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OFFICIAL Amber ALERT Domestic Extremism Signs and Symbols Date: December 2018 Reference: 0555-NECC This Amber Alert is issued by the United Kingdom’s National Crime Agency (NCA) working in conjunction with law enforcement and financial sector partners as part of the Joint Money Laundering Intelligence Taskforce (JMLIT). The JMLIT has been established to ensure a more collaborative approach between law enforcement and the banking sector. This alert is devised with the aim of promoting awareness and bringing about preventative action. We recommend you use this Alert to complement existing knowledge and support on-going improvements to your business processes and procedures.

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Page 1: Amber ALERT TF... · of solo acts of violence. In 1999, David Copeland, a neo-Nazi, carried out a series of bomb attacks against gay and ethnic minority targets in London. His attacks

OFFICIAL

Amber ALERT

Domestic Extremism Signs and Symbols Date: December 2018

Reference: 0555-NECC

This Amber Alert is issued by the United Kingdom’s National Crime Agency (NCA)

working in conjunction with law enforcement and financial sector partners as part of the Joint Money Laundering Intelligence Taskforce (JMLIT). The JMLIT has been

established to ensure a more collaborative approach between law enforcement and the banking sector.

This alert is devised with the aim of promoting awareness and bringing about

preventative action. We recommend you use this Alert to complement existing knowledge and support on-going improvements to your business processes and

procedures.

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Overview

This alert is issued by the JMLIT Expert Working Group on Terrorist Financing,

working in conjunction with the Counter Terrorism Police National Operations Centre within the Metropolitan Police Service. It provides information relating to

signs and symbols often used by individuals linked to domestic extremism. It has been produced to assist the financial sector in identifying material which has an

extreme right wing (XRW), extreme left wing (XLW) or an animal rights extremist meaning. All information contained within this alert is provided for training and

information purposes only.

The information provided in this document is not exhaustive; rather it provides a general overview of popular images and terms used. All the information contained

within the document is available via open source.

It should be noted that holding extremist views is not a criminal offence in itself, and many of the groups listed in this report are not proscribed under the Terrorism

Act 2000. This alert contains potential indicators of extreme ideologies, and is provided as individuals and groups that adhere to or promote these views are

assessed to be at increased risk of offending, either in the form of terrorist offences, politically-motivated violence, or hate crimes. These indicators are

provided to prompt further inquiry by financial institutions, and to provide them with an opportunity to make a more informed assessment as to whether the SAR

threshold is reached in any given case.

What We Would Like You to Do

If you identify activity which may be indicative of the activity detailed in this report, and your business falls under the regulated sector, you may wish to make a

Suspicious Activity Report [SAR]. If you decide to make a report in this way you

should adopt the usual mechanism for doing so, and it will help our analysis if you would include XXJMLXX within the text and the reference 0555-NECC for this

alert.

The NCA would also welcome any information identified as a result of this alert

which does not constitute a SAR. Please email all such information to

[email protected]. Any information received in this way will be treated in confidence and will be handled in line with the data protection principles.

The National Crime Agency (NCA) is a national law-enforcement agency which leads the UK’s fight to cut serious and organised crime. The NCA Alerts process is

the way in which we provide information to non-law enforcement bodies including

the private sector to combat and disrupt serious crime. To help us to improve this service, we would welcome any feedback you have on both the Alert itself and the

information provided to you. Please email all feedback to [email protected] and include the reference 0555 -NECC in the subject line.

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Information Report Domestic extremism (DE) mainly refers to individuals or groups that carry out

criminal acts of direct action in pursuit of a campaign. They usually aim to prevent or to change legislation or domestic policy, but attempt to achieve this outside of

the normal democratic process. As such, domestic extremists can also include individuals motivated by extreme animal rights, left wing ideology, militant single

issues groups and even violent nationalists.

The vast majority of people involved in animal rights, nationalism and political campaigns are peaceful. However, such causes have sometimes attracted

extremists who have resorted to violence and intimidation, sometimes in the form of solo acts of violence. In 1999, David Copeland, a neo-Nazi, carried out a series

of bomb attacks against gay and ethnic minority targets in London. His attacks killed three people and injured 129 more.

It is therefore important that frontline personnel have the knowledge and skills to

identify individuals who are linked to DE activity.

This report is divided into four sections: UK Groups and Logos, Language of the XRW, Financial Flows of the XRW and Language of the XLW / Animal Rights

Movement.

