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Publications

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pdf NCA Leadership Structure (effective Oct 2017) ( pdf, 62 KB ) (2594 downloads) Popular 29 Aug 2017
pdf NCA People Survey Results 2018 ( pdf, 581 KB ) (1857 downloads) Popular 15 Mar 2019
document NCA Public Complaint Form ( docx, 278 KB ) (2709 downloads) Popular 22 Jul 2022
pdf NCA SCAS Online Dating report 2016 ( pdf, 269 KB ) (1463 downloads) Popular 20 Jul 2022
pdf NCA Senior leadership structure – June 2019 (text version) ( pdf, 49 KB ) (4177 downloads) Popular 17 Oct 2019
document NCA Standard Request Form for the disclosure of NCA information in family court proceedings ( doc, 59 KB ) (2482 downloads) Popular 29 Aug 2017
pdf NCA Strategic Assessment - The Nature and Scale of Human Trafficking in 2014 ( pdf, 2.11 MB ) (2721 downloads) Popular 24 Oct 2019
pdf NCA Subject Access Request External Guidance Notes ( pdf, 538 KB ) (2515 downloads) Popular 27 Mar 2020
pdf NCA Young Persons Privacy Notice ( pdf, 105 KB ) (713 downloads) Popular 06 Feb 2023
pdf NCA-CEOP: Call for Partnerships prospectus ( pdf, 505 KB ) (1649 downloads) Popular 15 Mar 2019
pdf NCARRB written submission ( pdf, 862 KB ) (16113 downloads) Popular 13 Jun 2018
pdf NECC Art Market Participants AML Regulations and Financial Crime Vulnerabilities ( pdf, 566 KB ) (4610 downloads) Popular 07 May 2021
pdf NECC Bribery Corruption Risks to UK Independent Schools Alert ( pdf, 247 KB ) (10697 downloads) Popular 02 Dec 2020
pdf NECC Financial Sanctions Evasion Russian Elites and Enablers ( pdf, 290 KB ) (22457 downloads) Popular 12 Jul 2022
pdf NECC Payment Division Fraud Amber ALERT ( pdf, 221 KB ) (7986 downloads) Popular 19 Nov 2021
pdf New Presentation of SAR Data (User Guide C) ( pdf, 1.33 MB ) (2523 downloads) Popular 31 Jan 2023
pdf New SAR Portal - How to Register (Guide B) ( pdf, 1.77 MB ) (4140 downloads) Popular 31 Jan 2023
pdf New SAR Portal FAQs ( pdf, 432 KB ) (3415 downloads) Popular 31 Jan 2023
pdf New SAR Portal Guidance Signpost ( pdf, 208 KB ) (1021 downloads) Popular 27 Jun 2023
pdf New SAR Portal Overview (User Guide A) ( pdf, 1.81 MB ) (4466 downloads) Popular 31 Jan 2023
spreadsheet New SAR Portal User Feedback Form (Offline Copy) ( xlsx, 18 KB ) (109 downloads) Popular 18 Sep 2023
spreadsheet Non-Consolidated Performance Related Pay 2020 ( xlsx, 23 KB ) (955 downloads) Popular 28 Oct 2020
default Non-Consolidated Performance Related Pay 2020 ( csv, 6 KB ) (921 downloads) Popular 28 Oct 2020
spreadsheet Non-Consolidated Performance Related Pay 21/22 ( xlsx, 29 KB ) (306 downloads) Popular 30 Mar 2023
spreadsheet Non-Consolidated Performance-Related Payments 19-20 NCA publication ( xlsx, 28 KB ) (536 downloads) Popular 31 Mar 2022
spreadsheet Non-Consolidated Performance-Related Payments 20-21 NCA Publication ( xlsx, 30 KB ) (601 downloads) Popular 31 Mar 2022
pdf NRM Statistics April to June 2012 ( pdf, 559 KB ) (1305 downloads) Popular 24 Oct 2019
pdf NRM Statistics April to June 2013 ( pdf, 1.06 MB ) (1314 downloads) Popular 24 Oct 2019
pdf NRM statistics Jan to March 2012 ( pdf, 514 KB ) (1597 downloads) Popular 24 Oct 2019
pdf NRM Statistics Jan to March 2013 ( pdf, 1.30 MB ) (1293 downloads) Popular 24 Oct 2019
pdf NRM statistics July to Sept 2012 ( pdf, 542 KB ) (1454 downloads) Popular 24 Oct 2019
pdf NRM Statistics July to Sept 2013 ( pdf, 708 KB ) (1249 downloads) Popular 24 Oct 2019
pdf NRM Statistics Oct to Dec 2012 ( pdf, 536 KB ) (1350 downloads) Popular 24 Oct 2019
pdf Official Alert 0647 OIC Small Boats ( pdf, 242 KB ) (3765 downloads) Popular 21 May 2021
