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Results for modern slavery

61 results found

Author: Skrivanikova, Klara

Title: Forced Labour in the United Kingdom

Summary: Forced labour is a serious crime that currently affects thousands of people across the UK - and the number of cases is growing. JRF has supported research into the nature, scale and scope of forced labour in the UK since 2010. As the UK Government, Northern Ireland Assembly and Scottish Parliament consider new legislation to tackle the issue, this round-up draws together JRF's programme of research, highlighting the most significant findings and key recommendations. Key points - The growth of forced labour has coincided with changes in the nature of the UK's labour market. Increasing casualisation of jobs and longer supply chains within big companies have led to greater potential for workers to be exploited. The government's light-touch approach to workforce regulation, weak enforcement of labour standards and immigration policies that exclude people from formal employment also make workers more vulnerable. - Forced labour can take many forms, and is not limited to immigrant workers or those who are working in the UK illegally. Interviews with those affected reveal different types of exploitation and the research explains why workers in some industries are particularly prone to it. - Improved regulation, enforcement and protection for those affected is needed, and this document recommends ways it can be provided. It stresses that forced labour will only be eradicated through greater joined-up working by the government, which must address the causes, not just the symptoms.

Details: York, UK: Joseph Rowntree Foundation, 2014. 16p.

Source: Internet Resource: Accessed April 16, 2015 at: http://www.jrf.org.uk/sites/files/jrf/Forced-Labour-United-Kingom-SUMMARY.pdf

Year: 2014

Country: United Kingdom

URL: http://www.jrf.org.uk/sites/files/jrf/Forced-Labour-United-Kingom-SUMMARY.pdf

Shelf Number: 135257

Keywords:
Forced Labor (U.S.)
Modern Slavery

Author: National Crime Research Centre (Kenya)

Title: Human trafficking in Kenya

Summary: Background This study sought to examine human trafficking in Kenya. Human trafficking is a serious crime and a grave violation of human rights. The general objective of study was to examine human trafficking in Kenya with a view to informing prevention, control and mitigation measures by agencies in the criminal justice system. The study examined the prevalence of human trafficking in Kenya, main types/forms, factors contributing to human trafficking; victims and their socio-economic profiles, survival mechanisms of victims and survivors; the recruiters and their socio-economic profiles; facilitators and networks, sources, transit routes, modes of transportation and destinations of trafficked human beings. The payment cost involved, socio-economic effects of human trafficking, intervention strategies and their effectiveness; and finally best practices in preventing and combating trafficking in human beings; challenges faced in preventing and combating and possible solutions. This research was initiated to provide detailed understanding of human trafficking in Kenya. Study Methods The study employed a survey design. This design of the methodology implied spending a lot of time in the communities where victims of human trafficking could be found. The techniques applied were the following: analysis of secondary reference materials, observation, unstructured and semi-structured interviews with key informant. Data was collected using questionnaire for Key Informants and Interview schedules for sample respondents. Data was analyzed using statistical packages for social sciences (SPSS) version 21.0. Findings are then presented in distribution frequency and percentage tables and figures. The use of descriptions and quotations was instrumental in the analysis and presentation of qualitative data. All the data was presented in themes guided by the research questions. Review of literature identified gaps in policy and related studies is also covered. The field work was carried out in the across the Country in 20 counties that were sampled, with 735 sample respondents with 25 key informants drawn from institutions addressing human trafficking in Kenya and elsewhere. Key Findings Results of the study indicate that: i. Trafficking of people from Kenya to other nations was the most prevalent (external trafficking) in Kenya at 60.2%. 84% of the respondents indicated awareness of human trafficking and out of these, 55% indicated that prevalence of human trafficking was quite high, 36% indicated that it was medium and 9% said that it was low. On the most prevalent type/ form of trafficking, trafficking for labour scored highest followed by child trafficking and trafficking for prostitution at 58.7%, 24.1% and 17.1% respectively. ii. Forms of trafficking prevalent in Kenya were labour and sex related at 44% and 53% respectively. Trafficking involves children, men and women at 33%, 26% and 41% respectively. iii. Poverty and unemployment are the main factors contributing to human trafficking. In domestic poverty was highest at 47.1% and external at 37.6%. Unemployment scored second highest at 34.1% in external and 23.7% in domestic. iv. Victims of human trafficking are children, men and women and their socio-economic profiles are low income, poverty, illiteracy, unemployment, desire for well paying jobs, domestic violence and social exclusion. v. Most survivors of human trafficking engage in self employment as a survival strategy at 28.5% and doing odd jobs at 20.8%. Other activities that they are involved in includes; support from relatives and well wishers; Enganging in prostitution; Involved in crime,; Get counselling services; Get government/ NGO'S assistance; Live in isolation and Joining religious groups. For the victims they comply with traffickers as their only survival strategy vi. Recruiters of human trafficking victims are relatives at 40.%, businessmen at 23%,, friends at 20.9% , government officers, wealth people in the village, middle and high level professional, teachers, social workers and religious leaders. Socio-economic profiles of recruiters are middle and high income earners, individuals who command a following and respect from people. They are generally influential persons in society. vii. High levels of Poverty and unemployment in the country are the main facilitators in external trafficking at 25.7% and 26% respectively. Ready markets for casual labour and corruption also scored high at 12% and 11.6%. Others were ; Ideology of better life styles, Illiteracy, its a lucrative business, porous border points and lack of awareness (civic education). viii. 70.5% of the respondents indicated that most of the victims in domestic trafficking are sourced from rural areas and 21.6% from urban areas. In external, 42.2% are sourced from urban areas and 29.7 from other African countries. Other sources include institutions like schools, churches, children homes and refugee camps. Road transport is the commonly used in domestic trafficking at 81.7% while air is mostly used in external human trafficking The results indicate that victims of human trafficking in external are mostly destined in Middle East countries at 44.5% and 32.9% are trafficked in other African countries. In domestic human trafficking, most of the victims are destined in urban areas at 67.2%. ix. Agent commission's cost emerged as the major payment cost with 46.7% . However, 28.6% of the respondents indicated unawareness of these costs. Others which were listed includes; Transport costs, registration fee, reward for brokers and agents, Medical cost, document processing costs and money for food and accommodation. x. Awareness of socio-economic effects was at 80.1% with Brain drain/labour drain emerging as the highest socio economic effect of human trafficking with 21.6% followed by psychological trauma at 19.9% and social breakdown at 10.6% and increased insecurity at 10.5% .Others were; death; improves family income; loss of revenue; Violation of human rights and freedom; increased school dropouts and poverty respectively. xi. Of those who indicated awareness of intervention strategies, the following were listed as the strategies used to address human trafficking in Kenya: Strategic checkpoints for verification of documents, civic education by government and media, Arrest and prosecution of culprits, ban on night travelling and to certain destinations, enforcement of existing Acts, embracing the Nyumba Kumi Initiative, and youth empowerment through Uwezo fund. xii. Three interventions were used to rate the effectiveness of intervention strategies used to address human trafficking. Based on three, the study showed that these intervention strategies are not working. This is after scoring the following percentages on non-effectiveness: prosecution 58.5%, prevention 58.7% and capacity building 47.8%. On effectiveness, they scored 26.7%, 31.9% and 36.3% respectively. Comparing the three capacity building was the most effective at 36.3%. xiii. Poverty, unemployment and corruption are the major reasons as to why the business of human trafficking continues to persist in the country despite various interventions in place. Other reasons which emerged from the results of the survey are; Ignorance among the Kenyan people, Corruption in government officials, Advanced technology which helps in recruitment, existing laws being lenient on perpetrators, Kenyans being greedy for money, poor implementation of existing laws, trafficking being a lucrative business, porous border points, high demand for labour in developed countries and high Illiteracy level among Kenyans. xiv. Improving renumeration for the officials handling the issue of human emerged the best at 24% followed by civic education at 22% and Increasing surveillance and beefing up security at 13.4%. Others were; job creation , Effective legislations, Taming corruption, improving the economy, collaboration among stake holders and community policing. xv. Corruption emerged as the major challenges faced in preventing and combating human trafficking in Kenya at 41.2% followed by unemployment at 13.5%. Other challenges identified were ; Lack of effective laws to address the issue, lack of collaboration between the stake holders, lack of political will/ hostile border relations, Ignorance, collusion between locals and perpetrators, poverty, and lack of resources xvi. Taming corruption and creating jobs/ offering loans to the youths emerged as the best solutions to the challenges faced in preventing and combating human trafficking in the country at 23.7% and 19.2% respectively. Other solutions listed were; providing civic education, Reducing the gap between the rich and the poor, Increasing surveillance, Enforcement of existing laws, providing resources, vetting of officers handling the issue of human trafficking, Initiating community policing ,Enacting new punitive legislations, collaboration among stake holders and Creating a special police unit to handle the issue. Recommendations i. Strengthen detection and investigation as corruption is rampant and could hinder the same through Networking and Collaboration among stakeholders ii. Stakeholders in fight against human trafficking should embrace new technology in tracking and detecting the culprit, establish inter-link between local and international investigating agencies and training of investigators to be enhanced iii. There is need to apply the anti-trafficking law to investigate and prosecute trafficking offenses, and convict and punish trafficking offenders, including government officials suspected of complicity in human trafficking; iv. Enhance the use the anti-trafficking law or Section 14 of the Sexual Offenses Act to prosecute and punish child sex tourists; provide additional training to all levels of the government, particularly law enforcement officials, on identifying and responding to trafficking crimes; establish an official process for law enforcement officials to refer trafficking victims for assistance; v. The government should continue to increase oversight of and accountability for overseas recruitment agencies; increase protective services available to adult trafficking victims, particularly those identified in and returned from the Middle East; vi. Establish and convene the Counter-Trafficking in Persons Advisory Committee to coordinate the government's anti-trafficking efforts and oversee full implementation of the Counter-Trafficking in Persons Act of 2010; vii. Establish the board of trustees to oversee the National Assistance Trust Fund for Victims of Trafficking and allocate money to endow this fund; and launch and implement the national plan of action. viii. Prosecutors to widely use the Counter-Trafficking in Persons Act. As guidelines for implementing the victim protection provisions of the anti-trafficking statute have yet to be developed, the government continued to lack a formal mechanism for identifying victims of trafficking among vulnerable populations. ix. There is need efforts to identify and protect all victims; male, female and child trafficking victims. Protection for adults was unavailable, including for the increasing number of victims in the overseas migrant worker population. Neither the Ministry of Gender nor any other ministry received a specific budget allocation for anti-trafficking activities. x. Efforts to reduce poverty and unemployment should be quickened to curb human trafficking especially of children and women. xi. Efforts should be geared towards protection, prevention and capacity development for the public particularly those in low income areas, with illiteracy and unemployed. xii. Recommendations strategies used to address human trafficking in Kenya: Strategic checkpoints for verification of documents, civic education by government and media, Arrest and prosecution of culprits, ban on night travelling and to certain destinations, enforcement of existing Acts, embracing the Nyumba Kumi Initiative, and youth empowerment through Uwezo Fund.

Details: Nairobi, Kenya: National Crime Research Centre, 2014. 132p.

Source: Internet Resource: Accessed October 1, 2015 at: http://crimeresearch.go.ke/index.php?option=com_phocadownload&view=category&id=4:preliminary-reports&Itemid=496

Year: 2014

Country: Kenya

URL:

Shelf Number: 136936

Keywords:
Child Trafficking
Forced Labor
Human Smuggling
Human Trafficking
Modern Slavery
Prostitution
Socioeconomic Conditions and Crime
Unemployment

Author: LeBaron, Genevieve

Title: Forced labour in the global economy : beyond trafficking and slavery short course. Volume 2

Summary: There is a growing and sober awareness among international policymakers and within global civil society that human trafficking, slavery and forced labour are not anomalies perpetuated by a few 'bad apple' employers. Rather, such severe labour exploitation is an endemic feature of the contemporary global economy. This edited collection brings together some of the sharpest minds from the worlds of academia and activism to investigate and shed light on the root causes of this exploitation. Its essays analyse how business demand for forced labour manifests in certain industries, as well as how political and economic factors combine to generate a supply of workers vulnerable to abuse. Written in intelligent yet accessible prose, it represents a key resource for policy, activism and research.

Details: (S.L.): Open Democracy, 2015. 100p.

Source: Internet Resource: Accessed March 4, 2016 at: http://cadmus.eui.eu/bitstream/handle/1814/38806/BTS-2-Global-Economy.pdf?sequence=1&isAllowed=y

Year: 2015

Country: International

URL: http://cadmus.eui.eu/bitstream/handle/1814/38806/BTS-2-Global-Economy.pdf?sequence=1&isAllowed=y

Shelf Number: 138037

Keywords:
Forced Labor
Human Rights Abuses
Modern Slavery

Author: Oosterhoff, Pauline

Title: Using Participatory Statistics to Examine the Impact of Interventions to Eradicate Slavery: Lessons from the Field

Summary: This CDI Practice Paper reflects on the use of participatory statistics to assess the impact of interventions to eradicate slavery and bonded labour. It deals with: (1) the challenges of estimating changes in the magnitude of various forms of slavery; (2) the potential of combining participatory approaches with statistical principles to generate robust data for assessing impact of slavery eradication; and (3) the practical and ethical questions in relation to working with people living within a context of modern slavery. The paper draws lessons from the realities of using participatory statistics to support the evaluation of a slavery eradication programme in North India.

Details: Brighton, UK: Institute of Develoipment Studies, Centre for Development Impact, 2016. 8p.

Source: Internet Resource: Practice Paper no. 16: Accessed April 1, 2016 at: http://opendocs.ids.ac.uk/opendocs/bitstream/handle/123456789/9582/CDIPracticePaper_16.pdf?sequence=5

Year: 2016

Country: International

URL: http://opendocs.ids.ac.uk/opendocs/bitstream/handle/123456789/9582/CDIPracticePaper_16.pdf?sequence=5

Shelf Number: 138519

Keywords:
Bonded Labor
Bonded Labour
Forced Labor
Human Trafficking
Modern Slavery

Author: Maroukis, Thanos

Title: Demand in the Context of Trafficking in Human Beings in the Domestic Work Sector in the United Kingdom

Summary: The British government has taken several important legislative steps in addressing THB, the modern slavery bill being the most recent one. At the same time, it has adopted a number of policies that contradict the implementation of a public policy intent at criminalising and stopping THB. The change of the overseas domestic worker visa rules putting newly arrived domestic workers in a very vulnerable position as regards their employment is a case in point. The UK also remains a country with a largely unregulated domestic work sector and without a Labour Inspectorate agency overseeing the activities of employers and businesses across the sectors of the British economy. The evidence collected in this study suggests that the main obstacles to prevent exploitative situations within the domestic work industry are: a) the strict immigration rules and political priorities of law enforcement agencies, b) the involvement of the State in the organisation and regulation of the domestic work labour market, and c) the state of the welfare regime protecting families and offering vulnerable individuals access to the rule of law. These are the structural reasons that lie behind the failure to protect domestic workers and deter abusive behaviour on the part of employers in the UK. The study's findings on national law-cases also demonstrate that the kind of work relationship established in domestic work aggravates the vulnerability of the workers and the sense of impunity on the part of the employers

Details: Vienna: ICMPD, 2016. 40p.

Source: Internet Resource: DemandAT Country Study No. 7: Accessed August, 1, 2016 at: http://cadmus.eui.eu/bitstream/handle/1814/41930/DemandAT_CountryStudies_2016_07.pdf?sequence=1&isAllowed=y

Year: 2016

Country: United Kingdom

URL: http://cadmus.eui.eu/bitstream/handle/1814/41930/DemandAT_CountryStudies_2016_07.pdf?sequence=1&isAllowed=y

Shelf Number: 139908

Keywords:
Domestic Workers
Forced Labor
Human Trafficking
Modern Slavery

Author: Palumbo, Letizia

Title: Demand in the Context of Trafficking in Human Beings in the Domestic Work Sector in Italy

Summary: Notwithstanding significant demand for domestic workers in Europe, sub-standard conditions and informal work-arrangement persist. Despite various national contexts and policies, this labour sector mostly composed of migrant women still face vulnerability to abuses, exploitation, as well as trafficking. Informal work arrangement still prevails. A new study on trafficking in domestic work brings visibility and new data on this under-researched and hidden phenomenon happening in Europe. This study examines the demand-side of trafficking in domestic work in Italy in its multiple facets (diplomatic household, domestic worker visa regime, aupair, child fostering, etc.). It is part of a series of studies conducted in 7 European countries, from southern, central and northern Europe: Belgium, Cyprus, France, Greece, Italy, Netherlands and the UK. Looking at the demand-side of trafficking in domestic work brings back at the core of the discussion: the private nature of the employer/employee relationship which often escapes regulation, monitoring and sanctioning. Domestic work is still largely undervalued and hardly perceived as 'real' form of work.

Details: Vienna: ICMPD, 2016. 42p.

Source: Internet Resource: DemandAT Country Study No. 5: Accessed August 1, 2016 at: http://www.demandat.eu/sites/default/files/DemandAT_CountryStudies_5_Italy_Palumbo.pdf

Year: 2016

Country: Italy

URL: http://www.demandat.eu/sites/default/files/DemandAT_CountryStudies_5_Italy_Palumbo.pdf

Shelf Number: 139912

Keywords:
Domestic Workers
Forced labor
Human Trafficking
Modern Slavery

Author: Volder, Eefje de

Title: Demand in the Context of Trafficking in the Domestic Work Sector in the Netherlands

Summary: Notwithstanding significant demand for domestic workers in Europe, sub-standard conditions and informal work-arrangement persist. Despite various national contexts and policies, this labour sector mostly composed of migrant women still face vulnerability to abuses, exploitation, as well as trafficking. Informal work arrangement still prevails. A new study on trafficking in domestic work brings visibility and new data on this under-researched and hidden phenomenon happening in Europe. This study examines the demand-side of trafficking in domestic work in the Netherlands in its multiple facets (diplomatic household, domestic worker visa regime, au pair, child fostering, etc.). It is part of a series of studies conducted in 7 European countries, from southern, central and northern Europe: Belgium, Cyprus, France, Greece, Italy, Netherlands and the UK. Looking at the demand-side of trafficking in domestic work brings back at the core of the discussion: the private nature of the employer/employee relationship which often escapes regulation, monitoring and sanctioning. Domestic work is still largely undervalued and hardly perceived as 'real' form of work.

Details: Vienna: ICMPD,2016. 42p.

Source: Internet Resource: Demand AT Country Study No. 6: Accessed August 1, 2016 at: http://www.demandat.eu/sites/default/files/DemandAT_CountryStudies_6_Netherlands_deVolder_0.pdf

Year: 2016

Country: Netherlands

URL: http://www.demandat.eu/sites/default/files/DemandAT_CountryStudies_6_Netherlands_deVolder_0.pdf

Shelf Number: 139913

Keywords:
Domestic Workers
Forced Labor
Human Trafficking
Modern Slavery

Author: Angeli, Danai

Title: Demand in the Context of Trafficking in Human Beings in the Domestic Work Sector in Cyprus

Summary: Notwithstanding significant demand for domestic workers in Europe, sub-standard conditions and informal work-arrangement persist. Despite various national contexts and policies, this labour sector mostly composed of migrant women still face vulnerability to abuses, exploitation, as well as trafficking. Informal work arrangement still prevails. A new study on trafficking in domestic work brings visibility and new data on this under-researched and hidden phenomenon happening in Europe. This study examines the demand-side of trafficking in domestic work in Cyprus in its multiple facets (diplomatic household, domestic worker visa regime, aupair, child fostering, etc.). It is part of a series of studies conducted in 7 European countries, from southern, central and northern Europe: Belgium, Cyprus, France, Greece, Italy, Netherlands and the UK. Looking at the demand-side of trafficking in domestic work brings back at the core of the discussion: the private nature of the employer/employee relationship which often escapes regulation, monitoring and sanctioning. Domestic work is still largely undervalued and hardly perceived as 'real' form of work.

