October 25, 2016

While Obama sleeps, China cheats, and Korea’s doomsday clock ticks

“The era of procrastination, of half-measures, of soothing and baffling expedients, of delays is coming to its close. In its place we are entering a period of consequences.” – Winston Churchill It has now been six weeks since North Korea’s fifth nuclear test, and the U.S. and China remain deadlocked in their talks about a new resolution to close the loopholes in existing U.N. sanctions. Pyongyang is racing to make its nuclear armament a fait accompli before the next U.S. administration warms the...
Categories China/Money Laundering/Sanctions/Shipping sanctions
October 23, 2016

Dec. 8th: Inquiry on Crimes Against Humanity in N. Korean Political Prisons

As one who has played a small role in organizing this event, I’m pleased to announce it here at OFK: In my capacity as one of the co-organizers of the Inquiry on Crimes Against Humanity in North Korean Political Prisons, I write to invite you to a groundbreaking hearing that will feature live testimony from three North Korean defectors: a former prisoner, a former prison guard, and a former official from the Ministry of People’s Security, which oversees North Korea’s...
Categories Activism/Human Rights
October 21, 2016

S. Korean human rights ambassador: Target N. Korean officials with sanctions

The U.N. has issued two more reports finding that North Korea’s abysmal human rights situation still hasn’t improved, and that Pyongyang refuses to even discuss it. Kim Jong-un continues to seal the borders, terrorize and purge potential dissenters, and cut off any subversive information. Camp 18 has reopened, Camps 12, 14 and 25 have expanded, and the fate of thousands of men, women, and children who were held in Camp 22 remains a mystery. How do you make the words “never...
Categories Human Rights/Sanctions
October 19, 2016

North Korea needs more minders for its minders, to stop them from defecting

In yesterday’s post, I wrote about only the second group defection of North Korean overseas workers of which I’m aware — of a group of North Korean construction workers in St. Petersburg, Russia. I also took note of the defection of a young translator from the North Korean embassy in Beijing, who had been detailed to the State Security Department, translating for the minders who do inspections of the North Korean workers elsewhere in China. It’s one thing when workers defect;...
Categories Defectors/Resistance
October 18, 2016

In Russia, job holds YOU down (if you’re a North Korean)

For the second time this year, a group of North Korean overseas workers has defected to South Korea — this time, from Russia. KBS, citing anonymous South Korean government sources, first reported that “nearly ten” North Korean construction workers in St. Petersburg fled their dormitory in late August, contacted the local South Korean consulate, and expressed their intention to defect. The workers are now in the care of a human rights NGO pending their departure for the Land of Honey Butter Chips, where I...
Categories Defectors/Human Trafficking/Russia
October 17, 2016

Introducing the OFK sanctions explainer and law library

For those who’ve wanted a compilation of the key U.N. documents, U.S. statutes, regulations, executive orders, general licenses, and third-country sanctions laws, along with a brief explanation of how those authorities work, start here and click your way around. It’s still a work in progress, but the most important authorities are there. I also added section-by-section links to the key provisions of the NKSPEA and an FAQ. Enjoy!
Categories "United" Nations/Sanctions/U.S. Law
October 14, 2016

North Korea, secondary sanctions, tertiary impacts, and the coming death spiral

As I write today, rumors are swirling through the South Korean media of defections and purges involving so many North Korean diplomats, spies, minders, workers, and other officials that I haven’t had the time to either keep up with them or sort out the conflicts in those reports. I’ll try to do that by this time next week, and identify any patterns I see in them. In the meantime, an intriguing story by the Daily NK elucidates how well-targeted sanctions can drive disloyalties and fissures...
Categories Money Laundering/Sanctions
October 13, 2016

Leo Byrne is (almost) single-handedly destroying North Korea’s smuggling fleet

The other night, I was chatting with a reader who was surprised to hear me praise NK News. Although I consider Chad O’Carroll a friend, it’s no secret that Chad and I have philosophical differences about North Korea policy. Some of the things I read at NK News make me roll my eyes; others drive me to paroxysms of rage. But what I can never say about NK News is that it pulls punches. Its decision to publish Nate Thayer’s...
Categories Africa/Media Criticism/Shipping sanctions
October 12, 2016

How to close the livelihood loophole in N. Korea sanctions, even without China’s help

It has now been more than a month since North Korea carried out its fifth nuclear test, and the U.N. Security Council has yet to respond by approving a new resolution to strengthen its sanctions. After North Korea’s previous nuclear tests, it took between four and six weeks to overcome Chinese and Russian objections, and the world is growing impatient. As noted yesterday, the U.S. is correctly focused on cutting off North Korea’s sources of hard currency. Judging by the...
Categories China/Sanctions
October 11, 2016

FP: White House “heatedly debating” whether to enforce North Korea sanctions law

Last week, Samantha Power was in Seoul, reassuring our increasingly panicky South Korean allies that the U.S. will use “all the tools in our tool kit” to deny His Porcine Majesty hard currency and WMD materiel, and pressure him to disarm. Meanwhile, a must-read article in Foreign Policy reveals that late in the eleventh hour of his presidency, Barack Obama still hasn’t decided to use “all” the tools after all, particularly the one Congress wants him to use — secondary sanctions...
Categories Sanctions/Washington Views
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...
Categories Geopolitics
October 5, 2016

China suppresses “viral” images of anti-Kim Jong-un protest in Yangzhou

A favorite long-time reader and volunteer copy-editor forwards this fascinating story, via the UPI’s Elizabeth Shim. An anti-Kim Jong Un rally was held in a Chinese city but photographs of the protest were promptly deleted by Chinese government censors, according to the Chinese-language press. Protesters in the eastern Chinese city of Yangzhou gathered to express their opposition to North Korea’s nuclear tests and to condemn the North Korean leader. The photos then went viral on Chinese social media, Hong Kong’s...
Categories China
October 3, 2016

H.R. 6281, banning N. Korea from SWIFT, would be a powerful sanctions upgrade

Via Yonhap, we learned last week that Rep. Matt Salmon (R, Ariz.), the Chairman of the House Asia-Pacific Subcommittee, has introduced a bill to cut North Korea off from the “specialized financial messaging services” that banks use to send wire transfer orders around the world. The industry leader for financial messaging is SWIFT, whose headquarters is in Brussels, but which also has operations in Geneva and Manassas, Virginia. If you don’t know what SWIFT does and why it matters, I’ll refer...
Categories Sanctions/U.S. Law
October 3, 2016

“Negotiate with N. Korea,” they say, as if we haven’t tried that for decades.

In retrospect, it was probably unfortunate that James Person and Jane Harman began their Washington Post op-ed, “The U.S. needs to negotiate with North Korea, with Albert Einstein’s apocryphal definition of insanity. Insanity is doing the same thing over and over and expecting a different result. To anyone who knows anything about the long history of our negotiations with North Korea, that’s a poor argument, but a terrific punchline, because what Person and Harmon spend the rest of their op-ed...
Categories Fiskings
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,...
Categories 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...
Categories 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...
Categories Money Laundering/Proliferation/Sanctions/Shipping sanctions
September 26, 2016

China just sent 30 N. Koreans back to a slow death in Kim Jong-un’s gulag

While the world is rightly focused on China’s (non-)compliance with a series of U.N. sanctions resolutions it voted for, the world must not forget that China is also in flagrant violation of the Refugee Convention when it sends people fleeing persecution back to North Korea, without affording them any opportunity to claim asylum or meet with representatives of the U.N. High Commission for Refugees. And after all these years, China certainly knows damn well what happens to the men, women,...
Categories Refugees