LETTER TO WILLIAM J. CASEY FROM FRANK C. CONAHAN

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CIA-RDP90B01370R000200350024-6
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RIPPUB
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S
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19
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December 22, 2016
Document Release Date: 
December 3, 2008
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24
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Publication Date: 
February 16, 1984
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LETTER
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Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 Office of Legislative Liaison Routing Slip Action Officer: Mary Brown Joyce 2/16/84 Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 4. liaison Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 NATIONAL SECURITY AND INTERNATIONAL AFFAIRS DIVISION UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON; D.C. 20548 The Honorable William J. Casey Director, Central Intelligence.. Agency FEB 16 1984 Attention:- Office of Legislative Counsel Dear. Mr. Casey: Enclosed for your review and comment is a copy of our classified draft report, U.S. and.Soviet Bloc Training Offered to Latin American and Caribbean Students: Factors for Consider- ation in Developing Future U.S. Programs. (GAO assignment code 472019). It is requested that your comments be provided within, 30 days of the date of this letter. 31 U.S.C.718 (b) limits the period of time for comment on this report to 30 days from the date of this letter unless the Comptroller General grants an extension after the head of the agency shows (1.) that a longer period is necessary and (2) that an extension is likely to result in._improvement in the accuracy of the report. Written or oral comments are acceptable. Please advise Mr. John O'Carroll (632-0602) or Mr. Joseph Hobbs (275-5790) within 15 days of the date of this letter whether written comments will be provided. if you prefer, a meeting can be arranged to obtain oral continents by the end of the 30-day period. Your designee should speak officially for the Agency. This draft report is also being sent to the Secretaries of State and Defense, and the Director of the U.S. Information Agency, and the Administrator, Agency for International Development. BE'COMM?n `. `' FILE i UPON REM61.1,?" ' NTQ2 Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 The draft report is currently undergoing a security review by the Department of State to determine its appropriate security classification level. In the interim, we have designated sections of the report as SECRET as a precautionary measure. We call your attention to the notice stamped on the cover of the draft report, regarding limitations on the use of the draft report and the need for safeguards to prevent its premature or unauthorized use. Sincerely yours, Frank C. Conahan Director BEICOMMES C,.OLA S'EEED UPON REMOVAL ;' '~.1 NTS Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 .LvAME: digest CR)P: U1 .1 . I t!~~'u(Il, Approved For Release 2008/12/03: CIA-RDP90B01370R000200350024-6 U.S. GENERAL ACCOUNTING OFFICE U.S. AND SOVIET BLOC TRAINING REPORT TO THE CONGRESS OF LATIN AMERICAN AND CARIBBEAN STUDENTS: FACTORS FOR CONSIDERATION IN DEVELOP- ING FUTURE U.S. PROGRAMS The federal government has provided education and training for foreign students in the United States for decades. Thousands of Latin American and Caribbean students have come to U.S. universities and other institutions for academic and technical training through pro- grams administered by the Departments of State and Defense, United States Information Agency, Agency for International Development, and others. These federally funded programs are intended to foster socioeconomic development and strengthen political, military, and social ties with other countries. They complement private sector exchanges, which represent about 95 percent of U.S. international exchange activity. The Soviet Union, Eastern Europe, and Cuba (Soviet bloc) have also recruited foreign students for training in their respective countries. While such recruiting GAD/C-NSIAD-84-14 Approved For Release 2008/12/03: CIA-RDP90B01370R000200350024-6 " roved For Release 2008/12/03: CIA-RDP90B01370R000200350024-6 COMPTROLLER GENERAL'S REPORT TO THE CONGRESS U.S. AND SOVIET BLOC TRAINING OF LATIN AMERICAN AND CARIBBEAN STUDENTS: FACTORS FOR CONSIDERATION IN DEVELOPING FUTURE U.S. PROGRAMS The growth in educational scholarships offered to Latin American students by the Soviet Union, Eastern Europe, and Cuba (Soviet bloc) has prompted the United States to consider expanding its educational assistance to the region. Public and private sector officials both in the United States and four Caribbean Basin countries expressed a wide range of views on the impact that students returning from training in the Soviet bloc may have on developing country and U.S. interests. Because such recruiting coupled with other Soviet bloc