Laos
Budget Summary ($000)
FY 2000 |
FY 2001 |
FY 2002 |
4,000 |
4,200 |
4,200 |
Objectives
Justification
Laos is the world’s third largest producer of illicit opium, generally grown in remote, mountainous areas largely populated by ethnic minority groups that have traditionally resisted the imposition of central authority. It is also one of the world’s poorest countries, with a lack of infrastructure such as roads and rail that continues to isolate rural villages from the market economy and most government services and influence. INL projects are aimed at building Lao capacity over the long term so those subsistence farmers who grow poppy have viable alternatives. According to U.S. estimates, cultivation increased six percent and production 50 percent to 210 metric tons in the 2000 growing season. Most of the increased production was attributed to better growing conditions. The crop substitution areas funded by the U.S. Government continued to show low levels of cultivation although areas developed compromise only a small percentage of the opium-growing region.
Laos is also a transit route for Burmese drugs going to China, Vietnam, Thailand, Cambodia and beyond, and is increasingly coming under siege by drug traffickers. The first INL-supported counternarcotics police units, now in eight provinces, are slowly maturing and expanding their cooperation with other counternarcotics forces in the region. Seizures of methamphetamines rose 86 percent in 2000, an indication of the extent of the problem in Laos, and heroin seizures rose 38 percent. Opium and cannabis seizures declined by 65 and 15 percent respectively.
The INL-funded alternative development project in Houaphanh Province has succeeded in meeting its goal of bringing opium production in the project area to below commercial levels. The project has included construction of rural access roads, irrigation and hydroelectric dams, clean water systems, local hospitals, and primary schools. New rice strains and commercial crops have been introduced; commercial weaving and silk production have been promoted. The project’s success has led to the USG-supported crop control project in Phongsali.
The Government of Laos (GOL) convened its first national drug conference in March to discuss a new drug control master plan developed with UNDCP assistance, and in July signed project agreements with the UNDCP to implement that plan. The plan reinforces USG efforts, focusing on alternative development, law enforcement and demand reduction. The GOL secured a $20 million loan from the Asia Development Bank to cover part of the estimated $80 million cost and urged donors to support the plan. The GOL attended the UNDCP/ASEAN Congress on a Drug Free ASEAN and formally committed to the forum’s plan of action including the elimination of opium by 2008 and all drugs in the region by 2015.
FY 2002 Programs. The Narcotics Crop Control Projects were concentrated in Houaphanh and Oudomxai provinces, the later in collaboration with UNDCP. Funding for both the Houaphanh and Oudomxai projects ended in 1999, although some residual activities extended into FY 2001.
FY 2002 program funds will be used to expand the new crop control project begun in FY 1999 in Phongsali Province, and to support eradication efforts in areas that have received crop control assistance. Phongsali Province is the most important opium-producing province in Laos, according to the most recent UNDCP surveys, and has seen little development assistance because of its extremely remote location and lack of roads. The Phongsali project has begun with a heavy initial investment in road construction to provide access to markets and government services, which will be followed by support for improved food production and alternative income activities such as weaving and raising livestock. The first phase of a 72 kilometer road that will be the key to development projects has been completed and the second phase will begin soon.
The goal of the Narcotics Law Enforcement Project is to improve Lao counternarcotics law enforcement capabilities and promote effective interaction with law enforcement agencies in the international community. Lao officials are regularly participating in ILEA Bangkok training programs to boost their own abilities and establish relationships with regional counterparts. In FY 2002, the project will continue to support the special Counter Narcotics Units (CNU) in eight provinces and house, equip, and train additional CNUs requested by the Lao, with the goal of having one in each of country’s seventeen province. Assistance will also continue to the Lao Customs Department and National Commission for Drug Control and Supervision, which oversees all GOL counternarcotics activities. Approximately half of the project request is for commodity support (e.g., vehicles, communication and investigative equipment and other supplies), with the balance for operational support, training and additional program support costs.
The Program Development and Support funds provide salary and benefits for the direct-hire NAS position, an American PSC position, as well as for foreign national personnel, TDY assistance and other general administrative support costs.
