Founded in 2008, Project Cassandra tracked Hezbollah’s drug trafficking, money laundering, weapons procurement, and other criminal activities—activities that some investigators believed allowed the ...
The Justice Department has formed a Hezbollah Financing and Narcoterrorism Team tasked with investigating those that provide support to Hezbollah, Attorney General Jeff Sessions announced Thursday.
The DEA alleges that Hezbollah is purchasing weapons for activity in Syria by using cash from international drug trafficking and money laundering, CBS News reports. As a result, the DEA said it’s ...
The story of Project Cassandra is one of the most important investigative reports in recent years. Published in 2017 on Politico, it reveals the eight-year-long, six-continent operation led by the DEA ...
MEXICO CITY (Reuters) -Mexico's President Claudia Sheinbaum on Tuesday said her government did not have an agreement with the U.S. Drug Enforcement Administration over an operation known as "Project ...
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