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last updated: 9/25/06
Bolivia

Overview | Military and Police Aid | Social and Economic Aid | Sales | Training Institutions | Training Deployments


Overview
Country Snapshot

Population: 8,586,443 (July 2003 est.)
Size, comparable to U.S.: slightly less than three times the size of Montana
Per Capita GDP, not adjusted for PPP (year): Per capita income: $953 (2002)
Income, wealthiest 10% / poorest 10%: 49.1/1.3 (1998)
Defense Expenditure as a percentage of GDP: 1.8% (1999)
U.S. military personnel present: 27 (2003)


  • 2004 narrative
  • Click here to read the Bolivia overview from the 1999 edition of Just the Facts
  • Click here to read the Bolivia overview from the 2001 edition of Just the Facts


Military and Police Aid
 
2002
2003
2004
2005
2006 est
2007 req
Funding
Trainees
Funding
Trainees
Funding
Trainees

International Narcotics Control (INC)

 
41.53
 
43.28
 
43.14
1
 
42.50
 
49.41
 
54.49

Foreign Military Financing (FMF)

 
0.50
20
 
1.99
1,655
 
3.98
4
 
0.00
 
0.99
 
0.03

International Military Education and Training (IMET)

 
0.71
101
 
0.80
69
 
0.59
1,813
 
0.00
 
0.79
 
0.05

"Section 1004" (Defense Dept. Counternarcotics)

 
5.45
272
 
5.45
263
 
5.45
143
 
5.45
 
5.45
 
5.45

"Section 1033" (Defense Dept. Counternarcotics)

 
0.00
 
0.00
 
0.00
 
0.00
 
0.00
 
0.00

Emergency Drawdowns

 
0.15
14
 
0.11
8
 
0.00
 
0.00
 
0.00
 
0.00

Antiterrorism Assistance (NADR/ATA)

 
0.00
 
0.00
 
0.00
 
0.00
 
0.00
 
0.00

Export Control / Border Security (NADR/EXBS)

 
0.00
 
0.00
 
0.00
 
0.00
 
0.00
 
0.00
Demining (NADR/HD) 
0.00
 
0.00
 
0.00
 
0.00
 
0.00
 
0.00

Small Arms / Light Weapons (NADR/SALW)

 
0.00
 
0.00
 
0.00
 
0.10
 
0.00
 
0.00

Peacekeeping Operations (PKO)

 
0.00
 
0.00
 
0.00
 
0.00
 
0.00
 
0.00

Counter-Terrorism Fellowship Program (CTFP)

 
0.00
 
0.00
 
0.02
3
 
0.02
 
0.02
 
0.02

Regional Defense Centers (CHDS)

 
0.07
11
 
0.07
12
 
0.40
7
 
0.00
 
0.00
 
0.00

Discretionary Funds from ONDCP

 
0.00
 
0.00
 
0.00
 
0.00
 
0.00
 
0.00

Excess Defense Articles (EDA)

 
0.46
 
0.00
 
0.00
 
0.08
 
0.08
 
0.08

Aviation Leadership Program (ALP)

 
0.00
2
 
0.02
3
 
0.01
1
 
0.01
 
0.01
 
0.01

Enhanced International Peacekeeping Capabilities (EIPC)

 
0.01
3
 
0.00
 
0.02
3
 
0.00
 
0.00
 
0.00

Sales, JCETS, exchanges and unspecified

 
0.34
538
 
0.05
35
 
 
 
 

Total

 
49.24
961
51.77
2,045
53.60
1,975
48.16
56.74
60.12

**All numbers in millions of U.S. dollars.
**Underlined numbers are based on the last available year.


 
1996
1997
1998
1999
2000
2001
Funding
Trainees
Funding
Trainees
Funding
Trainees
Funding
Trainees

International Narcotics Control (INC)

 
13.30
 
17.95
 
23.00
 
30.72
 
53.45
10
 
26.86
8

Foreign Military Financing (FMF)

 
0.00
 
0.00
 
0.00
 
0.02
67
 
0.00
4
 
0.56
215

International Military Education and Training (IMET)

 
0.54
 
0.51
 
0.57
66
 
0.53
76
 
0.55
88
 
0.67
85

"Section 1004" (Defense Dept. Counternarcotics)

 
?
 
4.14
 
3.29
 
3.05
156
 
6.71
3
 
5.45
348

"Section 1033" (Defense Dept. Counternarcotics)

 
0.00
 
0.00
 
0.00
 
0.00
 
0.00
 
0.00

Emergency Drawdowns

 
0.00
 
0.00
 
12.00
 
0.33
21
 
0.29
9
 
0.01
2

Antiterrorism Assistance (NADR/ATA)

 
0.00
 
0.00
 
0.00
 
0.00
 
0.00
 
0.00

Export Control / Border Security (NADR/EXBS)

 
0.00
 
0.00
 
0.00
 
0.00
 
0.00
 
0.00
Demining (NADR/HD) 
0.00
 
0.00
 
0.00
 
0.00
 
0.00
 
0.00

Small Arms / Light Weapons (NADR/SALW)

