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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
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Alastair Whitehead
Alison Porter
bribery
careers
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corruption
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Fraud
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jamiesaunders
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johnnygwynne
jonrichards
justindowley
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Kidnap
LouiseWestmarland
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NCARRB
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Nicholas Alston
Nina Cope
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PCC Candidate Briefing
RegisterOfInterests
Reshard Auladin
RichardWestlake
ROIs
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Steve Rodhouse
Stovewood
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pdf
NCA-CEOP: Call for Partnerships prospectus
( pdf, 505 KB )
(1456 downloads)
Popular
15 Mar 2019
pdf
NCARRB written submission
( pdf, 862 KB )
(13897 downloads)
Popular
13 Jun 2018
pdf
NECC Art Market Participants AML Regulations and Financial Crime Vulnerabilities
( pdf, 566 KB )
(3572 downloads)
Popular
07 May 2021
pdf
NECC Bribery Corruption Risks to UK Independent Schools Alert
( pdf, 247 KB )
(9404 downloads)
Popular
02 Dec 2020
pdf
NECC Financial Sanctions Evasion Russian Elites and Enablers
( pdf, 290 KB )
(10865 downloads)
Popular
12 Jul 2022
pdf
NECC Payment Division Fraud Amber ALERT
( pdf, 221 KB )
(6587 downloads)
Popular
19 Nov 2021
pdf
New Presentation of SAR Data (User Guide C)
( pdf, 1.33 MB )
(123 downloads)
New
Popular
31 Jan 2023
pdf
New SAR Portal - How to Register (Guide B)
( pdf, 8.45 MB )
(127 downloads)
New
Popular
31 Jan 2023
pdf
New SAR Portal FAQs
( pdf, 139 KB )
(139 downloads)
New
Popular
31 Jan 2023
pdf
New SAR Portal Overview (User Guide A)
( pdf, 7.22 MB )
(144 downloads)
New
Popular
31 Jan 2023
spreadsheet
Non-Consolidated Performance Related Pay 2020
( xlsx, 23 KB )
(775 downloads)
Popular
28 Oct 2020
default
Non-Consolidated Performance Related Pay 2020
( csv, 6 KB )
(759 downloads)
Popular
28 Oct 2020
spreadsheet
Non-Consolidated Performance-Related Payments 19-20 NCA publication
( xlsx, 28 KB )
(318 downloads)
Popular
31 Mar 2022
spreadsheet
Non-Consolidated Performance-Related Payments 20-21 NCA Publication
( xlsx, 30 KB )
(364 downloads)
Popular
31 Mar 2022
pdf
NRM Statistics April to June 2012
( pdf, 559 KB )
(1084 downloads)
Popular
24 Oct 2019
pdf
NRM Statistics April to June 2013
( pdf, 1.06 MB )
(1115 downloads)
Popular
24 Oct 2019
pdf
NRM statistics Jan to March 2012
( pdf, 514 KB )
(1374 downloads)
Popular
24 Oct 2019
pdf
NRM Statistics Jan to March 2013
( pdf, 1.30 MB )
(1119 downloads)
Popular
24 Oct 2019
pdf
NRM statistics July to Sept 2012
( pdf, 542 KB )
(1233 downloads)
Popular
24 Oct 2019
pdf
NRM Statistics July to Sept 2013
( pdf, 708 KB )
(1060 downloads)
Popular
24 Oct 2019
pdf
NRM Statistics Oct to Dec 2012
( pdf, 536 KB )
(1153 downloads)
Popular
24 Oct 2019
pdf
Official Alert 0647 OIC Small Boats
( pdf, 242 KB )
(2603 downloads)
Popular
21 May 2021
pdf
Online dating SCAS statistics 2021
( pdf, 198 KB )
(2160 downloads)
Popular
24 Feb 2022
pdf
Operation Stovewood: Terms of Reference
( pdf, 243 KB )
(4502 downloads)
Popular
21 Jan 2020
pdf
Pathways into Cyber Crime
( pdf, 203 KB )
(15611 downloads)
Popular
29 Aug 2017
pdf
Payment diversion fraud? What you need to know, and how to protect yourself
( pdf, 7.69 MB )
(4351 downloads)
Popular
15 Oct 2021
pdf
Prevention and Coping Strategies: Kidnapping, Hostage Taking, Extortion, Attacks
( pdf, 2.71 MB )
(15597 downloads)