Details: Vienna: ICMPD, 2016. 40p.

Source: Internet Resource: DemandAT Country Study No. 2: Accessed August 1, 2016 at: http://www.demandat.eu/sites/default/files/DemandAT_CountryStudies_2_Cyprus_Angeli.pdf

Year: 2016

Country: Cyprus

URL: http://www.demandat.eu/sites/default/files/DemandAT_CountryStudies_2_Cyprus_Angeli.pdf

Shelf Number: 139914

Keywords:
Domestic Workers
Forced Labor
Human Trafficking
Modern Slavery

Author: Camargo Magalhaes, Beatriz

Title: Demand in the Context of Trafficking in Human Beings in the Domestic Work Sector in Belgium

Summary: Demand in the Context of Trafficking in Human Beings in the Domestic Work Sector in Belgium Beatriz Camargo Magalhaes June 2016 DemandAT Country Study No.1 Summary : Belgian anti -THB policy is often pointed as exemplary given its broad definition of the crime of trafficking for labour exploitation, as being the work or service carried out in conditions contrary to human dignity, in which the coercion element is not compulsory. However, hardly any policy initiatives in Belgium tackle specifically demand- side aspects in labour exploitation and THB in the domestic work sector. Recent policy changes in the domain of domestic work at diplomatic households and the formalisation of live -out domestic work with a service voucher policy have positive effects on the sector. Undocumented domestic workers in the shadow market and possibly regular migrants under temporary work permits are, though, still largely unprotected. The main obstacles to prevent exploitative situations within the sector are the migration and employment policies applying to domestic work. Indeed, this paper argues that when migrant workers are without the possibility to regularise their migration status maintain them in a vulnerable situation: migration status is a key issue for giving people the real possibility to access and defend their rights. Only the full respect of (all) workers' rights will reduce their vulnerability to labour exploitation and trafficking.

Details: Vienna: ICMPD, 2016. 40p.

Source: Internet Resource: DemandAT Country Study No. 1: Accessed August 1, 2016 at: http://www.demandat.eu/sites/default/files/DemandAT_CountryStudies_1_Belgium_Camargo.pdf

Year: 2016

Country: Belgium

URL: http://www.demandat.eu/sites/default/files/DemandAT_CountryStudies_1_Belgium_Camargo.pdf

Shelf Number: 139915

Keywords:
Domestic Workers
Forced Labor
Human Trafficking
Modern Slavery

Author: Angeli, Danai

Title: Demand in the Context of Trafficking in Human Beings in the Domestic Work Sector in Greece

Summary: June 2016 DemandAT Country Study No.4 Summary Even though Greece counts as one of Europe's four main trafficking hubs and even though migrant domestic workers have been arriving in the country since the late 70s, these two storylines somehow fail to meet. According to the official figures, trafficking of human beings (THB) for domestic work is practically non -existent in Greece; and labour trafficking in general, is just a recent phenomenon. Addressing demand for cheap and exploitable workers becomes then a theoretical question. Migrant domestic workers themselves, however, have a very different story to tell about how they entered and stayed in the country, under what terms they found their work, what the expectations are and why they cannot leave. In most cases, these are stories of false promises, long working hours, small salaries and fear of coming forward. Lifting these cases out of their invisibility and understanding what are the factors shaping the demand in the context of THB in the domestic work sector is an important necessary step to open the debate on trafficking in domestic work in Greece.

Details: Vienna: ICMPD, 2016. 40p.

Source: Internet Resource: DemandAT Country Study No. 4: Accessed August 1, 2016 at: http://www.demandat.eu/sites/default/files/DemandAT_CountryStudies_4_Greece_Angeli.pdf

Year: 2016

Country: Greece

URL: http://www.demandat.eu/sites/default/files/DemandAT_CountryStudies_4_Greece_Angeli.pdf

Shelf Number: 139916

Keywords:
Domestic Workers
Force Labor
Human Trafficking
Modern Slavery

Author: Levy, Florence

Title: Demand in the Context of Trafficking in Human Beings in the Domestic Work Sector in France

Summary: The fight against trafficking in human beings (THB) is now part of the French political agenda. Yet the priority is given to the fight against sexual exploitation while labour exploitation is still regarded as a minor phenomenon. The particular issue of exploitation in domestic work has not been considered on its own even if France has been condemned twice by the European Court of Human Rights for failing to protect victims in two cases of exploitation in domestic work. Since then, the law has been amended, and we have to wait until we can assess the effectivity of this new legal framework. The issue of demand remains a blind spot in terms of how THB is understood. The public declarations of government's commitment to the fight against THB provide a contrast with the low number of convictions actually brought down by the courts. The research highlights the difficulties faced by labor inspectorates and legal actors in establishing cases of THB in domestic work. This is linked with the characteristic of this work sector, but also with confusions in the understanding of what is THB, what are the victims and perpetrators profiles and the tensions between the fight against illegal immigration and the mission to protect victims of THB.

Details: Vienna; ICMPD, 2016. 36p.

Source: Internet Resource: DemandAT Country Study No. 3: Accessed August 1, 2016 at: http://cadmus.eui.eu/bitstream/handle/1814/41926/DemandAT_CountryStudies_2016_03.pdf?sequence=1&isAllowed=y

Year: 2016

Country: France

URL: http://cadmus.eui.eu/bitstream/handle/1814/41926/DemandAT_CountryStudies_2016_03.pdf?sequence=1&isAllowed=y

Shelf Number: 139931

Keywords:
Domestic Workers
Forced Labor
Human Trafficking
Modern Slavery

Author: Suhr, Brigitte

Title: Funding the Fight Against Modern Slavery: Mapping Private Funds in the Anti-Slavery and Anti-Trafficking Sector: 2012-2014

Summary: Modern slavery condemns tens of millions of men, women, boys and girls to lives filled with violence, exploitation and abuse. Unscrupulous criminals prey upon the most vulnerable and marginalised people to generate illegal and unconscionable profits - up to $150 billion each year, according to the ILO. Between 20.9 million and 35.8 million people live in slavery-like conditions today. Around one in four people enslaved in the world are children. However, in recent years, a growing number of anti-slavery and anti-trafficking projects have begun to turn the tide. People have been liberated from servitude. Children at-risk of slavery have begun schooling.2 Lives have been transformed, communities renewed. Funding is absolutely critical to these efforts. Committed donors who share our vision for change are integral partners in the fight against modern slavery. This study sought to quantify the scale, focus and geographic location of private funding for antislavery initiatives, as well as identify promising trends and funding gaps that need to be addressed.

Details: London: The Freedom Fund and Humanity United, 2016. 32p.

Source: Internet Resource: Accessed August 30, 2016 at: http://freedomfund.org/wp-content/uploads/Donor-Mapping-Report-for-web-FINAL-30March16-1.pdf

Year: 2016

Country: International

URL: http://freedomfund.org/wp-content/uploads/Donor-Mapping-Report-for-web-FINAL-30March16-1.pdf

Shelf Number: 140103

Keywords:
Forced Labor
Human Trafficking
Modern Slavery
Terrorist Financing

Author: Hoff, Suzanne

Title: Engaging the Private Sector to End Human Trafficking: A Resource Guide for NGOs

Summary: Anti-trafficking non-governmental organisations (NGOs) and networks have so far not focused much on engaging the private sector on its role in trafficking in human beings (THB). Because the legal definition of human trafficking has historically been restricted to exploitation in the sex industry, anti-trafficking action has, until recently, been largely tackled and framed in the context of women's rights, debates on sex work and within criminal law. This changed in 2000 when the UN Palermo Protocol2 extended the definition of human trafficking to include all forms of forced labour and slavery-like practices in all economic sectors. This has made labour law and relevant stakeholders such as trade unions central to this issue, and has merged debates on human trafficking and forced labour. The EU Anti-trafficking Directive from 2011 reaffirmed this. The legacy of human trafficking being regarded as a problem that is exclusive to the sex industry is still apparent. The majority of the cases identified and registered still relate to exploitation in the sex industry, even though it is known that labour exploitation occurs in many different sectors. More awareness and attention is needed for all forms of human trafficking, which is often still framed as only a criminal justice issue, whilst the relevance of labour rights is underreported. This is also perpetuated by the fact that anti-trafficking organisations - and indeed other stakeholders such as service providers, municipalities and government institutions - have developed collaborative and well-functioning multi-stakeholder networks specifically dealing with prevention and direct support for trafficked persons. Anti-trafficking NGOs, such as members of the European anti-trafficking network La Strada International (LSI), often provide services for trafficked people, such as shelter, medical and legal advice, as well as advocacy directed at states to ensure improved legislation for the rights of trafficked people. Their networks include law enforcement, judiciaries, criminal law experts, social services (women's shelters, psychologists) or immigration officials and organisations that directly deal with the identification, support, court cases, return and reintegration of trafficked persons. The framing of human trafficking in these networks and practices therefore naturally refers to the focus of these stakeholders and relevant laws. The extension of human trafficking so that it is generally understood to include labour exploitation in sectors other than the sex industry has meant that the private sector has become seen as a more important stakeholder in anti-trafficking work. This has now been recognised by all relevant organisations dealing with the fight against human trafficking, as the above quote by the UN Special Rapporteur on trafficking in persons indicates. Anti-trafficking NGOs have also started to acknowledge the need to engage the private sector. First, as increasing requests for assistance are received for those exploited in different labour sectors; and second, as they are being confronted with cases in which the private sector plays a role in the exploitation of people. One example of this is the tree workers case in the Czech Republic, where at least 2,000 workers, mainly from Vietnam, but also from Romania, Bulgaria, Hungary, Slovakia and the Ukraine, have been forced to work under very harsh conditions during 2009 and 2010 in the state forest of the Czech Republic, recruited and employed by legal agencies. In the framework of the NGOs & Co project, LSI carried out a survey in 2013, among 27 European anti-trafficking NGOs, including LSI members, assessing their overall level of engagement with the private sector, as well as the perceived obstacles, enablers and lessons learned in partnering with businesses. This assessment revealed that, although 80% of the respondent NGOs have experience in targeting the private sector and claim to see the private sector as one of their key target groups, less than half of the participants in the survey recognised the importance of such work in their Strategic Plans, and only 11% (3 out of 27 organisations) have a specific staff person dedicated to engaging with the private sector. In short, there is little capacity for engagement or indeed knowledge of the different strategies of private sector engagement applied in other civil society networks.

Details: Amsterdam: SOMO; LaStrada, 2015. 146p.

Source: Internet Resource: Accessed September 17, 2016 at: http://lastradainternational.org/lsidocs/3227-Resource%20Guide%20Egnaging%20the%20Private%20Sector%20to%20End%20Human%20Trafficking.pdf

Year: 2015

Country: International

URL: http://lastradainternational.org/lsidocs/3227-Resource%20Guide%20Egnaging%20the%20Private%20Sector%20to%20End%20Human%20Trafficking.pdf

Shelf Number: 147952

Keywords:
Forced Labor
Human Slavery
Human Trafficking
Modern Slavery

Author: Theuws, Martje

Title: Flawed Fabrics: The abuse of girls and women workers in the South Indian textile industry

Summary: The women and girls who work in the spinning mills of Tamil Nadu, some as young as 15, are mostly recruited from marginalised Dalit communities in impoverished rural areas. They are forced to work long hours for low wages. They live in very basic company-run hostels and are hardly ever allowed to leave the company compound. The researched spinning mills have Western companies and Bangladesh garment factories among their customers, including C&A, Mothercare, HanesBrands, Sainsbury's and Primark. The report portrays the situation in five spinning mills in Tamil Nadu, which is a major hub in the global textile and knitwear industry: Best Cotton Mills, Jeyavishnu Spintex, Premier Mills, Sulochana Cotton Spinning Mills and Super Spinning Mills. The research is based on in-depth interviews with 150 workers combined with an analysis of corporate information and export data regarding the companies involved. Spinning mills in this region produce cotton yarn and fabrics, both for further processing in the Indian garment industry and for export to other countries, in particular Bangladesh. Semi-prison The teenage girls and young women told researchers how they had been lured from their home villages with attractive promises of decent jobs and good pay. In reality, however, they are working under appalling conditions that amount to modern day slavery and the worst forms of child labour. Workers don't get contracts or payslips. Workers have nowhere to go to express their grievances. In the mills there are no trade unions or functioning complaint mechanisms. One interviewed worker at Sulochana Cotton Spinning Mills said of her living conditions: "I do not like the hostel; there is no entertainment and no outside contact and is very far from the town. It is like a semi-prison." Bangladesh Accord Two mills were found to be supplying Bangladesh garment factories that fall under the Bangladesh Accord on Fire and Building Safety. As such the report presents a direct link between the Accord's signatories and unacceptable labour rights violations in India. Due to a lack of transparency in the garment sector, SOMO and ICN could not establish which signatories. All Western retailers and fashion brands source from these factories. The export data also link the investigated spinning mills to three foreign banks: Standard Chartered Bank, The Bank of Tokyo Mitsubishi and Raifeisenbank. These banks provide financial services to the spinning mills and their customers. However, referring to banking security and privacy, the banks refused to disclose any details. Failing audits? In the past few years, brands and retailers sourcing from Tamil Nadu have started to step up audits and corrective actions plans at the level of end-manufacturing units (first tier suppliers). However, only a small number of brands and retailers have started mapping and to some extent auditing their second-tier suppliers. The vast majority of buyers do not engage in monitoring and corrective actions at the level of the spinning mills (which are second-tier suppliers). Two of the researched mills received a certification (SA8000) for adhering to international labour standards, while this report shows labour conditions at these mills are far from acceptable.

Details: Amsterdam: Centre for Research on Multinational Corporations (SOMO) and the India Committee of the Netherlands (ICN), 2014. 88p.

Source: Internet Resource: Accessed September 17, 2016 at: https://www.somo.nl/flawed-fabric-the-abuse-of-girls-and-women-workers-in-the-south-indian-textile-industry/

Year: 2014

Country: India

URL: https://www.somo.nl/flawed-fabric-the-abuse-of-girls-and-women-workers-in-the-south-indian-textile-industry/

Shelf Number: 140344

Keywords:
Child Labor
Forced Labor
Modern Slavery

Author: Hill, Angela

Title: "This Modern Day Slavery": Sex Trafficking and Moral Panic in the United Kingdom

Summary: The dissertation analyzes the discourse and development of the British anti-sex trafficking movement. Following the European Union's largest expansion in 2004, the United Kingdom experienced a surge in immigration from Eastern Europe, which was greeted by fears about losing British culture, stolen jobs, and rising criminal activity. From this welter of concerns, I argue, the issue of sex trafficking coalesced into a moral panic about the dangers of immigration and the sexual exploitation of women. Using qualitative research and discourse analysis, I examine the movement's depiction of the trafficking victim and its reliance on punitive policing and anti-immigration policies. Although anti-trafficking advocates claim the abolition of the African slave trade as their historical precedent, I contend that the conceptual roots of contemporary discourse lie in the white slavery panic of the Victorian era. Today's description of the trafficked woman as young, naive, and Eastern European recalls the figure of the white slave at the same time that it demonizes migrant sex workers who do not fit the feminized and culturally-bound profile of helpless victim. This analysis of the United Kingdom's response to a changing demographic landscape reveals how a reaction can define the phenomenon to which it ostensibly refers. In other words, the anti-trafficking campaign produces its opposing object, ¯ sex trafficking - by delimiting the discursive field and determining the appropriate course of defensive action. In light of the political and economic crises wracking post-millennial Britain, the realm recast itself as a hostile environment for sex trafficking and inaugurated a series of unprecedented policing measures and prostitution policy shifts. To interrogate these events I perform a contrapuntal reading that troubles both the conceptual basis of the anti-trafficking movement and its legal and tactical operations. Through this analysis, my dissertation reveals that the anti-trafficking campaign is not a reaction to the sexual traffic in women; it is part of a larger socio-legal response to Eastern Europeans seeking access to the United Kingdom as full members of the European Union. This project constitutes an expansion and repositioning of studies of sex work and migration, offering a specific analysis of the British context while emphasizing the intersection between standardized narratives and cultural ruptures.

Details: Berkeley, CA: University of California, Berkeley, 2011. 146p.

Source: Internet Resource: Accessed October 20,. 2016 at: http://escholarship.org/uc/item/2d8113tb

Year: 2011

Country: United Kingdom

URL: http://escholarship.org/uc/item/2d8113tb

Shelf Number: 145876

Keywords:
Human Trafficking
Modern Slavery
Moral Panic
Prostitution
Sex Trafficking
Sexual Exploitation

Author: Crates, Emma

Title: Building a Fairer System: Tackling Modern Slavery in Construction Supply Chains

Summary: The Chartered Institute of Building (CIOB) is calling for greater industry collaboration to eradicate unfair labour practices. Clients and tier one organisations need to take greater responsibility for their supply chains. Priority should be given to tackling illegal recruitment fees, according to a new report Building a fairer system: tackling modern slavery in construction supply chains, launched today (Wednesday 13 July). The report, produced in consultation with a number of businesses and NGOs, including Amnesty International, Verite, Engineers Against Poverty and the Institute for Human Rights and Business, examines the root causes of slavery, and sets out priority actions for moving the industry towards greater transparency. Slavery remains a problem hidden in many sectors. The International Labour Organization estimates that there are 21 million people in forced labour around the world, generating profits in the private economy of $150 billion. Interpol estimates that only 5 to 10 per cent of cases are ever reported. With its fragmented supply chains, opaque procurement processes and high demand for migrant labour, the construction sector faces a unique set of challenges in tackling human rights abuses. It is a priority area for the UK's first Anti-Slavery Commissioner, Kevin Hyland OBE, who writes a foreword for the report. Building a fairer system examines how workers from developing countries become tricked or coerced into paying illegal and extortionate recruitment fees, and, once in debt, become vulnerable to exploitation in their place of work. Abuses range from forced or bonded labour, late payment, unsanitary living conditions, unfair deductions from wages, withheld passports and loss of freedom of movement, lack of representation, violence, intimidation and physical abuse. The report also examines how faults in the procurement process allow exploitative practices to remain hidden in building materials supply chains. It includes a series of case studies and recommendations from organisations that are working to shift cultural practices and norms: How ethical recruitment firm FSI Worldwide‘s integrated cross-border operations are eradicating illegal recruitment fees The steps that CH2M has taken to implement a new global worker welfare policy Hewlett Packard’s move to direct labour Qatar Rail’s worker welfare strategy Marshalls’ ten-year initiative to protect vulnerable children and migrant workers in stone quarrying communities Bechtel’s "bottom up" approach to tackle exploitation in metal mining.

Details: Bracknell, UK:Chartered Institute of Building, 2016. 31p.

