Together the identical routes that carried frozen chicken and shopper electronics, these businesses moved weapons, laundered dollars and also procured areas for Iran’s illicit nuclear and ballistic missile programs.
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That allegation was contested vehemently by the previous senior Obama nationwide stability official who played a job in the Iran nuclear negotiations. “Which the Iranians would request a favor During this realm Which we might acquiesce is ludicrous,” he stated.
“What if the CIA or maybe the Mossad had an intelligence Procedure ongoing inside of Hezbollah and so they were being endeavoring to pursue another person . . . in opposition to whom we had impeccable [intelligence] collection and also the DEA will not be about to know that?
If the translations were being full, investigators mentioned, click this link they painted an image of SafieddineAbdallah SafieddineHezbollah’s longtime envoy to Iran who allegedly oversaw the group's “Business Affairs Element” linked to Worldwide drug trafficking.
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Joumaa’s network rang alarm bells in Washington when agents discovered he was dealing with Mexico’s brutal Los Zetas cartel to move multi-ton lots of cocaine specifically into The usa, and washing $two hundred million a month in felony proceeds While using the help of 300 or so utilised automobile my latest blog post dealerships.
Usually, his get the job done was strictly classified. For Project Cassandra, nonetheless, he acquired Distinctive dispensation within the Pentagon to develop networks of unclassified facts so it may be used in criminal prosecutions.
Your method of anything as complicated as Hezbollah is going to need to entail the interagency [method], since the Point out Section features a bit of the pie, the intelligence community does, Treasury does, DOD does.”
Hezbollah primarily remaining the United States by yourself, in what was clearly a strategic selection to avoid U.S. retaliation. But by 2008, the Bush administration came to believe that Islamic Jihad was the most dangerous terrorist Firm in the world, capable of launching instantaneous attacks, quite possibly with chemical, Organic or reduced-grade nuclear weapons, that could dwarf those on nine/eleven.
The federal government has launched legislation to remove assignment limits inside of contracts which have the impact of avoiding entry to receivables finance.
When Project Cassandra leaders my response sought acceptance for many substantial investigations, prosecutions, arrests and financial sanctions, officers with the Justice and Treasury departments delayed, hindered or turned down their requests.
Recognized by President Richard Nixon in 1973 to provide together the various anti-drug systems underneath the Division of Justice, the DEA was One of the youngest with the U.S. countrywide security agencies.