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1. International Humanitarian Assistance and Multilateral Cooperation in North Korea

Author:
Jangho Choi and Yoojeong Choi
Publication Date:
04-2023
Content Type:
Policy Brief
Institution:
Korea Institute for International Economic Policy (KIEP)
Abstract:
The economic situation in North Korea is worsening. If an economic crisis occurs in North Korea, the first thing that will be pursued is humanitarian aid from the international community. North Korea's problems should not spread beyond North Korea, and above all, the international community should help ensure that the residents of North Korea can live at a minimum level of respect as human beings. This article aims to examine international humanitarian aid to North Korea and multilateral cooperation. We will examine how international humanitarian aid to North Korea has been carried out so far, what North Korea's position is on international support, and what the achievements of multilateral cooperation have been.
Topic:
Economics, Humanitarian Aid, and Multilateralism
Political Geography:
Asia and North Korea

2. Efficacy of Economic Sanctions against North Korea: Evidence from Satellite Nighttime Lights

Author:
Youngseok Park
Publication Date:
01-2022
Content Type:
Policy Brief
Institution:
Korea Institute for International Economic Policy (KIEP)
Abstract:
The United Nations Security Council adopted eight resolutions from 2012 to 2019, in condemning threatening actions on the part of North Korea, such as conducting ballistic missiles and nuclear weapons tests. I examine the efficacy of sanctions against North Korea using satellite nighttime lights data. The political system of North Korea is defined as suryong dictatorship, in which the dictator (supreme leader or suryong) holds absolute power to dictate the country’s resources. Suryong allocates large enough fraction of the country’s resources to the selectorate for supporting his political power. I empirically test the theoretical hypothesis - the ruler will transfer a greater fraction of the country’s resources to the selectorate as sanctions intensify - using satellite nighttime lights data. I find that an additional sanction is associated with an increase in the difference in nighttime lights between the capital city, Pyongyang, and the rest of the country by about 0.4 percent. Manufacturing cities, mining areas, the Chinese border region, and Sinuiju become relatively brighter with an additional sanctions event. Another notable finding is the estimate on the interaction term with the nuclear development facilities areas, which suggests that the ruler diverts resources and electricity from nuclear development activities to other sectors when sanctions increase.
Topic:
United Nations, Sanctions, UN Security Council, Data, and Satellite
Political Geography:
Asia and North Korea

3. Foreign Firms Investment in Inter-Korean Economic Cooperation

Author:
Jang Ho Choi, Jung Kyun Rhee, Yoojeong Choi, and Dae-Eun Lee
Publication Date:
04-2022
Content Type:
Policy Brief
Institution:
Korea Institute for International Economic Policy (KIEP)
Abstract:
This paper examines various channels and issues for foreign firms to invest in inter-Korean economic cooperation with the as-sumption that inter-Korean economic cooper-ation can be resumed after sanctions against North Korea have been lifted, and the same treatment is applied to foreign firms. Foreign firms' investment in inter-Korean economic cooperation will provide a new op-portunity for foreign firms to earn stable profits, while also playing a role in further solidifying the establishment of peace on the Korean Peninsula. Now, inter-Korean rela-tions have fallen into difficulties due to sanc-tions against North Korea and the coronavirus pandemic, making it difficult to resume inter-Korean economic cooperation or to expect foreign firms to invest in inter-Korean eco-nomic cooperation. However, if inter-Korean economic cooperation is resumed, foreign firms' investment in inter-Korean economic cooperation will be prioritized.
Topic:
Foreign Direct Investment, Sanctions, Economy, and Economic Cooperation
Political Geography:
Asia, South Korea, and North Korea

4. North Korea’s Covid-19 Lockdown: Current Status and Road Ahead

Author:
Victor D. Cha, Katrin Fraser Katz, and J. Stephen Morrison
Publication Date:
03-2022
Content Type:
Policy Brief
Institution:
Center for Strategic and International Studies
Abstract:
CSIS hosted a panel of experts for a discussion of the impact of the Covid-19 pandemic on North Korea. The group discussed what is known about the current situation, the primary and secondary effects of the border lockdown, and the broader impact on North Korean society and markets. The group also examined North Korea’s path going forward, the possibility of an easing of restrictions, and the feasibility of humanitarian aid policies to North Korea. The meeting took place under Chatham House Rule on a not-for- attribution basis.
Topic:
Public Health, Pandemic, COVID-19, and Quarantine
Political Geography:
Asia and North Korea

