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161. 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

162. Nuclear Governance and Legislation in Four Nuclear-Armed Democracies

Author:
Avner Cohen and Brandon Mok
Publication Date:
09-2017
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
The report presents a set of comparative raw data on the question of how four Western democratic nuclear-weapon states— the United States, the United Kingdom, France, and Israel—handle the essential tension between nuclear weapons (which require secrecy) and liberal democracy. The initial intent of this work was to assist Dr. Cohen in his preparations for an unprecedented hearing at the Israeli High Court of Justice in September 2017, whereby the Court would hear a petition, signed by over 100 Israeli citizens, calling for regulation and oversight of the Israeli Atomic Energy Commission. The petitioners cited the legal lacuna under which Israel’s nuclear activities operate, devoid of oversight and beyond the realm of law, in violation of fundamental democratic principles. In particular, the study assesses the comprehensiveness—the breadth and depth—of the legislative, regulatory, scientific, and policy mechanisms that each of these four democratic states have created to govern its nuclear affairs in the following categories or parameters: legislation, organizations (directly responsible for either civilian and military applications of nuclear materials or both), regulation, oversight, secrecy, and policy making. Such material has never before been publicly available in a condensed form in one location, making this study of use to anyone interested in the problem of governing the atom. It will be updated as structures and policy change.
Topic:
Nuclear Weapons, Military Affairs, Democracy, and Civil-Military Relations
Political Geography:
United Kingdom, Europe, Middle East, Israel, France, North America, and United States of America

163. The Dispatch (Summer 2016)

Author:
David J. Bercuson, Stefanie Von Hlatky, Thomas Juneau, Barry Cooper, Candice Malcolm, Paul Dewar, Ferry de Kerckhove, Colin Robertson, Glenn Davidson, Paul Durand, Thomas Keenan, Andrew Rasiulis, and Hugh Stephens
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
The Global Exchange
Institution:
Canadian Global Affairs Institute (CGAI)
Abstract:
The Dispatch (later called The Global Exchange) is the Canadian Global Affairs Institute’s quarterly magazine featuring topical articles written by our fellows and other contributing experts. Each issue contains approximately a dozen articles exploring political and strategic challenges in international affairs and Canadian foreign and defence policy. This Summer 2016 issue includes articles on immigration, defense policy, arms deals and more.
Topic:
Defense Policy, NATO, Diplomacy, Nuclear Weapons, Politics, Immigration, Military Affairs, Weapons, Arms Trade, and Nonproliferation
Political Geography:
China, Iran, Canada, Taiwan, South America, Saudi Arabia, and North America

164. Summary and Briefings from the Stanford-China Workshop on Reducing Risks of Nuclear Terrorism

Author:
Elliot Serbin and Larry Brandt
Publication Date:
09-2016
Content Type:
Working Paper
Institution:
Center for International Security and Cooperation
Abstract:
A collaborative project engaging researchers from the Center for International Security and Cooperation at Stanford University and several Chinese nuclear organizations focused on the response to nuclear terrorism threats. A goal of the research was to identify prospective joint research initiatives that might reduce the global and regional dangers of such threats. Initiatives were identified in three technical areas: interdiction of smuggled nuclear and radiological materials; nuclear forensics; and countermeasures to radiological (“dirty bomb”) threats. Application of the methodologies of systems and risk analysis to the framing and initial assessment of these areas was emphasized in the project. The workshop summarized in this report brought together the analysis work from this project and related efforts by both Chinese and U.S. analysts.
Topic:
Nuclear Weapons, Terrorism, and War on Terror
Political Geography:
China and Global Focus

