National Referral Mechanism Statistics - National Crime Agency

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Mar 26, 2018 - Flintshire. 2. 0. 2. Gwynedd. 0. 2. 2. Kent. 0. 1. 1. Newport. 0. 3. 3. Swansea. 0. 1. 1. Total. 2. 17. 1
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National Referral Mechanism Statistics – End of Year Summary 2017 Date published: 26/03/2018 Reference: EOY17-MSHT Version number: 1.1 Authoring department/team: Vulnerabilities Command / MSHTU

Key Points •

5145 potential victims were submitted to the National Referral Mechanism in 2017; a 35% increase on 2016.



Reporting showed potential victims of trafficking from 116 different nationalities in 2017.



Albanian, UK and Vietnamese nationals remain the most commonly reported potential victims.



The most common exploitation type recorded for potential victims exploited as adults and minors was labour exploitation, which also includes criminal exploitation.



Of the 5145 potential victims referred to the NRM in 2017, 207 were referred to Scotland for crime recording purposes, 193 to Welsh forces and 31 to Northern Ireland. The remaining 4714 were referred to English police forces.



Minor exploitation referrals in the UK increased 66% to 2118 in 2017, compared to 1278 in 2016. This increase is due in part to an increase in County Lines gang exploitation referrals included within labour exploitation and unaccompanied asylum seeking children (UASC) being referred to the NRM.

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Contents Key Points ............................................................................................................................ 1 Introduction ......................................................................................................................... 3 NRM Statistics 2017 ................................................................................................................ 5 All Referrals – By Nationality .................................................................................................... 7 Adult Referrals – By Nationality................................................................................................. 9 Minor Referrals – By Nationality ............................................................................................... 11 Referring Agency Totals ..................................................................................................... 13 Annex A - ENGLAND - 2017 ................................................................................................ 15 Nationality of PV Referred 2017 - England - All Referrals ............................................................. 16 Referring Agency Totals 2017 - England - All Referrals ................................................................ 18 Annex B - NORTHERN IRELAND - 2017 ............................................................................... 22 Nationality of PV Referred 2017 – Northern Ireland - All Referrals ................................................ 22 Referring Agency Totals 2017 – Northern Ireland - All Referrals ................................................... 23 Annex C - SCOTLAND - 2017............................................................................................... 24 Nationality of PV Referred 2017 – Scotland - All Referrals............................................................ 24 Referring Agency Totals 2017 – Scotland - All Referrals .............................................................. 25 Annex D - WALES - 2017 .................................................................................................... 26 Nationality of PV Referred 2017 – Wales - All Referrals ............................................................... 26 Referring Agency Totals 2017 – Wales - All Referrals .................................................................. 27 Annex E - Referring Agencies ............................................................................................. 28 Government Agencies ............................................................................................................. 29 Local Authorities .................................................................................................................... 40 NGO/Third Sector ................................................................................................................... 43 Police.................................................................................................................................... 54 Annex F – Police Force Areas for Crime Recording Purposes .............................................. 82 A - G .................................................................................................................................... 82 H - N .................................................................................................................................... 84 P - W .................................................................................................................................... 86 Annex G – Case Decision Status by Nationality and Exploitation Type at 7 March 2018 ..... 88 Handling Instructions ........................................................................................................ 88

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Introduction This report presents a summary of the number of potential victims of modern slavery and human trafficking referred in to the National Referral Mechanism (NRM) in 2017. Unless stated, the source used is from NRM data extracted on 10/01/2018. Some of the cases remain open with the Competent Authorities and decisions on their modern slavery status are yet to be made. The NRM is a ‘living’ process and data should be considered provisional until all cases are concluded. Some values may differ from previous or future reports as supplementary information is revealed throughout the duration of a case and their records are adjusted accordingly. Unless otherwise specified, percentages are rounded. This report does not provide any analysis of the picture of modern slavery in the UK. The report provides figures relating to the number of potential victims that have been referred in to the NRM process during 2017, with no decision data for the individual cases. Due to the changes introduced to NRM recording methodology in line with Home Office Counting Rules for crime recording purposes, there is no direct comparison possible to previous years when examining referral totals for England, Northern Ireland, Scotland and Wales. The 2016 totals are provided for information purposes only.

