About THAT Arab Bank in New York

Posted on January 2, 2018January 2, 2018 by Denise Simon

Yet another deadly and financial scandal both Barack Obama and John Kerry ignored for the sake of the consummation of the Iran nuclear deal.

Attorney General Jeff Sessions is launching a review of a law enforcement initiative called Project Cassandra after an investigative report was published this week claiming the Obama administration gave a free pass to Hezbollah’s drug-trafficking and money-laundering operations to help ensure the Iran nuclear deal would stay on track.

The Justice Department said in a statement to Fox News that Sessions on Friday directed a review of prior Drug Enforcement Administration investigations “to evaluate allegations that certain matters were not properly prosecuted and to ensure all matters are appropriately handled.”

“While I am hopeful that there were no barriers constructed by the last administration to allowing DEA agents to fully bring all appropriate cases under Project Cassandra, this is a significant issue for the protection of Americans,” Sessions said in a written statement. “We will review these matters and give full support to investigations of violent drug trafficking organizations.” More here.

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Glenn Simpson of Fusion GPS fame wrote about this case in 2005 while at the Wall Street Journal. And the LA Times further summarized the legal case against the Arab Bank and financing terror.

There is even a book about banking and terrorism.

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Back in 2015:

Three days before a first-of-its-kind damages trial was supposed to start, a Middle Eastern bank has reached a settlement with hundreds of American plaintiffs, including victims of terrorist attacks around Israel, who had filed a lawsuit against the bank accusing it of supporting terrorism.

A spokesman for the bank, Arab Bank, and a spokeswoman for one of the law firms representing the plaintiffs confirmed on Friday that an agreement had been reached but declined to offer additional details, including the amount of the settlement.

Last year, a jury in Federal District Court in Brooklyn found Arab Bank liable for financing terrorism by processing transactions for members of the militant Islamic group Hamas. More here.

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BEIRUT: Jordan’s largest lender, the Arab Bank, announced this week that a New York federal court dismissed more than 90 percent of the claims in a long-running lawsuit accusing it of providing banking services to charities and individuals allegedly affiliated with Palestinian militants. The ruling is the most significant victory yet for the Arab Bank yet in its nine-year legal battle with 6,596 relatives of victims killed or injured in two dozen Palestinian attacks in Israel during the Second Intifada. More here.

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LINDE v. ARAB BANK, PLC

In July 2004, Osen LLC sued Arab Bank, Plc on behalf of American terror victims in the U.S. District Court for the Eastern District of New York. The lawsuit, captioned Linde v. Arab Bank, Plc and brought under the Anti-Terrorism Act (ATA), was the first civil lawsuit brought against Arab Bank. The Plaintiffs sought to hold Arab Bank liable for deaths and severe injuries resulting from acts of international terrorism that Palestinian terrorist groups perpetrated between 2000 and 2004, during the Second Intifada. After 10 years of litigation that included multiple appeals, American victims of terrorism were finally able to present their case to a Brooklyn jury in August and September 2014. The first trial centered around 24 terrorist attacks that the Plaintiffs alleged were perpetrated by Hamas, a Foreign Terrorist Organization that the United States first designated a terrorist entity in 1995. On September 22, 2014, an 11-person jury found Arab Bank liable for knowingly providing financial services for Hamas. This finding represented the first, and still only, time a financial institution has been held civilly liable for aiding terrorism.

The Liability Trial (August-September 2014)

During the course of the trial, which centered around 24 Hamas terrorist attacks between March 2001 and September 2004, the Plaintiffs proved that Arab Bank knowingly provided material support to Hamas by illegally maintaining accounts for: Hamas (via an account held in the name of senior Hamas leader and spokesman Osama Hamdan that accepted multiple checks explicitly made out to beneficiary “Hamas“); Hamas’s founder and supreme leader, Sheikh Ahmed Yassin (Yassin was first designated a Specially Designated Terrorist in 1995); and dozens of other Hamas leaders and senior operatives, including Salah Shehadeh – founder and former head of the Izz al-Din al-Qassam Brigades in Gaza, and Ismail Haniyeh, former Prime Minister of the Palestinian Authority and current Hamas leader in Gaza. The Plaintiffs also proved that Arab Bank knowingly provided material support to terrorist groups such as Hamas and Hezbollah that facilitated millions of dollars in direct transfers to the families of suicide bombers and other terrorist operatives through the Saudi Committee for the Support of the Intifada al Quds and the Al-Shahid Foundation. Lastly, the Plaintiffs proved that Arab Bank knowingly provided material support to Hamas by maintaining accounts for eleven Hamas-controlled organizations in the Palestinian Territories.

