Skip to content
Quick exit
  • Cymraeg
  • Reporting SARs
Leading the UK's fight to cut serious and organised crime
  • Who we are
    • Our mission
    • Our people
    • Our leadership
    • Governance and transparency
    • Inclusion, diversity and equality
    • Publications
  • 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
  • News
    • All news
  • Careers
    • How to join the NCA
    • Applying and onboarding
    • Current vacancies
    • A day in the life
    • Benefits and support
  • Most Wanted
  • Contact us
    • Verify an NCA Officer
    • Complaints
  • 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.

Toggle Title Date
pdf NECC Financial Sanctions Evasion Russian Elites and Enablers ( pdf, 290 KB ) (5159 downloads) Popular 12 Jul 2022
pdf NECC Payment Division Fraud Amber ALERT ( pdf, 221 KB ) (5831 downloads) Popular 19 Nov 2021
spreadsheet Non-Consolidated Performance Related Pay 2020 ( xlsx, 23 KB ) (674 downloads) Popular 28 Oct 2020
default Non-Consolidated Performance Related Pay 2020 ( csv, 6 KB ) (663 downloads) Popular 28 Oct 2020
spreadsheet Non-Consolidated Performance-Related Payments 19-20 NCA publication ( xlsx, 28 KB ) (204 downloads) Popular 31 Mar 2022
spreadsheet Non-Consolidated Performance-Related Payments 20-21 NCA Publication ( xlsx, 30 KB ) (239 downloads) Popular 31 Mar 2022
pdf NRM Statistics April to June 2012 ( pdf, 559 KB ) (993 downloads) Popular 24 Oct 2019
pdf NRM Statistics April to June 2013 ( pdf, 1.06 MB ) (1020 downloads) Popular 24 Oct 2019
pdf NRM statistics Jan to March 2012 ( pdf, 514 KB ) (1247 downloads) Popular 24 Oct 2019
pdf NRM Statistics Jan to March 2013 ( pdf, 1.30 MB ) (1019 downloads) Popular 24 Oct 2019
pdf NRM statistics July to Sept 2012 ( pdf, 542 KB ) (1136 downloads) Popular 24 Oct 2019
pdf NRM Statistics July to Sept 2013 ( pdf, 708 KB ) (972 downloads) Popular 24 Oct 2019
pdf NRM Statistics Oct to Dec 2012 ( pdf, 536 KB ) (1060 downloads) Popular 24 Oct 2019
pdf Official Alert 0647 OIC Small Boats ( pdf, 242 KB ) (1969 downloads) Popular 21 May 2021
pdf Online dating SCAS statistics 2021 ( pdf, 198 KB ) (1479 downloads) Popular 24 Feb 2022
pdf Operation Stovewood: Terms of Reference ( pdf, 243 KB ) (4134 downloads) Popular 21 Jan 2020
pdf Pathways into Cyber Crime ( pdf, 203 KB ) (13951 downloads) Popular 29 Aug 2017
pdf Payment diversion fraud? What you need to know, and how to protect yourself ( pdf, 7.69 MB ) (3219 downloads) Popular 15 Oct 2021
pdf Prevention and Coping Strategies: Kidnapping, Hostage Taking, Extortion, Attacks ( pdf, 2.71 MB ) (13857 downloads) Popular 12 Oct 2017
pdf Public Private Threat Update 2019 - Economic Crime ( pdf, 99 KB ) (9713 downloads) Popular 16 Jul 2019
pdf Recent Deaths Possibly Linked to Fentanyl ( pdf, 711 KB ) (15079 downloads) Popular 29 Aug 2017