Effectiveness Measurements
Laos INL Budget ($000)
FY 2000 |
FY 2001 |
FY 2002 |
|
Narcotics Crop Control Agricultural assistance, alternative economic activities, infrastructure improvements, roads, water sources, dams, demand reduction, public health and education |
3,310 |
3,250 |
3,245 |
Narcotics Law Enforcement Commodities and training |
300 |
500 |
500 |
Program Development and Support |
|||
U.S. Personnel |
215 |
260 |
260 |
Non-U.S. Personnel |
20 |
16 |
16 |
Other Costs |
|||
International Cooperative Administrative Support Services (ICASS) |
50 |
60 |
60 |
Program Support |
105 |
114 |
119 |
Subtotal |
390 |
450 |
455 |
Total |
4,000 |
4,200 |
4,200 |
Pakistan
Budget Summary ($000)
FY 2000 |
FY 2001 |
FY 2002 |
3,250 |
3,500 |
3,500 |
Objectives
Justification
During 2000 Pakistan dramatically decreased domestic cultivation of opium poppy from 1,570 to 515 hectares. Overall, poppy cultivation has declined from 8,530 hectares in 1992 when Pakistan was the world’s third largest illicit opium supplier. Small pockets of opium poppy cultivation still exist in the remote, politically autonomous tribal areas of the Northwest Frontier Province (NWFP), along the Afghanistan border. For the last three years, Afghanistan has been the world’s number one supplier of illicit opium gum for the heroin trade, now accounting for approximately 72 percent of illicit global production. Drugs from Afghanistan continue to pour into Pakistan, both for a rising local drug-using population and for transit to expanding markets in Europe and the region. Nevertheless, Pakistan continues to be an effective partner of the U.S. and the international community in fighting the Afghan drug trade, increasing opiate seizures in two successive years and forcing traffickers to develop new routes through Central Asia. Traffickers utilize numerous land routes through the Pakistani provinces of Baluchistan and the NWFP to ship drugs to onward destinations in the Persian Gulf, Iran, Turkey, Central Asia, Russia and Europe. The availability of inexpensive, high quality Afghan heroin in Pakistan seems to be promoting new trafficking from Pakistan to Southeast Asia and there are disturbing signs it is reinvigorating the Southwest Asian heroin trade to the U.S.
The Government of Pakistan (GOP) continued to improve upon impressive efforts in poppy eradication and law enforcement over the past year. With drug control laws effective throughout the autonomous tribal areas along the Afghan border, long infamous as sanctuaries for traffickers and heroin labs, opium poppy cultivation plummeted 67 percent thanks to high level political support for aggressive eradication efforts and the success of U.S. alternative crop projects. The DEA and the Anti Narcotics Force (ANF) continued to strengthen cooperative investigations, bolstered by the establishment of a vetted ANF unit, or "Special Investigative Cell." This unit, USG funded and trained, has already identified and broken up two major international trafficking organizations and there are plans to expand operations in 2001.
FY 2002 Programs. The Law Enforcement Project is strengthening Pakistani counternarcotics institutions by supplementing the resources of law enforcement agencies for more vigorous interdiction, investigation, and prosecution efforts, and improving bilateral and regional coordination on law enforcement issues. Assistance to the ANF will enhance its capabilities to prosecute traffickers and disrupt trafficking organizations. This project also funds training for government prosecutors, the special narcotics courts, attorneys and judges, and secures the services of competent prosecuting attorneys for counternarcotics agencies. A continued common goal is the investigation, arrest and extradition of fugitives wanted in either country for drug and related financial crimes. A significant new initiative is a project with a regional dimension to upgrade maritime interdiction in cooperation with countries to which drugs are trafficked from Pakistan, such as Oman. This GOP interagency undertaking utilizes the assistance of several U.S. agencies. Commodity assistance will include communication equipment, vehicles, computers, and technical equipment for expanded operations and offices. Another objective is to improve access and expand counternarcotics cooperation into the Khyber area in the NWFP, where the largest remaining pockets of poppy cultivation are located. Seminars on international financial crime and money laundering will assist the Pakistani Government in prosecuting violators and reforming national legislation.
The Crop Control Project has succeeded in eliminating poppy cultivation in most areas of the NWFP, particularly in the traditional poppy growing areas of Mohmand and Bajaur. Road building has been the key by opening up physically and politically inaccessible areas. Rural electrification, irrigation and drinking water projects also contribute to the creation of infrastructures that sustain development and prevent a return to poppy cultivation. Roads integrate these areas into the national economy, facilitate farmers’ access to markets to sell food crops, aid in the eradication of opium poppy, and permit Pakistani law enforcement to reach clandestine heroin processing laboratories in remote areas. Poppy cultivation has declined steadily due to these projects, from a level of 8,000 hectares in 1993 to less than 55 hectares this past year. This budget request will consolidate these gains and start implementation of the crop control strategy in the remaining, more isolated, zones of poppy cultivation in Mohmand and Bajaur.
