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Publications

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pdf 0735 NECC Amber Alert Sanctions Evasion Money Laundering in the Art Sec ( pdf, 403 KB ) (4790 downloads) Popular 23 Jan 2024
pdf Cyber Choices - Teacher Poster ( pdf, 1.22 MB ) (466 downloads) Popular 29 Jan 2024
pdf Cyber Choices - Student Poster A ( pdf, 1.46 MB ) (539 downloads) Popular 29 Jan 2024
pdf Cyber Choices - Student Poster B ( pdf, 1.16 MB ) (283 downloads) Popular 29 Jan 2024
pdf NCA Information Charter v4 1 ( pdf, 246 KB ) (216 downloads) Popular 29 Jan 2024
pdf Virtual Global Taskforce AI Statement Jan 2024 ( pdf, 2.67 MB ) (394 downloads) Popular 30 Jan 2024
pdf SARs in Action Issue 24 January 2024 ( pdf, 12.05 MB ) (2433 downloads) Popular 30 Jan 2024
pdf SARs Reporter Booklet February 2024 ( pdf, 7.89 MB ) (1292 downloads) Popular 07 Feb 2024
pdf NCA Audit Risk Assurance Committee Terms of Reference ( pdf, 149 KB ) (100 downloads) Popular 14 Feb 2024
pdf Know Your UK Firearm Documents ( pdf, 5.04 MB ) (131 downloads) Popular 05 Mar 2024
pdf Know Your UK Firearm Documents - Welsh version ( pdf, 509 KB ) (69 downloads) 05 Mar 2024
pdf SARs in Action Issue 25 ( pdf, 22.21 MB ) (1744 downloads) Popular 20 Mar 2024
pdf NCA Gender Pay Gap Report 2023 ( pdf, 353 KB ) (92 downloads) 27 Mar 2024
pdf SARs Annual Statistical Report 2023 ( pdf, 9.83 MB ) (2030 downloads) Popular 28 Mar 2024
pdf SARs Annual Statistical Report 2023 - Annexes ( pdf, 3.93 MB ) (493 downloads) Popular 28 Mar 2024
pdf Joint Declaration of the European Police Chiefs ( pdf, 35 KB ) (309 downloads) Popular 21 Apr 2024
pdf VGT E2EE Statement APRIL 2023 final ( pdf ) (14 downloads) 22 Apr 2024
pdf SARs Reporter Booklet April 2024 ( pdf, 6.19 MB ) (618 downloads) Popular 29 Apr 2024
pdf What is NCA Enhanced Vetting? ( pdf, 332 KB ) (257 downloads) Popular 08 May 2024
pdf SARs in Action Issue 26 ( pdf, 11.49 MB ) (862 downloads) Popular 22 Jul 2024
pdf Cross-System Professional Enablers Strategy ( pdf, 2.87 MB ) (638 downloads) Popular 29 Jul 2024
pdf National Crime Agency Annual Report and Accounts 2023-24 ( pdf, 4.38 MB ) (122 downloads) Popular 01 Aug 2024
pdf SARs Reporter Booklet August 2024 ( pdf, 4.33 MB ) (458 downloads) Popular 06 Aug 2024
pdf National Economic Crime Centre Annual report 2023/2024 ( pdf, 2.13 MB ) (435 downloads) Popular 11 Sep 2024
pdf SARs in Action Issue 27 ( pdf, 16.91 MB ) (929 downloads) Popular 12 Sep 2024
pdf Evil Corp: Behind the Screens ( pdf, 1.48 MB ) (965 downloads) Popular 01 Oct 2024
pdf SARs In Action Issue 28 ( pdf, 12.46 MB ) (3214 downloads) Popular 29 Oct 2024
pdf SARs Reporter Booklet November 2024 ( pdf, 7.69 MB ) (554 downloads) Popular 12 Nov 2024
pdf SARs in Action Issue 29 ( pdf, 12.67 MB ) (978 downloads) Popular 19 Dec 2024
pdf SARs Reporter Booklet January 2025 ( pdf, 7.21 MB ) (801 downloads) Popular 27 Jan 2025
pdf SARs in Action Issue 30 ( pdf, 12.29 MB ) (1579 downloads) Popular 13 Feb 2025
pdf Body Worn Video Privacy Notice ( pdf, 448 KB ) (38 downloads) 06 Mar 2025
pdf SARs Reporter Booklet March 2025 ( pdf, 7.86 MB ) (541 downloads) Popular 14 Mar 2025
pdf IM01 OP08 NCA Bulk Personal Datasets v9 ( pdf, 700 KB ) (65 downloads) 14 Mar 2025
document CA02 F01 Publication of Policy Material IM01 OP08 v9 ( doc, 86 KB ) (17 downloads) 14 Mar 2025
pdf NCA Gender Pay Gap Report 2024 ( pdf, 640 KB ) (32 downloads) 26 Mar 2025
pdf SARs Annual Report Annexes 2024 ( pdf, 1.86 MB ) (235 downloads) Popular 28 Mar 2025
pdf SARs Annual Report 2024 ( pdf, 3.76 MB ) (894 downloads) Popular 28 Mar 2025
pdf NCA Annual Plan 2024-25 ( pdf, 435 KB ) (281 downloads) Popular 31 Mar 2025
pdf SARs in Action Issue 31 ( pdf, 11.84 MB ) (756 downloads) Popular 15 Apr 2025
pdf SARs Reporter Booklet May 2025 ( pdf, 5.97 MB ) (833 downloads) Popular 28 May 2025
document Gifts & Hospitality Register 2024-25 ( docx, 64 KB ) (16 downloads) 13 Jun 2025
pdf SARs in Action Issue 32 ( pdf, 10.71 MB ) (434 downloads) Popular 20 Jun 2025
pdf Red Alert: Shadow Fleet Sanctions Evasion and Avoidance Network ( pdf, 617 KB ) (1426 downloads) Popular 02 Jul 2025
pdf NCA Director General Response Statement to HMICFRS Thematic OIC Report ( pdf, 331 KB ) (35 downloads) 15 Jul 2025
pdf Economic Crime Areas of Research Interest (ARI) report - July 2025 ( pdf, 518 KB ) (368 downloads) Popular 18 Jul 2025
pdf NCA System Prioritisation Priorities 2025 ( pdf, 972 KB ) (1336 downloads) Popular 21 Jul 2025
pdf NCA Annual Report & Accounts 2024-25 ( pdf, 7.12 MB ) (182 downloads) Popular 22 Jul 2025
pdf SARs Reporter Booklet July 2025 ( pdf, 16.19 MB ) (653 downloads) Popular 24 Jul 2025
pdf 2024-25 NECC Annual Report ( pdf, 6.77 MB ) (271 downloads) Popular 30 Jul 2025
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