Overview Under the existing National Referral Mechanism (NRM) process potential victims of modern slavery are referred by ‘First Responders’ to one of two ‘competent authorities’ who consider whether an individual is a victim of modern slavery. 1 First Responders include a number of public bodies and specified NGOs. The two ‘competent authorities’ that make decisions about whether referred individuals are victims of modern slavery are the NCA’s Modern Slavery Human Trafficking Unit (formerly UK Human Trafficking Centre) that handles EEA national cases, and the Home Office, that handles non-EEA national cases or individuals in immigration detention. 2 Initially the competent authorities make a ‘reasonable grounds’ decision, which assesses whether the competent authority ‘believes but cannot prove’ that the person is a victim of modern slavery. If an adult individual receives a positive reasonable grounds decision they become entitled to State-funded support. 3 Local authorities have responsibilities to support child victims of modern slavery under existing statutory child protection arrangements. The competent authority then collects further evidence about the case in order to make a ‘conclusive grounds’ decision, which assesses whether ‘it is more likely than not’ that the

1 The NRM process and specialist support was initially established to deal solely with victims of human trafficking. In July 2015, the Government contract for adult victim care in England and Wales was extended to cover victims of all forms of modern slavery, in line with the recommendations of a review of the NRM system. Throughout this report, the term ‘modern slavery’ is used. The Northern Ireland Department of Justice has extended the scope of support in Northern Ireland to cover all potential victims of modern slavery. 2 Between August 2015 and March 2017, a pilot was set up to test changes to the National Referral Mechanism (NRM) process in two areas: West Yorkshire and the South West of England (comprising the police force areas of Avon and Somerset, Devon and Cornwall, Dorset, Gloucestershire and Wiltshire). The pilot introduced Slavery and Safeguarding Leads to make reasonable grounds decisions, a Case Management Unit based in the Home Office to undertake NRM casework and multi-disciplinary panels to make conclusive grounds decisions. 3 In Northern Ireland, under section 18 of the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 assistance and support is made available to adult potential victims of modern slavery from the point where a referral to the NRM is made or is about to be made, rather than from the point that a positive reasonable grounds decision is received.

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person is a victim of modern slavery. The time taken to reach a conclusive decision may be affected by the availability of supporting evidence. Not all of the individuals who are referred to the NRM will ultimately be assessed to be modern slavery victims. In October 2017, the Government announced reforms to the NRM, to improve identification of, and support for, victims of modern slavery. Further details about these reforms are available at: https://www.gov.uk/government/news/modern-slavery-victims-to-receivelonger-period-of-support

Changes Introduced to NRM Data Management Previous iterations of this report were produced on the basis of the police force and country location of the first responder, irrespective of the claimed location of exploitation or residence of the potential victim at the time of referral. This led to invalid hotspot analysis of the data being applied to police force areas and the devolved regions of the UK. Following the July 2016 clarification and subsequent update in July 2017 within the Home Office Counting Rules 4 (HOCR) whereby: “all referrals made by the police into the NRM ……. and all those that the police receive from the NRM with a positive reasonable grounds decision applied must be subject of a recorded crime of MS (modern slavery)” A subsequent NCA review established that the previous statistical attribution of referrals to a particular country within the UK on the basis of the location of the first responder was misleading. In support of HOCR requirements, NRM referrals are now screened against the below criteria in order to identify the responsible geographical police force. Once identified, the referral is transmitted within one working day to the relevant Force Intelligence Bureau (FIB), or stipulated point of receipt within force for action. The reasonable grounds decision, once made, is subsequently notified to the force by the competent authority. Criteria applied to identify relevant force The force has acted as first responder, or the referral indicates that the force is already involved in the recording/investigation of the potential modern slavery human trafficking (MSHT) offences; or The potential victim has been exploited within the force area; or The potential victim has been exploited abroad, or at an unknown location and the victim’s address at time of referral is within the force area; or The potential victim has been exploited abroad or at an unknown location and they have presented to another first responder within the force area. The Annexes to this report and table overleaf have been compiled on the basis of where the police force that received the NRM referral is located, e.g. Wales will be comprised only of NRM referrals originating from, or sent to Dyfed-Powys Police, Gwent Police, North Wales Police or South Wales Police.

