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The Rosarito–Albania Connection — How Baja Helped Crack a Global Money-Laundering Network
In this Deep Dive, we follow the trail of an unprecedented financial crime investigation linking Albania’s Haissa Organization to Baja California casinos—and how Mexico and the U.S. worked side by side to shut it down. Using deep financial intelligence and Section 311 of the U.S. Patriot Act, authorities froze accounts, suspended operations, and exposed the Midas Casino in Rosarito and Scampa Casino in Ensenada as key laundering hubs. Beyond the headlines, this story reveals a new era of Mexico’s leadership in anti-crime cooperation: taking short-term hits for long-term credibility. 💰🇲🇽🇺🇸
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By Gringo Gazette NorthIn this Deep Dive, we follow the trail of an unprecedented financial crime investigation linking Albania’s Haissa Organization to Baja California casinos—and how Mexico and the U.S. worked side by side to shut it down. Using deep financial intelligence and Section 311 of the U.S. Patriot Act, authorities froze accounts, suspended operations, and exposed the Midas Casino in Rosarito and Scampa Casino in Ensenada as key laundering hubs. Beyond the headlines, this story reveals a new era of Mexico’s leadership in anti-crime cooperation: taking short-term hits for long-term credibility. 💰🇲🇽🇺🇸