“The FBI along with other areas of the USG [U.S. federal government] offer a little or no support throughout our investigations,” Kelly wrote in the e-mail. “The USG not enough action on this difficulty has authorized [Hezbollah] to be one of the most significant transnational structured criminal offense groups on this planet.”
In each conditions, legislation enforcement agents suspected that Middle East-dependent spies while in the CIA had torpedoed their investigations to shield their politically sensitive and complex partnership with Hezbollah.
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The accusation that Hezbollah is involved in drug trafficking, the consultant stated, “is part with the marketing campaign to distort the picture of Hezbollah to be a resistance motion against the Israelis.
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A private DEA evaluation from that time period concluded that Hezbollah’s company affairs entity “has leveraged relationships with corrupt overseas government officials and transnational felony actors … creating a community which might be used to maneuver metric ton portions of cocaine, launder drug proceeds on a worldwide scale, and procure weapons and precursors for explosives.”