Pakistan estimates that it has two to four million drug addicts, with a heroin user population twice that of the United States. The Demand Reduction Project will continue to promote drug awareness among social workers, the media, teachers, parents, and students with special events and through the media. Seminars and workshops for non-governmental organizations (NGOs) are planned. A special effort will be to address the growing addict population by developing links between U.S and Pakistani health officials and NGO personnel in demand reduction, drug treatment and rehabilitation methodologies.
Program Development and Support funds provide for salaries, benefits and allowances of permanently-assigned U.S. direct-hires, U.S. contractors and foreign national personnel, short-term TDY assistance, and other general administrative and operating expenses for program planning, design, implementation, monitoring and evaluation.
Effectiveness Measurements
Pakistan INL Budget ($000)
FY 2000 |
FY 2001 |
FY 2002 |
|
Narcotics Law Enforcement |
790 |
1,180 |
2,185 |
Vehicles, radios and other equipment, training, operational support |
|||
Crop Control1 |
1,700 |
1,450 |
400 |
Roads; irrigation, drinking water, and electrification projects; farm implements, seeds, fertilizer and operational costs |
|||
Demand Reduction |
80 |
100 |
140 |
Seminars, workshops, training, materials and supplies, travel and per diem of instructors and advisors, and other costs |
|||
Program Development and Support |
|||
U.S. Personnel |
362 |
410 |
436 |
Non-U.S. Personnel |
75 |
76 |
77 |
Other Costs |
|||
International Cooperative Administrative Support Services (ICASS) |
162 |
165 |
170 |
Program Support |
81 |
119 |
92 |
Subtotal |
680 |
770 |
775 |
Total |
3,250 |
3,500 |
3,500 |
__________________
1 An additional $1 million for Crop Control in Pakistan is included in the Southwest Asia Initiatives budget.
Thailand
Budget Summary ($000)
FY 2000 |
FY 2001 |
FY 2002 |
3,000 |
3,000 |
4,000 |
Objectives
Justification
The amount of opium produced in Thailand is dwarfed by the amount produced elsewhere in Southeast Asia, especially in Burma. Thailand has one of the most successful narcotic crop control programs in the world, and opium must now be imported to meet the requirements of domestic consumption. Thailand is also a drug transit country, although its importance there has declined somewhat as smugglers have developed new routes. Nevertheless, good roads in northern part of the country connect refineries in Burma with the rest of Thailand’s excellent transportation system, including its position as a regional airline hub. Methamphetamines are a serious concern, both because of the trafficking issue and domestic consumption.
The enormous success of Thai-U.S. bilateral cooperation is evident from 2000 USG crop estimates that show a second straight year in which fewer than 1,000 hectares of opium cultivation were available for harvest after the eradication program, less than one percent of overall cultivation in South East Asia. The International Law Enforcement Academy (ILEA) is a joint Thai-U.S. endeavor to improve regional law enforcement skills and foster coordination in countering narcotics and transnational crime. ILEA has trained over 1,281 law enforcement and judicial officers since it opened in March 1999 and it cements Thailand’s role as a leader in regional drug control programs. Thailand also cooperates extensively with the United States on extradition requests.
In addition, the Thai have begun to address deficiencies in their legal system. Implementing regulations for the 1999 Money Laundering legislation came into effect in September, 2000 and reporting requirements for all financial transactions of more than 2 million baht ($48,000) began in October.
FY 2002 Programs. The additional resources requested for FY 2002 will be directed principally toward law enforcement and legal reform. The main focus of the Narcotics Law Enforcement Project is law enforcement institution building to obtain results in targeting significant traffickers. FY 2002 resources will provide training, equipment and improved coordination throughout the country. Newer areas of concern are the Cambodia, Laos, and Malaysia border areas and Thailand’s long coastlines. Additional resources will be needed to bring law enforcement in these areas up to the level of the North, where, due to previous production and trafficking patterns, the majority of assistance had been targeted. The project supports upgrading the skills of new law enforcement officers, provides computers and supplies, and supports a variety of other endeavors, such as training of prosecutors and judges and promoting respect for the rule of law.
The Crop Control Project focuses on eradication and low-cost, small-scale development projects. Poppy cultivation has been reduced from 9,600 hectares in 1986 to less than 1,000 hectares in 1999 and 2000. Besides providing ongoing development assistance in 42 opium-growing villages working primarily through the Royal Thai Army and other Thai Government agencies, the FY 2002 funding request will continue to support the annual destruction of approximately half the poppy fields. Since under Thai law army funds cannot be used for crop eradication purposes, continuing U.S. funding is critical to achieving this goal.
