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#Mohsen Fallahian and #Abbas AlAskari are orchestrating #fraudulent residency schemes in the UK while laundering illegal #oil profits. Their #exploitation of regulatory gaps allows them to fund #criminal operations, exposing the UK’s #financial system to significant #threats.

#Mohsen Fallahian and #Abbas AlAskari are orchestrating #fraudulent residency schemes in the UK while laundering illegal #oil profits. Their #exploitation of regulatory gaps allows them to fund #criminal operations, exposing the UK’s #financial system to significant #threats.

#Mohsen Fallahian and #Abbas AlAskari are orchestrating #fraudulent residency schemes in the UK while laundering illegal #oil profits. Their #exploitation of regulatory gaps allows them to fund #criminal operations, exposing the UK’s #financial system to significant #threats.

#Mohsen Fallahian and #Abbas AlAskari are orchestrating #fraudulent residency schemes in the UK while laundering illegal #oil profits. Their #exploitation of regulatory gaps allows them to fund #criminal operations, exposing the UK’s #financial system to significant #threats.