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Publications

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document General Guidance on secondments and pensions (doc) ( doc, 48 KB ) (2026 downloads) Popular 15 Mar 2019
pdf General Guidance on secondments and pensions (pdf) ( pdf, 151 KB ) (3265 downloads) Popular 15 Mar 2019
pdf Gifts & Hospitality Jane Furniss 2017 18 ( pdf, 57 KB ) (1408 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Jane Furniss 2018 19 ( pdf, 57 KB ) (1353 downloads) Popular 08 Jul 2019
pdf Gifts & Hospitality Jon Richards 2017 18 ( pdf, 62 KB ) (1437 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Lynne Owens 2018 19 ( pdf, 181 KB ) (1665 downloads) Popular 08 Jul 2019
pdf Gifts & Hospitality Nick Alston 2017 18 ( pdf, 57 KB ) (1413 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Nick Alston 2018 19 ( pdf, 57 KB ) (1295 downloads) Popular 08 Jul 2019
pdf Gifts & Hospitality Nina Cope 2018 19 ( pdf, 106 KB ) (2425 downloads) Popular 08 Jul 2019
pdf Gifts & Hospitality Reshard Auladin 2017 18 ( pdf, 57 KB ) (1397 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Reshard Auladin 2018 19 ( pdf, 57 KB ) (1413 downloads) Popular 08 Jul 2019
pdf Gifts & Hospitality Sarah Pritchard 2017 18 ( pdf, 58 KB ) (1406 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Sarah Pritchard 2018 19 ( pdf, 67 KB ) (2064 downloads) Popular 08 Jul 2019
pdf Gifts & Hospitality Simon Hart 2017 18 ( pdf, 57 KB ) (1384 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Simon Hart 2018 19 ( pdf, 57 KB ) (1464 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Simon Hart 2018 19 ( pdf, 69 KB ) (2246 downloads) Popular 08 Jul 2019
pdf Gifts & Hospitality Stephen Rodhouse 2018 19 ( pdf, 98 KB ) (2282 downloads) Popular 08 Jul 2019
pdf Gifts & Hospitality Tim Symington 2017 18 ( pdf, 66 KB ) (1412 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Wendy Barnes 2017 18 ( pdf, 57 KB ) (1403 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Andrew Tivey 2019 20 ( pdf, 63 KB ) (1354 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality David Horncastle 2019 20 ( pdf, 62 KB ) (1231 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Helen Thompstone 2019 20 ( pdf, 62 KB ) (1249 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Jane Furniss 2017/18 ( pdf, 57 KB ) (1195 downloads) Popular 12 Jun 2018
pdf Gifts & Hospitality Lynne Owens 2017/18 ( pdf, 130 KB ) (2016 downloads) Popular 12 Jun 2018
pdf Gifts & Hospitality Lynne Owens 2019 20 ( pdf, 220 KB ) (1185 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Mark Webster 2016/17 ( pdf, 91 KB ) (985 downloads) Popular 12 Jun 2018
pdf Gifts & Hospitality Mary Calam 2019 20 ( pdf, 62 KB ) (904 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Matthew Horne 2017/18 ( pdf, 71 KB ) (1024 downloads) Popular 12 Jun 2018
pdf Gifts & Hospitality Michelle Crotty 2019 20 ( pdf, 71 KB ) (875 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Nicholas Alston 2017/18 ( pdf, 57 KB ) (1684 downloads) Popular 12 Jun 2018
pdf Gifts & Hospitality Nick Alston 2019 20 ( pdf, 57 KB ) (860 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Nina Cope 2017/18 ( pdf, 81 KB ) (1861 downloads) Popular 12 Jun 2018
pdf Gifts & Hospitality Nina Cope 2019 20 ( pdf, 88 KB ) (1134 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Reshard Auladin 2017/18 ( pdf, 57 KB ) (1747 downloads) Popular 12 Jun 2018
