Protecting the public from serious and organised crime

Publications

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pdf Payment Diversion Fraud Infosheet ( pdf, 271 KB ) (948 downloads) Popular
pdf NCA Director General Response Statement to HMICFRS National Data Exploitation Capability report ( pdf, 123 KB ) (140 downloads) Popular
pdf SARs in Action Issue 33 ( pdf, 9.89 MB ) (1129 downloads) Popular
pdf FAQs - ARIS Call for Research Proposals (Updated) ( pdf, 666 KB ) (255 downloads) Popular
document ARIS Call for Research Proposals Application Form ( docx, 906 KB ) (147 downloads) Popular
pdf 2024-25 NECC Annual Report ( pdf, 6.77 MB ) (792 downloads) Popular
pdf SARs Reporter Booklet July 2025 ( pdf, 16.19 MB ) (1409 downloads) Popular
pdf NCA Annual Report & Accounts 2024-25 ( pdf, 7.12 MB ) (1464 downloads) Popular
pdf NCA System Prioritisation Priorities 2025 ( pdf, 972 KB ) (2496 downloads) Popular
pdf Economic Crime Areas of Research Interest (ARI) report - July 2025 ( pdf, 518 KB ) (748 downloads) Popular
pdf NCA Director General Response Statement to HMICFRS Thematic OIC Report ( pdf, 331 KB ) (69 downloads)
pdf Red Alert: Shadow Fleet Sanctions Evasion and Avoidance Network ( pdf, 617 KB ) (2389 downloads) Popular
pdf SARs in Action Issue 32 ( pdf, 10.71 MB ) (986 downloads) Popular
document Gifts & Hospitality Register 2024-25 ( docx, 64 KB ) (45 downloads)
pdf SARs Reporter Booklet May 2025 ( pdf, 5.97 MB ) (1131 downloads) Popular
pdf SARs in Action Issue 31 ( pdf, 11.84 MB ) (2934 downloads) Popular
pdf NCA Annual Plan 2024-25 ( pdf, 435 KB ) (484 downloads) Popular
pdf SARs Annual Report 2024 ( pdf, 3.76 MB ) (1368 downloads) Popular
pdf SARs Annual Report Annexes 2024 ( pdf, 1.86 MB ) (376 downloads) Popular
pdf NCA Gender Pay Gap Report 2024 ( pdf, 640 KB ) (71 downloads)
document CA02 F01 Publication of Policy Material IM01 OP08 v9 ( doc, 86 KB ) (44 downloads)
pdf IM01 OP08 NCA Bulk Personal Datasets v9 ( pdf, 700 KB ) (127 downloads) Popular
pdf SARs Reporter Booklet March 2025 ( pdf, 7.86 MB ) (710 downloads) Popular
pdf Body Worn Video Privacy Notice ( pdf, 448 KB ) (108 downloads) Popular
pdf SARs in Action Issue 30 ( pdf, 12.29 MB ) (2570 downloads) Popular
pdf SARs Reporter Booklet January 2025 ( pdf, 7.21 MB ) (1167 downloads) Popular
pdf SARs in Action Issue 29 ( pdf, 12.67 MB ) (1381 downloads) Popular
pdf SARs Reporter Booklet November 2024 ( pdf, 7.69 MB ) (668 downloads) Popular
pdf SARs In Action Issue 28 ( pdf, 12.46 MB ) (6728 downloads) Popular
pdf Evil Corp: Behind the Screens ( pdf, 1.48 MB ) (1976 downloads) Popular
pdf SARs in Action Issue 27 ( pdf, 16.91 MB ) (1604 downloads) Popular
pdf National Economic Crime Centre Annual report 2023/2024 ( pdf, 2.13 MB ) (683 downloads) Popular
pdf SARs Reporter Booklet August 2024 ( pdf, 4.33 MB ) (580 downloads) Popular
pdf National Crime Agency Annual Report and Accounts 2023-24 ( pdf, 4.38 MB ) (545 downloads) Popular
pdf Cross-System Professional Enablers Strategy ( pdf, 2.87 MB ) (898 downloads) Popular
pdf SARs in Action Issue 26 ( pdf, 11.49 MB ) (3512 downloads) Popular
pdf What is NCA Enhanced Vetting? ( pdf, 332 KB ) (1477 downloads) Popular
pdf SARs Reporter Booklet April 2024 ( pdf, 6.19 MB ) (673 downloads) Popular
pdf VGT E2EE Statement APRIL 2023 final ( pdf ) (14 downloads)
pdf Joint Declaration of the European Police Chiefs ( pdf, 35 KB ) (412 downloads) Popular
pdf SARs Annual Statistical Report 2023 - Annexes ( pdf, 3.93 MB ) (538 downloads) Popular
pdf SARs Annual Statistical Report 2023 ( pdf, 9.83 MB ) (2224 downloads) Popular
pdf NCA Gender Pay Gap Report 2023 ( pdf, 353 KB ) (123 downloads) Popular
pdf SARs in Action Issue 25 ( pdf, 22.21 MB ) (2152 downloads) Popular
pdf Know Your UK Firearm Documents - Welsh version ( pdf, 509 KB ) (101 downloads) Popular
pdf Know Your UK Firearm Documents ( pdf, 5.04 MB ) (293 downloads) Popular
pdf NCA Audit Risk Assurance Committee Terms of Reference ( pdf, 149 KB ) (128 downloads) Popular
pdf SARs Reporter Booklet February 2024 ( pdf, 7.89 MB ) (1383 downloads) Popular
pdf SARs in Action Issue 24 January 2024 ( pdf, 12.05 MB ) (3331 downloads) Popular
pdf Virtual Global Taskforce AI Statement Jan 2024 ( pdf, 2.67 MB ) (427 downloads) Popular