Select committee: Home Affairs Committee

Human Trafficking

Closed Opened 7 Feb 2023 Closed 24 May 2024 37 recommendations 66 conclusions
Inquiry scope (the committee's words)
In this inquiry, launched in February 2023, the Home Affairs Committee is assessing the scale of human trafficking in the UK and the forms it takes. It also investigates whether Government policy, legislation and the criminal justice system can be improved to prevent human trafficking, prosecute perpetrators and protect victims. Read the terms of reference to find out more about this inquiry .

Where it stands

The inquiry is closed, opened 7 February 2023.

The committee has published 1 report, most recently First Report - Human trafficking on 8 December 2023.

The government's response

Published 22 February 2024. The deadline was 8 February 2024.

Summary written by Accountability Index from the government's response. It is not the government's own words.

The government says it remains "committed to tackling the crime of modern slavery" and responds to each recommendation, accepting some points and declining others with stated reasons.

  • On strategy and reporting, the government says it "will resume publication of an Annual Report on Modern Slavery" this year and "will also consider delivering a new modern slavery strategy".
  • It does not accept the recommendation on a statutory definition of child criminal exploitation, saying it does "not believe a statutory definition is required" to ensure victims are supported.
  • On the 12 months' support commitment for confirmed victims, it concluded that the existing needs-based approach ensures support is available "for the necessary length of time, including if this is 12 months, or longer".
  • On Independent Child Trafficking Guardians, it remains committed to national rollout, which is "still subject to approval of business cases and funding arrangements", and says it will publish evaluations of the ICTG programme and devolved decision-making pilot.

Read the government's response ↗ Report an error

Recommendations and conclusions 103 shown

1: Government prioritises irregular migration at the expense of tackling human trafficking.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
We are deeply concerned that the Government is prioritising irregular migration issues at the expense of tackling human trafficking. The Government’s de- prioritisation of human trafficking is not reflective of the scale of the threat it poses or the gravity of the crimes involved. As was expressed by several stakeholders, human trafficking and modern slavery is not an immigration offence (an offence against the State), it is an exploitation offence (an offence against the individual).

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3: Home Office policy shift hinders modern slavery strategy and victim protection efforts.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
The Home Office’s shift in policy focus to irregular migration is also demonstrated by the Government’s long delay in producing a new Modern Slavery Strategy and by the recent transfer of elements of responsibility for modern slavery and human trafficking from the Safeguarding Minister’s portfolio to that of the Immigration Minister.

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4: Treat human trafficking primarily as a protection issue, not an irregular migration concern.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
The Home Office and respective public authorities should treat human trafficking as primarily a protection issue and not an irregular migration concern. Future legislation must take account of the legitimate protection and support needs of all victims including UK nationals.

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5: Accelerate development of an overhauled Modern Slavery Strategy with child-specific and financial crime actions.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
The Home Office, working together with key human trafficking sector partners, criminal justice practitioners and survivors, must accelerate and scale up efforts to develop a new and overhauled Modern Slavery Strategy. This should include actions to address all forms of exploitation, including the increasing prevalence of criminal exploitation of children and adults, and exploitation facilitated by technology. To identify better the proceeds from trafficking crimes, the new Strategy should include actions to enhance partnerships with financial intelligence, the financial services industry and financial regulators. A child-specific strategy should also be developed to take account of children’s specific needs and vulnerabilities.

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6: Reinstate full modern slavery policy remit to Safeguarding Minister, removing immigration oversight.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
In accordance with the recommendation made by the Organisation for Security and Cooperation in Europe (OSCE) in its 2023 UK country visit report, we urge the Government to withdraw the issue of modern slavery and human trafficking from the Minister for Immigration and reinstate the full remit of human trafficking and modern slavery policy to the Minister for Safeguarding alone.

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7: Home Office stakeholder engagement on modern slavery legislation remains unacceptably poor.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
The Home Office’s approach to stakeholder engagement has been lackadaisical. It has taken the Home Office two years to launch a new formation of stakeholder groups (Modern Slavery Stakeholder Forums), during which time key legislation affecting victims of trafficking has been enacted with minimal or non-existent consultation with key human trafficking stakeholders. This is unacceptable. It is evident that this lack of Home Office accountability has been further exacerbated by the vacancy of the post of Independent Anti-Slavery Commissioner for the last eighteen months, which we will discuss later in this chapter.

