V. Politics
A. Political parties
The relationships between parties, or the “Party’s diplomacy,” is an important
front for the CCP, and a significant part of its state diplomacy, as we explained in the section
about the International Liaison Department (ILD), which is in charge of it (→ p. 70).
The Party considers that this diplomatic form presents many advantages: it reinforces the
inter-states relationships, palliate the weaknesses of official diplomacy, offers a vehicle to
broadcast a good image of the Party abroad, and strengthens the Party’s power.523 Although
its activities resemble public diplomacy, they more often than not consist in infiltrating
target societies in order to influence the development of public policies.
These direct relationships between political parties can be used to circumvent official
diplomacy, and allow the CCP to infiltrate the local political life, something that the PRC,
if it were to be a target, would likely qualify as interference. These links can be exploited
in different ways: on the one hand, the relationships with a governing party can, in some
countries, serve as a channel of influence to the government; on the other, the relationships
with one or several opposition parties can be instrumentalized to pressure the government.
Essentially, the relationships between parties enhance the knowledge of the dynam-
ics that characterize the local political life, to identify the potentially exploitable
tensions and weaknesses, but also to broadcast the Party’s propaganda and its narratives,
to defend the Chinese agenda and a positive image of the country, and to participate in
targeting potential sources and “useful idiots.”
Since Xi Jinping came to power, the ILD has multiplied the “presentation sessions” (
宣介会) organized for foreign political personalities,524 officially to respond to a “global
demand.” According to that idea, countries apparently want to know China and the CCP
better, and to understand why they “succeed.” It is apparently the “new question everyone
asks.”525 These presentation sessions are an opportunity to expose the policies led by China,
their successes, to explain the “spirit” (精神) of the Party’s congresses, to demonstrate the
“unique advantage” (独特优势) of the Chinese governing system and of Chinese social-
ism, and to build a common language.526 The latter is articulated around the rhetoric of
“community of common destiny,” guided by the “Chinese dream,” playing the role of a
“bridge.” It is materialized in the Belt and Road Initiative (BRI) (→ p. 150).
Besides, rather than mere “presentation” sessions, as the name suggests, they are really
a “recruiting” and building program to rally foreign political parties to the Chinese
agenda. These “presentation sessions” are organized by the ILD, either in China – inviting
foreign political dignitaries -or abroad, sending delegations of the Party to visit targeted
parties directly.
523. 金鑫 (Jin Xin), “国内外关于中国共产党对外交往的研究综述” (“A Summary of the Chinese and Foreign
Research on the Party’s Diplomacy”), CPC News (16 Mar. 2015), https://archive.vn/8bf89.
524. Neil Thomas, “Proselytizing Power: The Party Wants the World to Learn from Its Experiences,” Macro Polo
(22 Jan. 2020).
525. “中国为什么能?” “中国共产党为什么行?” “成为新的” 世界之问,” (“Why is China Capable of it?”
“Why Does the Chinese Communist Party Succeed?” Have Become the New “World Questions”); See 侯露露 (Hou
Lulu), “近三十个对外宣介团在近八十个国家和地区精准传播十九大精神” (“Close to 30 Propaganda Groups
Broadcast with Precision the Mindset of the 19th Congress in Close to 80 Countries and Regions”), CPC News (2 Feb.
2018), https://archive.vn/dw20f.
526. “王家瑞:努力开创党的对外工作新局面” (“Wang Jiarui: Let Us Try to Create the New Phase of the
Party’s Diplomacy”), CPC News (3 Jun. 2014), https://archive.vn/vYyQR.
255
1. A strategy initially oriented toward China’s allies, in a process of
diversification
The target countries are, first and foremost, those in the immediate vicinity of
Beijing, and those who, historically, are part of the “Third World” and share the leg-
acy of Bandung, in Africa, in the Middle East and in Latin America.527 At the “presentation
session” organized in Nanchang, Jiangxi, in November 2019, the ILD gathered some
200 political personalities from about fifty countries to explain the “spirit” (精神) of
the 4th plenum of the 19th Party Congress. To salute the Chinese “achievements,” several
guests took the floor: delegates from the Lao People’s Revolutionary Party, the Democratic
Party of Mongolia, the Baas Party in Syria, Cyprus’ Democratic Rally and the Cambodian
People’s Party.528 Several events of this type were organized at the provincial level to pres-
ent the Chinese “achievements” on specific themes: the ethnic policy and promotion of
interethnic unity and solidarity in Xinjiang in 2019; the rural revitalization policy in Henan
in 2019; the determining role of the policy of reforms and opening in China’s destiny in
Guangdong in 2018; or even, the promotion of “high quality” development in Zhejiang in
2018.529
Attending these “presentation sessions” were delegates of the Keadilan Party of Malaysia
(in the ruling coalition), Indonesia’s National Mandate Party (minority), the Pakistan
Tehreek-e-Insaf Party (ruling party), the United Hearts Movement of Central African
Republic (presidential majority), Botswana’s Democratic Party (ruling party), Communist
Party of Vietnam (ruling party), United Russia (ruling party), and of the Nationalist Party
of Malta (opposition).530
As for the delegations sent abroad, their number has significantly grown since
2013. According to the data collected by Macro Polo, although only six, then ten countries
received delegations from the ILD in 2013 and 2014, about forty countries were visited
between November 2015 and March 2016, after the 5th plenum of the 18th Congress, about
thirty after the 6th plenum and about sixty after the 19th Congress. This increase reveals the
Party’s growing interest in that vector of influence. The visits were conducted by executives
of the ILD and other structures of the Party-State such as the State Council, the National
People’s Congress, the Central Party School of the CCP, the Propaganda Department, or
the Chinese People’s Political Consultative Conference.531
The highlight of this “Party diplomacy” was the “High-Level Summit: The CCP
in Dialogue with the World’s Political Parties” (中国共产党与世界政党高层对话
527. “以周边和发展中国家为重点, […] 实现对亚非拉发展中国家政党政要的全面交往” (“By Considering
the Key Neighboring and Developing Countries, Let us Develop a Full Engagement with Political Parties of Africa,
Asia and Latin America”). See “深入学习习近平总书记党的对外工作重要思想 努力开创党的对外工作新局
面” (“Let Us Study the Thinking of General Secretary Xi Jinping on the External Work of the Party, and Let Us Try
to Create the New Phase for the Party’s Diplomacy”), Qiushi (15 Oct. 2017), https://archive.vn/c3hh9.
528. “中联部面向外国政党举办四中全会精神宣介会” (“The International Liaisons Department Held a
Presentation Session on the Spirit of the 4th Plenum to Foreign Political Parties”), International Liaison Department
(20 Nov. 2019), https://archive.vn/ErZcb.
529. The pages regarding the events organized in Xinjiang are available here: https://archive.vn/KuNHn; Henan:
https://archive.vn/VRmut; Guangdong: https://archive.vn/EePDd; and Zhejiang: https://archive.vn/KuNHn.
530. More info on the delegates coming from Malaysia: https://archive.vn/WzwXI; from Indonesia: https://
archive.vn/K4umZ; from Pakistan: https://archive.vn/4S3Aa and https://archive.vn/uwnZw; from the Central
African Republic: https://archive.vn/zJG2Z; Botswana: https://archive.vn/q5FS5; from Vietnam and Russia:
https://archive.vn/EePDd; and from Malta: https://archive.vn/nNrAh.
531. The data collected by Macro Polo can be downloaded at: https://macropolo.org/wp-content/
uploads/2020/01/ILD-Foreign-Briefings-List-Updated.xlsx.
256
会).532 Organized in Beijing from November 30 to December 3, 2017 by the ILD, it gath-
ered a total of 600 executives of about 300 political parties and groups from 120
countries. It was the first summit of this type since the creation of the CCP where, in the
words of the ILD director Song Tao (宋涛), political leaders from all over the world were
brought together around the idea of the creation of a “community of common destiny,”
one of the leitmotiv of the Chinese propaganda we mentioned previously (→ p. 149).533
The subheading of the event was: “Build a community of common destiny and a beauti-
ful world: the responsibility of political parties.” And the summit was structured around
two plenary sessions and one seminar, in the spirit of the 19th Congress, followed by four
conferences on the challenges and the future of the Party’s consolidation; the Party’s expe-
rience in the building of a “beautiful” country; the Party’s contributions in the construction
of the Belt and Road Initiative; the responsibility and the role of the leader of the Party in
the construction of a community of common destiny.534 In his opening speech, Xi Jinping
announced that the CCP hoped to institutionalize this summit to make it a high level polit-
ical dialogue platform with a large representation and influence at the international level,
and that a total of 15,000 political personalities of the entire world would be invited
to China by the CCP over the next five years.535
The complete list of foreign delegates at the Summit was apparently not published and
only the names of those who took the floor during the event are known, although we do
not have access to the content of their speeches. The presence and intervention of Tony
Parker, treasurer of the Republican National Committee (RNC) was noticed and con-
demned by the RNC chairwoman Ronna Romney McDaniel, who had allegedly not been
informed of his participation, although Parker affirmed had had let her know prior to the
event.536 Invited and sponsored by the EastWest Institute (EWI), Tony Parker previously
took part to other events organized by this think tank, which is closely tied to China.537
In 2016, for instance, he was part of the American delegation to the 9th edition of the
US-China High-Level Political Party Leaders Dialogue.538 Other representatives of political
parties already known for their proximity with the CCP also took the floor, such as Serguei
Jelezniak, then vice secretary of the executive board of United Russia (the ruling party);
Aung San Suu Kyi, president of the National League for Democracy (in power at that time)
of Myanmar; Hun Sen, prime minister and president of the Cambodian People Party (rul-
ing party); or Demeke Mekonnen, vice-president of the Ethiopian People’s Revolutionary
Democratic Front (coalition in power).539 In addition, there were representatives of the
Congolese Party of Labor (ruling majority), Fiji First (ruling party), Sudan’s National
532. The event’s page can be found with this link: https://archive.vn/HhyXW.
533. 马小宁 (Ma Xiaoning), 孟祥麟 (Meng Xianglin), and 李伟红 (Li Weihong), “发挥政党作用 携手建设更
加 美好的世界” (“Let us Reveal the Role of the Political Parties and Build, Together, a Better World”), CPC News (4
Dec. 2017), https://archive.vn/OHYKI.
534. The program is available on the event’s website: https://archive.vn/HhyXW.
535. Xi Jinping’s speech is available (in English): https://archive.vn/SEhTQ; (in Chinese): https://archive.vn/
raCKw.
536. Ralph Z. Hallow, “RNC official burnishes Xi’s image, tangles with Chairman McDaniel,” The Washington Times
(1 Feb. 2018).
537. Ibid.
538. Natalie Pretzer-Lin, “9th U.S.-China High-Level Political Party Leaders Dialogue,” EastWest Institute (23 Nov.
2016), https://archive.vn/XNRan.
539. Interventions of Serguei Jelezniak: https://archive.vn/FUmHR; Aung San Suu Kyi: https://archive.vn/
immjT; Hun Sen: https://archive.vn/jo1kA; Demeke Mekonnen: https://archive.vn/wdGxg.
257
Congress Party (dissolved in 2019), and of the Italian Democratic Party.540 The former
French Prime Minister Jean-Pierre Raffarin also attended.541
Before this world-scale summit, the ILD organized more targeted, regional forums,
such as those between China and the United States (中美政党对话), China and Africa (中
非政党理论研讨会), China and Asia (中亚政党论坛), and China and Europe (中欧政
党高层论坛).542 In 2017, the China-Africa and China-Asia dialogues held their 3rd and 2nd
editions respectively. The other two, on the other hand, were launched in 2010. The former
Democratic Secretary of State Madeleine Albright and the then-director for Chinese Affairs
at the State Department, Richard Llewellyn Williams attended the first edition. Additionally,
the Chinese-American dialogue hosts a bipartisan American delegation approximatively
once a year.543 On December 4, 2017, this dialogue was held around the theme “China
and the United-States: a New Beginning, New Opportunities, New Cooperation” and the
American delegates were able to meet Yang Jiechi.544 An 11th edition was held in November
2019 around the theme “The Chinese and American Political Parties and the China-US
Relations” with the participation of Gary Locke, the Democratic former Secretary of
Commerce in the Obama administration, and first American of Chinese descent appointed
ambassador to China; but with Alphonso Jackson also, a Republican former Secretary of
Housing and Urban Development, already present at the 10th edition.545 These dialogues,
always organized by the ILD, and mostly held in Beijing, gather about fifty participants each
time, mostly representatives of political parties but also from think tanks and the business
world.546
As for the High-Level Forum of Political Parties between China and Europe, at least five
editions have been held since 2010. Also organized by the ILD, this forum was held in vari-
ous cities of China, including Beijing, Tianjin and Suzhou, but also in Brussels. In 2016, the
5th edition took place in two phases with a first forum in Beijing, followed by an economic
and commercial dialogue centered around the BRI at Zhengzhou, to which 40 political del-
egates from 20 European countries participated.547 Two Bulgarian delegates, Yanaki Stoilov
and Sergei Stanishev, respectively former vice-president at the National Assembly and for-
540. Mentions of the parties from Congo: https://archive.vn/nQCYC; from Fiji: https://archive.vn/oThZj; from
Sudan: https://archive.vn/BHXbZ; and from Italy: https://archive.vn/2nWB2.
