Connect with us

World

China supported sanctions on North Korea’s nuclear program. It’s also behind their failure

Published

on

China supported sanctions on North Korea’s nuclear program. It’s also behind their failure

WASHINGTON (AP) — Chinese middlemen launder the proceeds of North Korean hackers’ cyber heists while Chinese ships deliver sanctioned North Korean goods to Chinese ports.

Chinese companies help North Koreans workers — from cheap laborers to well-paid IT specialists — find work abroad. A Beijing art gallery even boasts of North Korean artists working 12-hour days in its heavily surveilled compound, churning out paintings of idyllic visions of life under communism that each sell for thousands of dollars.

That’s all part of what international authorities say is a growing mountain of evidence that shows Beijing is helping cash-strapped North Korea evade a broad range of international sanctions designed to hamper Pyongyang’s nuclear weapons program, according to an Associated Press review of United Nations reports, court records and interviews with experts.

“It’s overwhelming,” Aaron Arnold, a former member of a U.N. panel on North Korea and a sanctions expert at the Royal United Services Institute, said of the links between China and sanctions evasion. “At this point, it’s very hard to say it’s not intentional.”

China has had a complicated relationship with Pyongyang since the 1950-53 Korean War. Though uneasy with a nuclear menace at its doorstep, China doesn’t want its neighbor’s government to collapse, experts say. China views North Korea as a buffer against the U.S., which maintains a significant troop presence in South Korea.

Advertisement

Beijing has long maintained it enforces the sanctions it has supported since North Korea started testing nuclear weapons and forcefully pushed back on any suggestions to the contrary. “China has been fully and strictly implementing the (U.N. Security Council) resolutions,” a Chinese ambassador said in a recent letter to the U.N, adding that his country had “sustained great losses” in doing so.

But in recent years, Beijing has sought to weaken those very sanctions and last year vetoed new restrictions on Pyongyang after it conducted a nuclear test.

This summer a top ruling Chinese party official provided a vivid example of China’s ambiguity on sanctions as he stood clapping next to North Korean Leader Kim Jong Un during a Pyongyang military parade. Rolling past the two men were trucks carrying nuclear-capable missiles and other weapons the regime isn’t supposed to have.

They were joined by Russia’s defense minister, apparently part of a new effort by the Kremlin, struggling in its invasion of Ukraine, to strength ties with North Korea. The U.S. has accused North Korea of supplying artillery shells and rockets to Russia, while new evidence shows Hamas fighters likely fired North Korean weapons during their Oct. 7 assault on Israel.

But while Russia and a handful of other countries have been accused of helping North Korea evade sanctions, none has been as prolific as China, according to court records and international reports.

Advertisement

“China violates North Korea sanctions it voted for and says won’t work because it’s afraid they’ll work. And, also, says it isn’t violating them” said Joshua Stanton, a human rights advocate and attorney who has helped write U.S. sanction laws against North Korea.

A review by the AP found a majority of the people placed on the U.S. government’s sanctions list related to North Korea in recent years have ties to China. Many are North Koreans working for alleged Chinese front companies while others are Chinese citizens who U.S. authorities say launder money or procure weapons material for North Korea.

Besides sanctions, U.S. criminal prosecutions against individuals or entities assisting North Korea’s regime often have links to China.

That’s especially true for cases related to North Korea’s sophisticated hackers, who experts believe have stolen upwards of $3 billion in digital currency in recent years. That windfall has coincided with the speedy growth of the country’s missile and weapons program.

An indictment filed earlier this year alleges that a Chinese middleman helped launder cryptocurrency stolen by the regime’s top hackers into U.S. dollars. And a similar case was filed in 2020 that accused two Chinese brokers of laundering more than $100 million in digital currencies stolen by North Korea.

Advertisement

Such “over-the-counter” brokers allow North Korean hackers to bypass know-your-customer rules governing banks and other financial exchanges.

North Korea depends heavily on China’s financial system and Chinese companies to obtain prohibited technology and goods, as well as to acquire U.S. dollars and gain access to the global financial system, records show.

“The (Chinese) banks are less rigorous because the Chinese government is not pushing them,” said former top U.S. Treasury official Anthony Ruggiero.

North Korea imported more than $250,000 worth of aluminum oxide, which can be used in processing nuclear weapons fuel, from a Chinese company in 2015, according to customs records cited in a think tank report. U.S. prosecutors have alleged the same company accounted for a significant share of overall trade between North Korea and China; its customers included the Chinese government’s Ministry of Commerce, which was bidding on North Korean projects.

Images from North Korean military parades have shown the regime’s nuclear missiles being transported on launchers made with Chinese heavy-duty truck chassis. China told the U.N. panel of experts that North Korea had promised it would use the trucks to move timber.

Advertisement

China regularly ignores reams of satellite photos and vessel tracking data compiled by a U.N. panel of experts showing Chinese-flagged vessels docking with North Korean ships and transferring goods. North Korean ships are banned by U.N. sanctions from participating in ship-to-ship transfers, which are often done to obscure the flow of sanctioned goods like coal exports and oil imports.

