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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
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
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Date
pdf
Expenses: Tim Symington 2016/17
( pdf, 83 KB )
(2130 downloads)
Popular
10 Sep 2017
pdf
Expenses: Wendy Barnes 2018/19
( pdf, 88 KB )
(2209 downloads)
Popular
28 Aug 2018
document
General Guidance on secondments and pensions (doc)
( doc, 48 KB )
(2253 downloads)
Popular
15 Mar 2019
pdf
General Guidance on secondments and pensions (pdf)
( pdf, 151 KB )
(3829 downloads)
Popular
15 Mar 2019
pdf
Gifts & Hospitality Jane Furniss 2017 18
( pdf, 57 KB )
(1574 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Jane Furniss 2018 19
( pdf, 57 KB )
(1526 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Jon Richards 2017 18
( pdf, 62 KB )
(1608 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Lynne Owens 2018 19
( pdf, 181 KB )
(1927 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Nick Alston 2017 18
( pdf, 57 KB )
(1579 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Nick Alston 2018 19
( pdf, 57 KB )
(1464 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Nina Cope 2018 19
( pdf, 106 KB )
(2729 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Reshard Auladin 2017 18
( pdf, 57 KB )
(1572 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Reshard Auladin 2018 19
( pdf, 57 KB )
(1603 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Sarah Pritchard 2017 18
( pdf, 58 KB )
(1592 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Sarah Pritchard 2018 19
( pdf, 67 KB )
(2262 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Simon Hart 2017 18
( pdf, 57 KB )
(1561 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Simon Hart 2018 19
( pdf, 57 KB )
(1658 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Simon Hart 2018 19
( pdf, 69 KB )
(2439 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Stephen Rodhouse 2018 19
( pdf, 98 KB )
(2475 downloads)
Popular
08 Jul 2019
pdf
Gifts & Hospitality Tim Symington 2017 18
( pdf, 66 KB )
(1590 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Wendy Barnes 2017 18
( pdf, 57 KB )
(1575 downloads)
Popular
28 Aug 2018
pdf
Gifts & Hospitality Andrew Tivey 2019 20
( pdf, 63 KB )
(1536 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality David Horncastle 2019 20
( pdf, 62 KB )
(1406 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Helen Thompstone 2019 20
( pdf, 62 KB )
(1442 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Jane Furniss 2017/18
( pdf, 57 KB )
(1366 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Lynne Owens 2017/18
( pdf, 130 KB )
(2244 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Lynne Owens 2019 20
( pdf, 220 KB )
(1390 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Mark Webster 2016/17
( pdf, 91 KB )
(1136 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Mary Calam 2019 20
( pdf, 62 KB )
(1060 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Matthew Horne 2017/18
( pdf, 71 KB )
(1184 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Michelle Crotty 2019 20
( pdf, 71 KB )
(1037 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Nicholas Alston 2017/18
( pdf, 57 KB )
(1904 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Nick Alston 2019 20
( pdf, 57 KB )
(1011 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Nina Cope 2017/18
( pdf, 81 KB )
(2086 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Nina Cope 2019 20
( pdf, 88 KB )
(1338 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Reshard Auladin 2017/18
( pdf, 57 KB )
(1962 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Reshard Auladin 2019 20
( pdf, 57 KB )
(1011 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Richard Westlake 2018 19
( pdf, 69 KB )
(1065 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Sarah Pritchard 2019 20
( pdf, 67 KB )
(1028 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Simon Hart 2019 20
( pdf, 57 KB )
(999 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Stephen Rodhouse 2019 20
( pdf, 68 KB )
(1032 downloads)
Popular
13 Jan 2020
pdf
Gifts & Hospitality Wendy Barnes 2017/18
( pdf, 58 KB )
(1127 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality Will Kerr 2016/17
( pdf, 63 KB )
(1171 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality: Lynne Owens 2016/17
( pdf, 204 KB )
(1650 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Alastair Whitehead 2018/19
( pdf, 57 KB )
(1144 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: David Armond 2016/17
( pdf, 89 KB )
(1373 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Donald Toon 2016/17
( pdf, 93 KB )
(1478 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Gerry Cantwell 2016/17
( pdf, 81 KB )
(1847 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Ian Cruxton 2016/17
( pdf, 71 KB )
(1189 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jamie Saunders 2016/17
( pdf, 104 KB )
(1230 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jane Furniss 2016/17
( pdf, 64 KB )
(1145 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jane Furniss 2016/17
( pdf, 64 KB )
(1089 downloads)
Popular
12 Jun 2018
pdf
Gifts & Hospitality: Johnny Gwynne 2016/17
( pdf, 92 KB )
(1192 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Jon Richards 2016/17
