How many crimes of modern slavery have been reported in the last five financial years ( , , , , )?

Size: px
Start display at page:

Download "How many crimes of modern slavery have been reported in the last five financial years ( , , , , )?"

Transcription

1 Freedom of Information Request Reference No: I note you seek access to the following information: How many crimes of modern slavery have been reported in the last five financial years ( , , , , )? How many reports have you had about human trafficking in the last five financial years ( , , , , )? How many of the reports of modern slavery have resulted in the perpetrator being a) charged OR b) cautioned? Please break this down by the years requested above. How many reports of human trafficking have resulted in the perpetrator being a) charged OR b) cautioned? Please break this down by the years requested above. DECISION I have today decided to disclose the located information to you in full. Please find attached information pursuant to your request above. I would like to take this opportunity to thank you for your interest in the Metropolitan Police Service. Information Rights Unit

2 Offences of Modern Slavery and Human Trafficking, and their Clear-Ups or Outcomes April 2012 to March 2017 Protective Marking Suitable for Publication Scheme Ad-Hoc Reference Number FOIA/MOPAC Ref Number Summary Creating Branch / Directorate Date Created Review Date Not Protectively Marked Yes 9322 Offences of Modern Slavery and Human Trafficking, and their Clear-Ups or Outcomes for the date range April 2012 to March 2017 MetHQ - Information and Insight 19/09/ /04/2018 This report uses LIVE DATA extracted from: CRIS MIS Date Live data was extracted: 19/09/2017

3 Notes Data was extracted on 19/09/2017 from CRIS MIS for the date range 01/04/2012 to 31/03/2017. Data is live and subject to changes over time as records are updated with the details of ongoing investigations. Data is a count of Modern Slavery and Human Trafficking Offences. There are 2 main issues that need to be borne in mind: 1: The categories of Modern Slavery and Human Trafiicking overlap: i.e. some offences are classified both as Modern Slavery, and as Human Trafficking. See table below for clarification. 2: The legislation around Modern Slavery (and the Human Trafficking parts of Modern Slavery) changed in 2015 with the introduction of the Modern Slavery Act (2015). However, the relevant offence codes for this legislation were not made live in the crime recording system until 2016 meaning that up until this point these offences were being recorded under the old legislation. Current or Old Legislation Legislation Home Office Offence Code Offence description Counted in Modern Slavery Group? Current Modern Slavery Act 2015 Sec 1 (1) (a) & 5 (1) 036/06 Hold person in slavery or servitude Current Modern Slavery Act 2015 Sec 1 (1) (b) & 5 (1) 036/07 Require person to perform forced or compulsory labour Current Modern Slavery Act 2015 Sec 2 (1) & 5 (1) 036/08 Arrange or facilitate travel of another person with a view to exploitation Current Modern Slavery Act 2015 Sec 4 & 5 (2) 036/10 Commit offence other than kidnapping or false imprisonment with intention of arranging travel with view to exploitation Current Modern Slavery Act 2015 Sec 4 & 5 (3) 036/11 Commit offence of kidnapping or false imprisonment with intention of arranging travel with view to exploitation Current Modern Slavery Act 2015 Sec 30 (1) & (3) 036/12 Do act prohibited by slavery and trafficking risk or prevention order Current Modern Slavery Act 2015 Sec 30 (2) (a) & 30 (3) 036/13 Fail to comply with requirement to surrender passport under Modern Slavery Act 2015 Current Modern Slavery Act 2015 Sec 30 (2) (b) & 30 (3) 036/14 Fail to comply with requirement to provide name and address under Modern Slavey Act 2015 Redundant Sexual Offences Act 2003 Sec. 59 A (1) (a) & (6) as inserted by the Protection of Freedoms Intentionally arrange/facilitate the arrival in/entry into the UK/another country of a person with a view to their 072/04 Act 2012 Sec CJS SX03217 sexual exploitation Redundant Sexual Offences Act 2003 Sec. 59 (1) (b) & (6) as inserted by the Protection of Freedoms Intentionally arrange/facilitate the travel of a person within the UK/another country of a person with a view to 072/05 Act 2012 Sec CJS SX03218 their sexual exploitation Redundant Sexual Offences Act 2003 Sec. 59 (1) (c) & (6) as inserted by the Protection of Freedoms Intentionally arrange/facilitate the departure of a person from the UK/another country of a person with a view 072/06 Act 2012 Sec CJS SX03219 to their sexual exploitation Redundant Asylum & Immigration (Treatment of Claimants) Act 2004 Sec 4 (1)(5). 078/19 Intentionally arrange / facilitate enrty into UK/another country of a person with a view to their exploitation Redundant Asylum & Immigration (Treatment of Claimants) Act 2004 Sec 4 (2)(5). 078/20 Trafficking people within the UK for the purpose of exploitation. Redundant Asylum & Immigration (Treatment of Claimants) Act 2004 Sec 4 (3)(5). 078/21 Trafficking people out of the UK for the purpose of exploitation. Redundant Coroners and Criminal Justice Act 2009 Sec 71(1)(a) & (3) 099/25 Knowingly hold another person in slavery/servitude Redundant Coroners and Criminal Justice Act 2009 Sec 71(1)(b) & (3) 099/26 Knowingly require another person to perform forced/compulsory labour Redundant Sexual Offences Act 2003 Sec /01 Trafficking into the UK for sexual exploitation. Redundant Sexual Offences Act 2003 Sec /02 Trafficking within the UK for sexual exploitation. Redundant Sexual Offences Act 2003 Sec /03 Trafficking out of the UK for sexual exploitation. Counted in Human Trafficking Group? In addition, the way in which the MPS recorded how offences were resolved changed in November 2014: Prior to 13/11/2014 the MPS used 'clear up method' which was the usually the most seriosu disposal on the crime record. After this date, the MPS started using the Home Office mandated 'Offence Outcomes' which relate to each offence recorded on a crime record and therefore offer greater granularity of detail. Data tables have been split into pre and post the introduction of 'Offence Outcomes'.

