Civics · Law · Geopolitics: The Geopolitics of Money and Finance

25 July 2026
Day 26
Last issue covered the "digital terrain" built from chips and data. Today we map an even less visible layer — how money moves. Every cross-border payment travels down some pipe and is denominated in some currency, and those pipes have a clear legal home. Four components: why the world crowds into a single currency (dollar dominance); what happens when the pipes become leverage (the weaponization of finance); why central banks are issuing digital money themselves (CBDCs); and whether "de-dollarization" is a trend or a narrative. Mechanisms and trade-offs only — no verdicts on any country's policy, no forecasts.

1. Dollar Dominance: Why the World Crowds Into One CurrencyDollar Dominance

Mechanism

An international currency works like a network protocol: its value comes not from being intrinsically superior but from everyone else already using it. A Chilean exporter billing a Korean buyer will often settle in dollars — the peso–won market is thin, while both currencies have deep dollar markets. Network effects create a positive feedback loop, and the equilibrium tends naturally toward a single dominant player.

Dollar dominance rests on four mutually reinforcing layers: reserves (roughly 56%–57% of allocated FX reserves, IMF data for 2025; the peak around 2000 was about 71%), invoicing, funding, and clearing — most cross-border dollar transactions must pass through banks located in the United States, so money with no American connection still falls under US jurisdiction. Hence the "exorbitant privilege" named by Giscard d'Estaing: having your currency held as the world's reserve means persistently cheap funding. Hence also the Triffin dilemma: supplying the world with your currency requires running sustained deficits, and those deficits erode confidence in it.

Cases · Cross-Country Comparison
  • Sterling → dollar: the handover came decades after the US economy overtook Britain's, with the two world wars and the 1944 Bretton Woods conference as the dividing line. In August 1971 the US suspended dollar–gold convertibility; that system collapsed, yet the dollar's position did not end with it — evidence that what sustains it is market depth and legal predictability, not a gold backstop.
  • The euro: comparable in economic size, about 24% of SWIFT payments (June 2025). Its ceiling is a single currency without a single fiscal authority — there is no jointly issued safe-asset pool on the scale of the US Treasury market.
  • The renminbi: about 3% of SWIFT payments (June 2025; the dollar was roughly 48%). The gap between that and China's position as the largest goods exporter stems mainly from capital-account controls — and free capital movement is a precondition for reserve-currency status. Opening up would advance internationalization but means ceding monetary-policy control. That is a trade-off, not an oversight.
Debate and Trade-offs

For unipolarity (steelman): a single unit of account minimizes transaction costs and maximizes liquidity, and in a crisis there is an identifiable lender of last resort — in 2008 and 2020 the Federal Reserve opened dollar swap lines to other central banks, stabilizing global dollar funding. For multipolarity (steelman): handing the financial core to one sovereign means that state's fiscal choices and legislation spill over as everyone's cost; multipolarity is less efficient but preserves an exit option.

Common Misconceptions

Size is only a necessary condition: Japan was the world's second-largest economy for decades and the yen never became dominant — depth and predictability are what matter. Nor are the benefits one-sided: global demand bids up the currency, which depresses the competitiveness of the tradables sector.

2. The Weaponization of Finance: When Payment Pipes Become LeverageThe Weaponization of Finance

Mechanism

Day 9 covered geographic chokepoints. Finance has chokepoints too, and they are more concentrated: the US banking system that dollar clearing must pass through, and SWIFT, the Belgium-headquartered messaging network (it moves no money, only standardized "who pays whom how much" instructions — but the world's banks are all plugged into it). A star topology makes the central node a control point by default — a by-product of efficiency, not a deliberate design.

What turns this into a tool is secondary sanctions: not merely barring domestic parties from transacting, but penalizing third-country parties that deal with the target, usually by cutting off their dollar clearing. For an international bank that is close to a shutdown, so it steers clear of sanctioned entities even where its own law permits the business. The real coercive force comes not from the extraterritorial reach of law but from private institutions' self-avoidance.

