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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 May 2020
( pdf, 1.44 MB )
(11198 downloads)
Popular
27 May 2020
pdf
SARs In Action November 2019
( pdf, 749 KB )
(11131 downloads)
Popular
11 Nov 2019
pdf
SARs In Action November 2020
( pdf, 1.54 MB )
(11460 downloads)
Popular
30 Nov 2020
pdf
SARs In Action November 2021
( pdf, 1.60 MB )
(5977 downloads)
Popular
12 Nov 2021
pdf
SARs In Action October 2022
( pdf, 9.67 MB )
(2503 downloads)
Popular
19 Oct 2022
pdf
SARs In Action September 2020
( pdf, 2.27 MB )
(8145 downloads)
Popular
30 Sep 2020
pdf
SARs In Action September 2021
( pdf, 1.40 MB )
(5108 downloads)
Popular
23 Sep 2021
pdf
SARs In Action- Issue 11 June 2021
( pdf, 1.18 MB )
(7112 downloads)
Popular
11 Jun 2021
pdf
SARs Reporter Booklet August 2021
( pdf, 196 KB )
(5297 downloads)
Popular
16 Aug 2021
pdf
SARs Reporter Booklet December 2018
( pdf, 196 KB )
(2010 downloads)
Popular
15 Mar 2019
pdf
SARs Reporter Booklet December 2019
( pdf, 166 KB )
(6091 downloads)
Popular
18 Dec 2019
pdf
SARs Reporter Booklet January 2021
( pdf, 171 KB )
(11663 downloads)
Popular
25 Jan 2021
pdf
SARs Reporter Booklet July 2019
( pdf, 181 KB )
(6396 downloads)
Popular
30 Jul 2019
pdf
SARs Reporter Booklet July 2020
( pdf, 173 KB )
(6298 downloads)
Popular
30 Jul 2020
pdf
SARs Reporter Booklet March 2020
( pdf, 171 KB )
(6708 downloads)
Popular
31 Mar 2020
pdf
SARs Reporter Booklet November 2022
( pdf, 7.20 MB )
(1294 downloads)
Popular
28 Nov 2022
pdf
SARs Reporter Booklet Oct 2022
( pdf, 2.55 MB )
(1768 downloads)
Popular
26 Oct 2022
document
SCAS did you know 2021
( doc, 56 KB )
(5478 downloads)
Popular
11 Mar 2021
pdf
Submitting A Suspicious Activity Report (SAR) within the Regulated Sector
( pdf, 256 KB )
(307 downloads)
New
Popular
31 Jan 2023
pdf
Summary of board meeting - 21 September 2017
( pdf, 108 KB )
(1143 downloads)
Popular
12 Jun 2018
pdf
Summary of board meeting - 8 March 2018
( pdf, 79 KB )
(1138 downloads)
Popular
12 Jun 2018
pdf
Summary of board meeting - 9 November 2017
( pdf, 80 KB )
(1372 downloads)
Popular
12 Jun 2018
pdf
Summary of NCA Board meeting: 10 August 2017
( pdf, 89 KB )
(1160 downloads)
Popular
22 Sep 2017
pdf
Summary of NCA Board Meeting: 12 July 2018
( pdf, 78 KB )
(1301 downloads)
Popular
28 Aug 2018
pdf
Summary of NCA Board Meeting: 14 November 2019
( pdf, 83 KB )
(4629 downloads)
Popular
16 Jan 2020
pdf
Summary of NCA Board meeting: 15 November 2018
( pdf, 75 KB )
(1147 downloads)
Popular
15 Mar 2019
pdf
Summary of NCA Board meeting: 15 November 2018
( pdf, 75 KB )
(6126 downloads)
Popular
19 Dec 2018
pdf
Summary of NCA Board meeting: 18 December 2018
( pdf, 76 KB )
(6350 downloads)
Popular
15 Mar 2019
pdf
Summary of NCA Board Meeting: 18 May 2017
( pdf, 100 KB )
(1142 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 19 January 2017
( pdf, 114 KB )
(1131 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 19 September 2019
( pdf, 78 KB )
(4392 downloads)
Popular
25 Nov 2019
pdf
Summary of NCA Board Meeting: 2 March 2017
( pdf, 111 KB )
(1156 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board meeting: 23 April 2018
( pdf, 75 KB )
(1241 downloads)
Popular
12 Jun 2018
pdf
Summary of NCA Board meeting: 23 August 2018
( pdf, 76 KB )
(5329 downloads)
Popular
09 Oct 2018
pdf
