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Criminal asset denial - National Crime Agency
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Criminal asset denial
Civil Recovery & Tax
National Economic Crime Centre
Providing specialist capabilities for law enforcement
Properties worth £2m frozen following PCTF investigation
al-Assad family cash forfeited in London court
NCA secures Unexplained Wealth Orders for prime London property worth tens of millions
NCA secures first serious organised crime Unexplained Wealth Order for property worth £10 million
Fraudsters end the year with lighter pockets thanks to the NCA’s asset denial teams
PCTF seize NI properties under Proceeds of Crime Act
UK head of Kinahan crime group jailed for 21 years
Operation Venetic: Cocaine boss loses assets of almost £400k
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