 2009. Post requests that vetting be completed by August 2 [...] | 2009-08-11 06:32:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA784 | LEAHY VETTING FOR UNITED NATIONS MILITARY OBSERVERS (UNMO) [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the United Nations Military Observers (UNMO) Course - Mongolia, which will begin on September 07, 2009. Post vetting was completed on August 11, 2009. Post requests that vetting be [...] | 2009-08-11 08:50:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA789 | LEAHY VETTING FOR PACIFIC AIRLIFT RALLY (PAR) IN MALAYSIA, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in Pacific Airlift Rally (PAR) in Malaysia, which will begin on August 17, 2009. Post vetting was completed on August 11, 2009. Post requests that vetting be completed by August 16 t [...] | 2009-08-12 03:10:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA8 | LEAHY VETTING FOR NAVAL STAFF COLLEGE COURSE IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Naval Staff College Course in USA, which will begin on January 07, 2009. Post vetting was completed on January 4, 2009. Post requests that vetting be completed as soon as possib [...] | 2009-01-04 08:01:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA805 | FY2009 PROJECT PROPOSAL FOR INL LAW ENFORCEMENT [...] No summary [...] | 2009-08-17 08:52:00 | Embassy Dhaka | UNCLASSIFIED | ASEC BG KCRM PGOV PREL SNAR SOCI |
09DHAKA807 | LEAHY VETTING FOR INTERNATIONAL MARITIME INTELLIGENCE [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the International Maritime Intelligence Course (IMIC) in California, which will begin on September 25, 2009. Post vetting was completed on August 17, 2009. Post requests that vetti [...] | 2009-08-17 09:33:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA81 | 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 09 - 2) in Germany, which will begin on February 03, 2009. Post vetting was completed on January 20, 2009. Post requests that vett [...] | 2009-01-20 10:22:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA82 | LEAHY VETTING FOR AIRBORNE AND PATHFINDER COURSE IN USA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Airborne and Pathfinder Course in USA, which will begin on March 30, 2009. Post vetting was completed on January 20, 2009. Post requests that vetting be completed by February 15 [...] | 2009-01-20 10:22:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA83 | LEAHY VETTING FOR GARUDA SHIELD FINAL CONF IN JAKARTA, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Garuda Shield Final Conference in Jakarta, which will begin on January 27, 2009. Post vetting was completed on January 15, 2009. Post requests that vetting be completed by Januar [...] | 2009-01-21 08:18:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA84 | Leahy Vetting for Rapid Action Battalion (RAB) Human Rights [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the RAB HR SMEE Course in Dhaka, Bangladesh, which will begin on February 4, 2009. Post vetting was completed on January 21, 2009. Post requests that vetting be completed by Januar [...] | 2009-01-21 10:49:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA840 | LEAHY VETTING FOR ENHANCED PEACE OPERATIONS CAPACITY [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Enhanced Peace Operations Capacity Building Program in Hawaii, which will begin on September 09, 2009. Post vetting was completed on August 26, 2009. Post requests that vetting [...] | 2009-08-27 00:13:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA845 | LEAHY VETTING FOR CIVIL MILITARY OBSERVER COURSE (CMLO) IN [...] This is an action request. See para three. 2. The following candidates have been selected for participation in Civil Military Observer Course (CMLO) in Bangladesh, which will begin on September 6, 2009. Post vetting was completed on August 27, 2009. Post requests that vetting be completed [...] | 2009-08-27 10:01:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA852 | LEAHY VETTING FOR Chiefs of Defense (CHOD) Conference, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Pacific Armies Chiefs Conference VI (PACC) in Tokyo, Japan, which will begin on August 24, 2009 Post vetting was completed on August 31, 2009. Post requests that vetting be co [...] | 2009-09-01 03:53:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA853 | LEAHY VETTING FOR ATA - Maritime Port Harbor Security [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the ATA - Maritime Port Harbor Security Management from October 5-23, 2009, in Dhaka, Bangladesh, Post vetting was completed on August 31, 2009. Post requests that vetting be comp [...] | 2009-09-01 03:54:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA857 | LEAHY VETTING FOR CIVIL MILITARY OBSERVER COURSE (CMLO) IN [...] This is an action request. See para three. 2. The following candidates have been selected for participation in Civil Military Observer Course (CMLO) in Bangladesh, which will begin on October 4, 2009. Post vetting was completed on September 1, 2009. Post requests that vetting be completed [...] | 2009-09-01 07:42:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA858 | BANGLADESH'S FINANCE MINISTRY PARTIALLY ADDRESSES [...] (C) Bangladesh's Finance Minister maintains the government's revised tax amnesty does not violate international standards or domestic laws against money-laundering and anti-terrorism finance. In a recent letter to the Ambassador and other diplomatic Heads of Mission in Dhaka, Finance Ministe [...] | 2009-09-01 08:11:00 | Embassy Dhaka | CONFIDENTIAL | ECON EFIN ETRD PGOV EAGR PTER KTFN KCRM EAID |
09DHAKA859 | LEAHY VETTING FOR HUMAN RIGHTS SEMINAR IN BANGLADESH, 14-15 [...] This is an action request. See para three. 2. The following candidates have been selected for participation in Human Rights Seminar in Bangladesh, which will begin on September 14, 2009. Post vetting was completed on September 01, 2009. Post requests that vetting be completed by September [...] | 2009-09-01 09:25:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA861 | 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 September 19, 2009. Post vetting was completed on September 02, 2009. Post requests that vetting be complete [...] | 2009-09-02 02:39:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA862 | LEAHY VETTING FOR WILTON PARK CONFERENCE ON THE USE OF [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Wilton Park conference on the use of military assets in the humanitarian response to natural disasters in United Kingdom, which will begin on September 28, 2009. Post vetting was [...] | 2009-09-02 02:40:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA863 | LEAHY VETTING FOR PANDEMIC INFLUENZA SEMINAR IN NEPAL, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in Pandemic Influenza Seminar - Nepal, which will begin on 14 September, 2009. Post vetting was completed on September 02, 2009. Post requests that vetting be completed by September 12 [...] | 2009-09-02 08:53:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA864 | LEAHY VETTING FOR ON MARITIME TERRORISM SEMINAR IN COLOMBO, [...] This is an action request. See para three. 2. The following candidate has been selected for participation in Maritime Terrorism Seminar, which will begin on September 22, 2009. Post vetting was completed on September 02, 2009. Post requests that vetting be completed by September 16 to provi [...] | 2009-09-02 09:00:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA865 | LEAHY VETTING FOR NON-LETHAL WEAPONS EXECUTIVE SEMINAR [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Non-Lethal Weapons Executive Seminar (NOLES) in Australia, which will begin on September 22, 2009. Post vetting was completed on September 02, 2009. Post requests that vetting [...] | 2009-09-02 09:02:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA866 | LEAHY VETTING FOR ASEAN REGIONAL FORUM WORKSHOP, SEPTEMBER [...] This is an action request. See para three. 2. The following candidates have been selected for participation in Human Rights Seminar in Bangladesh, which will begin on September 16, 2009. Post vetting was completed on September 02, 2009. Post requests that vetting be completed by September [...] | 2009-09-02 09:13:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA873 | LEAHY VETTING FOR ATA - Post Blast Investigation in North [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Post Blast Investigation in North Carolina, USA from October 5-23, 2009. Post vetting was completed on September 08, 2009. Post requests that vetting be completed by September 2 [...] | 2009-09-08 05:07:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA874 | LEAHY VETTING FOR NESA ALUMNI SYMPOSIUM IN MOROCCO, 18-21 [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the NESA Alumni Symposium in Morocco, which will begin on October 18, 2009. Post vetting was completed on September 08, 2009. Post requests that vetting be completed by September 2 [...] | 2009-09-08 05:09:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA875 | LEAHY VETTING FOR ATA - Maritime Port Harbor Security [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the ATA - Maritime Port Harbor Security Management from October 5-23, 2009, in Dhaka, Bangladesh, Post vetting was completed on September 08. Post requests that vetting be complet [...] | 2009-09-08 05:17:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA880 | LEAHY VETTING FOR COUNTERING VIOLENT EXTREMISM CONFERENCE - [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Countering Violent Extremism Conference in Dhaka, which will begin on 27 September. Post vetting was completed on September 10. Post requests that vetting be completed by Septem [...] | 2009-09-10 08:21:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA888 | LEAHY VETTING FOR COUNTERING VIOLENT EXTREMISM CONFERENCE - [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Countering Violent Extremism Conference in Dhaka, which will begin on 27 September 2009. Post vetting was completed on September 14. Post requests that vetting be completed by [...] | 2009-09-14 08:49:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA889 | LEAHY VETTING FOR SENIOR MISSION LEADERS (SML) COURSE IN [...] This is an action request. See para three. 2. The following candidate has been selected for participation Senior Mission Leaders (SML) Course in Japan, which will begin on October 19, 2009. Post vetting was completed on September 14. Post requests that vetting be completed by September 28 [...] | 2009-09-14 08:51:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA89 | Leahy Vetting for ATA - Explosive Incident Countermeasures [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the ATA - Explosive Incident Countermeasures Course in North Carolina, USA, which will begin on April 20-June 5, 2009. Post requests that vetting be completed by February 04, 2009 to [...] | 2009-01-22 09:43:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA890 | LEAHY VETTING FOR GLOBAL MARITIME SECURITY ASSISTANCE [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Global Maritime Security Assistance Symposium in USA, which will begin on September 29, 2009. Post vetting was completed on September 14. Post requests that vetting be complete [...] | 2009-09-14 09:03:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA90 | 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 09 - 2) in Germany, which will begin on February 03, 2009. Post vetting was completed on January 22, 2009. Post requests that vett [...] | 2009-01-22 09:45:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA903 | LEAHY VETTING FOR CIVIL MILITARY OBSERVER COURSE (CMLO) IN [...] This is an action request. See para three. 2. The following candidates have been selected for participation in Civil Military Observer Course (CMLO) in Bangladesh, which will begin on October 04, 2009. Post vetting was completed on September 17, 2009. Post requests that vetting be complete [...] | 2009-09-17 07:34:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA904 | LEAHY VETTING FOR ADVANCE SECURITY COOPERATION (ASC-2) IN [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Advance Security Cooperation (ASC-2) in USA, which will begin on October 21, 2009. Post vetting was completed on September 17, 2009. Post requests that vetting be completed by O [...] | 2009-09-17 07:36:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA905 | LEAHY VETTING FOR COUNTERING VIOLENT EXTREMISM CONFERENCE - [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the Countering Violent Extremism Conference in Dhaka, which will begin on 27 September 2009. Post vetting was completed on September 16, 2009. Post requests that vetting be complete [...] | 2009-09-17 07:41:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA91 | LEAHY VETTING FOR 15TH ANNUAL PACIFIC COMMAND SPECIAL [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Annual Pacific Command Special Operations Conference 09(PASOC 09) in Honolulu, Hi, USA, which will begin on March 29, 2009. Post vetting was completed on January 22, 2009. Post [...] | 2009-01-22 09:46:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA918 | URGENT LEAHY VETTING REQUEST FOR COUNTERING VIOLENT [...] This is an action request. See paras two and four. 2. We have received a last minute request for the candidate listed in para three to participate in the Embassy/SOCPAC Countering Violent Extremism conference in Dhaka, Bangladesh, which will begin on 27 September. Given the Government of [...] | 2009-09-24 09:14:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA922 | LEAHY VETTING FOR THE WORKSHOP ON SECURITY SECTOR [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the workshop on "Security Sector Development: National Priorities and Regional Approaches" in Honolulu, Hawaii, USA, which will begin on October 5, 2009. Post vetting was completed [...] | 2009-09-24 09:50:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA924 | LEAHY VETTING FOR THE WORKSHOP ON SECURITY SECTOR [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the workshop on "Security Sector Development: National Priorities and Regional Approaches" in Honolulu, Hawaii, USA, which will begin on October 5. Post vetting was completed on Se [...] | 2009-09-27 06:07:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA934 | LEAHY VETTING FOR PANDEMIC INFLUENZA WORKSHOP IN INDIA, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in Pandemic Influenza Workshop in India, which will begin on October 26, 2009. Post vetting was completed on September 30, 2009. Post requests that vetting be completed by October 14 [...] | 2009-09-30 09:18:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA935 | LEAHY VETTING FOR PANDEMIC INFLUENZA SEMINAR IN CAMBODIA, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in Pandemic Influenza Seminar in Cambodia, which will begin on October 12, 2009. Post vetting was completed on September 30, 2009. Post requests that vetting be completed by October [...] | 2009-09-30 09:19:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA939 | LEAHY VETTING FOR ATA - Instructor Development Course from [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the ATA - Instructor Development Course from October 18-29, 2009, In Dhaka, Bangladesh. Post vetting was completed on 10/04/09. Post requests that vetting be completed by 10/15/09 [...] | 2009-10-04 09:22:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA941 | LEAHY VETTING FOR NESA EXECUTIVE SEMINAR ALUMNI SYMPOSIUM [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the NESA Executive Seminar Alumni Symposium in Morocco, which will begin on October 18, 2009. Post vetting was completed on October 4. Post requests that vetting be completed by Octo [...] | 2009-10-04 09:48:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA945 | LEAHY VETTING FOR ADVANCE SECURITY COOPERATION (ASC-2) IN [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the Advance Security Cooperation (ASC-2) in USA, which will begin on October 21, 2009. Post vetting was completed on October 06, 2009. Post requests that vetting be completed by Octo [...] | 2009-10-06 06:38:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA946 | LEAHY VETTING FOR ATA - Instructor Development Course from [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the ATA - Instructor Development Course from October 18-29, 2009, In Dhaka, Bangladesh. Post vetting was completed on October 6. Post requests that vetting be completed by October [...] | 2009-10-06 06:47:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA948 | LEAHY VETTING FOR ATA - Interdicting Terrorist Attacks [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the ATA - Interdicting Terrorist Attacks course, Dhaka, Bangladesh, November 1-12- 21, 2009. Post vetting was completed on October 6. Post requests that vetting be completed by [...] | 2009-10-06 07:42:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA952 | LEAHY VETTING FOR NESA EXECUTIVE SEMINAR ALUMNI SYMPOSIUM [...] This is an action request. See para three. 2. The following candidate has been selected for participation in the NESA Executive Seminar Alumni Symposium in Morocco, which will begin on October 18. Post vetting was completed on October 7. Post requests that vetting be completed by October 17 [...] | 2009-10-07 03:28:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA971 | LEAHY VETTING FOR TRAIN THE TRAINER COURSE (TTT) IN [...] This is an action request. See para three. 2. The following candidates have been selected for participation in Train The Trainer Course (TTT) in Bangladesh, which will begin on October 25. Post vetting was completed on October 14. Post requests that vetting be completed by October 24 to pr [...] | 2009-10-14 08:31:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA976 | LEAHY VETTING FOR ATA - INTERDICTING TERRORIST ATTACKS [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the ATA - Interdicting Terrorist Attacks course, In Dhaka, Bangladesh, which will begin November 1-12- 21, 2009. Post vetting was completed on 10/14/09. Post requests that vetting [...] | 2009-10-15 02:18:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA982 | LEAHY VETTING FOR TRAIN THE TRAINER COURSE (TTT) IN [...] This is an action request. See para three. 2. The following candidates have been selected for participation in Train The Trainer Course (TTT) in Bangladesh, which will begin on October 25, 2009. Post vetting was completed on October 18, 2009. Post requests that vetting be completed by Octob [...] | 2009-10-18 07:42:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA987 | LEAHY VETTING FOR ATA - MAJOR CASE MANAGEMENT COURSE, [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the ATA - Major Case Management Course, in Dhaka, Bangladesh, which will begin December 6-15, 2009. Post vetting was completed on October 18. Post requests that vetting be complete [...] | 2009-10-19 06:28:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DHAKA996 | LEAHY VETTING FOR GENERAL PURPOSE ELETRONIC TEST EQUIPMENT [...] This is an action request. See para three. 2. The following candidates have been selected for participation in the General Purpose Electronic Test Equipment (GPETE) repair and Calibration in USA, which will begin on November 13, 2009. Post vetting was completed on October 22, 2009. Post re [...] | 2009-10-22 07:52:00 | Embassy Dhaka | UNCLASSIFIED | PHUM MASS MARR PREL KCRM BG |
09DILI151 | DEMARCHE TO TIMOR-LESTE ON 2009 TIP REPORT [...] (U) On June 16, DCM met with officials at Timor-Leste's Ministry of Foreign Affairs to present the 2009 Trafficking In Persons report for Timor-Leste, per reftel. MFA participants included USA Bilateral Affairs Officer Ms Elda Ferreira; Ms Sebastiana Barros, Human Rights Officer in the Multila [...] | 2009-06-18 03:30:00 | Embassy Dili | UNCLASSIFIED | KTIP KCRM PHUM TT |
09DJIBOUTI1043 | DJIBOUTI: REQUEST BY PROSECUTOR-GENERAL FOR INVESTIGATIVE [...] (SBU) SUMMARY AND ACTION REQUEST. Post requests FBI assistance to investigate suspected fraud against the Djibouti-based "Banque pour le Commerce et L'industrie Mer Rouge" (Red Sea Bank for Commerce and Industry, or "BCI-MR"),which also involves several U.S.-based financial institutions and c [...] | 2009-08-12 14:37:00 | Embassy Djibouti | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC ECON PREL KCRM FBI DJ |
09DJIBOUTI1053 | DJIBOUTI MIGRATION FLOWS UPDATE: THE VIEW FROM OBOCK [...] (SBU) SUMMARY. According to the International Organization for Migration (IOM) and GODJ authorities, the northern Djiboutian town of Obock continues to be an increasingly popular transit point for Ethiopian and Somali migrants seeking to reach Yemen and the labor markets of the Gulf. During [...] | 2009-08-16 14:30:00 | Embassy Djibouti | CONFIDENTIAL | PGOV SMIG PREF KTIP KCRM ECON DJ SO ET ER YM |
09DJIBOUTI1193 | GODJ WELCOMES ENGAGEMENT WITH DEPARTMENT OF JUSTICE [...] (SBU) SUMMARY. During a visit of Cairo-based Department of Justice (DOJ) attache to Djibouti, GODJ officials uniformly reiterated their willingness to cooperate with the USG on judicial issues. The Minister of Justice and other senior officials confirmed that if the U.S. did not want to conc [...] | 2009-10-08 14:55:00 | Embassy Djibouti | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KJUS KCRM KTFN PTER FBI DJ |
09DJIBOUTI1303 | DJIBOUTI: PROGRESS ON TRAFFICKING IN PERSONS, BUT [...] (SBU) SUMMARY. During an October 17-21 visit, G/TIP Program Officer discussed Djibouti's progress on combating trafficking in persons (TIP) with GODJ officials, resident United Nations agencies, and nongovernmental organizations. Since the passage of a comprehensive anti-TIP law in late 2007 [...] | 2009-11-15 12:51:00 | Embassy Djibouti | CONFIDENTIAL | PGOV SMIG KTIP KCRM PREF ECON SO ET ER YM DJ |
09DJIBOUTI1367 | DJIBOUTI: 2009 TIP INTERIM ASSESSMENT [...] (SBU) SUMMARY. Djibouti has made important recent progress in recognizing and combating trafficking in persons (TIP). The GODJ took several key steps in 2009 to address TIP, including inviting the International Organization for Migration (IOM) to set up a Djibouti office, and working with IO [...] | 2009-12-03 13:00:00 | Embassy Djibouti | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KTIP KCRM SMIG PHUM KWMN DJ |
09DJIBOUTI27 | DJIBOUTI SEEKS TO HOST SOMALI COUNTER-PIRACY [...] (U) Per reftel, Post forwarded draft agenda and draft communique for January 13-14 Contact Group on Somali Piracy (CGSP) to MFA Director of Bilateral Affairs Mohamed Ali Hassan on January 8. Ambassador subsequently provided Post's French-language translation (emailed to AF/RSA and PM/PPA) to [...] | 2009-01-12 13:01:00 | Embassy Djibouti | CONFIDENTIAL | KCRM EWWT MOPS PBTS PHSA PTER SO DJ XA |
09DJIBOUTI593 | DJIBOUTI SCREENING PRESUMED SOMALI MIGRANTS AND TRAFFICKERS [...] (C) SUMMARY. On May 31, the USS Lake Champlain disembarked 52 presumed Somalis in Djibouti, who had been picked up May 23 from a skiff adrift in the Gulf of Aden apparently en route to Yemen. UNHCR and Djiboutian officials are jointly screening the group's 48 would-be migrants, who include sev [...] | 2009-06-01 08:21:00 | Embassy Djibouti | CONFIDENTIAL | PREF PHSA KCRM KTIP DJ SO YM |
09DJIBOUTI6 | SOMALI PIRACY - DJIBOUTI RECOMMENDS USG [...] (C) SUMMARY AND ACTION REQUEST. Djiboutian Foreign Minister Youssouf confirmed that the GODJ would participate in the Jan. 13-14 Contact Group on Somali Piracy (CGSP) to be held in New York, and strongly urged USG participation in a regional International Maritime Organization (IMO) conference [...] | 2009-01-04 14:42:00 | Embassy Djibouti | CONFIDENTIAL | KCRM EWWT MOPS PBTS PHSA PTER DJ SO XA |
09DOHA131 | QATAR: INPUT FOR THE NINTH ANNUAL TRAFFICKING IN [...] (SBU) Post was very encouraged in the second half of the year by the willingness of the government to open a more frank and constructive dialogue on the problem of TIP and how to combat it. As a result of this dialogue, Post gained easier access to Qatari officials, and the government hosted [...] | 2009-02-19 10:33:00 | Embassy Doha | UNCLASSIFIED | PHUM PREF KTIP KCRM KWMN SMIG KFRD ASEC ELAB |
09DOHA132 | QATAR: INPUT FOR THE NINTH ANNUAL TRAFFICKING IN [...] Below is Part 2 of 2 of post's input for the Ninth Annual Trafficking in Persons (TIP) reported. Part 1 has been communicated by septel. 2. (SBU) PARAGRAPH 26: PROTECTION AND ASSISTANCE TO VICTIMS: A. (SBU) What kind of protection is the government able under existing law to provide f [...] | 2009-02-19 10:34:00 | Embassy Doha | UNCLASSIFIED | PHUM PREF KTIP KCRM KWMN SMIG KFRD ASEC ELAB QA |
09DUBAI165 | FORMER MINISTER OF STATE CHARGED WITH CORRUPTION [...] (C) Summary and Comment: On April 8, Dubai Public Prosecution charged, as the primary defendant, former Minster of State for Finance and former chairman of Dubai Islamic Bank (DIB) Mohammed Khalfan Al Kharbash with embezzlement of public funds and harming of state interests. Zack Shahin, AMCIT [...] | 2009-04-13 09:43:00 | Consulate Dubai | CONFIDENTIAL | EFIN PGOV KCOR ECON CASC KCRM AE |
09DUBLIN21 | IRISH RATIFICATION OF US-EU EXTRADITION AND MUTUAL [...] POLOFF spoke on January 13 with Louise Hartigan, EU Division, Department of Foreign Affairs (DFA),who is shepherding the extradition and legal mutual assistance agreements through the final administrative processes required prior to the signing of instruments. According to Hartigan, DFA has [...] | 2009-01-13 15:38:00 | Embassy Dublin | UNCLASSIFIED | KCRM KTIA CJAN PGOV PREL EI |
09DUBLIN81 | IRELAND - NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] No summary [...] | 2009-02-25 13:27:00 | Embassy Dublin | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EI |
09DUBLIN89 | IRELAND - NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] No summary [...] | 2009-02-26 17:32:00 | Embassy Dublin | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC EI ELAB KCRM KFRD KWMN PHUM PREF SMIG |
09DUSHANBE105 | TAJIKISTAN: SUPPORT TO TAJIK DRUG LIAISON OFFICERS IN [...] (SBU) SUMMARY: INL Dushanbe requests INL Washington to conclude an interagency agreement to provide $70,000 to the Drug Enforcement Administration to support the Tajik Drug Control Agency drug liaison officers in Afghanistan. Funding will be available upon signing of the next Amended Letter o [...] | 2009-01-26 11:36:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM KJUS PGOV PREL RF TI |
09DUSHANBE1168 | TAJIKISTAN: INL JUSTICE SECTOR PROGRAM SUMMARY [...] Summary: The U.S. Embassy Dushanbe International Narcotics and Law Enforcement (INL) office justice sector program aids in the development of a well-functioning justice system. The INL program supports: --the drafting of a modern criminal procedure code (CPC),adopted 10/14 by Tajikistan' [...] | 2009-10-21 06:05:00 | Embassy Dushanbe | UNCLASSIFIED | SNAR KCRM KJUS PGOV TI |
09DUSHANBE120 | TAJIKISTAN: INL PLEDGE FOR ANTI-TRAFFICKING IN PERSONS [...] Summary: INL Dushanbe requests INL Washington to pledge $210,000 to the International Organization for Migration to fund an anti-trafficking project. Tajikistan has made progress in bringing its counter-trafficking national legislation in to alignment with international standard. Despite the [...] | 2009-01-29 03:24:00 | Embassy Dushanbe | UNCLASSIFIED | SNAR KJUS KCRM PGOV TI |
09DUSHANBE124 | TAJIKISTAN: DECEMBER 2008 LAW ENFORCEMENT DEVELOPMENTS [...] SUMMARY: Tajik law-enforcement authorities continued seizing significant amounts of narcotics in 2008, over six tons and drafted an interdiction and demand reduction plan through 2012. Border skirmishes continued unabated as Tajik border guards intercept armed traffickers from Afghanistan. D [...] | 2009-01-30 03:33:00 | Embassy Dushanbe | UNCLASSIFIED | SNAR KCRM KJUS PGOV PREL TI |
09DUSHANBE1263 | 2009 TAJIKISTAN INTERIM TIP ASSESSMENT [...] (SBU) This is in response to Reftel request. 2. (SBU) The government of Tajikistan prosecuted 22 people for crimes related to TIP in the first half of 2009, according to a report released by the Government of Tajikistan's Inter-Agency Commission on TIP. The Inter-Agency Commission coord [...] | 2009-11-17 04:15:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KTIP KWMN PGOV PHUM SMIG TI |
09DUSHANBE130 | TAJIKISTAN: CORRIDOR REP OF NEW MVD MINISTER LOOKS GOOD [...] (SBU) SUMMARY: On January 29, President Rahmon appointed Abdurahim Abdulahadovich Qahhorov from Khudjand as the new Minister of Internal Affairs replacing Mamadnazar Solehov. The appointment of Qahhorov, previously the police commander for Khujand, could be a merit based promotion because he m [...] | 2009-02-02 12:31:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SNAR KCRM KJUS TI |
09DUSHANBE1319 | TAJIK TIP COMMISSION: EVOLVING DESPITE A SOVIET DINOSAUR [...] (SBU) SUMMARY: Recent meetings on Trafficking in Persons (TIP) highlighted progress the Government of Tajikistan (GOTI) is making in fighting TIP, and the barriers -- mainly organizational and intellectual -- that impede progress. The GOTI's Inter-Ministerial Commission on Combating TIP is de [...] | 2009-11-24 10:50:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP KCRM KWMN PGOV SMIG TI |
09DUSHANBE1329 | CULTURE CLASH AT ROUNDTABLE ON VIOLENCE AGAINST WOMEN [...] (SBU) SUMMARY: At a UN-sponsored roundtable to discuss the endemic problem of violence against women in Tajikistan, representatives of NGOs and the international community forcefully argued for passage of a comprehensive, national law against domestic violence. An American Bar Association (ABA [...] | 2009-11-27 06:17:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP KCRM KWMN PGOV SMIG TI |
09DUSHANBE1350 | G/TIP VISIT: COMBATTING TIP ON A HALF TANK OF GAS [...] (SBU) SUMMARY: During a November 30 - December 1 visit, G/TIP Tajikistan desk officer Megan Hall and emboffs met government officials and representatives of NGOs and IOs to discuss Tajikistan's progress in addressing trafficking in persons and forced labor during the cotton harvest. Government [...] | 2009-12-03 12:03:00 | Embassy Dushanbe | UNCLASSIFIED | PHUM KTIP KCRM KWMN PGOV SMIG TI |
09DUSHANBE1362 | G/TIP VISIT: COMBATTING TIP ON A HALF TANK OF GAS [...] (SBU) SUMMARY: During a November 30 - December 1 visit, G/TIP Tajikistan desk officer Megan Hall and emboffs met government officials and representatives of NGOs and IOs to discuss Tajikistan's progress in addressing trafficking in persons and forced labor during the cotton harvest. Government [...] | 2009-12-04 06:32:00 | Embassy Dushanbe | UNCLASSIFIED | PHUM KTIP KCRM KWMN PGOV SMIG TI |
09DUSHANBE1365 | NEW CRIMINAL PROCEDURE CODE SIGNED INTO LAW DECEMBER 3, [...] (SBU) Summary. On December 3, 2009, the President of Tajikistan, Emomali Rahmon, signed into law a new criminal procedure code (CPC) that will go into effect on April 1, 2010. It enhances the power of the judiciary and introduces adversarial procedures to Tajik justice system. INL assistanc [...] | 2009-12-04 12:16:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SNAR KCRM KJUS TI |
09DUSHANBE1394 | TAJIKISTAN: 2009-2010 INTERNATIONAL NARCOTICS CONTROL [...] (U) Other than geographically limited and small-scale hashish cultivation, Tajikistan is not a producer of illicit narcotics. It is a major transit country. Significant amounts of opium/heroin are trafficked north from the 1344-km Tajik-Afghan border along the established land-based routes and [...] | 2009-12-09 11:03:00 | Embassy Dushanbe | UNCLASSIFIED | KCRM EFIN KTFN SNAR KJUS PGOV PREL RF TI |
09DUSHANBE1454 | DRUG CONTROL AGENCY BENCHMARK REVIEW, JULY - DECEMBER [...] (SBU) Summary: On December 17, INL Dushanbe and DEA Dushanbe participated in an International Working Group (IWG) meeting at the Drug Control Agency (DCA). General Nazarov is exposing his executive staff to donors and DEA, a change in behavior. While donors made up a 23,000 USD shortfall in [...] | 2009-12-24 05:51:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM KJUS PGOV TI |
09DUSHANBE156 | TAJIKISTAN: JUSTICE SECTOR REFORM PROGRAM GRANT AWARD [...] Summary: Post requests INL Washington approve and sign a grant for $33,435 to the NGO Child Rights Center to implement a portion of the mission's overall justice reform program. The International Narcotics and Law office Dushanbe solicited proposals for grants to reform the Justice Sector. Th [...] | 2009-02-10 03:50:00 | Embassy Dushanbe | UNCLASSIFIED | SNAR KJUS KCRM PGOV TI |
09DUSHANBE228 | NEW INTERIOR MINISTER AND THE AMBASSADOR ARE ON THE SAME [...] (SBU) Summary: The Ambassador's introductory meeting with new Minister of Internal Affairs Abdurahim Kaharov revealed Tajikistan's new chief policeman wrestling with, but undaunted by, enormous challenges. Kaharov was trying to retain SWAT forces who were leaving for better paying jobs, train [...] | 2009-02-25 13:51:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR ASEC KCRM EAID KJUS PINR TI |
09DUSHANBE250 | KARATE AGAINST DRUGS-PERFORMANCE IN KULYAB [...] Summary: INL Dushanbe officers participated in a drug demand reduction performance in the southern city of Kulab conducted February 17 by members of the Tajikistan Karate-do Federation. The karate experts led by the Federation's head coach, Bahrom Khomidov, engaged high school students in a spi [...] | 2009-03-03 13:25:00 | Embassy Dushanbe | UNCLASSIFIED | SNAR EAID KCRM KJUS TI |
09DUSHANBE302 | TAJIKISTAN FINALLY TO TRAIN AFGHAN BORDER GUARDS [...] Summary: After months of deliberation and several public and private pronouncements by President Rahmon, General Gafarov, Deputy Chairman of the Committee for National Security, told INL, EXBS and OSCE officers on March 2 that Tajikistan was prepared to go forward with joint training of Afgha [...] | 2009-03-10 13:32:00 | Embassy Dushanbe | UNCLASSIFIED | SNAR KCRM PGOV AF TI |
09DUSHANBE42 | Mission Law Enforcement and Stability Goals [...] Introduction and Summary: A recent review of the Mission Strategic Plan provides a good snapshot of what we achieved in the last year and our top priorities looking ahead. This is the first in a series of cables to provide a goal by goal look of what Embassy Dushanbe is doing. The Border and La [...] | 2009-01-09 04:57:00 | Embassy Dushanbe | UNCLASSIFIED | SNAR EAID MASS PREL KCRM TI |
09DUSHANBE449 | KARATE AGAINST DRUGS-PERFORMANCE IN KULYAB [...] (SBU) Summary: INL Dushanbe officers participated in a drug demand reduction performance in the southern city of Kulab conducted February 17 by members of the Tajikistan Karate-do Federation. The karate experts led by the Federation's head coach, Bahrom Khomidov, engaged high school students [...] | 2009-04-10 13:12:00 | Embassy Dushanbe | UNCLASSIFIED | SNAR EAID KCRM KJUS TI |
09DUSHANBE51 | TAJIKISTAN'S - ABILITY TO RESEARCH OR FREEZE ASSETS OF SUSPECT TERRORIST ENTITIES [...] No summary [...] | 2009-01-13 07:31:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN PTER ETTC PREL PINR KCRM TI |
09DUSHANBE52 | TAJIKISTAN: INL PROJECTS DECEMBER 2008 STATUS UPDATE [...] Summary: INL Dushanbe border security, policing, anti-crime programs, and justice sector reform projects update for December, 2008. INL Dushanbe provides the following status report on ongoing projects under Assistance Letters of Agreement 5,6,7,8. End summary. Border Security 2. INL [...] | 2009-01-13 07:35:00 | Embassy Dushanbe | UNCLASSIFIED | SNAR KCRM KJUS PGOV PREL RF TI |
09DUSHANBE530 | TAJIKISTAN: FEBRUARY - APRIL 2009 LAW ENFORCEMENT [...] (SBU) SUMMARY: Afghan drug traffickers killed two Drug Control Agency officers and wounded three Border Guards at the Tajik-Afghan border in Khatlon's Shurabad district. Border Guards killed six Afghan drug traffickers in Shurabad district. The Drug Control Agency reported early 2009 seizure [...] | 2009-05-06 11:14:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SNAR KCRM KJUS PINR TI |
09DUSHANBE723 | JUSTICE SECTOR REFORM GRANT RECIPIENTS [...] Summary: Via recently launched Justice Sector Reform program, INL Dushanbe Issued eight grants totaling $300,000 to Tajik non-governmental organizations (NGOs) to carry out programs in court monitoring, legal aid to indigents, legal education, legal representation of minors, and third party arb [...] | 2009-06-09 04:22:00 | Embassy Dushanbe | UNCLASSIFIED | SNAR KJUS KCRM PGOV TI |
09DUSHANBE743 | TAJIKISTAN - TRAFFICKING IN PERSONS (TIP) DEMARCHE [...] Emboffs delivered reftel demarche and Tajikistan TIP narrative to Ministry of Foreign Affairs Director for Europe and North America Khusrav Nosiri on June 16. Emboffs outlined a possible anti-TIP action plan for GOTI consideration, and discussed Tajik participation in a Digital Video Conferenc [...] | 2009-06-17 03:45:00 | Embassy Dushanbe | UNCLASSIFIED | ELAB KCRM KWMN PGOV PHUM PREL SMIG KPAO KTIP TI |
09DUSHANBE782 | TAJIKISTAN: MAY 2009 LAW ENFORCEMENT DEVELOPMENTS [...] (SBU) SUMMARY: Ambassador Jacobson and Tajik Minister of Foreign Affairs Hamrokhon Zarifi signed Amendment 9 to the INL Letter of Agreement which provides almost $9.5 in additional counter-narcotics, law enforcement, and justice sector assistance to Tajikistan, and a Memorandum of Understandi [...] | 2009-06-24 04:29:00 | Embassy Dushanbe | UNCLASSIFIED | PGOV SNAR KCRM KJUS TI |
09DUSHANBE786 | WHO KILLED FORMER TAJIK INTERIOR MINISTER SOLEHOV? [...] (SBU) Summary: Competing explanations have emerged regarding last week's death of former Tajik Minister of Internal Affairs Mahmadnazar Solehov. Initial reports indicated that Solehov, for whom an arrest warrant was issued the day before his death, killed himself to avoid arrest. The governme [...] | 2009-06-25 12:43:00 | Embassy Dushanbe | SECRET | PGOV SOCI KCRM TI |
09DUSHANBE845 | TAJIKISTAN - FORMER UTO COMMANDER ZIYOEV KILLED [...] (C) Summary: On July 11 former United Tajik Opposition (UTO) commander and Minister of Emergency Situations Mirzo Ziyoev was killed in mysterious circumstances in Tavildara district. He was with the armed group led by Ne'mat Azizov and Mullo Abdullo in the week preceding his death. There are [...] | 2009-07-14 12:32:00 | Embassy Dushanbe | CONFIDENTIAL | PGOV PINS PINR PTER KCRM KISL TI |
09DUSHANBE866 | TAJIKISTAN ASKS FOR ANOTHER BORDER ACADEMY [...] (SBU) SUMMARY: The First Deputy of the State Committee for National Security requested U.S. assistance to construct a new Border Guard Academy on the grounds of a soon-to-be-handed-over Russian military base near Dushanbe. End summary. 2. (SBU) First Deputy of the State Committee for [...] | 2009-07-21 12:11:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SNAR KCRM EAID PINR MASS TI |
09DUSHANBE900 | TAJIKISTAN: JUNE 2009 LAW ENFORCEMENT DEVELOPMENTS [...] (SBU) SUMMARY: Tajik border guard wounded and Afghan drug trafficker killed in a skirmish on the border in the southern Khatlon province. Counter Narcotics Department of the Ministry of Internal Affairs seized 101 kilos of heroin in Sugd. Traffic Police Officers seized 50 kilos of heroin in a [...] | 2009-07-27 10:18:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SNAR KCRM KJUS TI |
09DUSHANBE971 | TAJIKISTAN: JULY 2009 LAW ENFORCEMENT DEVELOPMENTS [...] (SBU) SUMMARY: A clash between government forces and an unknown armed group took place in Nurobod. Results of the first phase of the Poppy 2009 anti-drug operation are summarized. Drug control officers seize a large amount of hashish in the Gorno-Badakhshan region. Two Tajiks suspected of sup [...] | 2009-08-17 11:02:00 | Embassy Dushanbe | UNCLASSIFIED | PGOV SNAR KCRM KJUS TI |
09DUSSELDORF10 | IJU/"SAUERLAND CELL" TERRORISM TRIAL OPENS IN DUESSELDORF [...] (SBU) Summary: The trial of the "Sauerland Cell" charged with membership in the Islamic Jihad Union (IJU) and planning terrorist attacks in Germany against American and other targets began on April 22 amidst strict security and enormous media attention at the High Security Court in Duesseldorf [...] | 2009-04-22 17:46:00 | Consulate Dusseldorf | UNCLASSIFIED | PTER KISL PGOV KCRM KZ PK UZ GM |
09DUSSELDORF16 | TRIAL OF GERMAN PKK LEADER HUESEYIN ACAR BEING [...] (U) The trial of alleged Kurdish Workers' Party (PKK) Germany leader Hueseyin Acar (aka Hueseyin Colak),began on April 27 in Duesseldorf, the latest in a series of high profile terrorism cases at the city's Higher Regional Court. German authorities have charged Acar (49) with leading an inte [...] | 2009-04-27 16:14:00 | Consulate Dusseldorf | UNCLASSIFIED | PTER KISL PGOV KCRM TU GM |
09DUSSELDORF17 | CORRECTED COPY: TRIAL OF GERMAN PKK LEADER HUESEYIN ACAR [...] (U) The trial of alleged Kurdish Workers' Party (PKK) Germany leader Hueseyin Acar (aka Hueseyin Colak),began on April 27 in Duesseldorf, the latest in a series of high profile terrorism cases at the city's Higher Regional Court. German authorities have charged Acar (49) with leading an inte [...] | 2009-04-27 16:34:00 | Consulate Dusseldorf | UNCLASSIFIED | PTER KISL PGOV KCRM TU GM |
09DUSSELDORF27 | FORMER PKK LEADER IN GERMANY SENTENCED TO PRISON TERM [...] (U) Former Kurdish Workers' Party (PKK) leader for Germany, Hueseyin Acar (aka Hueseyin Colak),was sentenced on July 31 to three years and nine months in prison on charges of leadership of a criminal organization and coercion by the Higher Regional Court in Duesseldorf. The coercion cha [...] | 2009-08-03 16:21:00 | Consulate Dusseldorf | UNCLASSIFIED | PTER KISL PGOV KCRM TU GM |
09DUSSELDORF30 | U.S. MILITARY PERSONNEL IN GERMANY WERE PRIME TARGETS, IJU [...] (U) Summary: The leader of the "Islamic Jihad Union" (IJU) Sauerland cell, Fritz Gelowicz (29),made a full confession in the ongoing terrorist trial at the Duesseldorf Higher Regional Court (reftels) on August 10, confirming that U.S. military personnel in Germany were the primary target for [...] | 2009-08-12 15:44:00 | Consulate Dusseldorf | UNCLASSIFIED | PTER PGOV PREL KISL KCRM PK UZ GM |
