NARCOTICS WARNING ASSESSMENT

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP83T00951R000100150021-8
Release Decision: 
RIPPUB
Original Classification: 
S
Document Page Count: 
5
Document Creation Date: 
December 20, 2016
Document Release Date: 
April 12, 2007
Sequence Number: 
21
Case Number: 
Publication Date: 
June 28, 1983
Content Type: 
MEMO
File: 
AttachmentSize
PDF icon CIA-RDP83T00951R000100150021-8.pdf183.28 KB
Body: 
Approved For Release 2007/04/13: CIA-RDP83TT951 8000100150021-8 ? THE DIRECTOR OF CENTRAL INTELLIGENCE National Intelligence Council 28 June 1983 NOTE FOR DISTRIBUTION FROM : NIO for Narcotics SUBJECT: Narcotics Warning Meeting Attached is the assessment prepared on the basis of the Community views expressed at the 23 June Warning Meeting. You or your representative are invited to attend the next warning meeting scheduled for 1400 hours, Thursday , 21 July, in Room 7E62, A Hea quarters. P ease provide your representative's name and clearances to our office by COB 20 July Distribution White House State DIA Treasury NSA NSC USCG DEA FBI INS USAF Customs - Philip Hughes Jon Wiant - Art Long - Philip Our Michael a Admiral Venzke & James Haas - Gary Liming - John Stone - John Camp - Maj. Roger H. Hill - E. Richard Atkinson Approved For Release 2007/04/13: CIA-RDP83T00951 8000100150021-8 STAT STAT TAT Approved For Release 2007/04/13: CIA-RDP83T00951 8000100150021-8 ? National Intelligence Council SECRET The Director of Central Intelligence Washington, D.C. 20505 ? NIC #4677-83 28 June 1983 MEMORANDUM FOR: Director of Central Intelligence Deputy Director of Central Intelligence THROUGH FROM SUBJECT David Y. McManis ? National Intelligence Officer for Warning David D. Gries ? National Intelligence Officer for Narcotics Narcotics Warning Assessment The following topics were discussed by Community representatives at the 23 June Warning Meeting. 1. Warning CIA noted that recent DEA reports of the 25X1 availability of cocaine at a lower price in the Miami area may be the result of previously established increases in production. Representatives were asked to be alert to the indications of a glut in other market areas. II. Regional Developments A. Burma -- Implications of Cabinet Changes for the Anti-narcotics Program Jon Wiant of State reported on the forced resignations of the Minister of Home Affairs, Bo Ni, and General Tin Oo, the principal military adviser to the President, and their reported involvement in narcotics trafficking. Mr. Wiant briefly reviewed DEA 25X1 reports of the first known evidence linking senior off is e to the illicit drug trade and to the use of the security service facilitate trafficking. He emphasized the serious implications of such evidence for US policy, and reported that FY 83/84 funds for Burma's narcotics suppression campaign are on hold. SECRET Approved For Release 2007/04/13: CIA-RDP83T00951 8000100150021-8 Approved For Release 2007/04/13: CIA-RDP83T00951 8000100150021-8 ? SECRET 0 Implications for Collection: During the discussion, the NIO/Narcotics, Mr. Wiant, and CIA representatives raised the question of why this information has surfaced so suddenly. Reports over the past 8-10 years have shown wide-spread low-level corruption but no known evidence to implicate more senior levels of the government. B. Mexico-Belize: Status of Cooperation in Crop Eradication Brian Stickney of DEA reported that the joint eradication campaign is necessary to prevent Belize from becoming another Jamaica in marijuana production and transiting. Cottage industry cultivation in the northern half of the country is currently estimated to be between 2-300 metric tons per year with a monetary value roughly equivalent to Belize' GNP of $100-125 million. The first eradication program, in late November of 1982, is credited with the mid-harvest destruction of more than 500 fields with an area of about 223 acres. The effect of that eradication appeared to be substantial enough to diffuse momentum for cultivation, however, sufficient quantities of marijuana exports continue to keep the industry alive. Successful eradication will hinge on the continued availability of trained Mexican assets and a more complete crop destruction during an operation scheduled for early September 1983. C. Panama -- Indications of a Possible Shift in Trafficker Financial Laundering Operations John Glover of Customs reported that records of reported financial flows to Panama from the US between 1980 and 1983 indicate that Panama has become the primary Caribbean laundering center. Mr. Glover presented a graphic display of US cash flows to Panama to illustrate a 90% increase in financial transactions during the past two years, and the illegal transfer of approximately $2.2 billion. Implications for Collection: Mr. Glover will distrubite a report to the NIO/Narcotics on changes in financial flows to Panama. III. Interagency Work CIA reported that a late May seminar on disrupting 25X1 heroin supplies to the US market concluded that an interdiction effort is valuable as a signal to foreign governments, but that there is only a small ,chance of reducing available supplies. said that constraints25X1 against supply disruptions include cultural use o i legal drugs, the degree of foreign government control over areas under cultivation, economic considerations, and potential growing areas available for the diversion of crops to new areas. 2 SECRET Approved For Release 2007/04/13: CIA-RDP83T00951 8000100150021-8 Approved For F3~lease 2007/04/13: CIA-RDP83T00955000100150021-8 ~---~ SECRET The Director of Central Intelligence Washington, D.C. 20505 NIC #4199-83 National Intelligence Council 9 June 1983 MEMORANDUM FOR: See Distribution FROM : David D. Gries National Intelligence Officer for Narcotics SUBJECT : Proposed Agenda for 23 June Narcotics Warning Meeting 1. The following agenda is proposed for the 23 June meeting at 1400 hours in Room 7E62, CIA Headquarters. I. Warning -- Representatives may propose discussion of any significant topic. II. Regional Developments A. Implications of cabinet changes for Burma's anti-narcotics program - State. B. Status of cooperation between Mexico and Belize in crop eradication campaign - DEA. C. Indications of possible shift in trafficker money laundering operations - Customs. D. Report on interagency seminar on the implications of possible disruptions of heroin supplies to the US market - CIA. III. Interagency Work -- NIO/Narcotics will review the status of work in progress. IV. Regional Policy Issues -- Representatives are encouraged to initiate discussion on new issues which may confront US policymakers. 2. Please call by COB 21 June with the na@feX1 of your representatives for this meeting. verification of cTearances is requested. David D. Gries SECRET Approved For Release 20-07/04/13: CIA-RDP83T00951R000100150021-8 Approved For Release 2007/04/13: CIA-RDP83T00951 8000100150021-8 Next 1 Page(s) In Document Denied STAT Approved For Release 2007/04/13: CIA-RDP83T00951 8000100150021-8