Skip to content
Quick exit
  • Cymraeg
  • Reporting SARs
  • CSEA Reporting for Industry
NCA Logo
Protecting the public from serious and organised crime
  • Who we are
    • Our mission
    • Our people
    • Our leadership
    • Governance and transparency
    • Inclusion, diversity and equality
    • Publications
  • What we do
    • What we investigate
    • Border vulnerabilities
    • Bribery, corruption and sanctions evasion
    • Cybercrime
    • Child sexual abuse and exploitation
    • Drug trafficking
    • Illegal firearms
    • Fraud
    • Kidnap and extortion
    • Missing persons
    • Modern slavery and human trafficking
    • Money laundering and illicit finance
    • Organised immigration crime
    • Operation Stovewood: Rotherham child sexual abuse investigation
    • How we work
    • Intelligence: enhancing the picture of serious organised crime affecting the UK
    • Investigating and disrupting the highest risk serious and organised criminals
    • Providing specialist capabilities for law enforcement
    • Supporting victims and survivors
    • National Strategic Assessment for Serious and Organised Crime
    • Underworld: Behind the scenes of the NCA Podcast
  • News
    • All news
  • Careers
    • How to join the NCA
    • Applying and onboarding
    • Current vacancies
    • A day in the life
    • Benefits and support
  • Most Wanted
  • Contact us
    • Officer verification
    • Return of seized property
    • Provide information on serious and organised crime
    • Whistleblowing
    • Complaints
    • Media enquiries
  2. Home >
  3. Who we are >
  4. Publications

Share this page:

Share this page:

