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Defense & Security
Bricked wall with stop terrorism sign

Causes of women involement in terrorism

by Eraj Farooqui

AbstractThis paper explores the complex factors that contribute to women's participation in terrorism, a subject that has attracted more scholarly interest, particularly in the wake of 9/11. The discipline is nonetheless politicised and divided despite a great deal of study, which is frequently made worse by a lack of primary data. Women, who are typically thought of as quiet and non-violent, have taken on important roles in terrorist groups, especially during the 1990s, where they have participated in high-profile attacks and leadership roles. The study identifies the main factors: political, religious, personal, and gender equality—that motivate women's participation. Examples show how different organisations differ in that some encourage women to participate actively, while others limit their positions. The study also examines how terrorism has changed over time, with a particular emphasis on its gendered aspects, and assesses how contemporary organisations such as the Islamic State have reshaped the roles of women in terrorist networks. Finally, by illuminating the ideological, cultural, and societal factors that lead to women's radicalisation and involvement, this research offers an in-depth examination of the relationship between gender and terrorism.Keywords:  Terrorism , Women , Political , Religion , Personal , Gender-equality Introduction The reasons behind female terrorism have been extensively studied and debated by numerous academics. Even though there is a wealth of study, a substantial portion of it is contradictory or incomplete. Frequently, the highly politicised word of terrorism has led to contradictory claims in the research. To understand why individuals resort to women terrorism, scholars highlight political, religious, social, and personal causes. In our culture, women were seen as housewives and peaceful members of society, and terrorist groups were controlled by men. Research on women and terrorism can be done on a variety of subjects; however, this paper will mostly focus on the causes of why women participate in terrorism. After 9/11 the academic research on scholarly papers on terrorism have increased by 300% since 9/11.[1] The connection between terrorism and gender is often overlooked due to governments' reluctance to reveal the primary causes and the reluctance to provide reliable data. Researchers often avoid original sources for security reasons. A 2009 review by Karen Jacques and Paul J. Taylor found a reluctance to describe events, excessive narrative analysis, and reliance on secondary sources. [2] The word "terror" comes from the Latin verb "terrere" which means to frighten. It was originally used by the Romans in 105 B.C. to characterise the terror that engulfed Rome during the attack by the Cibri tribe. During the French Revolution’s Reign of Terror, Maximilien Robespierre incited fear among the people.[3]The word "terrorist" was used by Edmund Burkey in the Regicide Peace letter. With the end of Reign of Terror, the word ‘terrorism’ gained popularity.[4] Terrorism, a deliberate use of force or intimidation, is a significant issue in the 21st century, often driven by ideological, religious, or political factors. However, the term "terrorism" has no widely recognised definition. There are four distinct stages of modern terrorism. The first wave of terrorism began in Russia and spread to Western Europe and the United States, using revolutionary and anarchist beliefs.[5]  The final wave is founded on religious beliefs that the world is currently dealing with. This wave started in 1979 when Iran underwent an Islamic revolution. Because of gender norms, terrorists are frequently perceived as masculine attackers. Women are perceived as powerless, passive, and victims during times of conflict, but it is important to remember that if they participate in terrorism, they may pose a greater threat than men.[6]And since 1990, women have gained prominence in terrorist organisations, assuming leadership positions and taking part in more brutal assaults. More media attention is given to female attackers, and people are more curious about the motivations behind their actions. Additionally, terrorist organisations are recruiting more women as a result of this. Although they have historically been involved in terrorist organisations, women's numbers have been small. As an example, the number of female suicide attackers has surged from eight in the 1980s to well over 100 since 2000, indicating a growth in the involvement of women in terrorist actions.[7]  On the other hand as per Bloom’s report over 257 suicide attacks were carried out by female bombers between 1985 and 2010, accounting for 25% of all terrorist incidents. Since 2002, the proportion of female bombers in several nations has surpassed 50%.[8]The first known incidence of female political violence happened in 1878, when Zasulich shot Fedor Trepov, the governor of Saint Petersburg. David Rapoport identified this as one of the four waves of modern terrorism.[9] Weinberg and Eubank claim that women have primarily assumed leadership positions in left-wing revolutionary bands while being assigned to inferior positions in right-wing organisations. They mostly perform supporting and auxiliary functions for numerous religious institutions. [10]Gender, Palestinian Women, and Terrorism: Women's Liberation or Oppression? was written by Anat Berko and Edna Erez. stated that during his questioning, he discovered that many Palestinian men did not approve of women participating in suicide bombings because they saw them as inferior to men.[11] After doing study with a local terrorist organisation, Jacques and Taylor chose 30 male and female suicide bombers. He finished by studying the fact that males prefer to join terrorist organisations for religious and nationalistic reasons, but female suicide terrorists are motivated by personal ones. Mia Bloom’s book the Bombshell: Women and Terrorism examines the motivations of women who participate in terrorism,[12] with an emphasis on relationships, respect, revenge, and redemption. According to Vetter and Perlstein, one of the reasons why women join terrorist organisations is because of gender equality. However, Jacques and Taylor disagree with this notion.[13]The main reason women join the LTTE is to fight for gender equality; they participate in every aspect of the group and do so to avoid being discriminated against and repressed by the male-dominated society.  The following studies will provide an academic perspective on the causes of women's involvement in terrorism. The main focus will be on four causes: political, religious, personal, and gender equality, as well as a list of important terror occurrences conducted by female terrorists as a result of some key ideological beliefs. Religious Cause: Religious convictions have been the foundation of many terrorist organisations throughout history. The Crusaders can be categorised as a terrorist group. Although the Crusaders' main objective was to propagate Christianity, they also committed heinous acts of terrorism. The Iranian Revolution of 1979 was the fourth wave of contemporary terrorism, and David Rapport claims that it was the first instance of religious terrorism in the modern era. Religious terrorism's core principle is the promotion of violence in the name of furthering religious beliefs. For example, Al-Qaeda and ISIS promote an Islamic caliphate globally.[14] However, attempting to do so by using cruel and aggressive methods. Islam and terrorism have become more associated since 9/11, as terrorist organisations have posed a serious threat to Western ideologies and societal influences.[15] Gonzalez-Perez notes that suicide bombers frequently use the idea of martyrdom and benefits in the afterlife to lure people into justifying their acts.[16] Women are also part of religious terrorist organisations but there are two argument over women involvement in jihadi group. As explaind by Muhammad Khayr Haykal in his book Al-Jihad wa al-qital fi al-siyasah al-shar'iyyah. 1. Women were seen as having a responsibility in raising money for Jihadis, caring for children, and providing medical treatment.[17] 2.    The Islamic state should set up training facilities for women to learn how to wield weapons and combat techniques, according to Islamic legal expert Muhammad Khayr Haykal. According to him, all Muslims should be held accountable for jihad if it turns into fard ‘ayn, and women must be prepared for this possibility in order to perform their duty. This strategy permits the practice of female jihadism in martyrdom missions and on the battlefield.[18] Role of women in Al-Qaeda According to Robet Pape in his book Dying to Win: The Strategic Logic of Suicide Terrorism.[19]Highlights that male terrorists affiliated with Al-Qaeda oppose women's participation in terrorism. However the Tamil Tigers used twenty-three female attackers, the Palestinians used six, the Lebanese used six, the Chechens used fourteen, and the PKK used ten. Consequently, he concluded that Islamic fundamentalists oppose female fighters.[20] However, after the rise of the Islamic state, which encourages women to join their organisation and accept arms, the Pape argument is no longer regarded as legitimate. For example, some 200 women joined the Islamic State in Syria in 2014 after migrating from Western nations. Additionally, they more than doubled their numbers in 2015, reaching over 550 women.[21] This suggests that the Islamic State may assign women a direct role, such as suicide bombing, in a way that is different from that of many other jihadist organisations, such as the Taliban and Al Qaeda.  In Al-Qaeda the women played a secondary role for.e.g: Al Qaeda also benefited strategically from the assistance that women provided. For instance, the female terrorists of Al Qaeda were strongly using the internet to try to convince men to join the worldwide Jihad. Some males are inclined to join these groups because they feel ashamed of their masculinity as a result of these communication strategies.[22]Women's roles in jihadist organisations are valued in that they bear children and raise them to be potential recruits for terrorist organisations. Usama Bin Laden thanked women by saying: "You have inspired and encouraged [men] to join jihad, and you have raised all the men who fought in Palestine, Lebanon, Afghanistan, and Chechnya, and you are the ones who produced the squadron of heroic men who carried out the raids in New York and Washington."[23] On the other hand Ayman al-Zawahiri's wife, Umayma al-Zawahiri, also urged her "Muslim sisters" to raise their kids on the love of jihad in God's way and "to induce their brothers, husbands, and sons to protect Muslims' lands and properties. To support (male) jihadists with prayers and financial support. [24] Al Khansa'a was one of the authors of the online magazine that inspired Muslim sisters with her articles; while she did not advocate for women to fight in combat, she did counsel them to stay in shape and exercise so they would be prepared for jihad.[25] Al-Qaeda Iraq's founder and Al-Qaeda member Abu Musab al Zarqawi urged Iraqi women to join the military. In Talafa, Iraq, a US military recruiting centre was the target of the first female suicide bomber. According to the announcement made by al Qaeda in Iraq on its website, "A blessed sister carried out a brave strike defending her beliefs. May God include our sister among the group of martyrs.’’[26]According to Mia Bloom the attack was carried out under the alias "ghost group" because it was still forbidden for Al Qaeda Central to collaborate with women on suicide bombings.[27] The identities of male suicide bombers are mentioned by AQI members, but the names of female suicide bombers are never mentioned. As a result, it is challenging to determine the purpose or driving force for their membership in terrorist organisations. Despite the lack of data regarding female suicide bombers, certain enquiries and interviews provide us with comparable reasons why they chose to join AQI as female terrorists. After losing a loved one, women join terrorist organisations in order to kill the offender and get revenge for the deaths of their husbands and brothers. Furthermore, AQI members urged young females to die as martyrs, claiming that they would immediately enter heaven and be the prophet Muhammad's neighbours.[28] Al-Qaeda is therefore mostly a male organisation that discourages women from engaging in violent activities. Women's roles are limited to becoming teachers, fund-raisers, social media advocates, and moms of potential jihadists. Role of women in Islamic State(IS) Islamic State was founded in 1999. The Islamic State had the greatest number of foreign terrorist fighters in history, making it a unique terrorist organisation. About 41,490 foreign nationals from 8 nations joined the Islamic State with the goal of restoring the caliphate. Of the foreign terrorist fighters, about 4761 (13%) were female. Following Eastern Europe (44%), Western Europe (42%), the Americas, Australia, and New Zealand (36%), and other regions, Eastern Asia had the greatest percentage (70%) of women connected with the Islamic State.[29] The biggest motivation for joining an Islamic terrorist organisation is religion. Women typically played a supporting role in Islamic terrorist organisations prior to the rise of the Islamic State. However, the role of women in these organisations has grown stronger after the fall of Al-Qaeda and the rise of Islamic State in the Middle East. Muriel Dagauque, a Muslim woman who converted to Islam and was married to a Muslim man, was one of the Islamic State suicide bombers. She moved to Iraq with her spouse from Europe in order to become a martyr, and on November 9, 2005, she bombed herself.[30] Many jihadist suicide bombers are comforted by the assurance that they will be sitting next to God (Allah), experiencing only joy and no agony, before the first drop of their blood ever hits the earth.[31]Women joined the Islamic State mostly for religious reasons. Umm Layth, also known as Aqsa Mahmood, was a 21 year old Scottish university student who travelled to Syria to take part in Islamic State terrorist activities. Mahmood expressed her opinions on jihad with the following sentences.: "If not you, then your grandkids or their grandchildren. But do not worry, our cubs will eventually shed your blood. This Islamic dominion will become well-known and dreaded all over the world. Choose a side; this is a fight against Islam. You may either support them or support us.''[32] Role of women Chechnya Terrorism: Islam is the predominant religion in Chechnya, and Wahhabist terror ideology is linked to Chechen terrorism, particularly suicide terrorism.[33]The Wahhabi sect appears to have spread to the Chechen territories through other terror cells in the Middle East, such as al Qaeda.[34] This ideology which glorifies martyrdom and promotes jihad in order to establish a worldwide Muslim caliphate is a rationale for carrying out acts of retaliation and acting on behalf of a national separatist movement.[35] Chechen women, due to their Islamic influence, often wear black and traditional Muslim clothing, such as a head scarf or jilbab, which allows them to conceal weapons and bombs, as seen in the Dulbrov theatre incident.[36] Religion is one factor that contributes to women joining terrorist organisations, but it is not the only one; other factors also play a role. Political Cause According to Gus Martin, terrorism can occur under a variety of circumstances when there is political repression. First, the group is resentful of the injustices they perceive in society. The group also believes that their social dissent is insignificant. Last but not least, the group believes that there are problems with the system that can be fixed, which leads them to confront the conflict.[37] Despite the widespread belief that women do not participate in political violence, women have been planning attacks and taking part in political violence since 1800.[38] Violence is a tactic used by women who are dissatisfied with the government, have their opinions ignored, and are under-represented in organisational structures With anarchist and revolutionary beliefs, anarchism was the beginning point of the first wave of contemporary terrorism, which swept from Western Europe to America. Nonetheless, women's political motive persisted until the second wave of terrorism, when nationalism emerged as the primary driver of women's participation in terrorism.[39] However, they were only allowed to serve as scouts and messengers during the second wave of terrorism. David Rapoport claims that because women once again assumed leadership roles, there are some similarities between the first and second waves.[40] Vera Zasulich shot the governor of St. Petersburg; she said that she had a political purpose for doing so because the governor was well-known for his Polish insurrection and had ordered to execute political prisoner Arkhip Bogolyubov. This infuriated the revolutionary forces, and six people made the decision to kill the governor, but Zasulich was the first to take the initiative. This was the beginning of the first wave of terrorism. Despite the fact that women participated in political violence, her case is notable as the first instance of female political violence in the modern era or the first to be acknowledged. [41] Russian university students founded the group, which specifically targeted political figures. Vera Figner and Gesia Gelfman, Sofia Perovskaya, and three ladies from Narodnaya Volya had a key role in the March 13, 1881, assassination of Russian Emperor Alexander II in St. Petersburg.[42] The reason behind this act was that Tsar Alexander II released his renowned Emancipation Manifesto in 1861 after the Russian intellectuals struggled to achieve their demands. This was intended to end the peasantry's enslavement and, if feasible, bring about a new, more liberal era. Perovskaya and other disappointed reformers decided to accelerate change as it became evident that this new age was a false dawn. As a result, hundreds of revolutionaries left St Petersburg in 1874 to tour the Russian countryside and read pamphlets to the peasants about socialism, nihilism, and anarchism in an attempt to educate them for the day when they would destroy the Tsar.[43] In 1954 the Algerian muslim formed a group called National Liberation Front. Their major goal was to achieve independence from the colonial power France. FLN rose to prominence thanks to its female members, Zohra Drif, Dajmila Bouhard, and Samia Lakhdar. They were able to cross the French checkpoint and leave bombs in various locations, and as a result, three people died in an explosion on September 3, 1956, and several others were injured.[44]This movement occurred at the time of second wave of contemporary terrorism which was based on the idea of nationalism and anticolonialism. As per reports between 1970 and 1984, 451 Italian women joined terrorist organisations and then engaged in political violence. The bulk of these women had degrees and performed identical duties to those of male terrorists, they found, with 35% of them being students, 23% being clerks, secretaries, nurses, technicians, and 20% being instructors. A paramilitary group called Red Brigade was established in 1970 and was engaged in terrorist activities around the nation. Because it supported Italy's withdrawal from NATO and dominated the Marixist-Leninist worldview. Known for its kidnapping and murderous activities, Red Brigades also killed former Italian Prime Minister Aldo Moro and abducted James L. Dozier, a senior US officer at NATO. Barbara Balzerian had murdered him. Many female members of the Red Brigades participated in the group's violent assaults, and Margherita Cagol (Mara), one of the Red Brigade's co-founders and one of the first victim in an armed conflict with the police, became a symbol of the left-wing movement.