activities in some countries could pose future adverse implications, GAO believes the situation should be carefully monitored. More reliable data on students being trained in the Soviet bloc and the United States is needed to better frame the dimension of the issues and design an effective response. Any new and expanded U.S. educational assistance in the region should be considered not in isolation from but in concert with other types of U.S. economic and development assistance. GAO/C-NSIAD-84-14 ^ Approved For Release 2008/12/03: CIA-RDP90B01370R000200350024-6 Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 GAM.Form 70* Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 UNITED STATES GENERAL ACCOUNTING OFFICE ~1~:~,1 jk (Rev. 3J9) u w t INTRAOFFICE TRANSMITTAL SLIP STAT Issues was our primary CIA contact on this assi ment P.S. This is the case that STAT and I discussed this week. Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 Subject: Date-1/2,;/84 A t t a c h e d for your advance review are the D; aest and GAP p ge-ci from a is the only direct reference to CIA. Soviet bloc data included chart is primarily from CIA reports. The data on military training is a com- posite of data provided by CIA and DIA. Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 STAT Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 via muk as WE ONE Approved For Release 2008/12/03: CIA-RDP90BO137OR000200350024-6 SEEP ^.. .^ U.S. GENERAL ACCOUNTING OFFICE U.S.AND SOVIET BLOC TRAINING REPORT TO THE CONGRESS OFFERED TO LATIN AMERICAN AND CARIBBEAN STUDENTS: FACTORS FOR CONSIDERATION IN DEVELOP- ING FUTURE U.S. PROGRAMS The federal government has provided education and training for foreign students in the .United States for decades. Thousands of Latin American and Caribbean students have come to U.S. universities and other institutions for academic and technical training through pro- grams administered by the Departments of State and Defense, United States Information Agency, Agency for International Development ; and others. These federally funded programs are intended to foster socio economic development and strengthen political, military, and social ties with other countries. They complement private sector exchanges, which represent about 95 percent, of U.S. international exchange activity. The Soviet Union, Eastern Europe, and Cuba (Soviet bloc) have also recruited foreign students for training in their respective countries. While such recruiting DRAFT Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 M , TT. uRHr . F, is not a recent occurrence, increased levels of Soviet bloc activity in Latin America and the Caribbean over the last 5 years have led to concerns over the large number of all-expense-paid Soviet bloc scholarships offered to students from the region. Questions over-the level and significance of these activities led GAO to undertake this study to address issues concerning: --Past and present trends in the level of U.S. and Soviet bloc scholar- ship and training activities in the region. --U.S. and Soviet bloc approaches to providing training opportunities in terms of kinds of training offered, types of individuals targeted and methods of recruiting students. In examining these issues, GAO collected information and solicited views from knowl- edgeable officials within government and the private sector both in the United States and in four Caribbean Basin countries reportedly experiencing high levels of Soviet bloc recruiting. DRAFT Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 fly. Ri M - Approved For Release 2008/12/03_CIA_RDP90BO 137OR000200350024-6 ?r.~ f PROFILE OF U.S. AND SOVIET BLOC RECRUITING IN LATIN AMERICA AND THE CARIBBEAN 0 Over the past two decades Soviet bloc coun- tries have increased their recruiting efforts, outpacing the United States in scholarship offers to developing country students. An examination of U.S. and Soviet bloc activities in the region shows that: --In 1982 the Soviet Union and East European countries financially sponsored 16,200 students, compared with 2,145 sponsored under major U.S. training programs. --From 1977 through 1982 Soviet bloc countries collectively increased their scholarship offers by 125 percent. Significant Cuban recruiting in Nicaragua and Soviet recruiting in selected Caribbean Basin countries contributed to the increase. --During this same period, U.S.