Agri company forfeits $5.2m in UK police settlement over suspected laundering
By Martin Coyle ( August 27, 2026, 13:09 GMT | Insight) -- ENEX Premium Trading, an agricultural trading company linked to suspected money laundering and sanctions evasion, has forfeited millions of dollars, following action taken by a specialized UK police agency.An agricultural trading company linked to suspected money laundering and sanctions evasion has forfeited millions of dollars, following action taken by a specialized UK police agency....
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