The CIA declined to touch upon the allegation that it deliberately blew the duvet of the DEA agent or almost every other aspect of its romance with Project Cassandra.
Hezbollah “has at its disposal One of the more capable networks of actors coalescing factors of transnational structured crime with terrorism in the world,” the assessment concluded.
And beginning in 2007, DEA agents watched for a business jetliner from Venezuela’s state-operate Conviasa airline flew from Caracas to Tehran via Damascus, Syria, just about every 7 days using a cargo-maintain brimming with drugs and income.
The untold story of Project Cassandra illustrates the immense problem in mapping and countering illicit networks within an age where global terrorism, drug trafficking and organized crime have merged, but in addition the extent to which competing agendas among the government companies — and shifting priorities at the highest concentrations — can set again yrs of development.
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“It was a strategic conclusion to indicate great faith toward the Iranians with regard to achieving an arrangement.”
Asher and his workforce promptly built-in chopping-edge financial intelligence resources into the various DEA investigations.
Nowhere was The stress involving regulation enforcement and diplomacy additional acute than in dealings with Hezbollah, which was rapid turning into a important part of the Lebanese governing administration.
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The couriers would begin their journeys at a four-star resort in Lome, Togo, lugging suitcases full of approximately $2 million Every single, Kelly mentioned. Along with the job pressure was to the tail of each one of these, he mentioned, because of an enterprising DEA agent who had located a method of getting all in their my sources cellphone quantities.
“The nuclear negotiations are on their own,” he informed reporters. “They’re standing separate from anything else. And no discussion has ever taken spot about linking another thing to another.”
Ironically, numerous senior job intelligence officials now freely look at these guys accept that the job power was suitable all along about Hezbollah’s operational involvement in drug trafficking. “It dates back many years,” explained a person senior Directorate of National Intelligence Formal.
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In addition, the briefings for best White Home and Justice Section officers that were asked for by Holder hardly ever materialized, activity drive agents mentioned. (Holder did not respond to requests for comment.) Also, a best intelligence Formal blocked the inclusion of Project Cassandra’s memo on the Hezbollah drug threat from getting included in Obama’s day-to-day menace briefing, they reported.