pdf Online dating SCAS statistics 2021 ( pdf, 198 KB ) (3550 downloads) Popular 24 Feb 2022
pdf Operation Stovewood: Terms of Reference ( pdf, 243 KB ) (5215 downloads) Popular 21 Jan 2020
pdf Pathways into Cyber Crime ( pdf, 203 KB ) (18787 downloads) Popular 29 Aug 2017
pdf Payment diversion fraud? What you need to know, and how to protect yourself ( pdf, 7.69 MB ) (6865 downloads) Popular 15 Oct 2021
pdf Prevention and Coping Strategies: Kidnapping, Hostage Taking, Extortion, Attacks ( pdf, 2.71 MB ) (19416 downloads) Popular 12 Oct 2017
pdf Public Private Threat Update 2019 - Economic Crime ( pdf, 99 KB ) (11580 downloads) Popular 16 Jul 2019
pdf Ransomware, extortion and the cyber crime ecosystem ( pdf, 3.11 MB ) (250 downloads) Popular 11 Sep 2023
pdf Recent Deaths Possibly Linked to Fentanyl ( pdf, 711 KB ) (20432 downloads) Popular 29 Aug 2017
pdf Register of Interests (Advisor) Helen Thompstone 2019 20 ( pdf, 73 KB ) (2259 downloads) Popular 03 Oct 2019
pdf Register of Interests (Advisor) Michelle Crotty 2019 20 ( pdf, 73 KB ) (2154 downloads) Popular 03 Oct 2019
pdf Register of Interests (Advisor): Alastair Whitehead 2018/19 ( pdf, 73 KB ) (1155 downloads) Popular 19 Jul 2018
pdf Register of Interests Alison Porter (Independent Reference Group) 2019 20 14 05 2019 ( pdf, 88 KB ) (1295 downloads) Popular 21 Jun 2019
pdf Register of Interests Andrew Tivey 2019 20 ( pdf, 77 KB ) (1138 downloads) Popular 03 Oct 2019
pdf Register of Interests Andrew Tivey 2020-21 ( pdf, 77 KB ) (1683 downloads) Popular 11 Jun 2021
pdf Register of Interests David Horncastle 2019 20 ( pdf, 76 KB ) (1112 downloads) Popular 03 Oct 2019
pdf Register of Interests David Horncastle 2020-21 ( pdf, 74 KB ) (1814 downloads) Popular 11 Jun 2021
pdf Register of Interests Graeme Biggar 2019 20 ( pdf, 73 KB ) (1754 downloads) Popular 03 Oct 2019
pdf Register of Interests Graeme Biggar 2020-21 ( pdf, 73 KB ) (1931 downloads) Popular 11 Jun 2021
pdf Register of Interests Lynne Owens 2020-21 ( pdf, 73 KB ) (961 downloads) Popular 11 Jun 2021
pdf Register of Interests Mary Calam 2019 20 ( pdf, 77 KB ) (2041 downloads) Popular 03 Oct 2019
pdf Register of Interests Mary Calam 2020-21 ( pdf, 80 KB ) (1076 downloads) Popular 11 Jun 2021
pdf Register of Interests Nina Cope 2019 20 ( pdf, 74 KB ) (3283 downloads) Popular 15 May 2019
pdf Register of Interests Nina Cope 2020-21 ( pdf, 74 KB ) (790 downloads) Popular 11 Jun 2021
pdf Register of Interests Reshard Auladin 2020-21 ( pdf, 77 KB ) (848 downloads) Popular 11 Jun 2021
pdf Register of Interests Stephen Rodhouse 2020-21 ( pdf, 73 KB ) (759 downloads) Popular 11 Jun 2021
pdf Register of Interests: Alastair Whitehead 2018/19 ( pdf, 73 KB ) (1266 downloads) Popular 28 Aug 2018
pdf Register of Interests: Alison Porter (Independent Reference Group) 2017/18 ( pdf, 75 KB ) (1180 downloads) Popular 08 Jun 2018
pdf Register of Interests: Alison Porter (Independent Reference Group) 2018/19 ( pdf, 88 KB ) (1170 downloads) Popular 03 Dec 2018
pdf Register of Interests: Frances Flaxington (Independent Reference Group) 2017/18 ( pdf, 76 KB ) (1191 downloads) Popular 08 Jun 2018
pdf Register of Interests: Frances Flaxington (Independent Reference Group) 2018/19 ( pdf, 76 KB ) (1197 downloads) Popular 03 Dec 2018
pdf Register of Interests: Jane Furniss 2017/18 ( pdf, 78 KB ) (1190 downloads) Popular 29 Aug 2017
pdf Register of Interests: Jane Furniss 2018/19 ( pdf, 78 KB ) (1427 downloads) Popular 08 Jun 2018
pdf Register of Interests: Katerina Hadjimatheou (Independent Reference Group) 2017/18 ( pdf, 76 KB ) (1173 downloads) Popular 08 Jun 2018