5. North Korean Cryptocurrency Operations: An Alternative Revenue Stream

Author:
Heeu Millie Kim, June Lee, and Rachel Paik
Publication Date:
05-2022
Content Type:
Policy Brief
Institution:
Belfer Center for Science and International Affairs, Harvard University
Abstract:
As cryptocurrency has risen to prominence within the past decade, its widespread use has like- wise created great potential for exploitation by malicious actors. With a cyber arsenal capable of reaching cryptocurrency platforms and users, North Korea has increasingly targeted virtual assets as a source of revenue for its regime. In its 2021 final report, the United Nations Panel of Experts estimated that North Korea stole approximately $316.4 million in virtual assets between January 2019 and November 2020. The decentralized nature of the cryptocurrency market is well-suited for a heavily-sanctioned and financially-isolated state like North Korea, especially given tighter trade restrictions and border closures during the COVID-19 pandemic. The ease of obscuring ownership of virtual assets and the lack of regulatory oversight make cryptocurrency all the more attractive for North Korea. Although North Korean cyber operations have been widely publicized, the purpose of this report is to focus on three ways North Korea obtains cryptocurrencies, specifically cryptomining, cryptojacking, and fraudulent initial coin offerings (ICOs). Given observed trends and changes in the cryptocurrency environment—namely, the rise of decentralized finance (DeFi) and over-the-counter brokers—this paper finds that North Korea’s crypto operations are consistent with its national objectives and likely to continue. Second, North Korea’s cryptocurrency operations offer an attractive and transferable model for other financially-isolated states and non-state actors. Finally, governments should work with law enforcement agencies, multilateral institutions, and non-traditional actors to mitigate the national security threat from North Korea’s cryptocurrency activities.
Topic:
Science and Technology, Finance, Cryptocurrencies, and Virtual Assets
Political Geography:
Asia and North Korea

6. Beyond Deterrence: A Peace Game Exercise for the Korean Peninsula

Author:
Frank Aum and Jessica J. Lee
Publication Date:
02-2022
Content Type:
Policy Brief
Institution:
Quincy Institute for Responsible Statecraft
Abstract:
This report describes a virtual role-playing peace game exercise conducted in October 2021 that simulated diplomatic negotiations aimed at making tangible progress toward improving relations, enhancing security, and building confidence on the Korean Peninsula. The exercise, hosted by the United States Institute of Peace, Quincy Institute for Responsible Statecraft in Washington, and the Sejong Institute in Seoul, consisted of negotiating teams representing the United States, South Korea, North Korea, and China. The U.S. and North Korean teams emerged as the principal actors in the exercise, determining whether negotiations remained static or moved forward. However, these teams perceived potential losses in negotiations more acutely than potential gains, which resulted in diplomatic inertia. Both teams seemed open to negotiations as long as the other side took the first conciliatory step, but presidential leadership and political will were necessary to overcome inaction. The U.S. team also seemed more driven by the risks of North Korean aggression and duplicity in negotiations than the South Korean team, which led to divergent policy approaches between allies. In addition, the U.S.-China rivalry fueled a zero-sum mentality that hindered opportunities for progress and heightened misunderstandings between the U.S. and South Korean teams. These observations lead to the following policy recommendations for the actors involved: Advancing peace and denuclearization will require the highest level of executive leadership and intervention from all parties to build support for a final agreement. For the United States, that means greater presidential prioritization and increased coordination with Congress. All parties should start with smaller, more reversible measures; mitigate the risk of failure; and highlight potential gains. The United States should consider confidence-building measures that jump-start negotiations but do not undermine its security interests. Washington should strengthen coordination with Seoul on North Korea policy and other key alliance matters to harmonize strategies. To achieve progress, all parties should separate issues pertaining to the Korean Peninsula from the U.S.-China contestations.
Topic:
Diplomacy, Treaties and Agreements, Peace, Deterrence, and Denuclearization
Political Geography:
Asia, North Korea, Korean Peninsula, and United States of America

