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351. Mapping more of China's tech giants: AI and surveillance

Author:
Danielle Cave, Fergus Ryan, and Vicky Xiuzhong Xu
Publication Date:
11-2019
Content Type:
Special Report
Institution:
Australian Strategic Policy Institute
Abstract:
ASPI’s International Cyber Policy Centre has updated the public database that maps the global expansion of key Chinese technology companies. This update adds a further 11 companies and organisations: iFlytek, Megvii, ByteDance (which owns TikTok), SenseTime, YITU, CloudWalk, DJI, Meiya Pico, Dahua, Uniview and BeiDou. Our public database now maps 23 companies and organisations and is visualised through our interactive website, Mapping China’s Technology Giants. The website seeks to give policymakers, academics, journalists, government officials and other interested readers a more holistic picture of the increasingly global reach of China’s tech giants. The response to phase 1 of this project—it quickly became one of ASPI’s most read products—suggests that the current lack of transparency about some of these companies’ operations and governance arrangements has created a gap this database is helping to fill. This update adds companies working mainly in the artificial intelligence (AI) and surveillance tech sectors. SenseTime, for example, is one of the world’s most valuable AI start-ups. iFlytek is a partially state-owned speech recognition company. Meiya Pico is a digital forensics and security company that created media headlines in 2019 because of its monitoring mobile app MFSocket.1 In addition, we’ve added DJI, which specialises in drone technologies, and BeiDou, which isn’t a company but the Chinese Government’s satellite navigation system. We also added ByteDance—an internet technology company perhaps best known internationally for its video app, TikTok, which is popular with teenagers around the world. TikTok is also attracting public and media scrutiny in the US over national security implications, the use of US citizens’ data and allegations of censorship, including shadow banning (the down-ranking of particular topics via the app’s algorithm so users don’t see certain topics in their feed). Company overviews now include a summary of their activities in Xinjiang.2 For some companies, including ByteDance and Huawei, we are including evidence of their work in Xinjiang that has not being reported publicly before. For most of these companies, the surveillance technologies and techniques being rolled out abroad—often funded by loans from the Export–Import Bank of China (China Eximbank)3—have long been used on Chinese citizens, and especially on the Uyghur and other minority populations in Xinjiang, where an estimated 1.5 million people are being arbitrarily held in detention centres.4 Some of these companies have actively and repeatedly obscured their work in Xinjiang, including in hearings with foreign parliamentary committees. This project now includes evidence and analysis of those activities in order to foster greater transparency about their engagement in human rights abuses or ethically questionable activities in the same way Western firms are held to account by Western media and civil society actors, as they should be. In this report, we include a number of case studies in which we delve deeper into parts of the dataset. This includes case studies on TikTok as a vector for censorship and surveillance, BeiDou’s satellite and space race and CloudWalk’s various AI, biometric data and facial recognition partnerships with the Zimbabwean Government. We also include a case study on Meiya Pico’s work with China’s Public Security Ministry on Belt and Road Initiative (BRI) aid projects in Southeast Asia and Central Asia. Those projects include the construction of digital forensics labs and cyber capacity training, including for police forces across Asia. We have also investigated the role that foreign investment plays in the global expansion of some of these companies, particularly in China’s surveillance and public security sector.
Topic:
Foreign Policy, Cybersecurity, Surveillance, Artificial Intelligence, and Emerging Technology
Political Geography:
China and Asia-Pacific

352. How the geopolitical partnership between China and Russia threatens the West

Author:
Paul Dibb
Publication Date:
11-2019
Content Type:
Special Report
Institution:
Australian Strategic Policy Institute
Abstract:
We’re in an era when the risks of major-power conflict are growing. The most likely contenders are China, the rising power, and the US, the formerly dominant power that’s now in relative decline. The other worrying contingency is conflict between Russia and US-led NATO. But what about the third possibility: the prospect of China and Russia collaborating to challenge American power? The most dangerous scenario for America would be a grand coalition of China and Russia united not by ideology, but by complementary grievances. This paper examines Russian and Chinese concepts of great-power war in the 21st century, their views of the West and its military capabilities, and what risks they might both take to regain lost territories. The paper concludes by examining how America might react, the implications of all this for the West, including Australia, and what sort of armed conflict might be involved.
Topic:
War, Partnerships, and Geopolitics
Political Geography:
Russia, China, Eurasia, and Asia-Pacific

