Skip to content
Quick exit
Cymraeg
Reporting SARs
Protecting the public from 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
National Strategic Assessment for Serious and Organised Crime
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
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
NCCU
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
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
004/2021 Home Office Circular
( pdf, 276 KB )
(3333 downloads)
Popular
29 Jul 2021
pdf
2015 HMIC Inspection Reports - NCA comments
( pdf, 152 KB )
(4246 downloads)
Popular
29 Aug 2017
pdf
2016 17 UKMPU Data Report v1
( pdf, 494 KB )
(19694 downloads)
Popular
01 Jul 2019
pdf
2018 SARs Annual Report
( pdf, 521 KB )
(23039 downloads)
Popular
15 Mar 2019
document
2020 NCA Card Competition Terms and Conditions
( docx, 17 KB )
(3117 downloads)
Popular
12 Oct 2020
pdf
2022 Annexes SARs Annual Report
( pdf, 478 KB )
(2899 downloads)
Popular
24 Jan 2023
pdf
2022 SARs Annual Report 1
( pdf, 1.08 MB )
(8200 downloads)
Popular
25 Jan 2023
pdf
Amber Alert South Sudan
( pdf, 128 KB )
(9526 downloads)
Popular
06 Mar 2020
document
Annex A POCA Guidance under Section 2A
( doc, 48 KB )
(7197 downloads)
Popular
15 Feb 2021
pdf
Annual Submission to the National Crime Agency Remuneration Review Body
( pdf, 1.31 MB )
(12945 downloads)
Popular
20 Mar 2020
pdf
Chemical suspicious activity report form
( doc, 92 KB )
(10275 downloads)
Popular
29 Aug 2017
pdf
Child Sexual Abuse Review Panel Leaflet
( pdf, 216 KB )
(13277 downloads)
Popular
30 Jul 2019
pdf
Chinese Underground Banking
( pdf, 231 KB )
(36481 downloads)
Popular
30 Apr 2020
pdf
Code of practice for Victims of Crime in England and Wales 2020
( pdf, 675 KB )
(2584 downloads)
Popular
26 Jul 2021
pdf
Computer Misuse Act
( pdf, 732 KB )
(17139 downloads)
Popular
08 Apr 2020
pdf
Counterfeit Currency advice for Retailers (England Wales) (July 2023)
( pdf, 73 KB )
(72 downloads)
New
29 Nov 2023
pdf
County Lines - Gang Violence Exploitation and Drug Supply 2016
( pdf, 146 KB )
(30067 downloads)
Popular
29 Aug 2017
pdf
County Lines Violence, Exploitation & Drug Supply 2017
( pdf, 412 KB )
(34816 downloads)
Popular
28 Nov 2017
pdf
County Lines: Drug supply, vulnerability and harm 2018
( pdf, 246 KB )
(48072 downloads)
Popular
15 Mar 2019
pdf
COVID-19: Suspicious Activity Reporting
( pdf, 112 KB )
(12394 downloads)
Popular
02 Jun 2020
pdf
Cyber Choices: Hacking it legal
( pdf, 12.78 MB )
(15201 downloads)
Popular
04 Dec 2020
pdf
Cyber Choices: Hacking it legal 12-17
( pdf, 2.71 MB )
(6629 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal Computer Misuse Act 1990
( pdf, 514 KB )
(10947 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal over 18s
( pdf, 2.74 MB )
(6053 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal parents/guardians/carers
( pdf, 3.13 MB )
(4143 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal resources
( pdf, 416 KB )
(4191 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal teachers
( pdf, 2.28 MB )
(4177 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal under 12s
( pdf, 6.49 MB )
(5480 downloads)
Popular
21 May 2021
pdf
Cyber Crime Assessment 2016
( pdf, 189 KB )
(6659 downloads)
Popular
