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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
Register of Interests: Lynne Owens 2019 20
( pdf, 74 KB )
(692 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Matthew Horne 2017/18
( pdf, 73 KB )
(677 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Mena Ruparel (Independent Reference Group) 2017/18
( pdf, 80 KB )
(644 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Mena Ruparel (Independent Reference Group) 2018/19
( pdf, 79 KB )
(673 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Nicholas Alston 2017/18
( pdf, 77 KB )
(639 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Nicholas Alston 2018/19
( pdf, 78 KB )
(1013 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Nicholas Alston 2019 20
( pdf, 78 KB )
(658 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Nina Cope 2017/18
( pdf, 74 KB )
(661 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Nina Cope 2018/19
( pdf, 75 KB )
(654 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Professor Louise Westmarland (Independent Reference Group) 2017/18
( pdf, 74 KB )
(639 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Reshard Auladin 2017/18
( pdf, 79 KB )
(973 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Reshard Auladin 2018/19
( pdf, 78 KB )
(1046 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Reshard Auladin 2019 20
( pdf, 76 KB )
(886 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Richard Westlake 2018/19
( pdf, 75 KB )
(884 downloads)
Popular
15 Mar 2019
pdf
Register of Interests: Simon Hart 2018/19
( pdf, 73 KB )
(675 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Simon Hart 2019 20
( pdf, 73 KB )
(1127 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Stephen Rodhouse 2019 20
( pdf, 73 KB )
(1313 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Steve Rodhouse 2018/19
( pdf, 73 KB )
(1298 downloads)
Popular
19 Jul 2018
pdf
Register of Interests: Tim Symington 2017/18
( pdf, 79 KB )
(679 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Wendy Barnes 2017/18
( pdf, 85 KB )
(679 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Wendy Barnes 2018/19
( pdf, 85 KB )
(913 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Will Kerr 2017/18
( pdf, 73 KB )
(684 downloads)
Popular
11 Sep 2017
pdf
Requesting A Defence Under POCA TACT
( pdf, 424 KB )
(15744 downloads)
Popular
29 Aug 2017
pdf
SAR Guidance Notes
( pdf, 165 KB )
(4253 downloads)
Popular
14 Jun 2018
pdf
SAR Online Quick Start Guide November 2020
( pdf, 396 KB )
(1781 downloads)
Popular
30 Nov 2020
pdf
SAR Online user guidance
( pdf, 1.14 MB )
(10430 downloads)
Popular
28 Aug 2018
pdf
SAR Online User Guidance November 2020
( pdf, 1.35 MB )
(2401 downloads)
Popular
30 Nov 2020
pdf
SARs Annual Report 2015
( pdf, 672 KB )
(4082 downloads)
Popular
18 May 2017
pdf
SARs Annual Report 2019
( pdf, 177 KB )
(11350 downloads)
Popular
05 Nov 2019
pdf
SARs Annual Report 2020
( pdf, 180 KB )
(3636 downloads)
Popular
19 Nov 2020
pdf
SARs FAQ July 2020
( pdf, 347 KB )
(4038 downloads)
Popular
07 Jul 2020
pdf
SARs In Action - Issue 4 March 2020
( pdf, 1.80 MB )
(4716 downloads)
Popular
16 Mar 2020
pdf
SARs In Action July 2020
( pdf, 1.00 MB )
(2996 downloads)
Popular
27 Jul 2020
pdf
SARs In Action Magazine August 2019
( pdf, 841 KB )
(10828 downloads)
Popular
12 Aug 2019
pdf
SARs In Action May 2020
( pdf, 1.44 MB )
(4920 downloads)
Popular