pdf Register of Interests (Advisor) Helen Thompstone 2019 20 ( pdf, 73 KB ) (1939 downloads) Popular 03 Oct 2019
pdf Register of Interests (Advisor) Michelle Crotty 2019 20 ( pdf, 73 KB ) (1890 downloads) Popular 03 Oct 2019
pdf Register of Interests (Advisor): Alastair Whitehead 2018/19 ( pdf, 73 KB ) (943 downloads) Popular 19 Jul 2018
pdf Register of Interests Alison Porter (Independent Reference Group) 2019 20 14 05 2019 ( pdf, 88 KB ) (1066 downloads) Popular 21 Jun 2019
pdf Register of Interests Andrew Tivey 2019 20 ( pdf, 77 KB ) (928 downloads) Popular 03 Oct 2019
pdf Register of Interests Andrew Tivey 2020-21 ( pdf, 77 KB ) (1039 downloads) Popular 11 Jun 2021
pdf Register of Interests David Horncastle 2019 20 ( pdf, 76 KB ) (901 downloads) Popular 03 Oct 2019
pdf Register of Interests David Horncastle 2020-21 ( pdf, 74 KB ) (1064 downloads) Popular 11 Jun 2021
pdf Register of Interests Graeme Biggar 2019 20 ( pdf, 73 KB ) (1497 downloads) Popular 03 Oct 2019
pdf Register of Interests Graeme Biggar 2020-21 ( pdf, 73 KB ) (1187 downloads) Popular 11 Jun 2021
pdf Register of Interests Lynne Owens 2020-21 ( pdf, 73 KB ) (650 downloads) Popular 11 Jun 2021
pdf Register of Interests Mary Calam 2019 20 ( pdf, 77 KB ) (1759 downloads) Popular 03 Oct 2019
pdf Register of Interests Mary Calam 2020-21 ( pdf, 80 KB ) (499 downloads) Popular 11 Jun 2021
pdf Register of Interests Nina Cope 2019 20 ( pdf, 74 KB ) (2857 downloads) Popular 15 May 2019
pdf Register of Interests Nina Cope 2020-21 ( pdf, 74 KB ) (531 downloads) Popular 11 Jun 2021
pdf Register of Interests Reshard Auladin 2020-21 ( pdf, 77 KB ) (499 downloads) Popular 11 Jun 2021
pdf Register of Interests Stephen Rodhouse 2020-21 ( pdf, 73 KB ) (471 downloads) Popular 11 Jun 2021
pdf Register of Interests: Alastair Whitehead 2018/19 ( pdf, 73 KB ) (1004 downloads) Popular 28 Aug 2018
pdf Register of Interests: Alison Porter (Independent Reference Group) 2017/18 ( pdf, 75 KB ) (950 downloads) Popular 08 Jun 2018
pdf Register of Interests: Alison Porter (Independent Reference Group) 2018/19 ( pdf, 88 KB ) (952 downloads) Popular 03 Dec 2018
pdf Register of Interests: Frances Flaxington (Independent Reference Group) 2017/18 ( pdf, 76 KB ) (958 downloads) Popular 08 Jun 2018
pdf Register of Interests: Frances Flaxington (Independent Reference Group) 2018/19 ( pdf, 76 KB ) (975 downloads) Popular 03 Dec 2018
pdf Register of Interests: Jane Furniss 2017/18 ( pdf, 78 KB ) (973 downloads) Popular 29 Aug 2017
pdf Register of Interests: Jane Furniss 2018/19 ( pdf, 78 KB ) (1176 downloads) Popular 08 Jun 2018
pdf Register of Interests: Katerina Hadjimatheou (Independent Reference Group) 2017/18 ( pdf, 76 KB ) (941 downloads) Popular 08 Jun 2018
pdf Register of Interests: Katerina Hadjimatheou (Independent Reference Group) 2018/19 ( pdf, 77 KB ) (978 downloads) Popular 03 Dec 2018