4 IMPORTANT: Please ensure that the Notes Page is read in conjunction with the data in this report to ensure that it is interpreted correctly. Offences of Modern Slavery and Human Trafficking, April 2012 to March 2017 Type of Offence and Legislation 2012/ / / / /17 Grand Total Current Modern Slavery Legislation Modern Slavery Offences Human Trafficking within Modern Slavery Offences Old Legislation Human Trafficking Type Offences under previous (old) legislation Modern Slavery Type Offences under previous (old) legislation Both Human Trafficking and Modern Slavery Type Offences under previous (old) legislation Grand Total

5 IMPORTANT: Please ensure that the Notes Page is read in conjunction with the data in this report to ensure that it is interpreted correctly. Note: The Modern Slavery Tables and Human Trafficking Tables should NOT be summed as they are overlapping categories. Modern Slavery Offences Pre 13/11/2014 by Clear up Method Modern Slavery Offences Post 13/11/2014 by Offence Outcome Clear Up Method 2012/ / /15* Offence Outcome 2014/15** 2015/ /17 Not Detected : Pending Outcome (added by MPS) SA: Charge/Summons : A person has been charged or summonsed for the crime Grand Total : The offender admits the crime by way of a PACE compliant interview and asks for it to be taken into consideration by the court on form MG : Prosecution not in the public interest - CPS decision * up to 13/11/ : Formal action against the offender is not in the public interest - police decision : Evidential difficulties victim based - suspect not identified. The crime is confirmed but the victim declines or is unable to support further police investigation to identify the offender 15: Evidential difficulties named suspect identified. The crime is confirmed and the victim supports police action(or the points to prove to evidence the offence in respect of state based matters have been made out) but evidential difficulties prevent further action : Evidential difficulties victim based - named suspect identified. The victim does not support (or has withdrawn support) police action : Prosecution time limit expired - suspect identified but the time limit for prosecution has expired : Investigation complete - no suspect identified. Crime investigated as far as reasonably possible, case closed pending further investigative opportunities becoming available 20: Further action resulting from the crime report will be undertaken by another body or agency subject to the victim (or person acting on their behalf) being made aware of the action to be taken (to be added from April 2015) 21: Further investigation, resulting form the crime report, which could provide evidence sufficient to support formal action being taken against the suspect is not in the public interest - police decision 66: Administration code to prevent double counting of Detections already submitted to Home Office if no substantive change is made to Crime Reports recorded and Detected Prior to 13/11/2014 (Added by MPS) : No Crime (added by MPS) Grand Total ** post 13/11/2014 Human Trafficking Offences Pre 13/11/2014 by Clear up Method Human Trafficking Offences Post 13/11/2014 by Offence Outcome Clear Up Method 2012/ / /15* Offence Outcome 2014/15** 2015/ /17 Not Detected : Pending Outcome (added by MPS) SA: Charge/Summons : A person has been charged or summonsed for the crime Grand Total : Prosecution not in the public interest - CPS decision : Formal action against the offender is not in the public interest - police decision * up to 13/11/ : Evidential difficulties victim based - suspect not identified. The crime is confirmed but the victim declines or is unable to support further police investigation to identify the offender

6 15: Evidential difficulties named suspect identified. The crime is confirmed and the victim supports police action(or the points to prove to evidence the offence in respect of state based matters have been made out) but evidential difficulties prevent further action : Evidential difficulties victim based - named suspect identified. The victim does not support (or has withdrawn support) police action : Prosecution time limit expired - suspect identified but the time limit for prosecution has expired : Investigation complete - no suspect identified. Crime investigated as far as reasonably possible, case closed pending further investigative opportunities becoming available 20: Further action resulting from the crime report will be undertaken by another body or agency subject to the victim (or person acting on their behalf) being made aware of the action to be taken (to be added from April 2015) 21: Further investigation, resulting form the crime report, which could provide evidence sufficient to support formal action being taken against the suspect is not in the public interest - police decision 66: Administration code to prevent double counting of Detections already submitted to Home Office if no substantive change is made to Crime Reports recorded and Detected Prior to 13/11/2014 (Added by MPS) : No Crime (added by MPS) Grand Total ** post 13/11/2014

5) Please could you reveal what action has been taken once convicted of revenge porn.

5) Please could you reveal what action has been taken once convicted of revenge porn. Freedom of Information Request Reference No: I note you seek access to the following information: 1) Please could you reveal how many crime reports of "revenge porn" (distributing a private sexual image

More information

I have today decided to disclose the located information to you in full, along with context for the statistics provided.

I have today decided to disclose the located information to you in full, along with context for the statistics provided. Freedom of Information Request Reference No: I note you seek access to the following information: 1 - Please state the number of people currently on police bail (under investigation and awaiting a decision

More information

Home Office Offence Coding 116/11: Fishing without permission: Taking or destroying fish, Schedule 1, Part 2, Theft Act 1968.

Home Office Offence Coding 116/11: Fishing without permission: Taking or destroying fish, Schedule 1, Part 2, Theft Act 1968. Freedom of Information Request Reference No: I note you seek access to the following information: Home Office Offence Coding 116/11: Fishing without permission: Taking or destroying fish, Schedule 1, Part

More information

3. Of those male domestic violence reports, how many resulted in an arrest in those years?

3. Of those male domestic violence reports, how many resulted in an arrest in those years? Freedom of Information Request Reference No: I note you seek access to the following information: 1. Please could you provide the number of male domestic violence reports you have received in 2012, 2013,

More information

Freedom of Information Request Reference No: I note you seek access to the following information:

Freedom of Information Request Reference No: I note you seek access to the following information: Freedom of Information Request Reference No: I note you seek access to the following information: 1. How many recorded thefts for The O2 venue in Greenwich, between Jan-Dec 2015? 2. How many recorded thefts

More information

Freedom of Information Request Reference No: I note you seek access to the following information:

Freedom of Information Request Reference No: I note you seek access to the following information: Freedom of Information Request Reference No: I note you seek access to the following information: 1) How many times in this financial year so far (2016/17) has the Metropolitan Police lost, misplaced or

More information

1 - How many people have been charged with using a knife against another person

1 - How many people have been charged with using a knife against another person Freedom of Information Request Reference No: I note you seek access to the following information: Please include the ages of those listed, I would like this information from the Southwark Borough from