-sponsored training opportunities declined 18 percent because of reduced AID-sponsored training in South and Central America. Although the Soviet bloc leads the United States in numbers of government-sponsored stu- dents, cultural factors, such as favorable perceptions of the U.S. educational system, familiarity with the English language, and in~laene~ +radi-;eno,k -i4es +o 4e UP,iecQ 5+a{cs~ ealt~~n~e. 40 {ar mace. ,4uAe#v4S +e ~riv,4 y -AnAnee. ,}fte,r s4uc?y Ltn;+t4 Sta{cs. ZN ~qBL uaeriii 2yo,060 oteveloi,n DRAFT Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 Approved For Release 2008/12/03: CIA-RDP90B01370R000200350024-6 Fi , 100,000 in Soviet bloc academic and technical country students were enrolled in U.S. col- leges and universities compared with about programs. SP CIncreased Soviet bloc recruiting. in Caribbean Basin countries has recently led the United States to focus on this sub-region in provid- ing additional scholarship opportunities. (See pp. THE UNITED STATES AND SOVIET BLOC DIFFER IN APPROACH The United States and Soviet bloc countries differ in their approaches to providing training opportunities to developing countries. These differences affect the types of individuals selected for their respective programs. The United States emphasizes graduate level academic training and therefore seeks academ- ically well-qualified individuals, preferably those proficient in English. Participants in U.S. programs are primarily from middle to upper social classes, are often influential in their home countries, and are selected based on their teaching or leadership potential. Soviet bloc countries take a different approach. They emphasize technically-oriented undergraduate programs and therefore can DRAFT Approved For Release 2008/12/03: CIA-RDP90B01370R000200350024-6 r~ r% an tea Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 select less qualified candidates. Often these individuals would prefer to study in the United States but are financially unable or not qualified for U.S. programs. Soviet bloc programs provide language training and prepar- atory courses to compensate for the short- comings of less-prepared students. VIEWS ON THE IMPLICATIONS OF SOVIET BLOC RECRUITING U.S. authorities as well as those in Latin America and the Caribbean perceive a wide range of possible implications stemming from Soviet bloc recruiting in developing coun- tries. Some see no need for additional U.S. programs to counter Soviet bloc activities. Others see these activities as a serious threat to U.S. interests in promoting democra- tic processes in the region and urge extensive U.S. program increases and changes. While many of those who spoke to us were lukewarm on the seriousness of this matter, they neverthe- less expressed suspicion about possible motives behind Soviet bloc activities and a need for better monitoring of the situation. DRAFT Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 Approved For Release 2008/12/03: CIA-RDP90B01370R000200350024-6 , The major concerns expressed to GAO were that: --Stepped-up Soviet bloc recruiting efforts have led to a growing disparity between num- bers of U.S. and Soviet bloc-sponsored students. --Large numbers of individuals trained in the Soviet bloc are entering government service .where they could influence future policies. --Students returning from ideological training could bolster the efforts of Communist elements aleady present in some sectors of society. --U.S. training opportunities may not offer real alternatives to Soviet bloc scholarship offers. --The improving quality of Soviet bloc train- ing may make these opportunities acceptable to more students as an alternative to Western educational offerings. --Existing data on U.S. and Soviet bloc training efforts may be inadequate to assess the need for additional U.S. assistance. r;r:4r, fl P vi tc!I Approved For Release 2008/12/03: CIA-RDP90B01370R000200350024-6 Approved For Release 2008/12/03: CIA-RDP90B01370R000200350024-6 CONCLUSIONS GAO's study did not yield conclusive evidence to suggest to what degree the United States should respond to Soviet bloc recruiting activities in Latin America. To at?ess the need for additional educational assistance, U.S. officials need a fuller understanding of the extent, objectives, and nature of Soviet bloc recruiting efforts in individual coun- tries as well-94as the interrelationship of U.S. public and private sector training efforts. Consideration of increased educational assis- tance should be undertaken in concert with consideration of other types of U.S. -w-it '''e a ien s ether tomes e9 U.,s-. economic and security assistance. In formulating appropriate actions Congress and the execu- tive branch should weigh U.S. security con- cerns against the cost of significantly increasing educational assistance to the region. GAO believes that the Congress and the administration should consider the follow- ing matters in their deliberations over expanded training opportunities to the region. Approved For Release 2008/12/03: CIA-RDP90B01370R000200350024-6 Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 VRbkT 0 --Should the United States alter the mix of its programs to reach a- differentrangc of students? --Can increased support. for traditional U.S. training programs remain an effective response to changing needs? --Should more emphasis be placed on-in-country- educational assistance? --Can the United States employ more cost- effective methods in providing educational assistance? Deliberations should recognize that the pri- vate sector has traditionally played the major role in international exchanges. Administra- tors should therefore seek to maximize the use of limited federal funds by exploring mechan- isms that bolster this large