 
0.00
 
0.00
 
0.00
 
0.00
 
0.00
 
0.00

Peacekeeping Operations (PKO)

 
0.00
 
0.00
 
0.00
 
0.00
 
0.00
 
0.00

Counter-Terrorism Fellowship Program (CTFP)

 
0.00
 
0.00
 
0.00
 
0.00
 
0.00
 
0.00

Regional Defense Centers (CHDS)

 
0.00
 
0.00
 
0.00
 
0.07
10
 
0.08
11
 
0.13
17

Discretionary Funds from ONDCP

 
0.00
 
0.00
 
0.00
 
0.00
 
0.00
 
0.00

Excess Defense Articles (EDA)

 
0.00
 
0.00
 
0.00
 
1.33
 
0.01
 
0.00

Aviation Leadership Program (ALP)

 
0.00
 
0.00
 
0.00
 
0.00
1
 
0.00
 
0.00

Enhanced International Peacekeeping Capabilities (EIPC)

 
0.00
 
0.00
 
0.00
 
0.00
 
0.00
 
0.01
1

Sales, JCETS, exchanges and unspecified

 
 
 
605
 
1.18
1,821
 
0.56
406
 
0.04
32

Total

 
13.84
22.60
38.86
671
37.23
2,152
61.64
531
33.73
708

**All numbers in millions of U.S. dollars.

Social and Economic Aid
1996
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006 est
2007 req
International Narcotics Control (INC)
 
0.00
25.85
10.00
20.80
101.87
22.40
43.25
44.26
44.41
44.32
38.24
32.20
Economic Support Funds (ESF)
 
15.00
0.00
0.00
0.00
0.00
2.00
10.00
12.00
8.00
7.94
5.94
6.00
Development Assistance (DA)
 
20.56
28.11
35.93
27.16
25.39
25.10
12.85
12.08
12.03
8.19
10.09
10.00
Child Survival and Health (CSH)
 
0.00
0.00
0.00
6.52
7.58
6.60
19.69
18.59
14.60
16.50
16.48
14.69
P.L. 480 "Food for Peace"
 
27.28
20.53
17.42
18.73
22.06
15.92
19.57
21.53
22.28
12.61
15.70
24.00
Peace Corps
 
2.10
2.41
2.50
2.62
2.87
2.93
2.92
3.03
2.87
2.96
3.13
3.08
Transition Initiatives
 
Counterterrorism Financing (NADR/CTF)
 
Millennium Challenge
 
HIV/AIDS
 
Total
64.93
76.89
65.85
75.82
159.77
74.93
108.28
111.49
104.19
92.50
89.58
89.97

**All numbers in millions of U.S. dollars.

Program1996 actual1997 actual1998 actual1999 actual2000 actual2001 actual2002 actual2003 actual
Foreign Military Sales
Government-to-government sales of defense articles, training and services
$378,000 (Agreements)$3,000 (Agreements)$454,000 (Agreements)$0 (Agreements)$8,000 (Agreements)$997,000 (Agreements)$1,750,000 (Agreements)$2,000,000 (Agreements)
$377,000 (Deliveries)$7,000 (Deliveries)$238,000 (Deliveries)$58,000 (Deliveries)

$156,000
(Deliveries)

$505,000 (Deliveries) $315,000 (Deliveries)  
Foreign Military Sales for International Narcotics
Government-to-government sales of defense articles, training and services
$5,662,000 (Agreements)$9,124,000 (Agreements)$1,120,000 (Agreements)$1,787,000 (Agreements)$1,140,000 (Agreements)$1,259,000 (Agreements)$680,000 (Agreements)$100,000 (Agreements)
$10,262,000 (Deliveries)$6,949,000 (Deliveries)$7,037,000 (Deliveries)$4,405,000 (Deliveries)$3,714,000 (Deliveries)$3,887,000 (Deliveries)

$715,000
(Deliveries)

 
Direct Commercial Sales
Sales from U.S. companies licensed by the U.S. government(Licenses)
$2,158,361 $1,666,343
$3,365,755
$874,921 $2,488,283 $3,030,086  $821,385$10,037,828 


Training Institutions
Program1996 actual1997 actual1998 actual1999 actual2000 actual2001 actual2002 actual
Western Hemisphere Institute for Security Cooperation (Formerly School of the Americas)
The U.S. Army's Spanish-language training school for Latin American militaries
55 students; 6.0% of total42 students;
4.9% of total
88 students;
10.8% of total
52 students; 8% of total36 students; 6% of total55 Students
Navy Small Craft and Technical Training School
The U.S. Navy's Spanish-language training school for Latin American militaries
  2 studentsNANA2 students8 students
Inter-American Air Forces Academy
The U.S. Air Force''s Spanish-language training school for Latin American militaries
61 students, 9.7% of total91 students, 10.3% of total26 students, 2.9% of total
Center for Hemispheric Defense Studies
Defense Department initiative to improve civilians' defense planning and management skills
008 students6 students7 students15 students29 students*
*Total number of students as given by the Center for Hemispheric Defense Studies