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UK Groups and Logos Logo Group Description

port Azov Battalion The Azov Battalion is a neo-Nazi infantry unit

that formed in response to the recent Ukrainian conflict with pro-Russian Separatists. The Militia

has fought alongside Ukraine’s National Guard. German media has observed Azov Battalion fighters wearing helmets with swastikas and ‘SS

runes’. The Azov Battalion is intrinsically linked with the Misanthropic Division which is believed

to be both recruiting and raising funds for them. The Italian Francesco Fontana also has links to Azov Battalion (Fontana has been reported

online as attending the White Man March in Newcastle 2015).

Blood & Honour (B&H)

B&H is the international neo-Nazi music network, founded and managed within the UK.

B&H organises XRW music events and the sale and distribution of XRW material (CDs, publications, clothing). B&H organises eight core

concerts a year in the UK. The annual Ian Stuart Donaldson Memorial in September is the

main event, and attracts an average of 900 attendees.

British Movement (BM)

BM is a small underground XRW political movement which is based upon the principles of National Socialism. It is involved in the

production, sale and distribution of XRW material which can cause offence and raise

community tensions.

Combat 18 Combat 18 is a previously violent white

supremacist organisation which was formed in 1992. It has re-emerged after a decade of inactivity. The group has re-branded its logo

from a Nazi deaths-head (called the Totenkopf) to a more patriotic white dragon. Combat 18

hold infrequent music concerts in East London and surrounding counties. The group appears to

be more mature in Germany.

Creativity Alliance

Creativity is a religious movement based in Illinois that was founded by Ben Klassen in

1973. Klassen designed Creativity to unite white people through a common racial religion.

Minimal membership in the UK, led in the UK by James Mac. Links with National Action.

Englisc Resistance

Based in Essex this is a fringe group with minimal membership. The group celebrate long

forgotten English battles. The group became famous after holding a cross lighting ceremony for the benefit of a journalist from Vice.com.

Flags are seen at various nationalist demos. Englisc is the earliest historical form of the

English language.

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Generation

Identity

Formed in France in 2012 as a youth movement

of the French group ‘Bloc Identitaire’, Generation Identity has successfully spread across Europe. It was launched in the UK in October 2017.

They describe themselves as “a non-violent youth movement that aims to highlight the need

for open and honest public debate about immigration policies, identity and the future of our islands and of Europe. We aim to preserve

the ethno cultural identity of Europe through peaceful activism, political education, and

community and cultural activities.” Their core concerns are:

Stop the Islamisation of Europe

Against globalization Stop and reverse the Great Replacement

London Forum A pseudo intellectual forum for neo-Nazis who try to pass off a respectable image by holding

discussion groups in high class hotels. The subjects discussed include historical revisionism, holocaust denial and nationalist politics. Leading

XRW speakers from around the world attend such events, including the holocaust denier

David Irving and folk musician Alison Chabloz.

Misanthropic

Division

First seen in the UK in early 2015, the group

appear to have emerged from Azov Battalion in the Ukraine in the fight against Russia over the annexation of the Crimea. MD is believed to be

recruiting and raising finance for the Azov Battalion.

National Action

First came to prominence in late 2013, NA is a neo-Nazi youth movement that has rapidly

grown in the UK, largely due to a lack of a competing youth organisation, and due to the use of slick imagery across their social media

outlets. They attracted national media attention due to holding ‘training camps’ under the

Sigurd/Legion banner, and their online targeting of the Jewish MP Luciana Berger. The group was proscribed in December 2016 as a terrorist

organisation. Scottish Dawn and NS131 were subjected to name change orders in September

2017 as being assessed to be the same group as National Action.

National Front (NF)

A registered political party widely perceived to be an extreme right wing organisation. The NF will conduct street activity such as marches and

leafleting, often in ethnically sensitive areas. They attract minimal support at the elections

which they contest.

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National

Rebirth of Poland (NOP)

First came to notice in 2014 where they held

their own small demonstrations. They initially supported a BNP demo in Croydon South

London, but have since demonstrated their support for National Action attending both White Man Marches in 2015. They also attended an

anti-Shomrim demo in London organised by long time XRW activist Eddie Stampton.

NS131 Standing for ‘National Socialist Anti-Capitalist Action’ the group emerged in 2017 in the North

West of England following the proscription of National Action. The group was the subject of a

name change order in September 2017 thereby proscribing the group as part of National Action.

