In the Dock

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2009 Stefan MocanuSexual/ChildS.57 of the SOA, controlling prostitution for gain 6yrs Hove CCJudge Richard Hayward2009 Piotr KrupaDevon & Cornwall (PG) S.57 of the SOA, controlling prostitution for gain, keeping a 5yrs/2008brothelSex Offenders'RegisterSexualMichael Barcicki (PG) S.57 of the SOA, keeping a brothel 20mths/Sex Offenders'Register2009 Marcel Dunka17yrsAlzbeta DunkovaRoman DunkaSexual/Child2009 David Greenwood Sexual/ChildSouth Yorkshire/UKBAReservoir2008Ss.57 and 58 of the SOA, false imprisonment, causing childprostitution, controlling a child prostitute, causing or inciting a childto engage in sexual activityS.57 and 58 of the SOA, false imprisonment, causing childprostitution, controlling a child prostitute14yrs (onappeal from16yrs)17yrsPlymouth CCJudge Francis GilbertAndrew MaitlandSheffield CCJudge Roger KeenS.57 and 58 of the SOA, false imprisonment, causing childprostitution, controlling a child prostituteGreater Manchester (PG) Keeping a brothel 20mths Manchester CC2010 Cezar Livius MurariuMPS Rape, controlling prostitution for gain 10yrs Southwark CCSexualHHJ PriceAlex Lewis2010 Vasile Oaches MPS S.57 of the SOA, controlling prostitution for gain 3yrs (increased Croydon Crown Courtfrom 2.5yrs byAttorneyGeneral)Vasile Maris S.57 of the SOA, controlling prostitution for gain 4yrs (increasedfrom 3.5yrs byAttorneyGeneral)Gheorghe Mihali Controlling prostitution for gain 1yr2010 Raymond WalkerSexual/ChildNottingham (PG) Procuring a woman to become a common prostitute 3yrs & 4mths Nottingham CCJim MetcalfRecorder Shaun Smith2010 Wayne Baker Sexual Gwent (PG) Controlling child prostitution, keeping a brothel, assault 11yrs Newport CC150
2009 causing actual bodily harm, supplying a controlled drug to another,making and taking indecent photographs of a childJudge David MorrisElwen Evans QC2010 Thomas CarrollSOCA(PG) Controlling prostitution for gain, money laundering5yrs/ Cardiff Crown CourtPentameter/Palladic£1,902,496 Judge Neil BidderSexualShamiela Clark 2008(PG) Controlling prostitution for gain, money laundering 3.5yrs Robert DaviesToma Carroll (PG) Money laundering 2yrs2010 Martin BruschKent and Essex (PG) S.57 and 58 of the SOA8yrs (reduced Maidstone CC2010on appeal from10yrs)Dusan Horvat Sexual(PG) S.57 and 58 of the SOA 8yrs (reducedon appeal from10yrs)Ivan Gujda (PG) S.57 of the SOA 3yrs2010 Marohkh JamaliMPS SCD9(PG) Conspiracy to traffick and to incite prostitution for gain 2yrs & 9mths Harrow Crown CourtSara Bordbar Sexual/Chil Bluebok(PG) Conspiring to traffick and to incite prostitution for gain 2yrs & 3mthsFatima Haghnegat d & Adult 2010(PG) Conspiring to traffick and to incite prostitution for gain 2yrs & 6mths Bill McGivernRassoul Gholampour (PG) Conspiring to traffick 2yrs & 9mths2010 Speranta Mihai Labour/ MPS(PG) Child cruelty 2.5yrs Reading CCGheorghe MihaiChild 2009Judge Stephen John(PG) Child cruelty, fraud, money laundering 2.5yrsGolfGareth Branston2010 Joszef BudaiMPSConspiracy - S.57 of the SOA, controlling prostitution for gain 8yrs Croydon CCAndrea Novak Sexual 2009Conspiracy - S.57 of the SOA, controlling prostitution for gain 8yrs Judge Simon Pratt2010 Lukasz AdamowiczUKBA S.Yorkshire (PG) Conspiracy - S.57 of the SOA 4yrs Sheffield CCJerzy Bala Labour(PG) Conspiracy - S.58 of the SOA 2yrs Recorder Martin Simpson2010 Raza Ali KhanUKBA N.YorkshireKeepnet2008S.4 of the AI(TC)A 4yrs (raisedfrom 3yrs onappeal)Shahnawaz Ali Khan LabourS.4 of the AI(TC)A 4yrs (raisedfrom 3yrs onappeal)Parveen Khan S.4 of the AI(TC)A 3yrs2010 Hanh Van VuUKBAObtaining property by deception, making false declaration of11yrs2009marriage, transferring and concealing criminal propertyLabourDuc Thi Vu(PG) perjury, using a false instrument and making an untrue2yrsstatement to obtain a passportLeeds CCJudge Geoffrey MarsonChristopher TehraniNorthampton CCJudge Richard BrayMatthew Lowe151
Page 1 and 2:
In the DockExamining the UK’s Cri
Page 3 and 4:
AcknowledgementsThis report was mad
Page 5 and 6:
PrefaceIn May 2009, a group of nine
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Misconceptions around exploitation
Page 9 and 10:
Acronyms and abbreviations frequent
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Executive SummaryIn the Dock is The
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Furthermore, the current legislatio
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The ATMG was made aware of some cas
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• Introduce mandatory child-speci
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• The UK’s ability to meet the
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Traffickers’ primary motivation i
