Skip to content
Quick exit
Cymraeg
Reporting SARs
Protecting the public from serious and organised crime
Who we are
show submenu for Who we are
Our mission
Our people
Our leadership
Governance and transparency
Inclusion, diversity and equality
Publications
What we do
show submenu for What we do
What we investigate
Border vulnerabilities
Bribery, corruption and sanctions evasion
Cyber crime
Child sexual abuse and exploitation
Drug trafficking
Illegal firearms
Fraud
Kidnap and extortion
Modern slavery and human trafficking
Money laundering and illicit finance
Organised immigration crime
Operation Stovewood: Rotherham child sexual abuse investigation
How we work
Intelligence: enhancing the picture of serious organised crime affecting the UK
Investigating and disrupting the highest risk serious and organised criminals
Providing specialist capabilities for law enforcement
Supporting victims and survivors
National Strategic Assessment for Serious and Organised Crime
News
show submenu for News
All news
Careers
show submenu for Careers
How to join the NCA
Applying and onboarding
Current vacancies
A day in the life
Benefits and support
Most Wanted
Contact us
show submenu for Contact us
Verify an NCA Officer
Complaints
Search
Home
>
Who we are
>
Publications
Share this page:
Share this page:
Publications
Some files may not be suitable for users of assistive technology.
Request an accessible format
.
Search for documents
Find by title or description…
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
Search
Reset
Order by
Title Alphabetical
Title Reverse Alphabetical
Most Recent First
Oldest First
Most popular first
Last modified first
Toggle
Title
Date
pdf
Modern Slavery and Human Trafficking National Referral Mechanism Statistics July to September 2016
( pdf, 1.24 MB )
(2319 downloads)
Popular
24 Oct 2019
pdf
Modern Slavery and Human Trafficking National Referral Mechanism Statistics Q4 October to December 2016
( pdf, 1.30 MB )
(2280 downloads)
Popular
24 Oct 2019
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics - April to June 2016 (v2)
( pdf, 887 KB )
(2079 downloads)
Popular
18 May 2017
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics - End of Year Summary 2016
( pdf, 2.08 MB )
(3657 downloads)
Popular
30 Aug 2017
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics Annual Report 2017
( pdf, 651 KB )
(7510 downloads)
Popular
12 Jun 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2017
( pdf, 476 KB )
(2976 downloads)
Popular
04 Sep 2017
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2018
( pdf, 423 KB )
(2733 downloads)
Popular
28 Aug 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2018
( pdf, 423 KB )
(2289 downloads)
Popular
28 Aug 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2017
( pdf, 1.14 MB )
(2933 downloads)
Popular
04 Sep 2017
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2018
( pdf, 407 KB )
(2805 downloads)
Popular
12 Jun 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2018
( pdf, 407 KB )
(2589 downloads)
Popular
28 Aug 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2019
( pdf, 427 KB )
(9244 downloads)
Popular
26 Apr 2019
