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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
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careers
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corruption
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johnnygwynne
jonrichards
justindowley
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Kidnap
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markwebster
MatthewHorne
MenaRuparel
Modern slavery / Human trafficking
Money laundering
NCA board
NCARRB
Nicholas Alston
Nina Cope
NRM
Organised immigration crime
PCC Candidate Briefing
RegisterOfInterests
Reshard Auladin
RichardWestlake
ROIs
Simon Hart
Steve Rodhouse
Stovewood
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TimSymington
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training
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pdf
NRM Statistics April to June 2012
( pdf, 559 KB )
(909 downloads)
Popular
24 Oct 2019
pdf
NRM Statistics April to June 2013
( pdf, 1.06 MB )
(915 downloads)
Popular
24 Oct 2019
pdf
NRM statistics Jan to March 2012
( pdf, 514 KB )
(1131 downloads)
Popular
24 Oct 2019
pdf
NRM Statistics Jan to March 2013
( pdf, 1.30 MB )
(922 downloads)
Popular
24 Oct 2019
pdf
NRM statistics July to Sept 2012
( pdf, 542 KB )
(1039 downloads)
Popular
24 Oct 2019
pdf
NRM Statistics July to Sept 2013
( pdf, 708 KB )
(886 downloads)
Popular
24 Oct 2019
pdf
NRM Statistics Oct to Dec 2012
( pdf, 536 KB )
(978 downloads)
Popular
24 Oct 2019
pdf
Official Alert 0647 OIC Small Boats
( pdf, 242 KB )
(1526 downloads)
Popular
21 May 2021
pdf
Online dating SCAS statistics 2021
( pdf, 198 KB )
(766 downloads)
Popular
24 Feb 2022
pdf
Operation Stovewood: Terms of Reference
( pdf, 243 KB )
(3788 downloads)
Popular
21 Jan 2020
pdf
Pathways into Cyber Crime
( pdf, 203 KB )
(12901 downloads)
Popular
29 Aug 2017
pdf
Payment diversion fraud? What you need to know, and how to protect yourself
( pdf, 7.69 MB )
(2138 downloads)
Popular
15 Oct 2021
pdf
Prevention and Coping Strategies: Kidnapping, Hostage Taking, Extortion, Attacks
( pdf, 2.71 MB )
(12538 downloads)
Popular
12 Oct 2017
pdf
Public Private Threat Update 2019 - Economic Crime
( pdf, 99 KB )
(9165 downloads)
Popular
16 Jul 2019
pdf
Recent Deaths Possibly Linked to Fentanyl
( pdf, 711 KB )
(13910 downloads)
Popular
29 Aug 2017
pdf
Register of Interests (Advisor) Helen Thompstone 2019 20
( pdf, 73 KB )
(1815 downloads)
Popular
03 Oct 2019
pdf
Register of Interests (Advisor) Michelle Crotty 2019 20
( pdf, 73 KB )
(1800 downloads)
Popular
03 Oct 2019
pdf
Register of Interests (Advisor): Alastair Whitehead 2018/19
( pdf, 73 KB )
(881 downloads)
Popular
19 Jul 2018
pdf
Register of Interests Alison Porter (Independent Reference Group) 2019 20 14 05 2019
( pdf, 88 KB )
(993 downloads)
Popular
21 Jun 2019
pdf
Register of Interests Andrew Tivey 2019 20
( pdf, 77 KB )
(862 downloads)
Popular
03 Oct 2019
pdf
Register of Interests Andrew Tivey 2020-21
( pdf, 77 KB )
(790 downloads)
Popular
11 Jun 2021
pdf
Register of Interests David Horncastle 2019 20
( pdf, 76 KB )
(835 downloads)
Popular
03 Oct 2019
pdf
Register of Interests David Horncastle 2020-21
( pdf, 74 KB )
(846 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Graeme Biggar 2019 20
( pdf, 73 KB )
(1410 downloads)
Popular
03 Oct 2019
pdf
Register of Interests Graeme Biggar 2020-21
( pdf, 73 KB )
(916 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Lynne Owens 2020-21
( pdf, 73 KB )
(538 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Mary Calam 2019 20
( pdf, 77 KB )
(1660 downloads)
Popular
