  {"id":32702,"date":"2018-11-13T15:16:55","date_gmt":"2018-11-13T20:16:55","guid":{"rendered":"https:\/\/digital.hbs.edu\/platform-rctom\/submission\/using-machine-learning-to-rule-the-chinese-community-party\/"},"modified":"2018-11-15T21:39:57","modified_gmt":"2018-11-16T02:39:57","slug":"using-machine-learning-to-rule-the-chinese-communist-party","status":"publish","type":"hck-submission","link":"https:\/\/d3.harvard.edu\/platform-rctom\/submission\/using-machine-learning-to-rule-the-chinese-communist-party\/","title":{"rendered":"Using Machine Learning To Rule \u2013 The Chinese Communist Party"},"content":{"rendered":"<div class=\"mceTemp\"><\/div>\n<p>In 2018 the Chinese Communist Party rules a country of 1.4 billion people, some of whom have grievances over quality of services, corruption, and public policy. To alleviate discontent, past Chinese leaders such as Hu Jintao allowed Chinese citizens to use the internet, especially blogging platforms, to air their grievances [1]. Under current President, Xi Jinping, however, China has decided on a different policy, harnessing advances in machine learning to preclude dissent and crime.<\/p>\n<p>From robotic birds outfitted with cameras in western Xinjiang to facial scanners that determine how much toilet paper someone receives in eastern Shanghai, no government has shown as much enthusiasm for using artificial intelligence in governing than China\u2019s. By 2050, China has set a goal of spending $150 billion to springboard Chinese AI capabilities past those of the US. Unlike the US, where companies have resisted cooperating with government surveillance, Chinese companies are part and parcel of the government\u2019s surveillance efforts [2]. In 2017 China\u2019s technology giants &#8211; Baidu, Alibaba, and Tencent &#8211; spent more than $17 billion on AI acquisition, dwarfing the $1.7 billion spent by their US counterparts [3]. Compounding the gap is the fact that China\u2019s has the world\u2019s largest online population, 750 million people, providing a wealth of data to continually refine its algorithms [4].<\/p>\n<figure id=\"attachment_32676\" aria-describedby=\"caption-attachment-32676\" style=\"width: 528px\" class=\"wp-caption aligncenter\"><a href=\"https:\/\/d3.harvard.edu\/platform-rctom\/wp-content\/uploads\/sites\/4\/2018\/11\/Tom_Exhibit_MA-1.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-32676\" src=\"https:\/\/d3.harvard.edu\/platform-rctom\/wp-content\/uploads\/sites\/4\/2018\/11\/Tom_Exhibit_MA-1.jpg\" alt=\"\" width=\"528\" height=\"306\" srcset=\"https:\/\/d3.harvard.edu\/platform-rctom\/wp-content\/uploads\/sites\/4\/2018\/11\/Tom_Exhibit_MA-1.jpg 872w, https:\/\/d3.harvard.edu\/platform-rctom\/wp-content\/uploads\/sites\/4\/2018\/11\/Tom_Exhibit_MA-1-300x174.jpg 300w, https:\/\/d3.harvard.edu\/platform-rctom\/wp-content\/uploads\/sites\/4\/2018\/11\/Tom_Exhibit_MA-1-768x445.jpg 768w, https:\/\/d3.harvard.edu\/platform-rctom\/wp-content\/uploads\/sites\/4\/2018\/11\/Tom_Exhibit_MA-1-600x347.jpg 600w\" sizes=\"auto, (max-width: 528px) 100vw, 528px\" \/><\/a><figcaption id=\"caption-attachment-32676\" class=\"wp-caption-text\">Figure 1: A Comparison Between the US, Chinese Online Populations, and Private Spending on AI-Related Acquisitions by Large Technology Firms<\/figcaption><\/figure>\n<p>China\u2019s vision for AI is as expansive as its population. It has 170 million surveillance cameras in its Face++ system. Face++ feeds facial data to Skynet which contains citizen\u2019s national IDs data, allowing the state to monitor citizens\u2019 movements [5]. In cases when a citizen jaywalks, screens later display his\/her picture to shame him\/her. But China\u2019s ambitions do not stop with <em>current<\/em> offenders. According to Li Meng, Vice-Minister of Science and Technology, its eventual goal is to identify criminals <em>before<\/em> they commit crime. Skynet will identify citizens who frequent \u201csuspicious\u201d locations, such knife stores, update their crime risk, and flag them to authorities [6].