More information

2015 No MODERN SLAVERY. The Modern Slavery Act 2015 (Consequential Amendments) Regulations 2015

2015 No MODERN SLAVERY. The Modern Slavery Act 2015 (Consequential Amendments) Regulations 2015 S T A T U T O R Y I N S T R U M E N T S 2015 No. 1472 MODERN SLAVERY The Modern Slavery Act 2015 (Consequential Amendments) Regulations 2015 Made - - - - 6th July 2015 Laid before Parliament 8th July 2015

More information

1. How many people have been arrested under s144 LASPO (or offence code 125/86)?

1. How many people have been arrested under s144 LASPO (or offence code 125/86)? Freedom of Information Request Reference No: I note you seek access to the following information: For the period 1st January - 31st December 2015: 1. How many people have been arrested under s144 LASPO

More information

Modern Slavery Bill [AS AMENDED IN PUBLIC BILL COMMITTEE] CONTENTS PART 1 OFFENCES

Modern Slavery Bill [AS AMENDED IN PUBLIC BILL COMMITTEE] CONTENTS PART 1 OFFENCES Modern Slavery Bill [AS AMENDED IN PUBLIC BILL COMMITTEE] CONTENTS PART 1 OFFENCES Offences 1 Slavery, servitude and forced or compulsory labour 2 Human trafficking 3 Meaning of exploitation 4 Committing

More information

Modern Slavery Bill [AS AMENDED ON REPORT] CONTENTS PART 1 OFFENCES

Modern Slavery Bill [AS AMENDED ON REPORT] CONTENTS PART 1 OFFENCES [AS AMENDED ON REPORT] CONTENTS PART 1 OFFENCES Offences 1 Slavery, servitude and forced or compulsory labour 2 Human trafficking 3 Meaning of exploitation 4 Committing offence with intent to commit offence

More information

Modern Slavery Bill EXPLANATORY NOTES. Explanatory notes to the Bill, prepared by the Home Office, are published separately as Bill 8-EN.

Modern Slavery Bill EXPLANATORY NOTES. Explanatory notes to the Bill, prepared by the Home Office, are published separately as Bill 8-EN. EXPLANATORY NOTES Explanatory notes to the Bill, prepared by the Home Office, are published separately as Bill 8-EN. EUROPEAN CONVENTION ON HUMAN RIGHTS Secretary Theresa May has made the following statement

More information

NHS Dorset Clinical Commissioning Group s response to the requirements of the Modern Slavery Act 2015

NHS Dorset Clinical Commissioning Group s response to the requirements of the Modern Slavery Act 2015 NHS Dorset Clinical Commissioning Group s response to the requirements of the Modern Slavery Act 2015 This statement comprises the Modern Day Slavery and Human Trafficking statement of NHS Dorset Clinical

More information

MODERN SLAVERY ACT 2015

MODERN SLAVERY ACT 2015 MODERN SLAVERY ACT 2015 SUMMARY PAPER BACKGROUND Modern slavery is a brutal form of organised crime in which people are treated as commodities and exploited for criminal gain. THE MODERN SLAVERY ACT Consolidates

More information

Slavery, servitude and forced or compulsory labour. England and Wales Louise Douglas

Slavery, servitude and forced or compulsory labour. England and Wales Louise Douglas Circular 2010/07 TITLE From: Slavery, servitude and forced or compulsory labour: Implementation of section 71 of the Coroners and Justice Act 2009 Criminal Law Policy Unit Issue date: 19 March 2010 Implementation

More information

Parliament of Australia Department of Parliamentary Services

Parliament of Australia Department of Parliamentary Services Parliament of Australia Department of Parliamentary Services Parliamentary Library BILLS DIGEST Information, analysis and advice for the Parliament no. 96, 2004 05 4 February, ISSN 1328-8091 Criminal Code

More information

Derbyshire Constabulary SIMPLE CAUTIONING OF ADULT OFFENDERS POLICY POLICY REFERENCE 06/122. This policy is suitable for Public Disclosure

Derbyshire Constabulary SIMPLE CAUTIONING OF ADULT OFFENDERS POLICY POLICY REFERENCE 06/122. This policy is suitable for Public Disclosure Derbyshire Constabulary SIMPLE CAUTIONING OF ADULT OFFENDERS POLICY POLICY REFERENCE 06/122 This policy is suitable for Public Disclosure Owner of Doc: Head of Department, Criminal Justice Date Approved:

More information

1 Ratified by the UK on 9 February Ratified by the UK on 7 April Ratified by the UK on 16 December 1991.

1 Ratified by the UK on 9 February Ratified by the UK on 7 April Ratified by the UK on 16 December 1991. Response by the Northern Ireland Human Rights Commission to Lord Morrow's consultation on the Human Trafficking and Exploitation (Further Provisions and Support for Victims) Bill 1. The Northern Ireland

More information

I have today decided to disclose the located information to you in full.

I have today decided to disclose the located information to you in full. Freedom of Information Request Reference No: I note you seek access to the following information: Having ascertained that at least two police officers have been deployed to Hyde Park Winter Wonderland

More information

The Criminalisation of Victims of Trafficking

The Criminalisation of Victims of Trafficking The Criminalisation of Victims of Trafficking Legal Framework The UK is bound by the Council of Europe Convention on Action against Trafficking in Human Beings referred to as the Trafficking Convention.

More information

Protection, enforcement and prosecutions policy

Protection, enforcement and prosecutions policy Protection, enforcement and prosecutions policy northernrail.org Index page 1. Introduction 3 2. General Principles 3 3. Penalty 4 4. Category of Offences 4-5 5. Who Prosecutes 5 6. Juvenile Offenders

More information

Submission on Exposure Draft New Offences Criminal Code (Forced Labour, Servitude, Forced Marriage, Deceptive Recruiting)

Submission on Exposure Draft New Offences Criminal Code (Forced Labour, Servitude, Forced Marriage, Deceptive Recruiting) Australian National University College of Law From the SelectedWorks of Fiona David 2012 Submission on Exposure Draft New Offences Criminal Code (Forced Labour, Servitude, Forced Marriage, Deceptive Recruiting)

More information

Modern Slavery and Labour Exploitation. Guidance and Requirements for Suppliers. Balfour Beatty UK September 2018

Modern Slavery and Labour Exploitation. Guidance and Requirements for Suppliers. Balfour Beatty UK September 2018 Z Modern Slavery and Labour Exploitation Guidance and Requirements for Suppliers Balfour Beatty UK September 2018 Contents Page 1 Page 2 Page 3 Page 4 Page 5 Page 6 Page 8 Modern Slavery Act, Labour Exploitation

More information

Request a copy of the policy regarding the Victim Right to Review scheme for the Metropolitan Police for decisions made by the Police.

