Ask the Scholar

Document scope · 1 page
doc
Scholar
Ask about this object, its catalog metadata, its source description, or the page inventory. For page-specific OCR and visual context, open one of the page chats.

Scholar Source Context

Document identity
localId
470766477
label
Andean [Drug] Summit 1989 [3]
core
doc
dtoType
document
pageCount
1
Source metadata
Source extras
naId
470766477
coverageEndDate
logicalDate
1989-12-31
year
1989
coverageStartDate
logicalDate
1989-01-01
year
1989
levelOfDescription
fileUnit
recordType
description
ocrSource
nara-archive
Single page context
seq
1
pageIndex
0
type
document
mediaId
a04f0c200bc85332
ocrText
Originally Processed With FOIA(s): FOIA Number: 2015-0017-S 2015-0017-S FOIA MARKER This is not a textual record. This is used as an administrative marker by the George Bush Presidential Library Staff. Record Group/Collection: George H.W. Bush Presidential Records Collection/Office of Origin: National Security Council Series: Latin American Affairs Directorate Files Subseries: Subject File 1989 OA/ID Number: CF00189 Folder ID Number: CF00189-004 Folder Title: Andean [Drug] Summit 1989 [3] Stack: Row: Section: Shelf: Position: V 8 5 7 1 Withdrawal/Redaction Sheet (George Bush Library) Doc. No. / Type Subject/Title Date Restriction Classification 01a. Memo To: Robert Gates From: Rand Beers 12/6/89 (b)(1) S Re: Deputies Committee (2 pp.) 01b. Agenda National Security Council Deputies Committee Meeting (1 pp.) 12/7/89 (b)(1) S 01c. Memo To: Deputies Committee From: John Walters 12/6/89 (b)(1) S Re: Andean Counternarcotics Programs (4 pp.) 01d. Paper Re: Andean Counterdrug Implementation Plan Objective I (12 12/6/89 (b)(1) S pp.) 01e. Paper Andean Counterdrug Implementation Plan Objective II (12 pp.) 12/6/89 (b)(1) S 01f. Paper Andean Counterdrug Implementation Plan Objective III (9 pp.) 12/6/89 (b)(1) S 01g. Table FY 1990 Andean Region Anti-Narcotics Budget (3 pp.) 12/6/89 (b)(1) S 01h. Paper Andean Counterdrug Implementation Plan [Annex] (6 pp.) 12/6/89 (b)(1) S Oli. Paper Discussion Paper from the Deputies Committee (8 pp.) n.d. (b)(i) 01j. Paper Discussion Paper from the Deputies Committee (3 pp.) n.d. (b)(1) C 02a. Memo To: Brent Scowcroft From: David Miller 12/1/89 (b)(1) S Re: Andean Drug Summit (2 pp.) Page 1 of 2 Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Subject File 1989 WHORM Cat.: File Location: Andean [Drug] Summit 1989 [3] Pinksheet Number: MB8111 OA/ID Number: CF00189-004 Date Closed: 12/1/2014 FOIA/Sys Case #: 2015-0017-S Processed by: Michelle Bogart Re-review Case #: Processed by: P-2/P-5 Review Case #: Processed by: Withdrawal/Redaction Sheet (George Bush Library) Doc. No. / Type Subject/Title Date Restriction Classification 02b. Cable Re: Draft Agenda (3 pp.) 11/21/89 (b)(1) 03. Cable 070304z Dec 89 (2 pp.) 12/7/89 (b)(i) 04. Cable 121314z Dec 89 (2 pp.) 12/12/89 (b)(i) 05. Cable Re: Letter (2 pp.) 11/27/89 (b)&i) 06. Cable Re: Letter (2 pp.) 11/27/89 (b)&l) 07. Cable Re: Discussion (9 pp.) 11/25/89 (b)(I) 08. Cable Re: Discussion (10 pp.) 11/14/89 (b)(i) 09. Cable Re: Discussion (9 pp.) 11/25/89 (b) (1) 10. Cable Re: Letter (2 pp.) 11/27/89 (b)(1) & 11. Memo To: Distribution List From: John Walters n.d. (b)(1) Re: Attached (1 pp.) Page 2 of 2 Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Subject File 1989 WHORM Cat.: File Location: Andean [Drug] Summit 1989 [3] Pinksheet Number: MB8111 OA/ID Number: CF00189-004 Date Closed: 12/1/2014 FOIA/Sys Case #: 2015-0017-S Processed by: Michelle Bogart Re-review Case #: Processed by: P-2/P-5 Review Case #: Processed by: a Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 01a. To: Robert Gates From: Rand Beers 12/6/89 (b)(1) S Memorandum Re: Deputies Committee (2 pp.) Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Subject File 1989 WHORM Cat.: File Location: Andean [Drug] Summit 1989 [3] Date Closed: 12/1/2014 OA/ID Number: CF00189-004 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA) personal privacy |(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM Removed as a personal record misfile SECRET 21463 Add-On 1 NATIONAL SECURITY COUNCIL DEPUTIES COMMITTEE MEETING DATE: December 7, 1989 LOCATION: Room 208, OEOB TIME: 8:45 a.m. to 9:25 a.m. PREPARATION FOR THE ANDEAN DRUG SUMMIT Agenda I. Introduction Robert M. Gates II. Implementation Plans ONDCP III. Expanded Draft Agenda Paper State IV. Economic Issues for the Andean Countries and Debt Reduction State V. Summary and Conclusions Robert M. Gates DECLASSIFIED White House Guidelines E.O. 13526, SEC 3.4 (b), September 11, 2006 By MM NARA, Date 2/26/2016 SECRET Declassify on: OADR Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 01c. To: Deputies Committee From: John Walters 12/6/89 (b)(1) S Memorandum Re: Andean Counternarcotics Programs (4 pp.) Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Subject File 1989 WHORM Cat.: File Location: Andean [Drug] Summit 1989 [3] Date Closed: 12/1/2014 OA/ID Number: CF00189-004 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRAJ (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 01d. Paper Re: Andean Counterdrug Implementation Plan Objective I 12/6/89 (b)(1) S (12 pp.) Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Subject File 1989 WHORM Cat:: File Location: Andean [Drug] Summit 1989 [3] Date Closed: 12/1/2014 OA/ID Number: CF00189-004 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute ((a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRAJ (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information P.RM. Removed as a personal record misfile. Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 01e. Paper Andean Counterdrug Implementation Plan Objective II (12 12/6/89 (b)(1) S pp.) Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Subject File 1989 WHORM Cat.: File Location: Andean [Drug] Summit 1989 [3] Date Closed: 12/1/2014 OA/ID Number: CF00189-004 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information |(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA) C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 01f. Paper Andean Counterdrug Implementation Plan Objective III (9 12/6/89 (b)(1) S pp.) Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Subject File 1989 WHORM Cat.: File Location: Andean [Drug] Summit 1989 [3] Date Closed: 12/1/2014 OA/ID Number: CF00189-004 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 01g. Table FY 1990 Andean Region Anti-Narcotics Budget (3 pp.) 12/6/89 (b)(1) S Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Subject File 1989 WHORM Cat.: File Location: Andean [Drug] Summit 1989 [3] Date Closed: 12/1/2014 OA/ID Number: CF00189-004 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors |a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 01h. Paper Andean Counterdrug Implementation Plan [Annex] (6 pp.) 12/6/89 (b)(1) S Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Subject File 1989 WHORM Cat.: File Location: Andean [Drug] Summit 1989 [3] Date Closed: 12/1/2014 OA/ID Number: CF00189-004 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - 144 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRAJ (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRAJ (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. LIMITED OFFICIAL USE 1 DISCUSSION PAPER FOR THE DEPUTIES COMMITTEE Item II EXPANDED DRAFT AGENDA PAPER The Presidents consider that a strategy which commits the parties to implement or strengthen a comprehensive, intensified anti-narcotics program must address the issues of reduction of demand and consumption, as well as include understandings regarding economic cooperation and alternative development; understandings regarding attacking the trade in illicit drugs; and understandings regarding diplomatic and public diplomacy initiatives. The Presidents recognize that these areas are interconnected and self-reinforcing. Progress in one area will help achieve progress in others, failure in any of the areas could threaten success in the others. The order in which they are addressed here does not assign to them any particular priority. Indeed, economic cooperation and international initiatives cannot be effective unless there are concomitant strong programs attacking the trade in illicit drugs. The parties will negotiate bilateral agreements specifying their responsibilities and commitments with regard to economic cooperation and intensified enforcement actions. A. UNDERSTANDINGS REGARDING ECONOMIC COOPERATION AND ALTERNATIVE DEVELOPMENT Despite their highly distortionary effect on the economies of the Andean parties, illicit coca earnings contribute to foreign exchange inflows, job creation and incomes. Therefore, the suppression of the coca trade will cause severe, immediate and long-term dislocations, not only in the coca-producing areas, but throughout the producing countries. The four parties recognize the destabilizing efforts of eliminating a major, though illicit, income earner. The US will request that Congress make available new program funds during FY 91-94 to assist the three Andean parties in their efforts to redress the short- and long-term economic dislocations that occur as a result of effective counternarcotics efforts. Provision of USG economic cooperation each year will depend upon effective counternarcotics actions by the three Andean parties. The three Andean parties recognize that sound economic policies are an essential prerequisite to outside cooperation and to the effective utilization of development assistance. The US is also prepared to cooperate with the three Andean parties in a variety of other development, trade and investment initiatives to enhance and sustain long-term economic adjustment and growth. LIMITED OFFICIAL USE LIMITED OFFICIAL USE 2 Mitigation of the Social and Economic Costs of Attacking the Trade in Illegal Drugs As the three Andean parties implement effective interdiction and eradication programs, fast-disbursing assistance will be required to mitigate the social and economic costs at the micro and macro level. The parties will cooperate to identify the type of assistance required. The US is prepared to provide balance of payments support to finance imports and help service international financial institution debts. The US will also consider funding for social emergency programs, such as the successful Bolivia program, to provide food supplies, employment opportunities, etc. for the rural poor most directly affected by counter-narcotics efforts. Crop Substitution and Alternate Economic Activities Our joint intention is that counter-narcotics efforts will disrupt the markets for coca and lower the prices paid for coca leaf. As these efforts succeed, persons engaged in coca cultivation and primary processing will require alternative sources of income whether through crop substitution or other employment. The parties will cooperate to identify alternate income activities for external funding. The US is prepared to consider funding activities such as agricultural research, extension, credit and other supporting services; market development; and support for private sector-led initiatives for development of small-scale business and agro-industry. Development Cooperation To promote expanded job and income opportunities throughout their economies, the three Andean parties will require external economic cooperation and sound economic policies leading to long-term, sustainable economic growth. The US will support efforts to stimulate broad-based rural development; develop non-traditional exports; build productive infrastructure; etc. The parties will identify the economic assistance required and internal policy reforms needed to assure economic adjustment and sustainable alternative development. The US is prepared to fund this type of development activity in cooperation with other bilateral and multilateral institutions. Trade Initiatives and Investment Incentives Trade initiatives and investment incentives are also essential to facilitate sustained economic growth and to help offset the economic dislocations that occur as a result of an effective counter-narcotics program. The US is already providing cooperation in identifying potential benefits under GSP and developing export promotion strategies. Among other trade initiatives to be offered are technical assistance to improve trade performance; exploring possibilities to expand the textile trade; priority attention to negotiating a new international coffee agreement which resolves the fundamental problems of the old agreement; accelerated negotiation on tariffs and non-tariff measures with Andean participants in the Uruguay Round; and support for the multilateral development banks' efforts to encourage meaningful trade policy reforms. LIMITED OFFICIAL USE LIMITED OFFICIAL USE 3 B. UNDERSTANDINGS REGARDING ATTACKING THE TRADE IN ILLICIT DRUGS The trade in illicit drugs must be attacked at each link of the chain -- production, transportation, and consumption. At the same time the flow of money from the consumers back to the producers must be attacked at each step along the way in order to make it more difficult for the traffickers to move the profits through the domestic and international banking system, to make it more difficult for them to enjoy these ill gotten gains, and to disrupt their ability to purchase the coca leaf from the farmers and pay the processors who refine the leaf. The assets of the traffickers, the chemicals used to refine the product, and the ships and planes used to transport drugs must also be identified, seized, and then confiscated by the affected government. These efforts, to be successful, must be carried out simultaneously, vigorously, and in a coordinated fashion employing both police and military forces, prosecutors, and courts. Interdiction A battle against an illicit product must focus on the trade in that product. Interdiction of cocaine as it moves from producer to consumer is essential. Clearly efforts can be most effective where the product is concentrated and where it is most vulnerable. By the time it reaches the streets for distribution -- whether in Lima or Los Angeles, Bogota or Birmingham -- equivalent the law enforcement effort produces a lower return. Cooperation between the producer, transit, and consuming countries is essential. Consistent with respect for the internationally recognized standards for human rights, the parties pledge to step up their efforts within their own countries to interdict illegal drugs and to increase coordination and cooperation among each other to facilitate this battle. The US is ready to provide increased cooperation in equipment and training to the police officers of the three Andean parties. Military Involvement in the Drug War In the war against illicit drugs, all resources must be brought to bear. While efforts to enforce the criminal laws of a nation are generally left to the police, the drug traffickers often have greater resources than the police forces, or operate in areas where remoteness or insurgent activity makes normal police operations impossible. Military forces can provide transportation, patrol rivers and coastlines, provide security against insurgents, and move directly against major concentrations of traffickers and their laboratories. The US military will assist US law enforcement agencies interdict illegal drugs in transit to the US in international waters and air space. Depending on the success of the three Andean parties' enforcement operations, the US Administration will request its Congress to provide additional police and military cooperations for the three Andean countries. The cooperation is to be used to support the military to attack guerrillas who are in geographic proximity or de facto alliance with the narco traffickers. LIMITED OFFICIAL USE LIMITED OFFICIAL USE 4 Coordination Between Law Enforcement and the Military With a full effort against trafficking from both law enforcement and military forces, coordination between the two becomes crucial, in order to avoid duplication of effort, to prevent inadvertent encounters between law enforcement and military units, and to make efforts against traffickers more effective. The US must tailor its cooperation and will work with other donors to the same end -- to facilitate coordination between police and military. Police, Military and Intelligence Cooperation Intelligence cooperation multiplies the impact of other efforts. Cooperation in this field is necessary both among the countries and within each country. Of course, sensitive intelligence must be properly controlled so as not to compromise law enforcement and interdiction operations, jeopardize the safety of police and military personnel, or undermine prosecutions of drug traffickers. The four parties commit themselves to improving intelligence coordination among themselves and within each country. Eradication and Discouragement of New Coca Plantings Coca eradication should be an essential component of a nation's overall strategy to attack the trade of illicit drugs. Careful case-by-case consideration must be given to aerial and manual eradication programs -- for their potential effect on total country production, for their marginal costs and benefits when compared to other counter-drug programs in the same country or areas, and for their likely political consequences. Where environmental studies demonstrate that herbicidal eradication is safe, then aerial eradication should begin. The parties support eradication programs and further agree to work toward sustaining suppression of coca cultivation --after eradication-- by actively preventing new planting of coca. Eradicating, whether voluntary or involuntary, becomes an endless endeavor if offset by new plantings. New economic opportunities must be fostered as outlined (in Part A) above in order to discourage farmers from expanding their planting and to discourage newcomers from moving into the production of coca. Financial Controls, Including Money Laundering Massive drug-generated wealth gives drug traffickers the capability to penetrate -- and potentially dominate-- both legitimate and illegitimate commercial markets, to corrupt government and law enforcement officials, and to destabilize governments. The parties agree to identify, trace, freeze, seize, and confiscate drug crime proceeds in their respective countries; to attack financial aspects of the drug trade, by adopting strong measures to criminalize money laundering; and then effectively to prosecute drug traffickers and money launderers who use the domestic or international financial system to disguise and move criminally derived funds. LIMITED OFFICIAL USE LIMITED OFFICIAL USE 5 Judicial Protection and Reform Enforcement of narcotics laws is severely hampered by inefficiencies of criminal justice systems, as well as intimidation and bribery by narcotics traffickers. The parties agree to give priority to identification of reform of both a normative and institutional nature necessary to revitalize their criminal justice processes, to provide for the rapid and effective prosecution of these criminals, and to work together with each other, as appropriate, to implement these measures. Such measures will include steps to provide physical protection of judicial personnel. The parties recognize the value of international cooperation in strengthening the administration of justice, including the protection of judicial personnel and prosecutors involved in narcotics cases, as an essential underpinning for democratic institutions. Control of Illegal Weapons, Planes and Ships The cocaine industry is heavily dependent on weapons and air and maritime transportation throughout the growing-production-distribution