09DUSSELDORF35 | ATTACK ON RAMSTEIN AFB PLANNED FOR ITS SYMBOLIC VALUE, [...] (U) Daniel Schneider, one of the defendants in the ongoing terrorist trial of the "Islamic Jihad Union" (IJU) Sauerland cell (reftel),testified before the Duesseldorf Higher Regional Court on September 15 that the group considered attacking the U.S. Air Force Base in Ramstein for its symbolic [...] | 2009-09-21 07:57:00 | Consulate Dusseldorf | UNCLASSIFIED | PTER PGOV PREL KISL KCRM PK UZ GM |
09DUSSELDORF37 | DECREASE IN REPORTED TIP CASES IN NRW COULD HIDE ADDITIONAL [...] (U) Summary: The number of human trafficking perpetrators and known victims in North Rhine-Westphalia (NRW) decreased significantly from last year, but the statistics likely do not capture the full numbers of trafficking perpetrators and victims. Most victims are non-German with many coming [...] | 2009-09-25 10:46:00 | Consulate Dusseldorf | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GM |
09FREETOWN221 | SIERRA LEONE REVISES MONEY LAUNDERING ACT [...] Summary: On May 21, the Bank of Sierra Leone organized a seminar to discuss a draft amendment to the 2005 Anti Money Laundering Act. Since its introduction, the Act has failed to effectively use advanced technology to prevent money laundering or to counter the financing of terrorism in Sierra [...] | 2009-06-15 15:55:00 | Embassy Freetown | UNCLASSIFIED | PGOV PREL KCRM SL |
09FREETOWN222 | LIMITED CAPACITY, RISING CRIME: SIERRA LEONE [...] (C) Summary: The security situation in Sierra Leone, always fragile, appears to have grown increasingly tenuous in recent weeks. Concerns over rising levels of violent crime, both in Freetown and across the country, are compounded by the decreasing capacity of the Sierra Leone Police (SLP) to [...] | 2009-06-16 10:06:00 | Embassy Freetown | CONFIDENTIAL | PGOV PREL KCRM SL |
09FREETOWN231 | STUDENTS TO BE CHARGED WITH MURDER IN FBC HAZING [...] (SBU) Summary: On June 12 the Magistrate Court conducting the preliminary investigations into the death of an eighteen year old freshman in the Faculty of Arts Fourah Bay College found all ten accused guilty of murder, rather than manslaughter. The defendants must now face official murder char [...] | 2009-06-19 12:01:00 | Embassy Freetown | CONFIDENTIAL | PGOV PREL KJUS KCRM SL |
09FREETOWN249 | WORKING DAY AND NIGHT: SL CORRUPTION FIGHT [...] Summary: Sierra Leone continues to struggle against pervasive corruption, particularly in the public sector, despite the strength of the Anti-Corruption Act amendment passed in 2008. As investigative reporting organizations such as Transparency International begin to include Sierra Leone in th [...] | 2009-06-30 17:43:00 | Embassy Freetown | UNCLASSIFIED | PGOV PREL KCRM KJUS SL |
09FREETOWN304 | GENDER BASED VIOLENCE IN SIERRA LEONE [...] Summary: Gender-based violence (GBV) and inequality are tragic norms in Sierra Leone. Long-entrenched in the culture and reinforced during the civil war years, GBV is one of the most significant human rights issues facing Sierra Leone today. Though policy-makers, organizations, and the interna [...] | 2009-08-03 17:13:00 | Embassy Freetown | UNCLASSIFIED | PHUM PREL KWMN ASEC KJUS KCRM SL |
09FREETOWN34 | SIERRA LEONE LAW ENFORCEMENT AND JUDICIAL TRAINING [...] In response to reftel, Embassy Freetown's Law Enforcement Working Group was convened on January 23 to discuss law enforcement and judicial capacity. Responses to reftel questions are presented in the following paragraphs. Please note that judicial capacity, including the court system and Depar [...] | 2009-01-29 16:41:00 | Embassy Freetown | UNCLASSIFIED | PGOV PREL KCRM ASEC SL |
09FREETOWN56 | SIERRA LEONE 2009 TIP SUBMISSION [...] (SBU) Sierra Leone continues to struggle in the fight against trafficking. Internal politics and competing priorities overshadowed the TIP issue in terms of attention and financial support in 2008. The Ministry of Social Welfare, Gender, and Children's Affairs and the Sierra Leone Police contin [...] | 2009-02-19 15:09:00 | Embassy Freetown | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SL |
09FREETOWN65 | SL PRESIDENT SAYS THIS IS RIGHT TIME TO NAB GK [...] (C) On February 27, Ambassador met with President Ernest Bai Koroma to discuss pending bilateral issues and relay the new administration's domestic and foreign policy priorities. She was accompanied by DCM and Poloff, and Koroma by Foreign Minister Zainab Bangura. Key bilateral and multilateral [...] | 2009-02-27 13:10:00 | Embassy Freetown | CONFIDENTIAL | PGOV PREL SNAR KCRM SL |
09GABORONE1001 | BOTSWANA 2009 REPORT ON TERRORISM [...] Botswana has a low terrorism threat. No acts of domestic or international terrorism occurred in Botswana during 2009. 2. While there was no evidence of terrorists using Botswana in this way in 2009, two reports in recent years suggest that terrorists could use Botswana as a transit point du [...] | 2009-12-17 15:07:00 | Embassy Gaborone | UNCLASSIFIED | PTER ASEC EFIN KCRM KHLS PINS PREL AEMR BC |
09GABORONE127 | BOTSWANA: 2009 TIP REPORT [...] (SBU) The existence of a human trafficking problem in Botswana is suspected but cannot currently be corroborated by reliable reporting. Few people in the country accurately understand the concept of human trafficking, although local religious and NGO groups are currently working to raise awar [...] | 2009-02-17 04:29:00 | Embassy Gaborone | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP KCRM SMIG KFRD ASEC PREF ELAB BC |
09GABORONE475 | MEDIA FRENZY OVER SUSPECT SHOT BY SECURITY OFFICERS [...] (SBU) SUMMARY: On May 13 at approximately 2300 hours, John Kalafatis, a suspected criminal, was shot and killed in Gaborone, allegedly by military intelligence officers. Though government spokespersons say that Kalafatis was killed during an exchange of gunfire while resisting a legitimate arr [...] | 2009-06-11 08:14:00 | Embassy Gaborone | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV KDEM MOPS ASEC KCRM BC |
09GABORONE479 | SADC SECURITY CHIEF IMPRESSED BY ILEA [...] (C) On June 11 Ambassador Nolan and P/E Chief Merritt accompanied Lieutenant General (retired) Tanki Mothae, SADC's Director of the Organ on Politics, Defense, and Security on a visit to the U.S.-funded International Law Enforcement Acadey (ILEA) in Otse, approximately 45 minutes outsideof Gab [...] | 2009-06-15 07:59:00 | Embassy Gaborone | CONFIDENTIAL | PREL KJUS KCRM SNAR MASS SADC BC |
09GEORGETOWN123 | NINTH ANNUAL TRAFFICKING IN PERSONS [...] (U) The following is Embassy Georgetown's submission of information requested in reftel for the 2009 Trafficking in Persons Report. 2. (SBU) GUYANA'S TIP SITUATION: A. Sources of information used to compile this report include: the Guyanese media; the Ministry of Home Affairs; the Minis [...] | 2009-02-27 16:27:00 | Embassy Georgetown | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP PREF ELAB SMIG ASEC KCRM KWMN KFRD GY |
09GEORGETOWN539 | President Jagdeo Discusses Human Trafficking in Guyana [...] (C) Summary. In an unexpected meeting with a visiting G/TIP Officer on November 24, President Bharatt Jagdeo said he views trafficking in persons as a serious matter and would like to see Guyana ranked higher than Tier 2 Watch list. He said there are three on-going cases to prosecute traffick [...] | 2009-12-02 18:18:00 | Embassy Georgetown | CONFIDENTIAL//NOFORN | PHUM SMIG PREF ELAB KTIP KCRM KWMN KFRD GY |
09GEORGETOWN636 | 2009 Trafficking in Persons Project Assessment - CRS Guyana [...] (U) The following is Embassy Georgetown's submission of information requested in reftel for the Guyana Trafficking in Persons Mitigation Project. 2. (SBU) Catholic Relief Services (CRS) Project Assessment: A. PolChief met with Director of Catholic Relief Services (CRS) Cheryl M [...] | 2009-12-17 17:08:00 | Embassy Georgetown | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP KCRM KWMN GY |
09GRENADA3 | GRENADA WEEKLY ACTIVITY REPORT FOR JANUARY 4 - 10, 2009 [...] Embassy Grenada's weekly report (GWAR) provides a little detail about events of interest that do not merit longer reporting at this time. 2. Begin GWAR text: a. PM Thomas Promises Anti-Corruption and FOIA Implementation Prime Minister Tillman Thomas told media workers that his government [...] | 2009-01-14 20:47:00 | Embassy Grenada | UNCLASSIFIED | PREL KCRM ETRD GJ |
09GRENADA6 | GRENADA WEEKLY ACTIVITY REPORT FOR JANUARY 18 - 24 [...] Embassy Grenada's weekly report (GWAR) provides a little detail about events of interest that do not merit longer reporting at this time. 2. Begin GWAR text: a. PM Thomas Meets with Trades Union Council Prime Minister Tillman Thomas and Finance Minister Nazim Burke discussed the current [...] | 2009-01-30 11:21:00 | Embassy Grenada | UNCLASSIFIED | ELAB SOCI KCRM PREL GJ |
09GRENADA8 | GRENADA WEEKLY ACTIVITY REPORT FOR JANUARY 25 - 31, 2009 [...] Embassy Grenada's weekly report (GWAR) provides a little detail about events of interest that do not merit longer reporting at this time. 2. Begin GWAR text: a. COP Denies Comments Hurt Tourism Commissioner of Police James Clarkson denied accusations that police efforts to crack down on [...] | 2009-02-03 19:59:00 | Embassy Grenada | UNCLASSIFIED | KCRM SOCI PGOV PREL GJ |
09GUANGZHOU166 | CHINA: AMCIT BUSINESS DISPUTE SHAKEDOWNS INCREASING AS [...] (U) Summary: There appears to have been an increase in the number of business disputes in which American citizens have been forcibly detained until money is paid to obtain the victim's release. We believe the trend is related to worsening economic conditions, and that many cases likely go unre [...] | 2009-03-15 08:20:00 | Consulate Guangzhou | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC ASEC ELAB PGOV PINS SNAR KCRM CH |
09GUATEMALA1025 | Vigilante Groups Taking Justice Into Their Own Hands [...] (U) Summary: The last several weeks have seen an uptick in violence spearheaded by Local Citizen Security Groups (Juntas Locales de Seguridad Ciudadana). These groups, made up of armed civilians frustrated by the poor security situation and economic depression in their communities, are [...] | 2009-12-12 21:29:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SOCI PGOV KCRM GT |
09GUATEMALA1029 | Ambassador Brokered Historic First Step in Dialogue Between [...] (C) SUMMARY: Guatemalan MOD officials exchanged views, November 23, during a first of its kind breakfast the Ambassador hosted in honor of visiting SouthCom Military Deputy Commander Lt. Gen. Ken Keen. The meeting, designed to stimulate dialogue between the mutually distrustful groups [...] | 2009-12-18 17:51:00 | Embassy Guatemala | SECRET | PGOV PHUM SNAR KCRM GT |
09GUATEMALA1031 | SOUTHCOM Visit Provides Opportunity to Showcase USG [...] (C) Summary: USSOUTHCOM's Military Deputy Commander Lieutenant General Ken Keen's visit provided an opportunity to highlight USG assistance in Guatemala while noting areas where the Guatemalans need to improve. The USG-trained Guatemalan military/police joint unit boasts some successfu [...] | 2009-12-23 19:06:00 | Embassy Guatemala | CONFIDENTIAL | SNAR PGOV KCRM PHUM KDEM GT |
09GUATEMALA106 | UNDER NARCO THREAT, RULE OF LAW COLLAPSING IN COBAN [...] (C) Confronted by the threat from three narcotrafficking groups, including recently arrived "Zetas" from Mexico, the local Rule of Law (ROL) apparatus in the northern city of Coban is no longer capable of dealing with the most serious kinds of crime. What is happening there is typical of many rural [...] | 2009-02-06 10:15:00 | Embassy Guatemala | CONFIDENTIAL | PGOV SNAR EAID KCRM ASEC PHUM PINR MX GT |
09GUATEMALA1292 | GUATEMALA RESPONSE FOR 2009 TIP INTERIM ASSESSMENT [...] (U) Below is Post's response to Ref. A request for an interim TIP assessment. IMPLEMENTING AND ENFORCING THE NEW ANTI-TRAFFICKING LAW 2.(SBU) Since the passage of the Law against Sexual Violence, Exploitation and Trafficking in Persons in March 2009, the GoG has done little to implement or [...] | 2009-11-18 17:07:00 | Embassy Guatemala | UNCLASSIFIED | PHUM PGOV KTIP SMIG KCRM KWMN GT |
09GUATEMALA134 | CICIG CONFRONTS ATTORNEY GENERAL AS CORRUPT [...] (C) On February 3 a judge released former prosecutor Alvaro Matus on $2000 bail after the UN-led International Commission Against Impunity (CICIG) had raised charges against him for obstructing justice in the murder of Victor Rivera. Matus resigned as the country's Chief Homicide Prosecutor [...] | 2009-02-12 16:22:00 | Embassy Guatemala | CONFIDENTIAL | KJUS PINR SNAR PGOV KCRM PHUM GT |
09GUATEMALA1376 | Congressman Arrested for Illicit Investment Scandal [...] On November 26, Former President of Congress Rub????n Dar????o Morales was arrested while attempting to flee from the Congress building. The previous day, the Supreme Court had stripped Morales of his parliamentary immunity for accepting payoffs in return for authorizing illicit investments [...] | 2009-12-02 17:59:00 | Embassy Guatemala | UNCLASSIFIED | ASEC KCRM SNAR KDEM PHUM PGOV GT |
09GUATEMALA140 | NEW DEATH THREATS AGAINST UNION LEADERS UNDERSCORE [...] (U) Summary: The December 23 murder of a union legal advisor in Quetzaltenango and new death threats against two union leaders in Izabal have prompted the Guatemalan labor movement to reiterate its demands for justice and increased security. The threats may have been a response to a CAFTA la [...] | 2009-02-16 18:24:00 | Embassy Guatemala | CONFIDENTIAL | ELAB PHUM ECON KCRM KJUS KDEM PGOV GT |
09GUATEMALA1418 | Embassy Guatemala: November 2009 Merida Report [...] (SBU) In response to ref A, Post submits the information below detailing Embassy Guatemala's Merida activities for November 2009. Issues for Washington 2. (SBU) Allocation of Merida funding continues to be inconsistent and slow. Some Embassy programs are still aw [...] | 2009-12-10 22:37:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PGOV KCRM GT |
09GUATEMALA142 | INDIGENOUS COMMUNITIES AFFECTED BY INCREASING [...] (U) Summary: Guatemala's climate of impunity and violence is affecting not only the country's urban, concentrated areas, but also rural indigenous areas where public lynchings are a common form of social justice and deterrence. Human rights activist Manuel Calel Morales, leader of an indigeno [...] | 2009-02-17 09:17:00 | Embassy Guatemala | CONFIDENTIAL | KCRM SOCI KJUS KDEM PHUM PGOV GT |
09GUATEMALA147 | GUATEMALA: ESCALATING VIOLENCE [...] (SBU) SUMMARY: Guatemala is experiencing a significant escalation in the level of violent crime throughout the country, including areas in close proximity of the Embassy and Embassy staff residences. In addition to a general increase in the frequency of street assaults and homicides, new wea [...] | 2009-02-17 17:38:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC GT KCRM PHUM PTER SNAR |
09GUATEMALA164 | GUATEMALA ADOPTS NEW ANTI-TIP LAW [...] (U) Summary: On February 18, Congress unanimously approved a bill against sexual violence, exploitation, and trafficking in persons. The bill, introduced in August 2008 by Congresswoman Zury Rios Montt (FRG) and Sonia Segura Varsoly (independent),provides a comprehensive legal framework for [...] | 2009-02-23 01:47:00 | Embassy Guatemala | UNCLASSIFIED | KTIP ELAB KCRM KFRD KWMN GPOV PHUM PREF SMIG |
09GUATEMALA17 | SEEKING TO IMPROVE SECURITY, COLOM REPLACES [...] (C) On January 7, President Colom named Salvador Gandara to replace Francisco Jimenez as Minister of Government, the position that has responsibility for the police and domestic security. Gandara is a tough and ambitious politician who has earned a reputation as an effective administrator, e [...] | 2009-01-09 13:31:00 | Embassy Guatemala | CONFIDENTIAL | PGOV SNAR ASEC PHUM KCRM GT |
09GUATEMALA172 | AMBASSADOR'S MEETING WITH NOBEL LAUREATE RIGOBERTA [...] (U) Summary: During a February 19 meeting with the Ambassador, Nobel laureate and former presidential candidate Rigoberta Menchu highlighted the work of her foundation, which supports educational centers and programs promoting peace and multiculturalism. Menchu also discussed the political a [...] | 2009-02-24 17:11:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SOCI KDEM KJUS PHUM KCRM PGOV GT |
09GUATEMALA184 | PROGRESS IN BRIDGING GAP BETWEEN GOVERNMENT AND [...] (U) Summary: The Ambassador has been facilitating constructive dialogue between civil society and the Colom government, urging both sides to find common ground. The most recent event was a meeting at the Residence between human rights leader Helen Mack and Minister of Government Gandara wher [...] | 2009-02-26 18:31:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KDEM KJUS PHUM PGOV KCRM SOCI GT |
09GUATEMALA19 | STAFFDEL ALMEIDA, GUATEMALA VISIT DECEMBER 14-17 [...] Labor Counsel to the U.S. House Committee on Education and Labor, Tico Almeida, visited Guatemala December 14-17 as part of a two-country fact-finding visit to Central America to discuss labor issues within the jurisdiction of his Committee. The trip was scheduled for the week after the Depar [...] | 2009-01-09 14:24:00 | Embassy Guatemala | UNCLASSIFIED | ELAB ETRD PHUM KCRM KJUS KDEM PGOV OREP GT |
09GUATEMALA192 | KILLINGS OF GARMENT BUSINESSMEN RECALL DISPUTE [...] (SBU) Summary: Although there are no indications of union involvement, the January 21 killings of two representatives of a garment factory (Industria Textil Choishin, S.A.) highlighted tension between management and a workers union (SitraChoi). Through November of last year, Choishin and Sitr [...] | 2009-03-03 09:20:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB KCRM ETRD PHUM KJUS KDEM PGOV GT |
09GUATEMALA197 | GUATEMALA'S INPUT FOR 2009 TIP REPORT [...] Below is post input (keyed to ref B) on anti-trafficking efforts undertaken by the Guatemalan government between April 2008 and February 2009 in the areas of prevention, protection of and assistance to trafficked victims, and investigation and prosecution of traffickers. While challenges remai [...] | 2009-03-03 17:15:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG ASEC GT |
09GUATEMALA202 | EMBASSY GUATEMALA VEHICLE HIT BY GUNFIRE [...] (SBU) SUMMARY: On March 4, 2009, at approximately 0915 hours, an official Embassy vehicle was hit by one round of gunfire in the rear window assembly while traveling within six blocks of the Embassy. No Embassy personnel were injured. END SUMMARY 2. (SBU) On March 4, 2009, at 0912 hours [...] | 2009-03-05 08:01:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ABLD ASEC GT KCRM |
09GUATEMALA222 | MINISTER OF DEFENSE UNDER PRESSURE TO TURN OVER [...] (U) Summary: On March 6, the Ministry of Defense presented to a judge certified copies of two of the four 1980s-era military counterinsurgency plans -- Victoria 82 and Firmeza 83 -- ordered by the Constitutional Court to be turned over to the Public Ministry. The two other plans -- Plan Sofi [...] | 2009-03-11 14:34:00 | Embassy Guatemala | CONFIDENTIAL | MARR PHUM MOPS KDEM KCRM KJUS PGOV GT |
09GUATEMALA238 | TWO POLICE OFFICERS ARRESTED FOR 1984 FORCED [...] No summary [...] | 2009-03-16 17:21:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KCRM KJUS KDEM PGOV ELAB GT |
09GUATEMALA241 | TWO POLICE OFFICERS ARRESTED FOR 1984 FORCED [...] (U) Summary: After 25 years of eluding justice, two suspects -- an active-duty police officer and a retired police officer -- were arrested March 5 and 6 for the 1984 disappearance of labor leader Edgar Fernando Garcia, late husband of influential Congresswoman Nineth Montenegro. The arrests [...] | 2009-03-17 15:07:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KCRM KJUS KDEM PGOV ELAB GT |
09GUATEMALA262 | GUATEMALAN "WOMAN OF COURAGE" ASSISTS VICTIMS OF [...] (U) Summary: On March 4, the Ambassador met with 2009 Guatemalan "Woman of Courage" Norma Cruz to personally congratulate her in advance of her visit to Washington to participate in the Secretary's awards ceremony and related activities. Cruz, co-founder and director of local NGO Survivors F [...] | 2009-03-19 12:47:00 | Embassy Guatemala | UNCLASSIFIED | PREL KWMN KPAO PHUM KJUS KDEM KCRM EAID SOCI |
09GUATEMALA278 | GUATEMALA: RECENT SIGNIFICANT CRIME EVENTS [...] (SBU) SUMMARY: As violent crime continues to increase throughout Guatemala, the following are some of the more recent significant events, including crimes against Embassy employees and American citizen visitors. END SUMMARY. 2. (SBU) On March 19, 2009, at approximately 0740 hours, an Ame [...] | 2009-03-24 12:57:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC GT KCRM |
09GUATEMALA289 | CN TACTICAL RESPONSE TEAM SEIZESS A CESSNA 210 AND [...] SUMMARY: On March 20, 2009 a host nation Tactical Response Team (TRT) consisting of Guatemalan Counter Narcotics Police (SAIA),Guatemalan military special forces unit GEIR/KAIBIL and DEA agents from the GCO intercepted a drug trafficking group as they attempted to off load a shipment of narco [...] | 2009-03-26 14:54:00 | Embassy Guatemala | UNCLASSIFIED | SNAR KCRM ASEC PREL GT |
09GUATEMALA291 | GUATEMALAN HUMAN RIGHTS OMBUDSMAN'S WIFE ATTACKED [...] (SBU) On March 25, Human Rights Ombudsman Sergio Morales reported to authorities that his wife, Gladys Monterroso, was abducted by unknown assailants earlier that day from a restaurant in zone 10 of Guatemala City while having lunch, and released 15 hours later in a park in zone 18 after she w [...] | 2009-03-26 18:52:00 | Embassy Guatemala | CONFIDENTIAL | KCRM KJUS KDEM SOCI PHUM PGOV GT |
09GUATEMALA298 | GUATEMALAN POLICE ARREST TEN NARCOTRAFFICKERS [...] (C) On March 5, the Guatemalan National Civil Police (PNC) arrested ten alleged members, mostly Guatemalans, of the Mexican Zetas (the armed wing of the Gulf Cartel) in response to shootouts that same day between PNC officers and the alleged narcotraffickers. The confrontations between the PNC [...] | 2009-03-30 14:57:00 | Embassy Guatemala | CONFIDENTIAL | SNAR KCRM PTER PGOV KJUS KDEM GT |
09GUATEMALA324 | CICIG'S OPENING SALVO IN PORTILLO-ERA EMBEZZLEMENT [...] (U) On March 26 and the days immediately thereafter, Guatemalan police arrested retired army General Enrique Rios Sosa, active duty Naval Captain Rondolfo Leonel Chacon Alvarez (Commander of the Naval School),army Captain Adolfo Catalan Munoz, retired army Colonel Sergio Cardenas Sagastume, [...] | 2009-04-03 16:49:00 | Embassy Guatemala | CONFIDENTIAL | PGOV KCRM PINR GT |
09GUATEMALA368 | AMBASSADOR'S MEETING WITH ATTORNEY GENERAL [...] (C) Summary: During his March 12 meeting with Attorney General Velasquez, the Ambassador raised various issues, including the importance of investigating killings of unionists, the ineffective work of the IPR and anti-money laundering prosecutors, progress on the GOG's wiretapping capability, [...] | 2009-04-17 18:15:00 | Embassy Guatemala | CONFIDENTIAL | PGOV KCRM KJUS KTIP KWMN ELAB KDEM ETRD PHUM |
09GUATEMALA446 | WILSON CENTER CONGRESSIONAL DELEGATION VISITS [...] (U) The Wilson Center on the Hill sponsored a non-official Congressional delegation (NODEL) to Guatemala, April 15-17, for briefings on security and trade in Central America. During their visit, Congressmen James Sensenbrenner (R-WI),Peter Roskam (R-IL),and Devin Nunes (R-CA) met with Vice P [...] | 2009-05-11 23:27:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PREL CVIS ECON EAID KCRM EAGR GT |
09GUATEMALA478 | THE ROSENBERG CASE: THOUSANDS TAKE TO THE STREETS [...] (SBU) SUMMARY: More than a week after his death, the accusations made by attorney Rodrigo Rosenberg against President Colom, the First Lady, and Colom's inner circle continue to reverberate in Guatemala. On May 17 thousands took to the streets in two very large yet peaceful demonstrations bo [...] | 2009-05-19 23:44:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PREL PINR SOCI KDEM KJUS KCRM GT |
09GUATEMALA527 | SECURITY: BAD AND GETTING WORSE IN QUETZALTENANGO [...] (U) SUMMARY. A recent trip by Emboffs to Quetzaltenango, in western Guatemala, found widespread concern over increasing insecurity, a significant lack of confidence in the ability of the national police (PNC) to address the issue, and a belief that Guatemala City is pushing its problems to th [...] | 2009-06-04 23:24:00 | Embassy Guatemala | CONFIDENTIAL | KCRM KJUS PGOV SOCI PHUM GT |
09GUATEMALA539 | HUMAN RIGHTS' OMBUDSMAN'S WIFE REQUESTS TRANSFER [...] (SBU) On March 25, Human Rights Ombudsman Sergio Morales' wife, Gladys Monterroso, was abducted by unknown assailants and released some 15 hours later after she was beaten and raped (reftel). Early indications suggested that the kidnapping may have been intended to intimidate Morales into ba [...] | 2009-06-08 23:14:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV KCRM KDEM SOCI PHUM GT |
09GUATEMALA732 | ATTEMPTED ARREST OF NARCO FAMILY [...] (U) SUMMARY: On July 21, 2009, DEA agents accompanied Guatemalan military and police units in the execution of search and arrest warrants in Reforma, Zacapa, Guatemala. The warrants were for the arrest of members of the Lorenzana family. No arrests were made. End Summary 2. (U) PRE RAID D [...] | 2009-07-30 20:11:00 | Embassy Guatemala | CONFIDENTIAL | SNAR KCRM ASEC PREL GT |
09GUATEMALA740 | MIXCO RESIDENTS SHARE CONCERNS, DESIRE FOR NAS [...] SUMMARY: On June 26, the Ambassador attended the official kick-off of the NAS-funded Precinct Program in Mixco, a crime-ridden, working class neighborhood of Guatemala City. During the meeting the Ambassador listened to residents' concerns regarding lack of security and their support for the P [...] | 2009-08-04 13:08:00 | Embassy Guatemala | UNCLASSIFIED | PREL PGOV KCRM KJUS GT |
09GUATEMALA756 | WHILE STEALING COCAINE, POLICE CONFRONTED BY AG'S [...] (U) This is a spot report based on late-breaking, initial information that is subject to confirmation. 2. (U) Guatemalan press reported that on August 6 authorities captured 830 (according to DEA sources, 800-830) kilos of cocaine hidden in a semi-trailer truck in a northern part of Guate [...] | 2009-08-07 18:26:00 | Embassy Guatemala | SECRET | SNAR KCRM MOPS PINR GT |
09GUATEMALA776 | SENIOR POLICE FIRED FOR STEALING COCAINE, [...] (S) On August 7 President Colom ordered the firing of four senior police officers after they were implicated in a partially successful police heist of more than 1000 kilograms of cocaine. The Attorney General's Office is now investigating at least 23 police officers. The Attorney General vis [...] | 2009-08-12 23:00:00 | Embassy Guatemala | SECRET | SNAR KCRM PINR ASEC GT |
09GUATEMALA777 | GUATEMALA: RECENT SIGNIFICANT CRIME EVENTS [...] (U) SUMMARY: As violent crime continues throughout Guatemala, the following are some of the more recent significant events, including acts against Guatemalan government facilities and personnel, American citizen visitors, Embassy employees, and in residential areas of Embassy personnel. END S [...] | 2009-08-12 23:06:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC CASC KCRM GT |
09GUATEMALA780 | CONGRESS APPROVES JUDICIAL REFORMS ON CICIG'S [...] (U) On August 4, the Guatemalan Congress passed two measures intended to strengthen the rule of law. Both were requested by the UN-led International Commission Against Impunity in Guatemala (CICIG); the U.S. and other embassies lobbied hard for their passage. The "Law on Penal Competence in [...] | 2009-08-13 22:53:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SNAR KCRM GT |
09GUATEMALA79 | PRIME SUSPECT IN PEDRO ZAMORA MURDER CASE ARRESTED [...] (U) On January 10, Guatemalan authorities arrested Wilfredo Waldemar Valiente Garcia, the prime suspect in the January 2007 murder of port union leader Pedro Zamora (reftel). The arrest concluded a one-and-a-half year search for the fugitive, who had eluded authorities since July 2007. Accor [...] | 2009-01-28 14:31:00 | Embassy Guatemala | CONFIDENTIAL | ELAB KCRM PHUM KJUS KDEM PGOV GT |
09GUATEMALA85 | HUMAN RIGHTS ACTIVIST CLEARED OF ACCUSATION OF [...] (U) Summary: At a January 23 pre-trial hearing, a Guatemalan court found insufficient evidence to charge human rights activist Jorge Luis Lopez Sologaistoa of attempted murder for the July 2008 armed assault of a sex worker. Peace Brigades International had requested Embassy intervention on t [...] | 2009-01-29 15:19:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KJUS KDEM PHUM PGOV GT |
09GUATEMALA884 | WITH ENCOURAGEMENT FROM THE AMBASSADOR AND CICIG, [...] (C) SUMMARY: On September 2, Guatemalan President Alvaro Colom signed into law two important pieces of criminal legislation that had been supported by the international community. The two laws, one for plea-bargaining and one for &high-impact8 courts with additional security measures, would [...] | 2009-09-16 18:01:00 | Embassy Guatemala | CONFIDENTIAL | PGOV SNAR KCRM GT |
09GUATEMALA890 | GUATEMALAN COURT SETS PRECEDENT WITH FORCED [...] (SBU) Summary: On August 31, a Chimaltenango court approved Guatemala's first-ever conviction for the crime of forced disappearance. Felipe Cusanero, a military commissioner who acted under military authority, was sentenced to 150 years for the disappearance of six civilians during the inte [...] | 2009-09-16 22:04:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KDEM KJUS PGOV KCRM GT |
09GUATEMALA899 | Despite Retaliation Attempts, Guatemalan Prosecutors Put [...] (C) SUMMARY: On September 10, 2009, the wife of Guatemalan organized crime prosecutor Rony Lopez became the victim of a possible assassination attempt. The Ambassador immediately met with the Attorney General (MP) following the attack and discussed ways to assist the MP in improving security [...] | 2009-09-21 21:31:00 | Embassy Guatemala | SECRET | SNAR PGOV KCRM GT |
09GUATEMALA913 | Ten Arrested in Rosenberg Murder Case [...] (S) Summary. Ten men, including three police officers, were arrested as a result of a CICIG investigation into the May murder of attorney Rodrigo Rosenberg. The FBI is assisting with the investigation. The men are currently being held together at Guatemala City's Zone 18 prison, but CICIG [...] | 2009-09-28 22:40:00 | Embassy Guatemala | SECRET | PGOV PINR SNAR ASEC KCRM GT |
09GUATEMALA919 | Congress Elects Supreme Court Amid Controversy [...] (C) On September 30, the Guatemalan Congress elected the thirteen new members of the Supreme Court from a list of 26 candidates. The candidates' list was the result of a reformed and improved selection process which the U.S. and other embassies, as well as CICIG, had successfully encouraged C [...] | 2009-10-02 19:00:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PINR KCRM KJUS KDEM EAID GT |
09GUATEMALA925 | CICIG Celebrates Two-Year Anniversary with Compounding [...] (S) SUMMARY: On September 4, the UN-led International Commission Against Impunity in Guatemala (CICIG) celebrated its two-year anniversary and the approval of another two-year mandate. CICIG Commissioner Carlos Castresana summarized CICIG's successes, including numerous CICIG-led investigati [...] | 2009-10-05 23:23:00 | Embassy Guatemala | SECRET | SNAR PGOV KCRM KJUS KDEM GT |
09GUATEMALA929 | Three Supreme Court Justices Replaced at CICIG's Behest [...] (C) On October 7, the Guatemalan Congress replaced three of the thirteen justices it had elected September 30 to the new Supreme Court, which is to be sworn in NLT October 13. The three were the most problematic of six whom CICIG publicly signaled as unfit to serve on the Supreme Court. All [...] | 2009-10-09 14:31:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PINR KCRM KJUS GT |
09GUATEMALA943 | USG Assistance Positively Impacting Poptun; Playa Grande a [...] (C) Summary: During field visits to Poptun and Playa Grande in northern Guatemala on September 28 and October 5, EmbOffs and official visitors observed the positive impact of U.S. Special Forces training of the Guatemalan Army's Special Forces Brigade and an elite police unit, and the joint forces [...] | 2009-10-21 21:34:00 | Embassy Guatemala | CONFIDENTIAL | SNAR PGOV KCRM GT |
09GUATEMALA979 | A Violent Weekend Underscores the Need for Change [...] (C) Summary: Guatemala's security situation continues to worsen. In five separate attacks in two days, two prison guards and two police officers were killed, with others injured. A recent poll showed security remains Guatemalans' top concern. Under international pressure, Congress is likel [...] | 2009-11-13 19:08:00 | Embassy Guatemala | SECRET//NOFORN | SNAR PGOV KCRM GT |
09GUATEMALA983 | Mixco Security Woes Leave Bus Drivers Dead, Erode Public [...] (C) Summary: Mixco, the largest suburb of Guatemala City, has experienced a sharp rise in violence over the last year, especially in attacks against bus drivers. Post believes much of the violence is perpetrated by organized crime and gangs that kill those unwilling or unable to pay their exto [...] | 2009-11-24 15:24:00 | Embassy Guatemala | CONFIDENTIAL | PGOV KCRM EAID KJUS PINR SNAR ASEC GT |
09GUATEMALA99 | HUMAN RIGHTS DEFENDERS CRITICIZE MINISTER OF [...] (C) Summary: During a January 22 lunch with the Ambassador, human rights defenders criticized President Colom's decision to replace former Minister of Government Jimenez with Salvador Gandara, whom they accused of complicity in social cleansing killings during his tenure as Mayor of Villa Nuev [...] | 2009-02-04 16:17:00 | Embassy Guatemala | CONFIDENTIAL | PHUM PGOV KCRM SNAR KJUS KDEM GT |
09HAMBURG25 | MECKLENBURG-VORPOMMERN OPENS TIP COUNSELING CENTER - ALL [...] (U) SUMMARY: On May 4, a counseling center for victims of forced prostitution and trafficking-in-persons (TIP) opened in Mecklenburg-Vorpommern (M-V). With this new center, all sixteen German federal states now host NGOs explicitly dedicated to TIP. M-V registers approximately 20 TIP cases [...] | 2009-08-07 08:36:00 | Consulate Hamburg | UNCLASSIFIED | KTIP KCRM PHUM KWMN SMIG ASEC KFRD ELAB PREF GM |
09HAMBURG9 | BEST PRACTICES LEAD TO SUCCESSFUL TIP PROSECUTIONS IN LOWER [...] (SBU) Summary. Combating trafficking in persons (TIP) is a priority for officials in the northern German state of Lower Saxony. In 2008, state officials amended a decree regulating cooperation among the various agencies in order to improve victim assistance programs and cooperation between go [...] | 2009-03-26 15:35:00 | Consulate Hamburg | UNCLASSIFIED | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GM |
09HAMILTON136 | BERMUDA'S FIGHT AGAINST DRUGS: PREVENTION AND ENFORCEMENT [...] (SBU) Bermuda Customs describes Bermuda as a point of destination for drugs because of the high street value garnered as compared with street values in the U.S. The Bermuda Department of National Drug Control (DNDC) has documented an increasing use of illicit drugs in Bermuda, and a May [...] | 2009-11-13 15:23:00 | Consulate Hamilton | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM SOCI PGOV BD |
09HANOI1 | Repatriated Vietnamese Workers Face Debt and Bureaucratic [...] (SBU) SUMMARY: In a series of interviews conducted in November and December, ten Vietnamese workers repatriated from Jordan in March 2008 shared stories of their recruitment, treatment in Jordan, and the February 2008 strike that ultimately led to their return to Vietnam, as well as their exp [...] | 2009-01-02 02:31:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV TIP KWMN KCRM VM |
09HANOI1216 | GVN Officials, NGOs Assess TIP issues in Workshop on VN's [...] (SBU) SUMMARY: On October 22, Deputy Prime Minister Truong Vinh Trong chaired a workshop to evaluate the GVN's implementation of its "National Plan of Action (NPA) against Trafficking in Women and Children 2004-2010" and to discuss prospects for the future. The workshop's reports will affect [...] | 2009-11-12 09:49:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KTIP KCRM PHUM PREL ELAB VM |
09HANOI178 | 2009 TRAFFICKING IN PERSONS REPORT - VIETNAM - PART 1 of [...] (U) Per the instructions in refels, post provides the following responses to the reporting questions asked in paragraphs 23-27 of ref. A, taking into account the additional guidance and reporting requirements required by the William Wilberforce Trafficking Victims Protection Reauthorization Act [...] | 2009-02-27 10:13:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB VM |
09HANOI179 | 2009 TRAFFICKING IN PERSONS REPORT - VIETNAM - PART 3 of [...] No summary [...] | 2009-02-27 10:13:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB VM |
09HANOI180 | 2009 TRAFFICKING IN PERSONS REPORT - VIETNAM - PART 2 of [...] No summary [...] | 2009-02-27 10:13:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB VM |
09HANOI388 | Footloose in Vietnam? [...] (SBU) Summary: In its latest attempt to clamp down on illegal behavior at karaoke bars, the Ministry of Culture, Sports and Tourism (MOCST) has drafted a decree that would ban dancing at the popular singing clubs. The proposed regulations were posted on MOCST's website, which says it is tryin [...] | 2009-04-24 05:46:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB VM |
09HANOI559 | Vietnam TIP Report Delivered to GVN [...] (SBU) Summary: On June 16, poloff delivered copies of the Vietnam 2009 Trafficking in Persons Report to Mr. Le Van Chuong, Head of the Central Coordination Office of the National Steering Committee Against Trafficking and Mr. Doan The Vinh, Deputy Head of Anti-Women and Children Trafficking Dep [...] | 2009-06-18 03:13:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM PREL ELAB VM |
09HANOI64 | Vietnam-China Border Issues in Lang Son Province [...] (SBU) SUMMARY: Following the recent announcement of the completion of border demarcation between China and Vietnam (Ref A),the DCM visited the Chinese border province of Lang Son January 7 - 8. Provincial officials emphasized expanding trade relations with China while admitting a growing tra [...] | 2009-01-23 06:16:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD PGOV TIP KWMN KCRM SNAR VM |
09HANOI698 | Vietnam's Police Discuss TIP and Child Sex Crimes [...] (SBU) SUMMARY: On July 23, the Deputy Director of the Criminal Police Department in the Ministry of Public Security (MPS),Colonel Ho Sy Tien, discussed trends in human trafficking, including labor exploitation of men and the manipulation of tourist visas and fraudulent marriages for cross-bor [...] | 2009-07-28 08:51:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM PREL ELAB VM |
09HARARE177 | TRAFFICKING IN PERSONS REPORT (TIP) - ZIMBABWE [...] (U) The following is Embassy Harare's response to questions posed to Post in reftels. ------------------------ Zimbabwe's TIP Situation ------------------------ -- 23 A. (SBU) There are no reliable statistics on the trafficking problem in Zimbabwe. Most information on trafficking comes fr [...] | 2009-03-03 11:38:00 | Embassy Harare | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB KCRM KFRD KWMN PHUM PREF SMIG ZI ASEC |
09HAVANA112 | CUBA - MONEY LAUNDERING AND FINANCIAL CRIMES [...] General Assessment: There were no significant developments or changes regarding Cuba's policy on anti-money laundering or counter-terrorist financing (AML/CTF) in 2008. The Government of Cuba (GOC) claims to be in full compliance with international counter-terrorism conventions and to have t [...] | 2009-02-19 11:55:00 | US Interests Section Havana | UNCLASSIFIED | EFIN KCRM KTFN SNAR CU |
09HAVANA260 | 19 APRIL REPATRIATION OF CUBANS AT CABANAS [...] USINT officer transferred 43 Cubans from the U.S.Coast Guard Cutter Knight Island to Cuban authorities on April 19 without incident. 2. The cutter docked in the Cuban port of Cabanas at approximately 9:30 am local time to transfer the migrants. USINT officer briefed the returnees and prov [...] | 2009-05-06 19:03:00 | US Interests Section Havana | UNCLASSIFIED | SMIG PREF PREL KCRM CU |
09HAVANA591 | 16 SEPTEMBER REPATRIATION OF CUBANS AT [...] USINT officer transferred 6 Cubans from the U.S.Coast Guard cutter Pea Island to Cuban authorities on September 16 without incident. 2. The cutter docked in the Cuban port of Cabanas at approximately 10:00 am local time to transfer the migrant. USINT officer briefed the returnees and prov [...] | 2009-09-24 19:15:00 | US Interests Section Havana | UNCLASSIFIED | SMIG PREF PREL KCRM CU |
09HAVANA601 | 26 SEPTEMBER REPATRIATION OF CUBANS AT CABANAS [...] USINT officer transferred 12 Cubans from the on September 26 without incident. 2. Cutter Pea Island docked in the Cuban port of Cabanas at approximately 10:00 am local time to transfer the migrants. USINT officer briefed the returnees and provided standard information packets on legal imm [...] | 2009-10-02 18:48:00 | US Interests Section Havana | UNCLASSIFIED | SMIG PREF PREL KCRM CU |
09HAVANA602 | 29 SEPTEMBER REPATRIATION OF CUBANS AT CABANAS [...] USINT officer transferred 3 Cubans from the U.S. Coast Guard Cutter Kodiak Island to Cuban authorities on September 29 without incident. 2. The Cutter Kodiak Island docked in the Cuban port of Cabanas at approximately 10:00 am local time to transfer the migrant. USINT officer briefed the r [...] | 2009-10-02 18:49:00 | US Interests Section Havana | UNCLASSIFIED | SMIG PREF PREL KCRM CU |
09HAVANA653 | 10 OCTOBER REPATRIATION OF CUBANS AT [...] USINT officer transferred 11 Cubans from the U.S. Coast Guard Cutter SAWFISH to Cuban authorities on October 10 without incident. 2. The cutter docked in the Cuban port of Cabanas at approximately 10:00 am local time to transfer the migrant. USINT officer briefed the returnees and provide [...] | 2009-10-28 20:54:00 | US Interests Section Havana | UNCLASSIFIED | SMIG PREF PREL KCRM CU |
09HAVANA655 | 14 OCTOBER REPATRIATION OF CUBANS AT CABANAS [...] USINT officer transferred 4 Cubans from the U.S. Coast Guard Cutter PEA ISLAND to Cuban authorities on October 14 without incident. 2. The cutter docked in the Cuban port of Cabanas at approximately 10:00 am local time to transfer the migrant. USINT officer briefed the returnees and provi [...] | 2009-10-29 12:42:00 | US Interests Section Havana | UNCLASSIFIED | SMIG PREF PREL KCRM CU |
