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https://setarehheshmatukisrael.....wordpress.com/2025/

Setareh Heshmat and Abbas Sherif AlAskari’s Network of ShellCompanies in the UK – Setareh Heshmat

setarehheshmatukisrael.wordpress.com

Setareh Heshmat and Abbas Sherif AlAskari’s Network of ShellCompanies in the UK – Setareh Heshmat

SetarehHeshmat heads a network that investigators now recognize as the focal point for financial crime investigations. Vancouver-based student SetarehHeshma’s UK network actively participates in a massive money-laundering operation that transcends tr

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