Showing posts with label terorism. Show all posts
Showing posts with label terorism. Show all posts

Tuesday, December 19, 2017

The Secret Backstory Of How Obama Let Hezbollah Off The Hook: An ambitious U.S. Task Force Targeting Hezbollah's Billion-Dollar Criminal Enterprise Ran Headlong Into The White House's Desire For A Nuclear Deal With Iran.


Josh Meyer at POLITICO offers a piece on how the Obama administration killed a major DEA operation against the Hezbollah terrorist group, who are major drug traffickers, so Obama could get his Iran nuclear deal (and to his mind, his august place in history).

In its determination to secure a nuclear deal with Iran, the Obama administration derailed an ambitious law enforcement campaign targeting drug trafficking by the Iranian-backed terrorist group Hezbollah, even as it was funneling cocaine into the United States, according to a POLITICO investigation.

The campaign, dubbed Project Cassandra, was launched in 2008 after the Drug Enforcement Administration amassed evidence that Hezbollah had transformed itself from a Middle East-focused military and political organization into an international crime syndicate that some investigators believed was collecting $1 billion a year from drug and weapons trafficking, money laundering and other criminal activities.

Over the next eight years, agents working out of a top-secret DEA facility in Chantilly, Virginia, used wiretaps, undercover operations and informants to map Hezbollah’s illicit networks, with the help of 30 U.S. and foreign security agencies.

They followed cocaine shipments, some from Latin America to West Africa and on to Europe and the Middle East, and others through Venezuela and Mexico to the United States. They tracked the river of dirty cash as it was laundered by, among other tactics, buying American used cars and shipping them to Africa. And with the help of some key cooperating witnesses, the agents traced the conspiracy, they believed, to the innermost circle of Hezbollah and its state sponsors in Iran.

They followed cocaine shipments, tracked a river of dirty cash, and traced what they believed to be the innermost circle of Hezbollah and its state sponsors in Iran.

But as Project Cassandra reached higher into the hierarchy of the conspiracy, Obama administration officials threw an increasingly insurmountable series of roadblocks in its way, according to interviews with dozens of participants who in many cases spoke for the first time about events shrouded in secrecy, and a review of government documents and court records. When Project Cassandra leaders sought approval for some significant investigations, prosecutions, arrests and financial sanctions, officials at the Justice and Treasury departments delayed, hindered or rejected their requests.

The Justice Department declined requests by Project Cassandra and other authorities to file criminal charges against major players such as Hezbollah’s high-profile envoy to Iran, a Lebanese bank that allegedly laundered billions in alleged drug profits, and a central player in a U.S.-based cell of the Iranian paramilitary Quds force. And the State Department rejected requests to lure high-value targets to countries where they could be arrested.


The money, allegedly laundered through the Lebanese Canadian Bank and two exchange houses, involved approximately 30 U.S. car buyers.

“This was a policy decision, it was a systematic decision,” said David Asher

Veteran U.S. illicit finance expert sent from Pentagon to Project Cassandra to attack the alleged Hezbollah criminal enterprise., who helped establish and oversee Project Cassandra as a Defense Department illicit finance analyst. “They serially ripped apart this entire effort that was very well supported and resourced, and it was done from the top down.”

The untold story of Project Cassandra illustrates the immense difficulty in mapping and countering illicit networks in an age where global terrorism, drug trafficking and organized crime have merged, but also the extent to which competing agendas among government agencies — and shifting priorities at the highest levels — can set back years of progress.

You can read the rest of the piece via the below link:

Thursday, March 31, 2016

Paris Terrorist Salah Abdeslam Agrees To Turn Snitch For French Police… Making The World's Most Wanted Man Now The No.1 ISIS Target


Julian Barnes at the British newspaper the Daily Mail offers a piece on Paris terrorist-turned "supergrass," as the British call a rat or a snitch.

Paris terrorist Salah Abdeslam has agreed to turn supergrass for French police - making the world's most wanted man now the number one ISIS target.

The 26-year-old, suspected of being the logistics chief behind the deadly Paris terror attacks in November, was captured earlier this month during a raid in Brussels.

Abdeslam has not spoken to investigators since the Belgian capital was hit by suicide bombs at the airport and a metro station last week. But this morning it emerged that Abdeslam now wants to 'cooperate' with French authorities.

The terror suspect had previously told interrogators he had intended to blow himself up at the Stade de France stadium in Paris but had backed out at the last minute. 

