Workers at a 'welcome hub' for arriving Ukrainians wait to guide people at St Pancras station in London, England. Getty Images
Workers at a 'welcome hub' for arriving Ukrainians wait to guide people at St Pancras station in London, England. Getty Images
Workers at a 'welcome hub' for arriving Ukrainians wait to guide people at St Pancras station in London, England. Getty Images
Workers at a 'welcome hub' for arriving Ukrainians wait to guide people at St Pancras station in London, England. Getty Images

Ukrainian refugees in UK at risk of 'human trafficking and exploitation’


Soraya Ebrahimi
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The UK’s visa programmes for Ukrainian refugees are “lacking in clarity, resourcing and accountability” and are heightening the risk of trafficking and exploitation, a report has shown.

More than 100 experts have highlighted the “troubling implications” of the UK’s visa-based response, saying they are struggling to make sense of the “chaotic, fragmented and confusing” system.

In a report produced by experts at University College London for the Independent Anti-Slavery Commissioner, Dame Sara Thornton, the visa requirement is widely regarded as creating and heightening the risks of human trafficking and exploitation.

This compares to EU countries’ more open responses, which were seen as a “major source of resilience” against such threats.

The UK’s “hostile environment” is also creating a “difficult climate” in which to respond to the crisis, they added.

The report details issues raised during a roundtable of experts from governmental bodies, health care and legal groups, law enforcement officials and academics.

Numerous concerns were raised about the Homes for Ukraine programme, with experts worried both about the “deliberately predatory hosts” and about conditions becoming increasingly exploitative over time.

They identified the potential for domestic servitude, with unclear government guidance heightening the risk of exploitative placements.

And they said that councils are likely to struggle to house refugees who need accommodation because their relatives cannot house them or their placement with a sponsor breaks down.

“Six months is a long time to sign up to host somebody and as far as we can work out there’s no backup for what happens if it goes wrong, although on paper there is,” said one respondent, from an NGO.

“But in reality there is a housing shortage, as we probably all know, and there’s already thousands and thousands of Afghans waiting for housing in hotels, so what happens if a hosting placement goes wrong — where are the Ukrainian people going to go?”

