They usually allege that administration officials declined to designate Hezbollah a “substantial transnational criminal Firm†and blocked other strategic initiatives that could have provided the activity force additional lawful instruments, revenue and manpower to combat it.
Dating again to its inception inside the early nineteen eighties, Hezbollah, which translates to “Social gathering of God,†experienced also engaged in “narcoterrorism,†amassing a tariff from drug sellers as well as other black-market suppliers who operated in territory it controlled in Lebanon and in other places.
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About another 25 yrs, Iran’s monetary and military assistance for Hezbollah enabled it to amass an army with tens of 1000s of foot soldiers, far more significant armaments than most nation-states and around 120,000 rockets and ballistic missiles that can strike Israel and U.S. passions while in the location with devastating precision.
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Project Cassandra experienced its origins inside of a series of investigations released inside the years after the 9/11 assaults which all led, via their own individual twisted paths, to Hezbollah as a suspected world wide prison business.
When Project Cassandra leaders sought approval for some sizeable investigations, prosecutions, arrests and financial sanctions, officers at the Justice and Treasury departments delayed, hindered or rejected their requests.
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The young gentleman was not merely in contact “with JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose extensive network allegedly smuggled tons of cocaine into the U.S. with Mexico’s Zetas cartel and laundered income.
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This DEA push release is the initial point out of Project Cassandra, and pinpoints 7 nations involved with disrupting the movement of drug cash to promote terrorist operations.