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics July to September 2017
( pdf, 481 KB )
(2725 downloads)
Popular
12 Jun 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics July to September 2018
( pdf, 492 KB )
(6759 downloads)
Popular
07 Nov 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics October to December 2017
( pdf, 414 KB )
(2966 downloads)
Popular
12 Jun 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics October to December 2018
( pdf, 459 KB )
(9939 downloads)
Popular
07 May 2019
pdf
Modern Slavery in Construction Industry Information
( pdf, 6.70 MB )
(2660 downloads)
Popular
20 Jun 2023
pdf
Modern Slavery Statement
( pdf, 119 KB )
(3065 downloads)
Popular
14 Dec 2022
pdf
NAC Youth Pathways into Cyber Crime
( pdf, 1.28 MB )
(1639 downloads)
Popular
08 Jun 2022
pdf
National Crime Agency - People Survey 2019
( pdf, 603 KB )
(2035 downloads)
Popular
27 Mar 2020
pdf
National Crime Agency Annual Plan 2016-17
( pdf, 346 KB )
(1462 downloads)
Popular
24 Oct 2019
pdf
National Crime Agency Annual Plan 2020-2021
( pdf, 3.57 MB )
(16143 downloads)
Popular
07 Apr 2020
pdf
National Crime Agency Annual Plan 2021-22
( pdf, 6.06 MB )
(4945 downloads)
Popular
29 Jul 2021
pdf
National Crime Agency Annual Report 2021-2022
( pdf, 9.59 MB )
(7358 downloads)
Popular
19 Jul 2022
pdf
National Crime Agency Annual Report 2022-23
( pdf, 7.26 MB )
(659 downloads)
Popular
19 Jul 2023
pdf
National Crime Agency Annual Report and Accounts 2014-15
( pdf, 793 KB )
(2888 downloads)
Popular
24 Oct 2019
pdf
National Crime Agency Remuneration Review Body (NCARRB) Evidence Submission for 2019/20
( pdf, 946 KB )
(10500 downloads)
Popular
02 May 2019
pdf
National Crime Agency Remuneration Review Body 2021
( pdf, 1.62 MB )
(8549 downloads)
Popular
26 Apr 2021
pdf
National Crime Agency: Annual Report and Accounts 2019-20
( pdf, 1.93 MB )
(13289 downloads)
Popular
21 Jul 2020
pdf
National Crime Agency: Annual Report and Accounts 2020-21
( pdf, 11.65 MB )
(8635 downloads)
Popular
20 Jul 2021
default
National Crime Agency: Government Major Projects Portfolio data, 2017 (CSV)
( csv, 2 KB )
(1319 downloads)
Popular
29 Aug 2017
spreadsheet
National Crime Agency: Government Major Projects Portfolio data, 2017 (XLSX)
( xlsx, 12 KB )
(1423 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 )
(10400 downloads)
Popular
21 Nov 2018
spreadsheet
National Referral Mechanism data: Q1 2018
( xls, 336 KB )
(2276 downloads)
Popular
12 Jun 2018
spreadsheet
National Referral Mechanism data: Q1 2019
( xls, 4.61 MB )
(2899 downloads)
Popular
26 Apr 2019
spreadsheet
National Referral Mechanism data: Q2 2018
( xls, 275 KB )
(3850 downloads)
Popular
28 Aug 2018
spreadsheet
National Referral Mechanism data: Q3 2018
( xls, 451 KB )
(5633 downloads)
Popular
07 Nov 2018
spreadsheet
National Referral Mechanism data: Q4 2018
( xls, 379 KB )
(2208 downloads)
Popular
07 May 2019
pdf
National Referral Mechanism Statistics 2013
( pdf, 345 KB )
(2019 downloads)
Popular
24 Oct 2019
pdf
National Referral Mechanism Statistics – End of Year Summary 2014
( pdf, 447 KB )
(2071 downloads)
Popular
24 Oct 2019
pdf
National Referral Mechanism Statistics – End of Year Summary 2015
( pdf, 1.38 MB )
