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Publications
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Category (you can select more than one)
Publications
- European Arrest Warrant statistics
- - Wanted from UK: EAW statistics
- - Wanted by the UK: EAW statistics
- - Historical EAW statistics
- National Referral Mechanism statistics
- - 2012 NRM statistics
- - 2013 NRM statistics
- - 2014 NRM statistics
- - 2015 NRM statistics
- - 2016 NRM statistics
- - 2017 NRM statistics
- - 2018 NRM statistics
- - 2019 NRM statistics
- Suspicious Activity Reports (SARs)
- Transparency
- - Board meeting summaries
- - Board expenses
- - Infrastructure and Projects Authority
- - Board register of interests
- - Board gifts and hospitality
Tags (you can select more than one)
Alastair Whitehead
Alison Porter
bribery
careers
Child sexual exploitation
Complaints
Corporate
corruption
County Lines
Cyber crime
Donald Toon
Drugs
Economic crime
European Arrest Warrants
Extortion
Firearms
Frances Flaxington
Fraud
Ian Cruxton
Intelligence
jamiesaunders
JaneFurniss
johnnygwynne
jonrichards
justindowley
KaterinaHadjimatheou
Kidnap
LouiseWestmarland
Lynne Owens
markwebster
MatthewHorne
MenaRuparel
Modern slavery / Human trafficking
Money laundering
NCA board
NCARRB
NCCU
Nicholas Alston
Nina Cope
NRM
Organised immigration crime
PCC Candidate Briefing
RegisterOfInterests
Reshard Auladin
RichardWestlake
ROIs
Simon Hart
Steve Rodhouse
Stovewood
Suspicious Activity Reports
TimSymington
TobyHarris
Transparency
UKFIU
WendyBarnes
WillKerr
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Date
pdf
Expenses: Tim Symington 2016/17
( pdf, 83 KB )
(2024 downloads)
Popular
10 Sep 2017
pdf
Expenses: Wendy Barnes 2018/19
( pdf, 88 KB )
(2106 downloads)
Popular
28 Aug 2018
document
General Guidance on secondments and pensions (doc)
( doc, 48 KB )
(2150 downloads)
Popular
15 Mar 2019
pdf
General Guidance on secondments and pensions (pdf)
( pdf, 151 KB )
(3509 downloads)
Popular
15 Mar 2019
pdf
Gifts & Hospitality Jane Furniss 2017 18
( pdf, 57 KB )
(1496 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Jane Furniss 2018 19
( pdf, 57 KB )
(1445 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Jon Richards 2017 18
( pdf, 62 KB )
(1526 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Lynne Owens 2018 19
( pdf, 181 KB )
(1801 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Nick Alston 2017 18
( pdf, 57 KB )
(1504 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Nick Alston 2018 19
( pdf, 57 KB )
(1385 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Nina Cope 2018 19
( pdf, 106 KB )
(2597 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Reshard Auladin 2017 18
( pdf, 57 KB )
(1490 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Reshard Auladin 2018 19
( pdf, 57 KB )
(1506 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Sarah Pritchard 2017 18
( pdf, 58 KB )
(1496 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Sarah Pritchard 2018 19
( pdf, 67 KB )
(2166 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Simon Hart 2017 18
( pdf, 57 KB )
(1477 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Simon Hart 2018 19
( pdf, 57 KB )
(1574 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Simon Hart 2018 19
( pdf, 69 KB )
(2349 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Stephen Rodhouse 2018 19
( pdf, 98 KB )
(2382 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Tim Symington 2017 18
( pdf, 66 KB )
(1504 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Wendy Barnes 2017 18
( pdf, 57 KB )
(1493 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Andrew Tivey 2019 20
( pdf, 63 KB )
(1443 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality David Horncastle 2019 20
( pdf, 62 KB )
(1316 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Helen Thompstone 2019 20
( pdf, 62 KB )
(1343 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Jane Furniss 2017/18
( pdf, 57 KB )
(1285 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Lynne Owens 2017/18