The U.S. and other leading democracies sent China a letter this summer saying they were “disappointed” that satellite photos continue to show cargo ships that have allegedly been documented breaking sanctions operating in Chinese ports and territorial waters.

“The international community is closely watching China’s commitment to upholding its UN obligations,” the letter warns.

China dismisses such findings, frequently saying that its own investigations uncovered no evidence of wrongdoing, without providing any alternative information or explanation.

Beijing said last year it couldn’t provide Chinese port of call records for several North Korean ships because the U.N. panel hadn’t provided the ships’ IMO number, a unique identifier painted on large vessels. Those numbers can easily be looked up using a ship’s name.

Advertisement

Eric Penton-Voak, the former coordinator of the U.N. panel of experts, said such excuses were ludicrous in light of China’s vast surveillance powers and showed the ruling communist party’s contempt for enforcing the sanctions it agreed to.

“It’s just grasping at any straw“ to avoid providing an answer, he said.

When the U.N. panel urged Beijing to investigate Chinese garment companies that were likely employing North Korean workers, China said there was nothing it could do because the tip was too vague. The U.N. panel, Beijing said, had only provided the company names in Korean and English. China told the U.N. panel in a letter that its “business registration system uses only the Chinese language.”

___

Associated Press writer Dake Kang in Beijing contributed.

___

The Associated Press receives support for nuclear security coverage from the Carnegie Corporation of New York and Outrider Foundation. The AP is solely responsible for all content.

Advertisement

Contact AP’s global investigative team at Investigative@ap.org

Continue Reading
Advertisement
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

World

Lucky 13 Cancelled: ABC Game Show Won’t Return for Season 2

Published

on

Lucky 13 Cancelled: ABC Game Show Won’t Return for Season 2


‘Lucky 13’ Cancelled: No Season 2 for ABC Game Show



Advertisement





















Advertisement






Advertisement

Advertisement

ad



Advertisement






Advertisement


Quantcast



Continue Reading

World

Iran military heads vow 'crushing' response to Israel as UN atomic chief says nuke sites shouldn't be attacked

Published

on

Iran military heads vow 'crushing' response to Israel as UN atomic chief says nuke sites shouldn't be attacked

Join Fox News for access to this content

Plus special access to select articles and other premium content with your account – free of charge.

By entering your email and pushing continue, you are agreeing to Fox News’ Terms of Use and Privacy Policy, which includes our Notice of Financial Incentive.

Please enter a valid email address.

Having trouble? Click here.

Tensions between Iran and Israel remain heightened as Tehran’s military heads on Thursday once again pledged a crushing response to Jerusalem’s strikes last month, and the U.N.’s atomic watchdog is scrambling to prevent a nuclear escalation. 

Director General of the International Atomic Energy Agency Rafael Grossi traveled to Iran this week to hold high level meetings with Iranian officials in a move to hold Tehran accountable for prior nuclear safeguarding pledges and to get clarity on where Iran’s nuclear program stands. 

Advertisement

However, even as Tehran continues to develop its nuclear program despite international attempts to stall it, Grossi also issued a warning message to Israel, stating clearly that Iran’s “nuclear installations should not be attacked.”

International Atomic Energy Agency Director General Rafael Grossi, left, meets with Iran’s Foreign Minister Hossein Amir-Abdollahian in Tehran, Iran, on May 6, 2024. (Majid Asgaripour/WANA (West Asia News Agency) via REUTERS)

UN WATCHDOG WARNS TIME TO ‘MANEUVER’ ON IRAN’S NUCLEAR PROGRAM IS SHRINKING: REPORT

Grossi’s comments came during a news conference Thursday and just three days after Israeli Defense Minister Israel Katz on Monday said that Iran was “more exposed than ever [for] strikes on its nuclear facilities.”

“We have the opportunity to achieve our most important goal – to thwart and eliminate the existential threat to the State of Israel,” he added.

Advertisement

The White House has repeatedly warned Israel to not go after Iran’s nuclear sites, though as the Biden administration prepares to leave come January, when President-elect Donald Trump retakes the Oval Office, the U.S. official stance on Israeli strike options could change. 

Grossi’s trip to Iran comes at a pivotal time for geopolitics as the U.S. under the Trump administration is expected to take a more hardline approach against Iran, though it remains unclear how Washington’s policies in the region could change.

Iranian nuclear infrastructure

The Foundation for Defense of Democracies has analyzed where Iran’s nuclear infrastructure is located as Israel mulls retaliatory attack. (Image provided by the Foundation for Defense of Democracies)

Iran appears undeterred by Trump’s or Israel’s threats, and its top government and military officials have repeatedly said Tehran will issue a retaliatory blow following Israel’s attacks in late October.