(2642 downloads)
Popular
24 Oct 2019
pdf
National Referral Mechanism Statistics – End of Year Summary 2018
( pdf, 648 KB )
(33869 downloads)
Popular
20 Mar 2019
pdf
National Referral Mechanism Statistics January to March 2014
( pdf, 700 KB )
(1826 downloads)
Popular
24 Oct 2019
pdf
National Strategic Assessment - Director General Lynne Owens speech
( pdf, 233 KB )
(6615 downloads)
Popular
14 May 2019
pdf
National Strategic Assessment of Serious & Organised Crime 2019
( pdf, 6.17 MB )
(48397 downloads)
Popular
14 May 2019
pdf
National Strategic Assessment of Serious and Organised Crime 2014
( pdf, 444 KB )
(3250 downloads)
Popular
24 Oct 2019
pdf
National Strategic Assessment of Serious and Organised Crime 2015
( pdf, 681 KB )
(2790 downloads)
Popular
24 Oct 2019
pdf
National Strategic Assessment of Serious and Organised Crime 2016
( pdf, 2.77 MB )
(3177 downloads)
Popular
24 Oct 2019
pdf
National Strategic Assessment of Serious and Organised Crime 2017
( pdf, 1.97 MB )
(15352 downloads)
Popular
29 Aug 2017
pdf
National Strategic Assessment of Serious and Organised Crime 2018
( pdf, 3.48 MB )
(51515 downloads)
Popular
21 Jun 2018
pdf
National Strategic Assessment of Serious and Organised Crime 2020
( pdf, 19.30 MB )
(31390 downloads)
Popular
03 Apr 2020
pdf
National Strategic Assessment of Serious and Organised Crime 2021
( pdf, 16.92 MB )
(28258 downloads)
Popular
25 May 2021
pdf
NCA & EUROPOL Working and Administrative Arrangement
( pdf, 380 KB )
(1533 downloads)
Popular
28 Sep 2021
pdf
NCA (complaints and misconduct ) regulations 2013
( pdf, 966 KB )
(7016 downloads)
Popular
29 Aug 2017
pdf
NCA Amber Alert - Online sale of fentanyl analogues
( pdf, 363 KB )
(7818 downloads)
Popular
09 Sep 2019
spreadsheet
NCA Ancillary Order Register
( xlsx, 113 KB )
(1455 downloads)
Popular
02 Aug 2023
pdf
NCA Annual Plan 2017/18
( pdf, 329 KB )
(2481 downloads)
Popular
29 Aug 2017
pdf
NCA Annual Plan 2018/19
( pdf, 1.40 MB )
(14639 downloads)
Popular
13 Jun 2018
pdf
NCA Annual Plan 2019/20
( pdf, 2.77 MB )
(22520 downloads)
Popular
16 Apr 2019
pdf
NCA Annual Plan 2022/23
( pdf, 4.45 MB )
(9043 downloads)
Popular
12 May 2022
pdf
NCA Annual Plan 2023-24
( pdf, 2.29 MB )
(551 downloads)
Popular
17 Aug 2023
pdf
NCA Annual Report & Accounts 2017/18
( pdf, 2.00 MB )
(14843 downloads)
Popular
20 Jul 2018
pdf
NCA Annual Report & Accounts 2018/19
( pdf, 1.97 MB )
(16012 downloads)
Popular
22 Jul 2019
pdf
NCA Annual Report 2016/17
( pdf, 1.26 MB )
(9132 downloads)
Popular
29 Aug 2017
pdf
NCA Annual Report and Accounts 2015-16
( pdf, 3.20 MB )
(2382 downloads)
Popular
24 Oct 2019
pdf
NCA Annual report on whistleblowers 2019-2020
( pdf, 169 KB )
(1314 downloads)
Popular
26 Aug 2021
document
NCA Annual report on whistleblowers 2020-2021
( doc, 300 KB )
(1116 downloads)
Popular
28 Sep 2021
document
NCA Appropriate Policy Document
( docx, 108 KB )
(929 downloads)
Popular
18 Nov 2022
pdf
NCA Audit & Risk Assurance Committee: Terms of Reference
( pdf, 36 KB )
(7550 downloads)
Popular
11 Sep 2017
pdf
NCA Board Operating Framework
( pdf, 222 KB )
(1857 downloads)
Popular
29 Aug 2017
pdf
NCA Board Summary 20190523
( pdf, 73 KB )
(2461 downloads)
Popular