You can read the rest of the piece via the below link:

http://www.dailymail.co.uk/news/article-3516975/Paris-terrorist-Salah-Abdeslam-agrees-turn-supergrass-French-police-making-world-s-wanted-man-No-1-ISIS-target.html
 

Friday, February 27, 2015

U.S. Intelligence Chief Describes 'Pervasive Uncertainty' Of Worldwide Threats


Jim Garamone at the DoD News offers the below piece:

WASHINGTON, Feb. 27, 2015 - "Unpredictable instability" is the new normal, the director of National Intelligence told the Senate Armed Services Committee here yesterday.

James R. Clapper (seen above in his official photo) testified on worldwide threats facing the United States and gave his best advice on what he considers to be the dangers Americans need to be aware of.

He said 2014 had the highest rate of political instability since 1992, when the Soviet Union collapsed. Last year also saw the most deaths as a result of state-sponsored mass killing and the highest number of refugees and internally displaced persons since World War II.

"This pervasive uncertainty makes it all the harder to predict the future," he said.

The North Korean cyberattack on Sony, the Ebola epidemic, and dramatic terrorist attacks in Australia, Belgium, Canada, Denmark, France and the United States mean 2015 promises to be as unstable as 2014, Clapper said.

Cyber, Terror Concerns

Cyberattacks are increasing in frequency, scale, sophistication and severity of impact, he said. The U.S. government must be prepared for a massive cyberattack, he added, but the truth is the nation is already living with a constant and expanding barrage of cyberattacks.

Nations, criminal networks, terror groups and even individuals can launch these attacks, Clapper said. He highlighted the actions of North Korea, Iran, Russia and China in the cyber realm.

The terrorist threat grew last year, also, the director said.

"In 2013, just over 11,500 terrorist attacks worldwide killed approximately 22,000 people," he said. "Preliminary data for the first nine months of 2014 reflects nearly 13,000 attacks, which killed 31,000 people."

About half of all attacks, as well as fatalities occurred in just three countries: Iraq, Pakistan and Afghanistan, Clapper said. The Islamic State of Iraq and the Levant conducted more terror attacks than any other entity in the first nine months of 2014.

A new terror threat comes from "radicalized" individuals who travel to fight with ISIL in Syria or Iraq and then return to their home countries and launch attacks there, Clapper said. He estimates more than 20,000 Sunni foreign fighters have traveled to Syria from more than 90 countries to fight the Assad regime. Of that number, at least 13,600 have extremist ties, he said.

"About 180 Americans or so have been involved in various stages of travel to Syria," Clapper said.

Rise of ISIL

ISIL is increasing its influence outside of Iraq and Syria, seeking to expand its self-declared caliphate into the Arabian Peninsula, North Africa and South Asia and planning terrorist attacks against Western and Shia interests, Clapper said.

"ISIL's rise represents the greatest shift in the Sunni violent extremist landscape since al-Qaida affiliates first began forming, and it is the first to assume at least some characteristics of a nation state," the director said.

Iran is exerting its influence in Syria, Iraq and Yemen, he said. Iranian leaders have provided robust military support to Syrian leader Bashir al-Assad and to the Iraqi government. This includes arms, advisers, funding, intelligence collection, electronic warfare and cyber support and combat support, Clapper explained.

"More broadly, Iran will face many of the same decision points in 2015 as it did in 2014," Clapper said. "Foremost is whether the supreme leader will agree to a nuclear deal. He wants sanctions relief but, at the same time, to preserve his options on nuclear capabilities."

Yemen's political future and stability are, at best, uncertain. Iran has provided support to the Houthis -- a group that now controls the government -- for years," Clapper said. "Their ascendancy is increasing Iran's influence."

Russia's Intentions in Eastern Europe

Clapper discussed problematic relations with Russia, as the country seems intent on a revanchist strategy with Ukraine squarely in the cross hairs.

"Moscow sees itself in direct confrontation with the West over Ukraine and will be very prone to overreact to U.S. actions," he said. "[Russian President Vladimir] Putin's goals are to keep Ukraine out of NATO and to ensure separatist control of an autonomous entity within Ukraine. He wants Moscow to retain leverage over Kiev, and Crimea, in his view, is simply not negotiable."

China Modernizes its Military

China is an emerging power and China's leaders are primarily concerned with domestic issues, the Communist Party's hold on power, internal stability and economic growth, Clapper said.

"Although China is looking for stable ties with the United States," he said, "it is more willing to accept bilateral and regional tensions in pursuit of its interest, especially on maritime-sovereignty issues."

The Chinese government continues a robust military modernization program directly aimed at what they consider to be U.S. strengths, Clapper said.

"Their military training program last year included exercises unprecedented in scope, scale and complexity to both test modernization progress and to improve their theater warfare capabilities," he said.