Jump to content
Register now for free to get your favorite username before it is gone! ×

Nick

A blog by Nick in All Blogs

  • entries
    7
  • comments
    0
  • views
    71

Entries in this blog

Random

Shadowy Network of Mohsen Fallahian and Abbas SherifAlAskari: A Global Web of Financial Frauds and Terror

Criminal networks very often remain in the shadows being active and involved in the rapid spread of their influence abroad. One of the most infamous examples of such cooperation are Mohsen Fallahian and Abbas SherifAlAskari, whose work in the field of organized crime stretches across continents. This confrontation of forces built on fraud, violence, and deceit has become a serious menace to international security with each of the partners employing their access and resources for advancing their
Nick

Nick in Random

0
Random

Shadowy Network of Mohsen Fallahian and Abbas SherifAlAskari: A Global Web of Financial Frauds and Terror

Criminal networks very often remain in the shadows being active and involved in the rapid spread of their influence abroad. One of the most infamous examples of such cooperation are Mohsen Fallahian and Abbas SherifAlAskari, whose work in the field of organized crime stretches across continents. This confrontation of forces built on fraud, violence, and deceit has become a serious menace to international security with each of the partners employing their access and resources for advancing their
Nick

Nick in Random

0
Random

SherifAlAskari – Is He the Mastermind Behind Financing Terrorism In The UK?

The Iran-Israel War alone has shed light on European money mule systems linked with terrorism with the U.K being a hotspot. In the center of it there is an Iranian citizen – SherifAlAskari – whose activity has triggered concern not only in Israel but also globally. Financial aspects such as money laundering, financial frauds and schemes related to illegality in residency are directly linked with some of the most hazardous terrorism organizations like Hamas and Hezbollah in relation to AlAskari.
Nick

Nick in Random

0


×
×
  • Create New...

Important Information

Please review our Terms of Use and Privacy Policy before using this site., We have placed cookies on your device to help make this website better. You can adjust your cookie settings, otherwise we'll assume you're okay to continue.