Skip to content
Quick exit
  • Cymraeg
  • Reporting SARs
Leading the UK's fight to cut serious and organised crime
  • Who we are
    • Our mission
    • Our people
    • Our leadership
    • Governance and transparency
    • Inclusion, diversity and equality
    • Publications
  • 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
    • All news
  • Careers
    • How to join the NCA
    • Applying and onboarding
    • Current vacancies
    • A day in the life
    • Benefits and support
  • Most Wanted
  • Contact us
    • Verify an NCA Officer
    • Complaints
  • 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.

Toggle Title Date
pdf 004/2021 Home Office Circular ( pdf, 276 KB ) (2388 downloads) Popular 29 Jul 2021
pdf 2015 HMIC Inspection Reports - NCA comments ( pdf, 152 KB ) (3720 downloads) Popular 29 Aug 2017
pdf 2016 17 UKMPU Data Report v1 ( pdf, 494 KB ) (18393 downloads) Popular 01 Jul 2019
pdf 2018 SARs Annual Report ( pdf, 521 KB ) (21241 downloads) Popular 15 Mar 2019
document 2020 NCA Card Competition Terms and Conditions ( docx, 17 KB ) (2575 downloads) Popular 12 Oct 2020
pdf 2022 Annexes SARs Annual Report ( pdf, 478 KB ) (953 downloads) Popular 24 Jan 2023
pdf 2022 SARs Annual Report 1 ( pdf, 1.08 MB ) (2713 downloads) Popular 25 Jan 2023
pdf Amber Alert South Sudan ( pdf, 128 KB ) (8219 downloads) Popular 06 Mar 2020
document Annex A POCA Guidance under Section 2A ( doc, 48 KB ) (5929 downloads) Popular 15 Feb 2021
pdf Annual Submission to the National Crime Agency Remuneration Review Body ( pdf, 1.31 MB ) (12063 downloads) Popular 20 Mar 2020
pdf Chemical suspicious activity report form ( doc, 92 KB ) (9250 downloads) Popular 29 Aug 2017
pdf Child Sexual Abuse Review Panel Leaflet ( pdf, 216 KB ) (11746 downloads) Popular 30 Jul 2019
pdf Chinese Underground Banking ( pdf, 231 KB ) (28221 downloads) Popular 30 Apr 2020
pdf Code of practice for Victims of Crime in England and Wales 2020 ( pdf, 675 KB ) (1535 downloads) Popular 26 Jul 2021
pdf Computer Misuse Act ( pdf, 732 KB ) (12979 downloads) Popular 08 Apr 2020
pdf County Lines - Gang Violence Exploitation and Drug Supply 2016 ( pdf, 146 KB ) (26612 downloads) Popular 29 Aug 2017
pdf County Lines Violence, Exploitation & Drug Supply 2017 ( pdf, 412 KB ) (30801 downloads) Popular 28 Nov 2017
pdf County Lines: Drug supply, vulnerability and harm 2018 ( pdf, 246 KB ) (40531 downloads) Popular 15 Mar 2019
pdf COVID-19: Suspicious Activity Reporting ( pdf, 112 KB ) (11150 downloads) Popular 02 Jun 2020
pdf Cyber Choices: Hacking it legal ( pdf, 12.78 MB ) (12868 downloads) Popular 04 Dec 2020
pdf Cyber Choices: Hacking it legal 12-17 ( pdf, 2.71 MB ) (4932 downloads) Popular 21 May 2021
pdf Cyber Choices: Hacking it legal Computer Misuse Act 1990 ( pdf, 514 KB ) (5814 downloads) Popular 21 May 2021
pdf Cyber Choices: Hacking it legal over 18s ( pdf, 2.74 MB ) (4619 downloads) Popular 21 May 2021
pdf Cyber Choices: Hacking it legal parents/guardians/carers ( pdf, 3.13 MB ) (2711 downloads) Popular 21 May 2021
pdf Cyber Choices: Hacking it legal resources ( pdf, 416 KB ) (2973 downloads) Popular 21 May 2021
pdf Cyber Choices: Hacking it legal teachers ( pdf, 2.28 MB ) (2673 downloads) Popular 21 May 2021
pdf Cyber Choices: Hacking it legal under 12s ( pdf, 6.49 MB ) (4063 downloads) Popular 21 May 2021
pdf Cyber Crime Assessment 2016 ( pdf, 189 KB ) (5915 downloads) Popular 24 Oct 2019
pdf Cyber Crime Report - CREST & NCA ( pdf, 621 KB ) (712 downloads) Popular 14 Dec 2022
