{"id":81361,"date":"2026-04-11T09:53:07","date_gmt":"2026-04-11T09:53:07","guid":{"rendered":"https:\/\/zennihost.com\/test\/2026\/04\/11\/gazeta-meksikane-grupet-shqiptare-ne-meksike-jane-eksperte-te-pastrimit-te-parave\/"},"modified":"2026-04-11T09:53:07","modified_gmt":"2026-04-11T09:53:07","slug":"gazeta-meksikane-grupet-shqiptare-ne-meksike-jane-eksperte-te-pastrimit-te-parave","status":"publish","type":"post","link":"https:\/\/zennihost.com\/test\/2026\/04\/11\/gazeta-meksikane-grupet-shqiptare-ne-meksike-jane-eksperte-te-pastrimit-te-parave\/","title":{"rendered":"Gazeta meksikane: Grupet shqiptare n\u00eb Meksik\u00eb jan\u00eb ekspert\u00eb t\u00eb pastrimit t\u00eb parave"},"content":{"rendered":"

Shqiptar\u00ebt n\u00eb Meksik\u00eb jan\u00eb b\u00ebr\u00eb ekspert\u00ebt p\u00ebr pastrimin e parave t\u00eb drog\u00ebs. Ky p\u00ebrfundim ka dal\u00eb nga filiali meksikan i gazet\u00ebs \u2018Politico\u2019,<\/a> ku thuhet se shqiptar\u00ebt bashk\u00eb me grupe t\u00eb huaja kriminale kan\u00eb arritur t\u00eb dep\u00ebrtojn\u00eb fuqish\u00ebm n\u00eb vend.<\/p>\n

Gazeta ka p\u00ebrmendur nd\u00ebr t\u00eb tjera dhe klanin Hysa, i cili ka pastruar para t\u00eb narko-trafikut n\u00ebp\u00ebrmjet kazino-ve dhe restoranteve luksoze. Po n\u00eb artikull, theksohet se grupet kriminale shqiptare ndyshe nga grupet e tjera jan\u00eb t\u00eb v\u00ebshtira p\u00ebr tu gjurmuar, pasi operojn\u00eb n\u00eb var\u00ebsi t\u00eb bes\u00ebs s\u00eb dh\u00ebn\u00eb.<\/p>\n

Artikulli i Plot\u00eb:<\/p>\n

Mafia shqiptare \u00ebsht\u00eb nj\u00eb nga strukturat m\u00eb t\u00eb zhvilluara n\u00eb Meksik\u00eb n\u00eb aspektin financiar dhe logjistik. Inteligjenca meksikane dhe evropiane e identifikon kryesisht p\u00ebrmes Klanit Hysa, hyrja e t\u00eb cilit n\u00eb vend u konsolidua p\u00ebrmes nj\u00eb aleance me fraksionin e Ismael \u201cEl Mayo\u201d Zambada nga Karteli i Sinaloas.<\/p>\n

Oferta e tyre p\u00ebr organizatat meksikane ka qen\u00eb hapja e nj\u00eb rruge direkte dhe m\u00eb fitimprur\u00ebse drejt Evrop\u00ebs Lindore dhe Ballkanit, ku \u00e7mimi i kokain\u00ebs \u00ebsht\u00eb m\u00eb i lart\u00eb se n\u00eb tregun amerikan.<\/p>\n

P\u00ebr k\u00ebt\u00eb arsye, ata p\u00ebrshkruhen si operator\u00eb t\u00eb porteve dhe aeroporteve evropiane, ve\u00e7an\u00ebrisht n\u00eb Anvers\u00eb dhe Roterdam. Shenja dalluese e tyre nuk \u00ebsht\u00eb p\u00ebrdorimi i dhun\u00ebs s\u00eb dukshme, por pastrimi i parave n\u00eb shkall\u00eb t\u00eb gjer\u00eb.<\/p>\n