process. The parties agree to strengthen control over movement of illegal weapons and over sale, resale and registration of aircraft and maritime vessels. With the cooperation and assistance of the US, the three Andean parties agree to establish control programs that include aircraft and vessel registration, effective seizure laws that lead to successful prosecutions and aircraft/vessel seizures, controls on pilot licenses, training, registration of airfields, and control of access to fuel and other consumables. The US agrees to stem illegal weapons exports from the US by effectively using existing legislation to control export of US-made armaments to narco-traffickers in the Andean region. : Control of Precursor Chemicals Chemicals diverted from legitimate commerce are critical to the production of cocaine. In addition to improving US export controls, there is a need to control the imports and distribution of precursor chemicals in order to prevent their diversion for use in the production of cocaine. The parties agree that an emphasis must be on interdicting the movement of chemicals that have already entered the country, legally or illegally, and are being diverted for coca processing. This includes controlling choke points -- critical river junctures, port facilities, airfields, and chemical distribution and transportation facilities -- as well as establishing investigative and monitoring programs, in close cooperation with all the parties' law enforcement agencies. Furthermore, the three Andean parties agree to develop an internal system to track chemicals through the sale, resale, and distribution to the end user. The parties agree to cooperate bilaterally and multilaterally to provide each other with information necessary to track domestic and international movements of precursor chemicals for the purpose of controlling their sale and monitoring their movement. Seizing and Sharing of Assets A well-developed and efficiently managed asset forfeiture program will produce valuable monetary and political benefits for government and law enforcement agencies. LIMITED OFFICIAL USE LIMITED OFFICIAL USE 6 A program should include mechanisms for the seizure and eventual forfeiture of properties and assets which are either the proceeds of drug-related offenses or employed in the commission of such offenses. Assets subject to forfeiture should include real and personal property and assets equivalent to assets derived from the proceeds of drug-related offenses, including money laundering. The parties pledge to take the steps necessary to enact legislation and implement an effective program. Legal Cooperation, Including Extradition Procedures The parties pledge to ratify the 1988 Vienna Convention on Narcotic Drugs and then effectively to carry out its provisions regarding criminalizing all aspects of narcotics trafficking, money laundering, and related offenses (including criminal conspiracy offenses); mutual legal assistance; assets confiscation and sharing; and related measures. The parties pledge to effectively implement existing extradition treaties and related arrangements, including Article 36 of the 1961 Single Convention on Narcotic Drugs, as amended by the 1972 Protocol. In furtherance of this objective, appropriate legal teams from each country will meet with their counterparts, as necessary, to discuss appropriate and effective extradition mechanisms. The parties pledge to cooperate in the sharing of evidence, in forms admissible in judicial proceeding, through informal cooperative mechanisms and, as necessary, appropriate bilateral agreements. C. UNDERSTANDING REGARDING DIPLOMATIC AND PUBLIC DIPLOMACY INITIATIVES The drug problem transcends borders, threatens national and international security, and erodes the economic and social fabric of our nations. It is critical that all people and governments are aware of this grave threat and mount a political and economic response to meet the objective to reduce demand for drugs, curb illicit production, and destroy the drug trafficking organizations. To this end, the parties commit themselves to use every opportunity and every viable institution to carry out programs aimed at achieving our objective. A major strategy is to strengthen anti- narcotics cooperation and coordination between donor and recipient countries. Building Public Support for an Intensification of the Battle Against the Trafficking Networks Eliminating the drug menace in consuming, producing, and trafficking countries requires intensive information and public diplomacy efforts directed at increasing public awareness of the personal and societal dangers of drug use and the threat to national security of drug production and trafficking. The four Presidents have dedicated their governments to closer cooperation in efforts to reduce demand for drugs. They have agreed to intensify their work in the development of joint public LIMITED OFFICIAL USE LIMITED OFFICIAL USE 7 awareness programs; the exchange of ideas, information, and experts in the field; and the sharing of demand reduction experience. The parties also call upon all countries to work toward the establishment of an international public awareness campaign that will highlight the reality of the drug trafficking networks and enlist the political and financial support required to wage an effective international anti-narcotics war. Economic Summit At the July Paris meeting of the Summit Seven, a narcotics related Finanical Action Task Force consisting of summit members and non-members was established to identify how governments might facilitate cooperation and effective action againt drug money laundering. The parties will call upon the members of the Summit Seven and other participants in the Financial Action Task Force to give priority to consideration to economic measures which will aid in the reduction of illicit cultivation and the building of legal and judicial institutions in those countries most affected by the illicit cultivation and trafficking of drugs. The US will host the next Economic Summit, next July in Houston, Texas, and will use this position to place the anti-narcotics battle high on the summit agenda. : Multilateral/Bilateral Approaches and Coordination Economic adjustment and sustained economic growth will require more economic cooperation and trade and investment incentives than can be provided by the US alone. The parties will make a concerted effort to enlist the support of multilateral institutions and other economic partners as the three Andean nations implement an effective counter-narcotics program and sound economic policies. The US has already made such an approach to the OECD through its Development Assistance Committee (DAC) in December 1989, and many of our European partners. The parties will call upon the multilateral and international organizations to develop a strategic approach to the Andean anti-narcotics program to ensure that their cooperation is maximized and takes into account the special economic and development needs of the Andean parties. -- Report to UN Special Session on Narcotics The United Nations has recognized that the drug problem is a major threat to international security and economic stability. The UN has called for an Anti-Narcotics Global Action Plan to energize the UN agencies which have drug control mandates. A special session of the United Nations will be held Feb 20-30, 1989, to discuss the magnitude of the world-wide drug problem. The parties urge that during this special session the UN give priority attention to identification of substantive programs for strengthening the multilateral response to the drug problem as mandated in UNGA Resolution L.36. Madrid Tri-Lateral Meeting on Drugs LIMITED OFFICIAL USE LIMITED OFFICIAL USE 8 At the November 1989 Madrid Trilateral conference generous offers of support by Italy and Spain were made to Peru, Colombia, and Bolivia for law enforcement activities relating to their anti-narcotics activities. As follow-up to the meeting, Spain and Italy presented the case for increased European financial cooperation with the Andean countries during the December Trevi meeting in Paris. The parties will coordinate closely to identify other actions necessary to maximize European cooperation in the anti-narcotics effort. : Approaches to Transit Countries Drugs often move through transit countries on the way to the consumer countries, and narco corruption has begun to undermine institutions in the transit countries as well as in the producing and consuming countries. An effective interdiction strategy requires cooperation with and from these countries. The parties pledge to cooperate with transit countries in repressing the transit of drugs. Such collaboration shall include the provision of expertise and assistance to enable their law enforcement authorities to identify and track illicit movements of drugs through their territory. Call for a Follow-Up Meeting To pursue the objectives agreed to at the summit and to ensure long-term commitment of our countries to continue the fight, the parties call for a follow-up meeting in six months to bring together those nations which dedicate themselves to the elimination of consumption, trafficking and illicit production of drugs. LIMITED OFFICIAL USE Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 01j. Paper Discussion Paper from the Deputies Committee (3 pp.) n.d. (b)(1) C Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Subject File 1989 WHORM Cat.: File Location: Andean [Drug] Summit 1989 [3] Date Closed: 12/1/2014 OA/ID Number: CF00189-004 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA) (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile SECRET RECORD ID: 8909620 NSC/S PROFILE RECEIVED: 29 NOV 89 17 TO: SCOWCROFT FROM: MILLER DOC DATE: 29 NOV 89 SOURCE REF: KEYWORDS: COUNTERNARCOTICS COLOMBIA BOLIVIA PERU DRUGS PERSONS: SUBJECT: AGENDA FOR CABLE TO ANDEAN DRUG SUMMIT ACTION: NOTED BY SCOWCROFT DUE DATE: 02 DEC 89 STATUS: C STAFF OFFICER: MILLER LOGREF: FILES: PA NSCIF: CODES: DOCUMENT DISTRIBUTION FOR ACTION FOR CONCURRENCE FOR INFO MILLER PRYCE COMMENTS: DISPATCHED BY DATE BY HAND W/ATTCH OPENED BY: NSRLG CLOSED BY: NSJRP DOC 1 OF 1 DECLASSIFIED White House Guidelines SECRET. E.O. 13526, SEC 3.4 (b), September 11, 2006 By MB NARA, Date 12/1/14 Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 02a. To: Brent Scowcroft From: David Miller 12/1/89 (b)(1) S Memorandum Re: Andean Drug Summit (2 pp.) Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Subject File 1989 WHORM Cat.: File Location: Andean [Drug] Summit 1989 [3] Date Closed: 12/1/2014 OA/ID Number: CF00189-004 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRAJ agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information P.RM. Removed as personal record misfile. 0 LIMITED OFFICIAL USE ORIGINAL ARA/FO:R S JA 11/21/89 X7- Brent for your (ASAP) coordination. ARA/FO:M M SK ARA/AND:J F I AID/LAC:F SCI D:R HAUERLEII :N, S/S: miller- \ OK PRIORITY BOG Loops like a lot - . PRIORITY QUI what are our directives? B ORITY E.O. 123561 N/A SHM TAGS: PREL, SMAR. PE, CO. BL RSSC JFM SUBJECT: DRAFT AGENDA FOR ANDEAN SUMMIT MAT PB AS FS 1. WHAT FOLLOWS IS THE DRAFT AGENDA FOR THE FEBRUARY RM 15-16 ANDEAN SUMMIT. THIS DRAFT WAS PASSED TO THE RB COL OMBIAN, BOLIVIAN, AND PERUVIAN EMBASSIES IN WASHINGTON T8 ON NOVEMBER 21 AND WILL BE DISCUSSED AT THE NOVEMBER 27-28 RB EXPERTS MEETING IN WASHINGTON. ESPANISH TEXT WILL BE JW TRANSMITTED SEPTEL.) ACTION ADDRESSEES SHOULD PASS THIS MC DRAFT TO HOST COUNTRY MFA. MK ss sao LIMITED OFFICIAL USE 5 LIMITED OFFICIAL USE 2 2. BEGIN TEXT. DRAFT AGENDA FOR ANDEAN SUMMIT WELCOME COMMENTS BY PRESIDENT BARCO EACH PRESIDENT (OR REPRESENTATIVE) PRESENTS HIS COUNTRY'S PERSPECTIVE ON ANTI-NARCOTICS STRATEGY EMPHASIZING SPECIFIC ACTIONS THAT NEED TO BE DONE. (10 MINUTES EACH} REPORTS OF EACH FOUR-COUNTRY WORKING GROUP OUTLINING PRINCIPLES OF AGREEMENT AND COORDINATION OF ANTI-NARCOTICS STRATEGY AS FOLLOWS: A. UNDERSTANDINGS REGARDING JUDICIAL PROCEDURES -- FINANCIAL CONTROLS, INCLUDING MONEY LAUNDERING -- JUDICIAL PROTECTION AND REFORM -- CONTROL OF ILLEGAL WEAPONS EXPORTS : CONTROL OF PRECURSOR CHEMICALS : SEIZING AND SHARING OF ASSETS -- LEGAL COOPERATION, INCLUDING EXTRADITION PROCEDURES 8. UNDERSTANDINGS REGARDING ECONOMIC ASSISTANCE AND ALTERNATIVE DEVELOPMENT -- DEVELOPMENT ASSISTANCE -- MULTILATERAL/BILATERAL -- TRADE INITIATIVES C. UNDERSTANDINGS REGARDING POLICE AND MILITARY INTERDICTION ISSUES -- MILITARY INVOLVEMENT IN THE DRUG WAR -- COORDINATING ROLE OF POLICE AND MILITARY : POLICE, MILITARY AND INTELLIGENCE ASSISTANCE -- ERABICATION D. UNDERSTANDINGS REGARDING DIPLOMATIC INITIATIVES : G-7 ECONOMIC SUMMIT -- OTHER APPROACHES TO DECD COUNTRIES -- REPORT TO UN SPECIAL SESSION ON NARCOTICS -- COORDINATION OF REQUEST FOR ASSISTANCE FROM INTERNATIONAL ORGANIZATIONS : APPROACHES TO TRANSIT COUNTRIES PRESIDENTS REVIEW AND APPROVE COMMUNIQUE WHICH COMMITS THE FIRSTED office LIMITED OFFICIAL USE 3 PARTIFS TO THE IMPLEMENTATION OF A COMPREHENSIVE, INTENSIFIED ANTI-NARCOTICS STRATEGY AND WHICH INCLUDES SPECIFIC UNDERSTANDINGS AS OUTLINED IN THE REPORTS OF THE FOUR WORKING GROUPS AND TO: 0 A FOLLOW-UP MINISTERIAL MEETING WITH MAJOR TRANSIT AND CONSUMER COUNTRIES WITHIN SIX MONTHS 0 THE EXPEDITED NEGOTIATION AND CONCLUSION OF AGREEMENTS DEEMED NECESSARY BY THE WORKING GROUPS IN SUCH AREAS AS CONTROLLING PRECURSOR CHEMICALS, SHARING OF SEIZED ASSETS, ETC. NOTE: SOME AGREEMENTS MAY ACTUALLY BE READY FOR SIGNING AT THE SUMMIT. THE WORK ON OTHERS WOULD CONTINUE AFTER THE SUMMIT AND COULD BE SIGNED AT THE FOLLOW-UP MEETING. AGREEMENTS MIGHT BC EITHER BILATERAL OR MULTILATERAL. THE ANDEANS MIGHT HAVE SOME AGREEMENTS AMONG THEMSELVES THAT THE us WOULD NOT BE PARTY TO. END TEXT. YY with NOT CONFIDENTIAL RECORD ID: 8909925 NSC/S PROFILE RECEIVED: 08 DEC 89 14 TO: GARCIA, ALLAN FROM: PRESIDENT DOC DATE: 07 DEC 89 SOURCE REF: KEYWORDS: PERU BOLIVIA COLOMBIA DRUGS PERSONS: BARCO, VIRGILIO PAZ ZAMORA, JAIME PRom SUBJECT: PRES CABLE TO PRES GARCIA OF PERU RE ANDEAN SUMMIT ACTION: FOR RECORD PURPOSES DUE DATE: 12 DEC 89 STATUS: C STAFF OFFICER: NONE LOGREF: 8909922 FILES: WH NSCIF: CODES: DOCUMENT DISTRIBUTION FOR ACTION FOR CONCURRENCE FOR INFO BEERS LAMAGNA MILLER PRYCE DECLASSIFIED White House Guidelines E.O. 13526, SEC 3.4 (b), September 11, 2006 By MB NARA, Date 12/1/14 COMMENTS: DISPATCHED BY DATE BY HAND W/ATTCH OPENED BY: NSWEA CLOSED BY: NSWEA DOC 1 OF 1 CONFIDENTIAL CONFIDENTIAL RECORD ID: 8909925 ACTION DATA SUMMARY REPORT DOC ACTION OFFICER CAO ASSIGNED ACTION REQUIRED 001 X 89120814 FOR RECORD PURPOSES UNCLASSIFIED UPON REMOVAL OFCLASSIFIED ATTACHMENTS CONFIDENTIAL Z 12/1/14 IMMEDIATE 9925 CONF IDENTIA WHITE HOUSE SITUATION ROOM PAGE 01 OF 02 PRT: VANERON <PREC> IMMEDIATE <CLAS> CONFIDENTIAL <DTG> 070304Z DEC 89 FM SECSTATE WASHDC TO RUEHPE/AMEMBASSY LIMA IMMEDIATE 0024 INFO RUEHBO/AMEMBASSY BOGOTA IMMEDIATE 8731 RUEHCV/AMEMBASSY CARACAS IMMEDIATE 3667 RUEHLP/AMEMBASSY LA PAZ IMMEDIATE 3224 RUEHQT/AMEMBASSY QUITO IMMEDIATE 8407 RHLBAAA/ USSOUTHCOM QUARRY HTS PN IMMEDIATE 2215 € 0 DENTIAL STATE 390231 E.O. 12356: DECL: OADR TAGS: PREL, SNAR, OVIP, PE SUBJECT: ANDEAN SUMMIT: LETTER TO PRESIDENT GARCIA 1. CONFIDENTIAL - ENTIRE TEXT. 2. ACTION REQUEST: PER INSTRUCTIONS SEPTEL AMBASSADOR IS REQUESTED TO DELIVER LETTER PARA 3 FROM PRESIDENT BUSH TO PRESIDENT GARCIA. NO SIGNED ORIGINAL WILL FOLLOW. WASHINGTON DOES NOT INTEND TO RELEASE TEXT, BUT HAS NO OBJECTION SHOULD THE GOVERNMENT OF PERU DESIRE TO DO SO. 3. BEGIN TEXT. DEAR MR. PRESIDENT: I AM HAPPY TO CONFIRM MY ACCEPTANCE OF YOUR INVITATION EXTENDED AT ICA TO JOIN YOU AND THE PRESIDENTS OF BOLIVIA AND COLOMBIA TO PARTICIPATE IN A FOUR-COUNTRY ANDEAN SUMMIT TO DISCUSS OUR COMMON INTEREST IN COUNTERING NARCOTICS PRODUCTION AND TRAFFICKING AND TO EXPLORE WAYS TO COORDINATE OUR COUNTER-NARCOTICS POLICIES. I APPRECIATE YOUR PLEDGE, IN YOUR LETTER OF OCTOBER 20, TO SUPPORT OUR COMMON BATTLE AGAINST DRUG ADDICTION, PRODUCTION AND TRAFFICKING; AND I LOOK FORWARD TO MEETING WITH YOU, PRESIDENT PAZ ZAMORA, AND PRESIDENT BARCO IN CARTAGENA ON FEBRUARY 15. DECLASSIFIED PER E.O. 13526 201 4-0066-mf men 6/27/2016 CONFIDENTIAL MMEDIATE CONF IDENT WHITE HOUSE SITUATION ROOM PAGE 02 OF 02 IT IS MY HOPE THAT AT THE SUMMIT WE CAN AGREE ON A BROAD STRATEGIC FRAMEWORK WITHIN WHICH WE CAN INTENSIFY AND COORDINATE THE ANTI-NARCOTICS EFFORTS OF OUR GOVERNMENTS. I AM VERY MUCH AWARE. THAT FOR OUR JOINT EFFORT TO SUCCEED. WE MUST DEAL WITH THE UNDERLYING CAUSES OF THE COCAINE EPIDEMIC. THIS MEANS WE MUST WORK ASSIDUOUSLY TO REDUCE DEMAND IN THE CONSUMING COUNTRIES, AND I AM PAINFULLY AWARE THAT MY COUNTRY IS THE PRIME CONSUMER. AT THE SAME TIME, WE MUST JOINTLY ATTACK THE ENTIRE COCAINE NETWORK FROM PRODUCTION OF COCA LEAF, THROUGH PROCESSING, TO SHIPMENT TO CONSUMERS TO RID OUR COUNTRIES OF THE CANCER OF DRUG TRAFFICKING. WE MUST ALSO PROVIDE LEGITIMATE ALTERNATIVES TO THE FARMERS IN THE PRODUCING COUNTRIES WHO ARE CULTIVATING COCA. THIS SUMMIT WILL GIVE US THE OPPORTUNITY TO DEAL DIRECTLY WITH EACH OTHER ON ISSUES OF VITAL INTEREST TO OUR PEOPLE. I LOOK FORWARD TO THE OPPORTUNITY TO MEET WITH YOU AND TO WORK TOGETHER TO FREE OUR NATIONS FROM THE TYRANNY OF DRUGS. SINCERELY, GEORGE BUSH END TEXT. BAKER BT #0231 CONF IDENTIAL IMMEDIATE CONF IDENT TAL 10014 WHITE HOUSE SITUATION ROOM PAGE 01 OF 02 PRT: VANERON P SIT: PRES MSGS VAX <PREC> IMMEDIATE <CLAS> CONF IDENTIAL <DTG> 121314Z DEC 89 FM SECSTATE WASHDC DECLASSIFIED PER E.O. 13526 TO AMEMBASSY BOGOTA NIACT IMMEDIATE 8821 2014-0070-MR Mr 4/20/2016 C 0 N D E N A STATE 394870 E.0. 