Protecting the public from serious and organised crime

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pdf Register of Interests Reshard Auladin 2020-21 ( pdf, 77 KB ) (1025 downloads) Popular
pdf Register of Interests Stephen Rodhouse 2020-21 ( pdf, 73 KB ) (925 downloads) Popular
pdf SARs In Action- Issue 11 June 2021 ( pdf, 1.18 MB ) (11152 downloads) Popular
pdf National Strategic Assessment of Serious and Organised Crime 2021 ( pdf, 16.92 MB ) (39429 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics, financial year 2020-21 ( xlsx, 2.39 MB ) (2614 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year data 2020 ( xlsx, 2.34 MB ) (1738 downloads) Popular
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2020-21 ( xlsx, 2.52 MB ) (1768 downloads) Popular
spreadsheet Wanted by the UK: European Arrest Warrant statistics, calendar year data 2020 ( xlsx, 2.34 MB ) (1401 downloads) Popular
pdf Cyber Choices: Hacking it legal Computer Misuse Act 1990 ( pdf, 514 KB ) (15036 downloads) Popular
pdf Official Alert 0647 OIC Small Boats ( pdf, 242 KB ) (4563 downloads) Popular
pdf NECC Art Market Participants AML Regulations and Financial Crime Vulnerabilities ( pdf, 566 KB ) (5792 downloads) Popular
pdf Expenses Helen Thompstone January - March 2021 ( pdf, 110 KB ) (1744 downloads) Popular
pdf Expenses Andrew Tivey January - March 2021 ( pdf, 111 KB ) (1826 downloads) Popular
pdf Expenses Reshard Auladin January - March 2021 ( pdf, 110 KB ) (1702 downloads) Popular
pdf Expense Graeme Biggar January - March 2021 ( pdf, 110 KB ) (1891 downloads) Popular
pdf Expenses Mary Calam January - March 2021 ( pdf, 110 KB ) (1724 downloads) Popular
pdf Expenses Nina Cope January - March 2021 ( pdf, 84 KB ) (1689 downloads) Popular
pdf Expenses David Horncastle January - March 2021 ( pdf, 110 KB ) (1644 downloads) Popular
pdf Expenses Philip Lloyd January - March 2021 ( pdf, 110 KB ) (1850 downloads) Popular
pdf Expenses Richard Riley January - March 2021 ( pdf, 110 KB ) (1774 downloads) Popular
pdf Expenses Steve Rodhouse January - March 2021 ( pdf, 134 KB ) (2931 downloads) Popular
pdf National Crime Agency Remuneration Review Body 2021 ( pdf, 1.62 MB ) (10010 downloads) Popular
pdf SARs In Action March 2021 ( pdf, 1.20 MB ) (8333 downloads) Popular
pdf UK Missing Persons Unit Statistics Report 2019-2020 ( pdf, 2.32 MB ) (10478 downloads) Popular
spreadsheet UK Missing Persons Unit Statistics Report 2019-2020 ( xlsx, 1.28 MB ) (3989 downloads) Popular
document UK Missing Persons Unit Data Report 2019 2020 ( docx, 1.08 MB ) (21575 downloads) Popular
document SCAS did you know 2021 ( doc, 56 KB ) (6682 downloads) Popular
pdf Guidance for AML Supervisors ( pdf, 176 KB ) (14362 downloads) Popular
pdf SARs In Action February 2021 ( pdf, 1.12 MB ) (11752 downloads) Popular
document NCA Civil Financial Investigations Policy and Associated Publicity ( doc, 52 KB ) (5339 downloads) Popular
document Annex A POCA Guidance under Section 2A ( doc, 48 KB ) (7781 downloads) Popular
pdf Know the gun, know the law, know the consequences: NCA firearms campaign social media toolkit ( pdf, 3.33 MB ) (7195 downloads) Popular
pdf SARs Reporter Booklet January 2021 ( pdf, 171 KB ) (16902 downloads) Popular
pdf Home Office firearms security handbook 2020 ( pdf, 789 KB ) (18783 downloads) Popular
document Know the gun, know the law: Key aspects of UK firearms legislation ( docx, 23 KB ) (28367 downloads) Popular
pdf NECC Bribery Corruption Risks to UK Independent Schools Alert ( pdf, 247 KB ) (11909 downloads) Popular
document Illicit Finance Risks to UK Independent Schools Alert Letter ( docx, 107 KB ) (6859 downloads) Popular
pdf SARs In Action November 2020 ( pdf, 1.54 MB ) (14921 downloads) Popular
pdf SARs Annual Report 2020 ( pdf, 180 KB ) (27706 downloads) Popular
default Non-Consolidated Performance Related Pay 2020 ( csv, 6 KB ) (1082 downloads) Popular
spreadsheet Non-Consolidated Performance Related Pay 2020 ( xlsx, 23 KB ) (1142 downloads) Popular
document 2020 NCA Card Competition Terms and Conditions ( docx, 17 KB ) (3311 downloads) Popular
pdf SARs In Action September 2020 ( pdf, 2.27 MB ) (9929 downloads) Popular
pdf SARs Reporter Booklet July 2020 ( pdf, 173 KB ) (7717 downloads) Popular
pdf SARs In Action July 2020 ( pdf, 1.00 MB ) (9515 downloads) Popular
pdf National Crime Agency: Annual Report and Accounts 2019-20 ( pdf, 1.93 MB ) (16372 downloads) Popular
default NCA Government Major Projects Portfolio data September 2019 ( csv, 5 KB ) (1589 downloads) Popular
spreadsheet NCA Government Major Projects Portfolio data September 2019 ( ods, 297 KB ) (2127 downloads) Popular
spreadsheet NCA Government Major Projects Portfolio data September 2019 ( xlsx, 256 KB ) (2017 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics, 2019-20 financial year ( xlsx, 2.08 MB ) (3317 downloads) Popular