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One  Belt,  One  Road  From  a  Theoretical  Perspective

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4.3  One  Belt,  One  Road  From  a  Theoretical  Perspective  

   In   this   section   of   the   chapter   we   apply   Ruland’s   six   functions   of   interregionalism  to  OBOR  in  order  to  observe  how  the  different  schools  of  thought  – realism,   liberal   institutionalism,   and   social   constructivism   –   explain   the   various   utilities   of   this   megaregional   project.   The   table   below   provides   an   outline   of   how   OBOR’s   functions   fit   into   Ruland’s   theory.   An   explanation   of   how   each   function   applies  to  OBOR  and  the  corresponding  evidence  follows  there  afterward.    

 

Table  4.3  The  Six  Functions  of  OBOR  

 

Source:  Created  by  the  Author    

Realism:  Balancing    

  As  mentioned  earlier,  realists  assert  that  interregional  dialogues  are  engaged   by   regions   to   balance   against   other   interregional   dialogues   and   to   maintain   equilibrium  militarily  and/or  economically.  Interregional  balancing  is  often  viewed   in   a   triadic   context   in   which   international   relations   is   built   upon   three   nodes   of  

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power,   namely   Europe,   the   Asian-­‐Pacific,   and   North   America.   In   a   struggle   for   influence  and  power  these  triadic  players  are  constantly  working  to  tip  the  scales  in   their   favor   by   participating   in   interregional   agreements   with   one   another.   In   the   case  of  OBOR,  the  function  of  balancing  is  certainly  at  play.  

Over  the  last  6  years,  China  has  felt  itself  being  gradually  cornered  between   the  interregional  dialogues  of  the  two  other  triadic  powers  by  the  “ABC”  (Anything   But  China)  trade  blocs.103  On  one  side,  the  U.S.  and  Europe  have  been  pursuing  the   TTIP.   On   the   other   side,   China   has   witnessed   a   growing   U.S.   influence   due   to   its  

‘pivot   to   Asia,’   which   has   been   exemplified   by   the   TPP.   While   both   of   these   interregional  agreements  concern  China,  it  is  the  TPP  and  the  Obama’s  Asian  pivot   that  has  motivated  Xi  to  make  efforts  to  find  a  triadic  balance.    

Well  before  the  pivot  was  formalized  in  2011,  the  Obama  administration  had   already   begun   to   turn   its   focus   on   working   closely   with   countries   in   the   Asian-­‐

Pacific   region   including   South   Korea,   Japan,   the   Philippines,   Australia,   India,   and   Taiwan.    The  threat  of  China’s  rise  to  American  hegemony  in  the  region  had  to  be   addressed.  So  as  it  reduced  its  capabilities  in  the  Middle  East,  the  U.S.  was  prepared   to  turn  its  attention  to  Asia.  In  2011,  the  Obama  administration  formally  announced   the  pivot  and  its  key  piece  on  the  agenda  –  the  TPP.  The  White  House  made  it  clear   that  it  sought  to  contain  China’s  growing  influence  when  Obama  declared  that,  “we   can’t  let  countries  like  China  write  the  rules  of  the  global  economy.  We  should  write   those  rules.”104  On  the  surface,  the  TPP  is  a  free  trade  agreement  aimed  at  reducing   tariffs  and  further  liberalizing  the  economies  of  12  countries  along  the  Pacific  Rim.  

Yet,   there   are   hardly   any   doubts   that   the   TPP   is   being   used   as   a   geopolitical   mechanism  to  pull  countries  like  Vietnam  out  from  under  China’s  growing  economic   shadow.   The   hope   for   the   United   States   is   that   the   TPP   will   help   acquire   greater   economic  gains  relative  to  China  not  only  for  itself,  but  for  its  allies  in  the  Pacific  as   well.  These  relative  economic  gains  can  then  be  translated  into  national  power  and  a   more  prevalent  military  presence  in  the  region.    

                                                                                                               

103  Aaron  Rabena,  “China's  Counter-­‐Pivot  Response,”  International  Policy  Digest,  May  11,  2015.    

104  The  White  House,  Office  of  the  Press  Secretary.  Statement  by  the  President  on  the  Trans-­‐Pacific   Partnership  [Press  release].  The  White  House,  October  05,  2015.      

