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Project Cassandra experienced its origins within a number of investigations launched during the a long time once the nine/11 attacks which all led, via their own twisted paths, to Hezbollah to be a suspected international felony organization.
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But without the threat of jail time, complicit bank officials clammed up. And with no strain to the a number of other economic institutions in Lebanon as well as the location, Hezbollah basically moved its banking business enterprise somewhere else.
Because Hezbollah’s drug trafficking was bankrolling its Islamic Jihad armed service wing and joint ventures with Iran, as Asher would later testify before Congress, it represented “the most important product aid plan for terrorism functions” the globe had at any time witnessed.
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There's surely an argument to be created that if tomorrow every one of the agencies were requested to come back alongside one another and sit inside a area and place all the proof within the table in opposition to all these terrible fellas, that there may very well be a hell of loads of indictments.”
The statute authorized DEA brokers to work almost wherever, without authorization needed from other U.S. agencies. All they needed to do was hook up drug suspects to terrorism, and they may arrest them, haul them back again to The usa and flip them in order to penetrate “the highest levels of the world’s most important and notorious felony corporations,” as then-Particular Operations chief MaltzDerek MaltzSenior DEA Formal who as head of Distinctive Functions Division lobbied for assistance for Project Cassandra and find out this here its investigations.× informed Congress in November 2011.
Hezbollah mainly still left The us alone, in what was Plainly a strategic selection to prevent U.S. retaliation. But by 2008, the Bush administration came to feel that Islamic Jihad was quite possibly the most perilous terrorist organization on the earth, capable of launching instantaneous assaults, possibly with chemical, biological browse around this site or very low-grade nuclear weapons, that would dwarf All those on 9/11.
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