They adopted cocaine shipments, tracked a river of dirty money, and traced the things they considered to be the innermost circle of Hezbollah and its condition sponsors in Iran.
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Because of this, some Hezbollah operatives were not pursued through arrests, indictments, or Treasury designations that will have blocked their entry to U.S. economical marketplaces, Based on Bauer, a occupation Treasury official, who served briefly in its Business of Terrorist Financing being a senior coverage adviser for Iran ahead of leaving in late 2015.
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