Human Trafficking Flashcards

1
Q

Define human smuggling

A

Human smuggling is the facilitation of illegal entry into the UK either secretly or by deception

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2
Q

List the different types of exploitation

A
Sexual
Labour
Domestic servitude
Internal domestic trafficking
Illegal organ trafficking
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3
Q

Define sexual exploitation

A

Involves taking non-consensual or abusive sexual advantage of another

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4
Q

Define labour exploitation

A

All work or service which is exacted from any person under the menace of any penalty and for which the said person has not offered himself voluntarily

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5
Q

Define domestic servitude

A

Is a form of labour exploitation but may also include sexual exploitation

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6
Q

Internal domestic trafficking

A

Is the movement of persons both of UK and other citizenship within the UK for the purpose of exploitation

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7
Q

Offence - labour exploitation

A

S4 asylum and immigration act ( treatment of claimants etc) act 2004

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8
Q

Offence - sexual exploitation

A

S22 criminal justice (s) act 2003

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9
Q

State the factors affecting human trafficking

A
Poverty
Escaping current situation
Unemployment
Internet 
Poor education 
Demand for sex work
Travel
Want children to have a better life
Pull of the developed world
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10
Q

3 phases of trafficking

A

Recruitment, transit, destination

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11
Q

State the methods of recruitment t

A

Advertise the chance of employment, earn money, better standard of living, send money home, abduction, kidnapping, better education

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12
Q

Methods of controlling

A

Retain passports, threaten them, create false identities

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13
Q

State the key matters when dealing with victims

A
Language and understanding
Trauma
Medical needs
Dependents
Fear of reprisal
Fear of authority
Immigration status
Beliefs
Shame
Children entering UK alone
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14
Q

State the approach when dealing with victims

A
Taken to safe place 
Seen by medical staff
Inform supervisor 
Inform senior detective
Liaise with human trafficking unit
If a child use force guidelines
Submit a SID to UKHTC
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15
Q

What is the action taken against human beings

A

Prevent and combat trafficking
ID and protect victims and safeguard their rights
Promote international co-operation

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16
Q

What are the two competent authorities in the UK that dealing with trafficking

A

UK human trafficking centre
UK border agency
Referral should always be made

17
Q

State the reasonable grounds decision

A

An NRM will consider if there is reasonable grounds for believing a person is a victim will take 5 days

18
Q

State the conclusive decision

A

NRM will make a conclusive decision if a person is a victim will take 45 days

19
Q

What happens if a person is found to be a victim

A

Granted 45 day recovery and reflection period during which they will not be removed from the country

20
Q

What if a person is found to be not a victim

A

They will referred to the appropriate law enforcement agency

21
Q

What are the key contacts for advice / support

A

Scottish crime and drug enforcement agency
UK human trafficking centre
Child exploitation and online protection centre
UK border agency
Gangmasters licensing authority

22
Q

Define human trafficking

A

Trafficking in person shall mean the recruitment, transportation, transfer, harbouring or receipt of persons by means of threat or use of force or other forms of coercion, of abduction of fraud of deception of the abuse of power or of a position of vulnerability or of giving or receiving of payment or benefits to achieve the consent of a person having control over another person for the purpose of exploitation