12356: DECL: OADR TAGS: PREL, OVIP, SNAR, CO SUBJECT: ANDEAN SUMMIT: UPDATE OF LETTER TO PRESIDENT BARCO REF: (A) 89 STATE 390233 1. CONFIDENTIAL - ENTIRE TEXT. 2. PARAGRAPH 3 CONTAINS UPDATED TEXT OF LETTER SENT REFTEL. AMBASSADOR IS REQUESTED TO DISREGARD TEXT OF REFTEL AND DELIVER TEXT BELOW FROM PRESIDENT BUSH TO PRESIDENT BARCO. NO SIGNED ORIGINAL WILL FOLLOW. WASHINGTON DOES NOT INTEND TO RELEASE TEXT, BUT HAS NO OBJECTION SHOULD THE GOC DESIRE TO DO SO. 3. BEGIN TEXT: DEAR MR. PRESIDENT: FIRST OF ALL, PLEASE ACCEPT MY SYMPATHIES AND THOSE OF THE AMERICAN PEOPLE FOR THE TRAGEDY CAUSED BY THE LATEST BOMBING INCIDENT IN BOGOTA. THE SUFFERING OF YOUR PEOPLE COMPELS EVEN GREATER URGENCY ON ALL OUR PARTS TO PUT AN END TO THE NARCOTICS TRAFFICKING INDUSTRY AND THE PAIN IT BRINGS TO INNOCENT PEOPLE. I ALSO WANT TO CONFIRM MY ACCEPTANCE OF THE INVITATION EXTENDED AT ICA TO JOIN YOU AND THE PRESIDENTS OF PERU AND BOLIVIA IN CARTAGENA ON FEBRUARY 15 TO PARTICIPATE IN A FOUR-COUNTRY ANDEAN SUMMIT ON THE PROBLEM OF NARCOTICS TRAFFICKING. YOUR DEMONSTRATED COURAGE IN CONFRONTING THE TRAFFICKERS WILL PROVIDE INSPIRATION AND PURPOSE TO THE CONFIDENTIAL IMMEDIATE CONFIDENTIAL WHITE HOUSE SITUATION ROOM PAGE 02 OF 02 MEETING. AND I AM CONFIDENT THAT TOGETHER WE CAN ACCOMPLISH MUCH. IT IS MY HOPE THAT AT THE SUMMIT WE CAN AGREE ON A BROAD STRATEGIC FRAMEWORK WITHIN WHICH WE CAN INTENSIFY AND COORDINATE THE ANTI-NARCOTICS EFFORTS OF OUR GOVERNMENTS. I AM VERY MUCH AWARE, THAT FOR OUR JOINT EFFORT TO SUCCEED, WE MUST DEAL WITH THE UNDERLYING CAUSES OF THE COCAINE EPIDEMIC. THIS MEANS WE MUST WORK ASSIDUOUSLY TO REDUCE DEMAND IN THE CONSUMING COUNTRIES, AND I AM PAINFULLY AWARE THAT MY COUNTRY IS THE PRIME CONSUMER. AT THE SAME TIME, WE MUST JOINTLY ATTACK THE ENTIRE COCAINE NETWORK FROM PRODUCTION OF COCA LEAF, THROUGH PROCESSING, TO SHIPMENT TO CONSUMERS TO RID OUR COUNTRIES OF THE CANCER OF DRUG TRAFFICKING. WE MUST ALSO PROVIDE LEGITIMATE ALTERNATIVES TO THE FARMERS IN PRODUCING COUNTRIES WHO ARE CULTIVATING COCA. THIS SUMMIT WILL GIVE US THE OPPORTUNITY TO DEAL DIRECTLY WITH EACH OTHER ON ISSUES OF VITAL INTEREST TO OUR PEOPLE. I LOOK FORWARD TO THE OPPORTUNITY TO MEET WITH YOU AGAIN AND TO WORK TOGETHER TO FREE OUR NATIONS FROM THE TYRANNY OF DRUGS. SINCERELY, GEORGE BUSH KIMMITT BT #4870 CONF IDENTIAL WASHFAX RECEIPT 11 DEPARTMENT OF STATE swl P715 07 16 S/S #. IESSAGE NO. 044454 CLASSIFICATION CONFIDENTIAL No. Pages 2 ROM: MICHAEL KLOSSON S/S 78448 7224 (Officer name) (Office symboll (Extension) (Room number) ESSAGE DESCRIPTION CABLE TO BOGOTA: ANDEAN SUMMIT: LETTER TO PRESIDENT BARCO O: (Agency) DELIVER TO: Extension Room No. NSCS G. PHILIP HUGHES 456-2224 GFWW NSCS EXECUTIVE SECRETARIAT 456-6534 GFWW SITIMANN PRYCE LAMAGNA Miller OR CLEARANCE XX INFORMATION PER RI OUEST COMMENT IEMARKS: PLEASE CLEAR BY: S/S Officer GVBf Michael Klosson 8y Michael Klosson CROSSHATCH I UNCLASSIFIED UPON REMOVAL OF CLASSIFIED ATTACHMENTS MB 12/1/14 1.116 1211 EP 12/1 1 CONFIDENTIAL INM/P:M A TREJO:ALS ORIGINAL 11/27/89 X73360 ARA/FO:B U ARONSON ARA/AND:P C FRENCH, ARA/AND:C S SHAPIRO, ARA/AND:J F MACK, INM:M LEVITSKY, P:S G WESCHE, ARA/F0:11 M SKOL, S/S-0: NSC: 11 S/S: IMMEDIATE BOGOTA IMMEDIATE CARACAS, LA PAZ IMMEDIATE, LIMA IMMEDIATE, QUITO IMMEDIATE, USSOUTHCOM QUARRY HTS PN IMMEDIATE E.O. 12356: DECL: OADR BUA TAGS: PREL, SNAR, OVIP, CO. MAT PCF SUBJECT: ANDEAN SUMMIT: LETTER TO PRESIDENT BARCO CSS JFM Tr 1. CONF IDENTIAL - ENTIRE TEXT. ML SGW 2. ACTION REQUEST: PER INSTRUCTIONS SEPTEL, AMBASSADOR nns REQUESTED TO DELIVER LETTER PARA 3 FROM PRESIDENT BUSH TO NSCS PRESIDENT BARCO. NO SIGNED ORIGINAL WILL FOLLOW. S/S WASHINGTON DOES NOT INTEND TO RELEASE TEXT, BUT HAS NO S/S-Q OBJECTION SHOULD GOVERNMENT OF COLOMBIA DESIRE TO DO so. CONF IDENTIAL DECLASSIFIED PER DOS WAIVER, November 6, 2015 By MC NARA, Date 7/17/24 CONF IDENTIAL 2 3. BEGIN TEXT: wont 5 confram my angrow 3yan Φ May Sunel IT IS 2.00 A PLEASURE ТОЛАССЕР THE INVITATION EXTENDED AT ICA TO JOIN YOU AND THE PRESIDENTS OF PERU AND BOLIVIA IN CARTAGENA ON FEBRUARY 15 TO PARTICIPATE IN A FOUR-COUNTRY ANDEAN SUMMIT ON THE PROBLEM OF NARCOTICS TRAFFICKING. YOUR DEMONSTRATED COURAGE IN CONFRONTING THE TRAFFICKERS WILL PROVIDE INSPIRATION AND PURPOSE TO THE MEETING, AND I AM CONFIDENT THAT TOGETHER WE CAN ACCOMPLISH MUCH. IT IS MY HOPE THAT AT THE SUMMIT WE CAN AGREE ON A BROAD STRATEGIC FRAMEWORK WITHIN WHICH WE CAN INTENSIFY AND COORDINATE THE ANTI-NARCOTICS EFFORTS OF OUR GOVERNMENTS. WE MUST JOINTLY ATTACK ALL ELEMENTS OF THE COCAINE NETWORK FROM PRODUCTION OF COCA LEAF, THROUGH PROCESSING, AND SHIPMENT TO THE CONSUMERS. AT THE SAME TIME WE MUST DEAL WITH THE UNDERLYING CAUSES OF THE COCAINE NETWORK. THIS MEANS WE MUST WORK ASSIDUOUSLY TO REDUCE DEMAND IN THE CONSUMING COUNTRIES AND WE MUST OFFER LEGITIMATE ALTERNATIVES TO THE FARMERS IN THE PRODUCING COUNTRIES WHO ARE CULTIVATING COCA. THIS SUMMIT WILL GIVE US THE OPPORTUNITY TO DEAL DIRECTLY WITH EACH OTHER ON ISSUES OF VITAL INTEREST TO OUR PEOPLE. I LOOK FORWARD TO THE OPPORTUNITY TO MEET WITH YOU AGAIN AND TO WORK TOGETHER TO FREE OUR NATIONS FROM THE TYRANNY OF DRUGSADDICTION. YY Smillen Ked CONF IDENTIAL " WASHFAX RECEIPT = OEPARTMENT OF STATE B S/S # 044450 SSAGE NO CLASSIFICATION CONF IDENTIAL 2 No. Pages OM: MICHAEL KLOSSON S/S 78448 7224 (Officer name) (Office symboll (Extension) (Room number) SSAGE DESCRIPTION CABLE TO LIMA: Andean Summit: Letter to President Garcia ) (Agency) DELIVER TO Extension Room No NSCS G. PHILIP HUGHES 456-2224 GFWW NSCS EXECUTIVE SECRETARIAT 456-6534 GFWW SITIMANN PRYCE LAMAGNA Miller )R CLEARANCE X INFORMATION PER REQUEST COMMENT MARKS PLEASE CLEAR BY: 12/2-Noon S/S Officer Evefor Michael klosson 8mg Michael Klosson UNCLASSIFIED UPON CROSSHATCH REMOVAL OF CLASSIFIED ATTACHMENTS HB 12/1/14 7915 12/1 1 EP 12/1 CONFIDENTIAL ORIGINAL INM/P:M A TREJO:ALS 11/27/89 X73360 ARA/FO:B W ARONSON ARA/AND:K E KRUEGER, ARA/AND:C s SHAPIRO, ARA/AND:J F MACK, NSC: INM:M LEVITSKY, P:S 6 WESCHE, ARA/FO:11 M SKOL, S/S: IMMEDIATE LIMA IMMEDIATE BOGOTA, CARACAS IMMEDIATE, LA PAZ IMMEDIATE. QUITO IMMEDIATE, USSOUTHCOM QUARRY HTS PN IMMEDIATE E.O. 12356: DECL: OADR TAGS: PREL. SNAR. OVIP, PE BWA MAT SUBJECT: ANDEAN SUMMIT: LETTER TO PRESIDENT GARCIA KEK CSS 1. CONFIDENTIAL - ENTIRE TEXT. JFM ML 2. TEXT PARAGRAPH 3 IS A LETTER FROM PRESIDENT BUSH TO SGW PRESIDENT GARCIA WHICH AMBASSADOR QUAINTON WILL DELIVER TO MMS PRESIDENT GARCIA AS SOON AS POSSIBLE AFTER HIS ARRIVAL. CONF IDENTIAL DECLASSIFIED PER DOS WAIVER, November 6, 2015 By Mc NARA, Date 7/17/24 CONF IDENTIAL 2 3. BEGIN TEXT. I ACCEPT THE INVITATION EXTENDED AT ICA TO JOIN YOU AND THE PRESIDENT OF BOLIVIA AND COLOMBIA TO PARTICIPATE IN A FOUR-COUNTRY ANDEAN SUMMIT TO DISCUSS OUR COMMON INTEREST IN COUNTERING NARCOTICS PRODUCTION AND TRAFFICKING AND TO EXPLORE WAYS TO COORDINATE OUR COUNTER-NARCOTICS POLICIES. 1 APPRECIATE YOUR PLEDGE, IN YOUR LETTER OF OCTOBER 20, TO SUPPORT OUR COMMON BATTLE AGAINST DRUG ADDICITION, PRODUCTION AND TRAFFICKING; AND I LOOK FORWARD TO MEETING WITH YOU, PRESIDENT PAZ ZAMORA, AND PRESIDENT BARCO IN CARTAGENA FEBRUARY 15. IT IS MY HOPE THAT AT THE SUMMIT WE CAN AGREE ON A BROAD STRATEGIC FRAMEWORK WITHIN WHICH WE CAN INTENSIFY AND COORDINATE THE ANTI-NARCOTICS EFFORTS OF OUR GOVERNMENTS. WE MUST JOINTLY ATTACK ALL ELEMENTS OF THE COCAINE NETWORK FROM PRODUCTION OF COCA LEAF, THROUGH PROCESSING, AND SHIPMENT TO THE CONSUMERS. AT THE SAME TIME WE MUST DEAL WITH THE UNDERLYING CAUSES OF THE COCAINE NETWORK. THIS MEANS WE MUST WORK ASSIDUOUSLY TO REDUCE DEMAND IN THE CONSUMING COUNTRIES AND WE MUST OFFER LEGITIMATE ALTERNATIVES TO THE FARMERS IN THE PRODUCING COUNTRIES WHO ARE CULTIVATING COCA. THIS SUMMIT WILL GIVE us THE OPPORTUNITY TO DEAL DIRECTLY WITH EACH OTHER ON ISSUES OF VITAL INTEREST TO OUR PEOPLE. I LOOK FORWARD TO THE OPPORTUNITY TO MEET WITH YOU AGAIN AND TO WORK TOGETHER TO FREE OUR NATIONS FROM THE TYRANNY OF DRUG ADDICTION. YY COME IDENTIAL WASHFAX RECEIPT DEPARTMENT OF STATE BC 05:16 S/S # MESSAGE NO. 044442 CLASSIFICATION CONF IDENTIAL 9 No. Pages FROM: MKLOSSON S/S 75302 7224 (Officer name) (Office symboll (Extension) (Room number) MESSAGE DESCRIPTION CABLE TO LIMA- DISCUSSION WITH PRESIDENT GARCIA ON THE ANDEAN SUMMIT TO: (Agency) DELIVER TO: Extension Room No. NSCS G PHILIP HUGHES 456-6534 WHSITRM NSCS EXECUTIVE SECRETARIAT 456-6534 WHSITRM Sittmann Pryce LaMagna FOR CLEARANCE XX INFORMATION PER REQUEST COMMENT REMARKS: PLEASE CLEAR BY: 12/2 NOON S/S Officer 8mg CROSSHATCH UNCLASSIFIED UPON REMOVAL OF CLASSIFIED ATTACHMENTS MB 12/1/14 12/1 SP 12/1 CONFIDENTIAL ORIGINAL ARA/AND:C S SHAPIROICSS 11/25/89 X73076 ARA/FO:B W ARONSON INM:M LEVITSKY, ARAIN M SKOL, ARA/AND:J F MACK, P:S G WESCHE, S/S: . NSC: D/P-R:W MCGLYNN, L/LEI:A SURENA, DOJ:R MUELLER, T:M RYAN, PM/SAS:M CEURVORST, AID/PPC:N MOHAMMED, AID/LAC:F SCHEICK IMMEDIATE LIMA IMMEDIATE BOGOTA, LA PAZ IMMEDIATE, CARACAS IMMEDIATE, QUITO IMMEDIATE, USSOUTHCOM QUARRY HTS PN IMMEDIATE E.O. 12356: DECL: OADR BWA TAGS: PREL, SNAR, OVIP, PE CSS ML SUBJECT: DISCUSSION WITH PRESIDENT GARCIA ON THE ANDEAN SUMMIT MMS JFM REF: SGW (A) 89 STATE 369396 1. CONFIDENTIAL - ENTIRE TEXT. UM AS RM MR MC nn FS MK MR CONF IDENTIAL DECLASSIFIED PER DOS WAIVER, November 6, 2015 By Mc NARA, Date 7/17/24 CONFIDENTIAL 2 2. SUMMARY: THE FOUR-COUNTRY ANDEAN DRUG SUMMIT MEETING OF THE PRESIDENTS OF THE UNITED STATES, COLOMBIA, PERU. BOLIVIA WILL TAKE PLACE ON FEBRUARY 15, 1990 IN CARTAGENA, AND COLOMBIA. IN PREPARATION FOR THE SUMMIT, THE GARCIA AS SOON AS POSSIBLE AFTER THE PRESENTATION OF HAS REQUESTED THAT AMBASSADOR QUAINTON MEET WITH DEPARTMENT PRESIDENT LETTER FROM PRESIDENT BUSH. AND ADVANCE THE PLANNING CREDENTIALS TO PRESENT OUR VISION OF THE SUMMIT, DELIVER HIS A THE FOREIGN MINISTERS OF BOLIVIA, PERU, AND COLOMBIA WITH DISCUSSIONS FOR THE SUMMIT INITIATED IN WASHINGTON NOVEMBER TO 16 (REFTEL). TEXT OF LETTER FROM PRESIDENT BUSH ON CONTAINS THE INSTRUCTIONS GIVEN TO AMBASSADOR QUAINTON. CABLE PRESIDENT GARCIA IS BEING SENT SEPTEL. THIS END SUMMARY BACKGROUND 3. SUMMIT DATE. VENUE AND PARTICIPANTS: THE ANDEAN SUMMIT HAS BEEN SCHEDULED FOR FEBRUARY 15 THREE {COLOMBIA, PERU AND BOLIVIAL PLUS THE UNITED CARTAGENA, COLOMBIA. THE MEETING WILL INCLUDE THE CORE IN STATES. THERE WILL BE NO HIGH LEVEL EUROPEAN PARTICIPATION AT THIS INITIAL SUMMIT: HOWEVER, WE WANT TO MEETING. IF THE ANDEANS FEEL STRONGLY, WE WOULD INCLUDE THE EUROPEANS AND JAPANESE AT A FOLLOW UP PARTICIPATION IRELAND BY AN EC OBSERVER: PRESUMABLY THIS WOULD ACCEPT BE MINISTERS IN CONVERSATION WITH ASSISTANT SECRETARIES IN ITS ROLE AS EC PRESIDENT. THE FOREIGN ADDRESSED. US. THE QUESTION OF OUTSIDE OBSERVERS WAS NOT THE PARTICIPATION SHOULD BE LIMITED TO THE THREE ANDEANS SUMMIT AND ARONSON AND LEVITSKY ON NOVEMBER 16 AGREED THAT 4. SUMMIT PURPOSE: THE PRIMARY PURPOSE OF THE SUMMIT IS TO CONFIRM EXPEDITE AM INTENSIFIED AND COORDINATED CAMPAIGN AND TO CONFIDENTIAL CONFIDENTIAL 3 CONTROL INTERNATIONAL COCAINE TRAFFICKING. OUR OBJECTIVE IS TO SECURE A STRONG PUBLIC COMMITMENT OF PRESIDENTS OF BOLIVIA, PERU. AND COLOMBIA TO MOVE AGGRESSIVELY AGAINST ALL ASPECTS OF THE COCAINE CHAIN FROM PRODUCTION TO CONSUMPTION. THE FOUR HEADS OF GOVERNMENT WILL PUBLICLY REAFFIRM THEIR COMMITMENT IN THIS BATTLE. THE SUMMIT EACH COUNTRY AND TO BUILD MOMENTUM FOR ACCOMPLISHING IN THE PROVIDES AN OPPORTUNITY TO GALVANIZE PUBLIC OPINION PURPOSES TO WHICH THE PRESIDENTS PLEDGE THEMSELVES. THE SUMMIT WILL: ANTICIPATE THAT THE COMMUNIQUE ISSUED AT THE CONCLUSION WE OF : THE us, TO THE IMPLEMENTATION OF AN INTENSIFIED COMMIT THE ANDEAN PRESIDENTS, WITH THE ASSISTANCE OF ANTI-NARCOTICS STRATEGY: COMMIT THE us AND THE ANDEAN PRESIDENTS TO SEEK ADDITIONAL LAW ENFORCEMENT AND ECONOMIC DEVELOPMENT ASSISTANCE FROM THE DEVELOPED WORLD AND INTERNATIONAL ORGANIZATIONS TO ASSIST COLOMBIA, BOLIVIA, AND PERU IN IMPLEMENTING THEIR ANTI-NARCOTICS STRATEGY AND SOFTEN THE ECONOMIC THIS STRATEGY: DISLOCATIONS THAT MAY OCCUR FROM THE INITIATION OF PLUS MAJOR TRANSIT AND CONSUMER COUNTRIES, TO CALL FOR MINISTERIAL MEETINGS WITH THE SUMMIT FOUR, WITHIN SIX MONTHS. {A MEETING COULD TAKE PLACE DISCUSS MUTUAL PROBLEMS AND COORDINATION OF POLICY FOLLOWING THE 6-7 MEETING IN THE us IN JUNE WITH THE us TO MEET WITH G-7 COUNTERPARTS); AND ANDEAN PRESIDENTS OR FOREIGN MINISTERS COMING TO THE -- GROUPS IN SUCH AREAS AS CONTROLLING PRECURSOR OF AGREEMENTS DEEMED NECESSARY BY THE SUMMIT WORKING ANTICIPATE THE EXPEDITED NEGOTIATION AND CONCLUSION CHEMICALS, SHARING OF SEIZED ASSETS, CONTROLS ON MONEY LAUNDERING, SHARING OF INTELLIGENCE, ASSISTANCE IN JUDICIAL PROTECTION, ETC. 5. AGENDA: EXPERTS MEETING IN WASHINGTON AND WILL BE SENT SEPTEL. THE DRAFT AGENDA WAS EDITED DURING THE NOVEMBER 27-28 CONFIDENFIAL COMPIDENTIAL 4 L. PRE-SUMMIT PLANNING: AT THE NOVEMBER 16 BREAKFAST (REFTEL), IT WAS AGREED THAT THE THREE ANDEANS WOULD HAVE THEIR AMBASSADORS TO WASHINGTON PLUS TWO EXPERTS FROM EACH COUNTRY MEET AT STATE NOVEMBER 27-28 TO DISCUSS THEIR REACTION TO THE DRAFT AGENDA AND TO ESTABLISH SCHEDULES FOR THE MEETING OF THE WORKING GROUPS. OUR HOPE IS TO HAVE SIX OR FEWER WORKING GROUPS. THE DRAFT AGENDA IS SET UP IN SUCH A MAY AS TO LEND ITSELF TO THE FORMATION OF FOUR INITIAL WORKING GROUPS -- ONE FOR EACH COMMITMENT UNDER POINT THREE, PLUS A FIFTH GROUP THAT WOULD NEGOTIATE THE COMMUNIQUE. ASSISTANT SECRETARY ARONSON IS NOW PLANNING TO TRAVEL TO BOGOTA, LIMA, AND LA PAZ THE WEEK OF DECEMBER 10 TO MEET WITH THE THREE PRESIDENTS AND OTHER HOST COUNTRY OFFICIALS AND DEAL WITH OUTSTANDING ISSUES. (SCHEDULE FOR THE TRIP WILL BE SENT SEPTEL.} THE FORMINS AGREED THAT THEIR JANUARY 10 EXPERTS MEETING IN STA. CRUZ, BOLIVIA WOULD CONVENE FIRST WITH THE THREE ANDEANS ONLY, BUT THEN WOULD RECONVENE IMMEDIATELY THEREAFTER IN THE SAME LOCATION WITH us PARTICIPATION. TALKING POINTS: 7. us STRATEGY AND THE IMPORTANCE OF THE SUMMIT -- THERE ARE NO EASY SOLUTIONS TO THE COMPLEX PROBLEM OF COCAINE TRAFFICKING. ALL OF OUR COUNTRIES HAVE COMPETING PRIORITIES CRYING FOR ATTENTION AND RESOURCES. BUT WE DO NOT HAVE THE LUXURY OF IGNORING THE COCAINE PROBLEM. WE MUST WORK IN THE US TO REDUCE DEMAND AND TO INTERDICT COCAINE ON OUR OWN SHORES. BOLIVIA AND PERU NEED TO MOVE MORE AGGRESSIVELY AGAINST THE NETWORKS IN THEIR COUNTRIES. WE MUST DO THIS FOR OUR SAKES AND WE MUST DO THIS IN ORDER TO EASE THE PRESSURE ON PRESIDENT BARCO IN COLOMBIA, WHO IS COURAGEOUSLY WITHSTANDING THE BRUNT OF THE FURY OF THE CARTELS. -- THE FIRST PRIORITY OF PRESIDENT BUSH'S INTERNATIONAL STRATEGY IS TO STRENGTHEN OUR COUNTERNARCOTICS PROGRAMS IN CONF IDENTIAL CONFIDENTIAL 5 THE ANDES. A SUCCESSFUL EFFORT AGAINST COCAINE TRAFFICKING AND COCA CULTIVATION IN THE ANDES WILL REQUIRE UNPRECEDENTED COOPERATION AMONG OUR FOUR COUNTRIES. -- FOLLOWING THE SUGGESTION OF PRESIDENT BARCO, WE ARE ALL IN AGREEMENT THAT THE SUMMIT SHOULD BE HELD ON FEBRUARY 15 IN CARTAGENA. -- WE NEED TO WORK TOGETHER IF THE ANDEAN SUMMIT MEETING IS TO MARK THE SUCCESSFUL INITIATION OF AN INTENSIFIED, COMPREHENSIVE CAMPAIGN TO CONTROL COCAINE TRAFFICKING. -- THE SUMMIT WILL NEED TO BE CAREFULLY PREPARED. AS SOON AS POSSIBLE, WE NEED TO ESTABLISH WORKING GROUPS TO NEGOTIATE THE COMMUNIQUE AND ANY OTHER AGREEMENTS THAT MIGHT BE SIGNED AT THE SUMMIT. -- WE ARE THINKING OF THE COMMUNIQUE IN TERMS OF A BROAD STRATEGIC AGREEMENT OUTLINING OUR JOINT STRATEGY FOR FIGHTING THE COCAINE NETWORKS AND FOR HELPING DEVELOP LEGITIMATE ECONOMIC ENTERPRISE. IT MIGHT ALSO COVER. FUTURE PLANS TO WORK JOINTLY ON SUCH ISSUES AS THE CONTROL OF PRECURSOR CHEMICALS, SHARING OF SEIZED ASSETS, MONEY LAUNDERING, AND JUDICIAL PROTECTION AND REFORM. -- BUILDING ON THE NOV. 16 MEETING OF THE THREE FOREIGN MINISTERS WITH ASSISTANT SECRETARIES LEVITSKY AND ARONSON AND THE NOV. 27-28 EXPERTS MEETING, A/S ARONSON WOULD LIKE TO MEET WITH YOU DURING THE WEEK OF DECEMBER 10. -- THE PRESIDENT'S STRATEGY CALLS FOR OVER USD 2.0 LLION IN INCREASED ECONOMIC, SECURITY, LAW ENFORCEMENT, AND INTELLIGENCE ASSISTANCE TO BOLIVIA, PERU, AND COLOMBIA OVER THE NEXT FIVE YEARS. IN ADDITION THE PRESIDENT HAS ALREADY ANNOUNCED A PACKAGE OF TRADE INITIATIVES AND WE ARE LOOKING AT OTHER MEASURES THAT MIGHT COMPLEMENT THE ASSISTANCE PACKAGE. THE PRESIDENT'S STRATEGY BUILDS UPON OUR ASSISTANCE PROGRAMS ALREADY UNDER WAY IN THE ANDES. -- THE LOGIC BEHIND DELAYING THE INCREASED ECONOMIC ASSISTANCE TO BOLIVIA AND PERU UNTIL OUR FISCAL YEAR 1991 (WHICH BEGINS OCTOBER by 19903 IS THAT IT WOULD HELP MAKE UP THE ECONOMIC GAP CAUSED BY INTERDICTION ACTIVITIES BEGUN IN 1990. -- COLOMBIA, WHICH HAS MOVED AGGRESSIVELY AGAINST THE CARTELS, IS ALREADY RECEIVING OUR ASSISTANCE TO HELP ITS CONFIDENTIAL CONFIDENTIAL 6 POLICE AND MILITARY FORCES. WE WOULD LIKE TO PROVIDE A MIX OF ASSISTANCE TO PERU AND BOLIVIA, TAKING INTO ACCOUNT THE SPECIFIC CIRCUMSTANCES IN EACH COUNTRY. 8. INCREASED U.S. ASSISTANCE FOR PERU -- PRESIDENT BUSH HAS PROPOSED TO CONGRESS THE FOLLOWING ASSISTANCE FON PERU: (1) USD 36.9 MILLION IN ADDITIONAL ANNUAL MILITARY AND LAW ENFORCEMENT ASSISTANCE BEGINNING IN 1990 (FOR A TOTAL IN FY-90 OF USD 68.8 MILLION}. WE PLAN TO CONTINUE REQUESTING THIS LEVEL OF ASSISTANCE ON AN ANNUAL BASIS THROUGH 1994. (2) DEPENDING ON THE SUCCESS OF YOUR COUNTERNARCOTICS OPERATIONS, THE PRESIDENT PLANS TO REQUEST CONGRESS TO INCREASE SIGNIFICANTLY OUR ECONOMIC SUPPORT ASSISTANCE FROM THE CURRENT (FY-90} USD 5 MILLION. US LAW ENFORCEMENT, ECONOMIC, AND MILITARY ASSISTANCE COULD TOTAL OVER USD 100 MILLION IN FY-90, OVER USD 130 MILLION IN FY-91, AND OVER USD 170 MILLION IN FY-92.) 9. OTHER TYPES OF ASSISTANCE -- THE ADMINISTRATION ALSO IS WORKING ON A PACKAGE OF INDIRECT TRADE AND FINANCIAL MEASURES WHICH WOULD BENEFIT THE ANDEAN COUNTRIES. ON NOVEMBER 1. WE ANNOUNCED AN IMPORTANT TRADE PACKAGE FOR COLONBIA, BOLIVIA, PERUVY ECUADOR, AND VENEZUELA. THIS INCLUDES A SPECIAL AGRESS PROGRAM FOR CERTAIN TEXTILES, AGGRESSIVE PURSUIT OF A NEW COFFEE AGREEMENT, AND CREATION OF A US-ANDEAN TRADE AND INVESTMENT COUNCIL. -- WE ARE ALSO TAKING A LOOK AT WHAT TRADE AND ECONOMIC INCENTIVES TO HELP FILL THE GAP THAT SUCCESSFUL. ECONOMY. INTERDICTION OF THE TRAFFICKING NETWORKS WILL COST YOUR -- US AID ALONE WILL NOT COVER ALL OF THE NEEDS OF COLOMBIA, PERU, AND BOLIVIA. WE HOPE TO USE THE SUMMIT TO DEVELOP A JOINT STRATEGY FOR SEEKING ADDITIONAL ASSISTANCE FROM EUROPE, JAPAN, AND INTERNATIONAL ORGANIZATIONS. 10. WHAT PERU MUST DO -- OUR PROGRAMS ARE DESIGNED IN PART TO HELP COMPENSATE YOUR COUNTRY FOR LOSS OF INCOME FROM ILLEGAL COCA AND CONFIDENTIAL CONF IDENTIAL 7 COCAINE PRODUCTION. IT IS STRICTLY CONTINGENT ON YOUR DOING YOUR PART TO SUPPRESS COCAINE TRAFFICKING. -- IT IS IN YOUR OWN SELF-INTEREST TO DO THIS. THE COCAINE TRADE PROVIDES SOME MARGINAL SHORT-TERM BENEFITS TO IMPOVERISHED FARMERS, BUT THESE SHORT-TERM BENEFITS COST DEARLY. THE PRICE IS CORRUPTION OF DEMOCRATIC INSTITUTIONS, THE EROSION OF NATIONAL AUTHORITY, RISING VIOLENCE, DISTORTION OF THE ECONOMY, AND DISCOURAGEMENT OF FOREIGN INVESTMENT. -- WE HAVE A UNIQUE CHANCE AT THE SUMMIT TO FUNDAMENTALLY RESTRUCTURE OUR RELATIONSHIP. WE UNDERSTAND THAT YOUR GOVERNMENT'S HIGHEST PRIORITY IS DEFEATING SENDERO LUMINOSO, NOT NARCOTICS TRAFFICKING. BUT THERE IS SIGNIFICANT OVERLAP, ESPECIALLY IN THE UPPER HUALLAGA VALLEY. IN COCA PRODUCING AREAS WHERE SENDERO LUMINOSO IS ACTIVE, WE CAN PROVIDE ASSISTANCE TO BOTH THE POLICE AND THE MILITARY. -- PRESIDENT BUSH WANTS TO INCREASE OUR ASSISTANCE PROGRAMS TO HELP YOU MEET YOUR BASIC ECONOMIC NEEDS. HOWEVER, PERU IS NOT UNIQUE IN ITS STRUGGLE TO OVERCOME POVERTY. THE UNITED STATES CANNOT JUSTIFY GIVING THE HIGHEST PRIORITY TO YOUR NEEDS AGAINST THOSE OF OTHER NATIONS UNLESS PERU IS SERIOUSLY COMMITTED TO THE STRUGGLE AGAINST THE INTERNATIONAL COCAINE TRADE. -- WE APPRECIATED THE RECENT FRANK AND FORTHRIGHT DISCUSSIONS YOU HAD WITH DEPUTY ASSISTANT SECRETARY SKOL DURING HIS RECENT VISIT TO LIMA. IT WAS A' VALUABLE OPPORTUNITY TO CLEAR THE AIR AND EXCHANGE VIEWS ON ISSUES THAT AFFECT BOTH OUR COUNTRIES, ESPECIALLY NARCOTICS. -- AS WE DISCUSSED AT THAT TIME, MILITARY COOPERATION WITH NARCOTICS TRAFFICKERS, TOGETHER WITH WIDELY REPORTED HUMAN RIGHTS VIOLATIONS, THREATEN TO STOP OUR AID PROGRAMS JUST AS THEY ARE BEGINNING. AS YOU KNOW, BOTH ISSUES ARE EXTREMELY IMPORTANT TO us AND THE REPORTS WE CONTINUE TO HEAR FROM PERU ARE VERY DISTURBING. -- WE ARE EXTREMELY CONCERNED ABOUT REPORTS THAT THE TRAFFICKERS HAVE ACCESS TO MUNICIPAL AIRFIELDS PROTECTED BY THE MILITARY. WE UNDERSTAND THAT THE NUMBER OF FLIGHTS CARRYING COCAINE BASE FROM THE AIRFIELDS HAVE BEEN INCREASING. WE WERE GIVEN TO UNDERSTAND IN YOUR MEETING WITH DAS SKOL THAT YOU WOULD MAKE EVERY POSSIBLE EFFORT TO STOP THOSE FLIGHTS. CONF IDENTIAL CONFIDENTIAL 8 -- AS A DEMONSTRATION OF THE IMPORTANCE PERU AND ITS MILITARY HAVE IN OUR DRUG STRATEGY, WE HAVE MADE A DELIVERY OF FOOD TO THE TROOPS IN THE UPPER HUALLAGA VALLEY. BUT WE CANNOT SUPPORT THE MILITARY IF THE MILITARY IS AIDING TRAFFICKERS. : WE RECOGNIZE THAT WE CANNOT DEFEAT THE TRAFFICKERS UNLESS THE ARMY CAN RESTORE SECURITY IN COCA GROWING AREAS. THAT IS WHY WE ARE WILLING TO PROVIDE RATIONS FOR YOUR TROOPS AND PROVIDE ADDITIONAL ASSISTANCE. : BUT IF YOU WANT U.S. ASSISTANCE, IT CANNOT BE DONE AT THE COST OF COMMITTING HUMAN RIGHTS ABUSES OR TOLERATING COCAINE TRAFFICKING. -- THE KEY TO A SUCCESSFUL SUMMIT AND, MORE IMPORTANTLY, TO SUCCESSFULLY SHUTTING DOWN THE COCAINE TRADE IS COOPERATION. EACH OF OUR NATIONS -- INCLUDING THE us -- WILL HAVE TO FOLLOW THE EXAMPLE OF VIRGILIO BARCO AND DEMONSTRATE THE POLITICAL WILL TO UNDERTAKE THE NECESSARY POLICIES UNDER TRYING CIRCUMSTANCES. YY CONFIDENTIAL CONFIDENTIAL 9 ONB:M KASTEN DOJIN RICHARD Y CONP IDENTIAL WASHFAX RECEIPT DEPARTMENT OF STATE BC 40 S/S # SSAGE NO. 044444 CLASSIFICATION Conf idential No Pages 10 OM: MICHAEL KLOSSON S/S 78448 7224 (Officer name) (Office symboll (Extension) (Room