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Home » @NCA_UKFIU: Over 2022-23 the number of cases where a DAML was refused and assets were restrained has increased by 37% leading to £272.7m being denied to suspected criminals. Full DAML statistics, and more, in the SARs Annual Statistical Report – available now 👉

@NCA_UKFIU: Over 2022-23 the number of cases where a DAML was refused and assets were restrained has increased by 37% leading to £272.7m being denied to suspected criminals. Full DAML statistics, and more, in the SARs Annual Statistical Report – available now 👉

Over 2022-23 the number of cases where a DAML was refused and assets were restrained has increased by 37% leading to £272.7m being denied to suspected criminals.

Full DAML statistics, and more, in the SARs Annual Statistical Report – available now 👉 https://t.co/0sWQYVtLWM pic.twitter.com/5nfsxJCJhJ

— UK Financial Intelligence Unit (@NCA_UKFIU) April 10, 2024
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