Protecting the public from serious and organised crime

Publications

Some files may not be suitable for users of assistive technology. Request an accessible format.

Toggle Title Date
pdf National Referral Mechanism Statistics – End of Year Summary 2018 ( pdf, 648 KB ) (35753 downloads) Popular
pdf NCA Gender Pay Gap: 2018 Report ( pdf, 619 KB ) (14184 downloads) Popular
pdf Summary of NCA Board meeting: 18 December 2018 ( pdf, 76 KB ) (7505 downloads) Popular
pdf Gifts & Hospitality: Wendy Barnes 2018/19 ( pdf, 63 KB ) (7286 downloads) Popular
pdf Register of Interests: Richard Westlake 2018/19 ( pdf, 75 KB ) (1997 downloads) Popular
pdf UKFIU SARs In Action March 2019 ( pdf, 1.10 MB ) (10123 downloads) Popular
pdf Expenses: Alastair Whitehead 2018/19 ( pdf, 70 KB ) (2625 downloads) Popular
pdf NCA-CEOP: Call for Partnerships prospectus ( pdf, 505 KB ) (1817 downloads) Popular
pdf County Lines: Drug supply, vulnerability and harm 2018 ( pdf, 246 KB ) (52630 downloads) Popular
pdf 2018 SARs Annual Report ( pdf, 521 KB ) (23845 downloads) Popular
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (1489 downloads) Popular
pdf Guidance for NGOs on how to identify and support victims of criminal exploitation ( pdf, 96 KB ) (6416 downloads) Popular
pdf NCA People Survey Results 2018 ( pdf, 581 KB ) (2071 downloads) Popular
pdf General Guidance on secondments and pensions (pdf) ( pdf, 151 KB ) (4785 downloads) Popular
document General Guidance on secondments and pensions (doc) ( doc, 48 KB ) (2582 downloads) Popular
pdf SARs Reporter Booklet December 2018 ( pdf, 196 KB ) (2590 downloads) Popular
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (7399 downloads) Popular
pdf Register of Interests: Mena Ruparel (Independent Reference Group) 2018/19 ( pdf, 79 KB ) (1402 downloads) Popular
pdf Register of Interests: Louise Westmarland (Independent Reference Group) 2018/19 ( pdf, 74 KB ) (1335 downloads) Popular
pdf Register of Interests: Lord Toby Harris (Independent Reference Group) 2018/19 ( pdf, 79 KB ) (1505 downloads) Popular
pdf Register of Interests: Katerina Hadjimatheou (Independent Reference Group) 2018/19 ( pdf, 77 KB ) (1408 downloads) Popular
pdf Register of Interests: Frances Flaxington (Independent Reference Group) 2018/19 ( pdf, 76 KB ) (1344 downloads) Popular
pdf Register of Interests: Alison Porter (Independent Reference Group) 2018/19 ( pdf, 88 KB ) (1324 downloads) Popular
pdf National Economic Crime Centre: Working together to protect the public, prosperity and the UK's reputation ( pdf, 410 KB ) (11194 downloads) Popular
pdf Guidance for Councils on how to identify and support victims of Criminal Exploitation ( pdf, 68 KB ) (11142 downloads) Popular
spreadsheet National Referral Mechanism data: Q3 2018 ( xls, 451 KB ) (5949 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics July to September 2018 ( pdf, 492 KB ) (7047 downloads) Popular
pdf Summary of NCA Board meeting: 23 August 2018 ( pdf, 76 KB ) (6444 downloads) Popular
pdf Gifts & Hospitality: Nina Cope 2017/18 ( pdf, 115 KB ) (4763 downloads) Popular
pdf Gifts & Hospitality: Matthew Horne 2017/18 ( pdf, 80 KB ) (2965 downloads) Popular
pdf Gifts & Hospitality: Lynne Owens 2017/18 ( pdf, 178 KB ) (3412 downloads) Popular
pdf Gifts & Hospitality: Alastair Whitehead 2018/19 ( pdf, 57 KB ) (1389 downloads) Popular
pdf Register of Interests: Alastair Whitehead 2018/19 ( pdf, 73 KB ) (1428 downloads) Popular
pdf Expenses: Wendy Barnes 2018/19 ( pdf, 88 KB ) (2527 downloads) Popular
pdf Expenses: Lynne Owens 2017/18 ( pdf, 102 KB ) (3860 downloads) Popular
pdf Expenses: Alastair Whitehead 2018/19 ( pdf, 70 KB ) (2646 downloads) Popular
pdf Delegation levels table - 27 August 2021 ( docx, 54 KB ) (8459 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2018 ( pdf, 423 KB ) (2539 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2018 ( pdf, 407 KB ) (2861 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2018 ( pdf, 423 KB ) (2990 downloads) Popular
pdf Summary of NCA Board Meeting: 12 July 2018 ( pdf, 78 KB ) (1672 downloads) Popular
pdf Expenses Wendy Barnes 2017 18 ( pdf, 114 KB ) (2745 downloads) Popular
spreadsheet National Referral Mechanism data: Q2 2018 ( xls, 275 KB ) (4146 downloads) Popular
pdf Gifts & Hospitality Wendy Barnes 2017 18 ( pdf, 57 KB ) (1851 downloads) Popular
pdf Gifts & Hospitality Tim Symington 2017 18 ( pdf, 66 KB ) (1862 downloads) Popular
pdf Gifts & Hospitality Simon Hart 2018 19 ( pdf, 57 KB ) (1926 downloads) Popular
pdf Gifts & Hospitality Simon Hart 2017 18 ( pdf, 57 KB ) (1851 downloads) Popular
pdf Gifts & Hospitality Sarah Pritchard 2017 18 ( pdf, 58 KB ) (1873 downloads) Popular
pdf Gifts & Hospitality Reshard Auladin 2017 18 ( pdf, 57 KB ) (1849 downloads) Popular
pdf Gifts & Hospitality Nick Alston 2017 18 ( pdf, 57 KB ) (1863 downloads) Popular