× and several of the other top rated drug traffickers on this planet” but additionally “leaders of a foreign [country’s] black ops Specific forces; govt leadership of Hezbollah; in addition to a agent of a firm and that is almost certainly facilitating the event of WMDs.”
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The untold story of Project Cassandra illustrates the enormous issue in mapping and countering illicit networks within an age wherever world terrorism, drug trafficking and organized crime have merged, but in addition the extent to which competing agendas between government agencies — and shifting priorities at the very best amounts — can established again decades of progress.
“It had been like they flipped a switch,” Kelly advised POLITICO. “Swiftly, they reversed the move of all of the black-market place exercise they were taxing For some time, and took control of the Procedure.”
This DEA push release is the main point out of Project Cassandra, and pinpoints seven nations involved in disrupting the flow of drug income to promote terrorist operations.
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S. initiatives in Iraq, Based on U.S. officials. It also proceeds its expansion in Latin The united states and, DEA officials mentioned, its function in trafficking cocaine as well as other prescription drugs into The usa. And it is thought to be the largest trafficker from the strong stimulant drug Captagon that may be getting used by fighters in Syria on all sides.
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Iran and Hezbollah started making identical moves into Yemen and other Sunni-managed countries. And their networks in Africa trafficked not simply in prescription drugs, weapons and used vehicles but diamonds, industrial products and perhaps human slaves, In keeping with interviews with previous Project Cassandra discover this info here associates and Treasury Division documents. Hezbollah and also the Quds power also had been shifting into China along with other new marketplaces.
Project Cassandra had its origins in a number of investigations released inside the several years once the 9/11 attacks which all led, by using their unique twisted paths, to Hezbollah for a suspected international felony company.
“That was the recognized coverage on the Obama administration internally,” a single previous senior Obama nationwide protection official claimed, in describing the reluctance to go following Hezbollah for anxiety of reprisal. He claimed he criticized it at time as staying misguided and hypocritical.
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The Justice Office, they identified, under no circumstances submitted corresponding U.S. criminal charges against the suspects arrested in Europe, which include a single distinguished Lebanese businessman formally designated via the Treasury Department for working with his “immediate ties to Hezbollah commercial and terrorist elements” to launder bulk shipments of illicit hard cash to the Corporation in the course of Asia, try this website Europe and the Middle East.
The summit, and several months of interagency prep that preceded it, nevertheless, prompted much more pushback from some major national protection officers. MonacoLisa MonacoLisa Monaco changed John Brennan as being the White Home counterterrorism and homeland protection adviser.