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Publications
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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
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corruption
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Donald Toon
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Frances Flaxington
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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
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WillKerr
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pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics Annual Report 2017
( pdf, 651 KB )
(5881 downloads)
Popular
12 Jun 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2017
( pdf, 476 KB )
(2315 downloads)
Popular
04 Sep 2017
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2018
( pdf, 423 KB )
(2093 downloads)
Popular
28 Aug 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics April to June 2018
( pdf, 423 KB )
(1837 downloads)
Popular
28 Aug 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2017
( pdf, 1.14 MB )
(2302 downloads)
Popular
04 Sep 2017
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2018
( pdf, 407 KB )
(2221 downloads)
Popular
12 Jun 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2018
( pdf, 407 KB )
(1949 downloads)
Popular
28 Aug 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics January to March 2019
( pdf, 427 KB )
(7867 downloads)
Popular
26 Apr 2019
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics July to September 2017
( pdf, 481 KB )
(2098 downloads)
Popular
12 Jun 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics July to September 2018
( pdf, 492 KB )
(5732 downloads)
Popular
07 Nov 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics October to December 2017
( pdf, 414 KB )
(2349 downloads)
Popular
12 Jun 2018
pdf
Modern Slavery and Human Trafficking: National Referral Mechanism Statistics October to December 2018
( pdf, 459 KB )
(7766 downloads)
Popular
07 May 2019
pdf
NAC Youth Pathways into Cyber Crime
( pdf, 1.28 MB )
(153 downloads)
Popular
08 Jun 2022
pdf
National Crime Agency - People Survey 2019
( pdf, 603 KB )
(1344 downloads)
Popular
27 Mar 2020
pdf
National Crime Agency Annual Plan 2016-17
( pdf, 346 KB )
(1039 downloads)
Popular
24 Oct 2019
pdf
National Crime Agency Annual Plan 2020-2021
( pdf, 3.57 MB )
(12799 downloads)
Popular
07 Apr 2020
pdf
National Crime Agency Annual Plan 2021-22
( pdf, 6.06 MB )
(2847 downloads)
Popular
29 Jul 2021
pdf
National Crime Agency Annual Report and Accounts 2014-15
( pdf, 793 KB )
(2004 downloads)
Popular
24 Oct 2019
pdf
National Crime Agency Remuneration Review Body (NCARRB) Evidence Submission for 2019/20
( pdf, 946 KB )
(9286 downloads)
Popular
02 May 2019
pdf
National Crime Agency Remuneration Review Body 2021
( pdf, 1.62 MB )
(4249 downloads)
Popular
26 Apr 2021
pdf
National Crime Agency: Annual Report and Accounts 2019-20
( pdf, 1.93 MB )
(10200 downloads)
Popular
21 Jul 2020
pdf
National Crime Agency: Annual Report and Accounts 2020-21
( pdf, 11.65 MB )
(4736 downloads)
Popular
20 Jul 2021
default
National Crime Agency: Government Major Projects Portfolio data, 2017 (CSV)
( csv, 2 KB )
(1038 downloads)
Popular
29 Aug 2017
spreadsheet
National Crime Agency: Government Major Projects Portfolio data, 2017 (XLSX)
( xlsx, 12 KB )
(1082 downloads)
Popular
29 Aug 2017
pdf
National Economic Crime Centre: Working together to protect the public, prosperity and the UK's reputation
( pdf, 410 KB )
(8182 downloads)
Popular
21 Nov 2018
spreadsheet
National Referral Mechanism data: Q1 2018
( xls, 336 KB )
(1709 downloads)
Popular
12 Jun 2018
spreadsheet
National Referral Mechanism data: Q1 2019
( xls, 4.61 MB )
(2335 downloads)
Popular
26 Apr 2019
spreadsheet
National Referral Mechanism data: Q2 2018
( xls, 275 KB )
(3249 downloads)
