How aware are YOU?

Greetings from The Slave Detective,

I may be preaching to the converted. Sometimes that is the trouble with writing a blog. Only those that harbour an interest read it!

Even then the vast majority don’t really know the full impact of what human trafficking is.

That is why I corner people at every opportunity to let them know Trafficking is a real problem!!!

blue print

There are many guides for us to read but it isn’t really until you listen to those at the sharp end… the survivors, the NGO’s who are the first point of contact, the Police and the Judiciary …..The punters!!!  do you get a true flavour of what Human Trafficking is.

It is very difficult to put something together, like this, that is not politically/religiously/morally/racially slanted.

I have been pointed to something that fits all of these and has a ‘Ju Ju’ ceremony thrown in to completely scare the wits from you.

The Human Trafficking / a FBI NAA & APUS Project is one such thing.

Look at THIS PAGE and go to the bottom and watch the film ‘Are You Aware?’

Don’t leave it!

It is 25 minutes of pure gold!

Watch it and show it to anyone that will sit still for 30mins! It has everything.

African trafficking is huge. Europe is struggling to cope with this as few will tackle it. I have spoken many times of how 90% of all clients in NGO’s are of African Origin.

No one is prosecuting!

This needs to change. Attitudes need to change. Watching this film will go some way to achieving this.

 

 

 

 

 

 

 

Is It Anything to do with Us?

Greetings from The Slave Detective,

Well having just eaten  ’Humble Pie’ and looking to possibly end the Slave Detective’s usefulness, I found myself branching out in another direction.

Toronto Dominion Banking Group have held an Anti Money Laundering Conference this week (30th April 2013) and approached me to be one of the guest speakers.

canada flag

The Private Sector are waking up to the real problem of Human Trafficking and how Anti Money Laundering legislation can apply to them. Trillions of dollars are being laundered every year and I suspect Human Trafficking Organised Criminal Networks are floating beneath the radar.

Kevin Doherty, AVP Global Anti Money Laundering, TD Wealth International was the person with the vision to include Human Trafficking on the agenda. I hope I didn’t let him down!

My presentation to the great and good of TD Group was “Is Human Trafficking  Anything to do with Us?

Well is it?

TD Group has 85,000 employees and have just taken part in JP Morgan Chase  roundtable that brought together major financial institutions and law enforcement agencies to discuss closer cooperation in the fight against human trafficking. There were eight major banks there.

Just to prove that this wasn’t a flash in the pan they are meeting again in July 2013.

My pitch to TD Bank was you can make a difference. You have 85,000 ways to make a difference!!

This is my pitch to every single person I speak to about Human Trafficking. I tried to personalise the problem. It isn’t just something The Police and significant others have to deal with…like guns and drugs!

It is something that touches all of us every day!

In a week where a tragedy has occurred in Bangladesh, hundreds of low paid workers died in a sweat shop. Companies that used the services of the owners of this place are attempting damage limitation.

Were these people being exploited?

If this had happened in the UK or USA what would have been the reaction?

How will companies that employed the services of these unscrupulous persons survive the fall out?

I believe TD Group and companies like this are the answer.

They, like those in gBCAT (Global Businesses Coalition AgainsT Human Trafficking) need to join together.

Just like ‘Fair Trade’ has changed the face of Coffee and Chocolate, major companies who have a vision to change the work place for the better are stepping up.

Is it anything to do with us? IT IS EVERYTHING TO DO WITH US. It has to be!

Light at the end of the Tunnel?

Greetings from The Slave Detective,

As always its been a busy time.

Recently I attended the Trafficking Law and Policy Forum held quarterly in ‘The Temple’, home of The Law Society, London.

ScalesOfJustice

This event was probably the best attended I have ever seen it.

I believe there is one reason for this. The Metropolitan Police had sent a new Detective to present to the meeting.

It may have been the discussion on Legal Aid legislation by Solange Valdez!

I wouldn’t bet my house on it…. Or Yours!!!!

It may have been the very informative Marika McAdam from the UNODC!!