Training Deployments
Program1996 actual1997 actual1998 actual1999 actual2000 actual2001 actual
Exercises 
  • Fuerzas Unidas Cabanas 97
  • Fuerzas Unidas Southam Peacekeeping 97
 
Humanitarian and Civic Assistanceincidental costs$21,300.92$148,849$159,900$569,490$165,941$265,623
Special Operations Forces deployments 10 to 2414 to 2815 (1 shared with Uruguay)  

2004 narrative:

Drugs continue to be the priority in U.S. relations with Bolivia, the world’s third-largest producer of cocaine. Although U.S. counter-drug programs for the Andes are chiefly focused on Colombia, there is a sizeable counter-drug aid package for Bolivia as well. This stems from U.S. officials’ fear of a possible “balloon effect” – renewed coca cultivation in and increased cocaine trafficking through Bolivia as a result of eradication and interdiction in Colombia – as well as widespread opposition in Bolivia to forced coca eradication. The purpose of U.S. security assistance is thus twofold: “to prevent [Colombian] traffickers from simply relocating elsewhere”[1] and “to support continued aggressive and successful eradication programs despite cocalero and other opposition.”[2] Military training skyrocketed in 2003, making Bolivia the number-two Latin American recipient of U.S. military training. Bolivia’s refusal to sign an “Article 98 agreement” exempting U.S. personnel from International Criminal Court jurisdiction could reduce future military training, as it bars Bolivia from certain kinds of security assistance. 

Trends in the Security Relationship

Bolivia is the world’s third largest producer of cocaine, and is fast becoming an important transshipment zone for Peruvian cocaine products en route to Brazil and other Southern Cone countries.[3] As such, drugs continue to be the priority security issue in U.S.-Bolivia relations, and “Bolivia is heavily engaged in a major counternarcotics effort with significant support and partial funding from the United States.”[4]

However, drugs are no longer the only issue on the security agenda. Growing social turmoil in Bolivia has led U.S. officials to identify an emerging threat to U.S. security – populist leaders who are harnessing Bolivians’ frustration with unpopular drug, economic, and energy policies. As a result of these frustrations, massive demonstrations flared up on several occasions in 2003. In February of that year, 32 people died in a clash between police protesters and soldiers called in to restore order. Protests gained momentum in September and October, and were met with heavy repression that eventually led to the resignation of President Gonzalo Sánchez de Lozada in October 2003.

In testimony before Congress in March 2004, Southern Command (Southcom) Commander General James Hill said that the traditional drug threat in Bolivia was being “complemented by an emerging threat best described as radical populism, in which the democratic process is undermined to decrease rather than protect individual rights.”[5] He explained that coca growers opposed to the government’s forced manual eradication policy “have found leaders who have tapped into indigenous and other social tensions,” and warned that “if radicals continue to hijack the indigenous movement, we could find ourselves faced with a narco-state that supports the uncontrolled cultivation of coca.”[6]

The State Department is likewise worried about the potential impact the coca growers’ opposition to forced eradication could have on its drug control objectives. According to the 2003 International Narcotics Control Strategy Report, the Bolivian government is “facing massive challenges because of a strong electoral showing by militant cocalero leader Evo Morales, who wants to stop coca eradication and alternative development projects. The next five years could bring significant reversals in Bolivia’s counternarcotics achievements if the new administration fails to consolidate previous GOB success.”[7] Counter-terrorism has become a concern of the Bureau of International Narcotics and Law Enforcement Affairs (INL), which reported that it is now focusing on “strengthening the counterterrorism elements of our program.”[8]

Security Assistance

Recently, most U.S. security assistance to Bolivia has come as part of the Andean Counterdrug Initiative (ACI), which is administered by INL. Although overwhelmingly focused on Colombia, the ACI does provide much counter-drug aid to Bolivia, $91 million in both 2003 and 2004. INL provides funding and support for twenty-six counternarcotics programs in Bolivia, which fall into four areas: Narcotics Law Enforcement Interdiction/Eradication Operations; Alternative Development; Institution Building/Rule of Law; and Drug Awareness/Demand Reduction.[9] Security assistance (the first category) generally accounts for about half of INL’s Bolivia budget. In 2004, Bolivia is expected to receive nearly $10 million for eradication operations and $33.6 million for interdiction-related narcotics law enforcement.[10]

This assistance provides training, equipment, and other kinds of support for “special counternarcotic [police] forces and certain select units of the military.”[11] The aid is intended to “support continued aggressive and successful eradication programs despite cocalero and other opposition,” particularly in the “volatile” Chapare and Yungas regions where plantings are increasing.[12] This aid is also to step up interdiction efforts, in response to the increasing use of Bolivian territory as a cocaine transshipment zone. Officials expressed the opinion that “increased interdiction operations along Bolivia’s borders will head off an increasing influx of drug trafficking activity resulting from the implementation of Plan Colombia.”[13]

INL supports a variety of police and military interdiction and eradication units, which include:

