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Publications

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pdf NCA Annual Plan 2022/23 ( pdf, 4.45 MB ) (11658 downloads) Popular 12 May 2022
pdf SARs In Action March 2022 ( pdf, 1.19 MB ) (8272 downloads) Popular 31 Mar 2022
pdf NCA Gender Pay Gap Report 2021 ( pdf, 167 KB ) (1915 downloads) Popular 31 Mar 2022
spreadsheet Non-Consolidated Performance-Related Payments 20-21 NCA Publication ( xlsx, 30 KB ) (773 downloads) Popular 31 Mar 2022
spreadsheet Non-Consolidated Performance-Related Payments 19-20 NCA publication ( xlsx, 28 KB ) (694 downloads) Popular 31 Mar 2022
pdf Online dating SCAS statistics 2021 ( pdf, 198 KB ) (4817 downloads) Popular 24 Feb 2022
pdf SARs In Action - February 2022 ( pdf, 2.00 MB ) (5751 downloads) Popular 21 Feb 2022
pdf NECC Payment Division Fraud Amber ALERT ( pdf, 221 KB ) (9128 downloads) Popular 19 Nov 2021
pdf SARs In Action November 2021 ( pdf, 1.60 MB ) (8522 downloads) Popular 12 Nov 2021
pdf NCA Haulier campaign social toolkit ( pdf, 2.12 MB ) (2673 downloads) Popular 08 Nov 2021
pdf University year in industry advert 2022 ( pdf, 15.38 MB ) (2253 downloads) Popular 25 Oct 2021
pdf Payment diversion fraud? What you need to know, and how to protect yourself ( pdf, 7.69 MB ) (9153 downloads) Popular 15 Oct 2021
document NCA Annual report on whistleblowers 2020-2021 ( doc, 300 KB ) (1323 downloads) Popular 28 Sep 2021
pdf NCA & EUROPOL Working and Administrative Arrangement ( pdf, 380 KB ) (1823 downloads) Popular 28 Sep 2021
pdf SARs In Action September 2021 ( pdf, 1.40 MB ) (7232 downloads) Popular 23 Sep 2021
pdf NCA Annual report on whistleblowers 2019-2020 ( pdf, 169 KB ) (1580 downloads) Popular 26 Aug 2021
pdf SARs Reporter Booklet August 2021 ( pdf, 196 KB ) (6620 downloads) Popular 16 Aug 2021
pdf Expenses Steve Rodhouse - Feb-Mar 2021 ( pdf, 142 KB ) (3406 downloads) Popular 09 Aug 2021
pdf 004/2021 Home Office Circular ( pdf, 276 KB ) (3707 downloads) Popular 29 Jul 2021
pdf National Crime Agency Annual Plan 2021-22 ( pdf, 6.06 MB ) (5565 downloads) Popular 29 Jul 2021
pdf Code of practice for Victims of Crime in England and Wales 2020 ( pdf, 675 KB ) (2993 downloads) Popular 26 Jul 2021
pdf National Crime Agency: Annual Report and Accounts 2020-21 ( pdf, 11.65 MB ) (9768 downloads) Popular 20 Jul 2021
spreadsheet NCA Government Major Projects Portfolio Data March 2021 ( ods, 4 KB ) (1072 downloads) Popular 15 Jul 2021
spreadsheet NCA Government Major Projects Portfolio Data March 2021 ( xls, 29 KB ) (1078 downloads) Popular 15 Jul 2021
default NCA Government Major Projects Portfolio Data March 2021 ( csv, 3 KB ) (736 downloads) Popular 15 Jul 2021
pdf Register of Interests Andrew Tivey 2020-21 ( pdf, 77 KB ) (2124 downloads) Popular 11 Jun 2021
pdf Register of Interests David Horncastle 2020-21 ( pdf, 74 KB ) (2311 downloads) Popular 11 Jun 2021
pdf Register of Interests Graeme Biggar 2020-21 ( pdf, 73 KB ) (2401 downloads) Popular 11 Jun 2021
pdf Register of Interests Lynne Owens 2020-21 ( pdf, 73 KB ) (1126 downloads) Popular 11 Jun 2021
pdf Register of Interests Mary Calam 2020-21 ( pdf, 80 KB ) (1386 downloads) Popular 11 Jun 2021
pdf Register of Interests Nina Cope 2020-21 ( pdf, 74 KB ) (962 downloads) Popular 11 Jun 2021
pdf Register of Interests Reshard Auladin 2020-21 ( pdf, 77 KB ) (1009 downloads) Popular 11 Jun 2021
pdf Register of Interests Stephen Rodhouse 2020-21 ( pdf, 73 KB ) (911 downloads) Popular 11 Jun 2021
pdf SARs In Action- Issue 11 June 2021 ( pdf, 1.18 MB ) (11072 downloads) Popular 11 Jun 2021
pdf National Strategic Assessment of Serious and Organised Crime 2021 ( pdf, 16.92 MB ) (36276 downloads) Popular 25 May 2021
spreadsheet Wanted from the UK: European Arrest Warrant statistics, financial year 2020-21 ( xlsx, 2.39 MB ) (2585 downloads) Popular 24 May 2021
spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year data 2020 ( xlsx, 2.34 MB ) (1711 downloads) Popular 24 May 2021
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2020-21 ( xlsx, 2.52 MB ) (1749 downloads) Popular 24 May 2021
spreadsheet Wanted by the UK: European Arrest Warrant statistics, calendar year data 2020 ( xlsx, 2.34 MB ) (1379 downloads) Popular 24 May 2021
pdf Cyber Choices: Hacking it legal Computer Misuse Act 1990 ( pdf, 514 KB ) (14695 downloads) Popular 21 May 2021
pdf Official Alert 0647 OIC Small Boats ( pdf, 242 KB ) (4466 downloads) Popular 21 May 2021
pdf NECC Art Market Participants AML Regulations and Financial Crime Vulnerabilities ( pdf, 566 KB ) (5543 downloads) Popular 07 May 2021
pdf Expenses Helen Thompstone January - March 2021 ( pdf, 110 KB ) (1726 downloads) Popular 04 May 2021
pdf Expenses Andrew Tivey January - March 2021 ( pdf, 111 KB ) (1800 downloads) Popular 04 May 2021
pdf Expenses Reshard Auladin January - March 2021 ( pdf, 110 KB ) (1684 downloads) Popular 04 May 2021
pdf Expense Graeme Biggar January - March 2021 ( pdf, 110 KB ) (1863 downloads) Popular 04 May 2021
pdf Expenses Mary Calam January - March 2021 ( pdf, 110 KB ) (1701 downloads) Popular 04 May 2021
pdf Expenses Nina Cope January - March 2021 ( pdf, 84 KB ) (1674 downloads) Popular 04 May 2021
pdf Expenses David Horncastle January - March 2021 ( pdf, 110 KB ) (1627 downloads) Popular 04 May 2021
pdf Expenses Philip Lloyd January - March 2021 ( pdf, 110 KB ) (1836 downloads) Popular 04 May 2021
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