Marika is an independent consultant at the UNODC. She has a legal background and has written and contributed to numerous UNODC publications including, amongst others, the International Framework for Action to Implement the Migrant Smuggling Protocol (UNODC, 2012),

 In-depth Training Manual to Investigate and Prosecute Smuggling of Migrants (UNODC, 2012),

Issue Paper on Abuse of a Position of Vulnerability (UNODC, 2012),

and the Toolkit to Combat Trafficking in Persons (UNODC, 2008).

 She was very good and talked very frankly about The Power of The UNODC and how they can effectively bring pressure to bare on states that avoid their responsibilities.

Sorry Marika for asking a tricky question!! She was excellent.

My tricky questions were really stored up for the main event’!

SC&O9, formally SCD9, formally Clubs and Vice (who says changing a name can protect you). The presentation was by :-

Detective Sergeant Steve Lambeth

Metropolitan Police

Developments in Sex Trafficking Prosecutions and the Use of Joint Investigation Teams (JIT)

Detective Sergeant Lambert is managing numerous cases, including an on-going JIT.

Now it may have escaped a few of you…… but I have been less than complimentary about The Metropolitan Police ability to investigate Human Trafficking! In short the new unit has been seriously poor.

Having listened to Steve Lambeth I think all of that may change.

It was like listening to the birth of the Human Trafficking Team back in 2007. His vision, passion and expertise as a Serious Organised Detective was impressive.

It gave me hope that ‘The Slave Detective’ may have to retire very soon! Well maybe not too soon!

I held back my horrid questions on the inability of the current unit to prosecute Human Trafficking cases instead of Vice cases. The lack of any press engagement or engagement with anyone who could point them in the right direction!

Steve is very new to the unit. The management may not allow him to carry the team forward with the same vision The Human Trafficking Team had back in 2007.

He has done one thing that no one has since The Human Trafficking Team was disbanded in 2010. He has given all NGO’s hope and engaged with those that ‘Can Do’. He is the first from this unit to engage with the Trafficking Forum ( not a place for the faint hearted Detective for sure) AND WON THEM OVER.

He sent out a letter:-

May I take this opportunity to thank you again for inviting me to speak at the Trafficking Law and Policy Forum last night.

In response to the many questions people had, can I please ask that you forward on my contact details to all your members.

I would like to encourage anyone to make contact with me to raise any concerns they have or to discuss any matters that I may be able to assist with from a Law Enforcement prospective.

Additionally where possible they would be more than welcome to visit our unit in order for them to gain a better understanding of what we do and how we work.

While I cannot promise I will be able help on every occasion I hope to at least act as a liaison/point of contact for advice and guidance, in particular when members are experiencing difficulties in engaging with Police across the country.

An area of concern for me was the number of trafficked victims that may not be coming forward to Police, and while I understand they may not wish to engage directly with Police for numerous reasons I am keen that we capture any intelligence that we can research and progress.

I would also like to highlight the below freephone number that can be used to contact our on call officer 24/7.

Stop the Traffic Freephone 0800 783 2589

Kindest Regards

Steve Lambeth Detective Sergeant Trafficking & Prostitution UnitSC & O 9 Specialist and Economic Crime Command.

Is there Light at the End of The Tunnel?

I…. the eternal optimist…believe there is!

The proof will be in the ‘pudding’ but Steve has my support and assistance should he need it. I’m not sure he does!

A Question Of Trust

Greetings from The Slave Detective,

fear

One of my very first Human Trafficking Cases, brilliantly handled by DC Peter Rootes and DC Mark ‘Summo’ Simpson was Operation CEROS which twinned with Op BACTRIAN.

This is a case I have spoken about on this blog previously. One of the survivors ‘Maria’, had been recruited in Lithuania by a friend of the family who was in law enforcement. Yes a Police Officer!

It was our pleasure to root out this ‘person’ and ensure he never misused his position again.

So this week I have read of several cases where a position of trust or power has been misused to traffick a young person.

The first is a well recorded case in The West Indies. A Trinidad & Tobago Police officer with 20yrs service appeared in court. This story has been bubbling for a while.

