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When Project Cassandra leaders sought approval for a few sizeable investigations, prosecutions, arrests and monetary sanctions, officials for the Justice and Treasury departments delayed, hindered or rejected their requests.

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Much from the early turbulence stemmed from an escalating turf fight involving federal law enforcement and intelligence companies in excess of which ones experienced primacy in the global war on terrorism, Specifically around a so-termed hybrid focus on like Hezbollah, which was both equally a felony organization plus a national safety danger.

… The USG not enough motion on this issue has permitted Hizballah to be amongst the biggest Transnational Organized Criminal offense teams on the planet. As Now we have shown in our investigations the Super Facilitator network employs this legal action to provide huge assistance to the Iranian Hizballah Menace Network together with other terror groups helping gas conflict in a few of the most sensitive areas on this planet.

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Now, depending on the DEA’s substantial network of informants, undercover operatives and wiretaps, it looked like Hezbollah experienced shifted techniques, and gotten directly involved with the worldwide cocaine trade, In accordance with interviews and documents, together with a confidential DEA evaluation.

In both scenarios, law enforcement brokers suspected that Center East-dependent spies from the CIA had torpedoed their investigations click to read to guard their politically sensitive and complex relationship with Hezbollah.

Normally, they chose to construct rather very simple drug and weapons conditions from suspects as an alternative to the ambitious narcoterrorism prosecutions that essential the acceptance of senior Justice Office attorneys, interviews and records present.

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Money and operating leases for small organizations include A selection of merchandise which include industrial site web autos, machines and equipment.

Normally, his function was strictly labeled. For Project Cassandra, even so, he got Specific dispensation with the Pentagon to build networks of unclassified info so it may be Utilized in prison prosecutions.

From the many years following the 9/eleven terrorist attacks, when Washington’s emphasis was elsewhere, Hezbollah and Iran cultivated alliances with governments together the “cocaine corridor” from the idea of South The usa to Mexico, to turn them against The us.

Iran and Hezbollah started producing comparable moves into Yemen and various Sunni-managed nations around the world. As well as their networks in Africa trafficked not merely in prescription drugs, weapons check out this site and utilised vehicles but diamonds, professional products and in many cases human slaves, according to interviews with previous Project Cassandra users and Treasury Section documents. Hezbollah and the Quds power also ended up shifting into China and also other new marketplaces.

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