Cases · Cross-Country Comparison
CaseMechanismCosts and blowback
Iran and SWIFTIn March 2012 SWIFT disconnected sanctioned Iranian banks under EU Regulation 267/2012; access was partly restored after the 2015 nuclear deal took effect, then cut again in November 2018Trade and humanitarian payments were badly obstructed — and every country was shown that the pipes can be severed
Russian central bank reserves frozenFrom February 2022, roughly $300 billion of Russian central bank reserves were frozen within G7 and EU jurisdictions, and several Russian banks were removed from SWIFTEven another state's central bank reserves can be frozen, which changed reserve managers' risk models everywhere
The EU's counter-moveThe EU has a blocking statute and set up INSTEX in January 2019 to route around the dollar and SWIFTOnly a handful of transactions were ever completed — a government can permit a firm to trade, but cannot absorb its risk of losing dollar clearing
Debate and Trade-offs

For use (steelman): between diplomatic protest and military action states have long lacked instruments; financial sanctions apply real pressure without direct casualties, can be targeted at specific entities, and can be lifted at any time. For restraint (steelman): their efficacy rests entirely on others voluntarily keeping their money inside your system, and the more often they are used, the stronger everyone's incentive to build backup channels; moreover the pain tends to fall on ordinary people rather than decision-makers, and the empirical record on whether sanctions change behavior remains contested. Both sides share one judgment: this is a form of power that depreciates with use.

Common Misconceptions

"Being cut off from SWIFT means exiting the global economy" — SWIFT is a messaging standard, not money. Disconnection raises costs, but parties can fall back on direct correspondent-bank links. What is genuinely crippling is the loss of dollar clearing and the worldwide self-avoidance that secondary sanctions induce.

3. Central Bank Digital Currency: Why States Issue Money DirectlyCentral Bank Digital Currency

Mechanism

First, a clarification: the balance on your phone is not central bank money — it is a commercial bank's liability. Actual central bank money is available to the public only as cash, and as cash use shrinks the public is losing its direct access to it. A CBDC moves cash into digital form, issued and backed by the central bank itself.

Two routes are routinely conflated. Retail CBDCs face the public and concern financial inclusion, payment-system resilience, a counterweight to private payment monopolies — and, directly, privacy. Wholesale CBDCs circulate only among financial institutions. The geopolitical weight sits with the wholesale variety: today's cross-border payments pass through a chain of correspondent banks, slow and expensive, with every link subject to oversight; if two central banks swap tokenized balances in their own currencies on a shared ledger, settlement can in principle take seconds without touching any third country's clearing system — which is precisely where this connects to the previous card.

Cases · Cross-Country Comparison
  • Small economies: inclusion-driven. The Bahamian Sand Dollar (October 2020) was the first retail CBDC to go live, motivated by the cost of running physical branches across an archipelago; Nigeria's eNaira (October 2021) and Jamaica's JAM-DEX (July 2022) are similar. The shared lesson: launching the technology is easy; getting people to actually use it is hard.
  • The EU: sovereignty-driven. One core argument for a digital euro is that much of euro-area retail payment runs on non-European card networks, treated as infrastructural dependence (echoing Day 25). The ECB is proceeding on the premise of a legislative framework, with a public timeline pointing to around 2029, and has specified holding limits so deposits do not drain out of commercial banks.
  • Wholesale and cross-border: mBridge. Led by the Bank for International Settlements with several central banks participating, it reached "minimum viable product" stage in 2024. A parallel non-CBDC route is China's CIPS, which processed roughly ¥175 trillion in 2024. The costs differ: retail is constrained by adoption and privacy disputes, wholesale needs sustained multilateral coordination, and building your own clearing system works faster but still leans on existing networks.
Debate and Trade-offs

In favor (steelman): payments are critical public infrastructure, and full privatization breeds new monopolies and single points of failure; once cash disappears, the public should retain a means of payment that does not depend on any commercial institution's solvency. Against (steelman): a central bank issuing directly to the public puts banks' deposit-intermediation function at risk — in a crisis, one-tap transfers would amplify rather than dampen a run; and a state-operated ledger, whatever the intent behind it, creates an unprecedented degree of transaction visibility, so whether the boundary holds depends on that country's accountability mechanisms rather than on the technology.

Common Misconceptions

A CBDC is not a cryptocurrency: the latter pursues decentralization and trustlessness, the former is a centralized state liability and need not even use a blockchain. Nor will it quickly unseat the dollar — the dollar rests on the depth of its reserve assets and legal predictability, and swapping the pipe is not the same as swapping what flows through it.