[45]The most violent communist organisation throughout the 1970s and 1980s was the Red Army Faction which engaged in ideologically motivated terrorism in West Germany. Ulrike Meinhof and Gudrun Ensslin, co-founders, protested consumerism by burning a department store in Frankfurt in 1968.[46] A major problem is the Chechen people's desire for independence from Russia, which is driven by their nationalist and separatist beliefs. In the lengthy history of the Chechen Republic, Russians, have been the target of several violent attacks. Since June 7, 2000, Khava Barayeva and Luisa Magomadova stormed the temporary headquarters of an elite OMON (Russian Special Forces) squad in Alkhan Yurt, Chechnya, sparking the start of Chechnya's "Black Widows" movement. With two fatalities and five injuries, the incident brought attention to the group's notorious actions.[47]According to the report, women were responsible for 47% of all terrorist incidents and 81% of suicide attacks in the Chechen region between 2000 and 2005.[48] For more than 30 years, the Liberation Tigers of Tamil Eelam (LTTE) battled the Sri Lankan central government, mostly because of the Tamil minority's ethnic oppression. Their goal was to establish their own nation in Sri Lanka's north and east.[49] The use of female suicide bombers and the LTTE's high proportion of female members were well-known. The proportion of female LTTE members varied between 20 and 30 percent, with some estimates reaching as high as 50 percent in certain years.[50]According to LTTE theorist Anton Balasingham's wife, Adele Ann, a Tamil woman's decision to join the group was a sign to society that she was dissatisfied with the status quo and had the ability to rebel against authority.[51]To sum up, female revolutionaries have contested the idea that they are less capable of committing acts of terrorism or have less political clout, and. Additionally, nationalism and revolution are the main goals of the majority of terrorist organisations that are focused on women. Personal reason Personal causes, such as revenge, family instability, rape, personal tragedy, and revenge, are important motivations for the individual to join terrorism. Women are more likely to cite these as their original motivation in joining terrorist organizations than men. Mia Bloom, Jaques and Taylor, and Robert Pape have all proposed that the reasons behind female terrorists are different from those of male terrorists. According to them, the emotions of female terrorists such as family problems, discontent, and the desire to commit suicide are what motivate them. These motivations are further divided by Bloom into four categories: respect, relationship, revenge, and redemption. [52] 1. Women who experience sexual assault, including rape, may retaliate violently; some may even choose suicide bombing as a last resort. After women were raped in Iraq, Samira Ahmad Jassim, dubbed the "mother" of suicide bombers, was accused of encouraging rape victims to commit honour suicide and conducting 28 suicide attacks, according to the Die Welt article..[53] 2. During the Chechen War, Russian soldiers sexually assaulted many Chechen women. According to estimates from Doctors Without Borders, 85 percent of Chechen women experienced sexual assault at the hands of law enforcement and military during the Chechen War. Journalist Svetlana Makunina claims that after being drugged and raped, Chechen women were left with no choice but to commit suicide bombing.On the evening of May 21, 1991, LTTE suicide bomber Dhanu killed former Indian Prime Minister Rajiv Gandhi at an election rally in Sriperumbudur, Tamil Nadu. She clarified that she took this action after being gang-raped by Indian peacekeeping troops. 3. Another crucial element that encourages women to join terrorist groups is relationships. Family members and relatives, who are important in the recruitment process, could function as a conduit between the terror group and women. Sidney Jones claims that while some women freely choose to wed male terrorists, others are coerced by their relatives.[54] Many women join ISIS for a variety of reasons, including a desire to contribute to the caliphate, a desire for friendship with like-minded individuals, or direct pressure by family members and acquaintances.[55] For e.g., Shamima Begum was influenced by her friend Sharmena to join IS. Barbara Victor, Army of Roses: Inside the World of Palestinian Women Suicide Bombers stated that instead of acting on their own initiative, female Palestinian suicide bombers are “at the mercy of, or in love with, their handlers.”[56] (women join terrorist organisations because they are forced by male) 4. Guillermo Galdos, and “Eliana Gonzales,” points out that male influence is not an essential prerequisite for recruiting women into violent organizations. In order to join revolutionary movements, women have reported willingly leaving their boyfriends, husbands, and kids. The oldest woman in Columbia's Fuerzas Armadas Revolucionarias de Colombia (FARC), Eliana Gonzales Acosta, for instance, abandoned her husband, sister, and daughter to join the group.[57] 5. Many people who have been directly impacted by the acts of another group resort to terrorism. The revenge theory is the name given to this. An individual is more inclined to engage in terrorism if they have lost a friend or loved one to a terrorist organisation or the military.[58] Additionally, according to Jacques and Taylor, revenge influences people's decision to join terrorist groups.[59] In literature and art, the stereotype that women are more revengeful than males is mirrored. According to William Cosgrove's The Mourning Bride, "Heaven is furious, like love turned to hate, and Hell is furious, like a woman scorned.”[60]Russian negotiator suggests the difference between men and women is that “[Chechen women] are ‘zombified’ by their own sorrow and grief.[61] The Russian and international press called Chechen women bombers "Black Widows" as it was revealed that many were acting in retribution for the deaths of their husbands, kids, and brothers.[62]Since the takeover of the Dubrovka Theatre in October 2002, nineteen female bombers have appeared in black mourning garments with bombs attached to their bodies. They held 850 people hostage for two and a half days. Until Russian forces imposed persecution on the people and executed the terrorist. While these motivations were not limited to revenge or family difficulties, they were also gender specific. There are more men killed in these battles, resulting in an imbalance of women battling for retribution. Furthermore, women constitute the majority of rape victims in these communities, which motivates them to join. Gender Equality: According to Vetter and Perlstein, one of the reasons why women join terrorist organisations is because of gender equality. However, Jacques and Taylor disagree with this notion.[63]FARC, or Revolutionary Armed Forces of Colombia, was established to combat societal inequality and provide women with opportunities for advancement. Despite being predominantly dominated by women, the organization offers women's rights, sexual freedom, and opportunities for advancement in a patriarchal society.[64] FARC recruits in rural areas, where women often have fewer opportunities, highlighting the organization's societal focus on women's rights.[65]A woman who had spent many years of her life in the FARC (Fuerzas Armadas Revolucionarias de Colombia—Ejército del Pueblo, or Revolutionary Armed Forces of Colombia—People's Army) was interviewed by Anne Phillips in 2012.[66]For the numerous reasons mentioned above, this woman, code-named "Athena," joined the FARC before turning thirteen. She explains why she joined this group  as it provides gender equality. She had economic reasons because she was from a rural area and lacked access to economic and educational opportunities. Women in Colombia's rural communities face a lack of opportunities, which leads to prostitution. Many women turn to the FARC as a viable alternative to prostitution. The FARC gives women a stable income. Women turn to the FARC because they are guaranteed food and other requirements. They are given the same opportunities as males and are able to support themselves. Also, by women joining terrorist organizations they are challenging gender stereotypes in their societies. O’Rourke says that women dislike these gender norms and rise out against them in opposition of the stereotyped female in their culture.[67]The LTTE gives women the same incentive to advance gender equality. According to LTTE women, they felt liberated and empowered within the organisation. By establishing sexual limitations and providing equal training chances, the LTTE established an environment that was equal for men and women. Women held leadership roles inside the LTTE and believed they were on par with the men themselves. Often, women join these groups to either learn about or escape gender inequality. CONCLUSION: The primary goal of this article was to examine the primary motivator for women to join terrorist organisations. For more than a century, women have been participating in terrorist activities, but only in recent decades have studies of terrorism examined female terrorists. Political, religious, personal, and gender equality are some of the motivations for women to join terrorist groups and participate in liberation movements. Since the 19th century, women have joined a variety of terrorist organisations; some conduct these horrible deeds to defend their beliefs or territory. Religion is another reason these women wish to sacrifice themselves in the name of Islam. They act in this way because they believe that, despite their crimes, they will be admitted to heaven if they commit murder for Islam. Women's terrorist operations might occasionally be motivated by personal issues. Although forced marriage, family issues, rape, the death of a loved one, and defiance of the patriarchal society are some of the main causes, other traumas could also influence their choices. However, each of the four factors has a major impact on women's decision to participate in terrorism. Al-Qaeda and Islamic State, for example, are heavily influenced by religion. The Tamil Tigers and FARC, on the other hand, are primarily driven by personal motives and gender equality. Furthermore, the political cause of Red Brigade and the National Liberation Front has been their main source of motivation. "Personal, political, and religious motivations are the main cause behind women's involvement in terrorism," claim Cunningham and Bloom. In order to curb terrorists' actions in the modern world, it is critical to comprehend their objectives and the reason behind their organisation. Furthermore, since many highly educated women have joined terrorist organisations, we cannot claim that education may have a major influence. There is extremely little research on gender and terrorism, particularly on women's participation in terrorist actions. To determine the primary reason women, participate in terrorism, we must conduct additional research in this field. Due to the fact that the information offered is highly generalised. What steps should the government take to prevent women from joining terrorist organisations? What other variables might encourage women to join terrorist organisations? Researchers from all social science fields should conduct some research on these pressing concerns as political scientists alone are unable to provide these answers. Bibliography[1] Jessica Shepherd, “The Rise and Rise of Terrorism Studies,” last modified July 3, 2007, accessed December 10, 2024, https://www.theguardian.com/education/2007/jul/03/highereducation.research.[2] Jessica Shepherd, “The Rise and Rise of Terrorism Studies,” last modified July 3, 2007, accessed December 10, 2024, https://www.theguardian.com/education/2007/jul/03/highereducation.research.[3] Ariel Merari, Driven to Death: Psychological and Social Aspects of Suicide Terrorism, 1st ed. (NewYork: Oxford University Press, 2010).[4]Zeynep Bayar, “The Role of Women in Terrorism,” City University of New York (CUNY) , accessed December 15, 2024, https://academicworks.cuny.edu/cgi/viewcontent.cgi?article=4346&context=gc_etds.[5] David Rapoport, The Four Waves of Modern Terrorism (Washington DC: Georgetown University Press, 2004), 46–73.[6] “Women and Terrorist Radicalization Final Report,” Organization for Security and Co-Operation in Europe (Organization for Security and Co-operation in Europe, January 1, 2013), last modified January 1, 2013, accessed December 13, 2024, https://www.osce.org/files/f/documents/4/a/99919.pdf.[7] LindseyA O’Rourke, “What’s Special about Female Suicide Terrorism?,” Security Studies 18, no. 4 (December 2, 2009): 682.[8] Mia Bloom, “What’s Special about Female Suicide Terrorism,” Gender Studies 28, no. 1–2 (June 1, 2011): 682.[9] David Rapopart, The Four Waves of Modern Terrorism (Washington DC: Georgetown University, 2004).[10] Leonard Weinberg and William L Eubank, “Women’s Involvement in Terrorism,” Gender Studies 28, no. 2 (June 2011): 22–49.[11] Anat Berko, “Gender Palestinian Women, and Terrorism: Women’s Liberation or Oppression?,” ed. 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Pape, Dying to Win: The Strategic Logic of Suicide Terror (NewYork: Random House Books, 2005).[20] Rosemarie Skaine , Female Suicide Bombers (United Kingdom: McFarland, 2006).[21] Erin Marie Saltman and Melanie Smith, Till Martyrdom Do Us Part’: Gender and the ISIS Phenomenon (Institute for Strategic Dialogue, May 22, 2015).[22] Zeynep Bayar, “The Role of Women in Terrorism,” City University of New York (CUNY) , accessed December 15, 2024, https://academicworks.cuny.edu/cgi/viewcontent.cgi?article=4346&context=gc_etds.[23] Nelly Lahoud, “The Neglected Sex: The Jihadis’ Exclusion of Women from Jihad,” Terrorism and Political Violence 26, no. 5 (February 20, 2014).[24] Nelly Lahoud, “Umayma Al-Zawahiri on Women’s Role in Jihad,” Jihadica, last modified February 26, 2010, https://commons.lib.jmu.edu/cgi/viewcontent.cgi?article=1422&context=honors201019.[25] Mia Bloom, “What’s Special about Female Suicide Terrorism,” Gender Studies 28, no. 1–2 (June 1, 2011).[26] “Woman Suicide Bomber Strikes Iraq,” BB, last modified September 28, 2005, http://news.bbc.co.uk/2/hi/middle_east/4289168.stm. [27]Ibid[28] Aqeel Hussein and Damien McElroy, “Mother of All Suicide Bombers’ Warns of Rise in Attacks,” The Telegraph, last modified November 15, 2008, https://www.telegraph.co.uk/news/worldnews/middleeast/iraq/3464411/Mother-of-all-suicide-bombers-warns-of-rise-in-attacks.html.[29] Joana Cook and Gina Vale, From Daesh to “Diaspora”: Tracing the Women and Minors of Islamic State (International Centre for the Study of Radicalisation, 2018).[30] Zeynep Bayar, “The Role of Women in Terrorism,” City University of New York (CUNY) , accessed December 15, 2024, https://academicworks.cuny.edu/cgi/viewcontent.cgi?article=4346&context=gc_etds.[31] Mia Bloom, Bombshell: Women and Terrorism (Philadelphia: University of Pennsylvania Press, 2011).[32] Susan Swarbrick, “Scots ‘Jihadi Bride’ Talks of ‘Revenge’ in Hate-Filled Blog,” The Herald, last modified July 6, 2015, https://www.heraldscotland.com/news/13415875.scots-jihadi-bride-talks-of-revenge-in-hate-filled-blog/.[33] W. Andy Knight and Tanya Narozhna, “Social Contagion and the Female Face of Terror: New Trends in the Culture of Political Violence,” Canadian Foreign Policy Journal 12, no. 1 (March 14, 2011).[34] Ibid.,33[35] Ibid.,33[36] LindseyA O’Rourke, “What’s Special about Female Suicide Terrorism?,” Security Studies 18, no. 4 (December 2, 2009): 690.[37] Gus Martin , Understanding Terrorism: Challenges, Perspectives, and Issues , 8th ed. (SAGE Publications, Inc, 2024), 60.[38] Maha Butt, “Feminist IR Theory and Terrorism,” International Affairs Forum, accessed December 16, 2024, https://www.ia-forum.org/Content/ViewInternal_Document.cfm?contenttype_id=0&ContentID=9152#:~:text=Analyzing%20terrorism%20from%20a%20feminist's,female%20terrorists%20as%20'women%20terrorists..[39] David Rapoport, The Four Waves of Modern Terrorism (Washington DC: Georgetown University Press, 2004), 46–73.[40] Elena Gapova, “Gender Equality vs. Difference and What Post-Socialism Can Teach Us,” Womens Studies International Forum 59 (November 1, 2016).[41] “Vera Zasulich,” Wikipedia, https://en.wikipedia.org/wiki/Vera_Zasulich#cite_note-5.[42]Elena Gapova, “Gender Equality vs. Difference and What Post-Socialism Can Teach Us,” Womens Studies International Forum 59 (November 1, 2016).[43] James Crossland, “The Women Who Ended an Emperor,” History Workshop, last modified April 21, 2021, https://www.mybib.com/#/projects/39m8D0/citations/new/webpage.[44] Zeynep Bayar, “The Role of Women in Terrorism,” City University of New York (CUNY) , accessed December 15, 2024, https://academicworks.cuny.edu/cgi/viewcontent.cgi?article=4346&context=gc_etds.[45] Ruth Glynn , Approaching Women, Terror, and Trauma in Cultural Perspective, 2013.[46] “Andreas Baader and Ulrike Meinhof,” Encyclopedia.com, accessed January 2, 2025, https://www.encyclopedia.com/history/encyclopedias-almanacs-transcripts-and-maps/andreas-baader-and-ulrike-meinhof.[47] Anne Speckhard and Khapta Akhmedova, “Black Widows: The Chechen Female Suicide Terrorists,” The Institute for National Security Studies, last modified August 2006, https://www.inss.org.il/wp-content/uploads/2017/08/Female-Suicide-Bombers-63-80.pdf.[48] Anne Speckhard and Khapta Ahkmedova, “The Making of a Martyr: Chechen Suicide Terrorism,” Studies in Conflict & Terrorism 29, no. 5 (September 22, 2006).[49]Peng Wang, “Women in the LTTE: Birds of Freedom or Cogs in the Wheel?,” Journal of Politics and Law 4, no. 1 (2011).[50] Karla J. Cunningham, “Cross-Regional Trends in Female Terrorism,” Studies in Conflict and Terrorism 26, no. 3 (May 2003).[51]“Liberation Tigers of Tamil Eelam (LTTE),” South Asia Terrorism Portal, https://www.satp.org/satporgtp/countries/srilanka/terroristoutfits/ltte.htm.[52] Karen Jacques and Paul J. Taylor, “Male and Female Suicide Bombers: Different Sexes, Different Reasons?,” Studies in Conflict & Terrorism 31, no. 4 (2008).[53]Mia Bloom, “What’s Special about Female Suicide Terrorism,” Gender Studies 28, no. 1–2 (June 1, 2011).[54] Sidney Jones, “Inherited Jihadism: Like Father, like Son,” International Crisis Group, last modified July 4, 2007, https://www.crisisgroup.org/asia/south-east-asia/indonesia/inherited-jihadism-father-son.[55] Daniel Milton and Brian Dodwell, “Jihadi Brides? Examining a Female Guesthouse Registry from the Islamic State’s Caliphate,” Combating Terrorism Center 11, no. 5 (May 2018).[56]Edward E. Azar, “Protracted International Conflicts: Ten Propositions,” International Interaction 12, no. 1 (January 9, 2008).[57]“GENDER and TERRORISM: MOTIVATIONS of FEMALE TERRORISTS ,” DNI.gov, https://www.dni.gov/files/documents/FOIA/DF-2023-00139-Gender_and_Terrorism_Thesis.pdf.[58]LindseyA O’Rourke, “What’s Special about Female Suicide Terrorism?,” Security Studies 18, no. 4 (December 2, 2009): 710.[59]Karen Jacques and Paul J. Taylor, “Male and Female Suicide Bombers: Different Sexes, Different Reasons?,” Studies in Conflict & Terrorism 31, no. 4 (2008): 322[60] “GENDER and TERRORISM: MOTIVATIONS of FEMALE TERRORISTS ,” DNI.gov, https://www.dni.gov/files/documents/FOIA/DF-2023-00139-Gender_and_Terrorism_Thesis.pdf.[61]Ibid.,63[62] Anne Speckhard and Khapta Ahkmedova, “The Making of a Martyr: Chechen Suicide Terrorism,” Studies in Conflict & Terrorism 29, no. 5 (September 22, 2006).[63]Karen Jacques and Paul J. Taylor, “Male and Female Suicide Bombers: Different Sexes, Different Reasons?,” Studies in Conflict & Terrorism 31, no. 4 (2008).[64]Natalia Herrera and Douglas Porch, “‘Like Going to a Fiesta’ – the Role of Female Fighters in Colombia’s FARC-EP,” Small Wars & Insurgencies 19, no. 4 (January 26, 2009).[65]Mia Kazman, “Women of the FARC,” William J.Perry Center, accessed December 23, 2024, https://wjpcenter.org/wp-content/uploads/2023/09/Women-of-the-FARC.pdf[66]Christine Balling, “Why Women Turn to the FARC -- and How the FARC Turns on Them,” Foreign Affairs, last modified June 1, 2012, accessed December 23, 2024, https://www.foreignaffairs.com/articles/colombia/2012-06-01/fighting-mad.[67]LindseyA O’Rourke, “What’s Special about Female Suicide Terrorism?,” Security Studies 18, no. 4 (December 2, 2009): 702

