Skip to content
Quick exit
Leading the UK's fight to cut serious and organised crime

Publications

Some files may not be suitable for users of assistive technology. Request an accessible format.

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