17 Jul 2019
pdf
NCA Board Summary 20190711
( pdf, 75 KB )
(1556 downloads)
Popular
20 Sep 2019
pdf
NCA Bulk Personal Datasets
( pdf, 512 KB )
(1677 downloads)
Popular
11 Jan 2023
document
NCA Civil Financial Investigations Policy and Associated Publicity
( doc, 52 KB )
(4954 downloads)
Popular
18 Feb 2021
pdf
NCA Code
( pdf, 163 KB )
(17598 downloads)
Popular
29 Aug 2017
pdf
NCA Code of Conduct for Board Members
( pdf, 190 KB )
(7194 downloads)
Popular
29 Aug 2017
pdf
NCA Framework document
( pdf, 223 KB )
(11489 downloads)
Popular
29 Aug 2017
pdf
NCA Gender Pay Gap Report 2022
( pdf, 167 KB )
(1483 downloads)
Popular
31 Mar 2022
pdf
NCA Gender Pay Gap Report 2023
( pdf, 405 KB )
(921 downloads)
Popular
30 Mar 2023
pdf
NCA Gender Pay Gap: 2017 Report
( pdf, 412 KB )
(11093 downloads)
Popular
13 Jun 2018
pdf
NCA Gender Pay Gap: 2018 Report
( pdf, 619 KB )
(13314 downloads)
Popular
17 Mar 2019
default
NCA Government Major Projects Portfolio Data March 2021
( csv, 3 KB )
(593 downloads)
Popular
15 Jul 2021
spreadsheet
NCA Government Major Projects Portfolio Data March 2021
( xls, 29 KB )
(843 downloads)
Popular
15 Jul 2021
spreadsheet
NCA Government Major Projects Portfolio Data March 2021
( ods, 4 KB )
(908 downloads)
Popular
15 Jul 2021
spreadsheet
NCA Government Major Projects Portfolio Data March 2022
( xls, 7 KB )
(671 downloads)
Popular
27 Jul 2022
spreadsheet
NCA Government Major Projects Portfolio Data March 2022
( ods, 6 KB )
(732 downloads)
Popular
27 Jul 2022
default
NCA Government Major Projects Portfolio Data March 2022
( csv, 5 KB )
(631 downloads)
Popular
27 Jul 2022
spreadsheet
NCA Government Major Projects Portfolio Data March 2023
( xls, 6 KB )
(224 downloads)
Popular
19 Jul 2023
default
NCA Government Major Projects Portfolio Data March 2023
( csv, 4 KB )
(185 downloads)
Popular
19 Jul 2023
default
NCA Government Major Projects Portfolio data September 2018
( csv, 3 KB )
(1354 downloads)
Popular
18 Jul 2019
spreadsheet
NCA Government Major Projects Portfolio data September 2018
( xlsx, 12 KB )
(1696 downloads)
Popular
18 Jul 2019
spreadsheet
NCA Government Major Projects Portfolio data September 2018
( ods, 5 KB )
(1686 downloads)
Popular
18 Jul 2019
spreadsheet
NCA Government Major Projects Portfolio data September 2019
( xlsx, 256 KB )
(1744 downloads)
Popular
09 Jul 2020
spreadsheet
NCA Government Major Projects Portfolio data September 2019
( ods, 297 KB )
(1860 downloads)
Popular
09 Jul 2020
default
NCA Government Major Projects Portfolio data September 2019
( csv, 5 KB )
(1406 downloads)
Popular
09 Jul 2020
pdf
NCA Haulier campaign social toolkit
( pdf, 2.12 MB )
(2172 downloads)
Popular
08 Nov 2021
pdf
NCA Independent Reference Group: Terms of Reference
( pdf, 76 KB )
(2667 downloads)
Popular
29 Aug 2017
pdf
NCA Information Charter
( pdf, 137 KB )
(2461 downloads)
Popular
17 Jul 2019
pdf
NCA Intelligence Assessment County Lines, Gangs and Safeguarding 2015
( pdf, 167 KB )
(5847 downloads)
Popular
24 Oct 2019
pdf
NCA Intelligence Assessment Pathways into Serious and Organised Crime
( pdf, 272 KB )
(3334 downloads)
Popular
24 Oct 2019
5
10
15
20
25
30
50
100
«
1
2
3
4
5
6
»
Share this page:
TOP ˄