Source: Internet Resource: Accessed November 10, 2016 at: https://policy.ciob.org/wp-content/uploads/2016/07/CIOB_Modern_Day_Slavery_WEB.pdf

Year: 2016

Country: United Kingdom

URL: https://policy.ciob.org/wp-content/uploads/2016/07/CIOB_Modern_Day_Slavery_WEB.pdf

Shelf Number: 146971

Keywords:
Construction Industry
Illegal Practices
Labor Practices
Migrant Workers
Modern Slavery
Supply Chains

Author: Beddoe, Christine

Title: Class Acts? Examining modern slavery legislation across the UK

Summary: In 2015 the Modern Slavery Act, the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland), and the Human Trafficking and Exploitation (Scotland) Act entered into force in the UK. These Acts have introduced new offences of human trafficking and other forms of modern slavery, as well as a raft of provisions aimed at preventing modern slavery and protecting its victims. The purpose of this research was to review and compare the key provisions in these three Acts, to assess the extent to which they contribute to the UK’s implementation of the 2005 Council of Europe Trafficking Convention and EU Trafficking Directive , and the extent of their implementation to date. The report considers whether the Acts have better equipped the UK to tackle modern slavery. The research was undertaken through a combination of desk research, parliamentary questions and interviews with key stakeholders. The introduction of this legislation marks a significant development in the UK’s efforts to tackle this crime. A considerable amount of time and expertise was involved in the drafting of the legislation, and the resulting laws passed are comprehensive in scope. The Acts, and the scrutiny surrounding them, served to shine a spotlight on the issue of modern slavery and galvanise efforts to tackle it. The Prime Minister's recent announcement to continue her work on fighting modern slavery is encouraging and signals that the momentum gained in this regard will not be lost. However, the ATMG has found, through reviewing the Acts' provision, that there are significant differences in a number of key areas across the three jurisdictions of the UK, for instance in both the statutory support entitlements for adult victims and in the non-criminalisation provisions. In the majority of cases where differences occur, it is the Modern Slavery Act that falls short of its counterparts in Scotland and Northern Ireland. The ATMG is concerned that there isn’t a robust monitoring framework in place to oversee the implementation and impact of the Acts, and calibrate their success. This research highlights continuing weaknesses in data collection and the lack of a central, statutory body with the responsibility to collate and analyse data on both victims and perpetrators and to assess the interface between the various data streams across the UK. There must also be greater oversight and accountability to ensure that data on victims is stored safely and used effectively. The ATMG believes the Independent Anti-Slavery Commissioner would, with the necessary resources and independence, be ideally placed to have oversight of modern slavery data collected in the UK. However, this is currently not part of the Commissioner's role.

Details: Anti-Slavery International, 2016. 82p.

Source: Internet Resource: Accessed November 14, 2016 at: http://www.antislavery.org/includes/documents/cm_docs/2016/a/atmg_class_acts_report.pdf

Year: 2016

Country: United Kingdom

URL: http://www.antislavery.org/includes/documents/cm_docs/2016/a/atmg_class_acts_report.pdf

Shelf Number: 146646

Keywords:
Domestic Workers
Human Trafficking
Modern Slavery
Sexual Exploitation

Author: Renshaw, Lauren

Title: Migrating for work and study: The role of the migration broker in facilitating workplace exploitation, human trafficking and slavery

Summary: Temporary migrants play an important role in Australia's workforce and student population. Little is known, however, about the migration mechanisms temporary migrants use and the associated risks these may involve. This paper examines the role of migration brokers in alleged and finalised cases of migrant exploitation ranging from low pay and hazardous working conditions to more severe forms involving debt bondage, forced labour and other slavery-like practices. This paper presents a typology of two kinds of migration broker - the migration facilitator and the labour supplier - developed from these case studies. Points of intervention are discussed with reference to these types, as is the effectiveness of various responses to the actions of migration brokers in preventing and detecting human trafficking, slavery and slavery-like practices. These responses may overlap with responses to other serious crimes such as immigration fraud, corruption, extortion and people smuggling.

Details: Canberra: Australian Institute of Criminology, 2016. 18p.

Source: Internet Resource: Trends & issues in crime and criminal justice, no. 527: Accessed December 15, 2016 at: http://aic.gov.au/media_library/publications/tandi_pdf/tandi527.pdf

Year: 2016

Country: Australia

URL: http://aic.gov.au/media_library/publications/tandi_pdf/tandi527.pdf

Shelf Number: 146156

Keywords:
Forced Labor
Human Trafficking
Immigrants
Immigration
Modern Slavery
People Smuggling

Author: GRETA (Group of Experts on Action Against Trafficking in Human Beings

Title: Report concerning the implementation of the Council of Europe Convention on Act. Second Evaluation Round

Summary: According to data collected by the National Crime Agency (NCA), the number of referrals of possible victims of trafficking to the National Referral Mechanism (NRM) was, respectively, 1 186 in 2012, 1 746 in 2013, 2 340 in 2014, and 3 266 in 2015.5 Out of the total number of referrals over the period 2012-2015, 60% were female, with an upward trend in the proportion of male referrals over the years (thus in 2015, there were 1 744 female and 1 518 male referrals). The number of child victims referred to the NRM has also been on the increase: from 371 in 2012 to 982 in 2015 (29% of all referrals during the period 2012-2015). Sexual exploitation was the most frequently referred type during the reporting period (36% of all referrals), followed by labour exploitation (35% of the referrals), which also includes as a subcategory the exploitation of criminal activities, and domestic servitude (13% of the referrals). Further, there were eight referrals of possible victims of trafficking for the purpose of organ harvesting during the reporting period. The type of exploitation was unknown in the remaining cases. Statistics indicate an upward trend in the proportion of referrals of victims of trafficking for the purpose of labour exploitation, which in 2015 was the most prominent type of exploitation recorded for both adult and child victims. Possible victims of trafficking were reported to originate from some 100 different countries. Albania, Vietnam and Nigeria were the most common countries of origin of the possible victims referred. Other main countries of origin were Romania, Poland, the Slovak Republic and Sudan. The number of UK nationals referred as possible victims over the period 2012 to 2015 was 451; the majority of them were children trafficked for the purpose of sexual exploitation within the UK. As regards the number of persons actually recognised as victims of trafficking (i.e. given positive conclusive decisions after referral to the NRM), it was 819 in 2013 (46.9% of all referrals), 834 in 2014 (35.6% of the referrals) and 674 in 2015 (20.6% of the referrals). The number of negative decisions was, respectively, 776 in 2013 (44.5% of all referrals), 924 in 2014 (39.5% of the referrals) and 768 in 2015 (23.5% of the referrals). The remainder of the cases were pending decisions, suspended cases and cases withdrawn from process.6 GRETA notes that trends in the percentages of positive and negative conclusive decisions are strongly influenced by the proportion of pending cases. The UK authorities have indicated that the quarterly NRM statistics that are published on the National Crime Agency website will include an update of the decision status of the 2015 NRM statistics. GRETA notes that according to a 2014 estimate of the Home Office, based on Multiple Systems Estimation and using the different sources of data collected by the NCA, there are between 10 000 and 13 000 persons who would upon detection be referred into the NRM (possible victims of modern slavery) in the UK. The proportion of those who are referred into the NRM is small but constantly growing, as illustrated by the above-mentioned figures.

Details: Strasbourg Cedex, France: Council of Europe, 2016. 121p.

Source: Internet Resource: GRETA(2016)21: Second Evaluation Round: Accessed February 4, 2017 at: http://www.ecpat.org.uk/sites/default/files/greta_2016_21_fgr_uk_en_final.docx_.pdf

Year: 2016

Country: United Kingdom

URL: http://www.ecpat.org.uk/sites/default/files/greta_2016_21_fgr_uk_en_final.docx_.pdf

Shelf Number: 145996

Keywords:
Child Sexual Exploitation
Child Trafficking
Forced Labor
Human Trafficking
Modern Slavery
Sexual Exploitation

Author: GRETA (Group of Experts on Action Against Trafficking in Human Beings

Title: Report concerning the implementation of the Council of Europe Convention on Action against Trafficking in Human Beings by the Republic of Moldova

Summary: The first evaluation of the implementation of the Council of Europe Convention on Action against Trafficking in Human Beings ("the Convention") by the Republic of Moldova took place in 2010-2011. Following the receipt of the Republic of Moldova's reply to GRETA's first questionnaire on 3 September 2010, a country evaluation visit was organised from 10 to 13 May 2011. The draft report on the Republic of Moldova was examined at GRETA's 11th meeting (20-23 September 2011) and the final report was adopted at GRETA's 12th meeting (6-9 December 2011). Following the receipt of the Moldovan authorities' comments, GRETA's final report was published on 22 February 2012. In its first report, GRETA welcomed the efforts made to develop the institutional and legal framework for combating trafficking in human beings (THB), including the putting into place of a National Referral System for identification, assistance and protection of victims and potential victims of trafficking. GRETA commended the measures taken to raise public awareness, but urged the authorities to strengthen the aspect of prevention through economic and social empowerment measures for groups vulnerable to THB. Further, GRETA urged the authorities to take further measures to identify victims of trafficking, paying particular attention to vulnerable groups, such as women from socially disadvantaged families, women subjected to domestic violence, children left without parental care and children placed in state institutions. GRETA also underlined the importance of providing additional human and financial resources to the agencies involved in the provision of assistance measures to victims of trafficking. Moreover, GRETA urged the Moldovan authorities to set up a State compensation scheme accessible to victims of trafficking. As regards the application of criminal legislation, GRETA stressed that the investigations of trafficking offences should be improved to ensure that they lead to proportionate and dissuasive sanctions and that particular attention should be paid to cases of THB involving public officials. On the basis of GRETA's report, on 11 June 2012 the Committee of the Parties to the Convention adopted a recommendation to the Moldovan authorities, requesting them to report back on the measures taken to comply with this recommendation by 11 June 2014. The report submitted by the Moldovan authorities was considered at the 14th meeting of the Committee of the Parties (7 July 2014). The Committee of the Parties decided to transmit the authorities' report to GRETA for consideration and to make it public. On 3 September 2014, GRETA launched the second round of evaluation of the Convention in respect of the Republic of Moldova by sending the questionnaire for this round to the Moldovan authorities. The deadline for submitting the reply to the questionnaire was 3 February 2015. The Republic of Moldova submitted its reply on 11 February 2015. The Republic of Moldova remains mainly a country of origin of victims of THB, some of whom are exploited within the country. There are also indications that the Republic of Moldova is becoming a country of transit, without there being data that can illustrate this trend. According to official statistics, the number of identified victims of trafficking was 154 in 2011, 290 in 2012, 262 in 2013, 264 in 2014, and 310 in 2015. During the 2011-2015 period, 68% of the victims were female. Children represented 13% of the identified victims. From 2011 to 2014, only two foreign victims were identified, however, in 2015 a group of 15 foreign children was identified. Trafficking in human beings for the purpose of sexual exploitation has remained the prevalent form of exploitation (45% of the identified victims in 2015), but the number of identified victims of THB for the purpose of labour exploitation has been on the rise (44% of all identified victims in 2015, compared to 29% in 2011) and almost equalled that of victims of THB for sexual exploitation. Further, there has been an increase in the number of persons trafficked for the purpose of forced begging (9% in 2015). In 2014, the first four cases of THB for the purpose of forced criminality appeared in the official statistics. There were 30 victims of internal trafficking in 2011, 25 in 2012, 34 in 2013, 33 in 2014, and 97 in 2015. Internal THB cases represented 17% of all cases in the period 2011-2015, mostly for the purpose of sexual exploitation. The main countries of destination of people trafficked from the Republic of Moldova have been the Russian Federation, Turkey, the northern part of Cyprus, and the United Arab Emirates. In 2014, the majority of the Moldovan victims (134) were trafficked to the Russian Federation. Certain EU countries (e.g. the Czech Republic, France, Germany, Greece, Italy, Poland, Romania and Spain) have emerged as countries of destination for Moldovan victims of trafficking for the purpose of sexual exploitation, following the visa regime liberalisation with the Schengen area in 2014.

Details: Brussels: Council of Europe, 2016. 52p.

Source: Internet Resource: Second Evaluation Round: GRETA(2016)9: Accessed February 4, 2017 at: http://antitrafic.gov.md/public/files/GRETA_2016_eng.pdf

Year: 2016

Country: Moldova

URL: http://antitrafic.gov.md/public/files/GRETA_2016_eng.pdf

Shelf Number: 145885

Keywords:
Child Sexual Exploitation
Child Trafficking
Forced Labor
Human Trafficking
Modern Slavery
Sexual Exploitation

Author: Danwatch

Title: Bitter Coffee: Slavery-like Working Conditions and Deadly Pesticides on Brazilian Coffee Plantations

Summary: Brazil’s coffee industry has serious problems with working conditions that are analogous to slavery, life- threatening pesticides and scarce protective equipment. Danwatch has confronted the world’s largest coffee companies with the facts of these violations. Jacobs Douwe Egberts admits that it is possible that coffee from plantations with poor labour conditions ended up in their products, and coffee giant Nestlé acknowledges having purchased coffee from two plantations where authorities freed workers from conditions analogous to slavery in 2015. Debt bondage, child labour, deadly pesticides, a lack of protective equipment, and workers without contracts. Danwatch has been on assignment in Brazil and can prove that coffee workers in the world’s largest coffee-growing nation work under conditions that contravene both Brazilian law and international conventions. Danwatch has confronted some of the world’s largest coffee companies with the facts surrounding these illegal working conditions. Two coffee giants admit that coffee from plantations where working conditions resembled slavery according to the Brazilian authorities may have ended up in their supply chains.

Details: Copenhagen, Denmark: Danwatch, 2016. 54p.

Source: Internet Resource: Accessed February 13, 2017 at: https://www.danwatch.dk/wp-content/uploads/2016/03/Danwatch-Bitter-Coffee-MARCH-2016.pdf

Year: 2016

Country: Brazil

URL: https://www.danwatch.dk/wp-content/uploads/2016/03/Danwatch-Bitter-Coffee-MARCH-2016.pdf

Shelf Number: 147292

Keywords:
Child Labor
Coffee Industry
Debt Bondage
Modern Slavery

Author: Liagre, Febe

Title: Trafficking in Human Beings within the EU: Policies & Practices

Summary: Trafficking in human beings is a phenomenon which is discussed in many international agencies and institutions. As a consequence, it can be said that there already exists an extensive framework to tackle the phenomenon. Nevertheless it stays a hidden crime; there are reliable data but it is considered only the top of the iceberg. There are still too many victims in all parts of the world. Therefore, it is not enough to purely use reactive measures; more attention needs to be paid to the prevention of trafficking in human beings. Therefore this toolbox is being developed to bring together the efforts made at the EU, national, and local level to prevent and combat trafficking in human beings. These include the legislative and policy measures which set the framework in which national and local actors (NGOs, civil society, government administrations,…) need to work. At the same time, the toolbox wants to disseminate and promote the important work which is being done by the EU Member States. As usual, the toolbox is primarily written for local policy-makers and practitioners who may be confronted with these issues in their daily work. In part 3 and 4 some examples of practices implemented in various Member States are further explored. By doing this, the toolbox aims to build up and exchange practical knowledge and know-how and to inspire people working in the field of trafficking in human beings to learn from each other.

Details: Brussels: European Crime Prevention Network, 2015. 88p.

Source: Internet Resource: EUCPN Tool Box Series, No. 6: Accessed February 16, 2017 at: http://eucpn.org/sites/default/files/content/download/files/toolbox_vi_final_version.pdf

Year: 2015

Country: Europe

URL: http://eucpn.org/sites/default/files/content/download/files/toolbox_vi_final_version.pdf

Shelf Number: 141050

Keywords:
Human Trafficking
Modern Slavery

Author: Busch-Armendariz, Noel

Title: Human Trafficking by the Numbers: The Initial Benchmark of Prevalence and Economic Impact for Texas

Summary: Report from the Statewide Human Trafficking Mapping Project of Texas, a collaboration among the Institute on Domestic Violence & Sexual Assault (IDVSA) and the Bureau of Business Research at The University of Texas at Austin as well as Allies Against Slavery. The study found that there are more than 300,000 victims of human trafficking in Texas, including almost 79,000 minors and youth victims of sex trafficking and nearly 234,000 adult victims of labor trafficking. Minor and youth sex trafficking costs the state of Texas approximately $6.6 billion annually, and traffickers exploit approximately $600 million from victims of labor trafficking in Texas.

Details: Austin: University of Texas at Austin, School of Social Work, Institute on Domestic Violence and Sexual Assault , 2016. 110p.

Source: Internet Resource: Accessed March 6, 2017 at: https://repositories.lib.utexas.edu/bitstream/handle/2152/44597/idvsa-2016-human-trafficking-by-the-numbers.pdf?sequence=2&isAllowed=y

Year: 2016

Country: United States

URL: https://repositories.lib.utexas.edu/bitstream/handle/2152/44597/idvsa-2016-human-trafficking-by-the-numbers.pdf?sequence=2&isAllowed=y

Shelf Number: 141349

Keywords:
Child Sex Trafficking
Costs of Crime
Forced Labor
Human Trafficking
Modern Slavery
Prostitution
Sex Trafficking

Author: Polaris Project

Title: The Typology of Modern Slavery: Defining Sex and Labor Trafficking in the United States

Summary: For the last 15 years, people in the modern anti-trafficking field have struggled to identify and disrupt human trafficking networks in the United States. This movement to stop modern slavery has confronted many challenges, and one of the most significant has been the absence of data that shows how human trafficking operates. To eradicate human trafficking networks and help survivors, we must be able to identify and disrupt the manifestations of trafficking in our communities. From sex trafficking within escort services to labor trafficking of farmworkers, the ways humans are exploited differ greatly. Each type has unique strategies for recruiting and controlling victims, and concealing the crime. For years, we have been staring at an incomplete chess game, moving pieces without seeing hidden squares or fully understanding the power relationships between players. Many efforts to combat trafficking have generalized across too many types and created overly generic resources and responses. For example, if an anti-trafficking group is providing a training for hotels, generic "Human Trafficking 101" training is less effective than training that focuses on the types of trafficking that actually use hotels as part of their business model. With The Typology of Modern Slavery, our blurry understanding of the scope of the crime is now coming into sharper focus. Polaris analyzed more than 32,000 cases of human trafficking documented between December 2007 and December 2016 through its operation of the National Human Trafficking Hotline and BeFree Textline. This is the largest data set on human trafficking in the United States ever compiled and publically analyzed.

Details: Washington, DC: Polaris Project, 2017. 80p.

Source: Internet Resource: Accessed March 29, 2017 at: https://polarisproject.org/sites/default/files/Polaris-Typology-of-Modern-Slavery.pdf

Year: 2017

Country: United States

URL: https://polarisproject.org/sites/default/files/Polaris-Typology-of-Modern-Slavery.pdf

Shelf Number: 144631

Keywords:
Forced Labor
Human Trafficking
Modern Slavery
Sex Trafficking

Author: International Organization for Migration

Title: Enhancing the Safety and Sustainability of the Return and Reintegration of Victims of Trafficking: Lessons Learnt from the CARE and TACT Projects

Summary: This report follows on from the implementation of two distinct but complementary projects implemented by IOM: Coordinated Approach for the Reintegration of victims of trafficking returning voluntarily to any third country (CARE project) and Transnational Action - Safe and sustainable return and reintegration for victims of Trafficking returning voluntarily to priority countries: Albania, Morocco and Ukraine (TACT project). The two projects involved a total of 9 European Union Member States (EU MS) - Austria, Cyprus, France, Greece, Italy, Poland, Portugal, Spain and the United Kingdom - committed to improving the return and reintegration programmes available for Victims of Trafficking (VoTs), in order to make the process safer and more sustainable, and to reduce the risks of re-trafficking. Bearing this objective in mind, IOM endeavored through the implementation of both projects to develop, implement, and fine-tune Standard Operating Procedures (SOPs) for the Return and Reintegration of Victims of Trafficking, ensuring a continuum of care. This joint report aims to gather and share the lessons learnt through the implementation of both projects, suggesting a way forward for the establishment of transnational referral mechanisms between EU MS and third countries. The issue of transnational referral mechanisms is a key priority in the current EU anti-trafficking efforts, as mentioned in the EU Anti-trafficking Strategy for the period 2012-2016. . As part of the introduction, this report will start with an overview of the key concepts and legal framework relating to trafficking and voluntary return, analyzing their linkage, and a brief explanation of the content of the EU Anti-trafficking Strategy, in the framework of which both the CARE and TACT projects are implemented. The first section will present in detail the CARE and TACT projects objectives and activities. The second section will go through the lessons drawn from the implementation of the CARE project and propose recommendations to enhance the assistance and protection provided to returning VoTs. The third and final section will go a step further, presenting some reflections in turn on the concept of the Transnational Referral Mechanism (TRM) and its possible concrete implementation throughout the EU and third countries. The international legislative framework on human trafficking is governed by the United Nations Convention Against Transnational Organized Crime and its two Additional Protocols. The Convention, adopted by the United Nations General Assembly through resolution 55/252 on 15 November 2000, entered into force on 29 September 2003. It is complemented by the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children , also known as the Palermo Protocol (entered into force on 25 December 2003) and the Protocol against the Smuggling of Migrants by Land, Sea and Air , which entered into force on 28 January 2004. According to Article 3 (a) of the Palermo Protocol, "Human trafficking" can be described 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".

