Setareh Heshmat: How Fake Investments, Oil Smuggling, and Money...

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2025-02-18 08:07:31

Setareh Heshmat: How Fake Investments, Oil Smuggling, and Money Laundering Network Operate in the UK

Setareh Heshmat: The Woman at the Heart of a Global Financial Crime Network What makes Setareh Heshmat, a student of MBA at University Canada West in Vancouver appears to be like any other student in the institution? However, there is so much more to her than what meets the eyes alleging a continent of deceit. Her love life cannot be separated from Abbas Sherif Alaskari, a fraudster and a...

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