They laundered drug money in casinos/US sanctions Luftar Hysa's family members
The United States has sanctioned members of the Albanian H...

The United States has sanctioned members of the Albanian Hysa family, who are accused of laundering money for the Sinaloa cartel in several of their businesses. The sanctioned individuals are Luftar Hysa's family members, specifically Arben Hysa, Ramiz Hysa, Fatos Hysa and Fabjon Hysa.
In this regard, journalist Klodian Tomorri reacted, stating that the US could seize Luftar Hysa's assets.
"These sanctions go beyond political sanctions, so they are a more severe level, as these sanctions give the US government the opportunity to declare you a criminal organization, and give the US government the opportunity to seize any income you may have in the United States of America."
They give the US government the right to ask financial institutions, namely banks, to block and not process any financial transactions of these companies.
Then what data, if you look at the Treasury announcement, it says that we, the Treasury Department in cooperation with the Mexican government, as part of the fight against cartels, have taken these measures.
Then what other materials, evidence or facts the teams that are carrying out these operations have, we don't know. So, they have other facts that could lead to criminal proceedings or who knows where.
"Yes, from time to time, the Treasury announcement is about this. So, blocking assets, seizing money and prohibiting these companies from doing business with any type of entity in the United States of America," Tomorri said./ CNA
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