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pdf Register of Interests: Reshard Auladin 2017/18 ( pdf, 79 KB ) (579 downloads) Popular
pdf Register of Interests: Reshard Auladin 2018/19 ( pdf, 78 KB ) (644 downloads) Popular
pdf Register of Interests: Reshard Auladin 2019 20 ( pdf, 76 KB ) (532 downloads) Popular
pdf Register of Interests: Richard Westlake 2018/19 ( pdf, 75 KB ) (494 downloads) Popular
pdf Register of Interests: Simon Hart 2018/19 ( pdf, 73 KB ) (329 downloads) Popular
pdf Register of Interests: Simon Hart 2019 20 ( pdf, 73 KB ) (754 downloads) Popular
pdf Register of Interests: Stephen Rodhouse 2019 20 ( pdf, 73 KB ) (892 downloads) Popular
pdf Register of Interests: Steve Rodhouse 2018/19 ( pdf, 73 KB ) (895 downloads) Popular
pdf Register of Interests: Tim Symington 2017/18 ( pdf, 79 KB ) (339 downloads) Popular
pdf Register of Interests: Wendy Barnes 2017/18 ( pdf, 85 KB ) (339 downloads) Popular
pdf Register of Interests: Wendy Barnes 2018/19 ( pdf, 85 KB ) (507 downloads) Popular
pdf Register of Interests: Will Kerr 2017/18 ( pdf, 73 KB ) (336 downloads) Popular
pdf Requesting A Defence Under POCA TACT ( pdf, 424 KB ) (13160 downloads) Popular
pdf SAR Guidance Notes ( pdf, 165 KB ) (3324 downloads) Popular
pdf SAR Online user guidance ( pdf, 1.14 MB ) (8487 downloads) Popular
pdf SARs Annual Report 2015 ( pdf, 672 KB ) (3116 downloads) Popular
pdf SARs Annual Report 2019 ( pdf, 177 KB ) (8742 downloads) Popular
pdf SARs FAQ July 2020 ( pdf, 347 KB ) (1610 downloads) Popular
pdf SARs In Action - Issue 4 March 2020 ( pdf, 1.80 MB ) (2994 downloads) Popular
pdf SARs In Action July 2020 ( pdf, 1.00 MB ) (1333 downloads) Popular
pdf SARs In Action Magazine August 2019 ( pdf, 841 KB ) (9500 downloads) Popular
pdf SARs In Action May 2020 ( pdf, 1.44 MB ) (2816 downloads) Popular
pdf SARs In Action November 2019 ( pdf, 749 KB ) (4822 downloads) Popular
pdf SARs Reporter Booklet December 2018 ( pdf, 196 KB ) (768 downloads) Popular
pdf SARs Reporter Booklet December 2019 ( pdf, 166 KB ) (2569 downloads) Popular
pdf SARs Reporter Booklet July 2019 ( pdf, 181 KB ) (3241 downloads) Popular
pdf SARs Reporter Booklet July 2020 ( pdf, 173 KB ) (949 downloads) Popular
pdf SARs Reporter Booklet March 2020 ( pdf, 171 KB ) (1814 downloads) Popular
pdf Submitting A Suspicious Activity Report (SAR) within the Regulated Sector ( pdf, 236 KB ) (10415 downloads) Popular
pdf Summary of board meeting - 21 September 2017 ( pdf, 108 KB ) (363 downloads) Popular
pdf Summary of board meeting - 8 March 2018 ( pdf, 79 KB ) (355 downloads) Popular
pdf Summary of board meeting - 9 November 2017 ( pdf, 80 KB ) (358 downloads) Popular
pdf Summary of NCA Board meeting: 10 August 2017 ( pdf, 89 KB ) (353 downloads) Popular
pdf Summary of NCA Board Meeting: 12 July 2018 ( pdf, 78 KB ) (472 downloads) Popular
pdf Summary of NCA Board Meeting: 14 November 2019 ( pdf, 83 KB ) (1810 downloads) Popular
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (370 downloads) Popular
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (2999 downloads) Popular
pdf Summary of NCA Board meeting: 18 December 2018 ( pdf, 76 KB ) (3684 downloads) Popular
pdf Summary of NCA Board Meeting: 18 May 2017 ( pdf, 100 KB ) (355 downloads) Popular
pdf Summary of NCA Board Meeting: 19 January 2017 ( pdf, 114 KB ) (384 downloads) Popular
pdf Summary of NCA Board Meeting: 19 September 2019 ( pdf, 78 KB ) (1913 downloads) Popular
pdf Summary of NCA Board Meeting: 2 March 2017 ( pdf, 111 KB ) (362 downloads) Popular
pdf Summary of NCA Board meeting: 23 April 2018 ( pdf, 75 KB ) (429 downloads) Popular
pdf Summary of NCA Board meeting: 23 August 2018 ( pdf, 76 KB ) (2802 downloads) Popular
pdf Summary of NCA Board Meeting: 28 February 2019 ( pdf, 79 KB ) (1041 downloads) Popular
pdf Summary of NCA Board meeting: 29 January 2018 ( pdf, 78 KB ) (393 downloads) Popular
pdf Summary of NCA Board Meeting: 29 June 2017 ( pdf, 83 KB ) (383 downloads) Popular