Summary of NCA Board Meeting: 28 February 2019
( pdf, 79 KB )
(2154 downloads)
Popular
17 Apr 2019
pdf
Summary of NCA Board meeting: 29 January 2018
( pdf, 78 KB )
(1440 downloads)
Popular
12 Jun 2018
pdf
Summary of NCA Board Meeting: 29 June 2017
( pdf, 83 KB )
(1181 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 7 April 2017
( pdf, 106 KB )
(1229 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board meeting: 7 June 2018
( pdf, 77 KB )
(1176 downloads)
Popular
19 Jul 2018
pdf
Suspicious Activity Reports Annual Report 2017
( pdf, 895 KB )
(10435 downloads)
Popular
11 Oct 2017
spreadsheet
Tables for NRM Summary 2018 INTERNET
( xls, 682 KB )
(1630 downloads)
Popular
26 Jul 2019
pdf
The Cyber Threat to UK Business
( pdf, 3.08 MB )
(10920 downloads)
Popular
29 Aug 2017
pdf
The cyber threat to UK business 2017/18
( pdf, 1.51 MB )
(26502 downloads)
Popular
12 Apr 2018
pdf
The Digital Defenders: Your future fighting cyber crime
( pdf, 33.02 MB )
(4418 downloads)
Popular
07 Sep 2017
pdf
The MSB Sector and Reporting Suspicious Activity - February 2020
( pdf, 263 KB )
(5110 downloads)
Popular
10 Feb 2020
pdf
The NCA Commitment to Working in Partnership with Operational Partners
( pdf, 208 KB )
(6460 downloads)
Popular
29 Aug 2017
pdf
The NCA Commitment to working in partnership with PCCs
( pdf, 164 KB )
(5155 downloads)
Popular
29 Aug 2017
pdf
The NCA Publication Approach
( pdf, 71 KB )
(6692 downloads)
Popular
29 Aug 2017
pdf
The Witness Charter: Standards of care for witnesses in the criminal justice system
( pdf, 230 KB )
(4029 downloads)
Popular
20 Jan 2020
document
UK Missing Persons Unit Data Report 2019 2020
( docx, 1.08 MB )
(14951 downloads)
Popular
26 Mar 2021
spreadsheet
UK Missing Persons Unit Statistics Report 2019-2020
( xlsx, 1.28 MB )
(3343 downloads)
Popular
26 Mar 2021
pdf
UK Missing Persons Unit Statistics Report 2019-2020
( pdf, 2.32 MB )
(6175 downloads)
Popular
26 Mar 2021
pdf
UKFIU Appendix 1: Source Registration Document
( pdf, 97 KB )
(8032 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 2: Disclosure Report Detail
( pdf, 93 KB )
(7686 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 3: Subject Details
( pdf, 22 KB )
(7147 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 4: Additional Details
( pdf, 25 KB )
(5763 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 5: Transaction Details
( pdf, 23 KB )
(6458 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 6: Reason for Disclosure
( pdf, 24 KB )
(6710 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 7: Reason for Disclosure continuation
( pdf, 24 KB )
(5193 downloads)
Popular
31 Aug 2017
pdf
UKFIU COVID-19 Communications Product April 2020
( pdf, 122 KB )
(5958 downloads)
Popular
30 Apr 2020
pdf
UKFIU COVID-19 Communications Product May 2020
( pdf, 141 KB )
(6632 downloads)
Popular
13 May 2020
pdf
UKFIU Guidance Signpost July 2022
( pdf, 820 KB )
(767 downloads)
Popular
29 Jul 2022
pdf
UKFIU SAR Glossary Codes Note March 2022
( pdf, 63 KB )
(4826 downloads)
Popular
09 Mar 2022
pdf
UKFIU SARs In Action March 2019
( pdf, 1.10 MB )
(9210 downloads)
Popular
15 Mar 2019
pdf
UKHTC NRM Statistics Oct Dec 2013
( pdf, 726 KB )
(1148 downloads)
Popular
24 Oct 2019
pdf
UKHTC NRM stats April June 2014
( pdf, 699 KB )
(1215 downloads)
Popular
24 Oct 2019
pdf
UKHTC NRM Stats July September 2014
( pdf, 742 KB )
(1188 downloads)