number) SSAGE DESCRIPTION Cable to La Paz: Discussion With President Paz Zamora on the Andean Summit ) (Agency) DELIVER TO Extension Room No NSCS G. PHILIP HUGHES 456-2224 GFWW NSCS EXECUTIVE SECRETARIAT 456-6534 GFWW SITTMANN PRYCE LAMALNA JR CLEARANCE X INFORMATION PER REQUEST PER COMMENT MARKS PLEASE CLEAR BY: 12/2 - Noon S/S Officer Ero for Michael Michael Klosson klasson sir CROSSHATCH UNCLASSIFIED UPON REMOVAL OF CLASSIFIED ATTACHMENTS MB 12/1/14 12/1 to P 12/1 CONFIDENTIAL: ARA/AND:H 8 LANE:ALS 11/14/89 X73360 ARA/FO:B W ARONSON NSC: ARA/AND:C S SHAPIRO, P:S G WESCHE, S/S: INMIM LEVITSKY, ARA/FO:M M SKOL. ARA/AND:J F MACK, DOJ:R MUELLER, T:M RYAN, , PM/SAS:M CEURVORST. AID/PPC:M SURENA, MOHAMMED D/P-R:W MCGLYNN, L/LEI:A IMMEDIATE LA PAZ QUITO IMMEDIATE BOGOTA, LIMA IMMEDIATE, CARACAS IMMEDIATE, IMMEDIATE, USSOUTHCOM QUARRY HTS PN IMMEDIATE E.O. 12356: DECL: OADR TAGS: PREL, SNAR, BL BWA ANDEAN SUBJECT: SUMMIT DISCUSSION WITH PRESIDENT PAZ ZAMORA ON THE HBL ML MMS REF: (A) 59 STATE 369396 JFMC CSS SGW 1. COMPIDENTIAL ENTIRE TEXT. WM 2. THIS IS AN ACTION CABLE. SEE PARA 4. AS RM MR MC EM CONF IDENTIAL DECLASSIFIED PER DOS WAIVER, November 6, 2015 By MC NARA, Date 7/17/24 CONFIDENTIAL 2 3. SUMMARY: THE FOUR-COUNTRY ANDEAN DRUG SUMMIT MEETING OF THE PRESIDENTS OF THE UNITED STATES, COLOMBIA, PERU, AND BOLIVIA WILL TAKE PLACE ON FEBRUARY 15, 1990 IN CARTAGENA, COLOMBIA. IN PREPARATION FOR THE SUMMIT, THE DEPARTMENT REQUESTS THAT THE AMBASSADOR MEET WITH PRESIDENT PAZ ZAMORA TO PRESENT OUR VISION OF THE SUMMIT, DELIVER A LETTER FROM PRESIDENT BUSH, AND ADVANCE THE PLANNING THE FOREIGN MINISTERS OF BOLIVIA, PERU, AND COLOMBIA ON DISCUSSIONS FOR THE SUMMIT INITIATED IN WASHINGTON WITH NOVEMBER 14 (REFTEL). TEXT OF LETTER FROM PRESIDENT BUSH TO PRESIDENT PAZ ZAMORA IS BEING SENT SEPTEL. END SUMMARY 4. ACTION REQUESTED: DRAWING ON THE SUMMIT TALKING POINTS PARAS 9-12, THE AMBASSADOR IS REQUESTED TO SEEK A MEETING WITH PRESIDENT PAZ ZAMORA AT THE EARLIEST OPPORTUNITY TO DELIVER THE LETTER FROM PRESIDENT BUSH, SHARE OUR VIEWS OF. THE SUMMIT ARONSON TO MEET WITH PRESIDENT PAZ THE WEEK OF AND AGENDA, SOLICIT HIS, AND SECURE AGREEMENT FOR A/S DECEMBER 10. BACKGROUND S. SUMMIT DATE, VENUE AND PARTICIPANTS: THE ANDEAN SUMMIT HAS BEEN SCHEDULED FOR FEBRUARY 15 IN THREE (COLOMBIA, PERU AND BOLIVIA) PLUS THE UNITED CARTAGENA, COLOMBIA. THE MEETING WILL INCLUDE THE CORE STATES. THERE WILL BE NO HIGH LEVEL EUROPEAN PARTICIPATION AT THIS INITIAL SUMMIT: HOWEVER, WE WANT TO INCLUDE THE EUROPEANS AND JAPANESE AT A FOLLOW UP MEETING. IF THE ANDEANS FEEL STRONGLY, WE WOULD ACCEPT PARTICIPATION BY AN EC OBSERVER: PRESUMABLY THIS WOULD BE IRELAND IN ITS ROLE AS EC PRESIDENT. THE FOREIGN CONF IDENTIAL COMPIDENTIAL 3 MINISTERS IN CONVERSATION WITH ASSISTANT SECRETARIES ARONSON AND LEVITSKY ON NOVEMBER 16 AGREED THAT SUMMIT PARTICIPATION SHOULD BE LIMITED TO THE THREE ANDEANS AND ADDRESSED. THE us. THE QUESTION OF OUTSIDE OBSERVERS WAS NOT 6. SUMMIT PURPOSE: THE PRIMARY PURPOSE OF THE SUMMIT IS TO CONFIRM AND EXPEDITE AN INTENSIFIED AND COORDINATED CAMPAIGN TO CONTROL INTERNATIONAL COCAINE TRAFFICKING. OUR OBJECTIVE IS TO SECURE A STRONG PUBLIC COMMITMENT OF PRESIDENTS OF BOLIVIA, PERU, AND COLOMBIA TO MOVE AGGRESSIVELY AGAINST ALL ASPECTS OF THE COCAINE CHAIN FROM PRODUCTION TO CONSUMPTION. THE FOUR HEADS OF GOVERNMENT WILL PUBLICLY REAFFIRM THEIR COMMITMENT IN THIS BATTLE. THE SUMMIT PROVIDES AN OPPORTUNITY TO GALVANIZE PUBLIC OPINION IN EACH COUNTRY AND TO BUILD MOMENTUM FOR ACCOMPLISHING THE PURPOSES TO WHICH THE PRESIDENTS PLEDGE THEMSELVES. ANTICIPATE THAT THE COMMUNIQUE ISSUED AT THE CONCLUSION WE OF THE SUMMIT WILL: -- COMMIT THE ANDEAN PRESIDENTS, WITH THE ASSISTANCE OF THE us, TO THE IMPLEMENTATION OF AN INTENSIFIE ANTI-NARCOTICS STRATEGYS : COMMIT THE us AND THE ANDEAN PRESIDENTS TO SEEK ADDITIONAL LAW ENFORCEMENT AND ECONOMIC DEVELOPMENT ASSISTANCE FROM THE DEVELOPED WORLD AND INTERNATIONAL ORGANIZATIONS TO ASSIST COLOMBIA, BOLIVIA, AND PERU IN IMPLEMENTING THEIR ANTI-NARCOTICS STRATEGY AND SOFTEN THE ECONOMIC DISLOCATIONS THAT MAY OCCUR FROM THE INITIATION OF THIS STRATEGY -- CALL FOR MINISTERIAL MEETINGS WITH THE SUMMIT FOUR, PLUS MAJOR TRANSIT AND CONSUMER COUNTRIES, TO DISCUSS MUTUAL PROBLEMS AND COORDINATION OF POLICY WITHIN SIX MONTHS. (A MEETING COULD TAKE PLACE FOLLOWING THE G-7 MEETING IN THE US IN JUNE WITH THE ANDEAN PRESIDENTS OR FOREIGN MINISTERS COMING TO THE us TO MEET WITH G-7 COUNTERPARTS}; AND -- ANTICIPATE THE EXPEDITED NEGOTIATION AND CONCLUSION OF AGREEMENTS DEEMED NECESSARY BY THE SUMMIT WORKING GROUPS IN SUCH AREAS AS CONTROLLING PRECURSOR CONFIDENTIAL CONFIDENTIAL CHEMICALS. SHARING OF SEIZED ASSETS, CONTROLS ON MONEY LAUNDERING, SHARING OF INTELLIGENCE. ASSISTANCE IN JUDICIAL PROTECTION, ETC. 7. AGENDA: THE DRAFT AGENDA WAS EDITED DURING THE NOVEMBER 27-28 EXPERTS MEETING IN WASHINGTON AND WILL BE SENT SEPTELL 8. PRE-SUMMIT PLANNING: AT THE NOVEMBER 16 BREAKFAST (REFTEL), IT WAS AGREEMETHAT THE THREE ANDEANS WOULD HAVE THEIR AMBASSADORS TO WASHINGTON PLUS TWO EXPERTS FROM EACH COUNTRY MEET AT STATE NOVEMBER 27-28 TO DISCUSS THEIR REACTION TO THE DRAFT AGENDA AND TO ESTABLISH SCHEDULES FOR THE MEETING OF THE WORKING GROUPS. OUR HOPE IS TO HAVE SIX OR TEWER WORKING GROUPS. THE DRAFT AGENDA IS SET UP IN SUCH A WAY AS TO LEND ITSELF TO THE FORMATION OF FOUR INITIAL WORKING GROUPS -- ONE FOR EACH COMMITMENT UNDER POINT THREE, PLUS A FIFTH GROUP THAT WOULD NEGOTIATE THE COMMUNIQUE. ASSISTANT SECRETARY ARONSON IS NOW PLANNING TO TRAVEL TO BOGOTA, LIMA, AND LA PAZ THE WEEK OF DECEMBER 10 TO MEET WITH THE THREE PRESIDENTS AND OTHER HOST COUNTRY OFFICIALS AND DEAL WITH OUTSTANDING ISSUES. (SCHEDULE FOR THE TRIP WILL BE SENT SEPTEL.} THE FORMINS AGREED THAT THEIR EXPERTS MEETING IN STA. CRUZ, BOLIVIA, TENTATIVELY SET FOR MID-JANUARY, MOULD CONVENE FIRST WITH THE THREE ANDEANS ONLY, BUT THEN WOULD RECONVENE IMMEDIATELY THEREAFTER IN THE SAME LOCATION WITH us PARTICIPATION. TALKING POINTS: 9. us STRATEGY AND THE IMPORTANCE OF THE SUMMIT -- AS WE HAVE DISCUSSED BEFORE, THERE ARE NO EASY SOLUTIONS TO THE COMPLEX PROBLEM OF COCAINE PRODUCTION AND TRAFFICKING. ALL OF OUR COUNTRIES HAVE COMPETING IDENTIAL CONFIDENTIAL 5 PRIORITIES CRYING FOR ATTENTION AND RESOURCES. BUT WE DO NOT HAVE THE LUXURY OF IGNORING THE COCAINE PROBLEM. WE MUST WORK IN THE us TO REDUCE DEMAND AND TO INTERDICT COCAINE ON OUR OWN- SHORES. BOLIVIA AND PERU NEED TO MOVE MORE AGGRESSIVELY AGAINST THE NETWORKS IN THEIR COUNTRIES. WE MUST DO THIS FOR OUR SAKES AND WE MUST DO THIS IN ORDER TO EASE THE PRESSURE ON PRESIDENT BARCOI IN COLOMBIA, WHO IS COURAGEOUSLY WITHSTANDING THE BRUNT OF THE FURY OF THE CARTELS. -- THE FIRST PRIORITY OF PRESIDENT BUSH'S INTERNATIONAL STRATEGY IS TO STRENGTHEN OUR COUNTERNARCOTICS PROGRAMS IN THE ANDES. A SUCCESSFUL EFFORT AGAINST COCAINE TRAFFICKING AND COCA CULTIVATION IN THE ANDES WILL REQUIRE UNPRECEDENTED COOPERATION AMONG OUR FOUR COUNTRIES. -- FOLLOWING THE SUGGESTION OF PRESIDENT BARCO, ME ARE ALL IN AGREEMENT THAT THE SUMMIT SHOULD BE HELD ON FEBRUARY 15 IN CARTAGENA. -- WE NEED TO. WORK TOGETHER TO ENSURE THAT THE ANDEAN SUMMIT MEETING MARKS THE SUCCESSFUL CONFIRMATION 07 AN TRAFFICKING. INTENSIFIED AND COORDINATED CAMPAIGN TO CONTROL COCAINE -- THE SUMMIT WILL NEED TO BE CAREFULLY PREPARED. AS SOON AS POSSIBLE, WE NEED TO ESTABLISH WORKING GROUPS TO NEGOTIATE THE COMMUNIQUE AND ANY OTHER AGREEMENTS THAT MIGHT BE SIGNED AT THE SUMMIT. -- WE ARE THINKING OF THE COMMUNIQUE IN TERMS OF A COMPREHENSIVE STRATEGIC AGREEMENT OUTLINING OUR JOINT STRATEGY FOR FIGHTING THE COCAINE TRADE AND FOR HELPING DEVELOP LEGTIMATE ECONOMIC ACTIVITIES. IT MIGHT ALSO INCLUDE FUTURE PLANS TO WORK JOINTLY ON SUCH ISSUES AS THE CONTROL OF PRECURSOR CHEMICALS, SHARING OF SEIZED ASSETS, MONEY LAUNDERING, AND JUDICIAL PROTECTION AND REFORM. -- BUILDING ON THE NOV. 16 MEETING OF THE THREE FOREIGN MINISTERS WITH ASSISTANT SECRETARIES AND THE EXPERT MEETING IN WASHINGTON, A/S ARONSON WOULD LIKE TO MEET WITH YOU DURING THE WEEK OF DECEMBER 10. -- THE PRESIDENT'S STRATEGY CALLS FOR OVER USD 2.0 BILLION IN INCREASED ECONOMIC, SECURITY, LAW ENFORCEMENT, AND INTELLIGENCE ASSISTANCE TO BOLIVIA, PERU. AND COLOMBIA OVER THE NEXT FIVE YEARS. IN ADDITION THE PRESIDENT HAS CONT IDENTIAL CONFIDENTIAL 6 ALREADY ANNOUNCED A PACKAGE OF TRADE INITIATIVES AND ARE CONSIDERING AT OTHER MEASURES THAT MIGHT COMPLEMENT E THE ASSISTANCE PACKAGE. THE PRESIDENT'S STRATEGY BUILDS UPON OUR ASSISTANCE PROGRAMS ALREADY UNDERWAY IN THE ANDES. IN BOLIVIA, FOR EXAMPLE, WE ALREADY HAVE OUR LARGEST ECONOMIC ASSISTANCE PROGRAM IN SOUTH AMERICAL -- THE LOGIC BEHIND INITIATING THE INCREASED ECONOMIC ASSISTANCE TO BOLIVIA AND PERU DURING OUR FISCAL YEAR 1991 {WHICH BEGINS OCTOBER 1. 19903 IS THAT IT WOULD HELP MAKE UP THE ECONOMIC GAP CAUSED BY INTERDICTION ACTIVITIES BEGUN IN 1990. -- COLOMBIA, WHICH HAS MOVED AGGRESSIVELY AGAINST THE CARTELS, IS ALREADY RECEIVING OUR ASSISTANCE TO HELP ITS POLICE AND MILITARY FORCES. WE WOULD LIKE TO/PROVIDE A MIX OF ASSISTANCE TO PERU AND BOLIVIA, TAKING INTO ACCOUNT THE SPECIFIC CIRCUMSTANCES IN EACH COUNTRY." 10. INCREASED us ASSISTANCE FOR BOLIVIA -- PRESIDENT BUSH HAS PROPOSED TO CONGRESS THE FOLLOWING ASSISTANCE FOR BOLIVIA: (1) USD 42.5 MILLION IN ADDITIONAL ANNUAL MILITARY AND LAW ENFORCEMENT ASSISTANCE BEGINNING IN 1990 (FOR A TOTAL REQUEST IN FY-90 OF USD 63.2 MILLION). WE PLAN TO CONTINUE REQUESTING THIS LEVEL OF ASSISTANCE ON AN ANNUAL BASIS THROUGH 1994. (2) DEPENDING ON THE SUCCESS OF YOUR COUNTERNARCOTICS OPERATION, THE PRESIDENT PLANS TO REQUEST CONGRESS TO INCREASE SIGNIFICANTLY OUR ECONOMIC SUPPORT ASSISTANCE FROM THE CURRENT (FY-90} USD 30 MILLION. TOTAL us ASSISTANCE -- LAW ENFORCEMENT, ECONOMIC, AND MILITARY -- COULD TOTAL OVER USD 150 MILLION IN FY-90, OVER USD 250 MILLION IN FY-91, AND USD 300 MILLION IN FY-92.) 11. OTHER TYPES OF ASSISTANCE -- THE ADMINISTRATION ALSO IS WORKING OUT A PACKAGE OF TRADE AND FINANCIAL MEASURES WHICH WOULD BENEFIT THE ANDEAN COUNTRIES. ON NOVEMBER 1. WE ANNOUNCED AN IMPORTANT TRADE PACKAGE FOR COLOMBIA, BOLIVIA, PERU, ECUADOR, AND VENEZUELA. THIS INCLUDES A SPECIAL ACCESS PROGRAM FOR CERTAIN TEXTILES, AGGRESSIVE PURSUIT OF A NEW COFFEE AGREEMENT, AND CREATION OF A US-ANDEAN TRADE AND INVESTMENT COUNCIL. CONFIDENTIAL CONFIDENTIAL 7 -- WE ARE ALSO TAKING A LOOK AT OTHER TRADE AND ECONOMIC INCENTIVES TO HELP FILL THE GAP THAT SUCCESSFUL ECONOMY. INTERDICTON OF THE TRAFFICKING NETWORKS WILL COST YOUR -- US AID ALONE WILL NOT COVER ALL OF THE NEEDS OF COLOMBIA, PERU, AND BOLIVIA. WE HOPE TO USE THE SUMMIT TO FROM EUROPE, JAPAN, AND INTERNATIONAL ORGANIZATIONS. DEVELOP A JOINT STRATEGY FOR SEEKING ADDITIONAL ASSISTANCE 12. WHAT BOLIVIA MUST DO -- OUR PROGRAMS ARE DESIGNED TO HELP COMPENSATE YOUR COUNTRY FOR LOSS OF INCOME FROM ILLEGAL COCA AND COCAINE PRODUCTION. IT IS STRICTLY CONTINGENT ON YOUR DOING YOUR PART TO DISRUPT COCAINE TRAFFICKING. -- IT IS IN YOUR OWN SELF-INTEREST TO DO THIS. THE FARMERS, BUT THESE SHORT-TERM BENEFITS COST DEARLY. THE COCAINE TRADE PROVIDES SHORT-TERM BENEFITS TO IMPOVERISHED PRICE IS CORRUPTION OF DEMOCRATIC INSTITUTIONS, THE EROSION OF NATIONAL AUTHORITY, RISING VIOLENCE, DISTORTION OF THE ECONOMY, AND DISCOURAGEMENT OF FOREIGN INVESTMENT. -- BOLIVIA NEEDS A BALANCED PROGRAM WHICH INCLUDES ENFORCEMENT OF BOLIVIA'S LAWS AGAINST PRODUCTION AND TRAFFICKING, IMPLEMENTATION OF AN ERADICATION PROGRAM AND A BALANCED PROGRAM OF ECONOMIC DEVELOPMENT. ALTERNATIVE DEVELOPMENT IS AN IMPORTANT PART OF THE PROGRAM, BUT WE ACCOMPLISHED, COCA CULTIVATION AND COCAINE EXPORT WILL CANNOT ASSUME THAT IF ENOUGH ECONOMIC DEVELOPMENT CAN BE DISAPPEAR AS A NATURAL CONSEQUENCE. THERE MUST ALSO BE VIGOROUS ENFORCEMENT OF BOLIVIA'S OWN LAWS WHICH PROHIBIT PROGRAM TO REDUCE COCA CULTIVATION. PRODUCTION AND TRAFFICKING IN COCAINE AND A SYSTEMATIC AND ALTERNATIVE DEVELOPMENT, BOLIVIA IS UNLIKELY TO -- WITHOUT A BALANCED PROGRAM OF INTERDICTION, ERADICATION RECEIVE SUSTAINED SUPPORT FOR ALTERNATIVE DEVELOPMENT FROM OTHER DONOR COUNTRIES. -- PRESIDENT BUSH WANTS TO INCREASE OUR ASSISTANCE PROGRAMS TO HELP YOU MEET YOUR BASIC ECONOMIC NEEDS. HOWEVER, BOLIVIA IS NOT UNIQUE IN ITS STRUGGLE TO OVERCOME POVERTY. WE DO NOT WANT TO "NARCO-IZE" OUR RELATIONS. CONF IDENTIAL CONFIDENTIAL 8 HIGHEST HOWEVER, THE UNITED STATES CANNOT JUSTIFY NATIONS PRIORITY TO YOUR NEEDS AGAINST THOSE GIVING THE STRUGGLE UNLESS BOLIVIA IS SERIOUSLY COMMITTED OF OTHER THE AGAINST THE INTERNATIONAL COCAINE TRADE. TO RAMON -- THE SHOWS NOVEMBER 8 RAID ON THE TRAFFICKING IS ABLE TO CONTROL THE TRAFFICKERS ITS NATIONAL THAT TERRITORY. THE GOVERNMENT TOWN OF OF BOLIVIA SAN FORCES FOR COLLABORATION BY POLICE THE -- POSSIBILITY YOUR AIR FORCE'S SUPPORT FOR THE OPERATION ILLUSTRATES POLICE -- THE (UNOPAR} TO PROFESSIONAL COMBAT UNITS COCAINE CONDUCT INDICATES TRAFFICKING. OF THAT THE SPECIAL THIS NARCOTICS AND ARMED LAW ENFORCEMENT INTELLIGENCE OPERATION COULD BE UNDERTAKEN WHENEVER SORT OF INFORMATION so INDICATES. BE -- DONE, HOWEVER, THE WHILE OVERALL THE INTERDICTION SAN RAMON RAID ILLUSTRATES WHAT CAN QUANTITIES OF NARCOTICS. DISAPPOINTING. UMOPAR UNITS RARELY RECORD SEIZE IS SIZEABLE, AND LESS TO BE EMADICATED THIS YEAR: IT IS FOR 5000 HECTARES OUR BILATERAL AGREEMENT BOTH CALL LAW -- AND COCA ERADICATION RESULTS ARE VERY DISAPPOINTING. YOUR ESTIMATE THAN 1700 HECTARES HAVE BEEN ERADICATED. NOV NOVEMBER MUCH STRONGER THAT EFFORT TOTAL COCA IS NEEDED. HECTARAGE IS 50,000 HECTARES. WE A MAFIA. -- BOTH OUR COUNTRIES FACE A WELL-FINANCED BOTH OUR NARCO-CORRUPTION THREATENS POLICE NARCOTICS POLICE. WHOM TO APPOINT TO POSITIONS OF FOR TELL YOU COUNTRIES. IT WOULD BE HIGHLY IMPROPER DEPARTMENTS us IN TO INFORMALLY HOWEVER, AS WE WORK TOGETHER WE NEED TRUST. TO IN CONSULT THE AND EXCHANGE IDEAS ON PENSONNEL. WAY TO POLITICAL IS NOT POLITICIZED. IT IS NOT AND THEIR -- COLLABORATORS OUR INFORMATION ON NARCOTICS TRAFFICKERS TOOK ACTION TO ADMINISTRATION REMOVE TAINTED WHICH, OFFICIALS. IN A NUMBER INFORMATION OF CASES, THE PREVIOUS PARTIES. WE ALSO SHARED LINKED IN WITH ANY OFFICIALS -- OUR BILATERAL PROGRAMS IN BOLIVIA WILL AUTHORITY. IN THE PAST ARE APPOINTED TO POSITIONS NARCOTICS OF TRAFFICKERS KNOWN TO HAVE COLLABORATED WITH FAIL IF CONFIDENTIAL CONF CONFIDENTIAL 9 -- THE KEY TO A SUCCESSFUL SUMMIT AND, MORE IMPORTANTLY, TO SUCCESSFULLY SHUTTING DOWN THE COCAINE TRADE IS COOPERATION. EACH OF OUR NATIONS -- INCLUDING THE us -- WILL HAVE TO FOLLOW THE EXAMPLE OF VIRGILIO BARCO AND DEMONSTRATE THE POLITICAL WILL To UNDERTAKE THE NECESSARY POLICIES UNDER TRYING CIRCUMSTANCES. YY CONFIDENTIAL CONFIDENTIAL 10 0MB:M KASTEN DOJ:M RICHARD Y (ONF IDENTIAL WASHFAX RECEIPT DEPARTMENT OF STATE B C S/S # 044441 MESSAGE NO. CLASSIFICATION CONFIDENTIAL 9 FROM: MKLOSSON S/S No. Pages (Officer name) 75302 7224 (Office symboll (Extension) MESSAGE DESCRIPTION CABLE TO BOGOTA--DISCUSSION WITH PRESIDENT BARCO (Room number) TO: (Agency) DELIVER TO: NSCS Extension EXECUTIVE SECRETARIAT Room No. 456-6534 WHSITRM NSCS 6 PHILIP HUGHES 456-6534 WHSITRM Sittmann Bryce LaMagna FOR: CLEARANCE XXX INFORMATION PER REQUEST COMMENT REMARKS PLEASE CLEAR BY: NOON 12/2 MKLOSSON of S/S Officer: 84g UNCLASSIFIED UPON CROSSHATCH REMOVAL OF CLASSIFIED ATTACHMENTS MB 12/1/14 RETURN TIME-STAMPED COVERSHEET TO S/S. 10/1 - 5P 12/1 COMPIDENTIAL ORIGINAL ARA/AND:C S SHAPIRO:CSS 11/25/89 X73076 ARA/FO:B W AROMSON ARA/AND:P INMIM C FRENCH, ARA/AND:J F MACK, ARA/FO:M AIB/LAC:F B/P-R:W MCGLYNN, OMB:M KASTEN, AID/PPC:M MOHAMMED, TIM RVAN, LEVITSKY, DOJIR MUELLER, BOJ:M RICHARD, PM/SAS:M SKOL, CEURVORST, SCHEICK, P:S G WESCHE, L/LEI:A SURENA + IMMEDIATE BOGOTA QUITO IMMEDIATE CARACAS, LA PAZ IMMEDIATE, LIMA IMMEDIATE, IMMEDIATE, USSOUTHCOM QUARRY HTS PN IMMEDIATE E.O. 12356: DECL: OADR TAGS: PREL, SNAR, OVIP, Co BWA CSS SUBJECT: DISCUSSION WITH PRESIDENT BARCO PCP JFM REF: (A) 89 STATE 369396 MS ML 1. COMPIDENTIAL-- ENTIRE TEXT. RM MR 2. THIS IS AN ACTION CABLE. SEE PARA 4. MC MR wn MK MM FS S6W AS CONF IDENTIAL DECLASSIFIED PER DOS WAIVER, November 6, 2015 By MC NARA, Date 7/17/24 CONFIDENTIAL 2 3. SUMMARY: THE FOUR-COUNTRY ANDEAN DRUG SUMMIT MEETING OF THE BOLIVIA WILL TAKE PLACE ON FEBRUARY 15, 1990 IN CARTAGENA, AND PRESIDENTS OF THE UNITED STATES, COLOMBIA, PERU, PRESENT REQUESTS THAT THE AMBASSADOR MEET WITH PRESIDENT TO COLOMBIA. IN PREPARATION FOR THE SUMMIT, THE DEPARTMENT OUR VISION OF THE SUMMIT, DELIVER A LETTER BARCO PRESIDENT BUSH. AND ADVANCE THE PLANNING DISCUSSIONS FROM FOR MINISTERS OF BOLIVIA, PERU, AND COLOMBIA ON NOVEMBER THE SUMMIT INITIATED IN WASHINGTON WITH THE FOREIGN PAZ ZAMORA IS BEING SENT SEPTEL. (REFTEL). TEXT OF LETTER FROM PRESIDENT BUSH TO PRESIDENT 16 END SUMMARY 4. ACTION REQUESTED: DRAWING ON THE SUMMIT TALKING POINTS PARAS 9-12, THE AMBASSADOR IS REQUESTED TO SEEK A MEETING WITH PRESIDENT BARCO AT THE EARLIEST OPPORTUNITY TO DELIVER THE LETTER FROM PRESIDENT BUSH, SHARE OUR VIEWS OF THE SUMMIT AGENDA, SOLICIT HIS, AND SECURE AGREEMENT FOR A/S ARONSON AND TO MEET WITH PRESIDENT BARCO THE WEEK OF DECEMBER 10. BACKGROUND 5. SUMMIT DATE. VENUE AND PARTICIPANTS: THE ANDEAN SUMMIT HAS BEEN SCHEDULED FOR FEBRUARY 15 IN CARTAGENA, COLOMBIA. THE MEETING WILL INCLUDE THE CORE THREE (COLOMBIA, PERU AND BOLIVIA) PLUS THE UNITED STATES. THERE WILL BE NO HIGH LEVEL EUROPEAN PARTICIPATION AT THIS INITIAL SUMMIT: HOWEVER, WE WANT TO INCLUDE THE EUROPEANS AND JAPANESE AT A FOLLOW UP MEETING. IF THE ANDEANS FEEL STRONGLY, WE WOULD ACCEPT PARTICIPATION BY AN EC OBSERVER: PRESUMABLY THIS WOULD BE IRELAND IN ITS ROLE AS EC PRESIDENT. THE FOREIGN MINISTERS IN CONVERSATION WITH ASSISTANT SECRETARIES ARONSON AND LEVITSKY ON NOVEMBER 16 AGREED THAT SUMMIT PARTICIPATION SHOULD BE LIMITED TO THE THREE ANDEANS AND ADDRESSED. THE US. THE QUESTION OF OUTSIDE OBSERVERS WAS NOT 6. SUMMIT PURPOSE: CONE IDENTIAL CONFIDENTIAL 3 THE PRIMARY PURPOSE OF THE SUMMIT IS TO CONFIRM AND EXPEDITE AN INTENSIFIED AND COORDINATED CAMPAIGN TO CONTROL INTERNATIONAL COCAINE TRAFFICKING. OUR 08JECTIVE IS TO SECURE A STRONG PUBLIC COMMITMENT OF PRESIDENTS OF BOLIVIA, PERU, AND COLOMBIA TO MOVE AGGRESSIVELY AGAINST ALL ASPECTS of THE COCAINE CHAIN FROM PRODUCTION TO CONSUMPTION. THE FOUR HEADS OF GOVERNMENT WILL PUBLICLY REAFFIRM THEIR COMMITMENT IN THIS BATTLE. THE SUMMIT PROVIDES AN OPPORTUNITY TO GALVANIZE PUBLIC OPINION IN EACH COUNTRY AND TO BUILD MOMENTUM FOR ACCOMPLISHING THE PURPOSES TO WHICH THE PRESIDENTS PLEDGE THEMSELVES. WE ANTICIPATE THAT THE COMMUNIQUE ISSUED AT THE CONCLUSION OF THE SUMMIT WILL: : COMMIT THE ANDEAN PRESIDENTS, WITH THE ASSISTANCE OF THE us, TO THE IMPLEMENTATION OF AN INTENSIFIED ANTI-NARCOTICS STRATEGYS : COMMIT THE us AND THE ANDEAN PRESIDENTS TO SEEK ADDITIONAL LAW ENFORCEMENT AND ECONOMIC DEVELOPMENT ASSISTANCE FROM THE DEVELOPED WORLD AND INTERNATIONAL ORGANIZATIONS TO ASSIST COLOMBIA, BOLIVIA, AND PERU IN IMPLEMENTING THEIR ANTI-NARCOTICS STRATEGY AND SOFTEN THE ECONOMIC DISLOCATIONS THAT MAY OCCUR FROM THE INITIATION OF THIS STRATEGY: -- CALL FOR MINISTERIAL MEETINGS WITH THE SUMMIT FOUR, PLUS MAJOR TRANSIT AND CONSUMER COUNTRIES, TO DISCUSS MUTUAL PROBLEMS AND COORDINATION OF POLICY WITHIN SIX MONTHS. (A MEETING COULD TAKE PLACE FOLLOWING THE 6-7 MEETING IN THE us IN JUNE WITH THE ANDEAM PRESIDENTS OR FOREIGN MINISTERS COMING TO THE us TO MEET WITH 6-7 COUNTERPARTS): AND : ANTICIPATE THE EXPEDITED NEGOTIATION AND CONCLUSION OF AGREEMENTS DEEMED NECESSARY BY THE SUMMIT WORKING GROUPS IN SUCH AREAS AS CONTROLLING PRECURSOR CHEMICALS, SHARING OF SEIZED ASSETS, CONTROLS ON MONEY LAUNDERING, SHARING OF INTELLIGENCE, ASSISTANCE IN JUDICIAL PROTECTION, ETC. 7. AGENDA: THE DRAFT AGENDA WAS EDITED DURING THE NOVEMBER 27-28 EXPERTS MEETING IN WASHINGTON AND WILL BE SENT SEPTEL. CONFIDENTIAL