353. Engineering global consent: The Chinese Communist Party's data-driven power expansion

Author:
Samantha Hoffman
Publication Date:
10-2019
Content Type:
Special Report
Institution:
Australian Strategic Policy Institute
Abstract:
The Chinese party-state engages in data collection on a massive scale as a means of generating information to enhance state security—and, crucially, the political security of the Chinese Communist Party (CCP)—across multiple domains. The party-state intends to shape, manage and control its global operating environment so that public sentiment is favourable to its own interests. The party’s interests are prioritised over simply the Chinese state’s interests or simply the Chinese people’s interests. The effort requires continuous expansion of the party’s power overseas because, according to its own articulation of its threat perceptions, external risks to its power are just as likely—if not more likely—to emerge from outside the People’s Republic of China’s (PRC) borders as from within. This report explains how the party-state’s tech-enhanced authoritarianism is expanding globally. The effort doesn’t always involve distinctly coercive and overtly invasive technology, such as surveillance cameras. In fact, it often relies on technologies that provide useful services. Those services are designed to bring efficiency to everyday governance and convenience to everyday life. The problem is that it’s not only the customer deploying these technologies—notably those associated with ‘smart cities’, such as ‘internet of things’ (IoT) devices—that derives benefit from their use. Whoever has the opportunity to access the data a product generates and collects can derive value from the data. How the data is processed, and then used, depends on the intent of the actor processing it.
Topic:
Authoritarianism, Cybersecurity, Artificial Intelligence, and Chinese Communist Party (CCP)
Political Geography:
China, Asia, and Australia/Pacific

354. A new Sino-Russian high-tech partnership

Author:
Samuel Bendett and Elsa Kania
Publication Date:
10-2019
Content Type:
Special Report
Institution:
Australian Strategic Policy Institute
Abstract:
What’s the problem? Sino-Russian relations have been adapting to an era of great-power rivalry. This complex relationship, categorised as a ‘comprehensive strategic partnership of coordination for a new era’, has continued to evolve as global strategic competition has intensified.1 China and Russia have not only expanded military cooperation but are also undertaking more extensive technological cooperation, including in fifth-generation telecommunications, artificial intelligence (AI), biotechnology and the digital economy. When Russia and China commemorated the 70th anniversary of the establishment of diplomatic relations between Soviet Union and the People’s Republic of China in October 2019,2 the celebrations highlighted the history of this ‘friendship’ and a positive agenda for contemporary partnership that is pursuing bilateral security, ‘the spirit of innovation’, and ‘cooperation in all areas’.3 Such partnerships show that Beijing and Moscow recognise the potential synergies of joining forces in the development of these dual-use technologies, which possess clear military and commercial significance. This distinct deepening of China–Russia technological collaborations is also a response to increased pressures imposed by the US. Over the past couple of years, US policy has sought to limit Chinese and Russian engagements with the global technological ecosystem, including through sanctions and export controls. Under these geopolitical circumstances, the determination of Chinese and Russian leaders to develop indigenous replacements for foreign, particularly American technologies, from chips to operating systems, has provided further motivation for cooperation. These advances in authoritarian innovation should provoke concerns for democracies for reasons of security, human rights, and overall competitiveness. Notably, the Chinese and Russian governments are also cooperating on techniques for improved censorship and surveillance and increasingly coordinating on approaches to governance that justify and promote their preferred approach of cyber sovereignty and internet management, to other countries and through international standards and other institutions. Today’s trends in technological collaboration and competition also possess strategic and ideological implications for great-power rivalry. What’s the solution? This paper is intended to start an initial mapping and exploration of the expanding cooperative ecosystem involving Moscow and Beijing.4 It will be important to track the trajectory and assess the implications of these Sino-Russian technological collaborations, given the risks and threats that could result from those advances. In a world of globalised innovation, the diffusion of even the most sensitive and strategic technologies, particularly those that are dual-use in nature and driven by commercial developments, will remain inherently challenging to constrain but essential to understand and anticipate. To avoid strategic surprise, it’s important to assess and anticipate these technological advancements by potential adversaries. Like-minded democracies that are concerned about the capabilities of these authoritarian regimes should monitor and evaluate the potential implications of these continuing developments. The US and Australia, along with allies and partners, should monitor and mitigate tech transfer and collaborative research activities that can involve intellectual property (IP) theft and extra-legal activities, including through expanding information-sharing mechanisms. This collaboration should include coordinating on export controls, screening of investments, and restrictions against collaboration with military-linked or otherwise problematic institutions in China and Russia. It’s critical to continue to deepen cooperation and coordination on policy responses to the challenges and opportunities that emerging technologies present. For instance, improvements in sharing data among allies and partners within and beyond the Five Eyes nations could be conducive to advancing the future development of AI in a manner that’s consistent with our ethics and values. Today, like-minded democracies must recognise the threats from advances in and the diffusion of technologies that can be used to empower autocratic regimes. For that reason, it will be vital to mount a more unified response to promulgate norms for the use of next-generation technologies, particularly AI and biotech.
Topic:
International Relations, Diplomacy, Science and Technology, Power Politics, and Partnerships
Political Geography:
Russia, China, Eurasia, and Asia-Pacific