Request a copy of the policy regarding the Victim Right to Review scheme for the Metropolitan Police for decisions made by the Police. Freedom of Information Request Reference No: I note you seek access to the following information: Request a copy of the policy regarding the Victim Right to Review scheme for the Metropolitan Police for

More information

I am only interested in details of restrictions on medical grounds, not 'management decision' reasons.

I am only interested in details of restrictions on medical grounds, not 'management decision' reasons. Freedom of Information Request Reference No: I note you seek access to the following information: 1. I would appreciate it if you would consider disclosing a copy of the current Restricted Duties Policy/SOP

More information

FOURTH SECTION. Application no /09 by Elizabeth KAWOGO against the United Kingdom lodged on 14 October 2009 STATEMENT OF FACTS

FOURTH SECTION. Application no /09 by Elizabeth KAWOGO against the United Kingdom lodged on 14 October 2009 STATEMENT OF FACTS 23 June 2010 FOURTH SECTION Application no. 56921/09 by Elizabeth KAWOGO against the United Kingdom lodged on 14 October 2009 STATEMENT OF FACTS THE FACTS The applicant, Ms Elizabeth Kawogo, is a Tanzanian

More information

Discretionary leave considerations for victims of modern slavery. Version 2.0

Discretionary leave considerations for victims of modern slavery. Version 2.0 Discretionary leave considerations for victims of modern slavery Version 2.0 Page 1 of 19 Published for Home Office staff on 10 September 2018 Contents Contents... 2 About this guidance... 4 Contacts...

More information

BRADY CORPORATION POLICY AGAINST FORCED LABOR AND HUMAN TRAFFICKING

BRADY CORPORATION POLICY AGAINST FORCED LABOR AND HUMAN TRAFFICKING BRADY CORPORATION POLICY AGAINST Forced labor and human trafficking are crimes and violations of fundamental human rights. In accordance with the California Transparency in Supply Chains Act of 2010 and

More information

Draft Modern Slavery Bill

Draft Modern Slavery Bill Draft Modern Slavery Bill 1. The Prison Reform Trust (PRT) is an independent UK charity working to create a just humane and effective prison system. We do this by inquiring into the workings of the system,

More information

Quick Reference Guides to Out of Court Disposals

Quick Reference Guides to Out of Court Disposals Quick Reference Guides to Out of Court Disposals Effective from: 8 th April 2013 Contents QUICK REFERENCE GUIDES TO INDIVIDUAL DISPOSALS 4 Out-of-Court Disposals overview 4 What? 4 Why? 4 When? 5 National

More information

Updated Fiche - Ireland

Updated Fiche - Ireland Updated Fiche - Ireland Legislation/Laws The Criminal Law (Human Trafficking) Act 2008 creates offences of trafficking in adults for the purposes of sexual or labour exploitation or the removal of their

More information

Modern Slavery and Labour Exploitation. Guidance and Requirements for Suppliers. Balfour Beatty UK January 2018

Modern Slavery and Labour Exploitation. Guidance and Requirements for Suppliers. Balfour Beatty UK January 2018 Z Modern Slavery and Labour Exploitation Guidance and Requirements for Suppliers Balfour Beatty UK Contents Page 1 Page 2 Page 3 Page 4 Page 5 Page 6 Page 8 Modern Slavery Act, Labour Exploitation Assessing

More information

Information Note on Trafficking

Information Note on Trafficking Information Note on Trafficking 1. Key Legal Instruments 1.1 Council of Europe Convention on Action against Trafficking in Human Beings 2005 (the "Convention") 1.2 Directive 2011/36/EU on preventing and

More information

Immigration Act 2014

Immigration Act 2014 REPUBLIC OF NAURU Immigration Act 2014 Act No 1 of 2014 Table of Provisions PART 1 PRELIMINARY... 1 1 Short title... 1 2 Commencement...1 3 Interpretation... 1 3A Act binds Republic... 2 3B Repeal...2

More information

CIH EPC Assessor Scheme POLICY DOCUMENT. (Ref: P3 EPC)

CIH EPC Assessor Scheme POLICY DOCUMENT. (Ref: P3 EPC) CIH EPC Assessor Scheme POLICY DOCUMENT (Ref: P3 EPC) Policy description Fit and Proper Person Test SG Framework reference 2.2 May 2012 Author Mark Reid Date of this draft 11 th September 2012 Date approved

More information

SUBMISSION FROM BAIL FOR IMMIGRATION DETAINEES (BID) FOR THE CONSULTATION ON CODES OF PRACTICE FOR CONDITIONAL CAUTIONS

SUBMISSION FROM BAIL FOR IMMIGRATION DETAINEES (BID) FOR THE CONSULTATION ON CODES OF PRACTICE FOR CONDITIONAL CAUTIONS 28 Commercial Street, London E1 6LS Tel: 020 7247 3590 Fax: 020 7426 0335 Email: enquiries@biduk.org www.biduk.org Winner of the JUSTICE Human Rights Award 2010 Conditional Cautions Code of Practice Ministry

More information

PREVENTION OF HUMAN TRAFFICKING ACT (No. 45 of 2014)

PREVENTION OF HUMAN TRAFFICKING ACT (No. 45 of 2014) PREVENTION OF HUMAN TRAFFICKING ACT 2014 (No. 45 of 2014) ARRANGEMENT OF SECTIONS PART 1 PRELIMINARY Section 1. Short title and commencement 2. Interpretation PART 2 TRAFFICKING IN PERSONS 3. Trafficking