pdf Gifts & Hospitality Reshard Auladin 2019 20 ( pdf, 57 KB ) (844 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Richard Westlake 2018 19 ( pdf, 69 KB ) (890 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Sarah Pritchard 2019 20 ( pdf, 67 KB ) (877 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Simon Hart 2019 20 ( pdf, 57 KB ) (849 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Stephen Rodhouse 2019 20 ( pdf, 68 KB ) (873 downloads) Popular 13 Jan 2020
pdf Gifts & Hospitality Wendy Barnes 2017/18 ( pdf, 58 KB ) (975 downloads) Popular 12 Jun 2018
pdf Gifts & Hospitality Will Kerr 2016/17 ( pdf, 63 KB ) (1013 downloads) Popular 12 Jun 2018
pdf Gifts & Hospitality: Lynne Owens 2016/17 ( pdf, 204 KB ) (1393 downloads) Popular 10 Sep 2017
pdf Gifts & Hospitality: Alastair Whitehead 2018/19 ( pdf, 57 KB ) (994 downloads) Popular 14 Sep 2018
pdf Gifts & Hospitality: David Armond 2016/17 ( pdf, 89 KB ) (1154 downloads) Popular 10 Sep 2017
pdf Gifts & Hospitality: Donald Toon 2016/17 ( pdf, 93 KB ) (1308 downloads) Popular 10 Sep 2017
pdf Gifts & Hospitality: Gerry Cantwell 2016/17 ( pdf, 81 KB ) (1622 downloads) Popular 10 Sep 2017
pdf Gifts & Hospitality: Ian Cruxton 2016/17 ( pdf, 71 KB ) (1018 downloads) Popular 10 Sep 2017
pdf Gifts & Hospitality: Jamie Saunders 2016/17 ( pdf, 104 KB ) (1048 downloads) Popular 10 Sep 2017
pdf Gifts & Hospitality: Jane Furniss 2016/17 ( pdf, 64 KB ) (980 downloads) Popular 10 Sep 2017
pdf Gifts & Hospitality: Jane Furniss 2016/17 ( pdf, 64 KB ) (950 downloads) Popular 12 Jun 2018
pdf Gifts & Hospitality: Johnny Gwynne 2016/17 ( pdf, 92 KB ) (1027 downloads) Popular 10 Sep 2017
pdf Gifts & Hospitality: Jon Richards 2016/17 ( pdf, 63 KB ) (975 downloads) Popular 10 Sep 2017
pdf Gifts & Hospitality: Justin Dowley 2016/17 ( pdf, 64 KB ) (1194 downloads) Popular 10 Sep 2017
pdf Gifts & Hospitality: Lynne Owens 2017/18 ( pdf, 178 KB ) (2781 downloads) Popular 14 Sep 2018
pdf Gifts & Hospitality: Mark Webster 2016/17 ( pdf, 91 KB ) (1065 downloads) Popular 10 Sep 2017
pdf Gifts & Hospitality: Matthew Horne 2017/18 ( pdf, 80 KB ) (2453 downloads) Popular 14 Sep 2018
pdf Gifts & Hospitality: Nick Alston 2016/17 ( pdf, 66 KB ) (1627 downloads) Popular 10 Sep 2017
pdf Gifts & Hospitality: Nina Cope 2017/18 ( pdf, 115 KB ) (4180 downloads) Popular 14 Sep 2018
pdf Gifts & Hospitality: Stephen Page 2016/17 ( pdf, 67 KB ) (957 downloads) Popular 10 Sep 2017
pdf Gifts & Hospitality: Sue Steen 2016/17 ( pdf, 70 KB ) (998 downloads) Popular 10 Sep 2017
pdf Gifts & Hospitality: Tim Symington 2016/17 ( pdf, 77 KB ) (1022 downloads) Popular 10 Sep 2017
pdf Gifts & Hospitality: Wendy Barnes 2016/17 ( pdf, 62 KB ) (1015 downloads) Popular 10 Sep 2017
pdf Gifts & Hospitality: Wendy Barnes 2018/19 ( pdf, 63 KB ) (5551 downloads) Popular 15 Mar 2019
pdf Glossary Codes and Reporting Routes June 2022 ( pdf, 13.76 MB ) (2552 downloads) Popular 15 Jun 2022
pdf Guidance for AML Supervisors ( pdf, 176 KB ) (10052 downloads) Popular 05 Mar 2021
pdf Guidance for Councils on how to identify and support victims of Criminal Exploitation ( pdf, 68 KB ) (7681 downloads) Popular 15 Nov 2018
pdf Guidance for NGOs on how to identify and support victims of criminal exploitation ( pdf, 96 KB ) (3132 downloads) Popular 15 Mar 2019
pdf Guidance on SARs reporting routes relating to vulnerable persons ( pdf, 90 KB ) (8490 downloads) Popular 29 Aug 2017
pdf Guidance on Submitting Better Quality SARs ( pdf, 410 KB ) (23707 downloads) Popular 07 May 2020
pdf Guide to the Computer Misuse Act ( pdf, 410 KB ) (14315 downloads) Popular 07 Sep 2017
pdf High End Money Laundering Strategy ( pdf, 137 KB ) (5834 downloads) Popular 29 Aug 2017
spreadsheet Historical European Arrest Warrants statistics: Calendar and Financial year totals 2004 - May 2016 ( xls, 25 KB ) (1333 downloads) Popular 12 Jun 2018
