Muhammad Asif v. Republic (Kenya) [Criminal Case No. 414 of 2016] (1 July 2016)

Accused and others were caught harboring 14 children and intending to transport them to Namibia for an unclear purpose.

Lin v. Governor of Cloverhill Prison (Ireland) & 2 Others [2013 No. 1550 SS] (23 April 2014)

Accused was arrested on drug charges then claimed his crimes were committed as a result of being trafficked from China to Ireland.

International Case LawPaul NzerebendeApril 25, 2013Ireland, International, China, Vulnerability, Debt bondage

Connors & 3 Others v. R (UK) [Case NOs. 2013-00300, 2013-3300301, 2013-00298, 2013-00297] (26 March 2013)

Accuseds operated a family construction business in travelling around the UK, recruiting men with various vulnerabilities for work, then engaging these men in forced labour.

International Case LawTIPMAP UgandaMarch 27, 2013Forced labour, Conspiracy, Force, Threat, Vulnerability

[Redacted] v. The Public Prosecutor (Belgium) [Nr.NI 20.L4.484312] (25 January 2013)

[Attached Judgment in French] The accused is charged with human trafficking under Article 433quinquies of the Belgian Penal Code for recruiting, transporting, transferring, harboring, or accommodating individuals to exploit them through forced begging. The case includes aggravating circumstances, increasing the severity of the charges.

The Queen (UK) v. Chen & 2 Others [Case Ref No. STE8525, 2012 NICC 26] (6 July 2012)

Accused, with others, operated several rental properties as brothels, recruiting and transporting some women from China to work in the brothels.

State (U.S.A) v. Webster [Appeal NOs. 08-30311 & 09-30182] (28 November 2011)

International Case LawTIPMAP UgandaNovember 28, 2011USA, Appeal, Sexual Exploitation, Sex trafficking of children, Force, Fraud, Coarsion, Thre, Coarcion

The Queen v. Khan (UK) [Case NOs. 2010-02998 A3, 201002997 A3, 2010-05469 A3] (19 December 2010)

Accuseds operated a family-run restaurant where they deceptively recruited nine men from India and the Middle East for forced labour.

International Case LawTIPMAP UgandaDecember 19, 2010Forced labour, Deception, Recruit, Transport, Harbour

L.M. & 4 Others v. The Queen (UK) [Case Nos. 2010/02367 B2, 2010/02368 B2 2010/02369 B2, 2009/05815 B1, 2009/05493 C4] (21 October 2010)

International Case LawPaul NzerebendeOctober 21, 2010Sexual exploitation, Prostitution, Force, Threat, Recruit, London

Federal Republic (Nigeria) v. Okwuede [Charge No. FHC-ASB-24C-09] (7 October 2010)

Accused recruited and transported girls from Nigeria to work in his brothel in Niger.

Mwakio v Republic (Kenya) [Criminal Appeal No. 169 of 2008] (26 June 2010)

Accused forcefully raped 15-year-old victim then transported her to Tanzania where they were intercepted.