Polish Hooligans

Came to notice at a North West Infidels demonstration 27/02/2016. Members from

across the UK attended. 29 were arrested for violent disorder by Merseyside Police with members going on trial in 2018. The group has

not been seen in such numbers since.

Racial

Volunteer Force (RVF)

Pan-European neo-Nazi organisation founded in

the UK in 2002. Openly racist group whose ideology is based around the preservation of the

white race. They are against all racial integration and are particularly anti-Semitic. The group is assessed to have collapsed in 2016.

Scottish Dawn Emerged in 2017 in Scotland following the proscription of National Action. Subsequently

subject of a name change order by the Home Office recognising the group as an alias for National Action.

Volksfront Volksfront UK is a chapter of a white

supremacist neo-Nazi group of the same name based in the U.S. The group collapsed in the wake of the shooting by Michael Wade Page in a

Wisconsin Sikh temple in 2012 where he fatally shot six people and injured a further four. The

group continued in the UK for a short time but has not been seen for a number of years.

Proud Boys The Proud Boys are an international pro-western organisation founded in the United States in

2016. Proud Boys UK (PBUK) appear to be a subsidiary of this group. The group are anti-government and anti-immigration.

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Werewolf Resistance Werewolf Resistance is a

Neo-Nazi Extreme Right Wing organisation who first came to notice in 2017. They

hold training camps and provide security at XRW

music events across the UK

System Resistance Network (SRN)

SRN came to notice in 2017, they are openly anti-Semitic,

homophobic and racist. They use the phrase “The Lion

Rises”.

Sonnenkreig Division (SKD) SKD emerged during 2018. They claim to be the

European arm of Atomwaffen Division (USA), a white

supremacist group. AWD have previous links to National Action.

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Language of the XRW One of the potential financial identifiers of the XRW is the use of significant

numbers and acronyms, featured as the transfer amounts or in the payment references. For example, transfers of £14.88 being made between accounts or

transaction descriptions of ‘KIGY’.

Numbers

14 Words – ‘We must secure the existence of our people and a future for white children’ – this is the overarching ethos of the XRW, coined by the White

Supremacist writer David Lane. References to ‘14’ or the ‘14 Words’ may appear in literature, speeches and art work.

The word ‘race’ is sometimes used instead of the word ‘people’.

2083 – The title of Anders Breivik’s Manifesto ‘European Declaration of

Independence’. Refers to the 200th anniversary of Karl Marx’s death and 400th of the Battle of Vienna.

9% - The projected percentage of the world’s white population by 2060.

100% - This is an expression of an individual’s pure Aryan or white roots. It is common among white supremacists. It is also a statement by white supremacists

on the need for a pure, white race that is uncorrupted by interracial relationships.

Letters are also often replaced by numbers which represent their position in the alphabet:

5 – In the US, this numeral represents the expression "5 words" which signifies "I

have nothing to say." Alex Curtis, a San Diego-based white supremacist who coined the phrase, believes that white racists in the United States should use the five

words to demonstrate a "code of silence" and to help avoid prosecution by law enforcement. The “5 words” in the UK are “we go where we want”. This was a

phrase used by a far right group, Pie & Mash.

18 – Adolf Hitler (1st and 8th letters of the alphabet). The number is also used by

Combat 18, a violent British neo-Nazi group that chose its name in honour of Adolf Hitler.

23 – The 23rd letter of the alphabet is W. Therefore, white supremacists use the

number 23 to represent "W", as an abbreviation for the word "white”.

28 – Blood and Honour (2nd and 8th letters of the alphabet). Blood & Honour is an international neo-Nazi/racist skinhead group started by British white supremacists

and singer Ian Stuart. It has chapters around the world.

88 – Heil Hitler (H is the 8th letter of the alphabet)

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88 Precepts - 88 Precepts is an essay or manifesto written by David Lane. 88 Precepts is a treatise on natural law and is an expansion upon Lane's own Fourteen

Words.

311 – Ku Klux Klan (K is the 11th letter of the alphabet X 3)

420, 4/20, 4:20 - The anniversary of Adolf Hitler’s birthday is also used as a tattoo by racists and neo-Nazis, to affirm their belief in the ideals of National Socialism.

