Search Results for “forfeit”

October 6, 2016

How the next President can confront the North Korean threat

Just over two years ago, I wrote about the conflict between Americans’ apparent impulse for a more passive foreign policy and their strong disapproval of what that policy looks like in practice. In other words, Americans’ views on foreign policy are seldom as simplistic as they seem to be. Strong majorities favored going into Iraq and Afghanistan, strong majorities wanted out of both by 2008, and by 2016, strong majorities disfavor the policies of those who would allow them to...

Geopolitics

September 30, 2016

The Senate does North Korea oversight right; also, sell your Bank of China stock now

It took a few weeks for the Senate Foreign Relations Committee’s Asia Subcommittee to put a hearing together after North Korea’s fifth nuclear test, but when that hearing finally happened on Wednesday, I actually found myself feeling sorry for the State Department witnesses, Danny Russel, the Assistant Secretary Of State at the Bureau Of East Asian And Pacific Affairs, and Daniel Fried, the State Department’s Coordinator for Sanctions Policy. A few years ago, they might have gotten away with showing up unprepared,...

Money Laundering/Sanctions/U.S. Law/U.S. Politics

September 27, 2016

The Chinese banks in the N. Korea money laundering scandal skated. They shouldn’t have.

Yesterday’s indictments of the Dandong Hongxiang defendants, who are charged with willfully violating North Korea sanctions by laundering money for sanctioned Korea Kwangsong Banking Corporation, might have been good enough for 2009. They broke the illusion that China’s well-connected bag-men and bag-women were immune from sanctions. To borrow John Park and Jim Walsh’s expression, they meant that we’d finally begun to go after North Korea, Inc. Unfortunately, this isn’t 2009. We’re now in a desperate race to disarm Kim Jong-un, one...

Money Laundering/Sanctions

September 27, 2016

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 Company Limited, or DHID, is the largest component. The individuals are Hong Jinhua, Luo Chuanxu, Zhou Jianshu, and Ma Xiaohong, the CEO of the Liaoning...

Money Laundering/Proliferation/Sanctions/Shipping sanctions

September 20, 2016

Pyongyang’s peace trap: What is N. Korea’s asking price, and who will pay it?

In 1994, one might have been forgiven for believing that for the right price, an isolated, famine-stricken, and potentially unstable regime in Pyongyang might have agreed to trade a nascent nuclear weapons program for the financial foundations of a new stability. Much harder to accept, given subsequent experience, is how the Bush administration could have reached the same conclusion in 2007, when North Korea’s nuclear program was no longer nascent, and when (thanks to the Sunshine Policy’s unconditional aid, and...

Appeasement/Diplomacy

September 1, 2016

What victory looks like from Pyongyang (Parts 1 and 2)

Part 1 David Straub’s “Anti-Americanism in Democratizing South Korea“ has resonated with me in several ways, but none of them more than Straub’s deep ambivalence about Korea in the late 1990s and early 2000s, a time when I also served there as a young Army officer. Straub admits that in writing his book, he struggled to reconcile, and to show his readers, an honest-yet-fair portrayal of a society that earned his affection, and also caused him much exasperation, even as...

An Alliance?/Anti-Americanism/Appeasement/Censorship/Democracy/Diplomacy/Korean Society/Korean War II

July 7, 2016

The designation of His Corpulency for human rights abuses is symbolic. Powerfully symbolic.

About a week later than my prediction in this post and a full decade after it should have done so, the Treasury Department has finally designated His Porcine Majesty, ten of his worst henchmen, and nine government agencies for human rights abuses. “Under Kim Jong Un, North Korea continues to inflict intolerable cruelty and hardship on millions of its own people, including extrajudicial killings, forced labor, and torture,” said Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence....

Human Rights/Sanctions

June 27, 2016

U.S. to sanction N. Korean officials, possibly to include His Porcine Majesty, for human rights abuses

The Treasury Department has sanctioned the presidents of Belarus and Zimbabwe and their cabinets for undermining democratic processes or institutions and has frozen their assets in the international financial system. It has sanctioned top officials of the Russian government for Russia’s aggression against its neighbor, the Ukraine. It has sanctioned the president of Syria for human rights violations, censorship, and corruption, among other reasons. It sanctioned Iranian officials for censorship and human rights abuses. It has even sanctioned officials in tiny...

Human Rights/Sanctions

June 13, 2016

Meet the “Libertarians” who would surrender our liberty & our security to Kim Jong-un’s censors

I doubt that America has fully come to terms with the damage done to its freedom of expression by the Sony cyberterrorist attack of 2014, or by the increasing willingness of Muslim supremacists to extinguish our civil liberties through violence. It is an easy thing to be a civil libertarian when the subject is, say, the limits of a proposed law allowing the FBI or NSA to eavesdrop on suspected terrorists’ communications or monitor their social media posts. Even if we...

