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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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pdf
Expenses: Lynne Owens 2016/17
( pdf, 92 KB )
(2804 downloads)
Popular
10 Sep 2017
pdf
Expenses: Lynne Owens 2017/18
( pdf, 102 KB )
(3829 downloads)
Popular
28 Aug 2018
pdf
Expenses: Mark Webster 2016/17
( pdf, 225 KB )
(3841 downloads)
Popular
10 Sep 2017
pdf
Expenses: Stephen Page 2016/17
( pdf, 115 KB )
(2941 downloads)
Popular
10 Sep 2017
pdf
Expenses: Sue Steen 2016/17
( pdf, 214 KB )
(2676 downloads)
Popular
10 Sep 2017
pdf
Expenses: Tim Symington 2016/17
( pdf, 83 KB )
(2430 downloads)
Popular
10 Sep 2017
pdf
Expenses: Wendy Barnes 2018/19
( pdf, 88 KB )
(2489 downloads)
Popular
28 Aug 2018
document
General Guidance on secondments and pensions (doc)
( doc, 48 KB )
(2540 downloads)
Popular
15 Mar 2019
pdf
General Guidance on secondments and pensions (pdf)
( pdf, 151 KB )
(4698 downloads)
Popular
15 Mar 2019
pdf
Gifts & Hospitality Jane Furniss 2017 18
( pdf, 57 KB )
(1812 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Jane Furniss 2018 19
( pdf, 57 KB )
(1763 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Jon Richards 2017 18
( pdf, 62 KB )
(1861 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Lynne Owens 2018 19
( pdf, 181 KB )
(2238 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Nick Alston 2017 18
( pdf, 57 KB )
(1828 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Nick Alston 2018 19
( pdf, 57 KB )
(1709 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Nina Cope 2018 19
( pdf, 106 KB )
(3060 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Reshard Auladin 2017 18
( pdf, 57 KB )
(1814 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Reshard Auladin 2018 19
( pdf, 57 KB )
(1909 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Sarah Pritchard 2017 18
( pdf, 58 KB )
(1838 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Sarah Pritchard 2018 19
( pdf, 67 KB )
(2528 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Simon Hart 2017 18
( pdf, 57 KB )
(1821 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Simon Hart 2018 19
( pdf, 57 KB )
(1896 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Simon Hart 2018 19
( pdf, 69 KB )
(2722 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Stephen Rodhouse 2018 19
( pdf, 98 KB )
(2754 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Tim Symington 2017 18
( pdf, 66 KB )
(1838 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Wendy Barnes 2017 18
( pdf, 57 KB )
(1822 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Andrew Tivey 2019 20
( pdf, 63 KB )
(1781 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality David Horncastle 2019 20
( pdf, 62 KB )
(1654 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Helen Thompstone 2019 20
( pdf, 62 KB )
(1694 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Jane Furniss 2017/18
( pdf, 57 KB )
(1595 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Lynne Owens 2017/18
( pdf, 130 KB )
(2523 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Lynne Owens 2019 20
( pdf, 220 KB )
(1654 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Mark Webster 2016/17
( pdf, 91 KB )
(1369 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Mary Calam 2019 20
( pdf, 62 KB )
(1309 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Matthew Horne 2017/18
( pdf, 71 KB )
(1411 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Michelle Crotty 2019 20
( pdf, 71 KB )
(1264 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Nicholas Alston 2017/18
( pdf, 57 KB )
(2207 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Nick Alston 2019 20
( pdf, 57 KB )
(1250 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Nina Cope 2017/18
( pdf, 81 KB )
(2383 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Nina Cope 2019 20
( pdf, 88 KB )
(1610 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Reshard Auladin 2017/18
( pdf, 57 KB )
(2244 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Reshard Auladin 2019 20
( pdf, 57 KB )
(1232 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Richard Westlake 2018 19
( pdf, 69 KB )
(1337 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Sarah Pritchard 2019 20
( pdf, 67 KB )
(1252 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Simon Hart 2019 20
( pdf, 57 KB )
(1228 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Stephen Rodhouse 2019 20
( pdf, 68 KB )
(1271 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Wendy Barnes 2017/18
( pdf, 58 KB )
(1369 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Will Kerr 2016/17
( pdf, 63 KB )
(1407 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality: Lynne Owens 2016/17
( pdf, 204 KB )
(1956 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Alastair Whitehead 2018/19
( pdf, 57 KB )
(1359 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: David Armond 2016/17
( pdf, 89 KB )
(1619 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Donald Toon 2016/17
( pdf, 93 KB )
(1737 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Gerry Cantwell 2016/17
