Countries have worked together in recent months to break up people-smuggling networks. AFP
Countries have worked together in recent months to break up people-smuggling networks. AFP
Countries have worked together in recent months to break up people-smuggling networks. AFP
Countries have worked together in recent months to break up people-smuggling networks. AFP


Human trafficker arrests show international co-operation is the way to tackle smuggling


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January 23, 2023

It is common for wars to alternate between periods of relative calm and high intensity. This month, it seems as though the war against people smuggling in the Mediterranean is experiencing the latter. A series of unconnected raids and arrests, from Sudan to Bulgaria to the UK, have hit trafficking networks hard.

An operation last week – led by Bulgarian authorities, with support from their Turkish and Serbian counterparts as well as Europol – was a particularly great success. In 624 raids across Europe, police arrested and charged 92 people who are suspected of facilitating the trafficking of hundreds of migrants, often for fees as high as $10,800, from Turkey across the Balkans and into the EU.

On Friday, Tarik Namik, the 45-year-old kingpin of another trafficking network, was arrested in Manchester after arriving on a flight from Istanbul. Namik’s gang allegedly specialises in taking vulnerable migrants across the English Channel, where last year more than 45,000 people illegally crossed from France to the UK in small boats. The UK Home Office estimates that nearly 80 per cent of them were from Afghanistan, Iran, Iraq, Syria and Albania, suggesting that a majority are likely to have travelled at some point through the trafficking routes in Turkey and the Balkans.

A series of unconnected raids and arrests have hit trafficking networks hard

But Eastern Europe is not the only route through which migrants bound for the western part of the continent travel. East Africans make up a minority of Channel-crossing migrants but are frequent targets for traffickers bound for mainland Europe. Their journey, usually in small boats across the Mediterranean, is equally perilous, and is often orchestrated by ringleaders in North Africa. Early this month, police in Sudan, in partnership with the UAE Ministry of Interior and Interpol, arrested Kidane Zekarias Habtemariam, an Eritrean kingpin who ran a huge smuggling network facilitating journeys between Africa and Europe. His gang, authorities say, kidnapped, extorted, abused and even raped migrants for years. In one instance last year, Kidane’s gang held thousands of refugees and migrants in Libyan warehouses, extorting thousands of dollars from them and their families.

High-profile arrests such as these will undoubtedly boost authorities’ confidence that the momentum is on their side when it comes to busting people-smuggling networks. But they also highlight the scale of the work ahead. Kidane, Namik and others arrested this month are important players, but there remain many more like them across Turkey, the Middle East, North Africa and Europe. Dealing with these individuals will require continued police work, but also more robust policymaking, particularly from European countries, where most of the migrants are headed.

The experience of the British government, which has had a particularly difficult time stemming the flow of illegal arrivals, is a case in point. While police have allocated significant resources to investigating and arresting people smugglers, repeated failures to reach a deal with neighbouring France to co-operate better on sharing police resources and carrying out joint asylum checks has resulted in the number of crossings increasing. In continental Europe and North Africa, police agencies have worked together rather well when necessary, but some politicians still treat the migration crisis like a domestic political football.

January’s law-enforcement successes have demonstrated that a very different attitude is needed. When national authorities see illegal migration for what it is – a transnational issue that requires transnational co-operation – the greater the chances of achieving concrete wins.

Our family matters legal consultant

Name: Hassan Mohsen Elhais

Position: legal consultant with Al Rowaad Advocates and Legal Consultants.

BUNDESLIGA FIXTURES

Friday (all kick-offs UAE time)

Hertha Berlin v Union Berlin (10.30pm)

Saturday

Freiburg v Werder Bremen (5.30pm)

Paderborn v Hoffenheim (5.30pm)

Wolfsburg v Borussia Dortmund (5.30pm)

Borussia Monchengladbach v Bayer Leverkusen (5.30pm)

Bayern Munich v Eintracht Frankfurt (5.30pm)

Sunday

Schalke v Augsburg (3.30pm)

Mainz v RB Leipzig (5.30pm)

Cologne v Fortuna Dusseldorf (8pm)

The past Palme d'Or winners

2018 Shoplifters, Hirokazu Kore-eda

2017 The Square, Ruben Ostlund

2016 I, Daniel Blake, Ken Loach

2015 DheepanJacques Audiard

2014 Winter Sleep (Kış Uykusu), Nuri Bilge Ceylan

2013 Blue is the Warmest Colour (La Vie d'Adèle: Chapitres 1 et 2), Abdellatif Kechiche, Adele Exarchopoulos and Lea Seydoux

2012 Amour, Michael Haneke

2011 The Tree of LifeTerrence Malick

2010 Uncle Boonmee Who Can Recall His Past Lives (Lung Bunmi Raluek Chat), Apichatpong Weerasethakul

2009 The White Ribbon (Eine deutsche Kindergeschichte), Michael Haneke

2008 The Class (Entre les murs), Laurent Cantet

Red flags
  • Promises of high, fixed or 'guaranteed' returns.
  • Unregulated structured products or complex investments often used to bypass traditional safeguards.
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  • Hard-selling tactics - creating urgency, offering 'exclusive' deals.