355. Tweeting through the Great Firewall: Preliminary analysis of PRC-linked information operations against the Hong Kong protests

Author:
Tom Uren, Elise Thomas, and Jacob Wallis
Publication Date:
09-2019
Content Type:
Special Report
Institution:
Australian Strategic Policy Institute
Abstract:
On August 19th 2019, Twitter released data on a network of accounts which it has identified as being involved in an information operation directed against the protests in Hong Kong. After a tip-off from Twitter, Facebook also dismantled a smaller information network operating on its platform. This network has been identified as being linked to the Chinese government. Researchers from the International Cyber Policy Centre (ICPC) at the Australian Strategic Policy Institute have conducted a preliminary analysis of the dataset. Our research indicates that the information operation targeted at the protests appears to have been a relatively small and hastily assembled operation rather than a sophisticated information campaign planned well in advance. However, our research has also found that the accounts included in the information operation identified by Twitter were active in earlier information operations targeting political opponents of the Chinese government, including an exiled billionaire, a human rights lawyer, a bookseller and protestors in mainland China. The earliest of these operations date back to April 2017. This is significant because—if the attribution to state-backed actors made by Twitter is correct—it indicates that actors linked to the Chinese government may have been running covert information operations on Western social media platforms for at least two years.
Topic:
Science and Technology, Internet, Social Media, and Protests
Political Geography:
China, Asia, and Hong Kong

356. Sanctions are an Important Tool in China's North Korea Diplomacy: Concerns over nukes have been growing in Beijing

Author:
Yang Jiang
Publication Date:
02-2019
Content Type:
Policy Brief
Institution:
Danish Institute for International Studies
Abstract:
Beijing has imposed sanctions on North Korea each time the latter has conducted a nuclear test, sometimes leading Pyongyang to return to the negotiating table. The aim is to make North Korea abandon its nuclear program and open up its economy. RECOMMENDATIONS: ■ Denmark should support UN inspections of North Korea’s denuclearization activities, as well as the implementation of the Non-Proliferation Treaty (NPT) by the signatory states. ■ Denmark, in collaboration with other countries, can monitor the implementation of economic sanctions against North Korea while at the same time joining the EU’s discussions on the option of gradually easing sanctions. ■ Denmark should also prepare for the possibility of diplomatic and political normalization between North Korea and the rest of the world in the medium to long term....
Topic:
Diplomacy, Power Politics, Disarmament, and Nonproliferation
Political Geography:
China, Europe, Asia, North Korea, and Denmark

