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Increased international transparency in military spending is possible

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Authors: Dr Nan Tian and Pieter D. Wezeman

On 20 October the First Committee of the United Nations General Assembly will discuss the annual report by the UN Secretary-General containing military expenditure data submitted by UN member states. In keeping with the trend seen in recent years, the number of UN member states participating in the reporting process for 2017 is comparatively low.

However, analysis by SIPRI indicates that many non-participating member states, including countries in sub-Saharan Africa, now release much of the relevant data into the public domain. Thus, the challenge for the First Committee is to encourage member states to submit this data directly to the UN.

Low reporting levels

The UN Secretary-General’s annual report has been published since 1981. The reporting mechanism was created after an agreement between member states that sharing information on military spending would be a useful confidence-building measure, which would increase the predictability of military activities, reduce the risk of military conflict and raise public awareness of disarmament matters.

However, low participation levels have been a long-standing problem—a problem that has worsened in recent years. Participation in the reporting process has declined from annual levels of participation of an average of 40 per cent of UN member states in 2002–2008 to 25 per cent in 2012–16. A total of 49 of the 193 member states submitted reports in 2016. In 2017 the UN Secretariat received reports from 41 governments in time to be included in the 2017 report. As in previous years, it is expected that a few other states will report later in the year.

The functioning of the reporting mechanism has been the subject of discussions by a UN Group of Governmental Experts (GGE), which convened for a total of three weeks in 2016–17. The GGE noted that the causes of the low level of participation in the reporting mechanism should be established through an empirical study. Nonetheless, the GGE suggested a number of possible causes, including the following:

  • reporting fatigue among government officials involved in international confidence-building-related instruments;
  • lack of confidence in the information submitted to the report;
  • lack of perceived benefit, in particular when the government information is made available elsewhere in the public domain; and
  • lingering concerns about the sensitivity of the data.

The low level of participation is all the more remarkable considering that SIPRI based its military spending figures for 2016 on government documents for 148 countries, most of which are available in the public domain.

The case of sub-Saharan Africa

Published UN records show that, as of September 2017, no sub-Saharan African country had submitted an annual report on its military expenditure to the UN; it was a similar story in 2016. However, while they do not participate in reporting at the international level, many sub-Saharan African countries do make a substantial number of their budgetary reports available at the national level. SIPRI monitors these reports and has found considerable improvements in transparency in recent years, specifically in terms of availability, accuracy, reliability, ease of access and level of disaggregation.

Availability

Only five of the sub-Saharan African countries in the SIPRI Military Expenditure Database had no military spending information for the calendar year 2016 (47 of the 49 countries in sub-Saharan Africa are currently included in the database). This is a far cry from the complete absence of submissions to the UN military expenditure report for that year. Of the countries that reported military expenditure budgets, 6 also published ‘revised budgets and actual spending’ documents, while an additional 12 published ‘revised budgets’.

SIPRI’s research shows that for the period 2012–16, only two countries (Ethiopia and Equatorial Guinea) did not provide official government budgetary documents. Most countries publish documents annually with some releasing them biannually and quarterly. Long delays in publication are rare. Only two countries now seem to delay the release of budget documents by a year (Gambia and Guinea-Bissau).

Ease of access

Ease of access to the relevant budgetary information is essential for true transparency in military expenditure. Of the 49 sub-Saharan African countries, 34 have official budget documents published on their Ministry of Finance (MOF) websites, while 8 countries have no information on their respective government (MOF or other) websites and 7 do not have an official MOF website.

The MOF websites of the 34 sub-Saharan African countries where budgetary information is published are generally easy to navigate, follow a logical order of access to information and do not place restrictions on downloading of budget documents. Problems, however, arise in the case of countries with no information on their MOF website. In most of these countries issues such as poor website design (ease of navigation) and low levels of internet technology capacity (e.g. broken links or poorly maintained websites) all hamper public accessibility. There are numerous examples where governments have announced the release of budget documents but due to website or internet capacity problems the documents are inaccessible (e.g. Botswana and Gambia).

