The underworld is depicted as a den of sin that cuts across national boundaries and geographical regions with a network of crime perpetuated by criminals and mafia. There is one certain person who has yet failed to be brought to book as he has been instrumental in this evil network, this is Setareh Heshmat, a notorious person in this transcontinental criminal enterprise who operates from the Middle East, Europe and Canada inclusive. But what makes her story so eye-opening is not only the fact she has been involved in money laundering for one of the most vicious international criminal collectives but also her implications to the current Middle Eastern conflict which also includes Israel’s safety.