Popular
28 Aug 2018
spreadsheet
National Referral Mechanism data: Q3 2018
( xls, 451 KB )
(4254 downloads)
Popular
07 Nov 2018
spreadsheet
National Referral Mechanism data: Q4 2018
( xls, 379 KB )
(1730 downloads)
Popular
07 May 2019
pdf
National Referral Mechanism Statistics 2013
( pdf, 345 KB )
(1465 downloads)
Popular
24 Oct 2019
pdf
National Referral Mechanism Statistics – End of Year Summary 2014
( pdf, 447 KB )
(1508 downloads)
Popular
24 Oct 2019
pdf
National Referral Mechanism Statistics – End of Year Summary 2015
( pdf, 1.38 MB )
(1957 downloads)
Popular
24 Oct 2019
pdf
National Referral Mechanism Statistics – End of Year Summary 2018
( pdf, 648 KB )
(29075 downloads)
Popular
20 Mar 2019
pdf
National Referral Mechanism Statistics January to March 2014
( pdf, 700 KB )
(1372 downloads)
Popular
24 Oct 2019
pdf
National Strategic Assessment - Director General Lynne Owens speech
( pdf, 233 KB )
(5644 downloads)
Popular
14 May 2019
pdf
National Strategic Assessment of Serious & Organised Crime 2019
( pdf, 6.17 MB )
(42233 downloads)
Popular
14 May 2019
pdf
National Strategic Assessment of Serious and Organised Crime 2014
( pdf, 444 KB )
(2468 downloads)
Popular
24 Oct 2019
pdf
National Strategic Assessment of Serious and Organised Crime 2015
( pdf, 681 KB )
(1726 downloads)
Popular
24 Oct 2019
pdf
National Strategic Assessment of Serious and Organised Crime 2016
( pdf, 2.77 MB )
(2191 downloads)
Popular
24 Oct 2019
pdf
National Strategic Assessment of Serious and Organised Crime 2017
( pdf, 1.97 MB )
(11669 downloads)
Popular
29 Aug 2017
pdf
National Strategic Assessment of Serious and Organised Crime 2018
( pdf, 3.48 MB )
(42508 downloads)
Popular
21 Jun 2018
pdf
National Strategic Assessment of Serious and Organised Crime 2020
( pdf, 19.30 MB )
(23164 downloads)
Popular
03 Apr 2020
pdf
National Strategic Assessment of Serious and Organised Crime 2021
( pdf, 16.92 MB )
(15864 downloads)
Popular
25 May 2021
pdf
NCA & EUROPOL Working and Administrative Arrangement
( pdf, 380 KB )
(740 downloads)
Popular
28 Sep 2021
pdf
NCA (complaints and misconduct ) regulations 2013
( pdf, 966 KB )
(5361 downloads)
Popular
29 Aug 2017
pdf
NCA Amber Alert - Online sale of fentanyl analogues
( pdf, 363 KB )
(4247 downloads)
Popular
09 Sep 2019
spreadsheet
NCA Ancillary Order Register
( xlsx, 154 KB )
(8830 downloads)
Popular
18 Feb 2021
pdf
NCA Annual Plan 2017/18
( pdf, 329 KB )
(1971 downloads)
Popular
29 Aug 2017
pdf
NCA Annual Plan 2018/19
( pdf, 1.40 MB )
(12595 downloads)
Popular
13 Jun 2018
pdf
NCA Annual Plan 2019/20
( pdf, 2.77 MB )
(20163 downloads)
Popular
16 Apr 2019
pdf
NCA Annual Plan 2022/23
( pdf, 4.45 MB )
(1013 downloads)
Popular
12 May 2022
pdf
NCA Annual Report & Accounts 2017/18
( pdf, 2.00 MB )
(12360 downloads)
Popular
20 Jul 2018
pdf
NCA Annual Report & Accounts 2018/19
( pdf, 1.97 MB )
(13951 downloads)
Popular
22 Jul 2019
pdf
NCA Annual Report 2016/17
( pdf, 1.26 MB )
(7233 downloads)
Popular
29 Aug 2017
pdf
NCA Annual Report and Accounts 2015-16
( pdf, 3.20 MB )
(1799 downloads)
Popular
24 Oct 2019
pdf
NCA Annual report on whistleblowers 2019-2020
( pdf, 169 KB )
(649 downloads)
Popular
26 Aug 2021
document
NCA Annual report on whistleblowers 2020-2021
( doc, 300 KB )
(597 downloads)
Popular
28 Sep 2021
pdf
NCA Audit & Risk Assurance Committee: Terms of Reference
( pdf, 36 KB )
(5672 downloads)
Popular
11 Sep 2017
pdf
NCA benefits package
( pdf, 197 KB )
(26384 downloads)
Popular
11 Sep 2017
pdf
NCA Board Operating Framework
( pdf, 222 KB )
(1332 downloads)
Popular
29 Aug 2017
pdf
NCA Board Summary 20190523
( pdf, 73 KB )
(2055 downloads)
Popular
17 Jul 2019
pdf
NCA Board Summary 20190711
( pdf, 75 KB )
(1217 downloads)
Popular
20 Sep 2019
pdf
NCA Bulk Personal Datasets
( pdf, 563 KB )
(3433 downloads)
Popular
05 Nov 2019
document
NCA Civil Financial Investigations Policy and Associated Publicity
( doc, 52 KB )