private sector effort.9 The best U.S. response may be a flexible one which takes into consideration the unique characteristics of individual coun- tries, extent of Soviet bloc recruiting in. each country, how developed indigenous educa- tional systems are, what U.S. programs are best suited to identified needs and what approaches have been effective in the past. DRAT Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 Approved For Release 2008/12/03: CIA-RDP90B01370R000200350024-6 !. We obtained data on Soviet bloc activities from (1) offi- cial memorandums, reports, and cables on file at the Central Intelligence Agency, the Defense Intelligence Agency, and the Department of State's Bureau of Intelligence and Research, (2) discussions with officials of these intelligence agencies in Washington and other public and private sector officials'in both the United States and case study countries including high-level Caribbean Basin government officials, and (3) formal U.S. govern- N ,iment analyses and conclusions drawn from official reports. Information concerning U.S.-sponsored training programs was drawn primarily from (1) files and records at AID's Office of International Training and MD-- Bureau for Latin America and the Caribbean in Washington, (2) U.S. embassies and AID missions in the case study countries, and (3) discussions with appro- priate officials at those locations and at the offices of major U.S. contractors.We collected statistics on U.S.-sponsored students from AID, USIA, and DOD and used those reported to USIA's Bureau of Educational and Cultural Exchange by over 30 other sponsoring agencies. The issues and views in this report often represent a composite of statements obtained from those with whom we met. Many of the statements could not be corroborated for. lack of documentation. We caution the users of the report to keep in mind that the statistical compilations and illustrations are- prepared from data that were often incomplete and unverifiable. a (so Statistics on Soviet bloc training efforts areAimprecise .i' DRAFT Approved For Release 2008/12/03: CIA-RDP90B01370R000200350024-6 Approved For Release 2008/12/03: CIA-RDP90B01370R000200350024-6 TEXTNAME : chp/4 (R)P: 08 UKI-r I - . ' Recruiting through Communist political parties and friend- ship organizations was consistently criticized more than the scholarship programs that are often handled through government channels. The suspicions are that much of the training offered in this way is ideological, granted to leftist-oriented individuals and geared toward inciting disruption rather than transferring knowledge. Developing country officials, are part- icularly concerned over this type of recruiting because they have no control over either the content of the educational program or the students who receive the training. Specific educational programs cited as the source of their concern included labor-related training in the Soviet Union, undergraduate scholarships at Friendship University (formerly Patrice Lumumba Friendship University) in Moscow and educational programs of all types in Cuba. U.S. officials in Washington told us that any Soviet bloc scholarship in economics or law should also be viewed with suspicion because these subjects are clearly taught from a Marxist viewpoint. Some developing country officials fear ideological training because a Communist presence is.already being felt in certain sectors of their society, particularly at universities and in some'labor markets. Embassy officials in one case-study country reported-that host country officials were concerned that "were not only is strong political indoctrination being implanted in teh minds of young people, but that several sectors of society are in danger of being monopolized by the aggressiveness of Communist countries." Host country officials believe that DRAFT Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 - rr% Na " Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 DRAFT Approved For Release 2008/12/03: CIA-RDP90BO1370R000200350024-6 Latin American officials expressed concern over their inability to know which students and how many were being recruited.in this manner. They termed it impractical, if not impossible, to track this activity because the offers are made outside their channels and because travel to Communist countries is often done via a third country. Another area of concern repeatedly voiced throughout our reveiw was clandestine recruiting of labor personnel for short- term ideological training in the Soviet Union. U.S. officials in Colombia and the Dominican Republic told us that democratic labor leaders in those countries had voiced concerns that mem- bers of leftist unions go to the Soviet Union for training aimed first at producing political activists and second at teaching labor unionism. U.S. officials in Washington said that such training is believed to be highly political which should be closely moni- tored. These and similar activities are reported to Washington, but we know of no. in-depth analysis of such information by U.S. agencies.