Global Supply Chains: 4 Principals Adopted Against Modern Slavery

The UK, Australia, Canada, New Zealand and the USA have made progress in the movement to expel modern slavery and labour exploitation from global supply chains.

These five partner countries have created a set of 4 principles designed for nations all over the world to adopt, in order to promote ethical supply chain compliance within their jurisdictions. The principles are aimed at policy level, addressing both public and private sector procurement, supply chains, recruitment and encourages the need for cooperation between such actors.

The four principles are as follows:

Governments should take steps to prevent and address human trafficking in government procurement practices

  • analyse, develop and implement measures to identify, prevent and reduce the risk of human trafficking in government procurement supply chains
  • provide tools and incentives and adopt risk assessment policies and procedures that require their procurement officers and contractors to assess the nature and extent of potential exposure to human trafficking in their supply chains
  • take targeted action, including adopting appropriate due diligence processes, to identify, prevent, mitigate, remedy, and account on how they address human trafficking

Governments should encourage the private sector to prevent and address human trafficking in its supply chains

  • work in partnership with business, workers and survivors to set clear expectations for private sector entities on their responsibility to conduct appropriate due diligence in their supply chains to identify, prevent and mitigate human trafficking
  • provide tools and incentives to the private sector to encourage meaningful action and public reporting of their efforts, including through programmes policies or legislation

Governments should advance responsible recruitment policies and practices

  • advance responsible recruitment practices, including by implementing polices that incentivise and support responsible practice, and by support initiatives such as the ‘Employer Pays Principle’
  • contribute to the growing knowledge base of promising practices for protecting workers from fraud and exploitation in the recruitment process

Governments should strive for harmonisation

  • make reasonable efforts to share information and work with other committed governments to align existing and proposed laws, regulations and polices to combat human trafficking in global supply chains

 

The UK,  leading global efforts in anti-slavery policy, is encouraging governments at the UN General Assembly to adopt these principles. By leveraging the combined $600 billion purchasing power of the partnered nations there is the capital to influence high-level actors in both public and private sectors.

The principles provide a clear and progressive framework for cooperating governments to aim towards. The major drawback, however, is the lack of enforcement of these principles, which in many instances is controlled by  legislation. However, for these principles to be effective in practice rather than theory, strict and coherent sanctions are critical. The further challenge is to address cross border transactions, and encourage non-cooperative countries that produce the majority of global slavery statistics to adopt and enforce such principles.

Modern Slavery On Our High Streets

Educating the public on signs of modern slavery within their workplace or community is key to identification and cooperation to combat labour abuses

Along with the progress seen in the UK’s legislative framework around human trafficking and modern slavery, there is growing public awareness of the issue. In order for the justice system to work effectively to intercept traffickers, there is demand for the public to be educated on signs of labour abuse, and to work with authorities to report it.

A ground breaking case in January this year led to two traffickers jailed under the Modern Slavery Act for involvement in the trafficking of teenage girls from Vietnam to work unpaid in nail bars in Bath, UK. The importance of this case highlights how victims of slavery can fit into society so blatantly that many people who witness it, do not question the criminality behind it.

UK authorities such as the GLAA have composed toolsets for public education around the identification of modern slavery. Spot the Signs guidance provides clear explanations of human trafficking, forced labour, debt bondage and outlines specific types of exploitation to be aware of, including labour exploitation, sexual exploitation, domestic servitude, organ harvesting and criminal exploitation. The industries regulated by GLAA for forced labour are agriculture, food processing and packaging, construction, warehousing and logistics, service industry and catering, sweatshop manufacturing. As HTMSE have previously noted, there is an ever growing number of target industries for traffickers, including recently recycling and waste processing, football and sports, the beauty and massage industry, as well as a notorious market for forced criminality in cannabis growing operations. 