  • UN Secretary General Antonio Guterres visits Borodyanka, near Kyiv, where Russian forces are accused of killing civilians. AFP
    UN Secretary General Antonio Guterres visits Borodyanka, near Kyiv, where Russian forces are accused of killing civilians. AFP
  • Children play in the wreckage of a Russian armoured vehicle in Lukashivka, Chernihiv region, northern Ukraine. The village has been retaken by Ukrainian forces. EPA
    Children play in the wreckage of a Russian armoured vehicle in Lukashivka, Chernihiv region, northern Ukraine. The village has been retaken by Ukrainian forces. EPA
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    A cyclist passes a destroyed building in Derhachi village, near besieged city Kharkiv, in north-eastern Ukraine. AFP
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    Burnt-out wreckage of a tank in Kolychivka village, Chernihiv region, northern Ukraine. EPA
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    A Ukrainian flag flies in a park in Kramatorsk, Donetsk region, eastern Ukraine. A rocket attack on the city railway station earlier in April killed at least 50 people. AFP
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    Russian President Vladimir Putin addresses a meeting of MPs in St Petersburg. EPA
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    Youngsters Faddei and Oleksandr play in front of a church damaged during Russia's invasion of Ukraine, in the Chernihiv region. Reuters
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    A Ukrainian Sukhoi Su-25 releases decoy flares as it provides air support to Ukrainian ground forces near central city of Yampil. AFP
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    An officer from National Guard of Ukraine surveys weapons left behind by Russian troops in Chernobyl. AFP
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    Mr Putin attends a meeting with UN Secretary General Antonio Guterres in Moscow. Reuters
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    Members of a team from the International Atomic Energy Agency carry equipment as they arrive at the Chernobyl nuclear power plant, in Chernobyl, Ukraine. AP
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    Ukrainian troops fire rockets from the city of Popasna, near Luhansk. EPA
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    Ukrainian refugees Julia, second left, 32, and Miroslava, left, 11, walk away with relatives who received them after they crossed into Poland from Ukraine at the Dorohusk border. AFP
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    Russian Foreign Minister Sergey Lavrov meets Mr Guterres in Moscow. AFP
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    Smoke rises from an oil terminal hit by fire in Bryansk, Russia. AP
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    People take pictures by the wreckage of a Russian military vehicle, in the village of Rusaniv, Kyiv region. Reuters
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    Smoke rises above the Azovstal Iron and Steel Works plant amid fighting in Mariupol, Ukraine. Reuters
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    People carry a large Ukrainian flag as they attend a rally to mark the 77th anniversary of Liberation Day in Milan, Italy. The day remembers Italians who fought against the Nazis and Mussolini's troops during the Second World War. EPA
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    A Ukrainian soldier looks at a Russian ballistic missile's booster stage that fell in a field in Bohodarove, eastern Ukraine. AFP
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    People watch as a residential building burns after Russian bombardment in Kharkiv, Ukraine. AP
  • Ukraine's President Volodymyr Zelenskyy meets US Secretary of State Antony Blinken and US Defence Secretary Lloyd Austin. Reuters
    Ukraine's President Volodymyr Zelenskyy meets US Secretary of State Antony Blinken and US Defence Secretary Lloyd Austin. Reuters
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    Russian President Vladimir Putin attends the Orthodox Easter service at the Cathedral of Christ the Saviour in Moscow. EPA
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    A young girl in front of people carrying a huge Ukrainian flag during a peaceful demonstration entitled 'Solidarity with Ukraine' in Krakow, Poland. Reuters
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    A boy stands next to a wrecked vehicle in front of an apartment damaged during the conflict in the southern port city of Mariupol. Reuters
  • This satellite image from Planet Labs PBC shows damage at the Azovstal steelworks in Mariupol, Ukraine. AP
    This satellite image from Planet Labs PBC shows damage at the Azovstal steelworks in Mariupol, Ukraine. AP
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    A Ukrainian man rides in front of a destroyed building in Kharkiv which had been shelled by the Russians. EPA
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    A Ukrainian Territorial Defence fighter in a shelter with an Easter Cake near Kharkiv. Ukrainians mark Orthodox Easter today. EPA
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    Residents receive Easter cakes and apples handed out by pro-Russian troops on Easter Day at the Svyato-Troitsky Church in the southern port city of Mariupol. Reuters
  • A woman photographs the scene of yesterday's shelling in the southern Ukraine city of Odesa. Eight people were killed, including a three-month child, and about 20 were wounded. EPA
    A woman photographs the scene of yesterday's shelling in the southern Ukraine city of Odesa. Eight people were killed, including a three-month child, and about 20 were wounded. EPA
  • A military chaplain blesses Ukrainian soldiers on the occasion of Orthodox Easter not far from the city of Izyum in Kharkiv. EPA
    A military chaplain blesses Ukrainian soldiers on the occasion of Orthodox Easter not far from the city of Izyum in Kharkiv. EPA
  • An internally displaced man walks with dogs in the Palace of Culture, which was damaged by shelling in Rubizhne, eastern Ukraine. AFP
    An internally displaced man walks with dogs in the Palace of Culture, which was damaged by shelling in Rubizhne, eastern Ukraine. AFP
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    Tulips grow next to a building destroyed by shelling in Rubizhne. AFP
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    Internally displaced people wait to receive food inside a factory that has been turned into a shelter, in Severodonetsk. AFP
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    Members of the Ukrainian Red Cross carry a woman, 92, to an ambulance from a bunker at a factory in Severodonetsk. AFP
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    Ambulance workers move an injured Ukrainian serviceman to a hospital in Donetsk. AP
  • A woman sits inside a subway station that has been turned into a shelter, on the outskirts of second largest Ukrainian city, Kharkiv. AFP
    A woman sits inside a subway station that has been turned into a shelter, on the outskirts of second largest Ukrainian city, Kharkiv. AFP
  • Residents shelter in a subway station in Kharkiv. AFP
    Residents shelter in a subway station in Kharkiv. AFP
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    Anastasiya Kryvoho attends a candlelight vigil for Ukraine on the Orthodox Holy Saturday, in Toronto, Canada. Reuters
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    Ukrainian President Volodymyr Zelenskyy addresses a press conference with international media in an underground metro station in Kyiv. AFP
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    Firefighters work at the scene of a fire after shelling in Kharkiv, Ukraine. EPA
  • A family from Myrne, a town occupied by Russian forces, wait to register with police at an evacuation point for people fleeing from Mariupol, Melitopol and surrounding towns. Getty Images
    A family from Myrne, a town occupied by Russian forces, wait to register with police at an evacuation point for people fleeing from Mariupol, Melitopol and surrounding towns. Getty Images
  • Oleksandr, 25, meets his parents Olga, 49, and Oleksandr, 50, who fled from the Russian-occupied village of Lyubimivka, at the evacuation point in Zaporizhzhia. EPA
    Oleksandr, 25, meets his parents Olga, 49, and Oleksandr, 50, who fled from the Russian-occupied village of Lyubimivka, at the evacuation point in Zaporizhzhia. EPA
  • Residents walk near a damaged military vehicle in an area controlled by Russian-backed separatist forces in Mariupol. AP
    Residents walk near a damaged military vehicle in an area controlled by Russian-backed separatist forces in Mariupol. AP
  • A heavily damaged apartment building in Horenka. Getty Images
    A heavily damaged apartment building in Horenka. Getty Images
  • Residents wrapped in blankets stand near their houses damaged by Russian shelling in Odesa. AP
    Residents wrapped in blankets stand near their houses damaged by Russian shelling in Odesa. AP
  • A Ukrainian flag is installed on top of a gob pile in Lysychans, eastern Ukraine. AFP
    A Ukrainian flag is installed on top of a gob pile in Lysychans, eastern Ukraine. AFP
  • A Ukrainian soldier rests at a checkpoint in Severodonetsk. AFP
    A Ukrainian soldier rests at a checkpoint in Severodonetsk. AFP