1488 – 14 Words and Heil Hitler

Group Acronyms

AWD – Atomwaffen Division

B&H – Blood & Honour - from the motto of the Hitler youth ‘Blut and Ehre.‘

BM – British Movement

BNSM – British National Socialist Movement

C18 – Combat 18

GI – Generation Identity

ITP – International Third Position

KKK – Ku Klux Klan

N9S – November 9th Society

NA – National Action

NF – National Front

NS131 – National Socialist Anti-Capitalist Action (131 signifies where ACA letters

are in alphabet)

NSM – National Socialist Movement

RVF – Racial Volunteer Force

SKD – Sonnenkrieg Division

SRN – System Resistance Network

Other common acronyms of the XRW

6 Words – Never Date Outside Of Your Race (From ‘Mein Kampf’)

BFG – Bound For Glory

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FFF – Faith Folk Family

ISD – Ian Stuart Donaldson – Founding member of Blood & Honour whose death is

commemorated annually in September

JOG - Jewish-Occupied Government

KIGY – Klansman, I Greet You

LOSG – League of St George

NS – National Socialist / National Socialism

ORION – Our Race Is Our Nation

RAC – Rock Against Communism

RAHOWA – Racial Holy War

SA – Sturmabteilung - Nazi paramilitary unit also known as the ‘Brownshirts’

SS – Schutzstaffel - Division which ran the Nazi Death camps

SWP – Supreme White Power

WAR – White Aryan Resistance

WPWW – White Pride World Wide

ZOG – Zionist-Occupied Government

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XRW Financial Flows The below chart (figure 1) is an anonymised illustration of the funding flows around

a UK-based right wing group that has been identified through SAR reporting from more than one reporter. It should be noted that this picture is not complete, and

significant intelligence gaps remain. These gaps relate predominantly to how funds are used once the right wing group has raised them.

The group is not proscribed, and so it shows the source of its funds quite clearly,

with no attempt to be covert. As demonstrated in figure 1, the group’s funds are generated by two main methods: personal donations; and revenue from internet

content and rock music streaming, music sales and merchandise. It is assessed that the group is dependent on direct and indirect marketing, with revenue generated

through direct marketing (advert hits on their website) being significantly less than

revenue generated by indirect marketing (music/merchandise sales through companies run by members of the group). It is currently unknown how close the

links between the bands and the right wing groups are. Additionally, the promotional companies involved have been seen to frequently change their names.

In relation to fund flows, the revenue-generating companies owned by members of

the group have been seen to receive payments from the political group, but not all the revenue has been channelled directly back to the political group. Direct

donations have either been made through crowd-funding sites, or through supporters who collect and aggregate funds. The funds appear to be disbursed in

three main ways: through payments to services that support the group’s internet businesses such as hosting and security services; through donations to other XRW

organisations (including some in Europe) and payments to directors. Visibility of payments from the main groups quickly ends, but there are clear transactions

between companies, officers of companies, and members of the right wing groups

that lack any apparent commercial or financial purpose. In addition, officers of the companies appear to use the business accounts for lifestyle expenditure, with few

controls in place.

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12 OFFICIAL Figure 1: Financial flows of a UK-based XRW group

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Language of the XLW / Animal Rights Movement Activist - an activist is dedicated to their cause and will live a lifestyle compatible

with their beliefs. An activist will try to influence others to achieve their aims and may commit acts likely to result in arrest.

Affinity Group - a small group of activists, usually known to one another, who act

in concert to achieve a protest related objective. The strength of affinity groups emanates from their ability to keep their plans known to only a small group of

trusted individuals.

Anarchism - anarchists advocate the absence of the state, arguing that common sense would allow people to come together in agreement to form a functional

society. Most forms of anarchism not only seek rejection of the state, but also other

systems which they perceive as authoritarian, which includes capitalism, wage labour, and private property. Anarchists argue that anarchy does not imply nihilism,

but rather an anti-authoritarian society based on free individuals in autonomous communities, operating on principles of mutual aid, voluntary association and direct

action.

Anti-Capitalism - comprises of a wide range of movements, ideas and attitudes but is based on the belief that by different means, capitalism should be dismantled

and replaced with another type of economic system. Militant anti-capitalists believe that the end of capitalism can only be brought about through revolution.

Anti-Globalisation - being opposed to the emergence of a single world market

dominated by multinational companies and the globalisation of corporate capitalism.

Anti-Militarist - being opposed to the establishment or maintenance of a governmental military force.

Anti-War - not necessarily opposed to the military as a national defence or against

all wars, only the wars that the movement may consider to be unethical.

