January 11th marked the National Human Trafficking Awareness Day in the US. Designated in 2007, it aims to raise awareness in the United States about human trafficking and modern slavery on national level.
The Human Trafficking and Modern Slavery Expert Directory was established to bring together leading professionals and specialist organisations working in the counter human trafficking and modern slavery sector and provides access to specialists from around the globe, from all different professions and disciplines.
We encourage all professionals, NGOs, charities, businesses, lawyers, medical practitioners, or other experts or specialist organisations not listed in the HTMSE directory to sign up to create a profile here: https://humantraffickingexperts.com/main/signup
October 18th was the UK’s Anti-Slavery Day, enacted back in 2010 as an Act of Parliament, with the intention to acknowledge and raise awareness for the estimated 40 million victims of modern slavery and human trafficking victims worldwide. Though the UK made strides in the global fight against modern slavery by enacting the Modern Slavery Act 2015, the first of its kind, in 2019, there were over ten thousand potential modern slavery victims identified in the UK alone. Each year Anti-Slavery Day reminds us of the individuals, communities, and even business exposed to the crime of Modern Slavery.
Experts are calling on the UK Government to ‘turn the tide’: by ensuring victims of trafficking do not face punitive immigration control measures and Modern Slavery survivors receive needed support, particularly urging the Government to ensure victims receive support and immigration protection for at least 12 months – in line with the proposed Modern Slavery (Victim Support) Bill. At present, traffickers threats of detention and deportation as a mechanism to control vulnerable whilst victims already struggle to secure protection under the current asylum process as it is ‘notorious for disbelief’.
Several signatories to the letter can be found in the HTMSE Directory which connects modern slavery and human trafficking victims with experts in modern slavery across all areas of practice. We encourage anyone, whether a professional, NGO, charity, business, lawyer, medical practitioner, or other expert or specialist organisation not listed in the HTMSE directory to sign up to create a profile here: https://humantraffickingexperts.com/main/signup
This issue has triggered UK charity Hestia to make the first police super-complaint on modern slavery response. This aims to highlight the harmful patterns in policing seen within the actions of non-specialist police as first responders, and create plans to overcome these barriers. Testimonials from victims of modern slavery, and experts including academic researchers, legal experts, voluntary sector organisations that work in the slavery response, including HTMSE founder and director Philippa Southwell gave evidence during 2018-2019 to the Home Affairs Select Committee on Modern Slavery towards the complaint. This highlights:
Within the police forces, there is a lack of understanding of modern slavery, human trafficking and exploitation and the process in which they should respond. Officers often fail to recognise the signs of exploitation, and therefore fail to engage with the National Referral Mechanism (NRM) and the duty to notify the Home Office upon identification of a potential victim.
Subsequently, as victims are treated as criminals upon their first interaction with the police, they are being alienated by the CJS. They are often treated as immigration offenders, or if they are engaged in crimes which they have been forced to commit by their exploiters they are treated as criminals. Treating victims with this contempt undermines the system by creating barriers for the victim to trust the police or the process in which they are rehabilitated.
Some of the bad police practice highlighted by Hestia is when police forces fail to adequately investigate cases that come to their attention. If they do pursue investigation, issues in their response often include:
officers prioritising pursuing immigration offences over protecting victims;
female victims of sexual exploitation being interviewed by male officers using male interpreters;
and victims not being informed by the police that they had decided to drop the investigation into their exploiters and traffickers.
This exacerbates the potential mistrust of authority caused by the trauma of their exploiters, or the fear that cooperating with police may cause retributions from their exploiters. Further trauma may be caused by their experience in the system, particularly in having to relay information about their exploitation.
Although the Modern Slavery Act 2015 was a landmark forward in tackling modern slavery from a legislatorial standpoint, the message it sends must be carried through the to grass roots actions of policing. Good practice of police depends upon an understanding of the complex trauma that victims have experienced. Creating a safe space to conduct interviews of victims is critical, which allows for the flexibility of individual cases, engaging trusted support workers and the use of neutral and non-judgmental language. There has been advancement in police practice by the operation of specialist modern slavery units, as well as funding for the Modern Slavery Police and Transformation Unit in 2017. Although some training of police forces exists, it is absent from the ongoing professional development of forces in the UK. Mandatory and effective modern slavery training must be integrated into police practice in order to adequately combat this complex crime.