<\/p>\n<p>The piece-de-resistance of the China\u2019s AI regime is the \u201csocial credit\u201d system. Like a private credit score, the government hopes to track a person\u2019s behaviors, label them as desirable or undesirable, and then train an algorithm to produce scores. The scores determine a person\u2019s access to everything from train tickets to mortgages [7]. According to China\u2019s supreme court, over six million Chinese have already been banned from trains for \u201csocial misdeeds\u201d [8]. A more advanced version of the system was piloted in Jiangsu Province, where citizens received 1,000 points and then saw deductions for misdeeds like public intoxication. Citizens with scores above 950 were A-rated; those below 599 received Ds. Those with lower scores faced difficulty accessing services, like heating subsidies during winter [9].<\/p>\n<p>While China\u2019s plans for AI may be revolutionary, they face technological and political hurdles. Though the state has trumpeted its AI capabilities, in practice they are limited. For example, the Face++ system can only search a limited number of faces at a time and is localized [5]. If police are searching, for example, for someone at an airport, they have to download the subject\u2019s face from Skynet and then re-upload it to the airport\u2019s server. Connecting the two databases would expose Skynet to unacceptable risk. Even Face++\u2019s ballyhooed ability to catch jaywalkers is suspect [5]. According to the New York Times, the images of jaywalkers on screen are usually a week old. The police sift through thousands of faces manually, matching them to offenders. This gap between China\u2019s claims and its capabilities raises the question \u2013 how much of its investments in AI are about changing people\u2019s behaviors rather than monitoring them?<\/p>\n<p>There is also evidence of push-back from citizenry. In the aforementioned Jiangsu pilot, residents attacked the scoring system as an overreach, comparing it to \u201cgood citizen\u201d cards Japanese forces gave to collaborators during World War II [9]. Eventually, popular backlash forced the local government to dismantle scoring system. Still, this has not prevented other localities from marching forward. As many 40 other schemes have sprung up, covering millions of people. Backlash has also not prevented abuse either [9]. China aggressively tracks and monitors Uyghur Muslims in Xinjiang, using algorithms to identify candidates for internment in \u201cre-education\u201d centers. According to the UN, up to one million Uyghurs may have been caught in the dragnet [10].<\/p>\n<p>To increase the legitimacy of AI-based governance, China can use machine learning to complement its anti-corruption campaign. Researchers at the University of Valladoid recently used neural networks to predict the risk of corruption in Spanish provinces [11]. A similar approach could be applied to Chinese provincial officials. \u00a0Similarly, machines learning could detect fraud in state contracts [12]. Finally, to prevent abuse of AI, the China can practice transparency. Before a person is blacklisted, the state could notify the individual. By setting up a specialized data appeals court and allowing the individual to appeal his\/her blacklisting, China could be a pioneer in both AI and criminal justice. (798 words)<\/p>\n<p><strong>Bibliography<\/strong><\/p>\n<ol>\n<li>Christina Larson, \u201cWho Needs Democracy When You Have Data?,\u201d MIT Technology Review, August 20, 2018, [https:\/\/www.technologyreview.com\/s\/611815\/who-needs-democracy-when-you-have-data], accessed November 2018.