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Publications
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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
Assets
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
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
training
Transparency
UKFIU
WendyBarnes
WillKerr
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document
General Guidance on secondments and pensions (doc)
( doc, 48 KB )
(1915 downloads)
Popular
15 Mar 2019
pdf
General Guidance on secondments and pensions (pdf)
( pdf, 151 KB )
(3040 downloads)
Popular
15 Mar 2019
pdf
Gifts & Hospitality Jane Furniss 2017 18
( pdf, 57 KB )
(1329 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Jane Furniss 2018 19
( pdf, 57 KB )
(1268 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Jon Richards 2017 18
( pdf, 62 KB )
(1346 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Lynne Owens 2018 19
( pdf, 181 KB )
(1551 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Nick Alston 2017 18
( pdf, 57 KB )
(1332 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Nick Alston 2018 19
( pdf, 57 KB )
(1213 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Nina Cope 2018 19
( pdf, 106 KB )
(2269 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Reshard Auladin 2017 18
( pdf, 57 KB )
(1318 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Reshard Auladin 2018 19
( pdf, 57 KB )
(1328 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Sarah Pritchard 2017 18
( pdf, 58 KB )
(1326 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Sarah Pritchard 2018 19
( pdf, 67 KB )
(1967 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Simon Hart 2017 18
( pdf, 57 KB )
(1303 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Simon Hart 2018 19
( pdf, 57 KB )
(1384 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Simon Hart 2018 19
( pdf, 69 KB )
(2148 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Stephen Rodhouse 2018 19
( pdf, 98 KB )
(2182 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Tim Symington 2017 18
( pdf, 66 KB )
(1337 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Wendy Barnes 2017 18
( pdf, 57 KB )
(1320 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Andrew Tivey 2019 20
( pdf, 63 KB )
(1274 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality David Horncastle 2019 20
( pdf, 62 KB )
(1148 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Helen Thompstone 2019 20
( pdf, 62 KB )
(1166 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Jane Furniss 2017/18
( pdf, 57 KB )
(1107 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Lynne Owens 2017/18
( pdf, 130 KB )
(1919 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Lynne Owens 2019 20
( pdf, 220 KB )
(1069 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Mark Webster 2016/17
( pdf, 91 KB )
(909 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Mary Calam 2019 20
( pdf, 62 KB )
(831 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Matthew Horne 2017/18
( pdf, 71 KB )
(947 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Michelle Crotty 2019 20
( pdf, 71 KB )
(807 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Nicholas Alston 2017/18
( pdf, 57 KB )
(1585 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Nick Alston 2019 20
( pdf, 57 KB )
(771 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Nina Cope 2017/18
( pdf, 81 KB )
(1738 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Nina Cope 2019 20
( pdf, 88 KB )
(1037 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Reshard Auladin 2017/18
( pdf, 57 KB )
(1648 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Reshard Auladin 2019 20
( pdf, 57 KB )
(775 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Richard Westlake 2018 19
( pdf, 69 KB )
(821 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Sarah Pritchard 2019 20
( pdf, 67 KB )
(802 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Simon Hart 2019 20
( pdf, 57 KB )
(778 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Stephen Rodhouse 2019 20
( pdf, 68 KB )
(799 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Wendy Barnes 2017/18
( pdf, 58 KB )
(900 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Will Kerr 2016/17
( pdf, 63 KB )
(940 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality: Lynne Owens 2016/17
( pdf, 204 KB )
(1286 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Alastair Whitehead 2018/19
( pdf, 57 KB )
(919 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: David Armond 2016/17
( pdf, 89 KB )
(1069 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Donald Toon 2016/17
( pdf, 93 KB )
(1204 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Gerry Cantwell 2016/17
( pdf, 81 KB )
(1504 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Ian Cruxton 2016/17
( pdf, 71 KB )
(944 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jamie Saunders 2016/17
( pdf, 104 KB )
(970 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jane Furniss 2016/17
( pdf, 64 KB )
(900 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jane Furniss 2016/17
( pdf, 64 KB )
(882 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality: Johnny Gwynne 2016/17
( pdf, 92 KB )
(956 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jon Richards 2016/17
( pdf, 63 KB )
(897 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Justin Dowley 2016/17
( pdf, 64 KB )