CONFIDENTIAL 4 8. PRE-SUMMIT PLANNING: AT THE NOVEMBER 16 BREAKFAST (REFTEL), IT WAS AGREED THAT THE THREE ANDEANS WOULD HAVE THEIR AMBASSADORS TO WASHINGTON PLUS TWO EXPERTS FROM EACH COUNTRY MEET STATE NOVEMBER 27-28 TO DISCUSS THEIR REACTION TO THE AT DRAFT AGENDA AND TO ESTABLISH SCHEDULES FOR THE MEETING OF THE WORKING GROUPS. OUR HOPE IS TO HAVE SIX OR FEWER WORKING GROUPS. THE DRAFT AGENDA IS SET UP IN SUCH A WAY AS TO LEND ITSELF TO THE FORMATION or FOUR INITIAL WORKING GROUPS -- ONE FOR EACH COMMITMENT UNDER POINT THREE, PLUS A FIFTH GROUP THAT WOULD NEGOTIATE THE COMMUNIQUE. ASSISTANT SECRETARY ARONSON IS NOW PLANNING TO TRAVEL TO BOGOTA, LIMA, AND LA PAL THE WEEK OF DECEMBER 10 TO MEET WITH THE THREE PRESIDENTS AND OTHER HOST COUNTRY OFFICIALS WILL BE SENT SEPTEL.) AND DEAL WITH OUTSTANDING ISSUES. (SCHERULE FOR THE TRIP THE FORMINS AGREED THAT THEIR EXPERTS MEETING IN STA. CRUZ, BOLIVIA, TENTATIVELY SET FOR MID-JANUARY, WOULD CONVENE FIRST WITH THE THREE ANDEANS ONLY. BUT THEN WOULD RECONVENE IMMEDIATELY THEREAFTER IN THE SAME LOCATION WITH US PARTICIPATION. TALKING POINTS: 9. US STRATEGY AND THE IMPORTANCE OF THE SUMMIT -- THERE ARE NO EASY SOLUTIONS TO THE COMPLEX PROBLEM OF COCAINE TRAFFICKING. ALL OF OUR COUNTRIES HAVE COMPETING PRIORITIES CRYING FOR ATTENTION AND RESOURCES. YOUR EFFORTS AGAINST THE TRAFFICKING NETWORKS ARE IMPRESSIVE AND HAVE you WORLDWIDE ACCLAIM. YOU ARE FINDING AND ARRESTING CRIMINALS AND SEIZING THEIR ASSETS. THE EXTRADITIONS THAT YOU HAVE MADE TO THE UNITED STATES DECISIONS. DEMONSTRATE THAT YOU HAVE THE POI TITCAL WILL TO MAKE TOUGH -- OBVIOUSLY, WE MUST ALL DO OUR SHARE. THE UNITED STATES MUST WORK TO REDUCE DEMAND, PUNISH DRUG CRIMINALS, AND INTERDICT COCAINE AT OUR BORDERS. BOLIVIA AND PERU NEED CONFIDENTIAL CONF IDENTIAL 5 COUNTRIES. TO MOVE MORE AGGRESSIVELY AGAINST THE NETWORKS THIS IN WE MUST DO THIS FOR OUR SAKES, AND WE IN MUST THEIR DO ORDER TO EASE THE PRESSURE ON COLOMBIA. UNITED -- IT IS ALSO ESSENTIAL THAT THOSE NOT MANTED COLOMBIA. STATES FACE THE PROSPECT OF TRIAL AND CONVICTION IN THE IN STRATEGY -- THE FIRST PRIORITY OF PRESIDENT BUSH'S THE ANDES. IS TO STRENGTHEN OUR COUNTERNARCOTICS INTERNATIONAL PROGRAMS IN A SUCCESSFUL EFFORT AGAINST UNPRECEDENTED COOPERATION AMONG OUR FOUR COUNTRIES. WILL TRAFFICKING AND COCA CULTIVATION IN THE ANDES COCAINE REQUIRE ARE -- AS ALL PRESIDENT IN BUSH DISCUSSED WITH YOU ON NOVEMBER HELD ON FEBRUARY AGREEMENT 15 IN THAT CARTAGENA. THE ANDEAN DRUG SUMMIT SHOULD 27, BE WE NEGOTIATE WE NEED TO ESTABLISH WORKING AS -- POSSIBLE, THE SUMMIT WILL NEED TO BE CAREFULLY PREPARED. AS SOON MIGHT THE COMMUNIQUE AND ANY OTHER AGREEMENTS GROUPS TO THAT BE SIGNED AT THE SUMMIT. STRATEGY COMPREHENSIVE, STRATEGIC AGREEMENT OUTLINING OF A -- WE ARE THINKING OF THE COMMUNIQUE IN TERMS CONTROL FUTURE PLANS TO WORK JOINTLY ON SUCH MIGHT ALSO COVER LEGITIMATE ECONOMIC ENTERPRISE. IT DEVELOP FOR FIGHTING THE COCAINE NETWORKS AND OUR FOR JOINT HELPING MONEY or PRECURSOR CHEMICALS, SHARING OF SEIZED ISSUES AS ASSETS, THE LAUNDERING, AND JUDICIAL PROTECTION AND REFORM. MINISTERS AND THE WITH ASSISTANT SECRETARIES LEVITSKY FOREIGN -- BUILDING ON THE NOV. 16 MEETING OF THE THREE TO MEET NOV. 27-28 EXPERTS MEETING, A/S ARONSON AND WOULD ARONSON LIKE WITH YOU DURING THE WEEK OF DECEMBER 10. THE U.S. STRATEGY: -- IN THE INCREASED PRESIDENT'S STRATEGY CALLS FOR OVER USD 2.0 BILLION OVER ASSISTANCE TO BOLIVIA, PERU, AND COLOMBIA AND INTELLIGENCE ECONOMIC. SECURITY, LAW ENFORCEMENT, THE NEXT FIVE YEARS. IN -- WE THE AMI SERIOUS ABOUT DOING non- ABOUT THE DRUG PROBLEM THE COMMITMENTS BOTH TO REDUCE DEMAND AT HOME AND LONG-TERM TO ASSIST. us: OUR EFFORTS ARE DIRECTED TOWARDS ANDEAN STATES TO CONTINUE THE FIGHT. CONFIDENTIAL CONP CONFIDENTIAL 6 -- WE ARE COMMITTED TO INCREASED EFFORTS TO COMBAT TRADE IN PRECURSOR CHEMICALS, MONEY-LAUNDERING AND ILLEGAL ARMS SHIPMENTS. WE WANT TO DISCUSS THESE THREE ISSUES WITH ALL THREE ANDEAN PRESIDENTS. WE HOPE COLOMBIA CAN TAKE THE LEAD IN SHAPING THE VIEWS OF THE ANDEAN COUNTRIES. 10. INCREASED US ASSISTANCE FOR COLOMBIA -- PRESIDENT BUSH CONTEMPLATES PROPOSING TO CONGRESS THE FOLLOWING ASSISTANCE FOR COLOMBIA: (1) IN ADDITION TO THE USD 65 MILLION IN EMERGENCY AID PROVIDED UNDER SECTION 506{A} OF THE FOREIGN ASSISTANCE ACT, THE PRESIDENT ALSO PLANS TO ASK CONGRESS FOR USD 54.7 MILLION IN ADDITIONAL MILITARY, LAW ENFORCEMENT, AND INTELLIGENCE ASSISTANCE BEGINNING IN 1990 FOR A TOTAL OF USD 90.4 MILLION. WE PROJECT TO CONTINUE REQUESTING THIS LEVEL OF ASSISTANCE ON AN ANNUAL BASIS THROUGH 1994. 11. OTHER TYPES OF ASSISTANCE -- THE ADMINISTRATION ALSO IS WORKING OUT A PACKAGE OF TRADE AND FINANCIAL MEASURES WHICH WOULD BENEFIT THE ANDEAN COUNTRIES. ON NOVEMBER 1, WE ANNOUNCED AN IMPORTANT TRADE PACKAGE FOR COLOMBIA, BOLIVIA, PERU. ECUADOR, AND VENEZUELA. THIS INCLUDES A SPECIAL ACCESS PROGRAM FOR CERTAIN TEXTILES AND CREATION OF A US-ANDEAN TRADE AND INVESTMENT COUNCIL. -- WE ALSO REMAIN COMMITTED TO AGGRESIVELY PURSUING AN INTERNATIONAL COFFEE AGREEMENT THAT IS FAIR AND RESPONSIVE TO MARKET TRENDS. -- WE HAVE READ WITH GREAT INTEREST YOUR GOVERNMENT'S "SPECIAL COOPERATION PROGRAM." WE BELIEVE IT IS A WORTHWHILL EFFORT WHICH MERITS OUR SUPPORT. A NUMBER OF ITS OBJECTIVES AND AREAS OF CONCENTRATION ARE SIMILAR TO OURS. WI ARE EXAMINING WAYS IN WHICH WE MIGHT FURTHER SUPPORT ii. -- WE ARI WILLING TO SHARE SEIZED ASSETS WITH THE THREE ANDEAN COUNTRIES. WE HAVE NEW LEGAL AUTHORITY TO SHARE WITH COOPERATING GOVERNMENTS ASSETS SEIZED IN CRIMINAL CASES IN THE U.S.: WE NEED TO REACH A BILATERAL AGREEMENT TO IMPLEMENT THIS. IT WOULD BE GOOD IF THIS COULD BE DONE IN TIME FOR SIGNATURE AT THE SUMMIT. CONE IDENTIAL CONFIDENTIAL 7 -- WE WISH TO WORK CLOSELY WITH YOU TO FACILITATE YOUR ABSORPTION OF THE EMERGENCY 506{A} AID THAT HAS ARRIVED AND PLAN FUTURE ASSISTANCE TO FILL IN THE GAPS LEFT BY THE FIRST AID PACKAGE. WE NEED YOUR FRANK ASSESSMENTS OF LOGISTICAL AND TECHNICAL SUPPORT REQUIREMENTS TO MAKE THE MOST EFFECTIVE USE OF THE ASSISTANCE PROVIDED. -- us AID ALONE WILL NOT COVER ALL OF THE NEEDS OF COLOMBIA, PERU, AND BOLIVIA. WE HOPE TO USE THE SUMMIT TO DEVELOP A JOINT STRATEGY FOR SEEKING ADDITIONAL ASSISTANCE FROM EUROPE, JAPAN, AND INTERNATIONAL ORGANIZATIONS. 12. GAINING THE SUPPORT OF PERU AND BOLIVIA -- WE NEED TO WORK TOGETHER IF THE ANDEAN SUMMIT MEETING IS TO MARK THE SUCCESSFUL INITIATION OF AN INTENSIFIED AND COORDINATED CAMPAIGN TO CONTROL COCAINE TRAFFICKING. -- IT IS IMPERATIVE THAT OUR TWO COUNTRIES, ALONG WITH PERU AND BOLIVIA, PRESENT A COMMON FRONT AGAINST THE NARCOTICS TRAFFICKERS. -- EACH OF OUR NATIONS WILL HAVE TO FOLLOW YOUR EXAMPLE AND DEMONSTRATE THE POLITICAL WILL TO UNDERTAKE THE NECESSARY POLICIES UNDER TRYING CIRCUMSTANCES. THIS IS A BATTLE THAT MUST DE WON. THE PRICE OF APATHY AND DELAY IS CORRUPTION OF DEMOCRATIC INSTITUTIONS, THE EROSION OF NATIONAL AUTHORITY, RISING VIOLENCE, DISTORTION of THE ECONOMY, AND DISCOURAGEMENT OF FOREIGN INVESTMENT. -- WE NEED ADVICE AND SUPPORT FROM YOU AND FROM PRESIDENT PAZ ZAMORA AND PRESIDENT GARCIA IF THE ANDEAN SUMMIT MEETING IS TO MARK THE SUCCESSFUL INITIATION OF AN INTENSIFIED AND COORDINATED CAMPAIGN TO CONTROL INTERNATIONAL COCAINE TRAFFICKING. -- HOWEVER, PERU AND BOLIVIA ARE LAGGING BEHIND. STATEMENTS BY PRESIDENTS GARCIA AND PAZ ZAMORA CRITICIZING THE U.S. MARCOTICS STRATEGY HAVE BEEN UNHELPFUL. WE UNDERSTAND THAT FOREIGN MINISTER LONDONO, IN HIS RECENT VISIT TO HOLIVIA, WAS DISMAYED BY BOLIVIA'S LACK OF COMMITMENT ON THE NARCOTICS ISSUE. WE SHARE THAT DISMAY. -- OUR VINIL IS THAT ALAN GARCIA WANTS TO 60 AFTER THE TRAFFICKERS ONLY AFTER THE SENDERO LUMINOSO THREAT HAS BEEN BROUGHT UNDER CONTROL. PAZ ZAMORA SEEMS TO HOPE THAT UNNECESSARY. ALTERNATIVE DEVELOPMENT WILL MAKE INTERDICTION CONFIDENTIAL COMMIDENTIAL 8 -- WE RECOGNIZE THAT PERU AND BOLIVIA ARE DISAPPOINTED THAT US ECONOMIC ASSISTANCE IS NOT HIGHER OR BEGINNING SOONER. BUT THEY OVERLOOK THE FACT, ON THE OTHER HAND, THAT OUR ASSISTANCE IS ALREADY SIGNIFICANT IN BOLIVIA, AND THERE IS THE PROSPECT OF SIGNIFICANT INCREASES IN FY 1991, ASSUMING THE BOLIVIANS AND PERUVIANS GET MOVING ON AN INTEGRATED COUNTER-NARCOTICS PROGRAM. -- WE NEED YOUR HELP TO MAKE PRESIDENT PAL UNDERSTAND THAT ALTERNATIVE DEVELOPMENT ALONE SIMPLY WILL NOT END COCA PRODUCTION -- A STRONG ERADICATION AND INTENDICTION PROGRAM IX ALSO REQUIRED -- AND THAT HE IS BADLY MISTAKEN IF HE THINKS THE EUROPEANS WILL STEP IN AND REPLACE US ASSISTANCE WITH SUBSTANTIAL ALTERNATIVE DEVELOPMENT FUNDING WITHOUT COMPLEMENTARY ERADICATION AND INTERDICTION BY THE GOVERNMENT OF HOLIVIA. THAT SIMPLY WILL NOT HAPPEN. -- WE HOPE YOU WILL USE YOUR INFLUENCE WITH PRESIDENTS GARCIA AND PAZ ZAMORA TO CONVINCE THEM TO WORK TOWARD THE SUMMIT IN A CONSTRUCTIVE WAY. YOU SHOULD IMPRESS UPON THEM THAT THE REASON PRESIDENT BUSH DECIDED TO FOCUS OUR EFFORT IN COLOMBIA THIS YEAR AND ONLY BEGIN ECONOMIC ASSISTANCE TO PERU AND BOLIVIA IN FY-96 IS BECAUSE HE WAS CONVINCED OF YOUR DETERMINATION TO MOVE AGGRESSIVELY AGAINST THE TRAFFICKERS. THE PRESIDENT HAS DOUBTS ABOUT THE POLITICAL WILL of PERU AND BOLIVIA. -- WE ASK YOUR HELP IN IMPRESSING UPON THEM THE NECESSITY OF THEIR MAXING DIFFICULT POLITICAL DECISIONS. SUCH AS MAKING GENUINE EFFORTS IN ERADICATION AND IN PURGING THE SECURITY FORCES or CORRUPT ELEMENTS. UNTIL THESE ACTIONS ARE TAKEN, WE CANNOT HOPE TO PRESENT A UNIFIED FRONT AGAINST THE TRAFFICKERS. -- If WL ARE TO HAVE A SUCCESSFUL SUMMIT, WE NEED YOU TO USE YOUR INFLUENCE TO CONVINCE GARCIA AND PAL THAT THEY MUST MAKE A FULL COMMITMENT TO INTERDICTION. WE ARE PREPARED 10 HELP PERU IN ITS BATTLE AGAINST SENDERO, AND WE WANT TO HELP THE BOLIVIAN ECONOMY GROU. BUT THEIR EFFORTS MUST BC MADE SIMULTANEOUSLY WITH SERIOUS EFFORTS TO DESTROY THE TRAFFICKING NETWORKS. INTERDICTION WHERE COLOMBIA. THE COCA LEAF IS GROWN WILL EASE THE NARCO-THREAT TO -- WHAT 00 YOU SUGGEST WE SAY IN OUR PRIVATE CONVERSATIONS WITH PAZ ZAMORA AND GARCIA YY CONFIDENTIAL CONE IDENTIAL 9 NSC: S/S: Y CONFIDENTIAL WASHFAX RECEIPT DEPARTMENT OF STATE 600 DD 6 20 B " S/S # ?) 044448 AGE NO CI ASSIFICATION Confidential 2 No. Pages A MICHAEL KLOSSON S/S 78448 7224 (Officer name) (Office symboll (Extension) (Room number) AGE DESCRIPTION Cable to La Paz: Andean Summit: Letter to President Paz Zamora Agencyl DELIVER TO Extension Room No SCS G. PHILIP HUGHES 456-2224 GFWW ISCS EXECUTIVE SECRETARIAT 456-6534 GFWW SITIMANN PRYCE CLEARANCE X INFORMATION PER REQUEST COMMENT ARKS PLEASE CLEAR BY: 12/2 - NOON S/S Officer: 526/- Michael klasson Michael Klosson inj UNCLASSIFIED UPON CROSSHATCH REMOVAL OF CLASSIFIED ATTACHMENTS MB 12/1/14 RETURN TIME-STAMPED COVERSHEET TO S/S. 12/1 6P12/1 P CONFIDENTIAL ORIGINAL INM/P:M A TREJO:ALS 11/27/89 X73360 ARA/FO:B W ARONSON ARA/AND:H 8 LANE, ARA/AND:C S SHAPIRO, ARA/AND:J F MACK, P:S WESCHE, INMIM LEVITSKY, ARA/FO:M M SKOL, S/S-0: NSC: S/S: IMMEDIATE LA PAZ IMMEDIATE BOGOTA, CARACAS IMMEDIATE, LIMA IMMEDIATE, QUITO IMMEDIATE, USSOUTHCOM QUARRY HTS PN IMMEDIATE E.O. 12356: DECL: OADR BWA TAGS: PREL, SHAR, OVIP, BL MAT HBL SUBJECT: ANDEAN SUMMIT: LETTER TO PRESIDENT PAZ ZAMORA (SS JFM L. CONFIDENTIAL - ENTIRE TEXT. SW nL 2. ACTION REQUEST: PER INSTRUCTION SEPTEL, AMBASSADOR IS MMS 3 REQUESTED TO DELIVER LETTER PARA 3 FROM PRESIDENT BUSH TO NSCS PRESIDENT PAZ ZAMORA. NO SIGNED ORIGINAL WILL FOLLOW. S/S WASHINGTON DOES NOT INTEND TO RELEASE TEXT, BUT HAS NO 5/5-0 OBJECTION SHOULD GOVERNMENT OF BOLIVIA DESIRE TO DO so. COMPIDENTIAL DECLASSIFIED PER DOS WAIVER, November 6, 2015 By MC NARA, Date 7/17/24 CONF IDENTIAL 2 3. BEGIN TEXT: TO JOIN YOU AND THE PRESIDENTS OF PERU AND COLOMBIA TO IT IS A PLEASURE TO ACCEPT THE INVITATION EXTENDED AT ICA PARTICIPATE IN A FOUR-COUNTRY ANDEAN SUMMIT TO DISCUSS OUR COMMON INTEREST IN COUNTERING MARCOTICS PRODUCTION AND TRAFFICKING AND TO EXPLORE WAYS TO COORDINATE OUR POLICIES IN THESE AREAS. I LOOK FORWARD TO MEETING WITH YOU, FEBRUARY 14. PRESIDENT GARCIA, AND PRESIDENT BARCO IN CARTAGENA ON IT IS MY HOPE THAT AT THE SUMMIT WE CAN AGREE ON A BROAD STRATEGIC FRAMEWORK WITHIN WHICH WE CAN INTENSIFY AND COORDINATE THE ANTI-NARCOTICS EFFORTS OF OUR GOVERNMENTS. WE MUST JOINTLY ATTACK ALL ELEMENTS OF THE COCAINE NETWORK FROM PRODUCTION OF COCA LEAF. THROUGH PROCESSING. AND SHIPMENT TO THE CONSUMERS. AT THE SAME TIME WE MUST DEAL WITH THE UNDERLYING CAUSES OF THE COCAINE NETWORK. THIS MEANS WE MUST WORK ASSIDUOUSLY TO REDUCE DEMAND IN THE CONSUMING COUNTRIES AND WE MUST OFFER LEGITIMATE ARE CULTIVATING COCA. ALTERNATIVES TO THE FARMERS IN THE PRODUCING COUNTRIES WHO WITH EACH OTHER ON ISSUES OF VITAL INTEREST TO OUR THIS SUMMIT WILL GIVE us THE OPPORTUNITY TO DEAL DIRECTLY PEOPLE. I LOOK FORWARD TO THE OPPORTUNITY TO MEET WITH THE TYRANNY OF DRUG ADDICTION. YOU AGAIN AND TO WORK TOGETHER TO FREE OUR NATIONS FROM YY CONFIDENTIAL -QX- narcotics UNCLASSIFIED RECORD ID: 9000137 NSC/S PROFILE RECEIVED: 08 JAN 90 15 TO: HUGHES FROM: WALTERS. J DOC DATE: 05 JAN 90 SOURCE REF: KEYWORDS: DRUGS PERSONS: SUBJECT: INTL INITIATIVES CHAPTER OF JAN 1990 NATL DRUG CONTROL STRATEGY ACTION: ANY ACTION NECESSARY DUE DATE: 11 JAN 90 STATUS: S STAFF OFFICER: LAMAGNA LOGREF: FILES: WH NSCP: CODES: DOCUMENT DISTRIBUTION FOR ACTION FOR CONCURRENCE FOR INFO LAMAGNA MILLER PACELLI PRYCE PILLING ROSTOW COMMENTS: DISPATCHED BY DATE BY HAND W/ATTCH OPENED BY: NSRLG CLOSED BY: DOC 1 OF 1 UNCLASSIFIED Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 11. Memorandum To: Distribution list From: John Walters n.d. (b)(1) Re: Attached (1 pp.) Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Subject File 1989 WHORM Cat.: File Location: Andean [Drug] Summit 1989 [3] Date Closed: 12/1/2014 OA/ID Number: CF00189-004 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA) (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted Invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile January 8, 1990 INTERNATIONAL INITIATIVES Last September the National Drug Control Strategy established an international strategy designed to disrupt and dismantle the multinational criminal organizations that support the production, processing, transportation, and distribution of drugs to the United States and to other nations. The chief emphasis of that strategy is to attack the international drug trade by focusing on efforts aimed at the points of greatest value to the drug trafficking organizations and networks. It is clear that the United States cannot assume the burden of combatting drugs by itself. A cornerstone of our international counternarcotics strategy, therefore, is to work with and motivate other countries -- those that are involved in production, transit or consumption, as well as those that have little or no drug problem as yet -- to engage their own resources and efforts to defeat the drug trade. Only through a broad, cooperative international effort can we achieve the objectives of reducing the foreign supply of drugs while working with other countries to dismantle their own illicit drug operations, reduce the demand for drugs, and combat the worldwide drug trade. Drug Source Areas Coca Producing and Distributing Areas. A major component of our international efforts is a strategy aimed at supporting the principal cocaine source countries -- Colombia, Peru and Bolivia 2 -- in their efforts to control and defeat the drug trade. U.S. strategy is to work with the host governments to disrupt and destroy the growing, processing and transportation of coca and coca products within these source countries, with the long-term goal of effecting a major reduction in the supply of cocaine from these countries to the United States, while also working to reduce the demand for drugs by users in the United States. U.S. strategy seeks to attain three near-term goals. The first of these is to strengthen the political will and institutional capability of Colombia, Peru and Bolivia, to enable them to take the needed steps to disrupt the activities of, and ultimately dismantle, the cocaine trafficking organizations. This involves supporting the commitment of the three host governments' political leadership against narcotics trafficking, by providing enhanced security training and equipment, and military assistance. The strategy also incorporates expanded economic assistance, beginning in FY 1991 and conditioned on the drug control performance and the existence of sound economic policies of the host countries, to offset some of the economic dislocations associated with successful drug suppression efforts. It also includes assisting these countries to strengthen their ability to prosecute, extradite, and punish narcotics traffickers, illicit arms traffickers and drug money launderers, through the application of resources needed to reorganize and strengthen the laws and legal institutions now in place. Finally, it involves supporting the resolve of judges and other 3 individuals within the legal system to prosecute and sentence traffickers. The second short-term goal is to increase the effectiveness of law enforcement and military activities of the three countries against the cocaine trade. This involves assisting them in isolating key coca growing areas through measures aimed at controlling road, river and air access, and controlling their national airspace by providing real-time air targeting data through appropriate channels while helping them to develop a rapid response capability against air trafficking threats. Attacking the cocaine trade involves blocking shipments of key precursor chemicals, by controlling their importation and distribution to, and interdicting the movement of chemicals already within, the region; destroying existing laboratories and processing centers; and controlling the importation and distribution of illicit munitions. And it means carrying out eradication programs on a case-by-case basis, with a view to their effect on total country production and their costs and benefits when compared to other counternarcotics programs in the same country or areas. The likely political consequences of proposed eradication programs will be carefully weighed before such operations are pursued. As drug suppression efforts succeed, our strategy calls for U.S. economic assistance to help provide legal, self-sustaining, income-earning alternatives to growers and workers. Such assistance will be applied in coca producing areas and in contiguous regions which have been the 4 source of permanent and seasonal migration to the coca-producing zones. The third near-term goal is to inflict significant damage to the trafficking organizations which operate within the three countries, by working with the countries concerned to disrupt or dismantle trafficking operations and elements of greatest value. This involves focusing on trafficking leaders and their key lieutenants, to incapacitate them through arrests, prosecution and incarceration; impeding the transfer of drug-generated funds; and seizing the assets of traffickers within the United States and in other countries where they operate. U.S. information and public awareness programs will explain and support the attainment of the three principal goals outlined above. Recent events, including the interdiction of air trafficking by Colombia; the extradition of important traffickers and money launderers by Colombia, Bolivia and Uruguay; the effective Colombian operation against Rodriguez Gacha; and, most importantly, the steadfastness of Colombia's Barco Administration against the trafficking organizations, underscore the efficacy of cocaine source country strategy. As pressure is brought to bear on the cartels that operate within the three principal coca-producing countries, drug production, processing, and trafficking are likely to continue expanding to other countries