T&Tobago

I first saw it on the 4th April and in this article (in the Trinidad Express) the most amazing thing was the comments from Islanders.

“Finally they arrest a police,a small fish, a constable, for bringing in Columbian Girls,this been goin on for so long, he is only a peon, get them BIG FISH behind him, then i goin to be impress,or is that to hard to do…”

This was just one in the same vein.

Now as an Investigator (I’m still in that field even though I retired 18mths ago) I know that it is easy to have a finger pointed at someone. It is another thing to charge them with an offence and an even greater level of proof to convict them. I would have it no other way. Most Police Officers would hate to think that a conviction was not 100% safe.

There are bad apples in every cart. Some Police Officers I worked with were convicted of very serious offences. I wish them everything that they have coming to them when they serve their sentence.

If you ‘do’ the crime……. enjoy your ‘Time’.

This gentleman is of course innocent until he is convicted. If he is guilty he can expect not only the deserved shame but the full weight of the law coming down on him.

There is nothing that tastes worse than a ‘Cop’ that has abused his position. That is doubled when he exploits persons for his own gain.

I aslo found an interesting blog of someone who visited the Islands looking to see how T&T combat Human Trafficking. An interesting account!

The second account is maybe even more worrying.

I strongly criticised Westminster/Kensington and Chelsea Council in London this week in my blog ‘Not Even Half Baked’. Read that to find out more.

The story here was around an initiative to engage with Embassies to combat Human Trafficking. This was something I wanted to ‘hand over’ when The Human Trafficking Team was closed. We had excellent working liaison with many Source Countries Embassies that the Clubs and Vice Unit failed to take up when offered. It wasn’t something they thought would work!! It did then. I hope it does now, three years too late!

This second story is about an Embassy in Moscow which it is alleged contacted Traffickers to prevent them from being apprehended.

Once again it is easy to make an allegation. It is an entirely different thing to substantiate it.

This allegation though seems to have some legs. The persons making it have given evidence to U.S. House of Representatives! You don’t just waltz in there with half-baked stories.

It is the story of a 15 yr old Vietnamese woman, from Vietnam, who fell prey to a Vietnamese-run sex trafficking ring in Russia.

Vietnam is a common Source Country in the UK as well.

She was approached by an acquaintance with the opportunity to travel to Moscow for employment as a waitress at a nightclub. You can imagine where it went from there!

The account ends with the startling accusation that it is believed that the Vietnamese Embassy knows how to contact Madam Thuy An (who prostituted her) and was complicit in her avoiding capture by the Russian Authorities who tried their level best to capture her.

These are just two accounts that have come to note in the last couple of weeks.

My main point here is that these accusations play right into the hands of the traffickers!

It is one of the most used Control Methods. ” Don’t go to the authorities as I know them and I am friends with them” and then be seen conversing, sometimes innocently, with an ‘Officer’ in a language the ‘Victim’ does not understand. It may only to ask the time or some easy question! But shows that the Trafficker is not afraid of the ‘Law’ even if it is yet another trick in their armoury.

Let it be known that if they are caught…. EXPECT THE MAXIMUM without parole.

I am not naive enough to think that it will stop all. But we have to start somewhere.

On a final note on corruption. I have colleagues that have worked in Trinidad & Tobago. They saw corruption that went unchecked and unchallenged. I am in no way singling out this country. I am sure they want to stamp out bad officers. There are many other countries where public office corruption is an acceptable way of life.

Pressure needs to be applied here so we also work from the ‘Top Down’. It will not happen over night but for ‘Survivors it is imperative that they can turn to ‘The Law’ for help when they realise they are being exploited.

Westminster Action Plan? Not even Half Baked.

Greetings from The Slave Detective,

I recently posted a blog about Kensington and Chelsea Council working with the Metropolitan Police. The blog was called ‘Half Baked’.

I then sent an Email to the Council. Well ’Surprise Surprise’ I have received a reply. Llewellyn, Roddy Trafficking 11.04.13.doc

Please read the letter. It states that they are looking to set up best practice models. It is Funded by The EU and intends to produce a model of Victim Identification, Rescue, Support and Reintegration in London.