( pdf, 81 KB )
(2116 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Ian Cruxton 2016/17
( pdf, 71 KB )
(1418 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jamie Saunders 2016/17
( pdf, 104 KB )
(1484 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jane Furniss 2016/17
( pdf, 64 KB )
(1390 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jane Furniss 2016/17
( pdf, 64 KB )
(1319 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality: Johnny Gwynne 2016/17
( pdf, 92 KB )
(1448 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jon Richards 2016/17
( pdf, 63 KB )
(1382 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Justin Dowley 2016/17
( pdf, 64 KB )
(1625 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Lynne Owens 2017/18
( pdf, 178 KB )
(3373 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: Mark Webster 2016/17
( pdf, 91 KB )
(1529 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Matthew Horne 2017/18
( pdf, 80 KB )
(2935 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: Nick Alston 2016/17
( pdf, 66 KB )
(2141 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Nina Cope 2017/18
( pdf, 115 KB )
(4727 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: Stephen Page 2016/17
( pdf, 67 KB )
(1361 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Sue Steen 2016/17
( pdf, 70 KB )
(1413 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Tim Symington 2016/17
( pdf, 77 KB )
(1439 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Wendy Barnes 2016/17
( pdf, 62 KB )
(1435 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Wendy Barnes 2018/19
( pdf, 63 KB )
(7196 downloads)
Popular
15 Mar 2019
pdf
Glossary Codes and Reporting Routes April 2023
( pdf, 13.79 MB )
(12770 downloads)
Popular
03 May 2023
pdf
Golden Tickets [Podcast Transcript]
( pdf, 219 KB )
(682 downloads)
Popular
09 Nov 2023
pdf
Guidance for AML Supervisors
( pdf, 176 KB )
(13596 downloads)
Popular
05 Mar 2021
pdf
Guidance for Councils on how to identify and support victims of Criminal Exploitation
( pdf, 68 KB )
(10959 downloads)
Popular
15 Nov 2018
pdf
Guidance for NGOs on how to identify and support victims of criminal exploitation
( pdf, 96 KB )
(5994 downloads)
Popular
15 Mar 2019
pdf
Guidance on reporting routes relating to Vulnerable Persons - Dec 2022
( pdf, 391 KB )
(4281 downloads)
Popular
20 Dec 2022
pdf
Guidance on submitting better quality Suspicious Activity Reports (SARs)
( pdf, 1.21 MB )
(8057 downloads)
Popular
01 Jun 2023
pdf
Guide to the Computer Misuse Act
( pdf, 410 KB )
(17760 downloads)
Popular
07 Sep 2017
pdf
Gun Runners [Podcast Transcript]
( pdf, 116 KB )
(673 downloads)
Popular
15 Nov 2023
pdf
High End Money Laundering Strategy
( pdf, 137 KB )
(8342 downloads)
Popular
29 Aug 2017
spreadsheet
Historical European Arrest Warrants statistics: Calendar and Financial year totals 2004 - May 2016
( xls, 25 KB )
(1762 downloads)
Popular
12 Jun 2018
pdf
Home Office firearms security handbook 2020
( pdf, 789 KB )
(17517 downloads)
Popular
23 Jan 2021
pdf
Human Trafficking National Referral Mechanism Statistics April to June 2015
( pdf, 1.02 MB )
(2913 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics – January to March 2015
( pdf )
(2375 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics – October to December 2014
( pdf )
(2254 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics July to September 2015
( pdf, 1.18 MB )
(2258 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics October to December 2015
( pdf, 845 KB )
(3074 downloads)
Popular
24 Oct 2019
pdf
IACCC - Regional source of referrals in 2018 (text version)
( pdf, 17 KB )
(2839 downloads)
Popular
22 Oct 2019
pdf
Identify, Intervene, Inspire: Helping young people to pursue careers in cyber security, not cyber crime
( pdf, 203 KB )
(5676 downloads)
Popular
07 Sep 2017
document
Illicit Finance Risks to UK Independent Schools Alert Letter
( docx, 107 KB )
(6828 downloads)
Popular
02 Dec 2020
document
IM01 F20 Subject Access Request External Application Form
( docx, 65 KB )
(2800 downloads)
Popular
27 Mar 2020
document
IM01 F21 Subject Access Request Internal Application Form
( docx, 71 KB )
(1682 downloads)
Popular
27 Mar 2020
pdf
Incorrect use of SAR glossary codes
( pdf, 69 KB )
(7947 downloads)
Popular
15 Nov 2018
pdf
Indicators of MSHT in the Accountancy Sector
( pdf, 205 KB )
(14805 downloads)
Popular
27 Mar 2020
pdf
Indicators of MSHT in the Legal Sector
( pdf, 197 KB )
(14664 downloads)
Popular
08 Apr 2020
spreadsheet
Information on non-consolidated performance related pay 2017/18
( xlsx, 27 KB )
(1482 downloads)
Popular
20 Jun 2019
default
Information on non-consolidated performance related pay 2017/18
( csv, 3 KB )
(1528 downloads)
Popular
20 Jun 2019
pdf
Interesting facts on the NCA’s Serious Crime Analysis Section (text version)
( pdf )
(2363 downloads)
Popular
22 Oct 2019
pdf
Introduction to SARs
( pdf, 133 KB )
(6990 downloads)
Popular
27 Sep 2021
pdf
Introduction to Suspicious Activity Reports (SARs)
( pdf, 215 KB )
(42161 downloads)
Popular
12 Jun 2018
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