Changes

23 bytes added ,  22:08, December 23, 2017
no edit summary
Line 5: Line 5:  
Agernts followed [[cocaine]] shipments, some from [[Latin America]] to [[West Africa]] and on to [[Europe]] and the [[Middle East]], and others through [[Venezuela]] and [[Mexico]] to the [[United States]]. They tracked the river of dirty cash as it was laundered. And with the help of some key cooperating witnesses, the agents traced the [[conspiracy]], to the innermost circle of Hezbollah and its state sponsors in [[Iran]].
 
Agernts followed [[cocaine]] shipments, some from [[Latin America]] to [[West Africa]] and on to [[Europe]] and the [[Middle East]], and others through [[Venezuela]] and [[Mexico]] to the [[United States]]. They tracked the river of dirty cash as it was laundered. And with the help of some key cooperating witnesses, the agents traced the [[conspiracy]], to the innermost circle of Hezbollah and its state sponsors in [[Iran]].
   −
As Project Cassandra reached higher into the hierarchy of the conspiracy, [[Obama administration]] officials threw an increasingly insurmountable series of roadblocks in its way. When Project Cassandra leaders sought approval for some significant investigations, [[prosecution]]s, [[arrest]]s and financial sanctions, officials at the Justice and [[Treasury department]]s delayed, hindered or rejected their requests.
+
As Project Cassandra reached higher into the hierarchy of the conspiracy, [[Obama administration]] officials threw an increasingly insurmountable series of roadblocks in its way. When Project Cassandra leaders sought approval for some significant investigations, [[prosecution]]s, [[arrest]]s and financial sanctions, officials at the Justice and [[US Treasury Department|Treasury department]]s delayed, hindered or rejected their requests.
    
The [[Justice Department]] declined requests by Project Cassandra and other authorities to file criminal charges against major players such as Hezbollah’s high-profile envoy to Iran, a Lebanese bank that allegedly laundered billions in alleged drug profits, and a central player in a U.S.-based cell of the Iranian paramilitary Quds force. And the [[State Department]] rejected requests to lure high-value targets to countries where they could be arrested.
 
The [[Justice Department]] declined requests by Project Cassandra and other authorities to file criminal charges against major players such as Hezbollah’s high-profile envoy to Iran, a Lebanese bank that allegedly laundered billions in alleged drug profits, and a central player in a U.S.-based cell of the Iranian paramilitary Quds force. And the [[State Department]] rejected requests to lure high-value targets to countries where they could be arrested.
Block, Siteadmin, SkipCaptcha, Upload, Automoderated users, delete, edit, move, nsTeam2RO, nsTeam2RW, nsTeam2_talkRO, nsTeam2_talkRW, protect, rollback, Administrators, template
293,461

edits