( pdf, 130 KB )
(2137 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Lynne Owens 2019 20
( pdf, 220 KB )
(1284 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Mark Webster 2016/17
( pdf, 91 KB )
(1065 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Mary Calam 2019 20
( pdf, 62 KB )
(983 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Matthew Horne 2017/18
( pdf, 71 KB )
(1105 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Michelle Crotty 2019 20
( pdf, 71 KB )
(952 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Nicholas Alston 2017/18
( pdf, 57 KB )
(1802 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Nick Alston 2019 20
( pdf, 57 KB )
(936 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Nina Cope 2017/18
( pdf, 81 KB )
(1984 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Nina Cope 2019 20
( pdf, 88 KB )
(1236 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Reshard Auladin 2017/18
( pdf, 57 KB )
(1859 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Reshard Auladin 2019 20
( pdf, 57 KB )
(928 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Richard Westlake 2018 19
( pdf, 69 KB )
(972 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Sarah Pritchard 2019 20
( pdf, 67 KB )
(950 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Simon Hart 2019 20
( pdf, 57 KB )
(923 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Stephen Rodhouse 2019 20
( pdf, 68 KB )
(957 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Wendy Barnes 2017/18
( pdf, 58 KB )
(1052 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Will Kerr 2016/17
( pdf, 63 KB )
(1098 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality: Lynne Owens 2016/17
( pdf, 204 KB )
(1512 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Alastair Whitehead 2018/19
( pdf, 57 KB )
(1068 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: David Armond 2016/17
( pdf, 89 KB )
(1268 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Donald Toon 2016/17
( pdf, 93 KB )
(1393 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Gerry Cantwell 2016/17
( pdf, 81 KB )
(1740 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Ian Cruxton 2016/17
( pdf, 71 KB )
(1103 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jamie Saunders 2016/17
( pdf, 104 KB )
(1135 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jane Furniss 2016/17
( pdf, 64 KB )
(1063 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jane Furniss 2016/17
( pdf, 64 KB )
(1022 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality: Johnny Gwynne 2016/17
( pdf, 92 KB )
(1110 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jon Richards 2016/17
( pdf, 63 KB )
(1059 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Justin Dowley 2016/17
( pdf, 64 KB )
(1285 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Lynne Owens 2017/18
( pdf, 178 KB )
(2914 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: Mark Webster 2016/17
( pdf, 91 KB )
(1168 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Matthew Horne 2017/18
( pdf, 80 KB )
(2571 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: Nick Alston 2016/17
( pdf, 66 KB )
(1739 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Nina Cope 2017/18
( pdf, 115 KB )
(4299 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: Stephen Page 2016/17
( pdf, 67 KB )
(1040 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Sue Steen 2016/17
( pdf, 70 KB )
(1079 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Tim Symington 2016/17
( pdf, 77 KB )
(1116 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Wendy Barnes 2016/17
( pdf, 62 KB )
(1096 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Wendy Barnes 2018/19
( pdf, 63 KB )
(6085 downloads)
Popular
15 Mar 2019
pdf
Glossary Codes and Reporting Routes June 2022
( pdf, 13.76 MB )
(6318 downloads)
Popular
15 Jun 2022
pdf
Guidance for AML Supervisors
( pdf, 176 KB )
(11038 downloads)
Popular
05 Mar 2021
pdf
