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Publications

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pdf SARs In Action May 2020 ( pdf, 1.44 MB ) (12638 downloads) Popular 27 May 2020
pdf Chinese Underground Banking ( pdf, 231 KB ) (42698 downloads) Popular 30 Apr 2020
pdf Computer Misuse Act ( pdf, 732 KB ) (19212 downloads) Popular 08 Apr 2020
pdf Indicators of MSHT in the Legal Sector ( pdf, 197 KB ) (15121 downloads) Popular 08 Apr 2020
pdf National Crime Agency Annual Plan 2020-2021 ( pdf, 3.57 MB ) (17342 downloads) Popular 07 Apr 2020
pdf National Strategic Assessment of Serious and Organised Crime 2020 ( pdf, 19.30 MB ) (37801 downloads) Popular 03 Apr 2020
pdf SARs Reporter Booklet March 2020 ( pdf, 171 KB ) (8267 downloads) Popular 31 Mar 2020
pdf National Crime Agency - People Survey 2019 ( pdf, 603 KB ) (2362 downloads) Popular 27 Mar 2020
pdf Indicators of MSHT in the Accountancy Sector ( pdf, 205 KB ) (15199 downloads) Popular 27 Mar 2020
pdf NCA Subject Access Request External Guidance Notes ( pdf, 538 KB ) (3043 downloads) Popular 27 Mar 2020
document IM01 F20 Subject Access Request External Application Form ( docx, 65 KB ) (2895 downloads) Popular 27 Mar 2020
document IM01 F21 Subject Access Request Internal Application Form ( docx, 71 KB ) (1719 downloads) Popular 27 Mar 2020
pdf Annual Submission to the National Crime Agency Remuneration Review Body ( pdf, 1.31 MB ) (13408 downloads) Popular 20 Mar 2020
pdf SARs In Action - Issue 4 March 2020 ( pdf, 1.80 MB ) (10129 downloads) Popular 16 Mar 2020
pdf Amber Alert South Sudan ( pdf, 128 KB ) (10027 downloads) Popular 06 Mar 2020
pdf The MSB Sector and Reporting Suspicious Activity - February 2020 ( pdf, 263 KB ) (6997 downloads) Popular 10 Feb 2020
pdf Operation Stovewood: Terms of Reference ( pdf, 243 KB ) (5989 downloads) Popular 21 Jan 2020
pdf The Witness Charter: Standards of care for witnesses in the criminal justice system ( pdf, 230 KB ) (9505 downloads) Popular 20 Jan 2020
pdf Victims of crime: Understanding the support you can expect ( pdf, 376 KB ) (4234 downloads) Popular 20 Jan 2020
pdf Expenses Andrew Tivey 2019-20 ( pdf, 72 KB ) (4453 downloads) Popular 17 Jan 2020
pdf Expenses David Horncastle 2019-20 ( pdf, 72 KB ) (4731 downloads) Popular 17 Jan 2020
pdf Expenses Graeme Biggar 2019-20 ( pdf, 130 KB ) (4491 downloads) Popular 17 Jan 2020
pdf Expenses Helen Thompstone 2019-20 ( pdf, 75 KB ) (4604 downloads) Popular 17 Jan 2020
pdf Expenses Lynne Owens 2019-20 ( pdf, 84 KB ) (3078 downloads) Popular 17 Jan 2020
pdf Expenses Mary Calam 2019-20 ( pdf, 72 KB ) (2696 downloads) Popular 17 Jan 2020
pdf Expenses Michelle Crotty 2019-20 ( pdf, 122 KB ) (2665 downloads) Popular 17 Jan 2020
pdf Expenses Nick Alston 2019-20 ( pdf, 86 KB ) (2823 downloads) Popular 17 Jan 2020
pdf Expenses Nina Cope 2019-20 ( pdf, 88 KB ) (2814 downloads) Popular 17 Jan 2020
pdf Expenses Reshard Auladin 2019-20 ( pdf, 74 KB ) (2677 downloads) Popular 17 Jan 2020
pdf Expenses Richard Westlake 2018-19 ( pdf, 79 KB ) (2577 downloads) Popular 17 Jan 2020
pdf Expenses Sarah Pritchard 2019-20 ( pdf, 89 KB ) (2591 downloads) Popular 17 Jan 2020
pdf Expenses Simon Hart 2019-20 ( pdf, 82 KB ) (2637 downloads) Popular 17 Jan 2020
pdf Expenses Stephen Rodhouse 2019-20 ( pdf, 148 KB ) (2480 downloads) Popular 17 Jan 2020
pdf Summary of NCA Board Meeting: 14 November 2019 ( pdf, 83 KB ) (5668 downloads) Popular 16 Jan 2020
pdf Gifts & Hospitality Andrew Tivey 2019 20 ( pdf, 63 KB ) (1805 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality David Horncastle 2019 20 ( pdf, 62 KB ) (1674 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Helen Thompstone 2019 20 ( pdf, 62 KB ) (1716 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Lynne Owens 2019 20 ( pdf, 220 KB ) (1683 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Mary Calam 2019 20 ( pdf, 62 KB ) (1327 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Michelle Crotty 2019 20 ( pdf, 71 KB ) (1297 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Nick Alston 2019 20 ( pdf, 57 KB ) (1273 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Reshard Auladin 2019 20 ( pdf, 57 KB ) (1252 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Simon Hart 2019 20 ( pdf, 57 KB ) (1252 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Stephen Rodhouse 2019 20 ( pdf, 68 KB ) (1292 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Sarah Pritchard 2019 20 ( pdf, 67 KB ) (1267 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Richard Westlake 2018 19 ( pdf, 69 KB ) (1354 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Nina Cope 2019 20 ( pdf, 88 KB ) (1631 downloads) Popular 13 Jan 2020
pdf SARs Reporter Booklet December 2019 ( pdf, 166 KB ) (7580 downloads) Popular 18 Dec 2019
pdf Summary of NCA Board Meeting: 19 September 2019 ( pdf, 78 KB ) (5291 downloads) Popular 25 Nov 2019
pdf SARs In Action November 2019 ( pdf, 749 KB ) (15394 downloads) Popular 11 Nov 2019
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