pdf Register of Interests: Lord Toby Harris (Independent Reference Group) 2017/18 ( pdf, 80 KB ) (934 downloads) Popular 08 Jun 2018
pdf Register of Interests: Lord Toby Harris (Independent Reference Group) 2018/19 ( pdf, 79 KB ) (1106 downloads) Popular 03 Dec 2018
pdf Register of Interests: Louise Westmarland (Independent Reference Group) 2018/19 ( pdf, 74 KB ) (957 downloads) Popular 03 Dec 2018
pdf Register of Interests: Lynne Owens 2017/18 ( pdf, 74 KB ) (958 downloads) Popular 29 Aug 2017
pdf Register of Interests: Lynne Owens 2018/19 ( pdf, 75 KB ) (1005 downloads) Popular 08 Jun 2018
pdf Register of Interests: Lynne Owens 2019 20 ( pdf, 74 KB ) (1065 downloads) Popular 04 Apr 2019
pdf Register of Interests: Matthew Horne 2017/18 ( pdf, 73 KB ) (1088 downloads) Popular 29 Aug 2017
pdf Register of Interests: Mena Ruparel (Independent Reference Group) 2017/18 ( pdf, 80 KB ) (1011 downloads) Popular 08 Jun 2018
pdf Register of Interests: Mena Ruparel (Independent Reference Group) 2018/19 ( pdf, 79 KB ) (1019 downloads) Popular 03 Dec 2018
pdf Register of Interests: Nicholas Alston 2017/18 ( pdf, 77 KB ) (959 downloads) Popular 29 Aug 2017
pdf Register of Interests: Nicholas Alston 2018/19 ( pdf, 78 KB ) (1630 downloads) Popular 08 Jun 2018
pdf Register of Interests: Nicholas Alston 2019 20 ( pdf, 78 KB ) (1037 downloads) Popular 04 Apr 2019
pdf Register of Interests: Nina Cope 2017/18 ( pdf, 74 KB ) (995 downloads) Popular 29 Aug 2017
pdf Register of Interests: Nina Cope 2018/19 ( pdf, 75 KB ) (988 downloads) Popular 08 Jun 2018
pdf Register of Interests: Professor Louise Westmarland (Independent Reference Group) 2017/18 ( pdf, 74 KB ) (930 downloads) Popular 08 Jun 2018
pdf Register of Interests: Reshard Auladin 2017/18 ( pdf, 79 KB ) (1579 downloads) Popular 29 Aug 2017
pdf Register of Interests: Reshard Auladin 2018/19 ( pdf, 78 KB ) (1714 downloads) Popular 08 Jun 2018
pdf Register of Interests: Reshard Auladin 2019 20 ( pdf, 76 KB ) (1262 downloads) Popular 04 Apr 2019
pdf Register of Interests: Richard Westlake 2018/19 ( pdf, 75 KB ) (1349 downloads) Popular 15 Mar 2019
pdf Register of Interests: Simon Hart 2018/19 ( pdf, 73 KB ) (984 downloads) Popular 08 Jun 2018
pdf Register of Interests: Simon Hart 2019 20 ( pdf, 73 KB ) (1536 downloads) Popular 04 Apr 2019
pdf Register of Interests: Stephen Rodhouse 2019 20 ( pdf, 73 KB ) (1734 downloads) Popular 04 Apr 2019
pdf Register of Interests: Steve Rodhouse 2018/19 ( pdf, 73 KB ) (2079 downloads) Popular 19 Jul 2018
pdf Register of Interests: Tim Symington 2017/18 ( pdf, 79 KB ) (988 downloads) Popular 29 Aug 2017
pdf Register of Interests: Wendy Barnes 2017/18 ( pdf, 85 KB ) (1147 downloads) Popular 29 Aug 2017
pdf Register of Interests: Wendy Barnes 2018/19 ( pdf, 85 KB ) (1480 downloads) Popular 08 Jun 2018
pdf Register of Interests: Will Kerr 2017/18 ( pdf, 73 KB ) (1028 downloads) Popular 11 Sep 2017