Popular
12 Oct 2017
pdf
Public Private Threat Update 2019 - Economic Crime
( pdf, 99 KB )
(10435 downloads)
Popular
16 Jul 2019
pdf
Recent Deaths Possibly Linked to Fentanyl
( pdf, 711 KB )
(16745 downloads)
Popular
29 Aug 2017
pdf
Register of Interests (Advisor) Helen Thompstone 2019 20
( pdf, 73 KB )
(2047 downloads)
Popular
03 Oct 2019
pdf
Register of Interests (Advisor) Michelle Crotty 2019 20
( pdf, 73 KB )
(1978 downloads)
Popular
03 Oct 2019
pdf
Register of Interests (Advisor): Alastair Whitehead 2018/19
( pdf, 73 KB )
(1013 downloads)
Popular
19 Jul 2018
pdf
Register of Interests Alison Porter (Independent Reference Group) 2019 20 14 05 2019
( pdf, 88 KB )
(1144 downloads)
Popular
21 Jun 2019
pdf
Register of Interests Andrew Tivey 2019 20
( pdf, 77 KB )
(996 downloads)
Popular
03 Oct 2019
pdf
Register of Interests Andrew Tivey 2020-21
( pdf, 77 KB )
(1249 downloads)
Popular
11 Jun 2021
pdf
Register of Interests David Horncastle 2019 20
( pdf, 76 KB )
(971 downloads)
Popular
03 Oct 2019
pdf
Register of Interests David Horncastle 2020-21
( pdf, 74 KB )
(1311 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Graeme Biggar 2019 20
( pdf, 73 KB )
(1575 downloads)
Popular
03 Oct 2019
pdf
Register of Interests Graeme Biggar 2020-21
( pdf, 73 KB )
(1439 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Lynne Owens 2020-21
( pdf, 73 KB )
(759 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Mary Calam 2019 20
( pdf, 77 KB )
(1860 downloads)
Popular
03 Oct 2019
pdf
Register of Interests Mary Calam 2020-21
( pdf, 80 KB )
(671 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Nina Cope 2019 20
( pdf, 74 KB )
(2993 downloads)
Popular
15 May 2019
pdf
Register of Interests Nina Cope 2020-21
( pdf, 74 KB )
(623 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Reshard Auladin 2020-21
( pdf, 77 KB )
(611 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Stephen Rodhouse 2020-21
( pdf, 73 KB )
(573 downloads)
Popular
11 Jun 2021
pdf
Register of Interests: Alastair Whitehead 2018/19
( pdf, 73 KB )
(1100 downloads)
Popular
28 Aug 2018
pdf
Register of Interests: Alison Porter (Independent Reference Group) 2017/18
( pdf, 75 KB )
(1031 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Alison Porter (Independent Reference Group) 2018/19
( pdf, 88 KB )
(1028 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Frances Flaxington (Independent Reference Group) 2017/18
( pdf, 76 KB )
(1035 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Frances Flaxington (Independent Reference Group) 2018/19
( pdf, 76 KB )
(1043 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Jane Furniss 2017/18
( pdf, 78 KB )
(1043 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Jane Furniss 2018/19
( pdf, 78 KB )
(1256 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Katerina Hadjimatheou (Independent Reference Group) 2017/18
( pdf, 76 KB )
(1016 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Katerina Hadjimatheou (Independent Reference Group) 2018/19
( pdf, 77 KB )
(1048 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Lord Toby Harris (Independent Reference Group) 2017/18
( pdf, 80 KB )
(1007 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Lord Toby Harris (Independent Reference Group) 2018/19
( pdf, 79 KB )
(1189 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Louise Westmarland (Independent Reference Group) 2018/19
( pdf, 74 KB )
(1030 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Lynne Owens 2017/18
( pdf, 74 KB )
(1028 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Lynne Owens 2018/19
( pdf, 75 KB )
(1077 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Lynne Owens 2019 20
( pdf, 74 KB )
(1140 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Matthew Horne 2017/18
