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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
Tags (you can select more than one)
Alastair Whitehead
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corruption
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PCC Candidate Briefing
RegisterOfInterests
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Stovewood
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spreadsheet
NCA Government Major Projects Portfolio data September 2018
( ods, 5 KB )
(1839 downloads)
Popular
18 Jul 2019
spreadsheet
NCA Government Major Projects Portfolio data September 2019
( xlsx, 256 KB )
(1970 downloads)
Popular
09 Jul 2020
spreadsheet
NCA Government Major Projects Portfolio data September 2019
( ods, 297 KB )
(2076 downloads)
Popular
09 Jul 2020
default
NCA Government Major Projects Portfolio data September 2019
( csv, 5 KB )
(1567 downloads)
Popular
09 Jul 2020
pdf
NCA Haulier campaign social toolkit
( pdf, 2.12 MB )
(2650 downloads)
Popular
08 Nov 2021
pdf
NCA Independent Reference Group: Terms of Reference
( pdf, 76 KB )
(2906 downloads)
Popular
29 Aug 2017
pdf
NCA Information Charter v4 1
( pdf, 246 KB )
(189 downloads)
Popular
29 Jan 2024
pdf
NCA Intelligence Assessment County Lines, Gangs and Safeguarding 2015
( pdf, 167 KB )
(6722 downloads)
Popular
24 Oct 2019
pdf
NCA Intelligence Assessment Pathways into Serious and Organised Crime
( pdf, 272 KB )
(3762 downloads)
Popular
24 Oct 2019
pdf
NCA Leadership Structure (effective Oct 2017)
( pdf, 62 KB )
(2792 downloads)
Popular
29 Aug 2017
pdf
NCA People Survey Results 2018
( pdf, 581 KB )
(2039 downloads)
Popular
15 Mar 2019
document
NCA Public Complaint Form
( docx, 278 KB )
(3723 downloads)
Popular
22 Jul 2022
pdf
NCA SCAS Online Dating report 2016
( pdf, 269 KB )
(2121 downloads)
Popular
20 Jul 2022
pdf
NCA Senior leadership structure – June 2019 (text version)
( pdf )
(4427 downloads)
Popular
17 Oct 2019
document
NCA Standard Request Form for the disclosure of NCA information in family court proceedings
( doc, 59 KB )
(2744 downloads)
Popular
29 Aug 2017
pdf
NCA Strategic Assessment - The Nature and Scale of Human Trafficking in 2014
( pdf, 2.11 MB )
(3069 downloads)
Popular
24 Oct 2019
pdf
NCA Subject Access Request External Guidance Notes
( pdf, 538 KB )
(2952 downloads)
Popular
27 Mar 2020
pdf
NCA Young Persons Privacy Notice
( pdf, 105 KB )
(1215 downloads)
Popular
06 Feb 2023
pdf
NCA-CEOP: Call for Partnerships prospectus
( pdf, 505 KB )
(1791 downloads)
Popular
15 Mar 2019
pdf
NCARRB written submission
( pdf, 862 KB )
(17383 downloads)
Popular
13 Jun 2018
pdf
NECC Art Market Participants AML Regulations and Financial Crime Vulnerabilities
( pdf, 566 KB )
(5441 downloads)
Popular
07 May 2021
pdf
NECC Bribery Corruption Risks to UK Independent Schools Alert
( pdf, 247 KB )
(11644 downloads)
Popular
02 Dec 2020
pdf
NECC Financial Sanctions Evasion Russian Elites and Enablers
( pdf, 290 KB )
(30205 downloads)
Popular
12 Jul 2022
pdf
NECC Payment Division Fraud Amber ALERT
( pdf, 221 KB )
(9039 downloads)
Popular
19 Nov 2021
pdf
NECC Red Alert Gold Sanctions Circumvention
( pdf, 447 KB )
(5104 downloads)
Popular
08 Nov 2023
pdf
NECC Red Alert: Exporting High Risk Goods
( pdf, 251 KB )
(5328 downloads)
Popular
06 Dec 2023
pdf
New Presentation of SAR Data (User Guide C)
( pdf, 1.33 MB )
(4556 downloads)
Popular
31 Jan 2023
pdf
New SAR Portal - How to Register (Guide B)
( pdf, 1.77 MB )
(8151 downloads)
Popular
31 Jan 2023
pdf
New SAR Portal FAQs
( pdf, 432 KB )
(6859 downloads)
Popular
31 Jan 2023
pdf
New SAR Portal Guidance Signpost
( pdf, 208 KB )
(2429 downloads)
Popular
27 Jun 2023
pdf
New SAR Portal Overview (User Guide A)
( pdf, 1.81 MB )