One of Arab Bank’s chief contentions, voiced by defense expert Beverley Milton-Edwards, was that the identities of Hamas leaders were not well known between 2000-2004. The jury, however, was shown a video of the funeral of the infamous Hamas bomb-maker, Muhanad al-Taher, in the town square of Nablus. Hamed Beitawi, vice-Chairman of the Nablus Zakat Committee and Chairman of the Islamic Solidarity Al-Tadhamun Charitable Society – Nablus (two of the eleven relevant Hamas-controlled organizations, both of which maintained accounts at Arab Bank) spoke at this very public event. Dr. Milton-Edwards was also impeached by video showing Salah Shehadeh – founder and former head of the Izz al-Din al-Qassam Brigades in Gaza – giving a speech to a massive audience, thus undercutting the Bank’s claim that Hamas leaders “lived in the shadows.”

Post-Trial Proceedings

After the jury rendered its unanimous verdict, Arab Bank filed 3 motions, arguing: (1) notwithstanding the jury’s verdict, Arab Bank was entitled to victory on the merits and dismissal of the case; (2) if the Court would not grant that relief, Arab Bank was entitled to a new trial because of purported mistakes the Court made in managing the trial; and (3) in any event, the Bank was entitled to immediate review of the verdict by the U.S. Court of Appeals for the Second Circuit.

The Court denied the Bank’s motions for a new trial and for Second Circuit review of the verdict. In its decision, the Court noted that the Bank’s liability was established “on volumes of damning circumstantial evidence that defendant knew its customers were terrorists.”

The Court further noted the testimony of the Bank’s own former head compliance officer in London who was presented with the Saudi Committee wire transfer payable to “the family of martyr Ibrahim Karim Beni Awda” and responded: “[w]e would never in a million years have dealt with a payment order such as this.”

The Court’s decision also took note of the testimony of Arab Bank’s primary expert witness, Dr. Milton-Edwards, who testified that the organizations in the Palestinian Territories at issue in the case were neither controlled by Hamas nor perceived as Hamas affiliates during the relevant period based in part of her review of “paraphernalia” she observed during her visits to these organizations. The Court observed that her testimony “backfired in spectacular fashion” when “it came out on cross-examination that she could not read Arabic.”

Furthermore, the Court noted Dr. Milton-Edwards’ impeachment by her own book: She had testified that the Islamic Society of Gaza was neither affiliated with Hamas nor perceived as such by the Palestinian public. Her book told a different story, however:

[t]he work of the Islamic Society and the rest of Hamas’s network in the decades up to, during and after the second intifada, when families needed it most, represented not so much a donation as an investment by Hamas, one that reached a lucrative political dividend in the 2006 election.

Ultimately, the Court concluded, “[t]he effect of cross-examination on Dr. Milton-Edwards’ testimony, and its potential spillover effect on the credibility of defendant’s entire case, is … hard to overstate.”

Arab Bank’s Appeal

Following the Court’s denial of the Bank’s motions for a new trial the parties prepared for the first damages trial, which the parties agreed to postpone once they reached a framework for settlement of all of the Plaintiffs’ Anti-Terrorism Act-related claims.

As part of the settlement, the Bank reserved the right to take a one-time appeal of the liability verdict, the outcome of which would determine the settlement’s precise contours. The briefing is complete and the Second Circuit heard extensive oral argument on May 16, 2017.

