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Money Laundering

Question for Home Office

UIN 62779, tabled on 25 October 2021

To ask the Secretary of State for the Home Department, how many and what total value of (a) fines have been imposed and (b) assets confiscated as a result of action taken by the National Crime Agency in relation to money laundering and other economic crime in each of the last five years.

This answer is the replacement for a previous holding answer.

Answered on

2 November 2021

The National Crime Agency do not issue or collect court fines.

For assets confiscated by the National Crime Agency see the Annual Asset Recovery Statistical Bulletin 2020/21 published in September, which contains data going back to 2016. This is available here: Asset recovery statistical bulletin: financial years ending 2016 to 2021 - GOV.UK (www.gov.uk)

Answered by

Home Office