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Every week later, European authorities, dealing with the DEA and U.S. Customs and Border Patrol, arrested an undisclosed variety of Hezbollah-related suspects in France and neighboring international locations on fees of working with drug trafficking money to acquire weapons for use in Syria.

The untold story of Project Cassandra illustrates the enormous issue in mapping and countering illicit networks within an age exactly where worldwide terrorism, drug trafficking and arranged criminal offense have merged, but also the extent to which competing agendas among authorities companies — and shifting priorities at the best amounts — can established back again many years of progress.

Monaco’s former subordinate, speaking on affliction of anonymity, explained the White Residence did not try to control DEA-led efforts in opposition to Hezbollah due to the Iran offer.

The “cops” from the FBI and DEA wanted to Establish prison circumstances, throw Hezbollah operatives in prison and obtain them to turn on each other. That stoked resentment Amongst the “spooks” on the CIA and Nationwide Security Agency, who for twenty five several years experienced gathered intelligence, sometimes through the painstaking process of possessing agents infiltrate Hezbollah, then often launching assassinations and cyberattacks to dam imminent threats.

The marketing campaign, dubbed Project Cassandra, was introduced in 2008 after the Drug Enforcement Administration amassed evidence that Hezbollah had reworked itself from a Center East-targeted army and political organization into an international criminal offense syndicate that some investigators believed was amassing $1 billion a 12 months from drug and weapons trafficking, cash laundering and various felony actions.

On the other hand, it remains to be unclear whether Read Full Article or not it might utilize to a business agreement between non company entities

This paper examines the connection among housing investments and economic growth. Through a literature assessment five diverse hypotheses are analysed to examine the results of housing investments on financial Go on looking through →

Even so, after the Assembly in Tampa, the administration made it apparent that it would not guidance a RICO situation, Regardless that AsherDavid AsherVeteran U.

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The CIA declined to touch upon the allegation that it intentionally blew the quilt of a DEA agent or another facet of its partnership with Project Cassandra.

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