Huma Abedin Shared Official Passwords

Posted on January 2, 2018January 2, 2018 by Denise Simon

A grand jury in the Northern District of California has indicted four defendants, including two officers of the Russian Federal Security Service (FSB), for computer hacking, economic espionage and other criminal offenses in connection with a conspiracy, beginning in January 2014, to access Yahoo’s network and the contents of webmail accounts. The defendants are Dmitry Aleksandrovich Dokuchaev, 33, a Russian national and resident; Igor Anatolyevich Sushchin, 43, a Russian national and resident; Alexsey Alexseyevich Belan, aka “Magg,” 29, a Russian national and resident; and Karim Baratov, aka “Kay,” “Karim Taloverov” and “Karim Akehmet Tokbergenov,” 22, a Canadian national and a resident of Canada.

The defendants used unauthorized access to Yahoo’s systems to steal information from about at least 500 million Yahoo accounts and then used some of that stolen information to obtain unauthorized access to the contents of accounts at Yahoo, Google and other webmail providers, including accounts of Russian journalists, U.S. and Russian government officials and private-sector employees of financial, transportation and other companies. One of the defendants also exploited his access to Yahoo’s network for his personal financial gain, by searching Yahoo user communications for credit card and gift card account numbers, redirecting a subset of Yahoo search engine web traffic so he could make commissions and enabling the theft of the contacts of at least 30 million Yahoo accounts to facilitate a spam campaign.

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An international flight risk

Enter Hillary Clinton, Sidney Blumenthal and Huma Abedin….

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Huma Abedin forwarded sensitive State Department emails, including passwords to government systems, to her personal Yahoo email account before every single Yahoo account was hacked, a Daily Caller News Foundation analysis of emails released as part of a lawsuit brought by Judicial Watch shows.

Abedin, the top aide to former Secretary of State Hillary Clinton, used her insecure personal email provider to conduct sensitive work. This guarantees that an account with high-level correspondence in Clinton’s State Department was impacted by one or more of a series of breaches — at least one of which was perpetrated by a “state-sponsored actor.”

The U.S. later charged Russian intelligence agent Igor Sushchin with hacking 500 million Yahoo email accounts. The initial hack occurred in 2014 and allowed his associates to access accounts into 2015 and 2016 by using forged cookies. Sushchin also worked for the Russian investment bank Renaissance Capital, which paid former President Bill Clinton $500,000 for a June 2010 speech in Moscow.

A separate hack in 2013 compromised three billion accounts across multiple Yahoo properties, and the culprit is still unclear. “All Yahoo user accounts were affected by the August 2013 theft,” the company said in a statement.

Abedin, Clinton’s deputy chief of staff, regularly forwarded work emails to her personal [email protected] address. “She would use these accounts if her (State) account was down or if she needed to print an email or document. Abedin further explained that it was difficult to print from the DoS system so she routinely forwarded emails to her non-DoS accounts so she could more easily print,” an FBI report says.

Abedin sent passwords for her government laptop to her Yahoo account on Aug. 24, 2009, an email released by the State Department in September 2017 shows.

Long-time Clinton confidante Sid Blumenthal sent Clinton an email in July 2009 with the subject line: “Important. Not for circulation. You only. Sid.” The message began “CONFIDENTIAL… Re: Moscow Summit.” Abedin forwarded the email to her Yahoo address, potentially making it visible to hackers.

The email was deemed too sensitive to release to the public and was redacted before being published pursuant to the Judicial Watch lawsuit. The released copy says “Classified by DAS/ A/GIS, DoS on 10/30/2015 Class: Confidential.” The unredacted portion reads: “I have heard authoritatively from Bill Drozdiak, who is in Berlin…. We should expect that the Germans and Russians will now cut their own separate deals on energy, regional security, etc.”

The three email accounts Abedin used were [email protected], [email protected], and [email protected]. Though the emails released by the State Department partially redact personal email addresses, the Yahoo emails are displayed as humamabedin[redacted].

Clinton forwarded Abedin an email titled “Ambassadors” in March 2009 from Denis McDonough, who served as foreign policy adviser to former President Barack Obama’s campaign and later as White House chief of staff. The email was heavily redacted before being released to the public.

Stuart Delery, chief of staff to the deputy attorney general, sent a draft memo titled “PA/PLO Memo” in May 2009, seemingly referring to two Palestinian groups. The content was withheld from the public with large letters spelling “Page Denied.” Abedin forwarded it to her Yahoo account.

