"United" Nations Missiles Proliferation Sanctions WMD

We cannot live with a nuclear North Korea (or rather, it will not live with us)

Yesterday, the North Korean threat finally crossed the ocean to our shores. As it is after every fresh outrage from Pyongyang, the question many will ask is, “Now what?” Certainly, there are plenty of legal, financial, and diplomatic options on this list that President Trump’s cabinet can exercise. Congress is also ready to act, or …

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Money Laundering Proliferation U.S. Law

Breaking: DOJ files $1.9M forfeiture complaint against North Korean front company in China

The U.S. Attorney for the District of Columbia issued a press release this afternoon announcing that it has filed a complaint under the civil forfeiture statute at 18 USC 981, to forfeit $1,902,976 from Mingzheng International Trading Limited of Shenyang, China. According to the complaint, Mingzheng conspired to evade sanctions and launder money through the United States …

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Axis of Evil Proliferation WMD

If Assad is the murderer of Idlib, Kim Jong-un was an accessory

With impeccable timing, His Porcine Majesty has sent friendly greetings to one of his best customers: North Korean leader Kim Jong-un has sent a congratulatory message to Syria over the founding anniversary of the country’s ruling party, Pyongyang’s media said Friday, amid global condemnation against Damascus’s suspected chemical weapon attack on civilians. The North’s leader sent …

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China & Korea Missiles Proliferation WMD

UN report finds extensive evidence that China hosts N. Korea’s proliferation networks

A new report from the Wall Street Journal, quoting “U.S. and Asian officials,” says that the Trump Administration is considering “increasing financial penalties on Chinese companies in response to growing evidence of their support for North Korea’s weapons programs.” Such as: In a case that particularly alarmed the Trump administration, a North Korean businessman attempted …

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"United" Nations Europe Money Laundering Proliferation Sanctions

U.N. report: SWIFT banking network violated North Korea asset freeze

Since last year, this blog has covered SWIFT’s continued provision of financial messaging services to North Korean banks, despite suspicions that North Korea was involved in stealing almost $100 million from the Bangladesh Bank by hacking into SWIFT’s messaging software. Later, I wrote about an effort in the last Congress to ban North Korean banks from …

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"United" Nations Missiles Washington Views

Trump struggles on North Korea, but it’s still the first quarter (updated)

By this time tomorrow, we’ll know whether initial reports that Kim Jong-nam was assassinated by two North Korean women with a poison needle at the Kuala Lumpur Airport were wrong or only half-wrong. For now, I’ll dwell on grading the Trump administration’s answers to its first North Korean test — the test of a missile …

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Money Laundering Proliferation Sanctions Shipping sanctions

Treasury sanctions, DOJ indicts Chinese for violating N. Korea sanctions

As of yesterday, and for the first time ever, the U.S. Treasury Department has frozen the assets of Chinese entities for violating North Korea sanctions, and the Justice Department has indicted them for sanctions violations, conspiracy, and money laundering. The company in question is the Liaoning Hongxiang Group of companies, of which Dandong Hongxiang Industrial Development …

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Sanctions WMD

I don’t blame Obama for N. Korea’s nuke test. I blame him for not enforcing the law.

It’s grim vindication this morning to see my prediction from two months ago now validated. This bomb appears to have had a higher yield than those that preceded it, and may show progress toward miniaturization. I’d already posted my recommendations for how to respond to this test, back in July. For the U.N. Security Council, the …

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Class Warfare Famine & Food Aid Missiles

Rice, peace & freedom: It’s time we told the N. Korean people the truth about why they’re hungry.

It is fitting that Groundhog Day was a busy day in North Korea. On the same day that Pyongyang announced that it would test a long-range missile, the U.N. released $8 million from its emergency aid fund “to assist [the] most vulnerable women and children” in North Korea. Bangkok, 2 February 2016) United Nations Secretary-General …

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Proliferation WMD

Obama’s weakness and Xi Jinping’s bullying are about to start a nuclear arms race in Asia

Next Wednesday, the full Senate will vote on, and almost certainly pass, the North Korea Sanctions and Policy Enhancement Act, an almost unprecedented bipartisan vote of no confidence against a sitting president’s foreign policy. If the bill becomes law, it will legislate the biggest shift in our North Korea policy in more than two decades. Meanwhile, …

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Proliferation WMD

North Korea says it just tested an H-bomb. Here’s how we should respond.

North Korea has just announced that it tested a hydrogen bomb. The announcement came shortly after the U.S. Geological Survey measured an artificial earthquake in the vicinity of North Korea’s Punggye-ri test site (Google Earth images of the site, and the gulag next to it, here). Events are moving faster than reporters can type right now, but the most …

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Sanctions U.S. Politics Washington Views WMD

Sen. Gardner calls on Congress to pass North Korea sanctions bill

Amid all of the slaughter and chaos sweeping over us, Senator Cory Gardner doesn’t want us to forget which government built a nuclear reactor in Syria in 2007, and that may soon be able to put a nuclear warhead on an intercontinental ballistic missile. It is time to ratchet up the pressure. That is why I’ve introduced the North Korea Sanctions …

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Proliferation Sanctions Southeast Asia WMD

Treasury blocks assets of North Korea’s ambassador to Burma

Although I suppose it’s probably a complete coincidence that Treasury finally blocked the assets of four North Korean proliferators in Burma last Friday, I’d like to think it stung a bit when, a few weeks ago, at this conference at the Johns Hopkins School of Advanced International Studies, I said this: Here’s a link to Treasury’s announcement of …

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Anju Links Human Rights Terrorism (NK) U.S. Law WMD

Congress to hold hearings on N. Korea & terrorism, human rights, nukes this week

The first hearing, entitled, “The Persistent North Korea Denuclearization and Human Rights Challenge,” will be held Tuesday at 10 a.m., before the full Senate Foreign Relations Committee. The witnesses will be Sung Kim, the State Department’s Special Representative For North Korea Policy And Deputy Assistant Secretary For Korea and Japan, and Robert King, State’s Special …

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"United" Nations Missiles Sanctions

U.N.’s 1718 Committee does NADA about N. Korean missile agency; Update: Membership revoked!

NK News is reporting that North Korea’s National Aerospace Development Administration, whose name yields the unfortunate acronym “NADA,” has been accepted as a member of the International Astronautical Federation, a group that describes itself thusly: Founded in 1951, the International Astronautical Federation (IAF) is the world’s leading space advocacy body with 246 members from 62 …

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