Publications

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

Toggle Title Date
pdf Register of Interests: Lord Toby Harris (Independent Reference Group) 2018/19 ( pdf, 79 KB ) (1494 downloads) Popular 03 Dec 2018
pdf Register of Interests: Katerina Hadjimatheou (Independent Reference Group) 2018/19 ( pdf, 77 KB ) (1392 downloads) Popular 03 Dec 2018
pdf Register of Interests: Frances Flaxington (Independent Reference Group) 2018/19 ( pdf, 76 KB ) (1329 downloads) Popular 03 Dec 2018
pdf Register of Interests: Alison Porter (Independent Reference Group) 2018/19 ( pdf, 88 KB ) (1314 downloads) Popular 03 Dec 2018
pdf National Economic Crime Centre: Working together to protect the public, prosperity and the UK's reputation ( pdf, 410 KB ) (11143 downloads) Popular 21 Nov 2018
pdf Guidance for Councils on how to identify and support victims of Criminal Exploitation ( pdf, 68 KB ) (11036 downloads) Popular 15 Nov 2018
spreadsheet National Referral Mechanism data: Q3 2018 ( xls, 451 KB ) (5917 downloads) Popular 07 Nov 2018
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics July to September 2018 ( pdf, 492 KB ) (7025 downloads) Popular 07 Nov 2018
pdf Summary of NCA Board meeting: 23 August 2018 ( pdf, 76 KB ) (6378 downloads) Popular 09 Oct 2018
pdf Gifts & Hospitality: Nina Cope 2017/18 ( pdf, 115 KB ) (4745 downloads) Popular 14 Sep 2018
pdf Gifts & Hospitality: Matthew Horne 2017/18 ( pdf, 80 KB ) (2954 downloads) Popular 14 Sep 2018
pdf Gifts & Hospitality: Lynne Owens 2017/18 ( pdf, 178 KB ) (3396 downloads) Popular 14 Sep 2018
pdf Gifts & Hospitality: Alastair Whitehead 2018/19 ( pdf, 57 KB ) (1373 downloads) Popular 14 Sep 2018
pdf Register of Interests: Alastair Whitehead 2018/19 ( pdf, 73 KB ) (1414 downloads) Popular 28 Aug 2018
pdf Expenses: Wendy Barnes 2018/19 ( pdf, 88 KB ) (2510 downloads) Popular 28 Aug 2018
pdf Expenses: Lynne Owens 2017/18 ( pdf, 102 KB ) (3848 downloads) Popular 28 Aug 2018
pdf Expenses: Alastair Whitehead 2018/19 ( pdf, 70 KB ) (2632 downloads) Popular 28 Aug 2018
pdf Delegation levels table - 27 August 2021 ( docx, 54 KB ) (7792 downloads) Popular 28 Aug 2018
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2018 ( pdf, 423 KB ) (2513 downloads) Popular 28 Aug 2018
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2018 ( pdf, 407 KB ) (2844 downloads) Popular 28 Aug 2018
pdf Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2018 ( pdf, 423 KB ) (2970 downloads) Popular 28 Aug 2018
pdf Summary of NCA Board Meeting: 12 July 2018 ( pdf, 78 KB ) (1650 downloads) Popular 28 Aug 2018
pdf Expenses Wendy Barnes 2017 18 ( pdf, 114 KB ) (2728 downloads) Popular 28 Aug 2018
spreadsheet National Referral Mechanism data: Q2 2018 ( xls, 275 KB ) (4125 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Wendy Barnes 2017 18 ( pdf, 57 KB ) (1838 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Tim Symington 2017 18 ( pdf, 66 KB ) (1851 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Simon Hart 2018 19 ( pdf, 57 KB ) (1912 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Simon Hart 2017 18 ( pdf, 57 KB ) (1839 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Sarah Pritchard 2017 18 ( pdf, 58 KB ) (1857 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Reshard Auladin 2017 18 ( pdf, 57 KB ) (1831 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Nick Alston 2017 18 ( pdf, 57 KB ) (1849 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Jon Richards 2017 18 ( pdf, 62 KB ) (1881 downloads) Popular 28 Aug 2018
pdf Gifts & Hospitality Jane Furniss 2017 18 ( pdf, 57 KB ) (1829 downloads) Popular 28 Aug 2018
pdf Expenses Wendy Barnes 2017 18 ( pdf, 166 KB ) (4194 downloads) Popular 28 Aug 2018
pdf Expenses Tim Symington 2017 18 ( pdf, 103 KB ) (2845 downloads) Popular 28 Aug 2018
pdf Expenses Simon Hart 2017 18 ( pdf, 70 KB ) (2966 downloads) Popular 28 Aug 2018
pdf Expenses Sarah Pritchard 2017 18 ( pdf, 83 KB ) (3739 downloads) Popular 28 Aug 2018
pdf Expenses Reshard Auladin 2017 18 ( pdf, 83 KB ) (4460 downloads) Popular 28 Aug 2018
pdf Expenses Nina Cope 2017 18 ( pdf, 107 KB ) (3748 downloads) Popular 28 Aug 2018
pdf Expenses Nick Alston 2017 18 ( pdf, 122 KB ) (3628 downloads) Popular 28 Aug 2018
pdf Expenses Matthew Horne 2017 18 ( pdf, 138 KB ) (3780 downloads) Popular 28 Aug 2018
pdf Expenses Jon Richards 2017 18 ( pdf, 84 KB ) (6821 downloads) Popular 28 Aug 2018
pdf Expenses Jane Furniss 2017 18 ( pdf, 87 KB ) (5668 downloads) Popular 28 Aug 2018
pdf NCA Annual Report & Accounts 2017/18 ( pdf, 2.00 MB ) (15775 downloads) Popular 20 Jul 2018
pdf Register of Interests: Steve Rodhouse 2018/19 ( pdf, 73 KB ) (3049 downloads) Popular 19 Jul 2018
pdf Register of Interests (Advisor): Alastair Whitehead 2018/19 ( pdf, 73 KB ) (1306 downloads) Popular 19 Jul 2018
pdf Summary of NCA Board meeting: 7 June 2018 ( pdf, 77 KB ) (1496 downloads) Popular 19 Jul 2018
pdf National Strategic Assessment of Serious and Organised Crime 2018 ( pdf, 3.48 MB ) (54736 downloads) Popular 21 Jun 2018
pdf NCA Gender Pay Gap: 2017 Report ( pdf, 412 KB ) (11922 downloads) Popular 13 Jun 2018
pdf NCARRB written submission ( pdf, 862 KB ) (17430 downloads) Popular 13 Jun 2018
  • «
  • 1
  • 2
  • …
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • »

Share this page:

TOP ˄
Verify an officer using our online reporting tool.
Click CEOP logo: Advice, Help, Report

  • Who we are

  • Our mission

  • What we do

  • How we investigate
  • How we work

  • News

  • Most wanted

  • Careers

  • A day in the life
  • Current vacancies

  • Contact us

  • Missing persons
  • Operation Stovewood
  • Suspicious activity reports
  • Verify an NCA officer
  • Complaints

Follow us

  • Sitemap
  • Privacy and Cookie Policy
  • Terms and Conditions
  • Publications
  • Accessibility statement
© Crown Copyright
© Crown Copyright