Protecting the public from serious and organised crime

Publications

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pdf Economic Crime Areas of Research Interest (ARI) report - July 2025 ( pdf, 518 KB ) (763 downloads) Popular
pdf NCA Director General Response Statement to HMICFRS Thematic OIC Report ( pdf, 331 KB ) (70 downloads)
pdf Red Alert: Shadow Fleet Sanctions Evasion and Avoidance Network ( pdf, 617 KB ) (2469 downloads) Popular
pdf SARs in Action Issue 32 ( pdf, 10.71 MB ) (1013 downloads) Popular
document Gifts & Hospitality Register 2024-25 ( docx, 64 KB ) (46 downloads)
pdf SARs Reporter Booklet May 2025 ( pdf, 5.97 MB ) (1144 downloads) Popular
pdf SARs in Action Issue 31 ( pdf, 11.84 MB ) (2965 downloads) Popular
pdf NCA Annual Plan 2024-25 ( pdf, 435 KB ) (494 downloads) Popular
pdf SARs Annual Report 2024 ( pdf, 3.76 MB ) (1395 downloads) Popular
pdf SARs Annual Report Annexes 2024 ( pdf, 1.86 MB ) (387 downloads) Popular
pdf NCA Gender Pay Gap Report 2024 ( pdf, 640 KB ) (72 downloads)
document CA02 F01 Publication of Policy Material IM01 OP08 v9 ( doc, 86 KB ) (46 downloads)
pdf IM01 OP08 NCA Bulk Personal Datasets v9 ( pdf, 700 KB ) (134 downloads) Popular
pdf SARs Reporter Booklet March 2025 ( pdf, 7.86 MB ) (718 downloads) Popular
pdf Body Worn Video Privacy Notice ( pdf, 448 KB ) (111 downloads) Popular
pdf SARs in Action Issue 30 ( pdf, 12.29 MB ) (2637 downloads) Popular
pdf SARs Reporter Booklet January 2025 ( pdf, 7.21 MB ) (1177 downloads) Popular
pdf SARs in Action Issue 29 ( pdf, 12.67 MB ) (1411 downloads) Popular
pdf SARs Reporter Booklet November 2024 ( pdf, 7.69 MB ) (675 downloads) Popular
pdf SARs In Action Issue 28 ( pdf, 12.46 MB ) (6981 downloads) Popular
pdf Evil Corp: Behind the Screens ( pdf, 1.48 MB ) (2035 downloads) Popular
pdf SARs in Action Issue 27 ( pdf, 16.91 MB ) (1645 downloads) Popular
pdf National Economic Crime Centre Annual report 2023/2024 ( pdf, 2.13 MB ) (690 downloads) Popular
pdf SARs Reporter Booklet August 2024 ( pdf, 4.33 MB ) (586 downloads) Popular
pdf National Crime Agency Annual Report and Accounts 2023-24 ( pdf, 4.38 MB ) (554 downloads) Popular
pdf Cross-System Professional Enablers Strategy ( pdf, 2.87 MB ) (920 downloads) Popular
pdf SARs in Action Issue 26 ( pdf, 11.49 MB ) (3572 downloads) Popular
pdf What is NCA Enhanced Vetting? ( pdf, 332 KB ) (1517 downloads) Popular
pdf SARs Reporter Booklet April 2024 ( pdf, 6.19 MB ) (678 downloads) Popular
pdf VGT E2EE Statement APRIL 2023 final ( pdf ) (14 downloads)
pdf Joint Declaration of the European Police Chiefs ( pdf, 35 KB ) (421 downloads) Popular
pdf SARs Annual Statistical Report 2023 - Annexes ( pdf, 3.93 MB ) (540 downloads) Popular
pdf SARs Annual Statistical Report 2023 ( pdf, 9.83 MB ) (2235 downloads) Popular
pdf NCA Gender Pay Gap Report 2023 ( pdf, 353 KB ) (125 downloads) Popular
pdf SARs in Action Issue 25 ( pdf, 22.21 MB ) (2178 downloads) Popular
pdf Know Your UK Firearm Documents - Welsh version ( pdf, 509 KB ) (103 downloads) Popular
pdf Know Your UK Firearm Documents ( pdf, 5.04 MB ) (300 downloads) Popular
pdf NCA Audit Risk Assurance Committee Terms of Reference ( pdf, 149 KB ) (131 downloads) Popular
pdf SARs Reporter Booklet February 2024 ( pdf, 7.89 MB ) (1394 downloads) Popular
pdf SARs in Action Issue 24 January 2024 ( pdf, 12.05 MB ) (3357 downloads) Popular
pdf Virtual Global Taskforce AI Statement Jan 2024 ( pdf, 2.67 MB ) (429 downloads) Popular
pdf NCA Information Charter v4 1 ( pdf, 246 KB ) (272 downloads) Popular
pdf Cyber Choices - Student Poster B ( pdf, 1.16 MB ) (321 downloads) Popular
pdf Cyber Choices - Student Poster A ( pdf, 1.46 MB ) (580 downloads) Popular
pdf Cyber Choices - Teacher Poster ( pdf, 1.22 MB ) (541 downloads) Popular
pdf 0735 NECC Amber Alert Sanctions Evasion Money Laundering in the Art Sec ( pdf, 403 KB ) (5653 downloads) Popular
document The Specialists transcript ( docx, 66 KB ) (566 downloads) Popular
document The Travel Agent [Podcast Transcript] ( docx, 83 KB ) (428 downloads) Popular
pdf SARs in Action Issue 23 ( pdf, 19.69 MB ) (4781 downloads) Popular
document Most Wanted [Podcast Transcript] ( docx, 63 KB ) (549 downloads) Popular