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This DEA push launch is the very first point out of Project Cassandra, and pinpoints 7 international locations involved with disrupting the movement of drug income to promote terrorist operations.
Additional complicating the picture was the role on the State Division, which frequently needed to quash equally law-enforcement actions and covert functions due to the political backlash they created. Hezbollah, In the end, was a number one political power in Lebanon and a company of human expert services, which has a sincere grass-roots next that wasn’t always aware of its unsavory steps.
Together with the U.S. armed service’s help, agents translated A huge number of several hours of intercepted cellular phone discussions from Colombia in Arabic that no one had regarded as relevant until eventually the Hezbollah links appeared.
Project Cassandra officers, nonetheless, famous that the ecu arrests happened after the negotiations with Iran have been about, and reported the task power initiated the multinational partnerships By itself, just after many years of viewing their circumstances shot down with the Justice and State departments as well as other U.S. organizations.
Monaco declined recurring requests for comment, which include detailed issues despatched by email and text, though a previous White Residence subordinate of hers rejected the process force members’ description of her motives and steps.
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“They had been a paramilitary Group with strategic value in the Middle East, and we watched them turn into a global prison conglomerate creating billions of bucks for the whole world’s most harmful activities, such as chemical and nuclear weapons systems and armies that consider The usa is their sworn enemy,†explained Kelly, the supervisory DEA agent and direct coordinator of its Hezbollah circumstances.
Ironically, lots of senior profession intelligence officers now freely accept the activity pressure was right all together about Hezbollah’s operational involvement in drug trafficking. “It dates again a few years,†claimed one senior Directorate of National Intelligence official.
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The Bush administration had produced disrupting the networks by which Iran received components for its weapons of mass destruction programs a best priority, with then-Deputy National Protection Adviser Juan Zarate personally overseeing an interagency work to map out the procurement channels.