541. The participation of Jean-Pierre Raffarin (拉法兰) is mentioned in “中国共产党与世界政 党高层对话
会的三个小故事” (“Three Little Stories about the Summit for High-level Dialogue Between the CCP and Other
Political Parties of the World.”), CPC News (27 Sept. 2019), https://archive.vn/00M3T. He was also present on the
group picture (middle line, second from the right), which can be found via: https://archive.vn/R32PD; and he was
also photographed with ILD Director Song Tao: https://archive.vn/oHhfu.
542. See the political parties’ dialogues between China and the United States: https://archive.vn/rr8Kn; between
China and Africa: https://archive.vn/acJqj; between China and Asia: https://archive.vn/MEI2l; between China and
Europe: https://archive.vn/1bBof.
543. “中美政党举行高层对话” (“The Chinese and American Political Parties Hold a High-level Dialogue”),
China news (31 Mar. 2010), https://archive.vn/gP1Sp.
544. “第十届中美政 党对话在北京举行” (“The 10e Edition of the Chinese and American Political Parties
Dialogue was Held in Beijing”), Sina (4 Dec. 2017), https://archive.vn/WMkFK. 杨洁篪会见美国共和、民主两
党代表团 (“Yang Jiechi Meets with the Bipartisan American Delegation”), International Department Central Committee of
CPC (3 Dec. 2017), https://archive.vn/7vFQ2.
545. “第十一届中美政 党对话在北京举行” (“The 11th Edition of the Chinese and American Political Parties
Dialogue was Held in Beijing”), PRC government website (18 Nov. 2019), https://archive.vn/noc18. 第十届中美
政党对话在北京举行,中联部部长宋涛与外宾握手 (“The 10e Edition of the Chinese and American Political
Parties Dialogue was held in Beijing, the Minister of the Liaison Department Song Tao Shakes the Hand of the
Guests”), International Department Central Committee of CPC (7 Dec. 2017), https://archive.vn/pUJVv.
546. “第十一届中美政党 对话在北京举行” (“The 11e Edition of the Chinese and American Political Parties
Dialogue was Held in Beijing”), https://archive.vn/noc18.
547. Kong Genhong, “High-level Political Parties Forum Galvanizes China-Europe Cooperation,” China.org (8
Aug. 2016), https://archive.vn/XFfkF.
258
mer prime minister of Bulgaria, expressed their support for the BRI during the proceedings
and commended the opportunities it brings to different countries.548
The objective of these events is to reach the largest spectrum of political parties. That is
why several delegates from the same country, but of different political parties, can be tar-
geted. The ILD has, for instance, invited Francis Wurtz, former president of the European
United Left/Nordic Green Left (GUE/NGL) and member of the French Communist
Party but also Thierry Mariani, former vice-president of the French Union for a Popular
Movement (UMP).549 In the case of Germany, the ILD invited Lothar Bisky, former
co-president of the German left-wing party, Die Linke, and president of the GUE/NGL,
along with Reinhard Bütikofer, a member of the German ecologist party Alliance 90/The
Greens and former vice-president of the European Green Party, or Elmar Brock, a mem-
ber of the European People’s Party and president of the Committee on Foreign Affairs
of the European Parliament.550 Similarly, Charles Michel, president of the Reformist
Movement, later Prime Minister of Belgium, Philippe Lamberts, member of the Belgian
Ecolo Party and then co-president of the European Green Party, along with Véronique
de Keyser, member of the Belgium Socialist Party and former vice-president of the
Progressive Alliance of Socialists and Democrats of the European Parliament also partici-
pated in this forum.551 We can note some participants from Spain, Emilio Menéndez del
Valle, a member of the Progressive Alliance of Socialists and Democrats; from Sweden,
Kent Härstedt, member of the Swedish Social Democratic Party and president of the
Friendship Association for China of the Swedish Parliament; from Great-Britain, Graham
Watson, president of the European Liberal Democrat and Reform Party group (ELDR),
from Montenegro, Srđan Milić, president of the Socialist People’s Party of Montenegro,
and even from Ireland, Dick Roche, former member of the Republic Party Fianna Fáil,
Irish minister for European Affairs and vice-president of the ELDR.552
2. Converting influence into political resources
The network weaved by the ILD enables it to identify and retain politicians will-
ing to defend China’s image by intervening in local media or acting behind the scenes in
the CCP’s interest. Lothar Bisky for instance, said he was impressed by the CCP’s determi-
nation to improve the living condition of the Chinese population,553 and he criticized the
coverage of China in Western media, which he did not consider to be objective.554 Philippe
Lamberts was impressed by China’s commitment to build social harmony and environmen-
tal awareness, qualifying the PRC as a “natural partner of the EU” and affirming that “the
destinies of all countries are tied.”555 Thierry Mariani commended the Chinese initiative
548. Ibid.
549. Ibid.
550. Ibid.; Uking Sun, “Forum speakers suggest more dialogue,” China Daily (31 May 2012) https://archive.vn/
wMKfQ.
551. “China and Belgium”, Ministry of Foreign Affairs of the PRC, https://archive.vn/VVNma; Uking Sun, “EU
Politicians Urge Cooperation with China,” China Daily (2 Jun. 2012), https://archive.vn/A5R6f; “The EU-China High-
Level Political Parties and Groups’ Forum,” Socialists and democrats (31 May 2012).
552. Uking Sun, “EU Politicians Urge Cooperation with China,” China Daily (2 Jun. 2012), https://archive.vn/
A5R6f; Uking Sun, “Political Parties Forum Progresses Well,” China Daily (3 Jun. 2012), https://archive.vn/pbn6D;
Genhong, “High-level political Parties Forum Galvanizes China-Europe Cooperation.”
553. Ibid.
554. “中欧政党高层论坛新闻发 布会” (“Press conference of the Chinese and European Political Parties
Forum”), State Council Information Office of the PRC (26 May 2010).
555. Sun, “EU Politicians Urge Cooperation with China.”
259
– i.e. the forum – in promoting a mutual understanding and he called for a deeper cooper-
ation between China and France.556
As for Irish former minister Dick Roche, who had already commended “China’s spec-
tacular results” and called to increase the cooperation with China,557 he became a consultant
with European institutions, and his main client, Huawei, presumably paid him between
€100,000 and €200,000 between 2018 and 2019, according to the EU’s transparency regis-
ter,558 which led some media outlets to call him a “Huawei lobbyist.” He was joined by the
former European diplomat Serge Abou, also on the payroll of the Chinese company.559 They
are not the only Europeans who have offered their services – and opened their contact
books – to Chinese clients. In its attempt to win the Estonian market for the construc-
tion of the 5G network, Huawei turned to the PR consultant company Powerhouse, which
employed three former Estonian ministers: the company’s co-founder Janek Mäggi, a
former public administration minister, Marko Pomerants and Andres Anvelts, who both
occupied several ministerial positions, including at the ministry of the interior.560 According
to Re: Baltica, Pomerants and Mäggi sought to open the doors of the Estonian government
to Huawei by mobilizing their personal network: Pomerants’s party (Isamaa) was in the
ruling power coalition at the time.561 A member of the Estonian Social Democratic Party,
and a former participant to the China-Europe Forum organized by the ILD, Randel Länts
managed the “government relations” pole in the consulting company Miltton, which sup-
posedly offered PR services to the Chinese Embassy in Tallinn.562 In fact, Central and
Eastern European countries are specifically targeted by the ILD, who has organized
two types of forums for this region (→ p. 310): the Dialogue Between Political Parties of
China and Central and Eastern Europe (中国- 中东欧政党对话会), in Budapest in 2016
and Bucharest in 2017, but also the Forum of Young Political Leaders of China and Central
and Eastern Europe (中国与中东欧青年政治家论坛), in Beijing in 2015, which invited
Mailis Reps, an Estonian Centre Party minister of education and research, among others.563
Maintaining direct relations with influential politicians in any country opens the
doors to infiltrating its societies, collecting official and unofficial support, and to
bypassing potential blockages inside the structures of power using opposition or
“retired” politicians. The Party already prides itself that China’s position on the South
China Sea is supported by “over 120 states, 240 political groups and parties, and 280 think
tanks and NGOs” across the world, the result of an effective “party diplomacy.”564 Others
have expressed support for the Chinese policy in Xinjiang and Hong Kong, or praised the
BRI. Such support often comes from political parties with ideals close to the CCP’s, such as
Cyprus’ Progressive Party of Working People (AKEL), a “communist ally” and one of the
556. Zheng Yangpeng, “Beijing, Paris Should ‘Work Together,’” China Daily (24 Apr. 2013), https://archive.
vn/7kQ7S; Genhong, “High-level Political Parties Forum Galvanizes China-Europe Cooperation.”
557. Ibid.
558. https://ec.europa.eu/transparencyregister/public/consultation/displaylobbyist.do?id=48084848642-01.
559. Ellie Donnelly, “Ex-minister to Earn Up to €200,000 as Huawei Lobbyist,” Independent.ie (9 Mar. 2020).
560. Frank Jüris, “Estonian Parties in the CCP’s Grip: The International Liaison Department’s Influence Activities,”
Sinopsis (25 Sept. 2020).
561. Holger Roonemaa, “Huawei’s Backdoor in Estonia: Ex-Ministers Hired for Last Minute Lobby Efforts,”
Re:Baltica (16 Feb. 2020).
562. Frank Jüris, “Estonian Parties in the CCP’s grip.”
563. Ibid.; “Mailis Rep,” 中国与中东欧青年政治家论坛 (Young Political Leaders Forum of China and Central and
Eastern Europe Countries) (24 Oct. 2015).
564. “深入学习习近平总书记党的对外工作重要思想 努力开创党的对外工作新局面” (“Let Us Study the
Thinking of General Secretary Xi Jinping on the Party’s Foreign Work and Let Us Try to Create the New Phase for the
Party’s Diplomacy”), 求是 (Qiushi) (15 Oct. 2017), https://archive.vn/c3hh9.
260
most important parties in the country. Its secretary general, Andros Kyprianou, has often
taken a stand in favor of China, its governance model, the BRI, or denounced the “vio-
lence” in Hong Kong.565 This party was also targeted by visits from the ILD and “presen-
tation sessions.”566 More recently, a dozen political leaders supposedly sent congratulation
messages to the ILD to praise the Chinese management of the Covid-19 crisis.567 Besides,
the ILD organized a video-conference in June 2020, as part of the “CCP in Dialogue”
Summit, with communist parties from Latin America countries (Argentina, Brazil, Chili,
Cuba, Peru, Uruguay, and Venezuela) on “the Strengths of Popular Philosophy of the CCP
and its Response to Covid-19” – which sets the tone of the discussion.568
Furthermore, this party diplomacy improves the Chinese’s understanding of
national events. In 2014, exchanges between the ILD and a delegation from the Estonian
Parliament, presided by Marko Mihkelson, focused, among other things, on the situation
in Ukraine. It enabled the Chinese to better understand how the United States and its allies
reacted to the Russian aggression, and, as such, helped them think about their own actions
in Hong Kong, in the South China Sea, and vis-à-vis Taiwan.569
Another objective of this “Party diplomacy” is to reinforce China’s discursive power
at the international level.570 When China calls for the development of a new “common
language” across the world, it evidently does not refer to any common language, but its
own, of which the key words are “community of common destiny,” “win-win cooperation,”
“new international order,” “international peace,” “world development,” and so on.571 The
more political leaders and other influential personalities adopt this vocabulary, even if they
do not endorse what it really means for the Chinese, the more China’s discursive power, its
capacity to impose its narratives on China and the world is strengthened. By imposing its
elements of speech, the Party shapes the debate, builds filters and interpretation
schemes that favor it.572 The Party also seeks to impose a “good” image of China and to
tell the “right” stories regarding China. Several pages of the ILD’s website titled “Stories
of the CCP” (中国共产党的故事), explain, for instance, China’s various “achievements”
in different domains.573 The Chinese make sure to use a discourse that can be echoed at the
international level, and that foreign audience can easily accept.574
565. “China’s Development, Governance Set Model for World: Cypriot Party Leader,” Belt and Road News (4 Oct.