Benefit Gig - an event, usually a party or rave held in squatted premises, where attendees pay a fee to enter. Funds raised are used to purchase protest related

material and fund the activities of the organisers.

Bloc - a means of bringing together a group of activists, often representative of an ideology, protest theme or objective, most commonly within a march. Blocs can

often be identified by use of corresponding banners, similar coloured clothing or flags.

Black Bloc - is not a group. A black bloc is term used to describe a bloc of like-minded activists who are most commonly identified by their use of black clothing.

Black bloc tactics can often be both offensive and defensive and frequently involve confrontation with the police.

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Convergence Centre - a Convergence Centre is usually a squatted venue or a rented space which is opened immediately prior to, and for the duration of a

significant protest action. Run by activists, these centres are used to educate and inform protest participants about intended protest actions, to pick up maps of the

area, find accommodation, attend workshops, eat, drink and meet other protestors. In most instances these centres will include space for accommodation. The centre is

usually abandoned by activists at the end of the protest.

Direct Action - occurs when a group of people take an action which is intended to reveal an existing problem, highlight an alternative or demonstrate a possible

solution to a social issue. This can include non-violent and less often violent activities which target persons, groups, or property deemed offensive to the direct

action participants.

Extremist - an extremist is committed to a single objective and is willing to carry

out any activity that will further their cause without fear of punishment or consequence.

Hierarchal (Vertical Left) - groups organised with a formal leadership, hierarchy

and membership. Decisions will be made by this leadership on behalf of the group and not by consensus of the entire membership.

Holocaust - term used by animal rights activists to describe the deaths of Animals

in Abattoirs.

Liberation - term used by animal rights activists to describe the theft of animals to save them from slaughter.

Lock-on - tactic which involves an activist physically attaching themselves to an object which in turn is used to prevent access to a venue or roadway.

Masking-up - a term used to describe the physical act of placing a facial covering

over an activist’s face to hide or obscure their identity from the police.

Non-Hierarchal (Horizontal Left) - groups organised so that participants have the same authority as everyone else. Decisions within the group are made by

consensus and can therefore elongate and sometimes frustrate any decision making process.

Non-Violent Direct Action (NVDA) - any form of direct action that does not rely

on violent tactics.

Nuclear Pacifism - opposition to nuclear weapons but not necessarily the military

or wars in general.

Peoples Global Action (PGA) - the PGA is an instrument for communication and coordination, not an organisation. It created a global network of communication

through which activists from disparate groups around the world can talk to one another and coordinate actions globally.

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Rape – term used by animal rights activists to describe the artificial insemination of dairy cows to prolong milk production.

Skillshare - a means by which activists can impart their knowledge to other

persons, usually by means of bringing people together in a safe space and presenting their skills in the form of a lesson.

Social Centres - are long term community spaces. Also known as a free space,

social centres may be designated a "safe-space" where specific forms of dialogue and activism are encouraged and protected from police attention. Social Centres

also serve as open spaces for community interaction and may sometimes incorporate a café.

Tat - a term used to describe the reclaimed materials collected by activists prior to an event which will then be recycled for use in protest activity.

Umbrella - a term used to describe an overarching organisation which seeks to

coordinate disparate groups into operating as part of a campaign.

Violent Direct Action - is any direct action which utilises physical force against persons or property.

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Data Protection Act

The NCA reminds you of your legal obligations in respect of the management of this information,

including under the Data Protection Act 2018

Article 5(1) requires that personal data shall be:

1. Processed lawfully, fairly and in a transparent manner;

2. Collected for a specified, explicit and legitimate purpose and not further processed in a

manner that’s incompatible with these purposes;

3. Adequate, relevant and limited to what’s necessary in relation to the purpose for which they

are processed;

4. Accurate and where necessary kept up to date;

5. Kept in a form which permits identification of data subjects for no longer than is necessary

for the purpose for which the personal data are processed;

6. Processed in a manner that ensures appropriate security of the personal data.

Suspicious Activity Reporting [SARs]

If you know or suspect that there has been money laundering or terrorist financing activity

(including as a result of information provided to you by the NCA) and your business falls within the

regulated sector, then you are reminded of the obligations to make reports to the NCA under Part 7

Proceeds of Crime Act 2002 and the Terrorism Act 2000. If you decide to make a report in this way

you should adopt the usual mechanism for doing so, and it will help our analysis if you would include

the reference 0555-NECC within the text. This reference is specific to the Alerts process; where

appropriate, we would ask that this is used in addition to the ongoing use of the Glossary of Terms.

