United Nations sanctions monitors are currently conducting investigations into a series of sophisticated cyberattacks orchestrated by North Korea, which have cumulatively netted approximately $3 billion. This considerable sum is believed to be funnelling into the country's controversial nuclear weapons development program. These revelations are part of an unpublished U.N. report, segments of which were reviewed by Reuters, highlighting the Democratic People's Republic of Korea's (DPRK) ongoing defiance of Security Council sanctions.
Despite the last known nuclear test occurring in 2017, North Korea has not only continued but furthered its nuclear capabilities, including the production of nuclear fissile materials. This development comes alongside the regime's ballistic missile launches, satellite deployment, and the introduction of a "tactical nuclear attack submarine" into its arsenal, blatantly violating the Security Council's prohibitions against nuclear tests and ballistic missile activities. Since 2006, the DPRK has been under U.N. sanctions aimed at severing funding avenues for its weapons of mass destruction (WMD) program, with the council intensifying these sanctions over the years.
The panel's investigation focuses on 58 suspected DPRK cyberattacks targeting cryptocurrency-related companies from 2017 through 2023. These attacks represent a significant revenue stream for North Korea's WMD development efforts. The DPRK's mission to the United Nations in New York has not responded to inquiries about these findings, maintaining Pyongyang's historical stance of denying allegations related to hacking or other cyber offences.
Attributed to hacking groups under the Reconnaissance General Bureau (RGB), North Korea's primary foreign intelligence entity, these cyber operations exhibit a pattern of targeting defence companies and their supply chains. The report notes an emerging trend of DPRK's increased sharing of infrastructure and tools among its cyberattack units.
The likelihood of further action against North Korea by the Security Council appears slim due to a longstanding deadlock on the issue. However, China and Russia have advocated for easing sanctions to coax Pyongyang back to denuclearization discussions. Moreover, both Moscow and Pyongyang have committed to bolstering military relations despite U.S. accusations of North Korea supplying weapons to Russia for its engagement in Ukraine—a claim both countries deny.
The sanctions monitors are also probing into allegations of North Korea contravening sanctions through the provision of conventional arms and munitions to other states. Amidst the global pandemic, North Korea enforced severe lockdown measures that drastically reduced its trade and aid access. However, the country has been slowly re-emerging, with trade volumes in 2023 already surpassing those of the previous year and a noticeable influx of foreign consumer goods, including potential luxury items, which are banned under Security Council sanctions.
Investigations have also extended to DPRK nationals working abroad in sectors such as information technology, restaurants, and construction, in direct violation of sanctions to curtail foreign currency earnings for Kim Jong Un's government. Furthermore, North Korea's illicit access to the international financial system and engagement in unauthorized financial operations remain a focal point of concern, challenging the efficacy of U.N. Security Council resolutions and underscoring the complex web of global security challenges posed by the DPRK's actions.