24 Oct 2019
pdf
Cyber Crime Report - CREST & NCA
( pdf, 621 KB )
(1876 downloads)
Popular
14 Dec 2022
pdf
Defence against Money Laundering DAML FAQ May 2018
( pdf, 237 KB )
(56668 downloads)
Popular
13 Jun 2018
pdf
Delegation levels table - 27 August 2021
( docx, 54 KB )
(7527 downloads)
Popular
28 Aug 2018
pdf
Expense Graeme Biggar January - March 2021
( pdf, 110 KB )
(1716 downloads)
Popular
04 May 2021
pdf
Expenses Graeme Biggar 2018 19
( pdf, 74 KB )
(5729 downloads)
Popular
08 Jul 2019
pdf
Expenses Jane Furniss 2017 18
( pdf, 87 KB )
(5492 downloads)
Popular
28 Aug 2018
pdf
Expenses Jane Furniss 2018 19
( pdf, 82 KB )
(4988 downloads)
Popular
08 Jul 2019
pdf
Expenses Jon Richards 2017 18
( pdf, 84 KB )
(6618 downloads)
Popular
28 Aug 2018
pdf
Expenses Lynne Owens 2018 19
( pdf, 117 KB )
(5009 downloads)
Popular
08 Jul 2019
pdf
Expenses Matthew Horne 2017 18
( pdf, 138 KB )
(3612 downloads)
Popular
28 Aug 2018
pdf
Expenses Michelle Crotty 2018 19
( pdf, 72 KB )
(2722 downloads)
Popular
08 Jul 2019
pdf
Expenses Nick Alston 2017 18
( pdf, 122 KB )
(3468 downloads)
Popular
28 Aug 2018
pdf
Expenses Nick Alston 2018 19
( pdf, 109 KB )
(2621 downloads)
Popular
08 Jul 2019
pdf
Expenses Nina Cope 2017 18
( pdf, 107 KB )
(3582 downloads)
Popular
28 Aug 2018
pdf
Expenses Nina Cope 2018 19
( pdf, 113 KB )
(3114 downloads)
Popular
08 Jul 2019
pdf
Expenses Reshard Auladin 2017 18
( pdf, 83 KB )
(4285 downloads)
Popular
28 Aug 2018
pdf
Expenses Reshard Auladin 2018 19
( pdf, 82 KB )
(2499 downloads)
Popular
08 Jul 2019
pdf
Expenses Sarah Pritchard 2017 18
( pdf, 83 KB )
(3567 downloads)
Popular
28 Aug 2018
pdf
Expenses Sarah Pritchard 2018 19
( pdf, 107 KB )
(2400 downloads)
Popular
08 Jul 2019
pdf
Expenses Simon Hart 2017 18
( pdf, 70 KB )
(2803 downloads)
Popular
28 Aug 2018
pdf
Expenses Simon Hart 2018 19
( pdf, 96 KB )
(2558 downloads)
Popular
08 Jul 2019
pdf
Expenses Stephen Rodhouse 2018 19
( pdf, 174 KB )
(2373 downloads)
Popular
08 Jul 2019
pdf
Expenses Tim Symington 2017 18
( pdf, 103 KB )
(2683 downloads)
Popular
28 Aug 2018
pdf
Expenses Wendy Barnes 2017 18
( pdf, 166 KB )
(3948 downloads)
Popular
28 Aug 2018
pdf
Expenses Wendy Barnes 2017 18
( pdf, 114 KB )
(2554 downloads)
Popular
28 Aug 2018
pdf
Expenses Andrew Tivey 2019-20
( pdf, 72 KB )
(4286 downloads)
Popular
17 Jan 2020
pdf
Expenses Andrew Tivey January - March 2021
( pdf, 111 KB )
(1643 downloads)
Popular
04 May 2021
pdf
Expenses David Horncastle 2019-20
( pdf, 72 KB )
(4505 downloads)
Popular
17 Jan 2020
pdf
Expenses David Horncastle January - March 2021
( pdf, 110 KB )
(1484 downloads)
Popular
04 May 2021
pdf
Expenses Graeme Biggar 2019-20
( pdf, 130 KB )
(4299 downloads)
Popular
17 Jan 2020
pdf
Expenses Helen Thompstone 2019-20
( pdf, 75 KB )
(4428 downloads)
Popular
17 Jan 2020
pdf
Expenses Helen Thompstone January - March 2021
( pdf, 110 KB )
(1572 downloads)
Popular
04 May 2021
pdf
Expenses Jane Furniss 2017/18
( pdf, 79 KB )
(2554 downloads)
Popular
12 Jun 2018
pdf
Expenses Lynne Owens 2017/18
( pdf, 88 KB )
(3460 downloads)
Popular
12 Jun 2018
pdf
Expenses Lynne Owens 2019-20
( pdf, 84 KB )
(2876 downloads)
Popular
17 Jan 2020
pdf
Expenses Mary Calam 2019-20
( pdf, 72 KB )
(2538 downloads)
Popular
