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Publications
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- 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
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- - Board register of interests
- - Board gifts and hospitality
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Alastair Whitehead
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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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