Anti-Slavery Day 2022

Marking Anti-Slavery Day 2022, approximately 49.6 million people globally live in conditions of slavery according to figures by the International Labour Organisation (ILO).

Of these, the 27.6 million people in forced labour, 17.3 million are exploited in the private sector; 6.3 million in forced commercial sexual exploitation, and 3.9 million in state imposed forced labour. 

HTMSE continues to support modern slavery victims and professionals, assisting them by connecting 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 by following this link: https://humantraffickingexperts.com/main/signup.

G7 Told to Prioritise Tackling Forced Labour in Global Supply Chains

As the G7 meeting gets underway, the Independent Anti-Slavery Commissioner, Dame Sara Thornton and the CEO of the Global Fund to End Modern Slavery, Alex Their, appeal to world leaders to prioritise a coordinated approach on tackling the global issue of forced labour in supply chains.

Writing in an article in the Red Box section of The Times, they recommend specific measures and commitments to solve modern day slavery, emphasising that it requires and investment of capital and political will. They appeal to the G7 leaders to condemn forced labour in goods and services in their supply chains and commit to enforcing this.

It is proposed that G7 agree on specific and measurable commitments, such as eradication of forced labour in the G7 supply chains by 2025, and worldwide by 2030. Then, they should agree on steps to harmonise their laws and standards, followed by increase in investment in the countries trying to do the right thing. Lastly, the article calls for a ban to all state-controlled forced labour.

To read the full article by the Independent Anti-Slavery Commissioner and CEO of the Global Fund to End Modern Slavery, please see here.

Anti-Slavery Day, 18th October 2020

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.

This year, over 50+ NGOs, academics and law firms have signed an open letter directed to the Prime Minister Boris Johnson, calling for better protections and improved immigration policies for survivors of Modern Slavery. The letter highlights the plight of victims in immigration detention centres run in ‘prison-like’ conditions, and the practical disparity whereby more survivors than perpetrators are held ‘behind bars’.

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

Criminal Exploitation in the Context of Homelessness

Criminal Exploitation, Forced Criminality and Homelessness

Homelessness continues to be a major risk factor for individuals’ becoming victims of human trafficking and modern slavery. HTMSE previously analysed the links between homelessness, human trafficking, and modern slavery, and the critical requirement for ongoing, long term support provisions. Homelessness itself leads to an individual having an increased visibility to potential exploiters and therefore an increased vulnerability to becoming a victim of modern slavery. However, homeless individuals can have a range of complex vulnerabilities beyond their homelessness that may include mental health problems, substance addiction, and physical health problems.

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.

Criminal exploitation and forced criminality has been an area that has received substantial attention recently across the counter-trafficking and anti-slavery sectors and mainstream media, most notably in the context of ‘county lines’ drug dealing operations. Increases in awareness and guidance for addressing criminal exploitation across law enforcement, legal and local authority professionals; the prevalence of modern slavery and human trafficking across various industries such as the hospitality industry, and in particular new models in the hospitality sector such as ‘AirBnB’; and the links between homelessness and modern slavery, can all be considered positive shifts towards the development of effective strategies to combat modern slavery and human trafficking across society. However, in the context of homelessness and modern slavery individuals may swiftly become trapped in cycles of exploitation. As discussed in HTMSE’s previous analysis of homelessness and modern slavery, victims of modern slavery and human trafficking are at an increased risk of becoming homeless without appropriate long term support in place, and homeless individuals have an increased vulnerability to potential exploiters.

The circularity of this issue remains a clear demonstration that a comprehensive multi-sector response is needed to effectively tackle these issues.

 

Doorstep Scams, Rogue Traders, Travelling Sales and Modern Slavery

Human Trafficking and Doorstep Scams

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.

 

What are Door to Door Scams and Rogue Traders?

The Neighbour Hood Watch provide a general overview of doorstep scams, including who is likely to be targeted by doorstep scammers and what sort of scams might be involved. They identify typical doorstep scams involving ‘home improvements’, where an individual will knock on the door of their victim, without warning, and explain that their home is in need of improvement works, such as gardening, re-wiring, re-roofing etc, and that this work is extremely urgent. However, more recent incarnations of these traditional scams include installing solar panels, exploitation of internet connections, and the creation of false technical service provider adverts on search engines. Aside from these typical doorstep scams, the Neighbourhood Watch also links apparent doorstep sales pitches with distraction burglary and identity theft.

 

Links to Modern Slavery

Door to door scams of the kind noted above are being increasingly identified as being undertaken by victims of modern slavery. Criminal gangs will target vulnerable individuals who are held by the gang and forced to work for little or no pay, with one reported instance stating that a victim had been forced to work long hours 7 days a week for food and tobacco.  These patterns broadly mirror the findings of the Polaris Project’s 2015 report, which found vulnerable young people in need of employment would be offered the chance to work for a travelling sales company. Once in the ’employ’ of the company the victim would be moved around the country, often under threat of violence and/or abandonment, and forced to work for no wages.

Debt bondage can be a common feature of modern slavery and human trafficking involving doorstep sales, scams and rogue traders. Vulnerable victims are initially offered shelter, food, support, and transport, which gets tallied against them as a debt. Continued reliance on the traffickers for these provisions adds to the debt, as well as failures to meet randomly assigned sales quotas.

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.