  • The Special Force for the Fight Against Narcotics Trafficking (FELCN), which is in charge of Bolivia's anti-drug efforts. In 2004, U.S. assistance supported “expanding personnel; upgrading existing physical infrastructure; and constructing new bases.”[14]
  • The Rural Mobile Police Patrol Units (UMOPAR), which act as the FELCN’s rural unit, acting in drug producing and border areas.
  • The Joint Task Force, an eradication unit whose conscripts come from all branches of the armed forces.
  • The Ecological Police, which provide security for the Joint Task Force.
  • The Unidad Operativo del Trópico (Operative Unit of the Tropics) is a police unit that was formed in 2003 to keep roads open in the Chapare region in central Bolivia (also known as the “Trópico” region of Cochabamba department). The U.S. Embassy provides food and transport for the unit.
  • The air force’s Red Devils Task Force, which provides air transportation of police, heavy equipment, and fuel for drug control operations that take place beyond the reach of roads. Red Devil pilots fly 16 U.S.-owned and –maintained UH-1H helicopters as well as 6 light fixed wing aircraft. FY 2004 funding will be used to begin upgrading the helicopters, as spare parts for the older models are no longer readily available. (Conversion was originally supposed to begin in 2002 but was postponed due to insufficient funding.)[15]
  • The air force’s Black Devils Task Force (BLDTF), which flies 3 U.S.-owned and –maintained C-130B aircraft in support of counternarcotics and eradication missions.
  • The navy’s Blue Devils Task Force, which are riverine units that “interdict drug and precursor chemical trafficking and to provide intelligence and logistical support to other counternarcotics units.”[16] INL helped develop, equip and train the Blue Devils. In 2004 INL was scheduled to complete a full overhaul of the Blue Devils’ fleet, replace some antiquated equipment, and help to increase personnel salaries.[17]
  • The army’s Green Devils Task Force, which provides ground transportation for police personnel, fuel and commodities.
  • The 9th army division, headquartered in Ibuelo, was formed in 1999 to prevent coca replanting in the Chapare, although its mission continues to evolve and now includes clearing the roads of protesters’ blockades. It also has camps in Cristal Mayu, Chimore, and Ichoa (a facility formerly used by the Expeditionary Task Force described below).

In January 2001, INL also created and supported a now defunct force, known as the Expeditionary Task Force (ETF), whose mission was to secure eradication efforts from opposition, particularly by keeping the roads free of blockades. Although commanded by military officers, the ETF was not considered part of the Bolivian police or military. Its members were paid directly by the U.S. Embassy, which also provided food, uniforms, transportation, and training. Criticized by human rights groups for being “an abusive irregular army whose existence violates Bolivian law,”[18] the ETF was disbanded on July 31, 2002 in the wake of allegations of excessive force and human rights abuses, including murder and torture.

INL also supports the Garras School, which is the principal training center for the FELCN, UMOPAR, and other counter-drug units, chiefly police. The school also provides counter-drug training to police and military officers from other nations, including Panama, Colombia, Peru, and Ecuador.

For 2005, INL requested $91 million for its Bolivia programs, to continue ongoing interdiction, eradication, and alternative development efforts, with an emphasis on “support and maintenance of a network of interdiction bases; a national secure communications grid; and additional personnel to control coca production, enhance interdiction efforts and provide intelligence support for the growing number and increased complexity of operations and investigations.”[19]

Future U.S. military aid to Bolivia could be subject to withholding on human rights grounds. In January 2004, Congress passed foreign aid appropriations legislation that conditioned the availability of FY2004 funds for the Bolivian military and police on a determination by the Secretary of State that these forces “are respecting human rights and cooperating with investigations and prosecutions of alleged violations of human rights.”[20] Congress also required the Secretary of State to submit a report that would substantiate such a determination. The determination and report submitted to Congress by the State Department in April 2004 was criticized sharply by human rights groups, and is unlikely to satisfy members of Congress concerned about impunity for security personnel credibly alleged to have committed violations. Some form of human rights conditionality is likely to be repeated in the next U.S. foreign aid spending bill, and could affect the levels of U.S. military aid that are actually delivered to the Bolivian military and police.

Military and Police Training[21]

Military training skyrocketed in 2003, making Bolivia the number-two Latin American recipient of U.S. military training that year. The number of Bolivian personnel receiving U.S. training has almost quadrupled since 2000, from 531 to 2,045 in 2003. Funding for 94 percent of trainees in 2003 came from counter-drug accounts.

Almost all of the 2003 training – 81 percent -- was paid for by the Foreign Military Financing (FMF) program. Of the 1,655 Bolivians receiving FMF training, 1,650 participated in a three-month course on “Civic Action” at Fort Bragg, home to U.S. army special forces. No description of the course is provided, but the Foreign Military Training Report indicates that this training was for international narcotics control efforts. Participating students came from various military police battalions and well as civilian police units (FECLN and UMOPAR).

Most of the remaining students who took courses in 2003 were trained through the Pentagon’s “Section 1004” counter-drug account. In all, 263 members of the Bolivian military’s Red Devils, Black Devils, and Blue Devils task forces received training through this account, mostly in helicopter, aircraft, and patrol boat maintenance and operation. “Section 1004” also sponsored three Mobile Training Teams (MTTs) in Bolivia, including one for the “Fuerza Conjunta Contra el Terrorismo” (Joint Counter-Terrorism Force).

