NECC 2024–25 Annual Report highlights major wins: 11,500 shell firms dismantled, £250 m+ in assets seized, 419 arrests via JMLIT, and stronger public–private action against fraud and illicit finance

The NECC also prioritised legislative input, research partnerships, and capability building to future‑proof the UK’s economic crime response, while strengthening asset denial measures and welcoming new leadership to drive illicit finance. It supported over 1,200 investigations, enabling 419 arrests and the restraint or seizure of more than £250 million…