Details
Details
Deployment:
Overview

The National Crime Agency (NCA) is a nationwide policing body with operational powers. 

Established in 2013, it is the successor organisation for several other policing bodies such as the National Criminal Intelligence Service, the National Crime Squad and the Serious and Organised Crime Agency. It is a core participant in the Undercover Policing Inquiry as it has an interest in undercover policing itself.

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National Crime Agency logo

While it has made submissions to the Inquiry on some issues, its activity to date in the Inquiry has been minimal. It wrote in its opening statement to Tranche 1: 

14. Moreover:

a. The focus of the undercover work carried out by the NCA is not and has never been on the infiltration of political, social and environmental activist groups. The NCA understands that the same is true of the undercover work conducted by the RCS, the NCS and SOCA.

b. The NCA has never had a policy that involved encouraging undercover officers to use the identities of deceased children when creating their legend identities. Nor is the NCA aware of any such policy being in place within the RCS, the NCS or SOCA.

15. Rather, the NCA’s interest in this Inquiry relates to any broader examination that the Inquiry may undertake of historic undercover policing, and, in particular, to Module 3 of the Inquiry in which the Inquiry will consider current undercover policing practices and how undercover policing in this country should be conducted in the future.

17. ...[T]he NCA does have an interest in evidence to be given during those modules by a small number of officers who have been employed by the NCA or its precursors and who deployed within NPOIU operations.

One of the NPOIU (National Public Order Intelligence Unit) undercover officers it has an interest in is EN51,  for whom it supplied a risk assessment.

Website

Statements

Title
Hearing Day
Groups
Exhibits
Opening Statement of the National Crime Agency for Tranche 1

Procedural

Date
Title
Document Type
Topic
EN51 – Gist of Risk Assessment
Risk assessment
Anonymity
NCA – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
NCA – Submissions on Chairman’s statement re the conduct of tranche 1 evidence hearings
Submissions
Conduct of evidence hearings
Transcript of UCPI Procedural Hearing 13: Privacy and the GDPR (Day 2)
Transcript
Privacy
Submissions on behalf of the National Crime Agency for the second hearing on privacy and GDPR
Submissions
Privacy
Transcript of UCPI Procedural Hearing 13: Privacy and the GDPR (Day 1)
Transcript
Privacy
Submissions on behalf of the National Crime Agency re privacy and GDPR
Submissions
Privacy
Transcript of UCPI Procedural Hearing 12: Strategic Review
Transcript
Strategic Review
Transcript of UCPI Procedural Hearing 7: Rehabilitation of Offenders Act 1974
Transcript
Rehabitation of Offenders Act 1974
NCA – Submissions for hearing of 20-22 November 2017 re ROA 1974 and anonymity applications
Submissions
Anonymity
Witness Statement of Geoff Bluemel
Witness Statement
Restriction order approach, Generic restriction order documents
Christopher Farrimond – Gist of Witness Statement
Witness Statement
Restriction order approach, Generic restriction order documents
NCA – Submissions on Rehabilitation of Offenders Act 1974
Submissions
Rehabilitation of Offenders Act 1974
Transcript of UCPI Procedural Hearing 6: Anonymity I, Restriction Order Approach (Day 2)
Transcript
Anonymity, Restriction order approach
NCA – Submissions for hearing of 5 April 2017
Submissions
Restriction order approach, Anonymity
NCA – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
NCA – Submissions re principles applicable to the disclosure of deceased children’s identities
Submissions
Deceased Children’s Identities (procedural)
NCA – Submissions on the issue of undertakings
Submissions
Undertakings
Transcript of UCPI Procedural Hearing 3: Restriction order approach (Day 2)
Transcript
Restriction order approach
Transcript of UCPI Procedural Hearing 3: Restriction order approach (Day 1)
Transcript
Restriction order approach, Neither Confirm Nor Deny
NCA – Submissions on legal tests re applications for restrictions orders
Submissions
Restriction order approach
NCA – Submissions on undertakings
Submissions
Undertakings
Core Participants – Recognised Legal Representatives (Ruling 1)
Ruling
Core participants, Deceased Children’s Identities (procedural)
Police and NSCPs – Core Participants (Ruling 1)
Ruling
Core participants, Deceased Children’s Identities (procedural)
Transcript of UCPI Procedural Hearing 2: Legal Representation
Transcript
Opening, Core participants