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The untold Tale of Project Cassandra illustrates the enormous issue in mapping and countering illicit networks in an age the place global terrorism, drug trafficking and arranged crime have merged, and also the extent to which competing agendas among govt organizations — and shifting priorities at the very best concentrations — can established back again yrs of progress.
And from their perch in Chantilly, they watched with expanding alarm as Hezbollah accelerated its worldwide enlargement the drug money helped finance.
This DEA push release is the main point out of Project Cassandra, and pinpoints 7 nations involved with disrupting the stream of drug money to advertise terrorist operations.
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Riley explained the operation as “ongoing,” declaring “DEA and our partners will carry on to dismantle networks who exploit the nexus between drugs and terror employing all offered legislation enforcement mechanisms.”
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That will are actually mainly because Obama officials dropped Get the facts Hezbollah with the formal list of groups targeted by a Exclusive White Household initiative into transnational organized crime, which consequently successfully eradicated DEA’s broad authority to analyze it overseas, activity drive members mentioned.
As soon as the Obama administration left office, in January 2017, the logjam of activity pressure instances appeared to break, and several other task power members mentioned it wasn’t a coincidence.
Jack RileyJack RileyTop DEA more tips here Specific agent who helped run the drug company in the course of the Obama administration's tenure.×, the DEA’s performing deputy administrator, stated from the news launch that Hezbollah’s felony operations “provide a income and weapons stream for an international terrorist Business to blame for devastating terror assaults around the globe.”
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Safieddine did not reply to requests for remark via many intermediaries like Hezbollah’s media arm. A Hezbollah Formal, nonetheless, denied the organization was associated with drug dealing.