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8: Modern Slavery Unit prioritises Illegal Migration Act over preventing human trafficking.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
The Modern Slavery Unit’s outputs, including belated information about its new model for stakeholder engagement (Modern Slavery Stakeholder Forums) is opaque to say the least. We deeply regret that a unit comprising 56 staff has prioritised work on the Illegal Migration Act to the detriment of preventing human trafficking, protecting victims and prosecuting offenders responsible for human trafficking.

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9: Urgently resume publication of annual human trafficking reports, including victim support details.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
The Home Office should urgently resume publication of its annual reports on human trafficking. It should publish a Human Trafficking and Modern Slavery annual report by March 2024 to include key outputs and Home Office policies that are in development to address shortcomings, including prevention work, victim support for those in the National Referral Mechanism (NRM) and post-NRM, and support for UK nationals.

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10: Unacceptable 18-month vacancy for Independent Anti-Slavery Commissioner breached statutory duty.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
We welcome the Home Office’s appointment of a new Independent Anti-Slavery Commissioner (IASC) and look forward to inviting her to speak to us as soon as possible, to understand how she intends to prioritise the prevention of human trafficking—including tackling demand, the prosecution of offenders and the protection of victims. However, it is unacceptable and appears to be, at least in spirit, a breach of the statutory duty that there has been no IASC in post for a year and a half, during which time key legislative changes have been made and levels of public discourse around modern slavery have been high. Furthermore, there was no good reason for the delay in this appointment. The role of the Commissioner is crucial not only because of the Government’s statutory obligation to have an IASC in post, but also because it provides an essential, independent voice that is vital in the current political debate about human trafficking and modern slavery in the UK.

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14: Increase police and CPS use of Section 53A and publish annual prosecution data.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
There should be much greater use of section 53A of the Sexual Offences Act 2003 by police forces and the CPS. This should be supported by additional training on the use of section 53A, provided by the College of Policing, and prioritisation by the CPS and police forces. The Government should publish annual data on prosecutions and convictions under section 53A.

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15: Conduct comprehensive review of initiatives reducing demand for sexual exploitation by June 2024.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
The Government should conduct a comprehensive review of all legislative, policy and educational initiatives that are underway to reduce demand for sexual exploitation and report on this by June 2024. This review should compare the UK’s approach with Human trafficking 73 European countries and consider whether the Government should follow others in criminalising all acts of paying for or attempting to pay for sex and decriminalising victims of exploitation by removing penalties for soliciting.

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19: Strengthen Modern Slavery Act 2015 enforcement and increase Gangmasters and Labour Abuse Authority inspectors.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
The Government should do more to prevent human trafficking for labour exploitation in both the UK and in corporate supply chains. The Modern Slavery Act 2015 should be strengthened by enforcing fines for non-compliance with its Transparency in Supply Chains provisions and by encouraging businesses to practice due diligence when potential modern slavery is discovered. The Government should address systemic gaps in various seasonal visa schemes, and sectors with high demand for foreign labour, which are creating environments susceptible to labour exploitation. It should also ensure that the rate of inspectors within the Gangmasters and Labour Abuse Authority is in line with, or above, the international standard to allow for proactive inspections.

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20: Strengthen Modern Slavery Act Section 54 using sanctions and extend to public sector.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
Section 54 (publishing a transparency statement) of the Modern Slavery Act 2015 must be strengthened by utilising sanctions for non-compliance. This should also be extended to the public sector, to reduce the risk of the UK purchasing goods produced using forced labour.

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22: Allocate funding to increase Gangmasters and Labour Abuse Authority inspectors for proactive enforcement.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
The Government should allocate funding for an increase in the number of Gangmasters and Labour Abuse Authority inspectors, so that more proactive monitoring and enforcement of labour laws can be implemented by the Gangmasters and Labour Abuse Authority.

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25: Establish technology company responsibility for proactively tackling online human trafficking with penalties.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
Ofcom should set out in its codes of practice the responsibility of technology companies for proactively identifying and tackling human trafficking on their online platforms, with significant penalties imposed for non-compliance with their statutory duties.

