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1. Criminal asset denial
2. Civil Recovery & Tax
3. National Economic Crime Centre
4. Providing specialist capabilities for law enforcement
5. Properties worth £2m frozen following PCTF investigation
6. Eight-year NCA investigation results in multi-million pound asset recovery including luxury hotel and £100k Bentley
7. al-Assad family cash forfeited in London court
8. NCA secures Unexplained Wealth Orders for prime London property worth tens of millions
9. NCA secures first serious organised crime Unexplained Wealth Order for property worth £10 million
10. Fraudsters end the year with lighter pockets thanks to the NCA’s asset denial teams
11. Businessman with links to serious criminals loses property empire after settling £10m Unexplained Wealth Order case