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Publications
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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
Assets
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
Nicholas Alston
Nina Cope
NRM
Organised immigration crime
RegisterOfInterests
Reshard Auladin
RichardWestlake
ROIs
Simon Hart
Steve Rodhouse
Stovewood
Subject access
Suspicious Activity Reports
TimSymington
TobyHarris
training
Transparency
WendyBarnes
WillKerr
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pdf
Gifts & Hospitality Helen Thompstone 2019 20
( pdf, 62 KB )
(794 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Jane Furniss 2017/18
( pdf, 57 KB )
(815 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Lynne Owens 2017/18
( pdf, 130 KB )
(1228 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Lynne Owens 2019 20
( pdf, 220 KB )
(650 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Mark Webster 2016/17
( pdf, 91 KB )
(637 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Mary Calam 2019 20
( pdf, 62 KB )
(529 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Matthew Horne 2017/18
( pdf, 71 KB )
(670 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Michelle Crotty 2019 20
( pdf, 71 KB )
(537 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Nicholas Alston 2017/18
( pdf, 57 KB )
(1077 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Nick Alston 2019 20
( pdf, 57 KB )
(511 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Nina Cope 2017/18
( pdf, 81 KB )
(1087 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Nina Cope 2019 20
( pdf, 88 KB )
(573 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Reshard Auladin 2017/18
( pdf, 57 KB )
(1029 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Reshard Auladin 2019 20
( pdf, 57 KB )
(507 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Richard Westlake 2018 19
( pdf, 69 KB )
(527 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Sarah Pritchard 2019 20
( pdf, 67 KB )
(529 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Simon Hart 2019 20
( pdf, 57 KB )
(504 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Stephen Rodhouse 2019 20
( pdf, 68 KB )
(529 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Wendy Barnes 2017/18
( pdf, 58 KB )
(641 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Will Kerr 2016/17
( pdf, 63 KB )
(654 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality: Lynne Owens 2016/17
( pdf, 204 KB )
(893 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Alastair Whitehead 2018/19
( pdf, 57 KB )
(665 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: David Armond 2016/17
( pdf, 89 KB )
(712 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Donald Toon 2016/17
( pdf, 93 KB )
(773 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Gerry Cantwell 2016/17
( pdf, 81 KB )
(1090 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Ian Cruxton 2016/17
( pdf, 71 KB )
(649 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jamie Saunders 2016/17
( pdf, 104 KB )
(670 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jane Furniss 2016/17
( pdf, 64 KB )
(628 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jane Furniss 2016/17
( pdf, 64 KB )
(626 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality: Johnny Gwynne 2016/17
( pdf, 92 KB )
(680 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jon Richards 2016/17
( pdf, 63 KB )
(633 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Justin Dowley 2016/17
( pdf, 64 KB )
(653 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Lynne Owens 2017/18
( pdf, 178 KB )
(1772 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: Mark Webster 2016/17
( pdf, 91 KB )
(649 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Matthew Horne 2017/18
( pdf, 80 KB )
(1872 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: Nick Alston 2016/17
( pdf, 66 KB )
(981 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Nina Cope 2017/18
( pdf, 115 KB )
(3185 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: Stephen Page 2016/17
( pdf, 67 KB )
(616 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Sue Steen 2016/17
( pdf, 70 KB )
(642 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Tim Symington 2016/17
( pdf, 77 KB )
(655 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Wendy Barnes 2016/17
( pdf, 62 KB )
(637 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Wendy Barnes 2018/19
( pdf, 63 KB )
(4216 downloads)
Popular
15 Mar 2019
pdf
Glossary Codes and Reporting Routes May 2020
( pdf, 499 KB )
(7285 downloads)
Popular
20 May 2020
pdf
Glossary Codes and Reporting Routes November 2020
( pdf, 498 KB )
(2155 downloads)
Popular
02 Nov 2020
pdf
Guidance for Councils on how to identify and support victims of Criminal Exploitation
( pdf, 68 KB )
(3760 downloads)
Popular
15 Nov 2018
pdf
Guidance for NGOs on how to identify and support victims of criminal exploitation
( pdf, 96 KB )
(1294 downloads)
Popular
15 Mar 2019
pdf
Guidance on SARs reporting routes relating to vulnerable persons
( pdf, 90 KB )
(4283 downloads)
Popular
29 Aug 2017
pdf
Guidance on Submitting Better Quality SARs
( pdf, 397 KB )
(7029 downloads)
Popular
07 May 2020
pdf
Guide to the Computer Misuse Act
( pdf, 410 KB )
(9232 downloads)
Popular
07 Sep 2017
pdf
High End Money Laundering Strategy
( pdf, 137 KB )
(2818 downloads)
Popular
29 Aug 2017
spreadsheet
Historical European Arrest Warrants statistics: Calendar and Financial year totals 2004 - May 2016
( xls, 25 KB )
(830 downloads)
Popular
12 Jun 2018
pdf
Home Office firearms security handbook 2020
( pdf, 789 KB )
(74 downloads)
New
23 Jan 2021
pdf
Human Trafficking National Referral Mechanism Statistics April to June 2015
( pdf, 1.02 MB )