More information

FIRE SAFETY ENFORCEMENT POLICY

FIRE SAFETY ENFORCEMENT POLICY FIRE SAFETY ENFORCEMENT POLICY Document Version Number: 3 Version Date: 22 December 2016 Approved by: Document Reference Number: ACFO Walmsley PPG006 (This page is intentionally blank to facilitate double

More information

COMBATING OF TRAFFICKING IN PERSONS ACT

COMBATING OF TRAFFICKING IN PERSONS ACT COMBATING OF TRAFFICKING IN PERSONS ACT Act 2 of 2009 30 July 2009 ARRANGEMENT OF SECTIONS 1. Short title 2. Interpretation 3. Application of Act 4. Centres for victims of trafficking 5. Country of origin

More information

Having regard to the instrument of ratification deposited by Switzerland on 17 December 2012;

Having regard to the instrument of ratification deposited by Switzerland on 17 December 2012; Committee of the Parties to the Council of Europe Convention on Action against Trafficking in Human Beings Recommendation CP(2015)13 on the implementation of the Council of Europe Convention on Action

More information

INITIAL CONTACT AND ASYLUM REGISTRATION FORM

INITIAL CONTACT AND ASYLUM REGISTRATION FORM INITIAL CONTACT AND ASYLUM REGISTRATION FORM Port/Home Office Reference: Date/Location/Start Time: Interviewing Officer (note whether male/female) Interpreter s reference number (note whether male/female)

More information

DECLARATION FORM. Page1

DECLARATION FORM. Page1 DECLARATION FORM Guidance Notes for applicants The position you have applied for has been identified as providing a regulated activity within the terms of the Protection of Freedoms Act 2012 and is eligible

More information

THE SOUTHERN EDUCATION AND LIBRARY BOARD - FRAUD RESPONSE PLAN. Fraud Response Plan

THE SOUTHERN EDUCATION AND LIBRARY BOARD - FRAUD RESPONSE PLAN. Fraud Response Plan Fraud Response Plan 1. Introduction 1.1 This Fraud Response Plan has been prepared as a guide to staff and management with the objective of ensuring that timely and effective action is taken where fraud

More information

THE LAW COMMISSION SIMPLIFICATION OF CRIMINAL LAW: KIDNAPPING AND RELATED OFFENCES EXECUTIVE SUMMARY CHILD ABDUCTION

THE LAW COMMISSION SIMPLIFICATION OF CRIMINAL LAW: KIDNAPPING AND RELATED OFFENCES EXECUTIVE SUMMARY CHILD ABDUCTION THE LAW COMMISSION SIMPLIFICATION OF CRIMINAL LAW: KIDNAPPING AND RELATED OFFENCES EXECUTIVE SUMMARY CHILD ABDUCTION PART 1 INTRODUCTION 1.1 This is one of two summaries of our report on kidnapping and

More information

Schedule 10, Immigration Act 2016

Schedule 10, Immigration Act 2016 Schedule 10, Immigration Act 2016 March 2019 Commencement: 15 January 2018 Schedule 10 repeals and replaces Schedules 2 and 3 of the Immigration Act 1971 removes or changes the power of temporary admission

More information

NOT PROTECTIVELY MARKED FORCE PROCEDURES. Cautioning of Adult Offenders (Simple Caution)

NOT PROTECTIVELY MARKED FORCE PROCEDURES. Cautioning of Adult Offenders (Simple Caution) FORCE PROCEDURES Cautioning of Adult Offenders (Simple Caution) Procedure Reference Number: 2008.37 Procedure Author: David Briscoe, Department of Criminal Justice & Custody Procedure Review Date: March

More information

Briefing for Northern Ireland MPs: Immigration Bill 2015

Briefing for Northern Ireland MPs: Immigration Bill 2015 Briefing for Northern Ireland MPs: Immigration Bill 2015 November 2015 The 2015 Immigration Bill builds on the 2014 Immigration Act. The purpose of the Bill is to tackle illegal immigration by making it

More information

Safeguarding Children Who May Have Been Trafficked

Safeguarding Children Who May Have Been Trafficked Safeguarding Children Who May Have Been Trafficked Contents 1. Introduction 2. Definitions 3. Important Information about Trafficking 4. Managing Individual Situations Identification of Trafficked Children

More information

An Overview of the UK s Obligations. Sarah St Vincent The AIRE Centre

An Overview of the UK s Obligations. Sarah St Vincent The AIRE Centre An Overview of the UK s Obligations Sarah St Vincent The AIRE Centre 1 Topics We Will Cover 1. The Directive: What does it add to existing law? 2. Specific obligations placed upon the UK 2 TOPIC 1: The

More information

Freedom of Information Request Reference No: I note you seek access to the following information:

Freedom of Information Request Reference No: I note you seek access to the following information: Freedom of Information Request Reference No: I note you seek access to the following information: We write to request the following crime statistics held by your force relating to crimes on warehousing/storage

More information

COMMISSION OF THE EUROPEAN COMMUNITIES. Proposal for a COUNCIL FRAMEWORK DECISION

COMMISSION OF THE EUROPEAN COMMUNITIES. Proposal for a COUNCIL FRAMEWORK DECISION EN EN EN COMMISSION OF THE EUROPEAN COMMUNITIES Proposal for a Brussels, 25.3.2009 COM(2009) 136 final 2009/0050 (CNS) COUNCIL FRAMEWORK DECISION on preventing and combating trafficking in human beings,

More information

Simple Cautions for Adult Offenders

Simple Cautions for Adult Offenders Simple Cautions for Adult Offenders Commencement date: 8 th April 2013 Contents Introduction... 4 Aims and purpose of the simple caution for adult offenders scheme... 4 Overview of the scheme... 4 SECTION

More information

APPROPRIATE ADULT AT LUTON POLICE STATION

APPROPRIATE ADULT AT LUTON POLICE STATION PROCEDURES APPROPRIATE ADULT AT LUTON POLICE STATION Version 1 Date: August 2013 Version No Date of Review Brief Description Amended Section Editor Date for next Review V 1 August 2013 ARREST AND DETENTION

More information

Human Trafficking (Further Provisions and Support for Victims) Bill [HL]

