“The nuclear negotiations are on their own,” he told reporters. “They’re standing individual from anything else. And no dialogue has ever taken area about linking something to another.”
Agents from Project Cassandra together with other regulation enforcement organizations “examine legal pursuits as a issue certainly and are consequently very best positioned to guage irrespective of whether a group has engaged in transnational structured criminal offense,” wrote Levitt, who is likewise a previous FBI analyst and creator of the highly regarded guide on Hezbollah.
DEA officials weren’t A part of the Justice and FBI news conference to the assassination plot, and assert it had been because the Obama White Property needed to downplay the drug-terror relationship.
Their ace in the opening, Kelly and Asher mentioned they instructed Justice officers, wasn’t some remarkable drug bust, but 1000s of specific monetary transactions, Each and every of which constituted an overt legal act under RICO.
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This DEA push release is the primary mention of Project Cassandra, and pinpoints seven countries associated with disrupting the flow of drug advice dollars to promote terrorist operations.
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Jack RileyJack RileyTop DEA Exclusive agent who helped operate the drug company over the Obama administration's tenure.×, the DEA’s performing deputy administrator, stated from the news launch that Hezbollah’s prison operations “provide a profits and weapons stream for a global terrorist Business accountable for devastating terror attacks worldwide.”
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