Setareh Heshmat’s name might not ring a bell to the general public but she is very much at the center of a global network of crime syndicates. It shows that there is a lot of illegality in business, including the use of shell companies like Abza Group Ltd., for money laundering, and the smuggling of oil under very great secrecy. https://biphoo.ca/setareh-heshmat-the-woman-who-outsmarted-israeli-regulatory-system