Search

Begin New Search Political Geography Asia Publishing Institution James Martin Center for Nonproliferation Studies

1. US Nonproliferation Cooperation with Russia and China

Author:
Robert Einhorn
Publication Date:
10-2020
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
The United States has at times worked cooperatively with Russia and China to promote shared nonproliferation objectives. But with no end in sight to the current precipitous decline in Washington’s bilateral relations with Moscow and Beijing, constructive engagement on today’s nonproliferation challenges has become increasingly problematic. Unless the United States and its two great power competitors can find a way to carve out areas of cooperation in otherwise highly adversarial relationships, the remarkably positive record of international efforts to prevent additional countries from acquiring weapons will be difficult to sustain. From sometimes partners to frequent foes, this Occasional Paper examines the history of US cooperation with Russia and China on key issues including Iran, North Korea, Syria, international nonproliferation mechanisms, and nuclear security. It also outlines the obstacles to future nonproliferation cooperation, as well as the growing proliferation threats that require such cooperation. Most importantly, it identifies several possible areas where the United States can hope to find common ground with both countries. With relationships with Russia and China reaching new lows and unlikely to improve for the foreseeable future, finding a way to for the United States to work cooperatively with both countries will not be easy. Bridges to constructive engagement have been burned and will be difficult to rebuild. However, the author points out that constituencies for cooperation remain in all three countries, including in government bureaucracies. “As hard as it may be to find common ground in otherwise highly adversarial relationships, it is imperative that the US administration in office after January 2021 make every effort to do so. Cooperation with America’s two great power rivals will not always guarantee success, but the absence of such cooperation will surely increase the risk of failure.”
Topic:
Diplomacy, International Cooperation, Nuclear Weapons, Military Strategy, and Nonproliferation
Political Geography:
Russia, China, Europe, Asia, United States of America, and North America

2. Avoiding a Post-INF Missile Race

Author:
Nikolai Sokov
Publication Date:
12-2019
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
On November 7, 2019, the James Martin Center for Nonproliferation Studies and the Center for Energy and Security Studies held a forum titled “US-Russia Dialogue on Nuclear Issues: Does Arms Control Have a Future?” Dr. Nikolai Sokov, a senior fellow with the Vienna Center for Disarmament and Non-Proliferation, prepared the briefing paper, “Avoiding a Post-INF Missile Race,” to address the concerns about a new arms race in Europe arising after the end of the 1987 Intermediate-range Nuclear Forces (INF) Treaty. Though comparisons to the Euromissile crisis of the early 1980s are inevitable, the present situation is different in one important respect: neither Russia nor NATO want a new arms race, and both have demonstrated a degree of restraint. “Nevertheless,” Dr. Sokov argues in the paper, “the situation is fragile, and it is difficult to predict how long mutual restraint can hold.” Furthermore, the military balance today includes additional, complicating features, including the replacement of nuclear weapons’ missions with high-precision long-range conventional weapons, the enlargement of NATO and the collapse of the Conventional Forces in Europe Treaty, the risk of escalation presented by increased dual-capable delivery systems, as well as the role of Asia in the global strategic balance. The window of opportunity for addressing these rising concerns is relatively narrow. Since “full-scope arms-control negotiations aiming at legally binding and verifiable treaties are hardly feasible in the current and projected political and security environment,” this CNS brief suggests a “more modest” approach to expanding and securing the restraint that exists, before it disappears altogether.
Topic:
NATO, Arms Control and Proliferation, Diplomacy, Nonproliferation, Missile Defense, Deterrence, and Arms Race
Political Geography:
Europe, Asia, and North America

