January - March 2017 - Modern Slavery Helpline

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January - March 2017 579 Calls into the Helpline 112 Online Reports 511 Cases

– 08000 121 700

– www.modernslaveryhelpline.org

207 Cases of Modern Slavery

759 Potential Victims of Modern Slavery Indicated Types of Cases 207 Modern Slavery Cases, 41%

Modern Slavery Cases (one or more indicators of modern slavery identified)

132 Non-Modern Slavery Cases, 26%

Non-Modern Slavery Cases (other crimes, vulnerabilities, needs, risks)

101 General Information Cases, 20%

General Information Cases (media, info about helpline, general Qs about MS in the UK) Non-Substantive Cases (wrong number, hang ups, inaudible connection)

71 Non-Substantive Cases, 14% 0

50

100

150

200

250

Indicators of modern slavery reported to the Helpline include, but are not limited to, passport confiscation, little or no pay, debt bondage, isolation, monitoring, physical abuse, and demeaning/dehumanising treatment. Many of the general information cases relate to requests for Helpline materials and media interviews. A significant proportion of non-modern slavery cases handled by the Helpline relate to potential labour abuse, payment issues or employment contract concerns. Modern slavery cases reported to the Helpline may be from various locations across the UK or abroad, and may not be city or town specific. During calls, Helpline Advisers pose a series of questions to best identify the type(s) of modern slavery being indicated. Each case is reviewed by a supervisor and/or manager to ensure that the classification of the exploitation is appropriate, based on the information provided by the caller. These categories correspond with the offences in the Modern Slavery Act 2015 and the National Crime Agency’s published National Referral Mechanism statistics. Instances of domestic servitude may either be classified as human trafficking for non-sexual exploitation or slavery/servitude. Cases involving more than one form of modern slavery are recorded as ‘various’. Cases recorded as ‘unknown’ may result from a technical assistance call with a professional dealing with a victim where the specific details of the exploitation type are not disclosed on the call.

Types of Modern Slavery Unknown, 33 Cases, 16% Various Forms, 4 Cases, 2%

Forced Labour, 78 Cases, 38%

Human Trafficking for Sexual Exploitation, 33 Cases, 16%

Human Trafficking for NonSexual Exploitation, 44 Cases, 21%

Slavery/Servitude, 15 Cases, 7%

Unseen • Registered charity number 1127620 • Registered company number 06754171

759 Potential Victims of Modern Slavery Indicated

391 Referrals and Signposts 189

200 180 160 140 120 100 80 60 40 20 0

500

160

452

450 400 350 300 250

32

200

200

10

150

Law Local NGO Referrals Signposting Enforcement Authority for NRM or for services or Referrals Safeguarding services support Referrals

The number of referrals and signposts include those made on non-MS Cases. Referrals may be made for other crimes indicated or non-MS related safeguarding concerns. Cases may have more than one referral or signpost made. Additional referrals may be made as new information is obtained on a case. Conversely, no referral may be made on a case, where that is appropriate.

100

107

50 0 January

February

March

Callers may provide approximate victim numbers when reporting a situation. The helpline records the lowest number provided to avoid inflating figures relating to potential victims.

Gender of Potential Victims of Modern Slavery 84 Unknown individuals, 11% 302 Males, 40%

Proximity of Caller to the Victim(s) in Modern Slavery Cases 373 Females, 49% Victim Self-Report, 25 Cases, 12% Direct Contact, 99 Cases, 48%

The gender of potential victims is recorded by the helpline where this is provided by the caller. If the caller is unable to specify the gender of indicated victims, ‘unknown’ is recorded.

Indirect Conctact, 17 Cases, 8%

Age of Potential Victims of Modern Slavery

Observation of Suspicious Activity, 59 Cases, 29% Unknown Proximity, 7 Cases, 3% 0

20

40

60

80

100

120

In the majority of cases recorded as modern slavery, either the victim themselves called the Helpline or someone who has direct contact with the potential victim called. Callers who are in direct contact with a victim may include an NGO, friends or family of the potential victim, health professionals, police, or local authority personnel such as social services. Indirect contact is recorded where the caller knows of the situation or the individual involved but has not had direct contact with the potential victim themselves. This may be where the caller has been told of a situation that involves a friend of a friend. Observation of suspicious activity refers to third-party tip offs where the information provided by the caller is often very limited.