The Legal Reform Project, to be launched in FY 2001 with regional account funds, addresses the Thai government’s recent willingness to confront narcotics-related crime. The Thais’ deep concern over the influx of methamphetamines have led them to begin changes to their legal system to make it more efficient and to put to use modern prosecutorial tools, such as wiretap evidence. This will benefit the USG in that the same organizations that traffic methamphetamines to Thailand are trafficking heroin to the U.S. FY 2002 support will be provided in the form of technical assistance, to include legal advisors.
The Demand Reduction Programs have been well received by Thai society. A consensus has emerged that use of illegal drugs is a national crisis. The Royal Thai Government (RTG) realizes that the long-term solution to drug abuse lies in demand as well as supply reduction. INL provides modest funding support for RTG and NGO demand reduction training, counternarcotics community outreach through a nationwide network of community colleges, the police, the Office of Narcotics Control Board (ONCB), and the border patrol. INL also supports epidemiological and drug prevention studies. INL also supported RTG efforts to develop programs to reduce methamphetamine abuse.
The Regional Narcotics Control Assistance Project funds regional meetings, workshops, and training. Activities are based on U.S.-Thai enforcement goals with Thai agencies assisting and/or consulting with third country counterparts to include ASEAN members and other countries.
Program Development and Support funds provide for salaries, benefits and allowances for a permanently-assigned U.S. direct-hire position, four local foreign nationals and contractor personnel, as well as short term TDY assistance, and other general administrative and operating expenses for program planning, design, implementation, monitoring and evaluation.
Effectiveness Measures
Thailand INL Budget ($000)
FY 2000 |
FY 2001 |
FY 2002 |
|
Narcotics Law Enforcement |
|||
Commodities |
817 |
709 |
950 |
Training |
342 |
350 |
400 |
Other Costs |
100 |
200 |
|
Task force support, personnel and project support, travel |
|||
Subtotal |
1,159 |
1,159 |
1,550 |
Crop Control |
|||
Commodities |
73 |
73 |
100 |
Other Costs |
624 |
624 |
700 |
Technical assistance, training, survey support, agricultural extension and marketing assistance and other project costs |
|||
Subtotal |
697 |
697 |
800 |
Legal Reform Program |
— |
— |
500 |
Demand Reduction |
344 |
344 |
350 |
Regional Assistance |
150 |
150 |
150 |
Program Development and Support |
|||
U.S. Personnel |
143 |
155 |
162 |
Non-U.S. Personnel |
65 |
77 |
85 |
Other Costs |
|||
International Cooperative Administrative Support Services (ICASS) |
188 |
190 |
200 |
Program Support |
254 |
228 |
203 |
Subtotal |
650 |
650 |
650 |
Total |
3,000 |
3,000 |
4,000 |
Asia Regional Cooperation
Budget Summary ($000)
FY 2000 |
FY 2001 |
FY 2002 |
4,798 |
3,328 |
7,050 |
Objectives
Justification
Available intelligence indicates that the flow of heroin and other contraband to the U.S. is increasing while U.S. addiction rates are rising. The flow of illicit substances to U.S. shores cannot be stemmed without adequate support for counternarcotics efforts by cooperating governments in a region that covers over half the globe. The Asia regional account complements U.S. drug control funding provided through international organizations, such as the UNDCP. While illicit drug production in Southeast Asia has declined due to poor weather and stronger enforcement, opium poppy cultivation in Afghanistan has taken the world lead by far. Drug trafficking continues to proliferate through South and East Asia and into the Middle East and Africa, as local criminal organizations prosper and develop into regional, interregional and global networks. Weak governments with poorly developed and financed law enforcement infrastructures provide fertile environments in which trafficking organizations have flourished. Traffickers seek to exploit weak law enforcement environments to create networks reaching from Southwest Asia to Africa and the United States. A relatively new phenomenon is the rapid increase in illicit amphetamine-type-stimulant (ATS) production and trafficking by Southeast Asian organizations that also traffic in heroin. This explosion in ATS trafficking and abuse threatens the stability of our traditional Asian allies and trading partners, and is beginning to penetrate the U.S. market for ATS. The transnational character of illicit narcotics trafficking requires a regional approach for multilateral and bilateral programs.
FY 2002 Programs. The regional cooperation program is designed to help governments begin establishing counternarcotics law enforcement units, obtain training or equipment, and conduct demand reduction/public awareness campaigns. The intent is not to establish permanent programs, but to provide seed money for countries to help themselves and to complement UNDCP and other donor programs. The increase proposed in FY 2002 to strengthen law enforcement and judicial institutions in East Asia, counter the new threat in East Asia posed by ATS trafficking, and boost commodity support to counternarcotics agencies coping with a proliferation of trafficking routes throughout all of Asia.
