Uncovering concealed truths and associations of London's AlAskarifamily with fraudulent activities
In a world where financial crime is becoming more inventive the case of SherifAlAskari has become one of the main landmarks of international investigations. Having a broad base of contacts and quite an elaborate web, connected through several continents, is AlAskari; this puts him in connection with money laundering as well as several types of financial fraud, and even international financial swindles. This man’s name is now associated with some of the biggest frauds in financial history of United Kingdom and global markets.
In a world where financial crime is becoming more inventive the case of SherifAlAskari has become one of the main landmarks of international investigations. Having a broad base of contacts and quite an elaborate web, connected through several continents, is AlAskari; this puts him in connection with money laundering as well as several types of financial fraud, and even international financial swindles. This man’s name is now associated with some of the biggest frauds in financial history of United Kingdom and global markets.
3 months ago
(E)