<\/li>\n<li>Arthur Herman, \u201cChina\u2019s Brave New World of AI,\u201d Forbes, August 30, 2018, [https:\/\/www.forbes.com\/sites\/arthurherman\/2018\/08\/30\/chinas-brave-new-world-of-ai\/#18fae4c728e9], accessed November 2018.<\/li>\n<li>Hassan Chowdhury, \u201cChina\u2019s Tech Spending More on AI Than Silicon Valley,\u201d The Daily Telegraph Technology Intelligence, October 7, 2018, [https:\/\/www.telegraph.co.uk\/technology\/2018\/10\/07\/chinas-tech-giants-spending-ai-silicon-valley], accessed November 2018.<\/li>\n<li>Christina Larson, \u201cChina\u2019s Massive Investment in AI Has an Insidious Downside,\u201d Science Mag, February 8, 2018, [https:\/\/www.sciencemag.org\/news\/2018\/02\/china-s-massive-investment-artificial-intelligence-has-insidious-downside], accessed November 2018.<\/li>\n<li>Paul Mozur, \u201cInside China\u2019s Dystopian Dreams: A.I., Shame and Lots of Cameras,\u201d The New York Times July 8, 2018, [https:\/\/www.nytimes.com\/2018\/07\/08\/business\/china-surveillance-technology.html], accessed November 2018.<\/li>\n<li>Yuan Yang, \u201cChina Seeks Glimpse of Citizens\u2019 Future with Crime-Predicting AI,\u201d The Financial Times July 23, 2017, [https:\/\/www.ft.com\/content\/5ec7093c-6e06-11e7-b9c7-15af748b60d0], accessed November 2018.<\/li>\n<li>Tara Francis Chan, \u201cDebtors in China Are Placed on a Blacklist That Prohibits Them from Flying, Buying Train Tickets, and Staying at Luxury Hotels,\u201d Business Insider December 19, 2017, [https:\/\/www.businessinsider.com\/chinas-tax-blacklist-shames-debtors-2017-12], accessed November 2018.<\/li>\n<li>\u201cChina to Bar People with Bad &#8216;Social Credit&#8217; from Planes, Trains,\u201d Reuters March 16, 2018, [https:\/\/www.reuters.com\/article\/us-china-credit\/china-to-bar-people-with-bad-social-credit-from-planes-trains-idUSKCN1GS10S], accessed November 2018.<\/li>\n<li>Christopher Udemans, \u201cBlacklists and redlists: How China\u2019s Social Credit System actually works,\u201d Business Insider October 23, 2018, [https:\/\/technode.com\/2018\/10\/23\/china-social-credit\/], accessed November 2018.<\/li>\n<li>\u201cDetentions of Uighurs Must End, UN Tells China Amid Claims of Mass Prison Camps,\u201d The Guardian August 30, 2018, [https:\/\/www.theguardian.com\/world\/2018\/aug\/31\/detention-of-uighurs-must-end-un-tells-china-amid-claims-of-mass-prison-camps], accessed November 2018<\/li>\n<li>Lopez-Iturriaga, Felix Javier and Pastor-Sanz, Iv\u00e1n, Predicting Public Corruption with Neural Networks: An Analysis of Spanish Provinces (November 22, 2017). Social Indicators Research, Forthcoming . Available at SSRN:\u00a0<a href=\"https:\/\/ssrn.com\/abstract=3075828\">https:\/\/ssrn.com\/abstract=3075828<\/a>or\u00a0<a href=\"https:\/\/dx.doi.org\/10.2139\/ssrn.3075828\">http:\/\/dx.doi.org\/10.2139\/ssrn.3075828<\/a><\/li>\n<li>\u201cBenefits and Risks Involved in AI-Powered Fraud Detection,\u201d CIO Review September 12, 2018, [https:\/\/www.cioreview.com\/news\/benefits-and-risk-involved-in-aipowered-fraud-detection-nid-27120-cid-175.html], accessed November 2018<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"<p>A brief overview on Chinese government&#039;s vision for AI and its role in governance.<\/p>\n","protected":false},"author":11202,"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","categories":[4365,4627,346],"class_list":["post-32702","hck-submission","type-hck-submission","status-publish","hentry","category-artifical-intelligence","category-artificial-intellgience","category-machine-learning","hck-taxonomy-organization-government-of-china","hck-taxonomy-industry-technology","hck-taxonomy-country-china"],"connected_submission_link":"https:\/\/d3.harvard.edu\/platform-rctom\/assignment\/rc-tom-challenge-2018\/","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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