Censorship/Cyberwar/Terrorism (NK)

June 2, 2016

Congress asked for a real report on North Korean terrorism. The State Department hit CTRL-V and called it good.

As regular readers of this site have heard a few times by now, President Bush removed North Korea from the list of state sponsors of terrorism on October 11, 2008, and despite overwhelming evidence, the Obama Administration’s official view is that North Korea is “not known to have sponsored any terrorist acts since the bombing of a Korean Airlines flight in 1987.” A few years ago, a less inquisitive Congress might actually have bought that, but in recent years, as North Korea’s sponsorship...

Terrorism (NK)

April 12, 2016

Angola may be defying U.N. sanctions against North Korea

A report last month by the U.N. Panel of Experts found that Namibia has been involved in joint projects with KOMID, a designated North Korean entity, to build an arms factory in the African nation. The finding drew a defiant response from the Namibian government, but as a defense to a sanctions violation, it was a blue answer to a red question. In response, I wrote this post — which attracted much attention in Windhoek — rebutting Namibia’s argument and explaining...

Africa/Arms Trafficking

February 17, 2016

The end of the beginning: President Obama will sign North Korea sanctions into law

Update, 2/18: The President signed the bill. ~ ~ ~ This afternoon, the White House made it official — the President will sign the North Korea Sanctions and Policy Enhancement Act. The White House didn’t say when, but I’d expect it to happen within a week or so. The question now turns to implementing the bill to maximize its impact on the regime, while minimizing the impact on the North Korean people. For well over a month, the...

Sanctions/U.S. Law

February 7, 2016

Ed Royce’s North Korea sanctions bill is already giving President Obama leverage over China

Kim Jong-un’s Groundhog Day message to the world was the announcement of a long-range missile test, and as you’ve no doubt heard, he has since made good on that threat. Like the movie “Groundhog Day,” this provocation cycle has been a variation on an endless loop. In 2006, 2009, and 2013, the missile test came before the nuke test, but if reports that His Corpulency is preparing yet another nuclear test are true, that will still technically be the case. Otherwise, events have...

China/Diplomacy/Sanctions

January 23, 2016

Arguments to Impotence, Part 2: A response to Joseph DeThomas

As Professor Lee and I have flogged, and flogged, and flogged, and flogged this horse that our sanctions against North Korea were far weaker than was widely assumed, we knew a few of you were rolling your eyes and wondering how long we would go on flogging it. The answer, of course, is, “As long as it takes.” If the published opinions of Michael Green, Victor Cha, Bruce Klingner, Scott Snyder, the editors of The Washington Post, Evans Revere, Robert Gallucci, and...

Anju Links

January 6, 2016

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 comprehensive reports at this moment are at NK News, the Wall Street Journal, the New York Times, and the Washington Post....

Proliferation/WMD

November 1, 2015

Sam Pa, 88 Queensway, KKG & Bureau 39: A case study in how China helps N. Korea evade sanctions

Last week, I highlighted Andrea Berger’s excellent post at 38 North, calling for the U.N. Security Council to sanction North Korea’s third-party enablers. Berger named some of those enablers, but I’d like to name another one of the most important ones — the Hong Kong-based 88 Queensway Group, headed by one Sam Pa, also known by his birth name “Xu Jinghua” or any of “at least eight aliases,” each with its own matching passport. According to multiple news reports, Pa has extensive connections to Chinese politicians, and with its intelligence services....

Anju Links/China/Money Laundering/Sanctions

October 7, 2015

Sens. Gardner, Rubio & Risch to introduce new North Korea sanctions bill (updated)

The new bill was revealed in this column by Josh Rogin, and includes a link to the full text. The bill, which still has no number, will be the Senate’s second version of the North Korea Sanctions Enforcement Act, following the introduction by Senators Menendez and Graham of S. 1747 in July. Both bills follow the lead of Ed Royce and Elliot Engel, the Chairman and Ranking Member of the House Foreign Affairs Committee, who introduced H.R. 757 in January. H.R. 757,...

Anju Links/Sanctions

July 22, 2015

U.N. must confront the political causes of North Korea’s food crisis

In North Korea, the land of suspended disbelief, an almost unbroken twenty-year series of meteorological miracles has bounded droughts and floods within the blighted land between the DMZ and the Yalu River each year, without having once caused a famine or food crisis in South Korea. For a few months this year, a serious drought threatened to be the worst-ever again, until rains came and eased conditions in most parts of the country. North Koreans can still look forward to a hard year...

Famine & Food Aid/Resistance

Search Results for: forfeit