• Britain's Home Secretary Yvette Cooper (C-L) and Iraq's Minister of Interior Abdul Amir Al-Shimmari (C-R) walk outside the Ministry of Interior of Iraq in Baghdad, November 26, 2024. Britain's Home Secretary Yvette Cooper visited Bagdad and Erbil during an official three-day visit to Iraq, during which a Joint Statement between Iraq and Britain was signed to tackle people smuggling and organised crime networks operating across the region and in Europe. Further cooperation was agreed on tackling drug flows, modern slavery and continuing counter terrorism work. (Photo by HENRY NICHOLLS / POOL / AFP)
    Britain's Home Secretary Yvette Cooper (C-L) and Iraq's Minister of Interior Abdul Amir Al-Shimmari (C-R) walk outside the Ministry of Interior of Iraq in Baghdad, November 26, 2024. Britain's Home Secretary Yvette Cooper visited Bagdad and Erbil during an official three-day visit to Iraq, during which a Joint Statement between Iraq and Britain was signed to tackle people smuggling and organised crime networks operating across the region and in Europe. Further cooperation was agreed on tackling drug flows, modern slavery and continuing counter terrorism work. (Photo by HENRY NICHOLLS / POOL / AFP)
  • Ms Cooper and Mr Al Shimmari after signing a joint statement on border security following a meeting at the Interior Ministry in Baghdad
    Ms Cooper and Mr Al Shimmari after signing a joint statement on border security following a meeting at the Interior Ministry in Baghdad
  • Ms Cooper and Mr Al Shimmari visit the Iraq National Police College in Baghdad
    Ms Cooper and Mr Al Shimmari visit the Iraq National Police College in Baghdad
  • Ms Cooper speaks with Iraq's Foreign Minister Fuad Hussein in Baghdad
    Ms Cooper speaks with Iraq's Foreign Minister Fuad Hussein in Baghdad
  • Ms Cooper and Britain's Ambassador to Iraq Stephen Hitchen meet members of the public as they visit the book market in Baghdad's Al Mutanabbi Street
    Ms Cooper and Britain's Ambassador to Iraq Stephen Hitchen meet members of the public as they visit the book market in Baghdad's Al Mutanabbi Street
  • Ms Cooper meets President of Kurdistan Region Nechirvan Barzani in Erbil
    Ms Cooper meets President of Kurdistan Region Nechirvan Barzani in Erbil
  • Ms Cooper eats at a food stall in Al Mutanabbi Street, Baghdad
    Ms Cooper eats at a food stall in Al Mutanabbi Street, Baghdad
  • Iraqi police cadets rehearse for their passing out ceremony during Ms Cooper's visit to the college in Baghdad
    Iraqi police cadets rehearse for their passing out ceremony during Ms Cooper's visit to the college in Baghdad
  • Ms Cooper at the Shabander Cafe in Al Mutanabbi Street
    Ms Cooper at the Shabander Cafe in Al Mutanabbi Street
  • UK Border Security Commander Martin Hewitt attends a meeting with Iraq's Lieut Gen Mohammed Abul Wahab in Baghdad
    UK Border Security Commander Martin Hewitt attends a meeting with Iraq's Lieut Gen Mohammed Abul Wahab in Baghdad
  • Ms Cooper speaks with Iraq's Chief Justice Faiq Zidan at the Supreme Court in Baghdad
    Ms Cooper speaks with Iraq's Chief Justice Faiq Zidan at the Supreme Court in Baghdad
  • Ms Cooper attends an evening reception hosted by the UK Embassy at the Abbasid Palace, in Baghdad
    Ms Cooper attends an evening reception hosted by the UK Embassy at the Abbasid Palace, in Baghdad
  • Ms Cooper speaks at the Iraq National Police College
    Ms Cooper speaks at the Iraq National Police College

UK and Iraq strike deal to tackle people smuggling and organised crime networks


Tariq Tahir
  • English
  • Arabic

The UK and Iraq have agreed on a "world-first" deal to tackle gangs based in the semi-autonomous Kurdish region that run people-smuggling operations across Europe that result in migrants crossing the English Channel in small boats.

The agreement is a key part of the UK Labour government’s pledge to “smash the gangs”, which is at the heart of its bid to tackle the politically charged problem of migrants making the journey to Britain from northern France.

