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Publications
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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
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- - Board register of interests
- - Board gifts and hospitality
Tags (you can select more than one)
Alastair Whitehead
Alison Porter
Assets
bribery
careers
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corruption
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jamiesaunders
JaneFurniss
johnnygwynne
jonrichards
justindowley
KaterinaHadjimatheou
Kidnap
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markwebster
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MenaRuparel
Modern slavery / Human trafficking
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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
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training
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pdf
004/2021 Home Office Circular
( pdf, 276 KB )
(1274 downloads)
Popular
29 Jul 2021
pdf
2015 HMIC Inspection Reports - NCA comments
( pdf, 152 KB )
(3117 downloads)
Popular
29 Aug 2017
pdf
2016 17 UKMPU Data Report v1
( pdf, 494 KB )
(16503 downloads)
Popular
01 Jul 2019
pdf
2018 SARs Annual Report
( pdf, 521 KB )
(18943 downloads)
Popular
15 Mar 2019
document
2020 NCA Card Competition Terms and Conditions
( docx, 17 KB )
(1960 downloads)
Popular
12 Oct 2020
pdf
Amber Alert South Sudan
( pdf, 128 KB )
(6527 downloads)
Popular
06 Mar 2020
document
Annex A POCA Guidance under Section 2A
( doc, 48 KB )
(4740 downloads)
Popular
15 Feb 2021
pdf
Annual Submission to the National Crime Agency Remuneration Review Body
( pdf, 1.31 MB )
(10651 downloads)
Popular
20 Mar 2020
pdf
Chemical suspicious activity report form
( doc, 92 KB )
(7977 downloads)
Popular
29 Aug 2017
pdf
Child Sexual Abuse Review Panel Leaflet
( pdf, 216 KB )
(9257 downloads)
Popular
30 Jul 2019
pdf
Chinese Underground Banking
( pdf, 231 KB )
(19687 downloads)
Popular
30 Apr 2020
pdf
Code of practice for Victims of Crime in England and Wales 2020
( pdf, 675 KB )
(651 downloads)
Popular
26 Jul 2021
pdf
Computer Misuse Act
( pdf, 732 KB )
(9172 downloads)
Popular
08 Apr 2020
pdf
County Lines - Gang Violence Exploitation and Drug Supply 2016
( pdf, 146 KB )
(22461 downloads)
Popular
29 Aug 2017
pdf
County Lines Violence, Exploitation & Drug Supply 2017
( pdf, 412 KB )
(25922 downloads)
Popular
28 Nov 2017
pdf
County Lines: Drug supply, vulnerability and harm 2018
( pdf, 246 KB )
(33877 downloads)
Popular
15 Mar 2019
document
Course nomination form: Proceeds of Crime Centre & Partners
( docx, 45 KB )
(10312 downloads)
Popular
29 Aug 2017
pdf
COVID-19: Suspicious Activity Reporting
( pdf, 112 KB )
(8856 downloads)
Popular
02 Jun 2020
pdf
Cyber Choices: Hacking it legal
( pdf, 12.78 MB )
(10359 downloads)
Popular
04 Dec 2020
pdf
Cyber Choices: Hacking it legal 12-17
( pdf, 2.71 MB )
(2790 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal Computer Misuse Act 1990
( pdf, 514 KB )
(1864 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal over 18s
( pdf, 2.74 MB )
(2766 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal parents/guardians/carers
( pdf, 3.13 MB )
(1460 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal resources
( pdf, 416 KB )
(1566 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal teachers