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Faced  with  the  TTIP,  TPP,  and  the  potential  for  expanded  U.S.  influence  with   Asia  and  Europe,  China  was  forced  to  react  as  it  has  witnessed  the  scales  begin  to  tip   out  of  its  favor.  Therefore,  China’s  response  to  Obama’s  pivot  to  Asia  with  OBOR  is  to   boost   its   cooperation   with   Asia   and   Europe,   the   same   regions   that   the   U.S.   is   targeting   with   the   TPP   and   the   TTIP.   The   infrastructure   investments   offered   by   OBOR  will  help  “to  add  to  the  gravitational  pull  of  China  on  long  wary  neighbors  and   diminish  the  attractiveness  of  the  United  States”105  The  United  States  and  its  major   ally   in   the   Asian-­‐Pacific,   Japan,   are   excluded   from   the   current   OBOR   roadmap   and   have  spoken  out  against  the  validity  and  feasibility  of  the  initiative.    

 

Liberal  Institutionalism:  Institution-­‐Building,  Rationalizing,  Agenda-­‐

Setting,  and  Promotion  of  Development  

  Of  Ruland’s  six  functions  of  interregionalism,  three  of  them  are  based  in  the   school  of  liberal  institutionalism.  According  to  the  view,  institutions  are  essential  for   regions  to  promote  cooperation  by  reducing  transaction  costs,  fostering  channels  of   information  sharing,  and  offering  a  mechanism  for  resolving  conflicts.    Additionally,   interregionalism   helps   drive   global   governance   to   respond   to   the   challenges   of   an   increasingly  globalizing  world.    

 

Institution-­‐Building      

With  regards  to  this  function,  Ruland  asserts  that  interregionalism  creates  a   demand   for   new   institutions.   As   an   interregional   dialogue   intensifies   both   the   amount   and   level   of   communication   between   regions,   the   need   for   better   coordination  and  systemization  grows.  The  vision  behind  OBOR  certainly  creates  a   need   for   institutionalization.   Thus,   China   established   the   Asian   Infrastructure   and   Investment   Bank   to   help   manage   and   regulate   the   investments   in   infrastructure.  

Except  for  the  United  States  and  Japan,  the  AIIB  has  become  a  welcomed  institution       for  several  reasons.  These  reasons  include  infrastructure  funding  needs,  the  demand                                                                                                                  

105  Douglas  Paal,  “Why  Congress  Must  Pass  the  TPP,”  Carnegie  Endowment  For  National  Peace,   June  17,  2015.  

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for   sustainable   development,   and   the   displeasure   with   slow   reform   in   the   global   financial   architecture.   The   issue   is   that   the   current   financial   institutions   are   not   fulfilling   these   needs   adequately,   especially   when   it   comes   to   the   financing   of   infrastructure.   In   breaking   down   the   total   annual   financing   for   infrastructure   investment,   we   find   that   of   the   “roughly   $0.8-­‐0.9   trillion,   over   50%   comes   from   national  budgets,  almost  20%  comes  from  national  development  banks,  25%  comes   from   the   private   sector   and   only   3-­‐4%   comes   from   the   existing   MDB’s   and   1-­‐2%  

comes   from   south-­‐south   flows.” 106  Surprisingly,   the   current   multilateral   development  banks  have  provided  little  in  infrastructure  investment,  although  they   were  primarily  created  to  deliver  infrastructure  funding.  For  instance,  although  the   International   Bank   for   Reconstruction   and   Development   (IBRD)   was   originally   established   in   1944   to   finance   infrastructure   development   in   the   devastation   of   World  War  II,  it  soon  shifted  its  focus  to  poverty  reduction  and  social  development,   at   the   expense   of   infrastructure.107  Another   major   criticism   of   the   current   multidevelopment   bank   landscape   is   that   it   implements   an   approach   based   on   conditionality   and   a   one-­‐size-­‐fits-­‐all   strategy;   these   institutions   come   far   short   of   introducing  policies  that  are  specifically  designed  to  meet  the  needs  of  developing   countries.   However,   the   AIIB   is   not   to   be   looked   at   as   a   competitor   of   current   multilateral  banks,  but  as  a  complement.  The  OBOR  bank  has  already  signed  major   co-­‐financing   agreements   with   the   ADB   and   the   World   Bank   in   Pakistan   and   Indonesia.108      