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• Money launderers - turn profits
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out to perpetuate the exploitative
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[their] own enslavement” is as fu
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Chapter 2: UK Anti-Trafficking Legi
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nationals who commit trafficking of
Page 33 and 34:
Like the SOA, the “act” element
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(b) D requires another person to pe
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Forced or compulsory labourThe defi
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ConclusionAs a consequence of the s
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concerningly, the number of convict
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women who were recruited in Poland
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Chapter 4: Identifying trafficking
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Misconceptions around exploitationT
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espond inadequately to a trafficked
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multi-agency teams was described by
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Josie Connors. 179 In summary, inte
Page 55 and 56:
defending a trafficked person for f
Page 57 and 58:
“[B]ecause the NRM decision is on
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PTSD. 196 A Consultant Psychiatrist
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etween the client and the police, i
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Regular communication needs to be s
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Priority planningA particular issue
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Chapter 6: Multi-agency and interna
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canvassing for tarmacking opportuni
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Despite this, it would appear that
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Good practice - Operation Golf 229O
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Chapter 7: Criminal proceedingsThe
Page 77 and 78:
Law enforcement working on the case
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trafficking require particular unde
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JuryPractitioners suggested that th
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years”. 258 Ambiguity within the
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officer stated that not all judges
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jurors to be assisted with expert e
Page 89 and 90:
Good feedback was received from sem
Page 91 and 92:
The Convention does recognise that
Page 93 and 94:
Another option for trafficked victi
Page 95 and 96:
There are two models with respect t
Page 97 and 98:
1. Is there clear evidence that the
Page 99 and 100:
decision can be taken into account
Page 101 and 102: also entails being “alert to the
Page 103 and 104: In some cases concerns were even ra
Page 105 and 106: Chapter 9: Prosecuting child traffi
Page 107 and 108: However, many children are not refe
Page 109 and 110: trafficking”. 352 It states: “W
Page 111 and 112: Previous research has found that th
Page 113 and 114: children as well as assisting in pr
Page 115 and 116: Child trafficking trainingThere is
Page 117 and 118: were too traumatic to involve them
Page 119 and 120: committed by a child whilst in a co
Page 121 and 122: • Introduce mandatory child-speci
Page 123 and 124: IdentificationThe PSNI is the main
Page 125 and 126: participants suggest that this is b
Page 127 and 128: The PPS stated that the reasons for
Page 129 and 130: this research was aware of potentia
Page 131 and 132: convictions of traffickers prosecut
Page 133 and 134: Possibly in response to certain hur
Page 135 and 136: espectively. In addition to custodi
Page 137 and 138: Conclusion and RecommendationsThe A
Page 139 and 140: CRIMINAL PROCEEDINGS• Ensure that
Page 141 and 142: Crown Prosecution Service, Legal Gu
Page 143 and 144: Herman. J. Trauma and Recovery: The
Page 145 and 146: Annex I: Trafficking and other form
Page 147 and 148: (a) on summary conviction, to impri
Page 149 and 150: (b) which country is the country of
Page 151: 2009 Istvan Kalocsai (Snr)MetS.57 o
Page 155 and 156: Skirmantas Kvedaras Feed, 2010 Rape
Page 157 and 158: 2012 Ahdel Ali (24)Mubarek Ali (29)
Page 159 and 160: Annex III: The CPS’s Seven Stages
Page 161 and 162: 159
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In the Dock

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