Skip to content
Quick exit
  • Cymraeg
  • Reporting SARs
  • CSEA Reporting for Industry
NCA Logo
Protecting the public from serious and organised crime
  • Who we are
    • Our mission
    • Our people
    • Our leadership
    • Governance and transparency
    • Inclusion, diversity and equality
    • Publications
  • What we do
    • What we investigate
    • Border vulnerabilities
    • Bribery, corruption and sanctions evasion
    • Cybercrime
    • Child sexual abuse and exploitation
    • Drug trafficking
    • Illegal firearms
    • Fraud
    • Kidnap and extortion
    • Missing persons
    • Modern slavery and human trafficking
    • Money laundering and illicit finance
    • Organised immigration crime
    • Operation Stovewood: Rotherham child sexual abuse investigation
    • How we work
    • Intelligence: enhancing the picture of serious organised crime affecting the UK
    • Investigating and disrupting the highest risk serious and organised criminals
    • Providing specialist capabilities for law enforcement
    • Supporting victims and survivors
    • National Strategic Assessment for Serious and Organised Crime
    • Underworld: Behind the scenes of the NCA Podcast
  • News
    • All news
  • Careers
    • How to join the NCA
    • Applying and onboarding
    • Current vacancies
    • A day in the life
    • Benefits and support
  • Most Wanted
  • Contact us
    • Officer verification
    • Return of seized property
    • Provide information on serious and organised crime
    • Whistleblowing
    • Complaints
    • Media enquiries
    • Suspicious Activity Reports (SARs)
  2. Home >
  3. Who we are >
  4. Publications

Share this page:

Share this page:

