Protecting the public from serious and organised crime

Publications

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pdf SARs In Action- Issue 11 June 2021 ( pdf, 1.18 MB ) (11183 downloads) Popular
pdf Register of Interests Stephen Rodhouse 2020-21 ( pdf, 73 KB ) (929 downloads) Popular
pdf Register of Interests Reshard Auladin 2020-21 ( pdf, 77 KB ) (1029 downloads) Popular
pdf Register of Interests Nina Cope 2020-21 ( pdf, 74 KB ) (982 downloads) Popular
pdf Register of Interests Mary Calam 2020-21 ( pdf, 80 KB ) (1408 downloads) Popular
pdf Register of Interests Lynne Owens 2020-21 ( pdf, 73 KB ) (1149 downloads) Popular
pdf Register of Interests Graeme Biggar 2020-21 ( pdf, 73 KB ) (2446 downloads) Popular
pdf Register of Interests David Horncastle 2020-21 ( pdf, 74 KB ) (2359 downloads) Popular
pdf Register of Interests Andrew Tivey 2020-21 ( pdf, 77 KB ) (2181 downloads) Popular
default NCA Government Major Projects Portfolio Data March 2021 ( csv, 3 KB ) (751 downloads) Popular
spreadsheet NCA Government Major Projects Portfolio Data March 2021 ( xls, 29 KB ) (1100 downloads) Popular
spreadsheet NCA Government Major Projects Portfolio Data March 2021 ( ods, 4 KB ) (1089 downloads) Popular
pdf National Crime Agency: Annual Report and Accounts 2020-21 ( pdf, 11.65 MB ) (10702 downloads) Popular
pdf Code of practice for Victims of Crime in England and Wales 2020 ( pdf, 675 KB ) (3032 downloads) Popular
pdf National Crime Agency Annual Plan 2021-22 ( pdf, 6.06 MB ) (5621 downloads) Popular
pdf 004/2021 Home Office Circular ( pdf, 276 KB ) (4005 downloads) Popular
pdf Expenses Steve Rodhouse - Feb-Mar 2021 ( pdf, 142 KB ) (3639 downloads) Popular
pdf SARs Reporter Booklet August 2021 ( pdf, 196 KB ) (6719 downloads) Popular
pdf NCA Annual report on whistleblowers 2019-2020 ( pdf, 169 KB ) (1602 downloads) Popular
pdf SARs In Action September 2021 ( pdf, 1.40 MB ) (7343 downloads) Popular
pdf NCA & EUROPOL Working and Administrative Arrangement ( pdf, 380 KB ) (1974 downloads) Popular
document NCA Annual report on whistleblowers 2020-2021 ( doc, 300 KB ) (1340 downloads) Popular
pdf Payment diversion fraud? What you need to know, and how to protect yourself ( pdf, 7.69 MB ) (9290 downloads) Popular
pdf NCA Haulier campaign social toolkit ( pdf, 2.12 MB ) (2706 downloads) Popular
pdf SARs In Action November 2021 ( pdf, 1.60 MB ) (8642 downloads) Popular
pdf NECC Payment Division Fraud Amber ALERT ( pdf, 221 KB ) (9290 downloads) Popular
pdf SARs In Action - February 2022 ( pdf, 2.00 MB ) (5872 downloads) Popular
pdf Online dating SCAS statistics 2021 ( pdf, 198 KB ) (5006 downloads) Popular
spreadsheet Non-Consolidated Performance-Related Payments 19-20 NCA publication ( xlsx, 28 KB ) (715 downloads) Popular
spreadsheet Non-Consolidated Performance-Related Payments 20-21 NCA Publication ( xlsx, 30 KB ) (793 downloads) Popular
pdf NCA Gender Pay Gap Report 2021 ( pdf, 167 KB ) (1932 downloads) Popular
pdf SARs In Action March 2022 ( pdf, 1.19 MB ) (8491 downloads) Popular
pdf NCA Annual Plan 2022/23 ( pdf, 4.45 MB ) (11739 downloads) Popular
pdf NAC Youth Pathways into Cyber Crime ( pdf, 1.28 MB ) (2741 downloads) Popular
spreadsheet Wanted from the UK EAW-TACA statistics financial year 2021-22 ( xlsx, 2.53 MB ) (1141 downloads) Popular
spreadsheet Wanted from the UK EAW-TACA statistics calendar year 2021 ( xlsx, 2.52 MB ) (1247 downloads) Popular
spreadsheet Wanted by the UK EAW-TACA statistics financial year 2021-22 ( xlsx, 521 KB ) (1278 downloads) Popular
spreadsheet Wanted by the UK EAW-TACA statistics calendar year 2021 ( xlsx, 512 KB ) (1653 downloads) Popular
pdf SARs in Action - Issue 16 (July) ( pdf, 2.87 MB ) (3428 downloads) Popular
pdf NECC Financial Sanctions Evasion Russian Elites and Enablers ( pdf, 290 KB ) (32987 downloads) Popular
pdf National Crime Agency Annual Report 2021-2022 ( pdf, 9.59 MB ) (11686 downloads) Popular
pdf NCA SCAS Online Dating report 2016 ( pdf, 269 KB ) (2358 downloads) Popular
document NCA Public Complaint Form ( docx, 278 KB ) (4587 downloads) Popular
spreadsheet NCA Government Major Projects Portfolio Data March 2022 ( xls, 7 KB ) (875 downloads) Popular
spreadsheet NCA Government Major Projects Portfolio Data March 2022 ( ods, 6 KB ) (994 downloads) Popular
default NCA Government Major Projects Portfolio Data March 2022 ( csv, 5 KB ) (829 downloads) Popular
pdf Reporter Booklet August 2022 ( pdf, 11.99 MB ) (5372 downloads) Popular
pdf SARs In Action October 2022 ( pdf, 9.67 MB ) (5779 downloads) Popular
pdf SARs Reporter Booklet Oct 2022 ( pdf, 2.55 MB ) (3373 downloads) Popular
document NCA Appropriate Policy Document ( docx, 108 KB ) (1488 downloads) Popular