National Crime Agency

A policing body, a elwir hefyd yn NCA

This authority is not subject to FOI law, so is not legally obliged to respond (manylion).

The National Crime Agency (NCA) has been set up by the Home Office to tackle organised crime, defend the UK's borders, fight fraud and cyber crime and protect children.[1]
The agency is not formally subject to FOI. See a relevant parliamentary ministerial answer. The NCA website states: "To ensure we can protect our officers, victims, witnesses and partners the Freedom of Information Act 2000 does not apply to the NCA so we are unable to respond to Freedom of Information requests."

Cais 137
Gwnewch cais i'r awdurdod hwn
NCA's Use of Technology when Interacting with the Public
Ymateb gan National Crime Agency i Matilda Woods ar .

Gwrthodwyd.

OFFICIAL Dear Matilda,   Our reference: SDR-021-359   Re: Freedom of Information Act 2000 Request   I write in response to your email to...
NCA Strategic Partner procurement
Ymateb gan National Crime Agency i Paul Young ar .

Gwrthodwyd.

OFFICIAL Dear Paul,   Our reference: SDR-021-368   Re: Freedom of Information Act 2000 Request   I write in response to your email to the...
Operation Shiraz Parameters
Ymateb gan National Crime Agency i Tim Walters ar .

Gwrthodwyd.

OFFICIAL Dear Mr Walters, Our reference: SDR-021-239 Thank you for your below email to the National Crime Agency dated 14th May 2021. As stipulate...
Overall crime stats
Ymateb gan National Crime Agency i Samson Rickard ar .

Yn aros am gael ei ddosbarthu.

OFFICIAL FAO: Samson Rickard Our reference: SDR-021-331 Re: Freedom of Information Act 2000 Request We write in response to your email to the Nati...
The FBI (Illinois) issued a request to arrest Dmytro Firtash on Feb 26th 2014
Ymateb gan National Crime Agency i steve virgin ar .

Hwyr.

CLASSIFICATION: OFFICIAL STATUTORY DISCLOSURE TEAM: ACKNOWLEDGEMENT OF RECEIPT Thank you for your e-mail.  We will respond as soon as possible. P...
Online hate crime stats
Ymateb gan National Crime Agency i Molly Clayton ar .

Yn hwyr iawn

OFFICIAL Dear Molly Clayton,   Our reference: SDR-021-253   Re: Freedom of Information Act 2000 Request   I write in response to your ema...
Welcome to Oldham and get Blackmailed by Senior Recovery Officer Paul Taylor £8496.53
Cais wedi ei anfon i National Crime Agency gan Sean Feilding ar .

Yn hwyr iawn

"Before any payment plan can be discussed we will require you to complete the attached form which is a legal requirement when discussing Council Tax...
Information about your dealings with Stonewall [Extraneous material removed]
Ymateb gan National Crime Agency i U. Winfield ar .

Gwrthodwyd.

OFFICIAL Dear U. Winfield, Our Ref: SDR-021-087 Re: Freedom of Information Act 2000 Request We write in response to your email to the National Cri...
International Serious and Organised Crime
Ymateb gan National Crime Agency i Tess Woolfenden ar .

Gwrthodwyd.

OFFICIAL Dear Tess, Re: Freedom of Information Act 2000 Request I write in response to your email to the National Crime Agency dated 30/10/2020. T...
Software for covert policing
Ymateb gan National Crime Agency i Henri RAYMOND ar .

Gwrthodwyd.

OFFICIAL Dear Henri, Re: Freedom of Information Act 2000 Request I write in response to your email to the National Crime Agency dated 25/11/2020....
SARs and DAMLs made in respect of the legal cannabis industry
Ymateb gan National Crime Agency i Thomas Surr ar .

Gwrthodwyd.

OFFICIAL Our Ref: SDR-020-493     Good morning,     I write in response to your email to the National Crime Agency dated 13/10/2020.  ...
Pakistani tycoon agrees to hand over 190MILLION to UK authorities.
Ymateb gan National Crime Agency i Muhammad Khan ar .