(4132 downloads)
Popular
18 Feb 2021
pdf
NCA Code
( pdf, 163 KB )
(12788 downloads)
Popular
29 Aug 2017
pdf
NCA Code of Conduct for Board Members
( pdf, 190 KB )
(5443 downloads)
Popular
29 Aug 2017
pdf
NCA Framework document
( pdf, 223 KB )
(8496 downloads)
Popular
29 Aug 2017
pdf
NCA Gender Pay Gap Report 2022
( pdf, 167 KB )
(259 downloads)
Popular
31 Mar 2022
pdf
NCA Gender Pay Gap: 2017 Report
( pdf, 412 KB )
(7794 downloads)
Popular
13 Jun 2018
pdf
NCA Gender Pay Gap: 2018 Report
( pdf, 619 KB )
(11138 downloads)
Popular
17 Mar 2019
default
NCA Government Major Projects Portfolio data September 2018
( csv, 3 KB )
(1084 downloads)
Popular
18 Jul 2019
spreadsheet
NCA Government Major Projects Portfolio data September 2018
( xlsx, 12 KB )
(1160 downloads)
Popular
18 Jul 2019
spreadsheet
NCA Government Major Projects Portfolio data September 2018
( ods, 5 KB )
(1274 downloads)
Popular
18 Jul 2019
spreadsheet
NCA Government Major Projects Portfolio data September 2019
( xlsx, 256 KB )
(1247 downloads)
Popular
09 Jul 2020
spreadsheet
NCA Government Major Projects Portfolio data September 2019
( ods, 297 KB )
(1281 downloads)
Popular
09 Jul 2020
default
NCA Government Major Projects Portfolio data September 2019
( csv, 5 KB )
(1073 downloads)
Popular
09 Jul 2020
default
NCA Government Major Projects Portofolio Data March 2021
( csv, 3 KB )
(276 downloads)
Popular
15 Jul 2021
spreadsheet
NCA Government Major Projects Portofolio Data March 2021
( xls, 29 KB )
(341 downloads)
Popular
15 Jul 2021
spreadsheet
NCA Government Major Projects Portofolio Data March 2021
( ods, 4 KB )
(457 downloads)
Popular
15 Jul 2021
pdf
NCA Haulier campaign social toolkit
( pdf, 2.12 MB )
(873 downloads)
Popular
08 Nov 2021
pdf
NCA Independent Reference Group: Terms of Reference
( pdf, 76 KB )
(2085 downloads)
Popular
29 Aug 2017
pdf
NCA Information Charter
( pdf, 137 KB )
(1637 downloads)
Popular
17 Jul 2019
pdf
NCA Intelligence Assessment County Lines, Gangs and Safeguarding 2015
( pdf, 167 KB )
(3775 downloads)
Popular
24 Oct 2019
pdf
NCA Intelligence Assessment Pathways into Serious and Organised Crime
( pdf, 272 KB )
(2061 downloads)
Popular
24 Oct 2019
pdf
NCA Leadership Structure (effective Oct 2017)
( pdf, 62 KB )
(1978 downloads)
Popular
29 Aug 2017
pdf
NCA People Survey Results 2018
( pdf, 581 KB )
(1435 downloads)
Popular
15 Mar 2019
document
NCA Public Complaint Form
( docx, 124 KB )
(9714 downloads)
Popular
29 Aug 2017
pdf
NCA Senior leadership structure – June 2019 (text version)
( pdf, 49 KB )
(3567 downloads)
Popular
17 Oct 2019
document
NCA Standard Request Form for the disclosure of NCA information in family court proceedings
( doc, 59 KB )
(1762 downloads)
Popular
29 Aug 2017
pdf
NCA Strategic Assessment - The Nature and Scale of Human Trafficking in 2014
( pdf, 2.11 MB )
(1813 downloads)
Popular
24 Oct 2019
pdf
NCA Subject Access Request External Guidance Notes
( pdf, 538 KB )
(1480 downloads)
Popular
27 Mar 2020
pdf
NCA-CEOP: Call for Partnerships prospectus
( pdf, 505 KB )
(1263 downloads)
Popular
15 Mar 2019
pdf
NCARRB written submission
( pdf, 862 KB )
(12131 downloads)
Popular
13 Jun 2018
pdf
NECC Art Market Participants AML Regulations and Financial Crime Vulnerabilities
( pdf, 566 KB )
(2652 downloads)
Popular
07 May 2021
pdf
NECC Bribery Corruption Risks to UK Independent Schools Alert
( pdf, 247 KB )
(8455 downloads)
Popular
02 Dec 2020
pdf
NECC Payment Division Fraud Amber ALERT
( pdf, 221 KB )
(5314 downloads)
Popular
19 Nov 2021
spreadsheet
Non-Consolidated Performance Related Pay 2020
( xlsx, 23 KB )
(593 downloads)
Popular
28 Oct 2020
default
Non-Consolidated Performance Related Pay 2020
( csv, 6 KB )
(607 downloads)
Popular
28 Oct 2020
spreadsheet
Non-Consolidated Performance-Related Payments 19-20 NCA publication
( xlsx, 28 KB )
(133 downloads)
Popular
31 Mar 2022
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