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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
- - 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
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Complaints
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corruption
County Lines
Cyber crime
Donald Toon
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European Arrest Warrants
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Frances Flaxington
Fraud
Ian Cruxton
Intelligence
jamiesaunders
JaneFurniss
johnnygwynne
jonrichards
justindowley
KaterinaHadjimatheou
Kidnap
LouiseWestmarland
Lynne Owens
markwebster
MatthewHorne
MenaRuparel
Modern slavery / Human trafficking
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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
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pdf
004/2021 Home Office Circular
( pdf, 276 KB )
(2622 downloads)
Popular
29 Jul 2021
pdf
2015 HMIC Inspection Reports - NCA comments
( pdf, 152 KB )
(3840 downloads)
Popular
29 Aug 2017
pdf
2016 17 UKMPU Data Report v1
( pdf, 494 KB )
(18764 downloads)
Popular
01 Jul 2019
pdf
2018 SARs Annual Report
( pdf, 521 KB )
(21809 downloads)
Popular
15 Mar 2019
document
2020 NCA Card Competition Terms and Conditions
( docx, 17 KB )
(2702 downloads)
Popular
12 Oct 2020
pdf
2022 Annexes SARs Annual Report
( pdf, 478 KB )
(1520 downloads)
Popular
24 Jan 2023
pdf
2022 SARs Annual Report 1
( pdf, 1.08 MB )
(4414 downloads)
Popular
25 Jan 2023
pdf
Amber Alert South Sudan
( pdf, 128 KB )
(8546 downloads)
Popular
06 Mar 2020
document
Annex A POCA Guidance under Section 2A
( doc, 48 KB )
(6207 downloads)
Popular
15 Feb 2021
pdf
Annual Submission to the National Crime Agency Remuneration Review Body
( pdf, 1.31 MB )
(12302 downloads)
Popular
20 Mar 2020
pdf
Chemical suspicious activity report form
( doc, 92 KB )
(9521 downloads)
Popular
29 Aug 2017
pdf
Child Sexual Abuse Review Panel Leaflet
( pdf, 216 KB )
(12248 downloads)
Popular
30 Jul 2019
pdf
Chinese Underground Banking
( pdf, 231 KB )
(30186 downloads)
Popular
30 Apr 2020
pdf
Code of practice for Victims of Crime in England and Wales 2020
( pdf, 675 KB )
(1750 downloads)
Popular
26 Jul 2021
pdf
Computer Misuse Act
( pdf, 732 KB )
(14021 downloads)
Popular
08 Apr 2020
pdf
County Lines - Gang Violence Exploitation and Drug Supply 2016
( pdf, 146 KB )
(27665 downloads)
Popular
29 Aug 2017
pdf
County Lines Violence, Exploitation & Drug Supply 2017
( pdf, 412 KB )
(32071 downloads)
Popular
28 Nov 2017
pdf
County Lines: Drug supply, vulnerability and harm 2018
( pdf, 246 KB )
(42286 downloads)
Popular
15 Mar 2019
pdf
COVID-19: Suspicious Activity Reporting
( pdf, 112 KB )
(11443 downloads)
Popular
02 Jun 2020
pdf
Cyber Choices: Hacking it legal
( pdf, 12.78 MB )
(13426 downloads)
Popular
04 Dec 2020
pdf
Cyber Choices: Hacking it legal 12-17
( pdf, 2.71 MB )
(5422 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal Computer Misuse Act 1990
( pdf, 514 KB )
(7215 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal over 18s
( pdf, 2.74 MB )
(4978 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal parents/guardians/carers
( pdf, 3.13 MB )
(3086 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal resources
( pdf, 416 KB )
(3283 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal teachers
( pdf, 2.28 MB )