Other accounts paid for the U.S. training of just over 100 additional Bolivian personnel. “Section 506” emergency counter-narcotics drawdowns provided training for 8 members of the Black Devils Task Force; 35 Bolivians were beneficiaries of exchange training; and the International Military and Education Training (IMET) program trained 69 students. According to the FMTR, IMET funds provide “professional military education (PME) and NCO [non-commissioned officer] training to enhance the professionalism of Bolivia's armed forces.”

Members of counter-drug units within Bolivia’s civilian police receive U.S. military training. The FMTR does not specify how many police attended the “Civic Action” course at Fort Bragg (of a total of 1,650 police and military who took the course). In 2001, nearly 200 UMOPAR agents participated in a MTT on riverine operations with U.S. Navy SEALs.

Bolivia’s refusal to ratify an “Article 98 agreement” with the U.S. government could reduce future military training. The legislature’s failure to approve the agreement, in which Bolivia would pledge not to seek the prosecution of U.S. citizens in the International Criminal Court, will bar Bolivia from receiving IMET and FMF assistance. Regardless of whether or not Bolivia signs an Article 98 agreement, Bolivia can still receive training funded out of the much larger INC and Section 1004 anti-drug accounts.

Training Exercises

Bolivian personnel participate in several of the U.S. Southern Command’s regular multilateral training exercises, among them Fuerzas Aliadas Humanitarian, Fuerzas Unidas Peacekeeping, New Horizons, UNITAS, and United Counterdrug. According to Southcom, in 2003 Bolivia participated in the annual UNITAS naval exercise and hosted a New Horizons exercise.[22]

Equipment Transfers and Purchases

In 2005, Bolivia was expected to receive about $3 million worth of FMF aid “to assist the Bolivian army, military police and security units to support the democratically elected Bolivian government against threats of violence and to fund counterterrorism and counternarcotics operations.”[23] If unresolved, the Article 98 issue could prevent that aid from being delivered.

Bolivia is not one of the region’s major weapons customers; Foreign Military Sales (FMS) and Direct Commercial Sales (DCS) have consistently added up to roughly $10 million in each of the past few years.


Sources:

    Country Snapshots

    U.S. Department of State Background Notes
    http://www.state.gov/r/pa/ei/bgn/

    Transparency International Corruption Perceptions Index 2003
    http://www.transparency.org/pressreleases_archive/2003/2003.10.07.cpi.en.html

    The World Factbook 2003
    http://www.cia.gov/cia/publications/factbook/

    Human Development Index
    http://hdr.undp.org/reports/global/2003/pdf/hdr03_HDI.pdf

    Nationmaster Military-Armed Forces Personnel
    http://www.nationmaster.com/red/graph-T/mil_arm_for_per&int=-1

    Department of Defense: Active Duty Military Personnel Strengths by Regional Area and by Country
    http://www.dior.whs.mil/mmid/M05/hst1203.pdf

[1] U.S. State Department, Bureau for International Narcotics and Law Enforcement Affairs (INL), Congressional Budget Justification for FY 2004 (CBJ 2004), “Program Overview and Summary” (Washington, DC: June 2003) http://www.state.gov/g/inl/rls/rpt/cbj/fy2004/21880.htm

[2] Ibid.

[3] U.S. State Department, Bureau for International Narcotics and Law Enforcement Affairs (INL), Congressional Budget Justification for FY 2004 (CBJ 2004), “Andean Counterdrug Initiative” (Washington, DC: June 2003). http://www.state.gov/g/inl/rls/rpt/cbj/fy2004/21881.htm

[4] United States, Department of Defense, Department of State, Foreign Military Training and DoD Engagement Activities of Interest in Fiscal Years 2003 and 2004: A Report to Congress(FMTR 2004) (Washington: June 2004) http://state.gov/t/pm/rls/rpt/fmtrpt/2004/

[5] United States Southern Command, General James T. Hill, Commander, testimony before the House Armed Services Committee, Washington, March 24, 2004. http://www.house.gov/hasc/openingstatementsandpressreleases/108thcongress/04-03-24hill.html

[6] Ibid.

[7] CBJ 2004, “Andean Counterdrug Initiative.”

[8] CBJ 2004. “Program Overview and Summary.”

[9] CBJ 2004. “Andean Counterdrug Initiative.”

[10] Ibid.

[11] FMTR 2004.

[12] CBJ 2004, “Program Overview and Summary.”

[13] CBJ 2004, “Andean Counterdrug Initiative.”

[14] U.S. State Department, Bureau for International Narcotics and Law Enforcement Affairs (INL), International Narcotics Control Strategy Report (INCSR) 2003, “South America” (Washington, D.C.: Mar 2004). http://www.state.gov/g/inl/rls/nrcrpt/2003/vol1/html/29832.htm

[15] Ibid.

[16] Ibid.

[17] Ibid.

[18] Anthony Faiola, “US Role in Coca War Draws Fire: Bolivian Anti-Drug Unit Paid by Washington Accused of Abuses,” New York Times, 23 June 2002.