(1020 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics – January to March 2015
( pdf, 735 KB )
(772 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics – October to December 2014
( pdf, 734 KB )
(773 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics July to September 2015
( pdf, 1.18 MB )
(799 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics October to December 2015
( pdf, 845 KB )
(896 downloads)
Popular
24 Oct 2019
pdf
IACCC - Regional source of referrals in 2018 (text version)
( pdf, 17 KB )
(1044 downloads)
Popular
22 Oct 2019
pdf
Identify, Intervene, Inspire: Helping young people to pursue careers in cyber security, not cyber crime
( pdf, 203 KB )
(4031 downloads)
Popular
07 Sep 2017
document
Illicit Finance Risks to UK Independent Schools Alert Letter
( docx, 107 KB )
(1606 downloads)
Popular
02 Dec 2020
document
IM01 F20 Subject Access Request External Application Form
( docx, 65 KB )
(652 downloads)
Popular
27 Mar 2020
document
IM01 F21 Subject Access Request Internal Application Form
( docx, 71 KB )
(520 downloads)
Popular
27 Mar 2020
pdf
Incorrect use of SAR glossary codes
( pdf, 69 KB )
(3716 downloads)
Popular
15 Nov 2018
pdf
Indicators of MSHT in the Accountancy Sector
( pdf, 205 KB )
(3850 downloads)
Popular
27 Mar 2020
pdf
Indicators of MSHT in the Legal Sector
( pdf, 197 KB )
(2529 downloads)
Popular
08 Apr 2020
spreadsheet
Information on non-consolidated performance related pay 2017/18
( xlsx, 27 KB )
(632 downloads)
Popular
20 Jun 2019
default
Information on non-consolidated performance related pay 2017/18
( csv, 3 KB )
(859 downloads)
Popular
20 Jun 2019
pdf
Interesting facts on the NCA’s Serious Crime Analysis Section (text version)
( pdf, 23 KB )
(1172 downloads)
Popular
22 Oct 2019
pdf
Introduction to Suspicious Activity Reports (SARs)
( pdf, 215 KB )
(15306 downloads)
Popular
12 Jun 2018
pdf
Know the gun, know the law, know the consequences: NCA firearms campaign social media toolkit
( pdf, 3.58 MB )
(61 downloads)
New
23 Jan 2021
document
Know the gun, know the law: Key aspects of UK firearms legislation
( docx, 23 KB )
(1692 downloads)
Popular
02 Dec 2020
pdf
Memorandum of Understanding with Transparency International
( pdf, 57 KB )
(767 downloads)
Popular
29 Aug 2017
pdf
Modern Slavery and Human Trafficking National Referral Mechanism Statistics April to June 2016
( pdf, 887 KB )
(909 downloads)
Popular
24 Oct 2019
pdf
Modern Slavery and Human Trafficking National Referral Mechanism Statistics January to March 2016
( pdf, 1.08 MB )
(857 downloads)
Popular
24 Oct 2019
pdf
Modern Slavery and Human Trafficking National Referral Mechanism Statistics July to September 2016
( pdf, 1.24 MB )
(864 downloads)
Popular
24 Oct 2019
pdf
Modern Slavery and Human Trafficking National Referral Mechanism Statistics Q4 October to December 2016
( pdf, 1.30 MB )
(855 downloads)
Popular
24 Oct 2019
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics - April to June 2016 (v2)
( pdf, 887 KB )
(1067 downloads)
Popular
18 May 2017
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics - End of Year Summary 2016
( pdf, 2.08 MB )
(1564 downloads)
Popular
30 Aug 2017
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics Annual Report 2017
( pdf, 651 KB )
(3623 downloads)
Popular
12 Jun 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2017
( pdf, 476 KB )
(1485 downloads)
Popular
04 Sep 2017
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2018
( pdf, 423 KB )
(1301 downloads)
Popular
28 Aug 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2018
( pdf, 423 KB )
(1146 downloads)
Popular
28 Aug 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2017
( pdf, 1.14 MB )
(1359 downloads)
Popular
04 Sep 2017
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2018
( pdf, 407 KB )
(1478 downloads)
Popular
12 Jun 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2018
( pdf, 407 KB )
(1169 downloads)
Popular
28 Aug 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2019
( pdf, 427 KB )
(5755 downloads)
Popular
26 Apr 2019
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics July to September 2017
( pdf, 481 KB )
(1283 downloads)
Popular
12 Jun 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics July to September 2018
( pdf, 492 KB )
(4105 downloads)
Popular
07 Nov 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics October to December 2017
( pdf, 414 KB )
(1466 downloads)
Popular
12 Jun 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics October to December 2018
( pdf, 459 KB )
(5010 downloads)
Popular
07 May 2019
pdf
National Crime Agency - People Survey 2019
( pdf, 603 KB )
(696 downloads)
Popular
27 Mar 2020
pdf
National Crime Agency Annual Plan 2016-17
( pdf, 346 KB )
(603 downloads)
Popular
24 Oct 2019
pdf
National Crime Agency Annual Plan 2020-2021
( pdf, 3.57 MB )
(4951 downloads)
Popular
07 Apr 2020
pdf
National Crime Agency Annual Report and Accounts 2014-15
( pdf, 793 KB )
(837 downloads)
Popular
24 Oct 2019
pdf
National Crime Agency Remuneration Review Body (NCARRB) Evidence Submission for 2019/20
( pdf, 946 KB )
(7060 downloads)
Popular
02 May 2019
pdf
National Crime Agency: Annual Report and Accounts 2019-20
( pdf, 1.93 MB )
(3946 downloads)
Popular
21 Jul 2020
default
National Crime Agency: Government Major Projects Portfolio data, 2017 (CSV)
( csv, 2 KB )
(741 downloads)
Popular
29 Aug 2017
spreadsheet
National Crime Agency: Government Major Projects Portfolio data, 2017 (XLSX)
( xlsx, 12 KB )
(722 downloads)
Popular
29 Aug 2017
pdf
National Economic Crime Centre: Working together to protect the public, prosperity and the UK's reputation
( pdf, 410 KB )
(5072 downloads)
Popular
21 Nov 2018
spreadsheet
National Referral Mechanism data: Q1 2018
( xls, 336 KB )
(1014 downloads)
Popular
12 Jun 2018
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