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26: Websites advertising prostitution facilitate sexual exploitation; collaboration with them is inexplicable and ineffective.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
Websites advertising prostitution significantly facilitate trafficking for sexual exploitation. The threat posed by websites advertising prostitution, the continuing failure of their owners to implement even the most basic safeguards against pimping and trafficking, and the sheer scale of trafficking for sexual exploitation they facilitate, is at total odds with the National Crime Agency and Home Office’s decision to collaborate with them. We found this public partnership working inexplicable, particularly given the total absence of evidence that it has led to a reduction in the scale of trafficking facilitated by these websites—and the flagrant facilitation of trafficking enabled by, for instance, single individuals being allowed to advertise multiple women for prostitution.

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27: Extend legislation to prohibit individuals or companies enabling or profiting from another's online prostitution.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
Legislation which bans third party profit-taking from the prostitution of another person should be extended to prohibit any individual or company from enabling and/ or profiting from the prostitution of another person, including facilitation that takes place via online, digital services, websites and the internet.

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28: Implement all measures to tackle online sexual exploitation trafficking, including targeting money laundering.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
The Home Office and law enforcement should be taking all measures possible to tackle trafficking for sexual exploitation online, so that it is no longer so easy or profitable for perpetrators to make money from sexual exploitation, including by ‘following the money’ and exploring links to money laundering and other organised crime gang- related activities and criminality.

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29: Utilise existing legislation to investigate and hold accountable websites facilitating sexual exploitation trafficking.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
Until new legislation is introduced prohibiting profiting from or enabling the prostitution of another person, law enforcement should utilise all available legislation to investigate and hold accountable websites that facilitate trafficking for sexual exploitation. This includes legislation prohibiting companies from benefiting from the proceeds of crime and preventative measures such as Slavery and Trafficking Risk Orders.

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30: Enforce Online Safety Act against prostitution websites enabling multiple adverts, lacking identity verification.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
In order to enforce the provisions in the Online Safety Act requiring websites to take action against trafficking occurring on their sites, Ofcom should take immediate and full enforcement action against any website advertising prostitution that enables the same phone number to be used in multiple adverts, fails to independently verify the age and identify of every individual advertised on their website, allows single individuals and/or single accounts to advertise multiple individuals for prostitution, allows anonymised payments, and allows any individual to place or pay for another person’s prostitution advert.

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31: Low prosecution rates for human trafficking and modern slavery cases remain unacceptable.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
The high number of referrals into the National Referral Mechanism and the number of live investigations together highlight the ability to identify human trafficking and exploitation that occurs in the UK. These cases are resource-intensive and potentially complex; however, the low prosecution rates are unacceptable. The criminal justice system faces constant competing resource demands in this area; however, it needs to Human trafficking 75 be a Government priority to increase the charging and conviction rates for modern slavery and human trafficking offences, to reflect the seriousness of this crime.

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32: Accelerate efforts to investigate, prosecute, and adjudicate human trafficking and modern slavery cases.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
Criminal justice practitioners, including the police in England and Wales, the National Crime Agency and Crown Prosecution Service, must urgently review and then accelerate and scale up their efforts to investigate, prosecute and effectively adjudicate human trafficking and modern slavery cases. Cross-organisation working must support the priority goal of evidence gathering.

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33: Police prioritisation of human trafficking and modern slavery offences remains unclear.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
The National Crime Agency recognises Human Trafficking and Modern Slavery as a national threat; in consequence it should be a national priority. Yet it remains unclear the extent to which police forces prioritise the detection and investigation of human trafficking and modern slavery offences.

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35: Direct College of Policing to collate and share best practices in modern slavery investigations.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
In collaboration with the National Police Chiefs’ Council, the Home Office should direct the College of Policing to collate learning from forces that are effective in pursuing and investigating modern slavery and human trafficking and work with the Crown Prosecution Service to secure convictions. This record should be then shared with all other forces.

