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Publications

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pdf SARs Annual Report Annexes 2024 ( pdf, 1.86 MB ) (245 downloads) Popular 28 Mar 2025
pdf NCA Gender Pay Gap Report 2024 ( pdf, 640 KB ) (35 downloads) 26 Mar 2025
document CA02 F01 Publication of Policy Material IM01 OP08 v9 ( doc, 86 KB ) (18 downloads) 14 Mar 2025
pdf IM01 OP08 NCA Bulk Personal Datasets v9 ( pdf, 700 KB ) (65 downloads) 14 Mar 2025
pdf SARs Reporter Booklet March 2025 ( pdf, 7.86 MB ) (557 downloads) Popular 14 Mar 2025
pdf Body Worn Video Privacy Notice ( pdf, 448 KB ) (42 downloads) 06 Mar 2025
pdf SARs in Action Issue 30 ( pdf, 12.29 MB ) (1695 downloads) Popular 13 Feb 2025
pdf SARs Reporter Booklet January 2025 ( pdf, 7.21 MB ) (835 downloads) Popular 27 Jan 2025
pdf SARs in Action Issue 29 ( pdf, 12.67 MB ) (1027 downloads) Popular 19 Dec 2024
pdf SARs Reporter Booklet November 2024 ( pdf, 7.69 MB ) (567 downloads) Popular 12 Nov 2024
pdf SARs In Action Issue 28 ( pdf, 12.46 MB ) (3403 downloads) Popular 29 Oct 2024
pdf Evil Corp: Behind the Screens ( pdf, 1.48 MB ) (1088 downloads) Popular 01 Oct 2024
pdf SARs in Action Issue 27 ( pdf, 16.91 MB ) (967 downloads) Popular 12 Sep 2024
pdf National Economic Crime Centre Annual report 2023/2024 ( pdf, 2.13 MB ) (476 downloads) Popular 11 Sep 2024
pdf SARs Reporter Booklet August 2024 ( pdf, 4.33 MB ) (464 downloads) Popular 06 Aug 2024
pdf National Crime Agency Annual Report and Accounts 2023-24 ( pdf, 4.38 MB ) (212 downloads) Popular 01 Aug 2024
pdf Cross-System Professional Enablers Strategy ( pdf, 2.87 MB ) (660 downloads) Popular 29 Jul 2024
pdf SARs in Action Issue 26 ( pdf, 11.49 MB ) (1025 downloads) Popular 22 Jul 2024
pdf What is NCA Enhanced Vetting? ( pdf, 332 KB ) (397 downloads) Popular 08 May 2024
pdf SARs Reporter Booklet April 2024 ( pdf, 6.19 MB ) (621 downloads) Popular 29 Apr 2024
pdf VGT E2EE Statement APRIL 2023 final ( pdf ) (14 downloads) 22 Apr 2024
pdf Joint Declaration of the European Police Chiefs ( pdf, 35 KB ) (314 downloads) Popular 21 Apr 2024
pdf SARs Annual Statistical Report 2023 - Annexes ( pdf, 3.93 MB ) (496 downloads) Popular 28 Mar 2024
pdf SARs Annual Statistical Report 2023 ( pdf, 9.83 MB ) (2053 downloads) Popular 28 Mar 2024
pdf NCA Gender Pay Gap Report 2023 ( pdf, 353 KB ) (94 downloads) 27 Mar 2024
pdf SARs in Action Issue 25 ( pdf, 22.21 MB ) (1788 downloads) Popular 20 Mar 2024
pdf Know Your UK Firearm Documents - Welsh version ( pdf, 509 KB ) (73 downloads) 05 Mar 2024
pdf Know Your UK Firearm Documents ( pdf, 5.04 MB ) (168 downloads) Popular 05 Mar 2024
pdf NCA Audit Risk Assurance Committee Terms of Reference ( pdf, 149 KB ) (101 downloads) Popular 14 Feb 2024
pdf SARs Reporter Booklet February 2024 ( pdf, 7.89 MB ) (1296 downloads) Popular 07 Feb 2024
pdf SARs in Action Issue 24 January 2024 ( pdf, 12.05 MB ) (2478 downloads) Popular 30 Jan 2024
pdf Virtual Global Taskforce AI Statement Jan 2024 ( pdf, 2.67 MB ) (397 downloads) Popular 30 Jan 2024
pdf NCA Information Charter v4 1 ( pdf, 246 KB ) (217 downloads) Popular 29 Jan 2024
pdf Cyber Choices - Student Poster B ( pdf, 1.16 MB ) (285 downloads) Popular 29 Jan 2024
pdf Cyber Choices - Student Poster A ( pdf, 1.46 MB ) (539 downloads) Popular 29 Jan 2024
pdf Cyber Choices - Teacher Poster ( pdf, 1.22 MB ) (468 downloads) Popular 29 Jan 2024
pdf 0735 NECC Amber Alert Sanctions Evasion Money Laundering in the Art Sec ( pdf, 403 KB ) (4912 downloads) Popular 23 Jan 2024
document The Specialists transcript ( docx, 66 KB ) (414 downloads) Popular 27 Dec 2023
document The Travel Agent [Podcast Transcript] ( docx, 83 KB ) (370 downloads) Popular 20 Dec 2023
pdf SARs in Action Issue 23 ( pdf, 19.69 MB ) (3006 downloads) Popular 14 Dec 2023
document Most Wanted [Podcast Transcript] ( docx, 63 KB ) (508 downloads) Popular 06 Dec 2023
pdf NECC Red Alert: Exporting High Risk Goods ( pdf, 251 KB ) (6695 downloads) Popular 06 Dec 2023
pdf Counterfeit Currency advice for Retailers (England Wales) (July 2023) ( pdf, 73 KB ) (847 downloads) Popular 29 Nov 2023
pdf Sunshine and Lollipops [Podcast Transcript] ( pdf, 129 KB ) (900 downloads) Popular 23 Nov 2023
pdf Gun Runners [Podcast Transcript] ( pdf, 116 KB ) (721 downloads) Popular 15 Nov 2023
pdf SARs Reporter Booklet November 2023 ( pdf, 3.95 MB ) (2802 downloads) Popular 13 Nov 2023
pdf Golden Tickets [Podcast Transcript] ( pdf, 219 KB ) (723 downloads) Popular 09 Nov 2023
pdf NECC Red Alert Gold Sanctions Circumvention ( pdf, 447 KB ) (6761 downloads) Popular 08 Nov 2023
pdf Rap Sheet from Hell [Podcast transcript] ( pdf, 263 KB ) (1212 downloads) Popular 03 Nov 2023
pdf The Crime Lord [Podcast transcript] ( pdf, 132 KB ) (868 downloads) Popular 02 Nov 2023
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