(7498 downloads)
Popular
31 Jan 2023
spreadsheet
New SAR Portal User Feedback Form (Offline Copy)
( xlsx, 18 KB )
(691 downloads)
Popular
18 Sep 2023
spreadsheet
Non-Consolidated Performance Related Pay 2020
( xlsx, 23 KB )
(1109 downloads)
Popular
28 Oct 2020
default
Non-Consolidated Performance Related Pay 2020
( csv, 6 KB )
(1062 downloads)
Popular
28 Oct 2020
spreadsheet
Non-Consolidated Performance Related Pay 21/22
( xlsx, 29 KB )
(460 downloads)
Popular
30 Mar 2023
spreadsheet
Non-Consolidated Performance-Related Payments 19-20 NCA publication
( xlsx, 28 KB )
(682 downloads)
Popular
31 Mar 2022
spreadsheet
Non-Consolidated Performance-Related Payments 20-21 NCA Publication
( xlsx, 30 KB )
(762 downloads)
Popular
31 Mar 2022
pdf
NRM Statistics April to June 2012
( pdf, 559 KB )
(1466 downloads)
Popular
24 Oct 2019
pdf
NRM Statistics April to June 2013
( pdf, 1.06 MB )
(1468 downloads)
Popular
24 Oct 2019
pdf
NRM statistics Jan to March 2012
( pdf, 514 KB )
(1760 downloads)
Popular
24 Oct 2019
pdf
NRM Statistics Jan to March 2013
( pdf, 1.30 MB )
(1458 downloads)
Popular
24 Oct 2019
pdf
NRM statistics July to Sept 2012
( pdf, 542 KB )
(1623 downloads)
Popular
24 Oct 2019
pdf
NRM Statistics July to Sept 2013
( pdf, 708 KB )
(1412 downloads)
Popular
24 Oct 2019
pdf
NRM Statistics Oct to Dec 2012
( pdf, 536 KB )
(1506 downloads)
Popular
24 Oct 2019
pdf
Official Alert 0647 OIC Small Boats
( pdf, 242 KB )
(4394 downloads)
Popular
21 May 2021
pdf
Online dating SCAS statistics 2021
( pdf, 198 KB )
(4632 downloads)
Popular
24 Feb 2022
pdf
Operation Stovewood: Terms of Reference
( pdf, 243 KB )
(5859 downloads)
Popular
21 Jan 2020
pdf
Pathways into Cyber Crime
( pdf, 203 KB )
(20844 downloads)
Popular
29 Aug 2017
pdf
Payment diversion fraud? What you need to know, and how to protect yourself
( pdf, 7.69 MB )
(9085 downloads)
Popular
15 Oct 2021
pdf
Prevention and Coping Strategies: Kidnapping, Hostage Taking, Extortion, Attacks
( pdf, 2.71 MB )
(22804 downloads)
Popular
12 Oct 2017
pdf
Public Private Threat Update 2019 - Economic Crime
( pdf, 99 KB )
(12360 downloads)
Popular
16 Jul 2019
pdf
Ransomware, extortion and the cyber crime ecosystem
( pdf, 3.11 MB )
(2153 downloads)
Popular
11 Sep 2023
pdf
Rap Sheet from Hell [Podcast transcript]
( pdf, 263 KB )
(854 downloads)
Popular
03 Nov 2023
pdf
Recent Deaths Possibly Linked to Fentanyl
( pdf, 711 KB )
(23787 downloads)
Popular
29 Aug 2017
pdf
Register of Interests (Advisor) Helen Thompstone 2019 20
( pdf, 73 KB )
(2414 downloads)
Popular
03 Oct 2019
pdf
Register of Interests (Advisor) Michelle Crotty 2019 20
( pdf, 73 KB )
(2309 downloads)
Popular
03 Oct 2019
pdf
Register of Interests (Advisor): Alastair Whitehead 2018/19
( pdf, 73 KB )
(1294 downloads)
Popular
19 Jul 2018
pdf
Register of Interests Alison Porter (Independent Reference Group) 2019 20 14 05 2019
( pdf, 88 KB )
(1426 downloads)
Popular
21 Jun 2019
pdf
Register of Interests Andrew Tivey 2019 20
( pdf, 77 KB )
(1262 downloads)
Popular
03 Oct 2019
pdf
Register of Interests Andrew Tivey 2020-21
( pdf, 77 KB )
(2087 downloads)
Popular
11 Jun 2021
pdf
Register of Interests David Horncastle 2019 20
( pdf, 76 KB )
(1247 downloads)
Popular
03 Oct 2019
pdf
Register of Interests David Horncastle 2020-21
( pdf, 74 KB )
(2277 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Graeme Biggar 2019 20
( pdf, 73 KB )
(1895 downloads)
Popular
03 Oct 2019
pdf
Register of Interests Graeme Biggar 2020-21
( pdf, 73 KB )
(2373 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Lynne Owens 2020-21
( pdf, 73 KB )
(1115 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Mary Calam 2019 20
( pdf, 77 KB )
(2191 downloads)
Popular
03 Oct 2019
pdf
