NCA publishes UKFIU SARs Annual Statistical report for 2022-23, highlighting a 38.9% increase in the volume of cases and a 46.6% increase in the value of assets denied, between £0 and £500k

*In the last two years the sum total of funds denied from DAML requests is £578.4m, higher than the total denied in the previous six years at £499m. 2021 – 2022 benefitted from seven cases of asset denial between £10m and £50m, contributing to a very high overall asset denied figure…