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Publications
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- European Arrest Warrant statistics
- - Wanted from UK: EAW statistics
- - Wanted by the UK: EAW statistics
- - Historical EAW statistics
- National Referral Mechanism statistics
- - 2012 NRM statistics
- - 2013 NRM statistics
- - 2014 NRM statistics
- - 2015 NRM statistics
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- Suspicious Activity Reports (SARs)
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Alastair Whitehead
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pdf
Summary of NCA Board meeting: 10 August 2017
( pdf, 89 KB )
(1482 downloads)
Popular
22 Sep 2017
pdf
Register of Interests: Will Kerr 2017/18
( pdf, 73 KB )
(1395 downloads)
Popular
11 Sep 2017
pdf
Gifts & Hospitality: Wendy Barnes 2016/17
( pdf, 62 KB )
(1450 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Tim Symington 2016/17
( pdf, 77 KB )
(1455 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Sue Steen 2016/17
( pdf, 70 KB )
(1433 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Stephen Page 2016/17
( pdf, 67 KB )
(1380 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Nick Alston 2016/17
( pdf, 66 KB )
(2159 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Mark Webster 2016/17
( pdf, 91 KB )
(1546 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Lynne Owens 2016/17
( pdf, 204 KB )
(1979 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Justin Dowley 2016/17
( pdf, 64 KB )
(1641 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jon Richards 2016/17
( pdf, 63 KB )
(1401 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Johnny Gwynne 2016/17
( pdf, 92 KB )
(1463 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jane Furniss 2016/17
( pdf, 64 KB )
(1403 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jamie Saunders 2016/17
( pdf, 104 KB )
(1498 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Ian Cruxton 2016/17
( pdf, 71 KB )
(1435 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Gerry Cantwell 2016/17
( pdf, 81 KB )
(2131 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Donald Toon 2016/17
( pdf, 93 KB )
(1754 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: David Armond 2016/17
( pdf, 89 KB )
(1634 downloads)
Popular
10 Sep 2017
pdf
Expenses: Tim Symington 2016/17
( pdf, 83 KB )
(2445 downloads)
Popular
10 Sep 2017
pdf
Expenses: Sue Steen 2016/17
( pdf, 214 KB )
(2693 downloads)
Popular
10 Sep 2017
pdf
Expenses: Stephen Page 2016/17
( pdf, 115 KB )
(2960 downloads)
Popular
10 Sep 2017
pdf
Expenses: Mark Webster 2016/17
( pdf, 225 KB )
(3857 downloads)
Popular
10 Sep 2017
pdf
Expenses: Lynne Owens 2016/17
( pdf, 92 KB )
(2820 downloads)
Popular
10 Sep 2017
pdf
Expenses: Justin Dowley 2016/17
( pdf, 76 KB )
(2724 downloads)
Popular
10 Sep 2017
pdf
Expenses: Jon Richards 2016/17
( pdf, 96 KB )
(3711 downloads)
Popular
10 Sep 2017
pdf
Expenses: Johnny Gwynne 2016/17
( pdf, 305 KB )
(2842 downloads)
Popular
10 Sep 2017
pdf
Expenses: Jane Furniss 2016/17
( pdf, 85 KB )
(3059 downloads)
Popular
10 Sep 2017
pdf
Expenses: Jamie Saunders 2016/17
( pdf, 308 KB )
(2716 downloads)
Popular
10 Sep 2017
pdf
Expenses: Ian Cruxton 2016 17
( pdf, 291 KB )
(3054 downloads)
Popular
10 Sep 2017
pdf
Expenses: Gerry Cantwell 2016/17
( pdf, 180 KB )
(3269 downloads)
Popular
09 Sep 2017
pdf
Expenses: Donald Toon 2016/17
( pdf, 93 KB )
(2890 downloads)
Popular
09 Sep 2017
pdf
Expenses: David Armond 2016/17
( pdf, 97 KB )
(3561 downloads)
Popular
09 Sep 2017
pdf
Identify, Intervene, Inspire: Helping young people to pursue careers in cyber security, not cyber crime
( pdf, 203 KB )
(5693 downloads)
Popular
07 Sep 2017
pdf
The Digital Defenders: Your future fighting cyber crime
( pdf, 33.02 MB )
(4908 downloads)
Popular
07 Sep 2017
pdf
Guide to the Computer Misuse Act
( pdf, 410 KB )
(18212 downloads)
Popular
07 Sep 2017
spreadsheet
Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Fiscal Year)
( xls, 2 MB )
(1988 downloads)
Popular
05 Sep 2017
spreadsheet
Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Calendar Year)
( xls, 1.92 MB )
(1933 downloads)
Popular
05 Sep 2017
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2017
( pdf, 476 KB )
(3210 downloads)
Popular
04 Sep 2017
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2017
( pdf, 1.14 MB )
(3179 downloads)
Popular
04 Sep 2017
pdf
UKFIU Appendix 1: Source Registration Document
( pdf, 97 KB )
(10362 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 2: Disclosure Report Detail
( pdf, 93 KB )
(9922 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 3: Subject Details
( pdf, 22 KB )
(9116 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 4: Additional Details
( pdf, 25 KB )
(7372 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 5: Transaction Details
( pdf, 23 KB )
(8394 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 6: Reason for Disclosure
( pdf, 24 KB )
(8653 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 7: Reason for Disclosure continuation
( pdf, 24 KB )
(6646 downloads)
Popular
31 Aug 2017
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics - End of Year Summary 2016
( pdf, 2.08 MB )
(4053 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 29 June 2017
( pdf, 83 KB )
(1485 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 18 May 2017
( pdf, 100 KB )
(1458 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 7 April 2017
( pdf, 106 KB )
(1543 downloads)
Popular
30 Aug 2017
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