pdf Summary of NCA Board Meeting: 7 April 2017 ( pdf, 106 KB ) (408 downloads) Popular
pdf Summary of NCA Board meeting: 7 June 2018 ( pdf, 77 KB ) (399 downloads) Popular
pdf Suspicious Activity Reports Annual Report 2017 ( pdf, 895 KB ) (4982 downloads) Popular
spreadsheet Tables for NRM Summary 2018 INTERNET ( xls, 682 KB ) (673 downloads) Popular
pdf The Cyber Threat to UK Business ( pdf, 3.08 MB ) (4414 downloads) Popular
pdf The cyber threat to UK business 2017/18 ( pdf, 1.51 MB ) (12149 downloads) Popular
pdf The Digital Defenders: Your future fighting cyber crime ( pdf, 33.02 MB ) (2997 downloads) Popular
pdf The MSB Sector and Reporting Suspicious Activity - February 2020 ( pdf, 263 KB ) (1556 downloads) Popular
pdf The NCA Commitment to Working in Partnership with Operational Partners ( pdf, 208 KB ) (2407 downloads) Popular
pdf The NCA Commitment to working in partnership with PCCs ( pdf, 164 KB ) (1429 downloads) Popular
pdf The NCA Publication Approach ( pdf, 71 KB ) (3476 downloads) Popular
pdf The Witness Charter: Standards of care for witnesses in the criminal justice system ( pdf, 230 KB ) (1261 downloads) Popular
pdf UKFIU Appendix 1: Source Registration Document ( pdf, 95 KB ) (3389 downloads) Popular
pdf UKFIU Appendix 2: Disclosure Report Detail ( pdf, 96 KB ) (3294 downloads) Popular
pdf UKFIU Appendix 3: Subject Details ( pdf, 22 KB ) (2807 downloads) Popular
pdf UKFIU Appendix 4: Additional Details ( pdf, 25 KB ) (2340 downloads) Popular
pdf UKFIU Appendix 5: Transaction Details ( pdf, 23 KB ) (2703 downloads) Popular
pdf UKFIU Appendix 6: Reason for Disclosure ( pdf, 24 KB ) (2865 downloads) Popular
pdf UKFIU Appendix 7: Reason for Disclosure continuation ( pdf, 24 KB ) (2163 downloads) Popular
pdf UKFIU COVID-19 Communications Product April 2020 ( pdf, 122 KB ) (1870 downloads) Popular
pdf UKFIU COVID-19 Communications Product May 2020 ( pdf, 141 KB ) (1756 downloads) Popular
pdf UKFIU SAR Glossary Codes Note May 2020 ( pdf, 66 KB ) (1542 downloads) Popular
pdf UKFIU SARs In Action March 2019 ( pdf, 1.10 MB ) (6239 downloads) Popular
pdf UKHTC NRM Statistics Oct Dec 2013 ( pdf, 726 KB ) (279 downloads) Popular
pdf UKHTC NRM stats April June 2014 ( pdf, 699 KB ) (264 downloads) Popular
pdf UKHTC NRM Stats July September 2014 ( pdf, 742 KB ) (283 downloads) Popular
spreadsheet UKMPU Missing Persons Data Report 2016 / 2017 ( xls, 1 MB ) (857 downloads) Popular
pdf Victims of crime: Understanding the support you can expect ( pdf, 376 KB ) (1311 downloads) Popular
spreadsheet Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year) ( xls, 480 KB ) (1083 downloads) Popular
spreadsheet Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year) ( xls, 499 KB ) (919 downloads) Popular
spreadsheet Wanted by the UK: European Arrest Warrant statistics, 2018 calendar year ( xlsx, 296 KB ) (254 downloads) Popular
spreadsheet Wanted by the UK: European Arrest Warrant statistics, calendar year 2019 ( xlsx, 366 KB ) (168 downloads) Popular
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2018-19 ( xlsx, 309 KB ) (231 downloads) Popular
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2019-20 ( xlsx, 383 KB ) (314 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year) ( xls, 2.54 MB ) (573 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year) ( xls, 2 MB ) (524 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Calendar Year) ( xls, 1.92 MB ) (549 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Fiscal Year) ( xls, 2 MB ) (506 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics, 2019-20 financial year ( xlsx, 2.08 MB ) (523 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year 2018 ( xlsx, 1.78 MB ) (165 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year data 2019 ( xlsx, 2.04 MB ) (276 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics, financial year 2018-19 ( xlsx, 1.84 MB ) (273 downloads) Popular