Details: Paris, France: IOM, 2014. 126p.

Source: Internet Resource: Accessed May 15, 2017 at: http://iomfrance.org/sites/default/files/Enhancing%20the%20Safety%20and%20Sustainability%20of%20the%20Return%20and%20Reintegration%20of%20VoTs.pdf

Year: 2014

Country: Europe

URL: http://iomfrance.org/sites/default/files/Enhancing%20the%20Safety%20and%20Sustainability%20of%20the%20Return%20and%20Reintegration%20of%20VoTs.pdf

Shelf Number: 145474

Keywords:
Forced Labor
Human Trafficking
Modern Slavery
Sex Trafficking
Trafficking in Organs
Victim Services
Victims of Trafficking

Author: FishWise

Title: Trafficked: Human Rights Abuses in the Seafood Industry

Summary: It is important for companies to focus on social responsibility in supply chains, especially human rights, in order to demonstrate a real commitment to people, planet, and profit. Documentation of human trafficking and forced labor in seafood supply chains has been growing with increasing media attention, nongovernmental organization (NGO) investigations, and government reports. Discussions of environmental sustainability within the seafood industry are now commonplace, but efforts to improve human rights in the industry are nascent and just beginning to gain the momentum necessary to catalyze real change. In the last five years, seafood companies have created sustainable seafood sourcing policies, and are now working to meet the commitments within them. Human and labor rights are often not incorporated into these policies for seafood, as the historical focus of such efforts has been on industries such as coffee, minerals, and textiles. The seafood industry is not free of these concerns however, and the time is ripe for companies to expand their sustainable seafood policies to address these issues. This is appropriate because environmental sustainability and human rights issues do not operate independently. Vessels and companies operating illegally often commit environmental and social crimes in tandem. Eliminating human rights abuses in seafood supply chains is not an easy task. Challenges include corruption, exemptions within international standards for fishing vessels, lack of transparency via the use of flags of convenience and transhipment, the globalized nature of the supply chain, lack of enforcement, incomplete traceability, and the prevalence of illegal fishing. Amidst these challenges there are also opportunities. Brand value, shareholder opinion, and corporate social responsibility can benefit from companies addressing this issue in an honest and transparent manner. After improvements have been made, companies can actively promote the associated success stories, such as social and fair trade compliance, engagement in fishery improvements, and support for entrepreneurial ventures in the developing world. An important step toward mitigating, and eventually eliminating these risks is to ensure comprehensive traceability systems are in place throughout the supply chain. Additionally, companies need to create policies to ensure specific attention is paid to address human rights in seafood supply chains. Conducting a risk assessment, seeking certification, and creating fishery improvement projects to address deficiencies can help companies improve and meet their commitments. Engaging with countries to ratify and implement relevant legislation, eliminating illegal fishing globally, and contributing financially to international efforts to aid victims of trafficking will also enable progress. Lastly, communicating success stories and transparent self-reporting will inform consumers and stakeholders of the problem and ensure they are aware of companies' progress towards eliminating modern slavery and illegal fishing. This white paper aims to: 1) serve as a resource for seafood businesses seeking to prevent and eliminate human rights abuses in their supply chains and 2) improve the knowledge base and coordination of NGOs and other groups working on human and labor rights within the industry. It provides an overview of human rights issues in seafood supply chains, and then explores how more than fifty international and regional government programs, certification systems, NGOs, companies, and industry groups are working on human and labor rights. Companies can review the recommended next steps in this report to address human rights within their own businesses

Details: Santa Cruz, CA: FishWise, 2013. 55p.

Source: Internet Resource: Accessed May 26, 2017 at: https://www.fishwise.org/images/pdfs/fishwise_human_rights_seafood_white_paper_nov_2013.pdf

Year: 2013

Country: International

URL: https://www.fishwise.org/images/pdfs/fishwise_human_rights_seafood_white_paper_nov_2013.pdf

Shelf Number: 145801

Keywords:
Fishing Industry
Forced Labor
Human Rights Abuses
Maritime Crime
Modern Slavery
Seafood Industry
Supply Chains

Author: FishWise

Title: Trafficked II: An Updated Summary of Human Rights Abuses in the Seafood Industry

Summary: Media outlets are increasingly covering human rights abuses in seafood supply chains all over the world. Unfortunately, many seafood companies who have worked hard to create environmentally sustainable seafood sourcing policies remain unaware that human rights abuses are occurring, most likely in their own supply chains. These companies have made a commitment to provide their customers with environmentally sustainable seafood products, a commitment that could be undermined by these human rights abuses. Trafficking and forced labor, among other abuses, have been documented in several supply chains of popular seafood items in the United States. In such supply chains human rights abuses are not the only concern - often fishing interests that commit social crimes against their workers are also committing environmental crimes. The time has come for companies to take responsibility for both environmental sustainability and social aspects of their seafood supply chains. This can reduce the risk of negative attention as documented human rights abuses continue to grab headlines and also provide opportunities to improve brand value with consumers. This is the second release of a white paper that aims to serve as a resource for seafood businesses seeking to prevent and eliminate such human rights abuses. It provides an overview of both human rights issues in seafood supply chains and the major challenges to reform, including corruption, lack of transparency, lack of enforcement, and the prevalence of illegal fishing. It explores how more than fifty international and regional government programs, certification systems, NGOs, companies, and industry groups are working on human and labor rights. Companies can use the recommended steps in this report to address human rights in an honest and transparent manner. This report can also serve as a tool to help conservation NGOs and human rights experts join forces to improve human rights in the seafood industry. Human rights experts have traditionally focused their work on industries such as coffee, minerals and textiles and are not familiar with the seafood industry. Many ocean conservation groups lack this expertise, but have extensive knowledge of the seafood industry. This paper explores ways to connect these two important allies. This revised version includes: - An updated summary of media stories and reports on human rights abuses in seafood supply chains that have been released since November 2013. - The results of an online survey of the following stakeholder groups: NGOs, the seafood industry, and seafood consumers. - Additional groups working on human rights that could serve as resources on these issues.

Details: Santa Cruz, CA: FishWise, 2014. 69p.

Source: Internet Resource: Accessed May 26, 2017 at: https://www.fishwise.org/images/pdfs/Trafficked_II_FishWise_2014.pdf

Year: 2014

Country: International

URL: https://www.fishwise.org/images/pdfs/Trafficked_II_FishWise_2014.pdf

Shelf Number: 145804

Keywords:
Fishing Industry
Forced Labor
Human Rights Abuses
Maritime Crime
Modern Slavery
Seafood Industry
Supply Chains

Author: International Organization for Migration

Title: Report on Human Trafficking, Forced Labour and Fisheries Crime in the Indonesian Fishing Industry

Summary: In 2015 the mass rescue of foreign fishers trafficked for labour exploitation on Illegal, Unreported and Unregulated (IUU) fishing vessels in Benjina and Ambon highlighted the lack of adequate policing of the fishing industry and a lack of scrutiny of working conditions on vessels and in fish processing plants. The case highlighted the expansive nature of this transnational criminal venture. Victims were recruited from numerous countries and forced to work illegally within Indonesia. National laws and regulations were breached and international conventions ignored. Front companies were established and illegally caught fish transshipped in the Indonesian EEZ and boundary areas, thus preventing interception by the Indonesian authorities. Ultimately the catch entered the global supply chain and was handled by legitimate suppliers of fish, unaware of its provenance and the human toll behind the catch. The situation in Benjina and Ambon is symptomatic of a much broader and insidious trade in people, not only in the Indonesian and Thai fishing industries, but indeed globally. This research provides a glimpse into a far-reaching and well-entrenched criminal industry operating alongside the legitimate fishing industry, and often overlapping. The situation represents the spread of transnational organized crime at sea and the threat it poses as a maritime security threat to nations, and a human security threat to fishers, seafarers and fishing communities. Human Trafficking and Forced Labour in Indonesia fishing industry is characterized by: - systematic and highly organized deceptive recruitment and exploitation of fishers and seafarers from multiple source countries in South East Asia; witness testimony of murder and the unlawful disposal of corpses; - extreme cases of labour exploitation with fishers working in excess of 20 hours per day up to 7 days per week; and - a lack of awareness at the local level of human trafficking and forced labour and associated criminal activity. IUU fishing in Indonesia is characterized by: - overlapping Indonesian government legislation and regulations has created confusion over the responsibilities of key government bodies responsible for the oversight of worker recruitment, conditions, and monitoring of fishing companies, manning agencies, and fishing vessels; - collaboration of more than 2 people: double-flagged vessels are registered in two different countries. This act of forging the deletion certificate is done by at least the ship-owner, the backers and field actors; - suspected commission of serious criminal offences: illegal fishers violate numerous laws, from deactivating the transmitter, using prohibited and destructive fishing gear, illegal transshipment, forging vessel documents and the logbook; - foreign masters working illegally for indefinite periods of time: although there has been a national law prohibiting the use of foreign crews, there are still lots of foreign fishing masters working on board vessels undertaking lengthy voyages. This shows that there is considerable planning to conduct the crime; - the pursuit of profit and/or power: the very reason for fisheries crime is to gain more profit and financial benefits with the least minimum effort in regards to compliance and exploiting the corruptible tendencies of some high level authorities and politicians; - operating at an international level: illegal fishers operate in multiple countries, fish in various areas, fly flags of convenience and land their catch directly to another State, and sell the fish in the international market at high cost; and - using commercial or businesslike structures: most illegal fishing operations are managed using large companies, often established with foreign investment, have valid licences, yet they are violating laws and evading taxes. - That port authorities record the movements of vessels, particularly foreign affiliated vessels; - That port officials fisheries investigators be trained in identifying indicators of human trafficking , forced labour and IUU fishing; - Minimise overlapping regulation / authority between Government agencies; - That all deaths on board fishing vessels or in port are investigated and an autopsy performed; - That Flag States take more responsibility for the actions of IUU Fishing vessels flying under their flags; - Efforts to establish a global vessel record (registry) are supported; - Support increased inspections and accessibility to fishing vessels and remote fish processing plants; - Support an increased role for investigators (navy, marine police and fisheries) to conduct inspections of fishing vessels for evidence of trafficking and IUU fishing; - Conduct human rights due diligence and human rights audits on fishing companies before issuing licences; - Establish centres for fishers and seafarers at ports (centre for fishers to report abuse, injuries, deaths and seek protection); - Support multi-agency inspections and investigations at ports; - Introduce a multi traceability policy to prevent human rights violations and reduce IUU fishing; and - Increase and consumer awareness of human trafficking in the fishing industry.

Details: Geneva, SWIT: IOM, 2016. 148p.

Source: Internet Resource: Accessed May 26, 2017 at: https://www.iom.int/sites/default/files/country/docs/indonesia/Human-Trafficking-Forced-Labour-and-Fisheries-Crime-in-the-Indonesian-Fishing-Industry-IOM.pdf

Year: 2016

Country: Indonesia

URL: https://www.iom.int/sites/default/files/country/docs/indonesia/Human-Trafficking-Forced-Labour-and-Fisheries-Crime-in-the-Indonesian-Fishing-Industry-IOM.pdf

Shelf Number: 145805

Keywords:
Fishing Industry
Forced Labor
Human Rights Abuses
Human Trafficking
Illegal Fishing
Maritime Crime
Modern Slavery
Port Security

Author: Murphy, Laura T.

Title: Labor and Sex Trafficking Among Homeless Youth: A Ten-City Study

Summary: Human trafficking - the exploitation of a person's labor through force, fraud, or coercion - is a crime whose victims tend to be society's most vulnerable. People who are homeless, lack a support system, or are desperate for work are susceptible to the promises of people who would exploit them for labor and for sex. Recently, homeless youth providers in the United States and Canada have become aware that their clients are particularly at risk of trafficking and research has begun to uncover the extent and contours of the problem within that community. Between February 2014 and June 2016, researchers from Loyola University New Orleans's Modern Slavery Research Project (MSRP) were invited by Covenant House International and ten of their individual sites in the United States and Canada to serve as external experts to study the prevalence and nature of human trafficking among homeless youth aged 17 to 25. MSRP researchers interviewed 641 homeless and runaway youth who access services through Covenant House's network of shelters, transitional living and apartment programs, and drop-in centers. Youth were invited to participate, on a voluntary basis, in a point-in-time study about work experience. Semi-structured interviews were conducted using the Human Trafficking Interview and Assessment Measure (HTIAM-14) to assess whether youth had been trafficked for sex or labor in their lifetimes.

Details: New Orleans: Loyola University New Orleans, 2017. 48p.

Source: Internet Resource: Accessed July 31, 2017 at: http://docs.wixstatic.com/ugd/73f135_ca561f855f2b47519683ccf342074d6d.pdf

Year: 2017

Country: United States

URL: http://docs.wixstatic.com/ugd/73f135_ca561f855f2b47519683ccf342074d6d.pdf

Shelf Number: 146624

Keywords:
Forced Labor
Homeless Persons
Homelessness
Human Trafficking
Modern Slavery
Sex Trafficking

Author: Ricard-Guay, Alexandra

Title: Addressing demand in the context of trafficking in the domestic work sector: perspectives from seven European countries

Summary: Trafficking in human beings covers various forms of coercion and exploitation of women, men and children. Responses to trafficking have traditionally focused on combating the criminal networks involved in it or protecting the human rights of victims. However, European countries are increasingly exploring ways in which to influence the demand for services or products involving the use of trafficked persons or for the trafficked persons themselves. DemandAT aims to understand the role of demand in the trafficking of human beings and to assess the impact and potential of demand-side measures to reduce trafficking, drawing on insights on regulating demand from related areas. DemandAT takes a comprehensive approach to investigating demand and demand-side policies in the context of trafficking. The research includes a strong theoretical and conceptual component through an examination of the concept of demand in trafficking from a historical and economic perspective. Regulatory approaches are studied in policy areas that address demand in illicit markets, in order to develop a better understanding of the impact that the different regulatory approaches can have on demand. Demand-side arguments in different fields of trafficking as well as demand-side policies of selected countries are examined, in order to provide a better understanding of the available policy options and impacts. Finally, the research also involves in-depth case studies both of the particular fields in which trafficking occurs (domestic work, prostitution, the globalised production of goods) and of particular policy approaches (law enforcement and campaigns). The overall goal is to develop a better understanding of demand and demand-factors in the context of designing measures and policies addressing all forms of trafficking in human beings. The research is structured in three phases: Phase 1: Analysis of the theoretical and empirical literature on demand in the context of trafficking and on regulating demand in different disciplines, fields and countries. From January 2014-June 2015. Phase 2: Three in-depth empirical case studies of different fields of trafficking - domestic work, prostitution, imported goods - and two studies on different policy approaches: law enforcement actors and campaigns. From September 2014- December 2016. Phase 3: Integrating project insights into a coherent framework with a focus on dissemination. From January 2017-June 2017. This report examines the demand-side of trafficking in the domestic work sector based on seven country studies (Belgium, Cyprus, France, Greece, Italy, the Netherlands, and the UK). The report i) provides an overview of the phenomenon of trafficking in domestic work, ii) examines the factors influencing the demand in the context of trafficking, and iii) discusses key challenges in responding to and tackling this issue. The paper argues that measures addressing the demand-side (employers/labour market) can hardly be separated from tackling the 'supply' side, namely addressing the workers' situations. Domestic workers face vulnerabilities to exploitation: the work is performed in private homes within intimate relationships characterised by dependency and power imbalance, very often within informal and live-in arrangements. Some policies may also foster the precariousness of migrant domestic workers. Preventing trafficking from occurring and discouraging inappropriate demand includes the reduction of vulnerability to abuse on the side of workers and the limitation of the opportunities for exploitation on the side of employers. Thus, a holistic approach must be adopted to address the demand-side of trafficking. Establishing stronger regulations for domestic work is crucial, but it is not sufficient without simultaneously seeking ways of empowering domestic workers and fostering change in social norms and employers' behaviour, beliefs, and attitudes that tend to undervalue domestic work.

Details: Vienna, Austria: DemandAT, 2016. 71p.

Source: Internet Resource: DemandAT Working Paper no. 7: Accessed August 8, 2017 at: http://www.demandat.eu/sites/default/files/DemandAT_WP7_RicardGuay_DomesticWork_Trafficking_Final_0.pdf

Year: 2016

Country: Europe

URL: http://www.demandat.eu/sites/default/files/DemandAT_WP7_RicardGuay_DomesticWork_Trafficking_Final_0.pdf

Shelf Number: 146778

Keywords:
Domestic Workers
Forced Labor
Human Trafficking
Modern Slavery

Author: McGrath, Siobhan

Title: Addressing the demand side in and through supply chains: Mapping the field of initiatives around human trafficking forced labour and slavery

Summary: This working paper presents the first piece of data collection and analysis from WP9 'Globalised Production of Goods,' part of the overall DemandAT project. The paper offers a preliminary analysis of an inventory of initiatives around human trafficking and supply chains. We first consider how demand may be understood in the context of supply chains in relation to concerns around trafficking, forced labour and/or slavery (TFLS). We further begin to map the field of interventions at the TFLS-supply chain nexus. We analyse the range of actors involved, the forms that the initiatives take in terms of the mechanisms by which they would operate, and the scope of initiatives both in terms of industry and geography. The field of initiatives at the TFLS-supply chain nexus is seen to be growing quickly, and exhibits a high degree of variegation.

Details: Vienna, Austria: DemandAT, 2017. 38p.

Source: Internet Resource: DemandAT Working Paper No. 8: Accessed August 8, 2017 at: http://www.demandat.eu/sites/default/files/DemandAT_WP8_McGrathMieres_SupplyChains_Final.pdf

Year: 2017

Country: International

URL: http://www.demandat.eu/sites/default/files/DemandAT_WP8_McGrathMieres_SupplyChains_Final.pdf

Shelf Number: 146780

Keywords:
Forced Labor
Human Trafficking
Modern Slavery
Supply Chains

Author: Australia. Parliament. Joint Standing Committee on Foreign Affairs, Defence and Trade

Title: Modern slavery and global supply chains. Interim report

Summary: With reference to the United Kingdom's Modern Slavery Act 2015 and to relevant findings from the Joint Standing Committee on Foreign Affairs, Defence and Trade's report, Trading Lives: Modern Day Human Trafficking, the Committee shall examine whether Australia should adopt a comparable Modern Slavery Act. The Committee shall have particular regard to: 1 The nature and extent of modern slavery (including slavery, forced labour and wage exploitation, involuntary servitude, debt bondage, human trafficking, forced marriage and other slavery-like exploitation) both in Australia and globally; 2 The prevalence of modern slavery in the domestic and global supply chains of companies, businesses and organisations operating in Australia; 3 Identifying international best practice employed by governments, companies, businesses and organisations to prevent modern slavery in domestic and global supply chains, with a view to strengthening Australian legislation; 4 The implications for Australia's visa regime, and conformity with the Palermo Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children regarding federal compensation for victims of modern slavery; 5 Provisions in the United Kingdom's legislation which have proven effective in addressing modern slavery, and whether similar or improved measures should be introduced in Australia; 6 Whether a Modern Slavery Act should be introduced in Australia; and 7 Any other related matters.

Details: Canberra: The Committee, 2017. 81p.