( pdf, 63 KB )
(1144 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Justin Dowley 2016/17
( pdf, 64 KB )
(1375 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Lynne Owens 2017/18
( pdf, 178 KB )
(3059 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: Mark Webster 2016/17
( pdf, 91 KB )
(1264 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Matthew Horne 2017/18
( pdf, 80 KB )
(2660 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: Nick Alston 2016/17
( pdf, 66 KB )
(1842 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Nina Cope 2017/18
( pdf, 115 KB )
(4411 downloads)
Popular
14 Sep 2018
pdf
Gifts & Hospitality: Stephen Page 2016/17
( pdf, 67 KB )
(1123 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Sue Steen 2016/17
( pdf, 70 KB )
(1170 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Tim Symington 2016/17
( pdf, 77 KB )
(1200 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Wendy Barnes 2016/17
( pdf, 62 KB )
(1182 downloads)
Popular
10 Sep 2017
pdf
Gifts & Hospitality: Wendy Barnes 2018/19
( pdf, 63 KB )
(6530 downloads)
Popular
15 Mar 2019
pdf
Glossary Codes and Reporting Routes April 2023
( pdf, 13.79 MB )
(1191 downloads)
Popular
03 May 2023
pdf
Guidance for AML Supervisors
( pdf, 176 KB )
(11828 downloads)
Popular
05 Mar 2021
pdf
Guidance for Councils on how to identify and support victims of Criminal Exploitation
( pdf, 68 KB )
(9475 downloads)
Popular
15 Nov 2018
pdf
Guidance for NGOs on how to identify and support victims of criminal exploitation
( pdf, 96 KB )
(4713 downloads)
Popular
15 Mar 2019
pdf
Guidance on reporting routes relating to Vulnerable Persons - Dec 2022
( pdf, 391 KB )
(1651 downloads)
Popular
20 Dec 2022
pdf
Guidance on Submitting Better Quality SARs
( pdf, 672 KB )
(32139 downloads)
Popular
07 May 2020
pdf
Guidance on submitting better quality Suspicious Activity Reports (SARs) v8 0
( pdf, 672 KB )
(1686 downloads)
Popular
09 Mar 2023
pdf
Guide to the Computer Misuse Act
( pdf, 410 KB )
(15722 downloads)
Popular
07 Sep 2017
pdf
High End Money Laundering Strategy
( pdf, 137 KB )
(7150 downloads)
Popular
29 Aug 2017
spreadsheet
Historical European Arrest Warrants statistics: Calendar and Financial year totals 2004 - May 2016
( xls, 25 KB )
(1512 downloads)
Popular
12 Jun 2018
pdf
Home Office firearms security handbook 2020
( pdf, 789 KB )
(14425 downloads)
Popular
23 Jan 2021
pdf
Human Trafficking National Referral Mechanism Statistics April to June 2015
( pdf, 1.02 MB )
(2507 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics – January to March 2015
( pdf, 735 KB )
(2026 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics – October to December 2014
( pdf, 734 KB )
(1864 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics July to September 2015
( pdf, 1.18 MB )
(1923 downloads)
Popular
24 Oct 2019
pdf
Human Trafficking National Referral Mechanism Statistics October to December 2015
( pdf, 845 KB )
(2565 downloads)
Popular
24 Oct 2019
pdf
IACCC - Regional source of referrals in 2018 (text version)
( pdf, 17 KB )
(2393 downloads)
Popular
22 Oct 2019
pdf
Identify, Intervene, Inspire: Helping young people to pursue careers in cyber security, not cyber crime
( pdf, 203 KB )
(5289 downloads)
Popular
07 Sep 2017
document
Illicit Finance Risks to UK Independent Schools Alert Letter
( docx, 107 KB )
(6527 downloads)
Popular
02 Dec 2020
document
IM01 F20 Subject Access Request External Application Form
( docx, 65 KB )
(2127 downloads)
Popular
27 Mar 2020
document
IM01 F21 Subject Access Request Internal Application Form
( docx, 71 KB )
(1329 downloads)
Popular
27 Mar 2020
pdf
Incorrect use of SAR glossary codes
( pdf, 69 KB )
(6875 downloads)
Popular
15 Nov 2018
pdf
Indicators of MSHT in the Accountancy Sector
( pdf, 205 KB )
(10920 downloads)
Popular
27 Mar 2020
pdf
Indicators of MSHT in the Legal Sector
( pdf, 197 KB )
(10001 downloads)
Popular
08 Apr 2020
spreadsheet
Information on non-consolidated performance related pay 2017/18
( xlsx, 27 KB )
(1262 downloads)
Popular
20 Jun 2019
default
Information on non-consolidated performance related pay 2017/18
( csv, 3 KB )
(1315 downloads)
Popular
20 Jun 2019
pdf
Interesting facts on the NCA’s Serious Crime Analysis Section (text version)
( pdf, 23 KB )
(2090 downloads)
Popular
22 Oct 2019
pdf
Introduction to SARs
( pdf, 133 KB )
(6072 downloads)
Popular
27 Sep 2021
pdf
Introduction to Suspicious Activity Reports (SARs)
( pdf, 215 KB )
(33330 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 )
(6206 downloads)
Popular
29 Jan 2021
document
Know the gun, know the law: Key aspects of UK firearms legislation
( docx, 23 KB )
(13905 downloads)
Popular
02 Dec 2020
pdf
Memorandum of Understanding with Transparency International
( pdf, 57 KB )
(1733 downloads)
Popular
29 Aug 2017
pdf
Modern Slavery and Human Trafficking National Referral Mechanism Statistics April to June 2016
( pdf, 887 KB )
(2253 downloads)
Popular
24 Oct 2019
pdf
Modern Slavery and Human Trafficking National Referral Mechanism Statistics January to March 2016
( pdf, 1.08 MB )
(2196 downloads)
Popular
24 Oct 2019
pdf
Modern Slavery and Human Trafficking National Referral Mechanism Statistics July to September 2016
( pdf, 1.24 MB )
(2187 downloads)
Popular
24 Oct 2019
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