DEA, UIF dhe dosjet e Departamentit t\u00eb Thesarit t\u00eb SHBA-s\u00eb i vendosin ata si investues t\u00eb miliona eurove n\u00eb komplekse turistike, hotele dhe kazino n\u00eb Baja California dhe Quintana Roo, duke operuar p\u00ebrmes kompanive fasad\u00eb t\u00eb konsulenc\u00ebs, eksport-importit dhe agro-industris\u00eb. Gjithashtu p\u00ebrmendet p\u00ebrdorimi i kriptomonedhave dhe transfertave nd\u00ebrkomb\u00ebtare p\u00ebr t\u00eb shmangur filtrat tradicional\u00eb t\u00eb sistemit S\u00ebIFT.<\/p>\n

Raportet zyrtare tregojn\u00eb se rrjeti familjar shqiptar ka pastruar para t\u00eb narko-trafikut p\u00ebr fraksionin e njohur si \u201cLa Mayiza\u201d p\u00ebrmes kazino-ve dhe restoranteve luksoze si kazino Skampa, kazino Midas dhe restoranti Ochuna, t\u00eb vendosura n\u00eb Baja California dhe Sinaloa, ku bastet simuloheshin p\u00ebr t\u00eb pastruar miliona dollar\u00eb para cash.<\/p>\n

Prania e tyre \u00ebsht\u00eb p\u00ebrqendruar n\u00eb Tijuana, Rosarito, Ensenada, Shtetin e Meksik\u00ebs dhe Quintana Roo. Europol dhe DEA theksojn\u00eb se k\u00ebto rrjete jan\u00eb ve\u00e7an\u00ebrisht t\u00eb v\u00ebshtira p\u00ebr tu gjurmuar p\u00ebr tre arsye kryesore:<\/p>\n

-operojn\u00eb me struktur\u00eb besnik\u00ebrie familjare (\u201cbesa\u201d),<\/p>\n

-mbajn\u00eb profil t\u00eb ul\u00ebt dhune,<\/p>\n

-p\u00ebrdorin pasaporta evropiane legale ose t\u00eb falsifikuara me cil\u00ebsi t\u00eb lart\u00eb p\u00ebr t\u00eb hyr\u00eb si investitor\u00eb t\u00eb ligjsh\u00ebm.<\/p>\n

N\u00eb dy vitet e fundit, UIF ka zbuluar rritje t\u00eb numrit t\u00eb shtetasve shqiptar\u00eb dhe kosovar\u00eb q\u00eb paraqiten si konsulent\u00eb financiar\u00eb, por kan\u00eb flukse parash q\u00eb nuk p\u00ebrputhen me deklarimet fiskale. P\u00ebr ndjekjen e tyre, dosjet OFAC sipas Ligjit Kingpin konsiderohen referenca m\u00eb e p\u00ebrdit\u00ebsuar kur vendosen sanksione ndaj kompanive t\u00eb tyre n\u00eb Meksik\u00eb.<\/p>\n

The post Gazeta meksikane: Grupet shqiptare n\u00eb Meksik\u00eb jan\u00eb ekspert\u00eb t\u00eb pastrimit t\u00eb parave<\/a> appeared first on Lapsi.al<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

Shqiptar\u00ebt n\u00eb Meksik\u00eb jan\u00eb b\u00ebr\u00eb ekspert\u00ebt p\u00ebr pastrimin e parave t\u00eb drog\u00ebs. Ky p\u00ebrfundim ka dal\u00eb nga filiali meksikan i gazet\u00ebs \u2018Politico\u2019, ku thuhet se shqiptar\u00ebt bashk\u00eb me grupe t\u00eb huaja kriminale kan\u00eb arritur t\u00eb dep\u00ebrtojn\u00eb fuqish\u00ebm n\u00eb vend. Gazeta ka p\u00ebrmendur nd\u00ebr t\u00eb tjera dhe klanin Hysa, i cili ka pastruar para t\u00eb narko-trafikut […]<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-81361","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/81361","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/comments?post=81361"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/81361\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=81361"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=81361"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=81361"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}