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pdf National Economic Crime Centre: Working together to protect the public, prosperity and the UK's reputation ( pdf, 410 KB ) (5331 downloads) Popular
spreadsheet National Referral Mechanism data: Q1 2018 ( xls, 336 KB ) (1050 downloads) Popular
spreadsheet National Referral Mechanism data: Q1 2019 ( xls, 4.61 MB ) (1640 downloads) Popular
spreadsheet National Referral Mechanism data: Q2 2018 ( xls, 275 KB ) (2179 downloads) Popular
spreadsheet National Referral Mechanism data: Q3 2018 ( xls, 451 KB ) (2837 downloads) Popular
spreadsheet National Referral Mechanism data: Q4 2018 ( xls, 379 KB ) (1152 downloads) Popular
pdf National Referral Mechanism Statistics 2013 ( pdf, 345 KB ) (833 downloads) Popular
pdf National Referral Mechanism Statistics – End of Year Summary 2014 ( pdf, 447 KB ) (851 downloads) Popular
pdf National Referral Mechanism Statistics – End of Year Summary 2015 ( pdf, 1.38 MB ) (1005 downloads) Popular
pdf National Referral Mechanism Statistics – End of Year Summary 2018 ( pdf, 648 KB ) (22729 downloads) Popular
pdf National Referral Mechanism Statistics January to March 2014 ( pdf, 700 KB ) (767 downloads) Popular
pdf National Strategic Assessment - Director General Lynne Owens speech ( pdf, 233 KB ) (4264 downloads) Popular
pdf National Strategic Assessment of Serious & Organised Crime 2019 ( pdf, 6.17 MB ) (33050 downloads) Popular
pdf National Strategic Assessment of Serious and Organised Crime 2014 ( pdf, 444 KB ) (1507 downloads) Popular
pdf National Strategic Assessment of Serious and Organised Crime 2015 ( pdf, 681 KB ) (731 downloads) Popular
pdf National Strategic Assessment of Serious and Organised Crime 2016 ( pdf, 2.77 MB ) (1186 downloads) Popular
pdf National Strategic Assessment of Serious and Organised Crime 2017 ( pdf, 1.97 MB ) (7568 downloads) Popular
pdf National Strategic Assessment of Serious and Organised Crime 2018 ( pdf, 3.48 MB ) (32145 downloads) Popular
pdf National Strategic Assessment of Serious and Organised Crime 2020 ( pdf, 19.30 MB ) (11619 downloads) Popular
pdf NCA (complaints and misconduct ) regulations 2013 ( pdf, 966 KB ) (4113 downloads) Popular
pdf NCA Amber Alert - Online sale of fentanyl analogues ( pdf, 363 KB ) (2536 downloads) Popular
spreadsheet NCA Ancillary Order Register ( xlsx, 157 KB ) (407 downloads) Popular
pdf NCA Annual Plan 2017/18 ( pdf, 329 KB ) (1286 downloads) Popular
pdf NCA Annual Plan 2018/19 ( pdf, 1.40 MB ) (9368 downloads) Popular
pdf NCA Annual Plan 2019/20 ( pdf, 2.77 MB ) (16336 downloads) Popular
pdf NCA Annual Report & Accounts 2017/18 ( pdf, 2.00 MB ) (8725 downloads) Popular
pdf NCA Annual Report & Accounts 2018/19 ( pdf, 1.97 MB ) (11029 downloads) Popular
pdf NCA Annual Report 2016/17 ( pdf, 1.26 MB ) (4859 downloads) Popular
pdf NCA Annual Report and Accounts 2015-16 ( pdf, 3.20 MB ) (771 downloads) Popular
pdf NCA Audit & Risk Assurance Committee: Terms of Reference ( pdf, 36 KB ) (4291 downloads) Popular
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pdf NCA Board Operating Framework ( pdf, 222 KB ) (807 downloads) Popular
pdf NCA Board Summary 20190523 ( pdf, 73 KB ) (1533 downloads) Popular
