Chad Hugo

U.S. DEPARTMENT OF STATE INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORTMARCH 1995BUREAU FOR INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS FINANCIAL CRIMES AND MONEY LAUNDERING11995 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORTOVERVIEWThere were a number of significant accomplishments in the world of money laundering in 1994, and a number of new and/or intensified concerns. Accomplishments and concerns are summarized here and explained in detailed sections below.Accomplishments. Several financial center governments, such as Singapore and Panama, have adopted broad, new anti-money laundering policies and/or laws, and a number of governments were in the final stages of presenting/adopting new legislation.The Financial Action Task Force completed the evaluations of each of its 26 member governments, all conducted by outside experts and all culminating in recommendations for changes and improvements which will be monitored through continuing examinations be ... [Read More]

Key Officers - All

 APIA (E) Address: U.S. Embassy, 5th Floor, ACB House, Matafele, Apia, Samoa; APO/FPO: American Embassy, PSC 467 BOX 1, APO AP 96531-1034; Phone: (685) 21-631; Fax: (685) 22-030; Workweek: Monday to Friday, 0800 - 1630 OfficerNameAMB  Charles J. Swindells (Resident in Welllington)DCM/CHG  Timothy W. HarleyMGT  Ronna Pazdral (Wellington) [Read More]

Chapter 5B -- Country Reports

President UribeТs Government has made significant progress in achieving the goals of his national security strategy: to regain control of national territory from ColombiaТs FTOs, promote desertion and reintegration of former illegal armed militants, and demobilize AUC blocs. Colombian statistics for 2004 indicate that acts of terrorism fell by 42 percent, homicides by 13.2 percent, massacres by 43.5 percent, and kidnappings by 42.4 percent. At least 20 mid-level FARC leaders and financiers and at least 11 paramilitary field commanders have been killed or captured. Nayibe Rojas Cabrera (aka "Sonia"), who managed the finances and drug trafficking of the FARCТs Southern Bloc, was captured in February 2004 and later extradited to the United States. In November, the Colombian Army killed FARCТs Teofilo Forero Mobile Column Deputy and Operations Chief Humberto Valbuena (aka "Yerbas"), who had replaced Victor Hugo Navarro (aka "El Mocho") after he was killed by the Colombian Army ... [Read More]

U.S. Department of State Alpha Phone Listing by Letter

 Name  Number  Room  Office  LocationCaballero, Prescott M.  (202)647-2925  7FL(G-8)  A/TSS/SMT  SA-18Cabanayan, Nicolas Banaga  5713453770  9M14  A/EX/HRD  SA-20Cabling, Virgilio  (703) 875-6728   ... [Read More]

US Dept of State

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U.S. Department of State Alpha Phone Listing by Letter

 Name  Number  Room  Office  LocationRaad, David Alexander  (202) 647-4084  3635 SPG  AF  HSTRacheau, Mitch H.  (702) 912-8590  PM/WPAS  A/LM/PMP/BA/PMI  SA-21Rackley, Woody B.  (703) 312-3642   [Read More]

US Dept of State

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U.S. Department of State: Alphabetical Listing of Employees -

Alphabetical Listing of EmployeesAlphabetical Listing of Employees Name  Number  Room  Office  LocationAaron, M. Eugene  (202) 647-1549  3822A  EB/TPP/BTA/EWH  HSTAasen, Ronald C.  (703) 516-1928  0416E  OBO/PE/DE/EEB  SA-6Abasolo, Jeffrey   [Read More]