pdf Defence against Money Laundering DAML FAQ May 2018 ( pdf, 237 KB ) (46261 downloads) Popular 13 Jun 2018
pdf Delegation levels table - 27 August 2021 ( docx, 54 KB ) (6754 downloads) Popular 28 Aug 2018
pdf Expense Graeme Biggar January - March 2021 ( pdf, 110 KB ) (1242 downloads) Popular 04 May 2021
pdf Expenses Graeme Biggar 2018 19 ( pdf, 74 KB ) (5131 downloads) Popular 08 Jul 2019
pdf Expenses Jane Furniss 2017 18 ( pdf, 87 KB ) (4976 downloads) Popular 28 Aug 2018
pdf Expenses Jane Furniss 2018 19 ( pdf, 82 KB ) (4518 downloads) Popular 08 Jul 2019
pdf Expenses Jon Richards 2017 18 ( pdf, 84 KB ) (5993 downloads) Popular 28 Aug 2018
pdf Expenses Lynne Owens 2018 19 ( pdf, 117 KB ) (4531 downloads) Popular 08 Jul 2019
pdf Expenses Matthew Horne 2017 18 ( pdf, 138 KB ) (3125 downloads) Popular 28 Aug 2018
pdf Expenses Michelle Crotty 2018 19 ( pdf, 72 KB ) (2332 downloads) Popular 08 Jul 2019
pdf Expenses Nick Alston 2017 18 ( pdf, 122 KB ) (3009 downloads) Popular 28 Aug 2018
pdf Expenses Nick Alston 2018 19 ( pdf, 109 KB ) (2229 downloads) Popular 08 Jul 2019
pdf Expenses Nina Cope 2017 18 ( pdf, 107 KB ) (3112 downloads) Popular 28 Aug 2018
pdf Expenses Nina Cope 2018 19 ( pdf, 113 KB ) (2588 downloads) Popular 08 Jul 2019
pdf Expenses Reshard Auladin 2017 18 ( pdf, 83 KB ) (3651 downloads) Popular 28 Aug 2018
pdf Expenses Reshard Auladin 2018 19 ( pdf, 82 KB ) (2022 downloads) Popular 08 Jul 2019
pdf Expenses Sarah Pritchard 2017 18 ( pdf, 83 KB ) (3031 downloads) Popular 28 Aug 2018
pdf Expenses Sarah Pritchard 2018 19 ( pdf, 107 KB ) (1984 downloads) Popular 08 Jul 2019
pdf Expenses Simon Hart 2017 18 ( pdf, 70 KB ) (2397 downloads) Popular 28 Aug 2018
pdf Expenses Simon Hart 2018 19 ( pdf, 96 KB ) (2141 downloads) Popular 08 Jul 2019
pdf Expenses Stephen Rodhouse 2018 19 ( pdf, 174 KB ) (1983 downloads) Popular 08 Jul 2019
pdf Expenses Tim Symington 2017 18 ( pdf, 103 KB ) (2243 downloads) Popular 28 Aug 2018
pdf Expenses Wendy Barnes 2017 18 ( pdf, 166 KB ) (3184 downloads) Popular 28 Aug 2018
pdf Expenses Wendy Barnes 2017 18 ( pdf, 114 KB ) (2150 downloads) Popular 28 Aug 2018
pdf Expenses Andrew Tivey 2019-20 ( pdf, 72 KB ) (3861 downloads) Popular 17 Jan 2020
pdf Expenses Andrew Tivey January - March 2021 ( pdf, 111 KB ) (1178 downloads) Popular 04 May 2021
pdf Expenses David Horncastle 2019-20 ( pdf, 72 KB ) (3883 downloads) Popular 17 Jan 2020
pdf Expenses David Horncastle January - March 2021 ( pdf, 110 KB ) (1071 downloads) Popular 04 May 2021
pdf Expenses Graeme Biggar 2019-20 ( pdf, 130 KB ) (3860 downloads) Popular 17 Jan 2020
pdf Expenses Helen Thompstone 2019-20 ( pdf, 75 KB ) (3910 downloads) Popular 17 Jan 2020
pdf Expenses Helen Thompstone January - March 2021 ( pdf, 110 KB ) (1143 downloads) Popular 04 May 2021
pdf Expenses Jane Furniss 2017/18 ( pdf, 79 KB ) (2137 downloads) Popular 12 Jun 2018
pdf Expenses Lynne Owens 2017/18 ( pdf, 88 KB ) (3024 downloads) Popular 12 Jun 2018
pdf Expenses Lynne Owens 2019-20 ( pdf, 84 KB ) (2380 downloads) Popular 17 Jan 2020
pdf Expenses Mary Calam 2019-20 ( pdf, 72 KB ) (2131 downloads) Popular 17 Jan 2020
pdf Expenses Mary Calam January - March 2021 ( pdf, 110 KB ) (1094 downloads) Popular 04 May 2021
pdf Expenses Matthew Horne 2017/18 ( pdf, 108 KB ) (2138 downloads) Popular 12 Jun 2018
pdf Expenses Michelle Crotty 2019-20 ( pdf, 122 KB ) (2058 downloads) Popular 17 Jan 2020
pdf Expenses Nicholas Alston 2017/18 ( pdf, 88 KB ) (2758 downloads) Popular 12 Jun 2018