Although each case of labour exploitation will have a variety of variables and indicators, as seen in the Bath case, young, foreign girls who seem fearful or ‘controlled’, and a have language barrier whereby their traffickers can take advantage of them, are potential victims. The GLAA outlines the most common indicators of labour exploitation. In addition to the victim’s characteristics and behaviour, signs to look out for in a victim’s situation are

Unfortunately, once a potential victim is identified, it is not a simple process to restore their freedom. Due to the nature of their mental ‘conditioning’ by the traffickers, Stockholm Syndrome poses a major issue for authorities. If victims do not know they are being exploited or understand their situation, in many cases they are fearful of authorities and will resist cooperation. Spot the Signs highlights the irrelevance of the victim’s “consent” if they are “controlled by force, threats, coercion, abduction, fraud and deception” as it constitutes control over another person. For example, in the Bath case, one of the victims ran away from their foster home to their traffickers within days of release. This is where a victim centred approach, particularly in language services, is critical to consider right from the beginning in the identification of potential victims, and on going in order to ensure successful rehabilitation.

Although the public may not wish to become involved in a case, it is their civic duty if they witness or have suspicion of labour exploitation, to report it. In order to encourage the reporting of modern slavery suspicions, authorities should safeguard interests by maintaining anonymity and providing comprehensive, simple reporting methods. Educating the public on the signs of modern slavery within their workplace or community is key to identification and active public cooperation to combat labour abuses.

Growing Awareness of Labour Exploitation at Waste Recycling Facilities 

8% of MRW survey participants stated they witnessed possible cases of labour exploitation in the last year
8% of MRW survey participants stated they witnessed possible cases of labour exploitation in the last year

New statistics report that over a third of rescued modern slavery victims in the UK have, at some point over the course of their exploitation, been used for labour at waste or recycling processing plants. This work involves long strenuous hours in harsh, dirty environments, ‘picking’ and sorting materials that come into the depot. These cases highlight the recycling industry as one of the increasing target points for human traffickers, where the victims maybe moved between known industries such as car washes and factory work.

Surveys from the Materials Recycling World industry insight have claimed that 8% of those who took part stated they witnessed possible cases of labour exploitation in the last year. Reports suggest eastern European gang members are accompanying the victims posing as ‘friends’ to help interpret where there were language barriers. A case recorded by Hope for Justice recounted that the ‘friend’ would accompany the victim to the bank to set up a bank account, and manipulate the situation into gaining access to the account and take the wages from the worker. As suggested by Neil Wain, International Programme Director at Hope for Justice, such “findings suggest there may still be a limited awareness of the factors that cause and contribute to modern slavery in this sector of the economy, and that more training and understanding would be beneficial.”

The NCA has recorded 1,631 referrals of modern slavery in the first 3 months of 2018. There is growing awareness around the waste industry as a key sector for the skills and labour sets of human trafficking victims. These findings point to the need for tightening of regulation around waste and recycling supply chains, particularly those attached to local government. As a government utility, it is critical that waste collection and treatment systems do not facilitate modern slavery. The private sector waste companies need assessment around the UK’s Modern Slavery legalisation.

For further reporting on by Materials Recycling World, read here. 

World Day against Trafficking in Persons 2018: Join the HTMSE Directory in the Fight Against Human Trafficking

World Day against Trafficking in Persons 2018

The United Nations has allocated the World Day against Trafficking in Persons, occurring for the 5th year on July 30th, in order to raise awareness for the heinous crime that plagues every country globally, whether a place of origin, transit or final destination.

Behind drug trafficking, human trafficking is one of the most profitable criminal networks where millions of vulnerable people are forced, manipulated or coerced into moving to a foreign destination, whereby they will endure exploitation at some point along their path. This may take the form of hard labour, sexual exploitation, forced begging, forced criminality, organ removal or ever developing forms of exploitation, for example skin removal, online pornography, and exploitation in the sports industry.

The International Labour Organisation reports that 21 million people are subject to forced labour globally, of which a large proportion have been trafficked. Women and girls make up around 70%, and children or minors make up 30% of all trafficking victims. Hence, the focus for World Day against Trafficking in Persons 2018 is on ‘responding to the trafficking of children and young people’ as announced by the UNODC. The aim is on prevention, education, support and justice for the child victims of trafficking.