Source: Internet Resource: Accessed September 1, 2017 at: http://parlinfo.aph.gov.au/parlInfo/download/committees/reportjnt/024092/toc_pdf/Modernslaveryandglobalsupplychains.pdf;fileType=application%2Fpdf

Year: 2017

Country: Australia

URL: http://parlinfo.aph.gov.au/parlInfo/download/committees/reportjnt/024092/toc_pdf/Modernslaveryandglobalsupplychains.pdf;fileType=application%2Fpdf

Shelf Number: 147004

Keywords:
Debt Bondage
Domestic Workers
Forced Labor
Forced Marriage
Human Trafficking
Modern Slavery
Supply Chaings
Wage Exploitation

Author: Great Britain. Home Office

Title: Transparency in Supply Chains etc. A practical guide

Summary: Section 54 of the Modern Slavery Act 2015 requires certain organisations to develop a slavery and human trafficking statement each year. The slavery and human trafficking statement should set out what steps organisations have taken to ensure modern slavery is not taking place in their business or supply chains. This document provides guidance on: who is required to publish a statement how to write a slavery and human trafficking statement how to approve and publish the statement

Details: London: Home Office, 2017. 46p.

Source: Internet Resource: Accessed December 1, 2017 at: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/649906/Transparency_in_Supply_Chains_A_Practical_Guide_2017.pdf

Year: 2017

Country: United Kingdom

URL: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/649906/Transparency_in_Supply_Chains_A_Practical_Guide_2017.pdf

Shelf Number: 148680

Keywords:
Corporate Crime
Forced Labor
Human Trafficking
Modern Slavery
Supply Chains

Author: Newman, Graeme R.

Title: The Exploitation of Trafficked Women

Summary: This guide begins by describing the problem of exploiting women who have been trafficked into the United States, and the aspects of human trafficking that contribute to it. Throughout the guide, the word "trafficked" shall mean internationally trafficked, unless otherwise stated. Additionally, the guide's focus is on the final period in the process of trafficking at which women are further exploited by those into whose hands they are passed. This is the point at which human trafficking becomes a problem for local police and so the guide identifies a series of questions that can help analyze local problems related to trafficking. Finally, it reviews responses to the exploitation of trafficked women and examines what is known about the effectiveness of these responses from research and police practice. Concern about the exploitation of women who have been trafficked into the United States derives from the international issues of human trafficking and slavery. The characteristics of international human trafficking, including the profits, resemble those of the international drug trade. In the United States, until the passage of the Trafficking Victims Protection Act (TVPA) in 2000, human trafficking was approached as an immigration problem, which meant that police viewed trafficking as a federal rather than a local responsibility. The TVPA clarified the definition of human trafficking-a particularly difficult problem, as will be seen below- and introduced a number of important protections for trafficked individuals (see Box 1). The TVPA defines two forms of severe human trafficking: a. "...sex trafficking in which a commercial sex act is induced by force, fraud, or coercion, or in which the person induced to perform such an act has not attained 18 years of age." b. "...the recruitment, harboring, transportation, provision, or obtaining of a person for labor or services, through the use of force, fraud, or coercion for the purpose of subjection to involuntary servitude, peonage, debt bondage, or slavery." Because some 70 percent of internationally trafficked women end up in the sex trade, the effect of the TVPA is to define many such women as crime victims rather than criminals. Whether pressed into forced labor or prostitution, the exploitation of these individuals is continued upon entry into the United States, whether in the same hands of those who trafficked them, or whether passed on to others who profit from commercial sex or cheap, often forced, labor. The TVPA does not require that a trafficked person be actually transported anywhere; it simply requires that the victim's freedom be constrained by force, fraud or coercion. The focus of this guide, however, is on those women who are transported into the United States for the purposes of commercial sex or forced labor.

Details: U.S. Department of Justice, Office of Community Oriented Policing Services, Center for Problem-Oriented Policing 2006. 98p.

Source: Internet Resource: Problem-Oriented Guides for Police; Problem-Specific Guides Series; No. 38; Accessed February 5, 2018 at: http://www.popcenter.org/problems/pdfs/ExploitTraffickedWomen.pdf

Year: 2006

Country: United States

URL: http://www.popcenter.org/problems/pdfs/ExploitTraffickedWomen.pdf

Shelf Number: 102303

Keywords:
Forced Labor
Human Trafficking
Modern Slavery
Problem-Oriented Policing
Sex Trafficking
Sexual Exploitation

Author: KnowTheChain

Title: Food and Beverage Benchmark Findings Report. How are 20 of the largest companies addressing forced labor in their supply chains?

Summary: According to the International Labour Organization (ILO), an estimated 21 million people are victims of forced labor around the world. As defined by the ILO, forced labor refers to "situations in which persons are coerced to work through the use of violence or intimidation, or by more subtle means such as accumulated debt, retention of identity papers or threats of denunciation to immigration authorities." The agricultural sector alone (including forestry and fishing) generates an estimated US$9 billion in illegal profits from forced labor each year.1 The food and beverage industry is an at-risk sector. Forced labor occurs both in the production of raw materials and during the food processing stages of food and beverage companies' supply chains. Food commodities are produced by agricultural workers who often come from vulnerable groups such as women, international migrants, and internal migrants with little education. Weak labor laws and law enforcement in the sector, together with isolated workplaces where housing tends to be provided by the employer, aggravate the typically poor working conditions and can leave workers vulnerable and dependent on their employer. Evidence of forced labor can be found in numerous commodities and countries, such as rice from India or sugar from Brazil. Much of the recent media attention has focused on Thailand, and Thai companies are not only facing scrutiny on using forced labor in the seafood industry, but also in poultry production, for which the EU is the biggest export market. Fourteen workers who escaped a Thai poultry farm in 2016 reported abusive supervisors, long working hours, were only allowed to leave the farm for two hours a week under supervision, and sometimes were forced to sleep next to hatchlings.2 Forced labor is a global occurrence and also occurs in Western countries-it is linked to food products including strawberries from Germany, apples from the United Kingdom, and tomatoes from the United States.3 In fact, the Coalition of Immokalee Workers, a worker-based human rights organization, estimates that approximately 5% of all farm workers in the US are victims of forced labor, the majority of whom are migrant workers from Mexico, Guatemala, and Haiti. Workers are held against their will, forced to work for little or no pay, with their work and commute taking up at least 12 hours a day. Suppliers and retailers alike face significant business risks due to forced labor. These include operational risks (such as having to discontinue supplier contracts due to public pressure, reputational risk incurred from negative publicity) and legal and regulatory risks (such as lawsuits from employees, customers, and other stakeholders). For example, in early 2016 the Thai tuna processing factory Golden Prize Tuna Canning paid Myanmar migrant workers US$1.3 million compensation for labor abuses.4 At the same time, companies-particularly consumer-facing brands-can benefit from a proactive stance on eliminating forced labor in their supply chains in terms of reputation, reduced operational and regulatory risks, and employee motivation. There is growing global momentum in both soft and hard law requiring companies to address forced labor risks in their supply chains and disclose their efforts in this respect. The UN Guiding Principles on Business and Human Rights have established that businesses have a responsibility to respect human rights, including through business relationships. The UN Sustainable Development Goals also address the issue: Goal 8 includes the objective to "take immediate and effective measures to eradicate forced labor [and] end modern slavery and human trafficking." Regulatory requirements include the California Supply Chains Transparency Act and the Modern Slavery Act in the United Kingdom. Access to government contracts is increasingly linked to provisions on forced labor, with both the US and Dutch governments having put provisions for government contractors in place in 2012. The ILO's legally binding Protocol on Forced Labour, which was adopted in 2014 and requires states to prevent and remedy forced labor, has been ratified by eight ILO member countries with more to come.5 Overall, progress in the food and beverage industry to address supply chain labor issues such as forced labor has been slow. In the 2016 update of its Behind the Brands campaign, Oxfam found that, in contrast to areas such as climate change or land rights, "[t]he Big 10 [food and beverage companies] have barely shown any improvement [from 2013] on the issue of labor rights in their supply chains." Companies in this sector have been less responsive to KnowTheChain than companies in the Information and Communications Technology and Apparel & Footwear sectors. Nevertheless, the sector is starting to recognize its impacts and several sectoral initiatives have recently pledged to address forced labor. In December 2015, Australian retailers signed a pledge to address forced labor in their supply chains; in January 2016, the Consumer Goods Forum published a resolution to develop an action plan to eradicate forced labor; and in May 2016, AIM-PROGRESS publicly committed to support the implementation of this resolution. Further, investors have started to engage investee companies in the sector in recent years. For example, as part of its "No Fees" Initiative, members of the US faith-based investor network Interfaith Center on Corporate Responsibility have held dialogues on modern slavery with companies sourcing palm oil and seafood, both retailers and manufacturers in the food sector. Another example is a group of global investors coordinated by the UN-supported Principles for Responsible Investment which have been engaging food companies on supply chain labor issues.

Details: San Francisco: KnowTheChain, 2016. 28p.

Source: Internet Resource: Accessed March 28, 2018 at: https://knowthechain.org/wp-content/plugins/ktc-benchmark/app/public/images/benchmark_reports/KTC_Food_Beverage_Findings_Report_October.pdf

Year: 2016

Country: International

URL: https://knowthechain.org/wp-content/plugins/ktc-benchmark/app/public/images/benchmark_reports/KTC_Food_Beverage_Findings_Report_October.pdf

Shelf Number: 149604

Keywords:
Forced Labor
Human Rights Abuses
Human Trafficking
Modern Slavery
Supply Chains

Author: KnowTheChain

Title: Eradicating Forced Labor in Electronics: What do company statements under the UK Modern Slavery Act tell us?

Summary: The information and communications technology sector (ICT) is at high risk of forced labor. A significant number of workers in electronics supply chains are migrant workers who are particularly vulnerable to exploitation. The US Department of Labor lists China and Malaysia as countries where electronics may be produced using forced labor. In fact, a 2014 Verite study found that nearly a third of migrant workers in Malaysia's electronics sector are in situations of forced labor. To mark the third anniversary of the passage of the UK Modern Slavery Act, this report analyzes how companies in this at-risk sector are responding to this legislative requirement. The UK Modern Slavery Act is the most farreaching global legislation on forced labor and human trafficking currently in effect, as it affects any global company that has a turnover of $36 million or more and carries out business in the UK. Most notably, it is the first piece of legislation that requires not only annual reporting on the steps taken to address modern slavery in a company's own operations and supply chains, but also board approval and a director's signature on the company's public statement - ensuring that senior management, as well as boards, pay attention to the issue of forced labor. To understand to what extent the sector is aware of and responding to this legislation, we analyzed large- and medium-size global ICT companies and identified 102 companies from Asia, Europe, and the United States required to report under the Modern Slavery Act. We reached out to 23 of those companies that had not published a statement. We also assessed compliance among published statements with the minimum requirements of the Modern Slavery Act: the statement must be linked on the homepage of the company's website, signed by a director or equivalent, and approved by the board. We additionally evaluated all the identified ICT companies' statements against KnowTheChain's benchmark methodology, which comprises seven themes: commitment and governance, traceability and risk assessment, purchasing practices, recruitment, worker voice, monitoring, and remedy. All statements receive a score out of 100. Disappointingly, 85% of the analyzed statements scored below 25. This report highlights promising practices, as well as gaps identified against our methodology, and makes recommendations to companies.

Details: San Francisco: KnowTheChain, 2018. 33p.

Source: Internet Resource: Accessed March 29, 2018 at: https://knowthechain.org/wp-content/uploads/KTC-ICT-MSA-Report_Final_Web.pdf

Year: 2018

Country: United Kingdom

URL: https://knowthechain.org/wp-content/uploads/KTC-ICT-MSA-Report_Final_Web.pdf

Shelf Number: 149597

Keywords:
Electronic Goods
Forced Labor
Human Rights Abuses
Human trafficking
Modern Slavery

Author: KnowTheChain

Title: Apparel and Footwear Benchmark Findings Report: How are 20 of the largest companies addressing forced labor in their supply chains?

Summary: According to the International Labour Organization (ILO), an estimated 21 million people are victims of forced labor around the world. As defined by the ILO, forced labor refers to "situations in which persons are coerced to work through the use of violence or intimidation, or by subtler means such as accumulated debt, retention of identity papers or threats of denunciation to immigration authorities." The apparel & footwear industry is an at-risk sector. Forced labor occurs both in the production of raw materials and during the manufacturing stages of apparel and footwear companies' supply chains, especially at lower tier suppliers and in home-based or informal manufacturing. Most nations in the world participate to some degree in the textile and apparel sector. And, the textiles, clothing, and footwear industry is a rapidly growing field of employment: While in 2000 the global garment industry employed about 20 million workers, this number has at least tripled to 60-75 million workers in 2014, three quarters of whom are women. Following incidents of child labor and reports about sweatshop conditions since the 1990s, companies have taken action, and associations such as the Ethical Trading Initiative, the Fair Labor Association, and the Better Work Initiative, a partnership between the ILO and the International Finance Corporation, have helped companies to work towards improving conditions in apparel supply chains. Today, companies acknowledge responsibility for working conditions in their supply chains, and traceability and transparency are higher than in other sectors. The majority of large apparel and footwear companies have in place supplier monitoring systems, and, through initiatives such as ACT (Action, Collaboration, Transformation), apparel brands, retailers, manufacturers, and trade unions are collaborating to implement living wages. Why does forced labor in the sector persist? While progress has been made, forced labor persists in the sector. The tragic collapse of the Rana Plaza building in Bangladesh has proven that auditing systems can easily fall short: two factories in the building had been audited for social compliance and several brands were unaware that their clothes were being made there. Where audits are announced, some employers ask undocumented workers or child workers to hide. In other instances, the work is subcontracted, and poor working conditions move to a deeper, less visible part of the supply chain.4 "Fast fashion" models can exacerbate the risk of forced labor, with pressure on lead times and pricing leading suppliers to outsource production.

Details: San Francisco: KnowTheChain, 2016. 36p.

Source: Internet Resources: Accessed April 6, 2018 at: https://knowthechain.org/wp-content/plugins/ktc-benchmark/app/public/images/benchmark_reports/KTC_A&F_ExternalReport_Final.pdf

Year: 2016

Country: International

URL: https://knowthechain.org/wp-content/plugins/ktc-benchmark/app/public/images/benchmark_reports/KTC_A&F_ExternalReport_Final.pdf

Shelf Number: 149720

Keywords:
Consumer Products
Forced Labor
Human Rights Abuses
Human Trafficking
Migrant Workers
Modern Slavery
Retail Industry
Supply Chains

Author: KnowTheChain

Title: How food and beverage companies tackle forced labor risks in sugarcane supply chains

Summary: Sugarcane is one of the largest agricultural commodities in the world. It can be found in everyday food items such as cereals, yogurts, and ready-made pizzas, and in beverages such as soft drinks, sports drinks, and flavored coffees. Sugarcane is typically manually harvested, often by migrants and rural workers with little education-in Brazil, more than 25% of the rural population work in sugarcane supply chains. Sugarcane workers face hazardous working conditions, long working hours in isolated workplaces, low wages, and even forced labor. Food and beverage companies face major risks in sourcing sugarcane, given this commodity has been found to be produced by forced labor in Brazil and India, the two largest sugarcane producers in the world. This case study assesses how a sample of 10 companies address forced labor risks across their sugarcane supply chains, finding that, while some companies have assessed risks and set targets, all companies in the case study need to improve significantly-in particular to provide grievance mechanisms and remedy. For the purpose of this report, the term "sugar" has been used where sources refer to sugarcane and may also refer to sugar beets. This study follows KnowTheChain's first food and beverage benchmark completed in 2016, which found a lack of transparency and adequate action to address forced labor in commodity supply chains such as sugarcane, where risks have been documented. We compared the disclosed policies and practices of the 10 companies and examined additional information provided through a questionnaire, which was developed in consultation with global and local stakeholders. Eight of the companies responded to the questionnaire, which represents a notable increase from the 2016 benchmark, when less than half of the companies provided additional disclosure. Key findings on the 10 companies in our case study include: - All companies disclose where at least some parts of their sugarcane supply chains are located. Coca-Cola discloses a map that highlights all sourcing countries for its key commodities. However, the company did not follow through on its commitment from 2013 to disclose the names of all its direct sugarcane suppliers within three years. Wilmar is the only company that discloses a list with names and addresses of its sugar suppliers. - All companies should take concrete follow-up steps at the country level. However, we found steps taken at that level are limited. PepsiCo, Coca-Cola, Nestle, and ABF are the only companies making efforts to understand and assess forced labor risks in their sugarcane supply chains at the country level. While most companies have a grievance mechanism in place, it is unclear whether the mechanisms are communicated to and used by suppliers' workers. Further, no company was able to provide an example of remedy provided to workers in their sugarcane supply chains. - Most companies recognize the need to significantly increase their efforts to improve working conditions in their sugar supply chains and have committed to implement or strengthen sustainable sugar sourcing, which includes efforts to prevent forced labor. Notably, Nestle has set time-bound targets for salient labor issues which include, for example, working with suppliers to promote the right of workers to establish and join trade unions.

Details: San Francisco: KnowTheChain, 2017. 34p.

Source: Internet Resource: Accessed April 6, 2018 at: https://knowthechain.org/wp-content/uploads/KTC-SugarcaneReport-Final_August-2017.pdf

Year: 2017

Country: International

URL: https://knowthechain.org/wp-content/uploads/KTC-SugarcaneReport-Final_August-2017.pdf

Shelf Number: 149721

Keywords:
Consumer Products
Forced Labor
Human Rights Abuses
Human Trafficking
Modern Slavery
Sugarcane
Supply Chains

Author: Australia. Parliament. Joint Standing Committee on Foreign Affairs, Defence and Trade

Title: Hidden in Plain Sight: An inquiry into establishing a Modern Slavery Act in Australia

Summary: Slavery is one of the most appalling crimes in human history. Regrettably, the term 'modern slavery' reminds us that slavery and slavery-like practices are still prevalent around the world today, including here in Australia. Modern slavery is often 'hidden in plain sight'. These heinous crimes are present across a range of industries in Australia and in the global supply chains of businesses and organisations operating here. Latest estimates suggest that over 40 million people around the world, and 4 300 in Australia, are victims of some form of modern slavery, which includes human trafficking, slavery, debt bondage, forced labour and other slavery-like practices. In November 2016, the Foreign Affairs and Aid Sub-Committee of the Joint Standing Committee on Foreign Affairs Defence and Trade (Committee) sought the referral of this inquiry to investigate measures to better combat modern slavery in Australia and around the world. The Committee was very pleased when the Australian Government, through the Attorney-General, approved and provided a referral for this inquiry in February 2017. The inquiry particularly focussed on assessing the effectiveness of the United Kingdom's Modern Slavery Act 2015 (UK Act) and whether similar or improved measures could be introduced in Australia. During the inquiry, the Committee received 225 submissions and held 10 public hearings. The Committee heard from a range of dedicated individuals, businesses and organisations with an interest in eradicating modern slavery, including from within global supply chains. The Committee applauds the work being undertaken by these groups to tackle these terrible crimes. The Committee heard strong support for key elements of the UK Act, including from businesses. There was particular support for the establishment of the Independent Anti-Slavery Commissioner and the introduction of global supply chain reporting requirements. The Committee recommends that the Australian Government introduce similar measures here, with a range of improvements as outlined in this report. Specifically, the Committee recommends the establishment of an Australian Modern Slavery Act, including an Independent Anti-Slavery Commissioner to lead and coordinate Australia's response to combatting modern slavery. Evidence suggests that the UK Commissioner has made an important contribution to raising awareness of modern slavery, better coordinating UK law enforcement agencies and advocating for improved supports for victims.

Details: Canberra: The Committee, 2017. 393p.