2019); “Chinese Vice President Meets Republic of Cyprus Party Leader,” Global Times (8 Sept. 2009).
566. Qu Qingshan visited his party in December 2017. See the data collected by Macro Polo: https://macropolo.
org/wp-content/uploads/2020/01/ILD-Foreign-Briefings-List-Updated.xlsx.
567. “Foreign Party Leaders Praise CPC’s Role in Global Anti-Pandemic Effort,” Xinhuanet (9 Apr. 2020), https://
archive.vn/IHIvn.
568. “IDCPC Holds Video Conference with Communist Parties of Latin American Countries,” International
Department Central Committee of CPC (9 Jun. 2020), https://archive.vn/V1OBW.
569. Frank Jüris, “Estonian Parties in the CCP’s grip: The International Liaison Department’s Influence Activities,”
Sinopsis (25 Sept. 2020).
570. “王家瑞:努力开创党的对外工作新局面” (“Wang Jiarui: Let Us Try to Create the New Phase of the
Party’s Diplomacy”), CPC News (3 Jun. 2014), https://archive.vn/vYyQR.
571. Xi Jinping, “Working Together to Build a Better World,” speech at the High-Level Summit: “the CCP in
Dialogue with the World’s Political Parties” (1 Dec. 2017), https://archive.vn/SEhTQ.
572. Erving Goffman, Frame analysis: An essay on the organization of experience (Cambridge: Harvard University Press,
1974).
573. “Stories of CPC: Jiangxi’s Achievements in Practicing Xi Jinping Thought on Socialism with Chinese
Characteristics for a New Era,” International Department Central Committee of CPC, https://archive.vn/yUOfd. “Stories
of CPC: Henan’s Achievements in Practicing Xi Jinping Thought on Socialism with Chinese Characteristics for a New
Era,” International Department Central Committee of CPC, https://archive.vn/VRmut.
574. “用国际通用的话语和外国受众能够接受、易于接受、乐于接受的说法把中国故事讲清楚、说精
彩” (“Let Us Use the Discourse Commonly Used at the International Level, a Discourse that is Easily Acceptable by
Foreign Audiences, to Tell Them the Chinese History Properly, in a Clear and Fascinating Way.”). See: “王家瑞:努
261
Beyond the advantages stemming from tightening relations with foreign political parties,
this kind of events also enables the CCP to restore its image and to reinforce its legitimacy
and credibility. Holding the 2017 “CCP in Dialogue” Summit was, according to ILD direc-
tor Song Tao, “largely applauded by the international community,” it “showed the great
political inclusiveness and moral attractiveness of the Party,” and “represented a major con-
tribution to further the world political civilization.”575 To quote the words used by China,
this kind of event is, indeed, an occasion to put forward CCP’s “political advantage” (政治
优势), and to show its “worldwide influence capacity” (世界影响力),576 without necessar-
ily trying to export the Chines model.577
3. Priority to investments in the regions
The Canadian case (→ p. 539) illustrates the fact that Chinese efforts towards foreign
political circles are often directed primarily towards the local and regional levels, which
are more accessible and discreet targets, and make it possible to cover the territory
and be as close as possible to the population.
In France, as elsewhere, the Chinese Embassy lobbies MPs and senators intensively,
and organizes regional events with local political authorities, who are often in demand.
This is notably the case of the Hauts-de-France region, which has notably developed its
relations with China. Every year since 2017, it has invited the Chinese ambassador to cele-
brate the Chinese New Year in a large ceremony in Lille.578 On January 13, 2020, the event
was co-organized with the Confucius Institute of the University of Artois.579 For the same
reasons that favor decentralization in its influence efforts, Beijing is particularly seeking to
locate its Confucius institutes and classes in medium-sized universities (→ p. 300).
The Hauts-de-France region has also entered into an agreement with China’s Zhejiang
province (September 2019) as well as between the ports of Dunkirk and Ningbo (April
2019).
力开创党的对外工作新局面” (“Wang Jiarui: Let Us Try to Create the New Phase of the Party’s Diplomacy”), CPC
News (3 Jun. 2014), https://archive.vn/vYyQR.
575. Song Tao, “Working Hard to Bring Happiness to the Chinese People and Promote Progress of All Mankind,”
Global Times (3 Sept. 2020), https://archive.vn/A754u.
576. 马小宁 (Ma Xiaoning), 孟祥麟 (Meng Xianglin), and李伟红 (Li Weihong), “发挥政党作用 携手建设更加
美好的世界——中联部部长宋涛介绍中国共产党与世界政党高层对话会有关情况” (“Show the Party’s Role:
Let Us Build a Better World Together – the ILD Director Song Tao Presents the CCP and the World Summit of
Political Parties”), CPC News (Dec. 4, 2017), https://archive.vn/OHYKI.
577. Xi Jinping: “We do not ‘Import’ Models from Other Countries, nor do We Want to ‘Export’ the Chinese
Model, Still Less Will we ask Other Countries to Replicate the Chinese Practice” in “Working Together to Build a
Better World,” speech at the High-Level Summit:” the CCP in Dialogue with the World’s Political Parties (1 Dec. 2017),
https://archive.vn/SEhTQ.
578. “Amis chinois, bienvenue en Hauts-de-France!”, Région Hauts-de-France (14 Feb. 2018) (https://www.
hautsdefrance.fr/chine-bienvenue-nouvel-an/).
579. “La célébration du Nouvel An chinois 2020 organisée conjointement par la Région Hauts-de-France et
l’Institut Confucius de l’Université d’Artois” (“The celebration of the Chinese New Year 2020 organized jointly by the
Hauts-de-France Region and the Confucius Institute of the University of Artois”), Bureau of Confucius Institutes,
Nanjing University, February 15, 2020 (https://archive.vn/fn4BD).
262
Influencing federated and decentralized actors: the German example
In Germany, Berlin is not the best environment to observe and analyze China’s interferences.
The federal organization of Germany de facto renders it far more vulnerable to inter-
ference at the Länder level (Bavaria and Bada-Wurtemberg where companies are particularly
exposed to the Chinese market, as well as North-Rhine-Westphalia with Duisburg, a Chinese-
style smart city).
No study at the local level has been conducted, in North-Rhine-Westphalia for instance, to
establish a precise map of the numerous Chinese initiatives, apparently under the cover of
business development, and the economic-financial interdependencies stemming from it (busi-
ness trips, economic partnerships, R&D, university programs). Duisburg (a project of digital
city, or smart city580) and Gelsenkirchen are often pointed out as vulnerable due to their finan-
cial situations (in the Ruhr region) and partnerships with Chinese companies such as Huawei
(Duisburg)
The difficulty comes from the decentralized political power and its federal character, which lim-
it any attempt at centralizing information, and hence any coordinated federal policy response.
For foreign actors, Germany’s decentralization is a “windfall for influence actions.”581
In addition, parts of the partnerships (such as the Thousand Talents program (→ p. 292), sup-
port to study programs, etc.) are not covered by the 2018 German law on foreign investment,
because they are not participations in a company’s capital or joint-ventures.582
The different political cultures in Germany, between the East and the West, even thirty years
after the fall of the Berlin Wall, favor the permeability to CCP narratives. The foothold of the
AfD and Die Linke parties, both vectors of greater acceptance of authoritarian discourses
than in the West, is doubled with a tendency to use a narrative of victimization in a part of the
electorate (Ossis, victims of the West). This is, in fine, a more permissive and vulnerable
environment for the actions of Chinese actors and their relays – highlighting the discrim-
inations supposedly faced by China and its companies.
B. People
“What other country, besides China, coopts as many former leaders from all over the
planet?”583 Le Canard enchaîné asked after listing two former French Prime Minister (Jean-
Pierre Raffarin et Dominique de Villepin), one former British Prime Minister (David
Cameron), a former German vice-Chancellor (Philippe Rösler) and one former Australian
Prime Minister (Paul Keating) – a list far from exhaustive that encompasses practically
every country. As was previously mentioned, in Estonia for instance, “the Powerhouse
company, which was lobbying in the name of the Chinese company Huawei, employs three
former Estonian ministers”584 (→ p. 259).
The Chinese Communist Party has always forged links with politicians from
countries whose positions, or at least, whose representations of China, they wished to
influence. These practices were also part of the Soviet repertoire of active measures and
are among United Front activities. In the Chinese case, the ILD plays an important role in
this type of operations as it is responsible for maintaining most of the bilateral relations
with political parties.
580. On this topic see: Alice Ekman, “The Chinese Art City. New Sphere of Influence,” Études de l’IFRI (Dec.
2019).
581. Interview conducted by one of our research assistants in Berlin (Mar. 2020).
582. See the work of Felix Turbanisch, PhD student researching that topic at the University of Göttingen.
583. La Chine démasquée, 23.
584. Frank Jüris, “Estonian Parties in the CCP’s grip: The International Liaison Department’s Influence Activities,”
Synopsis (25 Sept. 2020).
263
It can be noted, however, that the CCP has made increasingly important efforts regard-
ing targets that could be particularly useful. One method seen in Australia,585 but also in
European institutions, consists in appointing advisors close to Western politicians.
Charles Parton thus reported that, during the visit of European MEPs in Beijing, a “British
deputy had brought his advisor, a former Chinese professor, to an internal meeting, and
had defended positions that differed little, or not at all, from the Propaganda department’s
documents. Said advisor is well known in Brussels for organizing pro-China events.”586
The ties can be varied: some politicians are only contacts to Chinese agents using them
to transmit messages or influence opinions; another circle is composed of politicians who
can be manipulated, based on their ideology or sheer interest: they are “useful idiots”; a
third group is composed of individuals fully aware of working for Chinese interests and
who accept it, whatever the reason may be. They are actual influence agents that Beijing
can trust with more specific directives; finally, the last circle, closest to the Party, is com-
posed of those formally recruited by Chinese intelligence services. When politicians
stay out of reach from Beijing’s efforts, the Party can use intimidation or punitive actions
(one of its most common weapons being visa denial, used against researchers [→ p. 285]
but also against recalcitrant politicians). The level of penetration and the number of pol-
iticians under influence greatly vary from country to country. Many cases are known in
Australia and New Zealand, but the phenomenon touches everyone, everywhere.
In Germany for instance, Bundestag politicians, MPs and ex-MPs from all parties,
are courted by companies or the embassy: from the CDU-CSU (Hans-Peter Friedrich
(CDU), vice-president of Bundestag is seen as pro-China) through exchange programs ded-
icated to young talents, to the FDP, SPD, or the AfD. The B’90-Grünen is the only group
that seems to stay impermeable to these actions of influence (except for Jürgen Trittin), due
to the prominence of human rights issues and to its core environmentalist ideology. The
case of SPD deputies of the Bundestag Commission for Human Right, prohibited from
entering the territory and denied entry visas in 2018, is often mentioned as an example
of a visible, voluntary action. This initiative falls within a networking-lobbying approach
brought about by several lead executives of German companies (Siemens, VW, etc.), all part
of the DAX of the China-Brücke, and based on the model of the Transatlantik-Brücke; it
shows that those who are pro-China still favor dialogue and see Beijing as an unavoidable
trade partner (→ p. 252).587
585. Clive Hamilton and Alex Joske, “Political Networking the Chinese Way – A Sydney MP and his ‘Community
Adivsor,’” Syney Morning Herald (22 Jun. 2017).