Diplomacy
canada between Israel and Palestine.  Israel canada Palestine

Israel/Palestine and Canada’s Empty Support for International law

by Alex Neve

Abstract Canada has long maintained that international law must be central to resolution of the Israeli/Palestinian conflict. But has there been appropriate follow-through when international law has been violated? This policy brief examines Canada's positions and, importantly, actions, in the face of violations of international law by the Israeli government during its military offensive on Gaza following the 7 October 2023 attacks in southern Israel by Hamas and other armed Palestinian groups. The analysis makes it clear that Canada has rarely condemned those violations, let alone imposed sanctions or other consequences for them.Keywordshuman rights, Israel, Palestine, Gaza, Canada, Canadian foreign policy, international law, International Court of Justice, International Criminal Court, international humanitarian law Professed respect for international law “Israel has a right under international law to take the necessary measures, in accordance with human rights and international humanitarian law, to protect the security of its citizens from attacks by terrorist groups.” In many respects, this statement—taken from the section detailing “Support for Israel and its Security” in Global Affairs Canada's overview of “Canadian policy on key issues in the Israeli-Palestinian conflict”1—captures what is right in principle, but so terribly wrong in practice, when it comes to Canada's foreign policy regarding Israel and Palestine. As it should be, international law is lifted up and given a spotlight. Canada's position is grounded in an expectation that international human rights and international humanitarian law will be respected. But what the statement does not convey is that there is rarely an appropriate response by the Canadian government when it becomes clear that actions taken by Israel—particularly the Israel Defense Forces—to protect the security of its citizens consistently amount to grave, widespread, and systematic violations of both international human rights and international humanitarian law. International law and human rights also feature prominently in other key elements of Canada's policy regarding the conflict. Canada recognizes the “Palestinian right to self-determination.” The rights of Palestinian refugees are to be respected, “in accordance with international law.” Canada notes that the “Fourth Geneva Convention applies in the occupied territories” and consequently that Israeli settlements are in violation of that convention, as is the Israeli government's construction of the barrier inside the West Bank and East Jerusalem. Failure to uphold international law This is all good, in principle. But how does Canada react to the fact that the Palestinian right to self-determination and the rights of Palestinian refugees have undeniably been abrogated for decades? And what is Canada's response to the defiant expansion of the Geneva Convention–violating settlements throughout the West Bank and East Jerusalem? Rather than mount a robust defence (or any defence, for that matter) of the international legal principles at stake, Canada's policy more or less goes quiet at this point. There is no condemnation of the breaches of international law, and consideration of the possible implications under Canadian law is reluctant at best, with a bare minimum of legal, trade, or other consequences for these blatantly unlawful actions. The disconnect between rhetorical flourishes of support for the professed importance of international law but the failure and unwillingness to champion it when it is breached has, unfortunately but perhaps not surprisingly, dominated the key aspects of Canada's response to Israel's unrelenting assault on Gaza following the brutal attacks launched by Hamas and other armed Palestinian groups in southern Israel on 7 October 2023. It was evident from the outset. October 7th, Gaza, and Canada's empty resort to international law Reacting to the horror of the October 7th attack, Canada, like the United States, Australia, New Zealand, and many of its allies in Western Europe, almost immediately referenced the fact that Israel had a right to defend itself. Prime Minister Justin Trudeau's first statement, on October 8th, noted that Canada “reaffirm[ed] its support for Israel's right to defend itself.”2 But what, as a matter of international law, did that actually mean? The question as to whether Israel as a nation has the right to defend itself from attack is dictated by Article 51 of the United Nations (UN) Charter, International Court of Justice (ICJ) jurisprudence, and other public international law sources. As Marko Milanovic, professor of public international law at the University of Reading School of Law notes, “[M]any who think there is a single, clearly correct answer to the question whether Israel has a right to self-defence do so simply because the answer fits their prior narratives and worldviews.” Milanovic lays out the complexity and uncertainty in considerable detail and concludes that “the jus ad bellum is indeterminate on the question of whether non-state actors, whose conduct is not attributable to a state, can commit armed attacks in the sense of Article 51 of the Charter.”3 With the threshold question of whether an attack carried out by an armed group such as Hamas constitutes an armed attack of the nature that would trigger application of Article 51 being at best indeterminate, so too is the question as to whether a right of self-defence arises. As such, the Canadian government's simple assertion, without any further expansion or discussion, is clearly not without debate. Offering no qualification or explanation alongside that assertion, on a matter that is unsettled and complex within international law, is problematic. Article 51 states: “Nothing in the present Charter shall impair the inherent right of individual or collective self-defence if an armed attack occurs against a Member of the United Nations[.]”4 What emerges from a review of applicable international law, however, are differing views as to whether, and to what extent, a nation's right under Article 51 to resort to armed force in response to an attack—in other words, to go to war as a means of self-defence—arises when the attack is carried out by another state, not when the perpetrator is a non-state actor or armed group such as Hamas or the other Palestinian armed groups responsible for the October 7th attacks, operating within territory that is controlled by the state concerned. That is reflected in the conclusion of the ICJ in its 2004 Advisory Opinion, Legal Consequences of the Construction of a Wall in the Occupied Palestinian Territory: Article 51 of the Charter thus recognizes the existence of an inherent right of self-defence in the case of armed attack by one State against another State. However, Israel does not claim that the attacks against it are imputable to a foreign State. The Court also notes that Israel exercises control in the Occupied Palestinian Territory and that, as Israel itself states, the threat which it regards as justifying the construction of the wall originates within, and not outside, that territory. The situation is thus different from that contemplated by Security Council resolutions 1368 (2001) and 1373 (200 l), and therefore Israel could not in any event invoke those resolutions in support of its claim to be exercising a right of self-defence. Consequently, the Court concludes that Article 51 of the Charter has no relevance in this case.5 Having determined that Article 51 was not relevant, the Court also went on to consider whether Israel could more broadly rely on the customary international legal principle of a “state of necessity” to justify construction of the wall. The Court agreed that Israel had “the right, and indeed the duty, to respond in order to protect the life of its citizens” but noted that “measures taken are bound nonetheless to remain in conformity with applicable international law.”6 This is essentially where Canada's stated policy lands as well. For example, the now former prime minister's October 8th statement, referenced above, goes on to qualify that Israel's right to defend itself must be exercised “in accordance with international law.” This, in turn, echoes the numerous references to the need to respect international law noted above, which are scattered throughout Canada's overall Israel/Palestine policy—established long before October 7th. The phrase “in accordance with international law” has been repeated consistently in written statements, social media posts, and press comments by the prime minister,7 the minister of foreign affairs,8 and other ministers9 at various stages of the current conflict. But we do not find any further explanation as to what that entails-for instance, that regardless of whether or not a right of self-defence to an armed attack exists in these circumstances and legally justifies Israel launching a war against Hamas, fundamental principles from international humanitarian law, such as the requirements of necessity and proportionality, nevertheless always apply. That failure to have clearly acknowledged the applicable international humanitarian law framework is particularly problematic, because the evidence that those legal obligations have been systematically and gravely violated, to the extent of undeniably constituting war crimes, has become incontrovertible. Yet as Israel's full-scale assault on Gaza was launched and expanded—and as reports from the UN,10 humanitarian agencies,11 international12 and national13 human rights organizations, local human rights monitors,14and journalists15 made it clear that massive human rights violations and breaches of international humanitarian law were occurring—nothing more was said. Canada did not move from stating that international law must be respected to stating the obvious—that it was well-established that this was not happening. The Canadian government refused to criticize Israel for breaches of international law, let alone press for accountability and consequences for the violations. Canada and the ICJ's Genocide Convention case Nowhere has this been more apparent, or more consequential, than in Canada's response to announcements and rulings from the two international courts that have a key role in upholding international law in situations such as the Israeli-Palestinian conflict: the International Court of Justice and the International Criminal Court (ICC). Canada is often regarded as one of the world's most reliable champions of international courts. As such, its failure to show the expected support at this time has been widely noted with concern. The ICJ is actively engaged with the conflict through two separate cases. On 29 December 2023 South Africa launched proceedings16 against Israel, alleging violations of the Convention on the Prevention and Punishment of the Crime of Genocide (Genocide Convention) with respect to Israel's actions in Gaza. Given the gravity and urgency of the situation on the ground in Gaza, South Africa has applied to the Court on four separate occasions,17 seeking orders for interim provisional measures while the case proceeds. The Court consequently indicated a range of provisional measures in various orders18 issued between January and May 2024. The Court's provisional measures have been grounded in a finding that “at least some of the rights claimed by South Africa under the Genocide Convention and for which it was seeking protection were plausible, namely the right of the Palestinians in Gaza to be protected from acts of genocide and related prohibited acts mentioned in Article III, and the right of South Africa to seek Israel's compliance with the latter's obligations under that Convention.”19 The legal semantics of that ruling are nuanced, but nonetheless significant and with very real consequences. The Court has not reached any conclusion as to whether genocide has occurred in Gaza—or even whether it has possibly or potentially occurred—nor would it be expected to at this early stage of the case. But it is a clear statement that the Court considers the rights protected under the Genocide Convention to be plausibly pertinent to Israel's military operations in Gaza. Drawing on the Court's conclusion, many commentators,20 including legal experts and human rights organizations, now regularly reference plausible, potential, or prima facie genocide in Gaza. The Court's final ruling on whether Israel has in fact breached its obligations under the Genocide Convention is still some way off—likely late 2025, at the earliest. Among the provisional measures indicated by the Court to date are orders that Israel prevent the commission of all acts of genocide, prevent and punish incitement to genocide, enact immediate and effective measures to enable the provision of urgently needed basic services and humanitarian assistance in Gaza, and immediately halt its military offensive and any other action in Rafah that may inflict on Palestinians in Gaza conditions of life that could bring about their physical destruction as a group, in whole or in part. Canada's response to the ICJ rulings has been, at worst, tepid and incoherent, and at best, only supportive when consistent with Canada's already established positions. Following the first provisional measures indicated by the Court in January, Canada's foreign affairs minister, Mélanie Joly, issued a statement expressing support for the ICJ's “critical role … in upholding the international rules-based order,” but stressed that this support did “not mean that [Canada accepted] the premise of the case brought by South Africa.”21 There was not a word from the Canadian government calling on Israel to comply with the Court's order, which is what would have been expected from a self-declared champion of the Court. The response four months later to the Court's provisional measures concerning Rafah was stronger. Prime Minister Trudeau reiterated what was by then Canada's established position, calling for “no more military operations in Rafah by Israel, and certainly no escalation of military operations in Rafah.” The prime minister also underscored that the “ICJ's proposals are binding and we expect everyone to follow them as a matter of international law.”22 However, as is well established, Israel did not comply with the Court's ruling with respect to Rafah, and Canada has issued no express condemnation, let alone imposed any consequences, for that disregard of international law. Canada and the ICJ's advisory opinion The second ICJ case dealing with Israel-Palestine is an advisory opinion requested in January 2023,23 following a December 2022 UN General Assembly resolution seeking the Court's views on the legal consequences of Israeli practices in the Occupied Palestinian Territory (OPT), including East Jerusalem. The Court's Advisory Opinion24 was issued on 19 July 2024. The Court was unequivocal in concluding that “the sustained abuse by Israel of its position as an occupying Power, through annexation and an assertion of permanent control over the Occupied Palestinian Territory and continued frustration of the right of the Palestinian people to self-determination, violates fundamental principles of international law and renders Israel's presence in the Occupied Palestinian Territory unlawful.”25 Notably, the ICJ specifically addresses the question of the legal consequences of Israel's unlawful presence in the OPT for third states, which would obviously include Canada, and concludes that “all States are under an obligation not to recognize as legal the situation arising from the unlawful presence of Israel in the Occupied Palestinian Territory. They are also under an obligation not to render aid or assistance in maintaining the situation created by Israel's illegal presence in the Occupied Palestinian Territory.”26 This leads to a consideration of Canada's stance before and after the ICJ Advisory Opinion. Canada filed a written submission27 seven months in advance of the hearing, arguing that the Court should use its discretion and decline the General Assembly's request to issue an advisory opinion. Canada also initially requested an opportunity to make oral submissions during the hearing, and was one of fifty-four states and multilateral organizations slated to do so.28 However, as the hearing got underway on 19 February 2024, Canada withdrew its request to make an oral presentation29 and chose to rely solely on the earlier written submission—namely, that the Court should decline to issue an advisory opinion. The explanation offered for withdrawing from the oral hearing was that the government's position had not changed from the time of making its written submission. Apparently, that position was unchanged even though external circumstances had changed dramatically. After all, Canada's position had been formulated seven months earlier—before the October 7th attack in Israel, the subsequent Israeli offensive in Gaza, and the 26 January 2024 ICJ ruling on provisional measures in the case brought by South Africa under the Genocide Convention. Canada's response after the Advisory Opinion was issued was certainly lacking. The immediate reaction was limited to a statement that the government had “taken note” of the Advisory Opinion, stressing that it was “nonbinding.”30 Two weeks later, a passing reference to the Advisory Opinion appeared in a joint statement from Prime Minister Trudeau and the prime ministers of Australia and New Zealand reiterating their call for a ceasefire and expressing concern about the mounting hostilities between Israel and Hezbollah. The statement generically called on Israel “to respond substantively to the ICJ's advisory opinion,”31 but offered no examples as to what that substantive response should entail. Canada's response to the advisory opinion A resolution came before the UN General Assembly on 18 September 2024, following up on the ICJ Advisory Opinion, which had, after all. initially been sought by the General Assembly. Among other provisions, the resolution “[w]elcomes the Advisory opinion … [and] [d]emands that Israel comply without delay with all its legal obligations under international law, including as stipulated by the International Court of Justice.”32 The resolution passed with 124 votes in favour, 14 against, and 43 abstentions.33 Canada was one of the countries to abstain. Many of Canada's close allies, such as France, Ireland, Norway, and New Zealand, supported the resolution, while many others, including Australia, Germany, the Netherlands, and the United Kingdom, joined Canada in abstaining. Israel and the United States were among the fourteen states that opposed the resolution. In a statement, the government explained its decision to abstain rather than support the resolution, citing that it did not reference the “need to end terrorism, for which Israel has serious and legitimate security concerns” and that it contained “language that aligns with Boycott Divestment Sanctions, which Canada firmly opposes.”34 To a certain extent, the decision to abstain rather than oppose (which has tended to be Canada's voting record with UN General Assembly resolutions related to Israel/Palestine)35 the resolution may be seen as a small step forward. It was, however, sharply criticized by Canadian groups supportive of Israel.36 There has yet to be any acknowledgement of the steps that Canada is obliged to take—and therefore that it intends to take—in response to the ICJ's identification of a responsibility incumbent on third states not to “render aid or assistance in maintaining the situation created by Israel's illegal presence in the Occupied Palestinian Territory.” What implications might there be, for instance, for Canadian trade policy, the charitable status of Canadian organizations, the