Public Sector Supply Chains and Government Compliance

Public Sector Supply Chains and Government Compliance
image from Shutterstock

The Independent Review of the Modern Slavery Act published the final report at the end of May 2019. The final report proposed a consultation to run that focused on issues surrounding transparency in supply chains and modern slavery reporting. On the 9th July 2019 this consultation was launched, forming part of a governmental commitment to improving section 54 of the Modern Slavery Act 2015, which addresses modern slavery reporting requirements and transparency in supply chains. The consultation took responses from NGOs, charities, businesses, public sector bodies, and various other organisations and interested parties, addressing three key areas:

 

  1. 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.

 

  1. 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.

 

  1. 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.

 

The consultation period ended on the 17th September 2019 and the following day the UK Government announced a series of measures that would be introduced to ensure that governmental supply chains were free from Modern Slavery. The UK government spends approximately £52 billion in the procurement of goods and services, with wider public sector annual spending nearing £203 billion. The statement further announced a new partnership with the Chartered Institute of Procurement and Supply to provide training and awareness to government workers and departments. The announcements addressed several of the issues raised in the consultation surrounding public sector supply chains, with proposals that from 2021 individual ministerial departments will produce their own modern slavery statements. However, the final response to the period of consultation has yet to be released.

HTMSE’s Founder and Director Appears Before Home Affairs Select Committee on Modern Slavery

Earlier this year our founder and director Philippa Southwell was called to give oral evidence as a legal expert in the Home Affairs Select Committee Modern Slavery Inquiry. As well as giving oral evidence our director Philippa also gave written evidence. Issues that were raised during the inquiry concern the Modern Slavery Act 2015, in particular the section 45 modern slavery defence and excluded schedule 4 offences, and section 54 corporate modern slavery compliance. Also of note were concerns regarding the exploitation of British national minors involved in child criminal exploitation in the forms of forced drug possession, robbery, burglaries, and weapons running. Philippa gave legal analysis on all of these topics. Further areas of focus by the inquiry were:

  • The detention of Modern Slavery victims in immigration removal centres, and the adequacy of policy in relation to victims of modern slavery and human trafficking being held in immigration detention centres.
  • The role of the independent anti-slavery commissioner and the relationship between the different law enforcement agencies, e.g. the police, NCA, GLAA, etc, with the national referral mechanism was a major focus of the evidence given by law enforcement professionals and the former Independent UK Anti-Slavery Commissioner.
  • and, Victim, and victim support services’, perspectives on policy and support available to victims of modern slavery and human trafficking.

The evidence for the inquiry was presented as a combination of oral and written evidence and is drawn from a wide variety of professionals and organisations representing a broad spectrum of sectors. At present those who have given evidence include legal practitioners from a wide range of specialisms; the NGO sector; law enforcement professionals and organisations, including the Home Office, NCA, Local Authorities and multiple police forces; Academic institutions and the research sector; various corporate bodies; and multiple individual experts and specialist organisations.

The Home Affairs Select Committee Modern Slavery Inquiry is ongoing, with oral evidence continuing to be heard. The final findings have yet to be announced. Both the written and oral evidence that have been heard as part of the inquiry, including those submitted by Philippa Southwell, can be found here.

World Day Against Trafficking in Persons 2019

World Day against human trafficking

The world day against trafficking in persons was held on the 30th July 2019. The day is designated by the United Nations as a moment to reaffirm commitments to tackle human trafficking, support victims, and protect those at risk globally. Human trafficking is an exploitative crime that targets men, women, and children for a variety of purposes, including forced labour, sexual exploitation and organ removal. In 2000 the United Nations opened for signature and ratification the Protocol to Prevent, Suppress and Punish Trafficking in Persons Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime, commonly known as the Palermo Protocol. The protocol delivered an internationally accepted definition of human trafficking as:

 

the recruitment, transportation, transfer, harbouring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation. Exploitation shall include, at a minimum, the exploitation of the prostitution of others or other forms of sexual exploitation, forced labour or services, slavery or practices similar to slavery, servitude or the removal of organs.

 

Since 2000 the United Nations has collected data on over 200,000 victims of human trafficking identified across the globe. In addition to this the International Labour Organisation published figures stating that in 2016 there were at least 40,000,000 victims of modern slavery worldwide. Despite the introduction of many legislative instruments since 2000 around the world to tackle the issues of human trafficking and modern slavery, such as the UK Modern Slavery Act 2015, the French Duty of Vigilance laws, and Australia’s New Modern Slavery Act 2018, the issues of human trafficking and modern slavery continue to pose a vast global challenge.

It is increasingly recognised that tackling human trafficking and modern slavery, crimes that are often of a hidden nature, requires multi-agency collaboration and professional experts from across all sectors. The Human Trafficking and Modern Slavery Expert Directory was established in the UK to bring together professionals and specialists who work in the counter-trafficking and anti-slavery sectors from around the world. Victims of human trafficking can be transported within their own country or across borders many thousands of miles from home. The directory addressed a critical need for a centralised global database of experts and professionals to better enable those working in the field to approach an incredibly complex, often international, problem. The HTMSE directory lists a large cross section of professionals and organisations, all of whom have different specialisms and varying qualifications, including  NGOs, charities, businesses, lawyers and law firms, medical practitioners and researchers. The directory is designed as a free resource for all, whether signing up to the directory as an expert or searching the directory in search of an expert.

In 2015 the United Nations presented the Sustainable Development Agenda, which included a target of ending human trafficking and modern slavery by 2030, which according to a recent study is far from being met. However, whilst this year’s World Day Against Trafficking in Persons focused on calling governments around to world to action it also promotes action by all.

If you are a you are a professional, NGO, charity, business, lawyer, medical practitioner, or other expert or specialist organisation and wish to sign up to the Human Trafficking and Modern Slavery Expert Directory and professional network please follow the link here.