[19] U.S. State Department, FY2005 International Affairs (Function 150) Budget Request, “Summary and Highlights of Accounts by Appropriations Subcommittees” (Washington, DC: February 2004) http://www.state.gov/documents/organization/28781.pdf

[20] Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2004 (P.L. 108-199, Division D, Title V).

[21] Information from this section is drawn from the FMTR 2004 and previous years, which are available on the State Department’s webpage at http://www.state.gov/t/pm/rls/rpt/fmtrpt/

[22] United States Southern Command, General James T. Hill, Commander, testimony before the House Armed Services Committee, Washington, March 12, 2003. http://www.house.gov/hasc/openingstatementsandpressreleases/108thcongress/03-03-12hill.html

[23] FY 2005 International Affairs (Function 150) Budget Request.

International Narcotics Control 1996: United States, Department of State, Bureau of International Narcotics and Law Enforcement Affairs, Fiscal Year 1998 Budget Congressional Presentation (Washington: Department of State: March 1997).
International Narcotics Control 1997: United States, Department of State, Bureau of International Narcotics and Law Enforcement Affairs, Fiscal Year 1999 Budget Congressional Presentation (Washington: Department of State: March 1998).
International Narcotics Control 1998: United States, Department of State, Bureau of International Narcotics and Law Enforcement Affairs, Fiscal Year 2000 Budget Congressional Presentation (Washington: Department of State: March 1999).
International Narcotics Control 1999: United States, Department of State, Bureau of International Narcotics and Law Enforcement Affairs, Fiscal Year 2001 Budget Congressional Presentation (Washington: Department of State: March 2000) <http://www.state.gov/www/global/narcotics_law/fy2001_budget/latin_america.html>.
International Narcotics Control 2000: United States, Department of State, Bureau of International Narcotics and Law Enforcement Affairs, Fiscal Year 2002 Budget Congressional Justification (Washington: Department of State: April 2001): <http://www.state.gov/g/inl/rls/rpt/cbj/fy2002/index.cfm?docid=3701>.
United States, Department of State, Report to Congress on Plan Colombia and Related Programs (Washington: Department of State, July 2000) <http://ciponline.org/colombia/080102.htm>.
International Narcotics Control 2001: United States, Department of State, Bureau of International Narcotics and Law Enforcement Affairs, Fiscal Year 2003 Budget Congressional Justification (Washington: Department of State: April 2002) <http://www.state.gov/g/inl/rls/rpt/cbj/fy2003/>.
International Narcotics Control 2002: United States, Department of State, Bureau of International Narcotics and Law Enforcement Affairs, Fiscal Year 2004 Budget Congressional Justification (Washington: Department of State: June 2003) <http://www.state.gov/g/inl/rls/rpt/cbj/fy2004/>.
International Narcotics Control 2003: United States, Department of State, Bureau of International Narcotics and Law Enforcement Affairs, Fiscal Year 2005 Budget Congressional Justification (Washington: Department of State: April 2004) <http://www.state.gov/p/inl/rls/rpt/cbj/fy2005/>.
International Narcotics Control 2004-6: United States, Department of State, Bureau of International Narcotics and Law Enforcement Affairs, Fiscal Year 2006 Budget Congressional Justification (Washington: Department of State: April 2005) <http://www.state.gov/p/inl/rls/rpt/cbj/fy2006/>.
United States, White House, Office of Management and Budget, 2003 Supplemental Appropriations Request to Congress (Washington: White House, March 25, 2003) <http://www.whitehouse.gov/omb/budget/amendments/supplemental_3_25_03.pdf>.
Foreign Military Financing 1996: United States, Department of State, Office of Resources, Plans and Policy, Congressional Presentation for Foreign Operations, Fiscal Year 1998 (Washington: March 1997).
Foreign Military Financing 1997: United States, Department of State, Office of Resources, Plans and Policy, Congressional Presentation for Foreign Operations, Fiscal Year 1999 (Washington: March 1998).
United States, General Accounting Office, "Drug Control: U.S. Counternarcotics Efforts in Colombia Face Continuing Challenges," GAO/NSIAD-98-60 (Washington: GAO, February 12, 1998) <http://frwebgate.access.gpo.gov/cgi-bin/useftp.cgi?IPaddress=waisback.access.gpo.gov&filename=ns98060.txt&directory=/diskb/wais/data/gao>.
Foreign Military Financing 1998: United States, Department of State, Office of Resources, Plans and Policy, Congressional Presentation for Foreign Operations, Fiscal Year 2000 (Washington: March 1999).
Foreign Military Financing 1999: United States, Department of State, Office of Resources, Plans and Policy, Congressional Presentation for Foreign Operations, Fiscal Year 2001 (Washington: March 2000). <http://www.state.gov/www/budget/fy2001/fn150/forops_full/150fy01_fo_military-asst.html>.
United States, Department of Defense, Department of State, Foreign Military Training and DoD Engagement Activities of Interest in Fiscal Years 1999 and 2000: A Report to Congress (Washington: March 2000) <http://www.state.gov/www/global/arms/fmtrain/toc.html>.