7. Pugwash Note on Northeast Asia Nuclear Weapon Free Zone

Author:
Pugwash Conferences on Science and World Affairs
Publication Date:
01-2021
Content Type:
Policy Brief
Institution:
Pugwash Conferences on Science and World Affairs
Abstract:
Denuclearization of Korean Peninsula is one of the most important security issues that the countries in the region, including the US, will face. Given the ongoing development of nuclear and missile programs in Democratic People’s Republic of Korea (DPRK) and increasing tensions between nuclear weapon countries (US, Russia and China) in the region, it is critically important to reduce risk of nuclear war in the region and to find a way to resolve a current deadlock in negotiations between DPRK and the US for denuclearization of Korean Peninsula. This paper proposes a comprehensive approach to peace and stability in the region as well as a phased denuclearization of Korean Peninsula and eventually establishing Nuclear Weapon Free Zone (NWFZ) in the region
Topic:
Security, Arms Control and Proliferation, Nuclear Weapons, Military Strategy, Conflict, and Denuclearization
Political Geography:
Japan, China, Asia, South Korea, North Korea, and Korean Peninsula

8. Northeast Asia Defense Transparency Index 2020-21

Author:
M. Patrick Hulme and Tai Ming Cheung
Publication Date:
02-2021
Content Type:
Policy Brief
Institution:
University of California Institute on Global Conflict and Cooperation (IGCC)
Abstract:
Growing distrust in East Asia, especially in the security arena, is increasingly critical as new and long-standing hotspots— including the Taiwan strait, Korean peninsula, East China Sea, and South China Sea—become more volatile. The need for confidence-building measures is clear, and a central tool of confidence building is defense transparency. The Defense Transparency Index (DTI), a project of the University of California’s Institute on Global Conflict and Cooperation, ranks six countries on their efforts to promote transparency in defense and national security, including the People’s Republic of China, Japan, the Democratic People’s Republic of Korea (DPRK), the Republic of Korea, and the major external powers most involved in the region—the United States and Russia.
Topic:
Security, Defense Policy, Geopolitics, and Transparency
Political Geography:
Russia, Japan, Taiwan, East Asia, Asia, North Korea, Korea, East China, and United States of America

9. How to avoid the repetition of history: the case of North Korea

Author:
Song Young Gil
Publication Date:
05-2021
Content Type:
Policy Brief
Institution:
Robert Schuman Foundation (RSF)
Abstract:
To most European audiences, the issue of the North Korean nuclear programme and its intercontinental ballistic missile development is a neglected topic that is not frequently covered by the international news unless there has been a severe provocation. Most often, North Korea is seen as a country with a young, ruthless leader, and a people who show cult-like support to its regime.
Topic:
Nuclear Weapons, History, and Denuclearization
Political Geography:
Asia and North Korea

10. U.S. Security Ties With Korea and Japan: Getting Beyond Deterrence

Author:
Stephen Haggard
Publication Date:
04-2021
Content Type:
Policy Brief
Institution:
University of California Institute on Global Conflict and Cooperation (IGCC)
Abstract:
Japan and Korea—the United States’ two key allies in Northeast Asia—are both advanced industrial democracies facing similar constraints from a rising China and a nuclear North Korea. One would think that trilateral cooperation would be a cinch. Yet Japan and Korea have been at each other’s throats over simmering historical issues and differing approaches to China. Forging a trilateral alliance is highly unlikely. But strengthening cooperation is possible by focusing less on the military components of the alliance—i.e., providing extended deterrence—and more on new issues such as 5G, artificial intelligence (AI), and infrastructure, which can strengthen collective capabilities and make cooperation more appealing.
Topic:
Security, Defense Policy, International Security, Nuclear Power, Innovation, and Deterrence
Political Geography:
Japan, China, North Korea, and Indo-Pacific

