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Publications
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Category (you can select more than one)
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
Alison Porter
bribery
careers
Child sexual exploitation
Complaints
Corporate
corruption
County Lines
Cyber crime
Donald Toon
Drugs
Economic crime
European Arrest Warrants
Extortion
Firearms
Frances Flaxington
Fraud
Ian Cruxton
Intelligence
jamiesaunders
JaneFurniss
johnnygwynne
jonrichards
justindowley
KaterinaHadjimatheou
Kidnap
LouiseWestmarland
Lynne Owens
markwebster
MatthewHorne
MenaRuparel
Modern slavery / Human trafficking
Money laundering
NCA board
NCARRB
NCCU
Nicholas Alston
Nina Cope
NRM
Organised immigration crime
PCC Candidate Briefing
RegisterOfInterests
Reshard Auladin
RichardWestlake
ROIs
Simon Hart
Steve Rodhouse
Stovewood
Suspicious Activity Reports
TimSymington
TobyHarris
Transparency
UKFIU
WendyBarnes
WillKerr
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Date
pdf
SARs In Action February 2021
( pdf, 1.12 MB )
(10476 downloads)
Popular
19 Feb 2021
pdf
SARs In Action Issue 19 April 2023
( pdf, 17.44 MB )
(1405 downloads)
Popular
20 Apr 2023
pdf
SARS in Action Issue 20
( pdf, 7.58 MB )
(1515 downloads)
Popular
11 May 2023
pdf
SARs In Action July 2020
( pdf, 1.00 MB )
(8636 downloads)
Popular
27 Jul 2020
pdf
SARs In Action Magazine August 2019
( pdf, 841 KB )
(16554 downloads)
Popular
12 Aug 2019
pdf
SARs In Action March 2021
( pdf, 1.20 MB )
(7453 downloads)
Popular
29 Mar 2021
pdf
SARs In Action March 2022
( pdf, 1.19 MB )
(6045 downloads)
Popular
31 Mar 2022
pdf
SARs In Action May 2020
( pdf, 1.44 MB )
(11792 downloads)
Popular
27 May 2020
pdf
SARs In Action November 2019
( pdf, 749 KB )
(11757 downloads)
Popular
11 Nov 2019
pdf
SARs In Action November 2020
( pdf, 1.54 MB )
(12024 downloads)
Popular
30 Nov 2020
pdf
SARs In Action November 2021
( pdf, 1.60 MB )
(6998 downloads)
Popular
12 Nov 2021
pdf
SARs In Action October 2022
( pdf, 9.67 MB )
(3564 downloads)
Popular
19 Oct 2022
pdf
SARs In Action September 2020
( pdf, 2.27 MB )
(8609 downloads)
Popular
30 Sep 2020
pdf
SARs In Action September 2021
( pdf, 1.40 MB )
(5894 downloads)
Popular
23 Sep 2021
pdf
SARs In Action- Issue 11 June 2021
( pdf, 1.18 MB )
(7832 downloads)
Popular
11 Jun 2021
pdf
SARs Reporter Booklet August 2021
( pdf, 196 KB )
(5758 downloads)
Popular
16 Aug 2021
pdf
SARs Reporter Booklet December 2018
( pdf, 196 KB )
(2184 downloads)
Popular
15 Mar 2019
pdf
SARs Reporter Booklet December 2019
( pdf, 166 KB )
(6494 downloads)
Popular
18 Dec 2019
pdf
SARs Reporter Booklet February 2023
( pdf, 3.69 MB )
(1916 downloads)
Popular
17 Feb 2023
pdf
SARs Reporter Booklet January 2021
( pdf, 171 KB )
(12690 downloads)
Popular
25 Jan 2021
pdf
SARs Reporter Booklet July 2019
( pdf, 181 KB )
(6776 downloads)
Popular
30 Jul 2019
pdf
SARs Reporter Booklet July 2020
( pdf, 173 KB )
(6701 downloads)
Popular
30 Jul 2020
pdf
SARs Reporter Booklet March 2020
( pdf, 171 KB )
(7202 downloads)
Popular
31 Mar 2020
pdf
SARs Reporter Booklet March 2023
( pdf, 3.99 MB )
(1783 downloads)
Popular
23 Mar 2023
pdf
SARs Reporter Booklet November 2022
( pdf, 7.20 MB )
(2142 downloads)
Popular
28 Nov 2022
pdf
SARs Reporter Booklet Oct 2022
( pdf, 2.55 MB )
(2356 downloads)
Popular
26 Oct 2022
document
SCAS did you know 2021
( doc, 56 KB )
(5821 downloads)
Popular
11 Mar 2021
pdf
Submitting A Suspicious Activity Report (SAR) within the Regulated Sector
( pdf, 256 KB )
(2770 downloads)
Popular
31 Jan 2023
pdf
Summary of board meeting - 21 September 2017
( pdf, 108 KB )
(1237 downloads)
Popular
12 Jun 2018
pdf
Summary of board meeting - 8 March 2018
( pdf, 79 KB )
(1241 downloads)
Popular
12 Jun 2018
pdf
Summary of board meeting - 9 November 2017
( pdf, 80 KB )
