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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
bribery
careers
Child sexual exploitation
Complaints
Corporate
corruption
County Lines
Cyber crime
Donald Toon
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European Arrest Warrants
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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
NCCU
Nicholas Alston
Nina Cope
NRM
Organised immigration crime
PCC Candidate Briefing
RegisterOfInterests
Reshard Auladin
RichardWestlake
ROIs
Simon Hart
Steve Rodhouse
Stovewood
Suspicious Activity Reports
TimSymington
TobyHarris
Transparency
UKFIU
WendyBarnes
WillKerr
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Date
pdf
Register of Interests: Simon Hart 2019 20
( pdf, 73 KB )
(2011 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Stephen Rodhouse 2019 20
( pdf, 73 KB )
(2102 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Steve Rodhouse 2018/19
( pdf, 73 KB )
(3015 downloads)
Popular
19 Jul 2018
pdf
Register of Interests: Tim Symington 2017/18
( pdf, 79 KB )
(1366 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Wendy Barnes 2017/18
( pdf, 85 KB )
(1510 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Wendy Barnes 2018/19
( pdf, 85 KB )
(1881 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Will Kerr 2017/18
( pdf, 73 KB )
(1382 downloads)
Popular
11 Sep 2017
pdf
Reporter Booklet August 2022
( pdf, 11.99 MB )
(4938 downloads)
Popular
05 Aug 2022
pdf
Reporter SARs Digital Service Newsletter June 2023
( pdf, 285 KB )
(1166 downloads)
Popular
06 Jul 2023
pdf
Requesting A Defence Under POCA TACT
( pdf, 221 KB )
(39254 downloads)
Popular
29 Aug 2017
document
Role of the First Registrant
( doc, 51 KB )
(1306 downloads)
Popular
05 Jun 2023
pdf
SAR Guidance Notes
( pdf, 165 KB )
(10043 downloads)
Popular
14 Jun 2018
pdf
SAR Portal - How to register (Guide B)
( pdf, 1.74 MB )
(156 downloads)
Popular
25 Mar 2024
pdf
SAR Portal FAQs
( pdf, 402 KB )
(197 downloads)
Popular
25 Mar 2024
pdf
SAR Portal Overview (Guide A)
( pdf, 1.79 MB )
(246 downloads)
Popular
25 Mar 2024
pdf
SARs Annual Report 2015
( pdf, 672 KB )
(8368 downloads)
Popular
18 May 2017
pdf
SARs Annual Report 2019
( pdf, 177 KB )
(21903 downloads)
Popular
05 Nov 2019
pdf
SARs Annual Report 2020
( pdf, 180 KB )
(26859 downloads)
Popular
19 Nov 2020
pdf
SARs Annual Statistical Report 2023
( pdf, 9.83 MB )
(1247 downloads)
Popular
28 Mar 2024
pdf
SARs Annual Statistical Report 2023 - Annexes
( pdf, 3.93 MB )
(228 downloads)
Popular
28 Mar 2024
pdf
SARs FAQ July 2020
( pdf, 347 KB )
(26774 downloads)
Popular
07 Jul 2020
pdf
SARs In Action - February 2022
( pdf, 2.00 MB )
(5728 downloads)
Popular
21 Feb 2022
pdf
SARs in Action - Issue 16 (July)
( pdf, 2.87 MB )
(3241 downloads)
Popular
11 Jul 2022
pdf
SARs In Action - Issue 4 March 2020
( pdf, 1.80 MB )
(10071 downloads)
Popular
16 Mar 2020
pdf
SARs In Action December 2022
( pdf, 7.94 MB )
(5959 downloads)
Popular
15 Dec 2022
pdf
SARs In Action February 2021
( pdf, 1.12 MB )
(11472 downloads)
Popular
19 Feb 2021
pdf
SARs In Action Issue 19 April 2023
( pdf, 17.44 MB )
(4205 downloads)
Popular
20 Apr 2023
pdf
SARS in Action Issue 20
( pdf, 7.58 MB )
(6217 downloads)
Popular
11 May 2023
pdf
SARs in Action Issue 21
( pdf, 7.70 MB )
(3668 downloads)
Popular
15 Aug 2023
pdf
SARs in Action Issue 22
( pdf, 13.40 MB )