pdf Expenses Nick Alston 2019-20 ( pdf, 86 KB ) (2221 downloads) Popular 17 Jan 2020
pdf Expenses Nina Cope 2017/18 ( pdf, 93 KB ) (3711 downloads) Popular 12 Jun 2018
pdf Expenses Nina Cope 2019-20 ( pdf, 88 KB ) (2159 downloads) Popular 17 Jan 2020
pdf Expenses Nina Cope January - March 2021 ( pdf, 84 KB ) (1082 downloads) Popular 04 May 2021
pdf Expenses Philip Lloyd January - March 2021 ( pdf, 110 KB ) (1189 downloads) Popular 04 May 2021
pdf Expenses Reshard Auladin 2017/18 ( pdf, 75 KB ) (2766 downloads) Popular 12 Jun 2018
pdf Expenses Reshard Auladin 2019-20 ( pdf, 74 KB ) (2012 downloads) Popular 17 Jan 2020
pdf Expenses Reshard Auladin January - March 2021 ( pdf, 110 KB ) (1068 downloads) Popular 04 May 2021
pdf Expenses Richard Riley January - March 2021 ( pdf, 110 KB ) (1129 downloads) Popular 04 May 2021
pdf Expenses Richard Westlake 2018-19 ( pdf, 79 KB ) (1956 downloads) Popular 17 Jan 2020
pdf Expenses Sarah Pritchard 2019-20 ( pdf, 89 KB ) (2007 downloads) Popular 17 Jan 2020
pdf Expenses Simon Hart 2019-20 ( pdf, 82 KB ) (2088 downloads) Popular 17 Jan 2020
pdf Expenses Stephen Rodhouse 2019-20 ( pdf, 148 KB ) (1899 downloads) Popular 17 Jan 2020
pdf Expenses Steve Rodhouse - Feb-Mar 2021 ( pdf, 142 KB ) (2221 downloads) Popular 09 Aug 2021
pdf Expenses Steve Rodhouse January - March 2021 ( pdf, 134 KB ) (1843 downloads) Popular 04 May 2021
pdf Expenses Wendy Barnes 2017/18 ( pdf, 114 KB ) (2198 downloads) Popular 12 Jun 2018
pdf Expenses: Alastair Whitehead 2018/19 ( pdf, 70 KB ) (2059 downloads) Popular 28 Aug 2018
pdf Expenses: Alastair Whitehead 2018/19 ( pdf, 70 KB ) (1996 downloads) Popular 15 Mar 2019
pdf Expenses: David Armond 2016/17 ( pdf, 97 KB ) (2854 downloads) Popular 09 Sep 2017
pdf Expenses: Donald Toon 2016/17 ( pdf, 93 KB ) (2349 downloads) Popular 09 Sep 2017
pdf Expenses: Gerry Cantwell 2016/17 ( pdf, 180 KB ) (2647 downloads) Popular 09 Sep 2017
pdf Expenses: Ian Cruxton 2016 17 ( pdf, 291 KB ) (2385 downloads) Popular 10 Sep 2017
pdf Expenses: Jamie Saunders 2016/17 ( pdf, 308 KB ) (2121 downloads) Popular 10 Sep 2017
pdf Expenses: Jane Furniss 2016/17 ( pdf, 85 KB ) (2404 downloads) Popular 10 Sep 2017
pdf Expenses: Johnny Gwynne 2016/17 ( pdf, 305 KB ) (2243 downloads) Popular 10 Sep 2017
pdf Expenses: Jon Richards 2016/17 ( pdf, 96 KB ) (2996 downloads) Popular 10 Sep 2017
pdf Expenses: Justin Dowley 2016/17 ( pdf, 76 KB ) (2167 downloads) Popular 10 Sep 2017
pdf Expenses: Lynne Owens 2016/17 ( pdf, 92 KB ) (2270 downloads) Popular 10 Sep 2017
pdf Expenses: Lynne Owens 2017/18 ( pdf, 102 KB ) (3167 downloads) Popular 28 Aug 2018
pdf Expenses: Mark Webster 2016/17 ( pdf, 225 KB ) (3128 downloads) Popular 10 Sep 2017
pdf Expenses: Stephen Page 2016/17 ( pdf, 115 KB ) (2304 downloads) Popular 10 Sep 2017
pdf Expenses: Sue Steen 2016/17 ( pdf, 214 KB ) (2211 downloads) Popular 10 Sep 2017
  • 1
  • 2
  • 3
  • 4
  • 5
  • »

Share this page:

TOP ˄
0370 496 7622
NCA general enquiries or to verify an NCA officer, available 24/7
Click CEOP logo: Advice, Help, Report
  • Who we are

  • Our mission
  • What we do

  • How we investigate
  • How we work
  • News

  • Most wanted

  • Careers

  • A day in the life
  • Current vacancies
  • Contact us

  • Operation Stovewood
  • Suspicious activity reports
  • Verify an NCA officer
  • Complaints

Follow us

  • Sitemap
  • Privacy and Cookie Policy
  • Terms and Conditions
  • Publications
  • Accessibility statement
© Crown Copyright
© Crown Copyright