By exacerbating existing vulnerabilities and subjecting more potential victims into vulnerable status, Coronavirus has uprooted much progress made towards protecting women’s rights around the world. The United Nations Population Fund (UNFPA) deems 19 medical practices rooted in gender inequality a violation of human rights, including practices such as breast ironing and virginity testing. Their 2020 report Against My Will focuses on female genital mutilation (FGM), child marriage and extreme bias against daughters in favour of sons as three widespread practices that constitute a “silent and endemic crisis“. These acts involve exploitation and fall under the umbrella modern slavery or violate fundamental human rights of female victims. Furthermore, the COVID-19 pandemic has led to an exponential increase in gender based violence and the breakdown of critical sexual health services which deprive women of their reproductive health rights.
Operation Fort is the UK’s largest anti-slavery prosecution, with eight members of a Polish criminal gang convicted of slavery, trafficking and money laundering offences on 5th July 2019.
The Independent Anti-Slavery Commissioner report highlights “Operation Fort is important not only because of the number of victims, but also the length of time the criminal gang was able to operate without disruption.” The gang’s activities were traced back to 2012 and continued four years after the Modern Slavery Act was passed in 2015.
The case involved 92 victims aged between 17- 60 who spoke minimal or no English, who were forced to work on farms, in factories, waste recycling plants, warehouses and live in dire conditions in the Birmingham area, although West Midlands PD estimated 400 Polish nationals may have been subject to this exploitation. Operation Fort was a complex case of modern slavery involving many criminal elements, including labour exploitation, human trafficking, fraud, deception, theft and physical abuse.
A key lesson from this case lends to employers and businesses being educated and proactive in spotting the signs of slavery and exploitation, and having effective measures in place to report concerns. There must be particular safeguards in place for temporary workers. Lessons to banks suggest they must proactively look for the signs of slavery within their branches, and also by analysing financial data. Furthermore, recruitment agencies can learn lessons from this case. They have an important role in identifying victims during interview or inductions, carrying out effective checks to detect anomalies, and an ongoing responsibility to check on worker welfare.
“Operation Fort sends a clear warning that no supply chain is safe from worker exploitation. Modern slavery and human trafficking gangs are highly adaptable; organisations must continually evolve to keep pace with entrepreneurial criminality.”
The Independent Anti-Slavery Commissioner provides a maturity framework for business’ compliance to the Modern Slavery Act:
BARELY ACHIEVING COMPLIANCE
Superficial modern slavery statement – policy but no action
Little or no mapping of supply chains
Minimal awareness of modern slavery amongst staff
Sole reliance on audits
No protocol for dealing with labour abuse
MEETING BASIC EXPECTATIONS
Evidence of activity or improvement in modern slavery statement
Identifying areas of high-risk in the business and supply chains
Educating suppliers on policy and setting expectations
Regular staff training and awareness-raising exercises
Basic protocols for dealing with labour exploitation cases
Installing whistleblowing hotlines
EVOLVING GOOD PRACTICE
External challenge or working groups informing strategy
Going beyond auditing – deep dives and unannounced visits
Cascading ethical standards throughout supply chains
In-depth training for staff in key roles, such as procurement
Commitment to worker engagement
Implementing the Employer Pays principle
LEADING ON HUMAN RIGHTS INNOVATION
Board leading on human rights strategy
Using data analytics to identify risk
Local, national, international intelligence gathering
Supporting suppliers to develop ethical competencies
Pioneering new ways of worker engagement, using technology
Factoring in the true cost of labour
Find the full Independent Anti-Slavery Commissioner report here.
The coronavirus pandemic has increased the risks and vulnerability for many in society and will continue to do so for many years after the initial pandemic itself has ended. In addition to those trapped in violent, abusive, and exploitative situations at home, for many around the world the economic impacts of coronavirus have raised their vulnerability to potentially becoming trapped in bonded labour, forced labour or other forms of modern slavery. The raised demand for certain products, alongside an increased demand for work, has also exposed may factory workers potentially exploitative working conditions, and the impact on global programmes focusing on human rights have been delayed; potentially resulting in millions of additional cases in the coming years. It is vital to ensure that in tackling the global public health crisis much of the positive development in addressing human rights around the world is not undone, and Governments and private sector actors continue to address and improve the situations of society’s most vulnerable individuals.