Human Trafficking (Further Provisions and Support for Victims) Bill [HL] Human Trafficking (Further Provisions and Support for Victims) Bill [HL] CONTENTS PART 1 OFFENCES Offences and aggravating factors 1 Human trafficking offences 2 Aggravating factors 3 Amendments to the

More information

PROCEDURE Simple Cautions. Number: F 0102 Date Published: 9 September 2015

PROCEDURE Simple Cautions. Number: F 0102 Date Published: 9 September 2015 1.0 Summary of Changes This procedure has been updated on its yearly review as follows: Included on the new Force procedure template; Amended throughout to reflect Athena; Updated in section 3.8 for OIC

More information

PROSECUTION AND SANCTIONS

PROSECUTION AND SANCTIONS D E P A R T M E N T O F C O R P O R A T E S E R V I C E S B E N E F I T S S E R V I C E PROSECUTION AND SANCTIONS POLICY AND GUIDANCE NOTES August 2009 1 Introduction This document sets out Canterbury

More information

Impact Assessment (IA)

Impact Assessment (IA) Title: Modern Slavery Bill IA No: Lead department or agency: Home Office Other departments or agencies: MoJ, DfE Summary: Intervention and Options Impact Assessment (IA) Date: 28/05/2014 Stage: Final Source

More information

Number 24 of 2013 CRIMINAL LAW (HUMAN TRAFFICKING) (AMENDMENT) ACT 2013 ARRANGEMENT OF SECTIONS

Number 24 of 2013 CRIMINAL LAW (HUMAN TRAFFICKING) (AMENDMENT) ACT 2013 ARRANGEMENT OF SECTIONS Number 24 of 2013 CRIMINAL LAW (HUMAN TRAFFICKING) (AMENDMENT) ACT 2013 ARRANGEMENT OF SECTIONS Section 1. section 1 of Criminal Law (Human Trafficking) Act 2008. 2. Criminal Law (Human Trafficking) Act

More information

COMBATING OF TRAFFICKING IN PERSONS ACT 2009

COMBATING OF TRAFFICKING IN PERSONS ACT 2009 1 of 12 6/12/2009 2:35 PM COMBATING OF TRAFFICKING IN PERSONS ACT 2009 Act No. 2 of 2009 Government Gazette of Mauritius No. 40 of 9 May 2009 I assent 8th May 2009 SIR ANEROOD JUGNAUTH President of the

More information

Asylum and Immigration (Treatment of Claimants, etc.) Bill

Asylum and Immigration (Treatment of Claimants, etc.) Bill Asylum and Immigration (Treatment of Claimants, etc.) Bill EXPLANATORY NOTES Explanatory notes to the Bill, prepared by the Home Office, are published separately as Bill EN. EUROPEAN CONVENTION ON HUMAN

More information

The position you have applied for is exempt from the Rehabilitation of Offenders Act 1974 (as amended in England and Wales).

The position you have applied for is exempt from the Rehabilitation of Offenders Act 1974 (as amended in England and Wales). DECLARATION FORM A Guidance for applicants The position you have applied for is exempt from the Rehabilitation of Offenders Act 1974 (as amended in England and Wales). When South Central Ambulance Service

More information

FIJI ISLANDS IMMIGRATION ACT 2003 ARRANGEMENT OF SECTIONS. Part 1 - PRELIMINARY. Part 2 - DESIGNATION, APPOINTMENTS AND POWERS OF IMMIGRATION OFFICERS

FIJI ISLANDS IMMIGRATION ACT 2003 ARRANGEMENT OF SECTIONS. Part 1 - PRELIMINARY. Part 2 - DESIGNATION, APPOINTMENTS AND POWERS OF IMMIGRATION OFFICERS 1. Short title and commencement 2. Interpretation 3. Extension of application of this Act FIJI ISLANDS IMMIGRATION ACT 2003 ARRANGEMENT OF SECTIONS Part 1 - PRELIMINARY Part 2 - DESIGNATION, APPOINTMENTS

More information

We are however able to disclose the relevant lesson outcomes for your information.

We are however able to disclose the relevant lesson outcomes for your information. Investigator's role The role of an investigator is to gather all relevant evidence which either proves or disproves a person s involvement in an alleged offence. Under CPIA our role is define as all police

More information

Derbyshire Constabulary VICTIM S RIGHT TO REVIEW POLICY POLICY REFERENCE 15/330. This policy is suitable for Public Disclosure

Derbyshire Constabulary VICTIM S RIGHT TO REVIEW POLICY POLICY REFERENCE 15/330. This policy is suitable for Public Disclosure Derbyshire Constabulary VICTIM S RIGHT TO REVIEW POLICY POLICY REFERENCE 15/330 This policy is suitable for Public Disclosure Owner of Doc: Head of Department, Criminal Justice Date Approved: 13 May 2015

More information

Annual Report of Trafficking in Human Beings in Ireland for Anti-Human Trafficking Unit Department of Justice and Equality

Annual Report of Trafficking in Human Beings in Ireland for Anti-Human Trafficking Unit Department of Justice and Equality Annual Report of Trafficking in Human Beings in Ireland for 2012 Anti-Human Trafficking Unit Department of Justice and Equality Table of contents Foreword 2 Glossary of terms 4 Overview of contents List

More information

PROCEDURE Conditional Cautioning. Number: F 0103 Date Published: 23 August 2016

PROCEDURE Conditional Cautioning. Number: F 0103 Date Published: 23 August 2016 1.0 Summary of Changes This procedure has been updated on its review as follows: Throughout the document Authorised Officer has been added before mention of Custody Officer; A new appendix D has been added;

More information

Human trafficking and Sensible Prosecuting

Human trafficking and Sensible Prosecuting Human trafficking and Sensible Prosecuting International background Council of Europe Convention on Action against Trafficking Human Beings (2005) 1. The international starting point for the English case

More information

Appendix 5 (2016) STATUTORY DECLARATION Under the Oaths Act 1900 (NSW) and section 40A of the Child Protection (Working with Children) Act 2012