(4319 downloads)
Popular
26 Oct 2023
pdf
SARs in Action Issue 23
( pdf, 19.69 MB )
(2328 downloads)
Popular
14 Dec 2023
pdf
SARs in Action Issue 24 January 2024
( pdf, 12.05 MB )
(1815 downloads)
Popular
30 Jan 2024
pdf
SARs in Action Issue 25
( pdf, 22.21 MB )
(1105 downloads)
Popular
20 Mar 2024
pdf
SARs In Action July 2020
( pdf, 1.00 MB )
(9420 downloads)
Popular
27 Jul 2020
pdf
SARs In Action Magazine August 2019
( pdf, 841 KB )
(19687 downloads)
Popular
12 Aug 2019
pdf
SARs In Action March 2021
( pdf, 1.20 MB )
(8254 downloads)
Popular
29 Mar 2021
pdf
SARs In Action March 2022
( pdf, 1.19 MB )
(8169 downloads)
Popular
31 Mar 2022
pdf
SARs In Action May 2020
( pdf, 1.44 MB )
(12543 downloads)
Popular
27 May 2020
pdf
SARs In Action November 2019
( pdf, 749 KB )
(14786 downloads)
Popular
11 Nov 2019
pdf
SARs In Action November 2020
( pdf, 1.54 MB )
(14837 downloads)
Popular
30 Nov 2020
pdf
SARs In Action November 2021
( pdf, 1.60 MB )
(8464 downloads)
Popular
12 Nov 2021
pdf
SARs In Action October 2022
( pdf, 9.67 MB )
(5592 downloads)
Popular
19 Oct 2022
pdf
SARs In Action September 2020
( pdf, 2.27 MB )
(9826 downloads)
Popular
30 Sep 2020
pdf
SARs In Action September 2021
( pdf, 1.40 MB )
(7188 downloads)
Popular
23 Sep 2021
pdf
SARs In Action- Issue 11 June 2021
( pdf, 1.18 MB )
(11023 downloads)
Popular
11 Jun 2021
pdf
SARs Reporter Booklet August 2021
( pdf, 196 KB )
(6575 downloads)
Popular
16 Aug 2021
pdf
SARs Reporter Booklet August 2023
( pdf, 4.08 MB )
(2768 downloads)
Popular
30 Aug 2023
pdf
SARs Reporter Booklet December 2018
( pdf, 196 KB )
(2479 downloads)
Popular
15 Mar 2019
pdf
SARs Reporter Booklet December 2019
( pdf, 166 KB )
(7434 downloads)
Popular
18 Dec 2019
pdf
SARs Reporter Booklet February 2023
( pdf, 3.69 MB )
(3329 downloads)
Popular
17 Feb 2023
pdf
SARs Reporter Booklet February 2024
( pdf, 7.89 MB )
(1175 downloads)
Popular
07 Feb 2024
pdf
SARs Reporter Booklet January 2021
( pdf, 171 KB )
(16606 downloads)
Popular
25 Jan 2021
pdf
SARs Reporter Booklet July 2019
( pdf, 181 KB )
(7697 downloads)
Popular
30 Jul 2019
pdf
SARs Reporter Booklet July 2020
( pdf, 173 KB )
(7328 downloads)
Popular
30 Jul 2020
pdf
SARs Reporter Booklet June 2023
( pdf, 3.48 MB )
(3117 downloads)
Popular
15 Jun 2023
pdf
SARs Reporter Booklet March 2020
( pdf, 171 KB )
(8161 downloads)
Popular
31 Mar 2020
pdf
SARs Reporter Booklet March 2023
( pdf, 3.99 MB )
(3956 downloads)
Popular
23 Mar 2023
pdf
SARs Reporter Booklet November 2022
( pdf, 7.20 MB )
(3496 downloads)
Popular
28 Nov 2022
pdf
SARs Reporter Booklet November 2023
( pdf, 3.95 MB )
(2715 downloads)
Popular
13 Nov 2023
pdf
SARs Reporter Booklet Oct 2022
( pdf, 2.55 MB )
(3264 downloads)
Popular
26 Oct 2022
document
SCAS did you know 2021
( doc, 56 KB )
(6581 downloads)
Popular
11 Mar 2021
pdf
Submitting A Suspicious Activity Report (SAR) within the Regulated Sector
( pdf, 256 KB )
(8686 downloads)
Popular
31 Jan 2023
pdf
Success Profiles: Civil Service Ability
( pdf, 597 KB )
(2105 downloads)
Popular
06 Jul 2023
pdf
Success Profiles: Civil Service Behaviours
( pdf, 997 KB )
(2163 downloads)
Popular
06 Jul 2023
pdf
Success Profiles: Experience
( pdf, 607 KB )
(2086 downloads)
Popular
06 Jul 2023
pdf
Success Profiles: Strengths Dictionary
( pdf, 664 KB )
(1787 downloads)
Popular
06 Jul 2023
pdf
Success Profiles: Technical
( pdf, 609 KB )
(1917 downloads)
Popular
