December 3, 2018

Of course, Kim Jong-un’s tourist resorts will fail. Of course, we can help with that.

The following question is multiple choice. Please do not use a number two pencil to blacken the oval on your screen. In April, angry, hungry citizens in North Korea’s remote Ryanggang Province took the brave and desperate step of protesting to local authorities over forced “donations” of food, money, and supplies they were required to make to the construction of — (a) an orphanage (b) a grain elevator (c) a soy-based infant formula factory (d) a beach resort If you...

Categories Human Trafficking/Sanctions/Sunshine/U.S. Law
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 26, 2018

In “liberal” South Korea, three journalists go on trial for criminal defamation

Via Tara O: Journalist Byun Hee-jai of Mediawatch has been in jail since May 30, 2018. On the top right corner of the Mediawatch.kr website, it shows how many days Byun has been in jail. Byun was charged with libel for publishing a story that JTBC (a cable TV channel) manipulated the files on a tablet PC to make it appear that Choi Seo-won (Park Geun-hye’s friend, sometimes referred to as Choi Soon-sil) used the tablet. The false news about...

Categories Censorship
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
November 1, 2018

Moon Jae-in chases Kim Jong-un while South Korea’s economy burns

Just over a year ago, Bloomberg Opinion published an op-ed under the title, “Can South Korea Save Liberalism?” It purred that Moon Jae-in was “charting an entirely contrary course in economic policy than much of the rest of the developed world” that was “unapologetically … dependent on the kind of taxing and spending conservatives loathe.” “If successful,” it hypothesized, “the experiment could alter how governments tackle the most challenging problems of our day.” As recently as June, The Diplomat published...

Categories South Korea
October 29, 2018

DOJ indicts Singaporean businessman for conspiring to violate North Korea sanctions

The U.S. Attorney’s office for the Southern District of New York has indicted Singaporean national Tan Wee Beng for laundering money on behalf of two sanctioned North Korean banks—Daedong Credit Bank of Panama Papers infamy, and Korea Kwangson Banking Corporation of Dandong Hongxiang infamy. Both banks have been designated and blocked for years under Executive Order 13382, for proliferation financing. Both banks are also designated by the U.N. Security Council. You can read the indictment here and the Justice Department’s...

Categories Money Laundering/U.S. Law
October 17, 2018

Moon Jae-in’s unilateral sanctions violations are decoupling South Korea’s alliance with the U.S. (updated)

A FEW JOURNALISTS HAVE (if belated and partially) figured out that Moon Jae-in’s promises to Kim Jong-un would violate a series of U.N. Security Council sanctions. The latest example of this is Moon’s promise to start rebuilding a railroad connection to Kaesong and points north before the year ends. Let’s go to the resolutions to see what provisions this most clearly offends, starting with UNSCR 2321 … “32. Decides that all Member States shall prohibit public and private financial support...

Categories An Alliance?/Sanctions
September 24, 2018

From Sunshine to solar eclipse: Can Moon Jae-in censor his way to reunification?

FOR MORE THAN 20 YEARS, THE STATED PREMISE OF THE SUNSHINE THEORY of “engagement” with the regime in Pyongyang has been that economic incentives and integration would gradually draw it into the community of civilized nations and spur political reform, disarmament, peace, and eventual reunification. The Sunshine Policy and its progeny promised that the gentle suasion of liberalization would win over even those responsible for “crimes against humanity, arising from ‘policies established at the highest level of State,’” including as...

Categories Censorship
August 29, 2018

The U.S.-Korea alliance is “in jeopardy” & it’s not even (mostly) Trump’s fault

MAKING THE ROUNDS IN WASHINGTON THIS WEEK IS THIS MUST-READ REPORT, in Tokyo Business Today, by Stanford Professor Daniel Sneider: “Behind The Chaos Of Washington’s Korea Policy.” The report is based on Sneider’s discussions with insiders familiar with the administration’s North Korea negotiations and policymaking, and yes, you should be worried: [T]he spoken, and unspoken, aim of most professionals implementing North Korea policy is to hold off President Trump from meeting North Korean leader Kim Jong Un again. They worry...