(1478 downloads)
Popular
12 Jun 2018
pdf
Summary of NCA Board meeting: 10 August 2017
( pdf, 89 KB )
(1254 downloads)
Popular
22 Sep 2017
pdf
Summary of NCA Board Meeting: 12 July 2018
( pdf, 78 KB )
(1403 downloads)
Popular
28 Aug 2018
pdf
Summary of NCA Board Meeting: 14 November 2019
( pdf, 83 KB )
(4907 downloads)
Popular
16 Jan 2020
pdf
Summary of NCA Board meeting: 15 November 2018
( pdf, 75 KB )
(1237 downloads)
Popular
15 Mar 2019
pdf
Summary of NCA Board meeting: 15 November 2018
( pdf, 75 KB )
(6634 downloads)
Popular
19 Dec 2018
pdf
Summary of NCA Board meeting: 18 December 2018
( pdf, 76 KB )
(6827 downloads)
Popular
15 Mar 2019
pdf
Summary of NCA Board Meeting: 18 May 2017
( pdf, 100 KB )
(1230 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 19 January 2017
( pdf, 114 KB )
(1222 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 19 September 2019
( pdf, 78 KB )
(4644 downloads)
Popular
25 Nov 2019
pdf
Summary of NCA Board Meeting: 2 March 2017
( pdf, 111 KB )
(1246 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board meeting: 23 April 2018
( pdf, 75 KB )
(1327 downloads)
Popular
12 Jun 2018
pdf
Summary of NCA Board meeting: 23 August 2018
( pdf, 76 KB )
(5791 downloads)
Popular
09 Oct 2018
pdf
Summary of NCA Board Meeting: 28 February 2019
( pdf, 79 KB )
(2264 downloads)
Popular
17 Apr 2019
pdf
Summary of NCA Board meeting: 29 January 2018
( pdf, 78 KB )
(1564 downloads)
Popular
12 Jun 2018
pdf
Summary of NCA Board Meeting: 29 June 2017
( pdf, 83 KB )
(1270 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 7 April 2017
( pdf, 106 KB )
(1315 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board meeting: 7 June 2018
( pdf, 77 KB )
(1263 downloads)
Popular
19 Jul 2018
pdf
Suspicious Activity Reports Annual Report 2017
( pdf, 895 KB )
(10983 downloads)
Popular
11 Oct 2017
spreadsheet
Tables for NRM Summary 2018 INTERNET
( xls, 682 KB )
(1720 downloads)
Popular
26 Jul 2019
pdf
The Cyber Threat to UK Business
( pdf, 3.08 MB )
(11736 downloads)
Popular
29 Aug 2017
pdf
The cyber threat to UK business 2017/18
( pdf, 1.51 MB )
(28652 downloads)
Popular
12 Apr 2018
pdf
The Digital Defenders: Your future fighting cyber crime
( pdf, 33.02 MB )
(4553 downloads)
Popular
07 Sep 2017
pdf
The MSB Sector and Reporting Suspicious Activity - February 2020
( pdf, 263 KB )
(5715 downloads)
Popular
10 Feb 2020
pdf
The NCA Commitment to Working in Partnership with Operational Partners
( pdf, 208 KB )
(7144 downloads)
Popular
29 Aug 2017
pdf
The NCA Commitment to working in partnership with PCCs
( pdf, 164 KB )
(5862 downloads)
Popular
29 Aug 2017
pdf
The NCA Publication Approach
( pdf, 71 KB )
(7155 downloads)
Popular
29 Aug 2017
pdf
The Witness Charter: Standards of care for witnesses in the criminal justice system
( pdf, 230 KB )
(5139 downloads)
Popular
20 Jan 2020
document
UK Missing Persons Unit Data Report 2019 2020
( docx, 1.08 MB )
(17346 downloads)
Popular
26 Mar 2021
spreadsheet
UK Missing Persons Unit Statistics Report 2019-2020
( xlsx, 1.28 MB )
(3593 downloads)
Popular
26 Mar 2021
pdf
UK Missing Persons Unit Statistics Report 2019-2020
( pdf, 2.32 MB )
(7388 downloads)
Popular
26 Mar 2021
pdf
UKFIU Appendix 1: Source Registration Document
( pdf, 97 KB )
(8666 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 2: Disclosure Report Detail
( pdf, 93 KB )
(8331 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 3: Subject Details
( pdf, 22 KB )
(7676 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 4: Additional Details
( pdf, 25 KB )
(6219 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 5: Transaction Details
( pdf, 23 KB )
(6991 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 6: Reason for Disclosure
( pdf, 24 KB )
(7255 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 7: Reason for Disclosure continuation
