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Is China Getting Serious About Crime on the ‘Belt and Road’?

Is China Getting Serious About Crime on the ‘Belt and Road’?

Wednesday, October 28, 2020

As China’s leading foreign policy project, its Belt and Road Initiative (BRI) should be easy to understand. Yet since its inception in 2013, the BRI has remained remarkably opaque. The government publishes no criteria for approving BRI projects or comprehensive lists of authorized ones. Consequently, a range of Chinese investors—including some linked to organized crime—claim an association with the signature program of China’s leader, Xi Jinping. In host countries, this free-riding identification can threaten governance and stability, while further damaging the international community’s ability to check the spread of related criminal activity.

Type: Analysis

EnvironmentConflict Analysis & PreventionEconomics

Searching for COVID-19 Ceasefires: Conflict Zone Impacts, Needs, and Opportunities

Searching for COVID-19 Ceasefires: Conflict Zone Impacts, Needs, and Opportunities

Tuesday, September 15, 2020

On March 23, 2020, as COVID-19 was first appearing in many conflict-affected areas, UN Secretary-General António Guterres issued a call for warring parties to cease hostilities and instead wage battle against the pandemic. Drawing on an examination of conflicts in Afghanistan, Colombia, Cameroon, Israel and Palestine, Libya, the Philippines, Syria, Ukraine, and elsewhere—this report looks at how COVID-19 has affected conflict parties’ interests, positions, and capacities, and provides recommendation for how the international community leverage the pandemic to promote peace.

Type: Special Report

Global Policy

The Dangers of Myanmar’s Ungoverned Casino Cities

The Dangers of Myanmar’s Ungoverned Casino Cities

Thursday, August 6, 2020

As a struggling, incomplete democracy, Myanmar and its elected leaders face challenges that would confound any country. The best-known involve the military’s uneven loosening of a 50-year dictatorship; ethnic tensions and armed conflicts; the lack of a common national identity; entrenched poverty; and the complications of borders with five nations, including China. Less well known is an emerging threat that touches each of these vital concerns. Over the past three years, transnational networks with links to organized crime have partnered with local armed groups, carving out autonomous enclaves and building so-called “smart cities” to tap into the huge, but illegal, Chinese online gambling market. Myanmar’s leaders at every level and in every sector should pay serious attention to the alarming national implications of these developments.

Type: Analysis

EnvironmentDemocracy & GovernanceEconomics

Myanmar: Casino Cities Run on Blockchain Threaten Nation’s Sovereignty

Myanmar: Casino Cities Run on Blockchain Threaten Nation’s Sovereignty

Thursday, July 30, 2020

On January 20, a young venture capitalist named Douglas Gan sat down in a Philippine television studio to discuss, in part, an exciting new “Smart City” project his firm had become involved in. Sporting a black hoodie over a white tee-shirt, Gan described how one of his companies, Building Cities Beyond Blockchain, was already at work in Myanmar’s Yatai New City, recording instantaneous property transfers and showing the potential of blockchain technology. It’s a start, the anchor said. Gan agreed.

Type: Analysis

EnvironmentEconomics

Myanmar’s Casino Cities: The Role of China and Transnational Criminal Networks

Myanmar’s Casino Cities: The Role of China and Transnational Criminal Networks

Monday, July 27, 2020

Seeking to profit from China's lucrative but illegal gambling market, a shady web of actors has begun building resort cities in Myanmar’s Karen State to cater to Chinese gamblers. This report casts light on the actors behind Myanmar’s illegal gambling sector, their linkages to Chinese government entities and to Myanmar's armed groups and military, and how their actions could upend Myanmar’s prospects for peace.

Type: Special Report

EnvironmentEconomics

Myanmar: Transnational Networks Plan Digital Dodge in Casino Enclaves

Myanmar: Transnational Networks Plan Digital Dodge in Casino Enclaves

Thursday, July 23, 2020

The plans transnational crime groups have for Myanmar’s border region with Thailand are by no means easy to understand. Shards of information lie scattered across China, Myanmar, Cambodia, the Philippines, and Thailand. They appear in various languages in publicity videos on the internet, in business plans circulated on social media, and in white papers released by companies and individuals launching increasingly sophisticated schemes. The outline becomes clear, however, after cutting through denials and obfuscations, untangling local and international politics, and assembling the fragmentary data: A multinational cohort of individuals, linked to cross-border criminal activity, has allied with local armed groups in Myanmar to establish a base of operations beyond the reach of its civilian government. This creates an optimal environment to tap into the $25 billion-a-year illegal online gambling market in the People’s Republic of China.

Type: Analysis

EnvironmentEconomics

China Using Pandemic Aid to Push Myanmar Economic Corridor

China Using Pandemic Aid to Push Myanmar Economic Corridor

Wednesday, May 27, 2020

From almost the moment Myanmar detected its first case of COVID-19 on March 23, China jumped to aid its neighbor to the south. China’s army, navy, and government agencies, as well as companies, showered nearly every level of Myanmar’s government and military with health assistance. The question for Myanmar civil society groups was whether the help came with strings attached. On May 21, they got their answer: After a phone call between Chinese leader Xi Jinping and Myanmar’s President U Win Myint about COVID-19 response and Chinese assistance, Xi moved to a second agenda item—the implementation of 33 cooperative economic agreements signed during his historic visit to Myanmar in January. Of particular concern: co-construction of the multi-billion-dollar China-Myanmar Economic Corridor.

Type: Analysis

EnvironmentGlobal HealthEconomics

China’s Belt and Road: Progress on ‘Open, Green and Clean?’

China’s Belt and Road: Progress on ‘Open, Green and Clean?’

Wednesday, April 29, 2020

A year ago, Chinese leaders committed themselves to cleaning up their act in pursuit of the Belt and Road Initiative (BRI)—Beijing’s plan to connect China to the world largely through infrastructure projects. The BRI had become synonymous with environmental degradation, corruption, and lack of transparency, and China’s top officials pledged new approaches. The Belt and Road Initiative, they said, would become “open, green, and clean” as it worked with partner countries to build public works, deepen trade linkages, and advance financial and development policy connections around the world.

Type: Analysis

EnvironmentEconomics

Chinese Crime Networks Partner with Myanmar Armed Groups

Chinese Crime Networks Partner with Myanmar Armed Groups

Monday, April 20, 2020

Along the banks of the Moei River that separates southeastern Burma from Thailand, three new cities are emerging on the traditional lands of Burma’s ethnic Karen. Not long ago, the area was wracked by intense combat between the Myanmar army and Karen nationalists. Today, hotels, casinos and condos are sprouting in unauthorized “special economic zones” owned and operated by murky Chinese business networks in partnership with local, mutually hostile armed groups. Of the three deals behind these cities, two were signed between January and March while the world focused single-mindedly on the spreading coronavirus.

Type: Analysis

EnvironmentConflict Analysis & PreventionEconomics

Xi Jinping’s Visit to Myanmar: What Are the Implications?

Xi Jinping’s Visit to Myanmar: What Are the Implications?

Thursday, January 23, 2020

From January 17-18, the chairman of China’s Communist Party, Xi Jinping, travelled to Myanmar to promote bilateral ties and advance construction of the China-Myanmar Economic Corridor (CMEC). The visit saw the two sides commit to an ambitious economic agenda and building what China terms a “community of shared destiny.” The declarations of cooperation, however, failed to provide any clarity on how CMEC will address the countless questions and concerns that Myanmar has struggled with since its independence in 1948—issues likely to profoundly affect the two countries’ joint endeavors.

Type: Analysis

Global Policy