Courtesy: Carol Glynn, founder of Conscious Finance Coaching

Sole survivors
  • Cecelia Crocker was on board Northwest Airlines Flight 255 in 1987 when it crashed in Detroit, killing 154 people, including her parents and brother. The plane had hit a light pole on take off
  • George Lamson Jr, from Minnesota, was on a Galaxy Airlines flight that crashed in Reno in 1985, killing 68 people. His entire seat was launched out of the plane
  • Bahia Bakari, then 12, survived when a Yemenia Airways flight crashed near the Comoros in 2009, killing 152. She was found clinging to wreckage after floating in the ocean for 13 hours.
  • Jim Polehinke was the co-pilot and sole survivor of a 2006 Comair flight that crashed in Lexington, Kentucky, killing 49.
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Shooting Ghosts: A U.S. Marine, a Combat Photographer, and Their Journey Back from War by Thomas J. Brennan and Finbarr O’Reilly

COMPANY PROFILE
Company name: BorrowMe (BorrowMe.com)

Date started: August 2021

Founder: Nour Sabri

Based: Dubai, UAE

Sector: E-commerce / Marketplace

Size: Two employees

Funding stage: Seed investment

Initial investment: $200,000

Investors: Amr Manaa (director, PwC Middle East) 

Profile of Whizkey

Date founded: 04 November 2017

Founders: Abdulaziz AlBlooshi and Harsh Hirani

Based: Dubai, UAE

Number of employees: 10

Sector: AI, software

Cashflow: Dh2.5 Million  

Funding stage: Series A

BUNDESLIGA FIXTURES

Saturday, May 16 (kick-offs UAE time)

Borussia Dortmund v Schalke (4.30pm) 
RB Leipzig v Freiburg (4.30pm) 
Hoffenheim v Hertha Berlin (4.30pm) 
Fortuna Dusseldorf v Paderborn  (4.30pm) 
Augsburg v Wolfsburg (4.30pm) 
Eintracht Frankfurt v Borussia Monchengladbach (7.30pm)

Sunday, May 17

Cologne v Mainz (4.30pm),
Union Berlin v Bayern Munich (7pm)

Monday, May 18

Werder Bremen v Bayer Leverkusen (9.30pm)

Indoor Cricket World Cup Dubai 2017

Venue Insportz, Dubai; Admission Free

Day 1 fixtures (Saturday)

Men 1.45pm, Malaysia v Australia (Court 1); Singapore v India (Court 2); UAE v New Zealand (Court 3); South Africa v Sri Lanka (Court 4)

Women Noon, New Zealand v South Africa (Court 3); England v UAE (Court 4); 5.15pm, Australia v UAE (Court 3); England v New Zealand (Court 4)

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COMPANY PROFILE
Name: Kumulus Water
 
Started: 2021
 
Founders: Iheb Triki and Mohamed Ali Abid
 
Based: Tunisia 
 
Sector: Water technology 
 
Number of staff: 22 
 
Investment raised: $4 million 
UAE currency: the story behind the money in your pockets

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Tranquillity Base Hotel Casino (Domino) 

 

Gran Gala del Calcio 2019 winners

Best Player: Cristiano Ronaldo (Juventus)
Best Coach: Gian Piero Gasperini (Atalanta)
Best Referee: Gianluca Rocchi
Best Goal: Fabio Quagliarella (Sampdoria vs Napoli)
Best Team: Atalanta​​​​​​​
Best XI: Samir Handanovic (Inter); Aleksandar Kolarov (Roma), Giorgio Chiellini (Juventus), Kalidou Koulibaly (Napoli), Joao Cancelo (Juventus*); Miralem Pjanic (Juventus), Josip Ilicic (Atalanta), Nicolo Barella (Cagliari*); Fabio Quagliarella (Sampdoria), Cristiano Ronaldo (Juventus), Duvan Zapata (Atalanta)
Serie B Best Young Player: Sandro Tonali (Brescia)
Best Women’s Goal: Thaisa (Milan vs Juventus)
Best Women’s Player: Manuela Giugliano (Milan)
Best Women’s XI: Laura Giuliani (Milan); Alia Guagni (Fiorentina), Sara Gama (Juventus), Cecilia Salvai (Juventus), Elisa Bartoli (Roma); Aurora Galli (Juventus), Manuela Giugliano (Roma), Valentina Cernoia (Juventus); Valentina Giacinti (Milan), Ilaria Mauro (Fiorentina), Barbara Bonansea (Juventus)

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AT4 Ultimate, as tested

Engine: 6.2-litre V8

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Should late investors consider cryptocurrencies?

Wealth managers recommend late investors to have a balanced portfolio that typically includes traditional assets such as cash, government and corporate bonds, equities, commodities and commercial property.

They do not usually recommend investing in Bitcoin or other cryptocurrencies due to the risk and volatility associated with them.

“It has produced eye-watering returns for some, whereas others have lost substantially as this has all depended purely on timing and when the buy-in was. If someone still has about 20 to 25 years until retirement, there isn’t any need to take such risks,” Rupert Connor of Abacus Financial Consultant says.

He adds that if a person is interested in owning a business or growing a property portfolio to increase their retirement income, this can be encouraged provided they keep in mind the overall risk profile of these assets.

Updated: January 30, 2023, 11:09 AM`