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Publications

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pdf SARs In Action- Issue 11 June 2021 ( pdf, 1.18 MB ) (11090 downloads) Popular 11 Jun 2021
pdf Register of Interests Stephen Rodhouse 2020-21 ( pdf, 73 KB ) (913 downloads) Popular 11 Jun 2021
pdf Register of Interests Reshard Auladin 2020-21 ( pdf, 77 KB ) (1012 downloads) Popular 11 Jun 2021
pdf Register of Interests Nina Cope 2020-21 ( pdf, 74 KB ) (964 downloads) Popular 11 Jun 2021
pdf Register of Interests Mary Calam 2020-21 ( pdf, 80 KB ) (1387 downloads) Popular 11 Jun 2021
pdf Register of Interests Lynne Owens 2020-21 ( pdf, 73 KB ) (1130 downloads) Popular 11 Jun 2021
pdf Register of Interests Graeme Biggar 2020-21 ( pdf, 73 KB ) (2403 downloads) Popular 11 Jun 2021
pdf Register of Interests David Horncastle 2020-21 ( pdf, 74 KB ) (2320 downloads) Popular 11 Jun 2021
pdf Register of Interests Andrew Tivey 2020-21 ( pdf, 77 KB ) (2127 downloads) Popular 11 Jun 2021
default NCA Government Major Projects Portfolio Data March 2021 ( csv, 3 KB ) (736 downloads) Popular 15 Jul 2021
spreadsheet NCA Government Major Projects Portfolio Data March 2021 ( xls, 29 KB ) (1081 downloads) Popular 15 Jul 2021
spreadsheet NCA Government Major Projects Portfolio Data March 2021 ( ods, 4 KB ) (1074 downloads) Popular 15 Jul 2021
pdf National Crime Agency: Annual Report and Accounts 2020-21 ( pdf, 11.65 MB ) (10140 downloads) Popular 20 Jul 2021
pdf Code of practice for Victims of Crime in England and Wales 2020 ( pdf, 675 KB ) (3010 downloads) Popular 26 Jul 2021
pdf National Crime Agency Annual Plan 2021-22 ( pdf, 6.06 MB ) (5567 downloads) Popular 29 Jul 2021
pdf 004/2021 Home Office Circular ( pdf, 276 KB ) (3792 downloads) Popular 29 Jul 2021
pdf Expenses Steve Rodhouse - Feb-Mar 2021 ( pdf, 142 KB ) (3410 downloads) Popular 09 Aug 2021
pdf SARs Reporter Booklet August 2021 ( pdf, 196 KB ) (6635 downloads) Popular 16 Aug 2021
pdf NCA Annual report on whistleblowers 2019-2020 ( pdf, 169 KB ) (1584 downloads) Popular 26 Aug 2021
pdf SARs In Action September 2021 ( pdf, 1.40 MB ) (7247 downloads) Popular 23 Sep 2021
pdf NCA & EUROPOL Working and Administrative Arrangement ( pdf, 380 KB ) (1832 downloads) Popular 28 Sep 2021
document NCA Annual report on whistleblowers 2020-2021 ( doc, 300 KB ) (1324 downloads) Popular 28 Sep 2021
pdf Payment diversion fraud? What you need to know, and how to protect yourself ( pdf, 7.69 MB ) (9209 downloads) Popular 15 Oct 2021
pdf University year in industry advert 2022 ( pdf, 15.38 MB ) (2262 downloads) Popular 25 Oct 2021
pdf NCA Haulier campaign social toolkit ( pdf, 2.12 MB ) (2679 downloads) Popular 08 Nov 2021
pdf SARs In Action November 2021 ( pdf, 1.60 MB ) (8542 downloads) Popular 12 Nov 2021
pdf NECC Payment Division Fraud Amber ALERT ( pdf, 221 KB ) (9140 downloads) Popular 19 Nov 2021
pdf SARs In Action - February 2022 ( pdf, 2.00 MB ) (5792 downloads) Popular 21 Feb 2022
pdf Online dating SCAS statistics 2021 ( pdf, 198 KB ) (4881 downloads) Popular 24 Feb 2022
spreadsheet Non-Consolidated Performance-Related Payments 19-20 NCA publication ( xlsx, 28 KB ) (696 downloads) Popular 31 Mar 2022
spreadsheet Non-Consolidated Performance-Related Payments 20-21 NCA Publication ( xlsx, 30 KB ) (774 downloads) Popular 31 Mar 2022
pdf NCA Gender Pay Gap Report 2021 ( pdf, 167 KB ) (1917 downloads) Popular 31 Mar 2022
pdf SARs In Action March 2022 ( pdf, 1.19 MB ) (8303 downloads) Popular 31 Mar 2022
pdf NCA Annual Plan 2022/23 ( pdf, 4.45 MB ) (11667 downloads) Popular 12 May 2022
pdf NAC Youth Pathways into Cyber Crime ( pdf, 1.28 MB ) (2519 downloads) Popular 08 Jun 2022
spreadsheet Wanted from the UK EAW-TACA statistics financial year 2021-22 ( xlsx, 2.53 MB ) (1100 downloads) Popular 28 Jun 2022
spreadsheet Wanted from the UK EAW-TACA statistics calendar year 2021 ( xlsx, 2.52 MB ) (1204 downloads) Popular 28 Jun 2022
spreadsheet Wanted by the UK EAW-TACA statistics financial year 2021-22 ( xlsx, 521 KB ) (1245 downloads) Popular 28 Jun 2022
spreadsheet Wanted by the UK EAW-TACA statistics calendar year 2021 ( xlsx, 512 KB ) (1612 downloads) Popular 28 Jun 2022
pdf SARs in Action - Issue 16 (July) ( pdf, 2.87 MB ) (3324 downloads) Popular 11 Jul 2022
pdf NECC Financial Sanctions Evasion Russian Elites and Enablers ( pdf, 290 KB ) (31915 downloads) Popular 12 Jul 2022
pdf National Crime Agency Annual Report 2021-2022 ( pdf, 9.59 MB ) (11060 downloads) Popular 19 Jul 2022
pdf NCA SCAS Online Dating report 2016 ( pdf, 269 KB ) (2188 downloads) Popular 20 Jul 2022
document NCA Public Complaint Form ( docx, 278 KB ) (3794 downloads) Popular 22 Jul 2022
spreadsheet NCA Government Major Projects Portfolio Data March 2022 ( xls, 7 KB ) (853 downloads) Popular 27 Jul 2022
spreadsheet NCA Government Major Projects Portfolio Data March 2022 ( ods, 6 KB ) (978 downloads) Popular 27 Jul 2022
default NCA Government Major Projects Portfolio Data March 2022 ( csv, 5 KB ) (814 downloads) Popular 27 Jul 2022
pdf Reporter Booklet August 2022 ( pdf, 11.99 MB ) (5057 downloads) Popular 05 Aug 2022
pdf SARs In Action October 2022 ( pdf, 9.67 MB ) (5651 downloads) Popular 19 Oct 2022
pdf SARs Reporter Booklet Oct 2022 ( pdf, 2.55 MB ) (3328 downloads) Popular 26 Oct 2022
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