NCA says Zamira Hajiyev must now explain where her wealth comes from or have properties worth £22m confiscated under AML rules.

Manni Hussain, who has links to many of West Yorkshire's leading gangsters, has agreed to hand over the properties worth £10 million.

Although number of Suspicious Activity Reports increased across all industries, agents made 10.5% fewer reports to the NCA.

In one of the UK's extraordinary proceeds of crime recovery cases, the National Crime Agency has persuaded the Davies family to surrender the assets.