In order for this movement to be most effective, professionals within the fields of human trafficking and modern slavery need to work together, pool resources, expertise and specialism. The HTMSE directory is a global platform that lists professionals in the fields of law, trafficking and country experts, medical experts, counsellors and therapists, specialist organisations and researchers who are working towards the same goal of eradicating exploitation, trafficking and slavery. On this World Day against Trafficking in Persons 2018, we welcome you to join our initiative or use the resource in your fight against human trafficking alongside our professional network, to achieve support and justice for victims of trafficking.

For further information on World Day against Trafficking in Persons 2018, see here.

Immigration Policy Impacts Trafficking Statistics

Image Credit: Polaris Project Human Trafficking on Temporary Work Visas: A Data Analysis 2015-2017
Image Credit: Polaris Project Human Trafficking on Temporary Work Visas: A Data Analysis 2015-2017

Polaris has recently investigated a structural cause into the increased trafficking statistics within the USA. From 2015-2017, around 50% of all victims who reported labour trafficking to the National Human Trafficking Hotline had legal employment visas, of whom 797 had specifically Temporary Work Visas (H-2A, H-2B). From their research, 75% of the victims were recruited for valid job offers within a variety of industries including agriculture, domestic work, landscaping, hospitality, restaurants, and construction.

This suggests that there is a disconnection between the legal framework that a temporary visa provides and the reality of employment, where a grey area allows employers to exploit their foreign workers. Indeed, Polaris’ latest report details how firstly, labour recruiters for the USA demand an array of complex fees and hidden costs often amounting to disproportionate debt for the victim. Furthermore, many of the visa holders are vulnerable to exploitation because they are legally bound to a single employer to uphold their right to remain in the USA. This often leads to a form of debt bondage to their employer because by loosing their job they are imminently subject to deportation, which can be used to blackmail and demand on-going labour.

Instead of the cause of this trafficking being rooted in the recruitment process that usually occurs abroad, the issue posed takes place at the next stage once employment is confirmed within a domestic situation. This must be looked at within the context of the USA border policy, which tends to be outward focused in an attempt to control inward trafficking of drugs, weapons and humans. However, these statistics suggest there is an oversight made domestically, with a need for regulation of labour policies for immigrants. Polaris suggests the need for transparency and supports the proposed Visa Transparency Anti-Trafficking (VTAT) bill to address this issue.

For the full Polaris Report on Human Trafficking on Temporary Work Visas, read here. 

Human Trafficking Infiltration Success in L​atin America and the Caribbean​

​Image Credit: BBC - INTERPOL Operation Liber​a​tad saved victims in 13 different countries - all photos were taken on an operation in Guyana
​Image Credit: BBC – INTERPOL Operation Liber​a​tad saved victims in 13 different countries – all photos were taken on an operation in Guyana

With a history of engrained widespread criminality, gang culture and drug trafficking, Latin America and the Caribbean has the framework in place for serious human trafficking cases that feed into the wider crime networks.

A significant 2.5 year anti-human trafficking project comes to a conclusion with approximately 350 victims having been rescued. Funded by the Canadian Government to address crimes in the region, Interpol lead the operation in which lead to 22 arrests.

Modern slavery is perpetrated through a variety of instances in the​ region. Victims were rescued from work in inhumane conditions, from markets, mines, farms​, to night clubs. Reports suggest some cases of forced labour were of gruelling nature, particularly in the sex trade. For example in Guyana prostitutes are forced to work on isolated goldmines, completely vulnerable, no change to escape and difficult to track. Saint Vincent and the Grenadines was a hotspot for Asian trafficking victims working in factories having their passports held and forcing them into ‘complete dependence’.

