When Project Cassandra leaders sought acceptance for some substantial investigations, prosecutions, arrests and fiscal sanctions, officers for the Justice and Treasury departments delayed, hindered or turned down their requests.
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Requested about Safieddine’s position during the organization, the Formal mentioned, “We don’t generally expose the roles Absolutely everyone performs because it is actually a jihadi Firm. So it really is a bit solution.”
Working like an organized criminal offense relatives, Hezbollah operatives would recognize enterprises that might be worthwhile and valuable as addresses for cocaine trafficking and purchase money stakes in them, Kelly and Many others claimed.
That will happen to be due to the fact Obama officers dropped Hezbollah from your official listing of groups targeted by a Unique White Residence initiative into transnational structured crime, which consequently effectively eradicated DEA’s wide authority to investigate it abroad, endeavor force customers stated.
But Project Cassandra’s a long time of relentless investigation had produced a wealth of evidence about Hezbollah’s global functions, a clear window into how its hierarchy worked plus some important sanctions via the Treasury Division.
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Ironically, numerous senior job intelligence officials now freely acknowledge the job pressure was appropriate all together about Hezbollah’s operational involvement in drug trafficking. “It dates back a few years,” said just one senior Directorate of Nationwide Intelligence official.
Obama had entered Place of work in 2009 promising to boost relations with Iran as Element of a broader rapprochement Along with the Muslim globe.
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