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Rule updated July 2017. https://www.gov.uk/government/uploads/attachment_data/file/627449/countviolence-july-2017.pdf#page84

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NRM Statistics 2017 This report contains limited finalised decision data for 2017, as a considerable proportion of cases (over 63%) are pending an outcome. Annex G provides a more detailed breakdown of status against nationality and exploitation types. A summary of the current status 5 for cases between 2013 and 2017 is provided to give an indication of the proportion of cases referred in previous years that received a positive or negative outcome. Total referral figures are adjusted to take account of duplicate cases identified since the last publication.

Year 2013 2014 2015 2016 2017

Total Number of Referrals 1745 2339 3261 3804 5145

Positive Conclusive Decisions

Negative (RG or CD)

830 981 1201 1133 665

777 1103 1341 1325 1049

Pending decision (RG or CD) 11 124 515 1168 3273

Suspended Cases

Withdrawn

60 57 110 67 34

67 74 94 111 124

In 2017, the NRM received 5145 referrals of potential victims (PV); this represents a 35% increase on 2016 referral totals. Reportedly, the PVs originated from 116 countries; this represents a 7% increase on 2016 country of origin totals. The 5145 referrals comprised 2454 females (47%) and 2688 males (52%), with 3 (35% N/A

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Organ Harvesting

Sexual Exploitation

Unknown Exploitation

United Kingdom Albania Vietnam China Nigeria Romania Sudan Eritrea India Poland Pakistan Ethiopia Afghanistan Iraq Iran Slovakia Bangladesh Philippines Hungary Ghana Lithuania Latvia Somalia Czech Republic Bulgaria Democratic Republic of the Congo Kenya Zimbabwe Cameroon Jamaica Uganda Malaysia Syria Egypt Ivory Coast Namibia Thailand Burma / Myanmar Malawi Gambia Portugal Sri Lanka Guinea Mauritius Morocco Brazil Germany South Africa Nepal Sierra Leone Algeria Senegal Angola Netherlands Ukraine Italy Kosovo Kuwait Libya North Korea

Labour Exploitation

Claimed Nationality

Domestic Servitude

All Referrals – By Nationality Total 2017

12 11 40 7 86 11 7 26 25 2 38 23 13 6 8 1 19 38 5 13 1 2 8 1 3 6 8 11 1 0 6 0 0 0 4 3 0 3 3 4 0 4 1 2 3 0 0 1 0 1 1 1 0 0 0 0 0 1 0 0

393 223 429 131 23 176 199 103 90 83 32 40 30 30 19 46 26 7 24 15 26 26 9 20 9 2 3 3 5 8 3 5 5 10 3 0 1 9 0 4 7 3 1 4 4 0 3 3 4 1 5 2 1 3 3 4 2 1 0 2

0 0 2 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

394 486 107 140 133 63 3 21 18 11 20 7 13 13 19 9 7 6 16 15 6 4 8 8 12 14 11 12 16 10 10 11 1 1 5 9 11 0 8 2 3 3 5 2 1 7 1 4 3 5 0 2 4 2 1 0 2 1 1 1

21 57 161 14 22 9 28 39 7 6 7 14 24 22 18 8 5 3 2 2 3 2 7 1 4 6 6 2 1 3 1 1 9 3 1 1 1 0 0 0 0 0 2 1 1 1 4 0 0 0 0 1 0 0 1 0 0 1 3 1

