Protecting the public from serious and organised crime

Publications

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pdf SARs Annual Report 2015 ( pdf, 672 KB ) (8558 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics - April to June 2016 (v2) ( pdf, 887 KB ) (2328 downloads) Popular
pdf Pathways into Cyber Crime ( pdf, 203 KB ) (21546 downloads) Popular
pdf Recent Deaths Possibly Linked to Fentanyl ( pdf, 711 KB ) (24455 downloads) Popular
pdf 2015 HMIC Inspection Reports - NCA comments ( pdf, 152 KB ) (4473 downloads) Popular
pdf NCA Annual Plan 2017/18 ( pdf, 329 KB ) (2727 downloads) Popular
pdf Memorandum of Understanding with Transparency International ( pdf, 57 KB ) (2014 downloads) Popular
default National Crime Agency: Government Major Projects Portfolio data, 2017 (CSV) ( csv, 2 KB ) (1472 downloads) Popular
spreadsheet National Crime Agency: Government Major Projects Portfolio data, 2017 (XLSX) ( xlsx, 12 KB ) (1615 downloads) Popular
pdf County Lines - Gang Violence Exploitation and Drug Supply 2016 ( pdf, 146 KB ) (32396 downloads) Popular
pdf High End Money Laundering Strategy ( pdf, 137 KB ) (8549 downloads) Popular
pdf NCA (complaints and misconduct ) regulations 2013 ( pdf, 966 KB ) (7725 downloads) Popular
pdf NCA Code of Conduct for Board Members ( pdf, 190 KB ) (7750 downloads) Popular
pdf Chemical suspicious activity report form ( doc, 92 KB ) (10679 downloads) Popular
document NCA Standard Request Form for the disclosure of NCA information in family court proceedings ( doc, 59 KB ) (2790 downloads) Popular
pdf NCA Annual Report 2016/17 ( pdf, 1.26 MB ) (10051 downloads) Popular
pdf NCA Board Operating Framework ( pdf, 222 KB ) (2148 downloads) Popular
pdf NCA Code ( pdf, 163 KB ) (20153 downloads) Popular
pdf NCA Framework document ( pdf, 223 KB ) (12587 downloads) Popular
pdf NCA Independent Reference Group: Terms of Reference ( pdf, 76 KB ) (2946 downloads) Popular
pdf National Strategic Assessment of Serious and Organised Crime 2017 ( pdf, 1.97 MB ) (17658 downloads) Popular
pdf The NCA Commitment to Working in Partnership with Operational Partners ( pdf, 208 KB ) (8582 downloads) Popular
pdf The NCA Commitment to working in partnership with PCCs ( pdf, 164 KB ) (7019 downloads) Popular
pdf The Cyber Threat to UK Business ( pdf, 3.08 MB ) (13609 downloads) Popular
pdf The NCA Publication Approach ( pdf, 71 KB ) (8093 downloads) Popular
pdf Register of Interests: Wendy Barnes 2017/18 ( pdf, 85 KB ) (1548 downloads) Popular
pdf Register of Interests: Matthew Horne 2017/18 ( pdf, 73 KB ) (1483 downloads) Popular
pdf Register of Interests: Nina Cope 2017/18 ( pdf, 74 KB ) (1428 downloads) Popular
pdf Register of Interests: Reshard Auladin 2017/18 ( pdf, 79 KB ) (2045 downloads) Popular
pdf Register of Interests: Tim Symington 2017/18 ( pdf, 79 KB ) (1406 downloads) Popular
pdf Register of Interests: Lynne Owens 2017/18 ( pdf, 74 KB ) (1324 downloads) Popular
pdf Register of Interests: Nicholas Alston 2017/18 ( pdf, 77 KB ) (1319 downloads) Popular
pdf Register of Interests: Jane Furniss 2017/18 ( pdf, 78 KB ) (1346 downloads) Popular
pdf Summary of NCA Board Meeting: 19 January 2017 ( pdf, 114 KB ) (1473 downloads) Popular
pdf Summary of NCA Board Meeting: 2 March 2017 ( pdf, 111 KB ) (1498 downloads) Popular
pdf Summary of NCA Board Meeting: 7 April 2017 ( pdf, 106 KB ) (1558 downloads) Popular
pdf Summary of NCA Board Meeting: 18 May 2017 ( pdf, 100 KB ) (1482 downloads) Popular
pdf Summary of NCA Board Meeting: 29 June 2017 ( pdf, 83 KB ) (1503 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics - End of Year Summary 2016 ( pdf, 2.08 MB ) (4098 downloads) Popular
pdf UKFIU Appendix 7: Reason for Disclosure continuation ( pdf, 24 KB ) (6698 downloads) Popular
pdf UKFIU Appendix 6: Reason for Disclosure ( pdf, 24 KB ) (8705 downloads) Popular
pdf UKFIU Appendix 5: Transaction Details ( pdf, 23 KB ) (8464 downloads) Popular
pdf UKFIU Appendix 4: Additional Details ( pdf, 25 KB ) (7415 downloads) Popular
pdf UKFIU Appendix 3: Subject Details ( pdf, 22 KB ) (9163 downloads) Popular
pdf UKFIU Appendix 2: Disclosure Report Detail ( pdf, 93 KB ) (9987 downloads) Popular
pdf UKFIU Appendix 1: Source Registration Document ( pdf, 97 KB ) (10435 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2017 ( pdf, 1.14 MB ) (3196 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2017 ( pdf, 476 KB ) (3225 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Calendar Year) ( xls, 1.92 MB ) (1954 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Fiscal Year) ( xls, 2 MB ) (2008 downloads) Popular