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Publications

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pdf University Year in Industry Advert 2023 ( pdf, 1.23 MB ) (2550 downloads) Popular 14 Nov 2022
document NCA Appropriate Policy Document ( docx, 108 KB ) (1393 downloads) Popular 18 Nov 2022
pdf SARs Reporter Booklet November 2022 ( pdf, 7.20 MB ) (3534 downloads) Popular 28 Nov 2022
pdf SARs In Action December 2022 ( pdf, 7.94 MB ) (6030 downloads) Popular 15 Dec 2022
pdf Guidance on reporting routes relating to Vulnerable Persons - Dec 2022 ( pdf, 391 KB ) (4485 downloads) Popular 20 Dec 2022
pdf NCA Bulk Personal Datasets ( doc, 523 KB ) (3038 downloads) Popular 11 Jan 2023
pdf 2022 Annexes SARs Annual Report ( pdf, 478 KB ) (3635 downloads) Popular 24 Jan 2023
pdf 2022 SARs Annual Report 1 ( pdf, 1.08 MB ) (10617 downloads) Popular 25 Jan 2023
pdf NCA Young Persons Privacy Notice ( pdf, 105 KB ) (1244 downloads) Popular 06 Feb 2023
pdf SARs Reporter Booklet February 2023 ( pdf, 3.69 MB ) (3373 downloads) Popular 17 Feb 2023
pdf SARs Reporter Booklet March 2023 ( pdf, 3.99 MB ) (4012 downloads) Popular 23 Mar 2023
spreadsheet Non-Consolidated Performance Related Pay 21/22 ( xlsx, 29 KB ) (480 downloads) Popular 30 Mar 2023
pdf NCA Gender Pay Gap Report 2022 ( pdf, 405 KB ) (1426 downloads) Popular 30 Mar 2023
pdf VGT End-to-End Encryption Statement APRIL 2023 ( pdf ) (3945 downloads) Popular 18 Apr 2023
pdf SARs In Action Issue 19 April 2023 ( pdf, 17.44 MB ) (4334 downloads) Popular 20 Apr 2023
pdf SARS in Action Issue 20 ( pdf, 7.58 MB ) (6417 downloads) Popular 11 May 2023
document Role of the First Registrant ( doc, 51 KB ) (1385 downloads) Popular 05 Jun 2023
pdf SARs Reporter Booklet June 2023 ( pdf, 3.48 MB ) (3180 downloads) Popular 15 Jun 2023
pdf Modern Slavery in Construction Industry Information ( pdf, 6.70 MB ) (5324 downloads) Popular 20 Jun 2023
pdf Success Profiles: Experience ( pdf, 607 KB ) (2171 downloads) Popular 06 Jul 2023
pdf Success Profiles: Technical ( pdf, 609 KB ) (1998 downloads) Popular 06 Jul 2023
pdf Success Profiles: Civil Service Behaviours ( pdf, 997 KB ) (2829 downloads) Popular 06 Jul 2023
pdf Success Profiles: Strengths Dictionary ( pdf, 664 KB ) (4281 downloads) Popular 06 Jul 2023
pdf Success Profiles: Civil Service Ability ( pdf, 597 KB ) (2184 downloads) Popular 06 Jul 2023
pdf Director General public speech to launch National Strategic Assessment 2023 ( pdf, 260 KB ) (35 downloads) 17 Jul 2023
pdf National Strategic Assessment of Serious and Organised Crime 2023 ( pdf, 3.53 MB ) (123 downloads) Popular 17 Jul 2023
spreadsheet NCA Government Major Projects Portfolio Data March 2023 ( xls, 6 KB ) (545 downloads) Popular 19 Jul 2023
default NCA Government Major Projects Portfolio Data March 2023 ( csv, 4 KB ) (467 downloads) Popular 19 Jul 2023
pdf National Crime Agency Annual Report 2022-23 ( pdf, 7.26 MB ) (2094 downloads) Popular 19 Jul 2023
pdf SARs in Action Issue 21 ( pdf, 7.70 MB ) (4423 downloads) Popular 15 Aug 2023
pdf NCA Annual Plan 2023-24 ( pdf, 2.29 MB ) (3785 downloads) Popular 17 Aug 2023
pdf SARs Reporter Booklet August 2023 ( pdf, 4.08 MB ) (2899 downloads) Popular 30 Aug 2023
pdf Ransomware, extortion and the cyber crime ecosystem ( pdf, 3.11 MB ) (2424 downloads) Popular 11 Sep 2023
pdf SARs in Action Issue 22 ( pdf, 13.40 MB ) (6427 downloads) Popular 26 Oct 2023
pdf RUSI 4th Annual Security Lecture [October 23] ( pdf, 134 KB ) (38 downloads) 31 Oct 2023
pdf The Crime Lord [Podcast transcript] ( pdf, 132 KB ) (872 downloads) Popular 02 Nov 2023
pdf Rap Sheet from Hell [Podcast transcript] ( pdf, 263 KB ) (1392 downloads) Popular 03 Nov 2023
pdf NECC Red Alert Gold Sanctions Circumvention ( pdf, 447 KB ) (6886 downloads) Popular 08 Nov 2023
pdf Golden Tickets [Podcast Transcript] ( pdf, 219 KB ) (726 downloads) Popular 09 Nov 2023
pdf SARs Reporter Booklet November 2023 ( pdf, 3.95 MB ) (2805 downloads) Popular 13 Nov 2023
pdf Gun Runners [Podcast Transcript] ( pdf, 116 KB ) (727 downloads) Popular 15 Nov 2023
pdf Sunshine and Lollipops [Podcast Transcript] ( pdf, 129 KB ) (904 downloads) Popular 23 Nov 2023
pdf Counterfeit Currency advice for Retailers (England Wales) (July 2023) ( pdf, 73 KB ) (865 downloads) Popular 29 Nov 2023
pdf NECC Red Alert: Exporting High Risk Goods ( pdf, 251 KB ) (6728 downloads) Popular 06 Dec 2023
document Most Wanted [Podcast Transcript] ( docx, 63 KB ) (509 downloads) Popular 06 Dec 2023
pdf SARs in Action Issue 23 ( pdf, 19.69 MB ) (3364 downloads) Popular 14 Dec 2023
document The Travel Agent [Podcast Transcript] ( docx, 83 KB ) (380 downloads) Popular 20 Dec 2023
document The Specialists transcript ( docx, 66 KB ) (430 downloads) Popular 27 Dec 2023
pdf 0735 NECC Amber Alert Sanctions Evasion Money Laundering in the Art Sec ( pdf, 403 KB ) (5113 downloads) Popular 23 Jan 2024
pdf Cyber Choices - Teacher Poster ( pdf, 1.22 MB ) (470 downloads) Popular 29 Jan 2024
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