11. Effects of Sanctions on North Korea’s Refined Oil Prices

Author:
Kyoochul Kim
Publication Date:
09-2021
Content Type:
Policy Brief
Institution:
The Cato Institute
Abstract:
During 2016 and 2017, North Korea conducted three nuclear tests and four missile launches, and, in response, the international community strengthened its sanctions against North Korea. The sanctions were aimed at deterring North Korea from developing nuclear weapons; the means to achieve this included blocking the inflow of foreign currency into North Korea and banning the import of goods related to its nuclear development efforts. Specifically, the sanctions against North Korea banned the exports of anthracite, processed garments, and marine products to limit its foreign currency acquisition; they banned the import of machinery; and they limited the amount of oil (crude oil and refined oil products) introduced, thus hurting its economy.
Topic:
Oil, Sanctions, Weapons, and Trade
Political Geography:
Asia and North Korea

12. North Korea’s Trade System and Implications for Inter-Korean CEPA

Author:
Jang Ho Choi and Yoojeong Choi
Publication Date:
02-2020
Content Type:
Policy Brief
Institution:
Korea Institute for International Economic Policy (KIEP)
Abstract:
This study examines changes in trade-related legal systems in North Korea and ac-tual trade transactions, and analyzes them in accordance with international standards (the WTO regulatory framework). Through this process, we will draw up measures to im-prove North Koreas trade system to open up the external economy as well as signing of a Comprehensive Economic Partnership Ar-rangement (CEPA). The results of this study will contribute to understanding the main characteristics of trade-related laws and sys-tems within North Korea and suggest promis-ing directions for their improvement.
Topic:
Bilateral Relations, Partnerships, Economy, and Trade
Political Geography:
Asia, South Korea, and North Korea

13. A Peace Regime for the Korean Peninsula

Author:
Frank Aum, Jacob Stokes, Patricia M. Kim, Atman M. Trivedi, Rachel Vandenbrink, Jennifer Staats, and Joseph Yun
Publication Date:
02-2020
Content Type:
Policy Brief
Institution:
United States Institute of Peace
Abstract:
A joint statement by the United States and North Korea in June 2018 declared that the two countries were committed to building “a lasting and stable peace regime on the Korean Peninsula.” Such a peace regime will ultimately require the engagement and cooperation of not just North Korea and the United States, but also South Korea, China, Russia, and Japan. This report outlines the perspectives and interests of each of these countries as well as the diplomatic, security, and economic components necessary for a comprehensive peace.
Topic:
Conflict Resolution, Security, Diplomacy, Economy, and Peace
Political Geography:
Russia, Japan, China, Asia, South Korea, North Korea, Korean Peninsula, and United States of America

14. Policy Papers by Women of Color: Diverse Voices on Chemical, Biological, Radiological & Nuclear Security, and Global Health Security Policy

Author:
Wardah Amir, Sara Z. Kutchesfahani, Jennyfer Ambe, Rahwa Osman, Seema Gahlaut, Nomsa Ndongwe, Togzhan Kassenova, Kimberly Ma, Jasmine Owens, Celeste Rogers, Sylvia Mishra, Liza Arias, Sumaya Malas, Jessica J. Lee, Jessica Gott, April Arnold, and Takiva Pierce
Publication Date:
10-2020
Content Type:
Policy Brief
Institution:
Women of Color Advancing Peace, Security and Conflict Transformation (WCAPS)
Abstract:
This edition features articles from member sin two of the WCAPS working groups: Chemical, Biological, Radiological & Nuclear Security; and Global Health Security. A critical goal of WCAPS is to cultivate a new generation of women of color in the areas of peace and security, foreign policy, and national security.
Topic:
Security, Nuclear Weapons, Treaties and Agreements, Infrastructure, Disarmament, Nonproliferation, Biological Weapons, Chemical Weapons, COVID-19, and Global Health
Political Geography:
China, North Korea, Global Focus, and United States of America

