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pdf Register of Interests: Reshard Auladin 2018/19 ( pdf, 78 KB ) (536 downloads) Popular
pdf Register of Interests: Reshard Auladin 2019 20 ( pdf, 76 KB ) (461 downloads) Popular
pdf Register of Interests: Richard Westlake 2018/19 ( pdf, 75 KB ) (422 downloads) Popular
pdf Register of Interests: Simon Hart 2018/19 ( pdf, 73 KB ) (275 downloads) Popular
pdf Register of Interests: Simon Hart 2019 20 ( pdf, 73 KB ) (658 downloads) Popular
pdf Register of Interests: Stephen Rodhouse 2019 20 ( pdf, 73 KB ) (823 downloads) Popular
pdf Register of Interests: Steve Rodhouse 2018/19 ( pdf, 73 KB ) (773 downloads) Popular
pdf Register of Interests: Tim Symington 2017/18 ( pdf, 79 KB ) (283 downloads) Popular
pdf Register of Interests: Wendy Barnes 2017/18 ( pdf, 85 KB ) (283 downloads) Popular
pdf Register of Interests: Wendy Barnes 2018/19 ( pdf, 85 KB ) (409 downloads) Popular
pdf Register of Interests: Will Kerr 2017/18 ( pdf, 73 KB ) (281 downloads) Popular
pdf Requesting A Defence Under POCA TACT ( pdf, 424 KB ) (11572 downloads) Popular
pdf SAR Guidance Notes ( pdf, 165 KB ) (2897 downloads) Popular
pdf SAR Online user guidance ( pdf, 1.14 MB ) (7444 downloads) Popular
pdf SARs Annual Report 2015 ( pdf, 672 KB ) (2749 downloads) Popular
pdf SARs Annual Report 2019 ( pdf, 177 KB ) (6977 downloads) Popular
pdf SARs FAQ July 2020 ( pdf, 347 KB ) (226 downloads) Popular
pdf SARs In Action - Issue 4 March 2020 ( pdf, 1.80 MB ) (2026 downloads) Popular
pdf SARs In Action Magazine August 2019 ( pdf, 841 KB ) (8650 downloads) Popular
pdf SARs In Action May 2020 ( pdf, 1.44 MB ) (1388 downloads) Popular
pdf SARs In Action November 2019 ( pdf, 749 KB ) (3873 downloads) Popular
pdf SARs Reporter Booklet December 2018 ( pdf, 196 KB ) (648 downloads) Popular
pdf SARs Reporter Booklet December 2019 ( pdf, 166 KB ) (2008 downloads) Popular
pdf SARs Reporter Booklet July 2019 ( pdf, 181 KB ) (2929 downloads) Popular
pdf SARs Reporter Booklet March 2020 ( pdf, 171 KB ) (1177 downloads) Popular
pdf Submitting A Suspicious Activity Report (SAR) within the Regulated Sector ( pdf, 236 KB ) (9138 downloads) Popular
pdf Summary of board meeting - 21 September 2017 ( pdf, 108 KB ) (299 downloads) Popular
pdf Summary of board meeting - 8 March 2018 ( pdf, 79 KB ) (295 downloads) Popular
pdf Summary of board meeting - 9 November 2017 ( pdf, 80 KB ) (303 downloads) Popular
pdf Summary of NCA Board meeting: 10 August 2017 ( pdf, 89 KB ) (301 downloads) Popular
pdf Summary of NCA Board Meeting: 12 July 2018 ( pdf, 78 KB ) (411 downloads) Popular
pdf Summary of NCA Board Meeting: 14 November 2019 ( pdf, 83 KB ) (1319 downloads) Popular
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (310 downloads) Popular
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (2559 downloads) Popular
pdf Summary of NCA Board meeting: 18 December 2018 ( pdf, 76 KB ) (3280 downloads) Popular
pdf Summary of NCA Board Meeting: 18 May 2017 ( pdf, 100 KB ) (299 downloads) Popular
pdf Summary of NCA Board Meeting: 19 January 2017 ( pdf, 114 KB ) (330 downloads) Popular
pdf Summary of NCA Board Meeting: 19 September 2019 ( pdf, 78 KB ) (1473 downloads) Popular
pdf Summary of NCA Board Meeting: 2 March 2017 ( pdf, 111 KB ) (306 downloads) Popular
pdf Summary of NCA Board meeting: 23 April 2018 ( pdf, 75 KB ) (355 downloads) Popular
pdf Summary of NCA Board meeting: 23 August 2018 ( pdf, 76 KB ) (2410 downloads) Popular
pdf Summary of NCA Board Meeting: 28 February 2019 ( pdf, 79 KB ) (897 downloads) Popular
pdf Summary of NCA Board meeting: 29 January 2018 ( pdf, 78 KB ) (335 downloads) Popular
pdf Summary of NCA Board Meeting: 29 June 2017 ( pdf, 83 KB ) (321 downloads) Popular
pdf Summary of NCA Board Meeting: 7 April 2017 ( pdf, 106 KB ) (340 downloads) Popular