On analysis of these cases, in th​e​se​ region victims are most commonly recruited when they are immigrating or moving out of economic necessity, both internationally and domestically. Some however remain ignorant to the fact they are being exploited, as they come from situations of desperation. Once they have been rescued, NGOs play a significant role in victim care, psychological rehabilitation, and ​assisting in ​cooperating  with  law enforcement​.​ This also illiterates how multi jurisdiction collaboration between law enforcement organisations is key to infiltrating criminal networks.

For the full report on 350 victims rescued in Caribbean and Latin America by the BBC, read here.

North Korean Slaves in Foreign Territory Finance Regime 

Credit: BBC Panorama
Credit: BBC Panorama

Recent investigations have suggested that over 150,000 North Korean citizens are sent to work abroad in Poland, Russia and China in conditions alluding to ‘slavery’. The revenue produced is estimated over $1 Billion USD per year, the majority of which is funnelled back to North Korea to finance the dictatorship regime of Kim Jong-un.

In Russia, a worker anonymously reported that they are ‘treated like dogs here’ and they have to ‘give up being human’. They are paid over just $500 per month, of which almost all is paid to their North Korean ‘captain’, which is sent directly back to North Korea as ‘Party Duty’ or ‘Revolutionary Duty’. In Poland, around 800 North Korean labourers work primarily on shipyards, with extremely limited rights and substandard conditions. Although the company JMA denies having North Korean slave labourers, reporters were shown around the workplace and the ‘hotel’ in which the workers live on-site so they have no reason to leave. Furthermore, the Polish government suggests that all workers are under EU slavery regulations and there is no evidence of money being sent back to North Korea.

Defended in some respects as a positive system as workers are given the opportunity to have a ‘glimpse of the world’ when sent abroad to work, the conditions in which they are working is undoubtedly modern slavery. In December 2017, the UN sanctioned North Koreans working abroad with host nations having 2 years to comply, to prevent the finances fuelling the North Korean army, nuclear program and the luxurious living of Kim Jong-un.

For a video report on North Korea’s Secret Slave Gangs, see here. 

Anti-Slavery Progress in Mauritania

Rights campaigners had criticised an initial decision to release on bail two men accused of keeping women and children as slaves. By Scott Olson (Getty/AFP/File)
Image by Scott Olson (Getty/AFP/File)

With a hereditary system of servitude, Mauritania has previously demonstrated significantly low slavery prosecution rates. In 1981 slavery was deemed illegal, but the sanctions were increased in 2015 with punishment of 20 years imprisonment recognising slavery as a ‘crime against humanity’.

Two recent ground breaking cases in the country have led to the sentence of two guilty of enslavement to 20 years. The primary victim of this case died before the case conclusion, who alongside his son, were reduced to slavery.

Another defendant was sentenced to 10 years in prison for keeping three women as domestic servants a without pay. Although the defence put forward the argument of treating the servants ‘like family’, the court ruled that slavery is a crime no matter how ‘gentle’.

These verdicts mark significant progress in the slavery case law of Mauritania, marking the success of the legislation and the three tribunals to address modern slavery established in the country. Similar cases that have been pending for several years will be reactivated according to authorities, signifying the normalisation of human rights issues being upheld by law.

Read here for the full article on these Rare Slavery Rulings in Mauritania Sending Three to Prison.

Children of the Refugee Crisis are Vulnerable to Trafficking

Human trafficking has become one of the three largest organised crimes, along with small arms and drugs trade which all monopolise on the displaced people of the refugee crisis. Gangs already involved in trade of illegal substances exploit the opportunity in the modern slave trade that produces over $150 billion annually.

Modern slavery is a global issue, Nobel laureate Kailash Satyarthi highlights the highest number of slaves per country are in India, with over 18 million current victims. Europe’s refugee crisis exacerbates numbers, as approximately 10,000 lone children have been reported missing since entering the EU according to Europol data. In order to prevent their daughters being sold into slavery or for commercial sex, families of Syrian refugees are being pressured to arrange child marriages.

