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“The nuclear negotiations are by themselves,” he advised reporters. “They’re standing different from anything. And no dialogue has ever taken place about linking something to another.”

Asher and his staff speedily built-in slicing-edge fiscal intelligence instruments into the various DEA investigations.

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Nevertheless, other resources unbiased of Project Cassandra verified most of the allegations in interviews with POLITICO, and occasionally, in general public reviews.

How Hezbollah turned to trafficking cocaine and laundering cash through utilized autos to finance its expansion.

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Privately, Asher began to convey to endeavor drive colleagues, The simplest way to get down your complete legal business — Specially such a politically sensitive one particular as Hezbollah — was to go after its cash, and the fiscal institutions assisting it.

In the meantime, the administration was resisting needs that it create an extended-overdue intelligence assessment that Congress experienced requested like a means of at last resolving the interagency dispute above Hezbollah’s role in drug trafficking and arranged crime.

Usually, his operate was strictly labeled. For Project Cassandra, having said that, company website he received Specific dispensation from your Pentagon to construct networks of unclassified data so it may be used in legal prosecutions.

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The derailment of Project Cassandra also has undermined U.S. endeavours to find out just how much cocaine from the various Hezbollah-affiliated networks is coming into America, Specifically from Venezuela, the place dozens of top rated civilian and military services officers are already underneath investigation for much more than a decade.

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 Emphasis is placed on functional applications on the methods in the global fiscal markets. Read through additional depth twenty

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