As  discussed  earlier,  the  AIIB  currently  consists  of  57  members  divided  into   regional  and  non-­‐regional  contributors,  ranging  from  developed  Western  countries   to  developing  African  and  Asian  nations.  Voting  rights  in  the  bank  are  decided  by  a   complex  formula  based  on  the  member’s  contribution  and  the  size  of  their  economy.  

Based   on   this   formula,   China   will   have   a   supermajority   in   the   bank   as   its   contribution   of   nearly   $30   billion   far   outweighs   contributions   from   any   other                                                                                                                  

106  Ajay  Chhibber,  “China’s  One  Belt  One  Road  Strategy:  The  New  Financial  Institutions  and  India’s   Options,”  National  Institute  of  Public  Finance  and  Policy,  Working  Paper  No.  15-­‐155,  (2015),  9.  

107Ibid.,  9.    

108  Lean  Santos,  “What  to  expect  at  the  AIIB  Annual  Meeting  in  Beijing,”  Devex,  June  23,  2016.  

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member.   However,   to   combat   the   criticism   that   the   AIIB   will   merely   be   a   tool   for   Chinese   foreign   policy,   the   bank   plans   to   set   high   standards   in   transparency   and   efficiency.   Based   on   the   Zedillo   report’s   recommendations   on   World   Bank   reform,   the  AIIB’s  governance  structure  should  be  leaner.  For  example  the  report  found  that   the  World  Bank’s  resident  board  cost  $70  million  a  year,  thus  the  AIIB  decided  to   establish  a  non-­‐resident  board  that  will  collaborate  electronically  instead.109  While   each  country  has  a  seat  on  the  board  of  governors,  the  board  of  directors  will  consist   of   only   twelve   members.   Based   on   the   threshold   set   for   board   seats   (6%   voting   power  for  regional  members  and  15%  for  non-­‐regional  members),  China,  Germany,   Russia,  and  India  will  have  their  own  seat,  while  the  remaining  eight  seats  will  be   made  up  of  multi-­‐country  constituencies.110  For  instance,  South  Korea’s  board  vote   is  also  a  vote  cast  for  Israel  and  Mongolia.  As  far  as  staffing  goes,  the  AIIB  will  only   maintain  500-­‐600  staff,  which  is  six  times  less  than  the  ADB  and  20  times  less  than   the  World  Bank.  The  voting  share  of  each  member  is  calculated  by  the  size  of  their   investment,  a  basic  share  for  all  members,  and  a  special  share  for  being  a  founding   member.111  In   the   Board   of   Governors,   decisions   are   made   by   a   majority   and   in   some   cases   a   super   majority.   In   the   Board   of   Directors,   each   director   casts   the   number  of  votes  to  which  the  governors  who  voted  for  them  are  entitled.      

 

Rationalizing    

As  Ruland  points  out,  interregional  dialogues  have  the  capacity  to  break  up   multilateral   debates   into   smaller,   more   manageable   discussions.   The   rationalizing   function  allows  interregionalism  to  alleviate  the  stalemates  that  are  so  common  in   multilateral   negotiations.   Recently,   a   major   gripe   in   multilateral   institutions   has   been  the  limited  voice  of  emerging  and  developing  nations.  Pumping  more  money   into   infrastructure   is   not   the   only   reason   China   formed   the   AIIB.   The   Asian                                                                                                                  

109  Anthea  Mulakala,  “New  Asian  Infrastructure  and  Investment  Bank  Breaks  Ground:  What  You   Need  to  Know,”  The  Asia  Foundation,  January  27,  2016.  

110  Scott  Morris,  “Doing  the  Math  on  AIIB  Governance,”  Center  For  Global  Development,  July  02,   2015.    

111  New  Zealand  House  of  Representatives,  “International  Treaty  Examination  of  the  AIIB,  Articles  of   Agreement,  and  Final  Text,”  Report  of  the  Foreign  Affairs,  Defense  and  Trade  Committee,  August  21,   2015.    