03 Oct 2019
pdf
Register of Interests Mary Calam 2020-21
( pdf, 80 KB )
(395 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Nina Cope 2019 20
( pdf, 74 KB )
(2702 downloads)
Popular
15 May 2019
pdf
Register of Interests Nina Cope 2020-21
( pdf, 74 KB )
(422 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Reshard Auladin 2020-21
( pdf, 77 KB )
(421 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Stephen Rodhouse 2020-21
( pdf, 73 KB )
(393 downloads)
Popular
11 Jun 2021
pdf
Register of Interests: Alastair Whitehead 2018/19
( pdf, 73 KB )
(914 downloads)
Popular
28 Aug 2018
pdf
Register of Interests: Alison Porter (Independent Reference Group) 2017/18
( pdf, 75 KB )
(883 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Alison Porter (Independent Reference Group) 2018/19
( pdf, 88 KB )
(882 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Frances Flaxington (Independent Reference Group) 2017/18
( pdf, 76 KB )
(883 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Frances Flaxington (Independent Reference Group) 2018/19
( pdf, 76 KB )
(900 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Jane Furniss 2017/18
( pdf, 78 KB )
(909 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Jane Furniss 2018/19
( pdf, 78 KB )
(1091 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Katerina Hadjimatheou (Independent Reference Group) 2017/18
( pdf, 76 KB )
(873 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Katerina Hadjimatheou (Independent Reference Group) 2018/19
( pdf, 77 KB )
(891 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Lord Toby Harris (Independent Reference Group) 2017/18
( pdf, 80 KB )
(862 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Lord Toby Harris (Independent Reference Group) 2018/19
( pdf, 79 KB )
(1021 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Louise Westmarland (Independent Reference Group) 2018/19
( pdf, 74 KB )
(885 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Lynne Owens 2017/18
( pdf, 74 KB )
(883 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Lynne Owens 2018/19
( pdf, 75 KB )
(936 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Lynne Owens 2019 20
( pdf, 74 KB )
(993 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Matthew Horne 2017/18
( pdf, 73 KB )
(1013 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Mena Ruparel (Independent Reference Group) 2017/18
( pdf, 80 KB )
(921 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Mena Ruparel (Independent Reference Group) 2018/19
( pdf, 79 KB )
(947 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Nicholas Alston 2017/18
( pdf, 77 KB )
(890 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Nicholas Alston 2018/19
( pdf, 78 KB )
(1535 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Nicholas Alston 2019 20
( pdf, 78 KB )
(950 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Nina Cope 2017/18
( pdf, 74 KB )
(928 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Nina Cope 2018/19
( pdf, 75 KB )
(908 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Professor Louise Westmarland (Independent Reference Group) 2017/18
( pdf, 74 KB )
(861 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Reshard Auladin 2017/18
( pdf, 79 KB )
(1493 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Reshard Auladin 2018/19
( pdf, 78 KB )
(1543 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Reshard Auladin 2019 20
( pdf, 76 KB )
(1177 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Richard Westlake 2018/19
( pdf, 75 KB )
(1260 downloads)
Popular
15 Mar 2019
pdf
Register of Interests: Simon Hart 2018/19