East Asia: The program in East Asia is designed to strengthen countries’ law enforcement and judicial institutions and to help them develop the capability to deal with drug abuse by providing training and equipment. Indonesia, with its weak institutions, has become a transit point as well as destination for illicit narcotics and is a new focus of our counternarcotics and law enforcement enhancement efforts. Institutional development and material assistance is also needed in China, Vietnam and Cambodia, where drug trafficking and abuse are rapidly growing problems, but whose governments have limited experience and capabilities in confronting these challenges. The program will also assist countries in developing legislative and judicial structures to deal more effectively with drug trafficking and money laundering. Small programs to enhance law enforcement and demand reduction capabilities are planned for a variety of countries in the region. The U.S. will also encourage and enhance existing regional cooperation in addressing narcotics control, including the East Asian regional campaign against ATS trafficking.
South Asia: Indian and Sri Lankan official have seized large amounts of heroin in transit from central India to Sri Lank, documenting a major new heroin trafficking route. Indian officials also report interdictions of precursor chemicals such as acetic anhydride to the Persian Gulf and ephedrine to Burma. The drug trade in Northeast India is a growing international concern. In India, the program will provide equipment to an array of geographically dispersed state and federal law enforcement agencies to improve their investigative and interdiction capacities against increasingly sophisticated and high-tech transnational and local drug trafficking organizations. Funding will be used to continue to furnish commodities to India’s licit opium program to help it detect and prevent the diversion of opium by licensed farms. Support for an important opium yield survey will also continue. In Bangladesh, surrounded by major drug-producing countries, this program will respond to a growing drug transit trade in South Asian heroin by providing equipment and technical expertise to law enforcement agencies inexperienced in counternarcotics operations. Small programs to enhance law enforcement and demand reduction are planned for other countries in the region.
Effectiveness Measurements
Asia Regional INL Budget ($000)
FY 2000 |
FY 2001 |
FY 2002 |
|
Commodities |
2,250 |
1,400 |
3,050 |
Vehicles, communications equipment, information systems, investigative and other equipment |
|||
Other Costs |
2,448 |
1,828 |
3,700 |
Training and operations support, surveys |
|||
U.S. Personal |
100 |
100 |
300 |
TDY experts, technicians |
|||
Total |
4,798 |
3,328 |
7,050 |
Southwest Asia Initiative
Budget Summary ($000)
FY 2000 |
FY 2001 |
FY 2002 |
— |
— |
3,000 |
Objectives
Justification
Southwest Asia produces more opium than any other region in the world. Three consecutive years of record opium production levels in Afghanistan have made inexpensive, high quality Afghan heroin available throughout the world. Large quantities of Southwest Asian heroin are destined for Europe and some for North America. The Afghan drug trade also adversely affects U.S. interests through its links to international terrorism and by fostering instability in the region. The drug trade is behind rising crime, corruption, drug addiction, and HIV infection in Central, Southwest, and South Asia, and is a source of income for organized crime groups stretching across Russia into Europe and the U.S. To help stem the flow of heroin to the U.S. the Administration proposes the provision of $15 million over a five year period for crop control/alternative development programs in Southwest Asia.
In Afghanistan, the U.S. will participate in multilateral programs through the United Nations International Drug Control Program (UNDCP) aimed at ending poppy cultivation permanently. U.S. criteria for participation include requirements for local authorities to take active counternarcotics measures against the drug trade and to have a verification mechanism to measure compliance with performance benchmarks. INL will consider funding for small-scale alternative development projects with NGOs.
Traditionally a major source of illicit opium, Pakistan has fought to eliminate poppy cultivation from its territory. INL is building on this largely successful program with a consolidation project to prevent the return of poppy cultivation to project areas. In addition, INL expects to launch a joint U.S.-Pakistan initiative to curb remaining pockets of cultivation and drug trafficking in the Khyber Agency of the Northwest Frontier Province.
Effectiveness Measurements
Southwest Asia Initiatives INL Budget ($000)
FY 2000 |
FY 2001 |
FY 2002 |
|
Opium Crop Reduction |
|||
Commodities |
— |
— |
1,800 |
Other Costs |
— |
— |
1,200 |
Technical assistance, training, survey support, rental of construction equipment, agricultural extension and marketing assistance and other project costs |
|||
Total |
— |
— |
3,000 |
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