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«United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control Strategy Report ...»

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There have been some efforts, for Colombia in particular, for the USG and the UN to understand each other‘s methodologies in the hope of improving both sets of estimates. These efforts are ongoing.

This report also includes data on drug production, trafficking, seizures, and consumption that come from host governments or NGOs. Such data is attributed to the source organization, especially when we cannot independently verify it.

–  –  –

Notes on Colombia poppy cultivation: The 2008 and 2005 surveys could not be conducted due to cloud cover. Partial survey in 2007 due to cloud cover.

Note on Laos poppy cultivation: A partial survey of only the Phongsali growing area was conducted in 2009.

Notes on Pakistan poppy cultivation: There are no USG countrywide numbers for Pakistan. Please see the Pakistan Country Chapter for government of Pakistan estimates.

Notes on Colombia coca cultivation: Survey areas were expanded greatly in 2005 and to a lesser extent in 2006 and 2007.

Notes on Peru cultivation: In the 2006 survey, the Cusco growing area could not be completed; the value for that area is an average of the 2005 and 2007 estimates The 2005 cultivation estimate was revised in 2007.

–  –  –

Note on Pakistan opium production: There are no USG countrywide numbers for Pakistan. Please see the Pakistan Country Chapter for government of Pakistan estimates.

Note on Laos poppy production: A partial survey of only the Phongsali growing area was conducted in 2009.

Note on Bolivia coca leaf production: In 2006, CNC revised the 2002-05 values due to new yield information.

Note on Colombia coca leaf production: New research in 2007-2009 led to revised leaf and cocaine production figures for 2003 Survey areas were expanded greatly in 2005 and to a lesser extent in 2006 and 2007.

Notes on Peru coca leaf production: In the 2006 survey, the Cusco growing area could not be completed; the value for that area is an average of the 2005 and 2007 estimates. Survey areas were expanded in 2005. The 2001- 2005 values were revised in 2007 to reflect new yield figures for immature fields.

Notes on M exico marijuana production: Reliable M exican marijuana yield data was not available to estimate potential marijuana production in 2009

–  –  –

International Training International counternarcotics training is managed/funded by State-INL and carried out by the DEA, FBI, Immigration and Customs Enforcement, U.S. Customs and Border Patrol, and U.S. Coast Guard. Major

objectives are:

Contributing to enhanced professionalism of the basic rule of law infrastructure for carrying out counternarcotics law enforcement activities in countries which cooperate with and are considered significant to U.S. narcotics control efforts;

Improving technical skills of drug law enforcement personnel in these countries; and Increasing cooperation between U.S. and foreign law enforcement officials.

INL training focuses on encouraging foreign law enforcement agency self-sufficiency through development of law enforcement skills. The overarching goal of our counternarcotics efforts overseas is to support effective host country enforcement institutions, which can remove drugs from circulation before they can reach the United States. U.S. law enforcement personnel stationed overseas, working closely with TDY trainers dispatched from the U.S., help promote creation of more effective law enforcement while improving cooperation and joint efforts with the United States. U.S training can take two forms: as part of a planned bilateral assistance program in target assistance countries and as training with a regional approach. The regional training provided at the ILEAs consists of both general law enforcement training as well as specialized training for mid-level managers in police and other law enforcement agencies.

INL-funded training supports the major U.S. and international strategies for combating narcotics trafficking worldwide. The U.S. bilateral training assistance program works closely with the training and assistance activities of international organizations, such as the UNODC and the OAS. During coordination meetings with major donors of training assistance like: the Dublin Group, UNODC and other international assistance agencies, the U.S. assures its training plans are well- understood by other training providers, and urges them to shoulder greater responsibility in providing training which serves their particular strategic interests.

INL will maintain its role of coordinating the activities of U.S. law enforcement agencies in response to requests for assistance from U.S. Embassies. This will avoid duplication of effort and ensure that the expertise of U,S, embassies around the world and the Department of State‘s Bureau of International Narcotics and Law Enforcement Affairs can contribute to success of rule of law training in foreign countries around the world.