Iraqi-Kurds have come to dominate people trafficking in the past few years and many migrants from the region make the perilous journey.

This month, members of a smuggling gang were sentenced to prison terms of up to 15 years by a court in Lille, France. Another key player, Barzan Majeed, known as Scorpion, was this year detained in Sulaymaniyah, Iraq, where he fled after being sentenced to 10 years in jail by a court in Belgium.

People smuggler Barzan Majeed was tracked down to Iraq. Photo: National Crime Agency
People smuggler Barzan Majeed was tracked down to Iraq. Photo: National Crime Agency

Yvette Cooper, UK Home Secretary, visited Iraq and its semi-autonomous Kurdish region to finalise what her and Prime Minister Keir Starmer described as a “world-first" security agreement.

The deal paves the way for regular co-operation between the UK’s law enforcement authorities, including the National Crime Agency, and their Iraqi counterparts. Specific measures include social media campaigns in the Kurdistan region to counter the myths and misinformation spread by gangs to lure others into the trade.

There is a pledge to hasten deportations of people from the region who have no legal right to be in the UK, particularly those whose asylum claims have failed, including both people smugglers and migrants. As part of the deal, Iraq and the KRI have given commitments to adhere by international standards of humanitarian law and human rights.

“These landmark commitments between the UK government and Iraq and the KRI send a clear signal to the criminal smuggling gangs that we are determined to work across the globe to go after them,” said Ms Cooper.

A French police officer prepares to puncture a people smuggler's boat to prevent migrants from attempting to cross the English Channel at Gravelines, northern France. AFP
A French police officer prepares to puncture a people smuggler's boat to prevent migrants from attempting to cross the English Channel at Gravelines, northern France. AFP

“There are smuggler gangs profiting from dangerous small boat crossings whose operations stretch back through northern France, Germany, across Europe, to the Kurdistan Region of Iraq and beyond. Organised criminals operate across borders, so law enforcement needs to operate across borders too."

Mr Starmer later said the deal would tackle people smuggling upstream "before it reaches our shores".

"I'm pleased to announce today a new security agreement between Iraq and the UK. This is a world-first, that will help us smash the people-smuggling gangs and secure our borders," he said. "The Home Secretary has been out in Iraq to seal this deal and we've also announced funding for Iraqi law enforcement to tackle this problem upstream, way before it reaches our shores."

The UK will also provide £300,000 ($380,000) to Iraq for border security training and the same amount to help the Iraqis build capacity to tackle organised crime. Tackling the problem of small boats eluded the previous government of Rishi Sunak, whose plan to use Rwanda to process asylum claims was sunk by the courts.

Keir Starmer said the UK has signed a 'world-first' deal with Iraq to tackle people smugglers. PA
Keir Starmer said the UK has signed a 'world-first' deal with Iraq to tackle people smugglers. PA

Public anger about people arriving by small boat forms part of a wider concern about migration into the UK. Figures released on Thursday show legal migration to the UK was 728,000 in the 12 months to June, down from 906,000 posted for the previous year.

During her visit Ms Cooper met the Iraq's Minister of Interior Abdulameer Al Shimmeri, Prime Minister Mohammed Shia Al Sudani, Foreign Minister Fuad Hussein and Chief Justice Faiq Zidan.

She also met the Kurdistan Regional Government's President Nechirvan Barzani, Prime Minister Masrour Barzani and Interior Minister Rebar Ahmed.

Mr Starmer has already said officers from the UK will soon be working in Iraq in a bid to tackle people-smuggling gangs operating in the English Channel.

It came as he announced that a new Border Security Command (BSC) to tackle the so-called small boat crossings, would receive an additional £75 million ($97.4 million) of funding on top of the same figure already committed.

Ms Cooper said the new BSC was already building partnerships across the world to tackle what she called the “evil trade in human lives”.

“The increasingly global nature of organised immigration crime means that even countries that are thousands of miles apart must work more closely together than ever to stop these gangs getting away with it, to strengthen our border security and to stop so many lives being put at risk,” she said.

