Protecting the public from serious and organised crime

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pdf National Economic Crime Annual Report 2025-2026 ( pdf, 6.50 MB ) (426 downloads) Popular
pdf NECC A7 Sanctions Evasion Mechanism ( pdf, 431 KB ) (918 downloads) Popular
pdf SARs in Action Issue 37 ( pdf, 18.53 MB ) (2331 downloads) Popular
pdf NCA Annual Report Accounts 25-26 (Accessible version) ( pdf, 6.49 MB ) (146 downloads) Popular
pdf NCA Annual Report Accounts 25-26 (Large print version) ( pdf, 7.35 MB ) (123 downloads) Popular
pdf NCA Annual Report Accounts 25-26 (standard version) ( pdf, 6.53 MB ) (214 downloads) Popular
pdf The Cocaine Chemists [Podcast Transcript] ( pdf, 114 KB ) (93 downloads)
pdf NCA Terms and Conditions of Purchase of Goods and Services ( pdf, 169 KB ) (106 downloads) Popular
pdf Prescribed person reporting 2025-26 ( pdf, 583 KB ) (112 downloads) Popular
pdf SARs Reporter Booklet June 2026 ( pdf, 11.72 MB ) (2204 downloads) Popular
pdf 2025 Gender Pay Gap Report ( pdf, 738 KB ) (132 downloads) Popular
pdf SARs in Action Issue 36 ( pdf, 7.69 MB ) (1419 downloads) Popular
pdf NCA Response to HMICFRS Effectiveness and Efficiency Report ( pdf, 83 KB ) (166 downloads) Popular
pdf Cyber Choices Brochure 2026 Parents ( pdf, 4.94 MB ) (249 downloads) Popular
pdf Cyber Choices Brochure 2026 Under 12s ( pdf, 7.23 MB ) (131 downloads) Popular
pdf Cyber Choices Brochure 2026 Teachers ( pdf, 3.45 MB ) (186 downloads) Popular
pdf Cyber Choices Brochure 2026 18 plus ( pdf, 4.19 MB ) (136 downloads) Popular
pdf Cyber Choices Brochure 2026 12-17s ( pdf, 5.63 MB ) (147 downloads) Popular
document NCA Senior leadership structure – April 2026 (text version) ( docx, 16 KB ) (430 downloads) Popular
pdf How to register individual users to use the CSEA-IRP ( pdf, 1.28 MB ) (1785 downloads) Popular
pdf How to register your organisation for the Child Sexual Exploitation and Abuse Industry Reporting Portal ( pdf, 1.16 MB ) (1665 downloads) Popular
pdf The Online Safety Act and the role of the NCA ( pdf, 108 KB ) (1799 downloads) Popular
pdf SARs Reporter Booklet March 2026 ( pdf, 6.68 MB ) (1461 downloads) Popular
pdf Invoice Fraud Leaflet - construction industry ( pdf, 196 KB ) (228 downloads) Popular
pdf SARs in Action Issue 35 ( pdf, 18.07 MB ) (1192 downloads) Popular
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [Vetting and Anti-Corruption Part 2] ( pdf, 501 KB ) (93 downloads)
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [Vetting and Anti-Corruption Part 1] ( pdf, 505 KB ) (105 downloads) Popular
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [CSE] ( pdf, 496 KB ) (101 downloads) Popular
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [Safeguarding] ( pdf, 497 KB ) (120 downloads) Popular
pdf NCA Annual Plan 2025 2026 ( pdf, 8.91 MB ) (533 downloads) Popular
pdf NCA Report Cyber Prevent Reoffending ( pdf, 1.19 MB ) (391 downloads) Popular
pdf Invoice Fraud Infosheet ( pdf, 212 KB ) (538 downloads) Popular
pdf SARs Annual Report 2025 ( pdf, 6.78 MB ) (2976 downloads) Popular
pdf SARs Annual Report Annexes 2025 ( pdf, 2.38 MB ) (347 downloads) Popular
document 2025 - 2026 NCA Board Member Gifts and Hospitality Returns ( docx, 74 KB ) (251 downloads) Popular
pdf Indicators of Foreign Bribery ( pdf, 143 KB ) (637 downloads) Popular
pdf International cooperation in the Migori County corruption case (Case Study) ( pdf, 1.77 MB ) (114 downloads) Popular
pdf SARs in Action Issue 34 ( pdf, 13.77 MB ) (1332 downloads) Popular
pdf X Marks the Spot [Podcast Transcript] ( pdf, 435 KB ) (189 downloads) Popular
pdf Catching the Limo Guy [Podcast Transcript] ( pdf, 445 KB ) (392 downloads) Popular
pdf The Best People Smuggler [Podcast Transcript] ( pdf, 429 KB ) (176 downloads) Popular
document Video text RET Video 1 - Transcript ( docx, 42 KB ) (473 downloads) Popular
pdf UKFIU - Chapter 3: Understanding DAMLs and DATFs ( pdf, 565 KB ) (4509 downloads) Popular
pdf UKFIU - Chapter 2: Submitting a SAR ( pdf, 451 KB ) (5566 downloads) Popular
pdf UKFIU - Chapter 1: Using the SAR Portal ( pdf, 976 KB ) (2307 downloads) Popular
spreadsheet NCA Non-Consolidated Performance Related Payments (NCPRP) 24-25 ( xlsx, 20 KB ) (114 downloads) Popular
spreadsheet NCA Non-Consolidated Performance Related Payments (NCPRP) 23-24 ( xlsx, 20 KB ) (127 downloads) Popular
pdf NECC Amber ALERT Networks and Shadow Fleets ( pdf, 832 KB ) (1574 downloads) Popular
pdf Crypto Dream Information Sheet ( pdf, 583 KB ) (330 downloads) Popular
pdf SARs Reporter Booklet November 2025 ( pdf, 6.78 MB ) (921 downloads) Popular