A lofty ambition indeed as it only intends to concentrate on Lithuanian and Italian Victims!

I asked when this model was going to be produced and I was told by Tony Bonnici, Senior Media Officer, Communications and Strategy
Westminster City Council
17th Floor
City Hall
64 Victoria Street
London SW1E 6QP

to put in a ‘Freedom Of Information Act’ request.

The letter says that the programme of work is founded upon learning, sharing of best practice and creating a range of tools.

It appears that if you want to see any of these you have to put in a FOI request!

The letter also says they are unable to tell me the results of any of their joint activities with the Police as the police handle those matters. I am amazed that they entered into a program not knowing what their successes were supposed to be!

If they haven’t got details how can they say the operations were successful?

I think ‘Half-Baked’ is not the only thing that is going on here. It is another example of ‘fund seeking without accountability’.

Similar to the monies given to The Police (SCD9) to combat Human Trafficking around the Olympics. The same money that The Mayor of London stated was poorly spent. Spent on Brothel visits!!! £600,000.

The original Press Release said:-

“This two-year programme funds specialist anti-trafficking police officers and charities to tackle this issue at source and equip those vulnerable of being trafficked with the skills to resist, as well as giving victims the support they need to escape this cycle of abuse.”

I hope they tell us what they have done! The Metropolitan Police specialist anti trafficking unit was closed down in 2010!!

 

I’m still waiting for the current unit, formerly the ’Clubs and Vice Unit’, to announce any decent results three years on.

Compare and Contrast.

Greetings from The Slave Detective,

Sweden and The Netherlands have two contrasting methods of combating Human Trafficking. I have spoken about both in pervious blogs.

I found two articles where the authors had gone for a ‘Ride Along’ in the countries.

Now obviously, having been a Police Officer, I know that when you have a ‘Guest’ out with you in the course of your business you want to show what a good job you are doing!

I still find both accounts interesting.

police line

The first was in Sweden. Joan Smith is out in an unmarked Police Car.

“What happens next is a textbook example of the way Sweden’s law banning the purchase of sex works in practice. The driver of the car, who’s brought a prostituted woman to the island to have sex, is arrested on the spot. He’s given a choice: admit the offence and pay a fine, based on income, or go to court and risk publicity. The woman, who hasn’t broken any law, is offered help from social services if she wants to leave prostitution. Otherwise, she’s allowed to go.”

Please read the full article it is very interesting. So is the conclusion.

The other is entitled ‘Going Dutch on The Answers to Human Trafficking’ a young man writing for The Times.

“I’m out in Amsterdam’s Red Light District, on the hunt. It’s Friday evening, the light is vanishing behind gabled roof lines and the still canal waters are darkening. Day tourists are making way for stag parties and night crawlers. It’s a question of strength in numbers: we’re a group of five. It took some time to put this together over email and the Internet, but the dominant types we’re after won’t be found in the famous window rooms – they’ll be working behind the scenes, hidden from view.

I’m actually out with an under-cover team from the Dutch National Crime Squad. It’s an operation involving more than fifty undercover officers trying to arrest pimps and traffickers, backed by twenty uniformed bike riders who will intercept those identified. It’s an impressive turn out for a night when the Dutch national football team is playing and a loss would spell trouble in the city’s bars and clubs. We were briefed two hours ago at the Amsterdam Regional Police Headquarters, and have now arrived at the Red Light District in time for the prostitutes’ shift change. The day workers are leaving, night ones arriving. It’s the ‘boyfriends’, bodyguards and drivers collecting and dropping them off who form the target of this operation.

Leading us is Henk Werson, the most senior anti-trafficking cop in Holland. He’s a clear-eyed and shave-headed former psychologist. He looks almost Buddhist, or like a biker maybe. Both even. “I do sometimes just have to hit the open road on my Yamaha 900,” he confides. He speaks fluent English with a soft Dutch accent, but now we’re out on the streets he’s more silent, intently focused on his surrounding. It’s what lies at the heart of all good investigative cop work: the details.