305 Unknown individuals, 40%

411 Adults, 54%

43 Minors, 6%

Potential victims’ ages are recorded based on caller information. If the caller does not know the age of the victim, ‘unknown’ is recorded. In all cases, the Helpline seeks to establish if a minor is involved in a situation.

Unseen • Registered charity number 1127620 • Registered company number 06754171

England 442 Calls relating to cases in England 83 Online Reports relating to cases in England 177 Cases of Modern Slavery 696 Potential Victims of Modern Slavery Indicated Types of Modern Slavery

The helpline may receive multiple calls about one case. For example, a case may start with an online report and then subsequent calls about that case could be made into the helpline. Calls are recorded as relating to cases of modern slavery in England if exploitation reportedly occurs in England, but the caller may be calling from another country. The caller may also talk in general terms about cases in England but may not specify a particular town, city or county.

Unknown, 24 Cases, 14% Various Forms, 2 Cases, 1%

Human Trafficking for Sexual Exploitation, 29 Cases, 16%

Forced Labour, 69 Cases, 39%

Human Trafficking for NonSexual Exploitation, 40 Cases, 23%

Slavery/Servitude, 13 Cases, 7%

Potential Victim Nationalities Thailand Romania Poland England Vietnam Albania India Hungary Italy Belgium Bulgaria China Philippines Bostwana Pakistan Mauritius Slovakia Nigeria Iran Iraq Canada DRC Lithuania Malawi Bangladesh Pakistan

23 18 12 10 7 6 5 5 4 4 3 3 3 3 3 3 3 2 2 2 2 2 2 0

131

36

Although potential victims recorded for Thailand and Romania are significantly higher than other nationalities, the majority are recorded from a few specific cases.

200

If a caller indicates a potential victim is Eastern European, the Helpline will record the nationality as unknown. The nationality of 192 potential victims is unknown for England. Single victims with the following nationalities were reported: Afghanistan, Argentina, Brazil, Croatia, Czech Republic, Eritrea, Ghana, Grenada, Lebanon, Portugal, Senegal, Tanzania and the USA. 50

100

150

200

250

Unseen • Registered charity number 1127620 • Registered company number 06754171

Locations of Exploitation in England Type of Exploitation

HT Non-Sexual Exploitation

Unknown

Male

Female

Unknown

Male

Female

Unknown

Male

Female

Unknown

Police

Local Authority

16

0

5

4

3

3

1

80

50

9

5

0

2

4

10

0

0

5

1

4

1

0

0

3

0

0

17

15

2

0

0

0

0

0

0

0

2

2

0

2

0

0

0

0

2

1

1

0

0

0

0

0

0

0

1

5

0

5

0

0

0

0

18

10

2

0

0

0

0

5

0

1

6

1

1

0

0

0

0

0

1

0

1

0

0

0

0

0

0

0

1

1

0

0

0

0

1

0

1

1

0

0

0

0

0

0

0

0

0

5

0

2

0

3

0

0

11

4

4

0

1

0

0

0

0

2

3

2 1

0 0

2 0

0 0

0 0

0 1

0 0

4 1

3 0

1 1

0 0

0 0

0 0

0 0

0 0

0 0

0 0

1

3

0

2

1

0

0

0

203

3

0

0

0

0

0

0 200 0

3

1

10

1

4

2

2

0

1

19

10

7

0

0

2

0

0

0

0

10

1

2

0

1

0

1

0

0

2

1

1

0

0

0

0

0

0

0

1

1

0

1

0

0

0

0

3

2

1

0

0

0

0

0

0

0

1

2

0

2

0

0

0

0

7

1

0

0

0

0

0

2

0

4

1

7

0

4

2

1

0

0

18

10

2

0

0

2

0

1

0

3

5

4

0

3

1

0

0

0

15

6

1

0

0

0

0

4

4

0

3

5

0

4

0

0

1

0

11

5

2

0

0

0

0

1

0

3

6

1

0

1

0

0

0

0

1

0

0

0

0

0

0

1

0

0

1

5

0

3

0

1

1

0

13

8

3

1

1

0

0

0

0

0

4

1

45

4

7

11

14

9

0

78

24 44

0

2

2

1

0

1

4

25

3

1

0

1

0

0

0

0

1

1

0

0

0

0

0

0

0

0

1

1

0

1

0

0

0

0

4

4

0

0

0

0

0

0

0

0

1

Various

HT Sexual Exploitation

Durham Police Essex Police Greater Manchester Police Hampshire Police Hertfordshire Police Humberside Police Kent Police Lancashire Police Leicestershire Police Lincolnshire Police Merseyside Police Metropolitan Police Norfolk Police North Yorkshire Police