586. Charles Parton, China-UK Relations: Where to Draw the Border Between Influence and Interference? Royal United
Services Institute for Defence and Security Studies (RUSI), Occasional Paper (Feb. 2019), 23.
587. See the work of the Henry Jackson Society and of the KAS on the CCP and China’s efforts to influence
Germany.
264
When a German MP hijacks a Chinese communication operation with some irony
In 2018, more than 100 Bundestag MPs received copies of the English edition of Xi Jinping’s
recently-published China’s Governance II. The shipment was decided by a German marketing
agency (Beijing makes extensive use of local communication and marketing agencies and lob-
byists to try to improve its image). The letter accompanying the book informed the MPs that
it was free of charge but asked them in return to “display the books in their constituencies
and send a photo to an e-mail address of the agency.”588 CDU MP Michael Brand, who is no
stranger to Beijing, had an idea. He has specialized in the protection of religious minorities
and has been known for his outspokenness toward the CCP, which made him persona non grata
in China after he refused to answer the Chinese ambassador to Germany’s demand to censor
his own website two years earlier (the ambassador asked him to remove photos and texts about
the persecution of religious minorities). When he received Xi Jinping’s book and the request
to display and photograph it, Brand did so: he displayed the books on a shelf, alongside books
dedicated to crimes committed by the CCP or to resistant figures, such as the Dalai Lama and
the artist Ai Weiwei. He took a photo (below) and sent it back to the sender.
Source: Christina Brause, Anette Dowideit, Tina Kaiser, and Maximilian Kalkhof, “Chinas heimliche
Propagandisten,” Die Welt, June 15, 2021.
In the Czech Republic, another interesting European example, Chinese influence on
politicians has reached new heights. MapInfluenCE described a massive penetration of
Czech political networks,589 the Czech Social Democratic Party (ČSSD) most specifi-
cally. The links between this party and the CCP pre-date the election of President Miloš
Zeman, and rest on a few key individuals such as Jan Hamáček, who leads the party,
or Jan Kohout, a presidential advisor who was appointed head of the New Silk Road
Institute Prague in 2015. According to MapInfluenCE, the social-democrats also harbor
politically-involved entrepreneurs who use this platform to develop ties with the CCP
or structures related to it. This influence can be illustrated by Jaroslav Tvrdík, a ČSSD
former MP and defense minister in the governments of Miloš Zeman and Vladimír
Špidla. He was vice-president of the board of directors of the Chinese company CEFC
in Europe between 2015 and 2020.
588. Brause et al., “Chinas heimliche Propagandisten.”
589. Their work is available via this link: https://www.chinfluence.eu/.
265
The close links between Tvrdík and China date back to at least 2012, when he became
president of the supervisory board of the Czech-China Chamber of Mutual Cooperation,
and then chairman of its board of directors two years later.590 Tvrdík subsequently became
an advisor for Jiří Rusnok and Bohuslav Sobotka, prime ministers from 2013 to 2014 and
from 2014 to 2017 respectively, on issues regarding China.591 In 2015, the Chinese conglom-
erate CEFC Group Europe set up its European headquarters in Prague, and launched an
aggressive acquisition drive that targeted numerous Czech companies: J&T Finance Group,
the airline Travel Group, the multimedia group Empresa Media, and even the football club
SK Slavia Prague. Jaroslav Tvrdík, who was appointed vice-president of CEFC Europe,
played a key role in the majority of these acquisitions. He also became chairman of the
supervisory board of SK Slavia Prague in 2015, and then chairman of its board of directors
in 2016. The president and founder of CEFC, Ye Jianming was, on his part, appointed
political and economic advisor to the Czech president Milos Zeman.592 In 2017, this
progression was hit by a scandal when CEFC was accused by the U.S. Justice Department
of having bribed the Chadian president with €2 million in exchange for oil exploitation
rights. Furthermore, CEFC China Energy was not able to pay its debt obligations, esti-
mated at €475 million, to J&T Private Investments on time. Hence, J&T obtained the
shareholder rights and appointed a new president.593 Ye Jianming was eventually arrested in
China in late 2018 on charges of corruption and economic crimes.594
The CITIC company, controlled by the Chinese government and, “for several specialists,
an extraordinary den of intelligence officers,”595 took control of CEFC and managed to
recover the group’s presidency by settling parts of its debt.596 Tvrdík was again appointed
vice-chairman of CEFC Europe.597 Tvrdík is also seemingly tied to the supervisory board
of the Traditional Chinese Medicine Foundation (TMC) which, as we saw, is one of Beijing’s
influence tools (→ p. 152). Finally, he owns shares (25%) in the firm Little Mole Cartoon
which, in 2016, coproduced with CCTV a 52-episode TV show depicting the little Czech
mole and the Giant Chinese panda preparing the visit of Xi Jinping in Prague.598 That sole
example shows how the CCP manages to turn local politicians in true agents, capable
of infiltrating the political society of a nation.
590. “Contacts,” China Investment Forum, http://www.czechchina.com/cif/?page_id=1850&lang=en (consulted
on 24 Apr. 2020).
591. “Exministr Tvrdík se vrátil, radí Rusnokovi s Čínou,” Aktualne.cz https://zpravy.aktualne.cz/domaci/
exministrtvrdik-se-vratil-radi-rusnokovi-s-cinou/r~7e70a4405b1911e38b9e002590604f2e/ (consulted on 24 Apr.
2020); Fu Jing, “Czech Republic Prepares for Dream Visit by Xi,” China Daily, (27 Apr. 2020), http://iosnews.
chinadaily.com.cn/newsdata/news//201603/27/383612/article.html.
592. A. Chen and J. Lopatka, “China’s CEFC Has Big Ambitions but Little Known About Ownership,
Funding,”Reuters (13 Jan. 2017).
593. M. Shabu, “Konec Tvrdíka v‚ evropské ‘CEFC. J&T kvůli neuhrazení dluhů ovládla firmu, odvolané vedení
krok zpochybň, Lidovky” (17 May 2018). https://www.lidovky.cz/byznys/firmy-a-trhy/j-t-sesadila-tvrdika-z-
vedenievropske-cefc-kvuli-neuhrazeni-dluhu.A180517_192428_firmy-trhy_pev.
594. “Tvrdík: Česká CEFC bude do několika dnů oddlužená. Zaplatí 11,5 miliardy korun,” Lidovky (9 May 2018),
https://www.lidovky.cz/byznys/firmy-a-trhy/tvrdik-ceska-cefc-bude-do-nekolika-dnu-oddluzena-zaplati-11-5-
miliardy-korun.A180509_174328_firmy-trhy_ele.
595. De Pierrebourg and Juneau-Katsuya, Ces espions venus d’ailleurs, 196.
596. J. Lopatka, “CEFC Europe Says CITIC Unit Taking Board Charimanship in Company,”Reuters (28 May 2018).
597. “CEFC Europe Names New Managment Team,” Prague Business Journal (consulted 24 Apr. 2020), https://
praguebusinessjournal.com/cefc-europe-names-new-management-team/; “Tvrdík je zpět ve vedení CEFC Europe.
Stal se místopředsedou představenstva,” Echo 24.cz (28 May 2018), https://www.echo24.cz/a/Sawtj/tvrdik-je-zpet-
vevedeni-cefc-europe-stal-se-mistopredsedou-predstavenstva.
598. C. Peterson, “Panda to join Little mole in new cartoon series” China Daily (28 Mar. 2016), http://www.
chinadaily.com.cn/culture/2016-03/28/content_24131110.htm.
266
On the left, Tvrdík answered a criticism of China that defended the help of the EU during the Covid-19.
He mentioned China’s donations to Europe and the low prices of the Chinese masks.
On the right, a tweet mentioning the low number of Covid-19 cases in Wuhan compared to the Chinese population,
and praising the drastic measures taken by the Chinese authorities to defeat the epidemic.
The resistance of Prague’s mayor
Zdeněk Hřib, mayor of Prague since 2018, did not fold under Chinese pressure when the
Chinese ambassador asked him to exclude the Taiwan representative from a meeting with
foreign diplomats. As the Ambassador invoked a clause from the 2016 agreement stipulating
that Prague and Beijing are twin cities, and by which Prague committed its support to the One
China policy, Hřib asked to drop the clause insofar as it regarded a foreign policy matter, in
which an agreement between two cities had no weight. He additionally stood out by raising
the Tibetan flag on the façade of the town hall in March 2019, to commemorate the 60th
Anniversary of the 1959 Tibetan uprising (a tradition in Prague first set by Vaclav Havel that
had been abandoned in 2014), by welcoming the exiled Tibetan government leader Lobsang
Sangay for a visit, and by going to Taipei for an official visit of his own. In addition, he has
regularly denounced the Human Rights violations committed by China.
267
I
The visit of the president of Czech Parliament in Taiwan
On January 10, 2020, the Chinese Ambassador in Prague sent a threatening letter to the
then-president of the parliament, Jaroslav Kubera, second most important political figure in
the country, to dissuade him from going on his planned visit to Taiwan. The letter stated that,
if need be, retaliatory measures would be taken against Czech companies in China, such as
Skoda Auto and Home Credit Group. In the end, Kubera could not see his project through –
he died from a cardiac arrest ten days later, on January 20. His successor, Miloš Vystrčil, was
subjected to equal pressure but he did not fold: he partook in a particularly mediatized official
visit in Taiwan, at the head of a delegation of 90 people, from August 30 to September 4, 2020.
The Chinese Minister of Foreign Affairs Wang Yi immediately reacted to Prague crossing a
“red line”; he hence announced that the country would pay a “heavy price” for this insult.599
Several days later, Song Tao (宋涛), the head of the ILD (→ p. 70), asked the president of the
central committee of the Czech Communist Party of Bohemia and Moravia (KSČM), Vojtěch
Filip, to distance himself from Vystrčil.600 The country’s president Zeman subsequently an-
nounced that he would do the same.601
The president of the parliament was also targeted by a defamation campaign, with misinfor-
mation stating that he had been paid $4 million by Taiwan for the visit, a sum supposedly
meant to finance a future presidential campaign. The media Aktuálně.cz received messages
from Michael Winkler and Robert J. Mojzes, representing the Swiss consulting firm RefinSol
Advisory Services, inviting them to publish this (fake) news. Aktuálně.cz inquired about the
informants and established that they were also behind eurasiainfo.ch, which seemingly relays
information from the Chinese Embassy in Switzerland.602 Winkler also wrote pro-Beijing ar-
ticles (one was titled “Xi Jinping: a Responsible Leader in Switzerland,” in which he praised
the Chinese president for the “depth of his knowledge on the historical ties” between the
two countries and “the clarity and fairness of his objectives” during his visit).603 According to
University of Basel Professor Ralph Weber, the RefinSol Advisory Services and eurasiainfo.ch
offices are both located next to an association for overseas Chinese from the Jiangxi province
headed by Zhu Ailian (朱爱莲), who runs eurasiainfo.ch with Winkler and Moizes. They seem
close to the CCP: on a picture on the European Jiangxi Chamber of Commerce website, that
she also runs, she poses with the Chinese vice-president, Wang Qishan.604
The CCP also seems very active within the Italian political class, targeting the M5S
in particular.605 The situation is judged even more worrying since the Italian Ministry of
Foreign Affairs has little resources on China. In addition, the Minister of Foreign Affairs,
Luigi Di Maio, is perceived to be fully aligned with the CCP’s cause, defending its interests
in Italy – although his positions seem to have evolved recently.606 He was notably criticized
for signing a Belt and Roads Initiative agreement in March 2019, when he was minister of
the Economic Development, which has increased the Italian trade imbalance and eased the
Chinese penetration in Italy since.
In France, as much as anywhere else, the Party has forged strong relationships
with individuals enabling China to infiltrate the political sphere, defend its interest
and silence critical voices. Beyond individuals punctually and diversely recruited by the
599. “Wang Yi: Those Who Challenge The One China Principle Will Pay Heavy Price,” Ministry of Foreign Affairs
of the PCR (31 Aug. 2020), https://archive.vn/NOuaK.
600. https://archive.ph/fW9m5.
601. Martin Hála, Filip Jirouš, and Petra Ševčíková, “How the CCP Mobilized a Cross-Border Disinformation
Campaign against the Czech Senate Speaker,” China Brief, 21:7 (12 Apr. 2021).
