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Publications

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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
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