15. North Korea's Nuclear and Missile Programs

Author:
Stephan Haggard and Tai Ming Cheung
Publication Date:
07-2020
Content Type:
Policy Brief
Institution:
University of California Institute on Global Conflict and Cooperation (IGCC)
Abstract:
The international community has consistently underestimated North Korean nuclear and missile capabilities. How has an economically impoverished, technologically backward, and internationally isolated state been able to establish robust and increasingly competent nuclear weapons and ballistic missile programs? Has the Democratic People’s Republic of Korea (DPRK) achieved this on its own, as it proudly claims? Or has it been predominantly reliant on foreign sources and if so, to whom and in what ways? This brief synthesizes what we know about the development of North Korean nuclear and missile capabilities, which together makes up the country’s strategic weapons complex. These industries have made rapid and concerted progress up the global innovation ladder over the past few decades. Indeed, this highly secretive apparatus is probably the most innovative, dynamic, technologically advanced, and privileged segment of the North Korean economy. The barriers to dismantling North Korea’s nuclear program are substantial, and ultimately depend on strategic choices in Pyongyang. Will the DPRK continue to focus on developing the next generation of strategic weapons as negotiations stall out, or will they shift resources to other economic activities? Nuclear negotiations must consider the deeper implications of the sprawling nuclear and missile industrial complex: how to bring greater transparency to this infrastructure and assure it is rolled back.
Topic:
Nuclear Weapons, Military Affairs, Weapons, and Innovation
Political Geography:
Asia and North Korea

16. Time for a NATO strategy on North Korea?

Author:
Tina J. Park
Publication Date:
04-2020
Content Type:
Policy Brief
Institution:
NATO Defense College
Abstract:
As NATO Secretary General Jens Stoltenberg puts it, North Korea remains a "global threat that requires a global rsponse". The threats posed by North Korea are arguably imminent, with the potential to cause serious harm to the security of NATO member states. Since 2006, North Korea has conducted six nuclear tests, in clear defiance of the Treaty on Non -Proliferation of Nuclear Weapons (NPT) that the regime withdrew from in 2003. To date, the international community has failed to tame North Korea's nuclear ambitions, despite various diplomatic and political efforts. In addition to its nuclear capabilities, Pyongyang has made significant advances with conventional weapons, both chemical and biological, as well as with its cyber capabilities. North Korea's substantive linkages to China and Russia, and non-state terror groups like Hezbollah and Hamas in the Middle East, amplify their threats beyond the borders of the Asia-Pacific region.
Topic:
Security, NATO, Diplomacy, and Denuclearization
Political Geography:
Asia and North Korea

17. Determinants of FDI in Transition Economies and Implications for North Korea

Author:
Cheol-won Lee, Hyung-gon Jeong, and Min-suk Park
Publication Date:
11-2020
Content Type:
Policy Brief
Institution:
Korea Institute for International Economic Policy (KIEP)
Abstract:
North Korean authorities have been seeking changes in North Korea’s economic policy since the Kim Jong Un regime took power. Along with decentralization, the government is trying to increase efficiency and productivity within the socialist economic system, and as part of this policy it has designated 27 economic development zones to attract foreign investment. Foreign direct investment plays a crucial role in economic growth for low-income countries such as North Korea, which lacks capital and technology. This study discusses North Korea's foreign investment policy and tasks ahead of its government to revitalize the economy, based on the premise that nuclear negotiations between North Korea and the US proceed smoothly. First of all, in order to derive policy tasks, we compared and analyzed the achievements and policies of transition countries in Asia and Eastern Europe in terms of attracting FDI, also analyzing the determinants of FDI inflows, after which we present policy tasks for North Korean authorities. As South Korea may very well become the largest investor in North Korea, our study also discusses tasks for the Korean government to pursue in order for Korean companies to successfully invest in North Korea.
Topic:
Foreign Direct Investment, Economy, and Transition
Political Geography:
Asia and North Korea