IRAN THREATENS TO USE MORE POWERFUL WARHEADS AGAINST ISRAEL IN NEXT ATTACK: REPORT

In a Thursday meeting with family members of Major Sajjad Mansouri – who was reportedly killed during the Oct. 26 Israeli strikes – Commander-in-Chief of the Iranian Army Major General Seyyed Abdolrahim Mousavi promised a “crushing” blow to Israel.

Advertisement

“We will determine the time and manner of our response. There will be no hesitation when the time comes, and our reply will surely be crushing,” he said according to Tehran-based news outlet Iran Front Page News, echoing threats issued by Iran’s supreme leader Ayatollah Ali Khamenei earlier this month when he said Tehran would issue a “crushing response.”

Similarly, Deputy Commander of the Iranian Revolutionary Guard Ali Fadavi on Thursday said, “The entire world will bear witness as the complete downfall of the Zionist regime fulfills the triumph of righteousness over falsehood.”

“This is a divine promise: the party of God shall prevail, and the party of evil shall face defeat,” he added, according to the Iran International news outlet.

strikes in Beirut

Smoke billows over Beirut’s southern suburbs after an Israeli strike amid the ongoing hostilities between Hezbollah and Israeli forces, as seen from Baabda, Lebanon, on Nov. 14, 2024. (REUTERS/Thaier Al-Sudani)

IRAN-LINKED ATTACKS AGAINST US SKYROCKET BY 600% SINCE OCT 2023 HAMAS ATTACK ON ISRAEL: REPORT

Israel has ramped up its attacks against Iran-backed proxies like Hezbollah in Lebanon and the Islamic Jihad terrorist organization in Syria.

Advertisement

The Israeli Defense Forces (IDF) struck militant positions in the capital cities of Beirut and Damascus on Thursday, hitting terrorist infrastructure sites and command centers, according to the IDF.

The Lebanese Health Ministry said six people had been killed and 15 wounded in the Israeli airstrike that hit a southern Beirut apartment building, reported Haaretz.

Residents in Beirut were allegedly advised to evacuate ahead of the strikes, though it is unclear how many of the causalities were terrorists or civilians. 

Another 15 were reportedly killed in Damascus while 16 more were injured in the strikes.

Syria Lebanon

People carry their luggage as they cross into Syria on foot, through a crater caused by Israeli airstrikes aiming to block the Beirut-Damascus highway at the Masnaa crossing, in the eastern Bekaa Valley, Lebanon, on Saturday, Oct. 5, 2024. (AP Photo/Hassan Ammar, File)

Advertisement

Senior Advisor to Khamenei Ali Larijani reportedly visited Damascus on Thursday and is scheduled to head to Lebanon as the head of a high-ranking delegation, according to an Iranian foreign ministry spokesperson, reported state-owned Islamic Republic News Agency. 

The spokesperson reportedly said Larijani “would meet with high-ranking Syrian officials, including the prime minister and the speaker of the Lebanese parliament, to discuss the most recent development of the region.”

It remains unclear if he was in Damascus or Beirut at the time of the strikes. 

Continue Reading

World

'Hostile' hackers infiltrate Hungary's defence procurement agency

Published

on

'Hostile' hackers infiltrate Hungary's defence procurement agency
This article was originally published in Hungarian

The Hungarian government confirmed the hack by a non-state group but said that no sensitive data about the country’s military was compromised.

ADVERTISEMENT

The IT systems of Hungary’s defence procurement agency were infiltrated by foreign hackers but no sensitive data that could harm the country’s national security was accessed, Hungarian Prime Minister Viktor Orban’s chief of staff said on Thursday.

Gergely Gulyas said the government was investigating the hack by a “hostile foreign, non-state hacker group”. The most sensitive information that could have been accessed was plans and data about military procurement, the official said in a press briefing.

“Nothing that could harm Hungary’s national security was made public,” said Gulyas, who did not say when the incident occurred or name the group.

It is unclear whether any of the information skimmed by hackers might have included data that could compromise NATO, of which Hungary is a member.

The hack was carried out by a group called INC Ransomware, which downloaded and encrypted all the files from the servers of the Defence Procurement Agency, according to local media.

Advertisement

The hackers have reportedly posted dozens of screenshots of the material online, showing details of the air and ground capabilities of Hungary’s military, data on procurement, and the personal details of army staff.

The hacker group has demanded $5 million (€4.7 million) to unblock the data and not make it public, Hungarian media reported.

The EU’s top cybersecurity official said earlier this year that there had been a huge increase in disruptive cyberattacks since Russia’s full-scale invasion of Ukraine in 2022.

Ransomware attacks and those targeting public institutions were of particular concern, and most incidents were tried out in Ukraine before being expanded to EU countries, according to Juhan Lepassaar, head of the European Union Agency for Cybersecurity.

Hungary, which shares a border with Ukraine, has been modernising its army since 2017 by buying equipment from tanks to air defence systems, and has begun building a domestic defence industry.

Advertisement
Continue Reading
Advertisement

Trending