09HAVANA670 | 2 NOVEMBER REPATRIATION OF CUBANS AT [...] USINT officer transferred 17 Cubans from the U.S.Coast Guard cutter Kodiak Island to Cuban Authorities on November 2 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 [...] | 2009-11-06 18:19:00 | US Interests Section Havana | UNCLASSIFIED | SMIG PREF PREL KCRM CU |
09HAVANA705 | 16 NOVEMBER REPATRIATION OF CUBANS AT CABANAS [...] USINT officer transferred 12 Cubans from the U.S. Coast Guard Cutter KNIGHT ISLAND to Cuban authorities on November 14 without incident. 2. The cutter docked in the Cuban port of Cabanas at approximately 10:00 am local time to transfer the migrant. USINT officer briefed the returnees and [...] | 2009-11-23 18:46:00 | US Interests Section Havana | UNCLASSIFIED | SMIG PREF PREL KCRM CU |
09HAVANA709 | 14 NOVEMBER REPATRIATION OF CUBANS AT CABANAS [...] USINT officer transferred 12 Cubans from the U.S.Coast Guard cutter Knight Island to Cuban authorities on November 14 without incident. 2. The cutter docked in the Cuban port of Cabanas at approximately 10:00 am local time to transfer the migrant. USINT officer briefed the returnees and p [...] | 2009-11-27 17:17:00 | US Interests Section Havana | UNCLASSIFIED | SMIG PREF PREL KCRM CU |
09HAVANA753 | CUBA - MONEY LAUNDERING AND FINANCIAL CRIMES [...] GENERAL ASSESSMENT: The Government of Cuba (GOC) made no significant changes to its anti-money laundering and counter-terrorist financing (AML/CTF) policy in 2009, nor did it publicly report any significant arrests, seizures or prosecutions. One minor regulatory change gave the GOC even mor [...] | 2009-12-18 12:05:00 | US Interests Section Havana | UNCLASSIFIED | EFIN KCRM KTFN SNAR CU |
09HELSINKI429 | FINLAND: 2009-2010 INTERNATIONAL NARCOTICS [...] No summary [...] | 2009-11-16 14:46:00 | Embassy Helsinki | UNCLASSIFIED | SNAR PREL PGOV KCRM FI |
09HELSINKI59 | FINLAND: 2009 ANNUAL TRAFFICKING-IN-PERSONS REPORT [...] (U) Post's point-of-contact on TIP is Political & Labor Officer Lisa Conesa(ConesaLB@state.gov; Tel: 358-9-6162-5482; FAX: 358-9-6162-5766). Ms. Conesa is an FS-04, and spent 100 hours on preparing the TIP report. Two local LES employees in the Political Section and Consular Section spent 6 [...] | 2009-02-18 12:35:00 | Embassy Helsinki | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREF KTIP KCRM PHUM KWMN SMIG KFRD ASEC ELAB FI |
09HELSINKI60 | FINLAND: 2009 ANNUAL TRAFFICKING-IN-PERSONS REPORT [...] No summary [...] | 2009-02-18 12:46:00 | Embassy Helsinki | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREF KTIP KCRM PHUM KWMN SMIG KFRD ASEC ELAB FI |
09HONGKONG1103 | HONG KONG GOVERNMENT'S RESPONSE TO TIP RANKING [...] (SBU) Per reftel instructions, Post met with Principal Assistant Secretary for Security W.H. Chow June 16 to inform him of Hong Kong's TIP ranking downgrade and provide a preview of Hong Kong's narrative in the 2009 Trafficking in Persons report. 2. (SBU) Principal Assistant Secretary Chow [...] | 2009-06-16 09:12:00 | Consulate Hong Kong | UNCLASSIFIED | KTIP KCRM PHUM SMIG HK |
09HONGKONG1493 | MACAU PROMISES COOPERATION ON ANTI-MONEY [...] (C) Summary: Macau Monetary Authority Chairman Anselmo Teng promised continued cooperation on anti-money laundering (AML) and countering the financing of terrorism (CFT) initiatives. Macau will pass legislation to allow the Special Administrative Region to share tax information in accordance [...] | 2009-08-11 10:39:00 | Consulate Hong Kong | CONFIDENTIAL | EFIN ECON KCRM MC |
09HONGKONG1636 | HONG KONG TIP TIER 2 ACTION PLAN DELIVERED [...] No summary [...] | 2009-08-28 08:59:00 | Consulate Hong Kong | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP PREL KCRM KWMN PHUM SMIG HK |
09HONGKONG1729 | MACAU AIMS TO IMPROVE ANTI-TIP PROGRAM, ENGAGE NGOS [...] (C) SUMMARY AND COMMENT: New trafficking in persons (TIP) initiatives taken by the Macau Special Administrative Region Government (MSARG) demonstrate a continuing commitment to strengthening its anti-TIP program. Macau officials are conducting a self-evaluation of Macau's range of anti-TIP e [...] | 2009-09-11 07:20:00 | Consulate Hong Kong | CONFIDENTIAL | KTIP KCRM PHUM SMIG HK MC CH |
09HONGKONG1824 | MONEY LAUNDERING: MACAU STRENGTHENS ITS BANK [...] (SBU) SUMMARY: The Macau Monetary Authority (Portuguese acronym AMCM) revised its Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) guidelines for financial institutions, effective September 1. The strengthened guidelines now apply to money changers, remitters, and le [...] | 2009-09-25 04:08:00 | Consulate Hong Kong | UNCLASSIFIED | EFIN ECON SOCI KCRM MC |
09HONGKONG1878 | HONG KONG POLICE READY TO PROSECUTE TIP IF VICTIMS [...] (SBU) SUMMARY: Although Hong Kong uses a broader definition of sex trafficking in persons (TIP) than that found in international covenants, its officials across the board insisted to visiting G/TIP officers September 9 that identified sex TIP crimes continue to be rare. Police and immigratio [...] | 2009-10-06 06:35:00 | Consulate Hong Kong | UNCLASSIFIED | KTIP KCRM PHUM SMIG HK CH |
09HONGKONG2136 | CHINA WANTS TO LEAD INTERNATIONAL FIGHT ON SOMALI [...] (SBU) SUMMARY: On November 13, at a well-attended private sector-organized International Piracy Conference, senior Chinese People's Liberation Army (PLA) Navy officers stated China was committed to deploying its fleet to the Horn of Africa (HOA) until the region was stable and secure. They ur [...] | 2009-11-20 09:53:00 | Consulate Hong Kong | CONFIDENTIAL | PHSA EWWT ATRN PREL KPIR KCRM SO BA CH HK |
09HONGKONG2148 | USG-SPONSORED LAW ENFORCEMENT CAPACITY BUILDING IN [...] (SBU) SUMMARY: Law enforcement cooperation and capacity building in Hong Kong and Macau are top priorities in Post's Mission Strategic Plan. This cable highlights the active efforts by Post's eight resident law enforcement agencies during Fiscal Year (FY) 2009. Post coordinated and/or funded [...] | 2009-11-23 07:57:00 | Consulate Hong Kong | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC SNAR PINS OEXC KCRM PREL TW CH MC HK |
09HONGKONG2336 | G/TIP AMBASSADOR ENCOURAGES REFORM IN HONG KONG [...] No summary [...] | 2009-12-23 06:14:00 | Consulate Hong Kong | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM SMIG HK MC CH |
09HONGKONG2340 | G/TIP AMBASSADOR ENCOURAGES REFORM IN HONG KONG [...] (SBU) SUMMARY: G/TIP Ambassador Luis CdeBaca,s December 4 meetings with senior Hong Kong officials, consulates, NGOs, and the media stressed the USG was committed to tackling TIP, and that the Hong Kong Government (HKG) and other governments needed a paradigm shift in their approach to formulat [...] | 2009-12-23 08:55:00 | Consulate Hong Kong | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM SMIG HK MC CH |
09HONGKONG295 | MACAU CHIEF EXECUTIVE ON ARTICLE 23, TRAFFICKING [...] (C) During his February 13 meeting with Macau Chief Executive (CE) Edmund Ho (reftel),the CG expressed hope that the final form of the Article 23 security bill would ensure protection of Macau residents' constitutional rights and freedoms. The CE said his government is considering incorporat [...] | 2009-02-18 07:10:00 | Consulate Hong Kong | CONFIDENTIAL | PGOV PREL PHUM KTIP KCRM KFRD MC CH |
09HONGKONG386 | SUBMISSION FOR 2009 TRAFFICKING IN PERSONS REPORT: [...] (SBU) Per reftel, the following are post's contributions to the ninth annual Trafficking in Persons (TIP) report for the Hong Kong Special Administrative Region (HKSAR) of the People's Republic of China. (Note: Per instructions, subheadings and answers correspond to questions posed in paragra [...] | 2009-03-03 10:15:00 | Consulate Hong Kong | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM SMIG HK MC CH |
09HONGKONG387 | SUBMISSION FOR 2009 TRAFFICKING IN PERSONS REPORT: [...] (SBU) Per reftel, the following are post's contributions to the ninth annual Trafficking in Persons (TIP) report for the Macau Special Administrative Region (MSAR) of the People's Republic of China. (Note: Per instructions, subheadings and paragraph letters correspond to those in paragraphs [...] | 2009-03-03 10:38:00 | Consulate Hong Kong | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KFRD ASEC PREF ELAB HK MC CH |
09HONGKONG556 | MACAU TIP: NGO AND GOVERNMENT EVENTS RAISE [...] (SBU) Summary and Comment: Macau NGO Good Shepherd Sisters (GSS) organized the second State Department-funded anti-trafficking in persons (TIP) event to coincide with International Women's Day, March 8. The outdoor exhibition was held at a public square and drew an estimated crowd of 200 peop [...] | 2009-03-25 09:49:00 | Consulate Hong Kong | CONFIDENTIAL | KTIP KCRM PHUM SMIG HK MC CH |
09HONGKONG607 | MACAU: RESPONSE ON FORCED OR CHILD LABOR IN THE [...] This message is Post's response to U.S. Department of Labor's (DOL) request for information about forced labor or child labor in the production of goods in the Macau Special Administrative Region (reftel). 2. Macau does not have a record of forced labor or child labor in the production of g [...] | 2009-04-01 09:40:00 | Consulate Hong Kong | UNCLASSIFIED | KTIP KCRM PHUM SMIG HK MC CH |
09HONGKONG944 | MONEY LAUNDERING: MACAU'S YOUNG FIU GAIS [...] (SBU) Smmary: Macau's Financial Intelligence Unit (GIF for its Portuguese name) ill gain memberhip to the Egmont Group of Financal Intelligence Units at the Group's May 24-28 Penary in Doha, GIF Director Deborah Ng told us May 14. Egmont Group membership gives GIF a formal latform to exchang [...] | 2009-05-22 08:51:00 | Consulate Hong Kong | UNCLASSIFIED | EFIN ECON SOCI KCRM QA MC |
09ISLAMABAD25 | Pakistan: 2009 INCSR Submission, Part I - Narcotics and [...] (U) Pakistan is on the frontline of the war against drugs as a major transit country for opiates and hashish from and precursor chemicals to neighboring Afghanistan. In 2008, Pakistani forces have engaged the militants along the border with Afghanistan, particularly in the Bajaur Agency of th [...] | 2009-01-05 13:27:00 | Embassy Islamabad | UNCLASSIFIED | SNAR KCRM PK |
09JAKARTA1633 | REQUEST FOR FISCAL YEAR 2010 JOINT INTERAGENCY [...] This message is Sensitive, but Unclassified -- Please handle accordingly. 2. (U) SUMMARY: This is a request for fiscal year 2010 (FY10) Joint Interagency Taskforce West (JIATF West) support in Indonesia, as defined and authorized by the National Defense Authorization Act of 1991 (as amende [...] | 2009-09-30 08:51:00 | Embassy Jakarta | UNCLASSIFIED | PGOV PREL ASEC ID SNAR MASS KCRM |
09JAKARTA17 | MINISTRY OF LAW SECRETARY GENERAL DISCUSSES NEED FOR HUMAN [...] (SBU) On December 31, 2008, the Deputy Chief of Mission met with Abdul Bari Azed, Secretary General of the Ministry of Law and Human Rights. Azed described the various justice sector bills that his Ministry was responsible for drafting, including the corruption and judicial commission bills. [...] | 2009-01-06 09:05:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM KJUS PHUM ID |
09JAKARTA1748 | NOMINEES FOR FDIC COUNTERTERRORISM FINANCE TRAINING [...] (SBU) Embassy Jakarta proposes the following six individuals from Bank Indonesia (BI) and PPATK (Indonesian Financial Transaction Reports and Analysis Centre - the FIU) for the FDIC Counterterrorism Financial Regulatory training course scheduled November 16-20 offered reftel: a) Betty Julia [...] | 2009-10-16 10:32:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER ECON EFIN KCRM KTFN PREL ID |
09JAKARTA1899 | NEW INDONESIAN NCB ASSET FORFEITURE BILL DRAFTED [...] (SBU) SUMMARY: On November 5 and 6, 2009, a multi-agency Indonesian drafting team, working with DOJ's OPDAT, put the finishing touches on a non-conviction based (NCB) asset forfeiture law. The draft bill addresses a series of issues ranging from the appropriate burden of proof, to the need t [...] | 2009-11-17 04:59:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PTER KCRM KJUS KTFN SNAR PHUM ASEC ID |
09JAKARTA1995 | PROGRESS TOWARD A TERRORISM FINANCING LAW [...] (SBU) Summary: On November 18, 2009, an Indonesian inter-agency drafting team and experts from the National Security Division of the US Department of Justice (U.S. DOJ),the FBI, U.S. Treasury, the UNODC and DOJ OPDAT met in Jakarta to continue work on a terrorism financing law. The current dr [...] | 2009-12-04 10:07:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PTER KCRM KJUS KTFN EFIN SNAR PHUM ASEC ID |
09JAKARTA216 | ANTI-MONEY LAUNDERING/COMBATTING TERRORIST FINANCING [...] (U) Summary: Mission support to the GOI's Financial Intelligence Unit (FIU) continues to show positive results. More remains to be done, but PPATK's effectiveness and credibility have improved, as reflected in recent data on the filing of suspicious transaction reports (STRs) and cash transacti [...] | 2009-02-09 05:29:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID EFIN KCRM KTFN ID |
09JAKARTA690 | INDONESIA TRANSMITS ITS FIRST MUTUAL LEGAL ASSISTANCE [...] (SBU) SUMMARY: On April 13, 2009, Indonesia transmitted its first competent mutual legal assistance request to the U.S. for computer evidence relating to a corruption investigation. This request was a breakthrough because until now the formal Indonesian mutual legal assistance request regime h [...] | 2009-04-17 05:49:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM KJUS SNAR ID |
09JAKARTA778 | ANTI-CORRUPTION COMMISSION CHAIR SUSPENDED OVER [...] (C) SUMMARY: The Chair of Indonesia's Corruption Eradication Commission (KPK),Antasari Azhar, has been suspended from duty amid shocking and lurid allegations that he was involved in the murder of an Indonesian businessman. After the Attorney General's Office publicly linked Azhar to the mu [...] | 2009-05-04 10:09:00 | Embassy Jakarta | CONFIDENTIAL | PGOV KJUS KCOR KCRM ID |
09JAKARTA889 | INDONESIAN AGO IMPLEMENTS NEW TRAINING SYSTEM [...] (SBU) Summary: The Indonesian Attorney General's Office (AGO) has successfully implemented a new training approach involving two-month internships and distance learning modules for all incoming prosecutors. These changes are part of a wider effort to move the AGO from a traditional bureaucracy [...] | 2009-05-25 23:57:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM KJUS SNAR PHUM ID |
09JEDDAH194 | RUMBLINGS THAT SAUDI ARABIA MAY FOLLOW BAHRAIN AND [...] (C) SUMMARY: Recent media reports and an account from a Saudi Ministry of Labor official indicate that the Saudi Arabian Government (SAG) is considering an end or change to the labor sponsorship system just weeks after Bahrain took the same major step. There continue to be signs and speculati [...] | 2009-05-30 14:53:00 | Consulate Jeddah | CONFIDENTIAL | ELAB KCRM KFRD KWMN PHUM KTIP SA |
09JEDDAH39 | RUNAWAY SAUDI MAID ISSUE CONTINUES TO RAISE DEBATE [...] (C) SUMMARY: The issue of foreign domestic workers fleeing from the homes of their employers remains a hot topic in Saudi Arabia. A well-connected labor lawyer explained to Poloff that workers are being lured by organized groups encouraging illegal work and prostitution. A private Saudi adver [...] | 2009-01-29 14:19:00 | Consulate Jeddah | CONFIDENTIAL | ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG SA |
09JEDDAH45 | SAUDI JUDGES HEAR U.S. AND SAG VIEWS ON [...] (C) SUMMARY: Post outlined U.S. policies on human trafficking for an audience of Saudi judges, prosecutors, and investigators at a Jan 10-12 workshop on human trafficking at Prince Naif Arab Univerity for Security Sciences (NAUSS) in Riyadh. The workshop addressed the relationship between Isl [...] | 2009-02-01 13:14:00 | Consulate Jeddah | CONFIDENTIAL | ELAB KCRM KPAO KWMN PGOV PHUM PREL SMIG SA |
09JEDDAH61 | SAUDI ARABIA: CONTRIBUTION TO THE NINTH ANNUAL [...] (SBU) KEY POINTS: --Saudi Arabia continues to be a destination country for foreign domestic workers, primarily women from East and South Asia, who are either trafficked into the Kingdom or whose treatment after arriving in the country qualifies them as victims of trafficking. --In additio [...] | 2009-02-11 06:26:00 | Consulate Jeddah | UNCLASSIFIED | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
09JEDDAH72 | JEDDAH'S SITTEEN BRIDGE: CONGEN OFFICERS WITNESS [...] (C) SUMMARY: In the process of confirming a Saudi newspaper story that Indonesian workers were congregating under a Jeddah bridge awaiting deportation, ConGen officers spoke to several prospective deportees while observing hundreds being loaded into busses en route to the deportation center. [...] | 2009-02-18 15:24:00 | Consulate Jeddah | CONFIDENTIAL | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
09JERUSALEM1384 | U.S. TREASURY PROVIDES FINANCIAL INVESTIGATION [...] (SBU) U.S. Treasury's Office of Technical Assistance (OTA) provided training to 23 Palestinian Authority (PA) employees with various responsibilities under the PA's 2007 Anti-Money Laundering (AML) Law at the request of Palestine Monetary Authority (PMA) Governor Jihad al-Wazir. Participants [...] | 2009-08-10 14:16:00 | Consulate Jerusalem | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN PINS KWBG EAID PTER PREL IS KCRM |
09JERUSALEM1934 | PASF CRIME SWEEP EXAMPLE OF ONGOING LOW-LEVEL [...] (C) Summary and Comment. A recent two-day "crime sweep" by PA security forces (PASF) northwest of Ramallah exemplifies ongoing low-level security coordination with the IDF in the West Bank. PASF sources said they conducted the operation in areas under partial (Area B) and full (Area C) Isra [...] | 2009-10-23 03:58:00 | Consulate Jerusalem | CONFIDENTIAL | PGOV KWBG KPAL KCRM MOPS IS |
09JERUSALEM2019 | U.S. TREASURY PROVIDES FINANCIAL INVESTIGATION [...] (SBU) Summary: During the week of November 1, U.S. Treasury's Office of Technical Assistance (OTA) provided training to 34 Palestinian Authority (PA) employees with various responsibilities under the PA's 2007 Anti-Money Laundering (AML) decree. This was the third training course on AML offe [...] | 2009-11-06 14:41:00 | Consulate Jerusalem | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN KWBG EAID KCRM |
09KABUL1064 | Implementing a Comprehensive Counter-Narcotics [...] (U) Summary: Afghanistan produces 93% of the world's opium and heroin with 98% of poppy cultivation concentrated in just seven provinces in the south and southwest. Two-thirds of all opium in Afghanistan is grown in one province -- Helmand, with lesser but significant amounts produced in Fara [...] | 2009-04-28 04:16:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PREL PINS PTER AF |
09KABUL1096 | 2009 DRUG ARREST AND SEIZURE STATISTICS; MARCH 12 - APRIL [...] (U) Summary. This cable is the third in a monthly series recording significant counternarcotics activity in Afghanistan. COUNTERNARCOTICS HIGHLIGHTS --------------------------------------------- ------- 2. (SBU) DEA/NIU Operation WARTHAWG: On April 20, DEA, in conjunction with Afghan Na [...] | 2009-04-30 12:37:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PREL PINS PTER |
09KABUL1208 | Resourcing a Comprehensive Counter-Narcotics [...] Summary: The U.S. Embassy hosted a one-day workshop on counter-narcotics (CN) to elaborate an overall US and UK action plan to disrupt the nexus of insurgents-narcotics-criminality-corruption and support the Government of the Islamic Republic of Afghanistan (GIRoA) in its counter-drug efforts. [...] | 2009-05-11 10:59:00 | Embassy Kabul | UNCLASSIFIED | SNAR KCRM PREL PINS PTER |
09KABUL1361 | AFGHANISTAN COUNTERNARCOTICS: NARCO-INSURGENCY [...] (C) Summary. Afghan Army commandos and U.S. special forces air-assaulted and seized a large Taliban command center that doubled as a heroin-producing complex in central Helmand on May 19-23. The operation, which included the Counter Narcotics Police of Afghanistan (CNPA)/National Interdiction [...] | 2009-05-31 05:06:00 | Embassy Kabul | CONFIDENTIAL | PTER SNAR KCRM PREL PINS AF |
09KABUL1658 | DEVELOPING A MASTER PLAN FOR TORKHAM GATE [...] SUMMARY: This is a Joint message from US Embassies Kabul and Islamabad with input from US Forces-Afghanistan (USFOR-A) and the International Security Assistance Force (ISAF). The Torkham Gate Working Group met from May 23-24 in Jalalabad and Torkham, reviewed the current strategy and develo [...] | 2009-06-25 05:36:00 | Embassy Kabul | UNCLASSIFIED | PGOV KCOR KJUS AF PK SNAR MOPS KCRM PREL PINS |
09KABUL1745 | AFGHANISTAN/COUNTERNARCOTICS: PARDON AND RELEASE OF DRUG [...] (SBU) We recently learned that, on April 30, 2009, President Karzai had issued a decree pardoning five Border Police officers who were convicted in 2007 of transporting approximately 124 kilograms of heroin in a Border Police truck. These five officers (Amrullah, Bilal Ahmad, Shahzad Gul, Sai [...] | 2009-07-04 12:30:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PREL PINS AF |
09KABUL1910 | AFGHANISTAN/COUNTERNARCOTICS: DRUG DEMAND REDUCTION (DDR) [...] (SBU) SUMMARY: On 16 July, the head of the Health and Human Development Section of UN Office on Drugs and Crime (UNODC) Gilberto Gerra and Afghanistan Country Directory Jean Luc Lemahieu called on Coordinating Director for Development and Economic Affairs (CDDEA),Ambassador Wayne to discuss [...] | 2009-07-17 15:25:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PREL PINS IR AF |
09KABUL201 | 2008 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT FOR [...] SUMMARY: Narcotics cultivation in Afghanistan declined in 2008 by nearly 20 percent, after two years of record highs. Despite the drop in poppy cultivation, however, Afghanistan remained the world's largest grower of opium poppy, with cultivation largely confined to five contiguous provinces i [...] | 2009-01-26 13:12:00 | Embassy Kabul | UNCLASSIFIED | SNAR KCRM PREL PINS PTER |
09KABUL2098 | AFGHANISTAN/COUNTERNARCOTICS: BURN POPPY BURN [...] (SBU) SUMMARY: On 21 July, Minister of Counternarcotics (CN),Khodaidad Khodaidad, Deputy Minister of Interior for CN, Mohammad Daud, and the Governor of Helmand, Gulab Mangal joined Embassy Kabul Coordinating Director for Development and Economic Affairs (CDDEA),Ambassador Wayne at Safar vil [...] | 2009-07-29 03:30:00 | Embassy Kabul | CONFIDENTIAL | KCRM PREL SNAR AF |
09KABUL2111 | AFGHANISTAN/COUNTERNARCOTICS: ENGAGING THE PARLIAMENTARY [...] (SBU) SUMMARY: On 25 July, the Afghan Parliamentary Counternarcotics (CN) Caucus invited NAS Director to attend their weekly meeting with the International Republican Institute (IRI). This caucus, made up of members from seven members from both houses of parliament, was briefed on current INL [...] | 2009-07-30 09:38:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PREL AF |
09KABUL2262 | AFGHANISTAN: NEXT STEPS FOR COUNTER-NARCOTICS [...] (C) Summary. The U.S. Mission in Kabul is applying more resources and new capabilities to support Afghan government counter-narcotics (CN) interdiction efforts in 2009-2010. While downgrading/eliminating USG funding for large scale Afghan police eradication of poppy fields, we will expand ag [...] | 2009-08-06 13:00:00 | Embassy Kabul | CONFIDENTIAL | SNAR KCRM PREL AF |
09KABUL2347 | AFGHAN MINISTERS DISCUSS COUNTER-NARCOTICS WITH [...] (SBU) SUMMARY. Deputy Assistant Secretary of Defense for Counternarcotics and Global Threats William Wechsler traveled to Afghanistan 28-30 July to meet with U.S., Afghan, and international officials to assess the counter-narcotics (CN) situation in Afghanistan. Meetings with the Afghan Min [...] | 2009-08-13 15:55:00 | Embassy Kabul | CONFIDENTIAL | SNAR KCRM PREL AF |
09KABUL3419 | Major Crimes Task Force - A Key Element of the Road Map [...] (U) Summary: The Federal Bureau of Investigation will soon complete construction of a facility in Kabul to house the Major Crimes Task Force (MCTF). We see the MCTF as our flagship anti-corruption program, and hope FBI Director will be able to visit the facility site next month as a means of [...] | 2009-10-26 12:04:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KJUS PGOV EAID KCRM KCOR AMGT AF |
09KABUL3424 | INITIAL REPORT OF AIRCRAFT AND PERSONNEL LOSS, [...] (U) This message is Sensitive But Unclassified: Please handle accordingly. 2. (SBU) Summary. In the morning of October 26, during a counternarcotics counterinsurgency operation in Badghis Province (northeast of Heart),a U.S. military CH-47 Chinook helicopter crashed, leading to the deaths [...] | 2009-10-26 15:25:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PREL PINS PTER AF |
09KABUL3426 | LAST INMATE-CONTROLLED PRISON IN AFGHANISTAN COMES [...] (U) On September 29, Afghanistan's Central Prison Directorate (CPD) peacefully transferred all inmates from the existing prison facility in Lashkar Gah, Helmand province, which was controlled by inmates, into a newly constructed facility. The United Kingdom, which runs the PRT in Helmand, bui [...] | 2009-10-27 07:00:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KJUS KCRM KCOR KDEM AF |
09KABUL3433 | HIGH LEVEL CORRUPTION ARRESTS CONDUCTED BY GIROA MAJOR [...] (U) SUMMARY: Afghanistan has scored several firsts against corruption as Major Crimes Task Force (MCTF) investigators from the Ministry of the Interior (MOI) and National Directorate of Security (NDS) arrested the Chief of the Border Police of Kandahar, Brigadier General Saifullah Hakim, and t [...] | 2009-10-27 10:17:00 | Embassy Kabul | SECRET//NOFORN | KJUS KCRM KCOR PGOV AF |
09KABUL3504 | HELPING AFGHANS CHECK FOR UNDISCLOSED CASH MOVEMENTS AT [...] (SBU) Summary: On October 25 and 26, an Embassy Kabul interagency team worked with Afghan authorities to conduct an information gathering operation at Kabul International Airport, examining whether both arriving and departing passengers properly document currency they are bringing into or out [...] | 2009-11-03 13:02:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN SNAR ETRD KCRM KCOR PGOV AF |
09KABUL362 | AFGHANISTAN'S 2009 TIP QUESTIONNAIRE RESPONSE [...] No summary [...] | 2009-02-18 03:06:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
09KABUL366 | AFGHANISTAN: UNREGULATED HAWALAS (MONEY SERVICE [...] (S) SUMMARY. Hawalas or Sarafs represent the primary source of funds transfer within Afghanistan, accounting for an estimated 80-90% of total transfer among individuals and small businesses. While the majority of hawala fund transfers are for legitimate purposes, sensitive reporting continue [...] | 2009-02-18 13:36:00 | Embassy Kabul | SECRET | ECIN ECON EFIN ETRD KCOR KCRM PGOV PINR PTER |
09KABUL384 | AFGHANISTAN/COUNTERNARCOTICS: 2009 DRUG ARREST AND SEIZURE [...] (U) Summary. This cable is the first in a monthly series recording significant counternarcotics activity in Afghanistan. Highlights include: - The Afghan police, protected by an Afghan Army battalion, launched successful eradication operations in Helmand Province starting January 31. Over 1 [...] | 2009-02-22 09:56:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PREL PINS PTER |
09KABUL3918 | NANGARHAR GOVERNOR SHERZAI CALLS FOR A STRONGER INTERIOR [...] (C) SUMMARY: During a December 5 event opening a Women's Police Training Center in Jalalabad, Nangarhar Governor Sherzai called for the Ministry of the Interior (MOI) to be strengthened and given authority over provincial governors, the Independent Directorate of Local Governance (IDLG),Cu [...] | 2009-12-07 14:57:00 | Embassy Kabul | CONFIDENTIAL | PGOV KCRM KCOR KWMN SNAR PREL AF |
09KABUL47 | ANNUAL OSAC CRIME & SAFETY REPORT - AFGHANISTAN [...] Post, in accordance with REF B, submits its annual Overseas Security Advisory Council (OSAC) crime and safety report for 2008. Responses are keyed to REF B. 2. 2008 OSAC Crime & Safety Report: I. OVERALL CRIME/SAFETY SITUATION - Criminal and terrorist activity in Kabul, the capital of [...] | 2009-01-10 11:18:00 | Embassy Kabul | UNCLASSIFIED | ASEC KSAC KCRM CASC AF |
09KABUL582 | AFGHANISTAN/COUNTERNARCOTICS: 2009 DRUG ARREST AND SEIZURE [...] (U) Summary. This cable is the second in a monthly series recording significant counternarcotics activity in Afghanistan. Highlights include: - The Afghan National Police Poppy Eradication Force (PEF) and Afghan National Army Counter Narcotics Infantry Kandak (CNIK) eradicated about 27 hect [...] | 2009-03-15 05:15:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PREL PINS PTER |
09KABUL867 | AFGHAN AUTHORITIES CONCUR WITH DETENTION AND [...] (C) Per reftel instruction, Political Counselor called on Deputy National Security Advisor Engineer Ibrahim Spenzada on April 5, to obtain concurrence of Afghan authorities for the April 7 detention and transfer of two DoD contractors to face criminal charges in the U.S. District Court for the [...] | 2009-04-05 14:42:00 | Embassy Kabul | CONFIDENTIAL | KCRM AF |
09KABUL975 | AFGHANISTAN/COUNTERNARCOTICS: UNODC STRATEGY ROLLOUT AND [...] (SBU) SUMMARY: On 16 April, UN Office on Drugs and Crime (UNODC)/Kabul hosted an event at the Norwegian embassy to roll out a draft of their new Afghanistan Country Strategy for 2009-2011. The strategy contains no new initiatives, but does attempt to tie existing programs more closely to reg [...] | 2009-04-19 13:36:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PREL PINS IR AF |
09KAMPALA1219 | UGANDA: PRESIDENT SIGNS ANTI-TRAFFICKING IN PERSONS LAW [...] Summary: On October 1, Ugandan President Yoweri Museveni signed the long-awaited "The Prevention of Trafficking in Persons Act" which contains provisions to protect victims, prosecute traffickers and prevent trafficking in Uganda. By criminalizing human trafficking, the Act places Uganda in co [...] | 2009-10-22 11:55:00 | Embassy Kampala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV KWMN KCRM UG |
09KAMPALA1250 | REPORT OF NUCLEAR SMUGGLING INCIDENT IN KAMPALA [...] (SBU) Post wishes to alert the Department and Washington agencies per reftel A that RSO Kampala has interviewed two walk in SUBJECTS with information regarding uranium. After interviewing the SUBJECTS, Post does not believe there is any validity to their claim. 2. (SBU) The responses be [...] | 2009-10-27 14:55:00 | Embassy Kampala | UNCLASSIFIED | ASEC KCRM KNNP MNUC PARM PINR PREL PTER UG |
09KAMPALA1364 | UGANDA: DEMARCHE RESPONSE - CHILD SOLDIERS [...] (SBU) PolOff informed the Ministry of Foreign Affairs of Child Soldiers Prevention Act (CSPA) provisions and impending implementation per reftel demarche on November 27 (ref. A). The United Nations removed Uganda from the list of countries that actively recruit children into the armed forces in [...] | 2009-12-07 07:41:00 | Embassy Kampala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP ELAB KCRM KWMN KMCA PGOV PREL SMIG |
09KAMPALA1379 | UGANDA: 2009 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Summary: Uganda is not a major hub for narcotics trafficking and terrorism financing, but it is a growing site for money laundering. Ugandan efforts to combat money laundering are hampered by the continued absence of comprehensive anti-money laundering legislation, severe resource constraints, [...] | 2009-12-07 18:07:00 | Embassy Kampala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EFIN KTFN SNAR PTER ASEC UG |
09KAMPALA163 | UGANDA: TRAFFICKING IN PERSONS REPORT 2009 [...] Embassy POC for Trafficking in Persons (TIP) issues is Political/Economic Chief Kathleen FitzGibbon, Tel: 256-41-306-214, Mobile: 256-772-220-030, Fax: 256-41-345-144. To prepare this report, P/E Chief Kathleen FitzGibbon (FS-02),spent 30 hours, political assistant Gracie Jaasi spent 15 hour [...] | 2009-02-13 09:26:00 | Embassy Kampala | UNCLASSIFIED | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB PGOV |
09KAMPALA175 | UGANDAN IGG'S AMBITIONS THREATEN ANTI-CORRUPTION FIGHT [...] (SBU) Summary: President Museveni granted Uganda's controversial Inspector General of Government (IGG),Faith Mwondha, another four-year term in office. Mwondha launched an all-out effort to keep her job, which included actions that jeopardized important corruption investigations. In the lea [...] | 2009-02-19 05:20:00 | Embassy Kampala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM KCRM KTIP KWMN SMIG ASEC UG |
09KAMPALA27 | UGANDAN ANTI-TIP EFFORTS IN HIGH GEAR; OVER 2,000 POLICE [...] Summary: Over the past six months, the Government of Uganda has made impressive strides in its efforts to combat trafficking in persons. The Bill for the Prohibition of Trafficking in Persons moved to the floor of Parliament and will be voted on when Parliament returns from recess in February [...] | 2009-01-12 07:15:00 | Embassy Kampala | UNCLASSIFIED | PGOV PHUM KCRM KTIP KWMN SMIG ASEC UG |
09KARACHI330 | BALOCHISTAN - HR COMMISSION DESCRIBES TARGETED KILLINGS, [...] (C) Summary: Pakistan's Human Rights Commission (HRCP) told Pol Off the situation in Balochistan is deteriorating, with continued reports of targeted killings, political kidnappings, and an increasingly present and powerful Taliban. The HRCP has publically called for a "demilitarization" of Ba [...] | 2009-10-23 02:44:00 | Consulate Karachi | CONFIDENTIAL | PGOV PTER KCRM KCRS PK |
09KARACHI362 | KARACHI - MQM'S STUDENT-WING AS LEADERSHIP TRAINING GROUND [...] (C) Summary. Poloffs met November 6 with Syed Waheeduzzaman, Chairman of APMSO, which he described as the "mother-wing" of MQM. APMSO provides traditional student support in schools and Universities across Sindh and plays a major role in the day to day operations of MQM by identifying and prov [...] | 2009-11-16 04:47:00 | Consulate Karachi | CONFIDENTIAL | PGOV PTER KCRM KCRS PK |
09KARACHI398 | BALOCHISTAN - CONFLICT BETWEEN BALOCH SEPARTISTS AND [...] (C) Summary. The 25 October assassination of Balochistan Education Minister Shafiq Ahmed Khan and the 18 October grenade attack upon Provincial Information Minister Yonous Mullahzai represent the continuation of an ongoing Baloch separatist campaign of intimidation and targeted killings. Thes [...] | 2009-12-31 02:04:00 | Consulate Karachi | CONFIDENTIAL | PGOV PTER KCRM KCRS PK |
09KATHMANDU1143 | NEPAL: DRAFT 2009 INTERNATIONAL NARCOTICS CONTROL [...] Nepal is not a regional financial center and there are no indications that the country is used as an international money laundering center. In January 2008, the Government of Nepal (GON) for the first time passed legislation on anti-money laundering. There were no prosecutions or arrests fo [...] | 2009-12-16 06:12:00 | Embassy Kathmandu | UNCLASSIFIED | EFIN KCRM KTFN SNAR NP |
09KATHMANDU674 | NEPAL'S BUDGET: BROAD PROMISES, UNREALISTIC [...] (U) The Government of Nepal recently unveiled its policies and programs for fiscal 2009/10, and a USD 3.7 billion budget to support them, with the aim of, among other things, fostering faster economic growth, curbing inflation, boosting infrastructure development, and expanding social service [...] | 2009-07-24 01:14:00 | Embassy Kathmandu | UNCLASSIFIED | EAGR EAID ECON EFIN ETRD PTER KCRM NP |
09KHARTOUM1338 | SE GRATION WITH NCP MINISTER AMIN ON ABYEI, DOHA [...] (C) Summary: On November 22, US Special Envoy to Sudan (SE) Scott Gration met with Dr. Amin Hassan Omar, Government of National Unity (GoNU) State Minister of Youth, Sport and Culture and the National Congress Party (NCP) lead on the Doha talks. Amin insisted that issues surrounding Abyei are [...] | 2009-11-26 07:24:00 | Embassy Khartoum | CONFIDENTIAL | KCRM PGOV PINS PREL SU |
09KHARTOUM1421 | SUDAN 2009 Country Report on Terrorism [...] (SBU) Sudan remains a cooperative partner in the Global War on Terror (GWOT),and the outlook for continued cooperation is positive. During the past year, the Sudanese government continued to pursue terrorist operations directly involving threats to U.S. interests and personnel in Sudan. Suda [...] | 2009-12-17 06:40:00 | Embassy Khartoum | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC EFIN KCRM KPAO PTER KHLS AEMR SU |
09KIGALI150 | ANTI-CORRUPTION CAMPAIGN GATHERS FORCE [...] (C) Summary. In recent months, anti-corruption efforts by the Rwandan government (GOR) have gathered force, with several senior civil servants under arrest. The GOR leadership is issuing orchestrated messages on anti-corruption, and a new anti-corruption body has been established to coordin [...] | 2009-03-06 12:52:00 | Embassy Kigali | CONFIDENTIAL | PREL PGOV KCRM ECON RW |
09KIGALI163 | NKUNDA LOSES FIRST ROUND IN COURT [...] (C) On March 11, a Rwandan Higher Instance court denied an application for release of detained renegade Congolese General Laurent Nkunda, ruling on procedural grounds that the court could not accept the case, and noting that the application had been addressed to the wrong individual represe [...] | 2009-03-12 15:53:00 | Embassy Kigali | CONFIDENTIAL | KCRM KJUS PGOV PHUM PREL |
09KIGALI289 | NKUNDA LOSES ROUND TWO; JUSTICE MINISTERS MEET ON [...] (C) On April 17, a Rwandan Intermediate court in Gisenyi denied an application for release of detained renegade Congolese General Laurent Nkunda. Ruling on procedural grounds similar to those of an earlier Kigali court (Ref A),the court held that it lacked the "competence" to hear the matte [...] | 2009-05-08 13:26:00 | Embassy Kigali | CONFIDENTIAL | KCRM KJUS PGOV PHUM PREL |
09KIGALI302 | INFORMATION MINISTER ON BBC KINWYARWANDA SERVICE [...] (U) On May 11, Information Minister Louise Mushikiwabo addressed the diplomatic corps on the April 25 suspension of BBC Kinyarwanda service FM transmissions in Rwanda (reftel). Flanked by Foreign Minister Rosemary Museminali, Mushikiwabo spoke at length on the history of media in Rwanda and th [...] | 2009-05-15 09:49:00 | Embassy Kigali | CONFIDENTIAL | PREL PGOV KCRM RW |
09KIGALI410 | THE WAGES OF (GENOCIDE) SIN IN RWANDA -- YOUR CASE [...] (C) Summary. Over the past several months, as the National Gacaca Service closes out its million-plus caseload, politically sensitive cases are being heard. Senior Hutu officials in Parliament, in the executive branch and in the military are finally facing their accusers. Conviction, acqu [...] | 2009-07-09 11:36:00 | Embassy Kigali | CONFIDENTIAL | PREL PGOV KCRM RW |
09KIGALI470 | GRENADE ATTACK NEAR GENOCIDE MEMORIAL [...] (C) On the evening of July 22, an unknown person tossed a grenade approximately 500 meters from the Kigali Memorial Center, the principal genocide memorial in Rwanda, which has the mass graves of some 300,000 genocide victims and a museum complex. The explosion injured two bystanders. Polic [...] | 2009-07-30 13:12:00 | Embassy Kigali | CONFIDENTIAL | PREL PGOV KCRM RW |
09KIGALI679 | ICTR PROSECUTOR ON WORK, TRANSFER OF CASES TO [...] (SBU) SUMMARY: International Criminal Tribunal for Rwanda (ICTR) chief prosecutor Hassan Jallow briefed Kigali-based diplomats October 15 on the tribunal's work, anticipated closure in 2010 and unresolved legacy issues. He intends to request transfer of some remaining cases to Rwanda, and ind [...] | 2009-10-21 06:19:00 | Embassy Kigali | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV KCRM ICTR UNGA TZ RW |
09KIGALI716 | SIERRA LEONE CONVICTS ARRIVE [...] No summary [...] | 2009-11-03 17:30:00 | Embassy Kigali | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM KJUS KCRM RW |
09KIGALI783 | CIVIL SOCIETY ADVOCATES AGAINST CRIMINALIZING [...] (SBU) SUMMARY: A coalition of Rwandan civil society representatives met on November 18 to sign a petition urging legislators to remove two articles from the draft penal code, which is currently in parliament. According to the coalition, the proposed articles would criminalize homosexuality and [...] | 2009-11-24 16:49:00 | Embassy Kigali | UNCLASSIFIED | PHUM SOCI KCRM RW |
09KIGALI793 | GOR DISCUSSES REGIONAL ECONOMICS & SECURITY WITH [...] (C) SUMMARY: Senior Rwandan officials led by Health Minister Sezibera met on November 9 with U.S. Great Lakes Special Advisor Dr. Howard Wolpe and urged continued military pressure against the Democratic Front for the Liberation of Rwanda (FDLR) in eastern Democratic Republic of the Congo (DRC [...] | 2009-11-27 14:21:00 | Embassy Kigali | CONFIDENTIAL | PREL ECON EAID MARR PINS KCRM CG RW |
09KINGSTON1024 | JAMAICA: 2009 COUNTRY REPORTS ON TERRORISM [...] Per reftel, the following is suggested narrative input for Jamaica: (begin text) Jamaica's proximity to the United States, well developed sea lanes and air links, and the transit of over two million travelers annually between the United States and Jamaica make the country a poten [...] | 2009-11-27 17:58:00 | Embassy Kingston | UNCLASSIFIED | PTER ASEC EFIN PINS PREL AEMR KCRM KHLS JM XL |
09KINGSTON1118 | JAMAICA: SENIOR POLICE SUPERINTENDENT SENTECED TO 18 MONTHS [...] No summary [...] | 2009-12-16 21:15:00 | Embassy Kingston | UNCLASSIFIED | PREL PGOV PHUM SOCI ASEC SNAR AID KCRM KCOR JM XL |
09KINGSTON208 | JAMAICA: (C) DESPITE RUMORS TO THE CONTRARY, THERE [...] (C) Summary: When asked by the NAS Director on March 13 if the rumors of his departure were true, Rear Admiral Hardley Lewin, current Commissioner of Police just laughed. While nothing is beyond the realm of possibility, Lewin's response seems to confirm the learned opinions of the current Pe [...] | 2009-03-19 19:33:00 | Embassy Kingston | CONFIDENTIAL | SNAR KCRM PREL JM |
09KINGSTON278 | LETTER TO THE PRESIDENT FROM PRIME MINISTER BRUCE [...] (SBU) Under cover of the following Government of Jamaica Diplomatic Note No. 5/504/1 of April 6, post has received the below letter from Prime Minister Bruce Golding addressed to the President: (Begin Text of Diplomatic Note) The Ministry of Foreign Affairs and Foreign Trade presents its [...] | 2009-04-08 20:55:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | OPDC PREL SNAR ASEC KCRM JM XL |
09KINGSTON294 | JAMAICA: PRIME MINISTER GOLDING SHUFFLES CABINET [...] (SBU) At the Prime Minister's request, Trevor MacMillan, Derrick Smith and Clive Mullings all resigned their cabinet positions Security, Telecommunications, and Energy respectively, on April 6. MacMillan, Smith and Mullings were replaced by three Ministers without portfolio already within the [...] | 2009-04-15 16:33:00 | Embassy Kingston | CONFIDENTIAL | PGOV ENRG EPET KCOR KCRM JM XL |