pdf Register of Interests: Katerina Hadjimatheou (Independent Reference Group) 2018/19 ( pdf, 77 KB ) (1218 downloads) Popular 03 Dec 2018
pdf Register of Interests: Lord Toby Harris (Independent Reference Group) 2017/18 ( pdf, 80 KB ) (1154 downloads) Popular 08 Jun 2018
pdf Register of Interests: Lord Toby Harris (Independent Reference Group) 2018/19 ( pdf, 79 KB ) (1352 downloads) Popular 03 Dec 2018
pdf Register of Interests: Louise Westmarland (Independent Reference Group) 2018/19 ( pdf, 74 KB ) (1181 downloads) Popular 03 Dec 2018
pdf Register of Interests: Lynne Owens 2017/18 ( pdf, 74 KB ) (1160 downloads) Popular 29 Aug 2017
pdf Register of Interests: Lynne Owens 2018/19 ( pdf, 75 KB ) (1216 downloads) Popular 08 Jun 2018
pdf Register of Interests: Lynne Owens 2019 20 ( pdf, 74 KB ) (1288 downloads) Popular 04 Apr 2019
pdf Register of Interests: Matthew Horne 2017/18 ( pdf, 73 KB ) (1327 downloads) Popular 29 Aug 2017
pdf Register of Interests: Mena Ruparel (Independent Reference Group) 2017/18 ( pdf, 80 KB ) (1249 downloads) Popular 08 Jun 2018
pdf Register of Interests: Mena Ruparel (Independent Reference Group) 2018/19 ( pdf, 79 KB ) (1248 downloads) Popular 03 Dec 2018
pdf Register of Interests: Nicholas Alston 2017/18 ( pdf, 77 KB ) (1155 downloads) Popular 29 Aug 2017
pdf Register of Interests: Nicholas Alston 2018/19 ( pdf, 78 KB ) (1965 downloads) Popular 08 Jun 2018
pdf Register of Interests: Nicholas Alston 2019 20 ( pdf, 78 KB ) (1287 downloads) Popular 04 Apr 2019
pdf Register of Interests: Nina Cope 2017/18 ( pdf, 74 KB ) (1200 downloads) Popular 29 Aug 2017
pdf Register of Interests: Nina Cope 2018/19 ( pdf, 75 KB ) (1220 downloads) Popular 08 Jun 2018
pdf Register of Interests: Professor Louise Westmarland (Independent Reference Group) 2017/18 ( pdf, 74 KB ) (1140 downloads) Popular 08 Jun 2018
pdf Register of Interests: Reshard Auladin 2017/18 ( pdf, 79 KB ) (1860 downloads) Popular 29 Aug 2017
pdf Register of Interests: Reshard Auladin 2018/19 ( pdf, 78 KB ) (2332 downloads) Popular 08 Jun 2018
pdf Register of Interests: Reshard Auladin 2019 20 ( pdf, 76 KB ) (1492 downloads) Popular 04 Apr 2019
pdf Register of Interests: Richard Westlake 2018/19 ( pdf, 75 KB ) (1779 downloads) Popular 15 Mar 2019
pdf Register of Interests: Simon Hart 2018/19 ( pdf, 73 KB ) (1201 downloads) Popular 08 Jun 2018
pdf Register of Interests: Simon Hart 2019 20 ( pdf, 73 KB ) (1848 downloads) Popular 04 Apr 2019
pdf Register of Interests: Stephen Rodhouse 2019 20 ( pdf, 73 KB ) (1971 downloads) Popular 04 Apr 2019
pdf Register of Interests: Steve Rodhouse 2018/19 ( pdf, 73 KB ) (2660 downloads) Popular 19 Jul 2018
pdf Register of Interests: Tim Symington 2017/18 ( pdf, 79 KB ) (1221 downloads) Popular 29 Aug 2017
pdf Register of Interests: Wendy Barnes 2017/18 ( pdf, 85 KB ) (1374 downloads) Popular 29 Aug 2017
pdf Register of Interests: Wendy Barnes 2018/19 ( pdf, 85 KB ) (1747 downloads) Popular 08 Jun 2018
pdf Register of Interests: Will Kerr 2017/18 ( pdf, 73 KB ) (1247 downloads) Popular 11 Sep 2017
pdf Reporter Booklet August 2022 ( pdf, 11.99 MB ) (4205 downloads) Popular 05 Aug 2022
pdf Reporter SARs Digital Service Newsletter June 2023 ( pdf, 285 KB ) (561 downloads) Popular 06 Jul 2023
pdf Requesting A Defence Under POCA TACT ( pdf, 221 KB ) (35336 downloads) Popular 29 Aug 2017
document Role of the First Registrant ( doc, 51 KB ) (556 downloads) Popular 05 Jun 2023
pdf SAR Guidance Notes ( pdf, 165 KB ) (9032 downloads) Popular 14 Jun 2018
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