Guidance on making suspicious activity reports is available at www.nationalcrimeagency.gov.uk.

Disclaimer

While every effort is made to ensure the accuracy of any information or other material contained in

or associated with this document, it is provided on the basis that the NCA and its staff, either

individually or collectively, accept no responsibility for any loss, damage, cost or expense of

whatever kind arising directly or indirectly from or in connection with the use by any person,

whomsoever, of any such information or material.

Any use by you or by any third party of information or other material contained in or associated with

this document signifies agreement by you or them to these conditions.

© 2018 National Crime Agency

Protecting this document

This document uses the United Kingdom’s Government Security Classification System (GSCS) and

has been graded as OFFICIAL. There are no specific requirements for storage and it can be

considered safe for wide distribution within your organisation and for use in staff training or

awareness programmes. However, unless otherwise specified, this information is not intended for

general public dissemination and should not be included on public facing websites, external mailing

lists, social media or other outlets routinely used by you to deliver information to the public without

the prior and specific permission of the NCA Alerts team. We therefore request that you risk manage

any onward dissemination in a considered way. This document should be disposed of by cross-cut

shredder, pulping or incineration.

Alert Markings

NCA Alerts are marked either Red or Amber. This is designed to indicate the urgency of the warning.

Red may indicate a more immediate or specific threat, whilst those marked Amber will provide more

general information that may complement existing knowledge.

NCA Alerts Team

Recognising that the private sector is often the victim of serious organised crime and is engaged in

its own efforts to prevent, deter and frustrate criminal activity, the NCA seeks to forge new

relationships with business and commerce that will be to our mutual benefit – and to the criminals’

cost. By issuing Alerts that warn of criminal dangers and threats, NCA seeks to arm the private

sector with information and advice it can use to protect itself and the public. For further information

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about this NCA Alert, please contact the NCA Alerts team by email [email protected] or by

telephoning 020 7238 8624. For more information about the National Crime Agency go to

www.nationalcrimeagency.gov.uk.

Protecting the Public – Providing information back to the NCA

Section 7(1) of the Crime and Courts Act 2013 allows you to disclose information to the NCA,

provided the disclosure is made for the purposes of discharging the NCA’s functions of combating

serious, organised and other kinds of crime. The disclosure of such information to the NCA will not

breach any obligation of confidence you may owe to a third party or any other restrictions (however

imposed) on the disclosure of this information. The disclosure of personal information about a living

individual by you to the NCA must still comply with the provisions of the Data Protection Act 2018

(DPA). However, you may be satisfied that the disclosure by you of such personal information to the

NCA in order to assist the NCA in carrying out its functions may be permitted by Schedule 2, Part 1

of the DPA 2018. This allows a data controller to be exempt (by means of a restriction or adaption)

from provisions of the GDPR, if the personal data is processed for the following purposes:

a) the prevention or detection of crime,

b) the apprehension or prosecution of offenders, or

c) the assessment or collection of a tax or duty or an imposition of a similar nature,

to the extent that the application of those provisions of the GDPR would be likely to prejudice any of

the matters mentioned in paragraphs (a) to (c).

(DPA 2018, Schedule 2, Part 1).

Any Section 7(1) information should be submitted to [email protected].

The NCA’s Information Charter is published on our external website at www.nca.gov.uk

Handling advice – Legal information

This information is supplied by the UK’s NCA under Section 7(4) of the Crime and Courts Act 2013.

It is exempt from disclosure under the Freedom of Information Act 2000. It may be subject to

exemptions under other UK legislation. Except where permitted by any accompanying handling

instructions, this information must not be further disclosed without the NCA’s prior consent,

pursuant to schedule 7, Part 3, of the Crime and Courts Act 2013.

This report may contain ‘Sensitive Material’ as defined in the Attorney General’s guidelines for the

disclosure of ‘Unused Material’ to the defence. Any sensitive material contained in this report may be

subject to the concept of Public Interest Immunity. No part of this report should be disclosed to the

defence without prior consultation with the originator.

Requests for further disclosure which are not permitted by any handling instructions or handling

code must be referred to the NCA originator from whom you received this information, save that

requests for disclosure to third parties under the provisions of the Data Protection Act 2018 or the

Freedom of Information Act 2000 and equivalent legislation must be referred to the NCA’s Public

Information Compliance Unit by e-mail on [email protected]