( pdf, 2.28 MB )
(1469 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal under 12s
( pdf, 6.49 MB )
(2158 downloads)
Popular
21 May 2021
pdf
Cyber Crime Assessment 2016
( pdf, 189 KB )
(4975 downloads)
Popular
24 Oct 2019
pdf
Defence against Money Laundering DAML FAQ May 2018
( pdf, 237 KB )
(38097 downloads)
Popular
13 Jun 2018
pdf
Delegation levels table - 27 August 2021
( docx, 54 KB )
(5536 downloads)
Popular
28 Aug 2018
pdf
Expense Graeme Biggar January - March 2021
( pdf, 110 KB )
(776 downloads)
Popular
04 May 2021
pdf
Expenses Graeme Biggar 2018 19
( pdf, 74 KB )
(4342 downloads)
Popular
08 Jul 2019
pdf
Expenses Jane Furniss 2017 18
( pdf, 87 KB )
(4309 downloads)
Popular
28 Aug 2018
pdf
Expenses Jane Furniss 2018 19
( pdf, 82 KB )
(3854 downloads)
Popular
08 Jul 2019
pdf
Expenses Jon Richards 2017 18
( pdf, 84 KB )
(5067 downloads)
Popular
28 Aug 2018
pdf
Expenses Lynne Owens 2018 19
( pdf, 117 KB )
(3865 downloads)
Popular
08 Jul 2019
pdf
Expenses Matthew Horne 2017 18
( pdf, 138 KB )
(2426 downloads)
Popular
28 Aug 2018
pdf
Expenses Michelle Crotty 2018 19
( pdf, 72 KB )
(1967 downloads)
Popular
08 Jul 2019
pdf
Expenses Nick Alston 2017 18
( pdf, 122 KB )
(2371 downloads)
Popular
28 Aug 2018
pdf
Expenses Nick Alston 2018 19
( pdf, 109 KB )
(1862 downloads)
Popular
08 Jul 2019
pdf
Expenses Nina Cope 2017 18
( pdf, 107 KB )
(2445 downloads)
Popular
28 Aug 2018
pdf
Expenses Nina Cope 2018 19
( pdf, 113 KB )
(2150 downloads)
Popular
08 Jul 2019
pdf
Expenses Reshard Auladin 2017 18
( pdf, 83 KB )
(2783 downloads)
Popular
28 Aug 2018
pdf
Expenses Reshard Auladin 2018 19
( pdf, 82 KB )
(1639 downloads)
Popular
08 Jul 2019
pdf
Expenses Sarah Pritchard 2017 18
( pdf, 83 KB )
(2375 downloads)
Popular
28 Aug 2018
pdf
Expenses Sarah Pritchard 2018 19
( pdf, 107 KB )
(1616 downloads)
Popular
08 Jul 2019
pdf
Expenses Simon Hart 2017 18
( pdf, 70 KB )
(2024 downloads)
Popular
28 Aug 2018
pdf
Expenses Simon Hart 2018 19
( pdf, 96 KB )
(1765 downloads)
Popular
08 Jul 2019
pdf
Expenses Stephen Rodhouse 2018 19
( pdf, 174 KB )
(1647 downloads)
Popular
08 Jul 2019
pdf
Expenses Tim Symington 2017 18
( pdf, 103 KB )
(1851 downloads)
Popular
28 Aug 2018
pdf
Expenses Wendy Barnes 2017 18
( pdf, 166 KB )
(2442 downloads)
Popular
28 Aug 2018
pdf
Expenses Wendy Barnes 2017 18
( pdf, 114 KB )
(1780 downloads)
Popular
28 Aug 2018
pdf
Expenses Andrew Tivey 2019-20
( pdf, 72 KB )
(3423 downloads)
Popular
17 Jan 2020
pdf
Expenses Andrew Tivey January - March 2021
( pdf, 111 KB )
(759 downloads)
Popular
04 May 2021
pdf
Expenses David Horncastle 2019-20
( pdf, 72 KB )
(3461 downloads)
Popular
17 Jan 2020
pdf
Expenses David Horncastle January - March 2021
( pdf, 110 KB )
(646 downloads)
Popular
04 May 2021
pdf
Expenses Graeme Biggar 2019-20
( pdf, 130 KB )
(3463 downloads)
Popular
17 Jan 2020
pdf
Expenses Helen Thompstone 2019-20
( pdf, 75 KB )
(3456 downloads)
Popular
17 Jan 2020
pdf
Expenses Helen Thompstone January - March 2021
( pdf, 110 KB )
(705 downloads)
Popular
04 May 2021
pdf
Expenses Jane Furniss 2017/18
( pdf, 79 KB )
(1765 downloads)
Popular
12 Jun 2018
pdf
Expenses Lynne Owens 2017/18
( pdf, 88 KB )
(2619 downloads)
Popular
12 Jun 2018
pdf
Expenses Lynne Owens 2019-20
( pdf, 84 KB )
(1974 downloads)
Popular
17 Jan 2020
pdf
Expenses Mary Calam 2019-20
( pdf, 72 KB )
(1778 downloads)
Popular
17 Jan 2020
pdf
Expenses Mary Calam January - March 2021
( pdf, 110 KB )
