Human Trafficking

(asked on 21st March 2016) - View Source

Question to the HM Treasury:

To ask Mr Chancellor of the Exchequer, what training is provided to HM Revenue and Customs national minimum wage inspectors on identification and investigation of cases of human trafficking.


Answered by
David Gauke Portrait
David Gauke
This question was answered on 24th March 2016

HM Revenue and Customs (HMRC) has developed a specific training package targeting Modern Slavery and Human Trafficking which is mandatory for all visiting officers. This training advises officers on the indicators to look for and the responses to take where exploitation is suspected.

HMRC participates in multi-agency investigations into cases of Modern Slavery where there are potential tax or National Minimum Wage (NMW) offences. Since February 2015, HMRC has opened 73 tax investigations in cases where Modern Slavery is suspected. HMRC does not collate specific data on any NMW arrears identified in cases involving Modern Slavery.

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