820 777 739 293 264 259 237 189 140 102 97 84 80 71 64 64 57 54 47 45 36 34 32 30 28 28 28 28 23 21 20 17 15 14 13 13 13 12 11 10 10 10 9 9 9 8 8 8 7 7 6 6 5 5 5 4 4 4 4 4

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Change over 2016

Total 2016

151% 11% 42% 22% 9% 28% 200% 73% 40% -37% 39% 105% -4% 82% 7% -12% 6% 20% 31% 0% -5% 62% -14% -19% 33% 27% 56% 47% 35% 50% -5% 240% -6% -26% 30% 225% -43% -8% 0% -23% 233% 43% 50% 200% 50% 0% 300% -20% 133% -22% 0% -14% -29% 150% 25% 300% 0% 100% #DIV/0! 0%

326 699 519 241 243 202 79 109 100 163 70 41 83 39 60 73 54 45 36 45 38 21 37 37 21 22 18 19 17 14 21 5 16 19 10 4 23 13 11 13 3 7 6 3 6 8 2 10 3 9 6 7 7 2 4 1 4 2 0 4

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Organ Harvesting

Sexual Exploitation

Unknown Exploitation

Togo Trinidad & Tobago Tunisia Belgium Botswana Burundi Congo Croatia Mexico Tanzania Burkina Faso Dominican Republic Greece Guatemala Guinea Bissau Indonesia Ireland Lebanon Liberia Mali Mongolia Spain St Kitts & Nevis St Lucia Sweden United States of America Uzbekistan Yemen Antigua and Barbuda Argentina Belarus Benin Chad Chile Cyprus Djibouti Ecuador El Salvador Georgia Grenada Guinea / Portugal Honduras Israel Japan Kazakhstan New Zealand Norway Palestine Russia Serbia South Korea St Vincent & Grenadines Swaziland Taiwan Tibet Turkey Venezuela Not Known Total

Labour Exploitation

Claimed Nationality

Domestic Servitude

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Total 2017

0 0 1 0 1 0 1 0 2 1 2 0 0 0 0 1 0 0 0 1 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 2 488

0 2 2 1 0 2 0 3 0 0 0 1 2 0 0 0 1 0 0 0 1 0 0 0 0 0 2 1 1 0 0 0 0 1 1 0 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 1 1 1 2352

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3

0 2 1 0 2 1 1 0 1 2 0 1 0 2 0 1 1 1 2 1 1 1 2 1 1 1 0 0 0 1 1 1 0 0 0 0 0 0 1 1 1 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1744

4 0 0 2 0 0 1 0 0 0 0 0 0 0 2 0 0 1 0 0 0 0 0 0 0 1 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 1 1 0 0 3 558

4 4 4 3 3 3 3 3 3 3 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 6 5145

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Change over 2016

Total 2016

300% 33% 33% #DIV/0! 0% 200% 200% #DIV/0! 200% -40% #DIV/0! 100% 100% #DIV/0! #DIV/0! -33% -33% 0% 0% #DIV/0! -33% 0% #DIV/0! -33% #DIV/0! -67% #DIV/0! #DIV/0! #DIV/0! #DIV/0! 0% 0% #DIV/0! #DIV/0! #DIV/0! #DIV/0! #DIV/0! #DIV/0! 0% -50% #DIV/0! #DIV/0! #DIV/0! #DIV/0! #DIV/0! #DIV/0! #DIV/0! #DIV/0! -67% #DIV/0! 0% 0% #DIV/0! -67% #DIV/0! -75% #DIV/0! 75%

1 3 3 0 3 1 1 0 1 5 0 1 1 0 0 3 3 2 2 0 3 2 0 3 0 6 0 0 0 0 1 1 0 0 0 0 0 0 1 2 0 0 0 0 0 0 0 0 3 0 1 1 0 3 0 4 0 4