(3092 downloads)
Popular
21 May 2021
pdf
Cyber Choices: Hacking it legal under 12s
( pdf, 6.49 MB )
(4391 downloads)
Popular
21 May 2021
pdf
Cyber Crime Assessment 2016
( pdf, 189 KB )
(6111 downloads)
Popular
24 Oct 2019
pdf
Cyber Crime Report - CREST & NCA
( pdf, 621 KB )
(1054 downloads)
Popular
14 Dec 2022
pdf
Defence against Money Laundering DAML FAQ May 2018
( pdf, 237 KB )
(48255 downloads)
Popular
13 Jun 2018
pdf
Delegation levels table - 27 August 2021
( docx, 54 KB )
(6987 downloads)
Popular
28 Aug 2018
pdf
Expense Graeme Biggar January - March 2021
( pdf, 110 KB )
(1335 downloads)
Popular
04 May 2021
pdf
Expenses Graeme Biggar 2018 19
( pdf, 74 KB )
(5290 downloads)
Popular
08 Jul 2019
pdf
Expenses Jane Furniss 2017 18
( pdf, 87 KB )
(5126 downloads)
Popular
28 Aug 2018
pdf
Expenses Jane Furniss 2018 19
( pdf, 82 KB )
(4651 downloads)
Popular
08 Jul 2019
pdf
Expenses Jon Richards 2017 18
( pdf, 84 KB )
(6170 downloads)
Popular
28 Aug 2018
pdf
Expenses Lynne Owens 2018 19
( pdf, 117 KB )
(4663 downloads)
Popular
08 Jul 2019
pdf
Expenses Matthew Horne 2017 18
( pdf, 138 KB )
(3259 downloads)
Popular
28 Aug 2018
pdf
Expenses Michelle Crotty 2018 19
( pdf, 72 KB )
(2409 downloads)
Popular
08 Jul 2019
pdf
Expenses Nick Alston 2017 18
( pdf, 122 KB )
(3131 downloads)
Popular
28 Aug 2018
pdf
Expenses Nick Alston 2018 19
( pdf, 109 KB )
(2303 downloads)
Popular
08 Jul 2019
pdf
Expenses Nina Cope 2017 18
( pdf, 107 KB )
(3241 downloads)
Popular
28 Aug 2018
pdf
Expenses Nina Cope 2018 19
( pdf, 113 KB )
(2682 downloads)
Popular
08 Jul 2019
pdf
Expenses Reshard Auladin 2017 18
( pdf, 83 KB )
(3816 downloads)
Popular
28 Aug 2018
pdf
Expenses Reshard Auladin 2018 19
( pdf, 82 KB )
(2116 downloads)
Popular
08 Jul 2019
pdf
Expenses Sarah Pritchard 2017 18
( pdf, 83 KB )
(3177 downloads)
Popular
28 Aug 2018
pdf
Expenses Sarah Pritchard 2018 19
( pdf, 107 KB )
(2066 downloads)
Popular
08 Jul 2019
pdf
Expenses Simon Hart 2017 18
( pdf, 70 KB )
(2475 downloads)
Popular
28 Aug 2018
pdf
Expenses Simon Hart 2018 19
( pdf, 96 KB )
(2219 downloads)
Popular
08 Jul 2019
pdf
Expenses Stephen Rodhouse 2018 19
( pdf, 174 KB )
(2066 downloads)
Popular
08 Jul 2019
pdf
Expenses Tim Symington 2017 18
( pdf, 103 KB )
(2336 downloads)
Popular
28 Aug 2018
pdf
Expenses Wendy Barnes 2017 18
( pdf, 166 KB )
(3354 downloads)
Popular
28 Aug 2018
pdf
Expenses Wendy Barnes 2017 18
( pdf, 114 KB )
(2228 downloads)
Popular
28 Aug 2018
pdf
Expenses Andrew Tivey 2019-20
( pdf, 72 KB )
(3942 downloads)
Popular
17 Jan 2020
pdf
Expenses Andrew Tivey January - March 2021
( pdf, 111 KB )
(1278 downloads)
Popular
04 May 2021
pdf
Expenses David Horncastle 2019-20
( pdf, 72 KB )
(4001 downloads)
Popular
17 Jan 2020
pdf
Expenses David Horncastle January - March 2021
( pdf, 110 KB )
(1158 downloads)
Popular
04 May 2021
pdf
Expenses Graeme Biggar 2019-20
( pdf, 130 KB )
(3950 downloads)
Popular
17 Jan 2020
pdf
Expenses Helen Thompstone 2019-20
( pdf, 75 KB )
(4008 downloads)
Popular
17 Jan 2020
pdf
Expenses Helen Thompstone January - March 2021
( pdf, 110 KB )
(1233 downloads)
Popular
04 May 2021
pdf
Expenses Jane Furniss 2017/18
( pdf, 79 KB )
(2218 downloads)
Popular
12 Jun 2018
pdf
Expenses Lynne Owens 2017/18
( pdf, 88 KB )
(3113 downloads)
Popular
12 Jun 2018
pdf
Expenses Lynne Owens 2019-20
( pdf, 84 KB )
(2468 downloads)
Popular
17 Jan 2020
pdf
