Protecting the public from serious and organised crime

Publications

Some files may not be suitable for users of assistive technology. Request an accessible format.

Toggle Title Date
pdf Register of Interests: Reshard Auladin 2019 20 ( pdf, 76 KB ) (1653 downloads) Popular
pdf Register of Interests: Nicholas Alston 2019 20 ( pdf, 78 KB ) (1435 downloads) Popular
pdf Register of Interests: Lynne Owens 2019 20 ( pdf, 74 KB ) (1445 downloads) Popular
pdf National Referral Mechanism Statistics – End of Year Summary 2018 ( pdf, 648 KB ) (35764 downloads) Popular
pdf NCA Gender Pay Gap: 2018 Report ( pdf, 619 KB ) (14190 downloads) Popular
pdf Summary of NCA Board meeting: 18 December 2018 ( pdf, 76 KB ) (7508 downloads) Popular
pdf Gifts & Hospitality: Wendy Barnes 2018/19 ( pdf, 63 KB ) (7289 downloads) Popular
pdf Register of Interests: Richard Westlake 2018/19 ( pdf, 75 KB ) (2001 downloads) Popular
pdf UKFIU SARs In Action March 2019 ( pdf, 1.10 MB ) (10134 downloads) Popular
pdf Expenses: Alastair Whitehead 2018/19 ( pdf, 70 KB ) (2626 downloads) Popular
pdf NCA-CEOP: Call for Partnerships prospectus ( pdf, 505 KB ) (1817 downloads) Popular
pdf County Lines: Drug supply, vulnerability and harm 2018 ( pdf, 246 KB ) (52671 downloads) Popular
pdf 2018 SARs Annual Report ( pdf, 521 KB ) (23849 downloads) Popular
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (1489 downloads) Popular
pdf Guidance for NGOs on how to identify and support victims of criminal exploitation ( pdf, 96 KB ) (6422 downloads) Popular
pdf NCA People Survey Results 2018 ( pdf, 581 KB ) (2071 downloads) Popular
pdf General Guidance on secondments and pensions (pdf) ( pdf, 151 KB ) (4789 downloads) Popular
document General Guidance on secondments and pensions (doc) ( doc, 48 KB ) (2582 downloads) Popular
pdf SARs Reporter Booklet December 2018 ( pdf, 196 KB ) (2596 downloads) Popular
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (7401 downloads) Popular
pdf Register of Interests: Mena Ruparel (Independent Reference Group) 2018/19 ( pdf, 79 KB ) (1402 downloads) Popular
pdf Register of Interests: Louise Westmarland (Independent Reference Group) 2018/19 ( pdf, 74 KB ) (1335 downloads) Popular
pdf Register of Interests: Lord Toby Harris (Independent Reference Group) 2018/19 ( pdf, 79 KB ) (1505 downloads) Popular
pdf Register of Interests: Katerina Hadjimatheou (Independent Reference Group) 2018/19 ( pdf, 77 KB ) (1408 downloads) Popular
pdf Register of Interests: Frances Flaxington (Independent Reference Group) 2018/19 ( pdf, 76 KB ) (1346 downloads) Popular
pdf Register of Interests: Alison Porter (Independent Reference Group) 2018/19 ( pdf, 88 KB ) (1325 downloads) Popular
pdf National Economic Crime Centre: Working together to protect the public, prosperity and the UK's reputation ( pdf, 410 KB ) (11198 downloads) Popular
pdf Guidance for Councils on how to identify and support victims of Criminal Exploitation ( pdf, 68 KB ) (11148 downloads) Popular
spreadsheet National Referral Mechanism data: Q3 2018 ( xls, 451 KB ) (5952 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics July to September 2018 ( pdf, 492 KB ) (7049 downloads) Popular
pdf Summary of NCA Board meeting: 23 August 2018 ( pdf, 76 KB ) (6446 downloads) Popular
pdf Gifts & Hospitality: Nina Cope 2017/18 ( pdf, 115 KB ) (4763 downloads) Popular
pdf Gifts & Hospitality: Matthew Horne 2017/18 ( pdf, 80 KB ) (2966 downloads) Popular
pdf Gifts & Hospitality: Lynne Owens 2017/18 ( pdf, 178 KB ) (3412 downloads) Popular
pdf Gifts & Hospitality: Alastair Whitehead 2018/19 ( pdf, 57 KB ) (1389 downloads) Popular
pdf Register of Interests: Alastair Whitehead 2018/19 ( pdf, 73 KB ) (1430 downloads) Popular
pdf Expenses: Wendy Barnes 2018/19 ( pdf, 88 KB ) (2529 downloads) Popular
pdf Expenses: Lynne Owens 2017/18 ( pdf, 102 KB ) (3860 downloads) Popular
pdf Expenses: Alastair Whitehead 2018/19 ( pdf, 70 KB ) (2646 downloads) Popular
pdf Delegation levels table - 27 August 2021 ( docx, 54 KB ) (8460 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2018 ( pdf, 423 KB ) (2541 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2018 ( pdf, 407 KB ) (2863 downloads) Popular
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2018 ( pdf, 423 KB ) (2994 downloads) Popular
pdf Summary of NCA Board Meeting: 12 July 2018 ( pdf, 78 KB ) (1672 downloads) Popular
pdf Expenses Wendy Barnes 2017 18 ( pdf, 114 KB ) (2746 downloads) Popular
spreadsheet National Referral Mechanism data: Q2 2018 ( xls, 275 KB ) (4148 downloads) Popular
pdf Gifts & Hospitality Wendy Barnes 2017 18 ( pdf, 57 KB ) (1851 downloads) Popular
pdf Gifts & Hospitality Tim Symington 2017 18 ( pdf, 66 KB ) (1864 downloads) Popular
pdf Gifts & Hospitality Simon Hart 2018 19 ( pdf, 57 KB ) (1926 downloads) Popular
pdf Gifts & Hospitality Simon Hart 2017 18 ( pdf, 57 KB ) (1851 downloads) Popular