Material for making boats seized from people smugglers. Photo: NCA
Material for making boats seized from people smugglers. Photo: NCA

Tony Smith, the former head of the UK’s Border Force and now a border security consultant, told The National working with Iraq makes sense given the large number of Iraqi Kurds involved in people smuggling.

He said that “key” for him is the commitment to speed up returns to Iraq, which will act as a deterrent to those seeking to make the journey, though “the proof of the pudding will be in the eating”.

“We need to see some evidence that the Iraqis are taking people back, and some public pronouncements that Kurds returning to Kurdistan areas in Iraq will be safe,” he said. “It’s all about deterrence. You’ve got to show people going back because people don’t believe they will get sent back. They think that all they have to do is get in a boat.

“You've got to get into the minds of the migrants and smugglers and the only thing that's going to hit them hard is when they see people coming off a boat, getting locked up and being put on a plane out of here.”

Pathaan
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Dark Souls: Remastered
Developer: From Software (remaster by QLOC)
Publisher: Namco Bandai
Price: Dh199

Formula Middle East Calendar (Formula Regional and Formula 4)
Round 1: January 17-19, Yas Marina Circuit – Abu Dhabi
 
Round 2: January 22-23, Yas Marina Circuit – Abu Dhabi
 
Round 3: February 7-9, Dubai Autodrome – Dubai
 
Round 4: February 14-16, Yas Marina Circuit – Abu Dhabi
 
Round 5: February 25-27, Jeddah Corniche Circuit – Saudi Arabia
HEADLINE HERE
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  • Be wary of other embeds lengthy fact boxes could crash into 
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RESULT

Leeds United 1 Manchester City 1
Leeds:
 Rodrigo (59')
Man City: Sterling (17')

Man of the Match: Rodrigo Moreno (Leeds)

Schedule
%3Cp%3E%3Cstrong%3ENovember%2013-14%3A%3C%2Fstrong%3E%20Abu%20Dhabi%20World%20Youth%20Jiu-Jitsu%20Championship%3Cbr%3E%3Cstrong%3ENovember%2015-16%3A%20%3C%2Fstrong%3EAbu%20Dhabi%20World%20Masters%20Jiu-Jitsu%20Championship%3Cbr%3E%3Cstrong%3ENovember%2017-19%3A%3C%2Fstrong%3E%20Abu%20Dhabi%20World%20Professional%20Jiu-Jitsu%20Championship%20followed%20by%20the%20Abu%20Dhabi%20World%20Jiu-Jitsu%20Awards%3C%2Fp%3E%0A
Friday’s fixture

6.15pm: Al Wahda v Hatta

6.15pm: Al Dhafra v Ajman

9pm: Al Wasl v Baniyas

9pm: Fujairah v Sharjah

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More from Armen Sarkissian
Singham Again

Director: Rohit Shetty

Stars: Ajay Devgn, Kareena Kapoor Khan, Ranveer Singh, Akshay Kumar, Tiger Shroff, Deepika Padukone

Rating: 3/5

The specs

Engine: 3.0-litre 6-cyl turbo

Power: 435hp at 5,900rpm

Torque: 520Nm at 1,800-5,500rpm

Transmission: 9-speed auto

Price: from Dh498,542

On sale: now

Results

1. New Zealand Daniel Meech – Fine (name of horse), Richard Gardner – Calisto, Bruce Goodin - Backatorps Danny V, Samantha McIntosh – Check In. Team total First round: 200.22; Second round: 201.75 – Penalties 12 (jump-off 40.16 seconds) Prize €64,000

2. Ireland Cameron Hanley – Aiyetoro, David Simpson – Keoki, Paul Kennedy – Cartown Danger Mouse, Shane Breen – Laith. Team total 200.25/202.84 – P 12 (jump-off 51.79 – P17) Prize €40,000

3. Italy Luca Maria Moneta – Connery, Luca Coata – Crandessa, Simone Coata – Dardonge, Natale Chiaudani – Almero. Team total 130.82/198.-4 – P20. Prize €32,000

Temple numbers

Expected completion: 2022

Height: 24 meters

Ground floor banquet hall: 370 square metres to accommodate about 750 people

Ground floor multipurpose hall: 92 square metres for up to 200 people

First floor main Prayer Hall: 465 square metres to hold 1,500 people at a time

First floor terrace areas: 2,30 square metres  

Temple will be spread over 6,900 square metres

Structure includes two basements, ground and first floor 

ASSASSIN'S%20CREED%20MIRAGE
%3Cp%3E%0DDeveloper%3A%20Ubisoft%20Bordeaux%0D%3Cbr%3EPublisher%3A%20Ubisoft%0D%3Cbr%3EConsoles%3A%20PlayStation%204%26amp%3B5%2C%20PC%20and%20Xbox%20Series%20S%26amp%3BX%0D%3Cbr%3ERating%3A%203.5%2F5%3C%2Fp%3E%0A
Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

What is safeguarding?