Appendix 5 (2016) STATUTORY DECLARATION Under the Oaths Act 1900 (NSW) and section 40A of the Child Protection (Working with Children) Act 2012 Appendix 5 (2016) STATUTORY DECLARATION Under the Oaths Act 1900 (NSW) and section 40A of the Child Protection (Working with Children) Act 2012 This declaration is to be completed by volunteers and contractors

More information

TRAFFICKING AND NATIONAL REFERRAL MECHANISM

TRAFFICKING AND NATIONAL REFERRAL MECHANISM TRAFFICKING AND NATIONAL REFERRAL MECHANISM Convention on Action against Trafficking in Human Beings 1. The Council of Europe adopted the Convention on Action against Trafficking in Human Beings (Convention)

More information

Recommendation CP(2014)15 on the implementation of the Council of Europe Convention on Action against Trafficking in Human Beings by Iceland

Recommendation CP(2014)15 on the implementation of the Council of Europe Convention on Action against Trafficking in Human Beings by Iceland Committee of the Parties to the Council of Europe Convention on Action against Trafficking in Human Beings Recommendation CP(2014)15 on the implementation of the Council of Europe Convention on Action

More information

Criminal Code Amendment (Trafficking in Persons Offences) Act 2005

Criminal Code Amendment (Trafficking in Persons Offences) Act 2005 Criminal Code Amendment (Trafficking in Persons Offences) Act 2005 No. 96, 2005 An Act to amend the Criminal Code Act 1995 to provide for offences relating to trafficking in persons, and for related purposes

More information

Victims of human trafficking and Modern Slavery

Victims of human trafficking and Modern Slavery Victims of human trafficking and Modern Slavery Kate Roberts kate@humantraffickingfoundation.org Identification Rose was from West Africa. She described how she was tricked and trafficked to the UK for

More information

An automatic right to enhanced service will apply to all victims who are either:

An automatic right to enhanced service will apply to all victims who are either: BACKGROUND INFORMATION: Supporting Victims and Witnesses is central to the service Northumbria Police provides to its communities, it is important that the right level of support and information is provided

More information

Crimes Legislation Amendment (Slavery, Slavery-like Conditions and People Trafficking) Act 2013

Crimes Legislation Amendment (Slavery, Slavery-like Conditions and People Trafficking) Act 2013 Crimes Legislation Amendment (Slavery, Slavery-like Conditions and People Trafficking) Act 2013 No. 6, 2013 An Act to amend the law relating to slavery, slavery-like conditions and people trafficking,

More information

CRIME (TRANSNATIONAL ORGANIZED CRIME) (JERSEY) LAW 2008

CRIME (TRANSNATIONAL ORGANIZED CRIME) (JERSEY) LAW 2008 CRIME (TRANSNATIONAL ORGANIZED CRIME) (JERSEY) LAW 2008 Revised Edition Showing the law as at 1 January 2009 This is a revised edition of the law Crime (Transnational Organized Crime) (Jersey) Law 2008

More information

ABUSIVE BEHAVIOUR AND SEXUAL HARM (SCOTLAND) BILL

ABUSIVE BEHAVIOUR AND SEXUAL HARM (SCOTLAND) BILL ABUSIVE BEHAVIOUR AND SEXUAL HARM (SCOTLAND) BILL EXPLANATORY NOTES (AND OTHER ACCOMPANYING DOCUMENTS) CONTENTS As required under Rule 9.3 of the Parliament s Standing Orders, the following documents are

More information

Sergeants OSPRE Part 1 Statistics - Evidence

Sergeants OSPRE Part 1 Statistics - Evidence Sergeants OSPRE Part 1 Statistics - Evidence Topic 2009 2010 2011 2012 2013 Probability Rating 7 Question 6 Question 6 Question 5 Question 4 Question 5.6 Questions Grounds for Refusing Bail x2 Police Bail

More information

PARLIAMENT OF THE DEMOCRATIC SOCIALIST REPUBLIC OF SRI LANKA

PARLIAMENT OF THE DEMOCRATIC SOCIALIST REPUBLIC OF SRI LANKA PARLIAMENT OF THE DEMOCRATIC SOCIALIST REPUBLIC OF SRI LANKA PENAL CODE (AMENDMENT) ACT, No. 16 OF 2006 [Certified on 24th April, 2006] Printed on the Order of Government Published as a Supplement to Part

More information

Lewisham Youth Offending Service

Lewisham Youth Offending Service Lewisham Youth Offending Service A brief guide to the Youth Justice System (YJS) and the Youth Offending Service (YOS) In dealing with any offence committed by a young person under the age of 18, the police

More information

Adam Smith International Human Trafficking and Modern Slavery Policy

Adam Smith International Human Trafficking and Modern Slavery Policy Adam Smith International Human Trafficking and Modern Slavery Policy 1. Background Human trafficking and modern slavery are grave global human rights challenges that afflict vulnerable groups, undermine

More information

On combating trafficking in human beings

On combating trafficking in human beings LAW OF THE REPUBLIC OF BELARUS # 350-З of January 7, 2012 On combating trafficking in human beings Adopted by the Chamber of Representatives on December 14, 2011, approved by the Council of the Republic

More information

Guidelines on the Investigation, Cautioning and Charging of Knife Crime Offences

Guidelines on the Investigation, Cautioning and Charging of Knife Crime Offences RM Guidelines on the Investigation, Cautioning and Charging of Knife Crime Offences The Association of Chief Police Officers has agreed to these revised guidelines being circulated to, and adopted by,

More information

Recommendation CP(2012)4 on the implementation of the Council of Europe Convention on Action against Trafficking in Human Beings by Denmark

Recommendation CP(2012)4 on the implementation of the Council of Europe Convention on Action against Trafficking in Human Beings by Denmark Committee of the Parties to the Council of Europe Convention on Action against Trafficking in Human Beings Recommendation CP(2012)4 on the implementation of the Council of Europe Convention on Action against

More information

Victims of Trafficking: Status recognition and protection IDENTIFICATION DECISION MAKING ISSUES IN IDENTIFICATION OBLIGATION TO INVESTIGATE

Victims of Trafficking: Status recognition and protection IDENTIFICATION DECISION MAKING ISSUES IN IDENTIFICATION OBLIGATION TO INVESTIGATE Victims of Trafficking: Status recognition and protection Council of Europe Convention on Action Against Trafficking in Human Beings Victims of Trafficking: Status recognition and protection The Convention

