Search Results for: cyber

November 27, 2018

DOJ sues to forfeit $3M linked to N. Korean money laundering, proliferation financing & slave labor

This afternoon, the U.S. Attorney’s Office for the District of Columbia filed suit to forfeit just over $3 million that three defendants allegedly laundered for an interconnected network of North Korean banks and front companies, in violation of the North Korea Sanctions and Policy Enhancement Act and the International Emergency Economic Powers Act: $599,930.00 in funds “associated with” Cooperating Company 1 of Singapore, which agreed not to contest the forfeiture (and hopefully more), and which used “a bank account in...

Categories Money Laundering/Sanctions/U.S. Law
November 19, 2018

How engaging the wrong North Koreans set back openness, reform & peace

South Korea’s social-nationalist government, joined by too many Western academics of the sort who bask in its generosity and fear the withdrawal of it, has re-embraced the “Sunshine” hypothesis. This hypothesis equates nearly all economic “engagement” with North Korea’s military-industrial complex — also known as “the Democratic People’s Republic of Korea” — with economic openness, and economic openness with political openness, disarmament, prosperity, and peace. The Western exemplar of no-questions-asked engagement is the NGO and media darling known as Choson...

Categories North-South/Sunshine
November 13, 2018

North Korea’s mining industry is collapsing, and steel may be next

OVER THE LAST YEAR, THE BRAVE COVERT CORRESPONDENTS of the Daily NK and Rimjin-gang have reported from inside North Korea on the effects of sanctions on North Korean industry. It’s now clear that those effects have been severe. That’s good news, because North Korea’s mining and steel industries are closely linked to its military and its WMD programs. It’s also terrible news, because a lot of people who depended on those industries are now living through some very hard times....

Categories NK Economics/Sanctions
August 16, 2018

The Myth of Maximum Pressure: Why Trump’s North Korea sanctions strategy must change or fail

If you’re a journalist or scholar who writes about North Korea, you’re apt to think that the Trump administration really did impose more-or-less “maximum” pressure on Kim Jong-un, although this was never really true. If your understanding of sanctions is based on a 1980s concept of sanctions as trade blockades that require the cooperation of every customs inspector at the country’s border, you’re also apt to harbor several other misunderstandings about how sanctions work, and consequently, to add to the...

Categories Money Laundering/Sanctions/Shipping sanctions
June 12, 2018

Agreed Framework III: A fisking

Yesterday, I said the best we could hope for from the Trump-Kim summit would be “a vague agreement that North Korea will denuclearize, without Trump making any concessions for such a nebulous promise.” We have that vague agreement (full text here). It is so vague, in fact, that it’s hard to even say what concessions were given, implied, or will be given in the coming months. Historically, vague agreements are the agreements Pyongyang loves. One the one hand, it will...

Categories Appeasement
June 11, 2018

Why Trump can’t lift North Korea sanctions unilaterally

THE HIGHEST EXPECTATIONS WE SHOULD HAVE FOR THE UPCOMING CIRCUS IN SINGAPORE are low expectations – that the summit breaks with, at most, a vague agreement that North Korea will denuclearize, without Trump making any concessions for such a nebulous promise. No one deserves a Nobel Prize for trading away our last chance to disarm Kim Jong-un peacefully for more lies, or for excusing Kim Jong-un from the few consequences he faces for proliferation, crimes against peace, organized crime, and...

Categories Appeasement/Diplomacy/U.S. Law/U.S. Politics
May 3, 2018

Guest Post: Irrational Exuberance Redux: North Korea and its nuclear weapons, goals, and intentions

[The following guest post is submitted by Dr. Tara O, the author of this book, and whose bio you can read here.] Alan Greenspan, the Federal Reserve Board Chairman, called the overvaluation of the dot-com market “irrational exuberance” in 1996. The term was used again to describe the housing bubble of 2004 through 2007 by Yale Professor Robert Schiller. Now, here is another situation ripe for the term—the expectation that Kim Jong-un will give up his nuclear weapons. This irrational...

Categories Korean War II/Sunshine
April 11, 2018

Using the law to break Africa’s addiction to North Korean weapons

When Africa binges on North Korean weapons, it doesn’t just deprive Africa of resources its people need for development; it fuels conflict and human rights abuses by some of the world’s most despotic governments. It also finances and encourages Pyongyang’s militarist reunification drive, and helps it buy more weapons for its generals to point at and terrorize South Korean cities. As with arms purchases by Syria, arms sales to Africa are a major hole in our sanctions that the Trump...

Categories Africa/Arms Trafficking
March 16, 2018

Why we must break the Syria-North Korea WMD trade, and how we can

Last night, the U.N. Panel of Experts published its latest report. There is sufficient material in it for several posts, but some of the most alarming facts in it have to do with North Korea’s assistance to Syria with its ballistic missiles and chemical weapons, so that’s where I’ll begin. That North Korea is helping Bashar Assad gas his own people isn’t news to readers of this blog. The Panel confirms that the trade includes not only conventional arms, but also...