Publications

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

Toggle Title Date
pdf SARs in Action Issue 32 ( pdf, 10.71 MB ) (669 downloads) Popular 20 Jun 2025
document Gifts & Hospitality Register 2024-25 ( docx, 64 KB ) (27 downloads) 13 Jun 2025
pdf SARs Reporter Booklet May 2025 ( pdf, 5.97 MB ) (926 downloads) Popular 28 May 2025
pdf SARs in Action Issue 31 ( pdf, 11.84 MB ) (1436 downloads) Popular 15 Apr 2025
pdf NCA Annual Plan 2024-25 ( pdf, 435 KB ) (357 downloads) Popular 31 Mar 2025
pdf SARs Annual Report 2024 ( pdf, 3.76 MB ) (1054 downloads) Popular 28 Mar 2025
pdf SARs Annual Report Annexes 2024 ( pdf, 1.86 MB ) (258 downloads) Popular 28 Mar 2025
pdf NCA Gender Pay Gap Report 2024 ( pdf, 640 KB ) (40 downloads) 26 Mar 2025
document CA02 F01 Publication of Policy Material IM01 OP08 v9 ( doc, 86 KB ) (18 downloads) 14 Mar 2025
pdf IM01 OP08 NCA Bulk Personal Datasets v9 ( pdf, 700 KB ) (70 downloads) 14 Mar 2025
pdf SARs Reporter Booklet March 2025 ( pdf, 7.86 MB ) (589 downloads) Popular 14 Mar 2025
pdf Body Worn Video Privacy Notice ( pdf, 448 KB ) (53 downloads) 06 Mar 2025
pdf SARs in Action Issue 30 ( pdf, 12.29 MB ) (1778 downloads) Popular 13 Feb 2025
pdf SARs Reporter Booklet January 2025 ( pdf, 7.21 MB ) (929 downloads) Popular 27 Jan 2025
pdf SARs in Action Issue 29 ( pdf, 12.67 MB ) (1123 downloads) Popular 19 Dec 2024
pdf SARs Reporter Booklet November 2024 ( pdf, 7.69 MB ) (608 downloads) Popular 12 Nov 2024
pdf SARs In Action Issue 28 ( pdf, 12.46 MB ) (4009 downloads) Popular 29 Oct 2024
pdf Evil Corp: Behind the Screens ( pdf, 1.48 MB ) (1200 downloads) Popular 01 Oct 2024
pdf SARs in Action Issue 27 ( pdf, 16.91 MB ) (1069 downloads) Popular 12 Sep 2024
pdf National Economic Crime Centre Annual report 2023/2024 ( pdf, 2.13 MB ) (532 downloads) Popular 11 Sep 2024
pdf SARs Reporter Booklet August 2024 ( pdf, 4.33 MB ) (495 downloads) Popular 06 Aug 2024
pdf National Crime Agency Annual Report and Accounts 2023-24 ( pdf, 4.38 MB ) (318 downloads) Popular 01 Aug 2024
pdf Cross-System Professional Enablers Strategy ( pdf, 2.87 MB ) (688 downloads) Popular 29 Jul 2024
pdf SARs in Action Issue 26 ( pdf, 11.49 MB ) (1828 downloads) Popular 22 Jul 2024
pdf What is NCA Enhanced Vetting? ( pdf, 332 KB ) (589 downloads) Popular 08 May 2024
pdf SARs Reporter Booklet April 2024 ( pdf, 6.19 MB ) (632 downloads) Popular 29 Apr 2024
pdf VGT E2EE Statement APRIL 2023 final ( pdf ) (14 downloads) 22 Apr 2024
pdf Joint Declaration of the European Police Chiefs ( pdf, 35 KB ) (328 downloads) Popular 21 Apr 2024
pdf SARs Annual Statistical Report 2023 - Annexes ( pdf, 3.93 MB ) (501 downloads) Popular 28 Mar 2024
pdf SARs Annual Statistical Report 2023 ( pdf, 9.83 MB ) (2087 downloads) Popular 28 Mar 2024
pdf NCA Gender Pay Gap Report 2023 ( pdf, 353 KB ) (98 downloads) 27 Mar 2024
pdf SARs in Action Issue 25 ( pdf, 22.21 MB ) (1884 downloads) Popular 20 Mar 2024
pdf Know Your UK Firearm Documents - Welsh version ( pdf, 509 KB ) (73 downloads) 05 Mar 2024
pdf Know Your UK Firearm Documents ( pdf, 5.04 MB ) (180 downloads) Popular 05 Mar 2024
pdf NCA Audit Risk Assurance Committee Terms of Reference ( pdf, 149 KB ) (102 downloads) Popular 14 Feb 2024
pdf SARs Reporter Booklet February 2024 ( pdf, 7.89 MB ) (1315 downloads) Popular 07 Feb 2024
pdf SARs in Action Issue 24 January 2024 ( pdf, 12.05 MB ) (2781 downloads) Popular 30 Jan 2024
pdf Virtual Global Taskforce AI Statement Jan 2024 ( pdf, 2.67 MB ) (407 downloads) Popular 30 Jan 2024
pdf NCA Information Charter v4 1 ( pdf, 246 KB ) (224 downloads) Popular 29 Jan 2024
pdf Cyber Choices - Student Poster B ( pdf, 1.16 MB ) (291 downloads) Popular 29 Jan 2024
pdf Cyber Choices - Student Poster A ( pdf, 1.46 MB ) (542 downloads) Popular 29 Jan 2024
pdf Cyber Choices - Teacher Poster ( pdf, 1.22 MB ) (472 downloads) Popular 29 Jan 2024
pdf 0735 NECC Amber Alert Sanctions Evasion Money Laundering in the Art Sec ( pdf, 403 KB ) (5208 downloads) Popular 23 Jan 2024
document The Specialists transcript ( docx, 66 KB ) (434 downloads) Popular 27 Dec 2023
document The Travel Agent [Podcast Transcript] ( docx, 83 KB ) (383 downloads) Popular 20 Dec 2023
pdf SARs in Action Issue 23 ( pdf, 19.69 MB ) (3525 downloads) Popular 14 Dec 2023
document Most Wanted [Podcast Transcript] ( docx, 63 KB ) (509 downloads) Popular 06 Dec 2023
pdf NECC Red Alert: Exporting High Risk Goods ( pdf, 251 KB ) (6737 downloads) Popular 06 Dec 2023
pdf Counterfeit Currency advice for Retailers (England Wales) (July 2023) ( pdf, 73 KB ) (870 downloads) Popular 29 Nov 2023
pdf Sunshine and Lollipops [Podcast Transcript] ( pdf, 129 KB ) (910 downloads) Popular 23 Nov 2023
  • «
  • 1
  • 2
  • 3
  • 4
  • …
  • 11
  • 12
  • »

Share this page:

TOP ˄
Verify an officer using our online reporting tool.
Click CEOP logo: Advice, Help, Report

  • Who we are

  • Our mission

  • What we do

  • How we investigate
  • How we work

  • News

  • Most wanted

  • Careers

  • A day in the life
  • Current vacancies

  • Contact us

  • Missing persons
  • Operation Stovewood
  • Suspicious activity reports
  • Verify an NCA officer
  • Complaints

Follow us

  • Sitemap
  • Privacy and Cookie Policy
  • Terms and Conditions
  • Publications
  • Accessibility statement
© Crown Copyright
© Crown Copyright