Abedin routed sensitive information through Yahoo multiple times, such as notes on a call with the U.N. secretary-general, according to messages released under the lawsuit.

Contemporaneous news reports documented the security weaknesses of Yahoo while Abedin continued to use it. Credentials to 450,000 Yahoo accounts had been posted online, a July 2012 CNN article reported. Five days later, Abedin forwarded sensitive information to her personal Yahoo email.

Abedin received an email “with the subject ‘Re: your yahoo acct.’ Abedin did not recall the email and provided that despite the content of the email she was not sure that her email account had ever been compromised,” on Aug. 16, 2010, an FBI report says.

The FBI also asked her about sending other sensitive information to Yahoo. “Abedin was shown an email dated October 4, 2009 with the subject ‘Fwd: US interest in Pak Paper 10-04’ which Abedin received from [redacted] and then forwarded to her Yahoo email account…. At the time of the email, [redacted] worked for Richard Holbrooke who was the Special Representative for Afghanistan and Pakistan (SRAP). Abedin was unaware of the classification of the document and stated that she did not make judgments on the classification of materials that she received,” the report said.

The U.S. charged Sushchin with hacking half a billion Yahoo accounts in March 2017, in one of the largest cyber-breaches in history, the Associated Press reported. Sushchin was an intelligence agent with Russia’s Federal Security Service — the successor to the KGB — and was also working as security director for Renaissance Capital, Russian media said.

“It is unknown to the grand jury whether [Renaissance] knew of his FSB affiliation,” the indictment says.

Renaissance Capital paid Bill Clinton $500,000 for a speech in 2010 that was attended by Russian officials and corporate leaders. The speech received a thank-you note from Russian President Vladimir Putin. Renaissance Capital is owned by Russian oligarch Mikhail Prokhorov, who also owned the Brooklyn Nets basketball team. He unsuccessfully ran for Russian president against Putin in 2012.

Sushchin’s indictment says “the conspirators sought access to the Yahoo, Inc. email accounts of Russian journalists; Russian and U.S. government officials,” and others. Information about the accounts such as usernames and password challenge questions and answers were stolen for 500 million accounts, the indictment says. The indictment does not mention Abedin’s account.

A hacker called “Peace” claimed to be selling data from 200 million Yahoo users.

The user data also included people’s alternate email addresses, that were often work accounts tying a Yahoo user to an organization of interest. The hackers were able to generate “nonces” that allowed them to read emails “via external cookie minting” for some accounts.

The New York Times reported that in the 2013 hack, which affected all Yahoo accounts, “Digital thieves made off with names, birth dates, phone numbers and passwords of users that were encrypted with security that was easy to crack. The intruders also obtained the security questions and backup email addressed used to reset lost passwords — valuable information for someone trying to break into other accounts owned by the same user, and particularly useful to a hacker seeking to break into government computers around the world.”

Yahoo published a notification on Sept. 22, 2016, saying: “Yahoo has confirmed that a copy of certain user account information was stolen from the company’s network in late 2014 by what it believes is a state-sponsored actor.”

Clinton downplayed the risks of her email use days later, saying it was simply a matter of convenience.

“After a year-long investigation, there is no evidence that anyone hacked the server I was using and there is no evidence that anyone can point to at all, anyone who says otherwise has no basis, that any classified materials ended up in the wrong hands. I take classified materials very seriously and always have,” Clinton said on Oct. 9, 2016, at the second presidential debate,

Abedin’s use of Yahoo email is consistent with the determination by the FBI that Clinton associates’ emails were, in fact, compromised. “We do assess that hostile actors gained access to the private email accounts of individuals with whom Secretary Clinton was in regular contact from her private account,” then-FBI director Jim Comey said in 2016.

Hey NoKo, You can Keep Your Nukes, Need Missiles?

Posted on January 2, 2018January 2, 2018 by Denise Simon

Frontline reported:

Farley Mesko, CEO of Sayari Analytics, a Washington-based financial intelligence firm, said there is somewhere between 100 and 300 Chinese companies that have joint ventures with North Korean companies. Of those, several dozen work specifically with sanctioned North Korean entities.

