And from their perch in Chantilly, they viewed with expanding alarm as Hezbollah accelerated its worldwide growth the drug money helped finance.
Safieddine himself, nevertheless, proposed otherwise in 2005, when he defiantly refuted the Bush administration’s accusations that Iran and Syria equipped Hezbollah with weapons.
Iran and Hezbollah started producing identical moves into Yemen together with other Sunni-managed international locations. And their networks in Africa trafficked not only in prescription drugs, weapons and utilised vehicles but diamonds, business goods and also human slaves, In line with interviews with former Project Cassandra users and Treasury Division files. Hezbollah and the Quds pressure also had been transferring into China and various new marketplaces.
“The nuclear negotiations are by themselves,” he explained to reporters. “They’re standing separate from anything else. And no dialogue has at any time taken put about linking another thing to another.”
×, who helped create and oversee Project Cassandra like a Protection Division illicit finance analyst. “They serially ripped aside this complete hard work which was really properly supported and resourced, and it was completed within the top down.”
In early 2014, Kelly along with other process force members briefed Lawyer Normal Eric Holder, who was so alarmed because of the results that he insisted Obama and his complete nationwide security crew get the identical briefing because they formulated the administration’s Iran system.
The info that you simply enter if you Participate in a Task guideline is real. When you are in the output setting, the info are going to be entered in the business that you just’re at this time applying.
Asher and his workforce rapidly built-in reducing-edge economical intelligence equipment into the various DEA investigations.
Needless find more information to say, it can be done to get Lebanese people today linked to medicine, however it is not possible for them being associates of Hezbollah. This is totally impossible.”
This DEA press release is the first point out of Project Cassandra, and pinpoints visit this page 7 nations around the world involved in disrupting the stream of drug cash to advertise terrorist operations.
How Hezbollah turned to trafficking cocaine and laundering cash as a result of applied vehicles to finance its enlargement.
You can find undoubtedly an argument being manufactured that if tomorrow all of the companies had been ordered to come together and sit inside of a room and place every one of the evidence over the desk from each one of these poor fellas, that there could be a hell of a lot of indictments.”
When Project Cassandra leaders sought approval for many important investigations, prosecutions, arrests and monetary sanctions, officers with the Justice and Treasury departments delayed, hindered or rejected their requests.
From the waning days from the Bush administration, a DEA try this out agent’s include was blown equally as he was about to be a Colombian cartel’s primary cocaine provider to the center East — and also to Hezbollah operatives.