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Publications

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spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year data 2019 ( xlsx, 2.04 MB ) (2157 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2018-19 ( xlsx, 309 KB ) (1854 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2019-20 ( xlsx, 383 KB ) (2380 downloads) Popular 01 Jul 2020
spreadsheet Wanted from the UK: European Arrest Warrant statistics, financial year 2018-19 ( xlsx, 1.84 MB ) (2069 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, 2018 calendar year ( xlsx, 296 KB ) (2280 downloads) Popular 01 Jul 2020
spreadsheet Wanted from the UK: European Arrest Warrant statistics, 2019-20 financial year ( xlsx, 2.08 MB ) (3302 downloads) Popular 01 Jul 2020
spreadsheet NCA Government Major Projects Portfolio data September 2019 ( xlsx, 256 KB ) (1984 downloads) Popular 09 Jul 2020
spreadsheet NCA Government Major Projects Portfolio data September 2019 ( ods, 297 KB ) (2092 downloads) Popular 09 Jul 2020
default NCA Government Major Projects Portfolio data September 2019 ( csv, 5 KB ) (1577 downloads) Popular 09 Jul 2020
pdf National Crime Agency: Annual Report and Accounts 2019-20 ( pdf, 1.93 MB ) (15429 downloads) Popular 21 Jul 2020
pdf SARs In Action July 2020 ( pdf, 1.00 MB ) (9440 downloads) Popular 27 Jul 2020
pdf SARs Reporter Booklet July 2020 ( pdf, 173 KB ) (7369 downloads) Popular 30 Jul 2020
pdf SARs In Action September 2020 ( pdf, 2.27 MB ) (9855 downloads) Popular 30 Sep 2020
document 2020 NCA Card Competition Terms and Conditions ( docx, 17 KB ) (3294 downloads) Popular 12 Oct 2020
spreadsheet Non-Consolidated Performance Related Pay 2020 ( xlsx, 23 KB ) (1119 downloads) Popular 28 Oct 2020
default Non-Consolidated Performance Related Pay 2020 ( csv, 6 KB ) (1070 downloads) Popular 28 Oct 2020
pdf SARs Annual Report 2020 ( pdf, 180 KB ) (27262 downloads) Popular 19 Nov 2020
pdf SARs In Action November 2020 ( pdf, 1.54 MB ) (14871 downloads) Popular 30 Nov 2020
document Illicit Finance Risks to UK Independent Schools Alert Letter ( docx, 107 KB ) (6843 downloads) Popular 02 Dec 2020
pdf NECC Bribery Corruption Risks to UK Independent Schools Alert ( pdf, 247 KB ) (11772 downloads) Popular 02 Dec 2020
document Know the gun, know the law: Key aspects of UK firearms legislation ( docx, 23 KB ) (18962 downloads) Popular 02 Dec 2020
pdf Home Office firearms security handbook 2020 ( pdf, 789 KB ) (17754 downloads) Popular 23 Jan 2021
pdf SARs Reporter Booklet January 2021 ( pdf, 171 KB ) (16728 downloads) Popular 25 Jan 2021
pdf Know the gun, know the law, know the consequences: NCA firearms campaign social media toolkit ( pdf, 3.33 MB ) (7156 downloads) Popular 29 Jan 2021
document Annex A POCA Guidance under Section 2A ( doc, 48 KB ) (7598 downloads) Popular 15 Feb 2021
document NCA Civil Financial Investigations Policy and Associated Publicity ( doc, 52 KB ) (5293 downloads) Popular 18 Feb 2021
pdf SARs In Action February 2021 ( pdf, 1.12 MB ) (11520 downloads) Popular 19 Feb 2021
pdf Guidance for AML Supervisors ( pdf, 176 KB ) (13765 downloads) Popular 05 Mar 2021
document SCAS did you know 2021 ( doc, 56 KB ) (6607 downloads) Popular 11 Mar 2021
document UK Missing Persons Unit Data Report 2019 2020 ( docx, 1.08 MB ) (21440 downloads) Popular 26 Mar 2021
spreadsheet UK Missing Persons Unit Statistics Report 2019-2020 ( xlsx, 1.28 MB ) (3962 downloads) Popular 26 Mar 2021
pdf UK Missing Persons Unit Statistics Report 2019-2020 ( pdf, 2.32 MB ) (9955 downloads) Popular 26 Mar 2021
pdf SARs In Action March 2021 ( pdf, 1.20 MB ) (8287 downloads) Popular 29 Mar 2021
pdf National Crime Agency Remuneration Review Body 2021 ( pdf, 1.62 MB ) (9935 downloads) Popular 26 Apr 2021
pdf Expenses Steve Rodhouse January - March 2021 ( pdf, 134 KB ) (2916 downloads) Popular 04 May 2021
pdf Expenses Richard Riley January - March 2021 ( pdf, 110 KB ) (1758 downloads) Popular 04 May 2021
pdf Expenses Philip Lloyd January - March 2021 ( pdf, 110 KB ) (1836 downloads) Popular 04 May 2021
pdf Expenses David Horncastle January - March 2021 ( pdf, 110 KB ) (1627 downloads) Popular 04 May 2021
pdf Expenses Nina Cope January - March 2021 ( pdf, 84 KB ) (1674 downloads) Popular 04 May 2021
pdf Expenses Mary Calam January - March 2021 ( pdf, 110 KB ) (1700 downloads) Popular 04 May 2021
pdf Expense Graeme Biggar January - March 2021 ( pdf, 110 KB ) (1862 downloads) Popular 04 May 2021
pdf Expenses Reshard Auladin January - March 2021 ( pdf, 110 KB ) (1684 downloads) Popular 04 May 2021
pdf Expenses Andrew Tivey January - March 2021 ( pdf, 111 KB ) (1799 downloads) Popular 04 May 2021
pdf Expenses Helen Thompstone January - March 2021 ( pdf, 110 KB ) (1726 downloads) Popular 04 May 2021
pdf NECC Art Market Participants AML Regulations and Financial Crime Vulnerabilities ( pdf, 566 KB ) (5542 downloads) Popular 07 May 2021
pdf Official Alert 0647 OIC Small Boats ( pdf, 242 KB ) (4466 downloads) Popular 21 May 2021
pdf Cyber Choices: Hacking it legal Computer Misuse Act 1990 ( pdf, 514 KB ) (14692 downloads) Popular 21 May 2021
spreadsheet Wanted by the UK: European Arrest Warrant statistics, calendar year data 2020 ( xlsx, 2.34 MB ) (1379 downloads) Popular 24 May 2021
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2020-21 ( xlsx, 2.52 MB ) (1749 downloads) Popular 24 May 2021
spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year data 2020 ( xlsx, 2.34 MB ) (1711 downloads) Popular 24 May 2021
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