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36: Mandate Government's Modern Slavery Strategy to address data gaps on training and specialist units.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
We remain unclear to what extent front line personnel and police officers are trained in human trafficking and modern slavery matters. Nor do we have data in the proportion of police forces which benefit from specialist human trafficking units. The Government’s forthcoming new Modern Slavery Strategy should address both these information weaknesses.

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37: Require Chief Constables to provide comprehensive training and resources for modern slavery victim identification.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
Chief Constables must ensure that their police officers and public-facing staff (including non-specialist staff, as appropriate) are supported through initial and ongoing training and learning, specialist policing resources and victim support arrangements, so that they are able to identify effectively and support potential victims of modern slavery.

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38: Centralise modern slavery training and prioritise resourcing for national law enforcement efforts.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
Training should be centralised, for example via the National Police Chiefs’ Council Modern Slavery and Organised Immigration training resources. Tackling human trafficking should be recognised as a national law enforcement priority and be resourced at a level commensurate with the harm it causes to these vulnerable victims of crime.

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44: Evidence-led prosecution guidance for modern slavery cases remains insufficient.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
There is an evidence-led mindset in relation to investigating domestic abuse which is promoted by the UK’s College of Policing but which does not seem to be the case for modern slavery and human trafficking (MSHT): no equivalent evidence-led prosecution guidance exists for MSHT.

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45: Proactively consider evidence-led prosecutions for human trafficking, applying domestic abuse guidance.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
It is the case that investigations into all forms of human trafficking should proactively consider an evidence-led prosecutions approach, with the CPS guidance on domestic abuse and evidential opportunities being transferable to human trafficking.

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46: Include evidence-led prosecution guidance in Home Office, CPS, and College of Policing modern slavery materials.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
The Home Office should include a section on evidence-led prosecutions in its modern slavery statutory guidance drawing on Article 27 (1) of the Council of Europe Convention on Action against Trafficking in Human Beings (ECAT). Similarly, the Crown Prosecution Service should amend its Guidance to Prosecutors on modern slavery and the College of Policing should include in its Authorised Professional Practice (APP) on modern slavery training content.

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47: NCA resources diverted from modern slavery, impacting UK and international anti-trafficking efforts.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
The National Crime Agency’s (NCA) remit is not only international but also includes internal organised crime group threats. The NCA’s work has been mostly diverted to focus on tackling smuggling upstream, in line with the Government’s focus on organised immigration crime. The diverting of resources away from modern slavery and human trafficking impacts the fight against both UK-based trafficking and at the international level.

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53: Human trafficking victims still prosecuted due to insufficient understanding of statutory defence

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
Victims of human trafficking are continuing to be prosecuted for criminal acts they were compelled to commit. The evidence suggests that this is mainly due to an insufficient understanding amongst investigators, prosecutors, judges, and defence lawyers of the statutory defence available to such victims, and when or how that defence should be applied.

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54: Review training and guidance for criminal justice practitioners on s45 statutory defence

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
The Government should review the training and guidance available to criminal justice practitioners to ensure it includes clear and consistent information on the s45 statutory defence. This training should be provided across all bodies in the criminal justice system.

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55: Make early assessments of s45 cases in trafficking-connected areas to identify indicators

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
Law enforcement should make early assessments of s45 cases in areas that are known to be connected to human trafficking (for example, cannabis cultivation) to identify any indicators of trafficking and then fully investigate where an offence is apparent or alleged.

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56: Ensure broad application of non-punishment for compelled offences, without burden of proof hindering

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
In line with the recommendations on s45 of the Council of Europe’s Group of Experts on Action against Trafficking in Human Being’s third UK report, the Government should: a) ensure that the non-punishment provision can be applied to all offences that victims of trafficking were compelled to commit, by ensuring that victims are promptly identified and receive adequate support from their first contact with law enforcement agencies; and b) ensure that the allocation of the burden of proof does not substantially hinder the application of the non-punishment provision.

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57: Amend Modern Slavery Act to remove travel requirement and clarify victim consent irrelevance

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
The definition of human trafficking in the Modern Slavery Act 2015 should be amended to remove the requirement for the exploitation to have involved travel. a) The Modern Slavery Act 2015 should be amended to clarify that the consent of the victim is irrelevant not just in relation to the travel, but in relation to the exploitation itself.