Register of Interests Mary Calam 2020-21
( pdf, 80 KB )
(1373 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Nina Cope 2019 20
( pdf, 74 KB )
(3463 downloads)
Popular
15 May 2019
pdf
Register of Interests Nina Cope 2020-21
( pdf, 74 KB )
(951 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Reshard Auladin 2020-21
( pdf, 77 KB )
(1000 downloads)
Popular
11 Jun 2021
pdf
Register of Interests Stephen Rodhouse 2020-21
( pdf, 73 KB )
(900 downloads)
Popular
11 Jun 2021
pdf
Register of Interests: Alastair Whitehead 2018/19
( pdf, 73 KB )
(1405 downloads)
Popular
28 Aug 2018
pdf
Register of Interests: Alison Porter (Independent Reference Group) 2017/18
( pdf, 75 KB )
(1319 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Alison Porter (Independent Reference Group) 2018/19
( pdf, 88 KB )
(1303 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Frances Flaxington (Independent Reference Group) 2017/18
( pdf, 76 KB )
(1332 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Frances Flaxington (Independent Reference Group) 2018/19
( pdf, 76 KB )
(1320 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Jane Furniss 2017/18
( pdf, 78 KB )
(1323 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Jane Furniss 2018/19
( pdf, 78 KB )
(1558 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Katerina Hadjimatheou (Independent Reference Group) 2017/18
( pdf, 76 KB )
(1298 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Katerina Hadjimatheou (Independent Reference Group) 2018/19
( pdf, 77 KB )
(1381 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Lord Toby Harris (Independent Reference Group) 2017/18
( pdf, 80 KB )
(1276 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Lord Toby Harris (Independent Reference Group) 2018/19
( pdf, 79 KB )
(1484 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Louise Westmarland (Independent Reference Group) 2018/19
( pdf, 74 KB )
(1307 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Lynne Owens 2017/18
( pdf, 74 KB )
(1299 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Lynne Owens 2018/19
( pdf, 75 KB )
(1353 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Lynne Owens 2019 20
( pdf, 74 KB )
(1416 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Matthew Horne 2017/18
( pdf, 73 KB )
(1451 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Mena Ruparel (Independent Reference Group) 2017/18
( pdf, 80 KB )
(1377 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Mena Ruparel (Independent Reference Group) 2018/19
( pdf, 79 KB )
(1378 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Nicholas Alston 2017/18
( pdf, 77 KB )
(1281 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Nicholas Alston 2018/19
( pdf, 78 KB )
(2128 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Nicholas Alston 2019 20
( pdf, 78 KB )
(1408 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Nina Cope 2017/18
( pdf, 74 KB )
(1393 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Nina Cope 2018/19
( pdf, 75 KB )
(1363 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Professor Louise Westmarland (Independent Reference Group) 2017/18
( pdf, 74 KB )
(1270 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Reshard Auladin 2017/18
( pdf, 79 KB )
(2014 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Reshard Auladin 2018/19
( pdf, 78 KB )
(2627 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Reshard Auladin 2019 20
( pdf, 76 KB )
(1624 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Richard Westlake 2018/19
( pdf, 75 KB )
(1973 downloads)
Popular
15 Mar 2019
pdf
Register of Interests: Simon Hart 2018/19
( pdf, 73 KB )
(1333 downloads)
Popular
08 Jun 2018
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