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Organ Harvesting

Sexual Exploitation

Unknown Exploitation

Albania Vietnam China Nigeria Romania United Kingdom India Poland Pakistan Sudan Eritrea Philippines Ethiopia Bangladesh Hungary Slovakia Ghana Latvia Lithuania Iraq Afghanistan Kenya Iran Zimbabwe Cameroon Czech Republic Jamaica Uganda Malaysia Somalia Bulgaria Thailand Burma / Myanmar Democratic Republic of the Congo Namibia Sri Lanka Egypt Ivory Coast Malawi Brazil Gambia Mauritius Guinea Morocco Nepal Senegal Portugal Sierra Leone Syria Ukraine South Africa Trinidad & Tobago Botswana Burundi Kosovo Mexico North Korea Tanzania Algeria Croatia

Labour Exploitation

Claimed Nationality

Domestic Servitude

Adult Referrals – By Nationality 7 Total 2017

9 22 7 72 7 12 25 2 37 3 9 37 16 13 4 1 10 2 1 4 7 8 6 10 0 0 0 5 0 4 1 0 2 1 1 3 0 3 3 0 3 2 1 2 0 1 0 0 0 0 1 0 1 0 0 2 0 1 1 0

80 254 117 17 157 92 85 79 28 73 32 7 18 22 24 34 15 26 20 9 9 3 4 2 4 16 7 3 4 5 7 0 9 0 0 3 7 1 0 0 2 3 1 3 4 2 4 0 1 3 2 2 0 2 1 0 2 0 1 2

0 2 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

458 73 139 121 53 34 17 6 16 2 11 6 5 6 12 4 13 3 2 8 3 11 11 11 15 4 8 9 11 6 5 11 0 8 8 3 1 4 5 6 2 2 3 1 2 2 1 5 1 1 1 2 2 1 2 1 1 2 0 0

20 26 7 12 4 5 6 1 6 2 7 3 4 1 2 2 0 1 3 4 5 2 2 0 1 0 3 0 0 0 0 1 0 1 1 0 0 0 0 1 0 0 1 0 0 1 0 0 3 1 0 0 0 0 0 0 0 0 0 0

567 377 271 222 221 143 133 88 87 80 59 53 43 42 42 41 38 32 26 25 24 24 23 23 20 20 18 17 15 15 13 12 11 10 10 9 8 8 8 7 7 7 6 6 6 6 5 5 5 5 4 4 3 3 3 3 3 3 2 2

Change over 2016 20% 29% 24% 11% 26% 101% 48% -43% 55% 45% -3% 23% 34% -2% 40% 8% 3% 113% -28% 150% 167% 33% 28% 64% 67% -31% 50% 6% 200% -29% -28% -45% -15% 11% 80% 60% 14% -11% -13% -22% 250% 20% 20% 100% -14% 67% -29% 25% 67% -60% 33% 0% #DIV/0! 200% #DIV/0! 200% 200% 100%

Total 2016 472 292 219 200 175 71 90 155 56 55 61 43 32 43 30 38 37 15 36 10 9 18 18 14 12 29 12 16 5 21 18 22 13 9 0 5 5 7 9 8 9 2 5 5 3 7 3 7 4 3 10 3 3 0 3 0 4 4 3 0

Category defined by age at time of first claimed exploitation

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Organ Harvesting

Sexual Exploitation

Unknown Exploitation

Dominican Republic Germany Greece Guatemala Indonesia Italy Liberia Mongolia Netherlands St Lucia Angola Antigua and Barbuda Argentina Belarus Belgium Benin Burkina Faso Cyprus Djibouti El Salvador Georgia Grenada Honduras Israel Japan Kazakhstan Kuwait Lebanon Libya Mali New Zealand St Vincent & Grenadines Swaziland Sweden Tibet Tunisia United States of America Uzbekistan Venezuela Yemen Not Known Total

Labour Exploitation

Claimed Nationality

Domestic Servitude

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Total 2017

0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 1 369

1 1 2 0 0 2 0 1 1 0 0 1 0 0 1 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 1 1 1 1 1326

