19 August 2015
The updated list of active spreadsheet ancillary orders (145 KB) has been published to support the NCA's role in the Lifetime Management of serious offenders.
Ancillary orders include Serious Crime Prevention Orders, Financial Reporting Orders and Travel Restriction Orders, all of which are designed to frustrate criminality, both in and out of prison. Orders can include restrictions over the number of mobile phones or computers that can be accessed, limiting the amount of cash that can be carried, surrendering passports and providing financial information at regular intervals.
Career criminals often regard prison as an interruption which rarely marks the end of their involvement in organised crime. This is why NCA has a policy of Lifetime Management. Once a criminal is on our radar they will stay on it.
The NCA rigorously enforces these orders and takes action if people breach the terms. Publishing data on criminals who are subject to these orders enables other organisations and the public to report breaches.
Publication of orders is considered carefully and on a case by case basis. Those judged to meet the right criteria appear on this website.
Anyone with relevant information on the individuals named should contact Crimestoppers anonymously on 0800 555 111 or via the Crimestoppers website.