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Publications

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pdf How to register individual users to use the CSEA-IRP ( pdf, 1.28 MB ) (15 downloads) New 02 Apr 2026
pdf How to register your organisation for the Child Sexual Exploitation and Abuse Industry Reporting Portal ( pdf, 1.16 MB ) (25 downloads) New 02 Apr 2026
pdf The Online Safety Act and the role of the NCA ( pdf, 108 KB ) (27 downloads) New 02 Apr 2026
pdf SARs Reporter Booklet March 2026 ( pdf, 6.68 MB ) (655 downloads) Popular 26 Mar 2026
pdf Invoice Fraud Leaflet - construction industry ( pdf, 196 KB ) (22 downloads) 25 Mar 2026
pdf SARs in Action Issue 35 ( pdf, 18.07 MB ) (610 downloads) Popular 11 Mar 2026
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [Vetting and Anti-Corruption Part 2] ( pdf, 501 KB ) (11 downloads) 04 Mar 2026
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [Vetting and Anti-Corruption Part 1] ( pdf, 505 KB ) (16 downloads) 04 Mar 2026
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [CSE] ( pdf, 496 KB ) (12 downloads) 04 Mar 2026
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [Safeguarding] ( pdf, 497 KB ) (11 downloads) 04 Mar 2026
pdf NCA Annual Plan 2025 2026 ( pdf, 8.91 MB ) (93 downloads) 25 Feb 2026
pdf NCA Report Cyber Prevent Reoffending ( pdf, 1.19 MB ) (28 downloads) 16 Feb 2026
pdf Invoice Fraud Infosheet ( pdf, 212 KB ) (131 downloads) Popular 28 Jan 2026
pdf SARs Annual Report 2025 ( pdf, 6.78 MB ) (1094 downloads) Popular 29 Dec 2025
pdf SARs Annual Report Annexes 2025 ( pdf, 2.38 MB ) (63 downloads) 29 Dec 2025
document 2025 - 2026 NCA Board Member Gifts and Hospitality Returns ( docx, 74 KB ) (9 downloads) 23 Dec 2025
pdf Indicators of Foreign Bribery ( pdf, 162 KB ) (139 downloads) Popular 19 Dec 2025
pdf International cooperation in the Migori County corruption case (Case Study) ( pdf, 1.77 MB ) (23 downloads) 09 Dec 2025
pdf SARs in Action Issue 34 ( pdf, 13.77 MB ) (475 downloads) Popular 05 Dec 2025
pdf X Marks the Spot [Podcast Transcript] ( pdf, 435 KB ) (23 downloads) 26 Nov 2025
pdf Catching the Limo Guy [Podcast Transcript] ( pdf, 445 KB ) (14 downloads) 26 Nov 2025
pdf The Best People Smuggler [Podcast Transcript] ( pdf, 429 KB ) (17 downloads) 26 Nov 2025
document Video text RET Video 1 - Transcript ( docx, 42 KB ) (22 downloads) 19 Nov 2025
pdf UKFIU - Chapter 3: Understanding DAMLs and DATFs ( pdf, 565 KB ) (987 downloads) Popular 19 Nov 2025
pdf UKFIU - Chapter 2: Submitting a SAR ( pdf, 451 KB ) (1324 downloads) Popular 19 Nov 2025
pdf UKFIU - Chapter 1: Using the SAR Portal ( pdf, 976 KB ) (608 downloads) Popular 19 Nov 2025
spreadsheet NCA Non-Consolidated Performance Related Payments (NCPRP) 24-25 ( xlsx, 20 KB ) (6 downloads) 14 Nov 2025
spreadsheet NCA Non-Consolidated Performance Related Payments (NCPRP) 23-24 ( xlsx, 20 KB ) (6 downloads) 14 Nov 2025
pdf NECC Amber ALERT Networks and Shadow Fleets ( pdf, 832 KB ) (571 downloads) Popular 13 Nov 2025
pdf Crypto Dream Information Sheet ( pdf, 583 KB ) (81 downloads) 06 Nov 2025
pdf SARs Reporter Booklet November 2025 ( pdf, 6.78 MB ) (672 downloads) Popular 05 Nov 2025
pdf Payment Diversion Fraud Infosheet ( pdf, 271 KB ) (557 downloads) Popular 25 Sep 2025
pdf NCA Director General Response Statement to HMICFRS National Data Exploitation Capability report ( pdf, 123 KB ) (35 downloads) 03 Sep 2025
pdf SARs in Action Issue 33 ( pdf, 9.89 MB ) (722 downloads) Popular 27 Aug 2025
pdf FAQs - ARIS Call for Research Proposals (Updated) ( pdf, 666 KB ) (139 downloads) Popular 01 Aug 2025
document ARIS Call for Research Proposals Application Form ( docx, 906 KB ) (57 downloads) 01 Aug 2025
pdf 2024-25 NECC Annual Report ( pdf, 6.77 MB ) (269 downloads) Popular 30 Jul 2025
pdf SARs Reporter Booklet July 2025 ( pdf, 16.19 MB ) (650 downloads) Popular 24 Jul 2025
pdf NCA Annual Report & Accounts 2024-25 ( pdf, 7.12 MB ) (177 downloads) Popular 22 Jul 2025
pdf NCA System Prioritisation Priorities 2025 ( pdf, 972 KB ) (1334 downloads) Popular 21 Jul 2025
pdf Economic Crime Areas of Research Interest (ARI) report - July 2025 ( pdf, 518 KB ) (363 downloads) Popular 18 Jul 2025
pdf NCA Director General Response Statement to HMICFRS Thematic OIC Report ( pdf, 331 KB ) (34 downloads) 15 Jul 2025
pdf Red Alert: Shadow Fleet Sanctions Evasion and Avoidance Network ( pdf, 617 KB ) (1424 downloads) Popular 02 Jul 2025
pdf SARs in Action Issue 32 ( pdf, 10.71 MB ) (433 downloads) Popular 20 Jun 2025
document Gifts & Hospitality Register 2024-25 ( docx, 64 KB ) (16 downloads) 13 Jun 2025
pdf SARs Reporter Booklet May 2025 ( pdf, 5.97 MB ) (831 downloads) Popular 28 May 2025
pdf SARs in Action Issue 31 ( pdf, 11.84 MB ) (755 downloads) Popular 15 Apr 2025
pdf NCA Annual Plan 2024-25 ( pdf, 435 KB ) (279 downloads) Popular 31 Mar 2025
pdf SARs Annual Report 2024 ( pdf, 3.76 MB ) (891 downloads) Popular 28 Mar 2025
pdf SARs Annual Report Annexes 2024 ( pdf, 1.86 MB ) (234 downloads) Popular 28 Mar 2025
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