Protecting the public from serious and organised crime

Publications

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pdf SARs Annual Report 2015 ( pdf, 672 KB ) (8577 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics - April to June 2016 (v2) ( pdf, 887 KB ) (2333 downloads) Popular
pdf Pathways into Cyber Crime ( pdf, 203 KB ) (21640 downloads) Popular
pdf Recent Deaths Possibly Linked to Fentanyl ( pdf, 711 KB ) (24636 downloads) Popular
pdf 2015 HMIC Inspection Reports - NCA comments ( pdf, 152 KB ) (4475 downloads) Popular
pdf NCA Annual Plan 2017/18 ( pdf, 329 KB ) (2731 downloads) Popular
pdf Memorandum of Understanding with Transparency International ( pdf, 57 KB ) (2018 downloads) Popular
default National Crime Agency: Government Major Projects Portfolio data, 2017 (CSV) ( csv, 2 KB ) (1473 downloads) Popular
spreadsheet National Crime Agency: Government Major Projects Portfolio data, 2017 (XLSX) ( xlsx, 12 KB ) (1620 downloads) Popular
pdf County Lines - Gang Violence Exploitation and Drug Supply 2016 ( pdf, 146 KB ) (32677 downloads) Popular
pdf High End Money Laundering Strategy ( pdf, 137 KB ) (8558 downloads) Popular
pdf NCA (complaints and misconduct ) regulations 2013 ( pdf, 966 KB ) (7735 downloads) Popular
pdf NCA Code of Conduct for Board Members ( pdf, 190 KB ) (7775 downloads) Popular
pdf Chemical suspicious activity report form ( doc, 92 KB ) (10716 downloads) Popular
document NCA Standard Request Form for the disclosure of NCA information in family court proceedings ( doc, 59 KB ) (2800 downloads) Popular
pdf NCA Annual Report 2016/17 ( pdf, 1.26 MB ) (10066 downloads) Popular
pdf NCA Board Operating Framework ( pdf, 222 KB ) (2159 downloads) Popular
pdf NCA Code ( pdf, 163 KB ) (20194 downloads) Popular
pdf NCA Framework document ( pdf, 223 KB ) (12799 downloads) Popular
pdf NCA Independent Reference Group: Terms of Reference ( pdf, 76 KB ) (2954 downloads) Popular
pdf National Strategic Assessment of Serious and Organised Crime 2017 ( pdf, 1.97 MB ) (17871 downloads) Popular
pdf The NCA Commitment to Working in Partnership with Operational Partners ( pdf, 208 KB ) (8598 downloads) Popular
pdf The NCA Commitment to working in partnership with PCCs ( pdf, 164 KB ) (7029 downloads) Popular
pdf The Cyber Threat to UK Business ( pdf, 3.08 MB ) (13638 downloads) Popular
pdf The NCA Publication Approach ( pdf, 71 KB ) (8325 downloads) Popular
pdf Register of Interests: Wendy Barnes 2017/18 ( pdf, 85 KB ) (1555 downloads) Popular
pdf Register of Interests: Matthew Horne 2017/18 ( pdf, 73 KB ) (1489 downloads) Popular
pdf Register of Interests: Nina Cope 2017/18 ( pdf, 74 KB ) (1432 downloads) Popular
pdf Register of Interests: Reshard Auladin 2017/18 ( pdf, 79 KB ) (2046 downloads) Popular
pdf Register of Interests: Tim Symington 2017/18 ( pdf, 79 KB ) (1412 downloads) Popular
pdf Register of Interests: Lynne Owens 2017/18 ( pdf, 74 KB ) (1326 downloads) Popular
pdf Register of Interests: Nicholas Alston 2017/18 ( pdf, 77 KB ) (1324 downloads) Popular
pdf Register of Interests: Jane Furniss 2017/18 ( pdf, 78 KB ) (1350 downloads) Popular
pdf Summary of NCA Board Meeting: 19 January 2017 ( pdf, 114 KB ) (1475 downloads) Popular
pdf Summary of NCA Board Meeting: 2 March 2017 ( pdf, 111 KB ) (1502 downloads) Popular
pdf Summary of NCA Board Meeting: 7 April 2017 ( pdf, 106 KB ) (1560 downloads) Popular
pdf Summary of NCA Board Meeting: 18 May 2017 ( pdf, 100 KB ) (1483 downloads) Popular
pdf Summary of NCA Board Meeting: 29 June 2017 ( pdf, 83 KB ) (1507 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics - End of Year Summary 2016 ( pdf, 2.08 MB ) (4111 downloads) Popular
pdf UKFIU Appendix 7: Reason for Disclosure continuation ( pdf, 24 KB ) (6709 downloads) Popular
pdf UKFIU Appendix 6: Reason for Disclosure ( pdf, 24 KB ) (8714 downloads) Popular
pdf UKFIU Appendix 5: Transaction Details ( pdf, 23 KB ) (8475 downloads) Popular
pdf UKFIU Appendix 4: Additional Details ( pdf, 25 KB ) (7426 downloads) Popular
pdf UKFIU Appendix 3: Subject Details ( pdf, 22 KB ) (9175 downloads) Popular
pdf UKFIU Appendix 2: Disclosure Report Detail ( pdf, 93 KB ) (9998 downloads) Popular
pdf UKFIU Appendix 1: Source Registration Document ( pdf, 97 KB ) (10447 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2017 ( pdf, 1.14 MB ) (3202 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2017 ( pdf, 476 KB ) (3231 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Calendar Year) ( xls, 1.92 MB ) (1956 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Fiscal Year) ( xls, 2 MB ) (2010 downloads) Popular