All Articles

More than $5.2 million has been forfeited by ENEX Premium Trading Limited following a UK investigation into suspected money laundering and sanctions evasion, highlighting the growing use of civil recovery powers to target potentially illicit funds without requiring a criminal conviction. The agricultural trading company, which is registered in St Kitts and Nevis and owned by Azerbaijani national Nadir Valiyev, agreed to surrender approximately £3.84 million after investigator