27 May 2020
pdf
SARs In Action November 2019
( pdf, 749 KB )
(6326 downloads)
Popular
11 Nov 2019
pdf
SARs In Action November 2020
( pdf, 1.54 MB )
(2764 downloads)
Popular
30 Nov 2020
pdf
SARs In Action September 2020
( pdf, 2.27 MB )
(2616 downloads)
Popular
30 Sep 2020
pdf
SARs Reporter Booklet December 2018
( pdf, 196 KB )
(1195 downloads)
Popular
15 Mar 2019
pdf
SARs Reporter Booklet December 2019
( pdf, 166 KB )
(3631 downloads)
Popular
18 Dec 2019
pdf
SARs Reporter Booklet July 2019
( pdf, 181 KB )
(4062 downloads)
Popular
30 Jul 2019
pdf
SARs Reporter Booklet July 2020
( pdf, 173 KB )
(2439 downloads)
Popular
30 Jul 2020
pdf
SARs Reporter Booklet March 2020
( pdf, 171 KB )
(3015 downloads)
Popular
31 Mar 2020
pdf
Submitting A Suspicious Activity Report (SAR) within the Regulated Sector
( pdf, 236 KB )
(12562 downloads)
Popular
26 Sep 2018
pdf
Summary of board meeting - 21 September 2017
( pdf, 108 KB )
(707 downloads)
Popular
12 Jun 2018
pdf
Summary of board meeting - 8 March 2018
( pdf, 79 KB )
(708 downloads)
Popular
12 Jun 2018
pdf
Summary of board meeting - 9 November 2017
( pdf, 80 KB )
(725 downloads)
Popular
12 Jun 2018
pdf
Summary of NCA Board meeting: 10 August 2017
( pdf, 89 KB )
(706 downloads)
Popular
22 Sep 2017
pdf
Summary of NCA Board Meeting: 12 July 2018
( pdf, 78 KB )
(826 downloads)
Popular
28 Aug 2018
pdf
Summary of NCA Board Meeting: 14 November 2019
( pdf, 83 KB )
(2764 downloads)
Popular
16 Jan 2020
pdf
Summary of NCA Board meeting: 15 November 2018
( pdf, 75 KB )
(720 downloads)
Popular
15 Mar 2019
pdf
Summary of NCA Board meeting: 15 November 2018
( pdf, 75 KB )
(3881 downloads)
Popular
19 Dec 2018
pdf
Summary of NCA Board meeting: 18 December 2018
( pdf, 76 KB )
(4464 downloads)
Popular
15 Mar 2019
pdf
Summary of NCA Board Meeting: 18 May 2017
( pdf, 100 KB )
(698 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 19 January 2017
( pdf, 114 KB )
(732 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 19 September 2019
( pdf, 78 KB )
(2706 downloads)
Popular
25 Nov 2019
pdf
Summary of NCA Board Meeting: 2 March 2017
( pdf, 111 KB )
(712 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board meeting: 23 April 2018
( pdf, 75 KB )
(779 downloads)
Popular
12 Jun 2018
pdf
Summary of NCA Board meeting: 23 August 2018
( pdf, 76 KB )
(3579 downloads)
Popular
09 Oct 2018
pdf
Summary of NCA Board Meeting: 28 February 2019
( pdf, 79 KB )
(1512 downloads)
Popular
17 Apr 2019
pdf
Summary of NCA Board meeting: 29 January 2018
( pdf, 78 KB )
(753 downloads)
Popular
12 Jun 2018
pdf
Summary of NCA Board Meeting: 29 June 2017
( pdf, 83 KB )
(725 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 7 April 2017
( pdf, 106 KB )
(762 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board meeting: 7 June 2018
( pdf, 77 KB )
(747 downloads)
Popular
19 Jul 2018
pdf
Suspicious Activity Reports Annual Report 2017
( pdf, 895 KB )
(6172 downloads)
Popular
11 Oct 2017
spreadsheet
Tables for NRM Summary 2018 INTERNET
( xls, 682 KB )
(1061 downloads)
Popular
26 Jul 2019
pdf
The Cyber Threat to UK Business
( pdf, 3.08 MB )
(5730 downloads)
Popular
29 Aug 2017
pdf
The cyber threat to UK business 2017/18
( pdf, 1.51 MB )
(14793 downloads)
Popular
12 Apr 2018
pdf
The Digital Defenders: Your future fighting cyber crime
( pdf, 33.02 MB )
(3474 downloads)
Popular
07 Sep 2017
pdf
The MSB Sector and Reporting Suspicious Activity - February 2020
( pdf, 263 KB )