pdf NCA Board Summary 20190711 ( pdf, 75 KB ) (879 downloads) Popular
pdf NCA Bulk Personal Datasets ( pdf, 563 KB ) (1806 downloads) Popular
document NCA Civil Financial Investigations Policy and Associated Publicity ( doc, 52 KB ) (113 downloads) Popular
document NCA Civil Recovery & Tax referral form ( doc, 101 KB ) (3133 downloads) Popular
pdf NCA Code ( pdf, 163 KB ) (9127 downloads) Popular
pdf NCA Code of Conduct for Board Members ( pdf, 190 KB ) (4109 downloads) Popular
pdf NCA Framework document ( pdf, 223 KB ) (5582 downloads) Popular
pdf NCA Gender Pay Gap: 2017 Report ( pdf, 412 KB ) (5472 downloads) Popular
pdf NCA Gender Pay Gap: 2018 Report ( pdf, 619 KB ) (8171 downloads) Popular
default NCA Government Major Projects Portfolio data September 2018 ( csv, 3 KB ) (841 downloads) Popular
spreadsheet NCA Government Major Projects Portfolio data September 2018 ( xlsx, 12 KB ) (759 downloads) Popular
spreadsheet NCA Government Major Projects Portfolio data September 2018 ( ods, 5 KB ) (805 downloads) Popular
spreadsheet NCA Government Major Projects Portfolio data September 2019 ( xlsx, 256 KB ) (758 downloads) Popular
spreadsheet NCA Government Major Projects Portfolio data September 2019 ( ods, 297 KB ) (768 downloads) Popular
default NCA Government Major Projects Portfolio data September 2019 ( csv, 5 KB ) (747 downloads) Popular
pdf NCA Independent Reference Group: Terms of Reference ( pdf, 76 KB ) (1248 downloads) Popular
pdf NCA Information Charter v2 ( pdf, 166 KB ) (1054 downloads) Popular
pdf NCA Intelligence Assessment County Lines, Gangs and Safeguarding 2015 ( pdf, 167 KB ) (1739 downloads) Popular
pdf NCA Intelligence Assessment Pathways into Serious and Organised Crime ( pdf, 272 KB ) (1145 downloads) Popular
pdf NCA Leadership Structure (effective Oct 2017) ( pdf, 62 KB ) (1247 downloads) Popular
pdf NCA People Survey Results 2018 ( pdf, 581 KB ) (1044 downloads) Popular
document NCA Public Complaint Form ( docx, 124 KB ) (6322 downloads) Popular
pdf NCA Senior leadership structure – June 2019 (text version) ( pdf, 49 KB ) (2933 downloads) Popular
document NCA Standard Request Form for the disclosure of NCA information in family court proceedings ( doc, 59 KB ) (1098 downloads) Popular
pdf NCA Strategic Assessment - The Nature and Scale of Human Trafficking in 2014 ( pdf, 2.11 MB ) (970 downloads) Popular
pdf NCA Subject Access Request External Guidance Notes ( pdf, 538 KB ) (706 downloads) Popular
pdf NCA Subject Access Request: Current & Former Staff Application Form ( pdf, 159 KB ) (934 downloads) Popular
pdf NCA Subject Access Request: External Application Form ( pdf, 163 KB ) (1457 downloads) Popular
pdf NCA Subject Access Request: External guidance notes ( pdf, 90 KB ) (1130 downloads) Popular
pdf NCA Subject Access Request: Guidance for current and former officers ( pdf, 113 KB ) (1359 downloads) Popular
pdf NCA-CEOP: Call for Partnerships prospectus ( pdf, 505 KB ) (867 downloads) Popular
pdf NCARRB written submission ( pdf, 862 KB ) (8279 downloads) Popular
pdf NECC Bribery Corruption Risks to UK Independent Schools Alert ( pdf, 247 KB ) (2559 downloads) Popular
