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The untold story of Project Cassandra illustrates the enormous trouble in mapping and countering illicit networks within an age where by world-wide terrorism, drug trafficking and arranged criminal offense have merged, and also the extent to which competing agendas between authorities businesses — and shifting priorities at the best concentrations — can established back again yrs of progress.
Project Cassandra had its origins inside a series of investigations released inside the decades once the 9/11 assaults which all led, via their own individual twisted paths, to Hezbollah as a suspected world-wide legal anonymous business.
Generally, his perform was strictly labeled. For Project Cassandra, even so, he bought Specific dispensation with the Pentagon to create networks of unclassified details so it could be Utilized in criminal prosecutions.
The couriers would start out their journeys in a 4-star lodge in Lome, Togo, lugging suitcases filled with about $2 million each, Kelly mentioned. As well as process pressure was to the tail of every one of these, he said, as a result of an enterprising DEA agent who had located a method of getting all of their cellphone numbers.
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The statute authorized DEA agents to operate almost any where, without the need of authorization needed from other U.S. companies. All they necessary to do was join drug suspects to terrorism, and they may arrest them, haul them back to the United States and flip them in order to penetrate “the best amounts of the planet’s most vital and infamous felony businesses,” as then-Specific check my reference Functions chief MaltzDerek MaltzSenior DEA Formal who as head of Distinctive Operations Division lobbied for assist for Project Cassandra and its investigations.× told Congress in November 2011.
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Asked about Safieddine’s part inside the Firm, the official said, “We don’t normally expose the roles everyone plays mainly because it can be a jihadi Business. So it can be a bit magic formula.”
“We’re of course executing All those actions against al Qaeda and ISIS on a regular basis,” the Obama official stated. “I believed it absolutely was bad plan [to chorus from these kinds of steps on Hezbollah] that restricted the choice of solutions we had,” like prison prosecutions.