165. China’s Uneven Response to THAAD and its Coercive Strategy Aimed at the ROK: Implications for the U.S.-ROK Alliance

Author:
George Hutchinson
Publication Date:
10-2016
Content Type:
Journal Article
Journal:
International Journal of Korean Studies
Institution:
International Council on Korean Studies
Abstract:
The United States-Republic of Korea Alliance has arrived at a critical juncture. In July 2016, the countries jointly decided to deploy the U.S. Terminal High Altitude Area Defense (THAAD) ballistic missile defense system to the Korean Peninsula to defend against North Korea’s accelerating nuclear and ballistic missile programs. China has long opposed an American-led, regional missile defense system, persistently warning South Korea against deploying THAAD. Since the deciding to deploy THAAD, the political landscapes in the U.S. and the ROK have changed dramatically. The new Donald J. Trump administration has signaled a change from the previous administration’s “strategic patience” policy, but details of the new approach have yet to emerge. North Korea, meanwhile, continues to aggressively test ballistic missiles and promote its nuclear weapons program. In South Korea, the impeachment and subsequent removal of Park Geun-hye triggered the need for a snap election, and a left-leaning candidate, Moon Jae-in, is leading in the polls. The election could mark a return of previous liberal administration policies that favored cooperation with North Korea. Additionally, Moon has signaled his opposition to THAAD. Nonetheless, the U.S. began deploying THAAD to South Korea in March 2017. China retaliated, implementing a series of economic, political, and military measures to pressure South Korea. This paper provides background on THAAD, analyzes the decision by Washington and Seoul to deploy the system to Korea, and examines Beijing’s concerns and coercive counterstrategy
Topic:
Nuclear Weapons, Politics, Military Strategy, Weapons, Missile Defense, and Donald Trump
Political Geography:
China, Asia, South Korea, North Korea, and United States of America

166. North Korea’s Nuclear and Ballistic Threats and the Tailored Deterrence Strategy

Author:
Sam-man Chung
Publication Date:
10-2016
Content Type:
Journal Article
Journal:
International Journal of Korean Studies
Institution:
International Council on Korean Studies
Abstract:
North Korea’s nuclear weapons and ballistic missile programs threaten South Korea and its neighbors. Pyongyang’s engineers are likely capable of producing a warhead small enough to place it atop a missile. As its ability to engineer warheads for flight and reentry improves, North Korea increasingly endangers the United States. Deterring Pyongyang is extremely difficult given North Korea’s conventional, unconventional, and cyber capabilities. South Korean and American strategists have reponspded by developing a tailored deterrence strategy to address specific threats. At the operational level, this is supported by the Combined Counter-Provocation Plan. Ballistic missile defense, including the ability to detect, defend, disrupt, and destroy North Korea’s missiles, is critical to the success of the tailored deterrence strategy. South Korea opted to develop its Korean Air and Missile Defense and Kill Chain system. These systems are independent of American ballistic missile defense systems. The Korean systerms were conceived and developed amidst plans to transfer Wartime Operational Control from the U.S. to South Korea. Because transfer has been postponted, there is less rationale for maintaing separate systems. Despite the official desire to keep these systems independent, South Korea needs to develop options for enhancing interoperability with American missile defense systems to support the tailored deterrence strategy.
Topic:
Defense Policy, Nuclear Weapons, Weapons, and Deterrence
Political Geography:
Asia, South Korea, North Korea, and United States of America

167. Strength and Consistency: A Key to North Korean Nuclear Sanctions

Author:
Kim Taewoo
Publication Date:
04-2016
Content Type:
Journal Article
Journal:
International Journal of Korean Studies
Institution:
International Council on Korean Studies
Abstract:
Pyongyang's fourth nuclear test on January 6, 2016, the February 2 test launch of the Kwangmyongsong-4 satellite (which in fact was a longrange missile), and other provocative activities amply reminded the international community of the reasons for strong and consistent sanctions. Such activities again proved the Kim Family Regime (KFR) will not accept voluntary changes or engage in denuclearization dialogue. Instead, the regime declared de facto "Nuclear-First Politics," thus ruling out the possibility of denuclearization. If the KFR is allowed to continue unhampered nuclear weapons development, it will become a nuclear power with over 50 nuclear weapons within a decade. Its weapons will include atomic bombs, boosted fission bombs, and hydrogen bombs. The KFR will also possess increasingly formidable delivery vehicles, such as Submarine Launched Ballistic Missiles and Intercontinental Ballistic Missiles. This situation must be a nightmare particularly to South Korea. However, the current international sanctions headed by the UNSCR 2270, along with unilateral sanctions, are unlikely to bear fruit in the foreseeable future due to China’s conflicting policies. Beijing’s attitude towards North Korean nuclear program has alternated between ‘pressure and connivance;’ its military relationship with the United States determining China’s position on sanctions. China’s alternating position prevents effective sanctions against North Korea. While the international community should endeavor to make sanctions concerted, strong and consistent, South Korea and the U.S. should think about a Plan B that includes presenting China the threat of nuclear proliferation in East Asia.
Topic:
Arms Control and Proliferation, Nuclear Weapons, Sanctions, Nonproliferation, and UN Security Council
Political Geography:
China, Asia, North Korea, and United States of America

