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The untold story of Project Cassandra illustrates the immense problems in mapping and countering illicit networks in an age wherever international terrorism, drug trafficking and organized crime have merged, but also the extent to which competing agendas among federal government businesses — and shifting priorities at the highest degrees — can set back again many years of development.

×, who helped establish and oversee Project Cassandra to be a Protection Division illicit finance analyst. “They serially ripped aside this whole effort and hard work which was extremely properly supported and resourced, and it absolutely was completed from your best down.”

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Privately, Asher started to inform job force colleagues, the best way to take down the complete legal enterprise — especially this type of politically delicate just one as Hezbollah — was to go just after its money, as well as money establishments helping it.

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Even so, other resources unbiased of Project Cassandra verified a lot of the allegations in interviews with POLITICO, and occasionally, in public responses.

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The Bush administration experienced manufactured disrupting the networks by which Iran obtained parts for its weapons of mass destruction programs a leading precedence, with then-Deputy National Security Adviser Juan Zarate Individually overseeing an interagency energy to map out the procurement channels.

“The FBI as well as other areas of the USG [U.S. govt] supply a little if any help in the course of our investigations,” Kelly wrote in the email. “The USG deficiency of action on this problem has authorized [Hezbollah] to become one of the most significant transnational structured crime groups on earth.”

Obama experienced entered Business office in 2009 promising to further improve relations with discover this Iran as Component of a broader rapprochement Using the Muslim planet.

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But with the virtually two a long time Fayad was in custody, best Obama administration officials declined to apply severe strain within the Czech governing administration to extradite him to The usa, even as Putin was lobbying aggressively towards it.

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