Mohsen Fallahian: The Rise of White Collar Criminals in the UK

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2025-02-19 03:31:46

Mohsen Fallahian masterminds one of the most intricate money laundering and oil smuggling operations recorded in modern financial crime history. The criminal activities of Mohsen Fallahian include his violent history in Iran together with his complex financial schemes which operate across European and Canadian and Middle Eastern territories despite his successful ability to evade prosecution...

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