06 Jul 2023
pdf
Summary of board meeting - 21 September 2017
( pdf, 108 KB )
(1467 downloads)
Popular
12 Jun 2018
pdf
Summary of board meeting - 8 March 2018
( pdf, 79 KB )
(1486 downloads)
Popular
12 Jun 2018
pdf
Summary of board meeting - 9 November 2017
( pdf, 80 KB )
(1762 downloads)
Popular
12 Jun 2018
pdf
Summary of NCA Board meeting: 10 August 2017
( pdf, 89 KB )
(1471 downloads)
Popular
22 Sep 2017
pdf
Summary of NCA Board Meeting: 12 July 2018
( pdf, 78 KB )
(1640 downloads)
Popular
28 Aug 2018
pdf
Summary of NCA Board Meeting: 14 November 2019
( pdf, 83 KB )
(5623 downloads)
Popular
16 Jan 2020
pdf
Summary of NCA Board meeting: 15 November 2018
( pdf, 75 KB )
(1458 downloads)
Popular
15 Mar 2019
pdf
Summary of NCA Board meeting: 15 November 2018
( pdf, 75 KB )
(7323 downloads)
Popular
19 Dec 2018
pdf
Summary of NCA Board meeting: 18 December 2018
( pdf, 76 KB )
(7443 downloads)
Popular
15 Mar 2019
pdf
Summary of NCA Board Meeting: 18 May 2017
( pdf, 100 KB )
(1447 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 19 January 2017
( pdf, 114 KB )
(1440 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 19 September 2019
( pdf, 78 KB )
(5251 downloads)
Popular
25 Nov 2019
pdf
Summary of NCA Board Meeting: 2 March 2017
( pdf, 111 KB )
(1469 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board meeting: 23 April 2018
( pdf, 75 KB )
(1553 downloads)
Popular
12 Jun 2018
pdf
Summary of NCA Board meeting: 23 August 2018
( pdf, 76 KB )
(6353 downloads)
Popular
09 Oct 2018
pdf
Summary of NCA Board Meeting: 28 February 2019
( pdf, 79 KB )
(2521 downloads)
Popular
17 Apr 2019
pdf
Summary of NCA Board meeting: 29 January 2018
( pdf, 78 KB )
(1802 downloads)
Popular
12 Jun 2018
pdf
Summary of NCA Board Meeting: 29 June 2017
( pdf, 83 KB )
(1477 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 7 April 2017
( pdf, 106 KB )
(1530 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board meeting: 7 June 2018
( pdf, 77 KB )
(1484 downloads)
Popular
19 Jul 2018
pdf
Sunshine and Lollipops [Podcast Transcript]
( pdf, 129 KB )
(846 downloads)
Popular
23 Nov 2023
pdf
Suspicious Activity Reports Annual Report 2017
( pdf, 895 KB )
(13962 downloads)
Popular
11 Oct 2017
spreadsheet
Tables for NRM Summary 2018 INTERNET
( xls, 682 KB )
(1996 downloads)
Popular
26 Jul 2019
pdf
The Crime Lord [Podcast transcript]
( pdf, 132 KB )
(814 downloads)
Popular
02 Nov 2023
pdf
The Cyber Threat to UK Business
( pdf, 3.08 MB )
(13503 downloads)
Popular
29 Aug 2017
pdf
The cyber threat to UK business 2017/18
( pdf, 1.51 MB )
(31667 downloads)
Popular
12 Apr 2018
pdf
The Digital Defenders: Your future fighting cyber crime
( pdf, 33.02 MB )
(4894 downloads)
Popular
07 Sep 2017
pdf
The MSB Sector and Reporting Suspicious Activity - February 2020
( pdf, 263 KB )
(6912 downloads)
Popular
10 Feb 2020
pdf
The NCA Commitment to Working in Partnership with Operational Partners
( pdf, 208 KB )
(8414 downloads)
Popular
29 Aug 2017
pdf
The NCA Commitment to working in partnership with PCCs
( pdf, 164 KB )
(6884 downloads)
Popular
29 Aug 2017
pdf
The NCA Publication Approach
( pdf, 71 KB )
(7961 downloads)
Popular
29 Aug 2017
document
The Specialists transcript
( docx, 66 KB )
(371 downloads)
Popular
27 Dec 2023
document
The Travel Agent [Podcast Transcript]
( docx, 83 KB )
(332 downloads)
Popular
20 Dec 2023
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