involvement of Canadians in real estate deals in the OPT, or the possibility that the actions of some Canadians with respect to settlements in the OPT might even be tantamount to criminal liability for war crimes? Canada designated Hamas a “terrorist entity” under Canadian law in 2002.37 Numerous other Palestinian armed groups, such as Palestinian Islamic Jihad and the Al-Aqsa Martyrs Brigades, have similarly been designated. Since the October 7th attack, there have been four rounds of sanctions, targeting thirty-nine individuals, including Hamas leadership.38 Canada has been slower to take action against individuals and groups responsible for violence and human rights abuses against Palestinians. After considerable pressure, in May, June, and September of 2024, the government imposed three rounds of sanctions against a total of fifteen individuals and seven groups deemed responsible for “extremist settler violence against Palestinian civilians in the West Bank.”39 These are the first ever sanctions of that nature. However, no sanctions have been imposed against Israeli political leaders who have been widely condemned for supporting, facilitating, and inciting that extremist settler violence—notably Finance Minister Bezalel Smotrich and Minister of Security Itamar Ben-Gvir.40 There have been repeated calls for Canada to impose a comprehensive arms embargo on any weapons, including parts and components, transferred either directly to Israel or indirectly through third countries, most notably the United States. While the government announced in January that no new export permits would be authorized, and later cancelled thirty existing permits, the ban is still far from comprehensive.41 For instance, Canadian-made parts are sold to companies in the United States, where they are used in the assembly of F-35 fighter jets destined for Israel. The Canadian Commercial Corporation, a Canadian Crown Corporation acting on behalf of General Dynamics Ordnance and Tactical Systems—Canada, also remains under contract to provide the US Department of Defense with artillery propellants that will be supplied to Israel.42 Reports indicate that C$95 million worth of military goods could be exported from Canada to Israel through to the end of 2025.43 It is also worth noting that the Canada–Israel Free Trade Agreement, which came into force in 1997 and was updated in 2019, extends its coverage to the “territory where [Israel's] customs laws are applied.”44 This means the trade deal includes Israeli settlements in the West Bank and East Jerusalem, which Canada considers to be unlawful. There was a concerted push by legal experts and human rights groups to exclude those unlawful settlements45—which, after all, constitute war crimes under international law—from the gamut of the trade deal when it was updated, but the government refused to make that change. Canada and the International Criminal Court Meanwhile, an announcement from Karim Khan, the chief prosecutor of the ICC, on 29 May 2024, raised further concerns about Canadian double standards regarding international law and institutions when it comes to Israel. Khan indicated that, as part of an ongoing investigation launched over three years ago, he was seeking arrest warrants for five key Israeli and Hamas leaders, including Israel's prime minister, Benjamin Netanyahu, and its then minister of defence, Yoav Gallant, on war crimes and crimes against humanity charges in connection with the October 7th attacks in southern Israel and the aftermath in Gaza.46 Canada, famously, was an ardent champion of the establishment of the ICC in 1998.47 Canada's foreign affairs minister at the time, Lloyd Axworthy, played a key leadership role, and a Canadian, Philippe Kirsch, served as the first ICC president. However, rather than express support and offer a commitment to cooperate with Khan and the Court as the case proceeds, Prime Minister Trudeau, Deputy Prime Minister Chrystia Freeland, and Foreign Affairs Minister Joly all pilloried the prosecutor for having sought the arrest warrants against Netanyahu and Gallant, decrying what they called an unhelpful “equivalence” between Hamas and the Israeli government.48 The government's position was criticized in an open letter to the prime minister from over 375 Canadian law professors, lawyers, legal scholars, academics, civil society, faith and labour movement leaders, and former diplomats and parliamentarians, including Axworthy and two former ambassadors to the United Nations, Allan Rock and Rosemary McCarney. The letter notes: The principles of equal treatment and access to justice in the field of international criminal justice do not, by any measure, amount to an equivalence of the nature you have decried. No country, no armed group, no corporation and no individual can be allowed to stand above or apart from the law. Nothing undermines justice more—at a national or international level—than double standards and exceptionalism. This commitment must be at the core of Canada's ICC position and foreign policy.49 Canada was among ninety-three states to subsequently endorse a joint statement on 14 June 2024 reaffirming that ICC officials and staff must be able to carry out their work “without intimidation.”50 While the statement does not explicitly mention the Israel/Palestine case, it is widely understood to be a response to threats that had been levelled at the Court by supporters of Israel, including the US House of Representatives.51 Beyond that, Canada's position regarding the application for the arrest warrants remained the same. On 21 November 2024, the ICC issued arrest warrants for Netanyahu, Gallant, and Mohammed Diab Ibrahim Al-Masri, more commonly known as Deif, commander-in-chief of the military wing of the Islamic Resistance Movement Hamas (known as the Al-Qassam Brigades). Warrants had initially been sought as well for Yahya Sinwar, then head of Hamas in the Gaza Strip, and Ismail Haniyeh, former head of the Hamas political bureau, but those applications were later withdrawn following evidence confirming their deaths.52 The arrest warrant issued for Deif was cancelled on 26 February 2025 after his death was also confirmed.53 In reaction to the news of the warrants against Netanyahu and Gallant being issued, Prime Minister Trudeau stated that Canada “will abide by all the regulations and rulings of the international courts.”54 Minister Joly, while declining to answer the “speculative” question about executing the Netanyahu and Gallant warrants if circumstances arose, confirmed that Canada must “abide by its treaty obligations.”55 While there is no explicit commitment to execute the warrants, the generic affirmations that Canada will abide by all rulings of the international courts, and by its treaty obligations, point in that direction. It is not as clear a statement of support as was made by many other governments, but at least it moves away from criticizing the prosecutor. Disregarding international law in Israel/Palestine weakens it everywhere And in the current volatile global context, with the United States, Russia, and China now regularly and flagrantly violating international law and disregarding—often contemptuously—international courts and human rights bodies, the need to vigorously and scrupulously reinforce international law has become imperative. The bottom line is that it is not enough, and is, in fact, dangerous hypocrisy, for the Canadian government to laud the important role of international law and international legal institutions in resolving the Israeli-Palestinian conflict if those legal standards and bodies are ignored, abandoned, or, at best, given lukewarm support by Canada when breached or disrespected. It is appropriate and necessary for international law to be at the heart of Canada's foreign policy with respect to the conflict. But that requires demonstrating, with decisive words and concrete measures, both internationally and nationally, that Canada means what it says in standing up for the rules-based international order that it has helped to shape since the 1940s. To do otherwise weakens the international legal framework at a time when it needs to be stronger than ever. Those consequences reverberate far beyond Israel and Palestine alone. Declaration of conflicting interestsThe author declared no potential conflicts of interest with respect to the research, authorship, and/or publication of this article.FundingThe author received no financial support for the research, authorship, and/or publication of this article.Notes1. Global Affairs Canada (GAC), “Canadian policy on key issues in the Israeli-Palestinian conflict,” https://www.international.gc.ca/world-monde/international_relations-relations_internationales/mena-moan/israeli-palestinian_policy-politique_israelo-palestinien.aspx?lang=eng (accessed 10 April 2025).2. Prime Minister of Canada, “Statement by the Prime Minister on attacks against Israel,” 8 October 2023, https://www.pm.gc.ca/en/news/statements/2023/10/08/statement-prime-minister-trudeau-attacks-against-israel (accessed 10 April 2025).3. Marko Milanovic, “Does Israel have the right to defend itself?,” EJIL: Talk!, 14 November 2023, https://www.ejiltalk.org/does-israel-have-the-right-to-defend-itself/ (accessed 22 April 2025).4. United Nations (UN), Charter of the United Nations, 26 June 1945, Article 51, https://www.un.org/en/about-us/un-charter/full-text (accessed 10 April 2025).5. International Court of Justice (ICJ), Legal Consequences of the Construction of a Wall in the Occupied Palestinian Territory, Advisory Opinion, ICJ Reports 2004, paragraph 139, https://www.icj-cij.org/sites/default/files/case-related/131/131-20040709-ADV-01-00-EN.pdf (accessed 20 April 2025).6. Ibid., paragraph 141.7. Prime Minister of Canada, “Prime Minister Justin Trudeau speaks with Israel War Cabinet member Minister Benny Gantz, 16 November 2023,” https://www.pm.gc.ca/en/news/readouts/2023/11/16/prime-minister-justin-trudeau-speaks-israel-war-cabinet-member-minister (accessed 10 April 2025).8. GAC, “Statement by Minister Joly on the International Court of Justice's decision on South Africa's request for provisional measures in its case against Israel,” 26 January 2024, https://www.canada.ca/en/global-affairs/news/2024/01/statement-by-minister-joly-on-the-international-court-of-justices-decision-on-south-africas-request-for-provisional-measures-in-its-case-against-is.html (accessed 10 April 2025).9. Bill Blair (@BillBlair), “Canada continues to support Israel's right to defend itself in accordance with international law, following the brutal terror attack by Hamas on October 7. Hamas must immediately release those being held hostage,” X, 4 November 2023, https://x.com/BillBlair/status/1720983221398069565 (accessed 10 April 2025).10. UN Human Rights Council, The Independent International Commission of Inquiry on the Occupied Palestinian Territory, including East Jerusalem, and Israel, https://www.ohchr.org/en/hr-bodies/hrc/co-israel/index (accessed 10 April 2025).11. International Committee of the Red Cross (ICRC), “ICRC president tells Gaza forum: civilians must be protected, hostages must be released unharmed,” 9 November 2023, https://www.icrc.org/en/document/icrc-president-tells-paris-conference-gaza-immediate-imperative-is-to-save-lives (accessed 10 April 2025).12. Amnesty International, “Damning evidence of war crimes as Israeli attacks wipe out entire families in Gaza,” 20 October 2023, https://www.amnesty.org/en/latest/news/2023/10/damning-evidence-of-war-crimes-as-israeli-attacks-wipe-out-entire-families-in-gaza/ (accessed 10 April 2025).13. B’Tselem—The Israeli Information Center for Human Rights in the Occupied Territories, “Manufacturing famine: Israel is committing the war crime of starvation in the Gaza Strip,” April 2024, https://www.btselem.org/publications/202404_manufacturing_famine (accessed 10 April 2025).14. Euro-Med Human Rights Monitor, “About 10 percent of the Gaza Strip's population killed, injured, or missing due to the Israeli genocide,” 25 July 2024, https://euromedmonitor.org/en/article/6420/About-10-percent-of-the-Gaza-Strip%E2%80%99s-population-killed,-injured,-or-missing-due-to-the-Israeli-genocide (accessed 10 April 2025).15. Bethan McKernan et al., “Palestinian prisoners describe systemic abuse in Israel's jails,” The Guardian, 5 August 2024, https://www.theguardian.com/world/article/2024/aug/05/palestinian-prisoners-describe-widespread-abuse-in-israels-jails (accessed 10 April 2025).16. ICJ, Application Instituting Proceedings Containing a Request for the Indication of Provisional Measures, Application of the Convention on the Prevention and Punishment of the Crime of Genocide in the Gaza Strip (South Africa v. Israel), 29 December 2023, https://www.icj-cij.org/sites/default/files/case-related/192/192-20231228-app-01-00-en.pdf (accessed 10 April 2025).17. 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Alexandre Skander Galand and Wim Muller, “The ICJ's findings on plausible genocide in Gaza and its implications for the International Criminal Court, Opinio Juris,” 5 April 2024, https://opiniojuris.org/2024/04/05/the-icjs-findings-on-plausible-genocide-in-gaza-and-its-implications-for-the-international-criminal-court/ (accessed 10 April 2025).21. GAC, “Statement by Minister Joly,” 26 January 2024.22. Darren Major, “Trudeau says Israel needs to follow ICJ ruling and halt operations in Rafah,” CBC News, 24 May 2024, https://www.cbc.ca/news/politics/trudeau-icj-decision-rafah-1.7214231 (accessed 10 April 2025).23. ICJ, Request for Advisory Opinion pursuant to General Assembly Resolution 77/247 of 30 December 2022: Legal Consequences Arising from the Policies and Practices of Israel in the Occupied Palestinian Territory, including East Jerusalem, 17 January 2023, https://www.icj-cij.org/sites/default/files/case-related/186/186-20230117-REQ-01-00-EN.pdf (accessed 10 April 2025).24. ICJ, Advisory Opinion, Legal Consequences Arising from the Policies and Practices of Israel in the Occupied Palestinian Territory, including East Jerusalem, 19 July 2024, https://www.icj-cij.org/sites/default/files/case-related/186/186-20240719-adv-01-00-en.pdf (accessed 10 April 2025).25. Ibid., paragraph 261.26. Ibid., paragraph 279.27. ICJ, Request by the United Nations General Assembly for an Advisory Opinion on the Question of the “Legal Consequences Arising from the Policies and Practices of Israel in the Occupied Palestinian Territory, including East Jerusalem,” Written Statement of the Government of Canada, 14 July 2023, https://www.icj-cij.org/sites/default/files/case-related/186/186-20230724-wri-01-00-en.pdf (accessed 10 April 2025).28. ICJ, Legal Consequences arising from the Policies and Practices of Israel in the Occupied Palestinian Territory, including East Jerusalem (Request for Advisory Opinion), Public hearings to be held from Monday 19 to Monday 26 February 2024, Press Release, 9 February 2024, https://www.icj-cij.org/sites/default/files/case-related/186/186-20240209-pre-01-00-en.pdf (accessed 10 April 2025).29. Justice for All Canada, “Canada's absence from ICJ hearings is a blow to Palestinian justice,” 20 February 2024, https://www.justiceforallcanada.org/icj-canada-withdrawal-feb20-2024.html (accessed 10 April 2025).30. The Canadian Press, “Ottawa says it has ‘taken note’ of UN court call for end to Israeli settlements,” The Globe and Mail, 19 July 2024, https://www.theglobeandmail.com/canada/article-ottawa-says-it-has-taken-note-of-un-court-call-for-end-to-israeli/ (accessed 10 April 2025).31. Prime Minister of Canada, “Joint statement by the prime ministers of Australia, Canada and New Zealand,” 26 July 2024, https://www.pm.gc.ca/en/news/statements/2024/07/26/joint-statement-prime-ministers-australia-canada-and-new (accessed 10 April 2025).32. UN General Assembly, Resolution ES-10/24: Advisory opinion of the International Court of Justice on the legal consequences arising from Israel's policies and practices in the Occupied Palestinian Territory, including East Jerusalem, and from the illegality of Israel's continued presence in the Occupied Palestinian Territory, UN Document A/RES/ES-10/24, 9 September 2024, paragraphs 1 and 3, https://documents.un.org/doc/undoc/gen/n24/272/75/pdf/n2427275.pdf (accessed 10 April 2025).33. UN, “UN General Assembly demands Israel end ‘unlawful presence’ in Occupied Palestinian Territory,” 18 September 2024, https://news.un.org/en/story/2024/09/1154496 (accessed 10 April 2025).34. GAC, “Canada abstains from United Nations General Assembly resolution on the Advisory opinion of the International Court of Justice on the legal consequences arising from Israel's policies and practices in the Occupied Palestinian Territory,” 18 September 2024, https://www.canada.ca/en/global-affairs/news/2024/09/canada-abstains-from-united-nations-general-assembly-resolution-on-the-advisory-opinion-of-the-international-court-of-justice-on-the-legal-conseque.html (accessed 10 April 2025).35. Jeremy Wildeman, “Assessing Canada's foreign policy approach to the Palestinians and Israeli-Palestinian peacebuilding, 1979–2019,” Canadian Foreign Policy Journal 27 no. 1 (2021): 62–80.36. Centre for Israel and Jewish Affairs, “Canadian government breaks UN promise,” 18 September 2024, https://www.cija.ca/canadian_government_breaks_un_promise (accessed 10 April 2025).37. Public Safety Canada, “Currently listed entities,” https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx#25 (accessed 10 April 2025).38. GAC, “Canadian sanctions related to terrorist entities,” https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/terrorists-terroristes.aspx?lang=eng (accessed 10 April 2025).39. GAC, “Canada imposes third round of sanctions on perpetrators of extremist settler violence against Palestinian civilians in West Bank,” 18 September 2024, https://www.canada.ca/en/global-affairs/news/2024/09/canada-imposes-third-round-of-sanctions-on-perpetrators-of-extremist-settler-violence-against-palestinian-civilians-in-west-bank.html (accessed 10 April 2025).40. Canadians for Justice and Peace in the Middle East, “Canada's sanctions on illegal settlers in the OPT,” August 2024, https://www.cjpme.org/fs_248 (accessed 10 April 2025).41. Steven Chase, “Mélanie Joly says Canada will block U.S.-bound ammunition sale destined for Israel,” The Globe and Mail, 10 September 2024, https://www.theglobeandmail.com/canada/article-canada-suspends-arm-sales-israel-through-united-states/ (accessed 10 April 2025).42. Kelsey Gallagher, “Canada under contract to supply the IDF with artillery propellant,” Project Ploughshares, 26 March 2025, https://www.ploughshares.ca/publications/canada-under-contract-to-supply-the-idf-with-artillery-propellant (accessed 22 April 2025).43. Emma Paling, “$95 million in new Canadian military goods could flow To Israel By 2025,” The Maple, 1 August 2024, https://www.readthemaple.com/95-million-in-new-canadian-military-goods-could-flow-to-israel-by-2025/ (accessed 10 April 2025).44. 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Khan KC on the issuance of arrest warrants in the situation in the State of Palestine,” 21 November 2024, https://www.icc-cpi.int/news/statement-icc-prosecutor-karim-aa-khan-kc-issuance-arrest-warrants-situation-state-palestine (accessed 10 April 2025).53. ICC, Decision terminating proceedings against Mr Mohammed Diab Ibrahim Al Masri (Deif), 25 February 2025, https://www.icc-cpi.int/court-record/icc-01/18-417 (accessed 10 April 2025).54. Robert Fife, “Trudeau says Canada would abide by ICC arrest warrants for Netanyahu, former defence minister,” The Globe and Mail, 21 November 2024, https://www.theglobeandmail.com/politics/article-trudeau-says-canada-would-abide-by-icc-arrest-warrants-for-netanyahu/ (accessed 10 April 2025).55. CBC News, “Canada needs to follow ICC obligations, Joly says,” 21 November 2024, https://www.cbc.ca/player/play/video/9.6571268 (accessed 10 April 2025).