Disaggregation

Information disaggregation breaks down military expenditure into different and more detailed elements offering a more precise picture of the resource allocations within the military sector. Indications that spending is not in line with policy can be the first warning of possible resource mismanagement or corruption. By contrast, spending that is aligned with defence policy is a clear sign of confidence building at the national and regional levels.

At the time of writing, of the countries in sub-Saharan Africa for which military spending information is available for the period 2012–16, a total of 31 have provided disaggregated budgets. Whereas, 16 have provided no disaggregation of their military budget.

Insights from sub-Saharan Africa

The sub-Saharan African example shows that international transparency in military spending is possible. A substantial amount of relevant information exists in publicly available national reports. SIPRI has observed vast improvements in military sector transparency in the past five years. The number of public defence policy documents or white papers continues to grow and useful budgetary information is now also becoming more readily available. Countries such as the Central African Republic (CAR), the Democratic Republic of the Congo and Somalia, which previously provided almost no military spending data, now publish disaggregated military budgets and, in the case of CAR, even actual outlays. Others have in recent years constructed public websites where documents can be found.

It is to be hoped that the existence of extensive and relevant budgetary information in the public domain will be highlighted during the First Committee discussions. The challenge for the First Committee is to encourage member states to submit this data to the UN. What is clear from SIPRI’s analysis is that the lack of participation by member states in the reporting process is unrelated to the availability or sensitivity of the information. Since states already report such information nationally, in some cases in a detailed manner, incentives must be offered for these member states to also report to the UN.

The advantages of transparency in the military sector are well known; thus, the discussions on poor participation must focus on the issues of reporting fatigue, the perceived lack of relevance and the required resources (human and capital) in a way that demonstrates that the benefits of collective transparency outweigh the small effort needed to submit already available information. 

For more detail on the issues discussed in this Backgrounder see SIPRI’s forthcoming (early 2018) report ‘Transparency in Military Expenditure: the case of sub-Saharan Africa’. First published in SIPRI.org

(*) Pieter D. Wezeman is a Senior Researcher with the SIPRI Arms and Military Expenditure Programme (SIPRI).

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Defense

A Glimpse at China’s Nuclear Build-Up

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Photo:Xinhua

The People’s Republic of China is now the second largest military spender after the United States, and the country has proven that it has the technical capability to develop revolutionary outer space technology, which is often related to military purposes. Nevertheless, China’s armed forces continue to lag behind when it comes to nuclear military technology, as Beijing only has 270 to 350 nuclear warheads, slightly more than the French armed forces.

Thus, China is investing in innovative research on civilian thorium nuclear facilities to become a leader in civilian nuclear, while it is reportedly not investing as much in the military nuclear sector.

This article explores the latest developments concerning “Made in China” nuclear weapons to explain why China’s armed forces are rather sluggish to increase the number of warheads due to the parallel development of other components of the military (e.g. nuclear submarines).

A brief history of Chinese nuclear weapons

China’s first nuclear weapons experiment took place in 1964, followed by its first hydrogen bomb test in 1967. Further development continued well until 1996, when China signed the Comprehensive Nuclear Test Ban Treaty (CTBT).

In order to do so, China started building uranium enrichment plants in Baotou and Lanzhou as early as 1958, followed by a plutonium facility in Jiuquan and the Lop Nur nuclear test site in 1960. It is no secret the Soviet Union assisted in the early stages of the Chinese programme by sending advisers to the fissile material production facilities, having even agreed to provide a prototype bomb, missiles and related technology in October 1957.

In 1958, Soviet leader Nikita Khrushchev told Mao that he planned to discuss arms control with the United States and Great Britain, while Beijing was adamantly opposed to Khrushchev’s policy of “peaceful coexistence” after the fall of Stalin. Although Soviet officials assured the Chinese leadership that the country will remain under the Soviet nuclear umbrella, the disagreements widened the emerging Sino-Soviet rift. In June 1959, the two nations formally terminated their military and technological cooperation agreement, and all Soviet assistance to China’s nuclear programme was abruptly terminated by July 1960, with all Soviet technicians withdrawn from the programme.