4. The De-dollarization Debate: Trend, Narrative, or BothThe De-dollarization Debate

Mechanism

"De-dollarization" actually bundles three separate things, and conflating them guarantees a muddled argument. ① The settlement layer — bilateral trade shifting to local-currency settlement; the lowest bar, and genuinely growing. ② The reserve layer — central banks cutting dollar holdings; a much higher bar, since it requires substitutes of comparable scale, and the world is short of safe assets matching the Treasury market in size and liquidity. ③ The systemic layer — the emergence of an alternative global unit of account, which requires network effects to flip wholesale.

Once separated: settlement-layer change is real, the systemic layer has no evidence yet, and the reserve layer is moving slowly. Note also that a sizeable share of quarterly moves in reserve shares comes from valuation effects rather than active buying or selling.

Cases · Cross-Country Comparison
  • The numbers: the dollar's share of allocated global FX reserves fell from roughly 71% around 2000 to 56%–57% in 2025 — a clear long-run decline, but on a gentle slope, and the outflow went mainly to the yen, Australian and Canadian dollars and other non-traditional reserve currencies, plus gold, rather than to any single challenger. Over the same period the dollar still accounted for about 48% of SWIFT payments. Reserve diversification and payment dominance can evidently coexist for a long time.
  • Local-currency settlement: many states have signed local-currency swap and settlement arrangements. The constraint is that a settlement currency is not a reserve currency — an exporter paid in a counterparty's currency who cannot buy what it wants with it, or park it safely, will ultimately convert back into a freely usable currency.
  • The return of gold: central banks have kept adding to gold holdings because it is the only reserve asset that is nobody else's liability, and therefore cannot be frozen. The costs are equally clear: no yield, storage and transport expense, and depth far below the Treasury market — so it can only ever be a partial hedge.
Debate and Trade-offs

The erosion camp (steelman): the freezing precedent is now written into reserve managers' risk models and cannot be unwritten; the issuer's debt trajectory and political cycles keep chipping away at the "risk-free" label. And the case does not require a successor to exist — a system can slide from "one pole" into a "disorderly multipolarity" without ever passing through a new hegemon. The inertia camp (steelman): flipping network effects requires a coordination point, and no currency currently combines market depth, free capital movement and legal predictability, so states that genuinely want to cut exposure find nowhere to go. The two camps disagree far less about the facts than about the interpretation.

Common Misconceptions

The most common is a layer-crossing fallacy: taking a settlement-layer headline ("two countries announce local-currency settlement") straight to a systemic-layer conclusion. The second is assuming some currency must take over — a fragmented multipolarity would not necessarily be fairer: it weakens the dollar's privilege while also weakening the unified crisis backstop.

In one sentence: the geopolitical power of money lives not in the money but in the topology of the pipes — because it is efficient, the world voluntarily crowds into one clearing network, and the central node thereby acquires chokepoint control; yet that power exists only while others use it willingly, so every exercise of it consumes the willingness it depends on. Going from 71% to 57% took more than two decades: the depreciation is real but slow. Question to sit with: if a power depreciates when used and cannot be cashed in when unused, on what principle should its holder decide when to use it?

Going Deeper

1. Why do network effects explain both the dollar's strength and its fragility?
"People use it because people use it" means a lone defector simply incurs higher costs, so the rational choice is to stay — which makes dominance extremely hard to erode incrementally. But the same mechanism means that once expectations flip collectively, the switch happens non-linearly fast. The characteristic shape of such systems is therefore "very stable for a long time, then abrupt change" — and data from the stable period cannot distinguish "genuinely solid" from "calm before the threshold." You can only reason from structural conditions: is there a substitute deep market, is there a coordination point?
2. Why does the force of financial sanctions come mainly from private institutions, and what governance problem does that create?
Banks' self-avoidance typically extends well beyond what the law actually requires; the real enforcers are countless compliance departments each managing their own risk, not any enforcement agency. The difficulty is the absence of an accountable party or a route to redress: a neutral third party caught in the blast — a humanitarian supplier, say — is not a sanctions target and has nowhere to appeal, because the bank merely "made a commercial decision not to take the business."
3. Why does central banks' gold buying tell you more than their dollar selling?
On pure portfolio grounds gold is inferior to Treasuries. So accumulating it is a risk judgment, not a return judgment: paying an explicit carrying cost for the attribute "cannot be frozen" amounts to conceding that freeze risk is now priced in. The signal is also cleaner than share statistics — shares swing with valuation effects, whereas active purchases are an unambiguous statement of intent. But gold's sheer size limits it to a partial hedge, which in turn vindicates the inertia camp's point: even those who want to leave find nowhere to go.