Popular
24 Oct 2019
spreadsheet
UKMPU Missing Persons Data Report 2016 / 2017
( xls, 1 MB )
(2360 downloads)
Popular
01 Jul 2019
pdf
University year in industry advert 2022
( pdf, 15.38 MB )
(1588 downloads)
Popular
25 Oct 2021
pdf
University Year in Industry Advert 2023
( pdf, 1.23 MB )
(769 downloads)
Popular
14 Nov 2022
pdf
Victims of crime: Understanding the support you can expect
( pdf, 376 KB )
(3063 downloads)
Popular
20 Jan 2020
spreadsheet
Wanted by the UK EAW-TACA statistics calendar year 2021
( xlsx, 512 KB )
(590 downloads)
Popular
28 Jun 2022
spreadsheet
Wanted by the UK EAW-TACA statistics financial year 2021-22
( xlsx, 521 KB )
(456 downloads)
Popular
28 Jun 2022
spreadsheet
Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year)
( xls, 480 KB )
(2560 downloads)
Popular
12 Jun 2018
spreadsheet
Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year)
( xls, 499 KB )
(2084 downloads)
Popular
12 Jun 2018
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, 2018 calendar year
( xlsx, 296 KB )
(1880 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, calendar year 2019
( xlsx, 366 KB )
(1295 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, calendar year data 2020
( xlsx, 2.34 MB )
(963 downloads)
Popular
24 May 2021
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, financial year 2018-19
( xlsx, 309 KB )
(1478 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, financial year 2019-20
( xlsx, 383 KB )
(1930 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, financial year 2020-21
( xlsx, 2.52 MB )
(1333 downloads)
Popular
24 May 2021
spreadsheet
Wanted from the UK EAW-TACA statistics calendar year 2021
( xlsx, 2.52 MB )
(428 downloads)
Popular
28 Jun 2022
spreadsheet
Wanted from the UK EAW-TACA statistics financial year 2021-22
( xlsx, 2.53 MB )
(402 downloads)
Popular
28 Jun 2022
spreadsheet
Wanted from the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year)
( xls, 2.54 MB )
(1733 downloads)
Popular
12 Jun 2018
spreadsheet
Wanted from the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year)
( xls, 2 MB )
(1449 downloads)
Popular
12 Jun 2018
spreadsheet
Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Calendar Year)
( xls, 1.92 MB )
(1578 downloads)
Popular
05 Sep 2017
spreadsheet
Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Fiscal Year)
( xls, 2 MB )
(1626 downloads)
Popular
05 Sep 2017
spreadsheet
Wanted from the UK: European Arrest Warrant statistics, 2019-20 financial year
( xlsx, 2.08 MB )
(2786 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted from the UK: European Arrest Warrant statistics, calendar year 2018
( xlsx, 1.78 MB )
(1222 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted from the UK: European Arrest Warrant statistics, calendar year data 2019
( xlsx, 2.04 MB )
(1777 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted from the UK: European Arrest Warrant statistics, calendar year data 2020
( xlsx, 2.34 MB )
(1119 downloads)
Popular
24 May 2021
spreadsheet
Wanted from the UK: European Arrest Warrant statistics, financial year 2018-19
( xlsx, 1.84 MB )
(1673 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted from the UK: European Arrest Warrant statistics, financial year 2020-21
( xlsx, 2.39 MB )
(1944 downloads)
Popular
24 May 2021
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