The Home Office has this week published statutory guidance under section 49(1) of the Modern Slavery Act 2015. The guidance covers indicators of trafficking, support, and the decision making process. The statutory guidance will replace a number of existing documents, namely:
Guidance: Duty to Notify the Home Office of potential victim of modern slavery
Victims of modern slavery: frontline staff guidance
Victims of modern slavery: competent authority guidance
Multi-Agency Assurance Panels Guidance
The guidance also provides clear and practical explanations on the fundamental definitions of human trafficking and modern slavery under the Modern Slavery Act 2015, providing examples of actions, means employed by offenders, and different forms of exploitation victims may be subjected to, whilst also including a section dispelling commonly held myths about human trafficking and modern slavery; for example, for human trafficking to occur an international border must be crossed. The guidance also provides important information on the distinction between human trafficking and human smuggling (also termed ‘people smuggling), listing a range of factors that might be used to identify the distinctions. More complex cases, surrounding issues such as forced marriages, potential ‘sham’ marriages, and illegal adoption are discussed in the guidance, which indicates how these issues may relate to human trafficking and modern slavery, but also how they may operate as distinct and independent offences.
Throughout 2019 there was a marked increase in awareness of homeless individuals being approached at soup kitchens, night shelters, and ‘drop-ins’ where they are deceived with promises of work and income. Specialist Modern Slavery and Homelessness organisations, both governmental and non-governmental, have stated that individuals who are homeless are being specifically targeted for exploitation, which in many cases takes the form of criminal exploitation; where the victims are forced to commit crimes. In the case of victims who are homeless, the modern slavery charity Unseen found that the criminal exploitation is most commonly in the form of forced begging, though their exploitation may also involve being forced to commit theft, deal and/or produce drugs, or a number of other criminal acts. Victims of criminal exploitation may be arrested, charged, and even prosecuted and imprisoned for the crimes they have been forced to commit before being formally identified as victims of modern slavery and/or human trafficking and receiving appropriate support. HTMSE has provided extensive training on this area throughout the UK and world.
Door to door scams and rogue traders have been points of focus recently for their links with modern slavery and human trafficking. However, the links between door to door scams and modern slavery and human trafficking are not new issues. In July 2015 the Polaris Project published a report entitled ‘knocking at your door: Labor Trafficking on Sales Crews‘, exploring the major issues of modern slavery, human trafficking and forced labour in the travelling sales industry. The Polaris Project’s report focused specifically on the US context, but awareness of door to door scams and rogue trader’s links with modern slavery and human trafficking has risen in the United Kingdom too.
The noted increase in victims of modern slavery being used to carry out door to door sales and scams has led to authorities calling for greater vigilance from consumers, both to be careful of new incarnations of old scams, but also of who is the individual apparently carrying them out.
The content of modern slavery statements: This section addressed inconsistencies in reporting approaches taken by different companies and the possibility of making certain criteria mandatory. This section also sought to address the fact that global movements in modern slavery legislation may make it desirable to ‘harmonise our approach’. The questions posed focused on reporting practices and the implications of making certain areas mandatory.
Transparency, Compliance, and enforcement: The second section of the consultation sought to propose the introduction of a central government registry, one designed to improve transparency. It also addressed reporting deadlines, proposing a single annual reporting deadline so as to reduce the confusion of multiple separate deadlines throughout the year. It finally sought to gain views into how section 54 of the Modern Slavery Act might be enforced. Questions were posed on each of these areas.
Public sector supply chains: The final area addressed in the consultation examined public sector supply chains. In essence, the consultation proposed that reporting requirements would be extended to public sector organisations with a turnover of more than £36 million per year. Reporting requirements would be for each individual government body to maintain responsibility, whether given individually or as part of a group statement. The questions posed by this section of the consultation focused on the apparent benefits and challenges of imposing modern slavery reporting requirements on large public sector bodies.
