An alleged major Hezbollah financier, Kassim TajideenKassim TajideenAn alleged major financier for Hezbollah, whose worldwide business empire allegedly acted being a important source of funds for its world terror network.
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The greater Kelly and Asher insisted that everybody else was missing the drug-criminal offense-terror nexus, the greater Other individuals accused them — as well as their group out at Chantilly — of inflating Individuals connections to develop the task pressure’s portfolio, get more funding and build its worth.
This DEA push launch is the main point out of Project Cassandra, and pinpoints seven nations around the world linked to disrupting the movement of drug cash to promote terrorist functions.
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Just after Obama won reelection in November 2012, the administration’s pushback on Hezbollah drug conditions turned much more overt, and now seemed to be emanating straight from the White House, As outlined by process power members, some previous U.S. officers together with other observers.
Even so, other resources unbiased of Project Cassandra confirmed most of the allegations in interviews with POLITICO, and in some cases, in general public comments.
As predicted, the administration’s last report, which stays classified, significantly downplayed Hezbollah’s operational hyperlinks to drug trafficking, see here which consequently further marginalized the DEA’s job in combating directory it, In keeping with a previous Justice Department official and Some others acquainted with the report.
Its centerpiece would be a prosecution underneath the Racketeer ActRICO caseThe Racketeer Influenced and Corrupt Organizations Act boosts the severity of penalties for crimes dedicated in as Section of organized criminal offense.×, a powerful tool employed by the Justice Department towards refined Worldwide conspiracies, such as the Mafia, drug cartels and white-collar company crimes.
That measure necessary the White Household to lay out in composing its plans for designating Hezbollah a “substantial transnational criminal organization.”
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” the official reported. “I get the feeling people who don’t really know what’s occurring during the broader universe are grasping at straws.”
S. with Mexico’s Zetas cartel and laundered funds.×’s network alone was laundering $two hundred million per month in “bulk proceeds of drug income” in the lender and numerous income Trade homes, As outlined by Justice and Treasury Office paperwork.