The Hysa Organized Crime Group (HOCG), often known as the Albanian Mafia, has been accused of working casinos on behalf of the Sinaloa Cartel.
The information comes from a joint motion with the USA Treasury and the Authorities of Mexico. The Division of the Treasury’s Workplace of International Property Management (OFAC) and the Monetary Crimes Enforcement Community (FinCEN) have been working with their North American counterparts to research HOCG’s actions.
At the moment, Treasury issued sanctions and has taken steps to chop off quite a few Mexico-based playing institutions concerned in cartel-related cash laundering.
We’ll proceed to focus on these concerned in supporting terrorist drug cartels.
— Treasury Division (@USTreasury) November 13, 2025
Sinaloa Cartel is reliant on HOCG
The Division of the Treasury posted a release concerning a latest diplomatic engagement by Treasury Below Secretary for Terrorism and Monetary Intelligence John Okay. Hurley.
Hurley was commissioned to work with Mexican intelligence businesses to scale back the affect that the cartel had throughout the globe, which perpetrated cash laundering, drug trafficking, and different nefarious actions.
Luftar, Arben, Ramiz, Fatos, and Fabjon Hysa have all been sanctioned as a part of a twenty-seven-person motion and mass asset seizure by OFAC.
The Treasury statement reads that this motion intends to “sever 10 Mexico-based playing institutions’ entry to the U.S. monetary system because of cash laundering.”
On line casino places below NPRM
FinCEN has additionally issued a discover of proposed rulemaking (NPRM) to 10 on line casino places in Mexico below part 311 of the USA PATRIOT Act.
The NPRM seeks to detach these entities from the US monetary system, as investigations have proven that the Sinaloa Cartel depends closely on them to launder cash.
The particular measure will prohibit these establishments from “opening or sustaining a correspondent account for any international banking establishment if such account is used to course of transactions involving any of the playing institutions,” stated the report.
The second part of the particular measure will even require any of those places or associated establishments to use for particular due diligence to “their correspondent accounts which might be fairly designed to protect in opposition to the usage of such accounts to course of transactions involving any of the playing institutions.”
The leisure venues below the NPRM are Sonoran places, together with Emine On line casino, On line casino Mirage, and Midas On line casino, in addition to places in Agua Prieta, Los Mochis, Guamuchil, Mazatlán, and Rosarito, Baja California.
Palermo On line casino, Skampa On line casino Ensenada, Baja California, and Skampa On line casino Villahermosa, Tabasco, are additionally included within the NPRM.
“The US and Mexico are working collectively to fight cash laundering in Mexico’s playing sector. Our message to these supporting the cartels is evident: You may be held accountable,” stated Treasury Below Secretary for Terrorism and Monetary Intelligence John Okay. Hurley.
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