Diplomacy
Kim and Trump shaking hands at the red carpet during the DPRK–USA Singapore Summit 2018

Democratic People's Republic of Korea and Trump 2.0: Another cycle with new attributes?

by Jesús de los Ángeles Aise Sotolongo

Abstract Never before had a sitting U.S. president managed relations with the DPRK as Donald Trump did, nor had any leader from Pyongyang sat face-to-face with a sitting U.S. president during their term as Kim Jong Un did. With Trump’s potential return, could there be another cycle of rapprochement? This paper seeks to address this question. The failure of the previous negotiating cycle, the DPRK’s advances in deterrence, and shifts in peninsular, regional, and global circumstances suggest that both leaders might bring new attributes to their interactions, potentially yielding surprising outcomes Introduction Except for a few moments of rapprochement, since the founding of the Democratic People’s Republic of Korea (DPRK), U.S. administrations have maneuvered with various forms and methods to destabilize its political and economic system. And since Pyongyang decided to develop nuclear weapons, Washington has labeled them illegal, demanding that they be abandoned, sponsoring United Nations Security Council (UNSC) sanctions, and implementing strict unilateral penalties. Meanwhile, successive DPRK leaders have persevered in a military doctrine based on the development of nuclear deterrence to guarantee national defense and security. Nevertheless, an unprecedented moment that broke with that persistent circumstance took place during Donald Trump’s previous term, when the relationship shifted from “fire and fury” to successive summits with Kim Jong Un in 2018 and 2019, in Singapore, Hanoi, and Panmunjom. The exchange of insults — Trump calling Kim “little rocket man” and Kim referring to Trump as a “dotard” — mutated into their approaching one another as “pen pals.” This surprising shift in U.S. policy toward the DPRK temporarily, though without the expected results, loosened the “Korean Gordian knot.” No U.S. president has managed relations with the DPRK as Donald Trump did, and in history, no North Korean leader had ever stood face-to-face, on equal footing, with a sitting U.S. president as Kim Jong Un did. Former President Barack Obama delivered several appealing speeches, but he seemed weak to many countries in East Asia, including U.S. allies and partners. For eight years, he did nothing about North Korea, calling it “strategic patience.” This eroded deterrence and allowed Pyongyang to advance its weapons and nuclear programs (Kausikan, 2025). For his part, at the beginning of his term, Joe Biden announced a “new strategy” toward the DPRK that never materialized; he pleaded for dialogue with Kim Jong Un while simultaneously increasing war threats; he grouped China, Russia, Iran, and North Korea into an ideological category that resurrected the Bush-era notion of the “axis of evil.” Biden’s simplistic binary categorization was not a policy. It ignored the differences in how these four countries define their interests, the degree of integration into the global economy, and the scope of their ambitions. These differences should be the starting point for U.S. diplomacy toward North Korea (Kausikan, 2025). The purpose of this article is to examine the circumstances, obstacles, and expectations for a new cycle of negotiations between Washington and Pyongyang with Donald Trump’s return to the U.S. presidency. Development This second term of President Donald Trump, more transactional and less predictable, seems to be raising expectations of reducing confrontational stress on the Korean Peninsula, and everything indicates that it brings with it a modification of Washington’s policy toward the DPRK. This is conditioned by the following radical changes in strategic circumstances compared to his previous term: DPRK’s nuclear and missile programs have undergone new and sophisticated advances. The DPRK has broken all ties and symbols of its relations with the Republic of Korea, which it classifies as its “principal and unchanging enemy.” Declaring that it has no intention of avoiding war, it has instructed the Korean People’s Army to accelerate preparations to “occupy, subdue, and completely reclaim” South Korea. There has been a tightening of ties between Pyongyang and Moscow. The two Kim Jong Un–Vladimir Putin summits, and Kim’s reference to Putin as his “closest comrade,” have shown the very high level of understanding and commitment between the parties. This is reflected in the DPRK’s unrestricted support for Russia’s special military operation in Ukraine and the signing of a Comprehensive Strategic Partnership Treaty, ratified by both legislatures, which includes a “mutual military assistance” clause. Meanwhile, Russia supports the DPRK diplomatically and economically, opposing multilateral and unilateral sanctions, and expanding its exports — essentially oil, raw materials, and food — as well as providing assistance in various fields. An emerging anti-U.S. and anti-Western axis has been taking shape among China, Russia, the DPRK, and Iran, which has become so significant that Washington and its allies describe it as a “new axis.” Within this interconnection, the DPRK holds important advantages in three strategic dimensions: economic, military, and diplomatic. The removal of President Yoon Suk Yeol over his irresponsible Martial Law is reinforcing the possibility of a new government led by the Democratic Party, with Lee Jae Myung as the clear favorite and, as of today, more likely to win. [1] This would open the door to a revival of North–South détente reminiscent of the Moon Jae In era. Trump’s foreign policy objectives are based on his “Make America Great Again” (MAGA) vision — now reinforced — which prioritizes U.S. strategic and economic interests over traditional alliance commitments (e.g., South Korea and Japan). At least these six factors seem to be significantly influencing Donald Trump’s decision to return to diplomacy with Kim Jong Un. While the DPRK occupies a relatively lower position on Trump’s list of priorities (with China and the Russia–Ukraine conflict taking precedence), and dialogue does not appear imminent, he has made it clear that he would like to reconnect with Kim Jong Un, seems willing to reopen negotiations, and is evaluating and discussing possible avenues of interaction that could lay the groundwork for a potential summit. It is said that Washington has been holding discreet conversations with Pyongyang, consulting external experts, and considering options to potentially restart dialogue. Meanwhile, Kim Jong Un — clearly more assertive and militarily more powerful in Washington’s eyes — has not publicly shown any willingness to renew his earlier offers related to denuclearization. In his own words: “the DPRK’s nuclearization is non-negotiable,” and he continues to exert pressure by showcasing the country’s missile–nuclear power. This has been illustrated unequivocally and consistently when Kim Jong Un visited nuclear material production facilities and the Nuclear Weapons Institute (NWI) in September 2024 and January 2025. For the DPRK, survival is an existential matter, and Pyongyang considers its nuclear–missile programs absolutely indispensable to secure it; there is nothing we can see that would persuade or force it to renounce them, as that would imply regime change. Everything indicates that the U.S. president is aware that his counterpart has not yet overcome the discouragement caused by the failure of the previous negotiation process, and for that reason, he is sending increasingly precise messages about the possibility of renewed talks, while boasting of his personal relationship with Kim Jong Un. At the same time, however, Pyongyang continues to issue contradictory signals of distrust toward Washington, in response to the confrontational attitude and the increasingly close military and intelligence ties with the DPRK’s immediate neighbors. It is worth noting that, this past February, the U.S. sent a nuclear submarine and several B-1B bombers to South Korea; U.S. military forces carried out multiple war exercises, including live-fire drills along the Demilitarized Zone, as well as heavy bombing maneuvers and even space force operations. In March, a large-scale scheduled exercise took place—70 percent larger than the one held the previous year. Nevertheless, it appears that by the end of 2024 the DPRK leadership decided to create a certain margin of diplomatic maneuver in anticipation of the incoming Trump administration. The coverage given to Trump’s inauguration on January 22 marked a shift from Pyongyang’s initial decision to remain silent on the outcome of the U.S. presidential elections in November. Moreover, this information was published in media outlets aimed at both domestic and international audiences, suggesting that North Korea has begun preparing its people for a new approach to Trump, when appropriate. Despite the steady flow of official statements and media commentary criticizing the United States, anti-American rhetoric has become somewhat less intense. Notably, the use of the expression “U.S. imperialists” has significantly decreased since then. This is also true of Kim’s public statements, which are considered the most authoritative in North Korea. For example, Kim’s speech at the Ministry of Defence on February 8 was the harshest and most detailed on the United States since his speech at a national defence exhibition in November 2024. However, unlike in many of his previous speeches at defence-related venues or events, he did not use derogatory terms such as “U.S. imperialists.” In fact, the last reported use by Kim of the term “U.S. imperialists” was in his defence exhibition speech last November. While there has been a rise in criticism of the United States since early February, as demonstrated by a series of “KCNA commentaries,” the broader trend since December still holds. The media have refrained from mentioning Trump by name, even when criticizing U.S. statements or actions. When issuing criticism, they have only referred to “the new U.S. administration,” “the current administration,” or the “U.S. ruler.” KCNA’s commentary on February 12 regarding the Gaza Strip, for example, blamed the “current U.S. administration” for the plan to take control of Gaza, omitting Trump’s name. All these articles were published in outlets aimed at domestic audiences, likely because they addressed foreign policy issues not directly relevant to North Korea. In contrast, the North Korean Ministry of Foreign Affairs’ criticism of Rubio’s statement about the “rogue state” was only published on external websites and not disseminated to the domestic audience. This allowed Pyongyang to register its rejection of the statement to external audiences while controlling the narrative about the Trump administration at home. Pyongyang also appears to be creating diplomatic space by attempting to influence Washington’s thinking while it awaits the new Trump administration’s policy toward North Korea. Its Ministry of Defence stated that the United States was “openly ignoring the DPRK’s security concerns” in reference to a U.S. nuclear-powered submarine that entered a South Korean port — an unusually direct accusation that the United States “ignores” its security concerns. If we consider the reverse side of this message (do not ignore North Korea’s security concerns), it is in fact a call from Pyongyang to the new administration to take its “security concerns” into account in its policy toward North Korea (Minyoung Lee, 2025). We can therefore see some Trumpist signals that could prove attractive to Pyongyang’s leadership: Repeated references by the U.S. president, describing the DPRK as a “nuclear power,” a concept recently reinforced when he qualified it as a “great nuclear power.” It is noteworthy that very recently U.S. Secretary of State Marco Rubio used the expression “nuclear-armed state” to refer to the DPRK, implicitly admitting Pyongyang’s possession of nuclear weapons. This comment suggests that the U.S. is unofficially considering the DPRK as a nuclear-armed nation, just as it does with India, Pakistan, and Israel. There are signs of a strategic shift aimed at overcoming deadlock and building trust by moving from denuclearization as the priority toward nuclear security. In other words, instead of demanding denuclearization, the focus would be on improving the safety of nuclear facilities — such as preventing accidents, leaks, or proliferation risks to third countries — through active bilateral technical cooperation that aligns reciprocal interests. The decisions that have shaken the peninsular geopolitical context and the Washington–Seoul alliance, when the U.S. classified South Korea as a “sensitive country,” as well as the so-called “strategic flexibility” that “modifies the mission of U.S. Forces Korea (USFK).” It is true that many officials in the Trump administration continue to officially reiterate their commitment to the DPRK’s denuclearization. However, statements by the U.S. president and his Secretary of State suggest that they recognize North Korea as a nuclear-armed state, generating a dual reaction: on one hand, surprise at an abrupt shift in policy toward the DPRK’s nuclearization, and on the other, uncertainty about what would happen to the security concerns of its allies — South Korea and Japan — as well as those of the U.S. itself. It should be noted that Trump stated — no less than in front of NATO Secretary General Mark Rutte — that he intended to re-establish relations with Kim Jong Un, that “he would do it,” that he has “…an excellent relationship with Kim Jong Un and we’ll see what happens.” And he declared: “But without a doubt, it is a nuclear power.” In that same setting, Trump also mentioned that India and Pakistan possessed nuclear weapons, effectively recognizing them as de facto nuclear-armed states, adding that Kim Jong Un “possesses numerous nuclear weapons” and that “others possess them as well.” Therefore, the statements by Trump and Rubio that tacitly recognize the DPRK as a “nuclear power” indicate a shift in Washington’s policy toward Pyongyang. It seems that interactions between the DPRK and the U.S. are moving toward a turning point: from denuclearization as the priority to nuclear security — a strategic change in U.S. policy aimed at overcoming deadlock and establishing trust, as a preliminary step toward a possible peace treaty. The repeated reference by U.S. President Donald Trump to the DPRK as a nuclear power could be an effort to draw Pyongyang back to the negotiating table, since North Korea seeks de facto recognition by the U.S. as a nuclear-armed state. Trump seems to be maintaining the perspective that the next negotiation should focus on reducing threats rather than denuclearization, despite his stated pursuit of “complete denuclearization.” Everything suggests that Trump is emphasizing the evident reality of Pyongyang’s progress in its nuclear program. It can also be considered that Trump’s remarks may imply that, as a result of the failure of his summit efforts to reach an agreement with Kim Jong Un to halt North Korea’s nuclear program, he may now be encouraging the consideration of an alternative strategy. However, Pyongyang is publicly and incessantly rejecting Trump’s attempts to restart dialogue; this stance has much to do with the recent history of U.S. negotiations and the president’s insufficient reciprocity to the concrete measures proposed by Kim Jong Un. In addition to the above, it is worth highlighting the latest developments that have shaken the peninsular geopolitical context and the Washington–Seoul alliance, which could, to some extent, influence a shift in Pyongyang’s perception and lead it to accept talks with Washington. We refer to the classification of South Korea as a “sensitive country” and the idea of “modifying the mission of U.S. Forces Korea (USFK).” The U.S. Department of Energy (DOE) designated South Korea as a “sensitive country,” a classification that significantly restricts collaboration in areas of advanced technology, including nuclear energy, artificial intelligence, quantum science, and advanced computing. This measure, which took effect on April 15, subjects South Korean researchers to stricter controls for collaborating or participating in research at DOE facilities or research centers and marks the first time South Korea has received such a designation from the U.S. government. In this regard, the “sensitive country” classification is based on unilateral criteria such as national security, nuclear non-proliferation, regional instability, threats to economic security, and alleged support for terrorism. This list, maintained by the DOE’s Office of Intelligence and Counterintelligence (OICI) along with the National Nuclear Security Administration (NNSA), already included countries such as India, Israel, Pakistan, Saudi Arabia, and Taiwan. Additionally, North Korea and Iran are designated as “state sponsors of terrorism,” while China and Russia are considered “countries of concern.” Such a designation suggests that the U.S. has growing concerns about the increasing voices among South Korean academics, politicians, and citizens who support the development of domestic nuclear weapons. Recent surveys reveal that popular support for nuclear armament has reached between 60% and 70%, apparently stemming from the belief that South Korea must take a bold defensive measure against North Korea’s growing nuclear threats. Although some who favor this idea believe that President Donald Trump’s skeptical view of alliances — focused on reducing the financial burden of protecting U.S. allies — might allow Seoul to develop nuclear weapons and thus reduce Washington’s responsibilities on the Korean Peninsula, the likelihood of this happening remains slim. However, the debate will not disappear in the short term due to growing skepticism about the so-called U.S. “extended deterrence,” which relies only on the deployment of strategic assets in the South of the peninsula. In the meantime, the DPRK is very likely to feel satisfied, as it sees its long-standing desire fulfilled: to witness cracks in the Washington–Seoul alliance. Another decision that would benefit the DPRK under the so-called “strategic flexibility” is the projection that the Trump administration may deploy U.S. troops stationed in South Korea in the event of a conflict in the Taiwan Strait, following the circulation of a purported Pentagon memorandum detailing its objective of deterring China from occupying Taiwan. As is well known, the primary mission of the 28,500 U.S. troops in South Korea is to deter threats from the DPRK. Should this decision materialize, their mission would then shift to countering China, considered a key component of the current administration’s foreign policy. This would create a security vacuum for Seoul and further strain its relations with Beijing. In such a circumstance, the Trump administration could pressure South Korea to handle conventional military actions from the DPRK independently, with the U.S. intervening only in the case of nuclear threats. Therefore, the best option for Seoul is to significantly strengthen its defensive capabilities, preparing for a scenario in which U.S. troops are not involved in a conventional war with the DPRK. The notion of “strategic flexibility” for the USFK reflects a shift in the main mission of U.S. forces abroad, moving from the defense of nations through their permanent presence to rapid deployment in other parts of the world where conflicts arise. As expected, unease is growing in Seoul in the face of Pyongyang’s increasing assertiveness, while the latter shows greater defiance. First, due to the possibility that Trump’s second administration may divert part of the USFK’s resources to a conflict in the Taiwan Strait, which would leave South Korea more vulnerable. Second, because South Korea is currently in open political turmoil over the impeachment of President Yoon Suk Yeol, and everything seems to indicate that the so-called South Korean democracy has failed to demonstrate itself as reliable in the eyes of Trump and his team. It is worth mentioning what Moon Chung In, emeritus professor at Yonsei University, stated in his most recent book, titled “Why American Diplomacy Fails”. The expert describes North Korea’s nuclear problem as an illustrative failure of U.S. diplomacy. His remarks are eloquent when he says: “In my conversations with members of the Trump administration during my trip to America, I had the impression that they firmly feel that Korea [South Korea] has been getting a free ride [on U.S. security] for far too long. South Korea’s excessive dependence on the United States could have serious consequences. The Korean government needs to develop autonomous strategic thinking. It needs to explore creative contingency plans for the worst-case scenario of a U.S. absence from the Korean peninsula.” We can see that Trump’s return is testing diplomatic limits and fueling a key question: Will Trump’s return to the White House open another cycle of engagement with Kim Jong Un, but with new attributes? The U.S. president always highlights his good personal relationship with the DPRK leader, something that, undoubtedly, could have a positive effect. But, as of today, Pyongyang seems to lack incentives to negotiate with Washington for four essential reasons: Military, it has achieved significant advances in its conventional weapons programs, strategic missiles, and nuclear arms, which provide it with a high deterrent capability. Economically, even under heavy sanctions, it is experiencing moments of economic expansion, it has made progress in import substitution, its local industry is reviving, and infrastructure construction is in full development. This makes negotiating the lifting of sanctions, in general and with Washington in particular, less urgent for Pyongyang. Its willingness to take political risks in exchange for economic benefits has clearly diminished. Geostrategically, its military alliance with Russia may generate new revenues, transfers of military technology, practical experience in modern warfare, and weaken the international sanctions regime. Geopolitically, the world is entering a period of dynamic geopolitical realignment that could eventually result in a multipolar order. The DPRK seems well positioned due to its ties with two key actors in the multipolarization process: Russia and China. At the same time, it observes the disruption of the traditional alliance structure with the United States and sees Washington distancing itself from its main allies, who are also DPRK’s adversaries in East Asia. Therefore, it appears willing to watch the evolution of events and their outcome. Donald Trump has stated that his administration has opened a line of communication with the DPRK and considered that, at some point, “something will probably happen,” emphasizing: “There is communication. I have a very good relationship with Kim Jong Un… I get along wonderfully with him… I think it is very important. It is a ‘great nuclear nation,’ and he is a ‘very smart guy.’ I got to know him very well… We will probably do something at some point.” It cannot be ruled out in this analysis that the DPRK is doubly leveraged. On one hand, with stable trade with China; on the other, with Russia’s reciprocity for its declared and materially sustained support for Russia’s special military operation in Ukraine. Therefore, additional incentives directly linked to DPRK’s comprehensive security must emerge. If the U.S. were to formally recognize the DPRK as a “de facto nuclear power,” which would represent a radical change in U.S. strategy, the prospect of future negotiations focused on threat reduction rather than denuclearization would open up. Despite Trump’s flattering words and the expectations they raise, it is not clear whether the U.S. president would be able to secure internal consensus within his administration to make such a decision without major obstacles, and, at the same time, manage to mitigate the suspicion and animosity of Kim Jong Un and the leadership around him. Conclusions The viability of negotiations between the U.S. and the DPRK under Trump’s new government remains uncertain, but it is possible that Trump will pursue a new “diplomatic victory” — similar to his 2018 Singapore summit with Kim Jong Un — through an alternative strategy that bilaterally satisfies Pyongyang’s aspiration to be recognized as a de facto nuclear state. However, it is unlikely that the international community would accept the U.S. unilaterally recognizing the DPRK as a nuclear-armed state. According to the Nuclear Non-Proliferation Treaty (NPT), a vote by the UN Security Council would be required, where the United Kingdom and France would surely veto it; and if it were brought to the General Assembly as a resolution, the number of opposing votes would probably be a majority. It is worth noting that the DPRK is doubly leveraged: it has stable trade with China and reciprocity from Russia for its material support, in addition to enjoying the diplomatic backing of both powers. Given its persistent distrust of Washington, it is to be expected that Pyongyang will maintain its close coordination with Beijing and Moscow and use it to strengthen its position vis-à-vis Washington. Thus, for the time being, it is not clear whether the U.S. president will be able to mitigate the suspicion and animosity of Kim Jong Un and the leadership surrounding him. Notes[1] Lee Jae Myung was elected as president of the Republic of Korea after the June 3rd, 2025 elections. References Aise Sotolongo, J. (2025). Return of Donald Trump: Continuity or change with the DPRK? World and New World Journal. https://worldnewworld.com/page/content.php?no=4082Chan-kyong, P. (2025, 12 de marzo). Kim Jong Un seeks negotiating leverage over Trump's new nuclear demands, analysts say. South China Morning Post. https://www.scmp.com/week-asia/politics/article/3296722/kim-jong-un-seeks-negotiating-leverage-over-trump-new-nuclear-demands-analystsChung-in, M. (2025, 15 de febrero). It's time Korea prepares itself for a peninsula without the US, expert advises. The Korea Herald. https://m.koreaherald.com/article/10455463Depetris, D. R. (2025, 9 de abril). Kim Jong Un is watching Trump's Ukraine diplomacy with interest. 38 North. https://www.38north.org/2025/04/kim-jong-un-iswatching-trump-ukranie-diplomacy-with-interestEFE. (2025a, 10 de enero). Pionyang dice que sus armas nucleares no son moneda de cambio para negociar. Swissinfo. https://www.swissinfo.ch/spa/pionyangdice-que-sus-armas-nucleares-no-son-moneda-decambio-para-negociar/88844909EFE. (2025b, 22 de marzo). Washington, Seúl y Tokio reafirman su compromiso para desnuclearizar a Corea del Norte. Swissinfo. https://www.swissinfo.ch/spa/washington%2C-se%C3%BAl-y-tokio-reafirman-su-compromiso-para-desnuclearizar-a-corea-del-norte/88881832EM Redacción. (2025, 12 de marzo). Estados Unidos califica a Corea del Sur como un "país sensible", limitando la cooperación en tecnología avanzada. Escenario Mundial. https://www.escenariomundial.com/2025/03/12/estados-unidos-califica-a-corea-del-sur-como-un-pais-sensible-limitando-la-cooperacion-en-tecnologia-avanzada/KBS WORLD. (2025, 5 de febrero). Seúl y Washington acuerdan limitar el término "desnuclearización" a Corea del Norte y no a toda la península. http://world.kbs.co.kr/service/news_view.htm?lang=s&Seq_Code=92262Kipiahov, O. (2025, 9 de febrero). Rossiian vstrechaiut s ulybkami posol RF v KNDR rasskazal kak zhivet severnaia koreia. Rossiyskaya Gazeta. https://rg.ru/2025/02/09/rossiian-vstrechaiut-s-ulybkami-posol-rf-v-kndr-rasskazal-kak-zhivet-severnaia-koreia.htmlKYODO NEWS. (2025, 18 de marzo). China eyes teaming up with Japan, South Korea to denuclearize N. Korea. https://english.kyodonews.net/news/2025/03/c5e26b7d5347-htmlLankov, A. (2025, 9 de febrero). Trump’s North Korea nuclear diplomacy: Between bad and worse. Asialink Diplomacy. https://asialink.unimelb.edu.au/diplomacy/article/trump-north-korea-diplomacy-between-bab-and-worse/McCartney, M. (2025, 17 de abril). Trump plans to disarm North Korea, but Kim wants more nuclear weapons. Newsweek. https://www.newsweek.com/us-north-korea-kim-jong-un-donald-trump-nuclear-weapons-2022678Minyoung Lee, R. (2025, 25 de abril). North Korea leaving maneuvering room with the US while preparing for long-term confrontation. 38 North. https://www.38north.org/2025/04/noth-koreas-acknowledgement-of-war-participation/Reddy, S. (2025, 9 de febrero). Russian envoy to DPRK says Moscow welcomes talks between US and North Korea. NK News. https://www.nknews.org/2025/02/russian-envoy-to-dprk-says-moscow-welcomestalks-between-us-and-north-korea/Sneider, D. (2025, 3 de abril). Is North Korea the next target of Trump’s search for a deal? Keia. https://wwwkeia.org/2025/04/north-korea-the-netx-target-oftrmps-search-for-a-deal/Sputnik. (2025, 31 de marzo). Trump valora su relación con líder norcoreano Kim Jong Un y planea un eventual contacto. El País CR. https://www.elpais.cr/2025/03/31/trump-valora-su-relacion-con-lidernorcoreano-kim-jong-un-y-planea-un-eventual-contacto/YONHAP. (2025, 8 de marzo). Trump appears to use 'nuclear power' label to lure N. Korea to dialogue: US expert. The Korea Times. https://m.koreatimes.co.kr/pages/article.asp?newsIdx=394200

Energy & Economics
Global business connection concept. Double exposure world map on capital financial city and trading graph background. Elements of this image furnished by NASA

Liaison countries as foreign trade bridge builders in the geo-economic turnaround