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60: Expand and utilise Victim Navigator programme in all cases with victim-centred approach

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
Victim support must be at the centre of the investigation and prosecution process. The Victim Navigator programme should be expanded and utilised in all cases. A victim centred approach will take account of culturally appropriate support and good communication with NRM support services.

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61: Extensive National Referral Mechanism Conclusive Grounds decision time is unacceptable and detrimental

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
The extensive time taken for Conclusive Grounds decision-making within the National Referral Mechanism is unacceptable. Lengthy decision-making is detrimental to victims’ mental health and wellbeing and puts significant pressure on the services that support them during this time.

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62: Reduce National Referral Mechanism decision-making time and clear backlog by June 2024

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
We recommend that the Home Office significantly reduces the number of days taken to make National Referral Mechanism decisions and clears the backlog of National Referral Mechanism decisions. It should aim for the target timeframe outlined in the Modern Slavery statutory guidance and should set a target date for clearing the backlog of June 2024.

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63: Report on waiting times and referral status duration in annual and quarterly statistics.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
The Home Office should report in its annual and quarterly statistics on the waiting times for all cases within the system, the amount of time for which referrals are suspended, withdrawn, or closed, so that a better picture can be drawn of actual waiting times.

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64: Address urgently the unacceptably high attrition rate of National Referral Mechanism staff.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
Recruitment campaigns and the training of new National Referral Mechanism staff are welcome, and we look forward to the Home Office notifying us when the promised 200 new staff are recruited by the end of 2023. However, the attrition rate remains unacceptably high, and the Home Office must address this urgently.

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65: Recruit 200 NRM decision-makers by end of 2023 and reduce attrition to 15%.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
The Home Office must recruit the promised 200 National Referral Mechanism decision-makers by the end of 2023 and focus on reducing the attrition rate to 15%. This should be done through increased resourcing, training and support for ongoing staff, as well as through enhanced recruitment campaigns. We recommend that the Home Office collects data on why decision-makers are leaving, to inform how to reduce attrition rates further.

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66: Publish quarterly statistics on Competent Authority staff numbers, roles, and attrition rates.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
The Home Office should include in its quarterly National Referral Mechanism statistics data on the number of Competent Authority staff, setting out how many are Reasonable Grounds/Conclusive Grounds decision makers, how many are new staff, and giving the attrition rate of staff.

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68: First Responders overwhelmed by NRM challenges, lacking capacity, resources, and training.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
A myriad of challenges within the National Referral Mechanism system are overwhelming First Responders’ already limited capacity to identify and support potential victims of human trafficking. However, the Home Office is not presently accepting applications for more First Responder Organisations, nor improving the resources which existing First Responders have in order to overcome capacity issues. Furthermore, statutory First Responders lack training on their legal responsibilities when encountering a potential victim of human trafficking.

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69: Develop and maintain nationwide training programme for all First Responder Organisations.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
We recommend that the Home Office develops and maintains a nationwide training programme for both statutory and non-statutory First Responder Organisations. This training should include identifying victims and recognising indicators of human Human trafficking 79 trafficking; gathering information on what has happened to them in a trauma- informed way; the National Referral Mechanism referral process; and supporting the individual after a referral has been made.

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71: Review funding for First Responder Organisations, considering support for delayed NRM decisions.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
We recommend the Home Office reviews, together with current First Responder Organisations, the funding for such organisations. This review should consider specifically the case for the Home Office providing further funding to First Responder Organisations supporting victims waiting on National Referral Mechanism decisions that are extensively delayed.

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72: Changes to NRM impacting victims and First Responders, reducing positive decisions.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
The Nationality and Borders Act 2022 and revisions to the Modern Slavery statutory guidance have changed the amount and type of evidence required for a potential victim to be referred into the National Referral Mechanism decision-making process. It is unclear what the impact of either of these changes will be on either victims and First Responders, but early data suggests a decline of positive Reasonable Grounds decisions for potential victims and a significantly increased draw on First Responder capacity.

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75: Collect, analyse, and publish data on reasons individuals refuse National Referral Mechanism entry.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
There has been a troubling and unwelcome rise in the number of adults choosing not to enter the National Referral Mechanism, who may be at risk of further exploitation. It is unclear why the Home Office does not collect, analyse, and publish data on why individuals are refusing to consent to enter the NRM. We recommend that the Home Office corrects this deficiency immediately.

