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Publications

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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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