This brief history of nuclear weapons in China tells us a lot about the current reason for Chinese weak nuclear capabilities, which had to be developed without the support of the USSR since the 1960s. Moreover, the desire for nuclear capabilities is closely related to the conflict with Taiwan and, as such, Beijing does not need to radically increase its capabilities since the island remains a non-nuclear territory to this day. Furthermore, increasing capabilities would worry the United States and Russia, the other two major nuclear powers—and Beijing had no interest in doing so, especially during the Cold War.

China’s nuclear posture and policy

The Chinese approach is focusing on quality over quantity, which explains the low number of warheads to this day. As of today, most nuclear warheads built during the Cold War can be intercepted by anti-missile systems in NATO and Russia as they are relying on outdated technology, which explains Russia’s desire to build the hypersonic glide vehicle such as the “Avangard”.

The same is true for China. As the U.S. strengthens its missile defenses capabilities, China is likely to further modify its nuclear posture to first ensure the credibility of its retaliatory strike force, including deploying hypersonic glide vehicles rather than increasing the number of warheads.

Meanwhile, the People’s Liberation Army (PLA) has maintained a “low alert level” for its nuclear forces and keeps most of its warheads in a central storage facility in the Qinling Mountain Range, although some are kept in smaller regional storage facilities around the country. Although there are rumors that China has coupled warheads to some of its missiles to increase their availability, we have not seen official sources confirming this. In fact, the latest Pentagon report explicitly states that “China almost certainly retains the majority of its peacetime nuclear force—with separate launchers, missiles, and warheads”.

Both the United States and Russia operate early warning systems to detect nuclear attacks and launch their missiles quickly, and a Chinese early warning system could also potentially be designed to enable a future missile defense system to intercept incoming missiles. The latest Pentagon report indicates that China is developing an HQ-19 mid-course missile defense system that could intercept Intermediate-range ballistic missile (IRBMs) and possibly intercontinental ballistic missile (ICBMs), although this would take many more years to develop. In addition, the Chinese government has a long-standing policy of not using nuclear weapons first and not using nuclear capabilities against non-nuclear countries or nuclear-weapon-free zones.

Military nuclear capabilities on land, air and sea

China has continued to field the DF-26, a dual-capable mobile IRBM, and is replacing the older DF-31A road-mobile ICBM launchers with the more maneuverable DF-31AG launcher. It is also in the early stages of commissioning the new DF-41, a road-mobile ICBM that would be capable of carrying multiple independent target re-entry vehicles (MIRVs) like the old DF-5B based on a liquid fuel silo.

At sea, China is adding two more ballistic missile submarines and developing a new type. Additionally, China has recently reassigned a nuclear mission to its bombers and is developing an air-launched ballistic missile to have a nuclear capability.

It is estimated that China has produced a stockpile of about 350 nuclear warheads, of which about 272 are intended to be launched by more than 240 operational land-based ballistic missiles, 48 sea-based ballistic missiles and 20 nuclear gravity bombs assigned to bombers. The remaining 78 warheads are expected to arm additional land- and sea-based missiles that are being installed.

Land

The People’s Liberation Army Rocket Force, supervised by General Zhou Yaning (commander) and General Wang Jiasheng (political commissar), is in charge of the ground nuclear forces. Since the Cold War, China is continuing the gradual modernization of its nuclear-capable ground missile force, and it is estimated that the PLA rocket force has about 240 land-based missiles capable of carrying nuclear warheads. Of these, about 150 can strike parts of the United States (Hawaii). The number of ICBMs that can strike the continental United States is smaller: about 90 missiles with some 130 warheads.

These capabilities are easily explained by the fact that land-based missiles have a greater range than sea- and air-based ones, at least until China upgrades its sea-based systems. Thus, land-based missiles increase range and allow targeting of distant nuclear counterparts—the United States, France and the United Kingdom—while ensuring capabilities against the other four nearby nuclear powers: Russia, North Korea, India and Pakistan. It is likely that land-based capabilities will remain a major component until submarine capabilities are expanded. Once submarines are as advanced as those of other nations, then—like the United States, Russia, France and the United Kingdom—China is likely to focus more and more on submarines rather than land-based capabilities.