168. North Korea’s Fourth Nuclear Test and the U.S.-ROK Alliance

Author:
Yonho Kim
Publication Date:
04-2016
Content Type:
Journal Article
Journal:
International Journal of Korean Studies
Institution:
International Council on Korean Studies
Abstract:
North Korea’s nuclear tests in 2016 rekindled a stronger voice for independent nuclear armament among South Korean conservatives. It is noteworthy that the pro-nuclear view is mainly driven by feelings of profound frustration and helplessness over North Korea’s growing nuclear threat. To assuage concerns, Washington should start seeking new methods of reassuring its partner of its intention to honor its security commitments. The challenges to the U.S.-ROK alliance sparked by North Korea’s nuclear test also came from the liberals’ fierce criticism of the Park government’s decision to start talks with Washington on THAAD deployment. Opponents of THAAD emphasized potential “security anxiety” associated with THAAD deployment, which they argued would escalate regional tensions and introduce a new Cold War, endangering peace on the Korean Peninsula. The THAAD issue has become a political hot potato that could easily entrap major presidential candidates. To avoid any backlash, the candidates will refuse to choose between China and the U.S. while placing the alliance with the U.S. at the center of South Korea’s foreign policy.
Topic:
Arms Control and Proliferation, Nuclear Weapons, and Missile Defense
Political Geography:
Asia, South Korea, North Korea, and United States of America

169. Aligning Unevenly: India and the United States

Author:
Dinshaw Mistry
Publication Date:
01-2016
Content Type:
Policy Brief
Institution:
East-West Center
Abstract:
In the early and mid-2000s, US policymakers anticipated India becoming one of America's top global partners. Have New Delhi's policies on key strategic issues actually aligned strongly with US objectives, as would be typical of close partners? An analysis of twelve prominent issues in US-India relations indicates that New Delhi's policies mostly converged moderately, rather than to a high extent, with US objectives. Specifically, the alignment between New Delhi's policies and US objectives was high or moderate-to-high on three issues—UN peacekeeping, nonproliferation export controls, and arms sales. It was moderate or low-to-moderate on six issues—China, Iran, Afghanistan, Indian Ocean security, Pakistan, and bilateral defense cooperation. And it was low or negligible on three issues—nuclear reactor contracts for US firms, nuclear arms control, and the war in Iraq. To be sure, despite the low or negligible convergence, New Delhi did not take an anti-US position on these issues. Four factors explain why New Delhi's policies aligned unevenly with US objectives across the issues: India's strategic interests (that diverged from US interests on some issues); domestic political and economic barriers (that prevented greater convergence between India's policies and US objectives); incentives and disincentives (that induced New Delhi to better align with US objectives); and certain case-specific factors. This analysis suggests that, rather than expecting India to become a close ally, US policymakers should consider it a friendly strategic partner whose policies would align, on the average, moderately with US strategic interests.
Topic:
Conflict Resolution, Arms Control and Proliferation, Nuclear Weapons, Political Economy, and Peacekeeping
Political Geography:
India and Asia

170. American Nuclear Diplomacy

Author:
Daniel Poneman
Publication Date:
08-2016
Content Type:
Working Paper
Institution:
Belfer Center for Science and International Affairs, Harvard University
Abstract:
Today, as a species, we face two existential threats: nuclear annihilation and catastrophic climate change. Both stem from human origins. We need to fight both threats aggressively. There are many things we can and should do to tackle the climate threat, beginning with putting a price on carbon emissions, promoting market mechanisms that reward efficiency, leveling the playing field for all lower-carbon energy sources, and leveraging the Paris Climate Agreement into more effective international action. But even adding up all existing national commitments to curtail greenhouse gas emissions, and assuming perfect execution, the world falls far short of the cuts needed to avoid catastrophic climate change. The expanded use of nuclear energy can make a major contribution to closing that gap and meeting our climate goals. But inherent in the use of atomic fission is the risk that the technology and materials can be diverted to terrorists or hostile nations.
Topic:
Climate Change, Energy Policy, Environment, Human Welfare, Markets, Nuclear Weapons, International Security, and Global Markets
Political Geography:
Global Focus