Foreign Military Financing 2000: United States, Department of State, Office of Resources, Plans and Policy, Congressional Presentation for Foreign Operations, Fiscal Year 2002 (Washington: April 2001) <http://www.state.gov/m/rm/rls/cbj/2002/>.
United States, Department of State, Department of Defense, Foreign Military Training and DoD Engagement Activities of Interest In Fiscal years 2000 and 2001, Volume I (Washington: March 2001) <http://www.state.gov/t/pm/rls/rpt/2001/fmtrpt/>.
Foreign Military Financing 2001: United States, Department of State, FY 2003 Congressional Budget Justification for Foreign Operations (Washington, DC: Department of State, April 15, 2002) <http://www.state.gov/m/rm/rls/cbj/2003/>.
Foreign Military Financing 2002: United States, Department of State, FY 2004 Congressional Budget Justification for Foreign Operations (Washington, DC: Department of State, February 2003) <http://www.state.gov/m/rm/rls/cbj/2004/>.
United States, White House, Office of Management and Budget, 2003 Supplemental Appropriations Request to Congress (Washington: White House, March 25, 2003) <http://www.whitehouse.gov/omb/budget/amendments/supplemental_3_25_03.pdf>.
Foreign Military Financing 2003: United States, Department of State, FY 2005 Congressional Budget Justification for Foreign Operations (Washington, DC: Department of State, February 2004) <http://www.state.gov/m/rm/rls/cbj/2005/>.
Foreign Military Financing 2004-6: United States, Department of State, FY 2006 Congressional Budget Justification for Foreign Operations (Washington, DC: Department of State, February 2005) <http://www.state.gov/m/rm/rls/cbj/2006/>.
International Military Education and Training 1996: United States, Department of State, Office of Resources, Plans and Policy, Congressional Presentation for Foreign Operations, Fiscal Year 1998 (Washington: March 1997).
International Military Education and Training 1997: United States, Department of State, Office of Resources, Plans and Policy, Congressional Presentation for Foreign Operations, Fiscal Year 1999 (Washington: March 1998).
International Military Education and Training 1998: United States, Department of State, Office of Resources, Plans and Policy, Congressional Presentation for Foreign Operations, Fiscal Year 2000 (Washington: March 1999).
International Military Education and Training 1999: United States, Department of State, Office of Resources, Plans and Policy, Congressional Presentation for Foreign Operations, Fiscal Year 2001 (Washington: March 2000). <http://www.state.gov/www/budget/fy2001/fn150/forops_full/150fy01_fo_military-asst.html>.
International Military Education and Training 2000: United States, Department of State, Office of Resources, Plans and Policy, Congressional Presentation for Foreign Operations, Fiscal Year 2002 (Washington: April 2001) <http://www.state.gov/m/rm/rls/cbj/2002/>.
International Military Education and Training 2001: United States, Department of State, FY 2003 Congressional Budget Justification for Foreign Operations (Washington, DC: Department of State, April 15, 2002) <http://www.state.gov/m/rm/rls/cbj/2003/>.
International Military Education and Training 2002: United States, Department of State, FY 2004 Congressional Budget Justification for Foreign Operations (Washington, DC: Department of State, February 2003) <http://www.state.gov/m/rm/rls/cbj/2004/>.
International Military Education and Training 2003: United States, Department of State, FY 2005 Congressional Budget Justification for Foreign Operations (Washington, DC: Department of State, February 2004) <http://www.state.gov/m/rm/rls/cbj/2005/>.
International Military Education and Training 2004-6: United States, Department of State, FY 2006 Congressional Budget Justification for Foreign Operations (Washington, DC: Department of State, February 2005) <http://www.state.gov/m/rm/rls/cbj/2006/>.
"Section 1004" 1997: H. Allen Holmes, coordinator for drug enforcement policy and support, United States Department of Defense, letter in response to congressional inquiry, Jan. 23, 1998.
"Section 1004" 1998: Ana Maria Salazar, deputy assistant secretary of defense for drug enforcement policy and support, United States Department of Defense, letter in response to congressional inquiry, Mar. 19, 1999.
"Section 1004" 1999: United States, Department of Defense, Office of the Deputy Assistant Secretary of Defense for Drug Enforcement Policy and Support, correspondence with authors, September 21, 2000.
"Section 1004" 2000: United States, Department of Defense, Report on Department of Defense Expenditures To Support Foreign Counterdrug Activities, Washington, December 29, 2000.
United States Congress, Conference Report 106-701 on H.R. 3908, June 29, 2000 <http://ciponline.org/colombia/confrept.pdf>.
"Section 1004" 2001: United States, Department of Defense, Assistant Secretary of Defense for Special Operations and Low Intensity Conflict, Report required by the Floyd D. Spence National Defense Authorization Act for Fiscal Year 2001 (P.L. 106-398), (Washington: April 18, 2002).
United States, Department of Defense, "DoD Andean Initiative FY02 Colombia", Washington, Document obtained September 19, 2001.
"Section 1004" Colombia 2001-5: Congressional Research Service, "Andean Counterdrug Initiative (ACI) and Related Funding Programs: FY2005 Assistance," Washington, December 9, 2004 <http://ciponline.org/colombia/041209crs.pdf>.