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Infrastructure  and  Investment  Bank  is  also  catering  to  the  fact  that  the  developing   world  still  lacks  representation  in  many  global  financial  institutions.  Currently,  the   European   economies   still   hold   more   than   40   percent   of   the   voting   shares   of   the   existing   financial   institutions,   while   Europe’s   share   in   the   global   economy   has   shrunk   to   around   25%.”112  Yet,   while   emerging   countries   have   seen   their   share   of   the   global   GDP   rise,   their   share   of   voting   rights   have   largely   remained   the   same.  

Reforms   have   been   proposed,   but   have   been   slow   to   be   realized.   The   Asian   Infrastructure   Investment   Bank   is   the   first   international   financial   institution   of   its   kind   in   that   it   is   was   created   to   address   the   infrastructure   investment   needs   of   developing  countries.  Compare  the  Asia  Development  Bank  and  the  AIIB.  Developed   countries   outside   of   Asia   make   up   40%   of   the   Asian   Development   Bank’s   shares   while   countries   in   Asia   own   only   38%.   This   is   in   contrast   with   the   AIIB’s   equity   breakdown,  which  splits  75%  among  Asian  countries  and  only  25%  for  non-­‐Asian   countries.113  With   more   representation   in   multilateral   institutions   like   the   AIIB,   emerging  countries  will  have  a  greater  voice  in  the  global  forum.  As  an  unintended   effect,   the   AIIB   is   already   beginning   to   stimulate   reform   in   other   international   institutions  and  thereby  the  global  governance  system.  At  the  end  of  2015,  the  U.S.  

Congress  finally  approved  changes  to  the  governance  of  the  International  Monetary   Fund,   which   will   give   a   greater   voice   to   emerging   countries.   The   timing   cannot   merely  be  chalked  up  as  coincidence;  the  reforms  had  been  muddling  in  Congress   since   2010   and   had   little   chance   of   getting   passed   until   the   AIIB   came   into   the   limelight.      

 

Agenda-­‐Setting  

  Closely   related   to   rationalizing,   the   agenda   setting   function   of   interregionalism   is   quite   straightforward   in   that   it   asserts   that   interregional   dialogues  have  the  ability  to  set  the  direction  of  global  forums  and  bring  new  issues                                                                                                                  

112  New  Zealand  House  of  Representatives,  “International  Treaty  Examination  of  the  AIIB,  Articles  of   Agreement,  and  Final  Text,”  Report  of  the  Foreign  Affairs,  Defense  and  Trade  Committee,  August  21,   2015,  13.  

113Yan  Wang,  “China's  'One  belt,  one  road'  vision  to  strengthen  co-­‐operation,”  Central  Banking,  June   09,  2015.  

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to  the  forefront.  For  much  of  China’s  ascendance,  it  maintained  a  peaceful  rise  with  a   low  profile  and  remained  a  rule  follower.  However,  China  is  no  longer  content  with   sitting   on   the   sidelines   and   wants   to   shift   from   an   agenda-­‐follower   to   an   agenda-­‐

setter.  The  One  Belt,  One  Road  “embodies  China's  ambition  in  global  agenda  setting,   especially  in  the  international  economic  field.”114    

With   OBOR,   China   is   directing   the   global   agenda   towards   infrastructure   connectivity,   the   global   supply   chain   improvement,   and   investment   in   developing   countries.   The   purpose   of   the   AIIB   is   clearly   aimed   at   bring   these   goals   to   the   forefront  of  the  global  agenda.  As  Article  1  of  AIIB’s  Articles  of  Agreement  states:  

“The  purpose  of  the  Bank  shall  be  to  (i)  foster  sustainable  economic  development,  create   wealth  and  improve  infrastructure  connectivity  in  Asia  by  investing  in  infrastructure  and  

other  productive  sectors;  and  (ii)  promote  regional  cooperation  and  partnership  in   addressing  development  challenges  by  working  in  close  collaboration  with  other  

multilateral  and  bilateral  development  institutions.”115    

Research   conducted   by   several   different   organizations   heavily   supports   these   agenda  goals.  Based  on  studies  conducted  by  the  IMF,  infrastructure  investment  in   developing   countries   has   a   significantly   high   multiplier   effect   on   their   economies.  