They also said there is a shortage of official information for refugees, their hosts and councils, with a high volume of “decentralised and fragmented material and initiatives” potentially causing confusion and hindering refugees’ access to support.

In addition to women and children, groups particularly at risk of exploitation include separated and unaccompanied minors, older people, Roma and other minority groups, as well as international students.

“I’m hearing from the police who are going into the brothels that they are very concerned that there’s an increase in the number of Ukrainian females … I suspect that those females are compelled into sex work rather than being more consensual sex workers, and I’m concerned about the lack of our ability from a policing and disruption and safeguarding perspective to intervene and protect,” said one participant, a barrister.

“There was clear consensus among experts from across different backgrounds that new risks specific to this war are interacting with existing systemic issues in the UK, putting many refugees from Ukraine at heightened risk of human trafficking and exploitation — both on the way to the UK and once here,” said lead report author Dr Ella Cockbain, of UCL’s Department of Security and Crime Science.

“Simply warning people about human trafficking and modern slavery is not enough; they need to be given safer, better options and access to vital support if things go wrong,” she added.

Dame Sara said the responses to the Homes for Ukraine programme have shown how willing the public is to support refugees.

“Thousands of individuals, organisations and businesses have offered shelter, support and job opportunities,” she said.

“What we must do now is put in place systematic prevention and protection measures to ensure the risks of trafficking and exploitation do not become a reality.”

Among the report’s 25 recommendations is a call for the Home Office to waive the visa requirement, improve access to support for non-Ukrainians fleeing the country, and publish regular data on how many separated and unaccompanied children are arriving in the UK.

It should also ensure councils get £10,500 ($13,000) per refugee arriving under the family programme, and these refugees should get a £200 ($249) payment when they arrive, as is the case for arrivals under the Sponsorship programme.