09KINGSTON302 | JAMAICA: TOURISM SECTOR TRENDS [...] (SBU) SUMMARY. Emboffs met with Minister of Tourism Edmond Bartlett on March 31 to discuss trends in the sector, including security precautions in response to rising crime, the future of tourism competition from Cuba, and the issue of airlift in light of Air Jamaica?s upcoming divestiture. In [...] | 2009-04-20 19:57:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ENRG SENV EAIR SOCI ETRD ASEC SNAR KCRM |
09KINGSTON355 | JAMAICA: DELIVERY OF DEMARCHE ON NARCOTICS BENCHMARKS; [...] No summary [...] | 2009-05-06 19:26:00 | Embassy Kingston | UNCLASSIFIED | SNAR PINR PREL EWWT EAIR PTER ASEC KCOR KCRM JM XL |
09KINGSTON408 | JAMAICA: ENDING THE VISA EXEMPTION FOR JAMAICAN H2A [...] (SBU) Summary: For over 65 years, Jamaican farm laborers have entered the U.S. to work on the H2A program without visas. Post believes that this practice fosters an environment conducive to corruption, political favoritism, fraud and potential threats to U.S. national security. Post recommend [...] | 2009-05-22 15:03:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CVIS ELAB PTER ASEC PBTS KCRM PHUM KFRD SOCI JM XL |
09KINGSTON409 | JAMAICA: ENDING THE VISA EXEMPTION FOR JAMAICAN H2A [...] (SBU) Summary: For over 65 years, Jamaican farm laborers have entered the U.S. to work on the H2A program without visas. Post believes that this practice fosters an environment conducive to corruption, political favoritism, fraud and potential threats to U.S. national security. Post recommend [...] | 2009-05-22 15:03:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CVIS ELAB PTER ASEC PBTS KCRM PHUM KFRD SOCI JM XL |
09KINGSTON417 | JAMAICA: CHILD LABOR REMAINS A PROBLEM; CONVICTION RATE [...] (U) Summary: The Government of Jamaica (GOJ) has taken significant steps to pass and enforce legislation on child labor, although conviction rates in this field, as in others in Jamaica, remain low. Conoff accompanied Tina McCarter and Linda Bermudez of the Department of Labor (DOL) Office of [...] | 2009-05-22 19:10:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB PTER ASEC PBTS KCRM CVIS PHUM KFRD SOCI JM XL |
09KINGSTON478 | JAMAICA: DELIVERY OF DEMARCHE ON 2009 TRAFFICKING IN [...] (SBU) Per reftel, EmbOff delivered demarche advising Jamaica of its tier ranking and the Trafficking in Persons (TIP) Report's imminent release to Mr. Samuel Blake, Director of the Office of Organized Crime and Defence in the Government of Jamaica's (GOJ) Ministry of National Security and Chair [...] | 2009-06-16 11:54:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP ELAB KCRM KPAO KWMN PGOV PHUM PREL SMIG JM |
09KINGSTON495 | JAMAICA: WORKING HAND IN GLOVE LEADS TO CUFFS [...] (C) Thanks to a long-standing partnership with the U.S. Marshals Service (USMS),Kingston Fraud Prevention Unit (FPU) has assisted in the location and arrest of several fugitives in Jamaica. In accordance with Immigration and Nationality Act (INA) section 222f to further the administration and [...] | 2009-06-19 19:17:00 | Embassy Kingston | CONFIDENTIAL | CVIS CPAS CMGT SOCI PREL KFRD KCRM ASEC JM XL |
09KINGSTON531 | JAMAICA: CRIME ON THE RISE; 5733 MAJOR CRIMES AND [...] (SBU) SUMMARY. Major crimes are up 20 percent for the first seven months of the year, a majority of the increase is related to property crimes, according to Minister of National Security, Dwight Nelson, who addressed the issue at a breakfast meeting of the Jamaica Employers Federation (JEF) o [...] | 2009-07-08 19:31:00 | Embassy Kingston | CONFIDENTIAL | ECON ASEC SOCI SNAR PREL PGOV KCRM KCOR XL JM |
09KINGSTON58 | JAMAICA: AMBASSADOR JOHNSON'S FAREWELL CALLS ON [...] No summary [...] | 2009-01-21 15:31:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL ETRD EAID ECON SNAR MARR MOPS PHUM KCRM |
09KINGSTON689 | LACK OF INDEPENDENCE CONSTRAINS JAMAICAN JUDICIARY, [...] (SBU) Jamaican Chief Justice Zaila McCalla expressed frustration with the state of the Jamaican judicial system during ChargQ Parnell's September 11th introductory meeting. Since the 1960s, crime rates in Jamaica have increased dramatically, yet the court system has not responded with adequate [...] | 2009-09-15 13:50:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SNAR CJAN SOCI EAID KCRM KCOR JM XL |
09KINGSTON695 | JAMAICA: FORMER NATIONAL SECURITY MINISTER AND KEY [...] (C) The myriad political and social crises facing Jamaica - rampant crime, economic malaise, a deteriorating balance of payments, poor education, and the Government of Jamaica (GOJ)'s delay in honoring a high-profile extradition request - are a "low level explosion," and a potential breakdown o [...] | 2009-09-17 20:59:00 | Embassy Kingston | CONFIDENTIAL | CJAN CVIS PREL PGOV ASEC PINR SNAR SOCI KCOR KCRM JM |
09KINGSTON699 | JAMAICA: FORMER NATIONAL SECURITY MINISTER AND KEY [...] (C) The myriad political and social crises facing Jamaica - rampant crime, economic malaise, a deteriorating balance of payments, poor education, and the Government of Jamaica (GOJ)'s delay in honoring a high-profile extradition request - are a "low level explosion," and a potential breakdown o [...] | 2009-09-18 18:26:00 | Embassy Kingston | CONFIDENTIAL | CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR KCRM JM |
09KINGSTON701 | JAMAICA: FOREIGN MINISTER'S VIEWS re HIGH-PROFILE [...] No summary [...] | 2009-09-18 22:29:00 | Embassy Kingston | CONFIDENTIAL | CJAN PREL PGOV SNAR SOCI ECON ASEC KCOR KCRM JM XL |
09KINGSTON704 | JAMAICA: DIP NOTE RECEIVED ON SEPTEMBER 18, 2009 [...] (SBU) In a meeting with Foreign Minister (FM) Kenneth Baugh on September 18, CDA received the following diplomatic note, dated September 18, from the Ministry of Foreign Affairs and Foreign Trade (MFAFT): (Begin text of MFAFT DIP NOTE) "The Ministry of Foreign Affairs and Foreign Trade of [...] | 2009-09-18 19:23:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR KCRM JM |
09KINGSTON705 | British High Commissioner Discusses COKE Extradition Request [...] (C) British High Commissioner (HC) Jeremy Cresswell requested a meeting with CDA Parnell to discuss the High Commissioner's recent discussion with Prime Minister Golding. The High Commissioner noted that he took the opportunity to tell the Prime Minister of his government's high intere [...] | 2009-09-25 21:53:00 | Embassy Kingston | CONFIDENTIAL | CJAN PREL PGOV SNAR SOCI ECON ASEC KCOR KCRM JM XL |
09KINGSTON712 | JAMAICA: PEOPLE'S NATIONAL PARTY SHOWS NEW ENERGY AND UNITY [...] (U) A seemingly rejuvenated and energized People's National Party (PNP) held its annual conference in Kingston over the weekend, at which party President and former Prime Minister (PM) Portia Simpson Miller (PSM) assailed the current Jamaica Labour Party (JLP) -led Government of Jamaica (GOJ) [...] | 2009-09-22 19:45:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PINR PREL ASEC SNAR KCOR KCRM JM XL ECON EFIN |
09KINGSTON731 | JAMAICA: DIP NOTE RECEIVED ON OCTOBER 30, 2009 [...] (C) On October 30, CDA received the following diplomatic note, dated October 30, from the Minister of Justice Dorothy Lightbourne of the Ministry of Justice (MOJ): (Begin text of MOJ DIP NOTE) Re: Request for extradition of Christopher Coke I have the honour of addres [...] | 2009-11-02 18:35:00 | Embassy Kingston | CONFIDENTIAL | CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR KCRM JM |
09KINGSTON733 | JAMAICA: POLICE COMMISSIONER HARDLEY LEWIN RESIGNS [...] (U) Police Commissioner Hardley Lewin announced his resignation as head of the Jamaica Constabulary Force (JCF) on November 1, putting to an end weeks of speculation and bringing to a close a tumultuous two-year tenure in which Lewin was unsuccessful in either reversing the island's spiraling c [...] | 2009-11-04 18:43:00 | Embassy Kingston | CONFIDENTIAL | PGOV PINR PREL ASEC SNAR KCOR KCRM JM XL |
09KINGSTON749 | EXTRADITION JAMAICA: CHRISTOPHER MICHAEL COKE [...] No summary [...] | 2009-12-03 12:32:00 | Embassy Kingston | CONFIDENTIAL | PREL PGOV CVIS SNAR PINR ASEC SOCI CJAN KCOR KCRM JM |
09KINGSTON753 | JAMAICA: OPPOSITION GRILLS PRIME MINISTER IN PARLIAMENT ON [...] (SBU) The continuing controversy over the Christopher "Dudus" Coke extradition request exploded into partisan rancor and bitterness in Jamaica's Parliament on December 8, as Peter Phillips, Member of Parliament (MP) for the opposition People's National Party (PNP) and former Minister for Nation [...] | 2009-12-10 17:45:00 | Embassy Kingston | CONFIDENTIAL | PREL PGOV CVIS SNAR PINR ASEC CJAN KCOR KCRM JM XL |
09KINGSTON767 | CORRECTED COPY: JAMAICA: DIPLOMATIC NOTE RECEIVED ON [...] No summary [...] | 2009-12-16 12:54:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR KCRM JM |
09KINGSTON806 | JAMAICA: EARLY CHRISTMAS FOR CASH PLUS INVESTORS? [...] (SBU) Investors in the failed alternative investment scheme, Cash Plus, could have an early Christmas, if liquidator Hugh Wildman is able to reclaim USD 25 million discovered in an offshore account in a Swiss bank in Dubai. The accounts were in the names of Carlos Hill, the embattled head of C [...] | 2009-10-09 14:34:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV PGOV PREL KCRM KCOR JM XL UK AE |
09KINGSTON900 | JAMAICA: DEMARCHE DELIVERED ON HAITI'S WAIVER OF TOURIST [...] (U) Per reftel, Emboff delivered demarche expressing USG concerns that the Government of Haiti (GOH)'s recent removal of tourist visa requirements for nationals of the People's Republic of China (PRC) would lead to increases in alien smuggling and human trafficking networks and encourage intend [...] | 2009-10-27 19:51:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL CVIS KFRD KTIP KCRM HA CH JM XL |
09KINGSTON992 | JAMAICA: RULING PARTY BLAMES OPPOSITION FOR CURRENT FISCAL [...] (U) At its scaled back November 22 annual party conference, an embattled Jamaica Labour Party (JLP) defended its two years in office and attributed much of the nation's economic and fiscal travails to the "inheritance" left by the opposition People's National Party (PNP). In a somber and serio [...] | 2009-11-24 13:28:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PINR ASEC ECON EFIN CJAN CVIS KCOR KCRM IMF JM |
09KINSHASA1141 | DEMARCHE DELIVERED TO DRC HUMAN RIGHTS MINISTER: [...] Per reftel, on December 22 DCM and Poloff delivered information on changes to the Child Soldier Prevention Act to Minister of Human Rights Upio Kakura Wapol. Kakura responded with candor after listening to the salient points of the demarche concerning the definition of a child soldier, the i [...] | 2009-12-24 09:48:00 | Embassy Kinshasa | UNCLASSIFIED | ELAB KCRM KMCA KTIP PGOV KWMN PHUM PREL SMIG |
09KINSHASA161 | DRC: RESPONSE TO QUESTIONS FOR THE NINTH ANNUAL [...] (U) This message contains Embassy Kinshasa's responses to questions in reftel, paragraphs 23-27, on trafficking in persons. 2. (SBU) Begin responses to paragraph 23: -- A. What is (are) the source(s) of available information on trafficking in persons? What plans are in place (if any) t [...] | 2009-02-18 15:00:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PREF KTIP KCRM KWMN KFRD SMIG ASEC ELAB CG |
09KINSHASA163 | DRC: ASSESSING THE NEED FOR INCREASED LAW ENFORCEMENT AND [...] (SBU) Summary: The key challenges facing the GDRC's non-military security apparatus is the corruption, limited capacity, and lack of resources prevalent in all Congolese security and governmental services, rendering them ineffective at best and predatory on the population at worst. They are, [...] | 2009-02-19 11:59:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SOCI KCRM ASEC CG |
09KINSHASA785 | DEMARCHE TO AFRICAN STATES ON VIKTOR BOUT [...] (U) Ambassador Garvelink was received August 25 by Foreign Minister Alexis Thambwe Mwamba in the context of an appointment the ambassador had requested to discuss a broad range of issues. Also present were diplomatic advisor Clementine Shakembo and Americas director Louis Lokosu Nkulufa. Am [...] | 2009-08-25 13:41:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PTER CO RS TH CG |
09KINSHASA786 | AMBASSADOR DELIVERS TIP REPORT TO FOREIGN [...] (U) Ambassador Garvelink was received August 25 by Foreign Minister Alexis Thambwe Mwamba in the context of an appointment the ambassador had requested to discuss a broad range of issues. Also present were diplomatic advisor Clementine Shakembo and Americas director Louis Lokosu Nkulufa. Amb [...] | 2009-08-25 13:55:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB KTIP KCRM KWMN PGOV PHUM PREL SMIG CG |
09KOLONIA145 | POST RESPONSE TO REQUEST FOR 2009 TIP INTERIM ASSESSMENT [...] No summary [...] | 2009-11-23 03:21:00 | Embassy Kolonia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KTIP KWMN PGOV PHUM SMIG FM |
09KOLONIA19 | ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR THE FEDERATED [...] No summary [...] | 2009-02-11 06:13:00 | Embassy Kolonia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB FM |
09KUALALUMPUR102 | MALAYSIA'S NINTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) SUMMARY: Malaysia made some progress in addressing the challenges associated with trafficking in persons during this reporting period, building incrementally on the advances it made last year. Malaysia began implementing and enforcing its comprehensive anti-trafficking law, which went [...] | 2009-02-13 09:30:00 | Embassy Kuala Lumpur | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV PREF ELAB SMIG KCRM KWMN KFRD KTIP |
09KUALALUMPUR1024 | BABY TRAFFICKERS CHARGED UNDER MALAYSIA'S ANTI-TIP [...] (SBU) Summary: In recent weeks, Malaysian police have investigated what has been described as a "baby-factory" in Selangor. The police arrested 22 people in connection with this large-scale, family-run, baby-trafficking syndicate and rescued 10 young children. The syndicate allegedly paid for [...] | 2009-12-30 00:28:00 | Embassy Kuala Lumpur | UNCLASSIFIED | KTIP KCRM KWMN PGOV PHUM PREL SMIG MY |
09KUALALUMPUR1025 | SUCCESSFUL ANTI-TIP TRAINING OF MALAYSIAN [...] (SBU) Summary and Comment: From December 8-16, a four-member United States Department of Justice Office of Overseas Prosecutorial Development, Assistance, and Training (USDOJ-OPDAT) team, funded by the Department's Office to Monitor and Combat Trafficking in Persons (G/TIP),conducted two succ [...] | 2009-12-30 08:08:00 | Embassy Kuala Lumpur | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM KWMN PGOV PHUM PREL SMIG MY |
09KUALALUMPUR404 | MALAYSIAN PARTICIPATION IN THE CONTACT GROUP ON [...] (SBU) Summary and Comment: Post conveyed reftel points on the Somali piracy Contact Group to Malaysia's Foreign Ministry on May 20. The MFA official proposed no changes to the draft CGPCS agenda and offered that Malaysia will be represented at the CGPCS by its PermRep and staff from its Perm [...] | 2009-05-26 09:02:00 | Embassy Kuala Lumpur | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV PBTS PHSA KCRM MARR ECON EWWT MY |
09KUALALUMPUR583 | ATTORNEY GENERAL STRESSES INCREASED GOM ENGAGEMENT [...] (C) In A July 13 meeting with the Ambassador undertake at our initiative, Attorney General Abdul Gani Patail affirmed the GOM was committed to achieving progress on TIP enforcement issues. He welcomed embassy assistance and involvement in the process, exemplified by an invitation for embo [...] | 2009-07-15 10:28:00 | Embassy Kuala Lumpur | CONFIDENTIAL | KTIP KCRM KWMN MY PGOV PHUM PREL SMIG |
09KUALALUMPUR589 | AMBASSADOR'S MEETING WITH AG GANI: LAW ENFORCEMENT [...] (SBU) In a July 13 meeting with Attorney General Abdul Gani Patail (also reported reftels),the Ambassador expressed concern about diminished enforcement of international property rights (IPR) laws in Malaysia over the past year. Gani sought U.S. universities, interest in establishing train [...] | 2009-07-16 09:35:00 | Embassy Kuala Lumpur | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD KCRM MY PREL |
09KUALALUMPUR596 | INCREASED GOM RESPONSIVENESS ON TIP [...] (C) In recent weeks the GOM has shown notably increased responsiveness on TIP issues. At a meeting with the Ambassador on July 13 (reftel) , Attorney General Gani reached out to us for assistance and active involvement, extending an invitation for emboffs to sit in at an unprecedented [...] | 2009-07-17 10:06:00 | Embassy Kuala Lumpur | CONFIDENTIAL | KTIP KCRM KWMN MY PGOV PHUM PREL SMIG |
09KUALALUMPUR597 | AUSTRALIA RAMPING UP EFFORTS ON PEOPLE [...] (C) Overlapping July 6-7 visits to Kuala Lumpur by Australian Prime Minister Kevin Rudd and Foreign Minister Stephen Smith strongly focused on people smuggling/trafficking in persons (TIP) issues. The Australians found the Malaysian side extremely receptive and describe the meetings as excep [...] | 2009-07-17 10:38:00 | Embassy Kuala Lumpur | CONFIDENTIAL | AU MY PREL KTIP PARM KCRM |
09KUALALUMPUR600 | TIP: FIRST ARREST OF IMMIGRATION OFFICIALS [...] (SBU) Police have announced the arrest of five immigration officials under Malaysia,s Anti-Trafficking in Persons Act for alleged involvement in a TIP syndicate. As the first GOM acknowledgement of official involvement in TIP, this is a significant step forward in Malaysia's newfound activism [...] | 2009-07-21 08:21:00 | Embassy Kuala Lumpur | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KTIP PHUM PREF PREL MY |
09KUALALUMPUR609 | UPDATE ON GOM ANTI-TIP EFFORTS [...] (SBU ) A July 23 meeting of Attorney General,s Chambers officials, local NGO representatives and Emboffs provided further insights into GOM efforts to combat trafficking in persons. Police have remanded 10 immigration personnel for questioning, and expect to charge the most senior officia [...] | 2009-07-24 08:52:00 | Embassy Kuala Lumpur | CONFIDENTIAL | KTIP KCRM KWMN MY PGOV PHUM PREL SMIG |
09KUALALUMPUR618 | TIP: AMBASSADOR'S MEETING WITH INSPECTOR GENERAL [...] (C) In a July 28 meeting, the Ambassador congratulated Malaysia's Inspector General of Police Musa on the recent arrests of immigration officers involved in trafficking of persons, and expressed appreciation for ongoing Malaysian-U.S. cooperation on a broad spectrum of law enforcement issues. [...] | 2009-07-28 09:36:00 | Embassy Kuala Lumpur | CONFIDENTIAL | KTIP KCRM KWMN PGOV PHUM PREL SMIG MY |
09KUALALUMPUR632 | TIP: GOM INTENSIFIES PUBLIC EDUCATION ON TIP [...] (SBU) Summary: In recent weeks, press coverage of Trafficking in Persons (TIP) issues in government-influenced print media has intensified in terms of quality and quantity, another indication of the GOM's determination to be seen as proactively confronting the issue. The shift in the GOM's ap [...] | 2009-08-03 10:10:00 | Embassy Kuala Lumpur | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM KWMN PGOV PHUM PREL SMIG MY |
09KUALALUMPUR652 | MALAYSIA: TRAFFICKING IN PERSONS UPDATE, AUGUST 7, [...] (C) Summary. In recent weeks, the GOM has continued to pay substantive attention to trafficking in persons (TIP) issues: the GOM invited local embassies to participate in a GOM training seminar designed to train prosecutors and court officials on how to handle TIP cases; GOM Immigration Dete [...] | 2009-08-07 09:12:00 | Embassy Kuala Lumpur | CONFIDENTIAL | KTIP KCRM KWMN PGOV PHUM PREL SMIG MY |
09KUALALUMPUR775 | TIP AMBASSADOR CDEBACA'S VISIT TO MALAYSIA, AUGUST [...] No summary [...] | 2009-09-18 05:56:00 | Embassy Kuala Lumpur | CONFIDENTIAL | KTIP KCRM KWMN PHUM PREL SMIG MY PGOV |
09KUALALUMPUR832 | MALAYSIA: HEAD PROSECUTOR ON TIP CASELOAD AND [...] (SBU) Summary: PolOff's October 15 meeting with Tun Abd Majid Tun Hamzah, Head of the Prosecution Division, Attorney General's Chambers led to a frank discussion of GOM's current anti-TIP efforts as well as the scheduling of several upcoming TIP training opportunities. Tun Majid explained th [...] | 2009-10-21 09:06:00 | Embassy Kuala Lumpur | CONFIDENTIAL | KTIP KCRM KWMN PGOV PHUM PREL SMIG MY |
09KUALALUMPUR846 | NGO CAMPAIGN TO GET MALAYSIA TO SIGN U.N. REFUGEE [...] (SBU) Summary: On October 15, PolOff attended the opening of a photography exhibition covering Burmese refugees in Malaysia organized by SUARAM, one of Malaysia,s leading human rights organizations. The keynote speaker, opposition Member of Parliament Charles Santiago, helped launch the NGO,s [...] | 2009-10-23 07:59:00 | Embassy Kuala Lumpur | UNCLASSIFIED | KTIP KCRM KWMN PGOV PHUM PREL SMIG MY |
09KUALALUMPUR888 | MEETING WITH HOME AFFAIRS SECGEN AND TEAM ON TIP [...] (SBU) SUMMARY: On October 26, Pol Counselor, poloff and ICE representatives met with Secretary General Mahmood Bin Adam, Senior Deputy Secretary General Raja Azahar, as well as several other senior officials within the Ministry of Home Affairs to discuss recent GOM efforts to combat trafficking [...] | 2009-11-03 02:09:00 | Embassy Kuala Lumpur | CONFIDENTIAL | KTIP KCRM KWMN PGOV PHUM PREL SMIG MY |
09KUALALUMPUR896 | MALAYSIA ATTORNEY GENERAL'S CHAMBERS CONDUCTS TIP [...] (SBU) Summary and comment: Between October 19 and November 3, the Malaysia Attorney General's Chambers (AGC) conducted five successive two-day trafficking in persons (TIP) training seminars for law enforcement officers. At the request of the AGC's Head of Prosecution, Tun Majid, Embassy KL pro [...] | 2009-11-06 07:50:00 | Embassy Kuala Lumpur | UNCLASSIFIED | KTIP KCRM KWMN PGOV PHUM PREL SMIG MY |
09KUALALUMPUR906 | MALAYSIA: GTIP STAFF VISIT, AUGUST 15-21 [...] (C) SUMMARY/INTRODUCTION: G/TIP officer Janet Zinn visited Malaysia from August 15 to 21 to review several programs currently receiving funding from G/TIP. She was joined by G/TIP officer Jane Sigmon for meetings on August 21. The visit included three days of NGO meetings with the Internat [...] | 2009-11-10 07:54:00 | Embassy Kuala Lumpur | CONFIDENTIAL | KTIP KCRM KWMN PGOV PHUM PREL SMIG MY |
09KUALALUMPUR908 | DEATH OF INDONESIAN MAID HIGHLIGHTS CONTINUING [...] (SBU) Summary and Comment: On October 26, Muntik Hani, an Indonesian woman working as a maid in a Selangor, Malaysia suburb, died of injuries sustained allegedly at the hands of her Malaysian employers, an extreme case of the abusive treatment that Indonesian maids sometimes receive here. Her [...] | 2009-11-10 08:49:00 | Embassy Kuala Lumpur | UNCLASSIFIED | KTIP KCRM KWMN PGOV PHUM PREL SMIG MY |
09KUALALUMPUR934 | MALAYSIA: TIP WORKSHOP FOR JOURNALISTS - A FIRST. [...] (SBU) Summary and Comment: A November 10-11 U.S. Embassy sponsored "Workshop on Reporting on Trafficking in Persons" in Kuala Lumpur allowed an audience of 40 Malaysian journalists and editors to exchange views about trafficking in persons (TIP) issues in an off-the-record setting. It also fe [...] | 2009-11-19 04:24:00 | Embassy Kuala Lumpur | UNCLASSIFIED | KPAO KCRM KTIP PGOV PHUM PREL MY |
09KUWAIT1061 | KUWAIT RESPONSE TO CSG TASKING [...] (C/NF) Summary. In response to reftel a, Kuwait's resources and capabilities currently devoted to terrorist financing are outlined below to include staffing resources, evaluation of host country institutions, and recommendations for addressing gaps and enhancing capabilities. End Summary. [...] | 2009-11-10 04:50:00 | Embassy Kuwait | SECRET//NOFORN | PTER EFIN KCRM ECON KTFN KU |
09KUWAIT1091 | KUWAIT STOCK EXCHANGE STUMBLES OVER AGILITY [...] (U) A bearish Kuwait Stock Exchange (KSE) dropped almost three percent November 17 on the news that the U.S. Department of Justice had indicted Agility, a publicly-traded Kuwaiti company with major logistics and support contracts with the U.S. military. The KSE briefly halted trading in Agili [...] | 2009-11-18 13:35:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EINV ECON KCRM KU |
09KUWAIT131 | GOK INQUIRY INTO STATUS OF MLAT NEGOTIATIONS [...] (U) This is an action request. See paragraph 3. 2. (U) On February 3, 2009 Embassy Kuwait received an official inquiry from Kuwait's Ministry of Foreign Affairs Legal Department regarding the status of it's draft Mutual Legal Assistance Treaty agreement between the US and Kuwait. The [...] | 2009-02-11 14:17:00 | Embassy Kuwait | UNCLASSIFIED | CJAN CASC CPAS CVIS SNAR KCRM IS KU |
09KUWAIT157 | KUWAIT'S 2009 TIP REPORT SUBMISSION [...] (SBU) Executive Summary: Physical abuse of domestic workers and withholding of payment remained the most common trafficking problems for Kuwait,s two million foreign workers. Although the GOK made little real progress in combating these problems over the past year, there were some bright spo [...] | 2009-02-24 03:36:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
09KUWAIT593 | TIP REPORT DEMARCHE: GOK WELCOMES CRITICISM, SAYS [...] POLCOUNS on June 15 delivered reftel demarche notifying Kuwait of its Tier 3 ranking in the 2009 TIP report both to Mr. Hamad Sulaiman Al-Mishaan, First Secretary of the Americas Department at the Ministry of Foreign Affairs (MFA),and to Mr. Hamad Al-Medhadi, Undersecretary for Co-operative A [...] | 2009-06-15 14:00:00 | Embassy Kuwait | UNCLASSIFIED | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
09KUWAIT761 | GOK ON TIP ACTION PLAN: ANTI-TIP LAW LIKELY TO [...] (SBU) Key points: -- The Ministry of Justice (MOJ) expressed confidence that an anti-TIP draft law will be approved by the National Assembly in the Fall. -- The Ministry of Social Affairs and Labor (MOSAL) now expects lengthy delays before construction can begin on a 700-bed shelter for d [...] | 2009-08-02 11:00:00 | Embassy Kuwait | UNCLASSIFIED | PGOV PHUM SOCI KWMN SMIG ELAB KCRM KU |
09KUWAIT774 | INTERNAL REVIEW OF MLAT WILL DELAY NEGOTIATIONS [...] (U) On August 3, Econoff followed-up with the Kuwaiti Ministry of Justice to discuss a diplomatic note inviting representatives of the GOK to Washington DC for negotiations of a new Mutual Legal Assistance Treaty and including a proposed treaty text (REF A). 2. (U) Zakaria Al Ansari, Direct [...] | 2009-08-05 12:27:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PINS CJAN SNAR KTIA KCRM PTER KU |
09KUWAIT833 | MLAT NEGOTIATION DATE STILL TBD [...] (U) On August 20, Kuwait's MFA formally informed post, via Diplomatic Note, that "the concerned Kuwaiti authorities are currently studying the draft MLAT agreement submitted by the American side. Regarding the visit invitation, we shall provide you with the proposed date at a later time." Thi [...] | 2009-08-23 12:47:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PINS CJAN SNAR KTIA KCRM PTER KU |
09KUWAIT949 | REGIONAL DOJ ATTACHE DISCUSSES FUGITIVE/BRIBERY [...] (C) Summary: During a September 29 meeting, Cairo-based Department of Justice Attach Jeffrey Cole, accompanied by RSO and Poloff, turned over to Ministry of Justice Counselor Najeeb Mulla Mohammed files pertaining to the case of Munirah Al-Tarrah, a fugitive Kuwaiti/U.S. dual citizen sought in [...] | 2009-09-30 11:10:00 | Embassy Kuwait | CONFIDENTIAL | PREL CJAN KTIA KCRM KU |
09KYIV1302 | GUAM'S UPS AND DOWNS [...] (SBU) Over the past year, GUAM has seen successes, including the opening of an impressive new headquarters in Kyiv. However, GUAM has also revealed shortcomings, most notably a lack of consensus among members about the orientation of the organization. Moldova continues to be sensitive to Russ [...] | 2009-08-07 07:38:00 | Embassy Kyiv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PGOV PREL UP |
09KYIV2122 | UKRAINE: 2009 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] (U) Corruption, organized crime, prostitution, smuggling, tax evasion, and trafficking in persons, drugs and arms continue to be sources of laundered funds in Ukraine. As of November 1, 2009, Ukraine has 185 licensed banks, five of which are state-owned. There are no offshore financial centers [...] | 2009-12-10 10:58:00 | Embassy Kyiv | UNCLASSIFIED | EFIN KCRM KTFN SNAR UP |
09KYIV484 | UKRAINE'S DRAFT CRIMINAL PROCEDURE CODE SUBMITTED TO [...] Summary: On March 10, 2009, Ukraine's National Commission for Strengthening Democracy and the Rule of Law (NCSDRL) submitted to the President of Ukraine a revised draft of the proposed new Criminal Procedure Code (CPC). The President must now introduce the draft into Parliament, but if the C [...] | 2009-03-18 13:47:00 | Embassy Kyiv | UNCLASSIFIED | PGOV KCRM UP |
09LAGOS129 | NIGER DELTA TECHNICAL COMMITTEE WARNS FAILURE TO [...] (SBU) Summary: The Niger Delta Technical Committee Report, submitted to President Yar 'Adua on December 1, 2008, reviewed 14 previous reports on the Niger Delta, and made recommendations to solve the long-standing crisis there. (Note: the report has not yet been made public and Post's analysis [...] | 2009-03-17 10:07:00 | Consulate Lagos | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON KCOR KCRM SENV EPET NI |
09LAGOS184 | NIGERIA: BAYELSA STATE FACING FINANCIAL [...] (C) Summary. The Director General of the E-Government and Due Process Bureau of Bayelsa State, Dimieari Von Kemedi, told PolOff on March 19 that Bayelsa State passed a completely unrealistic budget and was on the brink of insolvency unless oil prices increased. Bayelsa is addressing this finan [...] | 2009-04-14 06:25:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM NI |
09LAGOS190 | NIGERIA: VANDALISM NOT MILITANCY PLAGUES THE NIGER [...] (C) Summary: Former militant Sheriff Mulade told PolOff on March 27 that the vast majority of the kidnappings in the Niger Deltat are committed by criminals while most oil-theft is conducted by non-violent means. As a result, closing the militant camps and offering amnesty and skills training t [...] | 2009-04-17 12:10:00 | Consulate Lagos | CONFIDENTIAL | PGOV EPET SENV KCOR KCRM NI |
09LAGOS192 | NIGERIA: TRAWLER OWNERS' ASSOCIATION QUESTIONS [...] (C) During the Africa Partnership Station (APS) visit of the USS Nashville to Lagos March 17 to 27, APS staff and Pol-EconOff met with representatives of the Nigerian Trawler Owners' Association (NITOA) to discuss piracy and sea robbery in Nigerian waters. The President of NITOA, Margaret Orak [...] | 2009-04-17 12:11:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM MCAP EFIS NI |
09LAGOS206 | NIGERIA: COVENTRY CATHEDRAL CALLS FOR [...] (C) Summary: In a roughly 300-page report released February 10, the UK based Coventry Cathedral Centre for Reconciliation, one of the world's oldest religious-based centers for reconciliation and conflict resolution founded after WWII as a way to move beyond a desire for revenge against former [...] | 2009-04-22 12:14:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM NI |
09LAGOS208 | NIGERIA: NONVIOLENCE TRAINING FOR ENTIRE COMMUNITY [...] (C) Summary: The National Chairman of the Foundation for Ethnic Harmony in Nigerian (FEHN),Allen Onyema, told Pol-EconOff on April 6, that Shell oil company has engaged FEHN to improve community relations in 22 communities and FEHN has also been approached by ExxonMobil about similar projects [...] | 2009-04-23 17:23:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM EPET NI |
09LAGOS216 | NIGERIA: BUDGET CONSTRAINTS DRIVING ANTI-FRAUD AND [...] (C) Summary: On April 21, the Director General of the E-Government and Due Process Bureau of Bayelsa State, Dimieari Von Kemedi told PolOff and Lagos Consular Section Fraud Prevention Manager that a small clique of senior officials of the State Finance Ministry allocated ghost and duplicate wo [...] | 2009-05-13 06:58:00 | Consulate Lagos | CONFIDENTIAL | PGOV ECON KCOR KCRM NI |
09LAGOS240 | NIGERIAN MARITIME SECURITY INADEQUATE ACCORDING TO [...] (C) Summary: On May 12 the Nigerian Association of Master Mariners (NAMM) hosted a conference on "Maritime Security in Nigerian Waters" to highlight the severe maritime security challenges confronting Nigeria. The President of NAMM, Captain Adejimi Adu, said that, according the International [...] | 2009-06-02 06:58:00 | Consulate Lagos | CONFIDENTIAL | PGOV EWWT ECON KCRM SENV NI |
09LAGOS302 | NIGER DELTA: ELEMENTS OF THE MOVEMENT FOR THE EMANCIPATION [...] (C) Summary: Elements of the so-called Movement for the Emancipation of the Niger Delta" (MEND),a loose coalition of armed groups partly responsible for disrupting oil-production and kidnappings in the Niger Delta over the last several years, declared a cease-fire effective July 15. MEND's [...] | 2009-07-16 06:47:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM NI |
09LAGOS310 | NIGERIA: INCREASED VIOLENCE IN THE SOUTH EAST - [...] (C) Summary: Recent cases of kidnappings, hijackings and armed robberies in the South East have been increasingly attributed to "militants" or other criminal elements coming in from the South South or Delta region blaming it on the military putting pressure on them in that area. Roadways bet [...] | 2009-07-21 06:50:00 | Consulate Lagos | CONFIDENTIAL | PGOV ASEC KCRM NI |
09LAGOS323 | NIGERIA: YAR'ADUA VISITS THE NIGER DELTA [...] (C) Summary: On July 20, President Yar'Adua paid a one-day visit to Bayelsa state, his first visit to the Niger Delta since taking office in 2007. In a speech at the state capital, Yar'Adua proclaimed that the "days of militancy are over and gone for good," and predicted fancifully that Nige [...] | 2009-07-29 16:22:00 | Consulate Lagos | CONFIDENTIAL | PGOV KDEM KCOR KCRM NI |
09LAGOS325 | NIGER DELTA: IS AMNESTY A SCAM? [...] (C) On July 28, Allen Onyema, the national chairman of the Foundation for Ethnic Harmony in Nigeria (FEHN),which provided nonviolence training to militant youth from the Niger Delta for the last three years, told PolOff that the Executive Assistant to First Lady Tuai Yar'Adua had approached [...] | 2009-08-03 15:50:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM NI |
09LAGOS333 | NIGERIA: AMNESTY BEGINS FOR NIGER DELTA MILITANTS [...] (C) Summary: The GON's two-month amnesty offer to Niger Delta militants started August 6 with poor prospects for success. Most in MEND, the loose umbrella militant group, have spurned the offer to date, and the GON's failure to give the program meaningful political context has fueled doubts ab [...] | 2009-08-06 19:41:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM NI |
09LAGOS334 | NIGERIA: AMNESTY BEGINS FOR NIGER DELTA MILITANTS [...] (C) Summary: The GON's two-month amnesty offer to Niger Delta militants started August 6 with poor prospects for success. Most in MEND, the loose umbrella militant group, have spurned the offer to date, and the GON's failure to give the program meaningful political context has fueled doubts ab [...] | 2009-08-06 19:47:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM NI |
09LAGOS345 | NIGERIA: NIGER DELTA AMNESTY FAILS TO IMPRESS [...] (C) SUMMARY: The Nigerian Government (GON) amnesty program to end militancy in the Niger Delta is faltering. While as many as 400 militants have reportedly surrendered their weapons, high-profile leaders like Tom Polo have mostly kept away, deterred either by skepticism over GON intentions or, [...] | 2009-08-25 17:38:00 | Consulate Lagos | CONFIDENTIAL | PGOV PHUM KDEM KCRM NI |
09LAGOS346 | NIGERIA: NIGER DELTA AMNESTY FAILS TO IMPRESS [...] (C) SUMMARY: The Nigerian Government (GON) amnesty program to end militancy in the Niger Delta is faltering. While as many as 400 militants have reportedly surrendered their weapons, high-profile leaders like Tom Polo have mostly kept away, deterred either by skepticism over GON intentions or, [...] | 2009-08-25 17:38:00 | Consulate Lagos | CONFIDENTIAL | PGOV PHUM KDEM KCRM NI |
09LAGOS348 | NIGER DELTA: LURING TOM POLO TO ACCEPT AMNESTY [...] (C) Summary: Individuals close to militant leader "Tom Polo" confirmed to CG Lagos on August 25 that Presidential Special Advisor Timi Alaibe had traveled into the Niger Delta to conduct negotiations with Tom Polo about amnesty. Governor Uduaghan of Delta State noted conditions that Tom Polo [...] | 2009-08-27 14:12:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM NI |
09LAGOS353 | NIGERIA: STATES REPORTEDLY USING AMNESTY TO [...] (C) Femi Falana, the personal attorney for Movement for the Emancipation of the Niger Delta (MEND) leader Henry Okah, told Poloff on August 26 that the core Niger Delta states (Delta, Bayelsa, Rivers) are pursuing their own amnesty agenda instead of cooperating with the federal government. He [...] | 2009-09-01 15:44:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM KDEM NI |
09LAGOS356 | NIGER DELTA: AMNESTY, TOM POLO'S DILEMMA AND THE [...] (C) Summary: Militant leader Government Ekpompolo ("Tom Polo") may be on the verge of accepting amnesty under face-saving conditions, which, according to a source who claims recent contact with him, could prompt many other militant leaders to follow suit. The lengthening list of paid-off "re [...] | 2009-09-08 13:13:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM NI |
09LAGOS362 | NIGERIA: MILITANCY POST AMNESTY [...] (C) Summary: A confidant of former militant leader Dokubo Asari, Rex Anighoro, claims that a new generation of militant leaders will become active if the currently prominent commanders accept the government's amnesty. The large monetary rewards offered to leaders such as "Boyloaf" and "Tom P [...] | 2009-09-15 16:26:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM NI |
09LAGOS369 | OBASANJO ON AMNESTY: QUALIFIED SUCCESS BUT NOW [...] (C) Summary. Former President Obasanjo deems the GON's amnesty for Niger Delta militants a "qualified success," but he is uncertain of what comes next. Per Obasanjo, all interested parties (governmental, community, NGO, and business) need to forge a comprehensive development program to addr [...] | 2009-09-30 06:53:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM ECON SOCI NI |
09LAGOS371 | NIGER DELTA: NO EXTENSION OF AMNESTY DEADLINE; [...] (C) Contacts linked to key militant leader "Tom Polo" have reported to us independently that Tom Polo is not ready to surrender until he receives credible assurances from the GON on economic development in the Gbaramatu Kingdom, his home base and scene of a military offensive in May. To this [...] | 2009-09-30 21:24:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM NI |
09LAGOS372 | NIGERIA: MILITANT LEADER "ATEKE TOM" ACCEPTS [...] (U) Militant leader "Ateke Tom" accepted amnesty on October 1 during a televised ceremony at the Presidential Villa in Abuja, three days before the amnesty is scheduled to expire. President Yar'Adua, noting the surrender came on Nigerian National Day, called the militant's surrender "the best [...] | 2009-10-02 15:40:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM NI |
09LAGOS375 | NIGERIA: AMNESTY ENDS ON A HIGH NOTE BUT WHAT NEXT? [...] (C) Summary: With the last-minute surrender of a tearful Tom Polo, all major militant leaders accepted amnesty. What comes next, from the GON or the militants, remains unclear. The GON's modest but largely unexpected success should give the Delta at least a temporary respite, but under-devel [...] | 2009-10-05 19:17:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM ECON SOCI NI |
09LAGOS387 | PRESIDENT YAR'ADUA OUTLINES INFRASTRUCTURE [...] (C) Summary: President Yar'Adua outlined major development projects and ownership-sharing of joint ventures for the Niger Delta in a meeting with South-South governors and former militants on October 9. Positive reactions to the plans were tempered by skepticism on delivery, but activists f [...] | 2009-10-15 07:40:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM NI |
09LAGOS438 | FUNDAMENTALS OF ILLEGAL OIL BUNKERING IN NIGERIA [...] (C) Oil theft, widely referred to as "illegal bunkering" in Nigeria, represents a significant economic activity with serious ramifications for Nigeria's economy, security, democracy and environment. The widespread association of illegal bunkering with militant activity obscures some of the m [...] | 2009-11-18 08:36:00 | Consulate Lagos | CONFIDENTIAL | EPET ECON KCRM PGOV SOCI NI |
09LAGOS482 | CHANGING CHARACTER OF KIDNAPPING IN NIGERIA [...] (C) 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 in [...] | 2009-12-18 13:34:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCOR KCRM ASEC NI |
09LAGOS58 | NIGERIA: POLITICS FUELS INCREASING VIOLENCE IN [...] (C) Summary: John Akpan, a Akwa Ibom resident, business man and civil activist who was formerly an International Visitor Leadership Program participant, told PolOff in Calabar on January 12 that the increasing incidence of kidnappings in Akwa Ibom state had political roots. Akpan claimed that [...] | 2009-02-06 11:48:00 | Consulate Lagos | CONFIDENTIAL | PGOV KCRM KCOR ECON NI |
09LAPAZ640 | CN DEMARCHE: OBAMA OPTIMISM AMIDST CN NEGATIVITY [...] (C) SUMMARY: Charge delivered the annual certification counternarcotics (CN) demarche to Vice Minister of Foreign Affairs Hugo Fernandez on April 28, 2009. Post highlighted that the legal cultivation of coca needs to be regulated, no concessions should be made to coca producers in the Chapare [...] | 2009-04-30 18:11:00 | Embassy La Paz | CONFIDENTIAL | SNAR PGOV PREL PTER EAID KJUS KCRM BL |
09LIBREVILLE508 | GABON: 2009 TIP INTERIM ASSESSMENT [...] Summary: Post provides the following response keyed to questions in ref A. Gabon's new government has demonstrated an energized commitment to combating trafficking in persons. During the reporting period (February-November),the deaths of Gabon's First Lady Edith Bongo in March and President [...] | 2009-11-17 14:07:00 | Embassy Libreville | UNCLASSIFIED | PGOV PHUM KTIP KWMN KCRM SMIG GB |
09LIBREVILLE61 | GABON: ASSESSMENT OF THE NEED FOR INCREASED LAW [...] (U) Per reftel, please find the requested information to help further define law enforcement and judicial training needs for Gabon. 2. (C) All responses are keyed to questions from paragraph 2 in reftel: -- Controlling the flow of illegal immigrants (including trafficking victims) and go [...] | 2009-02-20 06:09:00 | Embassy Libreville | CONFIDENTIAL | PGOV SOCI KCRM ASEC GB |
09LIBREVILLE74 | SAO TOME AND PRINCIPE: ASSESSMENT OF THE NEED FOR [...] (U) Per reftel, please find the requested information to help further define law enforcement and judicial training needs for Gabon. 2. (C) All responses are keyed to questions from paragraph 2 in reftel: -- Maritime border control poses a significant challenge for the poor island country [...] | 2009-02-26 11:22:00 | Embassy Libreville | CONFIDENTIAL | PGOV SOCI KCRM ASEC GB |
