Modern slavery reference material

Modern slavery APP contains references to the following.

• 43 police forces of England and Wales
• Ministry of Justice (2021) Achieving Best Evidence (ABE)
• APP on international investigations
• ADCS information on age assessment
• Anti trafficking consultants information on juju
• Antisocial Behaviour etc. (Scotland) Act 2004
• Anti-social Behaviour, Crime and Policing Act 2014
• Ashiana Sheffield
• Asylum and Immigration (Treatment of Claimants, etc.) Act 2004
• BCHA
• Black Association of Women Step Out (Bawso)
• Border Force
• British Transport Police
• ChildLine
• Children Act 1989
• Children and Young Persons Act 1933
• City Hearts
• Companies House
• Coroners and Justice Act 2009
• Council of the European Union (2010) Model Agreement for setting up a Joint Investigation Team
• Council of the European Union (2011) Joint Investigation Teams Manual – Legislation
• Crimestoppers
• Criminal Injuries Compensation Authority leaflet on Victims of Human Trafficking and the Criminal Injuries Compensation Scheme
• Criminal Justice (Scotland) Act 2003
• Criminal Justice Act 1988
• Criminal Justice Act 2003
• Criminal Justice and Licensing (Scotland) Act 2010
• Criminal Law Act 1977
• Criminal Procedure (Scotland) Act 1995
• Criminal Procedure Rules
• Crown Office & Procurator Fiscal information for victims of human trafficking
• Crown Office & Procurator Fiscal Service
• Crown Prosecution Service information on ancillary orders
• Crown Prosecution Service information on complex case units
• Crown Prosecution Service information on interpreters
• Crown Prosecution Service information on special measures
• Crown Prosecution Service: Human Trafficking, Smuggling and Slavery
• Crown Prosecution Service: Safeguarding Children as Victims and Witnesses
• Crown Prosecution Service: Suspects in a criminal case who might be victims of trafficking or slavery
• Department for Work and Pensions (DWP)
• Department of Justice leaflet: Human Trafficking: Know Your Rights
• Directive 2011/36/EU on preventing and combating trafficking in human beings and protecting its victims
• Domestic Violence, Crime and Victims Act 2004
• Eaves’ Poppy Project
• ECPAT E-learning: In your hands – Safeguarding Child Victims of Trafficking
• ECPAT UK FAQs on child trafficking
• ECPAT UK information on obtaining compensation for children trafficked into the United Kingdom
• EUR-Lex information on European Arrest Warrants
• Eurojust
• European Commission information on funding for projects tackling modern slavery
• European Convention on Human Rights (ECHR)
• European Multidisciplinary Platform against Criminal Threats (EMPACT)
• European Police College (CEPOL)
• Europol
• Forgery and Counterfeiting Act 1981
• Fraud Act 2006
• Gangmasters (Licensing) Act 2004
• Gangmasters and Labour Abuse Authority (GLAA)
• GOV.UK information on assisted voluntary return of irregular migrants (AVRIM)
• GOV.UK information on local authorities
• GOV.UK information on returning home voluntarily
• GOV.UK leaflet: Support for victims of human trafficking
• Guidance on the National Referral Mechanism for potential adult victims of modern slavery (England and Wales)
• Guidance on the National Referral Mechanism for potential adult victims of modern slavery (Scotland and Northern Ireland)
• Health and Social Care Trusts (Northern Ireland)
• HM Government (2011) Safeguarding children who may have been trafficked
• HM Government (2014) Modern Slavery Strategy
• HM Government (2018) Working together to safeguard children
• HM Revenue and Customs (HMRC)
• Home Office (2014) Review of the National Referral Mechanism for victims of human trafficking
• Home Office (2015) Asylum Policy Instruction Discretionary Leave
• Home Office (2015) Common Law Police Disclosure
• Home Office (2015) Duty to notify the Home Office of potential victim of modern slavery
• Home Office (2015) Guidance on Slavery and Trafficking Prevention Orders and Slavery and Trafficking Risk Orders under Part 2 of the Modern Slavery Act 2015
• Home Office (2015) Victims of modern slavery – frontline staff guidance
• Home Office information on immigration compliance and enforcement (HO ICE)
• Home Office information on UK visas and immigration
• Hope for Justice
• Housing for Women
• Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015
• Human Trafficking and Exploitation (Scotland) Bill 2015
• Human Trafficking Foundation: Trafficking Survivor Care Standards
• Identity Documents Act 2010
• ILO C029 – Forced Labour Convention, 1930
• ILO C182 – Worst Forms of Child Labour Convention
• Interpol
• Land Registry
• London Safeguarding Children Board (2011) London Safeguarding Trafficked Children Toolkit
• Medaille Trust
• MedicineNet.com information on Stockholm syndrome
• Merton judgment: assessing age
• Migrant Help
• Ministry of Justice (2020) Code of Practice for Victims of Crime
• Misuse of Drugs Act 1971
• Modern Slavery Act 2015
• Modern Slavery Act 2015 (Commencement No. 2) Regulations 2015
• Modern Slavery Helpline
• National Asylum Support Service (NASS)
• National Crime Agency (NCA)
• National Crime Agency CEOP command
• National Crime Agency UK Human Trafficking Centre
• National Fraud Intelligence Bureau
• National Occupational Standards: Assess the needs of potential victims of modern slavery
• National Occupational Standards: Identify potential victims of modern slavery
• National Occupational Standards: Plan support for potential victims of modern slavery
• National Occupational Standards: Refer potential victims of modern slavery to nationally approved referral agencies
• National Occupational Standards: Respond to potential victims of modern slavery
• National Occupational Standards: Support the safeguarding of potential victims of modern slavery
• National Referral Mechanism form for potential adult victims of modern slavery (England and Wales)
• National Referral Mechanism form for potential adult victims of modern slavery (Scotland and Northern Ireland)
• National Referral Mechanism form for potential child victims of modern slavery (England and Wales)
• National Referral Mechanism form for potential child victims of modern slavery (Scotland and Northern Ireland)
• NHS (England, Scotland and Wales) and local health boards
• NSPCC Child Trafficking Advice Centre
• Offences against the Person Act 1861
• Palermo Protocol
• Palm Cove Society
• Police and Criminal Evidence Act 1984
• Police Scotland
• Police Service of Northern Ireland (PSNI)
• Policing and Crime Act 2009
• Knowledge Hub Modern Slavery community
• Knowledge Hub Modern Slavery data tool
• Proceeds of Crime Act 2002
• Public Prosecution Service Northern Ireland (PPSNI)
• PubMed Central information on refeeding syndrome
• Regulation of Investigatory Powers Act 2000 (RIPA)
• Salvation Army information on human trafficking
• Serious Crime Act 2015
• Serious Organised Crime and Police Act 2005 (SOCPA)
• Sexual Offences Act 2003
• Siliadin v France [2006] 43 EHRR 16
• The Children’s Society
• The Salvation Army (2014) Supporting Adult Victims of Human Trafficking: Update on the third year of The Salvation Army’s Adult Human Trafficking Victim Care and Coordination contract
• The Sexual Offences (Northern Ireland) Order 2008
• Theft Act 1968
• Trafficking Awareness Raising Alliance (TARA)
• UK Borders Act 2007
• UK Commission for Employment and Skills (UKCES)
• UK Missing Persons Bureau
• UN protocol to prevent, suppress and punish trafficking in persons, especially women and children, supplementing the United Nations convention against transnational organized crime
• United Nations Office on Drugs and Crime (UNODC)
• Unseen UK
• Youth Justice and Criminal Evidence Act 1999