Source: Internet Resource: Accessed June 3, 2018 at: http://www.gla.gov.uk/media/3377/hiddeninplainsight-australian-modern-slavery-doc.pdf

Year: 2017

Country: Australia

URL: http://www.gla.gov.uk/media/3377/hiddeninplainsight-australian-modern-slavery-doc.pdf

Shelf Number: 150453

Keywords:
Child Trafficking
Debt Bondage
Forced Labor
Human Trafficking
Modern Slavery
Supply Chains

Author: Oosterhoff, Pauline

Title: The Modern Slavery Trap: Bonded Labour

Summary: International enterprises, sex work, organised crime groups, and exploitative recruitment agencies have dominated the discussion on modern slavery in recent years. However, while this work is important, it is just the tip of the iceberg. It misses the diversity of relationships and perpetrators colluding to make modern slavery, and particularly bonded labour, a public secret in the twenty-first century. Across the world bonded labour is taking place in formal and informal industries, such as brick kilns or quarries and in restaurants, tea shops, nail salons, or carpet-making. In areas of South Asia, some families marginalised by customs and traditions are living in poverty and turning to illegal moneylenders to cover emergency costs, such as a sudden illness. This leads some to become trapped in a cycle of bonded labour. Financially illiterate, they are forced to pay off the debt by working for the moneylenders directly or for third parties linked to the moneylenders, who may be local landlords or businesses in local activities such as brickmaking, farming, stone breaking and garment making, and in some cases trafficking.

Details: Brighton, UK: Institute of Development Studies, 2018. 4p.

Source: Internet Resource: IDS Modern Slavery Briefing: Accessed June 25, 2018 at: https://opendocs.ids.ac.uk/opendocs/bitstream/handle/123456789/13764/Modern_Slavery_Briefing.pdf?sequence=1&isAllowed=y

Year: 2018

Country: International

URL: https://opendocs.ids.ac.uk/opendocs/bitstream/handle/123456789/13764/Modern_Slavery_Briefing.pdf?sequence=1&isAllowed=y

Shelf Number: 150649

Keywords:
Bonded Labor
Bonded Labour
Modern Slavery

Author: LeBaron, Genevieve

Title: The Global Business of Forced Labour: Report of Findings

Summary: The era of globalisation has been characterised by a growth of the world's biggest retail and brand companies, coupled with a deepened concern regarding the presence of forced labour in global supply chains. Indeed, one of the gravest and growing risks that brand companies face is the use of forced labour, human trafficking, or other illegal labour practices within their supply chain. Research on this topic has focused almost entirely on the big brand businesses at the top of the supply chain, rather than the worksites that actually deploy and manage forced labour and exploitation, which usually involve much smaller and more informal business actors. However, the overwhelming and singular focus on multi-national corporations (MNCs) at the top of supply chains has hindered our understanding of some of the broader patterns surrounding the business dynamics of forced labour in the global economy. Designed to address this gap, the Global Business of Forced Labour project is a first-of-its kind international research study investigating the business models of forced labour in global agricultural supply chains. The project has systematically mapped the business of forced labour, focusing on case studies of cocoa and tea supply chains. Through extensive primary research in the cocoa industry in Ghana and the tea industry in India and with domestic and international business actors, the project generated an original dataset that sheds light on the drivers and patterns of forced labour in agricultural supply chains feeding UK markets. This dataset includes in-depth interviews with over 120 tea and cocoa workers, a survey of over 1000 tea and cocoa workers, and over 100 interviews with business and government actors. Summary of Findings Business of Forced Labour There is a coherent pattern of labour exploitation including forced labour at the base of global tea and cocoa supply chains. Tea and cocoa businesses profit from forced labour and exploitation in two main ways: Employers use forced labour to reduce their costs of doing business. Our research uncovers that employers systematically under-pay wages and under-provide legally-mandated essential services for workers. Employers are legally required to provide basic services for tea workers on permanent contracts and their families. However, our study found that 47% of tea workers do not have access to potable water and 26% do not have access to a toilet. Workers also reported being charged by employers for services like electricity but not receiving these. In the cocoa industry, employers seek to cut costs through a complex system of financial calculations, including fines (e.g. for failing to carry out mandatory unpaid labour), fees (e.g. for obtaining a job on a cocoa farm), and deductions (e.g. for costs of inputs like pesticides and safety equipment) to systematically under-pay workers and create situations of debt bondage. In both industries, these widespread forms of exploitation are also sometimes accompanied by physical violence, threats, verbal abuse, and/or sexual violence. Employers use forced labour to generate revenue. In the tea industry, employers seek to generate revenue by lending money or providing services to workers and charging high interest on debts, thus engendering situations of debt bondage. Situations of debt bondage are closely linked to the under-provision of services; most tea workers reported borrowing money to pay for food or medical care (which employers are legally required to provide). In the cocoa industry, employers seek to profit by forcing workers to carry out additional labour beyond the agreed terms and conditions of the work, such as working for free on the employer's other farmlands for periods as long as three months. Failure to perform this involuntary labour results in deductions from the worker's wages, fines, threats, or even dismissal. In both industries, these widespread forms of exploitation are also sometimes accompanied by physical violence, threats, verbal abuse, and/or sexual violence. Workers face severe constraints on their ability to exit exploitative tea plantations and cocoa farms. Although chocolate and tea companies are highly profitable, the tea and cocoa workers at the base of their supply chains are living far below the poverty line and are routinely subjected to abuse. According to the World Bank, the poverty line for lower middle-income countries such as Ghana and India is $3.20 (L2.35) per day. Tea workers' wages in India are as low as 25% of the poverty line amount and cocoa workers' wages are around 30% of the poverty line amount. Producers - tea plantation owners and cocoa farmers - claim they do not receive enough payment for their products to obey labour laws and pay the minimum wage.

Details: Sheffield, UK: University of Sheffield, Sheffield Political Economy Research Institute, 2018. 61p.

Source: Internet Resource: Accessed June 25, 2018 at: http://globalbusinessofforcedlabour.ac.uk/wp-content/uploads/2018/05/Report-of-Findings-Global-Business-of-Forced-Labour.pdf

Year: 2018

Country: International

URL: http://globalbusinessofforcedlabour.ac.uk/wp-content/uploads/2018/05/Report-of-Findings-Global-Business-of-Forced-Labour.pdf

Shelf Number: 150650

Keywords:
Agriculture
Bonded Labor
Debt Bondage
Forced Labor
Human Rights Abuses
Labor Exploitation
Modern Slavery

Author: Polaris Project

Title: On-Ramps, Intersections, and Exit Routes: A Roadmap for Systems and Industries to Prevent and Disrupt Human Trafficking

Summary: Harold D'Souza hardly seemed like an obvious candidate for a five-figure bank loan. He had only just arrived from India, with a wife, two young boys, and a job offer that turned out to be fraudulent. Yet somehow, with just a few signatures on a few dotted lines, Harold walked out the door of a bank with what would have been a small fortune had he been allowed to access it. Of course, he wasn't. Every dime of that money went to the man who actually arranged for the loan - the trafficker. This was the same man who brought Harold to the United States with the promise of a high-paying professional job and instead forced him to work in a restaurant and live in a virtual prison of debt and desperation. Exactly how the trafficker managed to secure a loan of tens of thousands of dollars in the name of a newly arrived migrant worker with no verifiable source of income remains a mystery to Harold. Clearly though, it was not dumb luck. The trafficker knew exactly how to work within and around a highly regulated and legitimate industry - banking - to maximize the profit he made on Harold and his family. It was all part of his business plan. The man whose lies and manipulations robbed Harold of his freedom was not unique to his field. A successful trafficker, like any successful entrepreneur, begins with a business plan built on a platform of established business models and best practices. Over time, that plan is chiseled to perfection as the trafficker learns new skills and tests out innovative new ways to monetize the exploitation of human beings. As with any enterprise, the business plan of a human trafficking venture is not built in a vacuum but rather exists within an ecosystem or matrix, depending on and intersecting with a range of legitimate industries and systems - cultural, governmental, environmental. Examples are abundant. Traffickers use banks to store their earnings and buses to move their victims around; hotel rooms are integral to the operations of some sex traffickers, social media is a vital recruitment trawling ground for others. This report takes a magnifying glass to such private-sector intersections. The details matter. The more that is known about the business plans of human trafficking, the more possible it becomes to prevent and disrupt the crime and help survivors find freedom. The insights here are gleaned from those in a position to understand the nuances of each business intersection point - the survivors who lived the experience. They are not definitive scientific conclusions but rather valuable baseline narratives that can spark further exploration and collaboration from other sectors. Each set of insights is followed by detailed recommendations for turning them into action, industry by industry. Like the insights and information that precede them, these recommendations are also not intended to be definitive. They are a beginning; an invitation. What we have learned is only as valuable as the partners who join us in making the recommendations a reality - and by offering more of their own. This report builds upon Polaris's 2017 report, The Typology of Modern Slavery, which analyzed data, gleaned from nearly 10 years of operating the National Human Trafficking Hotline, to show that human trafficking in the United States consists of 25 distinct business models. For each, the Typology report illuminated the basic operational plan - the demographics of both victims and traffickers, and how victims are recruited and controlled.

Details: Washington, DC: Polaris Project, 2018. 176p.

Source: Internet Resource: Accessed july 27, 2018 at: https://polarisproject.org/sites/default/files/A%20Roadmap%20for%20Systems%20and%20Industries%20to%20Prevent%20and%20Disrupt%20Human%20Trafficking.pdf

Year: 2018

Country: United States

URL: https://polarisproject.org/sites/default/files/A%20Roadmap%20for%20Systems%20and%20Industries%20to%20Prevent%20and%20Disrupt%20Human%20Trafficking.pdf

Shelf Number: 150930

Keywords:
Debt Bondage
Human Trafficking
Modern Slavery
Social Media

Author: Walk Free Foundation

Title: Global Slavery Index 2018

Summary: The 2018 Global Slavery Index provides a country by country ranking of the number of people in modern slavery, as well as an analysis of the actions governments are taking to respond, and the factors that make people vulnerable. This year, so that we might better understand the problem, we have also included an analysis of trade flows and data on state imposed forced labour in North Korea, risk factors in the fishing industry, and the prevalence of forced labour in the cocoa sector.

Details: Walk Free Foundation, 2018. 276p.

Source: Internet Resource: Accessed August 7, 2018 at: https://cdn.globalslaveryindex.org/2018-content/uploads/2018/07/07142844/GSI-2018_FNL_180807_DigitalSmall_p.pdf

Year: 2018

Country: International

URL: https://cdn.globalslaveryindex.org/2018-content/uploads/2018/07/07142844/GSI-2018_FNL_180807_DigitalSmall_p.pdf

Shelf Number: 151045

Keywords:
Child Marriage
Child Sexual Exploitation
Child Trafficking
Debt Bondage
Forced Labor
Forced Marriage
Human Trafficking
Modern Slavery

Author: Robinson, Charlea S.L.

Title: An Analysis of Human Trafficking in the District of Columbia: 2016

Summary: Human trafficking involves the exploitation of a person typically through force, fraud, or coercion for such purposes as forced labor, involuntary servitude, or commercial sex. Human trafficking is described as a multi-billion dollar, modern-day slavery industry that imprisons more than 20 million people worldwide, regardless of age, gender, race, or nationality. Human trafficking can take place in rural, suburban, and urban areas, and its victims are often individuals who are already vulnerable-such as missing and runaway youth or persons dealing with substance abuse addictions. Traffickers may recruit victims through social media or other means and develop what victims may perceive to be caring or intimate relationships. Traffickers may also lure victims into work or commercial sex with false promises of love, a good job, or a stable life, then ultimately force victims to remain in the trafficking situation through various means, such as physical and sexual abuse; threatening to harm the victim's family; or for foreign nationals, withholding their immigration documents. Traffickers may be family members, intimate partners, acquaintances, or strangers, and they may run the human trafficking operation on their own or be a member of a criminal network. The impact of human trafficking on victims, may include but is not limited to, anxiety, fear, trauma, depression, as well as post-traumatic stress disorder and even suicide. Human trafficking is a violation of the most basic human rights. To help combat human trafficking in the District of Columbia, the DC Council passed the Prohibition of Human Trafficking Amendment Act of 2010, which includes a provision that a report on human trafficking in the District of Columbia be completed at least every 3 years. In 2017, the CJCC was formally enlisted to prepare the report. The goal of this initial report is to establish a baseline and provide context for human trafficking activity in the District of Columbia during calendar year (CY) 2016 by addressing the following questions: 1. What is the nature of human trafficking in the District, including how victims are recruited and the extent to which there is movement within and outside of the District? 2. How many human trafficking investigations, arrests, prosecutions, and convictions occurred? 3. What is the demographic information of offenders and victims of human trafficking? A description of the methodology used to conduct the analysis is included in Appendix I. This report provides information on incidents of human trafficking that have been identified by or reported to law enforcement, prosecutors, and service providers. Based on a review of human trafficking literature, as well as interviews with law enforcement officials and service providers in the District, it is difficult to determine the full extent to which human trafficking is occurring due to multiple factors including, but not limited to, human trafficking is an under-reported crime; human trafficking is often a hidden crime and difficult to detect; data are specific to a particular agency or program and may be duplicative across agencies and programs since victims may receive services from various organizations; agencies and organizations may define human trafficking differently; and agencies' records management systems may not capture a human trafficking offense if it was discovered later in the investigation or if the offender was ultimately charged with a different but related crime, such as sexual abuse. 5 As a result of the foregoing, the information in this report cannot be used to estimate the prevalence of human trafficking in the District. However, the information can be used to understand the nature of the human trafficking offenses that have been detected and the demographic traits of the offenders and victims who have been identified.

Details: Washington, DC: District of Columbia, Statistical Analysis Center, 2018. 17p.

Source: Internet Resource: Accessed September 6, 2018 at: https://cjcc.dc.gov/sites/default/files/dc/sites/cjcc/page_content/attachments/An%20Analysis%20of%20Human%20Trafficking%20in%20the%20District%20of%20Columbia%20%282016%29.pdf

Year: 2018

Country: United States

URL: https://cjcc.dc.gov/sites/default/files/dc/sites/cjcc/page_content/attachments/An%20Analysis%20of%20Human%20Trafficking%20in%20the%20District%20of%20Columbia%20%282016%29.pdf

Shelf Number: 151410

Keywords:
Forced Labor
Human Trafficking
Modern Slavery
Prostitution
Sexual Exploitation

Author: Ruiz-Benitez de Lugo, Lucia Bird

Title: Battling Human Trafficking: a Scrutiny of Private Sector Obligations under the Modern Slavery Act

Summary: Modern slavery is a global problem estimated to affect over 40 million people, 16 million of those in forced labour in the private sector. Forced labour in the private economy is estimated to generate $150 billion in illegal profits per year, with recent research finding that 71% of companies believe modern slavery is likely to be occurring in their supply chains. Multi-nationals from Nestle to Costco have faced class actions in US courts and, even where the case has been unsuccessful, suffered significant reputational damage. The private sector is being held to account for human rights violations in their supply chains in an unprecedented manner. The Transparency in Supply Chains clause (TSC) in the Modern Slavery Act 2015 (MSA), which firmly placed obligations on a significant cross-section of the private sector for mitigating the risk of human trafficking in their supply chains (HTSC), is the UK's landmark legislation effecting this shift of responsibility onto business. The MSA is groundbreaking legislation, and a number of other jurisdictions are already following suit. Consequently, an analysis of the MSA yields a clearer understanding of the current trend in global regulation of human trafficking in supply chains. The TSC requires companies falling within specified financial and geographic thresholds to publish an annual statement outlining the steps they have taken to mitigate the risk of HTSC (the "TSC Statement"). The aim of the TSC is to 'prevent modern slavery in organisations and their supply chains' by increasing the transparency and accountability of companies to both shareholders and consumers, thereby driving best practice in HTSC risk mitigation. The TSC came into force in 2015, and most companies falling within scope have been required to publish the first TSC Statement in 2017 to cover the 2016 fiscal year. This is consequently a key moment to take stock and analyse the efficacy of the TSC against its stated purpose, to assess compliance and review how the structure of the TSC requirement could be tweaked to enhance impact.

Details: Geneva, Switzerland: The Global Initiative Against Transnational Organized Crime, 2018. 36p.

Source: Internet Resource: Accessed September 8, 2018 at: http://globalinitiative.net/battling-human-trafficking-a-scrutiny-of-private-sector-obligations-under-the-modern-slavery-act/

Year: 2018

Country: International

URL: http://globalinitiative.net/wp-content/uploads/2018/05/Battling-Human-Trafficking-A-Scrutiny-of-Private-Sector-Obligations-under-the-Modern-Slavery-Act-Global-Initiative-RESPECT-2018.pdf

Shelf Number: 151448

Keywords:
Forced Labor
Global Affairs
Human Trafficking
Modern Slavery
Private Sector
Slavery

Author: Equality and Human Rights Commission

Title: Pressing for progress: Women's rights and gender equality in 2018

Summary: This report looks at the state of women's rights in Great Britain in 2018. It assesses the progress on women's rights since 2013 and makes recommendations to the UK and Welsh governments, in areas including: enhancing the status of international human rights in domestic law; gender-based violence, harassment and abuse; participation in political and civic life; access to civil justice; human trafficking and modern slavery; detention and asylum; health, living standards and social security work and education. The report has been submitted to the United Nations as part of our work on monitoring the Convention on the Elimination of All Forms of Discrimination against Women (CEDAW), the international human rights treaty that focuses specifically on equality between women and men in all areas of life.

Details: Manchester, UK: The Commission, 2018. 109p.

Source: Internet Resource: Accessed October 22, 2018 at: https://www.equalityhumanrights.com/sites/default/files/pressing-for-progress-womens-rights-and-gender-equality-in-2018-pdf.pdf

Year: 2018

Country: United Kingdom

URL: https://www.equalityhumanrights.com/sites/default/files/pressing-for-progress-womens-rights-and-gender-equality-in-2018-pdf.pdf

Shelf Number: 153044

Keywords:
Gender Equality
Gender-Based Violence
Human Rights
Human Trafficking
Modern Slavery
Violence Against Women

Author: Oosterhoff, Pauline

Title: Participatory statistics to measure prevalence in bonded labour hotspots in Uttar Pradesh and Bihar: findings of the baseline study

Summary: The Institute of Development Studies (IDS) has been carrying out a programme of research, learning and evaluation in relation to the Freedom Fund 'hotspot' in northern India, a project that seeks to reduce bonded labour in the states of Uttar Pradesh and Bihar. The work for this baseline study builds upon scoping visits comprising interviews with nongovernmental organisations (NGOs), focus groups with community members, field observations, the participatory collection and analysis of 353 life stories to identify the most significant indicators of change, and the generation of a baseline of participatory statistics of 3,466 households across 82 hamlets in locations covered by 14 NGOs. This is being followed by the rollout of a systemic action research programme which combines stakeholders analysing and developing solutions to their problems with follow-up participatory statistical analysis. We will conduct an end-line survey approximately two years after the data collection for this study has been completed. A central aim of the study was to estimate the prevalence of bonded labour in the selected intervention communities of the Freedom Fund hotspot in northern India. The study does not extrapolate from this estimate to make an estimate of the prevalence beyond this intervention area. Prevalence data help mainly to understand the profile of families in bonded labour and any correlations with different variables. The analysis of life stories provided a better insight into the life situations of families in bonded labour and explored questions of why and how. A range of other indicators could therefore be generated from the causal factors emerging from the life story analysis. The team facilitated a discussion on the results at the end of the data collection process in each site. These discussions focused on the reasons for the differences in prevalence results using the tallied-up data to explore how gender, age and caste dynamics shape bonded labour, with most adults in bonded labour working inside the village; most boys in bondage working outside the village; and a group of families with all members in bonded labour working outside the village. The estimates from this participatory statistical analysis show the correlations of bonded labour with various factors. Where possible, conclusions have been drawn about whether this quantitative analysis corroborates certain widely held assumptions with regard to forms of bonded labour in India. Key findings are as follows: - Within the sample of 3,466 households, most households have a member in bonded labour. Among the 51% of the families that had people in bonded labour, 29% had all of the working family members in bonded labour and 22% had at least one enslaved family member. The interventions are clearly in the right spot. - There are huge geographic variations within our sample: in some intervention areas, the vast majority of households had some form of bonded labour (>95%), while in others the rate was less than 10%. - Within the intervention communities, the prevalence rate of households with at least one member in bonded labour was 53.0%. With a standard deviation of 0.4991032, and a desired confidence level of 90%, the corresponding confidence interval is ± 0.014, meaning that we can be 90% confident that the true population mean falls within the range of 51.72 to 54.51%. - Among the total number of 3,366 bonded labourers in 3,466 households, 568 were bonded labourers aged below 18 years and 467 of these were boys. Most of the boys who were involved in bonded labour worked outside the village. Adults in bonded labour worked more often inside the village. - Caste, gender, age, access to Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) benefits, and loan-taking are the key factors at the individual and household level related to bonded labour in this hotspot. Within the hotspot as a whole there are different economic activities but there are currently few economic opportunities available that do not involve some form of bondage. - With regard to social status, most people in the intervention areas belonged to the Dalit (or Scheduled Caste) social category, followed closely by Other Backward Classes (OBC). - The data show a link between land ownership status and bonded labour. While 61.9% of landless households have at least one person in bonded labour, as many as 75.9% of landless households have every working member of the household in bonded labour. As the size of the land holding increases, the prevalence of bonded labour in those households decreases. Within the intervention communities in both states, most people have a stable lease for the house they live in. - Health expenses are the main reason for taking out a loan among all households in the intervention areas. - With regard to MGNREGA, as payment received for the number of days worked increases, the incidence of bonded labour decreases slightly. - Access to a bank account does not have any significant impact on the status of bonded labour.

