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IdentifierDateEmbassyClassificationSubjectRedacted
01ABUJA22632001-09-10 11:49:00Embassy AbujaCONFIDENTIALNIGERIA: LETTER FROM PRESIDENT OBASANJO TO PRESIDENT BUSH ON ABACHA FUNDSNo
01ABUJA28282001-11-06 12:45:00Embassy AbujaUNCLASSIFIEDNIGERIA TO IDENTIFY ACCOUNTS HELD BY ADDITIONAL FOREIGN TERRORIST ORGANIZATIONSNo
01ABUJA30802001-12-06 09:32:00Embassy AbujaUNCLASSIFIEDNIGERIA: NIGERIA CONTINUES TO COOPERATE IN EFFORT TO IDENTIFY TERRORISTS' ACCOUNTSNo
02ABUJA1132002-01-15 16:40:00Embassy AbujaUNCLASSIFIEDNIGERIA: CENTRAL BANK COMPLIES WITH PATRIOT ACT AND LOOKS FOR TERRORIST-HELD ACCOUNTSNo
02ABUJA6782002-03-01 14:18:00Embassy AbujaUNCLASSIFIEDNIGERIA: CENTRAL BANK WILL ACT ON NINTH LISTNo
02ABUJA8592002-03-15 15:02:00Embassy AbujaUNCLASSIFIEDNIGERIA CONTINUES TO COOPERATE IN EFFORT TO IDENTIFY TERRORISTS' ACCOUNTSNo
03GUATEMALA1392003-01-17 15:34:00Embassy GuatemalaUNCLASSIFIEDTHIRD ANNUAL CORRUPTION REPORT - GUATEMALANo
03ZAGREB5172003-03-10 15:02:00Embassy ZagrebUNCLASSIFIEDINTERNATIONAL DONORS REACH AGREEMENT WITH GOC ON COURT REFORMNo
03GUATEMALA14652003-06-09 13:23:00Embassy GuatemalaCONFIDENTIALSOCIAL SECURITY SCANDAL HITS FRG UNITYNo
03KATHMANDU13702003-07-21 23:08:00Embassy KathmanduCONFIDENTIALNEPAL: ANTI-CORRUPTION AGENCY IN TROUBLE IN FIGHT AGAINST BIG BUSINESSNo
03GUATEMALA19022003-07-24 23:34:00Embassy GuatemalaCONFIDENTIALSTATUS OF GUATEMALAN COUNTER-NARCOTICS COOPERATIONNo
03KATHMANDU15092003-08-08 06:10:00Embassy KathmanduCONFIDENTIALNEPAL'S NATIONAL HUMAN RIGHTS COMMISSION CRITICIZED FOR CORRUPTION, MAOIST SUPPORTNo
03GUATEMALA25002003-09-29 17:42:00Embassy GuatemalaSECRETMILITARY PENSION FUND: MILITARY FOCUS ON RECOVERING FUNDS, AVOIDING OUTSIDE INVESTIGATIONNo
03SANTODOMINGO53932003-10-02 22:02:00Embassy Santo DomingoUNCLASSIFIED//FOR OFFICIAL USE ONLYDOMINICAN SENATE PRESIDENT SKETCHES AMBITIOUS AGENDANo
03KATHMANDU20062003-10-16 09:19:00Embassy KathmanduCONFIDENTIALNEPAL: ONE EX-MINISTER AND TWO SECRETARIES ARRESTED ON CORRUPTION CHARGESNo
03SANTODOMINGO59922003-10-24 19:13:00Embassy Santo DomingoCONFIDENTIALDOMINICAN REPUBLIC FM ON ECONOMIC, INTERNATIONAL, AND BILATERAL ISSUESYes
03SANTODOMINGO68572003-11-26 18:55:00Embassy Santo DomingoCONFIDENTIALDOMINICAN BANKING SERIES #2 - BANCREDITO FAILURE BRINGS FORMAL CHARGES OF FRAUDNo
03MAPUTO17522003-12-18 10:59:00Embassy MaputoUNCLASSIFIED2003-2004 INCSR SUBMISSION - MOZAMBIQUENo
03MAPUTO17552003-12-18 11:02:00Embassy MaputoUNCLASSIFIEDMOZAMBIQUE INCSR PART II SUBMISSION - MONEY LAUNDERING AND FINANCIAL CRIMESNo
03ABUJA22312003-12-31 07:59:00Embassy AbujaCONFIDENTIALNIGERIA: SPECIAL ASSISTANT EZEKWESILI'S AGOA/TRANSPARENCY READ-OUTNo