International Law Enforcement Academies (ILEAs) The mission of the regional International Law Enforcement Academies (ILEAs) is to support emerging democracies, help protect U.S. interests through international cooperation, and promote social, political and economic stability by combating crime. To achieve these goals, the ILEA program provides highquality training and technical assistance, supports institution building and enforcement capability development, and fosters relationships of American law enforcement agencies with their counterparts around the world. ILEAs also encourage strong partnerships among regional countries to address common problems associated with criminal activity.





The ILEA concept and philosophy is the result of a united effort by all participants—government agencies and ministries, trainers, managers, and students—to achieve the common foreign policy goal of INCSR 2011 Volume 1 International Training coordinated international law enforcement around the globe. This goal is to train professionals who will shape the future of the rule of law, human dignity, personal safety and global security.

The ILEAs address regional law enforcement priorities. The regional ILEAs offer three different types of programs. The Core program is a series of specialized training courses and seminars tailored to regionspecific needs and emerging global threats. It is usually several weeks long, and has a set curriculum, carefully developed to respond to the law enforcement needs of the region where the ILEA is located. The core program typically includes 50 participants, normally from three or more countries. The specialized courses, comprised of about 30 participants, are normally one or two weeks long. Lastly, regional seminars present various emerging law enforcement topics such as transnational crimes, financial crimes, and counterterrorism.

The ILEAs help to develop an extensive network of alumni who exchange information with their regional and U.S. counterparts and assist in transnational investigations. Many ILEA graduates become the leaders and decision-makers in their respective law enforcement organizations. The Department of State works with the Departments of Justice (DOJ), Homeland Security (DHS) and the Treasury, and with foreign governments to implement the ILEA programs. To date, the combined ILEAs have trained close to 35,000 officials from over 85 countries in Africa, Asia, Europe and Latin America.

Africa.

ILEA Gaborone (Botswana) opened in 2001. Its main feature is a six-week intensive professional development program – the Law Enforcement Executive Development Program (LEEDP) – designed for law enforcement mid-level managers. The LEEDP brings together approximately 40 participants from several nations for instruction in areas such as combating transnational criminal activity, supporting democracy by stressing the rule of law in international and domestic police operations, and overall professional development through enhanced leadership and management techniques. ILEA Gaborone also offers specialized courses for police and other criminal justice officials to boost their capacity to work with U.S. and regional counterparts. These courses concentrate on specific methods and techniques in a variety of subjects, such as counterterrorism, anti-corruption, financial crimes, border security, drug enforcement, firearms, wildlife investigation and many others.

Instruction is provided to participants from Angola, Botswana, Burundi, Cameroon, Comoros, Djibouti, Ethiopia, Gabon, Ghana, Kenya, Lesotho, Malawi, Mauritius, Mozambique, Namibia, Nigeria, Republic of Congo, Rwanda, Senegal, Seychelles, Sierra Leone, South Africa, Swaziland, Tanzania, Uganda and Zambia. Trainers from the United States and Botswana provide instruction. ILEA Gaborone trains approximately 550 students annually.

Asia.

ILEA Bangkok (Thailand) opened in March 1999. ILEA Bangkok focuses on enhancing regional cooperation against transnational crime threats in Southeast Asia, primarily illicit drug trafficking, financial crimes, and human trafficking. ILEA Bangkok provides a Core course - the Supervisory Criminal Investigator Course (SCIC) – designed to strengthen management and technical skills for supervisory criminal investigators and other criminal justice managers. In addition, it also presents about 20 specialized courses—each lasting one to two weeks—on a variety of criminal justice topics. The principal objectives of the ILEA are the development of effective law enforcement cooperation within the member countries of the Association of Southeast Asian Nations (ASEAN), Timor Leste and China (including the Special Administrative Regions of Hong Kong and Macau), and the strengthening of each jurisdiction‘s criminal justice institutions to increase its abilities to cooperate in the suppression of transnational crime.