3. The Shadow Sector: North Korea’s Information Technology Networks

Author:
Andrea Berger, Cameron Trainer, Shea Cotton, and Catherine Dill
Publication Date:
05-2018
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
North Korea’s commercial information technology (IT) industry has operated overseas, largely unnoticed, for decades. It sells a range of products and services including website and app development, administrative and business management software, IT security software, and biometric identification software for law enforcement applications. Its global network includes a myriad of front companies, intermediaries, and foreign partnerships. Yet despite the attention currently paid to North Korea’s overseas revenue streams and its offensive activities in cyberspace, the spotlight has yet to illuminate the money-spinning North Korean IT firms whose offerings seem to have found their way into corporate supply chains and potentially even Western-allied law enforcement agencies. Drawing upon extensive open-source investigations by the authors, this paper examines several nodes in North Korea-linked IT networks and considers the implications for current and future policy efforts to stem North Korean revenue and mitigate the cyber-security threats the country poses.
Topic:
Cybersecurity, Information Age, Disinformation, and Information Technology
Political Geography:
Asia and North Korea

4. Geo4Nonpro 2.0

Author:
Melissa Hanham
Publication Date:
10-2018
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
The most impressive discovery was North Korea’s Kangson uranium-enrichment facility. CNS believes it to be the first time this facility has been identified or analyzed in the open-source literature. It represents the possibility that North Korea has been producing—and can continue to produce—as much, if not more, fissile material for nuclear weapons than it could have using the only previously known enrichment site at Yongbyon. The first section of this report discusses the evolution of the platform: from the conception of Geo4Nonpro 1.0 and the initial training of G4N team members, to the lessons learned during the first phase of the project and how these lessons fed into the platform’s continued development. The second section describes the launch of Geo4Nonpro 2.0, its new features, and highlights news stories that featured Geo4Nonpro and the central role that it played in many of these discoveries. This is followed by an analysis of each campaign. Lastly, the team proposes the next steps and future applications for this innovative platform.
Topic:
Nuclear Weapons, Science and Technology, Nuclear Power, and Emerging Technology
Political Geography:
Asia and North Korea

5. Monitoring Uranium Mining and Milling in China and North Korea through Remote Sensing Imagery

Author:
Melissa Hanham
Publication Date:
10-2018
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
Although uranium mining and milling constitute the first step in any nuclear-weapons program, nuclear nonproliferation analysts have devoted surprisingly little attention to monitoring these processes. Understanding and monitoring uranium mines and mills can provide deeper insight into fissile-material production. This report focuses on the insights gleaned from remotely sensed images of known Chinese uranium mines and mills to understand the current status of uranium mining and milling in North Korea.
Topic:
Nuclear Weapons, Nuclear Power, Surveillance, Mining, and Uranium
Political Geography:
China, Asia, and North Korea

6. Monitoring Uranium Mining and Milling in India and Pakistan through Remote Sensing Imagery

Author:
Melissa Hanham, Grace Liu, Joseph Rodgers, and Ben McIntosh
Publication Date:
11-2018
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
CNS Occasional Paper #41 details existing and potential uranium mines and mills in India and Pakistan as part of an ongoing project to track uranium production in Asian states that possess nuclear weapons. As non-signatories to the Treaty on the Non-Proliferation of Nuclear Weapons, India and Pakistan face challenges procuring fissile material from foreign sources. Both countries have ongoing nuclear-weapon programs, clear and increasing demands to supply their nuclear-energy programs, and domestic production deficits. The continuing and increasing demand for uranium in India and Pakistan indicates that domestic uranium production is likely to grow significantly in the near future. This paper explores remote-sensing techniques that can allow open-source analysts to monitor and track front-end uranium production activity in these countries. India and Pakistan both have plans to expand their nuclear-energy industries, increasing both countries’ demands for uranium. However, without membership in the NPT, both countries face a multitude of challenges to importing uranium. They are not entitled to receive nuclear-related technologies from nuclear-weapon states, nor are they allowed to trade nuclear materials with any NPT states parties. This leaves only non-signatory countries as possible trading partners: Israel, North Korea, and South Sudan. Pakistan has a history of trade with North Korea through the now-defunct A.Q. Khan network. Both India and Pakistan are expanding existing uranium mines and mills and funding exploratory research into new sites for uranium-resource exploitation. Both countries still rely heavily on domestic production of uranium resources, which allows analysts to gain significant insight into their nuclear capabilities by monitoring domestic uranium-production sites. The operational output of a mine or processing plant can be gauged by weighing numerous factors, including the amounts of vehicle traffic, construction on the site, tailings and waste piles, and changes in the surrounding environment.
Topic:
Nuclear Weapons, Nuclear Power, Surveillance, Mining, and Uranium
Political Geography:
Pakistan, India, and Asia