602. On the Chinese influence in Switzerland, see Ralph Weber, “Unified Message, Rhizomatic Delivery: A
Preliminary Analysis of PRC/CCP Influence and the United Front in Switzerland,” Sinopsis (18 Dec. 2020).
603. “Character Assassination as the ‘Heavy Price’ for Visiting Taiwan,” Sinopsis (11 Nov. 2020).
604. Ibid.
605. Meeting between one of the authors and an Italian researcher, in Germany (Feb. 2020).
606. Giulia Pompili, “Di Maio e la Cina sono in una Relazione Complicata,” Il Foglio (30 Jul. 2020).
268
Party, the construction of a Chinese network within the French elite runs through the
France-China Foundation since 2013. According to its staff, the foundation’s “Young
Leaders” program aims to “promote the meeting of high potential individuals from China
and France from diverse background (economic, political, cultural, media), who will play
an important role in their home country or in the context of China-France relations.” The
foundation was created by Emmanuel Lenain, Arnaud Ventura, Nicolas Macquin and Shan
Sa on the French side.607 “‘The profiles are screened,’ recognized Nicolas Macquin. ‘There is
a division within the Chinese Ministry of Foreign Affairs – the Institute of Foreign Affairs
of the Chinese people – that controls all these exchange and cooperation programs.’ The
ministry itself lists the participants. Sponsoring the program, it ensures that one of its
representatives is included in each of the sessions. They are Beijing’s eye, in some ways.”608
If the list of the sessions reveals judicious choices among the French elite, the same can-
not be said about the Chinese elite. In fact, this type of structure serves, first and foremost,
China’s interest by favoring the emergence of positive perceptions of China among the
recipients and the creation of a reserve army from which the Party can draw to lead
its influence operations. In China, the foundation is tied to the Chinese People’s Institute
of Foreign Affairs (中国人民外交学会), which was created by Zhou Enlai (周恩来) in
1949 to put in place a people-to-people diplomacy – in other words, to open more channels
toward foreign elites. Today, the institute works within the Ministry of Foreign Affairs and
ensures the ideological compatibility of selected French individuals. The Chinese system
is not very different from how the Soviets used to send delegations abroad to pro-
vide the KGB with avenues of penetration in targeted societies and to facilitate the
selection of potential “useful idiots.”
This strategy of recruiting current or retired foreign politicians is led simultaneously to
the ILD’s activities specifically targeting political parties.
C. The elections
Chinese electoral interferences have long existed (there were allegations of illegal Chinese
donations during the 1996 U.S. presidential campaign),609 but the evident Chinese disinhi-
bition in that regard is more recent. According to an ASPI report, China interfered in 10
elections in 7 countries over the past decade, an majority of which took place in the
Indo-Pacific region (Australia, Cambodia, Hong Kong, Indonesia, Malaysia, and Taiwan),610
the only other country being the United States. To this list a few local elections in Canada
can be added, as voters were encouraged, via WeChat, to vote for certain candidates of
Chinese descent in exchange for money (→ p. 562).
The Canadian and Australian cases are, as usual, fairly similar, with the most obvious
interferences conducted in the most “Sinicized” districts of the country, Richmond
in British Colombia for Canada (54% of residents are of Chinese descent) and Bennelong
(New South Wales) in Australia (21%).611 The American case is interesting insofar as it
607. https://francechinafoundation.org/membres-fondateurs/?lang=fr.
608. La Chine démasquée, 97.
609. James Bennet, “Clinton Says Chinese Money Did Not Influence U.S. Policy,” The New York Times (18 May
1998); Jeff Gerth and Eric Schmitt, “House Panel Says Chinese Obtained U.S. Arms Secrets,” The New York Times (31
Dec. 1998).
610. Sarah O’Connor, Fergus Hanson, Emilia Currey, and Tracy Beattie, Cyber-enabled foreign interference in elections and
referendums, ASPI, Policy Brief, Report 41 (2020), 15.
611. https://quickstats.censusdata.abs.gov.au/census_services/getproduct/census/2016/quickstat/CED103.
269
involved a cyberattack targeting Biden’s team, which could be an attempt to copy what the
Russians did in 2016 with the DNC Leaks (→ p. 625).
However, the Taiwanese case remains the best documented (→ p. 458), in particular
the 2018 elections that marked the “first claim of a direct PLA involvement in disinforma-
tion on social media for election interference.”612
On WeChat, a letter instructing votes in Australia
In December 2017, in the context of a local election in the Bennelong district, in New South
Wales, which is the district with the highest proportion of residents of Chinese descent (21%),
a letter calling to vote for the Labor candidate and to defeat the Liberal Party (described as “an-
ti-Chinese”) was circulated along with a call to “overthrow” the Turnbull government. This let-
ter, which was not signed, was nonetheless widely shared on WeChat by Yan Zehua, Australian
citizen of Chinese descent and vice-president of the Australian branch of the Council for the
Promotion of Peaceful Reunification of China, an organization of the United Front.613
Extract of the letter shared on WeChat. Source: James Elton-Pym, “Bennelong Letter Urges Chinese Voters to
Vote for Keneally, says Liberals are ‘Opposed to China,’” SBSNews (14 Dec. 2017).
612. Nathan Beauchamp-Mustafaga and Michael S. Chase, Borrowing a Boat Out to Sea: The Chinese Military’s Use of
Social Media for Influence Operations, Johns Hopkins School of Advanced International Studies, Foreign Policy Institute,
Policy Papers (2019), 82.
613. Nick O’Malley and Alex Joske, “Mysterious Bennelong letter urges Chinese Australians to ‘take down’ the
Turnbull government,” The Sydney Morning Herald (13 Dec. 2017).
270
VI. Education
The economic dependence vis-à-vis China, the freedom of expression on campuses and
the role of Confucius Institutes, are topics that have increasingly worried universities across
the world and that, in some countries like Australia, have been debated beyond academic
circles. They have been deemed matters of national interests.
A. Universities
It is fairly easy to understand why foreign universities are one of the main targets of
Chinese influence operations: “the CCP has a deep understanding of the importance
of ideas and ideological struggle in the contest for political power, so ideas and
those who generate them are a central target of the CCP’s influence work.”614
1. Financial dependence vis-à-vis China
Third preferred destination in the world for international students, after the United
States and the United Kingdom, Australia is, by far, the country that welcomes the most
students as a proportion of its population (1,559 for 100,000 inhabitants, compared to 653
for the United Kingdom, 517 for Canada, 379 for France and 304 for the United States).615
International students are very important for Australia, as the revenues they bring (tuition
fees, contributions to the economy), tens of billions of Australian dollars, represent the
third source of revenues for the country in the export market, after minerals.
And Chinese students represent, by far, the first contingent (60% on average for
the eight most prestigious Australian universities, even 69% for the University of Sydney,
66% at the University of New South Wales, and 56% at the University of Melbourne).616
In some programs and classes, they even represent a strong majority of students, with pos-
sible adverse effects: when 80% of the students are Chinese, as is the case in some MBAs,
other students are dissuaded from attending (young Australians choose North America or
Europe instead), insofar as everyone speaks Chinese in class and it is of lesser interest in
terms of networking, which is one of the main motivations for this kind of program.
In any case Chinese students generated AUS$534 million (€340 million) at the University
of Sydney (23% of its total revenue) in 2017, 446 million (€285 million) at the University
of New South Wales (22 %) and 410 million (€262 million) at the University of Melbourne
(16 %).617 In other words, in some cases, close to a quarter of their revenues comes from
Chinese students, without counting funding from Chinese companies. These proportions
have made universities – some more than others – dependent on Chinese students. It is
even more salient with the decreasing public subsidies from the government.
However, after an uninterrupted growth since 2010 (about +10% per year on average),
the number of study permits delivered to Chinese has stagnated between 2017 and 2018,
before decreasing between 2018 and 2019 (-3.3%). This tendency stems from various fac-
614. Hamilton, “Chinese Communist Party Influence in Australian Universities.”
615. Salvatore Babones, The China Student Boom and the Risks It Poses to Australian Universities, CIS China and Free
Societies, The Centre for Independent Studies, Analysis Paper 5 (2019), 22.
616. Eryk Bagshaw, Fergus Hunter, and Sanghee Liu, “‘Chinese Students Will Not Go There:’ Beijing Education
Agents Warn Australia,” The Sydney Morning Herald (10 Jun. 2020).
617. Babones, The China Student Boom and the Risks It Poses to Australian Universities, 29.
271
tors, including the development, and thus increased attractiveness, of Chinese universities,
but also the bilateral tensions since 2017-2018 – approximately when Australia became
more cognizant to the “existential” threat that China’s influence represents (→ p. 544).
This dependence on Chinese students in Australian universities is, in fact, representative
of Australia’s overall dependence to China. It is similar to how Beijing weaponizes the num-
ber of tourists in some areas (→ p. 405); it uses students to pressure Australia. In June
2020, the Chinese Ministry of Foreign Affairs issued a warning advising Chinese students
not to go to Australia due to Covid-19-related risks, but also to the “racial discrimination”
they presumably face in the country.618 The economic consequences of a drastic fall in the
number of Chinese students in Australia have created pressing concerns in the country, for
which the only solution is to break the dependency – in other words, to diversify (→ p. 273).
The Australian case is the most spectacular, but is far from being the only one. Other
countries, including the United Kingdom, Canada, and the United States, are fac-
ing the same problem. The United Kingdom does not have such a big Chinese diaspora
(0.7% of the population),619 but its main vulnerability regarding influence resides precisely
in the fact that its universities welcome “more Chinese students than the rest of Europe
combined.”620 The financial dependence toward Chinese students increased throughout the
last decade. Since 2014-15, their number went from 89,540 to 120,385, a 34% increase in
five years.621 It is, by far, the largest non-European student group (three times more than
Indians). About fifteen universities earn over a fifth of their income from them. According
to the Global Times, the United Kingdom has become a more popular destination than the
United States for Chinese students.622 Just like everywhere else, the richest schools, such
as Oxford or Cambridge, have the resources to resist and Beijing has more leverage on
universities where Chinese students are the most numerous, Nottingham and the LSE for
instance. The situation is similar in the United States (329,000 Chinese students in 2017,
over five times more than ten years ago)623 and in Canada (→ p. 567).
Essentially, this financial dependence, sometimes reinforced by the presence of a
Confucius Institute (→ p. 299), renders these universities less susceptible to resist
Chinese influence operations. On the contrary, it pushes them to actively partici-
pate in self-censorship, to avoid saying or doing things that displease Beijing. “We don’t
bite the hand that feeds us,” replied the hierarchy of a professor at an Australian uni-
versity when he expressed his concerns about the safety of Hong Kong students.624 All
the more so since, within its dissuasion arsenal, Beijing has other ways to pressure them,
including cyberattacks. The attack that targeted the Australian National University (ANU)
in Canberra at the end of 2018, revealed in June 2019, and that allowed the responsible
parties to steal the personal information of thousands of students and staff members, was
not officially attributed, but its target and degree of sophistication presupposed a level of
skills that only a few states had.
618. https://twitter.com/globaltimesnews/status/1270243896069459968.
619. “Ethnicity and religion statistics,” Institute of Race Relations (https://irr.org.uk/research/statistics/
ethnicityand-religion/).
620. Charles Parton, China-UK Relations: Where to Draw the Border Between Influence and Interference? Royal United
Services Institute for Defence and Security Studies (RUSI), Occasional Paper (Feb. 2019), 13.
621. Branwen Jeffreys, “UK Universities See Boom in Chinese Students,” BBC News (21 Jan. 2020).
622. Chen Xi and Ji Yuqiao, “More Chinese Students Want to Study in UK than US: Survey,” Global Times (2 Jul.
2020).
623. Stephanie Saul, “On Campuses Far from China, Still Under Beijing’s Watchful Eye,” The New York Times (4
May 2017).
624. Grégory Plesse, “Les universités australiennes sous influence chinoise” (“Australian universities under Chinese
influence”), Le Figaro, June 30, 2021.
272
Two cases at Charles University, the oldest University in Central Europe
The prestigious Charles University in Czech Republic, the oldest in Central Europe, was the
target of at least two Chinese influence operations.