For example, in September 2016, the Justice Department filed criminal charges against Ma Xiaohong, owner of the Dandong Hongxiang Industrial Development Company (DHID), an industrial machinery and equipment wholesaler in China, and several associates, for working on behalf of a sanctioned North Korean bank, Korea Kwangson Banking Corp, to help them evade U.S. sanctions. More here.

Back in November:

The US has imposed more sanctions on North Korea as well as Chinese firms that trade with the regime, as part of its campaign to convince Pyongyang to abandon its missile and nuclear weapons programmes. The Treasury on Tuesday unveiled sanctions on one Chinese individual, 13 entities that included four Chinese trading companies, and 20 shipping vessels that it says are helping North Korea evade UN sanctions. More here.

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FB: China’s Communist Party adopted a secret plan in September to bolster the North Korean government with increased aid and military support, including new missiles, if Pyongyang halts further nuclear tests, according to an internal party document.

The document, labeled “top secret” and dated Sept. 15—12 days after North Korea’s latest underground nuclear blast—outlines China’s plan for dealing with the North Korean nuclear issue. It states China will allow North Korea to keep its current arsenal of nuclear weapons, contrary to Beijing’s public stance that it seeks a denuclearized Korean peninsula.

Chinese leaders also agreed to offer new assurances that the North Korean government will not be allowed to collapse, and that Beijing plans to apply sanctions “symbolically” to avoid punishing the regime of leader Kim Jong Un under a recent U.N. resolution requiring a halt to oil and gas shipments into North Korea.

A copy of the four-page Chinese-language document was obtained by the Washington Free Beacon from a person who once had ties to the Chinese intelligence and security communities. An English translation can be found here.

CIA spokesmen had no immediate comment on the document that could not be independently verified.

A Chinese Embassy spokesman did not return emails seeking comment.

Disclosure of the document comes amid reports China is continuing to send oil to North Korea in violation of United Nations sanctions, prompting criticism from President Trump. Trump tweeted last week that China was caught “red handed” allowing oil shipments to North Korea.

“There will never be a friendly solution to the North Korean problem if this continues to happen,” the president stated on Dec. 28.

Release of the classified internal document is unusual since China’s communist system imposes strict secrecy on all party policies. Exposure of the secret Central Committee directive could indicate high-level opposition within the party to current supreme leader Xi Jinping, who has consolidated more power than any leader since Mao Zedong.

China: Pressure on North Korea won’t work

China’s leaders, according to the document, concluded that international pressure will not force North Korea to give up its nuclear weapons, estimated to be at least 20 warheads.

As a result, the Central Committee of the party directed its International Liaison Department, the organ in charge of communicating with foreign political parties, to inform Pyongyang of China’s continued backing.

The head of the Liaison Department, Song Tao, visited Pyongyang Nov. 17 and met with senior North Korean officials. North Korean state media did not provide details of the talks, other than to say issues of mutual concern were discussed.

The directive appears written in response to the United Nations Security Council resolution passed after the Sept. 3 North Korean nuclear test. Included among the resolution’s new sanctions are restrictions on oil and gas transfers, including a ban on transferring oil between ships in open ocean waters.

On the U.N. requirement to shut down oil and gas transfers from China to North Korea, the party document said after North Korean businesses in China will be closed under the terms of the latest U.N. resolution, “our country will not for the moment restrict Korea from entrusting qualified Chinese agencies from trade with Korea or conducting related trade activities via third countries (region).”

A directive ordered the Liaison Department to offer a promised increase in aid for “daily life and infrastructure building” and a one-time increase in funds for North Korea of 15 percent for 2018. Chinese aid will be then be increased annually from 2019 through 2023 by “no less than 10 percent over the previous year.”

The Chinese also promised the North Koreans that in response to calls to suspend all banking business with North Korea that the financial ban will “only apply to state-owned banks controlled by the central government and some regional banks.”

On military support, the document reveals that China is offering North Korean “defensive military construction” and “high level military science and technology.”

The weaponry will include “more advanced mid- and short-range ballistic missiles, cluster munitions, etc.,” the document said.

“Your department should at the same time seriously warn the Korean authority not to overdo things on the nuclear issue,” the document says.