Forced Labour

Avon and Somerset Police Bedfordshire Police Cambridgeshire Police Cheshire Police Cleveland Police Cumbria Police Devon and Cornwall Police Dorset Police

Total # of Victims

Minors

Total # of Modern Slavery Referrals

Slavery/ Servitude

Total # of Modern Slavery Cases

Adults

Unknown Age

Unseen • Registered charity number 1127620 • Registered company number 06754171

2

1

Male

Female

Unknown

Male

Female

0

0

1

0

3

3

0

0

0

0

0 0

4

0

1

1

2

0

0

27

1

17

0

0

1

0

2

0

0

0

1

1

0

8

1

1

0

5

1

4

0

1

1

2

0

0

17

4

3

4

0

3

0

0

2

0

1

0

3

0

3

0

4 8

0 1

2 5

0 0

1 0

1 2

0 0

5 22

2 13

1 5

1 0

2

0

1

0

1

0

0

4

1

0

11

1

2

1

5

2

0

73

39

6

3

0

2

1

0

0

8

4 5

0 1

2 3

0 1

2

0

0

12 7

180

13

69

29

43

24

2

699

0

0

3

0

0

8

1

0

0

0

0

2

1

6

0

0

0

0

3

1

0

0

0

0

0

0

0

0 0

0 0

0 2

1 0

0 0

0 2

2 6

2

1

0

0

1

1

0

0

0

0

3

0

0

1

0 3

3

24

7

1

2

5

0

0

0

0

0

1

0

5

2

1 1

0 4

0 2

1

0

0

0

0

10

2

1

227 124 14 10 17

8

29 209 61

112

18

Male

Police

Various

2

Unknown

Unknown

0

Total # of Modern Slavery Referrals

Female

HT Non-Sexual Exploitation

3

Unknown

HT Sexual Exploitation

Total

Forced Labour

Northamptonshire Police Northumbria Police Nottinghamshire Police South Yorkshire Police Surrey Police Sussex Police Thames Valley Police West Mercia Police West Midlands Police West Yorkshire Police Wiltshire Police Unknown

Total # of Victims

Minors

Slavery/ Servitude

Total # of Modern Slavery Cases

Adults

Unknown Age

Local Authority

Type of Exploitation

The number of potential victims and modern slavery cases recorded by force area may be higher than the total number of victims and cases indicated for England. This is because a victim may report having been exploited in more than one force area or location. For more information on data regarding referrals and case locations, please see the Frequently Asked Questions at https://www.modernslaveryhelpline.org.

Unseen • Registered charity number 1127620 • Registered company number 06754171

Scotland 18 Calls relating to cases in Scotland 1 Online Report relating to a case in Scotland 7 Cases of Modern Slavery 15 Potential Victims of Modern Slavery Indicated Types of Modern Slavery

Potential Victim Nationalities Romania

Unknown, 1 Case, 14%

6

Northern Ireland

Human Trafficking for Sexual Exploitation, 2 Cases, 29%

3

United States of America

1

Argentina

1

Forced Labour, 1 Case, 14%

Unknown

Slavery/Servitude, 2 Cases, 29%

4 0

1

2

3

4

Human Trafficking for Non-Sexual Exploitation, 1 Case, 14%

5

6

7

The helpline saw a spike in calls in the Glasgow area following media reports on trafficking in Scotland in February 2017.