(1066 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Lynne Owens 2017/18
( pdf, 178 KB )
(2646 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: Mark Webster 2016/17
( pdf, 91 KB )
(966 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Matthew Horne 2017/18
( pdf, 80 KB )
(2317 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: Nick Alston 2016/17
( pdf, 66 KB )
(1524 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Nina Cope 2017/18
( pdf, 115 KB )
(4037 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: Stephen Page 2016/17
( pdf, 67 KB )
(882 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Sue Steen 2016/17
( pdf, 70 KB )
(908 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Tim Symington 2016/17
( pdf, 77 KB )
(943 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Wendy Barnes 2016/17
( pdf, 62 KB )
(936 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Wendy Barnes 2018/19
( pdf, 63 KB )
(5301 downloads)
Popular
15 Mar 2019
pdf
Glossary Codes and Reporting Routes March 2022
( pdf, 539 KB )
(1887 downloads)
Popular
09 Mar 2022
pdf
Guidance for AML Supervisors
( pdf, 176 KB )
(8964 downloads)
Popular
05 Mar 2021
pdf
Guidance for Councils on how to identify and support victims of Criminal Exploitation
( pdf, 68 KB )
(6907 downloads)
Popular
15 Nov 2018
pdf
Guidance for NGOs on how to identify and support victims of criminal exploitation
( pdf, 96 KB )
(2684 downloads)
Popular
15 Mar 2019
pdf
Guidance on SARs reporting routes relating to vulnerable persons
( pdf, 90 KB )
(7670 downloads)
Popular
29 Aug 2017
pdf
Guidance on Submitting Better Quality SARs
( pdf, 410 KB )
(20759 downloads)
Popular
07 May 2020
pdf
Guide to the Computer Misuse Act
( pdf, 410 KB )
(13855 downloads)
Popular
07 Sep 2017
pdf
High End Money Laundering Strategy
( pdf, 137 KB )
(5242 downloads)
Popular
29 Aug 2017
spreadsheet
Historical European Arrest Warrants statistics: Calendar and Financial year totals 2004 - May 2016
( xls, 25 KB )
(1244 downloads)
Popular
12 Jun 2018
pdf
Home Office firearms security handbook 2020
( pdf, 789 KB )
(10466 downloads)
Popular
23 Jan 2021
pdf
Human Trafficking National Referral Mechanism Statistics April to June 2015
( pdf, 1.02 MB )
(1962 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics – January to March 2015
( pdf, 735 KB )
(1559 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics – October to December 2014
( pdf, 734 KB )
(1427 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics July to September 2015
( pdf, 1.18 MB )
(1504 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics October to December 2015
( pdf, 845 KB )
(1934 downloads)
Popular
24 Oct 2019
pdf
IACCC - Regional source of referrals in 2018 (text version)
( pdf, 17 KB )
(1812 downloads)
Popular
22 Oct 2019
pdf
Identify, Intervene, Inspire: Helping young people to pursue careers in cyber security, not cyber crime
( pdf, 203 KB )
(4749 downloads)
Popular
07 Sep 2017
document
Illicit Finance Risks to UK Independent Schools Alert Letter
( docx, 107 KB )
(6095 downloads)
Popular
02 Dec 2020
document
IM01 F20 Subject Access Request External Application Form
( docx, 65 KB )
(1375 downloads)
Popular
27 Mar 2020
document
IM01 F21 Subject Access Request Internal Application Form
( docx, 71 KB )
(940 downloads)
Popular
27 Mar 2020
pdf
Incorrect use of SAR glossary codes
( pdf, 69 KB )
(5569 downloads)
Popular
15 Nov 2018
pdf
Indicators of MSHT in the Accountancy Sector
( pdf, 205 KB )
(8113 downloads)
Popular
27 Mar 2020
pdf
Indicators of MSHT in the Legal Sector
( pdf, 197 KB )
(6411 downloads)
Popular
08 Apr 2020
spreadsheet
Information on non-consolidated performance related pay 2017/18
( xlsx, 27 KB )
(997 downloads)
Popular
20 Jun 2019
default
Information on non-consolidated performance related pay 2017/18
( csv, 3 KB )
(1102 downloads)
Popular
20 Jun 2019
pdf
Interesting facts on the NCA’s Serious Crime Analysis Section (text version)
( pdf, 23 KB )
(1725 downloads)
Popular
22 Oct 2019
pdf
Introduction to SARs
( pdf, 133 KB )
(2832 downloads)
Popular
27 Sep 2021
pdf
Introduction to Suspicious Activity Reports (SARs)
( pdf, 215 KB )
(26102 downloads)
Popular
12 Jun 2018
pdf
Know the gun, know the law, know the consequences: NCA firearms campaign social media toolkit
( pdf, 3.33 MB )
(5198 downloads)
Popular
29 Jan 2021
document
Know the gun, know the law: Key aspects of UK firearms legislation
( docx, 23 KB )
(10023 downloads)
Popular
02 Dec 2020
pdf
Memorandum of Understanding with Transparency International
( pdf, 57 KB )
(1278 downloads)
Popular
29 Aug 2017
pdf
Modern Slavery and Human Trafficking National Referral Mechanism Statistics April to June 2016
( pdf, 887 KB )
(1748 downloads)
Popular
24 Oct 2019
pdf
Modern Slavery and Human Trafficking National Referral Mechanism Statistics January to March 2016
( pdf, 1.08 MB )
(1689 downloads)
Popular
24 Oct 2019
pdf
Modern Slavery and Human Trafficking National Referral Mechanism Statistics July to September 2016
( pdf, 1.24 MB )
(1640 downloads)
Popular
24 Oct 2019
pdf
Modern Slavery and Human Trafficking National Referral Mechanism Statistics Q4 October to December 2016
( pdf, 1.30 MB )
(1652 downloads)
Popular
24 Oct 2019
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics - April to June 2016 (v2)
( pdf, 887 KB )
(1611 downloads)
Popular
18 May 2017
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics - End of Year Summary 2016
( pdf, 2.08 MB )
(2622 downloads)
Popular
30 Aug 2017
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