7. North Korea’s International Scientific Collaborations: Their Scope, Scale, and Potential Dual-Use and Military Significance

Author:
Joshua Pollack and Scott LaFoy
Publication Date:
12-2018
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
North Korean leader Kim Jong Un has described research and development as crucial to his regime’s efforts to overcome the international sanctions regime. By developing key technologies indigenously, North Korea seeks to reduce its need to import sensitive goods that might otherwise be denied to it through export controls, sanctions enforcement, or lack of funds. Direct collaboration between North Korean and foreign scientists is playing an expanding role in the regime’s pursuit of technological advancement. To assess the extent of this activity, and to identify collaborative research involving dual-use technologies and other technologies of potential military significance, the James Martin Center for Nonproliferation Studies (CNS) of the Middlebury Institute of International Studies at Monterey developed a new dataset capturing publications coauthored by North Korean scientists and foreign scientists between 1958 and April 2018.
Topic:
Science and Technology, Military Strategy, Military Affairs, and Nuclear Power
Political Geography:
Asia and North Korea

8. Taiwan’s Export Control System: Overview and Recommendations

Author:
James Martin Center for Nonproliferation Studies
Publication Date:
08-2017
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
This report provides an overview and assessment of Taiwan’s export control program, with a focus on strategic high-tech commodities (SHTC). It highlights Taiwan’s global position as a major port for both shipping and dual-use exports, identifying the key legislation and organizations that address SHTC exports. It thoroughly examines the key organizations, legislation, licensing procedures, and challenges within Taiwan’s export control system. Overall, Taiwan has a strong, modern export control system, and any deficiencies are similar to other jurisdictions of the same size in terms of trade and shipping. Nonetheless, Taiwan’s isolation in the international community continues to make it a target for illicit trade, including financing of items related to weapons of mass destruction (WMD). Using open-source data, this report identifies twenty-five export-control cases involving Taiwanese persons and/or entities. All of these cases were prosecuted in Taiwan or abroad. In an attempt to identify unprosecuted cases, researchers incorporated publicly available data, including the Panama Papers. The report finds no evidence of unprosecuted illicit WMD-related trade. Despite its international isolation, Taiwan has an opportunity to become a leader in safe international trade. By fully embracing export control and proliferation finance laws and enforcement, Taiwan could become a natural hub for export controls
Topic:
Arms Control and Proliferation, Nuclear Weapons, Weapons of Mass Destruction, and Illegal Trade
Political Geography:
China, Taiwan, and Asia

