Protecting the public from serious and organised crime

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pdf Payment Diversion Fraud Infosheet ( pdf, 271 KB ) (1066 downloads) Popular
pdf SARs Reporter Booklet November 2025 ( pdf, 6.78 MB ) (967 downloads) Popular
pdf Crypto Dream Information Sheet ( pdf, 573 KB ) (513 downloads) Popular
pdf NECC Amber ALERT Networks and Shadow Fleets ( pdf, 813 KB ) (1691 downloads) Popular
spreadsheet NCA Non-Consolidated Performance Related Payments (NCPRP) 23-24 ( xlsx, 20 KB ) (159 downloads) Popular
spreadsheet NCA Non-Consolidated Performance Related Payments (NCPRP) 24-25 ( xlsx, 20 KB ) (146 downloads) Popular
pdf UKFIU - Chapter 1: Using the SAR Portal ( pdf, 994 KB ) (2900 downloads) Popular
pdf UKFIU - Chapter 2: Submitting a SAR ( pdf, 493 KB ) (7027 downloads) Popular
pdf UKFIU - Chapter 3: Understanding DAMLs and DATFs ( pdf, 591 KB ) (5440 downloads) Popular
document Video text RET Video 1 - Transcript ( docx, 42 KB ) (526 downloads) Popular
pdf The Best People Smuggler [Podcast Transcript] ( pdf, 412 KB ) (450 downloads) Popular
pdf Catching the Limo Guy [Podcast Transcript] ( pdf, 424 KB ) (502 downloads) Popular
pdf X Marks the Spot [Podcast Transcript] ( pdf, 421 KB ) (232 downloads) Popular
pdf SARs in Action Issue 34 ( pdf, 13.77 MB ) (1408 downloads) Popular
pdf International cooperation in the Migori County corruption case (Case Study) ( pdf, 1.77 MB ) (142 downloads) Popular
pdf Indicators of Foreign Bribery ( pdf, 157 KB ) (719 downloads) Popular
document 2025 - 2026 NCA Board Member Gifts and Hospitality Returns ( docx, 74 KB ) (293 downloads) Popular
pdf SARs Annual Report Annexes 2025 ( pdf, 2.38 MB ) (419 downloads) Popular
pdf SARs Annual Report 2025 ( pdf, 6.78 MB ) (3469 downloads) Popular
pdf Invoice Fraud Infosheet ( pdf, 213 KB ) (963 downloads) Popular
pdf NCA Report Cyber Prevent Reoffending ( pdf, 1.15 MB ) (454 downloads) Popular
pdf NCA Annual Plan 2025-2026 ( pdf, 8.62 MB ) (625 downloads) Popular
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [Safeguarding] ( pdf, 488 KB ) (137 downloads) Popular
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [CSE] ( pdf, 500 KB ) (118 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 ) (124 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 ) (114 downloads) Popular
pdf SARs in Action Issue 35 ( pdf, 18.07 MB ) (1270 downloads) Popular
pdf Invoice Fraud Leaflet - construction industry ( pdf, 166 KB ) (394 downloads) Popular
pdf SARs Reporter Booklet March 2026 ( pdf, 6.68 MB ) (1583 downloads) Popular
pdf The Online Safety Act and the role of the NCA ( pdf, 108 KB ) (2564 downloads) Popular
pdf How to register your organisation for the Child Sexual Exploitation and Abuse Industry Reporting Portal ( pdf, 1.17 MB ) (2009 downloads) Popular
pdf How to register individual users to use the CSEA-IRP ( pdf, 1.28 MB ) (2257 downloads) Popular
document NCA Senior leadership structure – April 2026 (text version) ( docx, 16 KB ) (548 downloads) Popular
pdf Cyber Choices Brochure 2026 12-17s ( pdf, 5.16 MB ) (179 downloads) Popular
pdf Cyber Choices Brochure 2026 18 plus ( pdf, 3.92 MB ) (180 downloads) Popular
pdf Cyber Choices Brochure 2026 Teachers ( pdf, 3.30 MB ) (385 downloads) Popular
pdf Cyber Choices Brochure 2026 Under 12s ( pdf, 7.09 MB ) (186 downloads) Popular
pdf Cyber Choices Brochure 2026 Parents ( pdf, 4.53 MB ) (380 downloads) Popular
pdf NCA Response to HMICFRS Effectiveness and Efficiency Report ( pdf, 91 KB ) (281 downloads) Popular
pdf SARs in Action Issue 36 ( pdf, 7.69 MB ) (1589 downloads) Popular
pdf 2025 Gender Pay Gap Report ( pdf, 741 KB ) (159 downloads) Popular
pdf SARs Reporter Booklet June 2026 ( pdf, 11.72 MB ) (2441 downloads) Popular
pdf Prescribed person reporting 2025-26 ( pdf, 583 KB ) (156 downloads) Popular
pdf NCA Terms and Conditions of Purchase of Goods and Services ( pdf, 177 KB ) (192 downloads) Popular
pdf The Cocaine Chemists [Podcast Transcript] ( pdf, 108 KB ) (188 downloads) Popular
pdf NCA Annual Report Accounts 25-26 (standard version) ( pdf, 6.53 MB ) (425 downloads) Popular
pdf NCA Annual Report Accounts 25-26 (Large print version) ( pdf, 7.35 MB ) (228 downloads) Popular
pdf NCA Annual Report Accounts 25-26 (Accessible version) ( pdf, 6.49 MB ) (245 downloads) Popular
pdf SARs in Action Issue 37 ( pdf, 18.53 MB ) (2969 downloads) Popular
pdf NECC A7 Sanctions Evasion Mechanism ( pdf, 456 KB ) (2285 downloads) Popular