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76: Government lacks compelling evidence for widespread abuse of the National Referral Mechanism for asylum.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
The Government’s evidence for individuals ‘abusing the National Referral Mechanism (NRM) system to gain asylum’ is not compelling. There may be a few examples of individuals attempting to take advantage of the NRM, but the Home Office has failed to produce sufficient evidence to support its assertions of widespread abuse. A small number of cases cannot be allowed to jeopardise effective use of the NRM, which provides invaluable support to victims of human trafficking, nor should the Government conflate victims of human trafficking with irregular migration.

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77: Publish thorough, accurate data to support assertions of National Referral Mechanism abuse for asylum.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
We recommend that the Government publishes thorough and accurate data to support its assertions of significant abuse of the National Referral Mechanism (NRM) to claim asylum to enable objective assessment of the scale of the problem. This data should include: NRM decision outcomes for people who arrive in the UK on small boats; the number of victims positive Conclusive Grounds NRM decisions who receive a grant 80 Human trafficking of Temporary Permission to Stay (and other forms of leave) to remain in the UK; those referred to the NRM who claim asylum, and their asylum outcomes, combined with their NRM referrals and outcomes; and the number and characteristics of people in immigration detention and prison who are referred to the NRM and their NRM decision outcomes.

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78: Shortage of appropriate safe housing for trafficking victims, especially vulnerable children transitioning to adulthood.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
There is a shortage of appropriate safe housing for victims of human trafficking whilst they are within the Modern Slavery Victim Care Contract. Accommodation provision varies significantly for children after referral to the National Referral Mechanism, and children are particularly vulnerable to having no access to specialist safe accommodation after they turn 18 years old.

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79: Increase safe accommodation provision for trafficking victims through Modern Slavery Victim Care Contract.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
We recommend that the Government increases the provision of safe accommodation available through the Modern Slavery Victim Care Contract for trafficking victims, including single-sex provision, while they await a National Referral Mechanism decision.

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82: Provide victims of trafficking with earlier, better legal aid, including currently out-of-scope areas.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
We recommend that the Government provides victims of human trafficking with earlier and better access to legal aid. This must include the following areas that are currently ‘out of scope’: pre-NRM immigration advice; advice on identification as a victim of trafficking and modern slavery; advice on the Criminal Injuries Compensation Scheme; advice for non-UK nationals on applying for international protection; and advice on the application of the non-punishment principle.

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83: Increase legal aid rates and provide enhanced training for solicitors on human trafficking cases.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
The Government should also increase the legal aid rate for those dealing with human trafficking cases, not just those which fall under the Illegal Migration Act and should increase training for legal aid solicitors on human trafficking and the National Referral Mechanism process. We recommend that the Government publishes its plans for doing so by June 2024.

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84: Long-term support for human trafficking survivors post-NRM exit remains absent and inadequate.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
Survivors of human trafficking should continue to receive long-term support once they leave the National Referral Mechanism (NRM); however, there is clearly an absence of support for victims of human trafficking once they exit the statutory support provided under the MSVCC whilst in the NRM. This is in part because the Recovery Needs Assessment process is ineffective in assessing and meeting the needs of victims within 45 days following a positive Conclusive Grounds decision.

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86: Formalise and clarify local authority duties to support slavery and trafficking victims post-NRM exit.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
We support Recommendation 24 of the Independent Review of the Modern Slavery Act 2015 and urge the Government to formalise and clarify the duties of local authority agencies to support victims of slavery and trafficking once they have left the National Referral Mechanism.

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89: National Referral Mechanism deemed inappropriate for children due to inconsistent support and fragmented approach.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
The National Referral Mechanism is not appropriate for children. The support is not defined as it is for adults, universally available or applied consistently. There is an overall lack of a joined-up approach across the National Referral Mechanism, child welfare and protection and criminal justice systems.

