Independent Review of the Modern Slavery Act 2015

The Independent Review of the Modern Slavery Act 2015 has was published this week on the 22nd May 2019. The review has identified eighty recommendations for improvements to the operation of the act and wider policies to tackle modern slavery and human trafficking in the United Kingdom. The review makes significant recommendations for how legislation should be amended to increase compliance by businesses and improve supply chain transparency, including:

  • Recommendation 25: Failure to fulfil modern slavery statement reporting requirements or to act when instances of slavery are found should be an offence under the Company Directors Disqualification Act 1986.
  • Recommendation 22: The legislation should be amended to require companies to consider the entirety of their supply chains [in respect of modern slavery]. If a company has not done so, it should be required to explain why it has not and what steps it is going to take in the future.
  • Recommendation 18: In section 54(5) ‘may’ should be changed to ‘must’ or ‘shall’, with the effect that the six areas set out as areas that an organisation’s statement may cover will become mandatory. If a company determines that one of the headings is not applicable to their business, it should be required to explain why.
  • Recommendation 32: Section 54 should be extended to the public sector. Government departments should publish a [modern slavery] statement at the end of the financial year, approved by the Department’s board and signed by the Permanent Secretary as Accounting Officer. Local government, agencies and other public authorities should publish a statement if their annual budget exceeds £36 million.

The recommendations would significantly increase the responsibility on businesses to address anti-slavery in their supply chains, and afford the government greater power to punish companies that do not comply.

The full report can be found here.

Combating Human Trafficking Handbook

The Airports Council International have released the first edition of their handbook to help combat human trafficking. The handbook provides a variety of case studies of the work airports are carrying out in the anti-trafficking sector as well as  providing an overview of the nature of human trafficking and modern slavery itself, including the types and forms of exploitation it can take.

The handbook includes sections on:

  • Introduction: overview of human trafficking and the role airports can play in combating it.
  • Guidance: spotting the signs of human trafficking in airports and how to respond.
  • Staff Awareness: specific issues relating to staff awareness of human trafficking.
  • Public Awareness: Information on campaigns, partnerships , and awareness raising of human trafficking.
  • Case Studies
  • Appendices: Law and policy instruments and resources.

 

The full handbook can be accessed here.

Financing Organised Crime: Human Trafficking in Focus

The Centre for the Study of Democracy has released a paper looking at human trafficking within the EU and how it can be best understood by placing the financial proceeds of human trafficking at the centre of analysis. The paper recognises that there are substantial gaps in knowledge surrounding finances in trafficking in human beings in the EU, and this in part stems from local level law enforcement lacking specific experience in dealing with organised crime finances.

The report is broken into five main sections, including:

  1. A general overview of the state of criminal money management (CMM), and CMM within the specific context of human trafficking.
  2. Contemporary trends and market structures for human trafficking in the EU countries studied.
  3. The role money has to play in human trafficking.
  4. The role and implications ICT has for human trafficking.
  5. Survey of the role money laundering investigations can have in tackling trafficking in human beings.

The report concludes by summarising the main findings from each section and making policy recommendations for future research and practice.

Access to the full paper can be found here.

 

Behaviour change communications campaigns targeting the demand

The Freedom Fund have published a paper reviewing the use of Behaviour Change Campaigns, which have been used in healthcare and development sectors to try and influence and transform the behaviour of individuals. The paper reviews Behaviour Change Campaigns which have targeted issues such as child abuse, violence against women, and sexual violence in an effort to develop a future campaign that might tackle modern slavery and child sexual exploitation in Kathmandu.  This paper has drawn on 28 different studies.

The paper has reached several conclusions. The main findings are:

  1. The focus needs to be on injunctive not descriptive norms;
  2. Behaviour Change Campaigns are effective in a wide variety of mediums. However, this is not to say that they will be effective in every medium and context.
  3. Campaigns often succeed in bringing about positive change in the targeted individuals. However, there is some evidence that adverse effects can result.
  4. Evaluation must be embedded from the onset of the Behavioural Change Campaign. Since Behaviour Change Campaigns can have adverse effects the continual effectiveness of the campaign must be subject to constant evaluation.

 

The report was released in January 2019, and can be found here.

Combating Modern Slavery through Data, Technology and Partnerships

Technology, communications, and data are being increasingly used for the purposes of combating human trafficking and modern slavery. A new paper by Liberty Shared considers the strengths  and limitations of different data sources and methodologies of data collection, with a particular focus on ‘big data’ and ‘thick data’. It notes that the effective gathering and analysing of data has a vital role in understanding and tackling major societal issues such as modern slavery. The report also looks at partnerships that can combine with differing tools of data collection and communication to maximise the impact of different organisations  with varied strengths and capabilities.

The report also makes note of the need for public-private sector collaborations, and explores how both sectors will stand to benefit greatly in their anti-trafficking and anti-slavery efforts from these partnerships.

The full paper can be found here.