in the region, including Ecuador, Venezuela, Paraguay, Argentina, Chile, and Brazil. The air, 5 water and land interdiction, and law enforcement programs of these six countries may need to be strengthened on an urgent basis, before the trafficking organizations become entrenched. The Department of State, in cooperation with the Office of National Drug Control Policy, will coordinate a review involving all concerned Federal agencies, focusing on those South American countries most vulnerable to the drug trade. The interagency review will place emphasis on determining how assistance requested in the President's FY 1991 budget can best be utilized to provide to these countries law enforcement support, U.S. military training and materiel assistance, and intelligence to support both law enforcement programs and military counterdrug activities. It will also study the effectiveness of these forms of assistance, and what may be needed in later years. The review will also focus on the strengthening of current mutual legal assistance procedures, the development of assistance programs keyed to judicial institution-building to strengthen the likelihood that drug traffickers will be prosecuted and incarcerated in these countries, and the extradition of narcotics and arms traffickers under U.S. indictment. Heroin Producing and Distributing Areas. While heroin currently ranks second to cocaine as the greatest foreign drug threat to the United States, it is the primary drug of use in Europe and Asia. Although there is no firm estimate of heroin availability or use in the United States, the drug is known to 6 have found new markets through combination with other drugs, particularly smokable varieties of heroin. The high volume of opium production, as well as heroin's great profitability and addictive properties, add urgency to cooperative efforts to suppress the international trade in heroin. Yet heroin may prove even more difficult to control than cocaine, because much of the world's opium and heroin is produced in countries such as Afghanistan, Burma (Myanmar), Laos and Iran, where U.S. government and Western influence is greatly limited, and political unrest makes it difficult for these countries to exercise control over production areas. Moreover, opium and heroin production, distribution and consumption patterns show an alarming persistence and resistance to control, as evidenced by the fact that poppy cultivation has moved across the Mexican border into Guatemala, while Pakistan, Iran and Thailand have become net importers of the drug to satisfy their burgeoning addict populations. The Administration has accordingly undertaken a government- wide study of the threat which will form the basis for our future strategies. All major aspects of heroin suppression will be examined. Following the pattern of our overall international strategy, our goals include strengthening the political will and institutional capability of cooperating opium- and heroin- producing countries to combat their drug trade; increasing the effectiveness of host country law enforcement and 7 military organizations to detect, monitor, and apprehend traffickers and seize major shipments; and inflicting significant damage on the trafficking organizations that operate within the source countries and distribution areas. To these ends, particular attention will be given to how to best utilize funding included in the President's FY 1991 budget, and possible needs in later years to improve intelligence collection and analysis of source country production, trafficking mechanisms and routes, transportation elements, money laundering topology used to bring heroin from producing and/or processing countries to the United States; and of the international drug syndicates and their key personnel; assistance to producer and transit countries to improve their laws and strengthen their legal institutions; and military and law enforcement assistance, including security assistance, to help source and transit countries improve their interdiction capabilities against drug transporters and their means of shipment. We will continue to provide assistance for effective crop control measures, depending on the extent to which they support the principal goals outlined above and with the objective of effecting a net reduction in opium production in the country or area where they are applied. International information initiatives will support the development of these programs with host countries. The increasingly global nature of the heroin threat will require greater participation both by other developed countries and by the producer and trafficker countries. We expect to work 8 closely with members of the European Community, Canada, Japan and Australia, as well as the Soviet Union, to develop effective approaches to opium-producing countries where the United States has limited access, and to share the burden of controlling the growth and production of opium and heroin. Increased emphasis will be given to strengthening joint measures, financial control mechanisms, and conspiracy laws to target money launderers, and to detect, seize and confiscate traffickers' assets. Attention will be given to the role of the United Nations and regional organizations in international heroin suppression. In addition, emphasis will be given to the ratification by other countries of the U.N. Convention, which calls for the criminalization of the production, cultivation, transportation and trafficking of heroin, as well as other drugs, and calls for the criminalization of money laundering, illegal arms and chemical precursor trafficking. We will encourage regional organizations to assume greater responsibility for playing an active role in this process. Finally, since a key to successful narcotics control is public awareness in producer, trafficking, and consumer countries, we will improve U.S. international and regional diplomacy and public awareness programs, focusing on all aspects of the opium and heroin problem as it affects consumers and producers alike. Marijuana Production. Foreign marijuana control remains an important element of our international strategy. U.S. domestic marijuana control efforts support our foreign initiatives in this 9 area because of the health threat posed by marijuana use, because international agreements obligate us to domestic control programs, and because the vigorous pursuit of our own marijuana reduction programs supports our efforts to convince other countries to engage in strong marijuana control programs of their own. As the Drug Enforcement Administration and other Federal agencies intensify their efforts to eradicate domestically- produced marijuana, therefore, we will continue to pursue cannabis eradication programs with other producing countries. At the same time, U.S. funding of foreign marijuana control programs will be weighed against the use of the same funds for programs to control other foreign drugs that have greater potential for damage. In certain countries where narcotics control programs are directed against the production and trafficking of coca or opium and marijuana, resources and priority attention will be given to efforts which can have the greatest impact in reducing the supply of the most dangerous illegal drugs entering the United States. Transit Areas Drug transit countries present an array of problems and opportunities significantly different from countries that produce illegal drugs. On the one hand, drug trafficking and use have taken a serious toll within a number of these countries, which are therefore willing to work closely with the United States and other nations to the degree that their concerns about national 10 sovereignty and their own resources permit. On the other hand, many transit countries have permissive drug laws and lax financial regulation; underfunded law enforcement, investigatory, prosecutory and judicial systems; and undeveloped law enforcement intelligence capabilities. Several produce drugs, have their own powerful domestic drug trafficking groups, and are used as transshipment areas by multinational drug organizations. Transit areas of special concern include Mexico, Central America and the Caribbean. Mexico. Mexico is a principal source for drugs entering the United States, both as a producer of marijuana and opium, and as a major transit country for cocaine. Mexico cultivates sufficient cannabis to satisfy at least one-third of the U.S. marijuana demand, accounts for about 30 percent of the heroin supplied to the U.S. market, and is a transshipment area for at least half of the cocaine that enters the United States. Since the inauguration of the Salinas Administration in 1988, the Mexican Government has embarked on a vigorous effort to diminish the supply of drugs to and within Mexico, and their transit to the United States. Several major Mexican figures connected to Colombian trafficking organizations have been arrested and their organizations have been disrupted. Mexico has also ratified the 1988 U.N. Convention and has negotiated numerous bilateral antinarcotics agreements with other countries. To reduce the flow of drugs from Mexico and to disrupt Mexican, Colombian and other narcotics trafficking organizations, 11 the Administration will continue to develop cooperative actions related to both drug supply reduction within and through Mexico, and drug demand reduction within Mexico. In cooperation with the Office of National Drug Control Policy and other concerned departments, the Department of State will be responsible for coordinating all U.S. plans and programs supporting U.S. -Mexican anti-drug efforts. In the area of law enforcement, the United States will pursue cooperative initiatives: to identify and dismantle trafficking organizations; to improve tactical information sharing with appropriate Mexican Government authorities; and to help in the development of Mexico's interdiction programs aimed at smuggler aircraft crossing Mexican airspace or landing in Mexico. Eradication will be supported in conjunction with interdiction efforts, where it is effective and can contribute to a net reduction of Mexican drug crop production. In addition, we will seek to strengthen Mexico's ability to track illegal money and firearms flows and the diversion of essential and precursor chemicals. We will propose the establishment of procedures for increased cooperation on investigations in these areas, and will examine with the Mexican Government the possibility of integrating its financial investigations, munitions control and essential and precursor chemical diversion programs with related U.S. programs. We will also enhance law enforcement investigative lead sharing building on, among other foundations, the recently ratified U.S. -Mexican Mutual Legal Assistance Treaty; assist Mexico in identifying 12 clandestine labs, landing strips, cache sites, and smuggling routes; continue to provide specific logistic assistance to Mexican law enforcement units on a case-by-case basis; continue the development of effective mechanisms to ensure that drug traffickers are either fully prosecuted or successfully extradited; and initiate a seized asset sharing program between the U.S. and Mexico. Public awareness and demand reduction programs will be pursued through the media, expert visits, and assistance with community and school education and drug abuse programs. Funding for all FY 1991 anti-drug assistance to Mexico is requested in the President's budget. Central America. Central America has gained in importance as a transit area for cocaine shipments to the United States. One country, Guatemala, now produces a significant quantity of opium. The Department of State, working with other Federal agencies, will increase U.S. and joint U.S. -host country intelligence efforts to identify and track drug traffickers by air and land through Central America to Mexico, by expediting the installation of the Joint Information Collection Center (JICC) system. The Caribbean. The broad objectives of U.S. drug control strategy in the Caribbean are to deny safe havens to drug traffickers, and to prevent drug production, storage and transit operations, and drug-related activities such as money laundering. Much has been done to deter traffickers' free use of Caribbean airspace and waters through the application of U.S. interdiction 13 programs, but special attention will also be given to initiatives focused on the Caribbean countries and their territorial waters and airspace. With respect to these initiatives, the Administration will seek ways to improve local intelligence and law enforcement capabilities, strengthen Caribbean banking laws and financial regulations, and increase national criminal asset seizures. It will also seek to improve access to the territorial waters and airspace of producer and transit countries. In the area of law enforcement information sharing, the Administration will work cooperatively to strengthen the current JICC system and assist Caribbean countries to establish appropriate new JICCs that can become the basis for a broad network of linked centers for the exchange of drug law enforcement intelligence and tactical data throughout the region. The Office of National Drug Control Policy, through the Supply Reduction Working Group, will develop and coordinate U.S. initiatives to enable Federal agencies to disseminate tactical air data to countries identified as primary originators or receivers of drug trafficking flights. Supporting International Initiatives Multinational Counternarcotics Force. The formation of a Western Hemisphere multinational counternarcotics force has been suggested as a means to broaden international drug control efforts while overcoming national sovereignty concerns by requiring that such a force be utilized only upon the invitation of a host government. At the request of the United States and 14 other countries, the United Nations has included the concept of a multinational counternarcotics force among the range of issues under consideration for the February, 1990, General Assembly special session on narcotics control issues. The concept has been the focus of considerable attention, but no Western Hemisphere country has yet expressed a willingness to permit a multinational group of foreign troops to conduct drug-control operations within its borders. International Drug Control Summit. We will enter into discussions with source, transit, and consuming countries, to develop the concept of an International Drug Control Summit, to be convened early in 1991. If consensus is developed for this idea, preparatory steps should be completed by December, 1990. An Andean Summit, announced by President Barco of Colombia and scheduled to take place on February 15, 1990, with the participation of the United States, will be an important step toward laying the groundwork for an International Drug Control Summit. U.N. (Vienna) Convention. The United Nations Convention Against Illicit Narcotic Drugs and Psychotropic Substances has been signed by more than 80 countries. At the Administration's urging, the U.S. Senate gave its advice and consent to the Convention on November 22, 1989. The ratification of the Convention by other signatory states will continue to be a priority issue in U.S. bilateral relations. 15 International Law Enforcement Cooperation. The Administration will give priority to the development of bilateral or multilateral law enforcement cooperation with consumer, producer, and transit countries. The six Mutual Legal Assistance Treaties -- MLATs -- that were approved by the Senate on October 24, 1989, should facilitate the transfer of law enforcement information, and help develop evidence for investigative and prosecutorial purposes in the United States and abroad. The Administration will seek the conclusion of additional MLATs. The September, 1989, National Drug Control Strategy stressed the need to continue to assist countries through existing international and regional organizations, including the United Nations. The Administration will support multinational organization initiatives that hold significant promise of increasing the international commitment to drug control. Developed Country Initiatives. Since the announcement of the September, 1989, National Drug Control Strategy, the Administration has undertaken a major initiative through the Department of State to engage the support of consumer countries in harmonizing our efforts to control the production and trafficking of drugs worldwide. We have proposed to Canada, the major countries of Western Europe, Japan and Australia, the formation of a consultative mechanism to enhance international assistance to producer countries aimed at increasing the effectiveness of international drug control actions, and shall pursue this initiative in the months ahead. We shall emphasize 16 the importance of specific international actions to support broad anti-drug initiatives at major multinational meetings, such as the forthcoming Economic Summit, to be held at Houston, Texas in July, 1990, and within these fora seek cooperative ways to contain world drug supply and demand. We will examine several multilateral drug-related initiatives for discussion at the Houston Summit, including actions following up the forthcoming report of the Financial Action Task Force, the pursuit of a developed country consultative mechanism, a multinational essential and precursor chemical control initiative, and international demand reduction efforts which can be advanced by the developed countries. We shall also continue to search for productive counternarcotics actions with the Soviet Union, with which we signed a memorandum of understanding on narcotics issues in December, 1989. Coordination of U.S. Drug Efforts Overseas. The Administration will ensure the coordination of overseas law enforcement activities in a manner that does not place undue restraints on contacts or intelligence collection. U.S. Ambassadors and principal officers will continue to provide overall guidance and oversight of foreign country narcotics programs as an undelegable responsibility. They will ensure the coordination of all agency activities personally. In major drug source and transit countries, the Ambassador may elect to establish a fully dedicated Narcotics Control Coordinator who will support the efforts of the Deputy Chief of Mission to 17 oversee all U.S. narcotics control activities within the host country. Several U.S. law enforcement agencies have jurisdictional responsibilities in foreign drug-related law enforcement matters, as well as an interest in drug-related intelligence collection. These include the Treasury Department, which has responsibility for money laundering control programs abroad, and the U.S. Customs Service, which has established programs to counter all smuggling, including the smuggling of drugs. It also involves the FBI, which has a mandate to collect evidence to support drug investigations under stipulated circumstances, such as in Italy and Canada. Apart from such limited circumstances, all drug law enforcement operations will be conducted under the auspices of the Drug Enforcement Administration, and the DEA will coordinate drug law enforcement intelligence collection overseas on behalf of the United States Government. The DEA shall, however, fully service the needs of all other agencies in this area, with enhanced resources for FY 1991 as provided in the President's budget. The Drug Enforcement Administration will establish improved procedures for the rapid dissemination of drug intelligence required by other law enforcement agencies. In addition to routine support, the DEA will seek host