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90: Devolved decision-making pilot for children lacks evaluation and excludes vulnerable groups.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
We welcome the Home Office’s devolved decision-making pilot for children. However, we are concerned that more than two years into the pilot the Home Office has still not published an evaluation of its outcomes. Furthermore, we are concerned that the pilot excludes children within 100 days of their 18th birthday, as well as age- disputed children, and is only available in 20 locations.

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91: Publish interim and full evaluations of the devolved decision-making pilot for children.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
The Home office must publish an interim evaluation of the devolved decision-making pilot for children by January 2024, and thereafter a full evaluation of all phases of the Pilot by June 2024. If the outcomes are successful, all decision making for children must be transferred to local authorities within one year of the publication of the evaluation report.

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92: Change devolved NRM pilot eligibility to include all children, including age-disputed and older children.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
The Home Office must change the criteria for eligibility to allow local authority pilot locations to make National Referral Mechanism decisions for all children in their care, including those who are age-disputed; and not exclude those who are within 100 days of their 18th birthday.

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93: Insufficient rollout of Independent Child Trafficking Guardians creates postcode lottery for child support.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
The Government has been too slow to roll out Independent Child Trafficking Guardians (ICTG). We welcome Sarah Dine MP’s commitment to deliver national rollout of the service to cover all of England and Wales from April 2025, but it is unacceptable that after eight years in operation, only two-thirds of local authorities in England and Wales have ICTGs. Children in non-Independent Child Trafficking Guardians areas are not able to access the same support, which creates a postcode lottery.

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95: Inconsistent safeguarding transition pathways for child victims turning eighteen with complex needs.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
There is wide variation among local authorities in the transition pathways from child to adult safeguarding services. Guidance exists for child victims and for adult 82 Human trafficking victims, but it does not adequately take account of child victims who turn eighteen who have received or are waiting for a National Referral Mechanism decision and who have high-level needs not well catered for in adult safe houses.

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97: Lack of statutory definition for child criminal exploitation causes wrongful prosecutions and inconsistent treatment.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
We are deeply concerned that the absence of a statutory definition of child criminal exploitation, and the consequent different interpretations of this crime, leads to children continuing to be prosecuted for crimes committed as a result of exploitation—for example, drug-related offences. There is also inconsistency in the treatment of children when a section 45 defence is raised. It should not be incumbent on children to raise a section 45 defence as the only means to get protection from prosecution.

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98: Introduce a statutory definition of child criminal exploitation to protect victims and ensure justice.

Recommendation · First Report - Human trafficking · Addressed to Home Office

Recommended (the committee's words)
We are disappointed that the Government does not currently agree that there is compelling evidence to introduce a statutory definition of child criminal exploitation. We urge the Government to read our evidence and to consider introducing a statutory definition to ensure a) that children who commit criminal offences as a consequence of their own exploitation receive appropriate support and protection as victims, and b) that people who criminally exploit children receive a proportionate law enforcement response.

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100: Unaccompanied children in contingency accommodation highly vulnerable to trafficking and going missing.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
Unaccompanied children living in contingency accommodation are particularly vulnerable to being trafficked, or re-trafficked. Between July 2021 and 19 October 2022, there were 391 episodes where children went missing from hotels. This is unacceptable.

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101: Secure more appropriate accommodation with urgency for unaccompanied asylum-seeking children.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
Clearly it is not appropriate to accommodate children in hotels, particularly unaccompanied asylum-seeking children. The Government needs to show greater urgency in securing more appropriate accommodation, that is suitable for the needs of children, notwithstanding the need to keep families together.

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103: Require the Home Office to provide regular updates on progress in finding missing children.

Conclusion · First Report - Human trafficking · Addressed to Home Office

Concluded (the committee's words)
The Committee has previously challenged the Home Office with our concerns that children have gone missing. The Home Office must update the Committee with its progress in finding these children by the end of this year, and we expect to receive regular updates thereafter until the problem is resolved.