by Eva Willer

Introduction Geopolitical tensions are making global trade increasingly difficult. In order to reduce the associated risk of default, companies are shifting their trade relations to trading partners that are politically similar to them. In the course of the beginnings of geo-economic fragmentation, politically and economically like-minded countries are also gaining in importance for German and European decision-makers. Liaison countries1 in particular can form a counterforce to the trend towards polarization in foreign trade - especially between the USA and China: they are characterized by a pronounced economic and trade policy openness that overrides differences between geopolitical or ideological camps. Consequently, the question arises: How can relevant connecting countries for Germany and Europe be identified? What opportunities and risks do closer trade relations with these countries offer in order to strengthen foreign trade resilience in geopolitically uncertain times?  With a high degree of openness - defined as the sum of imports and exports in relation to gross domestic product - of over 80 percent2 , the German economy is strongly integrated into global trade. Accordingly, the disruptive effect of geo-economic fragmentation on the German economy would be above average. The defensive strategy to strengthen Germany's economic security by pushing for trade policy independence would only reinforce geo-economic fragmentation. Against the backdrop of comparatively high economic vulnerability, it is necessary to focus on those potential partner countries with which German and European foreign trade could be developed and expanded even under the condition of increasing fragmentation.  Geoeconomic Fragmentation  The term "geo-economic fragmentation" is used to describe the politically motivated reorganization of global goods and financial flows, in which strategic, economic and political interests primarily determine the choice of countries of origin and destination for trade flows.3 In the scenario of geo-economic fragmentation, the result would be the formation of a bloc within the global community of states, which would fundamentally change the regulatory structure of global economic networking. In this case, trade and investment would probably concentrate from a previously diverse range of economic partner countries - prior to the formation of the bloc - on those countries that now - since the formation of the bloc - belong to the same bloc.  The likelihood of this scenario occurring and leading to an increased fragmentation of the global economic order has increased again in the recent past. For example, Donald Trump's second term as US president is causing increasing geopolitical uncertainty worldwide.  Statements on the concrete form of a possible demarcation of potential blocs are subject to a great deal of uncertainty. However, the division of a large part of the global economy into a "US bloc" and a "China bloc" is a conceivable scenario for which German politics and business should prepare.  Data already shows that, at a global level, foreign trade openness has decreased in the recent past. Data from the World Trade Organization (WTO) illustrates the increasing hurdles in global trade in goods. While 3.1% of global imports were still affected by tariff or non-tariff barriers to trade in 2016 - including under WTO rules - this figure rose to 11.8% in 2024 over the following years.4 This development goes hand in hand with a noticeable loss of importance and enforcement of the WTO since the 2010s, which previously played a central role as the guardian of the rules-based global economic order.  Studies by the International Monetary Fund (IMF) have already found indications of an incipient geo-economic fragmentation along potential bloc borders. It shows that trade in goods and foreign direct investment between countries that would belong to the opposing camp in the event of a bloc formation declined on average in 2022 and 2023 - in contrast to foreign trade between countries that are geopolitically close.5  In this initial phase of geo-economic fragmentation, liaison countries are beginning to establish themselves as a counterforce, holding the fragmenting global community of states together with new trade and investment routes.  Identification of liaison countries Specifically, liaison countries have the following characteristics: a pronounced openness to foreign trade in the form of a high foreign trade quota and low tariff and non-tariff trade barriers, as well as pronounced economic relations with partner countries from different geopolitical camps. The geopolitical orientation of countries can be examined using data on voting behavior within the United Nations.6 This involves analyzing whether a country can be assigned to the US or Chinese camp - or whether there is no pronounced proximity and therefore political neutrality or "non-alignment" in the sense of ideological independence. The data-based identification of connecting countries is relatively new. Empirical analyses are also limited to connecting countries in the context of US-Chinese foreign trade - specifically US imports from China. In this case, the characteristics of a connecting country can be broken down into (1) "non-alignment" - i.e. a geopolitical distance to both a Western and an Eastern bloc - as well as (2) an increase in imports and foreign investment from China and (3) a simultaneous increase in exports to the United States. In a narrower sense, this is an evasive reaction to trade restrictions, i.e. circumventing trade. If the foreign trade indicators - specifically the trade and investment data relating to the US and China - of "non-aligned" countries for the period from 2017 to 2020 show corresponding characteristic-related changes compared to previous years, these can be identified as countries connecting the US and China.  The analysis of trade data shows that the value of direct exports from China to the USA fell during Donald Trump's first term in office. At the same time, both Chinese exports to some of the "non-aligned" countries and exports from these countries to the USA have increased significantly. These countries have presumably stepped in as a link on the export route from China to the US after the previously direct trade flow was interrupted by trade barriers and had to find a new route. Companies producing in China are therefore likely to have sought new, indirect ways to maintain access to the US sales market.  A certain statistical inaccuracy in the foreign trade data makes it difficult to draw a definitive conclusion in this context. It should be noted: No single commodity can be tracked across national borders in trade data collection. Whether the additional goods imported from China actually found their way to the United States can only be assumed approximately. However, if the trade flows are aggregated, a clearer picture emerges and the circumvention trade via selected connecting countries - including Vietnam and Mexico - becomes visible.  Data on foreign direct investment rounds off the analysis.7 "Non-aligned" countries in which an increase in Chinese investment can be seen between 2016 and 2020 in addition to trade flows can be identified as connecting countries. Here, too, available data suggests that the companies concerned either exported their goods to the United States via a stopover or even outsourced parts of their production destined for the US market to connecting countries. Five connecting countries between the US and China Based on the 2017-2020 study period, various connecting countries can be empirically identified that were used to indirectly maintain access to the US market. In terms of foreign trade volume, the economically most important connecting countries include Mexico, Vietnam, Poland, Morocco and Indonesia.8 All five countries are characterized by the fact that both their exports of goods to the US and their imports of goods from China increased significantly between 2017 and 2020. In addition, greenfield investments (foreign direct investment to set up a new production facility) have risen significantly compared to the period before 2017.  However, the five countries show different priorities in their development, which differentiate them in their role as connecting countries between the USA and China. In Vietnam, exports to the USA in particular have risen sharply. China has been the most important procurement market for Vietnamese companies for years. Poland, Mexico and Indonesia are characterized as connecting countries primarily by the significant increase in imports from China. Morocco, in turn, was able to attract more Chinese foreign investment in particular. Greenfield investments have almost tripled here since 2017. However, Poland - a rather surprising candidate for the role of liaison country, as it is intuitively assigned to the US-oriented bloc - is positioned fairly centrally between the US and China according to the analysis of voting behavior within the United Nations9. In addition, Poland qualifies primarily due to the sharp rise in greenfield investments from China, primarily in the expansion of domestic battery production.10  It cannot be concluded from the previous studies on the USA and China whether German companies are also circumventing trade barriers from the USA via the countries identified. As the trade policy conflicts between the US and China differ significantly from those between the EU and China, there has been a lack of comparable empirical data to analyze connecting countries in the EU context. Opportunities and challenges As the German economy is strongly oriented towards foreign trade and is closely networked with both the USA and China, German companies play a particularly exposed role in the area of tension between the USA and China. Increased economic exchange with potential connecting countries would offer German companies an opportunity to mitigate the expected shock of a geopolitical bloc. They could at least maintain international trade to a certain extent and thus secure some of the endangered sales and procurement markets. On the other hand, there are also costs associated with expanding foreign trade relations with potential connecting countries. The greater complexity also increases the risk in the value chains. Companies that position themselves wisely within this trade-off buy themselves valuable time in the event of a shock to reorganize themselves against the backdrop of changed foreign trade conditions.  From the perspective of foreign trade policy, it is also possible to examine the extent to which stronger foreign trade cooperation with (potential) connecting countries could have advantages. The trade-off between resilience and complexity must then be assessed at a macroeconomic level, beyond individual company interests. In order to make it easier for companies to connect to potential connecting countries and to create appropriate framework conditions, German and European policy can build on existing comprehensive strategies at national and European level. Both the China Strategy11 and the National Security Strategy12 focus foreign policy on connecting countries as part of a stronger economic and political risk diversification. There is also a similar framework at European level with the EU's Strategic Compass13 . Following on from this, the German government could create targeted incentives to open up new markets in liaison countries, which would diversify critical supply chains and reduce one-sided dependencies.  At the same time, connecting countries pose a challenge. These can be used to circumvent foreign trade measures such as sanctions if flows of goods can find alternative routes via connecting countries more easily than before.  In order to realize opportunities and overcome challenges, close cooperation between science, politics and companies is required. This first requires the identification of a selection of potential connecting countries through scientifically sound analysis. This creates the basis for the subsequent steps in which European and German policymakers work closely with companies to create attractive framework conditions for trade with potential connecting countries - for example through bilateral trade agreements.  Attractive foreign trade framework conditions can create the necessary incentive to actually expand trade relations with potential connecting countries. Companies need to weigh up individual cases and make forward-looking decisions: To what extent is there a risk of a loss of production triggered by geopolitical conflicts? And how much would the complexity of the value chain increase if more potential connecting countries were included? Ultimately, the actual choice of preferred sales and procurement markets lies with the individual companies. LicenseThis work is licensed under CC BY 4.0 References1. Verbindungsländer werden im Sinne von Connectors verstanden, vgl. Gita Gopinath/Pierre-Olivier Gourinchas/Andrea F Presbitero/Petia Topalova, Changing Global Linkages: A New Cold War?, Washington, D.C.: IMF, April 2024 (IMF Working Paper) <https://www.imf.org/en/Publications/WP/Issues/2024/04/05/Changing-Global-Linkages-A-New-ColdWar-547357/>. 2. Statistisches Bundesamt (Destatis), Außenwirtschaft. 2025, <https://www.destatis.de/DE/Themen/Wirtschaft/Globalisierungsindikatoren/aussenwirtschaft.html#246 078/>.  3. Shekahar Aiyar/Franziska Ohnsorge, Geoeconomic Fragmentation and ‚Connector’ Countries, Online verfügbar unter:  <https://mpra.ub.uni-muenchen.de/121726/1/MPRA_paper_121726.pdf>.4. WTO, WTO Trade Monitoring Report, Genf, November 2024, <https://www.wto.org/english/tratop_e/tpr_e/factsheet_dec24_e.pdf/>. 5. Gita Gopinath/Pierre-Olivier Gourinchas/Andrea F Presbitero/Petia Topalova, Changing Global Linkages: A New Cold War?, Washington, D.C.: IMF, April 2024 (IMF Working Paper) <https://www.imf.org/en/Publications/WP/Issues/2024/04/05/Changing-Global-Linkages-A-New-ColdWar-547357/>.  6. Michael A. Bailey/Anton Strezhnev/Erik Voeten, »Estimating Dynamic State Preferences from United Nations Voting Data«, Journal of Conflict Resolution, 61 (2017) 2, S. 430-456, <https://journals.sagepub.com/doi/10.1177/0022002715595700/>.7. Gita Gopinath/Pierre-Olivier Gourinchas/Andrea F Presbitero/Petia Topalova, Changing Global Linkages: A New Cold War?, Washington, D.C.: IMF, April 2024 (IMF Working Paper) <https://www.imf.org/en/Publications/WP/Issues/2024/04/05/Changing-Global-Linkages-A-New-ColdWar-547357/>. War-547357. 8. Enda Curran/Shawn Donnan/Maeva Cousin, »These Five Countries are Key Economic ‚Connectors‘ in a Fragmenting World«, in Bloomberg (online), 1.11.2023, <https://www.bloomberg.com/news/articles/2023-1102/vietnam-poland-mexico-morocco-benefit-from-us-china-tensions/>.9. Michael A. Bailey/Anton Strezhnev/Erik Voeten, »Estimating Dynamic State Preferences from United Nations Voting Data«, Journal of Conflict Resolution, 61 (2017) 2, S. 430-456, <https://journals.sagepub.com/doi/10.1177/0022002715595700/>.  10. Enda Curran/Shawn Donnan/Maeva Cousin, »These Five Countries are Key Economic ‚Connectors‘ in a Fragmenting World«, in Bloomberg (online), 1.11.2023, <https://www.bloomberg.com/news/articles/202311-02/vietnam-poland-mexico-morocco-benefit-from-us-china-tensions/>.11. Auswärtiges Amt, China‐Strategie der Bundesregierung, Berlin, Juli 2023, <https://www.auswaertigesamt.de/resource/blob/2608578/810fdade376b1467f20bdb697b2acd58/china-strategie-data.pdf/>.  12. Auswärtiges Amt, Integrierte Sicherheit für Deutschland: Nationale Sicherheitsstrategie, Berlin, Juni 2023, <https://www.bmvg.de/resource/blob/5636374/38287252c5442b786ac5d0036ebb237b/nationalesicherheitsstrategie-data.pdf/>.  13. Rat der Europäischen Union, Ein Strategischer Kompass für Sicherheit und Verteidigung, Brüssel, März 2022, <https://data.consilium.europa.eu/doc/document/ST-7371-2022-INIT/de/pdf/>.

Diplomacy
Trump, Putin Alaska Arrival (9260680)

Why Peace in Ukraine Remains Elusive

by Nicholas Morieson , Ihsan Yilmaz

Donald Trump declared his Alaska summit with Vladimir Putin a success, despite contrasting evidence suggesting otherwise. On Truth Social, he said a peace agreement over Ukraine, not a mere ceasefire, was the right path, claims he echoed during follow-up talks in Washington with Volodymyr Zelensky and European leaders. “Potentially, millions of people’s lives will be saved,” Trump said. That optimism looks misplaced. For Putin, Ukraine is not merely a bargaining chip but a territory he views as part of a Russian “civilization-state.” When he meets with Western leaders, he is not negotiating over land; he frames the war as a defense of Russian civilization and its values. As a result, Putin cannot easily “make a deal” involving land swaps to end the conflict.  Russia’s civilisational project  In addition to civilisational rhetoric, other factors contribute to Putin’s intransigence. Strategic concerns about NATO, fears for regime security, and the material importance of Crimea and the Black Sea all shape Moscow’s stance. Yet the language of civilisation turns these into matters of identity and survival. It fuses practical interests with existential claims, making retreat even harder. Even if compromises were possible on security or economics, the civilisational frame casts them as betrayals of Russia’s destiny.  Some American policymakers have tended to read Russia as a state with interests that can be traded. However, Putin accounts for Russia not simply as a nation-state, but as a civilization rooted in Orthodoxy, empire, and the memory of Soviet power. Viewed through this prism, Ukraine is not a foreign neighbour, but an inseparable part of Russian history and identity, which must be defended against Western encroachment.  In his 2021 essay On the Historical Unity of Russians and Ukrainians, Putin claimed that Russians and Ukrainians are “one people,” and that Ukraine is “an inalienable part of our own history, culture, and spiritual space.” Whatever his private convictions, the function of this language is clear. It justifies annexation and occupation, and it raises the political cost of retreat by treating territorial issues as matters of civilisational survival.   Putin himself insists that “the West” does not understand that “the Ukraine crisis is not a territorial conflict … and not an attempt to establish regional geopolitical balance.” Instead, he says, it is rooted in “the principles underlying the new international order” he is building. Peace, in this new order, is possible only “when everyone feels safe and secure, understands that their opinions are respected” and when “no one can unilaterally force …others to live or behave as a hegemon pleases even when it contradicts the sovereignty …traditions, or customs of peoples and countries.”    This framing lets the Kremlin portray the West as the aggressor imposing alien norms on unwilling Ukrainians. Russia, by contrast, is said to be fighting for itself on behalf of all nations who wish to see western hegemony end and the birth of a new multipolar world. Moreover, it portrays Ukraine’s status as a civilisational question tied to identity and resistance to Western liberal norms. As a result, only a settlement that Putin present domestically as recognition of Russia’s civilisational standing is acceptable, which complicates compromise beyond what standard diplomatic formulas suggest.  Challenges to Trump’s pursuit of peace  Trump has made no secret of his desire to be remembered as a peacemaker. However, he also admires strong leaders and has shown sympathy for post-liberal arguments that liberal democracy is exhausted. These affinities bring him closer, at least rhetorically, to elements of Putin’s stance.  Admiration and aspiration alone are insufficient in bridging the gap between Putin and Trump’s positions on Ukraine’s independence. Putin frames the conflict as existential, defending Russian civilisation against Western encroachment. This  makes compromise especially difficult. If the war is understood in these terms, how can Moscow return occupied territories without undermining its own civilisational claim? How can it accept a Ukraine that leans towards the European Union, or tolerate an American presence on its soil?  Trump may want peace, but Putin has tied his legitimacy to a narrative that resists it. Unless that framing is abandoned, or radically reinterpreted, any settlement will remain elusive.  A wider trend  “Russia’s approach is part of a wider pattern in which civilisational claims have become central to how leaders justify power and resist compromise. Xi Jinping frames China as a five-thousand-year-old civilisation whose territory includes Taiwan and the South China Sea. He presents the Communist Party as the guardian of a civilisational tradition stretching back to Confucius, giving contemporary disputes an aura of timeless legitimacy. Narendra Modi portrays India as an ancient Hindu civilisation restoring its rightful place after centuries of foreign domination. Each case is distinct, but the message is similar: our civilisation is exceptional, our sovereignty absolute, and our values not up for negotiation.    A troubled summit  Against this backdrop, the Alaska meeting was never likely to produce more than gestures. Trump may genuinely want peace and to be remembered as the leader who ended the war. Yet he is dealing with a counterpart who has justified the invasion of Ukraine in civilisational and existential terms. For Putin, Ukraine is not only territory but a symbol of Russia’s identity and sovereignty, cast as a bulwark against Western encroachment. Within this frame, Russia would view restoring Ukraine’s borders, accepting its European orientation, or tolerating a long-term American presence in the region as defeats of principle rather than concessions of interest.  Trump’s ambition to end the war faces an almost insoluble dilemma. Europe will reject a settlement that rewards aggression, while Putin refuses to surrender territory he has cast as integral to Russian civilisation. Land swaps seem practical but please neither side. If the conflict were to remains frozen, Ukraine will be fractured and the deeper issues unresolved. Peace demands compromise, but compromise undermines the very narratives on which Moscow has built its legitimacy. As a result, unless Putin retreats from his civilisational framing of the war, any settlement will remain elusive and Ukraine’s future uncertain.  Dr Nicholas Morieson is a Research Fellow at the Deakin Institute for Citizenship and Globalisation, Deakin University, Melbourne. He is the author of three books, including Weaponizing Civilizationalism for Authoritarianism: How Turkey, India, Russia, and China Challenge Liberal Democracy (Palgrave 2025).  This article is published under a Creative Commons License and may be republished with attribution.

Diplomacy
Flag of USA and China on a processor, CPU or GPU microchip on a motherboard. US companies have become the latest collateral damage in US - China tech war. US limits, restricts AI chips sales to China.

AI’s Great Power Paradox: Cooperation and Competition in the US-China Tech Rivalry

by Emmie Hine

As AI accelerates, the US and China shape the global governance landscape through parallel ambitions and contrasting ideologies. Understanding their policy trajectories reveals key inflection points for potential engagement. The United States and China are the world’s leading powers in artificial intelligence (AI)—and each has global ambitions. As AI development accelerates, so too do calls to regulate it responsibly. Both countries have the capacity to shape the future of AI governance. But understanding where cooperation might be possible requires understanding how each country’s approach has evolved. While their methods and ideologies differ, and their leadership aspirations often appear at odds, two underexamined forces—infrastructure and philosophy—may create unexpected space for mutual engagement. In the US, AI governance has long been shaped by the mythology of the free market. Under President Barack Obama, that mythology was tempered by calls for pipeline diversity. President Donald Trump discarded these in favour of rhetoric about “American values,” an ill-defined phrase deployed more as a competitive cudgel against China than a coherent policy vision. President Joe Biden attempted to resurrect some of Obama’s normative commitments—launching the Blueprint for an AI Bill of Rights, Executive Order 14110 on “safe, secure, and trustworthy AI,” and initiatives like the National AI Research Resource—but the foundations of his administration’s policies remained countering China’s influence through increased export controls and other measures. Trump’s second administration has once again changed focus away from equity and community-centredness, but the continued focus on competing with China and ensuring US “victory” in the “AI race” shows there’s more continuity than often assumed between different administrations’ AI approaches. China, for its part, has been more consistent in its governance strategy, even as it experiments at the margins. Its 2017 New Generation AI Development Plan cast AI as a pillar of national strength, and subsequent regulations on algorithms, deepfakes, generative AI, and facial recognition underscore a clear priority: balancing the “twin miracles” of economic development and social stability. Though early days of “fragmented authoritarianism” have given way to a more centralised approach with specific vertical laws, this logic remains embedded throughout the governance system. China is generally less explicit in its rhetoric than the US, with fewer exhortations about race dynamics and countering the US. In fact, it frequently invokes ideas of ethical pluralism and the language of international cooperation. This framing likely reflects a blend of genuine ideological positioning and diplomatic strategy, but it presents a challenge to US policymakers who continue to frame AI governance in moralising binaries. This is evident in two parallel AI Action Plans released in July 2025. The US released a guiding document—indicatively titled “Winning the Race: America’s AI Action Plan”—with an epigraph from President Trump stating: “As our global competitors race to exploit these technologies, it is a national security imperative for the United States to achieve and maintain unquestioned and unchallenged global technological dominance.” Though the Action Plan itself contains only three substantive references to China, it is built on the premise that global AI is an inherently competitive “race,” and China is clearly the US’s main competitor. A few days after the US AI Action Plan was released, China released its “Global AI Governance Action Plan.” It builds on the 2023 Global AI Governance Initiative, which seeks to portray China as a leader in the global pursuit of AI for the good of humanity and a “champion of the Global South.” The Global AI Governance Action Plan contains fewer specifics than the US AI Action Plan, but calls for “strengthening international cooperation on AI capacity building,” including supporting developing countries to design, implement, and govern AI. It also calls for building a global AI governance system through the UN and again shows the key balance of economic development and social stability: while it acknowledges the need to “jointly push for innovation breakthroughs,” it also advocates for strengthening “policy and regulatory coordination” and building an international AI safety governance framework. The US, on the other hand, is determined to cut “bureaucratic red tape and onerous regulation” while working primarily with its allies. However, recent events have called into question the feasibility of this approach. Notably, despite calls to increase export controls—and mobilise allies to do the same—the US announced shortly before the release of the AI Action Plan that it would again permit Nvidia to export H20 chips to China after previously restricting them. This was part of a trade deal in which China agreed to lighten restrictions on rare earth exports. Though seemingly counterintuitive, this deal reflects a fundamental reality of the modern AI ecosystem: the resources and supply chains enabling it are inextricably intertwined. China mines roughly 70 percent and processes 90 percent of rare earth minerals. US-based Nvidia has 92 percent of the GPU market. Both of these are critical for progress in AI. Both countries are attempting infrastructure decoupling, but the US may have to compromise on its fundamentalism to maintain access to the critical resources it needs. Meanwhile, its advanced chip dominance in turn provides leverage over China. Will this lead to broader cooperation? Geopolitical issues are likely too entrenched for each country to join hands and promote harmonious global AI governance. However, each country’s primary goal is the same: to benefit the “people.” China is claiming that its definition of “the people” is the global community—though this comes with the noted exclusion of domestic critics, including the Uighurs of Xinjiang, who are subject to AI-enabled surveillance and detention. The US’s definition of “the people” has changed from administration to administration, but currently seems to include the American people and potentially allied nations. It’s doubtful that the current administration will agree to substantive global AI governance discussions. But through its Action Plan, China has thrown down the gauntlet—engage with global AI governance or be an obstructionist. What the US will choose remains to be seen. Emmie Hine is a Research Associate at the Yale Digital Ethics Center and a PhD candidate in Law, Science, and Technology at the University of Bologna and KU Leuven. She researches the ethics and governance of emerging technologies, including AI. You can also find her byline in her weekly tech-focused newsletter, the Ethical Reckoner. Emmie holds degrees from Williams College and the University of Oxford, and previously worked as a software engineer. She’s on Bluesky here and X here. This article is published under a Creative Commons License and may be republished with attribution.