Instruction is provided to participants from Brunei, Cambodia, China, Hong Kong, Indonesia, Laos, Macau, Malaysia, Philippines, Singapore, Thailand, Timor Leste and Vietnam. Subject matter experts INCSR 2011 Volume 1 International Training from the United States, Thailand, Japan, Philippines, Australia and Hong Kong provide instruction. ILEA Bangkok has offered specialized courses on money laundering/terrorist financing-related topics such as Computer Crime Investigations (presented by FBI) and Complex Financial Investigations (presented by IRS). ILEA Bangkok trains approximately 1,400 students annually.

Europe.

ILEA Budapest (Hungary) opened in 1995. Its mission has been to support the region‘s emerging democracies by combating an increase in criminal activity that emerged against the backdrop of economic and political restructuring following the collapse of the Soviet Union. ILEA Budapest offers three different types of programs: an eight-week Core course, Regional Seminars and Specialized courses in a variety of criminal justice topics. Instruction is provided to participants from Albania, Armenia, Azerbaijan, Bulgaria, Croatia, Georgia, Hungary, Kazakhstan, Kosovo, Kyrgyz Republic, Macedonia, Moldova, Montenegro, Romania, Russia, Serbia, Slovakia, Slovenia, Tajikistan, Turkmenistan, Ukraine and Uzbekistan.

Trainers from 17 federal agencies and local jurisdictions from the United States, Hungary, United Kingdom, Russia, Interpol and the Council of Europe provide instruction. ILEA Budapest has offered specialized courses on money laundering/terrorist financing-related topics. ILEA Budapest trains approximately 1000 students annually.

Global.

ILEA Roswell (New Mexico) opened in September 2001. It offers a curriculum comprised of courses similar to those provided at a typical Criminal Justice university/college. These three-week courses have been designed and are taught by academicians for foreign law enforcement officials. This Academy is unique in its format and composition with a strictly academic focus and a worldwide student body. The participants are middle to senior level-law enforcement and criminal justice officials from Eastern Europe; Russia, the states of the former Soviet Union; Association of Southeast Asian Nations (ASEAN) member countries; and the People‘s Republic of China (including the Special Administrative Regions of Hong Kong and Macau); and member countries of the Southern African Development Community (SADC) plus other East and West African countries; and the Caribbean and Central and South American countries. The students are drawn from pools of ILEA graduates from the Academies in Bangkok, Budapest, Gaborone, San Salvador and the ILEA Regional Training Center (RTC) in Lima. ILEA Roswell trains approximately 350 students annually.

Latin America.

ILEA San Salvador (El Salvador) opened in 2005. Its training program is similar to the ILEAs in Bangkok, Budapest and Gaborone. It offers a six-week Law Enforcement Management Development Program (LEMDP) for law enforcement and criminal justice officials as well as specialized courses for police, prosecutors, and judicial officials. ILEA San Salvador normally delivers four LEMDP sessions and approximately 20 specialized courses annually, concentrating on attacking international terrorism, illegal trafficking in drugs, alien smuggling, terrorist financing and financial crimes investigations.

Segments of the LEMDP focus on terrorist financing (presented by the FBI) and financial evidence/money laundering application (presented by DHS/FLETC and IRS). Instruction is provided to participants from: Antigua and Barbuda, Argentina, Bahamas, Barbados, Belize, Bolivia, Brazil, Chile, Colombia, Costa Rica, Dominica, Dominican Republic, Ecuador, El Salvador, Grenada, Guatemala, Guyana, Honduras, Jamaica, Mexico, Nicaragua, Panamá, Paraguay, Perú, St. Kitts and Nevis, St. Lucia, St. Vincent, Suriname, Trinidad and Tobago, Uruguay and Venezuela. ILEA San Salvador trains approximately 600 students per year.

The ILEA Regional Training Center in Lima (Peru) opened in 2007 to complement the mission of ILEA San Salvador. The RTC, expected to be upgraded to a fully-operational ILEA in the future,

–  –  –

augments the delivery of region-specific training for Latin America and concentrates on specialized courses on critical topics for countries in the Southern Cone and Andean Regions. The RTC trains approximately 300 students per year.

–  –  –



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