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Reports

1 report

Oral evidence sessions

6 sessions

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Date Session and witnesses Source
19 Jul 2023
Oral evidence session
Andrew Patrick · Foreign Commonwealth and Development Office, Joanna West · Home Office, Matthew Bligh · Home Office, Miss Sarah Dines · Home Office, Rebecca Wyse · Home Office
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5 Jul 2023
Oral evidence session
Assistant Chief Constable Jim Pearce · National Police Chiefs' Council, Caroline Haughey OBE KC · Furnival Chambers, Lynette Woodrow · Crown Prosecution Service, Rob Jones CBE · National Crime Agency, Stuart Peall · Lancashire Police
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21 Jun 2023
Oral evidence session
Allyson Davies · Barnard's National Counter Trafficking Service, Danny Bayraktarova · Wilson Solicitors LLP, Elaine Bass · Home Office, James Fookes · Anti-Trafficking Monitoring Group (ATMG), Laura Durán · ECPAT UK, Major Kathy Betteridge · Salvation Army, Siobhan Jolliffe · Home Office
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7 Jun 2023
Oral evidence session
Dr. Ben Brewster · Rights Lab, University of Nottingham, Neelam Patankar · Digital Ventures, Professor Teela Sanders · University of Leicester, Rhoda Grant · Scottish Parliament
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10 May 2023
Oral evidence session
Elysia McCaffrey · Gangmasters and Labour Abuse Authority (GLAA), Kate Roberts · Focus on Labour Exploitation (FLEX), Ruth Breslin · The Sexual Exploitation Research Programme (SERP), Sylvia Walby · Royal Holloway, University of London, Tatiana Gren-Jardan · Joint Modern Slavery Policy Unit Justice and Care and Centre for Social Justice
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19 Apr 2023
Oral evidence session
Professor Dame Sara Thornton · The Rights Lab, University of Nottingham, The Rt Hon. the Baroness Butler-Sloss GBE
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Who gave evidence

28 witnesses

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WitnessOrganisationSessions
Allyson Davies · Assistant Director of Children’s Services Barnard's National Counter Trafficking Service 1
Andrew Patrick · Former UK Migration and Modern Slavery Envoy Foreign Commonwealth and Development Office 1
Assistant Chief Constable Jim Pearce · Lead for Modern Slavery and Organised Immigration Crime National Police Chiefs' Council 1
Caroline Haughey OBE KC · Barrister Furnival Chambers 1
Danny Bayraktarova · Public Law and Human Rights Solicitor Wilson Solicitors LLP 1
Dr. Ben Brewster · Research Fellow in Modern Slavery Perpetration Rights Lab, University of Nottingham 1
Elaine Bass · Director, National Returns Progression Command Home Office 1
Elysia McCaffrey · Chief Executive Gangmasters and Labour Abuse Authority (GLAA) 1
James Fookes · Chair Anti-Trafficking Monitoring Group (ATMG) 1
Joanna West · Director of Tackling Exploitation and Abuse Home Office 1
Kate Roberts · Head of Policy Focus on Labour Exploitation (FLEX) 1
Laura Durán · Head of Policy, Advocacy and Research ECPAT UK 1
Lynette Woodrow · Lead for Modern Slavery Crown Prosecution Service 1
Major Kathy Betteridge · Director for Anti-Trafficking and Modern Slavery Salvation Army 1
Matthew Bligh · Deputy Director for Policy on Illegal Migration Home Office 1
Miss Sarah Dines · Minister for Safeguarding Home Office 1
Neelam Patankar · Managing Director Digital Ventures 1
Professor Dame Sara Thornton The Rights Lab, University of Nottingham 1
Professor Teela Sanders · Professor of Criminology University of Leicester 1
Rebecca Wyse · Director of Tackling Exploitation and Abuse Home Office 1
Rhoda Grant · Member of the Scottish Parliament (MSP) Scottish Parliament 1
Rob Jones CBE · Director General, National Economic Crime Centre and Director of Threat Leadership National Crime Agency 1
Ruth Breslin · Research Associate The Sexual Exploitation Research Programme (SERP) 1
Siobhan Jolliffe · Head of Single Competent Authority Home Office 1
Stuart Peall · Detective Sergeant Lancashire Police 1
Sylvia Walby · Professor of Criminology Royal Holloway, University of London 1
Tatiana Gren-Jardan · Head Joint Modern Slavery Policy Unit Justice and Care and Centre for Social Justice 1
The Rt Hon. the Baroness Butler-Sloss GBE Not recorded 1

Correspondence

3 letters

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