Diplomacy
US dollar and Chinese yuan on the map of Brazil. Economic competition between the China and USA in Latin America countries

China Advances and the US Retreats in Latin America and the Caribbean

by Hyeran Jo , Nathalie Mendez

The BRICS meeting in Rio on July 6th and 7th gives a snapshot of the great power competition between China and the United States in different regions around the world, including Latin America. China has become the largest trading partner for many countries in Latin America, investing heavily in infrastructure and forging political alliances that further its strategic objectives. For its part, the Trump Administration of the United States issued the statement that those participating countries will face increased tariffs. The statement was the continuation of exercise and assertion of its authority for the past and present century. The positioning of various BRICS members and participating countries is particularly telling of what the great power competition means in the region and also globally. Brazil’s Lula hosted the meeting aiming to showcase its foreign policy leadership, not necessarily antagonizing the West. Russia is still going through the war in Ukraine, and Putin attended only online. India’s Modi was present as well as Ramaphosa from South Africa. No show of Xi Jinping was notable, although Premier Li Qiang was attending. Besides the BRICS core, other countries also showed promotion of their interests. Iran, for one, joined the group in 2024 and sent a ministerial level delegation to rebuke recent strikes on Iran. As the United States appears to be pulling back from its traditional leadership role in the world, China is seizing the opportunity to expand its influence and reshape global dynamics. Through a combination of state-driven development policies and active international engagement, Beijing has positioned itself as a major player in the Global South, extending its reach beyond Asia to regions such as Africa and Latin America. China’s increasing presence in the region has been mainly driven by the Belt and Road Initiative (BRI) and a surge in trade volumes, marking a major shift in the region’s economic landscape. Many experts point to China’s use of “infrastructure diplomacy”—financing ambitious, strategic infrastructure projects across the region—as a key factor in this rise. The numbers tell a compelling story. Trade data from the World Bank (Figure 1) shows that in the past ten years, China has overtaken the United States as the leading trading partner for much of the region, upending a dynamic that had held steady since the early 2000s. Beyond trade, China’s influence deepens through the 22 countries in Latin America and the Caribbean that have joined the Belt and Road Initiative. Chinese loans have poured in, funding major energy, infrastructure, and development projects that have reshaped local economies. China’s push isn’t just economic—it’s political too. Beijing has taken steps to strengthen cultural ties, increase academic exchanges and boost tourism in Latin America, including waiving visa requirements for travelers from some countries. This multi-faceted approach highlights China’s pragmatic mix of economic self-interest and strategic diplomacy as it works to secure resources, expand markets, and bolster its global standing. On the other hand, the United States has long been a strategic ally and key trading partner for Latin America. Agencies like USAID have funneled millions of dollars into economic and military initiatives across the region. With the recent changes in the aid policy, immigration policy, and tariff policy, Washington’s recalibration of its foreign policy are transforming the geopolitical balance in Latin America and the Caribbean. As both powers deploy their strategies — from deepening economic ties to defending national interests — the decisions of Latin American states remain critical in shaping their alignments with global powers. The ultimate outcome is still up in the air, but one thing is clear: power in the region is actively being renegotiated. The diverging approaches from China and the US have set the stage for a broader reconfiguration of power in Latin America and the Caribbean. Yet, it’s essential to recognize that each country’s internal decisions and policies also play a critical role in shaping this shifting landscape. Colombia provides a case in point. Historically, it has maintained close diplomatic ties with the United States while keeping China at arm’s length. Unlike countries like Brazil, Argentina, and Peru, Colombia has received relatively little Chinese infrastructure investment. However, with the election of president Gustavo Petro—the first left-wing president in the country’s history—Colombia has taken decisive steps to strengthen its relationship with China, presenting new challenges for the United States to maintain its strategic foothold in the country. We observe – both on political and economic dimensions – that the changes in China’s strategy, coupled with Colombia’s domestic policies, have reduced the country’s dependence on the US while increasing its desire to integrate with China. Politically, Colombia and the United States have long enjoyed a strong diplomatic relationship, as reflected in their shared memberships in international organizations, high-level dialogues, and multiple bilateral agreements. However, diplomatic tensions have emerged in recent years. Disputes between the two leaders, the change of course of USAID, and a significant drop in new bilateral agreements over the past four years have contributed to a shift in this traditionally stable partnership. Against this backdrop, diplomatic ties between China and Colombia have strengthened. In 2023 alone, both countries signed 12 cooperation agreements in trade, technology, and economic development, upgraded their relationship to a strategic partnership, and Colombia’s entry into the Belt and Road Initiative during recent China – CELAC Forum in May. Colombia also joined the BRICS New Development Bank a few weeks after that Forum. Economically, the US has traditionally been Colombia’s largest trading partner, backed by a free trade agreement and significant investment. Yet, in recent years, the share of US trade has steadily declined, while China’s footprint has grown (see figure 1). Although there’s no formal trade agreement, ties have strengthened during the current administration, including the opening of a Buenaventura-Shanghai trade route in 2025. Additionally, China’s “infrastructural diplomacy” has significantly grown: over 100 Chinese companies now operate in Colombia, and major infrastructure projects like Bogotá’s Metro Line 1 and the Regiotram are underway, along with investments in mobility, technology, and health. Latin America, and Colombia in particular, finds itself at the center of a geopolitical tug-of-war with China’s calculated investments and the US’s shifting policies. While Beijing leverages trade, infrastructure, and cultural diplomacy to expand its influence, Washington’s recalibration of its foreign policy leaves room for new alliances and opportunities. Our analysis shows that power reconfiguration is not merely a product of external rivalry. It is driven by the choices each Latin American nation makes. As Colombia’s case demonstrates, the region’s destiny hinges not just on global superpowers, but on its own internal political decisions and developments. The coming years will test how Latin America navigates these shifting currents. Disclaimer This article was made possible in part by a grant from the Carnegie Corporation of New York (G-PS-24-62004, Small State Statecraft and Realignment). The statements made and views expressed are solely the responsibility of the authors. Figure 1: China vs. US Import and Export TrendsDrawn by the authors using data from the World Bank.  

Defense & Security
China Cyber Security Ransomware Email Phishing Encrypted Technology, Digital Information Protected Secured. 3d illustration

Chinese cyberespionage: The Invisible War That Threatens the West

by Gabriele Iuvinale

On March 4, the U.S. Department of Justice charged ten Chinese nationals with carrying out massive hacks against government agencies, media outlets, and dissidents in the United States and around the world. They allegedly acted on behalf of the Chinese company i-Soon, under contract from the Beijing government. Two officials from China’s Ministry of Public Security (MPS) were also indicted, identified as the ones “directing the attacks.” According to documents held by the U.S. justice system, China’s domestic intelligence services (MPS) and foreign intelligence (Ministry of State Security, MSS) relied on a vast network of private companies and domestic contractors to hack and steal information, thereby masking the Chinese government’s direct involvement. In some cases, the MPS and MSS paid private hackers to target specific victims. In many others, the attacks were speculative: hackers identified vulnerable computers, breached them, and extracted information that was later sold — either directly or indirectly — to the Chinese government. The Growth of Chinese Cyberespionage and Its Main Areas of Operation This is not an isolated case. Over the past decade, the People’s Republic of China’s (PRC) hacking program has expanded rapidly. In 2023, then-FBI Director Christopher Wray stated that it was larger than that of all other world powers combined. This increase in power and sophistication has led to success in three key areas: political interference, sabotage of critical infrastructure, and large-scale intellectual property theft. Beijing integrates computer networks, electronic warfare, economic, diplomatic, legal, military, intelligence, psychological, and military deception resources, along with security operations, to weaken states, make them economically dependent on China, and more receptive to a “new authoritarian world order with Chinese characteristics.” For this reason, unlike traditional interpretations, Chinese state-sponsored hacking should be understood within a broader context — where control over technology, strategic infrastructure, and global supply chains is part of “trans-military” and “non-military” warfare operations, as described by two People’s Liberation Army (PLA) colonels in the 1999 book “Unrestricted Warfare”. This approach is known as liminal warfare — an escalating conflict in which the spectrum of competition and confrontation with the West is so wide that the battlefield is, quite literally, everywhere. Cyberespionage as a Tool of Electronic Warfare In electronic warfare, hacking is used for sabotage during times of crisis or conflict. These actions are led by the People’s Liberation Army (PLA), the armed wing of the Chinese Communist Party. In 2023, it was discovered that a hacker group linked to the PLA, known as “Volt Typhoon”, had infiltrated a wide range of critical infrastructure in the U.S. for years, including ports, factories, and water treatment plants — both on the mainland and in strategic locations like Guam. “Volt Typhoon is a military operation with political and potentially military strategic purposes,” explained Ciaran Martin, former director of the UK’s cybersecurity agency. Led by the PLA’s cyber unit, the operation involved installing readiness capabilities — “digital traps,” as some call them — within critical U.S. infrastructure. In addition to a sustained attack in 2023 on a power company in Massachusetts, which aimed to extract sensitive data about its operational technology (OT) infrastructure, “Volt Typhoon” gained notoriety for multiple attacks on telecommunications systems in the U.S. and other critical infrastructures globally. One of its subunits, “Voltzite”, targeted the Littleton Electric and Water Departments, prompting the FBI and cybersecurity firm Dragos to respond jointly and publish a detailed report on the attack and its mitigation. Intellectual Property Theft Through Cyberespionage The most damaging channel for intellectual property theft is cyberespionage. These intrusions allow Chinese companies — sometimes with direct support from the Communist Party or the state — to access information on operations, projects, and technology from foreign firms. China has used state-backed and coordinated cyberespionage campaigns to steal information from companies in strategic sectors such as oil, energy, steel, and aviation. These actions serve both to acquire science and technology and to gather intelligence useful for future attacks on military, government, or technical systems. In the United States, there have been numerous precedents: • In 2014, five PLA hackers were indicted for economic espionage.• In 2017, three hackers linked to the Chinese firm Boyusec were charged with stealing confidential business information.• In 2018, two Chinese nationals were indicted for intellectual property theft.• In 2020, two hackers connected to the MSS were charged with targeting COVID-19 research. Among these, the 2018 indictment stands out as part of a broader U.S. effort to raise awareness about Chinese cyberespionage. On that occasion, Chinese hackers carried out a campaign known as “Cloud Hopper”, which involved a supply chain attack on service providers like Hewlett Packard and IBM. The defendants worked for Huaying Haitai and collaborated with the Tianjin State Security Bureau of the MSS. In 2017, the U.S. Commission on the Theft of American Intellectual Property estimated that such crimes cost the U.S. economy up to $600 billion annually — a figure comparable to the Pentagon’s defense budget and greater than the combined profits of the 50 largest companies in the Fortune 500. Beyond the United States: The Global Impact of Chinese Cyberespionage In June 2024, Dutch military intelligence (MIVD) warned that Chinese cyberespionage was broader than previously believed, affecting Western governments and defense companies. A 2023 cyberattack on the Dutch Ministry of Defense reportedly affected at least 20,000 people within a few months. In 2018, the Czech Republic’s National Cyber and Information Security Agency (NUKIB) issued a warning about risks linked to China. Since then, the country has strengthened its capabilities and controls against Beijing and has worked on mechanisms to counter foreign information manipulation. According to U.S. prosecutors, dozens of European parliamentarians have been targeted by Chinese attacks. In March 2024, the U.S. Department of Justice indicted hackers linked to the MSS for attacking “all EU members” of the Inter-Parliamentary Alliance on China (IPAC), a coalition critical of Beijing. In 2021, the hackers sent over a thousand emails to around 400 accounts linked to IPAC, attempting to spy on their internet activity and devices. In addition, ASML, the Dutch leader in semiconductor lithography, suffers “thousands of security incidents per year,” including several successful infiltration attempts by Chinese actors. Research centers like Imec (Belgium) are also frequent targets. Belgium has expelled Chinese researchers suspected of espionage. The European Union has reinforced security and identified advanced semiconductors as one of four critical technologies requiring risk assessments and enhanced protection. Notably, APT41 is one of the most active and sophisticated Chinese cyberespionage groups, based in the PRC and linked to the MSS. According to Google’s Threat Intelligence Group, APT41 combines state espionage with ransomware attacks — malicious programs that encrypt files and demand financial ransom to restore them — making attribution more difficult. Unlike other PLA-aligned groups whose operations are region-specific, APT41 acts globally, attacking strategic sectors in the U.S., Europe, Latin America, and the Caribbean. It also carries out financially motivated operations, particularly in the gaming industry. Mandiant, a global cybersecurity leader, highlights APT41’s technical capabilities: it frequently exploits zero-day and n-day vulnerabilities and uses techniques like phishing, social engineering, and SQL injections. Since 2020, APT41 has conducted large-scale campaigns against over 75 companies in more than 20 countries. It is responsible for compromising supply chains, such as in the “ShadowHammer” campaign targeting ASUS, which affected over 50,000 systems in 2018. APT41 is also linked to the use of “MESSAGETAP” malware in telecommunications networks. The Role of Chinese Universities in Cyberespionage Chinese universities also collaborate with the PLA and MSS in state-sponsored cyberespionage operations. Shanghai Jiao Tong University works directly with the Chinese military on such operations. Zhejiang University and the Harbin Institute of Technology are key centers for recruiting hackers. Xidian University offers students hands-on experience at provincial MSS offices and previously maintained ties with the Third Department of the PLA’s General Staff before its reorganization in 2015 into the Network Systems Department. One of its graduate programs is co-directed with the Guangdong Office of the Chinese Information Technology Security Evaluation Center (ITSEC), an MSS-run office that leads an active team of contractor hackers. Southeast University also maintains links with security services and co-manages the “Purple Mountain Lab” with the PLA’s Strategic Support Force. There, researchers collaborate on “critical strategic requirements,” operating systems, and interdisciplinary cybersecurity studies. The university also receives funding from the PLA and MSS to develop China’s cyber capabilities. The Cybersecurity undergraduate program at Shanghai Jiao Tong University (SJTU) is taught at a PLA information engineering base. Within this program, SJTU claims to work on “network and information systems testing and evaluation, security testing for connected smart networks, APT attack and defense testing, and key technologies for cyber ranges.” Universities associated with the MSS for talent recruitment include the University of Science and Technology of China, Shanghai Jiao Tong University, Xi’an Jiao Tong University, Beijing Institute of Technology, Nanjing University, and the Harbin Institute of Technology. In addition, some cybersecurity firms — such as Beijing TopSec — collaborate with the PLA in hacking campaigns, operator training, and developing future hackers. This article was originally published by Agenda Digitale and later by Expediente Abierto, who granted us permission for its translation and republication.

Energy & Economics
A dedollarisation concept with the BRICS on top of a pile of US dollar bills.

BRICS and De-Dollarization as a Geopolitical Industrial Policy: Implications for Cuba, Venezuela, and Argentina