Sea

China has introduced six Jin-class (Type 094) nuclear-powered ballistic missile submarines (SSBNs), which are based at the Longposan naval base near Yulin on Hainan Island (only four of them are currently operational). The two newest SSBNs, which were handed over to the PLA Navy in April 2020, are said to be variants of the original Type 094 design, known as Type 094A. These boats have a more prominent hump, which has led to a speculation that they could carry up to 16 JL-2 submarine-launched ballistic missiles (CSS-N-14), instead of the usual 12. However, satellite images confirm that the new submarines are equipped with 12 launch tubes each.

Each JL-2 is equipped with a single warhead and, possibly, penetration assistance. The JL-2, which is a modified version of the DF-31, is supposed to have a range of about 7,200 km, although U.S. estimates of the range have varied over the years. Such a range would be sufficient to target Alaska, Guam, Hawaii, as well as Russia and India, from waters near China.

Unlike the land-based approach, the nuclear submarine can move around the world, have an unknown destination and a changing position, and it can retaliate up to several months after a nuclear conflict has ended. As such, submarines are now the main component of the French and British nuclear forces, and are vital to the U.S. and Russia. However, this requires advanced technology, which China does not yet have (nor do India and Pakistan). Therefore, the People’s Liberation Army is upgrading its submarine capabilities and technology, which should lead to increased relevance of submarines for nuclear operations in the long term. China’s new-generation Type 096 SSBNs will carry an extended-range SLBM, the JL-3, which, according to unofficial sources, could have a range of over 9,000 km. Chinese media describe the JL-3 as an SLBM “equivalent or similar to the French M51,” pointing out that its diameter has been increased compared to the JL-2 and that it incorporates a carbon-fiber casing, giving it an increased range.

Air

China developed several types of nuclear bombs and used aircraft to carry at least 12 of the nuclear weapons it detonated as part of its nuclear test programme between 1965 and 1979. However, the PLA Air Force’s nuclear mission remained dormant until the 2000s, presumably because its older bomb-equipped aircraft were unlikely to be relevant in a nuclear conflict.

Countries such as France, the United Kingdom, Pakistan and India, are not focusing on long-range bombers, as they are easier to track, they move slowly and they are no major asset compared to submarines and land-based missiles. In this respect, only two nuclear powers—the United States and Russia—are investing in bombers. China wishes to become the third nuclear power and has therefore developed the H-6 bomber, which is technologically advanced enough to compete with its American counterparts Northrop Grumman B-2 “Spirit”, Rockwell B-1 “Lancer” and Boeing B-52 as well as the Russian Tupolev Tu-22M, Tupolev Tu-95 and Tupolev Tu-160. The Chinese H-6 should be complementary to the Xian H-20, as the bomber world is rapidly evolving with the introduction of the new American Northrop Grumman B-21 “Raider” and the Russian Tupolev PAK DA.

In conclusion, China is most certainly on its way to becoming the third largest nuclear power with growing capabilities to rival Washington and Moscow. In order to do so, it will need to increase its nuclear submarine capabilities to catch up with France and the United Kingdom, as well as the continued development of the H-20 bomber project to compete with the United States and Russia. Beijing has surely decided to invest in quality rather than quantity, preferring to slowly and precisely increase the number of warheads when it will first have the ability to defeat anti-missile systems.

Interestingly, China’s military nuclear approach is more about catching up with the other nuclear powers, in contrast to the civilian nuclear sector where the country is more innovative, as evidenced by the two thorium nuclear reactors under construction in the Gobi Desert (China plans to bring thorium reactors into commercial operation by 2030). Thus, China could become the leader in civil thorium nuclear power before it closes the gap as a military nuclear power.

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Developments on Korean Peninsula risk accelerating regional arms race

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A week full of missile tests; this is the current environment on the Korean Peninsula. On Wednesday, North Korea fired two rounds of ballistic missiles into the East Sea while South Korea tested its first submarine-launched ballistic missile (SLBM) just a few hours later. Wednesday’s tests follow a week of rising tensions on the Korean Peninsula, the consequences of which can be felt beyond the two Koreas.

