The untold story of Project Cassandra illustrates the huge trouble in mapping and countering illicit networks in an age where international terrorism, drug trafficking and arranged criminal offense have merged, but will also the extent to which competing agendas between govt organizations — and shifting priorities at the very best levels — can set back a long time of progress.
The couriers had been lugging suitcases filled with as much as $two million Every single, and the job power was to the tail of every one of these.
To the campaign path, he had asserted repeatedly which the Bush administration’s plan of pressuring Iran to prevent its illicit nuclear application wasn’t Doing the job, Which he would achieve out to Tehran to reduce tensions.
Project Cassandra officials, even so, observed that the eu arrests occurred following the negotiations with Iran were being about, and reported the endeavor pressure initiated the multinational partnerships By itself, following yrs of looking at their conditions shot down by the Justice and Point out departments and other U.S. agencies.
Brokers argued that they had evidence that will very easily assistance the more major expenses. In addition, Harb’s prosecution was A necessary constructing block in their much larger approach for the sustained lawful assault towards Hezbollah’s prison community.
" Convicted of conspiracy to sell an incredible number of dollars really worth of weapons to Colombian narcoterrorists.×. And because of supportive Republicans in Congress, it experienced develop into the beneficiary of a new federal regulation that empowered its world-trotting cadre of assault-weapon-toting Exclusive Functions agents.
Nevertheless, other resources independent of Project Cassandra verified most of the allegations in interviews with POLITICO, and occasionally, in general public reviews.
Your method of nearly anything as intricate as Hezbollah is going to should involve the interagency [method], as the Condition Division includes a bit of the pie, the intelligence community does, Treasury does, DOD does.”
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With much fanfare, Obama declared the final settlement on implementation from the Iran offer on Jan. 17, 2016, by which Tehran promised to shelve efforts to build a nuclear weapons program in exchange investigate this site for staying unveiled from crippling Intercontinental financial sanctions.
And Kelly, Asher and various brokers claimed they stopped finding Invites to interagency meetings, like People of the major Obama transnational criminal offense working team.
Asher, 49, speaks fluent Japanese, attained his Ph.D. in international relations from Oxford University and it has the pallor of the senior federal government official that has put in the past a few many years in coverage conferences, classified military war rooms and diplomatic summits.