Details: Brighton, UK: Institute of Development Studies; Institute for Participatory Practices, 2017. 39p.

Source: Internet Resource: Accessed October 26, 2018 at: https://opendocs.ids.ac.uk/opendocs/bitstream/handle/123456789/13294/Participatory_statistics_to_measure_prevalence_bonded_labour_hotspots_Uttar_Pradesh_Bihar-Updated.pdf;jsessionid=F6499342A64338979F2609003F2B81A2?sequence=3

Year: 2017

Country: India

URL: https://opendocs.ids.ac.uk/opendocs/bitstream/handle/123456789/13294/Participatory_statistics_to_measure_prevalence_bonded_labour_hotspots_Uttar_Pradesh_Bihar-Updated.pdf;jsessionid=F6499342A64338979F2609003F2B81A2?sequence=3

Shelf Number: 153102

Keywords:
Bonded Labor
Bonded Labour
Forced Labor
Modern Slavery

Author: Dawson, Laura

Title: Law Enforcement Perceptions of Sex Trafficking in West Texas: A Grounded Theory Investigation

Summary: Abraham Lincoln took the first step on the road to the abolition of slavery in the United States in 1863 with the signing of the Emancipation Proclamation. The ratification of the 13th amendment to the Constitution of the United States officially ended slavery in the United States and its territories. Yet, one can hardly read a newspaper without encountering reports of slavery or forcible prostitution. This study lays a foundation for the complications in dealing with the issue of human trafficking through the lens of the law enforcement agents who will likely come into contact with victims of human trafficking. This grounded theory study examined the intersection of law enforcement attitudes and access to treatment for victims of human trafficking. This study was conducted using qualitative research methods in order to attain an in-depth understanding of local law enforcement officers' perceptions of human trafficking in the West Texas region. Grounded theory methodology was chosen due to the lack of research in the professional counseling literature on the research topic. Results of the research indicated that law enforcement officers perceive human trafficking and prostitution in similar terms. When asked about victim factors, law enforcement officers used terms such as, "mentally weak," "addicted," "brainwashed," and "mental deficits" to describe women susceptible to human trafficking. Officers did not believe that the average girl would be a target, but rather there was something already deficient in a women or girls who are trafficked. Analysis of the data resulted in five themes: (1) perception of choice, (2) interaction of law and law enforcement, (3) controlling organized crime, (4) hopelessness, and (5) police mentality. Additionally, officers overall indicated that they were not affected by human trafficking and were able to compartmentalize their jobs, however, law enforcement has suicide and interpersonal violence rates that are greater than those in the general population. Recommendations for further research include a longitudinal study of law enforcement perceptions of human trafficking beginning in the academy, a replication of this study with other emergency personnel, and increased multicultural inclusion in future studies.

Details: Lubbock: Texas Tech University, 2014. 114p.

Source: Internet Resource: Accessed November 3, 2018 at: https://ttu-ir.tdl.org/handle/2346/58668

Year: 2014

Country: United States

URL: https://ttu-ir.tdl.org/handle/2346/58668

Shelf Number: 153236

Keywords:
Human Trafficking
Modern Slavery
Sex Trafficking
Sexual Exploitation

Author: Academic Council on the United Nations System (ACUNS) Vienna Liaison Office

Title: Femicide Volume X: Contemporary Forms of Enslavement of Women and Girls

Summary: Since 2013 the ACUNS Vienna Liaison Office has worked hard to provide a platform for those who dedicate their resources to fighting gender-related violence against women and girls, including the killing of women (femicide), its most severe manifestation. Hence, over the years FEMICIDE has become an important resource book for international institutions, scholars and practitioners. Connecting the right people has always been at the top of our agenda. We are convinced that it is only by working together that we can end gender-related violence worldwide. FEMICIDE X reflects this important principle. International organisations, NGOs and independent researchers have come together to help produce this awareness-raising publication on contemporary forms of slavery, which touches upon many important and, sadly, overlooked issues. In the first part of this Volume important statements give an overview of past actions to eliminate violence against women and what needs to be done in the future. There then follows a collection of reports and articles on modern-day enslavement of women and girls, a practice that is still commonplace in too many parts of this world. Further, we provide a review of the ACUNS Vienna Liaison Office symposium on "Ending Impunity for Gender-related Killing of Women and Girls - State Responsibility and Accountability", which took place in May 2018. There is then a short preview of our next volume on cyber bullying as a form of violence against women. The last section of FEMICIDE X is dedicated to the efforts and achievements of the civil society to combat femicide. FEMICIDE X is meant to be a wake-up call and provides a glimmer of hope at the same time. Countless women and girls suffer slavery and other horrible situations every day. However, the hard work being undertaken on so many sides to combat violence against women has not been in vain. Much has changed as a result of this work; many have been saved, and many more will be saved in the future.

Details: Vienna: The Council, 2018. 100p.

Source: Internet Resource: Accessed November 13, 2018 at: https://acuns.org/wp-content/uploads/2018/10/Femicide-Volume-X.pdf

Year: 2018

Country: International

URL: https://acuns.org/wp-content/uploads/2018/10/Femicide-Volume-X.pdf

Shelf Number: 153403

Keywords:
Femicide
Gender-Based Violence
Homicides
Modern Slavery
Violence Against Women and Girls

Author: Idris, Iffat

Title: Interventions to Combat Modern Slavery

Summary: Overview This report details findings from evaluations of a range of interventions to combat modern slavery. While there are three broad areas of efforts to tackle modern slavery - prevention, protection and prosecution - the main focus to date has been on prevention and, to a lesser extent, protection; prosecution has received far less attention. The literature indicates that interventions have generally proven to have limited effectiveness. Various evaluations highlight the need for information campaigns to target specific groups and advocate action rather than simply raising awareness. They also call for protection measures to be targeted, and linked to interventions in health, education, social protection and livelihoods. A number of evaluations suggest that legislation banning trafficking, child labour, etc. can be counterproductive: more stress should be put on improving labour and working conditions. Modern slavery is very broad-ranging in scope, covering forced and bonded labour, child labour, sex trafficking, human trafficking and so on. Rather than considering interventions under each type of modern slavery, this review categorises interventions into the following: - prevention - aimed at raising public awareness of modern slavery and its risks; - protection - aimed at empowering victims and helping them rebuild their lives; - prosecution - to support implementation of legislation on modern slavery. Some programmes are cross-cutting, with interventions focused on two or more categories (of prevention, protection and prosecution). Findings from such cross-cutting programmes are given under the most appropriate category. Since this review is designed to support formulation of programmes to tackle modern slavery, its focus is on whether diverse interventions have been effective or not and, crucially, what lessons or recommendations emerge from them that can be applied elsewhere. The main findings are as follows: Information campaigns - it is important that these target specific groups and that they advocate action rather than simply highlighting problems and risks. Baseline assessments can ensure that messaging is appropriate and effective. The priority within campaigns should be on engagement with communities to understand driving factors behind modern slavery and identify suitable interventions - it should not simply be on reaching the maximum number of people (a quantitative exercise). As well as explaining to potential migrants the risks involved and how to carry out safe migration, information campaigns should raise awareness of alternative options that may result in people not having to migrate. Protection measures - these too should be targeted at specific groups, in particular projects for children should be separate from those targeting women and should address their specific concerns. Projects to tackle modern slavery should be linked to interventions in education, health, social protection and livelihoods to increase effectiveness. Prosecution - simply imposing bans on trafficking, child labour, etc. will not be effective, and could even be counterproductive leading to increased vulnerability to trafficking and a rise in child labour. It is important to prioritise labour and working conditions in destinations, rather than simply emphasising prevention. Recent initiatives in the UK and California to increase transparency about modern slavery in company supply chains have had only limited impact. The review drew largely on grey literature, in particular evaluation reports for donor agency programmes. While a number of reports did focus specifically on women, the literature was to a large extent gender blind. The review found no literature looking at the issue of tackling modern slavery from the perspective of persons with disabilities.

Details: Birmingham, UK: Knowledge, Evidence, and Learning for Development, 2017. 15p.

Source: Internet Resource: Accessed January 11, 2019 at: https://assets.publishing.service.gov.uk/media/5a5f23f240f0b652634c6f4d/Interventions-to-combat-modern-slavery.pdf

Year: 2017

Country: United Kingdom

URL: https://assets.publishing.service.gov.uk/media/5a5f23f240f0b652634c6f4d/Interventions-to-combat-modern-slavery.pdf

Shelf Number: 154119

Keywords:
Child Labor
Forced Labor
Information Campaigns
Modern Slavery
Prevention
Prosecution
Protection
Sex Trafficking
Targeted Intervention
Trafficking
United Kingdom
Working Conditions

Author: Idris, Iffat

Title: Role of Business in Tackling Modern Slavery in Supply Chains

Summary: Key findings: Not much research has been done on business supply chain management and modern slavery: The available literature is extremely limited. Pressures on companies to tackle modern slavery in supply chains are increasing: These include growing consumer concerns about the issue, fears of reputational damage, the potential for companies to charge more for 'slave free' ethical products, and increasing government regulation. It is not easy to identify modern slavery in supply chains: The complexity of these chains, the different forms of modern slavery, its often transient nature, and active efforts by those involved to conceal it, make it hard to detect. Companies can have vested interests in not tackling it and can even fuel it: Companies benefit hugely from cost savings through use of modern slavery so could be unwilling to tackle it. More worrying, the power asymmetry between large multinationals at the top of the supply chain and lower tier suppliers could create the conditions that lead to use of modern slavery by the latter. Based on this analysis, modern slavery is not an aberration but a normal part of the system. Once detected, responding to modern slavery in supply chains is challenging for firms: The literature is clear that withdrawing from a region/country would make the situation worse. Companies can adopt a multi-stakeholder approach to address modern slavery, but working with a diverse range of unfamiliar actors, each with their own priorities and perspectives, could be difficult. A second option is working at community level to improve local conditions, and a third is engaging with suppliers and supporting their development so they produce goods without using slave labour. Focus in initiatives to date is on identification rather than on tackling modern slavery: California's 2010 Transparency in Supply Chain Act and the 2015 UK Modern Slavery Act are examples of legislation to promote supply chain transparency. However, these only require firms to report on efforts to tackle slavery and do not mandate action to curb it. The International Cocoa Initiative in West Africa takes a multi-stakeholder approach to curbing modern slavery in cocoa production, while IKEA is an example of a retailer promoting supplier development. The bulk of initiatives to date have come from government rather than business.

Details: Brighton, UK: Institute of Development Studies, 2017. 15p.

Source: Internet Resource: Accessed January 11, 2019 at: https://gsdrc.org/wp-content/uploads/2017/05/K4D_HDQ87.pdf

Year: 2017

Country: International

URL: https://gsdrc.org/publications/role-business-tackling-modern-slavery-supply-chains/

Shelf Number: 154117

Keywords:
IKEA
International Cocoa Initiative in West Africa
Modern Slavery
Multinational Corporations
Slave Free
Slave Labor
Supply Chain

Author: Fell, Emily

Title: Understanding Organised Crime 2015/16: Estimating the Scale and the Social and Economic Costs

Summary: This report aims to improve our understanding of organised crime in the UK by updating estimates of the scale, and the social and economic cost, for a range of organised crime types based on the 2013 report of the same name (Mills, Skodbo, & Blyth, 2013). In 'Understanding Organised Crime' (UOC) 2013, the social and economic cost of organised crime was estimated to be at least L24 billion in financial year (FY) 2010 to 2011. The social and economic costs of organised crime to the UK is estimated to be approx. L37 billion in FY 2015 to 2016. The scale of organised crime is estimated to be approx. L20 billion in FY 2015 to 2016. These estimates are likely to be a lower bound since the contributing estimates are generally conservative and in some cases partial; this is discussed in more detail in the Introduction. The largest components of the social and economic cost estimate are: - drugs supply (L20 billion) - economic crime (L8 billion) - modern slavery (L2 billion) This report produces two estimates: the scale of organised crime, and the social and economic costs associated with it. The scale estimates provide a sense of the size of known activity across organised crime types. Social and economic cost estimates consider, where possible, both direct and indirect costs resulting from the crime and of reactions to the crime. These are defined in more detail in the Introduction. The scale and social and economic costs are estimated for the UK; however, for some SOC types, it was not possible to access data from Wales, Northern Ireland and/or Scotland so estimates may be scaled up in proportion with population figures. All estimates are for FY 2015 to 2016. The estimates provided throughout the report are all approximate and are rounded.

Details: London, UK: Home Office, 2018. 124p.

Source: Internet Resource: Accessed January 16, 2019 at: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/752818/understanding-organised-crime-mar16-horr103.pdf

Year: 2018

Country: United Kingdom

URL: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/752818/understanding-organised-crime-mar16-horr103.pdf

Shelf Number: 154215

Keywords:
Costs of Crime
Economic of Crime
Modern Slavery
Organized Crime
Social Cost

Author: Inter-American Commission on Human Rights

Title: Captive Communities: Situation of the Guarani Indigenous People and the Contemporary Forms of Slavery in the Bolivian Chaco

Summary: EXECUTIVE SUMMARY 1. In this report the Inter‐American Commission on Human Rights (hereinafter "Inter‐American Commission" or "IACHR") analyzes the situation of the Guarani indigenous people in the region known as the Bolivian Chaco, focusing particularly on the situation of Guarani families subjected to conditions of debt bondage and forced labor. This phenomenon, which affects approximately 600 families, is known by reference to "captive communities," and it clearly involves contemporary forms of slavery that should be eradicated immediately. In addition, this report analyzes the situation these captive communities face in order to gain access to their ancestral territory. 2. The report was preceded by a working and observation visit conducted June 9-13, 2008, by Commissioner Luz Patricia Mejia Guerrero, in her capacity as Rapporteur for Bolivia, and by Commissioner Victor E. Abramovich, in his capacity as Rapporteur on the Rights of Indigenous Peoples. 3. The Commission deplores the existence in Bolivia of practices of bondage and forced labor, which are absolutely prohibited by the American Convention on Human Rights and other international instruments to which Bolivia is a party. The Commission also observes that the situation of bondage and forced labor in which the captive communities live is an extreme manifestation of the discrimination that indigenous peoples have suffered historically and continue suffering in Bolivia. 4. Despite the efforts made by the Bolivian State (hereinafter "the State," "Bolivia," or "the Bolivian State") to address the situation of bondage and forced labor and to facilitate the reconstitution of the Guarani territory, there are still captive communities whose members are subject to performing forced labor for debts supposedly contracted and who most of the time do not receive any salary for their work. 5. The report concludes with recommendations aimed at cooperating with the Bolivian State in its efforts to eradicate these contemporary forms of slavery and to guarantee and protect the human rights of the Guarani indigenous people, especially their collective property, their right of access to justice, and their right to a dignified life. The recommendations include actions to: (1) prevent, investigate, and punish contemporary forms of slavery; (2) reconstitute the territory of the Guarani indigenous people; and (3) guarantee access to justice for the Guarani indigenous people and all other indigenous peoples in Bolivia.

Details: S.L., 2009. 73p.

Source: Internet Resource: Accessed January 30, 2019 at: https://www.oas.org/en/iachr/indigenous/docs/pdf/captivecommunities.pdf

Year: 2009

Country: Bolivia

URL: http://www.cidh.org/countryrep/ComunidadesCautivas.eng/toc.htm

Shelf Number: 154314

Keywords:
Bondage
Forced Labor
Human Rights
Indigenous People
Modern Slavery
Slavery

Author: Lyneham, Samantha

Title: Estimating the dark figure of human trafficking and slavery victimisation in Australia

Summary: The true extent of crime victimisation is unlikely to ever be known, yet new statistical techniques offer a promising method of uncovering the 'dark figure' of hidden victimisation. One such technique is multiple systems estimation (MSE), which counts the overlap of victims appearing in different combinations across multiple data sources. Using this technique, it is estimated that the number of human trafficking and slavery victims in Australia in 2015-16 and 2016-17 was between 1,300 and 1,900. This means there are approximately four undetected victims for every victim detected. Quantifying the extent of human trafficking and slavery victimisation enhances our understanding of the problem and provides a sound evidence base for informing policy development, the provision of victim support and law enforcement activities.

Details: Canberra: Australian Institute of Criminology, 2019. 8p.

Source: Internet Resource: AIC Statistical Bulletin 16: Accessed February 15, 2019 at: https://apo.org.au/sites/default/files/resource-files/2019/02/apo-nid220271-1332516.pdf

Year: 2019

Country: Australia

URL: https://apo.org.au/sites/default/files/resource-files/2019/02/apo-nid220271-1332516.pdf

Shelf Number: 154629

Keywords:
Human Trafficking
Modern Slavery
Victims of Trafficking

Author: Idris, Iffat

Title: Modern Slavery within the Tea Industry in Bangladesh

Summary: Question What are the key economic and political factors driving modern slavery within the tea industry in Bangladesh? Summary The main factor driving modern slavery within the tea industry in Bangladesh is the extreme marginalisation of tea garden workers, who are mostly descendants of migrants from India, by wider society. Social and economic exclusion mean workers have no alternative to working under highly exploitative conditions in the tea industry. The review found considerable literature on the working conditions of tea workers, but little on the wider context of their position in society, attention to the plight of tea workers in policy-making, or the macro-economic and political pressures to sustain modern slavery in Bangladesh’s tea gardens.

Details: Brighton, U.K.: Institute of Development Studies, 2018. 8p.

Source: Internet Resource: Accessed March 21, 2019 at: https://gsdrc.org/publications/modern-slavery-within-the-tea-industry-in-bangladesh/

Year: 2018

Country: Bangladesh

URL: https://assets.publishing.service.gov.uk/media/5aafcc5be5274a7fbe4fbb1e/Modern_Slavery_within_the_Tea_Industry_in_Bangladesh.pdf

Shelf Number: 155137

Keywords:
Bangladesh
Human Labor
Human Trafficking
Modern Slavery

Author: Davies, Jonathan S.