09LILONGWE76 | 2009 TRAFFICKING IN PERSONS REPORT - MALAWI [...] SUMMARY. The government of Malawi remains committed in its fight against trafficking but continues to suffer from a lack of resources. 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 D [...] | 2009-02-13 10:56:00 | Embassy Lilongwe | UNCLASSIFIED | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB EAID |
09LIMA1169 | PRESIDENT GARCIA ON STATE OF THE UNION [...] (C) Summary: President Alan Garcia delivered his customary state of the union address on July 28, marking the 188th anniversary of Peru's independence. His speech was more inclusive, conciliatory and less self-congratulatory than previous years, prompting some to speculate that recent social u [...] | 2009-08-12 23:14:00 | Embassy Lima | CONFIDENTIAL | PGOV ECON SOCI EINV SNAR KCRM PE |
09LIMA1174 | NAS LIMA MONTHLY REPORT FOR JULY [...] (U) Summary: - New Minister of Interior and PNP Director - Eradication Update - Police Programs Update - Ports Programs Update - Aviation Update New Minister of Interior and PNP Director 2. (U) Following the events in Bagua (Ref A),the GOP experienced yet another Cabinet shake up (R [...] | 2009-08-13 20:14:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM ASEC PREL PE |
09LIMA1226 | REVIEW OF NAS ASSISTANCE WITH VICE MINISTER OF INTERIOR [...] (SBU) Summary: In a meeting August 6 with Vice Minister of Interior Wilson Hernandez, NAS Director reiterated USG desire that in 2010 the GOP assume costs of fuel currently paid by NAS. The Vice Minister promised to raise the issue with the new minister, and inquired about several assistanc [...] | 2009-08-21 22:34:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM PREL PE |
09LIMA1290 | NAS LIMA END OF MONTH REPORT - AUGUST [...] (U) Summary: * Ports Program Report * Capture of Sendero Luminoso leader leads to NAS-PNP collaboration seminar * Aviation Report * NAS Director and Deputy Meet with head of Police Education directorate * NAS Director and Deputy Meet with Huanuco Regional President on New Police Academy * [...] | 2009-09-02 20:55:00 | Embassy Lima | CONFIDENTIAL | SNAR KCRM ASEC PREL PE |
09LIMA1498 | LIMA NAS MONTHLY REPORT - SEPTEMBER [...] No summary [...] | 2009-10-06 19:33:00 | Embassy Lima | CONFIDENTIAL//NOFORN | SNAR KCRM ASEC PREL PE |
09LIMA1551 | DISCREDITED CONGRESS COMPLICATES POLITICAL PANORAMA [...] (C) Summary: Peru's democratic consolidation faces a number of obstacles, not least of which is a legislative branch perceived as lacking in credibility. Exacerbating this problem, the unicameral Congress has recently been beset by a series of scandals related to the unethical behavior and qu [...] | 2009-10-20 15:58:00 | Embassy Lima | CONFIDENTIAL | PGOV KDEM SNAR KCRM ETRD PE |
09LIMA1619 | US TREASURY CONCERNED ABOUT PERUVIAN GAMING SECTOR [...] (C) Summary: A team from the Office of Technical Assistance (OTA) from the Department of Treasury was invited by the Peruvian Gaming Commission to Lima in order to conduct a preliminary assessment of the Peruvian gaming sector. During their very short trip, the team met with the Gaming Commis [...] | 2009-10-30 21:52:00 | Embassy Lima | CONFIDENTIAL | KCOR KCRM KJUS KTFM XM PE |
09LIMA1729 | NAS Lima End of Month Report - November [...] (U) Summary: - Aviation Report - Ports/Maritime Program Report - Ports Program Case of Note - Eradication Report - Police Programs Report - CADCA Evaluates New Community Anti-Drug Coalitions East of the Andes Aviation Report 2. (SBU) NAS Aviation ha [...] | 2009-12-29 19:58:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PE XR KCRM ASEC PREL |
09LIMA24 | LIMA NAS END OF MONTH REPORT - DECEMBER [...] (U) Summary: * Police Report * Maritime Ports Program Report * Change in PNP Counterpart for ILEA Program * Eradication Report * Aviation Report * NAS Conducts Humanitarian Mission in VRAE ------------- Police Report ------------- 2. (U) At the end of each year, the Peruv [...] | 2009-01-09 18:02:00 | Embassy Lima | UNCLASSIFIED | SNAR KCRM ASEC PREL PE |
09LIMA246 | NEW INTERIOR MINISTER: APRA CONGRESSWOMAN [...] (C) Summary: Prime Minister Yehude Simon announced the resignation of Interior Minister Remegio Hernani Meloni February 19, ostensibly for "personal reasons." APRA Congresswoman Mercedes Cabanillas was sworn in as the new Interior Minister on the same day. The resignation of Hernani, who nev [...] | 2009-02-24 18:42:00 | Embassy Lima | CONFIDENTIAL | PGOV PREL PINR KCRM PE |
09LIMA275 | PERU RESPONSE TO TIP REPORTING QUESTIONS [...] (SBU) Embassy Lima submits the follow response to the TIP reporting questions found in paragraphs 23-29 of the cable guidance (reftel) in regards to the 2008 Trafficking in Persons report. 2. (SBU) Peru's TIP Situation (paragraph 23) A) The primary sources for information contain [...] | 2009-03-03 19:13:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
09LIMA345 | ALLEGED ARMY CORRUPTION -- A PERSPECTIVE [...] (S/NF) Introduction and Summary: The Garcia Administration's efforts to combat narcotrafficking have been stronger than under past administrations, and have included a National Anti-Drug Strategy partly supported with government funds, solid progress combatting coca production in the Upper Hua [...] | 2009-03-12 21:57:00 | Embassy Lima | SECRET//NOFORN | PGOV PREL PINR PTER SNAR KCRM PE |
09LIMA417 | LIMA NAS END OF MONTH REPORT FEBRUARY [...] (U) Summary: -- Eradication Report -- Maritime/Ports Program Report -- Aviation Report -- Police Programs Report Eradication Report 2. (U) Having begun February 12, by the end of the month CORAH eradicated 321.87 hectares of coca even though one third of operating days were p [...] | 2009-03-24 21:14:00 | Embassy Lima | UNCLASSIFIED | SNAR KCRM ASEC PREL PE |
09LIMA544 | NAS LIMA END OF MONTH REPORT - MARCH [...] No summary [...] | 2009-04-13 20:41:00 | Embassy Lima | UNCLASSIFIED | SNAR KCRM ASEC PREL PE |
09LIMA695 | LIMA NAS APRIL END OF MONTH REPORT [...] No summary [...] | 2009-05-14 20:32:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM ASEC PREL PE |
09LISBON101 | PORTUGAL: NINTH ANNUAL TRAFFICKING IN PERSONS [...] The Monitoring Center for Trafficking in Persons; 2. The Foreigners and Borders Service (SEF); 3. The High Commission for Immigration and Intercultural Dialogue (ACIDI); 4. The Portuguese Association for Victim Support (APAV); 5. The International Organization for Migration (IOM); 6. The [...] | 2009-02-17 16:22:00 | Embassy Lisbon | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD KTIP ASEC PREF ELAB |
09LISBON265 | PORTUGAL IN THE CONTACT GROUP ON PIRACY OFF THE [...] No summary [...] | 2009-05-19 11:45:00 | Embassy Lisbon | UNCLASSIFIED | KCRM MARR ECON PREL PGOV EWWT PBTS PHSA PO |
09LISBON447 | HIJACKED SHIP NOT IN PORTUGUESE WATERS [...] (S/NF) SUMMARY: Portuguese Navy officials confirmed on August 13 that the Portuguese government was closely monitoring the situation involving the Arctic Sea, a Maltese-flagged, Finnish-owned commercial ship with a Russian crew that "disappeared" July 24 off the coast of Sweden, while reported [...] | 2009-08-14 11:23:00 | Embassy Lisbon | SECRET//NOFORN | PREL PGOV PTER KCRM PO |
09LISBON575 | DEMARCHE DELIVERED ON HAITI'S WAIVER OF TOURIST [...] No summary [...] | 2009-11-09 08:09:00 | Embassy Lisbon | UNCLASSIFIED | KFRD KTIP KCRM PREL ASEC CVIS PO |
09LISBON633 | PORTUGAL: 2009 COUNTRY REPORTS ON TERRORISM [...] The text of Embassy Lisbon's 2009 Country Report on Terrorism follows: Portugal Portugal worked proactively with other nations to combat terrorism and disrupt funding for terrorist groups. Portugal does not have any indigenous terrorist groups, therefore the legal system and law enforcem [...] | 2009-12-24 09:48:00 | Embassy Lisbon | UNCLASSIFIED | PTER ASEC EFIN KCRM KHLS PINS PREL AEMR PO |
09LISBON83 | PORTUGAL TO JOIN PIRACY CONTACT GROUP [...] No summary [...] | 2009-02-05 12:57:00 | Embassy Lisbon | UNCLASSIFIED | AL KCRM EWWT PBTS PHSA PO |
09LISBON88 | PORTUGUESE PM FACES CORRUPTION CHARGES [...] (C) SUMMARY. Portuguese Prime Minister Jose Socrates should be enjoying life: his Socialist Party holds an eleven-point lead over the opposition heading into the election season. But a scandal is sweeping Portugal with allegations that Socrates, while serving as Environment Minister in 2002, [...] | 2009-02-09 12:08:00 | Embassy Lisbon | CONFIDENTIAL | PGOV KFRD KCRM PO |
09LJUBLJANA114 | SLOVENIAN INTERIOR MINISTER ON AFGHANISTAN, GUANTANAMO, AND [...] (C) In an April 20 courtesy call on Interior Minister Katarina Kresal, CDA discussed several current issues in the U.S. - Slovenian relationship. CDA pressed Kresal to move forward with HSPD-6 and PCSC agreements, in order to satisfy requirements to remain on the visa waiver program. He raise [...] | 2009-04-22 12:28:00 | Embassy Ljubljana | CONFIDENTIAL | PREL KDRG KCRM NATO CVIS ASEC PHUM PTER PINR SI |
09LJUBLJANA219 | IPR ENFORCEMENT TAKEN SERIOUSLY IN SLOVENIA [...] (SBU) Overall, the government of Slovenia takes intellectual property rights (IPR) enforcement seriously, even though it is not a large problem for Slovenia in comparison to other central and eastern European countries. The general public is aware of IPR issues and various state offices and ag [...] | 2009-07-28 14:41:00 | Embassy Ljubljana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD KCRM SI |
09LJUBLJANA38 | SLOVENIA: 2009 TRAFFICKING IN PERSONS REPORT [...] The answers provided below are keyed to the questions asked reftel regarding Slovenia's TIP Situation. 2. Slovenia's TIP Situation --------------------------- A. The Government of Slovenia (GoS) provides information on trafficking in persons through its national coordinator for and thr [...] | 2009-02-13 17:02:00 | Embassy Ljubljana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
09LONDON1229 | WEST AFRICA/NIGERIA: UK PLANS TO INCREASE [...] (C) Summary. To stem drug trafficking, money laundering, and immigration fraud in West Africa that directly affects the UK, the UK's Serious Organized Crime Agency (SOCA) plans to increase its presence and support to the region, including through opening a new office in Senegal in October 2009 [...] | 2009-05-22 14:29:00 | Embassy London | CONFIDENTIAL | PREL SNAR SMIG KCOR KCRM KFRD NI XY UK |
09LONDON2582 | ANTI-BRIBERY BILL HEADS TO PARLIAMENT, BUT PASSAGE [...] (SBU) Summary: The UK government included anti-bribery legislation among its priorities in the Queen's Speech on November 18, 2009, at the State opening of Parliament. While this indicates HMG commitment to meet OECD and other global anti-bribery standards, some observers doubt, however, that [...] | 2009-11-18 15:36:00 | Embassy London | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD EU OECD PREL PGOV KCRM UK |
09LONDON2780 | CONSERVATIVE LEADER CAMERON WELCOMES AFGHANISTAN STRATEGY REF: LONDON 2768 [...] No summary [...] | 2009-12-11 13:13:00 | Embassy London | CONFIDENTIAL//NOFORN | PGOV PREL MARR MOPS KCRM AF PK UK |
09LONDON2857 | UK HOSTS OVERSEAS TERRITORIES LEADERS AT ANNUAL CONFERENCE [...] No summary [...] | 2009-12-18 10:22:00 | Embassy London | CONFIDENTIAL | PGOV PREL PTER PHUM ECON EFIN ETRD KCRM KDRG |
09LUANDA367 | ANGOLA: 2009 TIP REPORT DEMARCHE [...] No summary [...] | 2009-06-16 15:20:00 | Embassy Luanda | UNCLASSIFIED | KTIP KLAP KCRM KWMN PGOV PHUM AO |
09LUANDA704 | 2009 TIP INTERIM ASSESSMENT [...] No summary [...] | 2009-11-16 16:08:00 | Embassy Luanda | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KTIP KWMN PGOV PHUM SMIG AO |
09LUSAKA579 | WJEI PROGRAM: TWO STEPS FORWARD, ONE STEP BACK [...] Summary: Zambia's Women's Justice and Empowerment Initiative (WJEI) is a collaborative effort involving USAID, USDOJ, and the Government of Zambia (GRZ) to address gender-based violence (GBV). Initiated in February 2008, the WJEI program in Zambia is approaching the midpoint in its implementa [...] | 2009-08-19 08:32:00 | Embassy Lusaka | UNCLASSIFIED | KDEM PGOV KCRM ZA KWMN |
09LUXEMBOURG52 | LUXEMBOURG'S 9TH ANNUAL TRAFFICKING IN PERSONS [...] (U) Post hereby submits the ninth annual Trafficking in Persons Report for Luxembourg. 2. (U) Post point of contact for the TIP report is Adam Center, phone: 352 46-01-23.x2227; fax: 352 22-64-57. Post spent approximately 30 hours compiling this report: FSO FO-03: 15 hours; FSN-10: 15 [...] | 2009-02-25 11:47:00 | Embassy Luxembourg | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
09MADRID1003 | SPAIN: ANTI-MAFIA PROSECUTORS WELCOME USG [...] (C) SUMMARY. Embassy Madrid POLOFF and POL/GSO Officer from the Barcelona CG on September 29 met Gerardo Cavero, Barcelona's chief prosecutor on counter-narcotics and organized crime, and Fernando Bermejo, the city's prosecutor for anti-mafia, anti-corruption and money laundering issues. They also [...] | 2009-10-15 06:18:00 | Embassy Madrid | CONFIDENTIAL | PREL PINR KCRM KCOR KJUS SP RS |
09MADRID1052 | ZAPATERO PROMISES ACTION TO COMBAT INTERNET PIRACY [...] (SBU) In an October 21 speech to the American Business Council, President Zapatero addressed internet piracy in public for the first time, acknowledging that deficiencies in IPR protection in Spain are a source of concern to the USG and the GOS. Zapatero pointed to the October 9 creation by t [...] | 2009-10-28 15:29:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD KIPR EINV ECPS KCRM SP |
09MADRID1101 | SPAIN APPRECIATES USG OUTREACH REGARDING [...] (SBU) SUMMARY: Ambassador Luis CdeBaca, head of the Office to Monitor and Combat Trafficking in Persons (G/TIP),on October 7 held a DVC with GOS officials and Embassy Madrid staff in which he expressed his interest in maintaining open dialogue with Spain and outlined areas for prospective co [...] | 2009-11-17 07:55:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
09MADRID1127 | SPAIN: DHS SEC. NAPOLITANO'S MEETING WITH INTERIOR [...] (C) SUMMARY. DHS Secretary Janet Napolitano on November 4 met Spanish Interior Minister Alfredo Perez Rubalcaba to continue conversations (Refs A-D) on enhanced bilateral data-sharing among law enforcement authorities as well as increased US-EU cooperation on justice and home affairs issues du [...] | 2009-11-24 06:30:00 | Embassy Madrid | CONFIDENTIAL | PREL PINS PTER PINR KHLS KCIP KCRM SP PGOV |
09MADRID1139 | SPAIN: INCSR 2009-2010 REPORT, PART 1 [...] (U) As requested in Ref, Post's submission for the "International Narcotics Control Strategy Report (INCSR),Part 1, Drugs and Chemical Control," follows in paragraph 2. Post will send statistical data on seizures for the full 2009 calendar year as soon as this information is available. POC [...] | 2009-11-27 13:10:00 | Embassy Madrid | UNCLASSIFIED | PGOV PREL SNAR KCRM SP |
09MADRID187 | NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR SPAIN [...] (SBU) Pursuant to REFTELS, the following is input from Embassy Madrid and CG Barcelona for the eighth annual Trafficking in Persons (TIP) Report. Post will need to supply an update cable to incorporate additional legal and judicial statistics. Embassy POC is Political Officer Hugh Clifton, Te [...] | 2009-02-20 20:33:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SP KT |
09MADRID202 | SPAIN: FACTORS AT PLAY IN JUSTICE MINISTER'S [...] (C) SUMMARY: The sudden resignation of Justice Minister Mariano Fernandez Bermejo on February 23 - six days before closely-contested regional elections in the Basque Country and Galicia (See Reftel A) - is politically inconvenient for President Zapatero's Socialist Party (PSOE) and provides a [...] | 2009-02-25 13:46:00 | Embassy Madrid | CONFIDENTIAL | PGOV KCOR KCRM KJUS SP |
09MADRID261 | SPAIN REFLECTS ON JIHADIST THREAT FIVE YEARS AFTER [...] (C) SUMMARY. On the eve of the fifth anniversary of the March 11, 2004 Madrid train bombings (known in Spain as 11-M),Embassy personnel consulted a range of GOS officials - from the Ministries of Interior and Justice - as well as CT experts from academia and journalism on the extent of the cu [...] | 2009-03-10 18:44:00 | Embassy Madrid | SECRET | PGOV PINS PREL PTER KJUS SP KCRM |
09MADRID298 | SPAIN: SUPPLEMENTAL INFO FOR NINTH ANNUAL [...] No summary [...] | 2009-03-23 18:03:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SP |
09MADRID31 | DEMARCHE RESPONSE: SPANISH PARTICIPATION IN [...] (C) Spanish MFA officials took under advisement invitations and discussion materials (ref A) for GOS participation in New York meetings on combating piracy off the Horn of Africa. MFA,s Director General of Strategic Affairs and Terrorism, Carmen Bujan, will represent Spain at the Contact Gro [...] | 2009-01-12 15:41:00 | Embassy Madrid | CONFIDENTIAL | PBTS PTER PHSA KCRM EWWT MOPS KPAL PREL MARR |
09MADRID373 | SPAIN: FURTHER INFORMATION FOR NINTH ANNUAL [...] No summary [...] | 2009-04-13 06:19:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB SP |
09MADRID516 | SPAIN: BIO INFO ON DIRECTOR, ORGANIZED CRIME [...] (C) SUMMARY: As requested in REF A and beyond the material available in REF B, this cable provides biographic reporting on a leading Spanish official involved in counterdrug issues. Maria Marcos, Director of the Organized Crime Intelligence Center (CICO),is well-disposed to cooperating with [...] | 2009-05-29 16:23:00 | Embassy Madrid | CONFIDENTIAL | PREL PINR KSPR KCRM SNAR SP |
09MADRID517 | SPAIN'S MULTI-PRONGED EFFORTS TO COMBAT TERRORISM, [...] (C) SUMMARY AND COMMENT: A who's who of senior GOS officials on May 21-22 outlined Madrid's multi-faceted approach to combating security challenges - particularly terrorism and organized crime - during a private seminar organized by the Mexican Embassy and the Ibero-American General Secretari [...] | 2009-05-29 16:27:00 | Embassy Madrid | CONFIDENTIAL | PINS PINR PREL PTER KCRM KJUS KHLS KSPR SNAR |
09MADRID551 | SCENESETTER FOR JUNE 23-25 WASHINGTON VISIT BY SPAIN'S INTERIOR MINISTER [...] (C//NF) SUMMARY: Spanish Interior Minister Alfredo Perez Rubalcaba will meet senior officials from the DHS, DOJ, FBI, CIA, ODNI, NCTC, and possibly the NSC, during his June 23-25 visit to Washington, DC. USG interlocutors will find that Rubalcaba - who has wide-ranging responsibilities on se [...] | 2009-06-09 06:56:00 | Embassy Madrid | CONFIDENTIAL//NOFORN | PREL PINS PTER PINR KHLS KCIP KCRM SP PGOV |
09MADRID614 | SCENESETTER FOR DHS. SEC. NAPOLITANO'S JULY 1 [...] (C//NF) Madam Secretary, Embassy Madrid warmly welcomes your visit, which comes on the heels of your June 24 meeting with Spanish Interior Minister Alfredo Perez Rubalcaba in Washington (Ref A). While one of the highlights of his trip was signing the bilateral accord on Preventing and Combating [...] | 2009-06-26 14:56:00 | Embassy Madrid | SECRET//NOFORN | PREL PINS PTER PINR KHLS KCIP KCRM SP PGOV |
09MADRID673 | SPAIN: DHS SEC. NAPOLITANO'S MEETINGS WITH CABINET [...] (C) SUMMARY. In addition to the meetings described in Ref A, DHS Secretary Janet Napolitano held meetings on July 1 with Spain's Second Vice President, Elena Salgado, who also serves as Minister of Economy and Finance, Interior Minister Alfredo Perez Rubalcaba, and Justice Minister Francisco Caaman [...] | 2009-07-09 06:45:00 | Embassy Madrid | CONFIDENTIAL | PREL PINS PTER PINR KHLS KCIP KCRM SP PGOV |
09MADRID869 | UPDATES IN SPAIN’S INVESTIGATIONS OF RUSSIAN MAFIA [...] (C) SUMMARY. This cable, which should be read in conjunction with Septel analysis, details updates over the past year in Spain's two major operations - codenamed Troika (2008-09) and Avispa (2005-07) - to combat "Russian" organized crime in Spain. In Spain, the term "Russian mafia" usually applies [...] | 2009-08-31 14:49:00 | Embassy Madrid | CONFIDENTIAL | PREL PINR KCRM KCOR KJUS SP RS GG UP |
09MADRID870 | ASSESSING SPAIN’S EFFORTS TO COMBAT THE RUSSIAN [...] (C) SUMMARY. A year after Spanish security services conducted Operation Troika - which supposedly "decapitated" the Russian mafia in Spain - Madrid is still unraveling the extent to which Russian and other Eurasian organized crime (OC) networks have established themselves in Spain and the extent of [...] | 2009-08-31 15:20:00 | Embassy Madrid | CONFIDENTIAL | PREL PINR KCRM KCOR KJUS SP RS GG UP |
09MADRID982 | SPAIN: INTERNET PIRACY UPDATE [...] (SBU) Secretary of State for Telecommunications and the Information Society Francisco Ros told Econoffs at an October 6 AmCham breakfast that "within a matter of days," the GOS will announce a series of measures designed to tackle Internet piracy. The President of the Coalition of Creators an [...] | 2009-10-06 16:04:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KIPR ETRD ECPS KCRM SP |
09MANAGUA1013 | ADVISORY OPINION REQUEST [...] (SBU) Post requests Department concurrence in a finding of INA Sec. 212(a)(2)(I) inadmissibility for Armando Jose Garcia Campos (26-OCT-1950, NIC),and requests approval to revoke subject's valid B1/B2 visa, on the basis that he is inadmissible to the United States for engaging in money laund [...] | 2009-10-14 21:07:00 | Embassy Managua | CONFIDENTIAL | CVIS EFIN KCRM NU |
09MANAGUA1014 | ADVISORY OPINION REQUEST [...] (SBU) Post requests Department concurrence in a finding of INA Sec. 212(a)(2)(I) inadmissibility for Armando Jose Garcia Campos (26-OCT-1950, NIC),and requests approval to revoke subject's valid B1/B2 visa, on the basis that he is inadmissible to the United States for engaging in money laund [...] | 2009-10-14 21:07:00 | Embassy Managua | CONFIDENTIAL | CVIS EFIN KCRM NU |
09MANAGUA1087 | Small Arms Cache Seized in Nicaragua [...] (U) On Sunday, November 15 the Nicaraguan National Police (NNP) and the Nicaraguan Army (NA) seized a small arms cache from a Nissan Pathfinder traveling north on the Pan American Highway 35 miles outside of Managua after it ignored a police checkpoint. Nicaraguan police and military officials [...] | 2009-11-18 15:28:00 | Embassy Managua | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PINR PREL SNAR KJUS KCRM NU |
09MANAGUA1200 | Nicaragua 2009 TIP Interim Assessment [...] (SBU) Per ref A, below is Embassy Managua's 2009 TIP interim assessment for Nicaragua. In preparation for this report PolOff requested a meeting with the Government of Nicaragua's (GoN) Coordinator for the National Coalition Against Trafficking in Persons (NCATIP),however, the Coordinator st [...] | 2009-11-18 18:29:00 | Embassy Managua | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM KCRM KTIP KWMN SMIG NU |
09MANAGUA919 | NICARAGUA: TIP TIER 2 WATCHLIST ACTION PLAN [...] No summary [...] | 2009-09-21 20:41:00 | Embassy Managua | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PREL SMIG KTIP KCRM KWMN NU |
09MANAMA107 | EMBASSY MANAMA'S INPUT FOR BAHRAIN TIP REPORT [...] (SBU) Summary: Bahrain's government demonstrated a commitment to actively combating Bahrain's human trafficking problem. At the same time, senior Bahraini officials recognize that they need to continue their efforts to change society's attitude toward TIP issues, and to educate officials on h [...] | 2009-02-22 13:51:00 | Embassy Manama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP KCRM KWMN SMIG KFRD ASEC PREF ELAB |
09MANAMA147 | BAHRAIN HOSTS ANTI-TIP CONFERENCE [...] (SBU) Summary: The government of Bahrain hosted a two-day international conference on combating trafficking in persons. The conference was the first of its kind in the Gulf. The conference concluded with a resolution to continue the fight against trafficking in persons. End Summary. 2. ( [...] | 2009-03-11 12:53:00 | Embassy Manama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP PREL PHUM KCRM KWMN SMIG KFRD ASEC PREF |
09MANAMA362 | BAHRAIN DISAPPOINTED WITH TIER TWO WATCH LIST [...] No summary [...] | 2009-06-16 14:06:00 | Embassy Manama | CONFIDENTIAL | KTIP ELAB KCRM KWMN PGOV PHUM PREL SMIG BA |
09MANAMA652 | BAHRAIN: INTERIM REPORT ON HUMAN TRAFFICKING [...] (SBU) Following is Embassy Manama's submission for the required interim report on human trafficking, and addresses the specific areas of focus outlined in reftel paragraph 6B. ----------------------------- Investigation and Prosecution ----------------------------- 2. (SBU) Bahrain's las [...] | 2009-11-16 09:52:00 | Embassy Manama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV KWMN KCRM BA |
09MANAMA719 | AMBASSADOR DISCUSSES TIP WITH MFA LEADERSHIP [...] No summary [...] | 2009-12-20 10:27:00 | Embassy Manama | CONFIDENTIAL | PHUM PGOV KWMN KCRM BA |
09MANAMA84 | BAHRAIN'S FIRST TIP CONVICTION [...] (SBU) Bahrain's Public Prosecution reported to us on January 20 that Arfa Ching, a Thai national, was convicted on one count of trafficking in persons on December 23. The three-judge panel sentenced her to three and a half years' imprisonment and fined her BD 5,000 (USD 13,250). MFA Undersec [...] | 2009-02-12 14:27:00 | Embassy Manama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KTIP PHUM KCRM BA |
09MANILA1308 | PHILIPPINE REACTIONS TO 2009 TRAFFICKING IN [...] (C) SUMMARY: Official Philippine reaction to the country's Tier Two Watch List ranking in the 2009 Trafficking in Persons Report has been one of muted disappointment, largely due to effective Mission pre-briefing with a wide range of anti-trafficking stakeholders in the government, from the Fo [...] | 2009-06-19 07:50:00 | Embassy Manila | CONFIDENTIAL | KTIP KCRM PHUM ELAB RP |
09MANILA1967 | SENATOR BLASTS EX-PRESIDENT ESTRADA FOR ILLEGAL [...] (C) In a widely anticipated speech on the Senate floor on September 14, Senator Panfilo Lacson publicly alleged that former President Joseph Estrada profited from various illegal acts during Estrada's presidency. Lacson also hinted that Estrada might bear culpability in a contracted double mur [...] | 2009-09-15 10:35:00 | Embassy Manila | CONFIDENTIAL | PGOV PINR KDEM KCRM KJUS RP |
09MANILA2218 | FORMER PRESIDENT ESTRADA ANNOUNCES PRESIDENTIAL RUN [...] (C) Former President Joseph Estrada announced on October 21 his intention to run for President in 2010, with Makati Mayor Jejomar Binay as his running mate. Estrada, forced out of the presidential palace by a 2001 uprising, remains popular with a meaningfully large segment of the electorate d [...] | 2009-10-22 08:48:00 | Embassy Manila | CONFIDENTIAL | PGOV PREL PINR PINS KJUS KCRM RP |
09MANILA2272 | PHILIPPINES' FIRST TRAFFICKING IN PERSONS [...] SUMMARY: On September 29, a regional trial court in Manila convicted and sentenced two human traffickers -- including a police officer -- to life in prison and fined them two million pesos (USD 42,500) for the trafficking of minors in 2005. The convicted police officer owned and operated a [...] | 2009-10-28 08:18:00 | Embassy Manila | UNCLASSIFIED | PHUM KCRM KWMN EAID RP |
09MANILA2425 | PHILIPPINES TIP INTERIM ASSESSMENT [...] SUMMARY: In response to the Ref A request, this message provides information on the Philippines for the Interim Assessment of the Special Watch List countries. There were three new TIP convictions, and Philippine government agencies are taking actions to stem the numbers of people being traffi [...] | 2009-11-20 06:13:00 | Embassy Manila | UNCLASSIFIED | KTIP PHUM ELAB KWMN KCRM RP |
09MANILA2448 | PHILIPPINE CLAN VIOLENCE LEAVES OVER 20 DEAD [...] (C) Assailants in the southern Philippines November 23 killed a group of women from a prominent Muslim clan, their staff members, and accompanying journalists en route to register one of the clan's leading members for a provincial gubernatorial election. Family members of the dead have allege [...] | 2009-11-24 09:01:00 | Embassy Manila | CONFIDENTIAL | PGOV PHUM KDEM KCRM KJUS ASEC RP |
09MANILA246 | SUPREME COURT POISED TO RULE ON CUSTODY OF U.S. [...] (C) SUMMARY. The Philippine Supreme Court appears poised to issue a decision next week on whether the Philippine government acted properly in transferring custody of U.S. Marine Lance Corporal Daniel J. Smith to the U.S. Mission following his conviction in December 2006. The custody issue hi [...] | 2009-02-05 10:01:00 | Embassy Manila | CONFIDENTIAL | PREL MARR KCRM CASC RP |
09MANILA2464 | AMBASSADOR PRESSES GOVERNMENT ON MASSACRE [...] No summary [...] | 2009-11-25 09:17:00 | Embassy Manila | CONFIDENTIAL | PGOV PHUM KDEM KCRM KJUS ASEC RP |
09MANILA2465 | AMBASSADOR PRESSES GOVERNMENT ON MASSACRE [...] (C) As the death toll in the brutal Maguindanao clan massacre rose to at least 46 -- including 13 journalists -- the Ambassador underscored to Philippine Interior Secretary Ronaldo Puno grave USG concern over the barbaric attack and urged a rapid, thorough and credible investigation, as well a [...] | 2009-11-25 09:19:00 | Embassy Manila | CONFIDENTIAL | PGOV PHUM KDEM KCRM KJUS ASEC RP |
09MANILA2469 | MAGUINDANAO MASSACRE: INFLUENTIAL MAYOR AND [...] (C) Moving with unwonted speed after the brutal November 23 massacre in Maguindanao Province that left at least 57 persons dead -- including 28 from media organizations -- the Philippine government took into custody a key member of a powerful Muslim clan and said it would charge him with multi [...] | 2009-11-27 07:39:00 | Embassy Manila | CONFIDENTIAL | PGOV PHUM KDEM KCRM KUS ASEC RP |
09MANILA2548 | PRESIDENT ENDS MARTIAL LAW IN MAGUINDANAO, CLAIMS [...] (C) President Arroyo on December 12 lifted martial law in Maguindanao province. The government announced the eight-day period of martial law had achieved its objectives after the government arrested suspects in the November 23 massacre and disarmed the Ampatuan clan's well-armed private army. [...] | 2009-12-14 07:18:00 | Embassy Manila | CONFIDENTIAL | PGOV PHUM PINS MOPS KDEM KJUS KCRM ASEC RP |
09MANILA2613 | AMBASSADOR DISCUSSES ELECTIONS, MASSACRE, AND [...] (C) In a December 21 farewell call on Interior and Local Government Secretary Ronaldo Puno, the Ambassador stressed U.S. neutrality in upcoming Philippine elections, interest in accountability for the recent massacre in Maguindanao province, and appreciation for Philippine cooperation in law e [...] | 2009-12-23 02:54:00 | Embassy Manila | CONFIDENTIAL | PREL PGOV PHUM KDEM KJUS KCRM EAID ASEC RP |
09MANILA307 | SUPREME COURT UPHOLDS VFA, BUT RULES MARINE LCPL [...] (C) SUMMARY. The Philippine Supreme Court ruled February 11 that the Visiting Forces Agreement, which governs the presence of U.S. military personnel in the Philippines, is constitutional. However, it also ruled that an agreement between the Ambassador and the Secretary of Foreign Affairs th [...] | 2009-02-11 10:11:00 | Embassy Manila | CONFIDENTIAL | PREL MARR KCRM CASC RP |
09MANILA326 | NEXT STEPS ON VFA AND MARINE LCPL DANIEL SMITH [...] (U) This is an action request. See para 11. 2. (C) SUMMARY: Mission continued its intensive efforts to ascertain Philippine government views and intentions following the Philippine Supreme Court's Feb. 11 decision upholding the Visiting Forces Agreement (VFA) but directing the Philippine g [...] | 2009-02-13 05:53:00 | Embassy Manila | CONFIDENTIAL | PREL MARR KCRM CASC RP |
09MANILA438 | NEXT STEPS ON VISITING FORCES AGREEMENT [...] (C) SUMMARY: The Arroyo Administration is showing increasingly strong public support for the Visiting Forces Agreement, despite continued calls from some Filipino legislators and activists for abrogation of the Agreement. On February 25, the Philippine government filed a motion asking the Phil [...] | 2009-02-27 09:28:00 | Embassy Manila | CONFIDENTIAL | CASC KCRM MARR PREL RP |
09MANILA444 | PHILIPPINES: INPUT FOR THE 2009 TRAFFICKING IN [...] (U) This cable includes the Mission's input for the 2008 Trafficking in Persons (TIP) Report. The information and statistics cover the period from March 2008 to February 2009, unless otherwise noted. The Mission's TIP point of contact is Political Officer Michael Pignatello, PignatelloMX@stat [...] | 2009-03-02 08:30:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG RP |
09MANILA558 | LOOKING BEYOND THE MODEL POLICE STATION PROGRAM [...] SUMMARY: The late January ceremony marking the successful completion of the Embassy's Model Police Station program received widespread media coverage and provided an opportunity for the Ambassador to publicly underscore the importance of respect for human rights by law enforcement personnel. [...] | 2009-03-13 06:55:00 | Embassy Manila | UNCLASSIFIED | KCRM PGOV PINS PREL RP SNAR |
09MANILA610 | LCPL SMITH ACCUSER BOWS OUT OF CASE [...] (C) SUMMARY. The Philippine woman who accused U.S. Marine LCpl Daniel J. Smith of rape in November 2005 has settled the civil judgment against Smith and filed a sworn statement March 17 with the Court of Appeals raising serious questions about the events on the night of the alleged rape. The [...] | 2009-03-18 10:02:00 | Embassy Manila | CONFIDENTIAL | PREL MARR KCRM CASC RP |
09MANILA631 | EMBASSY PRESSES MARINE CASE AT HIGHEST LEVELS [...] (C) SUMMARY. The public about-face by the accuser in the rape case against Marine Lance Corporal Daniel J. Smith has created a public furor. The sworn affidavit by Smith's accuser, Suzette Nicolas, raising doubts whether any rape took place in November 2005, has caused the Philippine public [...] | 2009-03-20 09:41:00 | Embassy Manila | CONFIDENTIAL | PREL MARR KCRM CASC RP |
09MANILA864 | PHILIPPINE COURT OF APPEALS ACQUITS U.S. MARINE [...] (C) SUMMARY. More than two years after he was convicted of rape by a trial court in December 2006, the Philippine Court of Appeals has acquitted U.S. Marine Lance Corporal Daniel J. Smith, ending a three-year incident that has blighted an otherwise strong and productive bilateral relationship [...] | 2009-04-23 11:08:00 | Embassy Manila | CONFIDENTIAL | PREL MARR KCRM CASC RP |
09MANILA903 | FOREIGN SECRETARY CONCURS WITH RAPID SMITH [...] (C) SUMMARY. Following intense media pressure following the Philippine Court of Appeals' April 23 acquittal of Lance Corporal Daniel J. Smith, press interest has begun to subside. The public focus remains whether the U.S. and Philippine governments followed proper procedures in transferring [...] | 2009-04-27 08:39:00 | Embassy Manila | CONFIDENTIAL | PREL MARR KCRM CASC RP |
09MAPUTO1277 | MOZAMBIQUE 2009-2010 INTERNATIONAL NARCOTICS [...] No summary [...] | 2009-11-09 13:02:00 | Embassy Maputo | UNCLASSIFIED | PREL SNAR KCRM ASEC MZ |
09MAPUTO289 | MOZAMBIQUE: NINTH ANNUAL TRAFFICKING IN PERSONS [...] (SBU) Mozambique is a source and possibly a destination country for men, women, and children trafficked for the purposes of forced labor and sexual exploitation. The use of forced and bonded child laborers is a common practice in Mozambique's rural areas, often with the complicity of family [...] | 2009-02-26 11:07:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KTIP PHUM KWMN SMIG ELAB KFRD ASEC PREF |
09MAPUTO391 | CHOLERA RIOTS, PRISON DEATHS, AND CIVIL UNREST IN [...] (SBU) SUMMARY: On March 17, thirteen Mozambicans died in a police cell in the district police command of Mogincual, Nampula Province, of asphyxia and suffocation, according to Mozambican Police (PRM) reports of autopsy results. The detained persons were kept in a 4 by 2 meter cell with little [...] | 2009-03-19 17:13:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV SOCI TBIO SENV KCRM KTIP PHUM ASEC |
09MAPUTO611 | FRELIMO MAVERICKS CONCERNED ABOUT CORRUPTION [...] (C/NF) SUMMARY: At the end of Guebuza's first five years in office, little has been done about corruption. Insiders from the ruling Frelimo party have voiced concern about the corrupt practices of the party's leadership, and say that narco-traffickers and money launderers have infiltrated the [...] | 2009-05-28 13:11:00 | Embassy Maputo | CONFIDENTIAL//NOFORN | KCOR KDEM KCRM PHUM PREL PGOV SNAR MZ |
09MAPUTO797 | GROWING CORRUPTION AND WEAK GOVERNANCE IN THE [...] (SBU) SUMMARY: Five years ago, President Guebuza was elected into office on a platform of promoting human rights and democracy while fighting poverty, corruption, and crime. In the run-up to the October 28 national elections, a series of reports on Governance and Corruption in Mozambique from [...] | 2009-07-17 06:16:00 | Embassy Maputo | SECRET | KCOR KDEM SNAR KCRM PHUM PREL PGOV AMGT PTER |
09MASERU76 | LESOTHO: HUMAN RIGHTS VETTING FOR ILEA GABORONE - PERSONNEL [...] Embassy Maseru submits the following information to the Department for human rights vetting on the two (2) candidates from Lesotho nominated to participate in REFTEL course. Both nominees are members of the Lesotho Mounted Police Service (LMPS). a) Name: Tebello TS'EPHE Gender: Male Da [...] | 2009-03-31 14:37:00 | Embassy Maseru | UNCLASSIFIED | ASEC EAID ECON KCRM KJUS SNAR LT |
09MASERU78 | LESOTHO: HUMAN RIGHTS VETTING FOR ILEA GABORONE - LAW [...] Embassy Maseru submits the following information to the Department for human rights vetting on the eight (8) candidates from Lesotho nominated to participate in REFTEL course. All nominees are members of the Lesotho Mounted Police Service (LMPS). a) Name: `Malebohang Anna MOJAKHOMO Gend [...] | 2009-04-02 08:07:00 | Embassy Maseru | UNCLASSIFIED | ASEC EAID ECON KCRM KJUS SNAR LT |
09MATAMOROS188 | DARK SECURITY CLOUD HOVERS OVER MATAMOROS BUSINESS [...] (U) Participants: Consul General Michael Barkin EconOff Angela Palazzolo National Vice President Roberto Capistran, CANACINTRA Mexico (La Camara Nacional de la Industria de Transformacisn) President Alejandro Fernandez Sandoval, COPARMEX Matamoros (Confederacisn Patronal de la Republica Me [...] | 2009-12-22 20:41:00 | Consulate Matamoros | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC PREL PGOV PHUM SNAR ECON KCRM MX |
09MBABANE197 | SWAZILAND TIER 3 TIP REASSESSMENT [...] SUMMARY: The government of the Kingdom of Swaziland (GKOS) has made significant and substantial progress in addressing human trafficking since the 2009 TIP report was published 90 days ago. It has moved forward on all of the items recommended in Swaziland's Tier 3 Action Plan. Swazi official [...] | 2009-08-20 05:39:00 | Embassy Mbabane | UNCLASSIFIED | KTIP KCRM KWMN PGOV PHUM PREL SMIG WZ |
09MBABANE292 | LEAHY VETTING: BASIC INFANTRY COURSE-MASEKO, MNDZEBELE [...] Please request vetting for the following candidate to attend the Infantry Basic Officer Leader course at Fort Benning, Georgia from November 23, 2009 to March 16, 2010. CANDIDATE: Name: Zizwe Bongani MASEKO(Black/Male) Place of Birth: Manzini, Swaziland Date of Birth: February [...] | 2009-10-29 08:26:00 | Embassy Mbabane | UNCLASSIFIED | ASEC KCRM PHUM SNAR PTER WZ |
09MBABANE296 | LEAHY VETTING: HIV POLICY DEVELOPMENT COURSE-KUNENE, [...] Please request vetting for the following candidates to attend the HIV Planning and Policy Development course in San Antonio, Texas, from December 6 to December 11, 2009. CANDIDATE: Name: Shayilanga Cornelius KUNENE(Black/Male) Place of Birth: Piggs Peak, Swaziland Date of Birth: [...] | 2009-11-02 12:49:00 | Embassy Mbabane | UNCLASSIFIED | ASEC KCRM PHUM SNAR PTER WZ |
09MBABANE313 | SWAZILAND 2009 INTERIM TRAFFICKING IN PERSONS REPORT [...] SUMMARY: Since the June 2009 Trafficking in Persons (TIP) report, the Government of Swaziland has made substantial progress in addressing human trafficking. GKOS has acknowledged it did not take TIP seriously until this year, and therefore many initiatives to prosecute and punish traffickers [...] | 2009-11-16 12:58:00 | Embassy Mbabane | UNCLASSIFIED | KTIP KCRM KWMN PGOV PHUM SMIG WZ |
09MEXICO1 | GOM Views on Next Steps in Regional Precursor Control [...] (SBU) Summary: Nadia Levy-Popp, Director of Precursor Chemicals in PGR/SIEDO, recently shared with Emboffs a report that reviews the status of precursor controls in Central America (below). Levy-Popp stressed the importance of training to the development of new precursor regimes in Central Ame [...] | 2009-01-02 14:48:00 | Embassy Mexico | UNCLASSIFIED | SNAR KCRM KJUS PGOV PREL MX |
09MEXICO1055 | SCENESETTER FOR PRESIDENT OBAMA'S VISIT TO MEXICO [...] (Confidential) Key Points --Despite the challenges presented by criminal violence in Mexico and the global financial crisis, President Calderon remains an effective and authoritative leader of an economically and politically viable nation. He is genuinely committed to leave a legacy at the e [...] | 2009-04-14 16:11:00 | Embassy Mexico | CONFIDENTIAL//NOFORN | PGOV PREL PHUM SNAR KCRM MX |
09MEXICO1192 | EPR MEDIATION TALKS DISSOLVE [...] (U) Summary. On 21 April, the Mediation Commission (COMED) that had the role of mediator for dialogue between the EPR and the Mexican Government formally removed itself from any future exchanges. The COMED was composed of civil society representatives that had been identified by the EPR la [...] | 2009-04-28 22:11:00 | Embassy Mexico | CONFIDENTIAL | KCRM PGOV PHUM PINR PREL PTER MX |
09MEXICO1196 | CHURCH DEBATE ON ROLE IN CONFRONTING SECURITY [...] (SBU) Summary. Comments by Durango Archbishop Hector Gonzalez Martinez April 17 about the whereabouts of fugitive drug kingpin Joaquin "El Chapo" Guzman prompted a lively debate last week at the Mexican Bishops' Council about the role of the Catholic Church in Mexico,s ongoing drug war. Whil [...] | 2009-04-29 16:23:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KIRF MOPS PGOV PHUM PTER SOCI SNAR MX |
09MEXICO1197 | POTUS CODEL, ATTORNEY GENERAL'S OFFICE EXCHANGE [...] (U) Summary. Representatives from the Mexican Attorney General's (PGR) Office met with a group of U.S. Congressional members traveling with POTUS April 16 to discuss challenges in the GOM's efforts to combat organized crime. They stressed the importance of trust between the U.S. and Mexico [...] | 2009-04-29 16:36:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV KCRM SNAR KJUS MX |
09MEXICO1202 | PRI PRESIDENT OPTIMISTIC FOR PARTY'S FUTURE [...] (C) Summary. CDA met with PRI President Beatriz Paredes for an April 24 breakfast. Discussion ranged from President Obama's recent visit to the PRI's prospects in the July legislative elections. Overall, Paredes was optimistic about the party's chances in the upcoming votes, as well as the 2 [...] | 2009-04-29 19:53:00 | Embassy Mexico | CONFIDENTIAL | PGOV PREL PINR KDEM KCRM SNAR MX |
