The U.S. Treasury Department has moved against a group of Albanian mobsters based in Mexico that worked with the Sinaloa Cartel to launder money through casinos and entertainment businesses. The move was coordinated with Mexican authorities, who began shutting down 13 casinos this week that had been transferring money to Romania, Switzerland, Malta, and the United Arab Emirates.
In a prepared statement, the U.S. Treasury identified the Albanian HYSA Organized Crime Group, which owns several casinos, restaurants, and entertainment businesses in Mexico that were used to launder funds for the Sinaloa Cartel.
The HYSA group is described as a…
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