Categories Proliferation/WMD
December 11, 2017

Korean War II: A Hypothesis Explained, and a Fisking (Annotated)

(Update, May 2018: A hypothesis should to be tested by its predictive record. I’ve now watched, with growing alarm, how events since the publication of this post have validated it as a predictive model. I’ve recently gone back and embedded footnotes throughout, to indicate which specific predictions have been validated, or not.) In the last several months, as Pyongyang has revealed its progress toward acquiring the capacity to destroy an American city, the North Korea commentariat has cleaved into two...

Categories Fiskings/Korean War II
December 4, 2017

Korean War II: What the Joint Statements tell us about Pyongyang’s strategy

“To see what is in front of one’s nose needs a constant struggle.” – George Orwell On June 15, 2000, Kim Dae-jung and Kim Jong-il signed a joint statement agreeing to seek “independent” reunification and an inter-Korean coalition government. It was not the first joint statement between North and South. This relatively modest one from 1972 calls for “both parties [to] promote national unity as a united people over any differences of our ideological and political systems.” In retrospect, this...

Categories Diplomacy/Korean War II
November 15, 2017

Senate Banking Committee advances the Otto Warmbier BRINK Act, Treasury blocks the Bank of Dandong

Last week, while I was writing my rave review for Donald Trump’s speech to the South Korean National Assembly, the Senate Banking Committee was working to put more tools in his hands to bankrupt the man he would never stoop to calling “short and fat.”* By a unanimous vote, the committee passed the newly renamed Otto Warmbier Banking Restrictions Involving North Korea (BRINK) Act, which I previously discussed here and here. The bill now awaits Senator McConnell’s nod to get on the full...

Categories Money Laundering/Sanctions/U.S. Law/U.S. Politics
November 6, 2017

Why Trump’s itinerary in Japan hints at re-listing N. Korea as a state sponsor of terrorism

Last week, Secretary of State Rex Tillerson missed a statutory deadline to decide whether to re-list North Korea as a state sponsor of terrorism (SSOT). Asked about this, State said it told members of Congress that Tillerson “expects to conclude his review and announce a decision within the month.” The Washington Times claims that “[t]here were rumors this week in the back hallways of the State Department that the administration was weighing a state sponsor designation.” National Security Advisor H.R....

Categories Abductions/Japan/Terrorism (NK)
October 25, 2017

Congress to Tillerson: Put North Korea back on the list of sponsors of terrorism

I won’t belabor the point of why North Korea should be on the list (well, maybe just a little). The better question is why, eight months, a nuclear test, two U.N. Security Council resolutions, and one public WMD-enabled assassination after Donald Trump’s inauguration, it isn’t already on that list. One growing line of speculation is that Tillerson, for all his unpopularity at Foggy Bottom, has gone native there. This sentiment comes from thoughtful and influential conservative members of Congress, not...

Categories Terrorism (NK)/U.S. Law
October 18, 2017

Computer crime, bank fraud & money laundering: A preview of Kim Jong-un’s indictment

The Wall Street Journal is reporting that hackers employed by the government of North Korea have been implicated in yet another international bank fraud scheme using . This time, the victim is a bank in Taiwan, and the take was $60 million, all of it laundered through accounts in Cambodia, Sri Lanka, and the United States. In a blog post Tuesday, cybersecurity researchers at U.K. defense company BAE Systems PLC also implicated Lazarus in the Taiwanese theft, saying that tools...

Categories Cyberwar/U.S. Law
October 4, 2017

The deterrence of North Korea has already failed

First, the North Korea commentariat told us that the Yongbyon reactor might be for no more nefarious purpose than generating electricity (never mind that it was never connected to the electrical grid). Then, it told us that the North merely wanted aid and recognition by the United States, to better provide for the people it had so recently starved to death in heaps, the dust of whose loves and aspirations now fills a thousand forlorn and forgotten pits in the barren...

Categories Korean War II
September 4, 2017

… and Kim Jong-Un got the bomb, and we all just lived happily ever after.

Since North Korea’s sixth* nuclear test, I’ve already read several analyses concluding that North Korea now has the bomb for good, and that we might as well give up on denuclearization — as if Pyongyang’s acquisition of a nuclear arsenal ends with us all living happily ever after together. You can only believe that if you either haven’t read much North Korean propaganda — or choose to ignore it, just as much of Europe ignored the words Hitler wrote in Mein...

Categories Korean War II
August 8, 2017

How censorship is leading Korea to ruin

Everyone has the right to freedom of opinion and expression; this right includes freedom to hold opinions without interference and to seek, receive and impart information and ideas through any media and regardless of frontiers. [Universal Declaration of Human Rights, Article 19] Last year, I wrote a post, which I fear is already becoming prescient, about how North Korea could plausibly win the Korean War. In condensed form, the strategy involves Pyongyang leveraging its nuclear, cyber, and chemical weapons supremacy...

Categories Censorship/Propaganda