Block, Siteadmin, SkipCaptcha, Upload, Automoderated users, delete, edit, move, nsTeam2RO, nsTeam2RW, nsTeam2_talkRO, nsTeam2_talkRW, protect, rollback, Administrators, template
292,469
edits
Changes
Jump to navigation
Jump to search
Line 1:
Line 1: +
no edit summary
[[File:Money-laundering-map-Artboard 1.png|right|450px|thumb|Red arrows: purchase and flow of used cars in America to be shipped to Africa. Yellow arrows: cocaine smuggling from South America to the United States, Africa, and Europe. The drugs were shipped along with the used cars. The used cars were recorded as being purchased at inflated prices, with cash from illegal drug sales deposited in bank accounts. Green arrows: the flow of cash back to Hezbollah in Beirut, with the freshly laundered cash sent back to America for purchase of more used cars.]]
'''Project Cassandra''' was a task force headed by the [[Drug Enforcement Administration]] (DEA) after evidence amassed that [[Hezbollah]] transformed itself from a Middle East-focused military and political organization into a global crime syndicate. The Obama White House at the highest levels thwarted the investigation as a concession to the government of Iran to win the ill-conceived [[Iranian nuclear deal]].
'''Project Cassandra''' was a task force headed by the [[Drug Enforcement Administration]] (DEA) after evidence amassed that [[Hezbollah]] transformed itself from a Middle East-focused military and political organization into a global crime syndicate. The Obama White House at the highest levels thwarted the investigation as a concession to the government of Iran to win the ill-conceived [[Iranian nuclear deal]].