Skip to content
Quick exit
Leading the UK's fight to cut serious and organised crime

Publications

Some files may not be suitable for users of assistive technology. Request an accessible format.

Toggle Title Date
document General Guidance on secondments and pensions (doc) ( doc, 48 KB ) (1915 downloads) Popular
pdf General Guidance on secondments and pensions (pdf) ( pdf, 151 KB ) (3039 downloads) Popular
pdf Gifts & Hospitality Jane Furniss 2017 18 ( pdf, 57 KB ) (1329 downloads) Popular
pdf Gifts & Hospitality Jane Furniss 2018 19 ( pdf, 57 KB ) (1268 downloads) Popular
pdf Gifts & Hospitality Jon Richards 2017 18 ( pdf, 62 KB ) (1346 downloads) Popular
pdf Gifts & Hospitality Lynne Owens 2018 19 ( pdf, 181 KB ) (1551 downloads) Popular
pdf Gifts & Hospitality Nick Alston 2017 18 ( pdf, 57 KB ) (1332 downloads) Popular
pdf Gifts & Hospitality Nick Alston 2018 19 ( pdf, 57 KB ) (1213 downloads) Popular
pdf Gifts & Hospitality Nina Cope 2018 19 ( pdf, 106 KB ) (2269 downloads) Popular
pdf Gifts & Hospitality Reshard Auladin 2017 18 ( pdf, 57 KB ) (1318 downloads) Popular
pdf Gifts & Hospitality Reshard Auladin 2018 19 ( pdf, 57 KB ) (1328 downloads) Popular
pdf Gifts & Hospitality Sarah Pritchard 2017 18 ( pdf, 58 KB ) (1326 downloads) Popular
pdf Gifts & Hospitality Sarah Pritchard 2018 19 ( pdf, 67 KB ) (1967 downloads) Popular
pdf Gifts & Hospitality Simon Hart 2017 18 ( pdf, 57 KB ) (1303 downloads) Popular
pdf Gifts & Hospitality Simon Hart 2018 19 ( pdf, 57 KB ) (1384 downloads) Popular
pdf Gifts & Hospitality Simon Hart 2018 19 ( pdf, 69 KB ) (2148 downloads) Popular
pdf Gifts & Hospitality Stephen Rodhouse 2018 19 ( pdf, 98 KB ) (2182 downloads) Popular
pdf Gifts & Hospitality Tim Symington 2017 18 ( pdf, 66 KB ) (1337 downloads) Popular
pdf Gifts & Hospitality Wendy Barnes 2017 18 ( pdf, 57 KB ) (1320 downloads) Popular
pdf Gifts & Hospitality Andrew Tivey 2019 20 ( pdf, 63 KB ) (1274 downloads) Popular
pdf Gifts & Hospitality David Horncastle 2019 20 ( pdf, 62 KB ) (1148 downloads) Popular
pdf Gifts & Hospitality Helen Thompstone 2019 20 ( pdf, 62 KB ) (1166 downloads) Popular
pdf Gifts & Hospitality Jane Furniss 2017/18 ( pdf, 57 KB ) (1107 downloads) Popular
pdf Gifts & Hospitality Lynne Owens 2017/18 ( pdf, 130 KB ) (1919 downloads) Popular
pdf Gifts & Hospitality Lynne Owens 2019 20 ( pdf, 220 KB ) (1069 downloads) Popular
pdf Gifts & Hospitality Mark Webster 2016/17 ( pdf, 91 KB ) (909 downloads) Popular
pdf Gifts & Hospitality Mary Calam 2019 20 ( pdf, 62 KB ) (831 downloads) Popular
pdf Gifts & Hospitality Matthew Horne 2017/18 ( pdf, 71 KB ) (947 downloads) Popular
pdf Gifts & Hospitality Michelle Crotty 2019 20 ( pdf, 71 KB ) (807 downloads) Popular
pdf Gifts & Hospitality Nicholas Alston 2017/18 ( pdf, 57 KB ) (1585 downloads) Popular
pdf Gifts & Hospitality Nick Alston 2019 20 ( pdf, 57 KB ) (771 downloads) Popular
pdf Gifts & Hospitality Nina Cope 2017/18 ( pdf, 81 KB ) (1738 downloads) Popular
pdf Gifts & Hospitality Nina Cope 2019 20 ( pdf, 88 KB ) (1037 downloads) Popular
pdf Gifts & Hospitality Reshard Auladin 2017/18 ( pdf, 57 KB ) (1648 downloads) Popular
pdf Gifts & Hospitality Reshard Auladin 2019 20 ( pdf, 57 KB ) (775 downloads) Popular
