US sanctions on the Hysa/Klodiana Lala family: They laundered money in several countries including Albania
Journalist Klodiana Lala has shared details regarding the ...

Journalist Ferdinand Dervishi revealed today that the Hysa family, which was sanctioned today by the US for suspected money laundering, had around 10 casinos in Mexico.
On the show "The Unexposed" with Ylli Rakipi, Dervishi said that the casinos were owned by the family, registered under different names.
The journalist said that one of the business companies, thought to be Italian, is also registered in Albania.
"In Mexico, there were about ten casinos with different names that were owned by this one, which have been blocked. There is also a company, Entretenimento Palermo, which is thought to be Italian and which is also registered in Albania. What attracted me the most was the message from the United States to those who support the cartels: we will consider them. It is believed that this organization acts with the consent of the Sinaloa cartel literally, but it is still believed that even they are not clear about it and have sanctioned it. In order to sanction it, they have sanctioned it, because they have proven that money is being laundered. They say that drug money is being laundered from its activities", -said Dervishi. /CNA
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