Protecting the public from serious and organised crime

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pdf SARs in Action Issue 32 ( pdf, 10.71 MB ) (1013 downloads) Popular
pdf Red Alert: Shadow Fleet Sanctions Evasion and Avoidance Network ( pdf, 617 KB ) (2469 downloads) Popular
pdf NCA Director General Response Statement to HMICFRS Thematic OIC Report ( pdf, 331 KB ) (70 downloads)
pdf Economic Crime Areas of Research Interest (ARI) report - July 2025 ( pdf, 518 KB ) (763 downloads) Popular
pdf NCA System Prioritisation Priorities 2025 ( pdf, 972 KB ) (2568 downloads) Popular
pdf NCA Annual Report & Accounts 2024-25 ( pdf, 7.12 MB ) (1485 downloads) Popular
pdf SARs Reporter Booklet July 2025 ( pdf, 16.19 MB ) (1416 downloads) Popular
pdf 2024-25 NECC Annual Report ( pdf, 6.77 MB ) (808 downloads) Popular
document ARIS Call for Research Proposals Application Form ( docx, 906 KB ) (149 downloads) Popular
pdf FAQs - ARIS Call for Research Proposals (Updated) ( pdf, 666 KB ) (259 downloads) Popular
pdf SARs in Action Issue 33 ( pdf, 9.89 MB ) (1139 downloads) Popular
pdf NCA Director General Response Statement to HMICFRS National Data Exploitation Capability report ( pdf, 123 KB ) (146 downloads) Popular
pdf Payment Diversion Fraud Infosheet ( pdf, 271 KB ) (970 downloads) Popular
pdf SARs Reporter Booklet November 2025 ( pdf, 6.78 MB ) (933 downloads) Popular
pdf Crypto Dream Information Sheet ( pdf, 573 KB ) (345 downloads) Popular
pdf NECC Amber ALERT Networks and Shadow Fleets ( pdf, 813 KB ) (1617 downloads) Popular
spreadsheet NCA Non-Consolidated Performance Related Payments (NCPRP) 23-24 ( xlsx, 20 KB ) (138 downloads) Popular
spreadsheet NCA Non-Consolidated Performance Related Payments (NCPRP) 24-25 ( xlsx, 20 KB ) (126 downloads) Popular
pdf UKFIU - Chapter 1: Using the SAR Portal ( pdf, 994 KB ) (2411 downloads) Popular
pdf UKFIU - Chapter 2: Submitting a SAR ( pdf, 493 KB ) (5927 downloads) Popular
pdf UKFIU - Chapter 3: Understanding DAMLs and DATFs ( pdf, 591 KB ) (4708 downloads) Popular
document Video text RET Video 1 - Transcript ( docx, 42 KB ) (481 downloads) Popular
pdf The Best People Smuggler [Podcast Transcript] ( pdf, 412 KB ) (190 downloads) Popular
pdf Catching the Limo Guy [Podcast Transcript] ( pdf, 424 KB ) (403 downloads) Popular
pdf X Marks the Spot [Podcast Transcript] ( pdf, 421 KB ) (208 downloads) Popular
pdf SARs in Action Issue 34 ( pdf, 13.77 MB ) (1361 downloads) Popular
pdf International cooperation in the Migori County corruption case (Case Study) ( pdf, 1.77 MB ) (122 downloads) Popular
pdf Indicators of Foreign Bribery ( pdf, 157 KB ) (654 downloads) Popular
document 2025 - 2026 NCA Board Member Gifts and Hospitality Returns ( docx, 74 KB ) (260 downloads) Popular
pdf SARs Annual Report Annexes 2025 ( pdf, 2.38 MB ) (375 downloads) Popular
pdf SARs Annual Report 2025 ( pdf, 6.78 MB ) (3123 downloads) Popular
pdf Invoice Fraud Infosheet ( pdf, 213 KB ) (601 downloads) Popular
pdf NCA Report Cyber Prevent Reoffending ( pdf, 1.15 MB ) (421 downloads) Popular
pdf NCA Annual Plan 2025-2026 ( pdf, 8.62 MB ) (545 downloads) Popular
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [Safeguarding] ( pdf, 488 KB ) (128 downloads) Popular
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [CSE] ( pdf, 500 KB ) (107 downloads) Popular
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [Vetting and Anti-Corruption Part 1] ( pdf, 509 KB ) (111 downloads) Popular
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [Vetting and Anti-Corruption Part 2] ( pdf, 504 KB ) (101 downloads) Popular
pdf SARs in Action Issue 35 ( pdf, 18.07 MB ) (1209 downloads) Popular
pdf Invoice Fraud Leaflet - construction industry ( pdf, 166 KB ) (245 downloads) Popular
pdf SARs Reporter Booklet March 2026 ( pdf, 6.68 MB ) (1490 downloads) Popular
pdf The Online Safety Act and the role of the NCA ( pdf, 108 KB ) (2234 downloads) Popular
pdf How to register your organisation for the Child Sexual Exploitation and Abuse Industry Reporting Portal ( pdf, 1.17 MB ) (1675 downloads) Popular
pdf How to register individual users to use the CSEA-IRP ( pdf, 1.28 MB ) (2022 downloads) Popular
document NCA Senior leadership structure – April 2026 (text version) ( docx, 16 KB ) (446 downloads) Popular
pdf Cyber Choices Brochure 2026 12-17s ( pdf, 5.16 MB ) (157 downloads) Popular
pdf Cyber Choices Brochure 2026 18 plus ( pdf, 3.92 MB ) (149 downloads) Popular
pdf Cyber Choices Brochure 2026 Teachers ( pdf, 3.30 MB ) (197 downloads) Popular
pdf Cyber Choices Brochure 2026 Under 12s ( pdf, 7.09 MB ) (140 downloads) Popular
pdf Cyber Choices Brochure 2026 Parents ( pdf, 4.53 MB ) (258 downloads) Popular