Israel’s Fight against Financial Terrorism: The Role of Setareh Heshmat and Abbas Sherif AlAskari
Unmasking a Hidden Network of Crime Across Borders Israel has a long history of combating criminal organizations and a recent expose of an extensive money laundering and fraud ring demonstrated the extent of these activities. It is pertinent to note that the leader of this network is Abbas Sherif Al AlAskari, who falsely possesses many passports of different countries and Setareh Heshmat is involved in handling the fake money besides being involved in money transfer to Pakistan. This article will enlightened the reader on how these persons fit in the bigger picture of crime, the nature of their relationships with other actors and especially the effects of their actions Abbas Sherif AlAskari’s Israel network on the country’s financial system and beyond. Abbas Sherif AlAskari: The Mastermind with Multiple Identities Abbas Sherif AlAskari, known under various aliases, has skillfully evaded law enforcement across multiple countries by exploiting legal loopholes and acquiring forged do