“Currently, there is no issue for our country to forcefully ask Korea to immediately and completely give up its nuclear weapons. Instead, we ask Korea to maintain restraint and after some years when the conditions are ripe, to apply gradual reforms and eventually meet the requirement of denuclearization on the Korean Peninsula.”

Beijing to warn Kim of ‘punitive measures’

The document then directs the Liaison Department to warn that if North Korea insists on acting rashly, further punitive measures will be imposed on senior North Korean leaders and their family members.

The directive lists “requirements” for the Liaison Department to pursue, including informing the North Koreans of China’s “determination to protect the Korean government on behalf of the Central Committee of CPC.”

Liaison officials also were tasked with informing the North Koreans of promises of support and aid in exchange for Pyongyang making “substantial compromises on its nuclear issues.”

“According to the current deployment of world forces and the geographic position of the Korean Peninsula, to prevent the collapse of the Korean government and the possible direct military confrontation with western hostile forces led by the United States on the Korean Peninsula caused by these issues, our country, Russia, and other countries will have to resort to all the effective measures such as diplomatic mediation and military diversion to firmly ensure the peace and stability on the Korean Peninsula and to prevent ‘chaos and war,’ which is also the common position held firmly by our country, Russia, and others,” the report says.

The document states that if the United States “rushes to war” against North Korea, the conflict would have a huge impact on the political and economic state of the region and the world.

“At such a time, the security of Japan and (South) Korea can be hardly taken care of, especially the security of Seoul, the (South) Korean capital,” the document says.

“Also, our country, Russia, and others will absolutely not look on the chaotic situation on the Korean Peninsula without taking any action.”

The document states that China believes that “theoretically” western powers will not use military force to overthrow the Kim Jong Un regime to solve the nuclear issue.

“However, international provocations by Korea via repeatedly conducting nuclear tests has imposed huge international pressure on our country that is continuously accumulating and becoming unbearably heavy,” the document says.

‘Stern warning’ and ‘assurances’

The deal outlined in the document to be communicated to Pyongyang includes a “stern warning” combined with “related assurances to Korea at the same time.”

“That is, currently Korea will not have to immediately give up its nuclear weapons, that so long as Korea promises not to continue conducting new nuclear tests and immediately puts those promises into action, our country will immediately increase economic, trade, and military assistance to Korea, and will add or continue providing the following benefits,” the report states.

The first item then lists greatly increasing trade with North Korea to keep the government operating and to raise the living standard of North Koreans.

“As for products under international sanctions such as crude oil products (except for the related products clearly defined as related to nuclear tests), under the condition of fully ensuring domestic demand of Korea, we will only make a symbolic handling or punishment,” the Party document said.

Past document leaks have included party documents on decision making related to the 1989 military crackdown on unarmed protesters in Beijing’s Tiananmen Square published in the 2001 book The Tiananmen Paper.

A more recent disclosure in October was the release of an internal Communist Party document authorizing the Ministry of State Security, China’s civilian spy service, to dispatch 27 intelligence officers to the United States to “crush hostile forces.” That document was made public by exiled Chinese businessman-turned-dissident Guo Wengui.

Orville Schell, a China specialist who worked on the Tiananmen Papers, said he could not authenticate the document but said it has “an air of veracity.”

“The language in Chinese is spot on party-speak, and the logic of the argument would appear to be congruent with the current line and what is happening,” said Schell, director of the Center on U.S.-China Relations at the Asia Society in New York.

Columbia University Professor Andrew Nathan also could not authenticate the document but said it looks genuine. “The typeface, layout, header, seal, vocabulary, and diction are all those of an official inner party document,” said Nathan who also worked on the Tiananmen papers.

Nathan said the document appeared to be a directive for International Liaison Department director Song Tao’s mission to Pyongyang two months later, and Beijing’s attempt to press North Korea to halt nuclear tests using a combination of incentives and warnings.

The Chinese language version uses some terms that reveal China’s contempt for North Korea, such as the term “ruling authorities” for the Kim regime, something Nathan said is an “unfriendly” tone.