North Korea ramps up tensions

According to North Korean state-run media reports, the reclusive state carried out a series of successful tests of a new long-range cruise missile over the weekend while referring to the missiles as a “strategic weapon of great significance”. Calling the weapon ‘strategic’ may imply a nuclear-capable system. Although North Korea is banned from using ballistic technologies due to U.N. Security Council resolutions, these same rules do not apply to cruise missiles.

Despite the tests, Washington maintained its position to resume dialogue with the North and “to work cooperatively with the DPRK to address areas of humanitarian concerns regardless of progress on denuclearization,” US Special Representative for North Korea Sung Kim said on Tuesday. Still, the US Indo-Pacific Command did acknowledge the cruise missile launches and said the tests highlight the “DPRK’s continuing focus on developing its military program and the threats that poses to its neighbors and the international community.”

China reacted to the test by calling for restraint by all relevant parties and for a ‘dual track’ approach to be followed involving “phased and synchronized actions to continuously advance the political settlement of the Korean Peninsula issue.”

North Korea then upped tensions further by conducting yet another missile launch on Wednesday. This test marked the first time the DPRK launched a missile off a train-mounted ballistic missile delivery system, which they referred to as the “Railway Mobile Missile Regiment”. According to Japan’s Defense Minister Nobuo Kishi, the missiles were believed to have landed in Japan’s exclusive economic zone. The location of the landings don’t seem to be a coincidence as earlier that day North Korean state media had criticized Japan’s newly unveiled defense budget, referring to the country as a “war criminal state”.

Japanese Prime Minister Yoshihide Suga strongly condemned the latest tests, calling North Korea’s behavior “outrageous” and a “threat” to “the peace and security of our country and the region”. The US State Department also called the tests “a violation of multiple UN Security Council resolutions” while emphasizing the Biden administration’s commitment to trilateral diplomacy and cooperation with Japan and South Korea.

What’s more, North Korea appears to have resumed activities at its nuclear reactor at Yongbyon, according to a report published by the International Atomic Energy Agency last month. The report stated that “The DPRK’s nuclear activities continue to be a cause for serious concern” while adding that “The continuation of the DPRK’s nuclear programme is a clear violation of relevant UN Security Council resolutions and is deeply regrettable.”

In July, North Korea warned of a “major security crisis” in protest against the combined summertime military exercise between South Korea and the United States. This increase in rapid missile testing seems to be the result of North Korea’s dissatisfaction with both Seoul and Washington’s actions over the last few months.

South Korea joins in on the missile testing

Although the international community is used to hearing about North Korean missile tests over the years, what is much less common is to hear about a missile test conducted by the South. Hours after the North fired its missiles, South Korea tested its first submarine-launched ballistic missile (SLBM).

North Korea’s Kim Yo Jong—the sister of leader Kim Jong Un— was quick to respond to the tests the same day, warning of the “complete destruction of inter-Korean ties” and criticized Seoul’s “illogical, antiquated and foolish attitude”, according to North Korean state media.

Through the test, South Korea became the first country without nuclear weapons to launch an SLBM. Besides the SLBM, South Korea’s presidential office said in a statement that the ROK military had also developed other new missiles, including a supersonic cruise missile to be deployed in the near future, and a new ballistic missile that has “overwhelming counterattack capability” by firing a larger warhead. Indeed, South Korea’s arms industry has grown exponentially over the last two deacades and continuous to expand rapidly. According to he SIPRI arms transfer database, South Korea rose from the 31st ranked arms exporting country in 2000 to number six in 2020.

Besides South Korea, Japan is also beefing up its military capabilities. Last month, Japan’s Defense Ministry sought a record $50 billion annual budget that would entail the largest percentage jump in spending in eight years. China was quick to criticize the move, accusing Japan of “trying to find excuses to justify their decision to increase military spending,” On the other hand, Japan blames China for “unilaterally changing the regional status quo,” affecting “the security of the Taiwan Straits, but also Japan’s security.”

The missile tests conducted by both Koreas this week further exacerbates the security situation in the region, negatively impacting far beyond the peninsula alone. The recent developments also don’t bode well for improving inter-Korean relations or US-DPRK ties. Diplomatic negotiations between the US and North Korea have been stalemated ever since the 2019 Hanoi Summit fell apart. So far, Biden has only verbally expressed interest in resuming talks, but is unlikely to do so unless North Korea makes concrete commitments to dismantle its nuclear weapons program.

