The campaign, dubbed Project Cassandra, was launched in 2008 after the Drug Enforcement Administration amassed evidence that Hezbollah experienced remodeled itself from a Center East-centered armed service and political Corporation into an international criminal offense syndicate that some investigators believed was amassing $one billion a year from drug and weapons trafficking, cash laundering and also other legal things to do.
Functioning like an structured crime loved ones, Hezbollah operatives would detect organizations That may be lucrative and beneficial as handles for cocaine trafficking and buy economic stakes in them, Kelly and Some others claimed.
S. endeavours in Iraq, Based on U.S. officers. In addition, it proceeds its expansion in Latin The us and, DEA officials reported, its role in trafficking cocaine and various medicines into America. And it is actually thought for being the most important trafficker with the highly effective stimulant drug Captagon that's being used by fighters in Syria on all sides.
But with no the specter of jail time, complicit lender officials clammed up. And without the need of pressure on the many other economic institutions in Lebanon as well as location, Hezbollah only moved its banking organization in other places.
They nicknamed it “Aeroterror,” they reported, because the return flight generally carried weapons and was filled with Hezbollah and Iranian operatives whom the Venezuelan govt would supply with faux identities and vacation documents on their arrival.
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By Could useful source 2010, Brennan, then assistant into the president for homeland protection and counterterrorism, confirmed in a very speech that the administration was looking for techniques to construct up “reasonable elements” inside Hezbollah.
Requested about Safieddine’s role while in the Business, the official explained, “We don’t typically expose the roles Anyone performs because it is usually a jihadi Group. So it is actually a bit solution.”
The Colombia and Venezuela investigations linked him to various Global drug smuggling and money laundering networks, and particularly to at least one of the largest the DEA had ever noticed, led by Medellin-primarily based Lebanese businessman Ayman JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose large network allegedly smuggled a great deal of cocaine in the U.S. with Mexico’s Zetas cartel and laundered cash.×.
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The CIA declined to touch upon the allegation that it intentionally blew the quilt of a DEA agent or some other element of its connection with Project Cassandra.
Asher and his staff promptly built-in chopping-edge monetary intelligence tools into the different DEA investigations.