So,  for  every  dollar  spent  on  infrastructure,  the  economy  expands  by  1.6  dollars.116   Additionally,   the   World   Bank   found   that   “if   all   countries   reduce   supply   chain   barriers   halfway   to   global   best   practice,   global   GDP   could   increase   by   4.7%  

and   world   trade   by   14.5%.”117  These  benefits  far  outweigh  the  benefits  from  the   complete  removal  of  all  import  tariffs,  which  could  only  increase  the  global  GDP  by   0.7%  and  world  trade  by  10.1%.  

OBOR   and   the   AIIB’s   focus   is   quite   different   from   the   goals   of   the   existing   international  financial  institutions,  which  mostly  focus  on  small  poverty-­‐reduction   projects.   As   the   director   of   Columbia   University’s   Harriman   Institute,   Alexander   Cooley,   puts   it,   the   AIIB   “signifies   the   start   of   a   new   chapter   in   the   evolution   of                                                                                                                  

114  Feng  Zhang,  “China  as  a  Global  Force,”  Asia  and  the  Pacific  Policy  Studies  3,  no.  1  (2016):  126.  

115  “Articles  of  Agreement,”  Asian  Infrastructure  Investment  Bank,  Signed  on  June  29,  2015.    

116  Miriam  Campanella,  “The  AIIB  will  help  fill  the  infrastructure  finance  gap,”  East  Asia  Forum,   April  9,  2015.

117Report:  Reducing  Supply  Chain  Barriers  Could  Increase  Global  GDP  Up  To  6  Times  More  Than   Removing  All  Import  Tariffs,”  World  Bank,  January  22,  2013.    

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international   development   —   a   multilateral   institution,   global   in   membership,   whose   agenda   is   not   predominantly   determined   by   the   U.S.   and   its   Western   allies”.118  The   AIIB’s   push   for   infrastructure   development   is   already   putting   pressure  on  other  multilateral  institutions  and  national  governments  to  get  behind   its  infrastructure  agenda.  At  it’s  annual  meeting  last  year  in  Baku,  Azerbaijan,  ADB   chairman  Takehiko  Nakao  announced  that  the  bank  would  be  increasing  its  lending   capacity   by   50%.   At   the   same   meeting   Japan’s   Finance   Minister,   Taro   Aso,   announced   that   his   country   would   also   increase   support   for   infrastructure   development.  Together,  these  announcements  were  seen  as  “an  effort  by  the  ADB  to   reassert   its   relevance   on   a   region,   at   a   time   at   which   its   influence   appears   to   be   waning.”119  

 

Promotion  of  Development  

The  last  of  the  liberal  institutional  functions,  the  promotion  of  development,   revolves  around  an  asymmetric  setting  in  which  the  advanced  side  contributes  aid   to  the  less  developed  regions  to  spur  economic  development.  Yet,  the  advanced  side   does   not   provide   aid   purely   out   of   goodwill,   but   with   the   intention   opening   new   stable   economic   markets   and   creating   a   favorable   environment   for   trade   and   investment.  In  this  regard,  development  promotion  is  motivated  by  mutual  gains.  As   we’ve  seen  with  interregional  dialogues  in  the  past,  this  phenomenon  can  support   development  policies  and  liberalize  the  markets  of  regional  members.  Of  all  of  OBOR   functions,   development   promotion   is   the   most   glaring.   No   matter   where   you   read   about  the  initiative,  the  major  theme  of  OBOR  continues  to  be  providing  aid,  in  the   forms   of   capital   and   technical   expertise,   to   developing   nations   across   Asia,   Africa,   and   the   Middle   East.   Yet,   by   providing   this   aid,   China   is   also   serving   its   own   interests.    

                                                                                                               

118  Lean  Santos,  “AIIB  nears  completion  but  China's  'global  leader'  status  remains  in  question,”  

Devex,  June  30,  2015.  

