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Publications

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pdf Expenses Andrew Tivey January - March 2021 ( pdf, 111 KB ) (1805 downloads) Popular 04 May 2021
pdf Expenses Reshard Auladin January - March 2021 ( pdf, 110 KB ) (1687 downloads) Popular 04 May 2021
pdf Expense Graeme Biggar January - March 2021 ( pdf, 110 KB ) (1866 downloads) Popular 04 May 2021
pdf Expenses Mary Calam January - March 2021 ( pdf, 110 KB ) (1703 downloads) Popular 04 May 2021
pdf Expenses Nina Cope January - March 2021 ( pdf, 84 KB ) (1674 downloads) Popular 04 May 2021
pdf Expenses David Horncastle January - March 2021 ( pdf, 110 KB ) (1630 downloads) Popular 04 May 2021
pdf Expenses Philip Lloyd January - March 2021 ( pdf, 110 KB ) (1836 downloads) Popular 04 May 2021
pdf Expenses Richard Riley January - March 2021 ( pdf, 110 KB ) (1760 downloads) Popular 04 May 2021
pdf Expenses Steve Rodhouse January - March 2021 ( pdf, 134 KB ) (2917 downloads) Popular 04 May 2021
pdf National Crime Agency Remuneration Review Body 2021 ( pdf, 1.62 MB ) (9952 downloads) Popular 26 Apr 2021
pdf SARs In Action March 2021 ( pdf, 1.20 MB ) (8296 downloads) Popular 29 Mar 2021
pdf UK Missing Persons Unit Statistics Report 2019-2020 ( pdf, 2.32 MB ) (10168 downloads) Popular 26 Mar 2021
spreadsheet UK Missing Persons Unit Statistics Report 2019-2020 ( xlsx, 1.28 MB ) (3962 downloads) Popular 26 Mar 2021
document UK Missing Persons Unit Data Report 2019 2020 ( docx, 1.08 MB ) (21476 downloads) Popular 26 Mar 2021
document SCAS did you know 2021 ( doc, 56 KB ) (6611 downloads) Popular 11 Mar 2021
pdf Guidance for AML Supervisors ( pdf, 176 KB ) (13887 downloads) Popular 05 Mar 2021
pdf SARs In Action February 2021 ( pdf, 1.12 MB ) (11599 downloads) Popular 19 Feb 2021
document NCA Civil Financial Investigations Policy and Associated Publicity ( doc, 52 KB ) (5300 downloads) Popular 18 Feb 2021
document Annex A POCA Guidance under Section 2A ( doc, 48 KB ) (7656 downloads) Popular 15 Feb 2021
pdf Know the gun, know the law, know the consequences: NCA firearms campaign social media toolkit ( pdf, 3.33 MB ) (7166 downloads) Popular 29 Jan 2021
pdf SARs Reporter Booklet January 2021 ( pdf, 171 KB ) (16790 downloads) Popular 25 Jan 2021
pdf Home Office firearms security handbook 2020 ( pdf, 789 KB ) (18086 downloads) Popular 23 Jan 2021
document Know the gun, know the law: Key aspects of UK firearms legislation ( docx, 23 KB ) (23101 downloads) Popular 02 Dec 2020
pdf NECC Bribery Corruption Risks to UK Independent Schools Alert ( pdf, 247 KB ) (11790 downloads) Popular 02 Dec 2020
document Illicit Finance Risks to UK Independent Schools Alert Letter ( docx, 107 KB ) (6845 downloads) Popular 02 Dec 2020
pdf SARs In Action November 2020 ( pdf, 1.54 MB ) (14879 downloads) Popular 30 Nov 2020
pdf SARs Annual Report 2020 ( pdf, 180 KB ) (27401 downloads) Popular 19 Nov 2020
default Non-Consolidated Performance Related Pay 2020 ( csv, 6 KB ) (1071 downloads) Popular 28 Oct 2020
spreadsheet Non-Consolidated Performance Related Pay 2020 ( xlsx, 23 KB ) (1121 downloads) Popular 28 Oct 2020
document 2020 NCA Card Competition Terms and Conditions ( docx, 17 KB ) (3296 downloads) Popular 12 Oct 2020
pdf SARs In Action September 2020 ( pdf, 2.27 MB ) (9884 downloads) Popular 30 Sep 2020
pdf SARs Reporter Booklet July 2020 ( pdf, 173 KB ) (7481 downloads) Popular 30 Jul 2020
pdf SARs In Action July 2020 ( pdf, 1.00 MB ) (9452 downloads) Popular 27 Jul 2020
pdf National Crime Agency: Annual Report and Accounts 2019-20 ( pdf, 1.93 MB ) (15770 downloads) Popular 21 Jul 2020
default NCA Government Major Projects Portfolio data September 2019 ( csv, 5 KB ) (1577 downloads) Popular 09 Jul 2020
spreadsheet NCA Government Major Projects Portfolio data September 2019 ( ods, 297 KB ) (2106 downloads) Popular 09 Jul 2020
spreadsheet NCA Government Major Projects Portfolio data September 2019 ( xlsx, 256 KB ) (1987 downloads) Popular 09 Jul 2020
spreadsheet Wanted from the UK: European Arrest Warrant statistics, 2019-20 financial year ( xlsx, 2.08 MB ) (3304 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, 2018 calendar year ( xlsx, 296 KB ) (2280 downloads) Popular 01 Jul 2020
spreadsheet Wanted from the UK: European Arrest Warrant statistics, financial year 2018-19 ( xlsx, 1.84 MB ) (2072 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2019-20 ( xlsx, 383 KB ) (2388 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2018-19 ( xlsx, 309 KB ) (1857 downloads) Popular 01 Jul 2020
spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year data 2019 ( xlsx, 2.04 MB ) (2159 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, calendar year 2019 ( xlsx, 366 KB ) (1642 downloads) Popular 01 Jul 2020
spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year 2018 ( xlsx, 1.78 MB ) (1584 downloads) Popular 01 Jul 2020
pdf SARs In Action May 2020 ( pdf, 1.44 MB ) (12607 downloads) Popular 27 May 2020
pdf Chinese Underground Banking ( pdf, 231 KB ) (42318 downloads) Popular 30 Apr 2020
pdf Computer Misuse Act ( pdf, 732 KB ) (19184 downloads) Popular 08 Apr 2020
pdf Indicators of MSHT in the Legal Sector ( pdf, 197 KB ) (15088 downloads) Popular 08 Apr 2020
pdf National Crime Agency Annual Plan 2020-2021 ( pdf, 3.57 MB ) (17320 downloads) Popular 07 Apr 2020
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