The campaign, dubbed Project Cassandra, was launched in 2008 after the Drug Enforcement Administration amassed proof that Hezbollah had remodeled alone from a Center East-centered military and political Firm into a global crime syndicate that some investigators believed was collecting $one billion a yr from drug and weapons trafficking, funds laundering and also other prison things to do.
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Usually, his function was strictly labeled. For Project Cassandra, however, he received Unique dispensation from your Pentagon to develop networks of unclassified information and facts so it may be used in felony prosecutions.
The EBRD tailors methods to customer and project wants and click here for more to the specific condition of the country, area and sector. It assigns a dedicated staff of professionals with abilities in project finance, the area and sector, law and ecosystem.
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Project Cassandra experienced its origins inside of a number of investigations released from the several years after the 9/11 assaults which all led, by means of their unique twisted paths, to Hezbollah to be a suspected world-wide felony company.