Protecting the public from serious and organised crime

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pdf The Best People Smuggler [Podcast Transcript] ( pdf, 412 KB ) (450 downloads) Popular
document Video text RET Video 1 - Transcript ( docx, 42 KB ) (526 downloads) Popular
pdf UKFIU - Chapter 3: Understanding DAMLs and DATFs ( pdf, 591 KB ) (5439 downloads) Popular
pdf UKFIU - Chapter 2: Submitting a SAR ( pdf, 493 KB ) (7027 downloads) Popular
pdf UKFIU - Chapter 1: Using the SAR Portal ( pdf, 994 KB ) (2900 downloads) Popular
spreadsheet NCA Non-Consolidated Performance Related Payments (NCPRP) 24-25 ( xlsx, 20 KB ) (146 downloads) Popular
spreadsheet NCA Non-Consolidated Performance Related Payments (NCPRP) 23-24 ( xlsx, 20 KB ) (159 downloads) Popular
pdf NECC Amber ALERT Networks and Shadow Fleets ( pdf, 813 KB ) (1691 downloads) Popular
pdf Crypto Dream Information Sheet ( pdf, 573 KB ) (513 downloads) Popular
pdf SARs Reporter Booklet November 2025 ( pdf, 6.78 MB ) (967 downloads) Popular
pdf Payment Diversion Fraud Infosheet ( pdf, 271 KB ) (1066 downloads) Popular
pdf NCA Director General Response Statement to HMICFRS National Data Exploitation Capability report ( pdf, 123 KB ) (157 downloads) Popular
pdf SARs in Action Issue 33 ( pdf, 9.89 MB ) (1178 downloads) Popular
pdf FAQs - ARIS Call for Research Proposals (Updated) ( pdf, 666 KB ) (271 downloads) Popular
document ARIS Call for Research Proposals Application Form ( docx, 906 KB ) (155 downloads) Popular
pdf 2024-25 NECC Annual Report ( pdf, 6.77 MB ) (880 downloads) Popular
pdf SARs Reporter Booklet July 2025 ( pdf, 16.19 MB ) (1449 downloads) Popular
pdf NCA Annual Report & Accounts 2024-25 ( pdf, 7.12 MB ) (1584 downloads) Popular
pdf NCA System Prioritisation Priorities 2025 ( pdf, 972 KB ) (2729 downloads) Popular
pdf Economic Crime Areas of Research Interest (ARI) report - July 2025 ( pdf, 518 KB ) (819 downloads) Popular
pdf NCA Director General Response Statement to HMICFRS Thematic OIC Report ( pdf, 331 KB ) (76 downloads)
pdf Red Alert: Shadow Fleet Sanctions Evasion and Avoidance Network ( pdf, 617 KB ) (3137 downloads) Popular
pdf SARs in Action Issue 32 ( pdf, 10.71 MB ) (1071 downloads) Popular
document Gifts & Hospitality Register 2024-25 ( docx, 64 KB ) (50 downloads)
pdf SARs Reporter Booklet May 2025 ( pdf, 5.97 MB ) (1182 downloads) Popular
pdf SARs in Action Issue 31 ( pdf, 11.84 MB ) (3031 downloads) Popular
pdf NCA Annual Plan 2024-25 ( pdf, 435 KB ) (523 downloads) Popular
pdf SARs Annual Report 2024 ( pdf, 3.76 MB ) (1473 downloads) Popular
pdf SARs Annual Report Annexes 2024 ( pdf, 1.86 MB ) (421 downloads) Popular
pdf NCA Gender Pay Gap Report 2024 ( pdf, 640 KB ) (75 downloads)
document CA02 F01 Publication of Policy Material IM01 OP08 v9 ( doc, 86 KB ) (51 downloads)
pdf IM01 OP08 NCA Bulk Personal Datasets v9 ( pdf, 700 KB ) (150 downloads) Popular
pdf SARs Reporter Booklet March 2025 ( pdf, 7.86 MB ) (743 downloads) Popular
pdf Body Worn Video Privacy Notice ( pdf, 448 KB ) (122 downloads) Popular
pdf SARs in Action Issue 30 ( pdf, 12.29 MB ) (2889 downloads) Popular
pdf SARs Reporter Booklet January 2025 ( pdf, 7.21 MB ) (1206 downloads) Popular
pdf SARs in Action Issue 29 ( pdf, 12.67 MB ) (1455 downloads) Popular
pdf SARs Reporter Booklet November 2024 ( pdf, 7.69 MB ) (695 downloads) Popular
pdf SARs In Action Issue 28 ( pdf, 12.46 MB ) (7885 downloads) Popular
pdf Evil Corp: Behind the Screens ( pdf, 1.48 MB ) (2283 downloads) Popular
pdf SARs in Action Issue 27 ( pdf, 16.91 MB ) (1685 downloads) Popular
pdf National Economic Crime Centre Annual report 2023/2024 ( pdf, 2.13 MB ) (798 downloads) Popular
pdf SARs Reporter Booklet August 2024 ( pdf, 4.33 MB ) (608 downloads) Popular
pdf National Crime Agency Annual Report and Accounts 2023-24 ( pdf, 4.38 MB ) (593 downloads) Popular
pdf Cross-System Professional Enablers Strategy ( pdf, 2.87 MB ) (1048 downloads) Popular
pdf SARs in Action Issue 26 ( pdf, 11.49 MB ) (3678 downloads) Popular
pdf What is NCA Enhanced Vetting? ( pdf, 332 KB ) (1619 downloads) Popular
pdf SARs Reporter Booklet April 2024 ( pdf, 6.19 MB ) (705 downloads) Popular
pdf VGT E2EE Statement APRIL 2023 final ( pdf ) (14 downloads)
pdf Joint Declaration of the European Police Chiefs ( pdf, 35 KB ) (444 downloads) Popular