NCA says Zamira Hajiyev must now explain where her wealth comes from or have properties worth £22m confiscated under AML rules.
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Property magnate suspected of money laundering stripped of 45 homes
Manni Hussain, who has links to many of West Yorkshire's leading gangsters, has agreed to hand over the properties worth £10 million.
Read MoreNumber of money laundering SARs made by estate agents drops
Although number of Suspicious Activity Reports increased across all industries, agents made 10.5% fewer reports to the NCA.
Read MoreCriminal family surrender 16 properties worth £8.1 million after investigation
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.
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