357. Getting Japan to the Negotiating Table on the North Korea Crisis: Tokyo's evolving security agenda

Author:
Luke Patey
Publication Date:
02-2019
Content Type:
Policy Brief
Institution:
Danish Institute for International Studies
Abstract:
Japan’s absence from frontline diplomacy on the North Korea crisis is undermining inter-national efforts to bring about a lasting peace. A close alliance with Tokyo is essential for American and European interests in East Asia. RECOMMENDATIONS ■ The European Union should consider playing a larger role as a mediator in the North Korean crisis. ■The United States can use its diplomatic weight to help Japan solve the abductee issue with North Korea. ■In the face of their shared security threat, Japan should take steps to ease current tensions with South Korea.
Topic:
Foreign Policy, Diplomacy, Power Politics, European Union, and Geopolitics
Political Geography:
Japan, China, Asia, South Korea, North Korea, North America, and United States of America

358. Can China Buy Peace? Money and Security in the South China Sea

Author:
Yang Jiang
Publication Date:
10-2019
Content Type:
Policy Brief
Institution:
Danish Institute for International Studies
Abstract:
Despite China’s strong economic influence over Southeast Asian countries, tensions in the South China Sea have been flaring up again this year, as domestic oppositions and external interventions create dilemma for Southeast Asian governments. RECOMMENDATIONS ■ When considering joining the freedom of navigation operations in the SCS Denmark should consider that foreign interference will likely escalate Chinese military activities. ■ Denmark’s delicate relationship with the US and China must be carefully evaluated and managed. ■As a major maritime nation it is important for Denmark to secure a free sea through diplomacy and UN institutions. ■European countries have much room to enhance their contribution to regional development in Southeast Asia.
Topic:
Security, Foreign Policy, Defense Policy, Diplomacy, International Organization, History, Power Politics, Economy, and Conflict
Political Geography:
China and Asia

359. Denmark's China Challenge

Author:
Luke Patey
Publication Date:
10-2019
Content Type:
Policy Brief
Institution:
Danish Institute for International Studies
Abstract:
A common refrain in Denmark is that China is too far away to be a threat to Danish economic, foreign and security policy interests. This is no longer the case. Danish policy-makers acknowledge that China’s rise as a global superpower presents Denmark with new challenges. However, transforming this strategic thinking into practice is no simple task. Recommendations Intensify cooperation between the Ministries of Defense and Foreign Affairs to ensure Denmark’s initiatives in foreign policy, security and economic relations with China are more closely integrated. Beware of the bilateral. Beijing’s new assertive foreign policy and US-China strategic competition require that Denmark leverage its interests increasingly through the EU, NATO and other multilateral bodies. Assess the economic vulnerabilities of Danish industries in China and diversify trade and investment across Asia’s emerging markets and developed economies in the G7/EU.
Topic:
Security, Foreign Policy, Defense Policy, Power Politics, Bilateral Relations, Cybersecurity, and Global Political Economy
Political Geography:
China, Europe, Asia, and Denmark

360. The evolution of China’s Asian Infrastructure Investment Bank: from a revisionist to status-seeking agenda

Author:
Jeffrey D. Wilson
Publication Date:
01-2019
Content Type:
Journal Article
Journal:
International Relations of the Asia-Pacific
Institution:
Japan Association of International Relations
Abstract:
China’s Asian Infrastructure Investment Bank (AIIB) is a controversial addition to both the global and Asian economic architectures. Western critics have alleged it is a vehicle designed to achieve China’s geostrategic goals, while scholars have argued it marks China’s adoption of a ‘revisionist’ foreign policy strategy. This article argues that such interpretations are incorrect, as they fail to account for the evolution of China’s AIIB agenda. To secure a broad membership and international legitimacy for the AIIB, China compromised with partners during governance negotiations in 2015. Western country demands saw several controversial initial proposals dropped, the governance practices of existing multilateral development banks were adopted, and cooperative partnerships were developed with the World Bank and Asian Development Bank. This transition from a revisionist to status-seeking AIIB agenda reveals the flexibility of Chinese economic statecraft, and its willingness to compromise strategic goals to boost the legitimacy of its international leadership claims.
Topic:
International Relations, Foreign Policy, Geopolitics, and Banks
Political Geography:
China and Asia