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Reference ID Subject Created Released Classification Origin
05MINSK851 THE BANKING SECTOR, BELARUSIAN STYLE 2005-07-28 2011-02-18 UNCLASSIFIED Embassy Minsk
09MOSCOW2542 BELYKH FACES ROUGH YEAR AHEAD IN KIROV 2009-10-08 2011-02-18 CONFIDENTIAL Embassy Moscow
09MOSCOW2651 VOLGOGRAD: STING OF FINANCIAL CRISIS SOFTENED BY 2009-10-26 2011-02-18 CONFIDENTIAL Embassy Moscow
09CAIRO325 CIVIL SOCIETY ACTIVISTS OFFER MIXED ASSESSMENT OF THE POLITICAL ENVIRONMENT REF: CAIRO 246 Classified By: Ambassador Margaret Scobey for reason 1.4 (d). 2009-02-23 2011-02-16 CONFIDENTIAL Embassy Cairo
09CAIRO2053 DEMARCHE DELIVERED: UN CONVENTION AGAINST CORRUPTION REF: STATE 106225 (SBU) On October 19, we delivered reftel points to MFA Deputy Director for International Legal Affairs and Conventions Ibrahim El-Diwany, urging Egypt to join the international consensus on a transparent and effective review mechanism for the UN Convention Against Corruption at the November 9-13 Doha Conference. El-Diwany had no substantive response, and said that the Public Prosecutor's office has the lead on the issue. At El-Diwany's request, we sent the MFA a dipnote on October 21 that requested a meeting with Judge Ahmed El-Deniri at the Public Prosecutor's office and included reftel talking points as a nonpaper for Judge El-Deniri. El-Diwany confirmed that the Public Prosecutor's office received the dipnote. We will deliver reftel demarche to the Public Prosecutor's office in person when we are granted a meeting. Scobey 2009-10-28 2011-02-16 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Cairo
10CAIRO203 FORMER HOUSING MINISTER RESIGNS FROM PARLIAMENT AMIDST 2010-02-15 2011-02-16 CONFIDENTIAL Embassy Cairo
09MALABO27 EQUATORIAL GUINEA RAW, PAPER 4: THE BUSINESS OF CORRUPTION
2009-03-12 2011-02-10 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Malabo
09MALABO31 EQUATORIAL GUINEA RAW 5: HOW IT WORKS -- WHY IT SOMETIMES 2009-03-30 2011-02-10 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Malabo
09MALABO48 EQUATORIAL GUINEA RAW, PAPER 6: REFINING OUR APPROACH
2009-05-21 2011-02-10 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Malabo
07PARAMARIBO444 CORRUPTION CORRODES MINISTRY OF FINANCE, THREATENS 2007-08-20 2011-02-10 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Paramaribo
07PARAMARIBO470 COMBATTING CORRUPTION: THE NEW COOL IN SURINAME 2007-09-06 2011-02-10 CONFIDENTIAL Embassy Paramaribo
09MONTERREY411 OUTGOING MAYORS SPEAK ON THREATS FROM ORGANIZED CRIME; 2009-10-30 2011-02-10 CONFIDENTIAL Consulate Monterrey
09MONTERREY453 MONTERREY SHOOTOUTS LEAVE 17 DEAD, EXPOSE SHORTCOMINGS IN 2009-12-14 2011-02-10 CONFIDENTIAL Consulate Monterrey
08TRIPOLI584 LIBYAN FOREIGN BANK - PRIMED FOR EXPANSION 2008-07-21 2011-02-05 CONFIDENTIAL Embassy Tripoli
08TRIPOLI595 A COMMERCIAL CAUTIONARY TALE: BECHTEL'S BID FOR SIRTE PORT PROJECT FALLS FLAT 2008-07-23 2011-02-05 CONFIDENTIAL Embassy Tripoli
08TRIPOLI896 AL-QADHAFI AND THE REFORM "VISION THING" 2008-11-18 2011-02-05 CONFIDENTIAL Embassy Tripoli
08LONDON2882 NIGERIA: UK ON EFCC AND PRESIDENT YAR A'DUA 2008-11-17 2011-02-04 CONFIDENTIAL//NOFORN Embassy London
08LONDON2917 NIGERIA: HMG TO CHALLENGE RULING ON IBORI EVIDENCE 2008-11-21 2011-02-04 CONFIDENTIAL Embassy London
09LONDON2708 NIGERIA: UK INITIATIVE TO OFFER CLEAN DEVELOPMENT 2009-12-03 2011-02-04 UNCLASSIFIED Embassy London
07TASHKENT2063 WMD PORTAL DETECTION IN UZBEKISTAN 2007-12-03 2011-02-01 SECRET//NOFORN Embassy Tashkent
07TASHKENT2081 UPDATE ON WMD PORTAL DETECTION IN UZBEKISTAN REF: A. STATE 163194 B. TASHKENT 2063 Classified By: DTRA Fred Carter and Poloff Steven Prohaska for reasons 1.4 (b, d). 2007-12-05 2011-02-01 SECRET//NOFORN Embassy Tashkent