– The Balabán case. In 2015, a Chinese-Czech center was created at Charles University, in
Prague, with Miloš Balabán as secretary general. He was not entirely unknown to the Czech
security and intelligence service (BIS), which, in their 2013 annual report, noted that the 9th
Prague Security conference, organized by Balabán, showcased a certain leniency regarding
the activities of Russian and Chinese intelligence services but an eagerness to denounce the
activities of the Czechs’ American ally.625 In 2015, Balabán, who was cumulating his new po-
sition at the China-Czech center with that of director of another of the university’s research
center, the Center for Security Policy, created a private namesake company (Center for Security
Policy). Through this private company, China financed the annual conferences of the China-
Czech center in 2018 and 2019, for approximately €47,000. The objective of the financial ar-
rangement was apparently caution, enabling Balabán to not mention the Chinese money when
questioned on how the 2019 conference was funded: it was paid by the China-Czech center
(€20,000) and other participants (€2,300), he replied, omitting to highlight that China was its
main contributor (€23,500).626 When it was revealed, Balabán resigned from both centers at the
university. It was later uncovered that in 2018, Balabán had volunteered a university course on
the BRI, which he co-taught, and at the end of which the eight best students were offered a
free trip to China through the Bridge for the Future program. The class was allegedly invoiced
not to the university but, through his private company, to the Embassy of China, who paid
him €2,700.627
– The PPF case. PPF (První Privatizační Fond) is an important Czech financial group, “the
richest private company in the Czech Republic,”628 which owns Home Credit, a company
that makes most of its profit in China. It seems, however, that Beijing had put a condition
to its access to the Chinese market: an improvement of the relationships between the Czech
Republic and China. For that reason, and to convince Beijing, PPF worked hard to “help flip
the government’s anti-communist foreign policy into a pro-China one.” They notably “ar-
ranged a Beijing visit by Czech President Milos Zeman in 2014, even supplying a private jet to
fly him back.”629 The efforts paid off: that same year, Home Credit was granted access to the
Chinese market, with important financial benefits. At the start of October 2019, Home Credit
offered to sponsor Charles University if it signed an agreement to “not hurt PPF’s global
interests,” which essentially “translated that the university would have to stop all criticisms
toward China.” However, “Charles University has many influential critics of China in its staff,
including Martin Hala and his organization Sinopsis, an institution that has examined and ex-
posed the Czech Republic’s questionable dealings with Beijing. Within days of learning about
Home Credit’s sponsorship agreement with Charles University, students, faculty and Czech
media lambasted the university’s leadership, prompting Home Credit to withdraw its offer and
the head of the university to publicly apologize for his role in the matter.”630
625. BIS, Annual Report of the Security Information Service for 2013, (2014), 11.
626. Alžběta Bajerová, “The Czech-Chinese Centre of Influence: How Chinese Embassy in Prague Secretly Funded
Activities at the Top Czech University,” China Observers (7 Nov. 2019).
627. Ibid.
628. Rob Schmitz, “China’s Influence in the Czech Republic,” NPR (31 Oct. 2019).
629. Ibid.
630. Ibid.
273
Aware of their vulnerabilities, Australian universities and the government are organizing
themselves. In August 2019, they created a University Foreign Interference Taskforce with
government and university representatives. This group published guidelines for Australian
universities in November. To reduce the Chinese influence, they generally encouraged
the diversification of students (such as Indian students, whose enrollment has increased
a lot recently, although it remains far from the volume represented by the Chinese – they
are also less solvent; Australia being on the same segment as the United Kingdom, Brexit
could benefit Australian universities by redirecting a part of the flow of Indian students),
increased subsidies from the government and Australian businesses; and red-lined
strategic topics (AI, quantum computing, engineering – but it generated a debate, insofar
as, due to the Chinese head start there, depriving the country of such collaborations could
be scientifically damaging).
Finally, it should be remembered that the financial pressure – without necessarily going
as far as dependence – is exerted via the income generated not only by the presence
of Chinese students but also by Chinese funding for laboratories, research, events or
teaching programs, especially in Chinese language. In Germany, for example, the Free
University of Berlin signed a contract with Hanban (the Chinese organization that manages
Confucius Institutes → p. 299) granting it nearly €500,000 over five years to train some 20
Chinese language teachers each year. The contract contains clauses allowing Beijing to exert
political pressure on the content of the teaching, notably by offering the Chinese side the
possibility of reducing or suspending its financing if it considers that certain elements of
the program are contrary to Chinese law, or of revoking the contract with more advanta-
geous conditions than if the university does.631 There are many more or less formalized
and binding agreements. In a small country like Slovakia, which is part of a region (the
Visegrád group, and more broadly Central and Eastern Europe) that is strategic for Beijing
(→ p. 310), no less than 113 formal relationships have been identified between Chinese
entities (universities but also other organizations such as the Chinese Academy of Social
Sciences or Hanban, and companies such as Huawei and ZTE), and Slovak universities and
research institutes. The peak was reached in 2016-2017, with ten new agreements signed
yearly.632
2. Academic freedom and freedom of expression on campuses
Many of the hundreds of thousands of Chinese students on foreign campus are nation-
alists. In Australia for instance, “the vast majority of them are Chinese government sup-
porters.”633 And some have been particularly zealous and aggressive, if not violent. They
create problems, particularly, but not only, by attempting to restrict academic liberties and
freedom of expression in the university community, starting with that of their Chinese
peers. It is important to emphasize that this latter attitude only concerns a minority of
them – especially since some Chinese students choose these countries precisely because
they want to escape the Chinese regime, at least temporarily, breathe a little, and taste the
freedom offered by democracies. The primary objective of this active minority is to
631. David Matthews, “Chinese contract with German university criticized,” Times Higher Education, February 7,
2020.
632. Matej Šimalčík and Adam Kalivoda, China’s inroads into Slovak universities: Protecting academic freedoms from
authoritarian malign interference, CEIAS and Friedrich Naumann Foundation for Freedom, December 2020, 8-9.
633. Vicky Xiuzhong Xu, “Blinkered Chinese Nationalists Are Trolling Me – but Once I Was One of Them,”
Sydney Morning Herald (20 Aug. 2019).
274
prevent their peers from accessing these liberties, the democratic values and free-
dom that could, in the mind of the CCP, corrupt them.
a. Surveillance and intimidation of Chinese students.
Chinese students abroad are one of the priority targets identified by Xi Jinping
at the United Front Work Conference in 2015 (with the New Media, young entrepreneurs
and intellectuals not members of the Party).634 The reason is simple: “the CCP makes
extensive efforts to keep overseas students in line partly because it is anxious that
they may be ‘infected’ by Western ideas.”635 They are, as such, constantly monitored by
others among them. In South Korea where about 40% of foreign students are Chinese,
“there is a saying among the teachers: ‘at least one of your Chinese students is an
informant.’”636 It is likely true. Chinese studying abroad, in the United States, in Australia,
or elsewhere, revealed that their parents in China had been informed and questioned on the
fact that their child had gone to a class in which they had said this or that. The director of
Human Rights Watch for China mentioned the case of a graduated student who spoke of
something in a closed seminar on the campus of an American university, and two days later,
his parents in China received a visit from the Ministry of Public Security “asking why their
kid had brought up these touchy topics that were embarrassing to China in a classroom in
the U.S.”637 This is the proof that informants in class do not only protest to attempt to
influence class materials and campus activities, but in fact partake in a practical and
permanent surveillance, relay these information (who said what, where, and in front of
whom) to the authorities, likely through the consulate or the embassy, who then relay them
to Beijing for potential measures to be taken, in the form of pressure on the parents – the
whole circuit happening in 48 hours, which indicates a rather well-oiled system.
This puts the teachers in an ethical dilemma, explained Kevin Carrico, who teaches
China studies at Monash University in Australia: on the one hand, as a teacher in a free
country, he does not want to make concessions on the content; on the other hand, what he
says in class, or what his students say in class, is surveilled and relayed to Chinese authorities
and the families. How to protect students without compromising on the content?638
Surveillance is also constant outside the classroom, especially during demonstra-
tions. Chinese students, some of whom have chosen Australia to enjoy greater freedom,
are watched as if they were still in China, primarily by some of their peers, but also by
embassy and consulate officials and numerous party-related organizations. Here is a typical
student testimony: “When I came to Australia, I thought I would finally be able to demon-
strate freely. During [a] demonstration [in Melbourne, against the treatment of Chinese
doctors and journalists who tried to alert the public about Covid-19], someone took my
picture, which later ended up on WeChat. Then I got a video call from my parents, who
were at the police station. The policeman told me that I had to go back to China and turn
myself in, that what I had done was illegal and anti-Chinese.” The student does not dare to
go back home anymore and she has “also stopped talking to [her] parents to avoid putting
them in danger.”639
634. “习近平:巩固发展最广泛的爱国统一战线” (“Xi Jinping: Let Us Consolidate and Develop the Largest
United Front”), Xinhua (20 May 2015), https://archive.vn/DI6Qw.
635. Hamilton, “Chinese Communist Party Influence in Australian Universities.”
636. Meeting between one of the authors and a Korean academic, in Seoul (Apr. 2019).
637. Elizabeth Redden, “China’s ‘Long Arm,’” Inside Higher Ed (3 Jan. 2018).
638. Ibid.
639. Plesse, “Les universités australiennes sous influence chinoise.”
275
Intimidation is even stronger with regard to at least two categories of students.
On the one hand, scholarship recipients (in France, for example, there are 1,400 schol-
arship recipients out of 30,000 Chinese students640), because they are financially dependent
on Beijing and therefore cannot refuse anything to the embassy or the Party. On the other
hand, minority students (notably Uyghurs and Tibetans) and/or protest movements
(such as the pro-democracy movement in Hong Kong). And this is true no matter where
in the world they are. The Party manages to exert pressure on them, most often via their
relatives, their parents, who remain in China. A Uyghur student at a university in western
France explained: “The [Chinese] police ask me what I’m doing [by e-mail and telephone],
whether I’ve participated in activities, whether I see other Uyghurs. I have to keep send-
ing copies of my documents, taking pictures of myself in front of my college. If I don’t
answer, they come to my parents’ house in Xinjiang.”641
On campuses, intimidation frequently goes as far as physical aggression. Over
the summer 2019, the Hong Kong crisis reached Australian and New Zealander universi-
ties. Several times, particularly on the campuses of Sydney, Melbourne, Brisbane, Hobart
and Auckland, the same scenario repeated itself: pacific demonstrations of pro-Hong Kong
democracy students were interrupted by pro-Beijing students yelling nationalist songs, such
as “China is great,” and ripping signs and posters. It sometimes escalated, particularly on
the campus of the University of Queensland (UQ), in Brisbane, where 300 pro-Beijing
students physically attacked the pro-democracy protestors, dealing hits, before the police
intervened. The Chinese consulate later issued a statement praising the “patriotic
behavior” of the students, which led to a reaction from the minister of Defense, calling
foreign diplomats to not interfere. In fact, UQ has strong ties to the consulate: the consul
himself was appointed guest professor that same month (July 2019).642 Moreover, pro-Bei-
jing actors use WeChat groups to mobilize people before pro-democracy gatherings they
are aware of, to fight “the separatist forces to the end” and “never make a concession.”643
Harassment also takes place online: pro-democracy students are targeted by hate
campaigns and frequently threatened. Drew Pavlou, a 20-year-old UQ student, and one of
the main organizers of pro-democracy protests in favor of Hong Kong, received dozens
of death threats. In a message, a user told him he would hire an assassin in the Deep Web
to kill his family (picture below). Others had their “driver’s license, marriage certificate, stu-
dent ID and other identifying information published on Chinese social media site Weibo”644
– this practice, called doxing, is developed in a separate section (→ p. 397).
640. Ibid.
641. Laurence Defranoux, “Les profs et étudiants chinois enrôlés dans la ‘guerre d’opinion’ menée par Pékin”
(“Chinese teachers and students enlisted in Beijing’s ‘war of opinion’”), Libération (27 Jul. 2021).
642. A. Odysseus Patrick and Emanuel Stoakes, “China’s Influence on Campus Chills Free Speech in Australia,
New Zealand,” The Washington Post (9 Aug. 2019).