This month Laureates and Leaders for Children Summit 2018 is an international summit on Child Rights addressing the nexus between gangs, refugees and modern slavery. There is an emphasis on technological advancements such as facial recognition for missing children, as well as tighter enforcement amongst gangs involved in refugee migration and education amongst vulnerable victims to address the root causes.

For further information on exploitation of the refugee crisis by gangs see here.

Slavery Still Pervades the ‘Fairtrade’ Coffee Industry

Historically, in counties such as Brazil, coffee was a majority slave industry. Although today slavery is illegal in all coffee producing countries, it still exists in forms of coercion, exploitation and forced labour in an industry of 26 million people.

In terms of developing country exports, coffee is the second most valuable commodity. The majority of capital is made via the end product, usually sold in the developed world via coffee shops and supermarkets. Due to the volatile price of coffee, there is significant risk of exploitation within the workers’ supply chain, stemming from its original sources primarily in developing countries. Farm owners have no leverage on the commodity price and therefore bear the consequences of price flux, making labourers on their farms the most vulnerable people within the supply chain.

Smallholders produce coffee on farms of less than 25 acres, and have relatively fairer working conditions and more sustainable production. In comparison to Estates, however, they do not have the resources to stay competitive when prices drop despite being responsible for over half of global coffee production. Estates produce coffee on more than 25 acres, and in contrast have economies of scale which do not suffer such consequences of price flux, however tend to be more exploitative than Smallholder farms. Harvesting coffee is a seasonal job, so migrant labour systems have developed (primarily) for Estates, often from poorer and desperate neighbouring regions, which leads to exploitation by farmers. Migrant workers who are extremely dependant on their employers are at high risk of being put out of work when harvest demands.

The major issues amongst coffee labourers tend to be low wages, lack of signed or contracts altogether, dismal living conditions including lack of privacy, safety, sanitation, and adequate housing. For example cases of 40-60 families living together in overcrowded warehouse spaces have been reported.

In 2016, countries that produced coffee using forced or child labour were Côte d’Ivoire, Colombia, Costa Rica, Dominican Republic, Guatemala, Guinea, Honduras, El Salvador, Kenya, Mexico, Nicaragua, Panama, Sierra Leone, Tanzania, Uganda, and Vietnam as recorded by the U.S. Department of Labour’s ‘List of Goods Made with Forced Labor and Child Labor’. However, along with the lack of supply chain regulation in this industry, there are limited comprehensive studies done to investigate forced labour. A 2012 report in Peru found that Fairtrade coffee did not produce a higher standard of work for farmers. In 2014, a study within Uganda and Ethiopia suggests the agricultural labourers of Fairtrade coffee had lower wages and living standards than non-Fairtrade labourers. The most extreme example is within Ethiopia where non-Fairtrade labourers earned 5% below the median wage whereas the ‘Fairtrade’ workers earned 60% below. This highlights an alarming example of unaccounted labour abuse within coffee supply chains that are presented as ‘Fairtrade’.

The issue stems from the Fairtrade Certification, which pays coffee producers who meet certain labour, environmental and production standards an above market ‘Fairtrade’ price. This aims to empower growers, particularly of the Smallholder bracket, to develop ethically and sustainably, whilst ensuring the coffee is of high quality. However, this system is problematic because it requires producer groups to be transparent and accountable when they do not have the incentive to do so. Consumer actions and intentions are relayed through the coffee roasters and importers, which is where the Fairtrade Certification is regulated and awarded. Critics suggest information is collected from voluntary surveys, and such stakeholders do not have the authority or means to ensure a forced labour free supply chain.

Evidence suggests that Fairtrade coffee does successfully assist some Smallholder coffee farmers, but it does not prevent conditions of forced labour or alleviate poverty as it intends. The Fairtrade certification must either be seen as a means for consumers to assist in the reduction of slave labour to work alongside other legal responses to abuses within this industry or it must be adapted and adopted as a centrally regulated certification. Alone, current means to denote a brand ‘Frairtrade’ does not have enough weight to eradicate forced labour from the global coffee supply chain.