Title: Migrant Labour Exploitation and Harm in UK Food Supply Chains

Summary: The research conducted for this thesis is an exploratory study of migrant workers' experiences in UK food supply chains. This thesis provides an original contribution to criminology by discussing how some food supply chain dynamics result in various exploitative and harmful labour practices against migrant workers. Data consisted of semi-structured interviews conducted with migrant workers in the UK, as well as individual and group interviews with food supply chain stakeholders, including representatives from industry, regulation, and labour movements. This research conceptualises labour exploitation as a continuum, with severe practices including modern slavery on one extreme and 'decent work' on the other. There are a range of practices in-between these two extremes that risk being overlooked, whereby 'routine', banal exploitation is embedded and normalised within legitimate supply chain processes. The argument developed in this thesis is that a stronger emphasis is needed on the harmful consequences of routine, mundane, everyday labour exploitation in order to understand how they can result from legitimate supply chain dynamics. The key contributions of this thesis can be summarised under four themes: developing a more rigorous analysis of 'routine' labour exploitation and harm against migrant workers; understanding how legitimate food supply chain dynamics can facilitate exploitation and harm; explaining how the regulatory framework may unwittingly result in further exploitation and harm to migrant workers; and recognising the complexity of the relationship between migration and labour exploitation. The thesis findings contribute to predominant discussions of labour exploitation that typically focus on severe exploitation such as modern slavery and emphasise rogue individuals or criminal networks as the main perpetrators. The research findings demonstrate that a significant amount of routine labour exploitation and harm remains 'under the radar' in the context of legitimate supply chain practices. Police action and supply chain regulation typically focuses on the most severe labour exploitation, which results in routine exploitation being largely unaddressed. Therefore, labour exploitation has implications for the nature, organisation, and control of harms facilitated by businesses and supply chains. It is important for criminology and society to not disregard routine labour exploitation, as these practices can result in numerous harmful consequences for workers. Since the public profile of labour exploitation continues to grow, a stronger focus is needed on the routine and banal aspects, not just the most severe practices.

Details: Manchester, UK: School of Law, Centre for Criminology and Criminal Justice, University of Manchester, 2017. 284p.

Source: Internet Resource: Dissertation: Accessed April 25, 2019 at: https://www.research.manchester.ac.uk/portal/files/63039799/FULL_TEXT.PDF

Year: 2017

Country: United Kingdom

URL: https://www.research.manchester.ac.uk/portal/files/63039799/FULL_TEXT.PDF

Shelf Number: 155508

Keywords:
Food Industry
Forced Labor
Labor Exploitation
Migrant Labor
Modern Slavery
Supply Chains
Worker Exploitation

Author: Great Britain. HM Government

Title: Ending Violence against Women and Girls: 2016-2020. Strategy Refresh

Summary: In March 2016 we published our new VAWG Strategy, which sets out an ambitious programme of reform, and was supported by increased funding of L80m. In March 2017, the Chancellor announced additional funding of 20m pounds to support victims and survivors of domestic abuse, bringing the total committed to L100m, over twice what was committed during the previous Parliament. Our long-term vision remains the same, and so this Strategy is set out according to our existing strategic pillars: prevention, provision of services, partnership working, and pursuing perpetrators. The crimes addressed through this strategy are the crimes that disproportionately affect women and girls, which are domestic abuse, sexual violence, stalking, and so-called 'honour-based' violence including forced marriage and Female Genital Mutilation (FGM). We will continue to measure our success by seeking reductions in overall prevalence of these crimes as measured by the Crime Survey of England and Wales, and seek increased prosecutions and convictions, where appropriate. It is important to bring together our work in the UK with efforts to tackle these issues internationally, and so the 2016 Strategy, and this refresh, represents a 'One Government' approach. This Strategy Refresh also sits alongside other, closely linked pieces of work from across government such as the Victims' Strategy. We are clear that all victims of crime should be supported, but that particular hidden crimes merit their own, focused, response. We will also continue to ensure that our response to vulnerable people, and programmes of work to tackle modern slavery and child sexual abuse and exploitation, remain joined up and mutually supportive of this agenda. This refresh does not provide full details of all that has been achieved since 2016, and nor does it set out our full strategic vision for VAWG, which remains with the 2016 Ending VAWG Strategy. This document does not overtake the 2016 Strategy, and both should be considered together. Instead, this refresh provides a brief update on delivery achieved so far, captures additional programmes of work that have contributed to this agenda, and sets out new, additional actions that government will take forward that goes beyond those set out in the 2016 Strategy While we know that these crimes disproportionately affect women and girls, we also recognise that men and boys are victims too. The vision set out in this Strategy applies to male as well as female victims, but we have published a Male Victims Position Statement alongside this document, which clarifies and strengthens our response to male victims of these crimes, while still recognising the disproportionate impact on women.

Details: London: Author, 2019. 44p.

Source: Internet Resource: Accessed May 2, 2019 at: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/783596/VAWG_Strategy_Refresh_Web_Accessible.pdf

Year: 2019

Country: United Kingdom

URL: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/783596/VAWG_Strategy_Refresh_Web_Accessible.pdf

Shelf Number: 155606

Keywords:
Domestic Violence
Family Violence
Female Genital Mutilation
Forced Marriage
Gender-Based Violence
Honor Based Violence
Modern Slavery
Rape
Sexual Violence
Stalking
Violence against Women and Girls

Author: International Centre for Missing & Exploited Chidlren

Title: Studies in Child Protection: Technology-Facilitated Child Sex Trafficking

Summary: Trafficking of children for sexual purposes, or child sex trafficking2, is defined internationally 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. The Internet and related technologies are increasingly becoming the predominant mechanism by which children are lured, entrapped, and forced into modern-day enslavement for sexual purposes. While child sex trafficking is not a new crime, the use of technology to facilitate this crime is. As the Internet is highly unregulated and provides anonymity, accessibility, and global reach, the use of technology by traffickers will likely become even more prevalent. In general, traffickers are criminals "who enable or partake in the trade and exploitation of human beings." Online traffickers use information and communications technologies (ICTs) to seek out vulnerable children, recruit victims, and advertise/sell victims to offenders through social media, messaging applications, online ads, and peer-to-peer file sharing servers with the intent to exploit the victims for profit. Using the Internet and related technologies, traffickers may lure victims by posting false job advertisements, promising fame or money, expressing love or praise, or threatening harm or death to the victim and/or their family. Traffickers may use social media platforms to gain trust and build relationships by showing admiration or desire for the child, acting as a friend, and eventually employing tactics such as manipulation, coercion, and control to lure them away from their homes and loved ones. Child sex traffickers may be strangers, but they can also be family members, friends, guardians, or acquaintances.10 Nearly half of all identified cases of child trafficking begin with some family member involvement and the extent of family involvement in the trafficking of children is up to four times higher than in cases of adult trafficking. The high demand for children for sexual purposes has generated such high profits that many organized crime groups are turning away from other illicit activities to devote their resources to the trafficking of minors. Human trafficking appeals to criminal organizations as "it is becoming increasingly easy and inexpensive to procure, move and exploit vulnerable girls." Additionally, the relatively low risk of detection and prosecution of technology-facilitated child sex trafficking compared to the risk associated with traditional, "in-person" forms of trafficking makes online sex trafficking an attractive illegal activity in which to engage. One child can generate a profit of several thousand dollars a day for traffickers and can be abused and sold repeatedly, unlike other forms of illicit trade like drug trafficking. The International Labour Organization (ILO) estimates that "globally, two-thirds of the profits from forced labour are generated by forced sexual exploitation, amounting to an estimated US$99 billion per year." Approximately 5.5 million children under the age of 18 are forced into labor, and it is estimated that more than one million are victims of forced sexual exploitation. With the growth of Internet usage, a child's risk of being targeted increases; “technology has lowered the bar of entry to the criminal world, which has had an expansive effect on the growth of modern slavery. Our challenge is that technology is taking slavery into a darker corner of the world where law enforcement techniques and capabilities are not as strong as they are offline." Strategies to address technology-facilitated child sex trafficking must address the misuse of ICTs to facilitate it and harness the potential of ICTs to combat it The world has seen an increase in international, regional, and national laws addressing cybercrime and human trafficking; however, international law is silent on several key issues - namely, the use of ICTs to: 1) recruit child sex trafficking victims; 2) advertise the sexual services of these victims; and 3) provide or receive payments or benefits from the sexual exploitation of children. To address these legal gaps, ideally international legislation should be enacted to include: - A uniform definition of technology-facilitated child sex trafficking; - Statutes punishing the use of ICTs to recruit child victims, advertise their sexual services, and send and receive payments for sexual exploitation of children; and - Requisite punishment. The Internet has global reach, which fuels the need for international legal cooperation to develop more stringent, overt laws to protect children from technology-facilitated child sex trafficking. While vast research exists regarding child sex trafficking broadly, this paper specifically focuses on: how and why technology is increasingly used to recruit, advertise, and send/receive payments for child sex trafficking; examining available international and regional legal instruments; reviewing a sampling of relevant national legislation; presenting model legislative language for consideration; and discussing the role of the technology and financial industries to deter traffickers from misusing their platforms to sexually exploit children. The report is further intended to support and promote the United Nations Sustainable Development Goals (SDGs), in particular SDG 16.220 on ending the abuse, exploitation, trafficking, and all forms of violence against and torture of children, and contribute to reaching the goals of the 2030 Agenda for Sustainable Development by demonstrating our organizational commitment, helping raise awareness of the issues, and promoting the rule of law at the national and international levels. Additionally, the report contributes to the Implementation and Enforcement of Laws strategy, the first of the seven INSPIRE strategies developed by the World Health Organization (WHO), in particular core indicators 3.1 through 3.6 (i.e., laws and policies, awareness of laws, review of legal and policy framework)22; and helps to implement the WePROTECT Global Alliance to End Child Sexual Exploitation Online Model National Response (MNR) - specifically capabilities 2 (Research, Analysis and Monitoring) and 3 (Legislation) under Policy and Governance23.

Details: Alexandria, VA: The Centre, 2018. 50p.

Source: Internet Resource: Accessed May 10, 2019 at: https://www.icmec.org/wp-content/uploads/2018/12/Technology-Facilitated-Child-Sex-Trafficking_final_11-30-18.pdf

Year: 2018

Country: International

URL: https://www.icmec.org/wp-content/uploads/2018/12/Technology-Facilitated-Child-Sex-Trafficking_final_11-30-18.pdf

Shelf Number: 155745

Keywords:
Child Grooming
Child Pornography
Child Prostitution
Child Protection
Child Sexual Exploitation
Child Trafficking
Forced Labor
Modern Slavery
Online Child Sexual Abuse
Revenge Pornography
Sextortion
Social Media

Author: Hestia

Title: Underground Lives: Police response to victims of modern slavery

Summary: In 2018 there was a 250% increase in the number of modern slavery operations reported by UK police forces. However, numbers of prosecutions for perpetrators of modern slavery offences remain considerably low, with only 7% of recorded cases of modern slavery referred to the CPS. Securing the cooperation of vulnerable victims with criminal proceedings is key to the success of prosecutions for this highly complex crime. However, two years since Her Majesty's Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS) reported widespread police failings that left many victims unidentified and not given the protection they deserve, the police response continues to fall short of the standards required to afford victims the full safeguards and support they need. Following on from concerning witness statements to the Home Affairs Select Committee on Modern Slavery, Hestia has undertaken an experience-based analysis to further understand the needs of victims who are engaging with the police and what more is required to meet them. The combination of these two forms the basis of the first police super-complaint on modern slavery highlighting that while considerable progress has been made, many victims are still not receiving the appropriate level of service and support by nonspecialist police officers and calling for sustainable plans from police forces to ensure an improved response to this abhorrent crime.

Details: London: Author, 2019. 20p.

Source: Internet Resource: Accessed May 15, 2019 at: https://www.hestia.org/Handlers/Download.ashx?IDMF=952a9bfc-b57e-42f0-9ff3-6efcafb5db6f

Year: 2019

Country: United Kingdom

URL: https://www.hestia.org/Handlers/Download.ashx?IDMF=952a9bfc-b57e-42f0-9ff3-6efcafb5db6f

Shelf Number: 155849

Keywords:
Human Trafficking
Modern Slavery
Police Response to Human Trafficking
Victims of Trafficking

Author: Walker, Summer

Title: Fragmented But Far-Reaching: The UN System's mandate and response to organized crime

Summary: From peace operations to how to better manage forests and food supply chains, the United Nations (UN) is engaged in the fight against organized crime and efforts to mitigate its impact within the ambit of the UN's wider goals: peace and security, human rights and sustainable development. Mandates relating to key crime types are often allocated to one or more agencies or departments across the UN System, but, as always, mandates evolve, and information about these mandates and the relevant programmes and activities carried out by agencies can be fragmented, scattered and duplicatory. For some emerging or resurging forms of crime, mandates allocated decades ago have required a far more comprehensive set of responses in their contemporary forms. To better understand the UN's overall mandate for addressing organized crime, the Global Initiative conducted a desk review of the UN's entities and agencies to identify their mandates and working agendas for organized crime, specifically in relation to the UN's work on six crime types that have had major impacts on broader UN goals, including the UN Sustainable Development Goals (SDGs). This paper is a companion piece to an interactive online tool, which displays the organized-crime agendas within the UN System. The tool's purpose is to provide a better understanding of the UN's counter-crime work and serve as a basis for discussion about how organized crime challenges, which are now far-reaching and serious, could be more effectively met and how UN System resources can be used more coherently. The mandate for addressing organized crime extends across the UN System in a way that is expansive, exhaustive and certainly under-appreciated. A review by the Global Initiative has identified a working agenda for 79 out of the UN's 102 entities, bodies and agencies, or nearly 77 per cent. The research (see Figure 1) found that 37 per cent of these entities address human trafficking, and 33 per cent work on illicit drugs. Environmental crime was third, with 28 per cent of entities addressing related issues. Cybercrime and financial crime both saw 22 out of the 102 entities addressing the issue (21 per cent), and arms trafficking is worked on by 21 entities, yet this understanding of arms trafficking does not include illicit chemical and nuclear material trafficking. This paper examines the implications this has for the UN System given such a widely dispersed mandate. Organized crime is a cross-cutting threat to the goals of many different sectors, in all three core areas of the UN's work: peace and security, human rights and development. Previous analysis conducted by the Global Initiative found that organized crime affects a high proportion of the SDGs. An additional Global Initiative review of UN Security Council (UNSC) resolutions in 2018 found that 22 of the 54 resolutions (40 per cent) referred to a form of organized crime, showing a significant recognition of the problem on the international security agenda. Given the diverse nature of organized-crime threats, it is possible to argue that perhaps it is only right that the requirement to respond to organized crime is distributed across the UN System so widely. But without a coherent strategy underpinning this wide mandate, responses to organized crime across the system can be fragmented, and opportunities to achieve synergies and learn lessons from responses are not maximized, or perhaps not realized at all. Organized crime is a challenge that rises and falls on the global policy priority list. The diversity of illicit markets and the fact the harm caused by organized crime tends to be more corrosive in nature than sensational mean that it is often overlooked or downgraded on the priority list. However, over the past two decades, there have been certain points when the threat of a specific form of organized crime became so compelling that it demanded an urgent response from the international community and the UN System. These flashpoints in the debate - for example, during the piracy crisis in the Gulf of Aden in 2011/12 (see page 3), or the demand for a response to human smuggling and trafficking in 2016/17 - have regrettably shone a light on the UN System's shortcomings rather than draw attention to the efficacy of the world's global governance mechanism to respond to shared, transnational threats that require collective response. Many efforts have been made to create better UN System coherence, but with the global scale and impact of organized crime on the rise, the need to recognize its corrosive impact on major UN objectives should be an imperative for the following reasons: - Organized crime is a leading cause of violence and homicide globally. - Criminal interests and corruption in natural-resource sectors are leading drivers of deforestation and unsustainable natural-resource extraction. - Organized crime has a destructive impact on governance, anti-corruption, economic development and trade, and environmental protection efforts. - Serious rights violations to individuals are caused by organized crime, such as the interlinking phenomena of modern slavery, forced labour, human trafficking and aggravated smuggling. It is very clear when looking at the spread of activity across the system that the issue is not solely a law-enforcement problem. Threats posed by criminal groups are wide-ranging: they impact good governance, breed corruption and weaken development agendas. A holistic view of the issues aligned with increased coherence would help shrink the learning curve on the pervasive impact of organized crime on international security, development and human rights.

Details: Geneva: Global Initiative Against Transnational Organized Crime, 2019. 28p.

Source: Internet Resource: Accessed June 24, 2019 at: https://globalinitiative.net/wp-content/uploads/2019/06/gitoc_un_june_19.pdf

Year: 2019

Country: International

URL: https://globalinitiative.net/wp-content/uploads/2019/06/gitoc_un_june_19.pdf

Shelf Number: 156607

Keywords:
Arms Trafficking
Cybercrime
Environmental Crime
Financial Crime
Human Rights
Human Trafficking
Illicit Drugs
Modern Slavery
Organized Crime
Transnational Organized Crime
United Nations

Author: Kohli, Ravi KS

Title: An Evaluation of Independent Child Trafficking Guardians - Early Adopter Sites

Summary: Section 48 of the Modern Slavery Act 2015 made provision for Independent Child Trafficking Advocates in England and Wales, who are an additional, independent source of advice for all trafficked children, and somebody who can speak up on their behalf. In the UK Government's response to the Independent Review of the Modern Slavery Act 2015, the Government committed to refer to Independent Child Trafficking Advocates as 'Independent Child Trafficking Guardians'. As such, the Service will be referred to as 'ICTGs' from this point on in this evaluation. However, quotes provided in this evaluation will refer to the previous name 'ICTAs', reflecting the name of the Service when the interviews and focus groups were conducted. The Government has committed to rolling out ICTGs nationally. To date, a staggered approach to rollout has been adopted, with built-in evaluations along the way. Currently, ICTGs have been expanded to one-third of local authorities in England and Wales and, where the Service currently operates, children who show indicators of modern slavery including trafficking are eligible to be referred into the ICTG service. In January 2017, the ICTG service was introduced into three early adopter sites: Greater Manchester, Hampshire and Isle of Wight, and nationally in Wales. The Service was subsequently expanded to three additional sites to test a revised model: West Midlands Combined Authority in October 2018, followed in April 2019 by the East Midlands and the London Borough of Croydon. The revised ICTG model continues to provide one-to-one support for children for whom there is no one with parental responsibility for them in the UK by way of an ICTG direct worker, and introduces the role of expert ICTG regional practice co-ordinators. ICTG regional practice coordinators focus on children for whom there is someone with parental responsibility for them in the UK, by working with professionals who are already supporting the child, to encourage a multi-agency approach for supporting children in this cohort. This evaluation, conducted by the Home Office and the University of Bedfordshire has assessed the ICTG service in the three original early adopter sites (Greater Manchester, Hampshire and Wales). The evaluation, conducted across a two-year period from February 2017 - January 2019, considers the original model for the ICTG service which provided one-to-one ICTG support for all children. The overall aim of the evaluation is to answer the question: What is the 'added value' of the ICTG service, and is this different for different groups of children and in different early adopter sites? In July 2018, the Home Office published an interim report (Home Office, 2018) presenting findings at the interim stage of the two-year evaluation. The report provided early insights into how the ICTG service added value, in terms of building trust with trafficked children, providing important advocacy work and providing specialist knowledge to professionals involved. The interim report did not focus on outcomes as many children had been in the Service for only a limited amount of time, and only the first phase of qualitative research had been completed. This report consequently focuses more on outcomes for trafficked children in the ICTG service and the findings from the qualitative research.

Details: London: Home Office, 2019. 58p.

Source: Internet Resource: Accessed August 18, 2019 at: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/819723/evaluation-independent-child-trafficking-guardians-final-horr111.pdf

Year: 2019

Country: United Kingdom

URL: https://www.gov.uk/government/publications/an-evaluation-of-independent-child-trafficking-guardians-early-adopter-sites-final-report

Shelf Number: 157023

Keywords:
Child Exploitation and Abuse
Child Trafficking
Forced Labor
Modern Slavery