9. Countering North Korean Procurement Networks Through Financial Measures: The Role of Southeast Asia

Author:
Eda Erol and Leonard Spector
Publication Date:
12-2017
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
This Occasional Paper is made up of four studies intended to aid Southeast Asian governments and financial institutions in their efforts to counter the financing of weapon of mass destruction programs in North Korea and other states of concern. “Countering North Korean Procurement Networks through Financial Measures: The Role of Southeast Asia,” highlights how North Korea has exploited weak financial controls in the region to advance its nuclear and missile programs. The study reviews Security Council and Financial Action Task Force actions to combat such abuse of the international banking system, as well as the role of US sanctions. Effective implementation of these measures in Southeast Asia, the study concludes, could contribute significantly to constraining North Korea and other proliferant states. “Needed Next Steps to Strengthen Measures to Counter Proliferation Finance,” identifies gaps in international measures to combat proliferation finance, and calls on the Security Council and the Financial Action Task Force to clarify standards for national-level implementation of counter-proliferation-finance rules and to adopt improved enforcement mechanisms. The analysis urges Southeast Asian governments and financial institutions to implement existing measures with greater vigor. “Chinpo Shipping: A Singaporean Financial Agent of North Korea” details how North Korea created an off-shore de facto bank to finance its illegal activities and how Singapore’s courts addressed the first known prosecution for financing proliferation. The case underscores that greater due diligence by banks and regulatory authorities is urgently needed. Finally, “Due Diligence and the Panama Papers Episode: Lessons for Proliferation Finance,” shows how a North Korean bank, denied access to the international banking system, set up an off-shore entity to transact its business. The analysis calls for greatly strengthened enforcement efforts by offshore tax havens, closer scrutiny of clients by banks and law firms conducting international business, and greater efforts by Southeast Asian governments to block sanctions-violating front companies from accessing their banking systems.
Topic:
Law Enforcement, Illegal Trade, Procurement, and Banking
Political Geography:
Asia and North Korea

10. Strengthening the ROK-US Nuclear Partnership

Author:
Miles A. Pomper, Toby Dalton, Scott Snyder, and Ferenc Dalnkoki-Veress
Publication Date:
02-2016
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
Over the last forty years, South Korea (or the Republic of Korea, or ROK) and the United States have become essential partners on nuclear matters. The United States provided the technology and knowhow necessary for Korea to establish a nuclear sector. Koreans mastered that technology and have worked to improve on it, with the twin goals of expanding their country’s energy independence and becoming a leading exporter of nuclear power production facilities. The two states’ nuclear energy industries have become intertwined. They cooperate on multiple initiatives to strengthen international nuclear security and nonproliferation measures. Collaborative research ties amongst nuclear scientists from both countries run deep. Arguably, each state is the other’s most important nuclear partner. As with all maturing relationships, there remain differences of view and priority that must be managed. Though unlikely, a disruption in ROK-US nuclear relations would have wide-ranging, deleterious effects on both states. For this reason, the conclusion in June 2015 of a new bilateral treaty, the Agreement for Cooperation Between the Government of the United States of America and the Government of the Republic of Korea Concerning Peaceful Uses of Nuclear Energy (hereafter referred to as the 123 agreement after section 123 of the Atomic Energy Act, the relevant US statute) is a critical milestone. The new agreement establishes the terms for nuclear cooperation for the next twenty years. It is expansive and forward-looking, providing the basis for unusually broad and deep nuclear ties. The 123 agreement will bring predictability to the relationship at a time when the global nuclear energy outlook remains in flux. However, the new nuclear agreement only managed to partially resolve several deep-seated differences between the two sides that were illustrated by the fact that negotiations on a new agreement lasted more than four years and required an extension to complete. The agreement creates a new political framework for managing divergent views over how to cooperate most effectively, but differences may yet re-emerge and frustrate cooperation. The challenge before the two governments now is to implement the new agreement in ways that can either resolve or remove these differences and solidify existing ties. In other words, the two countries should seek to build a nuclear partnership in deed, not just in word. This report articulates a vision for ROK-US nuclear partnership for the next two decades, a period which aligns with the duration of the new agreement for cooperation. It highlights challenges and opportunities and provides recommendations intended to deepen and expand the range of existing cooperation in ways that will support a stable and sustainable nuclear partnership. The objective of the report is to describe a desirable and stable end-state for the relationship—an enduring partnership—and to identify steps along the path to achieve it. It discusses multiple areas of cooperation, assesses strengths and weaknesses of existing ties, and identifies practical activities both parties can pursue toward building the partnership.
Topic:
Diplomacy, Energy Policy, International Cooperation, and Nuclear Power
Political Geography:
Asia, South Korea, North America, and United States of America