The Department for Levelling Up, Housing and Communities, which has responsibility for the Homes for Ukraine sponsorship programme, should provide information clarifying expectations around domestic chores.

And it should work with councils to make clear plans for how refugees will be supported with housing if placements fall through or relatives cannot house them.

“In response to [Russian President Vladimir] Putin’s barbaric invasion, we launched one of the fastest and biggest visa schemes in UK history. 86,000 visas have been granted with over 27,000 Ukrainians arriving safely in the UK,” said a government representative.

“Thanks to changes we made to streamline the system, thousands of visas are being granted every day, but it is right that security checks are conducted on both applicants and sponsors to make sure Ukrainians fleeing the war and sponsors are safeguarded.

“Under the Homes for Ukraine scheme, councils must make at least one in-person visit to a sponsor’s property and following guests arrival, they have a duty to ensure the guest is safe and well.”

UAE currency: the story behind the money in your pockets
Real estate tokenisation project

Dubai launched the pilot phase of its real estate tokenisation project last month.

The initiative focuses on converting real estate assets into digital tokens recorded on blockchain technology and helps in streamlining the process of buying, selling and investing, the Dubai Land Department said.

Dubai’s real estate tokenisation market is projected to reach Dh60 billion ($16.33 billion) by 2033, representing 7 per cent of the emirate’s total property transactions, according to the DLD.

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

Other workplace saving schemes
  • The UAE government announced a retirement savings plan for private and free zone sector employees in 2023.
  • Dubai’s savings retirement scheme for foreign employees working in the emirate’s government and public sector came into effect in 2022.
  • National Bonds unveiled a Golden Pension Scheme in 2022 to help private-sector foreign employees with their financial planning.
  • In April 2021, Hayah Insurance unveiled a workplace savings plan to help UAE employees save for their retirement.
  • Lunate, an Abu Dhabi-based investment manager, has launched a fund that will allow UAE private companies to offer employees investment returns on end-of-service benefits.
UPI facts

More than 2.2 million Indian tourists arrived in UAE in 2023
More than 3.5 million Indians reside in UAE
Indian tourists can make purchases in UAE using rupee accounts in India through QR-code-based UPI real-time payment systems
Indian residents in UAE can use their non-resident NRO and NRE accounts held in Indian banks linked to a UAE mobile number for UPI transactions

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  • Source: Can be carried from distant regions
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Benefits of first-time home buyers' scheme
  • Priority access to new homes from participating developers
  • Discounts on sales price of off-plan units
  • Flexible payment plans from developers
  • Mortgages with better interest rates, faster approval times and reduced fees
  • DLD registration fee can be paid through banks or credit cards at zero interest rates
Winners

Ballon d’Or (Men’s)
Ousmane Dembélé (Paris Saint-Germain / France)

Ballon d’Or Féminin (Women’s)
Aitana Bonmatí (Barcelona / Spain)

Kopa Trophy (Best player under 21 – Men’s)
Lamine Yamal (Barcelona / Spain)

Best Young Women’s Player
Vicky López (Barcelona / Spain)

Yashin Trophy (Best Goalkeeper – Men’s)
Gianluigi Donnarumma (Paris Saint-Germain and Manchester City / Italy)

Best Women’s Goalkeeper
Hannah Hampton (England / Aston Villa and Chelsea)

Men’s Coach of the Year
Luis Enrique (Paris Saint-Germain)

Women’s Coach of the Year
Sarina Wiegman (England)

War and the virus
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Low turnout
Two months before the first round on April 10, the appetite of voters for the election is low.

Mathieu Gallard, account manager with Ipsos, which conducted the most recent poll, said current forecasts suggested only two-thirds were "very likely" to vote in the first round, compared with a 78 per cent turnout in the 2017 presidential elections.

"It depends on how interesting the campaign is on their main concerns," he told The National. "Just now, it's hard to say who, between Macron and the candidates of the right, would be most affected by a low turnout."

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Updated: April 29, 2022, 7:04 AM