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U.S. Treasury Goes After Sinaloa Cartel-Linked Albanian Mobsters

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. The post U.S. Treasury Goes After Sinaloa Cartel-Linked Albanian Mobsters appeared first on Breitbart.

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