Emergency Drawdowns 1997: United States, Department of State, "Summary Sheet," fax document, September 16, 1997.
Emergency Drawdowns 1998: United States, Department of State, "Memorandum of Justification for use of Section 506(a)(2) special authority to draw down articles, services, and military education and training," September 15, 1998.
Emergency Drawdowns 1999: United States, White House, "Draft Working Document: FY99 506(a)(2) Drawdown List Requested Items," Memorandum, September 30, 1999.
"Section 1033" 1998-2002: same as "Section 1004" above.
Anti-Terrorism Assistance Colombia 2002: United States, White House, Office of Management and Budget, "Technical Language" for supplemental appropriations request (Washington: March 21, 2002): 80 <http://ciponline.org/colombia/02supp_technicallanguage.pdf>.
Excess Defense Articles: United States, Department of Defense, Defense Security Cooperation Agency, Excess Defense Articles online database <http://www.dsca.osd.mil/home/excess_defense_articles_bbs.htm>.
ONDCP Discretionary Funds: United States, Executive Office of the President, Office of National Drug Control Policy, memo in response to congressional inquiry, February 1998.
Trainees 1998: United States, Department of State, Department of Defense, Foreign Military Training and DoD Engagement Activities of Interest in Fiscal Years 1998 and 1999 (Washington: 1999).
Trainees 1999: United States, Department of Defense, Department of State, Foreign Military Training and DoD Engagement Activities of Interest in Fiscal Years 1999 and 2000: A Report to Congress (Washington: March 2000) <http://www.state.gov/www/global/arms/fmtrain/toc.html>.
Trainees 2000: United States, Department of Defense, Department of State, Foreign Military Training and DoD Engagement Activities of Interest in Fiscal Years 2000 and 2001: A Report to Congress (Washington: January 2001) <http://www.state.gov/t/pm/rls/rpt/fmtrpt/2001/>.
Trainees 2001: United States, Department of Defense, Department of State, Foreign Military Training and DoD Engagement Activities of Interest in Fiscal Years 2001 and 2002: A Report to Congress (Washington: March 2002) <http://www.state.gov/t/pm/rls/rpt/fmtrpt/2002/>.
Trainees 2002: United States, Department of Defense, Department of State, Foreign Military Training in Fiscal Years 2002 and 2003: Joint Report to Congress (Washington: May 2003).
Trainees 2003: United States, Department of Defense, Department of State, Foreign Military Training in Fiscal Years 2003 and 2004: Joint Report to Congress (Washington: July 2004) <http://www.state.gov/t/pm/rls/rpt/fmtrpt/2004/>.
Trainees 2004: United States, Department of Defense, Department of State, Foreign Military Training in Fiscal Years 2004 and 2005: Joint Report to Congress (Washington: April 2005) <http://www.state.gov/t/pm/rls/rpt/fmtrpt/2005/>.
Economic and Social Assistance 1996: United States, Department of State, Office of Resources, Plans and Policy, Congressional Presentation for Foreign Operations, Fiscal Year 1998 (Washington: March 1997).
Economic and Social Assistance 1997: United States, Department of State, Office of Resources, Plans and Policy, Congressional Presentation for Foreign Operations, Fiscal Year 1999 (Washington: March 1998).
Economic and Social Assistance 1998: United States, Department of State, Office of Resources, Plans and Policy, Congressional Presentation for Foreign Operations, Fiscal Year 2000 (Washington: March 1999).
Economic and Social Assistance 1999: United States, Department of State, Office of Resources, Plans and Policy, Congressional Presentation for Foreign Operations, Fiscal Year 2001 (Washington: March 2000). <http://www.state.gov/www/budget/fy2001/fn150/forops_full/index.html>.
United States, U.S. Agency for International Development, FY 2002 Congressional Budget Justification (Washington, USAID, 2001) <http://www.usaid.gov/pubs/cbj2002/cbj2002_table02a.html>.
Economic and Social Assistance 2000: United States, Department of State, Office of Resources, Plans and Policy, Congressional Presentation for Foreign Operations, Fiscal Year 2002 (Washington: April 2001) <http://www.state.gov/m/rm/rls/cbj/2002/>.
United States, U.S. Agency for International Development, FY 2002 Congressional Budget Justification (Washington, USAID, 2001) <http://www.usaid.gov/pubs/cbj2002/cbj2002_table02a.html>.
Economic and Social Assistance 2001: United States, Department of State, FY 2003 Congressional Budget Justification for Foreign Operations (Washington, DC: Department of State, April 15, 2002) <http://www.state.gov/m/rm/rls/cbj/2003/>.
Economic and Social Assistance 2002: United States, Department of State, FY 2004 Congressional Budget Justification for Foreign Operations (Washington, DC: Department of State, February 2003) <http://www.state.gov/m/rm/rls/cbj/2004/>.
All others: United States, Department of State, Congressional Budget Justifications for Foreign Operations available at <http://www.state.gov/s/d/rm/rls/cbj/>.
United States, Department of Defense, Department of State, Foreign Military Training Reports available at <http://www.state.gov/t/pm/rls/rpt/fmtrpt/>.

 

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