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3

1 1 0 2 1 0 2 1 1 1 1 0 1 1 0 1 0 0 0 0 1 1 1 1 0 1 0 1 1 1 0 1 0 0 0 0 1 0 0 0 0 1185

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 2 144

2 2 2 2 2 2 2 2 2 2 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 4 3027

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Change over 2016

Total 2016

100% 100% 100% 100% 100% 100% 100% 100% 100% 0% #DIV/0! #DIV/0! 0% #DIV/0! #DIV/0! #DIV/0! #DIV/0! #DIV/0! #DIV/0! 0% 0% #DIV/0! #DIV/0! #DIV/0! #DIV/0! #DIV/0! 0% #DIV/0! #DIV/0! #DIV/0! 0% #DIV/0! #DIV/0! #DIV/0! 0% 0% #DIV/0! #DIV/0! #DIV/0! #DIV/0!

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1 1 1 0 2 1 2 3 1 2 3 0 0 1 0 0 0 0 0 0 1 2 0 0 0 0 0 1 0 0 0 1 0 0 0 2 4 0 0 0 0

10

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Sexual Exploitation

Unknown Exploitation

United Kingdom Vietnam Albania Sudan Eritrea Afghanistan Iraq Nigeria Ethiopia Iran Romania Slovakia China Democratic Republic of the Congo Somalia Bangladesh Bulgaria Poland Czech Republic Lithuania Pakistan Syria Ghana India Egypt Germany Hungary Ivory Coast Portugal Zimbabwe Algeria Angola Kenya South Africa Togo Cameroon Congo Gambia Guinea Jamaica Kuwait Libya Malawi Morocco Namibia Netherlands Tunisia Uganda Belgium Guinea Bissau Ireland Italy Latvia Malaysia Mauritius Sierra Leone Spain

Labour Exploitation

Claimed Nationality

Domestic Servitude

Minor Referrals – By Nationality 8 Total 2017

0 18 2 4 17 6 2 14 7 2 4 0 0 5 4 6 2 0 1 0 1 0 3 0 0 0 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 0 0 1 2 0 1 1 0 0 0 0 0 0 0 1 1

301 175 143 126 71 21 21 6 22 15 19 12 14 2 4 4 2 4 4 6 4 4 0 5 3 2 0 2 3 1 4 1 0 1 0 1 0 2 0 1 0 0 0 1 0 2 1 0 0 0 1 2 0 1 1 1 0

360 34 28 1 10 10 5 12 2 8 10 5 1 6 2 1 7 5 4 4 4 0 2 1 0 0 4 1 2 1 0 3 0 3 0 1 1 0 2 2 1 0 3 0 1 1 1 1 0 0 1 0 1 0 0 0 1

16 135 37 26 32 19 18 10 10 16 5 6 7 5 7 4 4 5 1 0 1 6 2 1 3 4 0 1 0 2 0 0 4 0 4 0 1 0 1 0 1 3 0 1 0 0 0 1 2 2 0 0 1 1 1 0 0

677 362 210 157 130 56 46 42 41 41 38 23 22 18 17 15 15 14 10 10 10 10 7 7 6 6 5 5 5 5 4 4 4 4 4 3 3 3 3 3 3 3 3 3 3 3 3 3 2 2 2 2 2 2 2 2 2

Change over 2016 165% 59% -7% 554% 171% -24% 59% -2% 356% -2% 41% -34% 0% 38% 6% 36% 400% 75% 25% 400% -29% -17% -13% -30% -57% 500% -17% 67% #DIV/0! 0% 33% 0% #DIV/0! #DIV/0! 300% -40% 200% -25% 200% 50% 50% #DIV/0! 50% 200% -25% 200% 200% -40% #DIV/0! #DIV/0! #DIV/0! #DIV/0! -67% #DIV/0! 100% 0% 0%

Total 2016 255 227 227 24 48 74 29 43 9 42 27 35 22 13 16 11 3 8 8 2 14 12 8 10 14 1 6 3 0 5 3 4 0 0 1 5 1 4 1 2 2 0 2 1 4 1 1 5 0 0 0 0 6 0 1 2 2