More information

Criminal Justice and Licensing (Scotland) Bill

Criminal Justice and Licensing (Scotland) Bill Criminal Justice and Licensing (Scotland) Bill 3rd Groupings of Amendments for Stage 2 This document provides procedural information which will assist in preparing for and following proceedings on the

More information

Key Facts and Figures from the Criminal Justice System 2009/2010. March 2011

Key Facts and Figures from the Criminal Justice System 2009/2010. March 2011 Key Facts and Figures from the Criminal Justice System 2009/2010 March 2011 Produced by: Matrix Evidence Ltd This booklet has been produced by Matrix Evidence Ltd. These statistics have been complied according

More information

Child Protection (Offenders Prohibition Orders) Act 2004 No 46

Child Protection (Offenders Prohibition Orders) Act 2004 No 46 New South Wales Child Protection (Offenders Prohibition Orders) Act 2004 No 46 Contents Part 1 Part 2 Preliminary Page 1 Name of Act 2 2 Commencement 2 3 Definitions 2 Child protection prohibition orders

More information

IDENTIFYING AND INVESTIGATING CASES OF FORCED LABOUR AND HUMAN TRAFFICKING

IDENTIFYING AND INVESTIGATING CASES OF FORCED LABOUR AND HUMAN TRAFFICKING IDENTIFYING AND INVESTIGATING CASES OF FORCED LABOUR AND HUMAN TRAFFICKING Dr Shahrzad Fouladvand Lecturer in Human Rights Law Hull Law School & Wilberforce Institute (WISE) University of Hull s.fouladvand@hull.ac.uk

More information

Application Form School Staff

Application Form School Staff Application Form School Staff THIS FORM MUST BE PRINTED, IT CANNOT BE COMPLETED ON LINE PLEASE READ GUIDANCE NOTES AND COMPLETE FORM IN BLACK INK AND CAPITAL LETTERS Vacancy School/Location Where vacancy

More information

Trafficking and Unaccompanied Minors Protocol

Trafficking and Unaccompanied Minors Protocol Trafficking and Unaccompanied Minors Protocol 1. Introduction The purpose of this protocol is to define the role of Northumbria Police, the United Kingdom Borders Agency (UKBA), and the six Local Authorities

More information

Labour Exploitation. Spotting the signs. Working in partnership to protect vulnerable and exploited workers

Labour Exploitation. Spotting the signs. Working in partnership to protect vulnerable and exploited workers Labour Exploitation Spotting the signs Working in partnership to protect vulnerable and exploited workers This guidance has been produced for use within the industry sectors regulated by the GLA. It can

More information

Data protection. Guide to the Law Enforcement Provisions

Data protection. Guide to the Law Enforcement Provisions Data protection Guide to the Law Enforcement Provisions Introduction What is it? Who does Part 3 of the DP Bill apply to? How can we comply? 3 4 6 9 07 December 2017-1.0.6 2 Introduction The Guide to the

More information

IMC Worldwide Ltd. Business Ethics Policy

IMC Worldwide Ltd. Business Ethics Policy IMC Worldwide Ltd. Business Ethics Policy Business integrity is the quality of being honest and having strong moral principles. A business that holds itself to consistent moral and ethical standards earns

More information

Draft Modern Slavery Bill

Draft Modern Slavery Bill House of Lords House of Commons Joint Committee on the Draft Modern Slavery Bill Draft Modern Slavery Bill Report Session 2013 14 HL Paper 166 HC 1019 House of Lords House of Commons Joint Committee on

More information

Employment Law Update Autumn 2015

Employment Law Update Autumn 2015 Employment Law Update Autumn 2015 Contents: Recent Developments Minimum wage/national living wage Travel time/working time Annual slavery statement Pending legislation Penalties increase for illegal working

More information

T H E P O S T C O D E F O R J E W I S H L I F E. Page Finchley Road London NW3 6ET Tel

T H E P O S T C O D E F O R J E W I S H L I F E. Page Finchley Road London NW3 6ET Tel JW3 Application form POSITION APPLIED FOR: PERSONAL DETAILS Title First Name(s) Surname Permanent Address Address for correspondence (if different) Postcode Postcode Daytime Telephone Number Evening Telephone

More information

The Anti Trafficking in Persons Law Chapter I Title, Jurisdiction and Definition the Anti Trafficking in Persons Law. Trafficking in Persons

The Anti Trafficking in Persons Law Chapter I Title, Jurisdiction and Definition the Anti Trafficking in Persons Law. Trafficking in Persons The State Peace and Development Council The Anti Trafficking in Persons Law ( The State Peace and Development Council Law No. 5/ 2005) ( The 11 th Waxing Day of Tawthalin, 1367, M.E. ) (13 th, September,

More information

IN THE HIGH COURT OF THE REPUBLIC OF SOUTH AFRICA (NORTH GAUTENG HIGH COURT)

IN THE HIGH COURT OF THE REPUBLIC OF SOUTH AFRICA (NORTH GAUTENG HIGH COURT) TEAM B IN THE HIGH COURT OF THE REPUBLIC OF SOUTH AFRICA (NORTH GAUTENG HIGH COURT) Held at PRETORIA CASE NO: 123/09 In the matter between The Minister of Social Development and Another APPLICANTS And

More information

Annual Report of Trafficking in Human Beings in Ireland for Anti-Human Trafficking Unit Department of Justice and Equality

Annual Report of Trafficking in Human Beings in Ireland for Anti-Human Trafficking Unit Department of Justice and Equality Annual Report of Trafficking in Human Beings in Ireland for 2011 Anti-Human Trafficking Unit Department of Justice and Equality Table of contents Foreword 2 Glossary of terms 3 Overview of contents List

More information

TRAFFICKING IN PERSONS

TRAFFICKING IN PERSONS DIFFERENTIATING TRAFFICKING IN PERSONS AND SMUGGLING OF MIGRANTS Andreas Schloenhardt Definitions Article 3 Trafficking in Persons Protocol Trafficking in persons shall mean the recruitment, transportation,

More information