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This DEA push release is the 1st point out of Project Cassandra, and pinpoints 7 countries associated with disrupting the circulation of drug money to market terrorist functions.
“We don't need to arm ourselves from Tehran. Why carry weapons from Iran by way of Syria whenever we can procure them wherever on this planet?”
Nonetheless, it is still unclear no matter if it will implement to a business contract concerning non company entities
They said senior Obama administration officers gave the impression to be alarmed by how significantly Project Cassandra’s investigations experienced reached into your Management of Hezbollah and Iran, and cautious with the achievable political repercussions.
To do this, we may perhaps make equity and mortgage funding accessible to SMEs through A variety of intermediaries through the entire international locations exactly where we function.
Money management overlaps Along with the monetary functionality on the accounting profession. Having said that, economic accounting would be the reporting of historic economic information, even though money administration is worried about the allocation of capital methods to boost a firm's worth to the shareholders and increase their fee of return over the investments.
×, Perseus and another conditions began to connect the dots and map the contours of 1 overarching prison organization.
Usually, his work was strictly categorized. Continue For Project Cassandra, nevertheless, he obtained Exclusive dispensation from the Pentagon to make networks of unclassified info so it could be Utilized in criminal prosecutions.
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Often, they selected to build rather straightforward drug and weapons cases from suspects as opposed to the formidable narcoterrorism prosecutions that demanded the approval of senior Justice Department lawyers, interviews and documents demonstrate.
In early 2014, Kelly and also other task power members briefed Legal professional General Eric Holder, who was so alarmed by the conclusions that he insisted Obama he has a good point and his total countrywide safety group get the identical briefing because they formulated the administration’s Iran method.
He was killed promptly. It was A significant blow to Hezbollah, but shortly immediately after, wiretapped cell phone strains together with other U.S. proof confirmed that his prison operation was busier than previously, and overseen by two trustworthy associates, In accordance with interviews with previous Project Cassandra officials and DEA documents.
Weekly later on, European click to investigate authorities, working with the DEA and U.S. Customs and Border Patrol, arrested an undisclosed variety of Hezbollah-relevant suspects in France and neighboring countries on prices of utilizing drug trafficking dollars to obtain weapons to be used in Syria.