Women are tapping at the UV-lit windows, trying to draw our attention. They’re doing nothing illegal. Their premises are licensed and health-controlled, it’s a safe environment for all and, proponents argue, an evolved approach to the world’s ever-evolving oldest profession. The prostitutes act out of free will, and the better ones are doing nicely from it. How nicely? Caroline, one of Henk’s colleagues, informs me that a prostitute can earn a couple of thousand euros a night. That’s equivalent to half-a-million euros of annualized pre-tax income, I calculate. Just who is the mug in this game, I’m beginning to wonder?

British men are best represented among foreign visitors to the Red Light District, according to Mariska Majoor of the nearby Prostitution Information Center. “We have a lot of people from France, Italy, Russia and Eastern Europe, but the UK is definitely number one in numbers.” Perhaps there are just more British visitors to Holland in general, I wonder. After all, the two countries share distinct cultural and historical similarities, as maritime trading nations straddling the North Sea. It’s a history that has shaped both London and Amsterdam into trading and now trafficking hubs.

We’ve turned down the narrow side street Molensteeg, known as ‘Little Hungary’. Dutch prostitutes are a dwindling minority; some 90% of the women working here are from elsewhere. Hungary, Romania and Bulgaria are the lead source countries.

We pass a window: a dark-featured woman in a black bikini strikes a provocative pose. Caroline enters the cabin with another undercover officer. Under law, they can check the woman’s papers and proof of age. This check is to determine whether she is working “out of free will”. Henk and I hold back, to see if anyone outside responds to our presence.

After a few minutes, we enter the cabin too. The harsh top light has been turned on. The cabin is tiny, too small for us all. The woman looked to be in her early twenties under the soft UV glow, but in the harsher light she looks older. Henk is asking about a pale bruise on her leg. It’s an old one, she responds. Later Henk tells me that the pimps are using violence less: “It’s too easy for us to spot, and it’s considered bad for business. They are using more psychological methods now, usually blackmail – the stigma of prostitution in the women’s home countries, it only takes one camera phone photo.”

Caroline and Henk are satisfied with Irena’s answers, for now. If they’d become suspicious, the conversation would have turned to money. “If she can’t account for where it is, then we step up the questions and surveillance. Who is coming to visit her? Is he driving away in a brand new Mercedes? Where does he go, which other women does he see?”

We proceed to Nieumarkt, a brick plaza on the border of the Red Light District. This is as close as cars can get to narrow streets such as Molensteeg – Little Hungary – and it’s the pick-up and drop-off point during shift changes. It’s dark, cold and drizzling. I’m suddenly aware of numerous undercover men and women with earpieces. They are noting and relaying license plates to the police ‘back office’ team. The back office in turn runs checks and relays identifying information to the uniformed bike riders waiting on the ring road and other routes out of Amsterdam.

But there’s a problem, one of the plain-clothed men tells me. Kevin is a young senior officer wearing a tan-lather jacket that conceals his service weapon. “The pick-up points are moving further out.” He’s just followed a girl to the Amrath Hotel, a luxury, gothic behemoth near the central train station, five minutes’ walk away. “It means they [the traffickers] fear to enter the Red Light District itself, the women’s place of work, which is good. But it also means the borders are widening.” It’s a constant refrain of the evening: just how smart, resourceful and determined these bodyguards, ‘boyfriends’ and drivers are – or more accurately, the men behind them.

The number of registered trafficking victims in Holland has risen sharply in recently years, to 1,222 in 2011, according to CoMensha, an NGO. These numbers cover all forms or trafficking, including forced labour, but the majority involve sex trafficking. Holland now has a network of 40 shelters – including one here in Amsterdam, which I was unable to visit. It was reassuring to know that the victims’ secrecy and security was taken this seriously given the measures pimps and traffickers will take to recover their investments. Would they hesitate to pose as a foreign reporter?

