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The administration also rejected repeated endeavours by Project Cassandra users to charge Hezbollah’s military wing being an ongoing prison organization below a federal Mafia-type racketeering statute, undertaking drive users say.
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The Office of Housing Policy proven in December 2009 serves being a useful resource to build evidence-based economical housing procedures via exploration, project growth and administration, data analysis, and interesting stakeholder collaborations.
And Kelly, Asher and other agents said they stopped having Invites to interagency meetings, which includes Individuals of a top rated Obama transnational crime Doing work team.
And an agent and prosecutor had flown to a remote Asian lodge and spent 4 times persuading another eyewitness to testify about Safieddine’s function in a good even bigger weapons and drugs conspiracy, multiple previous law enforcement officers confirmed to POLITICO.
The Justice Section, they identified, hardly ever submitted corresponding U.S. legal costs against the suspects arrested in Europe, such as one particular well known Lebanese businessman formally selected by the Treasury Department for utilizing his why not check here “immediate ties to Hezbollah professional and terrorist components” to launder bulk shipments of illicit funds for the organization during Asia, Europe and the center East.
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The untold Tale of Project Cassandra illustrates the huge trouble in mapping and countering illicit networks in an age where by international terrorism, drug trafficking and arranged crime have merged, and also the extent to which competing agendas among govt businesses — and shifting priorities at the best degrees — can set back again years of progress.
× and other brokers embraced their swashbuckling track record, saying that far more aggressive ways had been wanted because the CIA experienced extensive turned a blind eye to Hezbollah’s criminal networks, and in some cases cultivated informants in just them, in a misguided and myopic deal with blocking terrorist assaults.
By next the money, even though, Asher experienced grow to be certain which the endeavor drive wasn’t overhyping the threat posed by Hezbollah’s criminal pursuits, it absolutely was significantly underestimating it.
×, was arrested in Morocco — 7 many years just after Treasury officers blacklisted him like a sponsor of terror — and flown to Washington to stand demo. Asher explained undertaking force agents had held his circumstance beneath wraps, hoping site web for an improved end result in what ever administration succeeded Obama’s.
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