Skip to content
Quick exit
Cymraeg
Reporting SARs
Leading the UK's fight to cut serious and organised crime
Who we are
show submenu for Who we are
Our mission
Our people
Our leadership
Governance and transparency
Inclusion, diversity and equality
Publications
What we do
show submenu for What we do
What we investigate
Border vulnerabilities
Bribery, corruption and sanctions evasion
Cyber crime
Child sexual abuse and exploitation
Drug trafficking
Illegal firearms
Fraud
Kidnap and extortion
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
News
show submenu for News
All news
Careers
show submenu for Careers
How to join the NCA
Applying and onboarding
Current vacancies
A day in the life
Benefits and support
Most Wanted
Contact us
show submenu for Contact us
Verify an NCA Officer
Complaints
Search
Home
>
Who we are
>
Publications
Share this page:
Share this page:
Publications
Some files may not be suitable for users of assistive technology.
Request an accessible format
.
Search for documents
Find by title or description…
Category (you can select more than one)
Publications
- European Arrest Warrant statistics
- - Wanted from UK: EAW statistics
- - Wanted by the UK: EAW statistics
- - Historical EAW statistics
- National Referral Mechanism statistics
- - 2012 NRM statistics
- - 2013 NRM statistics
- - 2014 NRM statistics
- - 2015 NRM statistics
- - 2016 NRM statistics
- - 2017 NRM statistics
- - 2018 NRM statistics
- - 2019 NRM statistics
- Suspicious Activity Reports (SARs)
- Transparency
- - Board meeting summaries
- - Board expenses
- - Infrastructure and Projects Authority
- - Board register of interests
- - Board gifts and hospitality
Tags (you can select more than one)
Alastair Whitehead
Alison Porter
Assets
bribery
careers
Child sexual exploitation
Complaints
Corporate
corruption
County Lines
Cyber crime
Donald Toon
Drugs
Economic crime
European Arrest Warrants
Extortion
Firearms
Frances Flaxington
Fraud
Ian Cruxton
Intelligence
jamiesaunders
JaneFurniss
johnnygwynne
jonrichards
justindowley
KaterinaHadjimatheou
Kidnap
LouiseWestmarland
Lynne Owens
markwebster
MatthewHorne
MenaRuparel
Modern slavery / Human trafficking
Money laundering
NCA board
NCARRB
Nicholas Alston
Nina Cope
NRM
Organised immigration crime
PCC Candidate Briefing
RegisterOfInterests
Reshard Auladin
RichardWestlake
ROIs
Simon Hart
Steve Rodhouse
Stovewood
Suspicious Activity Reports
TimSymington
TobyHarris
training
Transparency
UKFIU
WendyBarnes
WillKerr
Search
Reset
Order by
Title Alphabetical
Title Reverse Alphabetical
Most Recent First
Oldest First
Most popular first
Last modified first
Toggle
Title
Date
pdf
SARs In Action - February 2022
( pdf, 2.00 MB )
(1830 downloads)
Popular
21 Feb 2022
pdf
SARs In Action - Issue 4 March 2020
( pdf, 1.80 MB )
(8086 downloads)
Popular
16 Mar 2020
pdf
SARs In Action February 2021
( pdf, 1.12 MB )
(8382 downloads)
Popular
19 Feb 2021
pdf
SARs In Action July 2020
( pdf, 1.00 MB )
(6850 downloads)
Popular
27 Jul 2020
pdf
SARs In Action Magazine August 2019
( pdf, 841 KB )
(14767 downloads)
Popular
12 Aug 2019
pdf
SARs In Action March 2021
( pdf, 1.20 MB )
(5964 downloads)
Popular
29 Mar 2021
pdf
SARs In Action March 2022
( pdf, 1.19 MB )
(2168 downloads)
Popular
31 Mar 2022
pdf
SARs In Action May 2020
( pdf, 1.44 MB )
(10005 downloads)
Popular
27 May 2020
pdf
SARs In Action November 2019
( pdf, 749 KB )
(10104 downloads)
Popular
11 Nov 2019
pdf
SARs In Action November 2020
( pdf, 1.54 MB )
(10281 downloads)
Popular
30 Nov 2020
pdf
SARs In Action November 2021
( pdf, 1.60 MB )
(4073 downloads)
Popular
12 Nov 2021
pdf
SARs In Action September 2020
( pdf, 2.27 MB )
(6911 downloads)
Popular
30 Sep 2020
pdf
SARs In Action September 2021
( pdf, 1.40 MB )
(3535 downloads)
Popular
23 Sep 2021
pdf
SARs In Action- Issue 11 June 2021
( pdf, 1.18 MB )
(5479 downloads)
Popular
11 Jun 2021
pdf
UKFIU SARs In Action March 2019
( pdf, 1.10 MB )
(8766 downloads)
Popular
15 Mar 2019
5
10
15
20
25
30
50
100
Share this page:
TOP ˄