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SetarehHeshmat: Trailing Her Mysterious Activities from Tehran to London | #mohammad Tabrizian # Setareh Heshmat # Mohsen Fallahian # Mohsen Fallahian Israel # Mohsen Fallahian UK

SetarehHeshmat: Trailing Her Mysterious Activities from Tehran to London

Her ability to blend into academic circles, while allegedly serving as a conduit for Abbas’s ill-gotten wealth, highlights a dangerous evolution in the strategies of international money laundering networks. No longer confined to shadowy backrooms, these networks now operate in plain sigh