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  • Criminal asset denial - National Crime Agency

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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. al-Assad family cash forfeited in London court
  7. NCA secures Unexplained Wealth Orders for prime London property worth tens of millions
  8. NCA secures first serious organised crime Unexplained Wealth Order for property worth £10 million
  9. Fraudsters end the year with lighter pockets thanks to the NCA’s asset denial teams
  10. PCTF seize NI properties under Proceeds of Crime Act
  11. UK head of Kinahan crime group jailed for 21 years
  12. Yorkshire man agrees to forfeit properties and money worth £1.14 million to the NCA

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