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× and some of the other top drug traffickers in the world” but will also “leaders of a foreign [region’s] black ops Unique forces; government leadership of Hezbollah; as well as a agent of a corporation which is most probably facilitating the event of WMDs.”An ambitious U.S. task force targeting Hezbollah's billion-greenback felony company

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Their ace in the opening, Kelly and Asher stated they explained to Justice officials, wasn’t some spectacular drug bust, but A large number of unique money transactions, Every of which constituted an overt prison act underneath RICO.This DEA push release is the primary mention of Project Cassandra, and pinpoints 7 nations around the world involve

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The statute authorized DEA agents to function pretty much wherever, without having authorization expected from other U.S. organizations. All they necessary to do was hook up drug suspects to terrorism, and they might arrest them, haul them back to The us and flip them in order to penetrate “the highest amounts of the earth’s most important and

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“The FBI along with other aspects of the USG [U.S. govt] offer a little if any aid all through our investigations,” Kelly wrote in the e-mail. “The USG lack of motion on this problem has permitted [Hezbollah] to become considered one of the most important transnational arranged criminal offense teams on the earth.”Brokers from Project Cassa

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Plus they allege that administration officers declined to designate Hezbollah a “sizeable transnational prison organization” and blocked other strategic initiatives that could have provided the task pressure additional authorized resources, income and manpower to battle it.Study the existence story and heritage of a number of our finest leaders

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