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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
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Alastair Whitehead
Alison Porter
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
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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pdf
NCA & EUROPOL Working and Administrative Arrangement
( pdf, 380 KB )
(1808 downloads)
Popular
28 Sep 2021
pdf
NCA (complaints and misconduct ) regulations 2013
( pdf, 966 KB )
(7668 downloads)
Popular
29 Aug 2017
pdf
NCA Amber Alert - Online sale of fentanyl analogues
( pdf, 363 KB )
(9111 downloads)
Popular
09 Sep 2019
spreadsheet
NCA Ancillary Order Register Feb 2024
( xlsx, 117 KB )
(563 downloads)
Popular
13 Feb 2024
pdf
NCA Annual Plan 2017/18
( pdf, 329 KB )
(2694 downloads)
Popular
29 Aug 2017
pdf
NCA Annual Plan 2018/19
( pdf, 1.40 MB )
(15246 downloads)
Popular
13 Jun 2018
pdf
NCA Annual Plan 2019/20
( pdf, 2.77 MB )
(23194 downloads)
Popular
16 Apr 2019
pdf
NCA Annual Plan 2022/23
( pdf, 4.45 MB )
(11581 downloads)
Popular
12 May 2022
pdf
NCA Annual Plan 2023-24
( pdf, 2.29 MB )
(3541 downloads)
Popular
17 Aug 2023
pdf
NCA Annual Report & Accounts 2017/18
( pdf, 2.00 MB )
(15692 downloads)
Popular
20 Jul 2018
pdf
NCA Annual Report & Accounts 2018/19
( pdf, 1.97 MB )
(16707 downloads)
Popular
22 Jul 2019
pdf
NCA Annual Report 2016/17
( pdf, 1.26 MB )
(9711 downloads)
Popular
29 Aug 2017
pdf
NCA Annual Report and Accounts 2015-16
( pdf, 3.20 MB )
(2642 downloads)
Popular
24 Oct 2019
pdf
NCA Annual report on whistleblowers 2019-2020
( pdf, 169 KB )
(1569 downloads)
Popular
26 Aug 2021
document
NCA Annual report on whistleblowers 2020-2021
( doc, 300 KB )
(1311 downloads)
Popular
28 Sep 2021
document
NCA Appropriate Policy Document
( docx, 108 KB )
(1358 downloads)
Popular
18 Nov 2022
pdf
NCA Audit Risk Assurance Committee Terms of Reference
( pdf, 149 KB )
(77 downloads)
14 Feb 2024
pdf
NCA Board Operating Framework
( pdf, 222 KB )
(2088 downloads)
Popular
29 Aug 2017
pdf
NCA Board Summary 20190523
( pdf, 73 KB )
(2634 downloads)
Popular
17 Jul 2019
pdf
NCA Board Summary 20190711
( pdf, 75 KB )
(1715 downloads)
Popular
20 Sep 2019
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