( pdf, 24 KB )
(5588 downloads)
Popular
31 Aug 2017
pdf
UKFIU COVID-19 Communications Product April 2020
( pdf, 122 KB )
(6324 downloads)
Popular
30 Apr 2020
pdf
UKFIU COVID-19 Communications Product May 2020
( pdf, 141 KB )
(6953 downloads)
Popular
13 May 2020
pdf
UKFIU Guidance Signpost July 2022
( pdf, 820 KB )
(1017 downloads)
Popular
29 Jul 2022
pdf
UKFIU SAR Glossary Codes Note March 2022
( pdf, 63 KB )
(6595 downloads)
Popular
09 Mar 2022
pdf
UKFIU SARs In Action March 2019
( pdf, 1.10 MB )
(9454 downloads)
Popular
15 Mar 2019
pdf
UKHTC NRM Statistics Oct Dec 2013
( pdf, 726 KB )
(1251 downloads)
Popular
24 Oct 2019
pdf
UKHTC NRM stats April June 2014
( pdf, 699 KB )
(1344 downloads)
Popular
24 Oct 2019
pdf
UKHTC NRM Stats July September 2014
( pdf, 742 KB )
(1292 downloads)
Popular
24 Oct 2019
spreadsheet
UKMPU Missing Persons Data Report 2016 / 2017
( xls, 1 MB )
(2635 downloads)
Popular
01 Jul 2019
pdf
University year in industry advert 2022
( pdf, 15.38 MB )
(1725 downloads)
Popular
25 Oct 2021
pdf
University Year in Industry Advert 2023
( pdf, 1.23 MB )
(1279 downloads)
Popular
14 Nov 2022
pdf
VGT End-to-End Encryption Statement APRIL 2023
( pdf, 2.52 MB )
(1589 downloads)
Popular
18 Apr 2023
pdf
Victims of crime: Understanding the support you can expect
( pdf, 376 KB )
(3349 downloads)
Popular
20 Jan 2020
spreadsheet
Wanted by the UK EAW-TACA statistics calendar year 2021
( xlsx, 512 KB )
(895 downloads)
Popular
28 Jun 2022
spreadsheet
Wanted by the UK EAW-TACA statistics financial year 2021-22
( xlsx, 521 KB )
(689 downloads)
Popular
28 Jun 2022
spreadsheet
Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year)
( xls, 480 KB )
(2671 downloads)
Popular
12 Jun 2018
spreadsheet
Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year)
( xls, 499 KB )
(2181 downloads)
Popular
12 Jun 2018
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, 2018 calendar year
( xlsx, 296 KB )
(2000 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, calendar year 2019
( xlsx, 366 KB )
(1393 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, calendar year data 2020
( xlsx, 2.34 MB )
(1091 downloads)
Popular
24 May 2021
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, financial year 2018-19
( xlsx, 309 KB )
(1588 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, financial year 2019-20
( xlsx, 383 KB )
(2060 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, financial year 2020-21
( xlsx, 2.52 MB )
(1453 downloads)
Popular
24 May 2021
spreadsheet
Wanted from the UK EAW-TACA statistics calendar year 2021
( xlsx, 2.52 MB )
(678 downloads)
Popular
28 Jun 2022
spreadsheet
Wanted from the UK EAW-TACA statistics financial year 2021-22
( xlsx, 2.53 MB )
(611 downloads)
Popular
28 Jun 2022
spreadsheet
Wanted from the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year)
( xls, 2.54 MB )
(1813 downloads)
Popular
12 Jun 2018
spreadsheet
Wanted from the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year)
( xls, 2 MB )
(1537 downloads)
Popular
12 Jun 2018
spreadsheet
Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Calendar Year)
( xls, 1.92 MB )
(1670 downloads)
Popular
05 Sep 2017
spreadsheet
Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Fiscal Year)
( xls, 2 MB )
(1738 downloads)
Popular
05 Sep 2017
spreadsheet
Wanted from the UK: European Arrest Warrant statistics, 2019-20 financial year
( xlsx, 2.08 MB )
(2961 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted from the UK: European Arrest Warrant statistics, calendar year 2018
( xlsx, 1.78 MB )
(1325 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted from the UK: European Arrest Warrant statistics, calendar year data 2019
( xlsx, 2.04 MB )
(1886 downloads)
Popular
01 Jul 2020
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