Project Cassandra
Project Cassandra is an effort led by the United States Drug Enforcement Administration (DEA) to undercut Hezbollah funding from illicit drug sources.[1] Launched in 2008, the project was said to be investigating the terrorist organization's funding.[2] According to the DEA, Hezbollah has become increasingly involved with drug trafficking and organized crime as a method of funding its activities.[3][4][5] The investigation was tracking how large sums of money were being laundered from the Americas, through Africa, and to Lebanon into Hezbollah's coffers.[6] The Obama administration halted Project Cassandra as it was approaching the upper echelons of Hezbollah's conspiracy in order to seal a nuclear deal with Iran, even though Hezbollah was still funneling cocaine into America.[7]
Josh Meyer wrote an investigative report published by Politico in December 2017, described how, during the Obama administration, concerns regarding the Iran nuclear deal took precedence over the DEA project.[2]
See also
References
- "Report: Obama's White House Went Easy on Hezbollah to Appease Iran". The Daily Beast. 18 December 2017.
- Josh Meyer. "The secret backstory of how Obama let Hezbollah off the hook". politico.com.
- Rupp, Kelsey (26 November 2017). "Hezbollah drug trafficking should spur Trump to appoint DEA head". thehill.com.
- "DEA targets Hezbollah's cash flow link to cartels". cbsnews.com.
- "DEA And European Authorities Uncover Massive Hizballah Drug And Money Laundering Scheme". dea.gov.
- "Attacking Hezbollah's Financial Network: Policy Options" JUNE 8, 2017 STATEMENT OF DEREK S. MALTZ INTRODUCTION
- "Hezbollah Smuggled Tons of Cocaine into the U.S. During Obama Administration, Report Reveals". newsweek.com.