(2379 downloads)
Popular
10 Feb 2020
pdf
The NCA Commitment to Working in Partnership with Operational Partners
( pdf, 208 KB )
(3376 downloads)
Popular
29 Aug 2017
pdf
The NCA Commitment to working in partnership with PCCs
( pdf, 164 KB )
(2360 downloads)
Popular
29 Aug 2017
pdf
The NCA Publication Approach
( pdf, 71 KB )
(4137 downloads)
Popular
29 Aug 2017
pdf
The Witness Charter: Standards of care for witnesses in the criminal justice system
( pdf, 230 KB )
(1980 downloads)
Popular
20 Jan 2020
pdf
UKFIU Appendix 1: Source Registration Document
( pdf, 95 KB )
(4363 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 2: Disclosure Report Detail
( pdf, 96 KB )
(4247 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 3: Subject Details
( pdf, 22 KB )
(3677 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 4: Additional Details
( pdf, 25 KB )
(3133 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 5: Transaction Details
( pdf, 23 KB )
(3523 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 6: Reason for Disclosure
( pdf, 24 KB )
(3674 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 7: Reason for Disclosure continuation
( pdf, 24 KB )
(2862 downloads)
Popular
31 Aug 2017
pdf
UKFIU COVID-19 Communications Product April 2020
( pdf, 122 KB )
(3039 downloads)
Popular
30 Apr 2020
pdf
UKFIU COVID-19 Communications Product May 2020
( pdf, 141 KB )
(3061 downloads)
Popular
13 May 2020
pdf
UKFIU SARs In Action March 2019
( pdf, 1.10 MB )
(7032 downloads)
Popular
15 Mar 2019
pdf
UKHTC NRM Statistics Oct Dec 2013
( pdf, 726 KB )
(643 downloads)
Popular
24 Oct 2019
pdf
UKHTC NRM stats April June 2014
( pdf, 699 KB )
(624 downloads)
Popular
24 Oct 2019
pdf
UKHTC NRM Stats July September 2014
( pdf, 742 KB )
(643 downloads)
Popular
24 Oct 2019
spreadsheet
UKMPU Missing Persons Data Report 2016 / 2017
( xls, 1 MB )
(1362 downloads)
Popular
01 Jul 2019
pdf
Victims of crime: Understanding the support you can expect
( pdf, 376 KB )
(2078 downloads)
Popular
20 Jan 2020
spreadsheet
Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year)
( xls, 480 KB )
(1605 downloads)
Popular
12 Jun 2018
spreadsheet
Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year)
( xls, 499 KB )
(1400 downloads)
Popular
12 Jun 2018
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, 2018 calendar year
( xlsx, 296 KB )
(809 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, calendar year 2019
( xlsx, 366 KB )
(622 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, financial year 2018-19
( xlsx, 309 KB )
(743 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, financial year 2019-20
( xlsx, 383 KB )
(1025 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted from the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year)
( xls, 2.54 MB )
(1028 downloads)
Popular
12 Jun 2018
spreadsheet
Wanted from the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year)
( xls, 2 MB )
(920 downloads)
Popular
12 Jun 2018
spreadsheet
Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Calendar Year)
( xls, 1.92 MB )
(935 downloads)
Popular
05 Sep 2017
spreadsheet
Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Fiscal Year)
( xls, 2 MB )
(916 downloads)
Popular
05 Sep 2017
spreadsheet
Wanted from the UK: European Arrest Warrant statistics, 2019-20 financial year
( xlsx, 2.08 MB )
(1345 downloads)
Popular
01 Jul 2020
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