National Crime Agency

QUICK LINKS

The National Crime Agency (NCA) is a crime-fighting agency with national and international reach. It has the mandate and powers to work in partnership with other law enforcement organisations to bring the full weight of the law to bear in cutting serious and organised crime relating to fraud, money laundering and much more.

The NCA has provided us with useful factsheets to assist you around Suspicious Activity Reports (SARs) and other important areas. These can be accessed by clicking on the links below:

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.

Necessary

Always Enabled

Non Necessary

Others

Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.

Cookie	Duration	Description
_lscache_vary	2 days	No description available.
asp_transient_id	7 days	No description available.
InfusionsoftTrackingCookie	1 year	No description available.
m	2 years	No description available.

Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.

Cookie	Duration	Description
loc	1 year 1 month	AddThis sets this geolocation cookie to help understand the location of users who share the information.
VISITOR_INFO1_LIVE	5 months 27 days	A cookie set by YouTube to measure bandwidth that determines whether the user gets the new or old player interface.
YSC	session	YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages.
yt-remote-connected-devices	never	YouTube sets this cookie to store the video preferences of the user using embedded YouTube video.
yt-remote-device-id	never	YouTube sets this cookie to store the video preferences of the user using embedded YouTube video.

Analytics

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.

Cookie	Duration	Description
_ga	2 years	The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors.
_ga_LTF253WDLW	2 years	This cookie is installed by Google Analytics.
at-rand	never	AddThis sets this cookie to track page visits, sources of traffic and share counts.
CONSENT	2 years	YouTube sets this cookie via embedded youtube-videos and registers anonymous statistical data.
uvc	1 year 1 month	Set by addthis.com to determine the usage of addthis.com service.

Functional

Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.

Cookie	Duration	Description
__cf_bm	30 minutes	This cookie, set by Cloudflare, is used to support Cloudflare Bot Management.
PBSECURESUSID	session	This cookie is set by the provider Podbean. This is a session cookie used to verify that the users are on secure sessions. It helps iin implementing audio files on the website.

Performance

Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.

Cookie	Duration	Description
GCLB	12 hours	This cookie is known as Google Cloud Load Balancer set by the provider Google. This cookie is used for external HTTPS load balancing of the cloud infrastructure with Google.