pdf Gifts & Hospitality Richard Westlake 2018 19 ( pdf, 69 KB ) (821 downloads) Popular
pdf Gifts & Hospitality Sarah Pritchard 2019 20 ( pdf, 67 KB ) (802 downloads) Popular
pdf Gifts & Hospitality Simon Hart 2019 20 ( pdf, 57 KB ) (778 downloads) Popular
pdf Gifts & Hospitality Stephen Rodhouse 2019 20 ( pdf, 68 KB ) (799 downloads) Popular
pdf Gifts & Hospitality Wendy Barnes 2017/18 ( pdf, 58 KB ) (900 downloads) Popular
pdf Gifts & Hospitality Will Kerr 2016/17 ( pdf, 63 KB ) (940 downloads) Popular
pdf Gifts & Hospitality: Lynne Owens 2016/17 ( pdf, 204 KB ) (1286 downloads) Popular
pdf Gifts & Hospitality: Alastair Whitehead 2018/19 ( pdf, 57 KB ) (919 downloads) Popular
pdf Gifts & Hospitality: David Armond 2016/17 ( pdf, 89 KB ) (1069 downloads) Popular
pdf Gifts & Hospitality: Donald Toon 2016/17 ( pdf, 93 KB ) (1204 downloads) Popular
pdf Gifts & Hospitality: Gerry Cantwell 2016/17 ( pdf, 81 KB ) (1504 downloads) Popular
pdf Gifts & Hospitality: Ian Cruxton 2016/17 ( pdf, 71 KB ) (944 downloads) Popular
pdf Gifts & Hospitality: Jamie Saunders 2016/17 ( pdf, 104 KB ) (970 downloads) Popular
pdf Gifts & Hospitality: Jane Furniss 2016/17 ( pdf, 64 KB ) (900 downloads) Popular
pdf Gifts & Hospitality: Jane Furniss 2016/17 ( pdf, 64 KB ) (882 downloads) Popular
pdf Gifts & Hospitality: Johnny Gwynne 2016/17 ( pdf, 92 KB ) (956 downloads) Popular
pdf Gifts & Hospitality: Jon Richards 2016/17 ( pdf, 63 KB ) (897 downloads) Popular
pdf Gifts & Hospitality: Justin Dowley 2016/17 ( pdf, 64 KB ) (1066 downloads) Popular
pdf Gifts & Hospitality: Lynne Owens 2017/18 ( pdf, 178 KB ) (2645 downloads) Popular
pdf Gifts & Hospitality: Mark Webster 2016/17 ( pdf, 91 KB ) (966 downloads) Popular
pdf Gifts & Hospitality: Matthew Horne 2017/18 ( pdf, 80 KB ) (2317 downloads) Popular
pdf Gifts & Hospitality: Nick Alston 2016/17 ( pdf, 66 KB ) (1524 downloads) Popular
pdf Gifts & Hospitality: Nina Cope 2017/18 ( pdf, 115 KB ) (4037 downloads) Popular
pdf Gifts & Hospitality: Stephen Page 2016/17 ( pdf, 67 KB ) (882 downloads) Popular
pdf Gifts & Hospitality: Sue Steen 2016/17 ( pdf, 70 KB ) (908 downloads) Popular
pdf Gifts & Hospitality: Tim Symington 2016/17 ( pdf, 77 KB ) (943 downloads) Popular
pdf Gifts & Hospitality: Wendy Barnes 2016/17 ( pdf, 62 KB ) (936 downloads) Popular
pdf Gifts & Hospitality: Wendy Barnes 2018/19 ( pdf, 63 KB ) (5301 downloads) Popular
pdf Glossary Codes and Reporting Routes March 2022 ( pdf, 539 KB ) (1886 downloads) Popular
pdf Guidance for AML Supervisors ( pdf, 176 KB ) (8964 downloads) Popular
pdf Guidance for Councils on how to identify and support victims of Criminal Exploitation ( pdf, 68 KB ) (6906 downloads) Popular
pdf Guidance for NGOs on how to identify and support victims of criminal exploitation ( pdf, 96 KB ) (2684 downloads) Popular
pdf Guidance on SARs reporting routes relating to vulnerable persons ( pdf, 90 KB ) (7670 downloads) Popular
pdf Guidance on Submitting Better Quality SARs ( pdf, 410 KB ) (20757 downloads) Popular
pdf Guide to the Computer Misuse Act ( pdf, 410 KB ) (13855 downloads) Popular
pdf High End Money Laundering Strategy ( pdf, 137 KB ) (5242 downloads) Popular
spreadsheet Historical European Arrest Warrants statistics: Calendar and Financial year totals 2004 - May 2016 ( xls, 25 KB ) (1244 downloads) Popular