09MEXICO1544 | MILITARY JURISDICTION OVER HUMAN RIGHTS CASES [...] (SBU) Summary. Concerned over the rise in human rights complaints against Mexico's military, a group of non-governmental organizations have appealed to Mexico's legal system as well as to international courts to secure the transfer of human rights cases involving military personnel from m [...] | 2009-06-03 21:04:00 | Embassy Mexico | CONFIDENTIAL | PGOV PREL PHUM SNAR KCRM MX |
09MEXICO1664 | INTERPARLIAMENTARY GROUP MEETING: CONSENSUS ON [...] (U)U.S. and Mexican Congressional representatives gathered in Seattle, Washington June 5-7 for the annual Interparliamentary Group Meeting to discuss interests relating to the U.S.-Mexico Strategic Relationship, Migration and Wellbeing, Regional Economic Integration/Trade, and Alternative Ene [...] | 2009-06-12 20:07:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV SNAR KCRM PHUM MASS MX |
09MEXICO1845 | NARCO-VIOLENCE SPIKES AGAIN [...] (SBU) Mexico's Attorney General's office has provided us figures on MexicoQ,s organized crime related death toll, which reached 3591 as of June 22. This is well on its way to matching or topping last year's record violence. Killings spiked considerably this month with nearly 200 narco-homic [...] | 2009-06-26 18:20:00 | Embassy Mexico | CONFIDENTIAL | PREL PGOV PHUM SNAR KCRM MX |
09MEXICO193 | THE BATTLE JOINED: NARCO VIOLENCE TRENDS IN 2008 [...] (C) 2008 set a new record for organized crime-related homicides with more than 6000 killings. Violence in Mexico suddenly provided fodder for U.S. and international media with commentators suggesting worse to come. While the death toll is already at disturbing levels, and there are no signs vi [...] | 2009-01-23 23:12:00 | Embassy Mexico | SECRET//NOFORN | PREL PGOV PHUM PINR SNAR KCRM MX |
09MEXICO1971 | NODEL KIRK TAKES UP SECURITY ISSUES AND VISA [...] (C) Summary: Representative Mark Kirk (R-IL) and two staff members discussed the Merida Initiative (MI),law enforcement efforts, and human rights with President Felipe Calderon and Public Security Minister Genaro Garcia Luna during their visit to Guadalajara and Mexico City June 29-July 2, 2009. [...] | 2009-07-07 13:15:00 | Embassy Mexico | CONFIDENTIAL | PREL PGOV PHUM SNAR KCRM SMIG CVIS MX |
09MEXICO1988 | U.S. ARMY THINK TANK REPORT MAKES THE FRONT PAGE [...] (SBU) Summary. A Strategic Studies Institute (SSI) Report titled "Mexico's Narco-Insurgency and U.S. Counter Drug Policy" made the front page of El Universal's July 5 Sunday edition. Although, the SSI report was published in May 2009, El Universal led with a headline suggesting that the U.S. [...] | 2009-07-08 13:57:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PHUM PTER KCRM SNAR MX |
09MEXICO2039 | LA FAMILIA CARTEL RETALIATES FOR ARREST OF [...] (SBU) Summary. On July, 11, Mexican Federal Police (SSP) arrested Arnold Rueda Media -- the fourth highest ranking member of the organized crime syndicate known as "La Familia" -- at a residence in Morelia, Michoacan in southern Mexico, approximately 120 miles west of Mexico City. When a [...] | 2009-07-13 21:01:00 | Embassy Mexico | CONFIDENTIAL | PGOV PREL PHUM PTER PINR KCRM SNAR MX |
09MEXICO2093 | LA FAMILIA CONTINUES RAMPAGE IN MICHOACAN [...] (C) Summary: The Michoacan-based crime syndicate, "La Familia", has launched a sustained and deadly reprisal campaign against Mexican Law enforcement, unprecedented in its brutality. Per reftel, the attacks commenced in retaliation for the arrest of high ranking La Familia member Arnoldo Rued [...] | 2009-07-17 19:46:00 | Embassy Mexico | CONFIDENTIAL | PGOV PHUM PINR PREL KCRM SNAR MX |
09MEXICO2098 | EMBASSY MEXICO'S POLYGRAPH PROGRAM [...] (SBU) Summary. In 2008, the Mexican government approached the U.S. Embassy Mexico City for assistance with vetting federal officials through the use of polygraph technology and stringent background checks. Building on existing cooperation mechanisms, we created a bilateral polygraph workin [...] | 2009-07-17 22:49:00 | Embassy Mexico | UNCLASSIFIED | PGOV PREL PINR KCRM SNAR MX |
09MEXICO2133 | DHS ASSISTANT SECRETARY MORTON MEETS GOM CABINET [...] (C) Summary: Department of Homeland Security Immigrations and Customs Enforcement (ICE) Assistant Secretary John Morton and Chief of Staff Suzie Barr met on July 13 with several Government of Mexico (GOM) cabinet members. He discussed issues ranging from crafting a high-level working group foc [...] | 2009-07-21 21:42:00 | Embassy Mexico | CONFIDENTIAL | PREL PGOV PHUM SNAR KCRM MX |
09MEXICO2134 | DHS ASSISTANT SECRETARY MORTON MEETS GOM CABINET [...] (C) Summary: Department of Homeland Security Immigrations and Customs Enforcement (ICE) Assistant Secretary John Morton and Chief of Staff Suzie Barr met on July 13 with several Government of Mexico (GOM) cabinet members. He discussed issues ranging from crafting a high-level working group focused [...] | 2009-07-21 22:30:00 | Embassy Mexico | CONFIDENTIAL | PREL PGOV PHUM SNAR KCRM MX |
09MEXICO2154 | CALDERON SEEKS LEGAL AUTHORITIES FOR MILITARY [...] (SBU) Summary. In late April, President Calderon proposed legislation to reform the National Security Act to strengthen the government's stance against organized crime and provide a firmer legal framework for the military's role in the fight against drug cartels. One of the most important cha [...] | 2009-07-23 18:02:00 | Embassy Mexico | CONFIDENTIAL | PGOV PREL PHUM PTER KCRM SNAR MX |
09MEXICO2172 | GOM/USG COUNTERDRUG COORDINATION PRODUCES HUGE [...] (SBU) Summary. Two major successes on 19 and 20 July reinforce the benefits of increased coordination and cooperation among U.S law enforcement agencies, the Department of Defense, and various components of the Mexican Government. Relying on U.S. intelligence, the Mexican Attorney General' [...] | 2009-07-24 17:37:00 | Embassy Mexico | CONFIDENTIAL | PGOV PREL PINR KCRM SNAR MX |
09MEXICO2238 | U.S. AND MEXICAN MILITARY COORDINATION ON HUMAN [...] (SBU) Summary. Although the Mexican military shies away from addressing human rights issues publicly, SEDENA has taken a number of steps to improve its record and promote human rights. The U.S. has contributed to these efforts through a number of programs to which the Mexican military has p [...] | 2009-07-29 23:09:00 | Embassy Mexico | CONFIDENTIAL | PGOV PREL PHUM PINR KCRM SNAR MX |
09MEXICO2264 | SCENESETTER FOR PRESIDENT OBAMA'S VISIT TO [...] (C) Key Points --President Calderon remains committed to forging a legacy based on the rule of law, where Mexico's criminal organizations are severely diminished, and the benefits of Mexico's wealth and trade are more widely shared among its citizens. At the same time, he faces record leve [...] | 2009-07-31 20:55:00 | Embassy Mexico | CONFIDENTIAL | PGOV PREL PHUS PINR KCRM SNAR MX |
09MEXICO2461 | WITH MERIDA HELP, MEXICAN CUSTOMS CLEANS HOUSE [...] (SBU) Summary. On August 15 the Government of Mexico announced that Mexican Customs (Aduanas) would not renew the expiring contract of its Fiscales (the armed enforcement element of Aduanas). Backed by a temporary deployment of Mexican military personnel, 722 members of the Fiscales (the ent [...] | 2009-08-19 21:05:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PINR KCRM SNAR MX |
09MEXICO2462 | CBP HELPS TRANSFORM MEXICAN CUSTOMS [...] (SBU) Summary. The Customs and Border Protection (CBP) Agency is a natural partner with Mexican Customs (Aduanas). CBP plays an integral role in transforming Aduanas from a revenue collection agency to a law enforcement entity capable of preventing contraband from flowing across our common [...] | 2009-08-19 21:05:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PINR KCRM SNAR MX |
09MEXICO2473 | SETTING THE RECORD STRAIGHT ON ZETAS AND U.S. [...] (S/NOFORN) Summary: Since 1996, U.S. Embassy Mexico City has maintained an electronic database of all Mexican military trained with U.S. funds. These records show that the USG has trained nearly of 5,000 Mexican military personnel, including members of Mexico's Special Forces (GAFEs). Several promi [...] | 2009-08-21 03:19:00 | Embassy Mexico | SECRET//NOFORN | PREL PGOV PHUM KCRM PINR SNAR MX |
09MEXICO2537 | MEXICO FACES BUDGET CHALLENGE; TAX HIKES, [...] (U) The Calderon administration faces a formidable challenge in preparing its 2010 budget. GDP contracted 10.3% in the second quarter of this year, the fourth consecutive quarter of decline. Weak tax collection, the recession, and low oil production, prices, and exports has created a 2.7% of [...] | 2009-08-26 23:18:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV PHUM SNAR KCRM MX |
09MEXICO2574 | WINNING OR ONE STEP BEHIND: GOM'S INTERDICTION [...] (SBU) Summary. While Mexican law enforcement officials have increased raids on the destruction of drug labs in recent months, the effort does not appear to be staunching the flow of drugs into the U.S. Instead, the raids have prompted producers to develop more creative manufacturing techniq [...] | 2009-08-31 15:16:00 | Embassy Mexico | CONFIDENTIAL | PGOV PREL PINR KCRM SNAR MX |
09MEXICO2638 | CALDERON SIGNS NARCOMENUDEO LAW [...] (SBU) Summary: On August 20 President Calderon signed into law a reform that decriminalizes small scale possession of drugs for the purpose of consumption, shifts the responsibility for prosecuting small scale dealers to state authorities, increases the penalties for small scale dealers, an [...] | 2009-09-04 13:13:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV KCRM SNAR PINR MX |
09MEXICO273 | UN'S UNIVERSAL PERIODIC REVIEW OF HUMAN RIGHTS [...] Action Request: See para. 1, 6. 2. Summary. Mexico's NGO community energetically contributed to the UN's upcoming review of Mexico's human rights record through the Universal Periodic Review (UPR) process. Over 100 Mexican human rights NGOs collaborated in the preparation and submissio [...] | 2009-01-30 21:17:00 | Embassy Mexico | UNCLASSIFIED | PREL PGOV PHUM KJUS KCRM MX |
09MEXICO2766 | YOUR MEETING WITH FM ESPINOSA AT UNGA [...] (SBU) Madam Secretary: Thanks to your leadership and the energy provided by the President's visit to Mexico in August we are off to a good start in broadening our discussion with Mexico on Merida and other priorities. President Calderon and his key civilian, military and security agency offici [...] | 2009-09-23 19:21:00 | Embassy Mexico | CONFIDENTIAL | PREL PGOV PINR PHUM SNAR KCRM MX |
09MEXICO2792 | SENATE CONFIRMS ATTORNEY GENERAL [...] (C) Summary. The Senate confirmed new Attorney General Arturo Chavez Chavez on September 24 after what clearly were backroom negotiations between the Calderon government and the PRI. The ratification process has been a win-win for the PRI, and in particular Senate leader Manlio Fabio Beltrones [...] | 2009-09-25 22:19:00 | Embassy Mexico | CONFIDENTIAL | PREL PGOV PHUM PINR KCRM SNAR MX |
09MEXICO283 | THE U.S.-MEXICAN RELATIONSHIP: MEETING CHALLENGES, [...] (C) Summary. Mexico's drug cartels are responsible for 60-80 percent of the cocaine and a significant percentage of other drugs entering the U.S., their activities corrupt Mexican institutions, foment insecurity throughout Mexico, and instigate rising violence on the U.S.-Mexico border. Disrup [...] | 2009-02-04 17:08:00 | Embassy Mexico | CONFIDENTIAL | PGOV PREL KCRM SNAR KJUS PINR MX |
09MEXICO2882 | ELEMENTS OF GOM POLICY TEAM INTERESTED IN FOCUSING [...] (C) Summary: At a dinner hosted by PGR for a visiting DOJ delegation, National Security Coordinator Tello Peon and Undersecretary for Governance Gutierrez Fernandez told the delegation they would like to explore seriously focusing our joint efforts on two or three key cities to reverse the cur [...] | 2009-10-05 20:26:00 | Embassy Mexico | CONFIDENTIAL | KCRM PGOV SNAR MX |
09MEXICO2913 | VALDEZ, TELLO PEON TEAM UP ON BEYOND MERIDA [...] (S) Summary: CISEN Director Gueillermo Valdez has been officially tapped by President Calderon to serve as the administration's point man for coordinating the substance of Beyond Merida exchanges between the USG and the GoM. However, Director of the National Security System, Jorge Tello Peo [...] | 2009-10-07 13:03:00 | Embassy Mexico | SECRET | PGOV PREL KCRM SNAR PINR PHUM MX |
09MEXICO2952 | NORTHERN BORDER CONFERENCE FOCUSES SIGHTS ON ARMS [...] (SBU) Summary: GOM and USG law enforcement officials huddled September 22-26 in Phoenix at the Northern Border Conference to discuss expanding cooperation on combating arms trafficking. Both sides support a greater exchange of information on firearms sales as well as relevant legislation o [...] | 2009-10-09 22:31:00 | Embassy Mexico | UNCLASSIFIED | PGOV PREL PINR KCRM SNAR MX |
09MEXICO3018 | MATAMOROS OFFICIALS: INTEL, COORDINATION, AND CONVICTIONS [...] (U) Participants: U.S. The Ambassador DCM John Feeley Consul General Michael Barkin (Matamoros) RSO Michael Flynn (Matamoros) Mexico Matamoros Mayor Erick Silva Santos Tamaulipas State Attorney General Jaime Rodriguez Inurrigarro SEMAR Vice Admiral Daniel Bozada Sanchez SEDENA General B [...] | 2009-10-19 22:29:00 | Embassy Mexico | CONFIDENTIAL//NOFORN | PREL PGOV PHUM SNAR ECON KCRM MX |
09MEXICO3108 | MEXICO ARMS TRAFFICKING: INFORMATION SHARING AND [...] (SBU) Summary. Disrupting the flow of weapons into and throughout Mexico is the goal of the U.S.-Mexican bilateral arms trafficking implementation working group GC Armas. Our success will hinge on the joint collection of information on confiscated weapons together with the ability to trace [...] | 2009-10-28 23:50:00 | Embassy Mexico | UNCLASSIFIED | PGOV PREL PINR KCRM SNAR MX |
09MEXICO3109 | MEXICO ARMS TRAFFICKING: ACCESS TO CONFISCATED [...] (SBU) Summary. Mexico is a awash with illegal firearms from unknown suppliers that arm organized crime groups and fuel escalating violence. Investigation and prosecution of illegal arms dealers is thwarted by in-fighting among Mexican institutions and legal restrictions that prevent the sha [...] | 2009-10-28 23:50:00 | Embassy Mexico | UNCLASSIFIED | PGOV PREL PINR KCRM SNAR MX |
09MEXICO311 | SCENESETTER FOR THE VISIT OF CODEL LOWEY TO [...] (SBU) Mission Mexico warmly welcomes you to Mexico City. President Calderon recognizes the broad-ranging challenges his country faces and has the vision and political will to address them strategically. The U.S. and Mexico have developed a solid set of institutional relationships that allow us [...] | 2009-02-06 13:40:00 | Embassy Mexico | CONFIDENTIAL | PREL PGOV PHUM SNAR KCRM MX |
09MEXICO3114 | MEXICO ARMS TRAFFICKING: ACCESS TO CONFISCATED [...] (SBU) Summary. Mexico is a awash with illegal firearms from unknown suppliers that arm organized crime groups and fuel escalating violence. Investigation and prosecution of illegal arms dealers is thwarted by in-fighting among Mexican institutions and legal restrictions that prevent the sha [...] | 2009-10-29 18:14:00 | Embassy Mexico | CONFIDENTIAL | PGOV PREL PINR KCRM SNAR MX |
09MEXICO3260 | DRUGS AND DOWNTURN ON THE BORDER [...] (SBU) SUMMARY: The Ambassador met with the governors of Baja California and Chihuahua, the mayors of Matamoros, Tijuana, and Ciudad Juarez, military and civil security force commanders, maquila managers, non-governmental organizations, community activists, drug clinic doctors, renewable energy [...] | 2009-11-17 23:12:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV PHUM SNAR ECON KCRM MX |
09MEXICO3278 | SECRETARY LEW: YOUR VISIT TO MEXICO [...] (SBU) Jack: We are extremely grateful for your visit and confident you will leave with a solid appreciation of the challenges Mexico faces as it confronts the drug cartels, deals with the effects of the global recession, and struggles to consolidate democracy and the rule of law. Most importan [...] | 2009-11-19 17:08:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PHUM KCRM SNAR ECON MX |
09MEXICO3365 | TALKING PUBLIC SECURITY IN MEXICO [...] (SBU) On 17 November, Poloff attended the Second Forum for Public Security at the National Autonomous University of Mexico (UNAM) in Cuernavaca, Morelos sponsored by the International Republican Institute (IRI) and UNAM's Law and Social Science Department. The 200 seat auditorium was fille [...] | 2009-11-27 23:50:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PINR KCRM SNAR MX |
09MEXICO3366 | MEXICO IMMIGRATION AND CBP ESTABLISH VITAL [...] (SBU) Summary. The Department of Homeland Security (DHS)/Customs and Border Protection (CBP) in agreement with Secretaria de Gobernacion (SEGOB)/Instituto Nacional de Migracion (INM) launched a trial of the Joint Security Program for Travelers (JSP) at the Mexico City International Airport [...] | 2009-11-27 23:50:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PINR KCRM SNAR MX |
09MEXICO3378 | PORTAL DETECTION AT MANZANILLO, MEXICO (FALSE ALERT) [...] (SBU) SUMMARY: A neutron alarm recorded by U.S. Department of Energy (DOE) equipment in Manzanillo on 24 October appears to have been a false alert. Under the Megaports Initiative, DOE is installing radiation portal monitors (RPM) at the four Mexican seaports of Veracruz and Altamira on the Gu [...] | 2009-12-01 16:24:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KNNP MNUC PARM KCRM PTER PREL ASEC PINR MX |
09MEXICO3443 | DEPSEC LEW STRESSES USG COMMITMENT TO COOPERATION [...] (U) Summary. Deputy Secretary Lew uQ his visit to Mexico November 22-24 to stress to the GOM and Mexican civil society the USGQs commitment to Mexico as it takes on organized crime and builds stronger law enforcement institutions. Lew underscored the importance of observing human rights as [...] | 2009-12-07 23:24:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PHUM PINR SNAR KCRM MX |
09MEXICO348 | SCENESETTER FOR THE VISIT TO MEXICO BY CODEL ENGEL [...] (SBU) On behalf of Mission Mexico, I warmly welcome you to Mexico City. Your visit is an opportunity to underscore the broad, deep relationship between the U.S. and Mexico and, in particular, our appreciation for President Calderon's demonstrated leadership in the area of security. Committed [...] | 2009-02-06 22:44:00 | Embassy Mexico | CONFIDENTIAL | PREL PGOV PHUM SNAR KCRM MX |
09MEXICO353 | THE U.S.-MEXICAN RELATIONSHIP: MEETING CHALLENGES, [...] (U) Action request for Department -- AF, IO, NEA, SCA. See paras. 2, 3, and 5. 2. (C) Summary. Mexico's successful bid to secure a seat on the UN Security Council (2009-2010) should be viewed through the prism of President Calderon's desire to raise Mexico's international profile. In [...] | 2009-02-08 02:38:00 | Embassy Mexico | CONFIDENTIAL | PREL PHUM KCRM MARR PINS PTER UNSC XA XF MX |
09MEXICO3624 | PRI SENATE LEADER PLEDGES COOPERATION WITH [...] (C) Summary: The Ambassador met with Institutional Revolutionary Party (PRI) Senator Manlio Beltrones December 18 to discuss bilateral coordination efforts, the Merida Initiative, military deployment in the northern part of the country, and President Calderon's political reform proposals (ref [...] | 2009-12-23 22:12:00 | Embassy Mexico | CONFIDENTIAL | PGOV PINR PREL SNAR KCRM MX |
09MEXICO3626 | PRODUCTIVE MEETING ON AIR INTERDICTION AGREEMENTS [...] Summary. In a breakthrough meeting with Mexican representatives from relevant national security and foreign affairs agencies, a U.S. delegation reviewed issues related to efforts begun in 2007 to obtain assurances that the GOM will not damage, destroy, or disable civil aircraft while "in ser [...] | 2009-12-23 22:43:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV PHUM SNAR KCRM MX |
09MEXICO3634 | PRESIDENTIAL SECURITY ASSISTANT BRENNAN [...] (SBU) Summary. John Brennan, Assistant to the President for Homeland Security and Counterterrorism, used his visit to Mexico, December 14-15, to advance U.S.-Mexico cooperation against organized crime. Accepting an unprecedented format for senior bilateral meetings, the GOM organized each s [...] | 2009-12-28 13:46:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PINR SNAR KCRM PHUM MX |
09MEXICO414 | MONTERREY DEMONSTRATIONS LIKELY SPONSORED BY DRUG [...] (C) Summary. Drug traffickers in northern Mexico appear to be using a new tactic to combat the Mexican military by mounting demonstrations demanding that the military leave. There were demonstrations in Monterrey on January 19, and February 9 to February 12. Our contacts report that the [...] | 2009-02-17 15:31:00 | Embassy Mexico | CONFIDENTIAL | SNAR PHUM ASEC PGOV KCRM CASC ECON MX |
09MEXICO428 | MEXICO ON SUDAN/POTENTIAL ARTICLE 16 REQUEST [...] No summary [...] | 2009-02-17 18:57:00 | Embassy Mexico | UNCLASSIFIED | CONS PREL PGOV PHUM KJUS KCRM MX |
09MEXICO472 | CODEL ENGEL DISCUSSES SECURITY ISSUES WITH [...] Unclassified - entire text. 2. Summary: During a February 17 lunch with Mexican Senators, Representative Eliot Engel and members of the House Foreign Affairs Western Hemisphere Sub-committee discussed the growing economic and security challenges facing both the U.S. and Mexico. Chairm [...] | 2009-02-20 22:13:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV PHUM SNAR KCRM MX |
09MEXICO486 | VIOLENCE ESCALATES, CARTELS TAKE A STAND AGAINST [...] (C) Summary. After the close of Mexico's bloodiest year on record (see MEXICO 193),drug related violence shows no signs of subsiding in 2009 and in fact has increased along Mexico's northern border with the U.S. Several high-profile incidents in recent weeks ) including shootouts with Mexican [...] | 2009-02-23 13:27:00 | Embassy Mexico | CONFIDENTIAL | PREL PGOV PHUM SNAR KCRM MX |
09MEXICO585 | HUMAN RIGHTS REPORT ON MEXICO DRAWS ATTENTION, [...] Summary. The Mexican press and political class focused on concerns expressed in the 2008 Human Right Report on Mexico regarding corruption and impunity as well as abuses committed in the course of the government's efforts to combat organized crime. Most commentators, including opposition po [...] | 2009-02-27 21:57:00 | Embassy Mexico | UNCLASSIFIED | PGOV PREL PHUM KCRM KCOR SNAR MX |
09MEXICO586 | NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT - [...] The mission's point of contact on the Trafficking in Persons (TIP) Report is Poloff Suzanne Archuleta. She may be reached by telephone at (52) (55) 5080-2000, ext. 4806, or by fax at (52) (55) 5080-2247 or ArchuletaMS@state.gov. Post requests that the names of the non-governmental organizatio [...] | 2009-02-27 23:36:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC ELAB KCRM KFRD KWMN PHUM PREF SMIG KTIP |
09MEXICO632 | GONZALEZ STEPS DOWN AS UNDERSECRETARY OF [...] (U) Abraham Gonzalez resigned from his position as Undersecretary of Government (SEGOB) reportedly to make a run for election as a deputy for PAN in Jalisco. Gonzalez had assumed his post as Undersecretary under former Secretary of Government Francisco Ramirez Acuna at the outset of the Cal [...] | 2009-03-03 21:46:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL SNAR KCRM MX |
09MEXICO638 | MEXICO ON ICC ARREST WARRANT FOR SUDANESE [...] No summary [...] | 2009-03-04 15:31:00 | Embassy Mexico | UNCLASSIFIED | CONS PREL PGOV PHUM KJUS KCRM MX |
09MEXICO680 | MEXICO PASSES LEGISLATION TO CONTROL CHEMICAL [...] (C) Summary: Mexico's Lower House passed a bill February 24 to control chemical substances that could be used in chemical weapons, paving the way for signature by Mexican President Felipe Calderon and publication in the Diario Oficial. The law, which will be administered by Mexico's High-Lev [...] | 2009-03-09 17:46:00 | Embassy Mexico | CONFIDENTIAL | PINR ETRD MARR PREL PTER SNAR PARM ECON KCRM |
09MEXICO685 | CODEL ENGEL DISCUSS SECURITY ISSUES WITH MEDINA [...] (U) Summary. On February 16, Attorney General (AG) Eduardo Medina Mora received U.S. Representative Eliot Engel and members of the House Foreign Affairs Western Hemisphere Sub-committee. The AG was accompanied by Attorney General's Office (PGR) Special Advisor Oscar Rocha, Deputy Attorney G [...] | 2009-03-10 13:54:00 | Embassy Mexico | CONFIDENTIAL | PREL PGOV PHUM SNAR KCRM MX |
09MEXICO75 | DRAFT COUNTRY TERRORISM REPORT FOR 2008 [...] No summary [...] | 2009-01-13 13:38:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV PHUM SNAR KCRM MX |
09MEXICO803 | SCENESETTER FOR THE SECRETARY'S VISIT TO MEXICO, [...] (SBU) Mission Mexico warmly welcomes you to Mexico City and Monterrey. President Calderon recognizes the broad-ranging challenges his country faces, has the vision and political will to address them strategically and wants to work closely with us to meet common goals that are fundamental to h [...] | 2009-03-19 13:26:00 | Embassy Mexico | CONFIDENTIAL | PREL PGOV PHUM SNAR KCRM MX |
09MEXICO814 | MEXICO PLEASED WITH IMPROVED RELATIONS WITH CUBA [...] (SBU) Summary. Mexico is pleased with Cuban cooperation in keeping with the Migration MOU signed last November that so far has reportedly contributed to the repatriation of over 100 Cubans. On the commercial front, Mexican exports rose by approximately 80 percent in 2008. Given lingering c [...] | 2009-03-20 13:23:00 | Embassy Mexico | CONFIDENTIAL | PREL PHUM KCRM PREF SMIG ETRD CU MX |
09MEXICO826 | MEXICO VIEWS TIMING OF PRESIDENT OBAMA'S FIRST [...] (SBU) SUMMARY: Reaction to the announcement of President Barack Obama's first official visit to Mexico scheduled for April 16-17 has been generally positive. Media commentators expect Obama's meeting with President Felipe Calderon to focus on shared efforts to confront organized crime, econom [...] | 2009-03-20 20:43:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KCRM SNAR ECON MX |
09MEXICO828 | NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT - [...] The mission's point of contact on the Trafficking in Persons (TIP) Report is Poloff Suzanne Archuleta. She may be reached by telephone at (52) (55) 5080-2000, ext. 4806, or by fax at (52) (55) 5080-2247 or ArchuletaMS@state.gov). Post requests that the names of the non-governmental organizati [...] | 2009-03-20 22:39:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC ELAB KCRM KFRD KTIP KWMN PHUM PREF SMIG |
09MEXICO880 | SCENESETTER FOR THE FIREARMS-TRAFFICKING [...] (SBU) Summary: On behalf of the U.S. Mission I would like to welcome you to Mexico. The April 1-2 Firearms Trafficking and Enforcement Strategy Conference in Cuernavaca is taking place at a time when bilateral cooperation on law enforcement, has never been stronger. DHS/ICE and DOJ/ATF teams a [...] | 2009-03-25 17:51:00 | Embassy Mexico | CONFIDENTIAL | PREL PGOV PHUM SNAR KCRM MX |
09MEXICO896 | SOUTHWEST BORDER POLICY ANNOUNCEMENT DRAWS PRAISE [...] (SBU) SUMMARY: The U.S. plan announced March 24 to reinforce security at its southwest border was largely praised by officials in Mexico. The Foreign Secretary said the move hailed a new period of cooperation between the two countries, and the leader of the Senate indicated that it sends a v [...] | 2009-03-26 15:37:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KCRM SNAR ECON MX |
09MEXICO909 | CONSULATES NOGALES AND HERMOSILLO'S CONSULATES [...] (SBU) On February 24 and 25, Hermosillo and Nogales conoffs toured a common staging area in northern Sonora, following the well-worn route that &polleros,8 or migrant smugglers, use to move people from southern Mexico through the desert into the United States. Conoffs spoke with those who prov [...] | 2009-03-26 23:21:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV PHUM SNAR KCRM MX |
09MINSK390 | BELARUS: 2008-2009 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Summary. Belarus remains a transit route for illicit drugs and drug precursors. Reports of drug use and drug-related crime in Belarus increased in 2009, although there is no evidence of large-scale drug production in the country. In October 2008 the government adopted a National Action Plan [...] | 2009-12-03 14:00:00 | Embassy Minsk | UNCLASSIFIED | PGOV KCRM SNAR BO |
09MINSK86 | BELARUS: NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT [...] (U) This is Embassy Minsk's submission for the ninth annual TIP report. Responses, based on information received March 12, 2009, are keyed to ref A and subsequent tasking ref B. 2. (SBU) This report identifies anti-TIP NGOs and international organizations by name. However, for security [...] | 2009-03-16 14:13:00 | Embassy Minsk | UNCLASSIFIED | KTIP KCRM PHUM KWMN SMIG ASEC PREF ELAB BO |
09MONROVIA168 | CONTROVERSIAL POLICE APPOINTMENT OVERSHADOWS [...] (C) Summary: The recent appointment of former Police Director Paul Mulbah as "Advisor" to the Liberia National Police (LNP) has overshadowed several positive steps by the GOL to reform LNP operations. Human rights organizations have accused Mulbah of ordering torture and other human rights a [...] | 2009-03-03 17:26:00 | Embassy Monrovia | CONFIDENTIAL | KCRM PREL PHUM PGOV ASEC LI |
09MONROVIA188 | PRO-TAYLOR ELEMENTS STILL A FORCE TO BE RECKONED [...] (C) Summary: The recent remarks by Special Court for Sierra Leone prosecutor Stephen Rapp suggesting Charles Taylor may go free because of budgetary reasons caused alarm within the GOL and has emboldened Taylor supporters. Communication inside the Taylor camp remains intact, and those in leadership [...] | 2009-03-10 12:51:00 | Embassy Monrovia | CONFIDENTIAL | PREL PGOV UNSC PHUM KCRM LI |
09MONROVIA374 | LIBERIA:MAY 29TH MEETING OF CONTACT GROUP ON [...] (U) The May 29 meeting of the Contact Group on Piracy of the Coast of Somalia (CGPCS) will be attended by Liberia. The following individuals plan to attend: * Margaret Ansumana, Deputy Commissioner and Delegation Leader, BMA *David Friesen, Head of Maritime Security, LISCR *Victor Do [...] | 2009-05-29 11:51:00 | Embassy Monrovia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MARR ECON PREL PGOV EWWT KCRM PBTS PHSA LI |
09MONROVIA547 | LIBERIA: SECURITY SITUATION STABLE; NO TARGETING OF [...] THIS IS AN ACTION REQUEST. PLEASE SEE PARAGRAPH 7. 2. SUMMARY. Embassy requests that DRL transmit this information to Department of Homeland Security (DHS). The security situation in Liberia continues to improve and post has received no reports that individuals are being attacked or harmed f [...] | 2009-07-29 15:27:00 | Embassy Monrovia | UNCLASSIFIED | PHUM PREL PGOV KWMN KCRM KDEM LI |
09MONROVIA569 | LIBERIA: NO TARGETING OF CHUCKIE TAYLOR SUPPORTERS [...] THIS IS AN ACTION REQUEST. Please see paragraph 7. 2. SUMMARY. Embassy requests that DRL transmit the following information to Department of Homeland Security (DHS). There have been no reports of threats or intimidation against former President Charles Taylor, his son "Chuckie" Taylor, thei [...] | 2009-08-05 17:28:00 | Embassy Monrovia | UNCLASSIFIED | PHUM PREL PGOV KWMN KCRM KDEM LI |
09MONROVIA609 | ARREST OF PAKISTANI MALAFIDE PASSENGERS LAYS BARE WEAKNESS [...] (SBU) Summary: The removal of two malafide Pakistanis from a Brussels Airlines August 12 flight to Brussels by airline officials, and the GOL's subsequent investigation, has brought to light a well developed smuggling operation using the Roberts International Airport (RIA) VIP Lounge as a way [...] | 2009-08-24 17:59:00 | Embassy Monrovia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC EAIR ECON KFRD CPAS PREL PGOV KCRM EAID LI |
09MONROVIA619 | MONROVIA: RESPONSE TO DEMARCHE TO AFRICAN STATES [...] (SBU) Charge raised Ref A demarche points with Deputy Foreign Minister Ambassador William Bull in an August 27 meeting. Bull told Charge that he will discuss the Viktor Bout situation with relevant Liberian authorities. He noted the GOL's neutral position regarding the prosecution of former [...] | 2009-08-27 18:15:00 | Embassy Monrovia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PTER CO RS TH LI |
09MONROVIA809 | HEAD OF CONCESSIONS COMMISSION MURDERED [...] (SBU) SUMMARY: Keith Jubah, chairman of the Public Procurement and Concessions Commission and President of the Rubber Planters Association, was shot to death November 1 outside his home at the Morris Farm near Kakata. Although police have identified three suspects, reports against them remain [...] | 2009-11-03 16:09:00 | Embassy Monrovia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EAGR CASC ASEC KCRM PREL PGOV LI |
09MONROVIA822 | GOL AGREES TO FURTHER DISCUSSION ON ACCEPTING DEPORTEES [...] (SBU) SUMMARY: After a productive meeting on October 27, the Ministers of Foreign Affairs and Justice confirmed that the GOL is prepared to receive 28 deportees in January 2010, and agreed to the drafting a Memorandum of Understanding with the USG outlining procedures for the return of deporte [...] | 2009-11-12 07:25:00 | Embassy Monrovia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM ASEC PREL PGOV PHUM LI |
09MONROVIA90 | LIBERIA: PRESIDENT CALLS FOR CONTINUED REFORM IN THIRD [...] (U) SUMMARY. In her third State of the Nation Address before a joint session of the National Legislature January 26, President Sirleaf summarized the achievements of her government in 2008 and called for Liberia to "sustain this progress" in 2009. She vowed to continue the fight against corru [...] | 2009-01-28 18:04:00 | Embassy Monrovia | UNCLASSIFIED | PGOV PREL EAID EINV KCRM CACS LI |
09MONTERREY100 | MEXICO: TRACKING NARCO-GRENADES [...] (SBU) During recent months Mexican narco-traffickers have directed a series of grenade attacks directed against, inter alia, Mexican law enforcement and military facilities, civilian crowds, and U.S. consular installations. The escalation in the strength and power of the weapons used by the [...] | 2009-03-03 17:19:00 | Consulate Monterrey | SECRET//NOFORN | ETTC MASS SNAR PGOV KCRM CASC MX KS |
09MONTERREY102 | NUEVO LEON?S EFFORTS TO REFORM STATE AND LOCAL POLICE HAVE [...] (C) Summary. The state of Nuevo Leon has instituted many changes to clean up its state and municipal police forces, including annual lie detector tests, the creation of an integrated municipal police force called Metropol, and the construction of a high technology C-4 CCTV monitoring center. T [...] | 2009-03-04 21:56:00 | Consulate Monterrey | SECRET//NOFORN | SNAR KCRM ASEC CASC PGOV MX |
09MONTERREY110 | PAN AND PRI RESORT TO OLD TACTICS IN NUEVO LEON GOVERNOR'S [...] (U) Summary. Despite earlier promises to hold primaries, the Nuevo Leon PAN and PRI parties both chose their candidates by direct designation, reflecting the parties' desire to control the process. The PAN selected Fernando Elizondo Barragan to be their candidate for governor and the PRI chos [...] | 2009-03-17 15:25:00 | Consulate Monterrey | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON KCRM KCOR MX |
09MONTERREY14 | ATTACK ON TELEVISA TV STATION INCREASES PRESS INTIMIDATION [...] (C ) Summary. On January 6 the Televisa TV station in Monterrey was attacked by unknown assailants, who shot eight .40 caliber rounds into the station wall and threw a grenade over a fence into the parking lot, which exploded but did not injure anyone. The attack occurred while Televisa was br [...] | 2009-01-12 19:54:00 | Consulate Monterrey | CONFIDENTIAL | SNAR ASEC PGOV KCRM PHUM MX |
09MONTERREY141 | HUMAN RIGHTS IN NUEVO LEON: POLICE IMPUNITY BUT FEW [...] (SBU) Summary. The militarization of the drug war in northern Mexico has not resulted in a significant increase in alleged human rights violations against the Mexican military in Nuevo Leon. Numerous human rights violations do occur in the state, but the alleged culprits usually are state a [...] | 2009-04-15 19:26:00 | Consulate Monterrey | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM SNAR KCRM PGOV ASEC CASC MX |
09MONTERREY18 | BATISTA KIDNAPPING CASE: LITTLE REAL PROGRESS SO FAR [...] (C) Summary. Despite widespread publicity and continued USG efforts, there has been little progress in resolving the December 10 kidnapping of Felix Batista, an Amcit anti-kidnapping expert. Coahuila Governor Humberto Moreira Valdes personally assured the Consul General that he would p [...] | 2009-01-14 22:24:00 | Consulate Monterrey | CONFIDENTIAL | ASEC SNAR PGOV KCRM ECON MX |
09MONTERREY183 | NARCO-VIOLENCE STRIKES CLOSE TO WORK AND HOME [...] (C) Summary. Several local law enforcement sources think that Monterrey will become increasingly violent in coming months as lower level drug cartel members compete among themselves to rise on the `corporate ladder.' On May 14 there were two narco attacks, one on the street leading to the [...] | 2009-05-19 19:20:00 | Consulate Monterrey | CONFIDENTIAL | ASEC SNAR CASC KCRM MX |
09MONTERREY190 | DRUG CARTELS INFILTRATE THE QUIET STATE OF ZACATECAS [...] (C) Summary. Although the state of Zacatecas appears relatively free from narcotics violence, two recent events demonstrate the extent to which the drug cartels have infiltrated the state government. On May 16 a convey of armed men freed 53 prisoners from a state prison in five minutes, w [...] | 2009-05-20 20:53:00 | Consulate Monterrey | CONFIDENTIAL | SNAR KCRM PGOV CASC ASEC MX |
09MONTERREY210 | NUEVO LEON STATE PUBLIC SECURITY SECRETARY SEES A MIXED [...] No summary [...] | 2009-06-03 17:37:00 | Consulate Monterrey | CONFIDENTIAL | KCRM ASEC SNAR CASC PGOV MX |
09MONTERREY213 | MEXICAN MILITARY ARRESTS STATE AND LOCAL POLICE OFFICERS [...] (SBU) Summary. In ongoing operations, 74 police officers, including some high ranking officials, have been detained by the Mexican military for ties to organized crime. The arrests highlight the level of infiltration of local security forces. While President Calderon has vowed to keep up t [...] | 2009-06-05 20:31:00 | Consulate Monterrey | SECRET | ASEC SNAR CASC KCRM MX |
09MONTERREY218 | NUEVO LEON AND COAHUILA LEADERS SEEK TO "OUTSOURCE" PUBLIC [...] No summary [...] | 2009-06-11 21:53:00 | Consulate Monterrey | CONFIDENTIAL | KCRM ASEC SNAR CASC PHUM PGOV MX |
09MONTERREY223 | CARTELS WRESTLE FOR CONTROL OF DURANGO [...] (SBU) Summary. Drug trafficking organizations have transformed the state of Durango into one of the most violent battlegrounds in Mexico. Key institutions such as the church and the press have been terrorized as local civil society finds itself under siege. The number of violent deaths in [...] | 2009-06-16 21:36:00 | Consulate Monterrey | CONFIDENTIAL | SNAR CASC ASEC KCRM PGOV EAID MX |
09MONTERREY23 | (CORRECTED COPY) BATISTA KIDNAPPING CASE: LITTLE REAL [...] (C) Summary. Despite widespread publicity and continued USG efforts, there has been little progress in resolving the December 10 kidnapping of Felix Batista, an Amcit anti-kidnapping expert. Coahuila Governor Humberto Moreira Valdes personally assured the Consul General that he would provide a [...] | 2009-01-21 21:14:00 | Consulate Monterrey | CONFIDENTIAL | ASEC SNAR PGOV KCRM CASC ECON MX |
09MONTERREY250 | MEXICAN MILITARY CONTINUING TO ARREST LOCAL POLICE OFFICERS [...] (SBU) Summary. In the last four weeks the Mexican military has stepped up their operations in Nuevo Leon resulting in high profile arrests of corrupt police officers and large seizures. While the military operations coincide with stronger rhetoric from President Calderon and there are allegati [...] | 2009-06-25 21:55:00 | Consulate Monterrey | UNCLASSIFIED | ASEC SNAR CASC KCRM PHUM KIPR PGOV MX |
09MONTERREY251 | COAHUILA STATE GOVERNOR SPONSORS SECURITY OUTREACH: FORWARD [...] (C) Summary. On June 23 Consulate Monterrey officials traveled to Saltillo, the capital of Coahuila state, to meet with Governor Humberto Moreira and his new law enforcement team. Per reftel, the latter now consists of Mexican Army flag officers seconded to various posts within the state a [...] | 2009-06-26 17:52:00 | Consulate Monterrey | CONFIDENTIAL | KCRM CASC PINS SNAR ASEC PGOV MX |
09MONTERREY259 | CASINO TIES TO PAN CANDIDATES [...] (C) Summary. During this year?s midterm elections, President Calderon has accused opposition party governors of skimping in the war against the cartels and PAN party president German Martinez has directly blamed Nuevo Leon Governor Gonzalez Paras (PRI) for the increased violence in that state [...] | 2009-07-02 20:19:00 | Consulate Monterrey | UNCLASSIFIED | SNAR KCRM PGOV CASC ASEC MX |
09MONTERREY261 | PAN FAILS TO RETAKE GOVERNORSHIP OF NUEVO LEON [...] (SBU) Summary. The PRI retained the governorship of Nuevo Leon and took majorities in the state legislative and congressional delegations in an election that focused heavily on economic and security issues. The PAN managed to retain control of the state capital, Monterrey, and other import [...] | 2009-07-07 17:01:00 | Consulate Monterrey | CONFIDENTIAL | PGOV ECON KCRM KCOG MX |
09MONTERREY274 | CARTELS CONFRONTING MEXICAN LAW ENFORCEMENT IN NUEVO LEON [...] (SBU) Summary. Drug cartel members staged an open shootout with federal police officers in the Monterrey suburb of Guadalupe on July 14 resulting in six deaths. The Mexican military's round-up of 20 San Pedro police officers (including a commander in the city's command and control center) [...] | 2009-07-20 14:28:00 | Consulate Monterrey | CONFIDENTIAL | KCRM CASC PINS SNAR ASEC PTER PGOV MX |
09MONTERREY277 | POST-ELECTION FALLOUT IN MONTERREY [...] (SBU) Summary. Now that the PRI gubernatorial candidate, Rodrigo Medina, has won in Nuevo Leon, and local PRI candidates, in general, did better than expected, the political class is slowly adjusting to new realities. While the 36-year old Medina has yet to reveal the members of his gover [...] | 2009-07-23 21:11:00 | Consulate Monterrey | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM MX |
09MONTERREY284 | MILITARY PRESENCE NO PANACEA FOR NUEVO LEON [...] (C) Summary. Drug traffickers are continuing their campaign of intimidation against the publishers and staff of Northern Mexico's leading dealing newspaper - El Norte. El Norte leadership has reached out to local army commanders as the threats come in, but as the military is not set up to p [...] | 2009-07-27 13:55:00 | Consulate Monterrey | CONFIDENTIAL | KCRM CASC PHUM PINS SNAR ASEC PGOV MX |
09MONTERREY30 | DURANGO LOCALS BECOMING ACCUSTOMED TO RAMPANT DRUG CARTEL [...] (C) Summary. Over the past few months, Conoffs have met with state security officials and private sector contacts to assess rising drug violence in Durango. The local police forces are stretched thin and drug gangs have substantial control of the Durango prison. Our interlocutors warned Co [...] | 2009-01-23 23:10:00 | Consulate Monterrey | CONFIDENTIAL | SNAR CASC ASEC KCRM PGOV ECON MX |
