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The Fayad sting — and his unparalleled worth as a potential cooperating witness — was only one of many motives Project Cassandra customers had fantastic bring about, finally, for optimism.
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Within the years once the nine/eleven terrorist attacks, when Washington’s focus was elsewhere, Hezbollah and Iran cultivated alliances with governments along the “cocaine corridor” with the tip of South The united states to Mexico, to turn them against The usa.
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“It was like they flipped a change,” Kelly told POLITICO. “Impulsively, they reversed the move of every one of the black-sector activity they were taxing For several years, and took Charge of the operation.”
×’s name during the media releases. They required it in the public report, in the event that they'd no even more opportunity to expose The large conspiracy they considered he were published here overseeing.
Project Cassandra had its origins inside of a number of investigations released inside the yrs following the 9/eleven attacks which all led, by way of their own personal twisted paths, Continue to Hezbollah like a suspected world criminal enterprise.
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The accusation that Hezbollah is linked to drug trafficking, the consultant mentioned, “is part on the campaign to distort the picture of Hezbollah as being a resistance movement in opposition to the Israelis.
S. national security community’s efforts to provide all elements of electricity to bear on a particular difficulty.
A single was Syrian-born Venezuelan businessman Walid Makled, alias the “king of kingpins,” who was arrested in Colombia in 2010 on rates of transport 10 a ton of cocaine a month to the United States. While in custody, Makled claimed to acquire forty Venezuelan generals read this article on his payroll and evidence implicating dozens of top Venezuelan officers in drug trafficking as well as other crimes.
“You could’t Permit these things disintegrate,” said Kelly. “Sources evaporate. Who knows if we can find most of the persons prepared to testify?”
This research investigates the effect of migration networks on the choice emigrate in Moldova. Employing a latest cross-sectional home survey with comprehensive migration information and facts I'm able to disaggregate the Continue looking at →