pdf Home Office firearms security handbook 2020 ( pdf, 789 KB ) (11756 downloads) Popular 23 Jan 2021
pdf Human Trafficking National Referral Mechanism Statistics April to June 2015 ( pdf, 1.02 MB ) (2163 downloads) Popular 24 Oct 2019
pdf Human Trafficking National Referral Mechanism Statistics – January to March 2015 ( pdf, 735 KB ) (1736 downloads) Popular 24 Oct 2019
pdf Human Trafficking National Referral Mechanism Statistics – October to December 2014 ( pdf, 734 KB ) (1559 downloads) Popular 24 Oct 2019
pdf Human Trafficking National Referral Mechanism Statistics July to September 2015 ( pdf, 1.18 MB ) (1663 downloads) Popular 24 Oct 2019
pdf Human Trafficking National Referral Mechanism Statistics October to December 2015 ( pdf, 845 KB ) (2149 downloads) Popular 24 Oct 2019
pdf IACCC - Regional source of referrals in 2018 (text version) ( pdf, 17 KB ) (2028 downloads) Popular 22 Oct 2019
pdf Identify, Intervene, Inspire: Helping young people to pursue careers in cyber security, not cyber crime ( pdf, 203 KB ) (4936 downloads) Popular 07 Sep 2017
document Illicit Finance Risks to UK Independent Schools Alert Letter ( docx, 107 KB ) (6236 downloads) Popular 02 Dec 2020
document IM01 F20 Subject Access Request External Application Form ( docx, 65 KB ) (1589 downloads) Popular 27 Mar 2020
document IM01 F21 Subject Access Request Internal Application Form ( docx, 71 KB ) (1045 downloads) Popular 27 Mar 2020
pdf Incorrect use of SAR glossary codes ( pdf, 69 KB ) (6039 downloads) Popular 15 Nov 2018
pdf Indicators of MSHT in the Accountancy Sector ( pdf, 205 KB ) (9027 downloads) Popular 27 Mar 2020
pdf Indicators of MSHT in the Legal Sector ( pdf, 197 KB ) (7283 downloads) Popular 08 Apr 2020
spreadsheet Information on non-consolidated performance related pay 2017/18 ( xlsx, 27 KB ) (1081 downloads) Popular 20 Jun 2019
default Information on non-consolidated performance related pay 2017/18 ( csv, 3 KB ) (1165 downloads) Popular 20 Jun 2019
pdf Interesting facts on the NCA’s Serious Crime Analysis Section (text version) ( pdf, 23 KB ) (1833 downloads) Popular 22 Oct 2019
pdf Introduction to SARs ( pdf, 133 KB ) (4213 downloads) Popular 27 Sep 2021
pdf Introduction to Suspicious Activity Reports (SARs) ( pdf, 215 KB ) (28141 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 ) (5504 downloads) Popular 29 Jan 2021
document Know the gun, know the law: Key aspects of UK firearms legislation ( docx, 23 KB ) (11037 downloads) Popular 02 Dec 2020
pdf Memorandum of Understanding with Transparency International ( pdf, 57 KB ) (1443 downloads) Popular 29 Aug 2017
pdf Modern Slavery and Human Trafficking National Referral Mechanism Statistics April to June 2016 ( pdf, 887 KB ) (1928 downloads) Popular 24 Oct 2019
pdf Modern Slavery and Human Trafficking National Referral Mechanism Statistics January to March 2016 ( pdf, 1.08 MB ) (1894 downloads) Popular 24 Oct 2019
pdf Modern Slavery and Human Trafficking National Referral Mechanism Statistics July to September 2016 ( pdf, 1.24 MB ) (1861 downloads) Popular 24 Oct 2019
pdf Modern Slavery and Human Trafficking National Referral Mechanism Statistics Q4 October to December 2016 ( pdf, 1.30 MB ) (1827 downloads) Popular 24 Oct 2019
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics - April to June 2016 (v2) ( pdf, 887 KB ) (1735 downloads) Popular 18 May 2017
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics - End of Year Summary 2016 ( pdf, 2.08 MB ) (2884 downloads) Popular 30 Aug 2017
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