by Alberto Maresca

ABSTRACT  This paper examines de-dollarization as a geopolitical industrial policy within the BRICS framework and its implications for Cuba, Venezuela, and Argentina. De-dollarization, a process aimed at reducing reliance on the US dollar, has gained momentum among BRICS nations as a response to economic sanctions, monetary sovereignty concerns, and external financial shocks, particularly following the 2008 global financial crisis. For Cuba and Venezuela, de-dollarization is necessary due to US sanctions, pushing them toward alternative  financial  mechanisms  through  BRICS  partnerships. Cuba’s  possible  de-dollarization  follows  increased ties with Russia, China, and Iran. Regarding Venezuela, despite its partial dollarization, Caracas seeks  to  strengthen  non-dollar  transactions  through  oil  trade. In  contrast,  under  President  Javier  Milei,  Argentina  has  rejected  BRICS  and  continues  to  debate  dollarization,  reflecting  the  country’s  historical  and economic ties to the US dollar. The study highlights that de-dollarization is a State-led, multilateral process influenced by external economic conditions and geopolitical alignments. While Cuba and Venezuela actively integrate with BRICS to reduce dollar dependence, Argentina’s approach remains uncertain, shaped by ideological and financial considerations. Keywords: De-dollarization, BRICS, Cuba, Venezuela, Argentina INTRODUCTION De-dollarization is almost a synonym of BRICS. The reduction  of  US  dollar  dominance  and  the  consequential dependence on it represent critical stakes for BRICS countries. Nonetheless, there are nuances and differences amongst BRICS members on monetary policies. Since the first summits (2009–2010), BRICS  asserted  the  Global  South’s  need  to  prioritize  trade  in  domestic  currency  and  refrain  from  US  dollar  pegging. For  initial  members  like  China  and  Russia,  as  well  as  newly  associated  countries  such  as  Iran  and  Cuba,  Western  sanctions  are  the  main  driver  for  de-dollarization. Instead,  for  Brazil,  India, and the majority of most recent BRICS partners  (primarily  from  Africa  and  Southeast  Asia),  de-dollarization  means  enhancing  their  monetary sovereignty,  fostering  domestic  currencies’  value,  and  avoiding  depending  on  US  institutions:  Treasury and Federal Reserve. De-dollarization pertains to  monetary  and  public  policies. Therefore,  it  is  a  state-led process. For this reason, it might be considered an industrial policy. It is necessary to outline that this article adopts the term geopolitical industrial  policy  for  a  State-led  economic  strategy  that,  unlike  inward-oriented  monetary  or  financial  policies, is deeply intertwined with the outward-looking dimension of foreign policy. Hence,  this  work  examines  de-dollarization  as  a  geopolitical  industrial  policy  within  the  BRICS  framework  and  its  implications  for  Cuba,  Venezuela,  and  Argentina. De-dollarization,  a  process  aimed  at  reducing  reliance  on  the  US  dollar,  has  gained momentum  among  BRICS  nations  as  a  response  to economic sanctions, monetary sovereignty concerns,  and  external  financial  shocks,  particularly  following the 2008 global financial crisis. For Cuba and  Venezuela,  de-dollarization  is  necessary  due  to  US  sanctions,  pushing  them  toward  alternative  financial  mechanisms  through  BRICS  partnerships. Cuba’s  possible  de-dollarization  follows  increased  ties  with  Russia,  China,  and  Iran. Regarding  Venezuela, despite its partial dollarization, Caracas seeks to  strengthen  non-dollar  transactions  through  oil  trade. In  contrast,  under  President  Javier  Milei,  Argentina has rejected BRICS and continues to debate dollarization, reflecting the country’s historical and economic ties to the US dollar. The study highlights that de-dollarization is a State-led, multilateral process  influenced  by  external  economic  conditions  and geopolitical alignments. While Cuba and Venezuela actively integrate with BRICS to reduce dollar dependence,  Argentina’s  approach  remains  uncertain,  shaped  by  ideological  and  financial  considerations. It is undebatable that there are differences between usual industrial policies and de-dollarization. Indus-trial policies look inward, are fashioned upon domes-tic  matters,  and  contradict, court,  multilateral  efforts. De-dollarization  is  a  geopolitical  industrial  policy that looks outward, focusing on the role of a given country in the world economy. Without multilateralism, a State pursuing de-dollarization would quickly become a pariah. As a geopolitical industrial policy,  de-dollarization  owes  its  rationale  to  external  shocks. It  is  safe  to  define  de-dollarization  as  exogenously  motivated. The  2008  global  financial  crisis (GFC) represented the critical external shock for  BRICS  members  to  escalate  their  de-dollarization objectives: “[E]specially  since  the  2008  global  financial  crisis,  central banks of many countries have been trying to diversify their portfolios to shift away from the US dollar through liquidating holdings of US Treasuries and increasing other assets including the euro, yen, renminbi and gold.” (Li, 2023, p. 9).  The 21st century wrought incentives to de-dollarization that finally sparked because of the GFC. However,  the  mainstream  doubts  surrounding  de-dollarization involve its feasibility. There are no tools to objectively  measure  the  status  of  de-dollarization  or its future outcomes. Notwithstanding limitations, de-dollarization  is  increasingly  attracting  Global  South economies. Specifically looking at Latin America,  this  work  outlines  how  de-dollarization  becomes  an  obligation  for  sanctioned  countries:  Cuba  and  Venezuela. The  two  ALBA  governments  mingled  with  BRICS  for  a  long  time,1  with  Havana  joining the forum in association and Venezuela almost on the same route, stopped by the Brazilian veto in the  Kazan  summit. Cuban  and  Venezuelan  de-dollarization finds in BRICS a multilateral opportunity.  The third country examined is Argentina since the government  of  Javier  Milei  refused  to  enter  BRICS  and  continuously  flirted  with  dollarizing  the  economy. From President Menem’s pegging to the US dollar (uno a uno) to the 2001 Corralito, Argentina’s recent economic history inevitably rests on currency issues (IMF, 2003). Unlike Venezuela, and on the contrary of Cuba (which is not part of the IMF), Argentina’s economic policies intertwine with Bretton Woods  institutions. That  might  be  the  reason  why  neoliberal Argentinian economists found in dollarization  a  solution  for  Buenos  Aires  (Cachanosky  et  al., 2023).  1. Force Majeure De-Dollarization for Cuba and Venezuela  Since  1999,  when  Fidel  Castro  and  Hugo  Chávez  coincided, de-dollarization meant an industrial foreign policy to antagonize US hegemony. In Cuba, de-dollarization  is  a  more  difficult  process  than  usual  assumptions  and  certainly  more  challenging  than  in  Venezuela. 2004  marked  the  year  when  the  US  dollar  was  officially  prohibited  on  the Caribbean Island, to reverse the dual currency  system  implemented  since  the  Special  Period  (Herrera  &  Nakatani,  2004). The  extra-territoriality  of  US  sanctions,  affecting  in  their  secondary effect  Cuba’s  trade,  led  Havana  to  a  de-dollarization fashioned upon the path that Deligöz (2024) identified  for  China  and  Russia. Besides  realpolitik  and  geopolitical  strategies,  Cuba’s  association  with  BRICS,  occurred  in  October  2024,  is  the  la-test  effort  to  de-dollarize. Venezuela’s  economic  crises and COVID-19 pushed Cuba into continuous indebtedness to survive, with US dollars reallowed but  still  at  limited  provision  due  to  Washington’s  restrictions  (Luis,  2020). To  give  account  of  its  urgencies,  in  a  few  months,  Havana  moved  from  apparent dollarization to initiatives for de-dollarization, thanks to BRICS. Over the summer, Primer Minister Manuel Marrero enabled USD payments in the  tourist  sector  (Gámez  Torres,  2024)  to  tackle  the balance of payments deficit with liquidity. For  a  country  obliged  to  rapidly  change  industrial  policies,  the  BRICS  opportunity  could  not  be  mis-sed. Cuba’s  reliance  on  Russia,  China,  and  Iran  may  materialize   a   complete   de-dollarization   that   can   favor  BRICS  projects  and  escape  US  sanctions. Of  course, the evident permanence of the bloqueo, regardless  of  who  runs  the  White  House,  is  the  main  driver for Cuba’s de-dollarization. A similar but quite nuanced situation applies to Venezuela as well. From the Bolivarian era inaugurated by President Chávez, de-dollarization  entangled  foreign  policy  objectives  even before US sanctions. The Sucre digital currency was  created  by  the  governments  of  Venezuela  and  Ecuador  as  the  main  ALBA  initiative  to  de-dollarize  commercial  transactions  among  Bolivarian  nations  (Benzi et al., 2016). ALBA-promoted Sucre was analogous to BRICS’ favoring of blockchains and digital currencies, limiting the USD to a reference value for the  bloc’s  transactions  (Mayer,  2024). US  sanctions  on Venezuela’s oil production, sparked under the first Trump Administration, meant a significant remotion of USD-denominated transactions for Caracas. Considering  ALBA’s  slow  progress  and  the  infeasibility  of fully adopting the Sucre, President Maduro had to look at BRICS for solutions. Despite  not  having  diplomatic  relations  with  Washington,  Venezuela  is  still  an  IMF  member. Ladasic points  out  that  “[a]s  Venezuela  joined  the  pack  of  countries  trading  oil  outside  of  USD  and  has  instead priced it in Chinese yuan, BRICS together with Venezuela  already  have  16%  needed  for  IMF  veto  power to use in a crisis” (2017, p. 100). The rentier characterization of the Venezuelan economy and its dependency  on  oil  exports  make  de-dollarization  a necessity. As per Cuba, unilateral policies are not enough. Venezuela’s  outcry  merged  with  inflation,  the  devaluation  of  the  bolívar,  and  a  paralysis  of  the  Venezuelan  Central  Bank  (BCV)  that  put  total  dollarization on the industrial-public policies’ table (Briceño  et  al.,  2019). Although  the  country  is  still  under  a  sort  of  de  facto  dollarization,  Venezuela’s  economic  resurrection  should  occur  together  with  a  de-dollarization  strategy. Failure  to  enter  BRICS  in the Kazan summit provides a temporary brake to Venezuela’s  de-dollarization,  but  the  prolific  trade  with China, Russia, Iran, and Türkiye will, in all cases, align Venezuela with BRICS policies. 3. Argentina: De-Dollarizing a Passion Economists  were  surely  interested  in  Javier  Milei’s  dollarization  claims. Less  than  a  year  into  his  government,  dollarization  seems  impossible  to  the  libertarian  president. Milei’s  negative  to  BRICS  demonstrates  that  de-dollarization  is  currently  not  considerable  for  Casa  Rosada. Nevertheless,  it  is  relevant to outline that Argentinian academia questioned  the  role  of  the  USD  and  studied  economic  policies  involving  de-dollarization. Corso  and  Sangiácomo (2023), in affiliation with the Central Bank of  Argentina  (BCRA),  argued  that  de-dollarization  might  help  in  relieving  the  extreme  inflation  saw  under  Alberto  Fernández’s  ruling. Other  authors  implied  that  the  Kirchners’  limitations  on  USD  access would lead to a gradual de-dollarization of the economy,  but  with  constraints  particularly  from  a  USD dominated housing market across Latin America  (Luzzi,  2013). If  under  the  Kirchners,  and  with  support of South American left-leaning geopolitics, de-dollarization  could  really  offer  a  pathway  for  the Argentine economy, with Milei that is barely an option. The  Argentine  relation  with  the  USD  does not hold a clear ideological cleavage. Argentinians’ passion for the dollar, as stressed by Bercovich and Rebossio (2013), embraced diverse political figures such as Perón, Aníbal Fernández (a prominent Kirchnerist politician), and Martínez de Hoz. The peso’s continuous  instability  legitimized  the  widespread  informal adoption of the USD, with first insight fore-seeable in the currency devaluation subsequent to the Great Depression (Díaz Alejandro, 1970). There is also a nationalistic meaning behind the peso, whose  national  heroes  imprinted,  from  Belgrano  to  Evita (Moreno Barreneche, 2023), portray a sentimental attachment to the banknotes that Argentinians do not want to erase. In sum, Argentina’s de-dollarization is as difficult as dollarization. Milei’s obsession for US hegemony inserts de-dollarization in a faraway scenario. Moreover,  Donald  Trump’s  victory,  who  promised  high tariffs to countries that unpeg from the USD (Butts,  2024),  constitutes  a  natural  barrier  to  de-dollarization. Its political viability might depend on an eventual Peronist succession to Milei. Argentina’s financial closeness  to  China,  and  a  possible  resume  of  BRICS  talks,  could  indicate  de-dollarization  as  a  future  last  resort. In this sense, de-dollarization within the BRICS framework might help Argentina in solving structural issues: Chronic external debt and dependency on Bretton Woods institutions. CONCLUSIONS De-dollarization is State-led and can be considered a  geopolitical  industrial  policy. Cuba,  Venezuela,  and  Argentina  show  that  de-dollarization  depends  on  geopolitical  calculus  and  economic  considerations. The incentives may be different, ranging from US sanctions to devaluation of the national currency. However,  unlike  dollarization,  de-dollarization  cannot  be  pursued  unilaterally. The  rise  of  BRICS  motivates  Global  South  countries  to  de-dollarize  under its guarantees. For Cuba and Venezuela, the association  with  BRICS  and  the  interdependence  with other sanctioned economies like Russia, China, and Iran, make de-dollarization an opportunity. Argentina’s  relation  with  the  USD  follows  its  turbulent  economic  history. Simultaneously,  there  is  passion  for  dollars and nationalism toward the peso banknotes. In this  context,  even  Milei  showed  that  dollarization  is  in  no way easier that de-dollarization. The currency issues affecting Argentina might not be resolved by neither of the two policies, but a future BRICS collaboration could bring de-dollarization again into the political debate. NOTES1  ALBA  references  the  Alianza  Bolivariana  para  los  Pueblos  de  Nuestra  América,  a  regional  organization  founded  by  Cuba  and  Venezuela,  including Bolivia, Honduras, Nicaragua, and several Caribbean islands. It was created in 2004 under the auspices of Hugo Chávez.REFERENCESBenzi,  D.,  Guayasamín,  T.,  &  Vergara,  M.  (2016). ¿Hacia  una  Nueva   Arquitectura   Financiera   Regional?   Problemas   y  perspectivas  de  la  cooperación  monetaria  en  el  AL-BA-TCP. Revista Iberoamericana de Estudios de Desarrollo, 5(1), 32–61. https://doi.org/10.26754/ojs_ried/ijds.193. Bercovich, A., & Rebossio, A. (2013). Estoy verde: Dólar, una pasión argentina. Aguilar.Butts, D. (2024, September 9). Trump’s vow of 100% tariffs on nations that snub the dollar is a lose-lose for China and U.S., economist says. CNBC. https://www.cnbc.com/2024/09/09/economist-calls-trumps-threat-to-tariff-countries-that-shun-the-dollar-a-lose-lose.html. Cachanosky, N., Ocampo, E., & Salter, A. W. (2023). Les-sons from Dollarization in Latin America. Free Market Institute  Research  Paper  No.  4318258,  AIER  Sound  Money  Project  Working  Paper  No.  2024-01.  https://doi.org/10.2139/ssrn.4318258. Corso, E. A., & Sangiácomo, M. (2023). Financial De-dollarization in Argentina: When the wind always blows from the East. BCRA Economic Research Working Paper No. 106. https://www.econstor.eu/handle/10419/297801.Deligöz, H. (2024). The Exorbitant Privilege of US Extra-territorial  Sanctions.  İnsan  ve  Toplum,  14(3),  29–52.  https://dergipark.org.tr/en/pub/insanvetoplum/is-sue/86942/1543025. Díaz Alejandro, C. F. (1970). Essays on the Economic His-tory of the Argentine Republic. Yale University Press.Gámez  Torres,  N.  (2024,  July  18).  Cuba  moves  to  ‘partially’  dollarize  economy  as  government  struggles  to  make  payments.  Miami  Herald.  https://www.mia-miherald.com/news/nation-world/world/americas/cuba/article290210784.html. Herrera,  R.,  &  Nakatani,  P.  (2004).  De-Dollarizing  Cuba.  International  Journal  of  Political  Economy,  34(4),  84–95. https://www.jstor.org/stable/40470915. Hurtado  Briceño,  A.  J.,  Zerpa  de  Hurtado,  S.,  &  Mora  Mora,  J.  U.  (2019).  Dollarization  or  Monetary  Independence?  Evidence  from  Venezuela.  Asian  Journal  of  Latin  American  Studies,  32(4),  53–71.  https://doi.org/10.22945/ajlas.2019.32.4.53. IMF. (2003, October 8). Lessons from the Crisis in Argen-tina. Ladasic,  I.  K.  (2017).  De-Dollarization  of  Oil  and  Gas  Trade.  International  Multidisciplinary  Scientific  Geo-Conference,    17,    99–106.    https://doi.org/10.5593/sgem2017H/15. Li,  Y.  (2023).  Trends,  Reasons  and  Prospects  of  De-Dollarization. South Centre Research Paper No. 181. https://www.econstor.eu/handle/10419/278680. Luis, L. R. (2020, October 7). Cuba: Dollar Crunch, Dollarization and Devaluation. Cuba Capacity Building Project. https://horizontecubano.law.columbia.edu/news/cuba-dollar-crunch-dollarization-and-deva-luation. Luzzi,  M.  (2013).  Economía  y  cultura  en  las  interpretaciones sobre los usos del dólar en la Argentina. In  A.  Kaufman  (Ed.),  Cultura  social  del  dólar  (pp.  11–19).  UBA  Sociales.  https://publicaciones.sociales.uba.ar/index.php/socialesendebate/article/view/3319.Mayer,  J.  (2024).  De-Dollarization:  The  Global  Payment  Infrastructure  and  Wholesale  Central  Bank  Digital  Currencies.  FMM  Working  Paper  No.  102.  https://www.econstor.eu/handle/10419/297865. Moreno  Barreneche,  S.  (2023).  El  dinero  como  soporte  material  de  la  disputa  por  el  sentido  de  la  nación:  Estudio  del  peso  argentino  desde  una  perspectiva  semiótica.  Estudios  Sociales:  Revista  Universitaria  Semestral,  64,  1–19.  https://doi.org/10.14409/es.2023.64.e0046. CONFLICT OF INTERESTThe  author  declares  that  there  are  no  conflicts  of  interest related to the article.ACKNOWLEDGMENTS Not applicable.FUNDING Not applicable.PREPRINT Not published.COPYRIGHT Copyright  is  held  by  the  authors,  who  grant  the  Revista  Política  Internacional  the  exclusive  rights  of  first  publication. Authors  may  enter  into  additional agreements for non-exclusive distribution of the  version  of  the  work  published  in  this  journal  (e.g.,  publication  in  an  institutional  repository,  on  a personal website, publication of a translation or as a book chapter), with the acknowledgment that it was first published in this journal. Regarding copyright, the journal does not charge any fee for the submission, processing, or publication of articles.

Diplomacy
Russia-Latin America parliament conference (2023-09-29)

Latin America’s Attitudes towards Russia’s War in Ukraine

by Maria Puerta Riera

In Latin America, Cuba, Nicaragua, and Venezuela are not alone in their support for Russia and its invasion of Ukraine. In many cases, support has been disguised as an interest in peace or a neutral stance towards the conflict, as seen in the cases of Colombia, Mexico, and Brazil. While we find manifold diplomatic approaches toward Russia and Ukraine in Latin America, the underlying motivations can be understood in terms of support or rejection. While a majority of nations reject the invasion, considering it a threat to territorial sovereignty and self-determination, others have been reluctant to place any blame on Russia. More broadly, there has been less of an ideological bloc and more of an anti-imperialist or anti-colonial sentiment, with a few exceptions, such as Gabrie Boric from Chile who has publicly repudiated Russia’s aggression against Ukraine. His opposition is a departure from other Latin American leftist leaders like Luiz Inácio Lula da Silva and Gustavo Francisco Petro who have been more critical of Volodymyr Zelensky than Vladimir Putin. However, we can still identify three distinctive approaches to the crisis: 1) geopolitical, 2) economic, and 3) historical. The region has a keen interest in keeping its doors open to Russia. BRICS members like Brazil have managed to maintain their alleged neutrality in the pursuit of peace—even as President Lula has explicitly supported  Putin—while simultaneously protecting their economic interests. Others like Colombia and Mexico have shielded their unwillingness to condemn Putin’s invasion of Ukraine in an apparent push for peace. On the economic front, attitudes towards Russia are more tenuous given that Russia’s capability for foreign direct investment has been significantly reduced by the brunt of the war, along with the impact of the economic sanctions that followed their aggression. To be sure, Russia’s investments in the region have been winding down for some time, with a decreasing profile in areas such as energy, oil, and gas, as well as software and IT. However, the economic ties are more significant in the cases of Cuba, Nicaragua, and Venezuela—where they are joined more by their subjection to economic sanctions, and therefore the necessity to evade the consequences of economic isolation. There are specific areas key to this alliance: Russian fertilisers, along with oil and diesel, are critical to bypassing Western sanctions. Meanwhile, historical ties are more consequential than is commonly understood. Misinterpretations of Russia’s Soviet past by leftist-governed Latin American countries and longstanding social and cultural commonalities partially explain the continued support from diverse leaders such as Lula and Jair Bolsonaro in Brazil. These ties, rooted in shared anti-colonial sentiments and cultivated over decades, and regardless of ideological shifts, illustrate Russia’s multifaceted regional influence. This context underscores the fact that Russia’s regional impact transcends ideological lines, with both left and right-wing governments either explicitly supporting Russia or criticising Ukraine’s NATO aspirations to justify Russia’s aggression. The return of Donald Trump to the White House has prominent leaders of the Latin American left aligning with the new administration, resulting in significant consequences for the region. The new US administration’s criticism of Kyiv resonates with positions held by Brazil, Mexico, Colombia, Cuba, and Nicaragua. Despite ideological differences, their alignment emerges from a mix of political affinities, geopolitical strategies, and historical connections. Putin’s explicit defiance of Donald Trump’s negotiation efforts raises questions about Latin America’s influence over the conflict, largely due to its initial reluctance to adopt a decisive stance against Putin. The lonely voice condemning Putin’s war of attrition continues to be Chilean President Gabriel Boric, in stark contrast to Lula DaSilva and Gustavo Petro, who remain in Putin’s corner, making it unlikely they can be viewed as honest brokers in a peace initiative. Trump’s policies have prompted Brazil and Colombia to voice limited concerns about US plans for Ukraine, although still refraining from outright condemnation of Russia. This stance appears less a genuine support for Ukraine and more an opposition to US involvement in peace processes, even blaming Ukraine as partially responsible. Meanwhile, ideology alone has proven insufficient to prompt unified condemnation of Russia or widespread support for Ukraine in Latin America. Previous efforts by the Biden administration to secure regional military assistance for Ukraine were met with firm rejection and reluctance. This distancing, interpreted as tacit support for Russia, contributes to concerns about increasing authoritarian tendencies in the region, reflecting a diminished commitment to emerging democracies in crisis. Effectively abandoned by the international community, Ukraine faces negotiations with nations seeking its valuable earth minerals in exchange for protection, essentially framing it within a debt relief context. The absence of significant Latin American critique of this neocolonial approach underscores a troubling shift where sovereignty and self-determination appear increasingly disposable, contingent upon geopolitical interests and contexts. Maria I. Puerta Riera is a Visiting Professor of Political Science at Valencia College in Orlando, FL., where she teaches U.S. Government and International Politics. She holds a PhD. in Social Sciences, with her research focusing on the crises of democracies in Latin America. She has a special interest in Venezuela, Cuba, and Nicaragua, and is currently working on the effects of the illiberal regimes of China and Russia and their use of sharp power in the region. This article is published under a Creative Commons License and may be republished with attribution.