09MONTERREY302 | REPORT FROM ZACATECAS: PROGRESS ON INFRASTRUCTURE [...] (C) Summary. In a July 27 meeting with Consulate officers, Zacatecas Governor Amalia Garcia Medina (PRD) discussed the development and security challenges facing her state. She proudly related her success in constructing highways to link isolated Zacatecas city (the capital) to urban center [...] | 2009-08-06 15:42:00 | Consulate Monterrey | CONFIDENTIAL | PGOV KCRM PINS SNAR CASC ASEC ELTN SOCI MX |
09MONTERREY307 | LOCAL LEADERS STRUGGLE WITH HUMAN RIGHTS ISSUES; CULTURE OF [...] (C) Summary: A joint military/Nuevo Leon state operation to detain 21 San Pedro police officers (including a commander in the city's command and control center) on corruption charges has shocked many in the affluent Monterrey suburb and further contributed to eroding public confidence in loca [...] | 2009-08-07 14:35:00 | Consulate Monterrey | CONFIDENTIAL | PGOV PREL KCRM PHUM SNAR SOCI MX |
09MONTERREY31 | MONTERREY CIVIL SOCIETY SEEKS TO RESPOND TO NARCO-VIOLENCE [...] (SBU) Summary. Unnerved by the upsurge in kidnappings and overall violence, Monterrey civil society institutions - government officials, citizens groups, and the press - have set to work in attempt to find solutions. Some analysts worry, however, that the situation will get worse befor [...] | 2009-01-29 01:53:00 | Consulate Monterrey | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM SNAR ASEC CASC PHUM PGOV MX |
09MONTERREY318 | INTENSIFYING VIOLENCE CONTINUES TO SHAKE PUBLIC CONFIDENCE [...] (SBU) Summary. Cartel violence in Monterrey has continued to shake public confidence in local authorities and burnish the military's image as a viable counter to the criminals. On August 17, the military dealt a major blow to Gulf Cartel operations in the Monterrey area with the take-down [...] | 2009-08-21 14:00:00 | Consulate Monterrey | CONFIDENTIAL | KCRM PHUM PINS CASC SNAR ASEC PGOV MX |
09MONTERREY34 | NUEVO LEON BUSINESS SURVEY SHOWS WORSENING SECURITY [...] (U) On January 14 the Monterrey Chapter of the Overseas Security Advisory Council (OSAC) conducted a survey of 56 employees working in the security and human resources divisions of area companies. Survey participants represented 22 American companies, 24 Mexican firms and 8 other foreign [...] | 2009-01-30 11:21:00 | Consulate Monterrey | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EINV ECON ASEC SNAR CASC PGOV MX |
09MONTERREY344 | SAN PEDRO MAYOR-ELECT PLANS HARDHITTING CAMPAIGN TO IMPROVE [...] (C) Summary. In a September meeting with the Mayor-elect of San Pedro, Nuevo Leon (the city with the highest per-capita income in Mexico),this incoming municipal chief executive provided us with a pessimistic assessment of the degree of narco infiltration into the Monterrey area's politica [...] | 2009-09-17 22:10:00 | Consulate Monterrey | CONFIDENTIAL | KCRM PINS SNAR ASEC PHUM PGOV MX |
09MONTERREY352 | NUEVO LEON LEADERS DISCUSS PUBLIC SECURITY CHALLENGES AHEAD [...] (SBU) Summary. The annual Border Governors Conference which took place in Monterrey from September 2 - 4 offered the Ambassador and Office of National Drug Control Policy (ONDCP) Director Gil Kerlikowske multiple fora to examine the state of public security in Nuevo Leon. While the state gove [...] | 2009-09-24 00:27:00 | Consulate Monterrey | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM SNAR PREL PGOV ECON MX |
09MONTERREY354 | NUEVO LEON MOVES AHEAD WITH ORAL TRIAL PROGRAM [...] (SBU) Summary: During a September 4 briefing, Nuevo Leon state and university officials told the Ambassador that around 50 percent of all trials in the state are now conducted at an oral hearing, the result of 2004 legislation mandating the change. Officials said they had intentionally intro [...] | 2009-09-24 18:50:00 | Consulate Monterrey | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM SNAR PGOV SOCI PHUM MX |
09MONTERREY373 | INCOMING NUEVO LEON GOVERNOR FACES SERIOUS SECURITY [...] (U) This is the first in a two part series covering the challenges Nuevo Leon's new Governor faces upon assuming office. This first cable will focus on the security and political situation in Nuevo Leon. The second will overview the economic conditions in the state. 2. (C) Summary: Nuev [...] | 2009-10-09 15:47:00 | Consulate Monterrey | CONFIDENTIAL | KCRM ASEC SNAR CASC PHUM PGOV ECON MX |
09MONTERREY379 | NARCO THREATS TO SAN PEDRO MAYOR-ELECT [...] (C) Summary. On the evening of October 9, CG and RSO relayed to San Pedro Mayor-elect Mauricio Fernandez credible DEA information indicating a potential drug cartel attempt to assassinate him. During the session, and the day after as well, RSO briefed Fernandez on measures he might conside [...] | 2009-10-15 13:48:00 | Consulate Monterrey | CONFIDENTIAL | KCRM PINS SNAR PHUM ASEC MX |
09MONTERREY386 | VIOLENCE SPIKES AS NEW ADMINISTRATION TAKES THE REINS [...] (SBU) Within two weeks of taking office, Nuevo Leon Governor Rodrigo Medina and his security team face a dramatic increase in violence. While such violence is hardly new to the state, its capital Monterrey has in the last week experienced three dramatic gun battles in public spaces, two of t [...] | 2009-10-16 20:17:00 | Consulate Monterrey | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC SNAR KCRM PHUM PGOV MX |
09MONTERREY411 | OUTGOING MAYORS SPEAK ON THREATS FROM ORGANIZED CRIME; [...] (C) Summary: During separate conversations with Consul General, two outgoing Mayors briefed us on threats they had received from narcotraffickers during their tenure. The worst instance involved armed sicarios who stormed into one mayor's city hall office and demanded that he stop resisting [...] | 2009-10-30 18:29:00 | Consulate Monterrey | CONFIDENTIAL | KCRM KCOR ASEC SNAR PHUM PGOV MX |
09MONTERREY412 | SAN PEDRO'S NEW MAYOR: BOTH FRIEND AND FOE OF ORGANIZED [...] (C) Summary. In his October 31 inauguration address, San Pedro Mayor (and former PAN federal Senator) Mauricio Fernandez lauded the execution of four suspected narco-traffickers -- four hours prior to the discovery of their bodies in the Mexico's Federal District. Fernandez's revelation, [...] | 2009-11-03 19:38:00 | Consulate Monterrey | CONFIDENTIAL | KCRM PHUM PINS SNAR ASEC PGOV MX |
09MONTERREY415 | KILLING OF POLICE CHIEF LATEST IN CARTEL VIOLENCE, [...] (C) Summary: On November 4, gunmen ambushed and killed the police chief of the Monterrey suburb of Garcia. Unconfirmed DEA sources identified at least one of the attackers as a member of Los Zetas. This is the latest in the drug cartels' endemic intimidation and violence campaign against [...] | 2009-11-06 22:20:00 | Consulate Monterrey | CONFIDENTIAL | KCRM PINS SNAR ASEC PGOV PTER SOCI MX |
09MONTERREY435 | EMBATTLED SAN PEDRO MAYOR REFUSED ENTRY TO U.S. [...] (C) Summary: On November 13, Brownsville, Texas CBP officials denied entry to San Pedro's polemic mayor, Mauricio Fernandez and a female companion. Fernandez told media sources that he had forgotten his visa, but CBP sources indicated that they found a small quantity of marijuana in a pipe i [...] | 2009-11-18 23:09:00 | Consulate Monterrey | CONFIDENTIAL | KCRM PINS SNAR ASEC PGOV PTER SOCI CVIS MX |
09MONTERREY453 | MONTERREY SHOOTOUTS LEAVE 17 DEAD, EXPOSE SHORTCOMINGS IN [...] (C) Summary: A wave of gang violence rocked Monterrey on December 4 as well-armed criminals faced down the Mexican marines in the Monterrey suburb of Juarez during an attempt to arrest a Los Zetas drug gang leader implicated in the assassination of a suburban police chief. The day culminated [...] | 2009-12-14 15:23:00 | Consulate Monterrey | CONFIDENTIAL | PGOV KCRM KCOR ASEC SNAR PHUM SOCI MX |
09MONTERREY459 | MEXICAN ARMY PR OFFENSIVE IN NUEVO LEON [...] (C) Summary. During recent days, local Mexican army commanders have sought to raise their public profile in Monterrey, in particular making the point that the military supports citizen involvement in the public security process (i.e., channeling tips on organized crime activity to army uni [...] | 2009-12-17 18:48:00 | Consulate Monterrey | CONFIDENTIAL | KCRM SNAR PHUM ASEC MX |
09MONTERREY46 | SAN LUIS POTOSI TRAVELOGUE; SECURITY GOOD; ECONOMY IN [...] (U) Summary. We expect the 2009 governor's race in San Luis Potosi to focus on economic issues, since the state's security situation is relatively safe. San Luis Potosi has had success in developing manufacturing industries, but export demand is down due to the U.S. recession. The P [...] | 2009-02-04 14:29:00 | Consulate Monterrey | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON ETRD KCRM SNAR CASC MX |
09MONTERREY64 | PUBLIC PROTEST AGAINST MEXICAN MILITARY LIKELY ORGANIZED BY [...] (C) Summary. Drug traffickers in northern Mexico appear to be using a new tactic to combat the Mexican military by mounting demonstrations demanding that the military leave. There were demonstrations in Monterrey on January 19, February 9 and February 10. Our contacts report that the narco [...] | 2009-02-12 18:25:00 | Consulate Monterrey | CONFIDENTIAL | SNAR PHUM ASEC PGOV KCRM CASC ECON MX |
09MONTERREY65 | PUBLIC PROTEST AGAINST MEXICAN MILITARY LIKELY ORGANIZED BY [...] (C) Summary. Drug traffickers in northern Mexico appear to be using a new tactic to combat the Mexican military by mounting demonstrations demanding that the military leave. There were demonstrations in Monterrey on January 19, February 9 and February 10. Our contacts report that the narco [...] | 2009-02-12 18:25:00 | Consulate Monterrey | CONFIDENTIAL | SNAR PHUM ASEC PGOV KCRM CASC ECON MX |
09MONTERREY66 | PUBLIC PROTEST AGAINST MEXICAN MILITARY LIKELY ORGANIZED BY [...] (C) Summary. Drug traffickers in northern Mexico appear to be using a new tactic to combat the Mexican military by mounting demonstrations demanding that the military leave. There were demonstrations in Monterrey on January 19, February 9 and February 10. Our contacts report that the narco [...] | 2009-02-12 18:25:00 | Consulate Monterrey | CONFIDENTIAL | SNAR PHUM ASEC PGOV KCRM CASC ECON MX |
09MONTERREY67 | PUBLIC PROTEST AGAINST MEXICAN MILITARY LIKELY ORGANIZED BY [...] (C) Summary. Drug traffickers in northern Mexico appear to be using a new tactic to combat the Mexican military by mounting demonstrations demanding that the military leave. There were demonstrations in Monterrey on January 19, February 9 and February 10. Our contacts report that the narco [...] | 2009-02-12 18:25:00 | Consulate Monterrey | CONFIDENTIAL | SNAR PHUM ASEC PGOV KCRM CASC ECON MX |
09MONTERREY73 | PUBLIC PROTEST AGAINST MEXICAN MILITARY LIKELY ORGANIZED BY [...] (C) Summary. Drug traffickers in northern Mexico appear to be using a new tactic to combat the Mexican military by mounting demonstrations demanding that the military leave. There were demonstrations in Monterrey on January 19, February 9 and February 10. Our contacts report that the narco [...] | 2009-02-12 22:35:00 | Consulate Monterrey | UNCLASSIFIED | SNAR PHUM ASEC PGOV KCRM CASC ECON MX |
09MONTERREY74 | PUBLIC PROTEST AGAINST MEXICAN MILITARY LIKELY ORGANIZED BY [...] (C) Summary. Drug traffickers in northern Mexico appear to be using a new tactic to combat the Mexican military by mounting demonstrations demanding that the military leave. There were demonstrations in Monterrey on January 19, and February 9 and February 12. Our contacts report that the n [...] | 2009-02-13 14:35:00 | Consulate Monterrey | CONFIDENTIAL | SNAR PHUM ASEC PGOV KCRM CASC ECON MX |
09MONTERREY79 | CONTINUING NARCO-DEMONSTRATIONS CHALLENGE NUEVO LEON [...] (C) Summary. Nuevo Leon residents are demanding that the state government do more to stop narco-funded demonstrations. Although the Nuevo Leon Governor and Secretary of Public Security have publicly said that organized crime is behind the protests - specifically naming the Gulf Cartel and th [...] | 2009-02-18 19:43:00 | Consulate Monterrey | CONFIDENTIAL | SNAR PHUM ASEC PGOV KCRM CASC ECON MX |
09MONTERREY80 | FEBRUARY 17 AMCONSULATE MONTERREY EMERGENCY ACTION COMMITTEE [...] (C) Summary. The Consulate General Monterrey EAC convened on February 17 to discuss ongoing demonstrations sponsored by the drug cartels against the military, a recent incident during which an unknown person tailed a Post official while departing the Consulate Building, and the reliability of [...] | 2009-02-18 19:56:00 | Consulate Monterrey | CONFIDENTIAL | ASEC SNAR KCRM PINS CASC MX |
09MONTEVIDEO23 | URUGUAY ESTABLISHES NEW COURTS TO TACKLE COMPLEX [...] SUMMARY. In an effort to ensure that complicated cases are properly understood and adjudicated, and to address the public's growing concern about organized crime and narcotics abuse and trafficking, the GOU has established two new courts to focus specifically on those areas. The Juzgados co [...] | 2009-01-15 19:48:00 | Embassy Montevideo | UNCLASSIFIED | SNAR SOCI PGOV KCRM KJUS UY |
09MONTEVIDEO562 | COMPLETION OF HUMAN RIGHTS VETTING PROCESS FOR [...] Embassy Montevideo is pleased to inform that Uruguayan nominee for attendance to the FBI National Academy, 240th session has been successfully vetted at post. In accordance to Leahy vetting, Uruguay is part of the Fast Track approved countries, State 87762, therefore; this cable completes the [...] | 2009-09-28 18:16:00 | Embassy Montevideo | UNCLASSIFIED | KCRM MARR PHUM SMIG SNAR |
09MONTEVIDEO565 | COMPLETION OF HUMAN RIGHTS VETTING PROCESS FOR [...] Embassy Montevideo is pleased to inform that Uruguayan nominee for attendance to the "Major Financial Crimes Conference" to be held in Rio de Janeiro has been successfully vetted at post. In accordance to Leahy vetting, Uruguay is part of the Fast Track approved countries, State 87762, theref [...] | 2009-09-30 14:20:00 | Embassy Montevideo | UNCLASSIFIED | KCRM MARR PHUM SMIG SMAR |
09MONTEVIDEO734 | INCSR II -- URUGUAY [...] Post submits the 2009-2010 INCSR II report. An e-mail copy with tracked changed was delivered by e-mail, per reftel instructions. 2. While the level of money laundering and related crimes is considered relatively low in Uruguay, the country's financial system remains vulnerable to th [...] | 2009-12-17 16:57:00 | Embassy Montevideo | UNCLASSIFIED | EFIN KCRM PTER SNAR UY |
09MONTEVIDEO760 | URUGUAY: 2009 COUNTRY REPORTS ON TERRORISM [...] (U) This is a CORRECTED COPY of 09 Montevideo 760. Embassy point of contact for this report is Pol/Econ officer Eric Theus. ------------------ GENERAL ASSESSMENT ------------------ 2. (SBU) Uruguay is a willing partner of the U.S. in counterterrorism efforts. It supports the fight agains [...] | 2009-12-22 15:36:00 | Embassy Montevideo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER ASEC KCRM KPAO KHLS EFIN UY |
09MONTEVIDEO89 | URUGUAY 2009 TRAFFICKING IN PERSONS (TIP) REPORT [...] SUMMARY: There is a relatively low incidence of trafficking in persons in Uruguay but the government is nonetheless undertaking robust efforts to improve public consciousness, detection, prosecution and protection of victims, to the extent possible with existing resources. These efforts to ta [...] | 2009-02-13 16:55:00 | Embassy Montevideo | UNCLASSIFIED | KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG UY |
09MOSCOW1181 | RUSSIAN GOVERNMENT INTEREST IN EXPANDING HEALTH POLICY [...] (U) This is an action cable. Please see paragraph 13. 2. (SBU) SUMMARY: In a welcome development, Russian health officials are expressing much more interest in cooperating with the United States on a wide range of health issues, including infectious and chronic disease control and preventi [...] | 2009-05-08 12:16:00 | Embassy Moscow | UNCLASSIFIED//FOR OFFICIAL USE ONLY | TBIO PREL EAID SOCI KHIV TSPL KCRM PTER KFLU |
09MOSCOW1280 | RUSSIAN VIEWS ON AN INTERNATIONAL PIRACY TRIBUNAL [...] (C) Summary: Russia favors some form of an international tribunal as the best means to ensure that suspected pirates are tried by uniform legal standards and to allow for thorough investigations to help build evidence against the criminal bosses directing piracy operations. Among the options [...] | 2009-05-20 12:59:00 | Embassy Moscow | CONFIDENTIAL | PGOV PREL MARR EWWT KCRM PBTS PHSA RS |
09MOSCOW1461 | RUSSIAN MFA ON ASSISTANCE TO STRENGTHEN [...] No summary [...] | 2009-06-04 05:43:00 | Embassy Moscow | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KNNP KCRM MNUC ASEC PARM PINR |
09MOSCOW1619 | BUSINESS LEADER ON LAW ENFORCEMENT CORRUPTION [...] (SBU) Summary: On June 12, Resident Legal Advisor (RLA) met with Yanna Yakovleva, the head of Business Solidarity, a NGO dedicated to protecting Russian businesses from government extortion. Yakovleva expressed appreciation for a recent joint project with the Embassy that had changed the law o [...] | 2009-06-19 11:33:00 | Embassy Moscow | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PGOV PHUM PREL KCRM KJUS SNAR RS |
09MOSCOW2061 | IPR: RUSSIA ACCREDITS ROYALTIES COLLECTING SOCIETY [...] (C) Summary: On August 6, the Russian Federal Service for Supervision of Law Observance in Cultural Heritage Protection (ROK) granted All-Russia Organization for Intellectual Property (VOIS) accreditation as Russia's sole royalty collecting society in both the performer and phonogram producer [...] | 2009-08-12 08:25:00 | Embassy Moscow | CONFIDENTIAL | ECON ETRD KIPR KCRM RS WTO |
09MOSCOW2211 | RUSSIA'S ALTAI REPUBLIC FACES ECONOMIC PROMISE AND [...] (U) SUMMARY: Rising tourism presents an economic opportunity for the Altai Republic's mostly rural population, but also threatens its unspoiled wilderness. Threats include desecration of ancient cultural sites, poaching of endangered wildlife, and, to a lesser extent, illegal logging. Develop [...] | 2009-08-27 14:36:00 | Embassy Moscow | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SENV ECON EAID SOCI PGOV KCRM KDEM PREL RU |
09MOSCOW2366 | RUSSIAN ILLEGAL LOGGING -- AN OPPORTUNITY TO ENGAGE [...] (SBU) SUMMARY: The USG has an opportunity to work with Russia to combat illegal logging, and increasing reasons to do so. Russia contains more of the world's forested area than any other country -- approximately 20 percent -- and between 10 and 30 percent of wood is harvested illegally. Illeg [...] | 2009-09-15 11:50:00 | Embassy Moscow | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SENV EAGR KGHG EAID KCRM SOCI PREL RS |
09MOSCOW2560 | RELIABLE COMMERCIAL DISPUTE RESOLUTION: AN ABSENT [...] (SBU) An unpredictable legal system, specifically as it relates to resolving business disputes, has undermined foreign (and domestic) investor confidence in Russia. Some investors have focused on international arbitration and private dispute resolution to resolve commercial disputes involving [...] | 2009-10-09 11:46:00 | Embassy Moscow | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV KCRM KJUS PGOV PHUM PREL RS |
09MOSCOW2690 | U.S. EXPLORES ENVIRONMENTAL CRIMES COOPERATION WITH RUSSIA [...] (SBU) SUMMARY: Two conferences organized the week of October 2 in Vladivostok and Moscow highlighted both the importance of and challenges to increasing U.S.-Russian cooperation on environmental crimes. A 2007 prosecution of an Amcit for illegal hunting in Kamchatka failed in part because of [...] | 2009-10-30 12:27:00 | Embassy Moscow | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SENV KCRM KJUS PGOV PHUM PREL CH RS |
09MOSCOW2943 | ALLEGED NUCLEAR SMUGGLING INCIDENT AT THE RUSSIA-KAZAKHSTAN BORDER REF: TELEPHONE CONVERSATION BETWEEN FSN AND RUSSIAN CUSTOMS OFFICER RELAYED TO EXBS ADVISOR Classified By: DCM ERIC RUBIN FOR REASONS 1.4 (B, C, D). [...] No summary [...] | 2009-12-04 14:08:00 | Embassy Moscow | SECRET | ASEC KCRM KNNP KZ MNUC PARM PINR PTER RS UP |
09MOSCOW3013 | RUSSIA SLOW TO MOBILIZE ON ENVIRONMENT WORKING [...] (SBU) SUMMARY: The Russian working-level coordinator of the Environment Working Group under the Bilateral Presidential Commission told us on December 11 that the Ministry of Natural Resources and Environment (MNRE) would likely be interested in working with the United States under the Working [...] | 2009-12-15 08:49:00 | Embassy Moscow | CONFIDENTIAL | PREL SENV EAID KCRM KGHG EFIS RS |
09MUMBAI311 | MUMBAI BUSINESSES FINDING NEW MECHANISMS FOR TRADE WITH [...] (C) Summary: While large Indian conglomerates are wary of investing in Iran, Mumbai's small and medium size trade companies continue to do business with their Iranian counterparts, explaining the 42 percent increase in India's non-petroleum and non-crude oil trade with Iran in the last year. [...] | 2009-07-28 08:32:00 | Consulate Mumbai | SECRET | EINV ECON EFIN PGOV ETRD ETTC EIND KCRM IR KS |
09MUNICH48 | MUNICH TIP SEMINAR HIGHLIGHTS ONGOING CHALLENGES IN [...] Summary: The annual Munich TIP (Trafficking in Persons) seminar sponsored by the Hanns Seidel Stiftung focused on the treatment by German media of the TIP phenomena, public views on the issue, and the need to improve assistance to victims. Some non-governmental participants believed that Germ [...] | 2009-03-10 15:38:00 | Consulate Munich | UNCLASSIFIED | KTIP KCRM PHUM SMIG ELAB GG |
09MUSCAT19 | OMAN DENOUNCES ISRAEL AND INTERNATIONAL COMMUNITY [...] (C) Summary: The Secretary General of Oman's foreign ministry harshly criticized "Israeli aggression" in Gaza and the alleged inaction of the UN Security Council and international community to stop the killing of Palestinians in a January 7 assembly of the local diplomatic corps. He stated [...] | 2009-01-07 13:32:00 | Embassy Muscat | CONFIDENTIAL | PREL KPAL KWBG ECON EFIN KCRM MOPS MU |
09MUSCAT253 | EMBASSY MUSCAT INPUT TO THE 2009 TRAFFICKING IN PERSONS [...] (SBU) This report covers anti-trafficking efforts by the Government of Oman (GOO) from April 2008 to March 2009. Paragraph three begins text. Compiling the report required 48 hours at the FS-04 level, 3 hours at the FSN-09 level, 6 hours at the FS-02 level, 3 hours at the FS-01 level, and 3 hou [...] | 2009-03-30 12:15:00 | Embassy Muscat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP ELAB KCRM KFRD KWMN PGOV PREF SMIG ASEC MU |
09MUSCAT287 | OMAN ANTI-TRAFFICKING COMMITTEE CONVENES [...] (U) According to local Arabic and English language press reports, Oman's National Committee for Combating Trafficking in Persons (TIP) -- which was established by the Sultanate's comprehensive anti-trafficking law enacted in November 2008 (ref B) -- held its inaugural meeting on April 1, 2009. [...] | 2009-04-06 13:01:00 | Embassy Muscat | CONFIDENTIAL | PGOV PHUM KCRM KTIP MU |
09MUSCAT79 | (S) OMAN TO FACILITATE TRANSFER OF IRANIAN SMUGGLERS [...] (S/REL USA AND CMFC) Omani Minister Responsible for Foreign Affairs, Yusef bin Alawi, told the Ambassador January 28 that Oman would facilitate the repatriation of Iranian smugglers rescued in the Persian Gulf by the USS Ramage. The transfer is being coordinated between appropriate Embassy ele [...] | 2009-01-28 13:35:00 | Embassy Muscat | SECRET | PREL MOPS IR MU KCRM PHSA |
09MUSCAT92 | (S) Successful Transfer of Iranian Smugglers to Omani [...] (S/REL USA AND CMFC) On January 29 at 0925 the USS Ramage successfully completed the transfer of seven Iranian smugglers to the Royal Omani Navy (RON) in Omani territorial waters. By request of the RON, the Iranians were transferred via the USS Ramage's RHIB (rigid-hull inflatable boat) to an [...] | 2009-02-03 13:31:00 | Embassy Muscat | SECRET | PREL MOPS KCRM PHSA IR MU |
09NAIROBI1014 | GOK FORMS POLICE REFORM COMMISSION [...] (C) On May 7 President Mwai Kibaki launched a Police Reform Commission (PRC) to review existing policies and structures of Kenya's police services and to make recommendations for appropriate institutional arrangements to oversee comprehensive police reforms. The PRC's terms of reference are [...] | 2009-05-19 12:12:00 | Embassy Nairobi | CONFIDENTIAL | PGOV KCRM KDEM ASEC KE |
09NAIROBI1042 | DISPOSITION OF PIRATE SUSPECTS FROM M/V AMIRA [...] (U) See para 3 for urgent action request. 2. (C) Post understands that dialogue may still be ongoing with the Governments of Greece and Egypt to determine if either nation is willing to receive and initiate legal proceedings against 17 suspected Somali pirates captured by the United States N [...] | 2009-05-26 10:23:00 | Embassy Nairobi | CONFIDENTIAL | PHSA KCRM KDEM PREL KE |
09NAIROBI1067 | CONTINUED CLASHES WITH POLICE IN NAIROBI [...] Summary: Recent days-long clashes between police and squatter mechanics in Nairobi have disrupted movement throughout the city. Police initially intervened in a property dispute but backed down as riots dragged into a fifth day, causing one death and more than twenty injuries. The inability o [...] | 2009-05-29 10:46:00 | Embassy Nairobi | UNCLASSIFIED | PGOV ASEC KCRM KE |
09NAIROBI1106 | Kenya and Piracy Prosecutions [...] No summary [...] | 2009-06-04 05:37:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KJUS PHSA KCRM ASEC PREL KE |
09NAIROBI1167 | KENYA POLICE OVERVIEW: PART ONE [...] (C) Summary: This cable is the first in a three-part series on the police in Kenya. This cable provides an overview of police structure and leadership, and assesses the strengths and weaknesses of the main police agencies. Part two will summarize our recent and planned engagement with and assi [...] | 2009-06-11 09:17:00 | Embassy Nairobi | CONFIDENTIAL | PGOV PHUM KJUS ASEC KCRM KE |
09NAIROBI1172 | KENYA POLICE OVERVIEW, PART TWO: U.S. ASSISTANCE [...] Summary: This cable is the second in a three-part series on the Kenyan police forces. This cable summarizes our recent and planned engagement with and assistance to Kenyan law enforcement agencies. Part three will discuss challenges facing those agencies, progress to date on police reform, and [...] | 2009-06-11 14:37:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC KCRM KJUS PGOV KE |
09NAIROBI1183 | KENYA POLICE OVERVIEW, PART THREE: THE WAY FORWARD [...] (U) Summary: This cable is the third in a three-part series on the police in Kenya. Part one provided an overview of police structure and leadership, and assessed the strengths and weaknesses of the main police agencies. Part two summarized our current assistance to Kenyan law enforcement agen [...] | 2009-06-12 10:18:00 | Embassy Nairobi | CONFIDENTIAL | ASEC KCRM KJUS PGOV PHUM KE |
09NAIROBI1238 | ISIOLO'S SECURITY PROBLEM, PART I [...] (SBU) Isiolo District lies in Kenya's geographic center and since colonial times the area has been a crossroads and settling place for people from all over northern Kenya. Pressure from an increasing population, decreasing water supply, and recurrent drought make competition over scarce resour [...] | 2009-06-18 12:59:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID EAGR PHUM PGOV SENV SOCI KCRM KE |
09NAIROBI1259 | ISIOLO'S SECURITY PROBLEM, PART 3 [...] (SBU) Cycles of violence centered on livestock raiding are a sad reality in Isiolo District, which lies in Kenya's geographic center. Population, social, and environmental pressures as well as ineffective (sometimes damaging) government efforts to address them tend to intensify conflict. 2 [...] | 2009-06-23 14:01:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID EAGR PHUM PGOV SENV SOCI KCRM KE |
09NAIROBI1527 | UPDATE ON KENYAN PIRACY PROSECUTIONS [...] Summary: There are currently 100 Somali piracy suspects being held in Kenya, including nine delivered by the Italian Navy on June 26. The manner of delivery and quality of evidence, as much as the number of transfers, has dampened Kenya's enthusiasm for piracy cases. A few cases were delivered [...] | 2009-07-16 07:54:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PREL PGOV KJUS KCRM EWWT MOPS SO EU IT |
09NAIROBI1567 | COAST POLICE SHOOTING HIGHLIGHTS TENSIONS [...] (C) Summary: The bold daytime shooting of two senior Administration Police (AP) inspectors by two Kenya Police Service (KPS) officers in Mombasa has escalated tensions between the two police services and their commanders, and has also highlighted the extent to which drug trafficking and drug a [...] | 2009-07-22 07:12:00 | Embassy Nairobi | CONFIDENTIAL | PGOV KCRM SNAR KE |
09NAIROBI1730 | PAY DEAL ENDS TWO-DAY STRIKE AT KENYA AIRWAYS [...] Demanding a 130% pay raise, employees at Kenya Airways (KQ) went on strike August 14-15. The strike delayed or canceled roughly 90% of KQ's flights, significantly disrupting both domestic and international travel out of east Africa's busiest hub. Civil aviation contacts expect KQ to have wor [...] | 2009-08-18 04:13:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAIR ECON ASEC PTER KCRM KE |
09NAIROBI1770 | Pastoralists Gather for Peace in Maikona [...] Kenya's upper Eastern province continues to be caught in a cycle of inter-tribal violence driven by competition for scarce resources. Two of the opposing groups, the Borana and Gabra, are closely related communities that speak the same language and intermingle along the Kenyan-Ethiopian borde [...] | 2009-08-20 12:57:00 | Embassy Nairobi | UNCLASSIFIED | PREL PBTS EAID KCRM KE ET |
09NAIROBI1829 | VISAS DONKEY: CORRUPTION 212(F) VISA DENIAL [...] (C) Embassy is seeking a security advisory opinion under Section 212(f) of the Immigration and Nationality Act (INA),Proclamation 7750, precluding the entry into the United States of Henry Kiprono Kosgey and his family. Kosgey was born in Nandi district, Rift Valley Province, Kenya on July 14, 194 [...] | 2009-09-01 08:58:00 | Embassy Nairobi | SECRET | CVIS KCOR KCRM PGOV PREL ECON KE |
09NAIROBI1830 | VISAS DONKEY: CORRUPTION 212(F) VISA REVOCATION [...] (C) Embassy is seeking a security advisory opinion under Section 212(f) of the Immigration and Nationality Act, Proclamation 7750, suspending the entry into the United States of Amos Sitswila Wako and members of his family. Wako was born in Kakamega, Western Province, Kenya on July 31, 1945. Post [...] | 2009-09-01 10:09:00 | Embassy Nairobi | SECRET | CVIS KCOR KCRM PGOV PREL ECON KE |
09NAIROBI1885 | KENYA BACK TO THE FUTURE: CHARTERHOUSE BANK LOOKS [...] (C) Ambassador met with Central Bank of Kenya (CBK) Governor Njuguna Ndung'u at the latter's request on September 2. Ndung'u provided Ambassador with a heads-up that Charterhouse Bank (reftel a),which has been closed by order of the Ministry of Finance and supervised by the CBK for the last [...] | 2009-09-08 14:09:00 | Embassy Nairobi | CONFIDENTIAL | ECON EFIN KCRM KE PGOV PREF KCOR |
09NAIROBI1886 | POLICE COMMISSIONER OUSTED, POTENTIAL OPENING FOR [...] (C) Summary: On September 8, the Office of the President announced the reassignment of former Police Commissioner Mohammed Hussein Ali and new appointments in a number of senior positions within the Kenya Police Service (KPS),effective immediately. We have long advocated for the removal of Al [...] | 2009-09-09 04:13:00 | Embassy Nairobi | SECRET | ASEC KJUS KCRM PGOV PTER KE |
09NAIROBI1938 | VISAS DONKEY: CORRUPTION 212(F) VISA DENIAL [...] (C) Embassy is seeking a security advisory opinion under Section 212(f) of the Immigration and Nationality Act, Proclamation 7750, suspending the entry into the United States of Aaron Gitonga Ringera and members of his family. Ringera was born in Meru, Kenya on June 20, 1950. Post strongly believes [...] | 2009-09-16 09:24:00 | Embassy Nairobi | SECRET | CVIS ECON KCRM KE PGOV PREL KCOR |
09NAIROBI2 | 2009 INCSR [...] Following please find Kenya's submission for the 2009 INCSR: 2. QUOTE: KENYA I. Summary Kenya remains a significant transit country for cocaine and heroin bound for Europe and the United States. Quantities of heroin and hashish transiting Kenya, mostly from Southwest Asia bound for Eu [...] | 2009-01-02 07:38:00 | Embassy Nairobi | UNCLASSIFIED | SNAR KCRM SOCI PGOV KE |
09NAIROBI2016 | KENYA THREATENS END TO PIRACY PROSECUTIONS [...] (SBU) Summary: On September 12, the Kenya Attorney General (AG),Amos Wako, presented opening remarks at the Kenya prosecutors' convention in Mombasa, and touted the Department of Public Prosecutions' (DPP) progress under his leadership. He listed a dozen specialized units that had been forme [...] | 2009-09-24 14:29:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KJUS PHSA KCOR PGOV KE IT |
09NAIROBI2133 | ISIOLO SECURITY UPDATE [...] (SBU) SUMMARY: Kenya's ongoing drought has exacerbated tribal and political tensions between pastoralists in Kenya's Isiolo District. The situation recently presented problems for the tourism industry in Kenya's northern corridor when armed livestock herders moved into wildlife conservation lan [...] | 2009-10-08 04:59:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PINS EAID EIND PHUM SENV KCRM KE |
09NAIROBI2252 | MINISTER MAPS OUT POLICE REFORM AGENDA [...] (C) Summary: Following the removal of former Police Commissioner Ali and a major reshuffle in the senior ranks of the Kenya Police Service (see ref A),Ambassador Ranneberger, accompanied by a mission team, called on Minister of State for Internal Security and Provincial Administration George [...] | 2009-10-29 11:43:00 | Embassy Nairobi | CONFIDENTIAL | ASEC PGOV KCRM KCOR KJUS KE |
09NAIROBI2401 | POLICE REFORM ADDITIONAL RESOURCES REQUEST [...] Summary: This cable is an action request. Please see para 5. Following high-level discussions with the leadership of Kenya's law enforcement agencies (see ref B) and our review of the Police Reform Task Force's recommendations (see ref A),post's inter-agency team on police reform has identifi [...] | 2009-11-25 04:14:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC KJUS KCRM EAID PGOV KE |
09NAIROBI284 | A National Forum Discusses the Reform Process [...] The coalition government sponsored a conference called "One Kenya, One Dream: The Kenya We Want" from February 4-6 as a forum to discuss the issues which surfaced during the post-electoral violence, and the coalition's reform agenda to address these. The Ambassador as asked to present a keyno [...] | 2009-02-17 13:27:00 | Embassy Nairobi | UNCLASSIFIED | PGOV PREL PHUM KCRM KE |
09NAIROBI354 | OVERCROWDING BIGGEST PROBLEM IN KENYAN PRISONS [...] Summary: In late January, poloff joined a delegation from the UN Office on Drugs and Crime (UNODC) to visit three Nairobi-area prisons. UNODC is considering allocating some funding to assist the Kenya Prisons Service (KPS) in improving prison conditions. KPS officials seemed quite open in show [...] | 2009-02-25 06:48:00 | Embassy Nairobi | UNCLASSIFIED | PGOV PHUM KCRM KJUS KE |
09NAIROBI356 | OVERCROWDING BIGGEST PROBLEM IN KENYAN PRISONS [...] Summary: In late January, poloff joined a delegation from the UN Office on Drugs and Crime (UNODC) to visit three Nairobi-area prisons. UNODC is considering allocating some funding to assist the Kenya Prisons Service (KPS) in improving prison conditions. KPS officials seemed quite open in show [...] | 2009-02-25 08:07:00 | Embassy Nairobi | UNCLASSIFIED | PGOV PHUM KCRM KJUS KE |
09NAIROBI371 | Letters to the President and PM on Reform [...] On February 26 the Ambassador sent identical letters to President Kibaki and Prime Minister Odinga to urge greater action on the reform agenda and combating corruption. Begin Text: February 26, 2009 Dear Mr. President: I am writing with regard to the progress and pace of implementati [...] | 2009-02-26 11:19:00 | Embassy Nairobi | UNCLASSIFIED | OPDC PGOV KCRM PREL KE |
09NAIROBI373 | TOURIST NUMBERS DEPRESSED WHILE POACHING OF WILDIFE, [...] SUMMARY: Kenya Wildlife Service, Ministry of Forestry and Wildlife, and Ministry of Tourism officials are concerned by a sudden spike in the numbers of elephants, especially in Amboseli and Tsavo East National Parks, apparently poached for their tusks. At the same time, they along with count [...] | 2009-02-26 12:20:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SENV ETRD KCRM KSCA ECON KE |
09NAIROBI4 | KENYAN VIEWS ON SOMALI PIRACY CONTACT GROUP [...] Summary: Kenya supports the proposal to establish a Contact Group on Somali Piracy and plans to send an appropriate high-level official to participate in the inaugural meeting of the CGSP in New York January 13-14. End Summary. 2. In response to Reftel, the Kenyan MFA told us December 29 th [...] | 2009-01-02 08:59:00 | Embassy Nairobi | UNCLASSIFIED | EWWT KCRM MOPS PHSA PBTS PTER KE |
09NAIROBI458 | TWO HUMAN RIGHTS ACTIVISTS MURDERED IN APPARENT [...] (C) On March 5 the Executive Director and Communications Director of the Oscar Foundation, a well-known human rights organization, were murdered in an apparent assassination. The Oscar Foundation had criticized police for killing youth suspected of being members of the outlawed Mungiki sect. I [...] | 2009-03-06 16:59:00 | Embassy Nairobi | CONFIDENTIAL | PHUM PREL PGOV ASEC KCRM KE |
09NAIROBI481 | RWANDA WAR CRIMES PROSECUTOR MAKES FINAL APPEAL [...] (U) On March 2 ICTR Chief Prosecutor Hassan Bubacar Jallow briefed representatives of the informal "Friends of the ICTR," made up of several African and western diplomatic missions in Nairobi, Kenya on the status of efforts to apprehend fugitive Rwandan war crimes suspect Felicien Kabuga, wh [...] | 2009-03-11 12:21:00 | Embassy Nairobi | CONFIDENTIAL | PREL PGOV PHUM KCRM KE RW |
09NAIROBI551 | GOVERNMENT RAIDS SAMBURU CATTLE, STAGE SET FOR [...] In response to complaints of the theft of 560 head of livestock by Samburu raiders, Kenyan security forces staged a major livestock roundup operation in and around Samburu District at the end of February that netted a total of approximately 4,000 animals, none of which reportedly belonged to t [...] | 2009-03-18 12:16:00 | Embassy Nairobi | UNCLASSIFIED | PGOV PHUM KCRM KCOR KE |
09NAIROBI579 | ANTI-CORRUPTION CHIEF ON KENYAN KLEPTOCRACY [...] (C) Summary: Kenya Anti-Corruption Commission Director Justice Ringera told Econ/C that while there was no evidence of involvement by "big fish" in either the Triton Oil or maize scandals (ref b) "every mover and shaker" in the Parliament, Cabinet, and the Attorney General's office is corrupt [...] | 2009-03-24 11:46:00 | Embassy Nairobi | SECRET | KCOR KCRM KDEM PGOV PHUM PINR PREL ECON KE |
09NAIROBI663 | President Obama's Comment on Kenya [...] I have today sent the following letter to President Kibaki and Prime Minister Odinga pointing out the comment made on Kenya by President Obama on April 3. The comment was also prominently covered in the media. 2. Begin text of letter: April 6, 2009 Mr. President and Mr. Prime Ministe [...] | 2009-04-06 06:23:00 | Embassy Nairobi | UNCLASSIFIED | PGOV PREL PHUM KCRM KE |
09NAIROBI800 | MUNGIKI-INSPIRED VIOLENCE HITS CENTRAL PROVINCE [...] Violence erupted in Karatina town and surrounding communities in Central Province after local residents resisted moves by the Mungiki criminal organization to force payment of a monthly levy on local residents and businessmen for "protection." Despairing that police were unable or unwilling [...] | 2009-04-23 08:00:00 | Embassy Nairobi | UNCLASSIFIED | ASEC PGOV PHUM KCRM CASC KE |
09NAIROBI86 | KENYA PASSES LONG AWAITED ANTI-COUNTERFEIT GOODS BILL [...] Summary: On 10 December 2008, Kenya's Parliament finally passed a long awaited anti-counterfeit goods bill, which substantially raises penalties for individuals convicted of manufacturing, importing, and selling knockoffs. President Mwai Kibaki signed it December 24 and it is expected to be p [...] | 2009-01-13 14:14:00 | Embassy Nairobi | UNCLASSIFIED | KIPR KCRM ETRD PHUM EINV EFIN ECON PGOV KE |
09NAPLES102 | REPORT SHOWS ALARMING INCREASE IN ORGANIZED CRIME IN NAPLES [...] (U) A report issued on September 30 by the Rome-based research institute Censis, and funded by the Italian Parliament's Anti-Mafia Committee, concludes that organized crime is on the rise throughout Italy but constitutes "a true national emergency" in the greater Naples area. The report is b [...] | 2009-10-01 14:55:00 | Consulate Naples | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM ASEC CASC SNAR IT |
09NAPLES52 | REACHING OUT TO CALABRIA [...] (C) Summary: During an early April trip through Italy's most problematic region, Calabria, Consul General Truhn and ConGen Naples staff reached out to both government officials and the public to reiterate our common interest in development and rule of law. In a region in which politicians ar [...] | 2009-04-22 14:28:00 | Consulate Naples | CONFIDENTIAL | PGOV ECON PREL BEXP SNAR SOCI KCRM KCOR CASC IT |
09NAPLES53 | CAN ITALY'S ETERNAL "SOUTHERN QUESTION" BE SOLVED? [...] (SBU) Summary: The economy of southern Italy has been in a sad state for over a decade, with almost zero growth and chronic unemployment. The worldwide economic crisis does not bode well for a region where 22.5 percent of the population lives below the poverty line. Only one-half of one per [...] | 2009-04-23 10:37:00 | Consulate Naples | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN KCRM KCOR IT |
09NAPLES69 | SICILY: REGIONAL GOVERNMENT IN TURMOIL WHILE THE MAFIA IS [...] (C) Summary: As host to an important U.S. Navy base, location of recently discovered gas reserves, and home to 17,000 U.S. citizens, Sicily's future is clearly of interest to the United States. For now, political feuding has replaced the war on organized crime in the headlines: Regional President R [...] | 2009-06-15 07:39:00 | Consulate Naples | CONFIDENTIAL | PGOV PREL KCRM ECON SNAR MARR KCOR IT |
09NAPLES74 | GROWTH PLUMMETS IN ITALY'S CAMPANIA REGION [...] (SBU) Summary: A new report by Italy's central bank shows that the country's second-most populous region, Campania, has the lowest growth rate in Italy and the lowest rate of employment of any region in the EU. The region has experienced stagnant growth for about fifteen years, but the globa [...] | 2009-06-23 07:39:00 | Consulate Naples | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN KCRM KCOR IT |