Locations of Exploitation in Scotland

Unseen • Registered charity number 1127620 • Registered company number 06754171

Local Authority

Total # of Modern Slavery Referrals

Police

1

Unknown

Female

6

Male

1

Unknown Age

Unknown

6

Female

1

Male

15

Minors

Unknown

1

Female

2

Total # of Victims

Male

1

Adults

various

2

Unknown

HT Non-Sexual Exploitation

7

HT Sexual Exploitation

Police Scotland

Forced Labour

Total # of Modern Slavery Cases

Slavery/ Servitude

Type of Exploitation

6

4

Wales 7 Calls relating to cases in Wales 2 Online Reports relating to cases in Wales 4 Cases of Modern Slavery 13 Potential Victims of Modern Slavery Indicated Potential Victim Nationalities

Types of Modern Slavery Unknown, 1 Case, 25%

8

Romania

3

Wales

1

China

Forced Labour, 3 Cases, 75%

1

Unknown 0

2

4

6

8

10

The most common potential victim nationality is Romanian. Interestingly, cases reported in Wales are spread across the country and not just in large populated areas like Cardiff.

Locations of Exploitation in Wales

2

2 4

1 3

Unseen • Registered charity number 1127620 • Registered company number 06754171

Police

Local Authority

Unknown

1

1 4

9 12

Male

3

Male

1

9 13

Female

Unknown

Unknown Age

3

4

Female

Unknown

various

HT Sexual Exploitation HT Non-Sexual Exploitation

Unknown 1 1

Total # of Victims

Minors

Female

2

Adults

Total # of Modern Slavery Referrals

Male

Dyfed Powys Police South Wales Police Total

Forced Labour

Total # of Modern Slavery Cases

Slavery/ Servitude

Type of Exploitation

Northern Ireland 2 Calls relating to cases in Northern Ireland

2 Online Reports relating to cases in Northern Ireland 3 Cases of Modern Slavery 13 Potential Victims of Modern Slavery Indicated Types of Modern Slavery

Potential Victim Nationalities

Romania

10

Northern Ireland

Unknown, 1 Case, 33%

1

Forced Labour, 2 Cases, 67%

Unknown

2

0

2

4

6

8

10

12

Like Wales, the most common nationality of victims is Romanian.

Locations of Exploitation in Northern Ireland

1

13

Unseen • Registered charity number 1127620 • Registered company number 06754171

3

Local Authority

Police

Unknown

Female

Male

Unknown Age

Unknown

Female

4

Male

9

Minors

Unknown

various

Unknown

HT Sexual Exploitation HT Non-Sexual Exploitation

Forced Labour 2

Total # of Victims

Female

3

Adults

Male

PSNI

Slavery/ Servitude

Type of Exploitation Total # of Modern Slavery Cases

Total # of Modern Slavery Referrals

Referrals to UK-Wide Agencies

Unknown

1

Female

3

Male

4

Unknown Age

Unknown

4

Female

2

2

Male

2

7

Minors

Unknown

3

Female

2

Total # of Victims

Male

1

Adults

Various

HT Non-Sexual Exploitation

6

Unknown

HT Sexual Exploitation

National Crime Agency Gangmasters Labour Abuse Authority

Forced Labour

Total # of Modern Slavery Cases

Slavery/ Servitude

Type of Exploitation

1

Total # of Modern Slavery Referrals

6 2

110 Calls relating to cases outside UK or an unknown location 24

Online Reports relating to cases outside UK or an unknown location

16

Cases of Modern Slavery

22

Potential Victims of Modern Slavery Indicated

Bulgaria

1

Italy

1

Saudi Arabia

1

1

Sweden

1

1

Turkey

1

USA

1

Unknown

10

Total

16

Various

Unknown

HT NonSexual Exploitation

HT Sexual Exploitation

Forced Labour

Country

Slavery/ Servitude

Type of Exploitation # Modern Slavery Cases

1 1

1 1 3 0

3

2

3

5

2

6

2

Outside of the 16 modern slavery cases shown in the table, the Helpline received general information and nonMS cases from various countries, including Argentina, Australia, France, Guatemala, Saudi Arabia, Spain, and the USA.

Disclaimer: This report represents a summary of the information communicated to the UK-wide Modern Slavery Helpline and Resource Centre regarding cases created between 01 January 2017 and 31 March 2017. It is not intended to provide a comprehensive assessment of modern slavery in the UK. The number of potential modern slavery cases and victims indicated are based on the information provided to the helpline at the time of the contact. The Helpline does not corroborate or seek to prove the information provided. Unseen • Registered charity number 1127620 • Registered company number 06754171