pdf Reporter Booklet August 2022 ( pdf, 11.99 MB ) (1535 downloads) Popular 05 Aug 2022
pdf Requesting A Defence Under POCA TACT ( pdf, 424 KB ) (26869 downloads) Popular 29 Aug 2017
pdf SAR Guidance Notes ( pdf, 165 KB ) (7216 downloads) Popular 14 Jun 2018
pdf SAR Online Quick Start Guide November 2020 ( pdf, 396 KB ) (10773 downloads) Popular 30 Nov 2020
pdf SAR Online user guidance ( pdf, 1.14 MB ) (17206 downloads) Popular 28 Aug 2018
pdf SAR Online User Guidance February 2021 ( pdf, 1.34 MB ) (9544 downloads) Popular 03 Mar 2021
pdf SARs Annual Report 2015 ( pdf, 672 KB ) (6450 downloads) Popular 18 May 2017
pdf SARs Annual Report 2019 ( pdf, 177 KB ) (18289 downloads) Popular 05 Nov 2019
pdf SARs Annual Report 2020 ( pdf, 180 KB ) (18023 downloads) Popular 19 Nov 2020
pdf SARs FAQ July 2020 ( pdf, 347 KB ) (13425 downloads) Popular 07 Jul 2020
pdf SARs In Action - February 2022 ( pdf, 2.00 MB ) (2691 downloads) Popular 21 Feb 2022
pdf SARs in Action - Issue 16 (July) ( pdf, 2.87 MB ) (875 downloads) Popular 11 Jul 2022
pdf SARs In Action - Issue 4 March 2020 ( pdf, 1.80 MB ) (8427 downloads) Popular 16 Mar 2020
pdf SARs In Action February 2021 ( pdf, 1.12 MB ) (8983 downloads) Popular 19 Feb 2021
pdf SARs In Action July 2020 ( pdf, 1.00 MB ) (7437 downloads) Popular 27 Jul 2020
pdf SARs In Action Magazine August 2019 ( pdf, 841 KB ) (15145 downloads) Popular 12 Aug 2019
pdf SARs In Action March 2021 ( pdf, 1.20 MB ) (6406 downloads) Popular 29 Mar 2021
pdf SARs In Action March 2022 ( pdf, 1.19 MB ) (3395 downloads) Popular 31 Mar 2022
pdf SARs In Action May 2020 ( pdf, 1.44 MB ) (10487 downloads) Popular 27 May 2020
pdf SARs In Action November 2019 ( pdf, 749 KB ) (10510 downloads) Popular 11 Nov 2019
pdf SARs In Action November 2020 ( pdf, 1.54 MB ) (10777 downloads) Popular 30 Nov 2020
pdf SARs In Action November 2021 ( pdf, 1.60 MB ) (4820 downloads) Popular 12 Nov 2021
pdf SARs In Action September 2020 ( pdf, 2.27 MB ) (7522 downloads) Popular 30 Sep 2020
pdf SARs In Action September 2021 ( pdf, 1.40 MB ) (4187 downloads) Popular 23 Sep 2021
pdf SARs In Action- Issue 11 June 2021 ( pdf, 1.18 MB ) (6178 downloads) Popular 11 Jun 2021
pdf SARs Reporter Booklet August 2021 ( pdf, 196 KB ) (4674 downloads) Popular 16 Aug 2021
  • «
  • 1
  • 2
  • 3
  • 4
  • 5
  • »

Share this page:

TOP ˄
0370 496 7622
NCA general enquiries or to verify an NCA officer, available 24/7
Click CEOP logo: Advice, Help, Report

  • Who we are

  • Our mission

  • What we do

  • How we investigate
  • How we work

  • News

  • Most wanted

  • Careers

  • A day in the life
  • Current vacancies

  • Contact us

  • Operation Stovewood
  • Suspicious activity reports
  • Verify an NCA officer
  • Complaints

Follow us

  • Sitemap
  • Privacy and Cookie Policy
  • Terms and Conditions
  • Publications
  • Accessibility statement
© Crown Copyright
© Crown Copyright