Categories An Alliance?/Sanctions/Washington Views
August 27, 2018

New head of S. Korea’s ruling party once said North’s abuses were “not something other countries can intervene in”

ON SATURDAY, SOUTH KOREA’S RULING “DEMOCRATIC” PARTY PICKED LEE HAE-CHAN as its new Chairman. Lee, who previously served as Prime Minister under Roh Moo-hyun, promised “unwavering efforts toward … inter-Korean peace.” The Joongang Ilbo calls him “a staunch liberal.” Lee replaces Choo Mi-ae, another “liberal” who was fond of making public threats to sue opposition politicians for criminal libel. In South Korea, the term is also broad enough to include the President’s Chief of Staff, Im Jong-seok, who as far...

Categories Appeasement/Human Rights
August 21, 2018

A new report says South Korea spends more to influence Washington than Israel, China & Saudi Arabia combined

IN WASHINGTON, THERE IS GROWING UNEASE ABOUT how far and how fast South Korea’s anti-anti-North Korean President, Moon Jae-in, is moving to undermine the pressure of U.S. and U.N. sanctions before Pyongyang takes meaningful steps to disarm. The unease is greatest in Congress, where there is also unease that both Moon and Trump have done so much to legitimize a tyrant who would, in a more just world, be hauled before a tribunal and sentenced to spend the remainder of...

Categories An Alliance?/U.S. & Korea
August 15, 2018

South Korea has been caught violating 3 UN resolutions this week (so far)

South Korea’s Ministry of Foreign Affairs and Trade now admits that it first suspected that subsidiaries of its national power company were importing North Korean coal as early as October 2017. For those of you who don’t do math, that was ten months ago. The result of that extensive ten-month investigation? Despite all the red flags that should have put everyone involved in this transaction on notice that they were buying North Korean coal right up until last week, the South...

Categories An Alliance?/Sanctions
August 7, 2018

South Korea implicated in large-scale violations of U.N. coal, shipping sanctions against North Korea

This week, a scandal is burgeoning in South Korea that a wholly owned subsidiary of the nation’s largest power company purchased large quantities of North Korean coal in violation of the coal export ban of UNSCR 2371. The other day, I tweeted about a Korean-language report in the right-leaning site Pennmike, indicating that a Belize-flagged ship carrying North Korean coal was spotted in the port of Pyeongtaek. We’ve since learned that this violation was part of a broader, long-standing, illicit...

Categories Shipping sanctions
July 26, 2018

Kaesong is a buffalo jump for amoral politicians & unlawyered cretins

Mark Lambert, who is a “U.S. State Department official in charge of Korean affairs,” and who is also a mensch, is in South Korea this week, where he will meet with Korean officials, and also with “a group of South Korean businesspeople involved in inter-Korean economic projects.” Over the course of 15 years, this blog has followed the various get-broke-quick buffalo jumps that promoters, most of them amoral politicians who specialize in throwing away other people’s money, euphemistically call “inter-Korean...

Categories Kaesong/Sunshine
May 18, 2018

On Libya, as an ahistorical justification for North Korea’s nukes

JOHN BOLTON LIKES THE LIBYA MODEL OF NORTH KOREA’S DISARMAMENT, KIM JONG-UN HATES IT, and Donald Trump is backing away from it. Nonproliferation experts, who at times seem to have embraced the defense of Kim Jong-un’s inalienable right to nukes as their own cause, hate it just as much as Kim Jong-un does. Many of them are fond of citing the 2011 Libyan Civil War as a justification for North Korea retaining a nuclear arsenal. The argument goes like this:...

Categories Diplomacy/Proliferation/WMD
May 14, 2018

Then they came for the defectors, but I said nothing: Why the UNHCR must investigate the Ningpo 13 case

Here Squealer’s demeanour suddenly changed. He fell silent for a moment, and his little eyes darted suspicious glances from side to side before he proceeded. It had come to his knowledge, he said, that a foolish and wicked rumour had been circulated at the time of Boxer’s removal. Some of the animals had noticed that the van which took Boxer away was marked “Horse Slaughterer,” and had actually jumped to the conclusion that Boxer was being sent to the knacker’s....

Categories Defectors/Refugees