Abbas Sherif Alaskari

Abbas Sherif Alaskari

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  • Abbas Sharif AlAskari: The Global Web of Fraud, Shell Companies, and Money Laundering

    Abbas Sharif AlAskari: The Global Web of Fraud, Shell Companies, and Money Laundering

    October 11, 2025
    Abbas Sharif AlAskari Fraud

    Abbas Sharif AlAskari stand accused of orchestrating one of the most complex transnational financial crime operations of the past decade. Their alleged involvement in money laundering, forged identity networks, and offshore shell companies has drawn scrutiny from regulators across the UAE, the United Kingdom, and Israel. What began as seemingly legitimate international business activity evolved…

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Abbas Sherif Alaskari

Abbas Sherif Alaskari

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