Protecting the public from serious and organised crime

Publications

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pdf NCA Audit Risk Assurance Committee Terms of Reference ( pdf, 149 KB ) (134 downloads) Popular
pdf SARs Reporter Booklet February 2024 ( pdf, 7.89 MB ) (1413 downloads) Popular
pdf SARs in Action Issue 24 January 2024 ( pdf, 12.05 MB ) (3403 downloads) Popular
pdf Virtual Global Taskforce AI Statement Jan 2024 ( pdf, 2.67 MB ) (432 downloads) Popular
pdf NCA Information Charter v4 1 ( pdf, 246 KB ) (275 downloads) Popular
pdf Cyber Choices - Student Poster B ( pdf, 1.16 MB ) (327 downloads) Popular
pdf Cyber Choices - Student Poster A ( pdf, 1.46 MB ) (584 downloads) Popular
pdf Cyber Choices - Teacher Poster ( pdf, 1.22 MB ) (545 downloads) Popular
pdf 0735 NECC Amber Alert Sanctions Evasion Money Laundering in the Art Sec ( pdf, 403 KB ) (5712 downloads) Popular
document The Specialists transcript ( docx, 66 KB ) (589 downloads) Popular
document The Travel Agent [Podcast Transcript] ( docx, 83 KB ) (429 downloads) Popular
pdf SARs in Action Issue 23 ( pdf, 19.69 MB ) (4824 downloads) Popular
document Most Wanted [Podcast Transcript] ( docx, 63 KB ) (551 downloads) Popular
pdf NECC Red Alert: Exporting High Risk Goods ( pdf, 251 KB ) (7101 downloads) Popular
pdf Counterfeit Currency advice for Retailers (England Wales) (July 2023) ( pdf, 73 KB ) (966 downloads) Popular
pdf Sunshine and Lollipops [Podcast Transcript] ( pdf, 129 KB ) (984 downloads) Popular
pdf Gun Runners [Podcast Transcript] ( pdf, 116 KB ) (787 downloads) Popular
pdf SARs Reporter Booklet November 2023 ( pdf, 3.95 MB ) (2859 downloads) Popular
pdf Golden Tickets [Podcast Transcript] ( pdf, 219 KB ) (788 downloads) Popular
pdf NECC Red Alert Gold Sanctions Circumvention ( pdf, 447 KB ) (8845 downloads) Popular
pdf Rap Sheet from Hell [Podcast transcript] ( pdf, 263 KB ) (2019 downloads) Popular
pdf The Crime Lord [Podcast transcript] ( pdf, 132 KB ) (926 downloads) Popular
pdf RUSI 4th Annual Security Lecture [October 23] ( pdf, 134 KB ) (76 downloads)
pdf SARs in Action Issue 22 ( pdf, 13.40 MB ) (10989 downloads) Popular
pdf Ransomware, extortion and the cyber crime ecosystem ( pdf, 3.11 MB ) (2591 downloads) Popular
pdf SARs Reporter Booklet August 2023 ( pdf, 4.08 MB ) (3062 downloads) Popular
pdf NCA Annual Plan 2023-24 ( pdf, 2.29 MB ) (3846 downloads) Popular
pdf SARs in Action Issue 21 ( pdf, 7.70 MB ) (4938 downloads) Popular
pdf National Crime Agency Annual Report 2022-23 ( pdf, 7.26 MB ) (2228 downloads) Popular
default NCA Government Major Projects Portfolio Data March 2023 ( csv, 4 KB ) (483 downloads) Popular
spreadsheet NCA Government Major Projects Portfolio Data March 2023 ( xls, 6 KB ) (571 downloads) Popular
pdf National Strategic Assessment of Serious and Organised Crime 2023 ( pdf, 3.53 MB ) (189 downloads) Popular
pdf Director General public speech to launch National Strategic Assessment 2023 ( pdf, 260 KB ) (61 downloads)
pdf Success Profiles: Civil Service Ability ( pdf, 597 KB ) (2333 downloads) Popular
pdf Success Profiles: Strengths Dictionary ( pdf, 664 KB ) (8250 downloads) Popular
pdf Success Profiles: Civil Service Behaviours ( pdf, 997 KB ) (3360 downloads) Popular
pdf Success Profiles: Technical ( pdf, 609 KB ) (2161 downloads) Popular
pdf Success Profiles: Experience ( pdf, 607 KB ) (2304 downloads) Popular
pdf Modern Slavery in Construction Industry Information ( pdf, 6.70 MB ) (5477 downloads) Popular
pdf SARs Reporter Booklet June 2023 ( pdf, 3.48 MB ) (3229 downloads) Popular
document Role of the First Registrant ( doc, 51 KB ) (1449 downloads) Popular
pdf SARS in Action Issue 20 ( pdf, 7.58 MB ) (6630 downloads) Popular
pdf SARs In Action Issue 19 April 2023 ( pdf, 17.44 MB ) (4543 downloads) Popular
pdf VGT End-to-End Encryption Statement APRIL 2023 ( pdf ) (3945 downloads) Popular
pdf NCA Gender Pay Gap Report 2022 ( pdf, 405 KB ) (1447 downloads) Popular
spreadsheet Non-Consolidated Performance Related Pay 21/22 ( xlsx, 29 KB ) (496 downloads) Popular
pdf SARs Reporter Booklet March 2023 ( pdf, 3.99 MB ) (4049 downloads) Popular
pdf SARs Reporter Booklet February 2023 ( pdf, 3.69 MB ) (3423 downloads) Popular
pdf NCA Young Persons Privacy Notice ( pdf, 105 KB ) (1293 downloads) Popular
pdf 2022 SARs Annual Report 1 ( pdf, 1.08 MB ) (10747 downloads) Popular