The Infiltrator: My Secret Life Inside the Dirty Banks Behind Pablo Escobar's Medellin Cartel by Robert Mazur. Federal undercover money laundering operations are a vital tool in law enforcement's effort to build cases against the hierarchy of Mexican based narco-terrorist organizations and associated criminal enterprises.
Articles by Robert Mazur, a court certified expert in both the U.S. and Canada on the topic of money laundering, are nationally published. Mazur spent 5 years laundering money for Colombian drug cartels, working undercover, in order to bring down cartel hierarchy and the international banks that laundered their fortunes. The result included the prosecution of the world's 7th largest privately held bank, the Bank of Credit and Commerce International (BCCI) and led to the imprisonment of many senior bank officials.
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