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A former senior nationwide protection Formal of the Obama administration, who played a job during the Iran nuclear negotiations, proposed that Project Cassandra customers were being just speculating that their instances were getting blocked for political factors.
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The Justice Office, browse around these guys they pointed out, by no means submitted read the full info here corresponding U.S. felony rates from the suspects arrested in Europe, which include just one outstanding Lebanese businessman formally selected by the Treasury Department for utilizing his “direct ties to Hezbollah business and terrorist components” to launder bulk shipments of illicit hard cash with the Corporation during Asia, Europe and the Middle East.
Even so, other sources independent of Project Cassandra verified many of the allegations in interviews with POLITICO, and sometimes, in general public remarks.
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