( pdf, 73 KB )
(924 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Simon Hart 2019 20
( pdf, 73 KB )
(1452 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Stephen Rodhouse 2019 20
( pdf, 73 KB )
(1663 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Steve Rodhouse 2018/19
( pdf, 73 KB )
(1933 downloads)
Popular
19 Jul 2018
pdf
Register of Interests: Tim Symington 2017/18
( pdf, 79 KB )
(920 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Wendy Barnes 2017/18
( pdf, 85 KB )
(1024 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Wendy Barnes 2018/19
( pdf, 85 KB )
(1396 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Will Kerr 2017/18
( pdf, 73 KB )
(959 downloads)
Popular
11 Sep 2017
pdf
Requesting A Defence Under POCA TACT
( pdf, 424 KB )
(24998 downloads)
Popular
29 Aug 2017
pdf
SAR Guidance Notes
( pdf, 165 KB )
(6517 downloads)
Popular
14 Jun 2018
pdf
SAR Online Quick Start Guide November 2020
( pdf, 396 KB )
(9789 downloads)
Popular
30 Nov 2020
pdf
SAR Online user guidance
( pdf, 1.14 MB )
(16139 downloads)
Popular
28 Aug 2018
pdf
SAR Online User Guidance February 2021
( pdf, 1.34 MB )
(8164 downloads)
Popular
03 Mar 2021
pdf
SARs Annual Report 2015
( pdf, 672 KB )
(6187 downloads)
Popular
18 May 2017
pdf
SARs Annual Report 2019
( pdf, 177 KB )
(17297 downloads)
Popular
05 Nov 2019
pdf
SARs Annual Report 2020
( pdf, 180 KB )
(16277 downloads)
Popular
19 Nov 2020
pdf
SARs FAQ July 2020
( pdf, 347 KB )
(11611 downloads)
Popular
07 Jul 2020
pdf
SARs In Action - February 2022
( pdf, 2.00 MB )
(1375 downloads)
Popular
21 Feb 2022
pdf
SARs In Action - Issue 4 March 2020
( pdf, 1.80 MB )
(7923 downloads)
Popular
16 Mar 2020
pdf
SARs In Action February 2021
( pdf, 1.12 MB )
(8106 downloads)
Popular
19 Feb 2021
pdf
SARs In Action July 2020
( pdf, 1.00 MB )
(6608 downloads)
Popular
27 Jul 2020
pdf
SARs In Action Magazine August 2019
( pdf, 841 KB )
(14582 downloads)
Popular
12 Aug 2019
pdf
SARs In Action March 2021
( pdf, 1.20 MB )
(5753 downloads)
Popular
29 Mar 2021
pdf
SARs In Action March 2022
( pdf, 1.19 MB )
(1313 downloads)
Popular
31 Mar 2022
pdf
SARs In Action May 2020
( pdf, 1.44 MB )
(9759 downloads)
Popular
27 May 2020
pdf
SARs In Action November 2019
( pdf, 749 KB )
(9914 downloads)
Popular
11 Nov 2019
pdf
SARs In Action November 2020
( pdf, 1.54 MB )
(10038 downloads)
Popular
30 Nov 2020
pdf
SARs In Action November 2021
( pdf, 1.60 MB )
(3730 downloads)
Popular
12 Nov 2021
pdf
SARs In Action September 2020
( pdf, 2.27 MB )
(6691 downloads)
Popular
30 Sep 2020
pdf
SARs In Action September 2021
( pdf, 1.40 MB )
(3220 downloads)
Popular
23 Sep 2021
pdf
SARs In Action- Issue 11 June 2021
( pdf, 1.18 MB )
(5172 downloads)
Popular
11 Jun 2021
pdf
SARs Reporter Booklet August 2021
( pdf, 196 KB )
(4075 downloads)
Popular
16 Aug 2021
pdf
SARs Reporter Booklet December 2018
( pdf, 196 KB )
(1693 downloads)
Popular
15 Mar 2019
pdf
SARs Reporter Booklet December 2019
( pdf, 166 KB )
(5371 downloads)
Popular
18 Dec 2019
pdf
SARs Reporter Booklet January 2021
( pdf, 171 KB )
(9462 downloads)
Popular
25 Jan 2021
pdf
SARs Reporter Booklet July 2019
( pdf, 181 KB )
(5706 downloads)
Popular
30 Jul 2019
pdf
SARs Reporter Booklet July 2020
( pdf, 173 KB )
(5063 downloads)
Popular
30 Jul 2020
pdf
SARs Reporter Booklet March 2020
( pdf, 171 KB )
(5640 downloads)
Popular
31 Mar 2020
document
SCAS did you know 2021
( doc, 56 KB )
(4746 downloads)
Popular
11 Mar 2021
pdf
Submitting A Suspicious Activity Report (SAR) within the Regulated Sector
( pdf, 247 KB )
(21583 downloads)
Popular
26 Sep 2018
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