643. Ibid.
644. Anne Kruger, “Harassment and Hate Speech are Spilling Over from the Hong Kong Protests Through Social
Media” (First Draft) (15 Aug. 2019).
276
Threats received by Drew Pavlou in 2019.645
b. Intimidation of professors and university administrators
Chinese students are not the only ones targeted. Professors, university administra-
tors, and staff members are also constantly surveilled and intimidated to make sure
that life on the campus, including teachings and research programs, is compliant with the
CCP’s line.
In the American case, a detailed report of the Wilson Center noted in 2018 that “a small
number of PRC students have infringed on the academic freedom of American university
faculty, students, administrators, and staff in recent years by: demanding the removal of
research, promotional and decorative materials involving [considered by the PRC as] sen-
sitive content from university spaces; demanding faculty alter their language or teaching
materials involving [considered by the PRC as] sensitive content on political rather than
645. Sources: https://twitter.com/DrewPavlou/status/1162576118177660929; https://twitter.com/DrewPavlou/
status/1253283434744565760; https://www.latimes.com/world-nation/story/2020-12-21/student-australia-china-xi-
jinping-uighurs-muslims; https://www.laroutedelasoie-editions.com/notre-catalogue/revue-dialogue-chine-france/.
277
evidence-based grounds; interrupting and heckling other members of the university com-
munity who engage in critical discussion of China; and pressuring universities to cancel
academic activities involving [considered by the PRC as] sensitive content. PRC students
have also acted in ways that concerned or intimidated faculty, staff, and other students at
American universities by: monitoring people and activities on campus involving [consid-
ered by the PRC as] sensitive content; probing faculty for information in a suspicious man-
ner; and engaging in intimidation, abusive conduct, or harassment of other members of the
university community.”646 This description is valid for all the countries where universities
welcome a relatively important number of Chinese students.
The University of New South Wales censored itself under Chinese pressure
On July 31, 2020, the University of New South Wales
(UNSW) published a quote from a professor at the univer-
sity (who was also director of Human Rights Watch
Australia), on its Twitter account, to “bring attention to the
fast escalation of the situation in Hong Kong.” This tweet
brought about protests from Chinese students, who were
particularly numerous in this university where they amount-
ed to close to a quarter of total enrollments, 69% of inter-
national students, and whose tuition fees equalled 22% of
the university’s budget (which, in addition, had important
deals, approximating AUS$60 million (€38 million), with
Chinese companies). This power unbalance quickly pushed
the university to its first concession, tweeting a few hours
later that “the opinions expressed by our academics do not
always represent the views of UNSW,” before deleting
both tweets. The original article where the quote was taken
from was also removed from the website – after Chinese
students asked the embassy to pressure the university.
According to the Global Times, deleting the tweets was not
enough to calm the students, who asked the university to
publish an apology.647 This deletion quickly became a national polemic, with MPs, along with
the minister for education, considering that this self-censorship infringed on the freedom of
expression and on academic freedom (which should be particularly protected in universities).
It is another example of the unacceptable influence of China on Australian campuses.648
Notably, any link with the Dalai Lama causes a systematic reaction. This is true
for countries (following a visit by the Dalai Lama in Copenhagen in 2009, Beijing froze its
bilateral relations with Denmark until the government issued a statement defending that
Denmark “was opposed to Tibet’s independence”), but also universities. When in 2009,
the University of Calgary granted the title of doctor honoris causa to the Dalai Lama, the
Chinese government retaliated by removing the university from its list of school recog-
nized by China, which caused the departure of many Chinese students, fearing they would
not find a job in China because their degrees at the University of Calgary were no longer
recognized. Punished during two years, the University was recertified in 2011.649 When in
646. Anastasia Lloyd-Damnjanovic, A Preliminary Study of PRC Political Influence and Interference Activities in American
Higher Education, Woodrow Wilson International Center for Scholars, Washington DC (2018), 1-2.
647. Zhao Yusha, “Australian University Under Attack for Article ‘Interfering’ HK Affairs,” Global Times (1 Aug.
2020).
648. Max Walden and Stephen Dziedzic, “UNSW Under Fire for Deleting Social Media Posts Critical of China
over Hong Kong,” ABC News (3 Aug. 2020).
649. “UCalgary Regains Accredition in China,” Maclean’s (4 Apr. 2011).
278
2017 the University of California in San Diego invited the Dalai Lama to give a conference,
the Chinese students of the university protested. On WeChat, the local CSSA (→ p. 280)
posted a statement saying they had asked for advice from the Chinese consulate and nego-
tiated with the university’s executive body to cancel the event. On Facebook, they posted no
less than 1,600 comments, some of which accused the Dalai Lama of being a “terrorist.”650
The university did not yield, which led to an aggressive article in the Global Times suggesting
that the Chinese authorities might not deliver a visa to the president of this university or
recognize its degrees.651 A few months later, the China Scholarship Council (国家留学基
金管理委员会) froze all scholarship funding for Chinese students who wished to study at
the University of California in San Diego (see image below).
Statement of September 12, 2017 sent by the China Scholarship Council informing
the scholarship freeze toward the University of California in San Diego.652
When, in 2016, in France, INALCO (the National Institute for Eastern Languages
and Civilizations) invited the Dalai Lama to give a conference, the university “received
official letters from the Embassy of China demanding that the invitation be rescinded,”
always with the barely veiled threat that what was at stake was “maintaining good rela-
tions between INALCO and China.” “They also came twice […] they are less sub-
tle orally,” explained Françoise Robin, an INALCO professor.653 All in vain, because
INALCO did not cede – contrary to Sciences Po, who had planned to host him as
well but “cancelled his visit after an intervention of the Embassy of China.”654 At the
INALCO event, its president, Manuelle Frank, was even “on stage during the whole
conference, even though the embassy had urged her no to.”655 This time, there was no
sanction.
These interventions are not aimed at exceptional guests like the Dalai Lama only: they
are commonplace in university life, including in France, as Jean-Philippe Béja, emeritus
director of research at the CNRS and researcher at the Centre for International Studies
and Research (CERI) at Sciences Po, explains: “For the past three or four years, Chinese
650. Elizabeth Redden, “Chinese Students vs. Dalai Lama,” Inside Higher Ed (16 Feb. 2017).
651. Liu Jianxi, “US University Fails to Teach Students Correct History of Tibet,” Global Times (20 Jun. 2017).
652. To a colleague of Professor Victor Shih: https://twitter.com/vshih2/status/908974180711960577/photo/1.
653. Jérémy André, “Comment la Chine pousse ses pions à l’université” (“How China Pushes Its Pawns at the
University”), Le Point, 2532 (25 Feb. 2021), 46-50 (for the four quotes).
654. “Le dalaï lama en France, sans temps mort ni contact en haut lieu,” (“The Dalai Lama in France, Without
Pause… or High-Level Contacts”), La Croix (12 Sept. 2016).
655. André, “Comment la Chine pousse ses pions à l’université.”
279
students, often Communist Youth cadres, have been coming to disrupt our confer-
ences. They are probably sent by the embassy. Others do it to make themselves look good
to the authorities.”656
c. The role of Chinese diplomats
Nationalist Chinese students are not the only actors involved: Chinese diplomats often
give them a hand. In the United States for instance, diplomats have notably “infringed on
the academic freedom of American university faculty, students, administrators, and
staff by complaining to universities about invited speakers and events; pressuring and/or
offering inducements to faculty whose work involves content deemed sensitive by the PRC
authorities.” They have also “infringed on the personal safety of people at American
universities by probing faculty and staff for information in a manner consistent with intel-
ligence collection; and employing intimidating modes of conversation.”657
When they do not intervene directly, diplomats at least collect data. In Japan, for instance,
where there are only 115,000 Chinese students, who are also less active than in the pre-
viously mentioned countries, the embassy keeps a file on students, asking incoming
Chinese students to register to send them messages. It also gives instructions: some of
these students received an order to befriend Taiwanese students, to seduce them, to invite
them to China, to help them find a job, etc.658
In all cases, it ultimately questions the link between students and Chinese authorities.
It is certain that “Chinese students are becoming even more assertive and aggres-
sive, taking advantage of the freedom of their host countries, and operating with
increasingly open support from the Chinese authorities,” as explained by Rowena He,
professor at St Michael’s College in Vermont.659 And yet, what does this support entail?
When they surveil, inform, intimidate, and protest, do students simply express their patri-
otism spontaneously or are they more or less guided by the authorities, via the embassies
and consulates? This is a crucial question insofar as, in the former case, the host country’s
universities and authorities cannot do much besides stressing and enforcing limits inherent
to the freedom of expression (which does not cover harassment, hate speech, death threats
and physical aggressions) while, in the latter case, it involves a blatant interference.
However, the fact that a counter-demonstration is not aligned with the values of the
host country, and provokes the indignation of the universities and authorities, does not
mean that it is necessarily organized by China’s agents. In fact, it is hard to tell whether
the actions of Chinese students are, in general, spontaneous or guided, first of all
because “in general” does not apply here – all cases are specific; second, because most of
the Chinese students have internalized the constraint even before they arrived in the
country where they study. As Dirk Van der Kley explained: “there is enough patriotism and
pride among Chinese students that these kinds of things are going to happen frequently,
even without [the Chinese] government direction.”660 “They are even more indoctrinated
than before,” added an interlocutor in Stockholm, “the embassies and consulates do not
even need to control them, they’re programmed.”661 In many cases, however, it is pos-
656. Ibid.
657. Lloyd-Damnjanovic, A Preliminary Study of PRC Political Influence, 1-2.
658. Meeting of the authors in Tokyo (Mar. 2019).
659. Redden, “China’s ‘Long Arm.’”
660. Frances Mao, “Hong Kong Protests: ‘I’m in Australia but I feel censored by Chinese students,’” BBC (31 Jul.
2019).
661. Meeting of one of the authors in Stockholm (Feb. 2020).
280
sible to demonstrate a command-and-control relationship between students and Chinese
authorities, via the CSSAs, the embassies and consulates. This is developed in the following
pages and in the case studies (→ p. 568).
3. Student Associations (CSSA)
In most universities in the world with a notable share of Chinese students, there is a local
branch of the Chinese Student and Scholars Association (CSSA, 中国学生学者联合
会). For instance, there are 265 CSSAs in American universities for about 300,000 Chinese
students.662 Under a façade of solidarity and kindness (they help the arriving Chinese stu-
dents to adapt to their new environment, to find housing, roommates, etc.), the CSSAs
are in fact preferred platforms for United Front activities.663 They not only serve to
maintain a certain control over Chinese students abroad, but also to mobilize them if
necessary to defend China against critical opinions.
The bubble created by CSSAs around Chinese students, under the guise of helping
them, actually monitors and controls what they say, which is problematic for those who
go abroad precisely to benefit from the freedom they do not have in China. They are so
supported that “they feel they are being hosted by the Chinese government in Australia,”664
and parents who send their children to study in Australia also to allow them to make friends
abroad “are disappointed when they come back saying they only hang out with fellow
Chinese students.”665
CSSAs organize campus surveillance, the denunciation of opponents or critics,
the promotion of Beijing’s interests, the organization of demonstrations and count-
er-demonstrations; they also censor professors and conferences – or encourage self-censor-
ship. In 2017, the president of the CSSA at the University of Canberra, Lu Lupin, admitted
that she “would inform the embassy if dissident Chinese students were organizing a human
rights protest.”666
They serve, in particular, as intermediaries for the authorities when they need to mobi-
lize thousands or even tens of thousands of students for events, such as welcom-
ing Chinese political leaders visiting the country, or to counter dissident protests.
This phenomenon is not new. In 2008, 20,000 Chinese students in Australia had been
mobilized via the CSSA to welcome the Olympic Torch in Canberra – and, in passing,
they “intimidated and punched protesters supporting Tibetan independence.”667 Similarly,
Xi Jinping’s welcome party in Washington in September 2015, with hundreds of Chinese
students aligned in the street and waving flags, was not spontaneous: the embassy went
through CSSAs to recruit 700 students, paid $20 each (remuneration distributed by CSSAs
a few months later) and, during the event, diplomats were in direct contact with them via
662. Didi Kirsten Tatlow, “Exclusive: 600 U.S. Groups Linked to Chinese Communist Party Influence Effort with
Ambition Beyond Election,” Newsweek (26 Oct. 2020).
