WELT: "Project Cassandra" - How Hezbollah is destabilizing West Africa
A recent report by the CDU-affiliated Konrad Adenauer Foundation (KAS) and the research organization Counter Extremism Project (CEP) entitled "West Africa's Terrorist Challenge" describes West Africa as a global hinge for Hezbollah financing. The system works via money laundering through import-export companies and foreign exchange offices. Added to this are revenues from drug trafficking, smuggling and criminal diamond deals. For example, cash from cocaine sales is collected in West Africa and invested elsewhere in consumer goods or cars, which are then exported to the region. The proceeds are brought to Beirut in cash or forwarded via the informal hawala transfer system. In the USA, this process ran under the code name "Project Cassandra", write the authors of the KAS/CEP report.

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