pdf Summary of NCA Board meeting: 7 June 2018 ( pdf, 77 KB ) (339 downloads) Popular
pdf Suspicious Activity Reports Annual Report 2017 ( pdf, 895 KB ) (4381 downloads) Popular
spreadsheet Tables for NRM Summary 2018 INTERNET ( xls, 682 KB ) (606 downloads) Popular
pdf The Cyber Threat to UK Business ( pdf, 3.08 MB ) (3942 downloads) Popular
pdf The cyber threat to UK business 2017/18 ( pdf, 1.51 MB ) (11101 downloads) Popular
pdf The Digital Defenders: Your future fighting cyber crime ( pdf, 33.02 MB ) (2871 downloads) Popular
pdf The MSB Sector and Reporting Suspicious Activity - February 2020 ( pdf, 263 KB ) (1151 downloads) Popular
pdf The NCA Commitment to Working in Partnership with Operational Partners ( pdf, 208 KB ) (2099 downloads) Popular
pdf The NCA Commitment to working in partnership with PCCs ( pdf, 164 KB ) (1241 downloads) Popular
pdf The NCA Publication Approach ( pdf, 71 KB ) (3178 downloads) Popular
pdf The Witness Charter: Standards of care for witnesses in the criminal justice system ( pdf, 230 KB ) (871 downloads) Popular
pdf UKFIU Appendix 1: Source Registration Document ( pdf, 95 KB ) (2969 downloads) Popular
pdf UKFIU Appendix 2: Disclosure Report Detail ( pdf, 96 KB ) (2876 downloads) Popular
pdf UKFIU Appendix 3: Subject Details ( pdf, 22 KB ) (2452 downloads) Popular
pdf UKFIU Appendix 4: Additional Details ( pdf, 25 KB ) (2053 downloads) Popular
pdf UKFIU Appendix 5: Transaction Details ( pdf, 23 KB ) (2364 downloads) Popular
pdf UKFIU Appendix 6: Reason for Disclosure ( pdf, 24 KB ) (2504 downloads) Popular
pdf UKFIU Appendix 7: Reason for Disclosure continuation ( pdf, 24 KB ) (1887 downloads) Popular
pdf UKFIU COVID-19 Communications Product April 2020 ( pdf, 122 KB ) (1146 downloads) Popular
pdf UKFIU COVID-19 Communications Product May 2020 ( pdf, 141 KB ) (944 downloads) Popular
pdf UKFIU SAR Glossary Codes Note May 2020 ( pdf, 66 KB ) (785 downloads) Popular
pdf UKFIU SARs In Action March 2019 ( pdf, 1.10 MB ) (5873 downloads) Popular
pdf UKHTC NRM Statistics Oct Dec 2013 ( pdf, 726 KB ) (218 downloads) Popular
pdf UKHTC NRM stats April June 2014 ( pdf, 699 KB ) (212 downloads) Popular
pdf UKHTC NRM Stats July September 2014 ( pdf, 742 KB ) (231 downloads) Popular
spreadsheet UKMPU Missing Persons Data Report 2016 / 2017 ( xls, 1 MB ) (749 downloads) Popular
pdf Victims of crime: Understanding the support you can expect ( pdf, 376 KB ) (903 downloads) Popular
spreadsheet Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year) ( xls, 480 KB ) (982 downloads) Popular
spreadsheet Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year) ( xls, 499 KB ) (841 downloads) Popular
spreadsheet Wanted by the UK: European Arrest Warrant statistics, 2018 calendar year ( xlsx, 296 KB ) (65 downloads)
spreadsheet Wanted by the UK: European Arrest Warrant statistics, calendar year 2019 ( xlsx, 366 KB ) (64 downloads)
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2018-19 ( xlsx, 309 KB ) (58 downloads)
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2019-20 ( xlsx, 383 KB ) (83 downloads)
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year) ( xls, 2.54 MB ) (471 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year) ( xls, 2 MB ) (438 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Calendar Year) ( xls, 1.92 MB ) (468 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Fiscal Year) ( xls, 2 MB ) (445 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics, 2019-20 financial year ( xlsx, 2.08 MB ) (120 downloads) Popular
spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year 2018 ( xlsx, 1.78 MB ) (55 downloads)
spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year data 2019 ( xlsx, 2.04 MB ) (74 downloads)
spreadsheet Wanted from the UK: European Arrest Warrant statistics, financial year 2018-19 ( xlsx, 1.84 MB ) (71 downloads)