09NAPLES90 | FIXING ITALY'S SOUTHERN PROBLEM: BERLUSCONI'S "NEW DEAL" [...] (SBU) Summary: Using American comparisons such as "New Deal" and "Marshall Plan," Prime Minister Silvio Berlusconi has outlined his government's new plan for the South, which he intends to supervise personally. The three priority sectors are infrastructure, tourism, and innovation. The Ita [...] | 2009-08-13 15:53:00 | Consulate Naples | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EFIN KCOR KCRM IT |
09NASSAU391 | BAHAMAS REACTS TO THE 2009 TRAFFICKING IN PERSONS [...] (U) The Ministry of Foreign Affairs issued a statement in response to the 2009 Trafficking in Persons (TIP) Report carried by local media June 24. The MFA said the GCOB "continues to meet its obligations in combating and eliminating human trafficking" under the Palermo Convention and the rel [...] | 2009-06-29 20:49:00 | Embassy Nassau | CONFIDENTIAL | KTIP ELAB KCRM KPAO KWMN PGOV PHUM PREL SMIG |
09NASSAU400 | BAHAMAS: POLICE COMMISSIONER FERGUSON RULES OUT [...] (C) During a June 25 Embassy-hosted luncheon to discuss joint law enforcement efforts, Royal Bahamas Police Force (RBPF) Commissioner Reginald Ferguson down-played previously mentioned prospects for law enforcement cooperation between The Bahamas and Haiti. Ferguson rejected the idea of statio [...] | 2009-06-30 20:58:00 | Embassy Nassau | CONFIDENTIAL | PREL SNAR SMIG PGOV KCRM HA BF |
09NASSAU99 | THE BAHAMAS -- NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] (U) As requested in ref A, please find Post's responses to questions for the annual Trafficking in Persons Report. -------------------------------------- Para 23 -- THE COUNTRY'S TIP SITUATION -------------------------------------- 2. (SBU) A. What are the sources of available informatio [...] | 2009-02-13 20:54:00 | Embassy Nassau | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP ELAB KCRM KFRD KWMN PGOV PHUM PREF SMIG BF |
09NDJAMENA137 | CHAD: EMBASSY NDJAMENA'S TIP COMPLIANCE ACTION [...] (SBU) In order to help the Chad Government to avoid sanctions because of TIP provisions, we are engaged in executing an action plan, which we first informed Department in REF A. 2. (SBU) Background: GOC Actions to Date: The most recent in the GOC's efforts to address trafficking in pers [...] | 2009-04-20 17:27:00 | Embassy Ndjamena | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM KWMN PGOV PHUM PREL SU CD |
09NDJAMENA258 | CHADIAN OFFICIALS PROMISE COORDINATION ON G/TIP [...] (SBU) Charge d'affaires delivered G/TIP Tier III Action Plan (Ref A) and elements of the USG's initiative to curb gender-based violence (Ref B) to Chadian officials at the MFA, and to the Minister of Human Rights, on June 26. At both ministries, our Chadian colleagues promised full cooperat [...] | 2009-06-26 15:15:00 | Embassy Ndjamena | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PHUM ELA KCRM KWMN KOCI CD |
09NDJAMENA575 | IMPLEMENTATION OF THE CHILD SOLDIERS PREVENTION ACT [...] (SBU) Post has an ongoing dialogue with the Government of Chad regarding the recruitment and use of child soldiers in the Chadian armed forces, in Chadian armed opposition groups, and Sudanese rebel groups operating in Chad. Post delivered Ref A demarche November 30 to MFA interlocutors as pa [...] | 2009-12-03 07:18:00 | Embassy Ndjamena | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM KWMN ELAB PGOV PHUM PREL DC |
09NEWDELHI1049 | JOINT US TREASURY AND DOD SOUTH ASIA REGIONAL [...] (SBU) Summary: U.S. Pacific Command (PACOM) and the U.S. Department of the Treasury hosted a successful regional conference on Countering Terrorist Financing in the Charitable Sector from April 14-16 in New Delhi, India, with assistance from U.S. Central Command (CENTCOM) as well. Interagency [...] | 2009-05-22 11:11:00 | Embassy New Delhi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PTER KCRM EFIN PK IN |
09NEWDELHI2309 | AMBASSADOR VERVEER AND SECRETARY SIKRI SUPPORT [...] (SBU) SUMMARY. Ambassador Melanne Verveer met Ministry of Women and Child Development (MWCD) Secretary Devender Kumar Sikri on November 9 to discuss the Women's Empowerment Dialogue (WED). Sikri described the GOI's ideas for WED discussion topics. These included social and economic empowerme [...] | 2009-11-17 07:44:00 | Embassy New Delhi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV TSPL KCRM KCOR ELAB KDEM KWMN KOCI PHUM |
09NEWDELHI2373 | RENEWED GOI EFFORTS TO COMBAT TIP [...] (SBU) Summary: The Ministry of Home Affairs (MHA),which plays a significant role in the GOI's trafficking in persons (TIP) efforts, seems to be taking renewed steps to overcome India's TIP challenge. In September, the MHA issued two advisories, one on violence against women and another on hu [...] | 2009-11-24 12:18:00 | Embassy New Delhi | CONFIDENTIAL | PGOV KCRM KCOR ELAB KWMN KOCI PHUM KTIP SOCI IN |
09NEWDELHI2376 | RENEWED GOI EFFORTS TO COMBAT TIP [...] (SBU) Summary: The Ministry of Home Affairs (MHA),which plays a significant role in the GOI's trafficking in persons (TIP) efforts, seems to be taking renewed steps to overcome India's TIP challenge. In September, the MHA issued two advisories, one on violence against women and another on hu [...] | 2009-11-24 12:24:00 | Embassy New Delhi | CONFIDENTIAL | PGOV KCRM KCOR ELAB KWMN KOCI PHUM KTIP SOCI |
09NEWDELHI241 | SATYAM PUTS THE SPOTLIGHT ON CORPORATE GOVERNANCE IN INDIA [...] (SBU) Summary: Indian government and industry leaders are working to make the fraud and failure of corporate governance at Satyam appear to be an isolated incident. However, industry insiders and legal experts view Satyam as indicative of widespread lack of corporate governance especially in [...] | 2009-02-10 05:23:00 | Embassy New Delhi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV EIND KCRM KCOR IN |
09NEWDELHI2492 | INDIA: TIP INTERIM ASSESSMENT [...] (SBU) Summary. India has made continuing progress since April 2009 in combating human trafficking. The Ministry of Home Affairs has designated trafficking in persons a top priority and demonstrated renewed efforts in tackling the problem. India enhanced efforts to expand law enforcement capac [...] | 2009-12-14 12:17:00 | Embassy New Delhi | UNCLASSIFIED | KCRM KWMN PGOV PHUM PREL PTER SOCI KTIP IN |
09NEWDELHI34 | INDIA TO SUPPORT CONTACT GROUP ON SOMALI PIRACY [...] PolCouns delivered reftel invitation, information on the Contact Group (CG) on Somali Piracy, and additional issues for consideration by core members to Ministry of External Affairs Joint Secretary (United Nations - Political Division) Asith Bhattacharjee. Bhattacharjee confirmed that he will [...] | 2009-01-08 09:53:00 | Embassy New Delhi | UNCLASSIFIED | PHSA KCRM EWWT MOPS PBTS PTER IN |
09NEWDELHI405 | INDIAN HOME MINISTER PLEDGES COUNTERTERRORISM COOPERATION TO FBI DIRECTOR MUELLER [...] (S/Noforn) Summary: In a March 3 meeting with FBI Director Robert Mueller, Indian Home Minister P. Chidambaram: -- thanked the FBI for assistance in the Mumbai terror attacks investigation and pledged to strengthen counterterrorism cooperation; -- expressed concern at the possibility of terrori [...] | 2009-03-04 13:12:00 | Embassy New Delhi | SECRET | PTER KJUS PGOV KCRM PINR PREL IN |
09NEWDELHI412 | INDIAN NSA SHARES DESIRE FOR COOPERATION WITH DIRECTOR MUELLER [...] (S) Summary. In a cordial March 3 meeting with FBI Director Robert Mueller, Indian National Security Advisor M.K. Narayanan: -- recognized the importance of the improved cooperation between the U.S. and India since November's terrorist attacks in Mumbai; -- identified Lashkar-e-Taiba as the number [...] | 2009-03-04 13:46:00 | Embassy New Delhi | SECRET | PTER KJUS PGOV KCRM PINR PREL IN |
09NEWDELHI420 | FBI DIRECTOR MUELLER MEETS WITH DIRECTORS OF [...] (C) In a March 3 meeting, FBI Director Robert Mueller met with the Director of India's Intelligence Bureau (IB) Rajiv Mathu and National Investigation Agency (NIA) Director Radha Vinod Raju. Director Mueller thanked the government of India (GOI) for its cooperation and access in the investigat [...] | 2009-03-05 13:16:00 | Embassy New Delhi | SECRET | PTER KJUS PGOV KCRM PINR POREL IN |
09NIAMEY135 | WEEKLY CAMEL MARKET DRIVES LIBYA-LAKE CHAD TRADE [...] In far eastern Niger, N'Guigmi's weekly camel market on Sundays and Mondays draws buyers from Libya, Chad, and Nigeria, and 500 - 1,000 head change hands each week. The sale and export of camels has emerged as the most important source of income for the community. At the same time, it has dra [...] | 2009-03-16 07:19:00 | Embassy Niamey | UNCLASSIFIED | ECON ETRD KCRM KMPI PINR PTER SENV SMIG NG |
09NIAMEY610 | Niger: TIP Tier 3 Reassessment [...] This update provides Embassy Niamey's response to reftel para 4. 2. The Government of Niger (GON) has not yet enacted legislation drafted in 2006 prohibiting human trafficking. Embassy Niamey, however, continues to prod the GON to do so. Efforts to prosecute and punish trafficking offenders [...] | 2009-08-20 05:53:00 | Embassy Niamey | UNCLASSIFIED | KTIP KCRM KWMN PGOV PHUM SMIG NG |
09NIAMEY89 | NIGER -- ASSESSING THE NEED FOR INCREASED LAW [...] The following is Post's response to provide input to help further define law enforcement and judicial training needs. Below are Post's responses to the questions posed: A. What are the key internal or regional challenges the host government's non-military security apparatus confronts? (i.e [...] | 2009-02-17 15:52:00 | Embassy Niamey | UNCLASSIFIED | ASEC KCRM PARM PGOV PTER SNAR SOCI NG |
09NIAMEY99 | Niger 2009 Trafficking in Persons (TIP) Report [...] (U) Per reftel instructions, Post submits the following information on Niger for the 2009 Trafficking in Persons (TIP) Report. Post's responses correspond to checklist paragraphs as below: 2. (SBU) NIGER'S TIP SITUATION: A. Primary sources of information on trafficking in persons includ [...] | 2009-02-19 14:39:00 | Embassy Niamey | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP KCRM KWMN SMIG KFRD ASEC ELAB NG |
09NICOSIA123 | REPUBLIC OF CYPRUS -- NINTH ANNUAL TRAFFICKING IN [...] (U) Paras 3-6 are sensitive but unclassified -- not for internet distribution. 2. (U) Embassy Nicosia hereby submits information for the April 2008 - February 2009 Trafficking in Persons (TIP) Report. Embassy point of contact is John Rhatigan, Political Section, Tel: (357) 22-39-3364, Fax: [...] | 2009-02-13 10:39:00 | Embassy Nicosia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM KWMN ELAB PGOV PHUM PREF CY |
09NICOSIA124 | TURKISH CYPRIOT-ADMINISTERED AREA -- NINTH ANNUAL [...] (U) Paras 3-6 are sensitive but unclassified --not for internet distribution. 2. (U) Embassy Nicosia hereby submits information for the April 2008 - February 2009 Trafficking in Persons (TIP) Report. Embassy point of contact is John Rhatigan, Political Section, Tel: (357) 22-39-3-364, Fax: [...] | 2009-02-13 14:15:00 | Embassy Nicosia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KFRD KWMN ELAB PGOV PHUM PREF |
09NICOSIA143 | CYPRUS: WANTED DHKP-C TERRORIST'S FUTURE UNCERTAIN [...] (S) SUMMARY: RoC Deputy Justice Minister Andys Tryfonides on February 19 informed the Ambassador that Turkish national Aslan Tayfun Ozkok would complete the same day a jail sentence for attempted illegal entry into Cyprus. Tryfonides feared that Ozkok, a member of a recognized terrorist orga [...] | 2009-02-20 15:27:00 | Embassy Nicosia | SECRET | PREL KCRM CY TU |
09NICOSIA262 | CYPRUS: PRESIDENT APPROVES TRANSIT OF SOMALI [...] No summary [...] | 2009-04-14 07:47:00 | Embassy Nicosia | SECRET | PREL MOPS PTER KCRM CY TU |
09NICOSIA395 | UN MISSION IN CYPRUS WORKING TO COMBAT TIP/SEA, [...] (U) Per Reftel instructions, on June 16 and 18, Poloff contacted UN Force in Cyprus (UNFICYP) Civil Affairs Officer Maria Wilkins. Wilkins serves as UNFICYP's appointed "gender focal point," and is charged with educating UN civilian, police and military personnel about sexual harassment, sexua [...] | 2009-06-18 16:04:00 | Embassy Nicosia | UNCLASSIFIED | KPKO PREL KCRM CY |
09NICOSIA432 | CYPRIOT RESPONSE TO 2009 TIP REPORT BALANCED, [...] (C) Summary: Reactions to the 2009 State Department Trafficking in Persons (TIP) Report were generally positive. GOC officials welcomed this year's report as long-overdue recogNi4ign of subsdaltial GGC progresc to co-bat TIP.Q BeActigns drom NGOs ald lo#al acti6ists in the GPeek Cypriot commUn [...] | 2009-07-01 11:53:00 | Embassy Nicosia | CONFIDENTIAL | KCRM KPAO KWMN ELAB PGOV PHUM PREL CY |
09NOUAKCHOTT127 | MAURITANIA: NEEDS ASSESSMENT FOR LAW ENFORCEMENT [...] (SBU) Post Coup Caveats: This is a response to REFTEL request for information. Our response reflects activities we believe would be useful if political conditions -- i.e. the return of democratic governance -- will allow. In the Post-Coup environment, our engagement must be very limited a [...] | 2009-02-12 13:10:00 | Embassy Nouakchott | UNCLASSIFIED | PGOV SOCI KCRM ASEC XW XY XI |
09OSLO120 | M/S POLARIS: NORWEGIANS DENY JURISDICTION [...] No summary [...] | 2009-02-18 13:56:00 | Embassy Oslo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHSA PBTS EWWT KCRM PTER MOPS PREL NO |
09OSLO148 | AFGHAN IMMIGRANTS IN NORWAY [...] (U) SUMMARY. Afghans represent one of Norway,s newest immigrant communities with 72% having been in Norway less than five years. The 8,000 registered Afghans currently living in Norway (including Norwegian-born to immigrant parents),are comprised primarily of refugees and asylum seekers. T [...] | 2009-03-09 07:30:00 | Embassy Oslo | CONFIDENTIAL | ASEC PTER PGOV PINR KCRM AF NO |
09OSLO309 | FROZEN DELIGHT: NORWAY'S TURKISH MINORITY [...] No summary [...] | 2009-04-22 12:48:00 | Embassy Oslo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC PINR PTER KCRM TU NO |
09OSLO361 | NORWEGIAN DELEGATION TO CGPCS [...] (U) The Norwegian delegation to the Contact Group on Piracy off the Coast of Somalia will consist of : Carl P. Salicath, Senior Advisor, Ministry of Foreign Affairs (head of delegation) email cps@mfa.no cell phone: 47 916 92 684 Gaute Syvertsen, Deputy Director General, Ministry of Trade [...] | 2009-05-20 15:43:00 | Embassy Oslo | UNCLASSIFIED | MARR ECON PREL PGOV EWWT KCRM PBTS PHSA NO |
09OSLO384 | NORWEGIAN IRANIANS: A MODEL IMMIGRANT COMMUNITY [...] (SBU) SUMMARY. Iranian immigrants in Norway are some of the country's most successful and best-integrated non-Western minorities. There are currently over 15,000 first and second generation Iranians in Norway, making them the tenth largest immigrant group. The community is highly educated, s [...] | 2009-06-10 11:24:00 | Embassy Oslo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC CVIS IR KCRM NO PINR PTER |
09OSLO396 | RINGLEADER OF ALLEGED PLOT TO ATTACK US EMBASSY IN [...] (C) SUMMARY: Norway's Supreme Court ruled June 12 that a jury's decision in February 2009, to convict Arfan Bhatti of vandalism and attempted murder, did not meet European Court of Human Rights requirements and threw the verdict out. The case will now return to the appeals court to be re-tri [...] | 2009-06-17 06:40:00 | Embassy Oslo | CONFIDENTIAL//NOFORN | ASEC KCRM NO PREL PTER |
09OSLO403 | BHATTI RELEASED FROM PRISON [...] (SBU) Summary. Norway's Appeals Court ruled June 19 to release Arfan Bhatti, ringleader of an alleged plot to attack the US Embassy in Oslo, pending his re-trial in August, 2009. Bhatti had been convicted of vandalism and attempted murder in February 2009 but Norway's Supreme Court June 12 [...] | 2009-06-22 06:57:00 | Embassy Oslo | CONFIDENTIAL | ASEC KCRM PREL PTER NO |
09OSLO713 | ARFAN BHATTI'S COURT RE-TRIAL DELAYED FROM [...] (SBU) Arfan Bhatti, who was convicted of grave vandalism in the shooting of the Oslo synagogue in 2006 and was also the accused ringleader of an alleged plot against the U.S. and Israeli embassies (Reftel and previous),was supposed to be re-tried on November 5 and 6 in the Court of Appeals in [...] | 2009-11-13 17:23:00 | Embassy Oslo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC KCRM PTER PREL NO |
09OSLO783 | NORWAY: 2009 COUNTRY REPORT ON TERRORISM [...] (U) Consistent with instructions in ref A, the following is Embassy Oslo's submission for the narrative of the 2009 Country Report on Terrorism for Norway: Begin text. Norwegian authorities considered the threat of terrorist attacks in Norway low and the widespread belief among the genera [...] | 2009-12-21 14:25:00 | Embassy Oslo | UNCLASSIFIED | PTER ASEC EFIN KCRM KHLS PINS PREL AEMR NO |
09OSLO90 | MINORITY ANGER IN NORWAY RISES [...] (SBU) Summary: A series of anti-Israel demonstrations on January 8 and January 10 erupted into violence in central Oslo as some demonstrators, primarily young Muslim-background youth, clashed with police. The damages, police action and extent of the violence were the worst in Norway since the [...] | 2009-02-03 06:02:00 | Embassy Oslo | CONFIDENTIAL | PREL KIRF PTER ASEC KPAO KCRM KISL NO |
09OTTAWA151 | CANADA?S TIP REPORT SUBMISSION [...] (SBU) OVERVIEW OF CANADA'S TIP SITUATION A. The Government of Canada collects trafficking in persons (TIP) information through a number of sources, including police and court-reported data and reported case law. The 2008 Annual Criminal Intelligence Service Canada Report on Organized Cri [...] | 2009-02-27 21:52:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM SMIG ASEC PREF ELAB KCRM KWMN |
09OTTAWA188 | CANADA SEEKING BETTER TIP DATA COLLECTION [...] (SBU) Summary: Canada wishes to improve its Trafficking In Persons (TIP) data collection system and seeks to learn in an upcoming visit (see para 6) about the USG's best practices. Its existing system clearly does not yet capture all trafficking cases within the criminal justice system, maki [...] | 2009-03-10 20:58:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KTIP ELAB KCRM KFRD KWMN PHUM SMIG CA |
09OTTAWA194 | CANADIAN SUPPORT FOR MEXICAN POLICE AND JUDICIAL [...] (C) Summary: An inter-agency Canadian team will meet with counterparts in Mexico City on March 12 and 13 to see how Canada might better support President Calderon's efforts to reform the police, corrections, and judicial sectors. The mission, which National Security Advisor Marie-Lucie Morin [...] | 2009-03-11 20:15:00 | Embassy Ottawa | CONFIDENTIAL | PREL PGOV KCRM KJUS KCOR SNAR MX CA |
09OTTAWA22 | WHAT ABOUT US? CANADA SEEKS INVITATION TO CONTACT [...] (U) This is an action request -- see para 4. 2. (C) On January 9, Department of Foreign Affairs and International Trade (DFAIT) Senior Advisor for defense and security relations Sarah Robertson called in pol/mil officer to emphasize Canada's extensive, positive engagement on anti-piracy i [...] | 2009-01-09 20:54:00 | Embassy Ottawa | CONFIDENTIAL | PREL PBTS KCRM EWWT XW SO CA |
09OTTAWA242 | CANADA TO SEEK MEMBERSHIP IN CONTACT GROUP ON [...] (U) Department of Foreign Affairs and International Trade (DFAIT) Senior Advisor for Defense and Security Relations Sarah Robertson confirmed to pol/miloff on March 25 that Foreign Minister Cannon had instructed DFAIT staff to seek membership for Canada in the Contact Group on Piracy off the [...] | 2009-03-26 12:16:00 | Embassy Ottawa | UNCLASSIFIED | PREL PBTS KCRM EWWT XW SO CA |
09OTTAWA259 | STREAMLINING SENTENCING TO CUT TRIAL TIMES [...] (SBU) Summary: Partly in response to concerns about the length of the trial process in the Canadian justice system, the federal government on March 27 introduced proposed legislation to limit the judicial practice of, effectively, "rewarding" newly convicted individuals for time already served [...] | 2009-04-01 17:24:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM CA |
09OTTAWA263 | CANADIAN CAPACITY ISSUES SHAPE MEXICAN SECURITY [...] (C) SUMMARY: Following a successful visit to Mexico (reftel),Canadian officials are now analyzing how best to help Mexico reform its police and corrections sectors. Canada will likely focus its assistance on revamping police recruit education, strengthening witness security programs, and buil [...] | 2009-04-02 17:39:00 | Embassy Ottawa | CONFIDENTIAL | PREL PGOV KCRM KJUS KCOR SNAR MX CA |
09OTTAWA265 | CANADA-MEXICO SECURITY DIALOGUE SHARES BEST [...] (C) SUMMARY: Canada's and Mexico's bilateral security working group, established in February 2007, focuses on increasing cooperation and information exchange in the areas of migration, emergency management, marine security, and law enforcement. Public Safety Canada and Mexico's Center for Inv [...] | 2009-04-02 21:50:00 | Embassy Ottawa | CONFIDENTIAL | PREL PGOV KCRM KJUS KCOR SNAR MX CA |
09OTTAWA269 | CANADA PREPARING FORMAL REQUEST TO JOIN CONTACT [...] (SBU) In response to reftel, Department of Foreign Affairs and International Trade (DFAIT) Senior Advisor for Defense and Security Relations Sarah Robertson promised to draft and clear the required correspondence and convey it as soon as possible to our Charge d'Affaires. DFAIT will ensure t [...] | 2009-04-03 14:01:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PBTS KCRM EWWT XW SO CA |
09OTTAWA378 | FROM COAST TO COAST - CANADA COMBATING HUMAN [...] (U) Summary. The recent conviction of a British Columbia couple that had smuggled Indian nationals from Canada into the United States through the Peace Arch border crossing and arrests by the Royal Canadian Mounted Police (RCMP) of four people in Ontario and New Brunswick involved in a human [...] | 2009-05-21 19:03:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KCRM KTIP SMIG GY IN CA |
09OTTAWA384 | CANADA TO ATTEND MAY 29 SOMALIA PIRACY CONTACT [...] (C) Canada will attend the May 29 meeting of the Somali Piracy Contact Group (reftel),according to Department of Foreign Affairs and International Trade (DFAIT) senior policy advisor Sarah Robertson, who expressed Canada's appreciation to USG for its efforts to include Canada in the contact g [...] | 2009-05-22 20:38:00 | Embassy Ottawa | CONFIDENTIAL | PREL PGOV KCRM MARR CA |
09OTTAWA44 | RAISING TIP AWARENESS IN CANADIAN HIGH SCHOOLS [...] (U) Summary: A Catholic religious group has produced an educational packet to raise awareness of trafficking in persons among high school students in advance of the 2010 Vancouver Olympic Games. While the Royal Canadian Mounted Police (RCMP) has downplayed the possibility of increased traffi [...] | 2009-01-16 21:29:00 | Embassy Ottawa | UNCLASSIFIED | PGOV KTIP SMIG KCRM KWMN CA |
09OTTAWA443 | CANADIAN AND U.S. ANTI-PIRACY PRESCRIPTIONS ALIGN [...] (C) Department of Foreign Affairs and International Trade (DFAIT) Policy Advisor for Defence and Security Sarah Robertson confirmed to polmiloff on June 9 that Canadian and U.S. policy prescriptions on the best way to prosecute suspected pirates off the Horn of Africa (ref a),and elsewhere, [...] | 2009-06-09 18:38:00 | Embassy Ottawa | CONFIDENTIAL | PREL EWWT KCRM PTER MARR CA |
09OTTAWA451 | CANADA WANTS STRONG ANTI-PIRACY ROLE FOR NATO [...] (C) According to Department of Foreign Affairs and International Trade (DFAIT) Senior Policy Advisor for NATO Operations Amy Galigan, Canada "agreed totally with the essence" of ref a points on the need for NATO members to support Operation Ocean Shield. Galigan said that she was not aware o [...] | 2009-06-10 19:43:00 | Embassy Ottawa | CONFIDENTIAL//NOFORN | PREL NATO KCRM MOPS CA |
09OTTAWA487 | TIP REPORT MAKES HEADLINES AROUND CANADA [...] (SBU) Summary. The 2009 Trafficking In Persons (TIP) report received widespread media coverage in Canada, thanks largely to the selection of Canada's first ever TIP hero, Benjamin Perrin. ConGen Vancouver took maximum advantage of this opportunity by organizing a press conference and bookin [...] | 2009-06-23 21:21:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV KTIP KPAO KMDR SMIG KCRM KWMN ELAB |
09OTTAWA522 | CANADA WELCOMES COMMERCIAL, NOT GOVERNMENTAL, [...] (SBU) The Government of Canada would welcome USG discussions with Canadian commercial entities regarding extraction of Helium-3 for the purposes outlined in reftel, according to Department of Foreign Affairs and International Trade (DFAIT) Deputy Director for International Nuclear Cooperation [...] | 2009-07-09 20:58:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PARM KNNP MNUC ASEC KCRM PINR XS CA |
09OTTAWA695 | TIP: BC PUBLIC PRIVATE PARTNERSHIPS A SUCCESSFUL [...] (C) Summary: Increased collaboration among the Royal Canadian Mounted Police (RCMP),British Colombia (BC) government officials, and non-governmental organizations (NGOs) has strengthened the province's capacity to combat trafficking in persons (TIP). Advocacy groups and police continue to d [...] | 2009-09-08 19:32:00 | Embassy Ottawa | CONFIDENTIAL | PHUM PGOV KTIP KCRM CA |
09OTTAWA736 | CANADA; WEIGHING IN ON VIKTOR BOUT [...] (C) Charge on September 18 discussed Victor Bout case (reftel) with Yves Brodeur, Assistant Deputy Minister for International Security Affairs and Political Director of Canada's Department of Foreign Affairs and International Trade (DFAIT). Brodeur was already familiar with the case. Charge [...] | 2009-09-18 19:51:00 | Embassy Ottawa | CONFIDENTIAL | PREL KCRM PETER CO RS TH CA |
09OTTAWA772 | CANADA TO DEMARCHE RTG ON VIKTOR BOUT [...] (C) Director General for South, Southeast Asia & Oceania Kenneth Macartney of the Department of Foreign Affairs and International Trade confirmed to PolMinCouns on October 3 that the Canadian Embassy in Bangkok would demarche the Royal Thai Government on the extradition of Viktor Bout, as Emb [...] | 2009-10-05 11:59:00 | Embassy Ottawa | CONFIDENTIAL | PREL PTER KCRM TH CA RS CO |
09OTTAWA96 | CANADIAN HOTLINE SUPPORTS FIGHT AGAINST TIP [...] (U) The Department of Public Safety, Royal Canadian Mounted Police (RCMP),and Canadian Crime Stoppers Association have formed a new partnership to raise awareness about human trafficking and to explain how to identify and report suspected cases. In this national campaign, the NGO Canadian Cr [...] | 2009-02-06 13:15:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KTIP KWMN KCRM SMIG CA |
09OUAGADOUGOU1166 | BURKINA FASO: 2009-2010 INSCR PART II MONEY LAUNDERING AND [...] (U) Per reftel request, below is Part Two of the International Narcotics Control Strategy Report concerning Money Laundering and Financial Crimes. 2. (U) The following are the responses for Burkina Faso to the 2010 INCSR, Part II, Money Laundering and Financial Crimes (paragraph numbers a [...] | 2009-12-16 16:37:00 | Embassy Ouagadougou | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EFIN KTFN SNAR UV |
09OUAGADOUGOU485 | DEMARCHE DELIVERED:BURKINA FASO'S 2009 TIP REPORT. [...] On June 18, Pol/Mil Officer delivered reftel demarche to Mr. Saidou Ouedraogo, Trafficking in Person Director at the Ministry of Social Action. Pol/Mil officer shared the 2009 country narrative on Burkina Faso, discussed points in the non-paper, and explained that while the Government of Burk [...] | 2009-06-19 10:10:00 | Embassy Ouagadougou | UNCLASSIFIED | KCRM KPAO KWMN PREL ELAB PGOV PHUM SMIG UV |
09OUAGADOUGOU548 | BURKINA FASO: overcrowded and dilapidated city jail. [...] (SBU) PolOfficer visited the Ouagadougou city jail on June 25th at the invitation of a local human rights NGO. The visit, which lasted about two hours, included a meeting with the jail administrator as well as site visits to the main jail block, VIP quarters, women's quarters and juvenile dete [...] | 2009-07-13 15:03:00 | Embassy Ouagadougou | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KCRM ELAB SOCI PGOV UV |
09OUAGADOUGOU549 | BURKINA FASO: overcrowded and dilapidated city jail. [...] (SBU) PolOfficer visited the Ouagadougou city jail on June 25th at the invitation of a local human rights NGO. The visit, which lasted about two hours, included a meeting with the jail administrator as well as site visits to the main jail block, VIP quarters, women's quarters and juvenile dete [...] | 2009-07-13 15:03:00 | Embassy Ouagadougou | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KCRM ELAB SOCI PGOV UV |
09OUAGADOUGOU551 | BURKINA FASO STRIVES TO ADDRESS CHILD TRAFFICKING ISSUES. [...] (SBU) SUMMARY: Burkina Faso is a source and transit country for trafficked children destined for labor or sexual exploitation in the sub-region. In the past year, and in order to reverse this trend, the Government of Burkina Faso has undertaken a number of noteworthy anti-trafficking in pers [...] | 2009-07-14 12:52:00 | Embassy Ouagadougou | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KCRM ELAB SOCI PGOV UV |
09OUAGADOUGOU582 | Will Ouagadougou's Brothels Really Be Shut Down? [...] (SBU) SUMMARY: Since January 2008, the mayor of Ouagadougou has worked to close down all brothel houses in the capital. While some houses have been converted into rental property, and others destroyed, many brothels are still open for business. In March 2009, after a twelve month grace peri [...] | 2009-07-22 16:55:00 | Embassy Ouagadougou | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM KCRM ELAB SOCI PGOV UV |
09OUAGADOUGOU608 | BURKINA FASO: ACHIEVEMENTS IN COMBATING CHILD [...] SUMMARY: During the last six months the Government of Burkina Faso has made significant efforts to combat child trafficking. The measures include massive information campaigns, arrests and a new anti-trafficking law. END SUMMARY. Significant achievements ------------------------- 2. M [...] | 2009-07-30 15:57:00 | Embassy Ouagadougou | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PHUM PGOV KCRM UV |
09OUAGADOUGOU98 | BURKINA FASO: ASSESSING THE NEED FOR INCREASED LAW [...] Post provides the following input to reftel request on law enforcement and judicial training needs in Burkina Faso: 2. What are the key internal and regional challenges the host government's non-military security apparatus confronts? --Burkina Faso's non-military security faces the follow [...] | 2009-02-23 17:21:00 | Embassy Ouagadougou | UNCLASSIFIED | PGOV SOCI KCRM ASEC XW XY XI UV |
09PANAMA236 | PANAMA: MERIDA AND PUBLIC MESSAGING [...] (SBU) Summary: As we roll out the Merida Initiative in Panama, the Embassy has launched a public diplomacy campaign to inform Panamanians about the broad range of Merida programs, placing a special emphasis on crime prevention. Media coverage of drug-related violence in Mexico has cast Merida [...] | 2009-03-20 16:45:00 | Embassy Panama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL SNAR KCRM KPAO PM |
09PANAMA639 | MARTINELLI WIRETAP QUEST SHOWS DARK SIDE OF NEW GOP [...] (S//NF) President Martinelli has reached out to the Embassy, among other actors, to request help in building infrastructure to conduct wiretaps against ostensible security threats as well as political opponents. The Ambassador has made it clear to the president that the USG will continue our succe [...] | 2009-08-22 14:46:00 | Embassy Panama | SECRET//NOFORN | PGOV PREL SNAR KCRM PM |
09PARAMARIBO432 | SURINAME: 2009 Country Reports on Terrorism [...] (SBU) Post is pleased to submit the 2009 Country Report on Terrorism for Suriname. Suriname The likelihood of Suriname being used by terrorists as a base for their operations or as a safe haven remains unchanged from 2008. Suriname's lead agency for counterterrorism is the Central [...] | 2009-12-21 20:08:00 | Embassy Paramaribo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER ASEC EFIN KCRM KHLS PINS PREL AEMR NS |
09PARIS1340 | HORN OF AFRICA/PIRACY: FRENCH OFFICIAL DISCUSSES [...] (C) SUMMARY: The French will attend the October 6-8 Maritime Security Sector Reform (MSSR) meeting in Brussels but may also want a USG team to visit Paris to discuss Horn of Africa piracy on a broad inter-agency basis. France favors taking action to block ports used by pirates and against [...] | 2009-09-30 10:04:00 | Embassy Paris | CONFIDENTIAL | EWWT KCRM PHSA PHUM PREL SO XA XW FR |
09PARIS1349 | RWANDA: FRENCH JUDGE ENDS QUESTIONING OF ROSE [...] (C) SUMMARY: The French judge investigating events concerning the 1994 Rwandan genocide has dismissed the first Rwandan official questioned in the case. Rose Kabuye was granted freedom of movement when the judge on September 25 lifted the international arrest warrant that was used to compel he [...] | 2009-10-01 14:43:00 | Embassy Paris | CONFIDENTIAL | PREL PHUM PINR KCRM KJUS RW FR |
09PARIS1731 | S/WCI RAPP'S CONSULTATIONS IN FRANCE (DECEMBER 14) [...] (C) SUBJECT: French officials on December 14 told S/WCI Ambassador Stephen J. Rapp that they would advise consideration of a French contribution to support the Special Court for Sierra Leone (SCSL) but cautioned that GOF budgetary resources were quite limited and that a contribution might n [...] | 2009-12-21 09:38:00 | Embassy Paris | CONFIDENTIAL | KJUS KCRM PHUM YI RW SL FR |
09PARIS24 | FRANCE: JANUARY 13-14 CONTACT GROUP MEETING ON [...] No summary [...] | 2009-01-08 17:30:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EWWT KCRM MOPS PBTS PHSA PTER SO XW FR |
09PARIS268 | FRANCE: NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) [...] (SBU) SUMMARY: In 2008 France took significant steps to combat trafficking in persons, ratifying the EU convention on Action Against Trafficking in Persons and changing the French anti-trafficking law to better prosecute forced labor violations. The French government used its anti-trafficking [...] | 2009-02-20 18:11:00 | Embassy Paris | UNCLASSIFIED | PGOV KTIP ELAB KCRM KFRD KWMN PHUM PREF |
09PHNOMPENH114 | 2009 TRAFFICKING IN PERSONS REPORT FOR CAMBODIA [...] No summary [...] | 2009-02-19 06:06:00 | Embassy Phnom Penh | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC CB ELAB KCRM KFRD KTIP KWMN PGOV PHUM PREF SMIG |
09PODGORICA132 | VISIT OF SENATORS CARDIN, MIKULSKI, AND WICKER TO [...] (SBU) SUMMARY: During a visit to Montenegro on May 27, Senators Cardin, Mikulski, and Wicker thanked the GOM leadership for Montenegro's partnership with the U.S., including support for USG efforts in Afghanistan and in the Balkans. Vujanovic and Rocen asked for continued support for Monteneg [...] | 2009-06-01 14:35:00 | Embassy Podgorica | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV PHUM KTIP KCRM MARR MW |
09PODGORICA159 | THE TWO MONTENEGROS [...] (SBU) SUMMARY: The 11 municipalities that make up "northern Montenegro" account for half of the country's territory and the majority of its natural resources. However, they lag significantly behind the coast and center of the country in every leading economic indicator. The disparity between [...] | 2009-07-01 17:26:00 | Embassy Podgorica | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL ECON EAID EFIN KCRM MW |
09PODGORICA195 | CORRUPTION IN MONTENEGRO [...] (SBU) SUMMARY: Few countries in Europe have as bad a reputation for fighting corruption as Montenegro. As in other transition societies in this region, egregious weaknesses include extensive cronyism and nepotism, weak controls over conflicts of interest, perceived legal impunity for individua [...] | 2009-09-02 13:40:00 | Embassy Podgorica | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PHUM KCRM KCOR MW |
09PODGORICA56 | MONTENEGRO PUSHES MAJOR CRIMINAL JUSTICE REFORMS [...] (SBU) SUMMARY: After months of deliberation, Montenegro's Justice Ministry has finalized the text of a revised Criminal Procedure Code. The GoM also has taken steps to establish its first-ever multi-agency investigative task force. The revised code will bring far-reaching changes to Montenegr [...] | 2009-03-02 14:57:00 | Embassy Podgorica | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KCOR KCRM KJUS MW |
09PORTAUPRINCE103 | HAITIAN AUTHORITIES ACCUSED OF MISAPPROPRIATING [...] No summary [...] | 2009-01-30 18:45:00 | Embassy Port Au Prince | CONFIDENTIAL | PREL PGOV HA SNAR KCRM |
09PORTAUPRINCE1094 | Discussions continue on appointment of a Chief Justice [...] (U) Summary: The National Association of Haitian Magistrates (ANAMAH) has called on President Rene Preval to appoint a Chief Justice of the Supreme Court, a position that has been vacant since 2004. Without a Chief Justice, the 2007 legislation that created an independent judiciary can [...] | 2009-12-31 18:17:00 | Embassy Port Au Prince | UNCLASSIFIED | PGOV PREL PINR PHUM ASEC KCRM AID HA |
09PORTAUPRINCE115 | HAITI MONTHLY: JANUARY 2009 [...] (U) This message is sensitive but unclassified -- please protect accordingly. 2. (U) Summary: This is a monthly report on various political topics of interest which do not merit a full reporting cable. End summary. 3. (SBU) ARISTIDE FOUNDATION'S UNIVERSITY TO REOPEN WITH CUBAN FACULTY [...] | 2009-02-04 15:56:00 | Embassy Port Au Prince | UNCLASSIFIED | HA KCRM PGOV PHUM PREL |
09PORTAUPRINCE199 | HAITI'S SUBMISSION FOR THE NINTH ANNUAL TIP REPORT [...] This message is sensitive but unclassified - please protect accordingly. The following are Post's responses to reftel questions posed for the reporting period. HAITI'S TIP SITUATION ---------------------- 2. (SBU) Question 23: -- A. Reliable sources for additional information includ [...] | 2009-02-20 18:17:00 | Embassy Port Au Prince | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIP KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB |
09PORTAUPRINCE250 | HAITI CARNIVAL 2009 [...] Summary: Haiti's 2009 Carnival celebrations were marginally more violent than last year's but still within acceptable limits by the improved security standards of today's Haiti. An increased presence of the Haitian National Police (HNP) helped keep the inevitable violence down. For the fir [...] | 2009-03-06 14:08:00 | Embassy Port Au Prince | UNCLASSIFIED | PGOV PREL HA SCUL KCRM |
09PORTAUPRINCE277 | HAITI DEMARCHE ON U.S. PROGRAMS TO ADDRESS ILLICIT [...] Ambassador delivered demarche per ref A to Minister of Justice on February 17 regarding opportunities for the Government of Haiti in USG programs to address illicit arms trafficking, including law enforcement training through International Law Enforcement Academies (ILEAS). The Minister of J [...] | 2009-03-12 19:36:00 | Embassy Port Au Prince | UNCLASSIFIED | PREL PGOV HA KCRM SNAR |
09PORTAUPRINCE379 | HAITI MONTHLY: MARCH, 2009 [...] (U) This message is sensitive but unclassified -- please protect accordingly. 2. (U) Summary: This is a monthly report on various political topics of interest which do not merit a full reporting cable. End summary. 3. (SBU) PENSION SYSTEM CHIEF ARRESTED. The Chief Prosecutor of Port-a [...] | 2009-04-06 18:41:00 | Embassy Port Au Prince | UNCLASSIFIED | PGOV HA PREL KCRM |
09PORTAUPRINCE475 | HAITI: PRESIDENT PREVAL ON ELECTIONS, CONSTITUTIONAL CHANGE [...] (C) President Preval says that the April 19 Senate elections were well organized. He claims to have expected the low turnout, but admitted that the Fanmis Lavalas boycott, associated threats, and the ban on public transportation deterred many voters. The President was pleased at the strong s [...] | 2009-05-12 17:39:00 | Embassy Port Au Prince | CONFIDENTIAL | PGOV PREL PHUM KCRM SNAR HA |
09PORTAUPRINCE500 | HAITI: APRIL 2009 NAS MONTHLY REPORT [...] The following summarizes Post's INL/NAS and counternarcotics activities in April 2009. 2. Merida Initiative: - On April 30, Ambassador Sanderson and Minister of Justice Exume signed the Letter of Agreement for 2,159,000 USD to fund four projects under Merida: a communications network for [...] | 2009-05-22 14:11:00 | Embassy Port Au Prince | UNCLASSIFIED | SNAR PGOV PREL EAID KCRM KJUS HA |
09PORTAUPRINCE520 | MINISTER OF JUSTICE DISCUSSES PRIORITIES FOR [...] (U) This message is sensitive but unclassified. Please protect accordingly. 2. (U) Summary: On May 27, Ambassador Sanderson paid a farewell call on Minister of Justice Exume. They discussed his priorities for the justice sector, including the judicial system, prisons and the Haitian Nat [...] | 2009-06-01 19:10:00 | Embassy Port Au Prince | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PGOV PREL KCRM HA |
09PORTAUPRINCE558 | HAITIAN PARLIAMENT PASSES PROCUREMENT LAW [...] (U) Haiti's lower house of Parliament on June 10 passed the long-awaited Procurement Law, one of the requirements established by the International Monetary Fund (IMF) for Highly Indebted Poor Country (HIPC) completion point achievement. The bill passed by a vote of 62 for and 2 abstentions, an [...] | 2009-06-15 11:31:00 | Embassy Port Au Prince | UNCLASSIFIED | ECON PGOV KCRM HA |
09PORTAUPRINCE579 | HAITI: MID-YEAR REPORT CARD FOR THE 2010 MAJORS [...] (U) This message is sensitive but unclassified. Please protect accordingly. 2. (SBU) Summary: The Haitian National Police (HNP) continue to progress slowly and overall crime is down in Haiti. The HNP are now in the fourth year of their five-year internationally-agreed reform plan. Coop [...] | 2009-06-17 14:20:00 | Embassy Port Au Prince | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PGOV PREL KCRM ASEC HA |
09PORTAUPRINCE600 | HAITI: MAY 2009 NAS MONTHLY REPORT [...] The following summarizes Post's INL/NAS and counternarcotics activities in May 2009. 2. Trilateral Conference a Big Success: On May 5-7, law enforcement, national security policy makers and prosecutors from Jamaica, Haiti and the Dominican Republic as well as U.S. officials met in Florid [...] | 2009-06-23 17:52:00 | Embassy Port Au Prince | UNCLASSIFIED | SNAR PGOV PREL KCRM HA |
09PORTAUPRINCE65 | HAITI: ANTI-CORRUPTION CAMPAIGN BEARS LITTLE FRUIT [...] (SBU) Government of Haiti investigation and prosecution of corruption under President Preval is haphazard and has failed to bring a single major case to trial. President Preval announced in mid 2007 a major effort against corruption. Suspects in several cases, in the public and private sector, [...] | 2009-01-21 17:21:00 | Embassy Port Au Prince | CONFIDENTIAL | PGOV KCRM PHUM HA |
09PORTAUPRINCE705 | HAITI: JULY 2009 NAS MONTHLY REPORT [...] The following summarizes Post's INL/NAS and counternarcotics activities in July 2009. --------------- Project Updates --------------- 2. DynCorp received notice to proceed on two important remaining Haiti Stabilization Initiative (HSI) projects this month: wall reconstruction at the n [...] | 2009-08-11 16:04:00 | Embassy Port Au Prince | UNCLASSIFIED | SNAR PREL PGOV KCRM HA |