Expenses Mary Calam 2019-20
( pdf, 72 KB )
(2213 downloads)
Popular
17 Jan 2020
pdf
Expenses Mary Calam January - March 2021
( pdf, 110 KB )
(1183 downloads)
Popular
04 May 2021
pdf
Expenses Matthew Horne 2017/18
( pdf, 108 KB )
(2215 downloads)
Popular
12 Jun 2018
pdf
Expenses Michelle Crotty 2019-20
( pdf, 122 KB )
(2151 downloads)
Popular
17 Jan 2020
pdf
Expenses Nicholas Alston 2017/18
( pdf, 88 KB )
(2845 downloads)
Popular
12 Jun 2018
pdf
Expenses Nick Alston 2019-20
( pdf, 86 KB )
(2310 downloads)
Popular
17 Jan 2020
pdf
Expenses Nina Cope 2017/18
( pdf, 93 KB )
(3818 downloads)
Popular
12 Jun 2018
pdf
Expenses Nina Cope 2019-20
( pdf, 88 KB )
(2247 downloads)
Popular
17 Jan 2020
pdf
Expenses Nina Cope January - March 2021
( pdf, 84 KB )
(1168 downloads)
Popular
04 May 2021
pdf
Expenses Philip Lloyd January - March 2021
( pdf, 110 KB )
(1299 downloads)
Popular
04 May 2021
pdf
Expenses Reshard Auladin 2017/18
( pdf, 75 KB )
(2862 downloads)
Popular
12 Jun 2018
pdf
Expenses Reshard Auladin 2019-20
( pdf, 74 KB )
(2103 downloads)
Popular
17 Jan 2020
pdf
Expenses Reshard Auladin January - March 2021
( pdf, 110 KB )
(1161 downloads)
Popular
04 May 2021
pdf
Expenses Richard Riley January - March 2021
( pdf, 110 KB )
(1222 downloads)
Popular
04 May 2021
pdf
Expenses Richard Westlake 2018-19
( pdf, 79 KB )
(2048 downloads)
Popular
17 Jan 2020
pdf
Expenses Sarah Pritchard 2019-20
( pdf, 89 KB )
(2087 downloads)
Popular
17 Jan 2020
pdf
Expenses Simon Hart 2019-20
( pdf, 82 KB )
(2165 downloads)
Popular
17 Jan 2020
pdf
Expenses Stephen Rodhouse 2019-20
( pdf, 148 KB )
(1992 downloads)
Popular
17 Jan 2020
pdf
Expenses Steve Rodhouse - Feb-Mar 2021
( pdf, 142 KB )
(2421 downloads)
Popular
09 Aug 2021
pdf
Expenses Steve Rodhouse January - March 2021
( pdf, 134 KB )
(2019 downloads)
Popular
04 May 2021
pdf
Expenses Wendy Barnes 2017/18
( pdf, 114 KB )
(2281 downloads)
Popular
12 Jun 2018
pdf
Expenses: Alastair Whitehead 2018/19
( pdf, 70 KB )
(2141 downloads)
Popular
28 Aug 2018
pdf
Expenses: Alastair Whitehead 2018/19
( pdf, 70 KB )
(2086 downloads)
Popular
15 Mar 2019
pdf
Expenses: David Armond 2016/17
( pdf, 97 KB )
(2951 downloads)
Popular
09 Sep 2017
pdf
Expenses: Donald Toon 2016/17
( pdf, 93 KB )
(2421 downloads)
Popular
09 Sep 2017
pdf
Expenses: Gerry Cantwell 2016/17
( pdf, 180 KB )
(2739 downloads)
Popular
09 Sep 2017
pdf
Expenses: Ian Cruxton 2016 17
( pdf, 291 KB )
(2470 downloads)
Popular
10 Sep 2017
pdf
Expenses: Jamie Saunders 2016/17
( pdf, 308 KB )
(2211 downloads)
Popular
10 Sep 2017
pdf
Expenses: Jane Furniss 2016/17
( pdf, 85 KB )
(2493 downloads)
Popular
10 Sep 2017
pdf
Expenses: Johnny Gwynne 2016/17
( pdf, 305 KB )
(2331 downloads)
Popular
10 Sep 2017
pdf
Expenses: Jon Richards 2016/17
( pdf, 96 KB )
(3097 downloads)
Popular
10 Sep 2017
pdf
Expenses: Justin Dowley 2016/17
( pdf, 76 KB )
(2246 downloads)
Popular
10 Sep 2017
pdf
Expenses: Lynne Owens 2016/17
( pdf, 92 KB )
(2346 downloads)
Popular
10 Sep 2017
pdf
Expenses: Lynne Owens 2017/18
( pdf, 102 KB )
(3247 downloads)
Popular
28 Aug 2018
pdf
Expenses: Mark Webster 2016/17
( pdf, 225 KB )
(3254 downloads)
Popular
10 Sep 2017
pdf
Expenses: Stephen Page 2016/17
( pdf, 115 KB )
(2398 downloads)
Popular
10 Sep 2017
pdf
Expenses: Sue Steen 2016/17
( pdf, 214 KB )
(2291 downloads)
Popular
10 Sep 2017
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