Trafficking investigations evidence and source custody

SAF.01.01officeUnion-wide competence

Purpose and competence

Trafficking investigations evidence and source custody is maintained for Trafficking investigations. Its scope follows the office’s mandate: Investigate alleged trafficking through protected testimony and legally bounded evidence collection.

A worker's transport dependency is hidden behind a recruitment contract

Record specification

Record identifier: SAF.01.01/R2
Responsible custodian: Trafficking investigations
Source evidence: coercion evidence; victim protection; investigative mandate
Decision output: Trafficking investigation record
Publication status: Draft record specification / no signed decision
Review route: Union Ombudsman / Union Court of Justice

Custodian and access

Trafficking investigations assessment lead → · Public records access procedure

Source catalogue for Trafficking investigations

Source 1: coercion evidence
Source 2: victim protection
Source 3: investigative mandate
Receiving purpose: Trafficking investigation record

Access to this record

Trafficking investigations assessment lead / contact · Public records procedure · Common custody and accessible-format rules