“Safeguarding, not just in sport, but in all walks of life, is making sure that policies are put in place that make sure your child is safe; when they attend a football club, a tennis club, that there are welfare officers at clubs who are qualified to a standard to make sure your child is safe in that environment,” Derek Bell explains.

Nancy 9 (Hassa Beek)

Nancy Ajram

(In2Musica)

Why it pays to compare

A comparison of sending Dh20,000 from the UAE using two different routes at the same time - the first direct from a UAE bank to a bank in Germany, and the second from the same UAE bank via an online platform to Germany - found key differences in cost and speed. The transfers were both initiated on January 30.

Route 1: bank transfer

The UAE bank charged Dh152.25 for the Dh20,000 transfer. On top of that, their exchange rate margin added a difference of around Dh415, compared with the mid-market rate.

Total cost: Dh567.25 - around 2.9 per cent of the total amount

Total received: €4,670.30 

Route 2: online platform

The UAE bank’s charge for sending Dh20,000 to a UK dirham-denominated account was Dh2.10. The exchange rate margin cost was Dh60, plus a Dh12 fee.

Total cost: Dh74.10, around 0.4 per cent of the transaction

Total received: €4,756

The UAE bank transfer was far quicker – around two to three working days, while the online platform took around four to five days, but was considerably cheaper. In the online platform transfer, the funds were also exposed to currency risk during the period it took for them to arrive.

Intercontinental Cup

Namibia v UAE Saturday Sep 16-Tuesday Sep 19

Table 1 Ireland, 89 points; 2 Afghanistan, 81; 3 Netherlands, 52; 4 Papua New Guinea, 40; 5 Hong Kong, 39; 6 Scotland, 37; 7 UAE, 27; 8 Namibia, 27

From Zero

Artist: Linkin Park

Label: Warner Records

Number of tracks: 11

Rating: 4/5

Company%20profile
%3Cp%3EName%3A%20Tabby%3Cbr%3EFounded%3A%20August%202019%3B%20platform%20went%20live%20in%20February%202020%3Cbr%3EFounder%2FCEO%3A%20Hosam%20Arab%2C%20co-founder%3A%20Daniil%20Barkalov%3Cbr%3EBased%3A%20Dubai%2C%20UAE%3Cbr%3ESector%3A%20Payments%3Cbr%3ESize%3A%2040-50%20employees%3Cbr%3EStage%3A%20Series%20A%3Cbr%3EInvestors%3A%20Arbor%20Ventures%2C%20Mubadala%20Capital%2C%20Wamda%20Capital%2C%20STV%2C%20Raed%20Ventures%2C%20Global%20Founders%20Capital%2C%20JIMCO%2C%20Global%20Ventures%2C%20Venture%20Souq%2C%20Outliers%20VC%2C%20MSA%20Capital%2C%20HOF%20and%20AB%20Accelerator.%3Cbr%3E%3C%2Fp%3E%0A
The specs: 2018 Jaguar F-Type Convertible

Price, base / as tested: Dh283,080 / Dh318,465

Engine: 2.0-litre inline four-cylinder

Transmission: Eight-speed automatic

Power: 295hp @ 5,500rpm

Torque: 400Nm @ 1,500rpm

Fuel economy, combined: 7.2L / 100km

ESSENTIALS

The flights 

Etihad (etihad.com) flies from Abu Dhabi to Mykonos, with a flight change to its partner airline Olympic Air in Athens. Return flights cost from Dh4,105 per person, including taxes. 