country approval for special anti-drug projects of interest to other agencies, and other agency personnel will be assigned to these projects, as appropriate. Other law enforcement agencies will maintain direct contacts with country officials and other persons 18 for liaison purposes within their respective non-drug areas of responsibility. With respect to the coordination of U.S. military units in a counternarcotics role abroad, Defense Department counternarcotics activities in support of U.S. Ambassadors or principal officers, including support of host country military forces in a counternarcotics role, will be coordinated with the Department of State and other Washington agencies, and the appropriate theater Commander-in-Chief. Certification. The statutory certification requirement, which establishes a direct relationship between United States assistance to major illicit drug producing and transit countries and their positive performance on drug control, remains an important element of U.S. international drug control strategy. As the 1989 National Drug Control Strategy noted, the governments of major drug producing and drug transit countries should be held accountable for their performance on narcotics control. In bilateral relations with such countries, therefore, the United States will continue to emphasize the requirement for cooperation with U.S. counternarcotics efforts and for effective independent actions to suppress the drug trade. The legislative certification requirement emphasizes "maximum achievable reductions in production" as a principal criterion by which counternarcotics efforts should be measured. Until now, however, his has been interpreted as meaning solely eradication progress, which is a limited and potentially misleading measure of 19 achievement. To make the certification process a more valuable tool in persuading other countries of the need for annual and long-term goals for counterdrug programs, the Department of State will develop and seek Congressional approval of more effective performance criteria for use in country certification. International Information Initiatives. In concert with our other international policies and programs to attack the drug problem, an active public information campaign will provide vital information to foreign publics, leaders, and government officials to build support for United States and host country actions to combat drug production, trafficking, and consumption. The United States Information Agency, with policy guidance developed by the Department of State and supported by other Federal agencies, will lead our coordinated international information efforts. These initiatives will focus on providing information to foreign audiences about the threat posed by the drug trade to national security, economic welfare, and the environment, and educating them about the consequences of illicit drug use. Our international information programs will also describe our own domestic drug problem, and our progress in fighting it. As the September, 1989, National Drug Control Strategy stated, programs directed at reducing drug consumption abroad will be emphasized. These programs will be aimed at drug- producing, transit, and consumer countries, as well as countries that currently have little or no drug problem, to strengthen 20 their resolve and ability to resist the expansion of drug use or trafficking within their own national borders. Other international demand reduction initiatives are addressed in the chapter on Education, Community and the Workplace. Money Laundering Control. The flow of money does not recognize national boundaries. As we tighten our own regulations and enforcement procedures to prevent money launderers from using the U.S. financial system, they will turn increasingly to foreign banks and transfer mechanisms to disguise the source of their funds and convert them to legitimate use. Our money laundering strategy seeks to attain three primary goals: the prosecution and incarceration of money launderers and, through investigations, the identification, prosecution and incarceration of leaders and members of drug trafficking organizations; the freezing, seizure or confiscation of criminally derived assets; and the deterrence of individuals or institutions from cooperating with money launderers or their clients through the enforcement of existing laws and regulations, the enactment or strengthening of laws and regulations where needed, and the certainty of sanctions in the event of noncompliance. To this end, the Administration has created a multi-agency policy oversight mechanism -- a Drug-related Financial Crimes Policy Group (termed a "Financial Targeting Group" in the September, 1989, strategy) -- chaired by the Deputy Director for Supply Reduction of the Office of National Drug Control Policy, 21 which will have an advisory board of experts from the private sector and representatives from State and local governments. The Drug-related Financial Crimes Policy Group (DFCPG) will develop policy and strategies to combat money laundering and to establish and maintain strong cooperative relationships at the Federal and state levels. It will also work to strengthen state money laundering laws and the states' regulation and monitoring of non- bank financial institutions which are licensed by state and local governments. The DFCPG will oversee and coordinate Federal government activities related to financial regulation and intelligence; international financial programs; the interdiction and seizure of illicit currency and monetary instruments; procedures and issues involving the identification, tracing, freezing, seizure, and confiscation of criminally derived assets; and other U.S. actions designed to counter money laundering, both domestically and internationally. The DFCPG also will work to strengthen existing mechanisms for drug-related financial investigations, and seek to intensify multi-agency investigations and special operations that use a range of Federal and state government resources and expertise to uncover money laundering conspiracies activities serving as supporting mechanisms for drug-trafficking conspiracies. The Department of the Treasury' Financial Crimes Enforcement Network (FINCEN), with the participation of the Justice Department and other agencies, will analyze Treasury Department financial reporting information, as well as other information and 22 intelligence provided by participating agencies, and disseminate its analytical product. FINCEN will also develop a mechanism that will allow for information-sharing relationships with foreign financial information services to specifically address the financial flow of illicit proceeds, permitting financial intelligence to be passed between U.S. and foreign law enforcement entities. Needed financial information will be made available to domestic and cooperating foreign regulatory and law enforcement authorities, where appropriate, for their use in money laundering and related investigations. Such dissemination will be subject to strict safeguards to ensure the proper use of such financial information and protect the privacy of those conducting legitimate transactions. The Administration, through the Drug-related Financial Crimes Policy Group, will intensify contacts with the financial and non-financial industry communities in the United States and abroad, to urge their active support for measures to counter money laundering. It will formally request that banks, financial institutions and non-bank financial institutions and retail businesses report suspicious cash transactions at all levels. The Department of the Treasury will develop, with private sector industries, data recording equipment and procedures to record, correlate, and alert Federal authorities to large cash deposits at and below regulated thresholds on a real-time basis. Special attention will be given to the feasibility of regulations and means to record wire transfers. 23 The Administration will emphasize bilateral and multilateral cooperative approaches with foreign governments to prevent the use of the financial system for money laundering. We will pursue, through the Department of State, the conclusion of bilateral and multilateral cooperation agreements, including the ratification of the U.N. Convention, which support measures to facilitate the identification, tracing, freezing, seizure and confiscation of criminal proceeds, and which support the enactment of laws which criminalize money laundering. In bilateral relations, we will negotiate with a number of countries pursuant to Section 4702 of the Anti-Drug Abuse Act of 1988 (the Kerry Amendment) to ensure that their banks and non- bank financial institutions maintain adequate records of financial transactions, and that they share financial information with the United States. We will also work with other countries toward the goal of sharing seized assets with producer or transit countries that develop information leading to such seizures. Drug Chemical Controls. The Chemical Diversion and Trafficking Act is the foundation of United States efforts to reduce the production and illicit transfer of essential precursor chemicals. The Act and regulations promulgated pursuant to it impose stringent domestic controls on the export of chemicals used in the illicit production of cocaine, by identifying drug chemical purchasers in the cocaine producing countries and stopping shipments to bogus or uncooperative purchasers. These 24 controls will be enforced by the Drug Enforcement Administration and the U.S. Customs Service. Other provisions of the Act provide the framework for the establishment of DEA-administered importer and distributor identification programs, record-keeping requirements designed to identify and apprehend drug traffickers purchasing such chemicals, and a civil inspection program to ensure compliance with strategy objectives. In our bilateral relations, we will urge the enactment and enforcement of national laws similar to our own and seek the establishment of investigative and monitoring programs in other countries. Special emphasis will be given to encouraging European efforts to stop the flow of essential and precursor chemicals to drug producing countries. The Drug Enforcement Administration, in coordination with the Department of State and with the oversight of the Office of National Drug Control Policy, will monitor and seek means to enhance efforts to attack chemical reprocessing by drug trafficking organizations and the production of essential and precursor chemicals by source and transit countries. Blusse by LIMITED OFFICIAL USE $ ANDSAV BA Dray 50ml Doc. 7938;12/5/89;1200 EXPANDED DRAFT AGENDA PAPER The Presidents consider that a strategy which commits the parties to implement or strengthen a comprehensive, intensified anti-narcotics program must address the issues of reduction of demand and consumption, as well as include understandings regarding economic cooperation and alternative development; understandings regarding attacking the trade in illicit drugs; and understandings regarding diplomatic and public diplomacy initiatives. The Presidents recognize that these areas are interconnected and self-reinforcing. Progress in one area will help achieve progress in others, failure in any of the areas could threaten success in the others. The order in which they are addressed here does not assign to them any particular priority. Indeed, economic cooperation and international initiatives cannot be effective unless there are concomitant strong programs attacking the trade in illicit drugs. The parties will negotiate bilateral agreements specifying their responsibilities and commitments with regard to economic cooperation and intensified enforcement actions. A. Understandings Regarding Economic Cooperation and Alternative Development Despite their highly distortionary effect on the economies of the Andean parties, illicit coca earnings contribute to foreign exchange inflows, job creation and incomes. Therefore, the suppression of the coca trade will cause severe immediate and long-term dislocations, not only in the coca-producing areas, but throughout the producing countries. The four parties recognize the destabilizing effects of eliminating a major, though illicit, income earner. The US will request that Congress make an additional funds during FY 91-94 to assist the three Andean parties in their efforts to redress the short- and long-term economic dislocations that occur as a result of effective counter-narcotics efforts. Provision of USG economic cooperation each year will depend upon effective counternarcotics actions by the three Andean parties. The three Andean parties recognize that sound economic policies are an essential prerequisite to outside cooperation and to the effective utilization of development assistance. The US is also prepared to cooperate with the three Andean parties in a variety of other development, trade and investment initiatives to enhance and sustain long-term economic adjustment and growth. LIMITED OFFICAL USE LIMITED OFFICIAL USE - 2 - -- Mitigation of the social and economic costs of attacking the trade in illegal drugs As the three Andean parties implement effective interdiction and eradication programs, fast-disbursing assistance will be required to mitigate the social and economic costs at the micro and macro level. The parties will cooperate to identify the type of assistance required. The US is prepared to provide balance of payments support to finance imports and help service IFI debts. The US will also consider funding for social emergency programs, such as the successful Bolivia program, to provide food supplies, employment opportunities, etc. for the rural poor most directly affected by counter-narcotics efforts. -- Crop substitution and alternate economic activities Our joint intention is that counter-narcotics efforts will disrupt the markets for coca and lower the prices paid for coca leaf. As these efforts succeed, persons engaged in coca cultivation and primary processing will require alternative sources of income whether through crop substitution or other employment. The parties will cooperate to identify alternate income activities for external funding. The US is prepared to consider funding activities such as agricultural research, extension, credit and other supporting services; market development; and support private sector-led initiatives for development of small-scale business and agro-industry. -- Development cooperation To promote expanded job and income opportunities throughout their economies, the three Andean parties will require external economic cooperation and sound economic policies leading to long-term, sustainable economic growth. The US will support efforts to stimulate broad-based rural development; develop non-traditional exports; build productive infrastructure; provide debt relief; etc. The parties will identify the economic assistance required and internal policy reforms needed to assure economic adjustment and sustainable alternative development. The US is prepared to fund this type of development activity in cooperation with other bilateral and multilateral institutions. LIMITED OFFICIAL USE LIMITED OFFICIAL USE - 3 - -- Trade initiatives and investment incentives Trade initiatives and investment incentives are also essential to facilitate sustained economic growth and to help offset the economic dislocations that occur as a result of a effective counter-narcotics programs. The US is already providing cooperation in identifying potential benefits under GSP and developing export promotion strategies. Among other trade initiatives to be offered are technical assistance to improve trade performance; exploring possibilities to expand the textile trade; priority attention to negotiating an international coffee agreement; accelerated negotiation on tariffs and non-tariff measures with Andean participants in the Uruguay Round; and support for the multilateral development banks' efforts to encourage meaningful trade policy reforms. B. Understandings Regarding Attacking the Trade in Illicit Drugs The trade in illicit drugs must be attacked at each link of the chain -- production, transportation, and consumption. At the same time the flow of money from the consumers back to the producers must be attacked at each step along the way in order to make it more difficult for the traffickers to move the profits to bank accounts all over the world, to make it more difficult for them to enjoy these ill gotten gains, and to disrupt their ability to purchase the coca leaf from the farmers and pay the processors who refine the leaf. The assets of the traffickers, the chemicals used to refine the product, and the ships and planes used to transport drugs must also be identified, seized, and then confiscated by the affected government. These efforts, to be successful, must be carried out simultaneously, vigorously, and in a coordinated fashion employing both police and military forces, and prosecutors and courts. -- Interdiction A battle against an illicit product must focus on the trade in that product. Interdiction of cocaine as it moves from producer to consumer is essential. Clearly efforts can be most effective where the product is concentrated and where it is most vulnerable. By the time it reaches the streets for distribution -- whether in Lima or Los Angeles, Bogota or Birmingham -- equivalent effort produces a lower return. Cooperation between the producer, transit, and consuming countries is essential. The parties pledge to step up their efforts within their own countries to interdict illegal drugs and LIMITED OFFICIAL USE - 4 - to increase coordination and cooperation among each other to facilitate this battle. The US is ready to provide increased cooperation in equipment and training to the police officers of the three Andean parties. -- Military involvement in the drug war In the war against illicit drugs, all resources must be brought to bear. While efforts to enforce the criminal laws of a nation are generally left to the police, the drug traffickers often have greater resources than the police forces, or operate in areas where remoteness or insurgent activity makes normal police operations impossible. Military forces can provide transportation, patrol rivers and coastlines, provide security against insurgents, and move directly against major concentrations of traffickers and their laboratories. The US military will assist US law enforcement agencies interdict illegal drugs in transit to the US in international waters and air space. Depending on the success of the three Andean parties' enforcement operations, the US Administration will request Congress to provide . additional police and military cooperation for the three Andean countries. The cooperation is to be used to support the military to attack guerrillas who are in geographic proximity or de facto alliance with the narco traffickers. -- Coordination between police and military With a full effort against trafficking from both police and military forces, coordination between the two becomes crucial, in order to avoid duplication of effort, and to prevent inadvertent encounters between police and military units, and to make efforts against traffickers more effective. The US must tailor its cooperation and will work with other donors to the same end -- to facilitate coordination between police and military. -- Police, military and intelligence cooperation Intelligence cooperation multiplies the impact of other efforts. Cooperation in this field is necessary both among the countries and within each country. Of course, sensitive intelligence must be properly controlled