pdf Home Office firearms security handbook 2020 ( pdf, 789 KB ) (10465 downloads) Popular
pdf Human Trafficking National Referral Mechanism Statistics April to June 2015 ( pdf, 1.02 MB ) (1962 downloads) Popular
pdf Human Trafficking National Referral Mechanism Statistics – January to March 2015 ( pdf, 735 KB ) (1559 downloads) Popular
pdf Human Trafficking National Referral Mechanism Statistics – October to December 2014 ( pdf, 734 KB ) (1426 downloads) Popular
pdf Human Trafficking National Referral Mechanism Statistics July to September 2015 ( pdf, 1.18 MB ) (1504 downloads) Popular
pdf Human Trafficking National Referral Mechanism Statistics October to December 2015 ( pdf, 845 KB ) (1934 downloads) Popular
pdf IACCC - Regional source of referrals in 2018 (text version) ( pdf, 17 KB ) (1812 downloads) Popular
pdf Identify, Intervene, Inspire: Helping young people to pursue careers in cyber security, not cyber crime ( pdf, 203 KB ) (4749 downloads) Popular
document Illicit Finance Risks to UK Independent Schools Alert Letter ( docx, 107 KB ) (6095 downloads) Popular
document IM01 F20 Subject Access Request External Application Form ( docx, 65 KB ) (1374 downloads) Popular
document IM01 F21 Subject Access Request Internal Application Form ( docx, 71 KB ) (940 downloads) Popular
pdf Incorrect use of SAR glossary codes ( pdf, 69 KB ) (5569 downloads) Popular
pdf Indicators of MSHT in the Accountancy Sector ( pdf, 205 KB ) (8113 downloads) Popular
pdf Indicators of MSHT in the Legal Sector ( pdf, 197 KB ) (6411 downloads) Popular
spreadsheet Information on non-consolidated performance related pay 2017/18 ( xlsx, 27 KB ) (997 downloads) Popular
default Information on non-consolidated performance related pay 2017/18 ( csv, 3 KB ) (1102 downloads) Popular
pdf Interesting facts on the NCA’s Serious Crime Analysis Section (text version) ( pdf, 23 KB ) (1725 downloads) Popular
pdf Introduction to SARs ( pdf, 133 KB ) (2831 downloads) Popular
pdf Introduction to Suspicious Activity Reports (SARs) ( pdf, 215 KB ) (26102 downloads) Popular
pdf Know the gun, know the law, know the consequences: NCA firearms campaign social media toolkit ( pdf, 3.33 MB ) (5198 downloads) Popular
document Know the gun, know the law: Key aspects of UK firearms legislation ( docx, 23 KB ) (10023 downloads) Popular
pdf Memorandum of Understanding with Transparency International ( pdf, 57 KB ) (1278 downloads) Popular
pdf Modern Slavery and Human Trafficking National Referral Mechanism Statistics April to June 2016 ( pdf, 887 KB ) (1748 downloads) Popular
pdf Modern Slavery and Human Trafficking National Referral Mechanism Statistics January to March 2016 ( pdf, 1.08 MB ) (1689 downloads) Popular
pdf Modern Slavery and Human Trafficking National Referral Mechanism Statistics July to September 2016 ( pdf, 1.24 MB ) (1640 downloads) Popular
pdf Modern Slavery and Human Trafficking National Referral Mechanism Statistics Q4 October to December 2016 ( pdf, 1.30 MB ) (1652 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics - April to June 2016 (v2) ( pdf, 887 KB ) (1610 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics - End of Year Summary 2016 ( pdf, 2.08 MB ) (2622 downloads) Popular