663. Alexander Bowe, “China’s Overseas United Front Work: Background and Implications for the United States,”
Staff Research Report, U.S.-China Economic and Security Review Commission (24 Aug. 2018), 10-12; Alex Joske,
“The party Speaks for You: Foreign Interference and the Chinese Communist Party’s United Front System,” Australian
Strategic Policy Institute, Policy brief, 32 (2020), 30.
664. John Fitzgerald, quoted in John Garnaut, “Chinese Spies at Sydney University,” Sidney Morning Herald (21 Apr.
2014).
665. Hamilton, “Chinese Communist Party Influence in Australian Universities.”
666. Alex Joske and Wu Lebao, “The Truth about the Chinese Students and Scholars Association,” Woroni (12 Oct.
2017).
667. Hamilton, “Chinese Communist Party Influence in Australian Universities.”
281
WeChat, “responding to messages as late as 3 a.m.”668 As reminded by Bethany Allen-
Ebrahimian, this is far from being the only example of paid student mobilizations orches-
trated via CSSAs. In the U.S. (there are other examples elsewhere), it happened for Xi’s visit
in February 2012, when he was vice-president (the embassy transfered the funds promised
to George Washington University’s CSSA only one year later), and in Chicago for the visit
of Hu Jintao in 2011.669 The Chinese Embassy in Australia also “trained hundreds of CSSA
members,” and “divided [them] into ‘security squads’” during the visit of Prime Minister
Li Keqiang in March 2017.670
Students are encouraged to commit to the CSSAs in order to please Chinese diplomats
at the embassy and/or consulates and obtain scholarships, recommendation letters, fund-
ing for extracurricular activities, and invitations to events.671 There are many testimonies
of students undergoing pressure from a CSSA to dissuade them from doing this, or on
the contrary, encourage them to do that. The permanent surveillance exerted by the
CSSAs on other students is meant to be dissuasive: its impact is translated less in terms
of sanctions impacting a few individuals but rather, in practice, by the fact that all Chinese
students are careful about what they say in public, explained Perry Link, professor at the
University of California – Riverside.672
This is an “essential element of the propaganda and a guarantee of Chinese patriotism
abroad.”673 According to Chen Yonglin, a Chinese diplomat who defected in Australia in
2005, CSSAs “are in fact controlled by the Chinese mission and are an extension
of the Chinese communist regime overseas.”674 The general association is financed in
part by the Chinese government,675 and “these organizations live in great part thanks to the
subsidies from the PRC delegations abroad.”676 Many CSSAs admit on their websites being
“registered with, or even subsidized by the local Chinese Embassy or consulate.”677 Cornell
University’s CSSA, for instance, noted on its website that it is “the ONLY Chinese student
organization officially supported by Embassy of People’s Republic of China at Cornell
University.”678 This financial relation is more or less assumed: some CSSAs do not hide
it, others visibly regret having spoken about it (see picture below). Perhaps for discretion’s
sake, the money provided by the Chinese authorities is sometimes wired not to the official
CSSA account, but to the treasurer’s personal account or to another undeclared account:
hence, the university’s administration does not know that a student organization
on its campus receives funds from a foreign government, which, in the United States
for instance, enables them to go below the radar of the Foreign Agents Registration Act
(FARA).679
668. Bethany Allen-Ebrahimian, “China’s Long Arm Reaches into American Campuses,” Foreign Policy (7 Mar.
2018).
669. Ibid.
670. Joske and Lebao, “The truth about the Chinese Students and Scholars Association.”
671. J. Manthorpe, Claws of the Panda: Beijing’s Campaign of Influence and Intimidation in Canada (Toronto: Cormorant
Books, 2019), 188.
672. Saul, “On Campuses Far from China, Still Under Beijing’s Watchful Eye.”
673. De Pierrebourg and Juneau-Katsuya, Ces espions venus d’ailleurs, 206.
674. Manthorpe, Claws of the Panda, 189.
675. Charles Parton, China-UK Relations: Where to Draw the Border Between Influence and Interference? Royal United
Services Institute for Defence and Security Studies (RUSI), Occasional Paper (Feb. 2019), 15.
676. De Pierrebourg and Juneau-Katsuya, Ces espions venus d’ailleurs, 206.
677. Hamilton, “Chinese Communist Party Influence in Australian Universities.”
678. https://www.cornellcssa.info/about-us (https://archive.vn/ipRlM).
679. Allen-Ebrahimian, “China’s Long Arm Reaches into American Campuses.”
282
Source: https://twitter.com/shawnwzhang/status/964605758024265728.
“Most of CSSA operate under the guidance of Chinese embassies and consulates”680; in
fact, the People’s Daily wrote in 2013 that CSSAs in Australia “accomplish their mission […]
under the direct guidance of the Embassy’s Education Office.”681 The point of con-
tact for the students is usually the person in charge of education at the consulate,682 given
that the Ministry for Education has many links with the United Front Work Department
(UFWD) – as illustrated by the appointment of an UFWD executive as attaché for edu-
cation in Chicago between 2013 and 2016.683 The same is true for CSSAs in the United
Kingdom, Holland, Egypt, Singapore, but also in France.684 Korea University’s CSSA even
admitted on its website that the eighth bureau of the UFWD was responsible for the “gen-
eral orientation of the student organizations abroad.”685 Other clues also point to links
between CSSAs and the United Front. Several CSSAs participated in a conference in
2015 to “study the spirit of the United Front’s work,” including CSSAs from Yale, Kyoto,
Princeton, Rome, universities in California, Moscow and in France.686 Furthermore, CSSAs
in the United Kingdom received a delegation from the Ministry of Education led by the
UFWD and which counted, amongst its members, the vice-director of the 6th UFWD
Bureau Duan Xiuyun (段秀云), who was also the vice-secretary of the China Overseas
Friendship Association (中华海外联谊会).687
680. Joske, “The Party speaks for you,” 30.
681. 李景卫 (Li Jingwei), “澳大利亚优秀中国学联干部奖颁发” (“Australian Outstanding CSSA Cadre Prizes
Awarded”), People’s Daily (22 Nov. 2013), https://web.archive.org/web/20200218043850/http:/world.people.com.
cn/n/2013/1122/c1002-23631324.html), quoted in Joske, “The Party speaks for you,” 30.
682. Tatlow, “Exclusive: 600 U.S. Groups Linked to Chinese Communist Party Influence Effort with Ambition
Beyond Election,” Newsweek (29 Oct. 2020).
683. “覃菊华同志任驻芝加哥总领馆教育组参赞衔领事” (“The Comrade in Juhua Appointed Advisor for the
Education Section at the Chicago Consulate”), PRC Ministry of Education website, https://archive.vn/k7kPT; “中央
统战部来校调研外事管理工作” (“The UFWD Visits the School to Inspect Foreign Affairs Management Work”),
Huaqiao University (28 Jun. 2019), https://archive.vn/774OD.
684. “关于学联” (“About the Organization”), CSSAUK, https://archive.vn/nOKbk; “关于学联” (“About the
Organization”), ACSSNL, https://archive.vn/88Yme; “关于学联” (“About the Organization”), CSSUE, https://
archive.vn/3usqM; “新加坡中国学者学生联合会” (“Chinese Scholars and Students Association of Singapore”),
Baidu, https://archive.vn/iorEQ; “学联简介” (“Presentation of the Organization”), Union of Chinese Students and
Scholars of France, https://archive.vn/V0vg5.
685. “历史沿革” (“History”), Korea University Chinese Students and Scholars Association, https://web.archive.
org/web/20190728072528/https:/www.kucssa.org/intro.
686. “海外学联学习中央统战精神工作会议召开” (“Opening of the Conference on Student Organization for
the Study of the Spirit of the United Front Work”), 光明留学 (Guangming Liuxue) (25 May 2015), https://archive.vn/
Q1FWY.
687. “全英学联与中央统战部代表团座谈” (“Talks Between the CSSAUK and a UFWD Delegation”), 人人(Rénrén)
(No date), https://web.archive.org/web/20190517021756/http:/blog.renren.com/share/222714759/8950960648.
283
Some nonetheless believe that “intelligence officers in diplomatic facilities are the pri-
mary point of contact for students in CSSAs”688 and that the MSS takes that opportunity
to recruit informants, if not agents, among the students.689 Some meetings are official
(each year, the Chinese Embassy in Australia invites all CSSA leaders in Australian univer-
sities to meetings at the embassy).690 Others, however, are clandestine: Frank Tian Xie,
professor at the University of South Carolina, was part of the CSSA when he arrived as a
student at Purdue University in the 1980s, and he remembered that, at the time, represen-
tatives of the Chinese consulate in Chicago met with CSSA students in motel rooms.691 For
Fabrice de Pierrebourg and Michel Juneau-Katsuya, “the embassies’ education services are
directly linked to Chinese secret services.”692 In fact, there are multiple evidence that some
CSSAs have worked with or for the MSS.693 The FBI presumably documented encoun-
ters between intelligence officers and students. As early as 2005, Le Monde revealed that the
CSSA of the Catholic University of Leuven (KUL) was involved in “a multinational net-
work of economic intelligence overseen from Belgium.”694
Generally speaking, “CSSAs often attempt to conceal or obscure their ties to the
Chinese government, frequently omitting incriminating language from the English ver-
sions of their websites – the ones typically reviewed by university administrators.”695 The
Chinese versions are often more revealing, sometimes oversharing: in 2017 for instance, the
president of George Washington University’s CSSA explained in a promotional video that
the CSSA was “directed by the Chinese Embassy” and that it “[worked] with” the embas-
sy.696 The CSSA at the Australian National University presented itself as “the only Chinese
student organization in Canberra officially approved by the Chinese government.”697
Chinese authorities have also expressed their gratitude, as shown by this “appreciation cer-
tificate” delivered by the consulate to a CSSA president (see below). In addition, executive
members of Swiss CSSAs are often hired by organizations dealing with Chinese influence
in the country, once their studies completed, which made Ralph Weber say that the “CSSA
could also have an important role in talent recruitment.”698
688. Zach Dorfman, “How Silicon Valley Became a Den of Spies,” Politico (27 Jul. 2018).
689. J. Manthorpe, Claws of the Panda: Beijing’s Campaign of Influence and Intimidation in Canada (Toronto: Cormorant
Books, 2019), 39.
690. Joske and Lebao, “The truth about the Chinese Students and Scholars Association.”
691. Saul, “On Campuses Far from China, Still Under Beijing’s Watchful Eye.”
692. De Pierrebourg and Juneau-Katsuya, Ces espions venus d’ailleurs, 204.
693. Zach Dorfman, “How Silicon Valley became a den of spies,” Politico Magazine (27 Jul. 2018).
694. Jean-Pierre Stroobants, “Une université belge pourrait abriter un réseau d’espionnage industriel chinois” (“A
Belgian University May be Hosting a Chinese Network of Industrial Espionage”), Le Monde (10 May 2005).
695. Alexander Bowe, China’s Overseas United Front Work: Background and Implications for the United States, U.S.-China
Economic and Security Review Commission, Staff Research Report (24 Aug. 2018), 12.
696. Ibid., 11.
697. Joske and Lebao, “The truth about the Chinese Students and Scholars Association.”
698. Weber, “Unified message, rhizomatic delivery.”
284
Source: https://twitter.com/YaxueCao/status/964251735945629696.
A feeling of impunity and omnipotence on foreign campuses
The Australian scholar Clive Hamilton reported that, during the summer of 2019, on the
campus of Brisbane University in Queensland, a security guard caught three men trashing
a “Lennon wall” put together to support Hong Kong protests. “The men refused to show
student IDs [and] when the guard indicated he would call the police, the leader of the group
replied: “I do not care if you call the police. I will call the Ambassador.”699 This reminded him
of another story: four years earlier, the president of the Australian National University’s CSSA
in Canberra asked who had “authorized” the campus pharmacy to sell the Epoch Times, journal
of Falun Gong, and intimidated the pharmacist until he threw them away. These examples
– and there are many more – attest of a feeling of omnipotence from some Chinese stu-
dents on foreign campuses, aware of their economic weight and, thus, of the schools’
dependence on them; they are also certain of the support, and encouragements, of
Chinese authorities.
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