04LILONGWE222004-01-08 14:47:00Embassy LilongweCONFIDENTIALMALAWI'S PLEA TO THE IMF: SAME OLD DOG, SAME OLD TRICKSNo
04ABUJA352004-01-09 15:14:00Embassy AbujaUNCLASSIFIEDMAKING NIGERIA AN EVIAN TRANSPARENCY AND ANTI-CORRUPTION PROGRAMS PILOT COUNTRYNo
04ACCRA562004-01-12 12:01:00Embassy AccraUNCLASSIFIEDFOLLOW-UP TO EVIAN SUMMIT ANTI- CORRUPTION/TRANSPARENCY DECLARATION: IDENTIFICATION OF PILOT COUNTRIESNo
04MAPUTO832004-01-20 10:39:00Embassy MaputoCONFIDENTIALCORRUPTION IN MOZAMBIQUENo
04MAPUTO1122004-01-23 08:56:00Embassy MaputoUNCLASSIFIED//FOR OFFICIAL USE ONLYIMMIGRATION & VISA FRAUD IN AND OUT OF MOZAMBIQUENo
04MAPUTO1482004-02-02 09:46:00Embassy MaputoUNCLASSIFIEDMOZAMBIQUE AS PILOT COUNTRY FOR EVIAN ANTICORRUPTION/TRANSPARENCY INITIATIVENo
04GUATEMALA2452004-02-02 19:39:00Embassy GuatemalaSECRETDESPISED TAX AND CUSTOMS CHIEF ABADIO QUITS; IS REPLACED BY WILLIE ZAPATA, WHO THOUGHT HE WAS BECOMING SUPERINTENDENT OF BANKSNo
04GUATEMALA3172004-02-10 17:12:00Embassy GuatemalaCONFIDENTIALWHA A/S ROGER NORIEGA'S FEBRUARY 3-5 VISIT TO GUATEMALANo
04ABUJA2352004-02-12 05:34:00Embassy AbujaUNCLASSIFIEDEPSTEIN MEETING WITH FINANCE MINISTER OKONJO-IWEALANo
04ABUJA2762004-02-19 12:52:00Embassy AbujaUNCLASSIFIED"CUSTOMS DUTY" HITS THE SMALL SCREENNo
04ABUJA3072004-02-24 05:01:00Embassy AbujaUNCLASSIFIEDNIGERIA: ECONOMIC AND FINANCIAL CRIMES ACT PASSED BY NATIONAL ASSEMBLY, SIGNED BY PRESIDENT OBASANJONo
04LILONGWE1652004-02-26 15:37:00Embassy LilongweUNCLASSIFIEDFY 2004 ESF REQUESTNo
04MAPUTO2742004-02-27 08:57:00Embassy MaputoUNCLASSIFIED//FOR OFFICIAL USE ONLYMOZAMBICAN PARTICIPATION IN EVIAN G-8 TRANSPARENCY PILOT -- INTERIM RESPONSENo
04ABUJA3502004-02-27 13:36:00Embassy AbujaUNCLASSIFIEDEITI: PUBLIC SHOW WORKSHOP; PROGRESS BEING MADE BEHIND THE SCENESNo
04GUATEMALA5042004-03-01 21:04:00Embassy GuatemalaCONFIDENTIALSCENE SETTER FOR MARCH 5 PCC ON GUATEMALANo
04ABUJA3932004-03-08 06:30:00Embassy AbujaUNCLASSIFIED//FOR OFFICIAL USE ONLYMOVING AHEAD WITH NIGERIA ON THE EVIAN TRANSPARENCY/ANTI-CORRUPTION PILOT PROGRAMNo
04LILONGWE2142004-03-17 13:44:00Embassy LilongweUNCLASSIFIED//FOR OFFICIAL USE ONLYFOUL PLAY SUSPECTED IN DEATH OF PRESIDENT'S BUSINESS ASSOCIATENo
04ABUDHABI8002004-03-22 08:05:00Embassy Abu DhabiUNCLASSIFIEDUAEG STUDYING UN CONVENTION AGAINST CORRUPTIONNo
04SANTODOMINGO20782004-04-05 10:57:00Embassy Santo DomingoUNCLASSIFIED//FOR OFFICIAL USE ONLYDOMINICAN ELECTION #34: CORRUPTION AND THE CANDIDATESNo
04PANAMA8232004-04-07 19:29:00Embassy PanamaSECRETPANAMANIAN SUPREME COURT THROWS OUT CHARGES AGAINST ISRAELI ARMS SMUGGLERYes

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