Gwrthodwyd.

OFFICIAL Dear Mr Muhammad Khan, Re: Freedom of Information Request 2000 - Pakistani tycoon agrees to hand over 190MILLION to UK authorities We wr...
Request for information surrounding data loss
Ymateb gan National Crime Agency i Alicia Broadest ar .

Gwrthodwyd.

OFFICIAL Dear Alicia Broadest,   Our ref  SDR-020-290   Re: Freedom of Information Act 2000 Request   I write in response to your email t...
Proscribed Organised Crime Groups within the UK
Ymateb gan National Crime Agency i Millie ar .

Gwrthodwyd.

OFFICIAL FAO: M. Whittaker Our reference: SDR-020-364 Re: Freedom of Information Act 2000 Request I write in response to your email to the Nationa...
Accessibility Expenditure
Ymateb gan National Crime Agency i Sam Reed ar .

Gwrthodwyd.

OFFICIAL Dear Sam Reed, Re: Freedom of Information Act 2000 Request Our ref SDR-020-352 I write in response to your email to the National Crime Age...
FOI Request re software solution used to manage and track staff vetting
Ymateb gan National Crime Agency i Angela Price ar .

Gwrthodwyd.

OFFICIAL Our Ref: SDR – 020 – 345 F.A.O: Angela Price Re: Freedom of Information Act 2000 Request I write in response to your email to the Nationa...
Criminal Finances Act - moratorium period
Ymateb gan National Crime Agency i Mrs R.E Scott ar .

Gwrthodwyd.

OFFICIAL Good morning, Thank you for contacting the National Crime Agency (NCA). NCA is not listed in Schedule 1 of the Freedom of Information Act...
Crime in UK per region & relevant political Party
Ymateb gan National Crime Agency i Andre Lampitt ar .

Gwrthodwyd.

OFFICIAL Dear Mr Lampitt Thank you for contacting the National Crime Agency with your request dated 17th June 2017.  NCA is not listed in Schedule...
Clarification of powers under POCA 2002
Ymateb gan National Crime Agency i Alomeda Ajanaku ar .

Gwrthodwyd.

OFFICIAL Good morning Alomeda, Thank you for contacting the National Crime Agency (NCA). NCA is not listed in Schedule 1 of the Freedom of Informa...
National Crime Agency
Ymateb gan National Crime Agency i nadirah ar .

Gwrthodwyd.

OFFICIAL Dear Nadirah Thank you for contacting the National Crime Agency (NCA). NCA is not listed in Schedule 1 of the Freedom of Information Act...
Number of returns - Vietnam
Ymateb gan National Crime Agency i Valentine Gavard-Suaire ar .

Gwrthodwyd.

OFFICIAL Dear Ms Gavard-Suaire Re: Freedom of Information Request 2000 - Number of Returns (Vietnam) We write in response to your email to the Publ...
Northern Ireland
Ymateb gan National Crime Agency i JOHN MCMULLAN ar .

Gwrthodwyd.

OFFICIAL Dear Mr McMullen, Thank you for contacting the National Crime Agency (NCA). NCA is not listed in Schedule 1 of the Freedom of Information...
Data from Operation Enigma
Ymateb gan National Crime Agency i Scott Lee Williams-Collier ar .

Yn hwyr iawn

OFFICIAL Dear Scott Lee Williams-Collier, Re: Freedom of Information Act 2000 Request I write in response to your email to the National Crime Agenc...
Implementation of new Technology
Ymateb gan National Crime Agency i Ellie Colvin ar .

Gwrthodwyd.

OFFICIAL Good afternoon Ellie, Our reference: SDR-020-150 Re: Freedom of Information Act 2000 Request I write in response to your below email to t...
Positive company changes
Ymateb gan National Crime Agency i Ellie Colvin ar .

Gwybodaeth heb ei gadw.

OFFICIAL Good afternoon Ellie, Our reference: SDR-020-150 Re: Freedom of Information Act 2000 Request I write in response to your below email to t...

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