Inter-Korean relations are also unlikely to improve in the near future, given the time constraints. South Korea’s President Moon has roughly six months left in office, and it is unlikely significant diplomatic progress can be made in this timeframe.

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HTS enters Turkey’s plot against the Kurds

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Ever since Turkey entered the 2017 Astana agreement with Russia and Iran Ankara has been relentless in its efforts to sell the international community the idea of absolute necessity of Turkish military presence in North-East Syria to support the moderate opposition and deter the Assad government.

The Astana meetings that followed the initial agreement indeed resulted in making Turkey responsible for the state of the Syrian opposition in Idlib and Aleppo provinces but – and there is always a but when it comes to the decade-long Syrian conflict – Ankara’s mission was never defined as ‘support’ of the opposition. Instead, Turkey volunteered to perform an arduous task of separating moderate Syrian armed groups from those who were considered radical and posed a potential security threat on both regional and global levels. This process, dubbed ‘delimitation of the Syrian opposition,’ is hardly any closer to completion now than before raising the question of the extent of Ankara’s ability – and intention – to fulfill its pledge.

Shared goals

Turkey’s insistence on supporting the moderate opposition conveniently combines with the recent attempts of Abu Mohammad al-Joulani, leader of Hayat Tahrir al-Sham (HTS) which is de-facto dominant power in the Idlib de-escalation zone, to recast the image of the group. Although HTS is considered a terrorist organization by the UN and a number of global powers al-Joulani made a number of high-profile media appearances to promote the group’s vision of the future of Syria and confirm that its ambitions are confined to national scale only.

Talking to the Turkish version of The Independent al-Joulani spoke against any foreign military presence in Syria, making no special mention of the Turkish army. Meanwhile in Idlib, a position of the Turkish military located next to those of HTS is a common, even natural occurrence. This co-existence of regular armed forces and radical terrorists is not affected neither by hard evidence of HTS involvement in committing war crimes, nor even by the fact that HTS is listed as a terror group by Turkey’s authorities.

Shared enemies

In his interview to The Independent al-Joulani has also touched upon the position of the Syrian Kurds, another key axis of Turkey’s policy in Syria. Commenting on the current developments in Afghanistan the HTS leader suggested that the aftermath of the US surprise withdrawal from Kabul will also have an impact on the Kurds or, as he put it ‘the US-backed enemies of the Syrian revolution.’ He also accused the Kurds of conducting attacks in living quarters in the areas of the “Olive Branch” and “Euphrates Shield” operations carried out by the Turkish military in Northern Syria.

HTS has never been in direct confrontation with the Kurds. However, al-Joulani’s words highlighted his open hostility towards the Kurdish administration, that, as the HTS leader purports, is only able to control a huge swath of Syria and maintain relative stability thanks to the US support. This Kurdish dream will crumble as soon as the last US plane takes off from the Syrian soil, according to al-Joulani.

Does this opinion reflects Turkey’s intention to put an end to the ‘Kurdish threat’ should the US withdraw from Syria? The events in the Afghanistan provide enough evidence to conclude that it’s entirely possible. Indeed, such concerns have been expressed in a number of articles authored by both local and international analysts.

The bottom line

Turkey’s regional policies and HTS leader’s statements confirm that Ankara seeks to transform HTS into a bully of sorts. The group’s primary task would be to exercise pressure on other armed units to facilitate the delimitation process orchestrated by the Turkish authorities. As the US grip over the region gradually loosens and HTS control over Syria’s north-west tightens thanks to its efforts to achieve international recognition with the tacit support of Turkey, the Kurds are facing an uncertain future. Moreover, close coordination between Turkey and HTS harbors negative consequences not only for the Kurds but rather for all of Syria.

To prevent this, the international community must intervene and deny HTS the opportunity to position itself as a part of the moderate opposition and gain the right to establish legitimate administrative bodies. Otherwise Syria will face law-twisting terrorists running their own statelet with all the support that Turkey is able to provide as a prominent regional power.

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