17 years of age or under at the time of first claimed exploitation

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Sexual Exploitation

Unknown Exploitation

St Kitts & Nevis Brazil Burkina Faso Burma / Myanmar Chad Chile Croatia Ecuador Guinea / Portugal Kosovo Lebanon Mali Nepal North Korea Norway Palestine Philippines Russia Serbia South Korea Sri Lanka Sweden Taiwan Thailand Turkey United States of America Uzbekistan Yemen Not Known Total

Labour Exploitation

Claimed Nationality

Domestic Servitude

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Total 2017

0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 0 1 119

0 0 0 0 0 1 1 1 0 1 0 0 0 0 1 0 0 0 1 1 0 0 0 1 1 0 1 0 0 1026

2 1 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 559

0 0 0 0 1 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 1 414

2 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 2118

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Change over 2016

Total 2016

#DIV/0! #DIV/0! #DIV/0! #DIV/0! #DIV/0! #DIV/0! #DIV/0! #DIV/0! #DIV/0! 0% 0% #DIV/0! #DIV/0! #DIV/0! #DIV/0! #DIV/0! -50% #DIV/0! #DIV/0! #DIV/0! -50% #DIV/0! #DIV/0! 0% -50% -50% #DIV/0! #DIV/0! 50%

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Referring Agency Totals Exploited as Adult Minor

Referring Agency GLAA HOIE NCA UKBF UKVI Total

Government Agency

Local Authorities (All) Total Barnardos BAWSO Kalayaan Medaille Trust Migrant Help New Pathways NSPCC - CTAC Refugee Council Salvation Army TARA Unseen UK Total Avon & Somerset Constabulary Bedfordshire Police British Transport Police Cambridgeshire Constabulary Cheshire Constabulary City of London Police Cleveland Police Cumbria Constabulary Derbyshire Constabulary Devon & Cornwall Police Dorset Police Durham Constabulary Dyfed-Powys Police Essex Police Gloucestershire Constabulary Greater Manchester Police Gwent Police Hampshire Constabulary Hertfordshire Constabulary Humberside Police Kent Police Lancashire Constabulary Leicestershire Police Lincolnshire Police Merseyside Police Metropolitan Police Service Norfolk Constabulary North Wales Police North Yorkshire Police Northamptonshire Police Northumbria Police

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22 101 7 49 1389 1568

0 23 2 91 583 699

22 124 9 140 1972 2267

67 67

722 722

789 789

1 20 32 5 103 3 0 0 388 11 4 567

91 3 0 2 14 0 1 1 26 0 0 138

92 23 32 7 117 3 1 1 414 11 4 705

24 4 7 21 7 5 15 11 26 10 6 9 0 24 6 33 2 28 15 5 21 11 11 8 8 111 21 6 5 11 23

3 1 10 4 2 1 6 3 11 12 1 5 1 49 10 26 1 5 9 7 14 3 3 3 39 67 5 15 2 1 6

27 5 17 25 9 6 21 14 37 22 7 14 1 73 16 59 3 33 24 12 35 14 14 11 47 178 26 21 7 12 29

Local Authority

NGO/Third Sector

Police

Total 2017

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Police

Exploited as Adult Minor 20 35 16 11 21 6 8 19 15 47 3 12 63 44 11 825

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4 25 1 18 16 7 8 32 17 29 5 11 22 36 3 559

Total 2017 24 60 17 29 37 13 16 51 32 76 8 23 85 80 14 1384

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Annex A - ENGLAND - 2017 In 2017 the UK National Referral Mechanism (NRM) received 4714 referrals of potential victims (PV) where the referral was subsequently sent to a police force for crime recording considerations in England; this represents a 35% increase on the 2016 figure and accounts for 92% of all UK referrals to the NRM. The 4714 referrals were comprised of 2247 females (47%), 2464 males (52%) and three transgender cases (