07TASHKENT2171 WMD PORTAL DETECTION UPDATE: LEGAL RESTRICTIONS ON OPENING THE RAIL CAR REF: A. STATE 163194 B. TASHKENT 2063 C. TASHKENT 2081 D. TASHKENT 2090 Classified By: DTRO Chief Fred Carter and Poloff Steven Prohaska for re asons 1.4 (b, d). 2007-12-27 2011-02-01 SECRET//NOFORN Embassy Tashkent
08TASHKENT43 RADIATION DETECTION UPDATE: GOVERNMENT OF UZBEKISTAN PASSES QUESTION RESPONSES, COMMISSION'S FINDINGS REF: A. 07 STATE 163194 B. 07 TASHKENT 2063 C. 07 TASHKENT 2081 D. 07 TASHKENT 2090 E. TD-314/79205-07 Classified By: Poloff Steven Prohaska and DTRO Chief Fred Carter for re asons 1.4 (b, d). 2008-01-10 2011-02-01 SECRET//NOFORN Embassy Tashkent
08KABUL266 NUCLEAR SMUGGLING INCIDENT/PORTAL DETECTION AT 2008-02-02 2011-02-01 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kabul
08KABUL297 UPDATE: NUCLEAR SMUGGLING INCIDENT AT KABUL, 2008-02-05 2011-02-01 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kabul
08KAMPALA266 NUCLEAR SMUGGLING INCIDENT/PORTAL DETECTION IN KAMPALA- FEBRUARY 12, 2008 REF: SECSTATE 162091 2008-02-12 2011-02-01 UNCLASSIFIED Embassy Kampala
08TRIPOLI526 LIBYA SEEKS TO BLACKMAIL EUROPEAN MISSIONS FOR VISAS 2008-07-03 2011-02-01 CONFIDENTIAL Embassy Tripoli
08TRIPOLI564 NATIONAL OIL CORPORATION CHAIRMAN SHUKRI GHANEM MAY SEEK TO 2008-07-13 2011-02-01 SECRET//NOFORN Embassy Tripoli
08TRIPOLI642 2008-08-12 2011-02-01 CONFIDENTIAL Embassy Tripoli
09TRIPOLI64 AL-QADHAFI: THE PHILOSOPHER-KING KEEPS HIS HAND IN 2009-01-28 2011-02-01 CONFIDENTIAL Embassy Tripoli
09TRIPOLI155 THE FROGMAN WHO COULDN'T SWIM: A COOPERATION CAUTIONARY 2009-02-17 2011-02-01 CONFIDENTIAL Embassy Tripoli
09TRIPOLI157 2009-02-18 2011-01-31 CONFIDENTIAL Embassy Tripoli
09TRIPOLI192 FOR ORDINARY LIBYANS, IT'S THE ECONOMY, STUPID REF: A) TRIPOLI 133, B) TRIPOLI 0001, C) TRIPOLI 0068, D) 08 TRIPOLI 699, E) TRIPOLI 186 CLASSIFIED BY: Gene A. Cretz, Ambassador, U.S. Embassy - Tripoli, U.S. Dept of State. REASON: 1.4 (b), (d) 2009-02-27 2011-01-31 CONFIDENTIAL Embassy Tripoli
09YAOUNDE369 FY09 PROHIBITION ON ASSISTANCE TO CENTRAL 2009-04-22 2011-01-31 UNCLASSIFIED Embassy Yaounde
09TRIPOLI413 2009-05-21 2011-01-31 CONFIDENTIAL Embassy Tripoli
10KABUL348 Afghanistan's Anti-Corruption Unit Obtains First Conviction 2010-01-27 2011-01-28 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kabul
10KABUL672 ELECTIONS, KANDAHAR AND KARZAI 2010-02-23 2011-01-23 CONFIDENTIAL Embassy Kabul
09ABUJA202 NIGERIA: SARAKI ON PRESIDENT'S HEALTH, NEED FOR 2009-02-04 2011-01-22 CONFIDENTIAL Embassy Abuja
10ATHENS57 2010-01-29 2011-01-11 CONFIDENTIAL//NOFORN Embassy Athens
08NAPLES37 ORGANIZED CRIME IN ITALY II: HOW ORGANIZED CRIME DISTORTS 2008-06-06 2011-01-07 CONFIDENTIAL Consulate Naples
08NAPLES38 ORGANIZED CRIME III: CONFRONTING ORGANIZED CRIME IN 2008-06-06 2011-01-07 CONFIDENTIAL Consulate Naples
08NAPLES96 CAN CALABRIA BE SAVED? 2008-12-02 2011-01-07 CONFIDENTIAL Consulate Naples
09NAPLES69 SICILY: REGIONAL GOVERNMENT IN TURMOIL WHILE THE MAFIA IS 2009-06-15 2011-01-07 CONFIDENTIAL Consulate Naples
10SOFIA32 BULGARIAN SOCCER RECEIVES A RED CARD FOR CORRUPTION 2010-01-15 2010-12-30 CONFIDENTIAL Embassy Sofia
09YAOUNDE608 C) CENTRAL BANK SOURCE: "GABONESE STOLE $40 2009-07-07 2010-12-28 CONFIDENTIAL Embassy Yaounde
09SANTIAGO867 CHILE: Conservatives Beat Back Skeleton in Pinera's Closet 2009-10-09 2010-12-27 CONFIDENTIAL Embassy Santiago
07NASSAU273 CABINET MINISTER RESIGNS OVER PHOTOS WITH ANNA 2007-03-06 2010-12-21 CONFIDENTIAL Embassy Nassau
08SANTODOMINGO1371 FORBES ENERGY CITES CORRUPTION IN ETHANOL PROJECT 2008-08-29 2010-12-17 CONFIDENTIAL Embassy Santo Domingo
09SANTODOMINGO570 DOMINICAN REPUBLIC IS BAD FOR BUSINESS, SAYS 2009-05-18 2010-12-17 CONFIDENTIAL Embassy Santo Domingo
09ACCRA1179 GHANAIAN CONCERN OVER DRUG SMUGGLING BY VIP 2009-11-10 2010-12-14 CONFIDENTIAL Embassy Accra
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