Where to stay 

The modern-art-filled Ambassador hotel (myconianambassador.gr) is 15 minutes outside Mykonos Town on a hillside 500 metres from the Platis Gialos Beach, with a bus into town every 30 minutes (a taxi costs €15 [Dh66]). The Nammos and Scorpios beach clubs are a 10- to 20-minute walk (or water-taxi ride) away. All 70 rooms have a large balcony, many with a Jacuzzi, and of the 15 suites, five have a plunge pool. There’s also a private eight-bedroom villa. Double rooms cost from €240 (Dh1,063) including breakfast, out of season, and from €595 (Dh2,636) in July/August.

65
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Biog

Mr Kandhari is legally authorised to conduct marriages in the gurdwara

He has officiated weddings of Sikhs and people of different faiths from Malaysia, Sri Lanka, Russia, the US and Canada

Father of two sons, grandfather of six

Plays golf once a week

Enjoys trying new holiday destinations with his wife and family

Walks for an hour every morning

Completed a Bachelor of Commerce degree in Loyola College, Chennai, India

2019 is a milestone because he completes 50 years in business

 

UAE currency: the story behind the money in your pockets
UAE and Russia in numbers

UAE-Russia ties stretch back 48 years

Trade between the UAE and Russia reached Dh12.5 bn in 2018

More than 3,000 Russian companies are registered in the UAE

Around 40,000 Russians live in the UAE

The number of Russian tourists travelling to the UAE will increase to 12 percent to reach 1.6 million in 2023

How Tesla’s price correction has hit fund managers

Investing in disruptive technology can be a bumpy ride, as investors in Tesla were reminded on Friday, when its stock dropped 7.5 per cent in early trading to $575.

It recovered slightly but still ended the week 15 per cent lower and is down a third from its all-time high of $883 on January 26. The electric car maker’s market cap fell from $834 billion to about $567bn in that time, a drop of an astonishing $267bn, and a blow for those who bought Tesla stock late.

The collapse also hit fund managers that have gone big on Tesla, notably the UK-based Scottish Mortgage Investment Trust and Cathie Wood’s ARK Innovation ETF.

Tesla is the top holding in both funds, making up a hefty 10 per cent of total assets under management. Both funds have fallen by a quarter in the past month.

Matt Weller, global head of market research at GAIN Capital, recently warned that Tesla founder Elon Musk had “flown a bit too close to the sun”, after getting carried away by investing $1.5bn of the company’s money in Bitcoin.

He also predicted Tesla’s sales could struggle as traditional auto manufacturers ramp up electric car production, destroying its first mover advantage.

AJ Bell’s Russ Mould warns that many investors buy tech stocks when earnings forecasts are rising, almost regardless of valuation. “When it works, it really works. But when it goes wrong, elevated valuations leave little or no downside protection.”

A Tesla correction was probably baked in after last year’s astonishing share price surge, and many investors will see this as an opportunity to load up at a reduced price.

Dramatic swings are to be expected when investing in disruptive technology, as Ms Wood at ARK makes clear.

Every week, she sends subscribers a commentary listing “stocks in our strategies that have appreciated or dropped more than 15 per cent in a day” during the week.

Her latest commentary, issued on Friday, showed seven stocks displaying extreme volatility, led by ExOne, a leader in binder jetting 3D printing technology. It jumped 24 per cent, boosted by news that fellow 3D printing specialist Stratasys had beaten fourth-quarter revenues and earnings expectations, seen as good news for the sector.

By contrast, computational drug and material discovery company Schrödinger fell 27 per cent after quarterly and full-year results showed its core software sales and drug development pipeline slowing.

Despite that setback, Ms Wood remains positive, arguing that its “medicinal chemistry platform offers a powerful and unique view into chemical space”.

In her weekly video view, she remains bullish, stating that: “We are on the right side of change, and disruptive innovation is going to deliver exponential growth trajectories for many of our companies, in fact, most of them.”

Ms Wood remains committed to Tesla as she expects global electric car sales to compound at an average annual rate of 82 per cent for the next five years.

She said these are so “enormous that some people find them unbelievable”, and argues that this scepticism, especially among institutional investors, “festers” and creates a great opportunity for ARK.

Only you can decide whether you are a believer or a festering sceptic. If it’s the former, then buckle up.

Updated: November 28, 2024, 4:54 PM