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They explained senior Obama administration officers seemed to be alarmed by how far Project Cassandra’s investigations had achieved into your Management of Hezbollah and Iran, and cautious of the achievable political repercussions.
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Their to start with target could be among the list of environment’s speediest-developing banking institutions, the Beirut-based Lebanese Canadian Bank and its $five billion in belongings.
As anticipated, the administration’s remaining report, which stays categorised, substantially downplayed Hezbollah’s operational one-way links to drug trafficking, which subsequently further more marginalized the DEA’s part in fighting it, In accordance with a former Justice Office Formal and others knowledgeable about the report.
In both equally conditions, regulation enforcement brokers suspected that Middle East-primarily based spies inside the CIA experienced torpedoed their investigations to protect their politically sensitive and complicated connection with Hezbollah.
After the Tampa Assembly, Project Cassandra leaders pushed – unsuccessfully, they mentioned – for increased assistance within the Obama administration in extraditing Fayad from the Czech Republic to Big apple for prosecution, and in finding and arresting the numerous large-worth targets who went underground right after hearing news of his arrest.
Obama experienced entered office in 2009 promising to further improve relations with Iran as Component of a broader rapprochement With all the Muslim environment.
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Now, based upon the DEA’s intensive community of informants, undercover operatives and wiretaps, it seemed like Hezbollah had shifted ways, and gotten right linked to the global cocaine trade, As outlined by interviews and reference paperwork, together with a private DEA evaluation.
An ambitious U.S. job drive concentrating on Hezbollah's billion-dollar prison enterprise ran headlong in the White House's want for a nuclear cope with Iran.
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