17 Jan 2020
pdf
Expenses Mary Calam January - March 2021
( pdf, 110 KB )
(1545 downloads)
Popular
04 May 2021
pdf
Expenses Matthew Horne 2017/18
( pdf, 108 KB )
(2526 downloads)
Popular
12 Jun 2018
pdf
Expenses Michelle Crotty 2019-20
( pdf, 122 KB )
(2503 downloads)
Popular
17 Jan 2020
pdf
Expenses Nicholas Alston 2017/18
( pdf, 88 KB )
(3183 downloads)
Popular
12 Jun 2018
pdf
Expenses Nick Alston 2019-20
( pdf, 86 KB )
(2659 downloads)
Popular
17 Jan 2020
pdf
Expenses Nina Cope 2017/18
( pdf, 93 KB )
(4250 downloads)
Popular
12 Jun 2018
pdf
Expenses Nina Cope 2019-20
( pdf, 88 KB )
(2633 downloads)
Popular
17 Jan 2020
pdf
Expenses Nina Cope January - March 2021
( pdf, 84 KB )
(1531 downloads)
Popular
04 May 2021
pdf
Expenses Philip Lloyd January - March 2021
( pdf, 110 KB )
(1677 downloads)
Popular
04 May 2021
pdf
Expenses Reshard Auladin 2017/18
( pdf, 75 KB )
(3294 downloads)
Popular
12 Jun 2018
pdf
Expenses Reshard Auladin 2019-20
( pdf, 74 KB )
(2478 downloads)
Popular
17 Jan 2020
pdf
Expenses Reshard Auladin January - March 2021
( pdf, 110 KB )
(1523 downloads)
Popular
04 May 2021
pdf
Expenses Richard Riley January - March 2021
( pdf, 110 KB )
(1584 downloads)
Popular
04 May 2021
pdf
Expenses Richard Westlake 2018-19
( pdf, 79 KB )
(2403 downloads)
Popular
17 Jan 2020
pdf
Expenses Sarah Pritchard 2019-20
( pdf, 89 KB )
(2425 downloads)
Popular
17 Jan 2020
pdf
Expenses Simon Hart 2019-20
( pdf, 82 KB )
(2487 downloads)
Popular
17 Jan 2020
pdf
Expenses Stephen Rodhouse 2019-20
( pdf, 148 KB )
(2322 downloads)
Popular
17 Jan 2020
pdf
Expenses Steve Rodhouse - Feb-Mar 2021
( pdf, 142 KB )
(3067 downloads)
Popular
09 Aug 2021
pdf
Expenses Steve Rodhouse January - March 2021
( pdf, 134 KB )
(2632 downloads)
Popular
04 May 2021
pdf
Expenses Wendy Barnes 2017/18
( pdf, 114 KB )
(2626 downloads)
Popular
12 Jun 2018
pdf
Expenses: Alastair Whitehead 2018/19
( pdf, 70 KB )
(2471 downloads)
Popular
28 Aug 2018
pdf
Expenses: Alastair Whitehead 2018/19
( pdf, 70 KB )
(2454 downloads)
Popular
15 Mar 2019
pdf
Expenses: David Armond 2016/17
( pdf, 97 KB )
(3367 downloads)
Popular
09 Sep 2017
pdf
Expenses: Donald Toon 2016/17
( pdf, 93 KB )
(2732 downloads)
Popular
09 Sep 2017
pdf
Expenses: Gerry Cantwell 2016/17
( pdf, 180 KB )
(3102 downloads)
Popular
09 Sep 2017
pdf
Expenses: Ian Cruxton 2016 17
( pdf, 291 KB )
(2869 downloads)
Popular
10 Sep 2017
pdf
Expenses: Jamie Saunders 2016/17
( pdf, 308 KB )
(2552 downloads)
Popular
10 Sep 2017
pdf
Expenses: Jane Furniss 2016/17
( pdf, 85 KB )
(2879 downloads)
Popular
10 Sep 2017
pdf
Expenses: Johnny Gwynne 2016/17
( pdf, 305 KB )
(2681 downloads)
Popular
10 Sep 2017
pdf
Expenses: Jon Richards 2016/17
( pdf, 96 KB )
(3533 downloads)
Popular
10 Sep 2017
pdf
Expenses: Justin Dowley 2016/17
( pdf, 76 KB )
(2575 downloads)
Popular
10 Sep 2017
pdf
Expenses: Lynne Owens 2016/17
( pdf, 92 KB )
(2689 downloads)
Popular
10 Sep 2017
pdf
Expenses: Lynne Owens 2017/18
( pdf, 102 KB )
(3634 downloads)
Popular
28 Aug 2018
pdf
Expenses: Mark Webster 2016/17
( pdf, 225 KB )
(3696 downloads)
Popular
10 Sep 2017
pdf
Expenses: Stephen Page 2016/17
( pdf, 115 KB )
(2793 downloads)
Popular
10 Sep 2017
5
10
15
20
25
30
50
100
1
2
3
…
5
6
»
Share this page:
TOP ˄