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Reference ID Subject Created Released Classification Origin
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
09TUNIS372 TUNISIAN CRITICIZES REGIME IN FORTHCOMING BOOK; 2009-06-16 2010-12-13 CONFIDENTIAL//NOFORN Embassy Tunis
08RANGOON749 BURMESE CIVILIAN OFFERS TO SELL PURPORTED URANIUM 2008-09-23 2010-12-12 SECRET Embassy Rangoon
10BAKU54 AZERBAIJAN: WHO OWNS WHAT? PART 1 - THE FIRST 2010-01-27 2010-12-12 SECRET Embassy Baku
09KAMPALA1401 UGANDA: TULLOW SEES CORRUPTION IN OIL SALE 2009-12-17 2010-12-09 SECRET Embassy Kampala
09ZAGREB644 PM KOSOR STRENGTHENING POLITICAL WILL TO FIGHT 2009-10-30 2010-12-09 CONFIDENTIAL Embassy Zagreb
10ZAGREB53 CROATIAN PROSECUTORS INVESTIGATING FORMER PM AND 2010-01-26 2010-12-09 CONFIDENTIAL Embassy Zagreb
10ZAGREB97 PODRAVKA CORRUPTION CASE TIED TO XXXXXXXXXXXX AND 2010-02-12 2010-12-09 CONFIDENTIAL Embassy Zagreb
08ABUJA320 S/NF) NIGERIA: KANO BUSINESSMAN ALLEGES YAR'ADUA 2008-02-21 2010-12-08 SECRET//NOFORN Embassy Abuja
09NAIROBI1829 VISAS DONKEY: CORRUPTION 212(F) VISA DENIAL 2009-09-01 2010-12-08 SECRET Embassy Nairobi
09NAIROBI1830 VISAS DONKEY: CORRUPTION 212(F) VISA REVOCATION 2009-09-01 2010-12-08 SECRET Embassy Nairobi
09NAIROBI1938 VISAS DONKEY: CORRUPTION 212(F) VISA DENIAL 2009-09-16 2010-12-08 SECRET Embassy Nairobi
10NAIROBI59 U.S. POLICY TO ADVANCE THE REFORM AGENDA 2010-01-12 2010-12-08 CONFIDENTIAL Embassy Nairobi
09MAPUTO713 RISING CONCERNS ABOUT NARCOTRAFFICKING AND MONEY 2009-07-01 2010-12-08 SECRET//NOFORN Embassy Maputo
09MAPUTO1291 IMPORTANT DRUG TRAFFICKING TRANSIT POINT FOR EAST 2009-11-16 2010-12-08 SECRET Embassy Maputo
10MAPUTO80 NARCOTRAFFICKING ON UPSWING, CONCERNS ABOUT 2010-01-25 2010-12-08 SECRET//NOFORN Embassy Maputo
05SOFIA1207 U) BULGARIAN ORGANIZED CRIME (C-CN5-00054) 2005-07-07 2010-12-07 CONFIDENTIAL Embassy Sofia
08DAMASCUS146 CORRECTED COPY: REACTIONS TO MAKHLUF 2008-02-28 2010-12-07 SECRET Embassy Damascus
08TUNIS679 CORRUPTION IN TUNISIA: WHAT'S YOURS IS MINE 2008-06-23 2010-12-07 SECRET Embassy Tunis
09MADRID869 UPDATES IN SPAIN’S INVESTIGATIONS OF RUSSIAN MAFIA 2009-08-31 2010-12-07 CONFIDENTIAL Embassy Madrid
10MADRID154 SPAIN DETAILS ITS STRATEGY TO COMBAT THE RUSSIAN MAFIA 2010-02-08 2010-12-07 SECRET//NOFORN Embassy Madrid
10BAKU127 AZERBAIJAN: WHO OWNS WHAT VOL. 2 - THE MINISTER OF 2010-02-25 2010-12-06 SECRET Embassy Baku
09PARIS1534 FRANCAFRIQUE" -- MFA DISPUTES REPORTS ON A RETURN 2009-11-19 2010-12-04 CONFIDENTIAL Embassy Paris
10BAGHDAD167 PRT MUTHANNA: RENTAL SHEIKS AND LOST IRANIAN 2010-01-22 2010-12-03 SECRET Embassy Baghdad
08RABAT727 MOROCCO'S MILITARY: ADEQUATE, MODERNIZING, BUT 2008-08-04 2010-12-02 SECRET Embassy Rabat
10KABUL467 POWERBROKER AND GOVERNANCE ISSUES IN SPIN BOLDAK 2010-02-07 2010-12-02 CONFIDENTIAL Embassy Kabul
10KABUL571 NEW CIV-MIL EFFORT TO INFLUENCE BEHAVIOR OF CRIMINAL AND 2010-02-15 2010-12-02 CONFIDENTIAL Embassy Kabul
09TELAVIV1098 ISRAEL, A PROMISED LAND FOR ORGANISED CRIME? 2009-05-15 2010-12-01 UNCLASSIFIED Embassy Tel Aviv
09MADRID1003 SPAIN: ANTI-MAFIA PROSECUTORS WELCOME USG 2009-10-15 2010-12-01 CONFIDENTIAL Embassy Madrid
10MOSCOW317 THE LUZKHOV DILEMMA 2010-02-12 2010-12-01 SECRET Embassy Moscow
09BUENOSAIRES1017 ARGENTINA: CFK'S NEW CABINET CHIEF 2009-09-10 2010-11-30 SECRET//NOFORN Embassy Buenos Aires
09BUENOSAIRES1257 ARGENTINA FACES CHALLENGING AML/CFT REVIEW 2009-12-01 2010-11-30 SECRET//NOFORN Embassy Buenos Aires
10ASTANA72 KAZAKHSTAN: MONEY AND POWER 2010-01-25 2010-11-29 SECRET Embassy Astana
10KABUL693 AHMED WALI KARZAI: SEEKING TO DEFINE HIMSLEF AS U.S. PARTNER? 2010-02-25 2010-11-28 SECRET Embassy Kabul
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