spreadsheet Non-Consolidated Performance Related Pay 2020 ( xlsx, 23 KB ) (278 downloads) Popular
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pdf NRM Statistics April to June 2012 ( pdf, 559 KB ) (634 downloads) Popular
pdf NRM Statistics April to June 2013 ( pdf, 1.06 MB ) (622 downloads) Popular
pdf NRM statistics Jan to March 2012 ( pdf, 514 KB ) (692 downloads) Popular
pdf NRM Statistics Jan to March 2013 ( pdf, 1.30 MB ) (614 downloads) Popular
pdf NRM statistics July to Sept 2012 ( pdf, 542 KB ) (659 downloads) Popular
pdf NRM Statistics July to Sept 2013 ( pdf, 708 KB ) (618 downloads) Popular
pdf NRM Statistics Oct to Dec 2012 ( pdf, 536 KB ) (648 downloads) Popular
pdf Operation Stovewood: Terms of Reference ( pdf, 243 KB ) (2470 downloads) Popular
pdf Pathways into Cyber Crime ( pdf, 203 KB ) (8401 downloads) Popular
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pdf Public Private Threat Update 2019 - Economic Crime ( pdf, 99 KB ) (6243 downloads) Popular
pdf Recent Deaths Possibly Linked to Fentanyl ( pdf, 711 KB ) (9499 downloads) Popular
pdf Register of Interests (Advisor) Helen Thompstone 2019 20 ( pdf, 73 KB ) (1375 downloads) Popular
pdf Register of Interests (Advisor) Michelle Crotty 2019 20 ( pdf, 73 KB ) (1316 downloads) Popular
pdf Register of Interests (Advisor): Alastair Whitehead 2018/19 ( pdf, 73 KB ) (659 downloads) Popular
pdf Register of Interests Alison Porter (Independent Reference Group) 2019 20 14 05 2019 ( pdf, 88 KB ) (758 downloads) Popular
pdf Register of Interests Andrew Tivey 2019 20 ( pdf, 77 KB ) (601 downloads) Popular
pdf Register of Interests David Horncastle 2019 20 ( pdf, 76 KB ) (587 downloads) Popular
pdf Register of Interests Graeme Biggar 2019 20 ( pdf, 73 KB ) (1085 downloads) Popular
pdf Register of Interests Mary Calam 2019 20 ( pdf, 77 KB ) (1314 downloads) Popular
pdf Register of Interests Nina Cope 2019 20 ( pdf, 74 KB ) (1896 downloads) Popular
pdf Register of Interests: Alastair Whitehead 2018/19 ( pdf, 73 KB ) (651 downloads) Popular
pdf Register of Interests: Alison Porter (Independent Reference Group) 2017/18 ( pdf, 75 KB ) (659 downloads) Popular
pdf Register of Interests: Alison Porter (Independent Reference Group) 2018/19 ( pdf, 88 KB ) (649 downloads) Popular
pdf Register of Interests: Frances Flaxington (Independent Reference Group) 2017/18 ( pdf, 76 KB ) (655 downloads) Popular
pdf Register of Interests: Frances Flaxington (Independent Reference Group) 2018/19 ( pdf, 76 KB ) (671 downloads) Popular
pdf Register of Interests: Jane Furniss 2017/18 ( pdf, 78 KB ) (650 downloads) Popular
pdf Register of Interests: Jane Furniss 2018/19 ( pdf, 78 KB ) (770 downloads) Popular
pdf Register of Interests: Katerina Hadjimatheou (Independent Reference Group) 2017/18 ( pdf, 76 KB ) (668 downloads) Popular
pdf Register of Interests: Katerina Hadjimatheou (Independent Reference Group) 2018/19 ( pdf, 77 KB ) (653 downloads) Popular
pdf Register of Interests: Lord Toby Harris (Independent Reference Group) 2017/18 ( pdf, 80 KB ) (657 downloads) Popular
pdf Register of Interests: Lord Toby Harris (Independent Reference Group) 2018/19 ( pdf, 79 KB ) (721 downloads) Popular