The untold story of Project Cassandra illustrates the enormous issue in mapping and countering illicit networks in an age the place international terrorism, drug trafficking and organized crime have merged, but also the extent to which competing agendas among govt agencies — and shifting priorities at the very best levels — can set back again many years of development.
The Justice Office, they identified, never ever submitted corresponding U.S. legal charges from the suspects arrested in Europe, which includes a person prominent Lebanese businessman formally specified from the Treasury Section for using his “direct ties to Hezbollah industrial and terrorist elements” to launder bulk shipments of illicit cash for the organization in the course of Asia, Europe and the Middle East.
By funding terrorism and military services operations as a result of worldwide drug trafficking and organized crime, Mughniyeh’s enterprise affairs unit within Islamic Jihad experienced develop into the embodiment of the type of threat the United States was struggling to deal with while in the article-9/11 entire world.
“Sheik Nasrallah has confirmed many moments that it's not permitted religiously for Hezbollah customers for being trafficking medicine,” the official reported.
Endeavor pressure leaders hoped to influence the administration from the risk posed by Hezbollah’s networks, and of the necessity for other agencies to operate with DEA in focusing on the developing nexus of drugs, crime and terror.
" Convicted of conspiracy to provide an incredible number of bucks truly worth of weapons to Colombian narcoterrorists.×. And due to supportive Republicans in Congress, it had come to be the beneficiary of a fresh federal legislation that empowered its world-trotting cadre of assault-weapon-toting Distinctive Functions agents.
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Together with the U.S. army’s help, agents translated thousands of hrs of intercepted cellphone conversations from Colombia in Arabic that no-one experienced deemed pertinent right until the Hezbollah inbound links appeared.
Safieddine himself, nonetheless, suggested normally in 2005, when he defiantly refuted the Bush administration’s accusations that Iran and Syria equipped Hezbollah with weapons.
A person former senior Justice Division Formal verified to POLITICO that some adverse choices might need been motivated by an informal multi-agency Iran working group that “assessed the prospective affect” of legal investigations and prosecutions around the nuclear negotiations.
Working like an organized crime family, Hezbollah operatives would discover corporations That may be lucrative and valuable as addresses for cocaine trafficking and purchase fiscal stakes in them, Kelly and Some web link others said.
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