Guidance for Councils on how to identify and support victims of Criminal Exploitation
( pdf, 68 KB )
(8657 downloads)
Popular
15 Nov 2018
pdf
Guidance for NGOs on how to identify and support victims of criminal exploitation
( pdf, 96 KB )
(4055 downloads)
Popular
15 Mar 2019
pdf
Guidance on reporting routes relating to Vulnerable Persons - Dec 2022
( pdf, 391 KB )
(608 downloads)
Popular
20 Dec 2022
pdf
Guidance on Submitting Better Quality SARs
( pdf, 410 KB )
(27280 downloads)
Popular
07 May 2020
pdf
Guide to the Computer Misuse Act
( pdf, 410 KB )
(14956 downloads)
Popular
07 Sep 2017
pdf
High End Money Laundering Strategy
( pdf, 137 KB )
(6442 downloads)
Popular
29 Aug 2017
spreadsheet
Historical European Arrest Warrants statistics: Calendar and Financial year totals 2004 - May 2016
( xls, 25 KB )
(1432 downloads)
Popular
12 Jun 2018
pdf
Home Office firearms security handbook 2020
( pdf, 789 KB )
(13083 downloads)
Popular
23 Jan 2021
pdf
Human Trafficking National Referral Mechanism Statistics April to June 2015
( pdf, 1.02 MB )
(2339 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics – January to March 2015
( pdf, 735 KB )
(1899 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics – October to December 2014
( pdf, 734 KB )
(1715 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics July to September 2015
( pdf, 1.18 MB )
(1799 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics October to December 2015
( pdf, 845 KB )
(2354 downloads)
Popular
24 Oct 2019
pdf
IACCC - Regional source of referrals in 2018 (text version)
( pdf, 17 KB )
(2234 downloads)
Popular
22 Oct 2019
pdf
Identify, Intervene, Inspire: Helping young people to pursue careers in cyber security, not cyber crime
( pdf, 203 KB )
(5124 downloads)
Popular
07 Sep 2017
document
Illicit Finance Risks to UK Independent Schools Alert Letter
( docx, 107 KB )
(6403 downloads)
Popular
02 Dec 2020
document
IM01 F20 Subject Access Request External Application Form
( docx, 65 KB )
(1850 downloads)
Popular
27 Mar 2020
document
IM01 F21 Subject Access Request Internal Application Form
( docx, 71 KB )
(1196 downloads)
Popular
27 Mar 2020
pdf
Incorrect use of SAR glossary codes
( pdf, 69 KB )
(6452 downloads)
Popular
15 Nov 2018
pdf
Indicators of MSHT in the Accountancy Sector
( pdf, 205 KB )
(9973 downloads)
Popular
27 Mar 2020
pdf
Indicators of MSHT in the Legal Sector
( pdf, 197 KB )
(8572 downloads)
Popular
08 Apr 2020
spreadsheet
Information on non-consolidated performance related pay 2017/18
( xlsx, 27 KB )
(1170 downloads)
Popular
20 Jun 2019
default
Information on non-consolidated performance related pay 2017/18
( csv, 3 KB )
(1242 downloads)
Popular
20 Jun 2019
pdf
Interesting facts on the NCA’s Serious Crime Analysis Section (text version)
( pdf, 23 KB )
(1959 downloads)
Popular
22 Oct 2019
pdf
Introduction to SARs
( pdf, 133 KB )
(5355 downloads)
Popular
27 Sep 2021
pdf
Introduction to Suspicious Activity Reports (SARs)
( pdf, 215 KB )
(30490 downloads)
Popular
12 Jun 2018
pdf
Know the gun, know the law, know the consequences: NCA firearms campaign social media toolkit
( pdf, 3.33 MB )
(5851 downloads)
Popular
29 Jan 2021
document
Know the gun, know the law: Key aspects of UK firearms legislation
( docx, 23 KB )
(12360 downloads)
Popular
02 Dec 2020
pdf
Memorandum of Understanding with Transparency International
( pdf, 57 KB )
(1595 downloads)
Popular
29 Aug 2017
pdf
Modern Slavery and Human Trafficking National Referral Mechanism Statistics April to June 2016
( pdf, 887 KB )
(2090 downloads)
Popular
24 Oct 2019
pdf
Modern Slavery and Human Trafficking National Referral Mechanism Statistics January to March 2016
( pdf, 1.08 MB )
(2054 downloads)
Popular
24 Oct 2019
pdf
Modern Slavery and Human Trafficking National Referral Mechanism Statistics July to September 2016
( pdf, 1.24 MB )
(2032 downloads)
Popular
24 Oct 2019
pdf
Modern Slavery and Human Trafficking National Referral Mechanism Statistics Q4 October to December 2016
( pdf, 1.30 MB )
(2000 downloads)
Popular
24 Oct 2019
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