( pdf, 73 KB )
(1182 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Mena Ruparel (Independent Reference Group) 2017/18
( pdf, 80 KB )
(1084 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Mena Ruparel (Independent Reference Group) 2018/19
( pdf, 79 KB )
(1091 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Nicholas Alston 2017/18
( pdf, 77 KB )
(1029 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Nicholas Alston 2018/19
( pdf, 78 KB )
(1744 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Nicholas Alston 2019 20
( pdf, 78 KB )
(1109 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Nina Cope 2017/18
( pdf, 74 KB )
(1063 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Nina Cope 2018/19
( pdf, 75 KB )
(1066 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Professor Louise Westmarland (Independent Reference Group) 2017/18
( pdf, 74 KB )
(995 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Reshard Auladin 2017/18
( pdf, 79 KB )
(1679 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Reshard Auladin 2018/19
( pdf, 78 KB )
(1929 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Reshard Auladin 2019 20
( pdf, 76 KB )
(1337 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Richard Westlake 2018/19
( pdf, 75 KB )
(1477 downloads)
Popular
15 Mar 2019
pdf
Register of Interests: Simon Hart 2018/19
( pdf, 73 KB )
(1052 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Simon Hart 2019 20
( pdf, 73 KB )
(1644 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Stephen Rodhouse 2019 20
( pdf, 73 KB )
(1815 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Steve Rodhouse 2018/19
( pdf, 73 KB )
(2222 downloads)
Popular
19 Jul 2018
pdf
Register of Interests: Tim Symington 2017/18
( pdf, 79 KB )
(1066 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Wendy Barnes 2017/18
( pdf, 85 KB )
(1221 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Wendy Barnes 2018/19
( pdf, 85 KB )
(1567 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Will Kerr 2017/18
( pdf, 73 KB )
(1105 downloads)
Popular
11 Sep 2017
pdf
Reporter Booklet August 2022
( pdf, 11.99 MB )
(2865 downloads)
Popular
05 Aug 2022
pdf
Requesting A Defence Under POCA TACT
( pdf, 424 KB )
(29258 downloads)
Popular
29 Aug 2017
pdf
SAR Guidance Notes
( pdf, 165 KB )
(7893 downloads)
Popular
14 Jun 2018
pdf
SAR Online Quick Start Guide November 2020
( pdf, 396 KB )
(11942 downloads)
Popular
30 Nov 2020
pdf
SAR Online User Guidance Jan 2023 v4.1
( pdf, 1.35 MB )
(386 downloads)
Popular
20 Jan 2023
pdf
SARs Annual Report 2015
( pdf, 672 KB )
(6777 downloads)
Popular
18 May 2017
pdf
SARs Annual Report 2019
( pdf, 177 KB )
(19177 downloads)
Popular
05 Nov 2019
pdf
SARs Annual Report 2020
( pdf, 180 KB )
(20059 downloads)
Popular
19 Nov 2020
pdf
SARs FAQ July 2020
( pdf, 347 KB )
(15605 downloads)
Popular
07 Jul 2020
pdf
SARs In Action - February 2022
( pdf, 2.00 MB )
(3828 downloads)
Popular
21 Feb 2022
pdf
SARs in Action - Issue 16 (July)
( pdf, 2.87 MB )
(1669 downloads)
Popular
11 Jul 2022
pdf
SARs In Action - Issue 4 March 2020
( pdf, 1.80 MB )
(8920 downloads)
Popular
16 Mar 2020
pdf
SARs In Action December 2022
( pdf, 7.94 MB )
(1835 downloads)
Popular
15 Dec 2022
pdf
SARs In Action February 2021
( pdf, 1.12 MB )
(9876 downloads)
Popular
19 Feb 2021
pdf
SARs In Action July 2020
( pdf, 1.00 MB )
(8114 downloads)
Popular
27 Jul 2020
pdf
SARs In Action Magazine August 2019
( pdf, 841 KB )
(15814 downloads)
Popular
12 Aug 2019
pdf
SARs In Action March 2021
( pdf, 1.20 MB )
(7031 downloads)
Popular
29 Mar 2021
pdf
SARs In Action March 2022
( pdf, 1.19 MB )
(4812 downloads)
Popular
31 Mar 2022
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