so as not to compromise law enforcement and interdiction operations, jeopardize the safety of police and military personnel, or undermine prosecutions of drug traffickers. The four parties commit themselves to improving intelligence coordination among themselves and within each country. LIMITED OFFICIAL USE LIMITED OFFICIAL USE - 5 - -- Eradication and discouragement of new coca plantings Coca eradication should be an essential component of a nations overall strategy to attack the trade of illicit drugs. Careful case-by-case consideration must be given to aerial and manual eradication programs -- for their potential effect on total country production, for their marginal costs and benefits when compared to other counter-drug programs in the same country or areas, and for their likely political consequences. Where environmental studies demonstrate that herbicidal eradication is safe, then aerial eradication should begin. The parties support eradication programs and further agree to work toward sustaining suppression of coca cultivation -- after eradication -- by actively preventing new planting of coca. Eradication whether voluntary or involuntary becomes an endless endeavor if offset by new plantings. New economic opportunities must be fostered as outlined (in part a) above in order to discourage farmers from expanding their plantings and to discourage newcomers from moving into the production of coca. -- Financial controls, including money laundering Massive drug-generated wealth gives drug traffickers the capability to penetrate -- and potentially dominate -- both legitimate and illegitimate commercial markets, to corrupt government and law enforcement officials, and to destabilize governments. The parties agree to identify, trace, freeze, seize and confiscate drug crime proceeds in their respective countries; to attack financial aspects of the drug trade, by adopting strong measures to criminalize money laundering and then to effectively prosecute drug traffickers and money launderers who use the international financial system to disguise and move criminally derived funds across national borders. -- Judicial protection and reform Enforcement of narcotics laws is severely hampered by inefficiencies of criminal justice systems, as well as bribery and intimidation by narcotics traffickers. The parties agree to give priority to identification of reforms of both a normative and institutional nature necessary to revitalize their criminal justice processes to provide for the rapid and effective prosecution of these criminals and to work together with LIMITED OFFICIAL USE LIMITED OFFICIAL USE - 6 - each other, as appropriate, to implement these measures. Such measures will include steps to provide physical protection of judicial personnel. The parties recognize the value of international cooperation in strengthening the administration of justice, including the protection of judicial personnel and prosecutors involved in narcotics cases, as an essential underpinning for democratic institutions. -- Control of illegal weapons, planes and ships The cocaine industry is heavily dependent on weapons and air and maritime transportation throughout the growing-production-distribution process. The parties agree to strengthen control over movement of illegal weapons and over sale, resale and registration of aircraft and maritime vessels. With the cooperation of the US, the three Andean parties agree to establish control programs with US assistance that include aircraft and vessel registration, effective seizure laws that lead to successful prosecutions and aircraft/vessel seizures, controls on pilot licenses, training, registration of airfields, and control of access to fuel and other consumables. The US agrees to stem illegal weapons exports from the US by effectively using existing legislation to control export of US-made armaments to narco-traffickers in the Andean region. -- Control of precursor chemicals Chemicals diverted from legitimate commerce are critical to the production of cocaine. There is a need to control the imports and distribution of precursor chemicals in order to prevent their diversion for use in the production of cocaine. The parties agree that an emphasis must be on interdicting the movement of chemicals that have already entered the country, legally or illegally, and are being diverted for coca processing. This includes controlling choke points -- critical river junctures, port facilities, airfields, and chemical distribution and transportation facilities -- as well as establishing investigative and monitoring programs, in close cooperation with all the parties' law enforcement agencies. Furthermore, the three Andean parties agree to develop an internal system to track chemicals through the sale, resale, and distribution to the end user. The parties agree to cooperate bilaterally and multilaterally to provide each other with information necessary to track domestic and international movements of precursor chemicals for the purpose of controlling their sale and monitoring their movement. LIMITED OFFICIAL USE LIMITED OFFICIAL USE - 7 - --- Seizing and sharing of assets A well-developed and efficiently managed asset forfeiture program will produce valuable monetary and political benefits for government and law enforcement agencies. A program should include mechanisms for the seizure and eventual forfeiture of properties and assets which are either the proceeds of drug-related offenses or employed in the commission of such offenses. Assets subject to forfeiture should include real and personal property and assets equivalent to assets derived from the proceeds derived from drug-related offenses, including money laundering. The parties pledge to take the steps necessary to enact legislation and implement an effective program. -- Legal cooperation, including extradition procedures The parties pledge to ratify the 1988 Vienna Convention on Narcotic Drugs and then to effectively carry out its provisions regarding criminalizing all aspects of narcotics trafficking, money laundering, and related offenses (including criminal conspiracy offenses); mutual legal assistance; assets confiscation and sharing; and related measures. The parties pledge to effectively implement existing extradition treaties and related arrangements, including article 36 of the 1961 Single Convention on Narcotic Drugs, as amended by the 1972 Protocol. In furtherance of this objective, appropriate legal teams from each country will meet with their counterparts, as necessary, to discuss appropriate and effective extradition mechanisms. The parties pledge to cooperate in the sharing of evidence, in forms admissible in judicial proceeding, through informal cooperative mechanisms and, as necessary, appropriate bilateral agreements. C. Initiatives Understandings Regarding Diplomatic and Public Diplomacy The drug problem transcends borders, threatens national and international security and erodes the economic and social fabric of our nations. It is critical that all people and governments are aware of this grave threat and mount a political and economic response to meet the objective to reduce demand for drugs, curb illicit production and destroy the drug trafficking organizations. To this end, the parties commit themselves to use every opportunity and every viable LIMITED OFFICIAL USE LIMITED OFFICIAL USE - 8 - institution to carry out programs aimed at achieving our objective. A major strategy is to strengthen anti-narcotics cooperation countries. and coordination between donor and recipient -- Building Public Support for an Intensification of the Battle Against the Trafficking Networks Eliminating the drug menace in consuming, producing and trafficking countries requires intensive information and public diplomacy efforts directed at increasing public awareness of the personal and societal dangers of drug use and the threat to national security of drug production and trafficking. The four Presidents have dedicated their governments to closer cooperation in efforts to reduce demand for drugs. They have agreed to intensify their work in the development of joint public awareness programs, the exchange of ideas, information and experts in the field, and the sharing of demand reduction experience. The parties also call upon all countries to work toward the establishment of an international public awareness campaign that will highlight the reality of the drug trafficking networks and enlist the political and financial support required to wage an effective international anti-narcotics war. (see USIA draft) -- G-7 Economic Summit At the July Paris meeting of the Summit Seven, a narcotics related Financial Action Task Force consisting of G-7 members and non-members was established to identify how governments might facilitate cooperation and effective action against money laundering. The parties will call upon the members of the Summit Seven and other participants in the Financial Action Task Force to give priority to consideration to economic measures which will aid in the reduction of illicit cultivation and the building of legal and judicial institutions in those countries most affected by the illicit cultivation and trafficking of drugs. The US is chair of the next G-7 Summit and will use this position to place the anti-narcotics battle high on the Summit agenda. -- Multilateral/Bilateral Approaches and Coordination Economic adjustment and sustained economic growth will require more economic cooperation and trade and investment incentives than can be provided by the US alone. The parties will make a concerted effort to enlist the support of multilateral institutions and other economic partners as the three Andean nations implement LIMITED OFFICIAL USE LIMITED OFFICIAL USE - 9 - an effective counter-narcotics program and sound economic policies. The US has already made such an approach to the OECD through its Development Assistance Committee (DAC) in December, 1989 and many of our European partners. The parties will call upon the multilateral and international organizations to develop a strategic approach to the Andean anti-narcotics program to ensure that their cooperation is maximized and takes into account the special economic and development needs of the Andean parties. -- Report to UN Special Session on Narcotics The United Nations has recognized that the drug problem is a major threat to international security and economic stability. The UN has called for a Anti-Narcotics Global Action Plan to energize the UN agencies which have drug control mandates. A special session of the United Nations will be held Feb. 20-23, 1989 to discuss the magnitude of the world-wide drug problem. The parties urge that during this special session the UN give priority attention to identification of substantive programs for strengthening the multilateral response to the drug problem as mandated in UNGA resolution L.36. -- Madrid Tri-Lateral Meeting on Drugs At the November 1989 Madrid Trilateral conference generous offers of support by Italy and Spain were made to Peru, Colombia and Bolivia for law enforcement activities relating to their anti-narcotics activities. As follow-up to the meeting, Spain and Italy presented the case for increased European financial cooperation with the Andean countries during the December Trevi meeting in Paris. The parties will coordinate closely to identify other actions necessary to maximize European cooperation in the anti-narcotics effort. -- Approaches To Transit Countries Drugs often move through transit countries on the way to the consumer countries, and narco corruption has begun to undermine institutions in the transit countries as well as in the producing and consuming countries. An effective interdiction strategy requires cooperation with and from these countries. The parties pledge to cooperate with transit countries in repressing the transit of drugs. Such collaboration shall include the provision of expertise and assistance to enable their law enforcement authorities to identify and track illicit movements of drugs through their territory. LIMITED OFFICIAL USE LIMITED OFFICIAL USE - 10 - -- Call for a Follow-up Meeting To pursue the objectives agreed to at this Summit and to ensure long-term commitment of our countries to continue our fight, the parties call for a follow-up meeting in six months to bring together those nations which dedicate themselves to the elimination of consumption, trafficking and illicit production of drugs. LIMITED OFFICIAL USE Drafted: AID/LAC/SAM:SO1ds INM/P:MTrejo INM: D. Graham INR: MLevitch L:RFrank Cleared: L:RFrank P: SWesche INM: PBorg AID: TBrown AID/LAC/SAM:RQueener ARA/AND: JMack ARA:MMSkol The following have not yet cleared: ARA/ECP: JHarrington EB: EUR/RPE: E:FLemay PM: MCeurvorst Information Agency Urgent Washington, D.C. 20547 AND Attach to USIA expanded December 4, 1989 Agend papa MEMORANDUM FOR: Mr. Michael M. Skol Deputy Assistant Secretary Office of the Assistant Secretary for Inter-American Affairs Department of State FROM: Stanley Director A. Zuckerman stz Officer of American Republics Affairs SUBJECT: Proposed U.S.-Andean Public Awareness Agreement Attached is a draft of an understanding we are proposing for signature at the Andean drug summit. We have, on a unilateral basis, been carrying out for a number of years programs directed at Colombia, Peru and Bolivia which have sought to engage the attention of those nations on narcotics issues by pointing out that: a. Countries which produce drugs inevitably consume them. b. The U.S. is trying to reduce demand for illicit narcotics at the same time that we are urging them to reduce supply. C. The U.S. has developed a body of experience in both demand and supply reduction that we are willing to share with them. Up until now, this program has been carried out unilaterally. Although we need Andean cooperation at many stages of administering the program (their institutions must receive our speakers, their officials must be permitted to accept our travel invitations, their schools must be willing to accept our materials, their officials and journalists must be willing to participate in our satellite TV programs), we have not proposed co-administering these costly undertakings. We now propose to do SO, We feel that sharing access to these resources with them will make it more likely that they will find their way to the target audiences we want to reach. And we also feel that doing so will reinforce our basic message that public awareness and demand reduction is a requirement in the Andes as well as in the United States, and that the war on drugs is a joint undertaking in every respect. - 2 - We are separately trying to summarize all of the resources we brought to bear in FY 1989 on narcotics programming in the three Andean countries involved, and hope to have a paper for you tomorrow. Statement of Understanding The four countries agree that the process of production, distribution and use of illegal drugs knows no boundaries. No country is immune. Any one of these drug chain activities inevitably leads to establishment of the others at home and abroad. The four involved countries recognize this and intend to take steps now to reduce consumption as well as production in their nations. Over the years the four countries have held intensive dialogue on eradication, criminal activity, public awareness, and demand reduction. We now intend to expand this dialogue into a coordinated multi-lateral, multi-dimensional effort. The four countries will carry out long term, continuous cooperative programs to raise public awareness and galvanize public support for these efforts. These will be fully multilateral and regional projects. All parties will utilize each others' ideas and experience. Co-sponsors from all communities will be welcomed to come forward and participate in this effort. In this fully cooperative endeavor, the U.S. looks forward to benefiting from the experience and expertise available among our Andean partners. Ideas and programs from government and the private sector will flow north as well as south, SO that the U.S., as the great consumer of illicit drugs, can benefit from the experience of the three Andean countries. The four countries recognize that cross-fertilization of ideas, experience and activities is essential to the success of this overall effort. To move toward this objective, the countries agree to: --establish and share the International Narcotics Information Network (ININ), a computerized data base, SO that research and other forms of information on anti-drug activities in the four countries and elsewhere can be made accessible and easily obtainable to those needing this information. --jointly co-sponsor mass media projects that promote the sharing of information about drug problems and solutions in the four countries. Geographic barriers and distance between the four countries will no longer block the vital information our citizens need to fight the scourge of drugs. This effort should result in greater media (electronic and print) cooperation. Mechanisms will be strengthened to facilitate the regular appearance of items produced by journalists of one country in the media of the other. --co-produce and sponsor the distribution and dissemination of media products aimed at children and young adults for use in schools, religious and other non-governmental community based organizations. --co-operate in the production of educational materials using all available media -- print and electronic -- that can be utilized by all sectors of society; establish a library/bank of these educational materials as part of national libraries accessible to concerned ministries and private groups; materials would be indexed on the ININ computerized database. - 2 - --co-sponsor efforts to educate the private and public sectors of the Andean countries to take full advantage of the U.S. Andean Trade Initiative (ATI). This will include activities such as seminars and workshops, written and electronic promotional materials. --encourage the international academic exchange communities in each country to develop exchange programs focusing on drug-related matters; provide for the exchange of curriculum consultants to assist in the development of drug education materials for their nations' schools; --assist non-governmental organizations (NGOs) in the development of education, prevention and treatment programs --produce and distribute a series of pamphlets that focus on drug abuse awareness and education. DRam POLICY COORDINATING COMMITTEE ON LATIN AMERICA AGENDA October 24, 1989, 4:00 p.m., State Department Room 6909 SUBJECT: OFF-BUDGET ECONOMIC ASSISTANCE PROPOSALS FOR THE ANDEAN COUNTRIES I. Chairman's Introduction II. General Overview of Agenda Items III. Discussion of Policy Options: Group I: Early Action Items pushahed a) PL480 - Converting to grant aid under current Iaw b) PL480 - Food Security Wheat Reserve tyme c) Alpaca Hand Knit Sweaters very ustacido Rust alow d) Andean Investment Promotion good ulen. wish Group II: Finance and Tax Items e) Bolivia: Improved Paris Club Rescheduling Terms No Greggel f) Bolivia: U.S. Official Debt Reduction g) Bolivia: Debt Buyback Initiative Suggert signaffalto h) Tax Information and Exchange Agreemen brow Group III: Multilateral Development Banks i) International Fund for Agricultural Development j) Andean - Multilateral Development Banks Group IV: Strategic Issues k) Andean Investment Tax Credit 1) Peru Debt Initiative (non paper) m) Ecuador Debt Initiative n) Various long term legislative initiatives IV. Update from Agencies on Colombia PCC Initiatives (optional) V. Chairman's Summary and Conclusions CB1-STATEment ! wheres it,