(663 downloads)
Popular
04 May 2021
pdf
Expenses Matthew Horne 2017/18
( pdf, 108 KB )
(1745 downloads)
Popular
12 Jun 2018
pdf
Expenses Michelle Crotty 2019-20
( pdf, 122 KB )
(1677 downloads)
Popular
17 Jan 2020
pdf
Expenses Nicholas Alston 2017/18
( pdf, 88 KB )
(2357 downloads)
Popular
12 Jun 2018
pdf
Expenses Nick Alston 2019-20
( pdf, 86 KB )
(1830 downloads)
Popular
17 Jan 2020
pdf
Expenses Nina Cope 2017/18
( pdf, 93 KB )
(3107 downloads)
Popular
12 Jun 2018
pdf
Expenses Nina Cope 2019-20
( pdf, 88 KB )
(1776 downloads)
Popular
17 Jan 2020
pdf
Expenses Nina Cope January - March 2021
( pdf, 84 KB )
(653 downloads)
Popular
04 May 2021
pdf
Expenses Philip Lloyd January - March 2021
( pdf, 110 KB )
(691 downloads)
Popular
04 May 2021
pdf
Expenses Reshard Auladin 2017/18
( pdf, 75 KB )
(2349 downloads)
Popular
12 Jun 2018
pdf
Expenses Reshard Auladin 2019-20
( pdf, 74 KB )
(1621 downloads)
Popular
17 Jan 2020
pdf
Expenses Reshard Auladin January - March 2021
( pdf, 110 KB )
(636 downloads)
Popular
04 May 2021
pdf
Expenses Richard Riley January - March 2021
( pdf, 110 KB )
(648 downloads)
Popular
04 May 2021
pdf
Expenses Richard Westlake 2018-19
( pdf, 79 KB )
(1534 downloads)
Popular
17 Jan 2020
pdf
Expenses Sarah Pritchard 2019-20
( pdf, 89 KB )
(1630 downloads)
Popular
17 Jan 2020
pdf
Expenses Simon Hart 2019-20
( pdf, 82 KB )
(1737 downloads)
Popular
17 Jan 2020
pdf
Expenses Stephen Rodhouse 2019-20
( pdf, 148 KB )
(1452 downloads)
Popular
17 Jan 2020
pdf
Expenses Steve Rodhouse - Feb-Mar 2021
( pdf, 142 KB )
(1181 downloads)
Popular
09 Aug 2021
pdf
Expenses Steve Rodhouse January - March 2021
( pdf, 134 KB )
(974 downloads)
Popular
04 May 2021
pdf
Expenses Wendy Barnes 2017/18
( pdf, 114 KB )
(1811 downloads)
Popular
12 Jun 2018
pdf
Expenses: Alastair Whitehead 2018/19
( pdf, 70 KB )
(1680 downloads)
Popular
28 Aug 2018
pdf
Expenses: Alastair Whitehead 2018/19
( pdf, 70 KB )
(1616 downloads)
Popular
15 Mar 2019
pdf
Expenses: David Armond 2016/17
( pdf, 97 KB )
(2349 downloads)
Popular
09 Sep 2017
pdf
Expenses: Donald Toon 2016/17
( pdf, 93 KB )
(1974 downloads)
Popular
09 Sep 2017
pdf
Expenses: Gerry Cantwell 2016/17
( pdf, 180 KB )
(2244 downloads)
Popular
09 Sep 2017
pdf
Expenses: Ian Cruxton 2016 17
( pdf, 291 KB )
(1974 downloads)
Popular
10 Sep 2017
pdf
Expenses: Jamie Saunders 2016/17
( pdf, 308 KB )
(1733 downloads)
Popular
10 Sep 2017
pdf
Expenses: Jane Furniss 2016/17
( pdf, 85 KB )
(2007 downloads)
Popular
10 Sep 2017
pdf
Expenses: Johnny Gwynne 2016/17
( pdf, 305 KB )
(1878 downloads)
Popular
10 Sep 2017
pdf
Expenses: Jon Richards 2016/17
( pdf, 96 KB )
(2435 downloads)
Popular
10 Sep 2017
pdf
Expenses: Justin Dowley 2016/17
( pdf, 76 KB )
(1786 downloads)
Popular
10 Sep 2017
pdf
Expenses: Lynne Owens 2016/17
( pdf, 92 KB )
(1909 downloads)
Popular
10 Sep 2017
pdf
Expenses: Lynne Owens 2017/18
( pdf, 102 KB )
(2740 downloads)
Popular
28 Aug 2018
pdf
Expenses: Mark Webster 2016/17
( pdf, 225 KB )
(2517 downloads)
Popular
10 Sep 2017
pdf
Expenses: Stephen Page 2016/17
( pdf, 115 KB )
(1922 downloads)
Popular
10 Sep 2017
pdf
Expenses: Sue Steen 2016/17
( pdf, 214 KB )
(1860 downloads)
Popular
10 Sep 2017
pdf
Expenses: Tim Symington 2016/17
( pdf, 83 KB )
(1717 downloads)
Popular
10 Sep 2017
pdf
Expenses: Wendy Barnes 2018/19
( pdf, 88 KB )
(1785 downloads)
Popular
28 Aug 2018
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