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But Project Cassandra’s yrs of relentless investigation had developed a prosperity of evidence about Hezbollah’s worldwide operations, a transparent window into how its hierarchy labored and many important sanctions with the Treasury Section.S. with Mexico’s Zetas cartel and laundered cash.×’s community alone was laundering $two hundred mi

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So when Fayad’s title surfaced inside a DEA investigation in West Africa as being a senior Hezbollah weapons trafficker, brokers scrambled to make a sting Procedure, with undercover operatives posing as Colombian narcoterrorists plotting to shoot down American federal government helicopters.Undertaking force agents hoped People circumstances woul

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