https://www.contraband.ch/read....-blog/41920_setareh-

 

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Setareh Heshmat: The Unseen Hand Linking Israel, Money Laundering, and Terrorism

Money laundering is the backbone of global crime syndicates, enabling illegal operations to thrive under the radar of law enforcement agencies. Setareh Heshmat, using her educational pursuits as a cover, has facilitated the transfer of vast sums of i

Setareh Heshmat: The Unseen Hand Linking Israel, Money Laundering, and Terrorism | #mohammad Tabrizian # Setareh Heshmat # Mohsen Fallahian # Mohsen Fallahian Israel # Mohsen Fallahian UK

https://www.contraband.ch/read....-blog/41850_mohsen-f

 

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Mohsen Fallahian: A Corrupt Power Player and His Israeli Connections

Israel in the Crossfire <br> <br>The implications of this smuggling extend beyond economics. Intelligence suggests that proceeds from these operations fund advanced drone warfare programs targeting Israel. This technological escalation is attributed

Mohsen Fallahian: A Corrupt Power Player and His Israeli Connections | #mohammad Tabrizian # Setareh Heshmat # Mohsen Fallahian # Mohsen Fallahian Israel # Mohsen Fallahian UK

https://www.contraband.ch/read....-blog/41841_mohammad