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S. companies about Hezbollah drug-terror one-way links.×, the veteran DEA supervisory agent who established and led the process force, ended up transferred to other assignments. And Asher himself still left the task power prolonged prior to that, after the Protection Division explained his agreement wouldn't be renewed.

Development has become manufactured on other investigations and prosecutions, present and former officials reported. But just after an initial flurry of interest in resurrecting Project Cassandra, the Trump administration continues to be silent over the subject.

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AsherDavid AsherVeteran U.S. illicit finance specialist despatched from Pentagon to Project Cassandra to attack the alleged Hezbollah legal business.×, for 1, reported Obama administration officials expressed considerations to him about alienating Tehran ahead of, all through and once the Iran nuclear deal negotiations.

The WBG is one of the largest site web companies of finance for renewable Electricity and energy effectiveness projects in creating and middle-cash flow countries. Between FY2014 and FY2017, the earth Lender provided much more than $nine.

A month afterwards, prosecutors indicted Joumaa, accusing him of working with Mexico’s Zetas cartel and Colombian and Venezuelan suppliers to smuggle 85 lots of cocaine to the U.S., and laundering $850 million in drug proceeds.

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InnovFin aims to aid and accelerate access to finance for modern firms and other revolutionary entities in Europe.

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In interviews, previous process pressure officials discovered the younger man as get more SafieddineAbdallah SafieddineHezbollah’s longtime envoy to Iran this post who allegedly oversaw the team's “Small business Affairs Component” involved in Global drug trafficking.×’s son, and reported he acted as his father’s liaison in Beirut.

This project is made of a idea essay and an empirical essay that investigate a agency’s choice to get or offer company assets. It seeks to answer the subsequent study inquiries: (1) why do firms choose to buy or market assets? (2) what would make belongings in Continue studying →

Running like an structured criminal offense family, Hezbollah operatives would determine organizations Which may be rewarding and useful as covers for cocaine trafficking and purchase financial stakes in them, Kelly and Some others reported.

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