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Publications

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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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