And what of these ongoing threats to victims, when it comes to obtaining witness testimony and convictions? “I always say with drugs crime, we do not require the drugs to testify, and with theft, we do not require the stolen goods to testify,” Henk says emphatically. “We build the case away from the victims, and their evidence becomes the icing on the cake, if we get it.”

By following the money, Henk and his team are able to put tough money laundering legislation to work. “We can stop anyone, anywhere on the street, and if they have more than 1,000 euros we will question them.” Questioning can quickly broaden. Concurrently, his team will start working the case – the CCTV, undercover officers’ notes and phone records that establish relations between suspect and the women.

Overall, it’s an approach that garnered some two hundred convictions last year alone. In the UK, there were eight. What can we learn from it, as the UK government uses Anti-Slavery Day to talk up its record on dealing with human trafficking? Roddy Llewellyn is a recently retired Detective Sergeant who set up the UK’s first human trafficking team at the Metropolitan Police. “There’s no doubt that they’re ahead of the curve when it comes to certain policing techniques, but they have a big advantage in the legislative framework they operate within.”

There are no juries in Holland, just a judge presiding over cases brought to trial. In the UK, police and prosecutors need to prove to a jury that a sexual offence has occurred before convictions can be obtained for trafficking in human beings involving sexual exploitation. This is notoriously difficult. Being a prostitute is also legal in the UK; it is the offering of prostitution services that is illegal – and, since 2009, the buying of prostitution services where the buyer knows the seller to be a victim of trafficking. The latter offence is particularly hard to prove.

“You’re talking about a situation, invariably taking place in private, where a prostitute confesses to a punter that she’s a trafficked victim and they go ahead anyway and you can then obtain testimony to prove as much,” comments retired Detective Sergeant Roddy Llewellyn. “It hardly ever happens. To be clear, I’m not a supporter of legalising prostitution, but equally I don’t think the answer is to prosecute potential victims of trafficking.”

Back in Holland, Henk and his colleagues are quick to acknowledge the challenges of doing this work elsewhere. “Whatever you think about the legalisation of prostitution, the size of business it has become and the people it brings here, at least we can see into it and can do something about it.” The UK may not be ready to adopt the Dutch model of full legalisation, but, in the week of Anti-Slavery Day, it is an opportune time to re-consider how the focus could move from proving prostitution to targeting the real villains more comprehensively, as Henk Werson’s team is doing on the streets of Amsterdam.”

So draw your own conclusions on what each person experienced. As you can see I was asked to comment on one of the accounts.

Delusion?

what do u see

Greetings from The Slave Detective,

Several months ago I posted a couple of articles that looked at The Traffickers. There was also a great film by Ross Kemp where he interviewed a trafficker.

Today I read about a case in a City I have spent quite a lot of time giving lectures. Atlanta.

Darryl Curry will face sentencing after he was found guilty of human trafficking and sexual exploitation of children.

He gave evidence in his trail stating he was a “ ‘finesse pimp’ – one who cares for the women who work for him”.

This was his ‘defence’. He honestly believed this was the case. But when you read the original story it is clear he was exploiting very young women for his own purpose.

I have come across this before in cases. Operation BACTRIAN was one such case featuring a person called Ali ARSLAN. He is now serving 12yrs for his part in a trafficking ring. The victims even said he was the nice one of the gang!

Often a control strategy for Traffickers is the tag line that they were only ‘Helping’ less fortunate persons than themselves.

There was recently a case where farm workers from Slovakia were recruited by persons using the internet to work in the UK picking leaks. The initial package looked great, a house, transportation to work and good pay. The reality was the premises used were condemned, the vehicles used to transport were uninsured and not road worthy and the workers had to ‘graft’ for 20hrs a day to earn anything close to a living wage. They were being exploited beyond belief.

What they had left behind wasn’t much better!

There is also a horrid story of a young man who thought it was acceptable to ‘tattoo’ his property on their eyelids!

What sort of a delusional person thinks that this is acceptable behaviour?

Is education the key to these people or punishment?

Is it society which is at fault here?

I don’t have the answers. I just can’t accept that they honestly believe this is RIGHT!