Former State Department intelligence official John Tkacik, a China affairs specialist, said the document appears genuine and if confirmed as authentic would represent “a bombshell” disclosure.

Tkacik told the Free Beacon the document, may be “evidence that China has no real commitment to pressuring North Korea to give up nuclear weapons, and indeed sees North Korean nuclear arms as an additional strategic threat to the United States, one that China can claim no influence over.”

“Reading between the lines, it is clear that China views North Korea as giving it leverage with the U.S., so long as the U.S. believes that China is doing all it can do,” Tkacik said.

Former U.S. Ambassador to the United Nations John Bolton said if the document is authentic, “it reveals China’s policy to be completely cynical and utterly detached from its publicly stated position.”

“The White House would have to react accordingly,” he added.

Trump criticizes past N. Korea policies

Trump last week tweeted a video showing then-President Bill Clinton praising the 1994 Agreed Framework that Clinton said would freeze and ultimately dismantle the North Korean nuclear program.

The video also included a clip of Trump on NBC’s “Meet the Press” from 1999 urging action then to stop the North Korean nuclear program in its early stages.

Trump told the New York Times after the tweet he was disappointed China is secretly shipping oil to North Korea. “Oil is going into North Korea. So I’m not happy about it,” he said, adding that he has been “soft on China” for its unfair trade practices and technology theft.

“China has a tremendous power over North Korea. Far greater than anyone knows,” Trump said Dec. 28, adding that “China can solve the North Korea problem, and they’re helping us, and they’re even helping us a lot, but they’re not helping us enough.”

“If they don’t help us with North Korea, then I do what I’ve always said I want to do,” the president added. “China can help us much more, and they have to help us much more … We have a nuclear menace out there, which is no good for China, and it’s not good for Russia. It’s no good for anybody.”

The Trump administration has been signaling for months it is prepared to use military force against North Korea to rid the country of nuclear arms and missile delivery systems.

North Korea conducted several long-range missile tests in 2017 that U.S. officials have said indicate rapid progress toward building a missile capable of targeting the United States with a nuclear warhead.

Defense Secretary Jim Mattis said Dec. 29 that he has drawn up military options for operations against North Korea.

“I don’t speculate, as you know, about future operations by our forces,” Mattis told reporters. “But with three U.N. Security Council resolutions in a row, unanimously adopted, each one has put significantly more pressure on the North Korean regime for its provocations, for its outlaw activities. I think you will see increased pressure. What form that pressure takes in terms of physical operations is something that will be determined by the Congress and government.”

Asked if the United States is closer to war with North Korea, Mattis said: “You know, I provide military options right now. This is a clearly a diplomatically led effort with a lot of international diplomatic support. It’s got a lot of economic buttressing, so it’s not like it’s just words. It’s real activities.”

China backs N. Korea as buffer zone

The party directive states that China regards North Korea as a strategic “buffer zone” needed to “fend off hostile western forces.” Ideologically, North Korea also is important to China in promoting its vision of “socialism with Chinese characteristics led by our Party” and identifying North Korea as “irreplaceable.”

According to the document, the Party regards the “continuity of the Korean government,” maintaining peace on the Korean Peninsula and one of its unwavering goals.

“This issue is about the peace and stability of the Korean Peninsula and the fundamental interests of our Party, our country, and all Chinese people,” the document concludes, adding that the department should quickly coordinate with the Foreign and Commerce Ministries and other agencies to develop an operational plan to implement the policy “to ensure the sense of responsibility, to strictly maintain related confidentiality, and to seriously accomplish the heavy tasks entrusted by the Central Committee of CPC.”

The document bears the seal of the General Office of the Communist Party Central Committee, the office in charge of administrative affairs. Copies were sent to the administrative offices of the National People’s Congress, State Council, and Central Military Commission.

The internal document states that the new policy toward the North Korean nuclear issue is based on consultations among key power organs within the ruling party, including the Central Committee and State Council, along with what was termed “the guiding spirit” of meetings held by the National Security Commission, headed by Chinese leader Xi Jinping.

“After research and assessment, the Central Committee of the Communist Party of China decided to authorize your department to lead and organize the communication and coordination work with the Korean administration on its nuclear issues,” the document states.