.cli-modal-content,.cli-tab-content{background-color:#fff;}.cli-privacy-content-text,.cli-modal .cli-modal-dialog,.cli-tab-container p,a.cli-privacy-readmore{color:#000;}.cli-tab-header{background-color:#f2f2f2;}.cli-tab-header,.cli-tab-header a.cli-nav-link,span.cli-necessary-caption,.cli-switch .cli-slider:after{color:#000;}.cli-switch .cli-slider:before{background-color:#fff;}.cli-switch input:checked + .cli-slider:before{background-color:#fff;}.cli-switch .cli-slider{background-color:#e3e1e8;}.cli-switch input:checked + .cli-slider{background-color:#28a745;}.cli-modal-close svg{fill:#000;}.cli-tab-footer .wt-cli-privacy-accept-all-btn{background-color:#00acad;color:#fff;}.cli-tab-footer .wt-cli-privacy-accept-btn{background-color:#00acad;color:#fff;}.cli-tab-header a:before{border-right:1px solid #000;border-bottom:1px solid #000;}.woocommerce form .form-row .required{visibility:visible;}.wpml-ls-statics-shortcode_actions,.wpml-ls-statics-shortcode_actions .wpml-ls-sub-menu,.wpml-ls-statics-shortcode_actions a{border-color:#eee;}.wpml-ls-statics-shortcode_actions a,.wpml-ls-statics-shortcode_actions .wpml-ls-sub-menu a,.wpml-ls-statics-shortcode_actions .wpml-ls-sub-menu a:link,.wpml-ls-statics-shortcode_actions li:not(.wpml-ls-current-language) .wpml-ls-link,.wpml-ls-statics-shortcode_actions li:not(.wpml-ls-current-language) .wpml-ls-link:link{color:#444;background-color:#fff;}.wpml-ls-statics-shortcode_actions a,.wpml-ls-statics-shortcode_actions .wpml-ls-sub-menu a:hover,.wpml-ls-statics-shortcode_actions .wpml-ls-sub-menu a:focus,.wpml-ls-statics-shortcode_actions .wpml-ls-sub-menu a:link:hover,.wpml-ls-statics-shortcode_actions .wpml-ls-sub-menu a:link:focus{color:#000;background-color:#eee;}.wpml-ls-statics-shortcode_actions .wpml-ls-current-language > a{color:#444;background-color:#fff;}.wpml-ls-statics-shortcode_actions .wpml-ls-current-language:hover>a,.wpml-ls-statics-shortcode_actions .wpml-ls-current-language>a:focus{color:#000;background-color:#eee;}#lang_sel img,#lang_sel_list img,#lang_sel_footer img{display:inline;}.ah-survey-front,.ah-survey-footer-widget{font-family:"Roboto";}.box-style img{height:400px;width:auto;max-width:100%;margin-right:20px;}.box-style{box-shadow:none;border:none;}.button{max-width:70%;border-radius:50px;}.course-section .avia-image-overlay-wrap{background:#ededed;}.course-section.flex_column_table_cell{border:0;box-shadow:none;padding:0;}.course-section.flex_column_table_cell .avia-button{display:block;}#page-banner-id{width:100%;background-size:100%;}.post-entry-126783{max-width:1000px;margin:auto;}#footer .widget.widget_media_gallery{display:none;}.gm-main-menu-wrapper .gm-mega-menu__item__title a > span > span{font-weight:600 !important;}.hide{display:none !important;}.form-inline input[type="text"],.form-inline input[type="email"]{padding:12px 15px !important;border-radius:10px !important;background:transparent !important;margin:0 !important;}.form-inline textarea{padding:12px 15px !important;border-radius:10px !important;background:transparent !important;margin:0 !important;}.form-inline input[type="submit"]{min-width:200px;background-color:#7cd1ec;border:none;border-radius:10px;transition:all .4s ease-in-out;padding:15px 35px;color:#fff;}.form-inline input[type="submit"]:hover{background-color:#a5d076;}.form-inline .wpcf7-not-valid-tip{display:none;}.form-inline .wpcf7-not-valid{border-bottom:solid 1px #f00 !important;}#top .avia-font-entypo-fontello,body .avia-font-entypo-fontello,html body [data-av_iconfont='entypo-fontello']:before{font-family:"entypo-fontello";}.html_header_top.html_header_sticky #main{padding-top:0 !important;}.gm-navbar:not(.gm-navbar-sticky-toggle) .gm-inner-bg,.gm-padding{background:#4055b2;}@media (min-width: 1024px){.gm-navbar .gm-menu-btn-second.hamburger{display:none;}.gm-main-menu-wrapper .gm-mega-menu__item__title{border-bottom:1px solid rgba(64,85,178,1);margin-bottom:15px;}}@media (max-width: 1023px){.gm-navbar .gm-logo{background-size:auto 100%;}}#gallery-1{margin:auto;}#gallery-1 .gallery-item{float:left;margin-top:10px;text-align:center;width:50%;}#gallery-1 img{border:2px solid #cfcfcf;}#gallery-1 .gallery-caption{margin-left:0;}#gallery-2{margin:auto;}#gallery-2 .gallery-item{float:left;margin-top:10px;text-align:center;width:50%;}#gallery-2 img{border:2px solid #cfcfcf;}#gallery-2 .gallery-caption{margin-left:0;}

National Crime Agency

QUICK LINKS

Member Home page

Resources Home page

Bookkeeper Magazine Back Issues

Budget 2021

Croner-i

GDPR

Guidance Documents

Making Tax Digital

National Crime agency

P11D

Recommend Webinars

Safeguarding your business

The new Scottish rate of income factsheet

Welsh Rates of income tax

Information Pages

Quick Links

Affiliated with

MEMBERS OF

Members Of

Affiliated with

Contact Us

Follow us on