18. 2020 Country Brief: North Korea

Author:
Third Way
Publication Date:
09-2020
Content Type:
Policy Brief
Institution:
Third Way
Abstract:
There may be no brutal dictator who has fared better under Trump than North Korea’s butcher, Kim Jong-un. There are two essential issues in the US-North Korea relationship: Ending the nuclear threat North Korea poses globally; and Ending the threat North Korea poses to its South Korean neighbors. To Donald Trump’s credit, he tried unorthodox methods to address both. To his detriment and that of the entire free world, he was so unprepared and outfoxed that North Korea won all the chips. To try mitigating North Korea’s nuclear threat, President Donald Trump held two summits with North Korean Chairman King Jong-un. At the first summit in Singapore, the agreement President Trump signed amounted to absolutely nothing. His own national security advisor, John Bolton, called it “badly flawed.”1And the North Korean tyrant, Kim Jong-un, got the legitimacy he craved. A second summit was equally as weak. While initial observers had high hopes for diplomacy with the North, Trump was simply unprepared and outplayed. North Korea changed nothing about its behavior. Two failed summits showed that the two sides will never be able to come to an agreement under President Trump to lift sanctions in exchange for denuclearization. In fact, as a result of the Trump Administration’s failures, North Korea has continued to advance its nuclear weapons and missile programs, and has stated that diplomacy with President Trump has “faded into a nightmare.”2 Ultimately, negotiations with North Korea are the best way to reduce the threat the country's nuclear weapons pose to the United States and its allies in the long term. But, given past experience, negotiations must focus on producing specific, measurable, and verifiable reductions in North Korea’s nuclear capability before further accommodations are made. A smart and tough deal with North Korea would include: Specific and immediate steps to reduce and ultimately eliminate North Korea’s inventory of long-range ballistic missiles capable of hitting parts of the United States; A path to reducing and eliminating its arsenal of nuclear weapons; A verification regime to ensure North Korea does not undermine a deal by continuing its long history of violating nuclear agreements; and Security guarantees coordinated with US allies, especially South Korea and Japan. Past US presidents offered North Korea a choice: they can have either a nuclear weapon or an economy, but not both. Unlike past presidents, however, Trump gave Kim Jong-un the legitimacy he craved and received nothing in return. While repeatedly fawning over him, Trump elevated the tyrant Kim on the world stage, claimed a victory lap for signing a weak and vague agreement that does little to address the nuclear threat from North Korea, and then walked away with nothing after capitulating to Kim’s demand for a second summit. To further complicate matters, uncertainty around Kim’s health and the leadership structure in North Korea has exacerbated the nuclear crisis on the Korean peninsula and laid bare the need for tough negotiators who know how to draft a real agreement, not a press release.
Topic:
Military Strategy, Authoritarianism, Leadership, Conflict, and Dictatorship
Political Geography:
Asia and North Korea

19. Covert Carriers: Evolving Methods and Techniques of North Korean Sanctions Evasion

Author:
Hugh Griffiths and Matt Schroeder
Publication Date:
09-2020
Content Type:
Policy Brief
Institution:
Small Arms Survey
Abstract:
For more than a decade the Democratic People’s Republic of Korea (DPRK), in defiance of UN sanctions, has found ways to systematically smuggle arms and other illicit goods in and out of the country. This Briefing Paper from the Small Arms Survey provides a detailed overview of how the DPRK evades sanctions by employing its diplomatic resources and exploiting key loopholes relating to transport, logistics, and proliferation finance. Covert Carriers: Evolving Methods and Techniques of North Korean Sanctions Evasion emphasizes the importance for UN member states, logistics companies, and global banks to adequately screen and monitor North Korean activities and transactions. The study also highlights how new information-sharing mechanisms would strengthen the ability of states, private industry, and the UN Panel of Experts to better detect ongoing North Korean violations and dismantle existing sanctions evasion networks.
Topic:
Arms Control and Proliferation, Sanctions, and Trafficking
Political Geography:
Asia and North Korea

20. Deter and Normalize Relations with North Korea

Publication Date:
12-2019
Content Type:
Policy Brief
Institution:
Defense Priorities
Abstract:
The U.S. is strong and safe—North Korea is weak, deterred by U.S. power, and desperate for economic relief.
Topic:
Diplomacy, Nuclear Weapons, International Security, Sanctions, and Negotiation
Political Geography:
United States, Asia, North Korea, and Korea