119  Finbarr  Bermingham,  “ADB  will  reform  lending  to  assist  poorer  members,”  Global  Trade  Review,   May  06,  2015.  

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As  mentioned  earlier,  China  is  motivated  by  a  plethora  of  factors,  including   increasing  labor  costs,  an  oversupply  in  steel,  an  overcapacity  in  the  manufacturing   and  construction  industries,  the  internationalization  of  the  RMB,  energy  security,  a   and   a   need   for   better   environmental   standards.   When   considering   these   factors,   building   infrastructure   across   the   six   corridors   of   OBOR   makes   sense   for   China,   because  if  successful,  these  projects  would  help  alleviate  many  of  these  issues.  For   the   developing   members   of   OBOR,   many   have   an   abundance   of   resources   and   are   witnessing  economic  growth,  yet  they  lack  the  funding  to  keep  up  with  the  demand   for   industrial   development   and   construction.   For   this   reason,   most   countries   that   have  joined  OBOR  have  done  so  due  to  a  need  for  development  financing,  especially   members   in   Southeast   Asia.   When   it   comes   to   reducing   logistics   costs   caused   by   congestion   and   structural   inefficiencies   and   increasing   the   competitiveness   of   the   economies   of   countries   like   Indonesia,   the   Philippines,   and   Cambodia,   improving   port   infrastructure   and   connectivity   with   remote   areas   is   seen   as   a   necessity.  

According  to  a  study  done  by  Citibank,  ASEAN  alone  requires  US$100  billion  every   year  for  the  next  10  to  15  years  to  keep  up  with  demand.120  With  infrastructure  gaps   as  large  as  this  one,  it  is  simply  not  possible  for  national  governments  to  cover  all  on   their  own.  Private  investments  –  such  as  pension  funds,  sovereign  wealth  funds,  and   insurance   companies   –   will   certainly   be   required   to   bridge   the   gap.   However,   currently   the   institutional   and   legal   frameworks   for   private   investment   remain   weak.   For   instance,   only   0.2%   of   the   7.2%   of   GDP   spending   on   infrastructure   development  in  Asian  countries  comes  from  private  sector.121  

With   an   abundance   of   capital,   excess   construction   capacity,   the   requisite   technical  expertise,  the  multilateral  financing  mechanism  of  the  AIIB,  and  the  OBOR   platform,   China   has   the   ingredients   to   fill   the   infrastructure   gap.   In   2015,   Chinese   companies   already   accounted   for   17%   of   infrastructure   investment   across   Southeast   Asia.122  That   figure   is   only   expected   to   increase   with   the   continued                                                                                                                  

120  Turloch  Mooney,  “Southeast  Asian  infrastructure  benefits  heavily  from  One  Belt  One  Road,”  

Fairplay,  June  07,  2016.  

121  Justin  Lin,  “Infrastructure's  class  of  its  own,”  Economia,  April  30,  2014.  

122  Mooney,  “Southeast  Asian  infrastructure  benefits  heavily  from  One  Belt  One  Road.”  

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progress   of   OBOR.   In   fact,   the   China   Development   Bank   has   already   pledged   to   finance   over   900   projects   in   60   countries.123  China’s   experience   with   supply   chain   management  and  integration  is  also  valuable  for  developing  countries.  Unlike  Japan,   which  is  often  at  the  end  of  the  supply  chain,  due  to  China’s  participation  at  various   stages   of   the   regional   supply   chain,   it   has   a   better   sense   of   vertical   integration   among   ASEAN   countries.   OBOR   provides   a   platform   and   a   market   through   which  

progress   of   OBOR.   In   fact,   the   China   Development   Bank   has   already   pledged   to   finance   over   900   projects   in   60   countries.123  China’s   experience   with   supply   chain   management  and  integration  is  also  valuable  for  developing  countries.  Unlike  Japan,   which  is  often  at  the  end  of  the  supply  chain,  due  to  China’s  participation  at  various   stages   of   the   regional   supply   chain,   it   has   a   better   sense   of   vertical   integration   among   ASEAN   countries.   OBOR   provides   a   platform   and   a   market   through   which