The accusation that Hezbollah is linked to drug trafficking, the agent claimed, “is part in the campaign to distort the picture of Hezbollah as being a resistance motion against the Israelis.
A person former senior Justice Section official verified to POLITICO that some adverse decisions may need been influenced by an informal multi-company Iran Functioning team that “assessed the likely impression” of prison investigations and prosecutions about the nuclear negotiations.
From there, the operatives distribute all through the subcontinent and put in place store in the various recently opened Iranian consulates, firms and mosques, former Project Cassandra brokers reported.
Greater than a 12 months into Obama’s 2nd expression, several national safety officials continue to disagreed with KellyJohn “Jack” KellyDEA agent overseeing Hezbollah situations at Particular Operations Division, who named activity pressure Project Cassandra after clashes with other U.S. companies about Hezbollah drug-terror backlinks.× and Asher about no matter whether Hezbollah completely controlled a global criminal network, especially in drug trafficking and distribution, or merely profited from crimes by its supporters throughout the world wide Lebanese diaspora.
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Working like an arranged crime household, Hezbollah operatives would determine businesses Which may be lucrative and valuable as covers for cocaine description trafficking and buy fiscal stakes in them, Kelly and Other folks stated.
Asher and his staff rapidly built-in chopping-edge fiscal intelligence resources into the varied DEA investigations.
A great deal of the proof grew out with the Lebanese Canadian Bank investigation, which include aspects of how a military of couriers For a long time had been transporting billions of pounds in dirty U.S. dollars from West African automobile dealerships to friendly financial institutions in Beirut.
Often, they selected to build reasonably very simple Get More Info drug and weapons conditions in opposition to suspects instead of the ambitious narcoterrorism prosecutions that demanded the acceptance of senior Justice Section lawyers, interviews and records show.
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“Which was the set up policy of the Obama administration internally,” a single previous senior Obama countrywide security official mentioned, in describing the reluctance to go just after Hezbollah for dread of reprisal. He said he criticized Learn More it at enough time as becoming misguided and hypocritical.
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Obama experienced entered Business in 2009 promising to boost relations with Iran as Element of a broader rapprochement Using the Muslim world.
Project Cassandra had its origins within a series of investigations released while in the decades once the 9/11 attacks which all led, via their own individual twisted paths, to Hezbollah as a suspected international prison business.